I.H. v. Cumberland Valley School District et al
Filing
51
MEMORANDUM (eo, )
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
I.H., by his legal guardian, D.S.,
:
:
Plaintiff,
:
:
v.
:
:
CUMBERLAND VALLEY SCHOOL:
DISTRICT,
:
:
Defendant.
:
No. 1:11-CV-574
Hon. John E. Jones III
MEMORANDUM
July 20, 2012
I.
INTRODUCTION
Presently pending before the Court are the Motion for Partial Judgment on
the Administrative Record (Doc. 39) of the Plaintiff, I.H., by his legal guardian,
D.S., and the Motion for Judgment on the Administrative Record or in the
Alternative for Summary Judgment (Doc. 36) of the Defendant, Cumberland
Valley School District. The Motions have been fully briefed (Docs. 38, 45, 48, 40,
44, 47) and are thus ripe for our review. For the reasons that follow, we will grant
in part and deny in part each party’s Motion and remand the case to the Hearing
Officer for further proceedings consistent with this opinion.
II.
PROCEDURAL HISTORY
This is a civil action brought by the Plaintiff, I.H. (“Student”), by his legal
guardian, D.S. (“Plaintiff” or “Guardian”), against the Defendant Cumberland
Valley School District (“District” or “Defendant”) and District Superintendent
William Harner (“Harner”) to appeal the decision of a Pennsylvania Special
Education Hearing Officer (“Hearing Officer”) after a due process hearing and
decision under the Individuals with Disabilities in Education Act (“IDEA”).
Plaintiffs commenced the above-captioned action by filing a Complaint on March
25, 2011. (Doc. 1). In the Complaint, Guardian, on behalf of the Student, seeks
additional compensatory education above that awarded by the Hearing Officer,
attorneys fees, and additional relief that the Court finds appropriate.
On July 26, 2011, the District filed a Motion to Dismiss (Doc. 14). Briefing
on said motion was held in abeyance while the parties attempted mediation, which
was ultimately unsuccessful. The motion was fully briefed (Docs. 23-25) and on
February 8, 2012, we issued an opinion granting in part and denying in part the
District’s Motion to Dismiss. See I.H. v. Cumberland Valley Sch. Dist., 2012 U.S.
Dist. LEXIS 15215 (M.D. Pa. Feb. 8, 2012). In that opinion, we dismissed claims
against Defendant Harner on qualified immunity grounds, dismissed the Plaintiff’s
claims in Count C and D for relief under the Americans with Disabilities Act
(“ADA”) and Section 1983, respectively, for failure to state a claim, and held that
the IDEA’s statute of limitations bars Plaintiff’s claims predating June 8, 2008.
2
(Id.). We denied the motion, however, to the extent Defendant’s sought dismissal
of Plaintiff’s prospective request for an Individualized Education Program (“IEP”)
and concluded that IDEA does not relieve a district of its obligation to provide
resident students with an IEP, particularly where the student unenrolls due to the
district’s perceived failure to provide free appropriate public education (“FAPE”)
and related services in the first instance.
Defendant filed an Answer with affirmative defenses on March 19, 2012.
(Doc. 31). In its Answer, the Defendant raised a Counterclaim, alleging error in the
Hearing Officer’s award of compensatory education beyond January 6, 2010. (Id.).
The Plaintiff failed to answer the Defendant’s counterclaim, and pursuant to
Federal Rule of Civil Procedure 8(b)(6), the Plaintiff is deemed to have admitted
all allegations therein. See Fed. R. Civ. P. 8(b)(6).
On May 1, 2012, Plaintiff filed a Motion for Partial Judgment on the
Administrative Record (Doc. 39) and the Defendant filed a Motion for Judgment
on the Administrative Record or in the Alternative for Summary Judgment. (Doc.
36). The Motions have been fully briefed (Docs. 38, 45, 48, 40, 44, 47) and are
thus ripe for our review. For the reasons fully articulated herein, we will grant in
part and deny in part both motions and remand the case to the Hearing Officer for
further proceedings consistent with the within opinion.
3
III.
STATEMENT OF MATERIAL FACTS
The following factual summary is derived from the parties’ statements of
material fact and the administrative record. At this juncture, both the parties and
the Court are intimately familiar with the relevant facts in this undeniably complex
litigation. Accordingly, we shall herein briefly summarize the pertinent facts as
derived from the administrative record and supplement them as necessary with
additional facts throughout our analysis.1
Plaintiff I.H. (“Student”) is a middle school student with disabilities who
resides with his grandmother and guardian, D.S. (“Guardian”) in the Cumberland
Valley School District (“Defendant” or “District”) in the Middle District of
Pennsylvania. (Doc. 37, ¶¶ 1, 3). Student was enrolled in the District from the
beginning of the 2006-2007 school year, Student’s third grade year, through the
end of the 2009-2010 school year, his sixth grade year. (Id. ¶ 2). Guardian enrolled
Student in a public cyber charter school (“Agora”) beginning September 15, 2010,
and Student has remained enrolled at Agora since that time. (Id.). It is uncontested
that the Student is eligible for special education services under the Individuals with
Disabilities Education Act (“IDEA”), 20 U.S.C. § 1400 et seq. (Id. ¶ 3).
1
This Court has previously decided (Doc. 26) that the applicable statute of limitations bars the
Plaintiffs’ claims arising before June 8, 2008. Accordingly, we will limit our discussion of
events preceding the summer of 2008, but nonetheless include the same where we deem their
recitation relevant.
4
Throughout the duration of the Student’s education with the District, both
his Guardian and the District noted his behavioral problems, which were largely
attributed to his impulsivity. (Doc. 37, ¶ 32; Doc. 46, ¶ 53; Doc. 21-2, ¶ 3). In May
of 2007, at the Guardian’s request, the Student was evaluated by the District.
(Hearing Officer Decision (“HOD”), FOF ¶ 4). The report noted that the Student
fell in the “average” range in all math sub-tests, but had considerable deficiencies
in his full scale IQ, reading, and writing abilities. (Id. FOF ¶ 5). Student’s teacher
rated him just outside the clinically significant range on the Scale for Assessing
Emotional Disturbance, but nonetheless expressed concerns about his emotional
state affecting his performance and that of others. (Id. FOF ¶ 6).
Both the Student’s teacher and his Guardian reported that the Student
complained of voices telling him to do “bad things” and that he sometimes wanted
to hurt himself. (Id.). The report ultimately concluded that the Student is a child
with a disability, with a primary disability listed as “Emotional Disturbance” and a
second category as “Other Health Impairment.” (Id. FOF ¶ 8). Guardian approved
the report and an Individualized Education Program (“IEP”) was issued; Student
began receiving special education services from the District at the beginning of the
2007-2008 school year. (Id.).
During the 2008-2009 school year, Student was reevaluated at Guardian’s
5
request. (Id. FOF ¶ 12). Guardian shared additional diagnostic information with the
District, including a report from Dr. Jose Montaner, a psychiatrist, who concluded
that Student suffered from Asperger’s Syndrome and associated social interaction
deficits. (Id. FOF ¶ 12; Doc. 37, ¶ 26; Doc. 46, ¶ 26). The revised report notes that
the Student had been diagnosed with Attention Deficit Disorder (“ADD”), PostTraumatic Stress Disorder (“PTSD”), Anxiety, and Pervasive Developmental
Disorder (“Asperger’s Syndrome”). (Id.). Despite repeated reports from the
Guardian that the Student needed up to two-and-one-half hours per evening to
complete his math homework, and notwithstanding the revised diagnoses, the
District evaluators did not change Student’s eligibility classifications nor amend
his IEP to include math goals or accommodations. (Doc. 37, ¶ 26; Doc. 46, ¶ 26).
Student’s IEP team convened on January 8, 2009, to review the Student’s
IEP based on the new evaluation. (Doc. 37, ¶ 35; Doc. 46, ¶ 35). The IEP provided
that the Student requires assistive technologies and that he exhibits behaviors
which impede Student’s learning and that of others. (Doc. 37, ¶ 36; Doc. 46, ¶ 36).
The IEP includes a behavioral plan and notes that the Student has sensory
difficulties; it also documents his then-recent Asperger’s Syndrome diagnosis.
(Id.). The IEP did not consider or plan for Extended School Year (“ESY”) services
for the summer of 2009. (Doc. 37, ¶¶ 43-45). The January 2009 IEP included a
6
writing goal, two emotional support goals, an organizational goal, and a social
skills goal, in addition to an extensive list of modifications and specially designed
instruction (“SDI”) considerations. (Id.). The IEP noted that the student has strong
math abilities and average reading ability, but that he avoids writing. (Id.).
Throughout the remainder of the 2008-2009 school year, while the January
2009 IEP was being implemented, Guardian frequently contacted Student’s
teachers to express concern about Student’s math and organizational skills. (Doc.
37, ¶ 38; Doc. 46, ¶ 38). Guardian testified that she would frequently spend up to
two-and-one-half hours per night helping Student with his homework, but that her
complaints to the district were of no avail. (Doc. 37, ¶ 37).
The beginning of the 2009-2010 school year marked the Student’s sixthgrade year and his transition to Good Hope Middle School, his neighborhood
school. (Id. ¶ 46). Guardian stated that the Student became very overwhelmed in
this new setting. (Id.). On September 8, 2009, the IEP team reconvened to discuss
revisions to the January 2009 IEP. (Id. ¶ 47). Because of the Student’s apparently
heightened emotional needs, the District increased the time spent in emotional
support services to two to three thirty (30) minute sessions per six-day cycle. (Id.).
The IEP team also removed a math accommodation from the IEP, added while he
was attending elementary school, which provided that the Student was to complete
7
only half of the assigned math homework problems. (Id.).
The revised September 8, 2009 IEP provided for itinerant learning support,
where the learning support teacher was “pushed into” the Student’s regular
classroom for social studies, science, and writing class. (Id. ¶ 48). Per that IEP, the
Student would receive assistance with his organizational skills and writing in the
learning support classroom. (Id.). The Student’s time spent in the learning support
classroom increased in the fall of 2009 from two (2) hours to approximately five
(five) hours per week. (Doc. 46, ¶ 48).
During the fall of 2009, the District moved the Student to a lower-level math
class; District staff testified that they believed that the Student was too advanced
for this lower-level course, but had agreed to place Student in this class solely to
acquiesce to the Guardian’s demands. (Doc. 37, ¶ 52). Guardian testified that she
was spending almost four (4) hours per night assisting the Student with his
homework at this point, and that the District’s sole response to her requests for
help was, instead of modifying the amount of math homework, to place him in a
lower level course. (Doc. 46, ¶ 52).
Student contracted swine flue approximately one month after the September
2009 IEP was initially implemented and, as a result, was absent from school from
October 19, 2009 through October 29, 2009. (Doc. 37, ¶ 54). After his return to
8
school, and to some extent prior to his absence, Student exhibited substantial
symptoms of stress, and a gastroenterologist diagnosed him with “a condition in
which the Student’s physical reaction to stress caused esophageal spasms, which
caused a small blood vessel to rupture, which caused the Student to spit up blood.”
(Id. ¶ 55). On November 11, 2009, the Student informed his emotional support
teacher that he would like to “end it all;” as a result, an emergency meeting
attended by Guardian, the school principal, and the emotional support teacher
convened. (Id. ¶ 56). The Student’s IEP was amended to provide that the Student
would temporarily be relieved from homework assignments, other than studying
for tests, and would no longer have Chinese class. (Id.). On November 24, 2009,
the District and the Guardian agreed to a change in the Student’s schedule,
providing that he would spend the first four periods of each day in the special
education classroom to further catch up on missed work. (Id. ¶ 57). Guardian
testified that she agreed to this change only because she was “ready to give up” and
did not know how to help the Student. (Doc. 46, ¶ 57).
On December 2, 2009, the District issued a new reevaluation report which
indicated that the Student would benefit from placement at Hill Top Academy
(“Hill Top”), a partial hospitalization program operated by the Capital Area
Intermediate Unit (“CAIU”). (Id. ¶ 58). Based on this report, on December 4, 2009,
9
the Student’s IEP was revised to place the student in a half-day program. (Id.). This
report was determined to be inappropriate by a hearing officer in a prior
proceeding because it failed “markedly” to take into account Student’s present
status and difficulties and instead was virtually identical to the 2008 evaluation
report. (Id.). At a January 6, 2010 IEP meeting, it was agreed that the Student’s
placement should be changed to Hill Top Academy. (Doc. 37, ¶ 69). Guardian
testified that she only agreed to this placement because she believed the Student
would receive one-on-one attention and therapeutic services at Hill Top. (Doc. 46,
¶ 69). Prior to deciding on the Hill Top placement, the District considered whether
placement in a learning support classroom at its Eagle View Middle School or at
Student’s neighborhood Good Hope Middle School would be appropriate. (Doc.
37, ¶ 71).
Guardian testified that Student experienced such emotional trauma during
his first two days at Hill Top that she felt compelled to immediately remove him.
(Id. ¶¶ 73-75; Doc. 46, ¶¶ 73-75).2 Staff at Hill Top believed that it was actually the
2
According to the Guardian, the Student reported after his second day that: “the teacher shut the
door to the classroom to keep out a student who the day before had thrown a chair at someone”
and that “the student kept banging on the door, cursing and swearing, until she was taken away;”
that a ninth grader assigned to Student’s classroom “smuggled a pin into the class” and told
Student that he was “going to use the pin to slit [his] throat, steal what was in his pockets, take
his shoes and leave him to die” and that the teacher stated that if she did not hear it, it did not
happen; and that when Student went to the school nurse because he was throwing up blood and
advised the nurse that he was not okay, she replied “Good.” (Doc. 46, ¶ 74). The only evidence
10
Guardian who was struggling with the transition. (Id.). Upon removing Student
from Hill Top, the Student was evaluated by Dr. Valentins Krecko, who prescribed
homebound instruction for the following thirty (30) days. A second prescription
extended homebound instruction through May 15, 2010. The Student received five
(5) hours per week of one-on-one instruction with a special education teacher
throughout the duration of the homebound instruction. (Doc. 37, ¶ 80). While the
Student did not receive reading instruction, (Doc. 46, ¶ 80), Guardian testified that
the homebound instruction was “wonderful” and that she was quite satisfied with
the teacher and the instruction received. (Doc. 37, ¶ 81; Doc. 46, ¶ 81).
Despite the homebound instruction prescription, the District reconvened an
IEP meeting for March 18, 2010; the meeting had been scheduled for January 1,
2010, but was rescheduled to accommodate the schedules of the Guardian’s and
the District’s attorneys. (Doc. 37, ¶ 83). The District retained a private clinical
psychologist for this meeting to discuss and develop plans for transitioning the
Student back to school from homebound instruction. (Id. ¶ 85). The District noted
at that meeting that it envisioned placing Student in an emotional support program
at its Eagle View Middle School for the 2010-2011 school year. (Id. ¶ 87). It did
of record supporting these allegations is Guardian’s testimony. Guardian dismisses the fact that
no Hill Top staff noticed, documented, or reported these incidents to them “remain[ing]
oblivious.” (Id. ¶ 75).
11
not revise his IEP to reflect this plan at any time during the 2009-2010 school year
or the summer of 2010. (Doc. 46, ¶ 87). On March 22, 2010, the District offered a
“transition plan” to Guardian which would effectuate Student’s transition to its
Eagle View Middle School; the Guardian rejected the proposed transition plan and
Student continued to receive homebound instruction for the remainder of the year.
(Doc. 37, ¶ 88; Doc. 46, ¶ 88).
Guardian enrolled the Student in a public cyber charter school (“Agora”) on
August 18, 2010 to begin the 2010-2011 school year. (Doc. 37, ¶ 98). Student’s
official enrollment date was September 15, 2001. (Id. ¶ 99). On September 14,
2010, the District’s IEP team for the Student again met to review the Student’s
then-current IEP and make changes to the IEP based upon the report of Alan
Babcock, an evaluator privately obtained by the Guardian. (Doc. 37, ¶ 101). The
District finalized the IEP and presented it to the Guardian, who declined to accept
it on September 28, 2010. (Id.). The Guardian contends that the September 2010
IEP, proposing placement in the emotional support classroom at the District’s
Eagle View Middle School, is inappropriate and does not meet the Student’s needs.
(Doc. 46, ¶ 101).
IV.
STANDARDS OF REVIEW
12
A.
JUDGMENT ON THE ADMINISTRATIVE RECORD
Where a party appeals from a due process complaint arising under the
Individuals with Disabilities Education Act (“IDEA”), the district court applies a
standard of review different from that applied in summary judgment motion
practice. Once an aggrieved party initiates a civil appeal from the administrative
due process determination, the IDEA provides that the court “(i) shall receive the
records of the administrative proceedings; (ii) shall hear additional evidence at the
request of a party; and (iii) basing its decision on the preponderance of the
evidence, shall grant such relief as the court determines is appropriate.” 20 U.S.C.
§ 1415(i)(2)(B).3 This statutory language has resulted in a “modified version of de
novo review,” obliging the district court to “give due weight to the factual findings
of the [hearing officer].” L.E. v. Ramsey Bd. of Educ., 435 F.3d 384, 389 (3d Cir.
2006).
The Supreme Court, in announcing the applicable standard of review,
admonished that the preponderance of the evidence standard of review is “by no
means an invitation to the courts to substitute their own notions of sound
educational policy for those of the school authorities they review.” Bd. of Educ. v.
3
Neither party here has moved the court for permission to submit additional evidence. Instead,
the parties have moved for disposition on the administrative record alone.
13
Rowley, 458 U.S. 175, 206 (1982). This “nontraditional standard of review”
requires the Court to “give ‘due weight’ to the findings of the state hearing
officer.” Ridley Sch. Dist. v. M.R., 680 F.3d 260, ___ (3d Cir. 2012) (quoting
Rowley, 458 U.S. at 206). The Third Circuit has further expounded upon this
explanation, holding that the “[f]actual findings from the administrative
proceedings are to be considered prima facie correct” and that, in the event the
district court determines not to adhere to those findings, the court is “obliged to
explain why.” S.H. v. State-Operated Sch. Dist. of Newark, 336 F.3d 260, 270 (3d
Cir. 2003).
B.
SUMMARY JUDGMENT
Summary judgment is appropriate if the record establishes “that there is no
genuine issue as to any material fact and that the movant is entitled to judgment as
a matter of law.” Fed. R. Civ. P. 56(c). Initially, the moving party bears the burden
of demonstrating the absence of a genuine issue of material fact. Celotex Corp. V.
Catrett, 477 U.S. 317, 323 (1986). The movant meets this burden by pointing to an
absence of evidence supporting an essential element as to which the non-moving
party will bear the burden of proof at trial. Id. at 325. Once the moving party meets
its burden, the burden then shifts to the non-moving party to show that there is a
genuine issue for trial. Fed. R. Civ. P. 56(e)(2). An issue is “genuine” only if there
14
is a sufficient evidentiary basis for a reasonable jury to find for the non-moving
party, and a factual dispute is “material” only if it might affect the outcome of the
action under the governing law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242,
248-49 (1986).
In opposing summary judgment, the non-moving party “may not rely merely
on allegations of denials in its own pleadings; rather, its response must . . . set out
specific facts showing a genuine issue for trial.” Fed. R. Civ. P. 56(e)(2). The nonmoving party “cannot rely on unsupported allegations, but must go beyond
pleadings and provide some evidence that would show that there exists a genuine
issue for trial.” Jones v. United Parcel Serv., 214 F.3d 402, 407 (3d Cir. 2000).
Arguments made in briefs “are not evidence and cannot by themselves create a
factual dispute sufficient to defeat a summary judgment motion.” Jersey Cent.
Power & Light Co. v. Twp. of Lacey, 772 F.2d 1103, 1109-10 (3d Cir. 1985).
However, the facts and all reasonable inferences drawn therefrom must be viewed
in the light most favorable to the non-moving party. P.N. v. Clementon Bd. of
Educ., 442 F.3d 848, 852 (3d Cir. 2006).
Summary judgment should not be granted when there is a disagreement
about the facts or the proper inferences that a fact finder could draw therefrom.
Peterson v. Lehigh Valley Dist. Council, 676 F.2d 81, 84 (3d Cir. 1982). Still, “the
15
mere existence of some alleged factual dispute between the parties will not defeat
an otherwise properly supported motion for summary judgment; there must be a
genuine issue of material fact to preclude summary judgment.” Anderson, 477 U.S.
at 247-48.
V.
HEARING OFFICER’S DECISION
On December 25, 2011, after two consolidated hearings and reviewing the
record evidence provided by both parties, the Hearing Officer issued his decision.
The Hearing Officer awarded compensatory education to the Student in the
following amounts for the following periods of time: twenty-four (24) hours of
compensatory education for the summer of 2009; one-half hour of compensatory
education for each hour that the District was in session between December 4, 2009
and January 6, 2010; and one hour of compensatory education for each hour that
the District was in session between January 6, 2010 and the conclusion of the
2009-2010 school year.
With respect to the 2008-2009 school year, the Hearing Officer found that
the Student was not substantively denied a FAPE and that the Guardian had failed
to meet her burden of proving that the Student did not receive appropriate
educational services from the District. He concluded that all parties recognized
Student’s needs in written expression and organization and that the District’s
16
services were designed to address those needs. Further, the Hearing Officer found
the District’s testimony about Student’s math abilities to be credible and consistent
with objective assessments, thus rejecting the Guardian’s contention that failure to
include a math goal and accommodations in the IEP was a substantive denial of the
Student’s right to FAPE. He concluded that while “progress monitoring during the
2008-2009 school year left much to be desired, and it is clear that the Guardian was
both concerned and frustrated about the Student’s progress as she perceived it, the
record does not reveal a substantive denial of FAPE during this time.” (Doc. 21-2,
p. 14).
Regarding the summer of 2009, the Hearing Officer found that the District
failed entirely to consider the potential need for Extended School Year (“ESY”)
services for Student, and that this failure resulted in a denial of FAPE. The Student
was thus awarded compensatory education “in an amount equal to the services
offered in the summer of 2010 (24 hours) to compensate for the District’s failure to
even consider” the Student’s ESY needs in the summer of 2009. (Id., p. 15).
Finally, the Hearing Officer determined that the District denied Student a
FAPE during part of the 2009-2010 school year. The Hearing Officer found that
the Student’s transition to middle school was difficult for him, and that the District
thus had an appropriate rectification period to address and adjust to the Student’s
17
heightened emotional support needs. Further, he found that the Student was absent
due to illness for a substantial period of time in October of 2009, thus delaying the
District’s efforts. He concluded that there is “no preponderant evidence that the
District could have or should have done anything else for the Student from the start
of the 2009-2010 school year until the emergency meetings in November of
2009[.]” (Id. p. 15). He went on to conclude that while the District’s attempts to
address Student’s needs in November of 2009 were “ad hoc and haphazard” but
nonetheless declined to award compensatory education in light of the District’s
entitlement to a reasonable rectification period. (Id.).
Finally, the Hearing Officer agreed with Guardian that all programming
from December 4, 2009 to January 6, 2010 was per se inappropriate because the
District’s decisions were based on an evaluation which was previously found to be
inappropriate. (Id.). Further, the Hearing Officer determined that the District failed
to consider any less restrictive alternatives to Hill Top, and that it had made no
systematic effort to return Student to school from homebound instruction, and thus
the Hearing Officer awarded compensatory education from January 6, 2010
through the end of the 2009-2010 school year.
V.
DISCUSSION
18
With the overlay of this Court’s prior decision dismissing several of the
Plaintiff’s claims, the only remaining causes of action at this juncture are the
Plaintiff’s IDEA claims for an appropriate IEP and compensatory education
beyond that awarded by the Hearing Officer, Plaintiff’s Section 504 claims
alleging discrimination, and the Defendant’s IDEA counterclaim, seeking a partial
reversal of the hearing officer’s award of compensatory education. We will first
address the cross-motions as they relate to the Plaintiff’s IDEA claim and the
Defendant’s IDEA counterclaim and then proceed to analyzing the Defendant’s
Motion for Summary Judgment as it relates to Plaintiff’s claim under Section 504.
A.
IDEA Claims
Both the Plaintiff and the Defendant have moved for judgment on the
administrative record as it relates to the Hearing Officer’s IDEA conclusions.
Specifically, Plaintiff seeks an order declaring that the District’s IEP is prima facie
inappropriate and insufficient for IDEA purposes and an award of compensatory
education above and beyond that awarded by the Hearing Officer. The Defendant
seeks a declaration that the Plaintiff’s IEP request is moot because an IEP for the
2010-2011 school year has already been offered. The Defendant further seeks a
reversal of the Hearing Officer’s award of compensatory education beyond January
6, 2010. We first address the Plaintiff’s IDEA claim with regard to the IEP that the
19
District offered to the Student in September of 2010.
1.
The District’s September 2010 IEP
Our memorandum opinion deciding the District’s Motion to Dismiss (Doc.
26) left open the issue of whether the IEP offered by the District to the Plaintiff on
September 28, 2010 was appropriate. There, we limited our discussion of the issue
to the question specifically raised by the parties: whether a district can be required,
pursuant to the IDEA, to provide an IEP to a student residing in the district but
who has since unenrolled in the district and enrolled in a cyber charter school, thus
making the charter school its Local Education Agency (“LEA”) for purposes of the
IDEA. We concluded, based partly on the rationales of the tuition-reimbursement
cases, that the District is indeed required to provide the Student with an IEP upon
request, reasoning that to require a student to re-enroll in his school district of
residence as a prerequisite to receiving an IEP from said district, particularly where
said district’s initial inadequacies were the reason for unenrollment in the first
instance, would be both illogical and inconsistent with the remedial nature of the
IDEA. (Doc. 26, p. 21).
While noting its disagreement, the District does not reargue this point in its
motion for summary judgment. Instead, the District contends that despite our prior
ruling that the Plaintiff may proceed with a claim requesting an appropriate IEP,
20
the Plaintiff’s claim is moot because an IEP was in fact both offered to, and
rejected by, the Student. The District asserts, and Plaintiff concedes, that the
District offered Student an IEP on September 28, 2010, and that the same took into
account the private evaluations of the Student and offered the Student placement in
the District’s Eagle View Middle School in an emotional support class for part of
the day. (Doc. 37, ¶ 17). Plaintiff responds that the IEP ultimately does not satisfy
the District’s obligation under the IDEA because it is not reasonably calculated to
afford some educational benefit.
We disagree with the District’s apparent contention that its obligation as
established by our prior Order is satisfied by the mere provision of an IEP. The
offering of merely any IEP is insufficient to satisfy the District’s IDEA obligations,
and regardless of the charter school’s status as the Student’s LEA, the District must
nonetheless provide an IEP which meets the minimum substantive standards of the
IDEA. That is, the IEP must be “reasonably calculated” to afford some
“educational benefit” to the student. Mary Courtney T. v. Sch. Dist. of Phila., 575
F.3d 235, 249 (3d Cir. 2009) (quoting Rowley, 458 U.S. at 207) (“When parents
challenge [the adequacy of] a school’s provision of a [free and appropriate public
education] to a child, a reviewing court must (1) consider whether the school
district complied with the IDEA’s procedural requirements and (2) determine
21
whether the educational program was ‘reasonably calculated to enable the child to
receive educational benefits.’”).
Critically, however, and as both parties note, the Hearing Officer did not
issue findings of fact or conclusions of law with respect to the appropriateness of
the IEP offered by the District in September of 2010. A core dispute amongst the
parties is what types of services and support were considered in formulating the
IEP and the effect of those services on Student’s education. Accordingly, as to this
issue, we will remand the case to the Hearing Officer for further proceedings as
necessary to formulate findings of fact and conclusions of law as to whether the
IEP offered to the Student in September of 2010 is reasonably calculated to enable
the child to receive educational benefits. See, e.g., Centennial Sch. Dist. v. Phil L.
ex rel. Matthew L., 799 F. Supp. 2d 473, 491 (E.D. Pa. July 29, 2011).4
2.
Compensatory Education
4
The District argues that because neither the September 14, 2010 nor the September 28, 2010
IEP would be applicable to date even if the Student did re-enroll in the district, the Plaintiff’s
claim regarding either is now moot. We note only briefly that this argument has been flatly
rejected by the United States Supreme Court. See Rowley, 458 U.S. at 186 n.9 (“Judicial review
invariably takes more than nine months to complete, not to mention the time consumed during
the preceding state administrative hearings. The District Court thus correctly ruled that it
retained jurisdiction to grant relief because the alleged deficiencies were capable of repetition as
to the parties before it yet evading review.”); see also Sch. Comm. of Burlington v. Dep’t of
Educ., 471 U.S. 359, 370 (1985) (noting that review of IDEA claims is “ponderous” and that “[a]
final judicial decision on the merits of an IEP will in most instances come a year or more after
the school term covered by the IEP has passed”). We decline the District’s poorly-disguised
invitation, unsubstantiated by either law or argument, to summarily reject the decisions of the
Supreme Court.
22
Defendant also moves for judgment on the administrative record on
Plaintiff’s claims seeking additional compensatory education for the time period
from June 8, 2008 until January 6, 2010, and on its own counterclaim seeking
reversal of the hearing officer’s award of compensatory education beyond January
6, 2010. Plaintiff has likewise moved for disposition on the administrative record
relative to these claims. We will first address Plaintiff’s claim for compensatory
education for the time period between June 8, 2008 and January 6, 2010, and then
proceed to discussing the Defendant’s counterclaim.
i.
June 8, 2008 through January 6, 2010
The District asserts that this Court should affirm the Hearing Officer’s
decision as it relates to Student’s education during the time period prior to January
6, 2010, disputing Plaintiff’s contention that the Hearing Officer’s decision is in
error and that an award of additional compensatory education is warranted. We
note preliminarily this Court has already decided that the statute of limitations bars
the Student’s claims prior to June 8, 2008, and thus we consider only the limited
time period between June 8, 2008 and January 6, 2010. (Doc. 26, p. 27). Based on
a review of the record, we conclude that the Hearing Officer’s decision is wellsupported by law and fact and we thus decline the Plaintiff’s invitation to award
further compensatory education than was awarded by the Hearing Officer. We will
23
grant the District’s Motion with respect to this issue, deny the Plaintiffs’ Motion,
and enter judgment as a matter of law on Plaintiff’s claim in Count A to the extent
Plaintiff seeks additional compensatory education.
a.
The Student’s Fifth Grade Year
In Board of Education v. Rowley, 458 U.S. 176 (1982), the Supreme Court
held that Congress’s intention with the IDEA was to “open the door of public
education to handicapped children on appropriate terms.” Id. at 192. At the same
time, however, the Court warned that the Act does not necessarily “guarantee any
particular level of education.” Id. A school district has satisfied its burden under
the IDEA’s mandate of a free, appropriate public education (“FAPE”) when the
following two questions are answered in the affirmative: “First, has the [school
district] complied with the procedures set forth in the act? And second, is the
individualized educational program developed through the act’s procedures
reasonably calculated to enable the child to receive educational benefits?” Id. at
206-07. Our inquiry today lies within the second prong of this test.
Regarding Plaintiff’s fifth-grade year, the 2008-2009 school year, the
Hearing Officer did not find a “substantive denial of [Student’s] right to FAPE.”
(Doc. 21-2 (citing P.P. ex rel. Michael P. v. West Chester Area Sch. Dist., 585 F.3d
727, 739 (3d Cir. 2009)). After reviewing the record, the Hearing Officer found
24
that the Plaintiff had failed to meet her burden of proving that the Student did not
receive appropriate educational services during the 2008-2009 school year.
Specifically, he concluded that while both Plaintiff and the District recognized
Student’s needs in the areas of written expression and organization, the District had
provided appropriate services to address those needs.
The Hearing Officer likewise considered the District’s services provided in
math and concluded that while there was no reason to doubt the Plaintiff’s
testimony that the Student struggled with math homework, there was no evidence
that the Student’s performance in math at school was affected. He further
concluded that while the informal progress monitoring during Student’s fifth grade
year “left much to be desired, and it is clear that the [Plaintiff] was both concerned
and frustrated about the Student’s progress as she perceived it,” the objective
evidence of record demonstrates neither action nor inaction amounting to a
substantive denial of FAPE. (Id. at p. 14).
The District, in formulating its argument, largely reiterates the Hearing
Officer’s decision and urges this Court to conclude that it did not substantively
deny the Student a FAPE during the 2008-2009 school year. Plaintiff, on the other
hand, asserts that the District failed to provide Student with a FAPE during the
2008-2009 school year and that the Hearing Officer’s decision with respect thereto
25
is thus entirely in error. In making this argument, Plaintiff contends that the
District failed to provide a FAPE for several reasons, but notably fails to cite
record evidence to support these arguments.5 Instead, Plaintiff outlines what she
5
Specifically, Plaintiff claims the following actions and inactions amount to a substantive denial
of FAPE:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
The failure to develop a Functional Behavioral Analysis
and a Behavioral Support Plan based on such an analysis,
despite the finding in the 2006 Initial Evaluation that
[Student] needed such support.
The failure to provide adequate behavioral support,
including identification of measurable target behaviors,
hypothesis formulation and testing, data collection,
oversight to assure that the plan was implemented with
fidelity and revision of the plan as soon as such revision is
indicated.
The failure to provide appropriate interventions for
[Student’s] severe executive processing deficits, including
specifically the failure to teach [Student] skills in
organization and planning.
The failure to provide appropriate interventions to develop
[Student’s] pragmatic language skills.
The failure to provide adequate training in social skills.
The failure to provide adequate instruction in writing.
The failure to provide adequate assistive technology.
The failure to acknowledge [Student’s] deficits in
mathematics and to teach him the skills needed to
overcome those difficulties, and the removal of [Student’s]
mathematics homework accommodations at the beginning
of [sixth] grade when he needed that accommodation more
than ever.
The inappropriate scheduling changes and reduction of the
school day without considering more appropriate
interventions.
(Doc. 40, pp. 35-36). We note only briefly that while the Hearing Officer did find that several of
these same issues warranted an award of compensatory education during other time periods,
Plaintiff has entirely failed to cite to preponderant evidence of record establishing these failures
during the complained-of 2008-2009 school year.
26
believes is the optimal educational program for the Student and broadly asserts,
again without citation or support, that failure to provide any or all of these
programs and services is the failure to develop a plan reasonably calculated to
provide an educational benefit and thus, in turn, a substantive denial of FAPE.
Critically, and for good reason, in analyzing whether a particular student was
denied his or her right to a FAPE, our inquiry is not one grounded in hindsight and
retrospect but instead in review of the school district’s decisions at the time they
were made; indeed, the Third Circuit has expressly proscribed “Monday Morning
Quarterbacking” in IDEA cases. See Fuhrmann v. East Hanover Bd. of Educ., 993
F.2d 1031, 1040 (3d Cir. 1991) (“[T]he measure and adequacy of an IEP can only
be determined as of the time it is offered to the student, and not at some later
date.”).
The record admittedly demonstrates that the District’s progress monitoring
and the services provided were not optimal, but optimal services and entirely
satisfactory results are not the measuring stick for a FAPE. See Carlisle Area Sch.
v. Scott P. by and through Bess P., 62 F.3d 520, 533-34 (3d Cir. 1995) (“Districts
need not provide the optimal level of services, or even a level that would confer
additional benefits, since the IEP required by IDEA represents only a ‘basic floor
of opportunity.’”). The standard is virtually minimal, indeed, “modest.” See, e.g.,
27
A.B. v. Lawson, 354 F.3d 315, 350 (4th Cir. 2004) (“IDEA’s FAPE standards are
far more modest than to require that a child excel or thrive.”) (citing Rowley, 458
U.S. at 206-07. In sum, our duty here is to consider whether the services offered
and provided are “sufficient to confer some educational benefit.” Rowley, 458 U.S.
at 200.
The Guardian’s arguments here, as they were before the Hearing Officer, are
largely based on evaluations of the Student by two doctors, Dr. Alan Babcock, a
psychiatrist, who evaluated Student on June 9, 2010, and Dr. Richard Dowell, a
neuropsychologist, who evaluated Student in 2010. Critically, neither of these
doctor’s evaluations occurred contemporaneously with the complained of 20082009 school year. Instead, these evaluations, retrospectively opining as to what the
District should have done, represent precisely the type of Monday Morning
Quarterbacking proscribed by the Third Circuit. See Fuhrmann, 993 F.2d at 1040.
The Hearing Officer concluded that while the District’s program may not
have been subjectively satisfactory to the Guardian, it nonetheless objectively
satisfied the IDEA’s modest standard of “confer[ring] some educational benefit.”
The Guardian may disagree, but mere disagreement with the Hearing Officer’s
conclusions, absent substantiated allegations of error, is insufficient to support
reversal of the hearing officer’s decision in a motion for judgment on the
28
administrative record. On the administrative record before us, we must affirm the
decision of the Hearing Officer and conclude that the District did not fail to
provide a FAPE to the Student during the 2008-2009 school year and that the
Student is thus not entitled to compensatory education for that time period.
b.
The Student’s Sixth Grade Year
Plaintiff next contends that the District failed to provide the Student with a
FAPE during his sixth-grade year, particularly the first part of that year. Plaintiff
thus asserts that Student is entitled to an award of compensatory education from
the beginning of the 2009-2010 school year until December 4, 2009, when the
Hearing Officer’s award of compensatory education begins. Both parties have
moved for judgment on the administrative record with respect to this claim. As
with the previous claim, we again find no error in the Hearing Officer’s declination
to award additional compensatory education for this time period.
The record establishes that September of 2009, which marked the beginning
of the 2009-2010 school year and the Student’s transition to middle school, was
accompanied by significant adjustment difficulties. As with the previous claim, the
parameters of the Plaintiff’s specific arguments are unclear, and she makes broad
allegations of failure to provide services specific to both general and specific skills
without citing to particular evidence or outlining a particular time period. Instead,
29
Plaintiff contends that the District failed to provide student with a laundry list of
necessary services and programs, see supra note 3, but cites to no record evidence
demonstrating that the Hearing Officer’s conclusions regarding the services
actually provided were in fact in error.
Distilling the record and untangling Plaintiff’s arguments, the Hearing
Officer found that credible testimony supports that Student was struggling
significantly with the transition to middle school and that his “increased needs
were obvious.” He further noted that upon recognition of and reaction to these
needs, the District’s response was “ad hoc and haphazard.” However, the Hearing
Officer noted, quite appropriately, that a school district is permitted a reasonable
period of time to assess a student’s difficulties and develop a plan which responds
to the student’s altered or heightened needs. See M.C. on behalf of J.C. v. Cent.
Reg’l Sch. Dist., 81 F.3d 389, 397 (3d Cir. 1996). Given the nature and
significance of the Student’s difficulties, and especially in light of the fact that the
Student was absent for a large part of the month of October, we must agree with
the Hearing Officer that the delay in the District’s response was within a
“reasonable rectification period” to which they are entitled. See id.
Plaintiff does not address the District’s point regarding the reasonable
rectification period but instead narrowly contends that Student is entitled to
30
compensatory education because the District failed, in the fall of 2009, to provide
Student with a FAPE. Plaintiff relies on the Hearing Officer’s findings regarding
Student’s “obvious” needs and the District’s “ad hoc and haphazard” response and
contends that the same necessarily demonstrate a denial of FAPE. However,
Plaintiff entirely ignores the District’s sound argument, and the Hearing Officer’s
proper determination, that the District is permitted a reasonable rectification period
in which to recognize, address, and service a student’s needs. Because Student was
out of school with an illness for a large part of the month of October, and because
the District reasonably responded to the Student’s heightened emotional needs in
November shortly after Student’s return from medical absence, we cannot find as a
matter of law that the District was unreasonable in its failure to provide FAPE
during the early part of the 2009-2010 school year.6
ii.
Beyond January 6, 2010
The Hearing Officer awarded Student compensatory education for the time
6
Defendant asserts in its brief that Plaintiff’s claim for compensatory education for the “summer
of 2008" is meritless and time-barred. (Doc. 38, pp. 15-16). Plaintiff in her Complaint only
vaguely requests as damages an award of “additional compensatory education” above and
beyond that awarded by the Hearing Officer. (Doc. 1). It was not until the cross-motions for
summary judgment that the parameters of Plaintiff’s request were expounded upon in sufficient
detail for the Court to rule. Plaintiff apparently only seeks an additional award of compensatory
education for the entire fifth grade school year (2008-2009 school year) and for the beginning of
the sixth grade school year (2009-2010 school year) until December 4, 2009. (Doc. 45, pp. 1213, 15-16). Compensatory education for the summer of 2008 is not requested and not at issue,
and thus we need not address this argument.
31
period beginning January 6, 2010 and continuing until the end of the 2009-2010
school year. In its Answer to the Plaintiff’s Complaint, the District filed a
Counterclaim, seeking reversal of the Hearing Officer’s decision and contending
that the Hearing Officer erred in making this determination. (Doc. 31). Plaintiff
failed to respond to the Defendant’s counterclaim.
Defendant asserts that Plaintiff’s failure to respond to the Counterclaim
necessarily requires that all allegations contained therein are deemed admitted
pursuant to Federal Rule of Civil Procedure 8(b)(6). Plaintiff concedes in her reply
brief in support of her own motion that she has entirely failed to file a pleading
responding to the Defendant’s Counterclaim. (Doc. 47, p. 21). Instead of moving
for leave to answer, albeit untimely, Plaintiff merely contends that her opposition
brief constitutes a sufficient response to the Counterclaim’s allegations and that the
Defendant suffers no “prejudice” by her failure to answer the Counterclaim. (Id.).
Notably, Rule 8(b)(6) does not contemplate the existence or lack of
prejudice nor does it indicate that its requirements are waived by subsequent
response to allegations in dispositive motion practice. Instead, the rule requires a
responsive pleading: “[a]n allegation–other than one relating to the amount of
damages–is admitted if a responsive pleading is required and the allegation is not
denied.” Fed. R. Civ. P. 8(b)(6). Accordingly, the allegations of error in the
32
Defendant’s Counterclaim must be deemed to be admitted by this Court pursuant
to the controlling rules of procedure. It follows, therefore, that the Plaintiff has
effectively conceded that the judgment below was in error and the award of
compensatory education from January 6, 2010 through the end of the 2009-2010
school year must be reversed. We will thus grant the Defendant’s Motion for
Summary Judgment on its Counterclaim.7
B.
Section 504 Claim
In Count B, Plaintiff seeks relief pursuant to Section 504 of the
Rehabilitation Act of 1973, 29 U.S.C. § 794 (“Section 504"), contending that the
District denied to Student, on the basis of the nature and degree of severity his
disability, the opportunity to participate in and benefit from federally-assisted
7
While a merits analysis is not required of us in light of Plaintiff’s failure to answer the
Defendant’s counterclaim, we note only briefly that the portion of the Hearing Officer’s decision
reviewing the District’s efforts in the spring of 2010 does appear to contain several errors of fact
providing independent grounds for reversal. The Hearing Officer concluded that the District
failed to consider less restrictive alternatives prior to placing Student in the partial
hospitalization program, see Oberti v. Bd. of Educ., 995 F.2d 1204 (3d Cir. 1993), and that it
further failed to address the Student’s needs and make a systematic effort to return the Student to
school from homebound instruction. The record shows that the District considered placement at
its Eagle View Middle School prior to placement in the Hill Top program, and at least one
individual testified that the Student’s neighborhood school was likewise considered. Further, the
record indicates that during the spring of 2010, the District hired a private psychologist who met
on multiple occasions with the Student’s IEP team, Guardian, and the Student himself to develop
a “transition plan” to return the Student to school, but that the plan was rejected by the Student’s
Guardian. (Doc. 37, ¶¶ 82-88; Doc. 46, ¶¶ 82-88). While we do not render a decision on the
merits, we predict that the ultimate outcome would nonetheless result in judgment in the
District’s favor.
33
educational services, programs, and activities and discriminated against him on the
basis of the same. The District has moved for judgment on the administrative
record or for summary judgment on this claim.8
Section 504 provides that “[n]o otherwise qualified individual with
handicaps in the United States . . . shall, solely by reason of her or his handicap, 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). To prevail on his Section 504 claim, Plaintiff must
prove the following elements: (1) that he is disabled as defined by the
Rehabilitation Act; (2) that he is “otherwise qualified” to participate in school
activities; (3) that the school district receives federal financial assistance; and (4)
that he was excluded from participation in, denied the benefits of, or subject to
8
As a threshold matter, we briefly address the Defendant’s contention that Plaintiff’s failure to
raise her Section 504 arguments in her opening brief in support of her motion for summary
disposition constitutes a waiver of that claim in its entirety. (Doc. 44, p. 38 (“Plaintiff’s Motion
and Brief are devoid of any reference to Section 504 [and] . . . [b]ecause Guardian fails to
address such claims in her dispositive motion, and because the claims are inextricably tied to her
FABE-based claims, the claim is waived.”). Defendant cites Laborers International for the
proposition that “[a]n issue is waived unless a party raises it in its opening brief, and for those
purposes a passing reference to an issue . . . will not suffice to bring that issue before this court.”
See Laborers’ Int’l Union v. Foster Wheeler Corp., 26 F.3d 375, 398 (3d Cir. 1994). Notably,
however, that principle was applied by an appellate court referring to appellate briefing and is
entirely inapplicable here, where a movant before a trial court moves, entirely within her right,
for partial judgment on part of her claims. Accordingly, the Section 504 arguments are not
deemed waived merely because the Plaintiff has elected not to move for summary disposition
thereon.
34
discrimination at the school. Centennial Sch. Dist., 799 F. Supp. 2d at 488-89. The
plaintiff does not need to prove “that the district's allegedly discriminatory acts
were intentional,” id. at 489, however, the record must contain some evidence
demonstrating “that the [school district] acted on the basis of [the student’s]
disability.” See Eric H. by his parents John and Janet H. v. Methacton Sch. Dist.,
265 F. Supp. 2d 513, 523 (E.D. Pa. Feb. 13, 2003).
The Hearing Officer did not address the Plaintiff’s Section 504 claims, and
we thus review the Motion as one for summary judgment as opposed to one for
judgment on the administrative record. The District contends that, even construing
the record in favor of the Plaintiff as we must in addressing a motion for summary
judgment, the evidence nonetheless fails to support Plaintiff’s claim pursuant to
Section 504. The District contends that no record evidence supports the Plaintiff’s
claims and that the Plaintiff has thus failed to present sufficient evidence to create a
genuine issue of fact with respect to her claim. Plaintiff seems to contend that
because she has stated a “prima facie case” in her Complaint and would prefer to
take the Section 504 claim to trial, the Court must deny the Defendant’s Motion
seeking judgment on the Section 504 claim.9 Plaintiff’s election not to move for
9
Specifically, Plaintiff responds that she “elected to file a motion for partial disposition on the
record, . . . leaving [Student’s] claims arising under Section 504 of the Rehabilitation Act for
trial.” (Doc. 47, p. 20).
35
summary disposition of the Section 504 claim, however, does not relieve her
burden of responding to the Defendant’s Motion for judgment on the same. The
Plaintiff must nonetheless respond to the Defendant’s Motion, which asserts an
entire lack of evidence supporting the Section 504 allegations, and present
evidence to this Court supporting her claim. Fed. R. Civ. P. 56(e)(2).
Apparently in an attempt to survive summary judgment on this claim, the
Plaintiff broadly asserts that “considerable evidence of record” supports that the
student has disabilities, lives in the District, and was excluded from school, denied
certain benefits, and unnecessarily segregated on the sole basis of his disabilities.
(Doc. 45, p. 26). While our prior Order (Doc. 26) notes that such an allegation was
sufficient for purposes of surviving the District’s motion to dismiss, much more is
required of the Plaintiff at this stage of the proceedings. See Fed. R. Civ. P.
56(e)(2) (Non-moving party “may not rely merely on allegations of denials in its
own pleadings; rather, its response must . . . set out specific facts showing a
genuine issue for trial.”). As we so often remind litigants, bare assertions and
conclusory allegations unaccompanied by citation to substantiating evidence are
insufficient to survive summary judgment.
The Plaintiff in her brief––and likewise in her responsive statement of
facts––fails to submit any evidence or argument to this Court demonstrating that
36
the District has discriminated against the Student or otherwise denied him a benefit
solely on the basis of his disability. Indeed, she fails to point to a single statement,
document, or other piece of evidence in support of her contention that the Section
504 claim must survive for trial. As abovestated, the non-moving party cannot
“rely on unsupported allegations, but must go beyond the pleadings and provide
some evidence that would show that there exists a genuine issue for trial.” Jones,
214 F.3d at 407. Accordingly, we will grant summary judgment on the Plaintiff’s
Section 504 claim in favor of the Defendant.10
VI.
CONCLUSION
For all of the reasons articulated herein, we will grant in part and deny in
part both Motions and remand the case for further proceedings before the Hearing
Officer consistent with this opinion. An appropriate Order shall issue.
10
Defendant raises the additional argument that this Court must dismiss Plaintiff’s claim for
expert fees under the IDEA and Section 504 because such fees are not permitted by either
section. We note initially that this Court has already concluded, and Plaintiff does not contest,
that the IDEA does not support an award of expert fees. (Doc. 26). Accordingly, this is a moot
issue. Further, we feel compelled to point out that, while we herein have dismissed Plaintiff’s
Section 504 claim, we remind the Defendant that had the same prevailed, its allegation that
expert fees are not recoverable under Section 504 is a question of law, not of fact, which was
thoroughly considered and rejected both in its initial Motion to Dismiss and again in its Motion
for Reconsideration. We decline the Defendant’s third invitation to hold that expert fees are not
recoverable in an action under Section 504. The same are expressly contemplated by Section
504's inclusion of all remedies available under Title VI of the Civil Rights Act, which explicitly
includes expert witness fees.
37
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