S.B. v. Cal. Dep't of Educ.
Opinion of the Court
I. INTRODUCTION
Pending before the Court are two Motions to Dismiss filed by Defendants: the first (Doc. 25) was filed by the California Department of Education ("CDE") and Thomas Torlakson (Torlakson) (collectively, Agency Defendants); the second (Doc. 28) was filed by the State of California (the State) and Edmund Gerald Brown, Jr. (Brown) (collectively, State Defendants). Both motions are accompanied by requests for judicial notice. Plaintiffs oppose both motions. For the reasons set forth below, State Defendants' motion (Doc. 28-1) is GRANTED and all claims against the State and Brown are DISMISSED. Agency Defendants' motion (Doc. 25) is GRANTED in part; all claims against CDE are DISMISSED; and Agency Defendants' motion to dismiss the Section 1983 claim against Torlakson is DENIED.
II. FACTUAL BACKGROUND
A. S.B.'s Relevant School-Placement History
Pursuant to the allegations of the First Amended Complaint (FAC), Plaintiff *1229S.B. is a 16-year old student who is eligible for special education due specific health and learning disabilities. She has been diagnosed with Bipolar Disorder with Mood-Incongruent Psychotic Features, Oppositional Defiant Disorder, Attention Deficit Hyperactivity Disorder (ADHD), Major Depressive Disorder with auditory and visual hallucinations, along with a specific learning disability.
During the 2014-2015 school year, S.B. was in the seventh grade and enrolled in the Fresno Unified School District (Fresno Unified). In August 2014, S.B.'s individualized Education Plan (IEP) placed her in a mild/moderate special day class four periods per day and provided a behavior intervention plan that provided 10 minutes per day of behavior intervention services. (Doc. 26-1, Amended Due Process Cmplt. (ADPC) ¶¶ 4-9.)
In July 2015, S.B. was placed on an involuntary psychiatric hold for being a danger to herself or others and she remained in a psychiatric hospital until August 5, 2015. (Doc. 26-1, ADPC, ¶ 13.) After her release from the hospital, she was placed at Phoenix Secondary Academy, within Fresno Unified, during the 2015-2016 school year. (Id. ¶ 14.) S.B's mental health continued to decline. In October 2015, she was again admitted to the hospital on an involuntary psychiatric hold due to suicidal ideation, was admitted to an acute psychiatric facility in November, and after release, was again placed on an involuntary psychiatric hold for suicidal ideation. (Id., ¶ 16.) S.B. returned to school at the beginning of December 2015. By December 16, 2015, S.B. was suspended for two days for disruptive behavior - i.e., yelling profanity at staff and peers, and she was thereafter again placed on an involuntary psychiatric hold as being a danger to herself or others. (Id. , ¶ 30.)
In February 2016, Fresno Unified IEP team met to change S.B.'s placement and offered a nonpublic school with 10 minutes per day of behavior services, and 30 minutes per week of individual counseling. (Id. , ¶ 33.) In early March 2016, S.B. was again placed on an involuntary psychiatric hold as a danger to herself or others; she was discharged a week later, only to be readmitted again on March 29, 2016, on the same basis. (Id. , ¶ 40.)
On April 5, 2016, Fresno Unified convened a 30-day IEP to review the non-public placement; Fresno Unified again offered a nonpublic school placement with 10 minutes per day of behavior services, and thirty minutes per week of individual counseling. (Id. , ¶ 42.) On April 16, 2016, S.B. was placed in juvenile hall for acts of physical aggression Plaintiffs maintain resulted *1230from her mental health deficits. (Id. , ¶ 49.)
The juvenile hall school was operated by Fresno County Office of Education which offered an interim IEP to S.B. of 150 minutes of specialized instruction, 10 minutes per day of behavior services, and thirty minutes per week of counseling services (essentially the same IEP as offered by Fresno Unified). (Id., ¶ 55.) In May 2016, Fresno County convened a 30-day IEP team meeting, which resulted in the same IEP offer as before. For the remainder of the school year, S.B. continued to struggle with her behavior, lack of work completion, and mental health issues. (Id. , ¶ 60.)
Because S.B. was now under the auspices of the Fresno County Juvenile Probation, that agency determined her ninth-grade placement for the 2016-2017 school year. Fresno Juvenile placed S.B. at Victor Treatment in Santa Rosa, California. (FAC, ¶¶ 25-26.) According to Plaintiffs, this change in Local Educational Agency ("LEA") was mandated by California Education Code § 56162 and § 56156.4. In relevant part, Section 56162 requires that students with exceptional needs placed by a public agency (other than an educational agency) in a children's institution shall be considered residents of the geographical area where the children's institution is located for purposes of special education and related services. Section 56156.4 provides direction as to how and which local agency would provide special education services. As a result of these provisions, Sonoma County Office of Education, not Fresno Unified, was charged with overseeing S.B.'s IEP and educational needs.
S.B.'s placement at Victor Treatment did not go well. She received at least ten major behavior reports for leaving the program, self-injurious behavior, assaultive behavior, property destruction, and running away from staff; she had to be restrained and, on at least seven occasions in a two-week period, was hospitalized for being a danger to herself or others. Her placement at Victor Treatment was terminated on September 7, 2016, and because she was ostensibly returned to Fresno, her LEA changed back to Fresno County Office of Education. Because S.B. was only within Sonoma County's jurisdiction for 3 weeks, she was not assessed, no IEP was convened, and S.B.'s parents did not have time to exercise their right to obtain a new assessment or IEP. (FAC, ¶¶ 29-30.)
On October 3, 2016, Fresno Juvenile placed S.B. at Milhous in Elk Grove, California. As a result, S.B.'s supervising LEA changed to Elk Grove Unified School District. S.B. was hospitalized within two days of her admittance to Milhous, and she remained in a psychiatric hospital until November 7, 2016, when she was again returned to juvenile hall by Fresno Juvenile. Again, her LEA changed from Elk Grove back to Fresno County Office of Education. (FAC, ¶¶ 32, 34, 35.)
In early January 2017, Fresno Juvenile transferred oversight of S.B. to Fresno County Department of Social Services (Fresno DSS), as Plaintiffs maintain Fresno Juvenile could not meet S.B.'s needs. (FAC, ¶ 37.) Fresno DSS placed S.B. in a group home in Kern County, and her supervising LEA changed yet again, this time to Kern County High School District. (FAC, ¶ 38.) Kern County failed to make any interim placement offer and S.B. was put on an independent study program, but no comprehensive assessment or new IEP was formulated. (FAC, ¶ 39.) From January 9, 2017, through February 15, 2017, S.B. refused to perform work, left class without permission, exhibited aggression toward staff, engaged in self-injurious behaviors, and attempted inappropriate sexual conduct. S.B.'s parents also believe she *1231was hospitalized during this time as being a danger to herself or others. (FAC, ¶ 40.)
On February 17, 2017, Fresno DSS changed S.B.'s placement to Charis Youth Center in Grass Valley, which changed S.B's supervising LEA for the eighth time in less than a year to Nevada Joint Union High School District. (FAC, ¶ 42.) S.B. was moved again after about 6 weeks to a group home in the Redlands Unified School District. (FAC, ¶ 44.) S.B. exhibited all the previous behavioral problems including refusal to work, leaving class without permission, aggression toward staff, and self-injurious behaviors including intentionally stepping into oncoming traffic. On April 19, 2017, Redlands Unified suspended S.B. for five days for assaultive behavior and on April 28, 2017, S.B. was discharged from the group home for running away. (FAC, ¶ 45.)
Fresno DSS placed S.B. in a group home in Fresno under the educational supervision of Fresno Central Unified School District, but she was never enrolled in school. (FAC, ¶¶ 48-49.) By May 15, 2017, S.B. was again placed in juvenile hall due to assaultive behavior in the group home, and her LEA changed once again to Fresno County Office of Education. S.B. was returned to the group home in Fresno Central Unified (again changing her LEA from Fresno County Office of Education to Fresno Central Unified), but by May 25, 2017, S.B. was again admitted to a psychiatric hospital as a danger to herself or others. (FAC, ¶¶ 54-55.)
In June 2017, Fresno Juvenile or Fresno DSS (it is unclear which) placed S.B. at Victor Treatment Center in Lodi, changing her LEA to Linden Unified School District. (FAC, ¶ 56.) In October 2017, this placement was terminated, and Fresno DSS placed S.B. with her mother for 6 days, during which time Fresno Unified was her assigned LEA. On October 9, 2017, S.B. was placed in a group home in Ventura County, but within two days she had run away and was hospitalized as a danger to herself. (FAC, ¶ 65.) By October 16, 2017, S.B. was given a seven-day termination notice from the Ventura group home, and she was again returned to the care of her mother. As of November 1, 2017, the jurisdiction of the "dependency court" was terminated, and S.B. was waiting for placement at Judge Rotenberg, an out-of-state residential treatment program in Massachusetts.
B. Plaintiffs' Complaint to OAH
In July 18, 2017, S.B. and her parents filed a due process complaint under the Individuals with Disabilities Education Act (IDEA) with the California Office of Administrative Hearings (OAH), naming as defendants the State Defendants, the Agency Defendants, Fresno Juvenile, Fresno DSS, and the eight LEAs who had responsibility for S.B. over the prior two years.
On July 19, 2017, Plaintiffs filed an amended due process complaint with the OAH, and both the CDE and the State of California filed motions to be dismissed as parties from the administrative proceedings. OAH dismissed CDE and the State of California, determining that the claims against these entities were outside the scope of OAH's jurisdiction.
On December 15, 2017, the OAH issued a notice of case dismissal indicating that Plaintiffs' due process complaint against the remaining parties, the LEAs, had been settled through mediation. (Doc. 26-1, p. 50.)
C. Plaintiffs' Complaint Before This Court
Meanwhile, on November 8, 2017, Plaintiffs filed suit against the parties dismissed from the OAH proceeding, i.e., the State of *1232California and CDE, and named additional Defendants Brown and Torlakson.
Plaintiffs' FAC sets out six claims for relief. The first claim for relief against CDE and the State is under the IDEA. Plaintiffs maintain California's Education Code requires a student's assigned LEA to be based on geographic placement of the student. This, however, resulted in a constant change of LEA and precluded S.B. from receiving an assessment, an appropriate IEP, and, ultimately, a Free Appropriate Public Education (FAPE).
Plaintiffs' second claim is also under the auspices of the IDEA's requirement that special education students be placed in the least restrictive environment under
Plaintiffs' third claim for relief is against CDE and the State for violation of § 504 of the Rehabilitation Act of 1973 (RA). Plaintiffs allege the State and CDE, by failing to ensure appropriate residential treatment centers are available inside California, deny equal access to education services to those with severe mental health needs.
Plaintiffs' fourth claim for relief is against the State and CDE for violation of Title II of the Americans with Disabilities Act of 1990 (ADA). Plaintiffs allege the State and CDE's failure to ensure access to residential treatment facilities inside *1233California resulted in S.B. missing numerous instructional hours and led to recurrent hospitalizations. Moreover, S.B.'s emotional lability made it impossible for her to meet and sustain the behavioral requirements of the various institutions where she was placed, which resulted in a plethora of different placements in different geographic locations, each supervised by a different LEA. As a result, no LEA had time to conduct an assessment, revise S.B.'s IEP, and S.B.'s parents did not have time to initiate a request for this type of review. As such, Plaintiffs maintain S.B. was denied access to an educational program within California specifically because of her mental health needs.
Plaintiffs' fifth claim for relief is against Brown and Torlakson in their official capacities under
Finally, Plaintiffs' sixth claim is against all Agency and State Defendants for declaratory relief. Plaintiffs maintain the residency scheme set forth in California Education Code sections 56156.4 and 56162 result in a disparate impact on students with significant mental health disorders and/or other highly mobile students with disabilities such as S.B., in that they are denied the benefits of one consistent agency responsible for their educational assessments. Plaintiffs seek a determination that these California Education Code sections violate the California Constitution.
III. LEGAL STANDARDS
A. Motion to Dismiss under Rule 12(b)(1)
A defendant may move to dismiss an action for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1). A Rule 12(b)(1) motion tests whether a complaint alleges grounds for federal subject matter jurisdiction. A motion to dismiss for lack of subject matter jurisdiction will be granted if the complaint on its face fails to allege facts sufficient to establish subject matter jurisdiction. See Savage v. Glendale Union High Sch. ,
B. Motion to Dismiss Under Rule 12(b)(6)
A motion to dismiss pursuant to Rule 12(b)(6) is a challenge to the sufficiency of the allegations set forth in the complaint. Dismissal under Rule 12(b)(6) is proper where there is either a "lack of a cognizable legal theory" or "the absence of sufficient facts alleged under a cognizable legal theory." Balistreri v. Pacifica Police Dep't. ,
To survive a 12(b)(6) motion to dismiss, the plaintiff must allege "enough facts to state a claim to relief that is plausible on its face."
*1234Bell Atl. Corp. v. Twombly ,
IV. ANALYSIS
A. The Eleventh Amendment Precludes Certain Claims
1. Declaratory Relief Claim is Precluded Under the Eleventh Amendment
Plaintiffs' sixth cause of action seeks declaratory relief against all Defendants requesting a determination that the California Education Code sections 56156.4 and 56162 violate the California Constitution. State Defendants argue that pursuant to Pennhurst v. Halderman , federal courts are prohibited from enjoining state officials from violating state law under the Eleventh Amendment, and therefore this Court lacks subject matter jurisdiction over Plaintiffs' sixth cause of action.
Although acknowledging the State and its agencies may exercise the right to immunity under the Eleventh Amendment for claims made on the basis of state law, Plaintiffs argue that, as a matter of judicial economy, Defendants should not be able to shield themselves from their alleged unconstitutional statutory provisions. Plaintiffs argue their claims challenging the validity of Education Code Sections 56156.4 and 56162 under the IDEA (a federal statute that expressly waives sovereign immunity of the states who accept federal funding under the statute), under the Procedural Due Process Clause of the Fourteenth Amendment, and under the California State Constitution are all inextricably intertwined. Plaintiffs contend they should not be compelled to separately file their challenge to the California Constitution on the same intertwined grounds in state court.
It is well-settled that the "Eleventh Amendment bars suit against state officials when the state is the real, substantial party in interest ...." Pennhurst ,
*1235Consequently, pursuant to the Eleventh Amendment, a federal court may not grant relief "in a suit against state officials on the basis of state law."
Plaintiffs' sixth cause of action for declaratory relief based on violation of the California State Constitution against all Defendants is DISMISSED without prejudice for lack of subject matter jurisdiction under the Eleventh Amendment.
2. Section 1983 Claim For Violation of Procedural Due Process
Plaintiffs allege that Defendants Brown and Torlakson, in their official capacities as Governor of California and Superintendent of Public Instruction in California, respectively, deprived S.B. of her constitutional procedural due process rights through "enactment and enforcement of the statutory scheme that caused [S.B.'s] local educational agency to change with each placement change." (FAC, ¶ 112.) Plaintiffs allege "[t]his frequent change in responsible [LEA] made it impossible for S.B. to receive an appropriate education and denied her due process of law." (FAC, ¶ 113.) More specifically, S.B.'s placement was changed ten times in approximately one academic school year, resulting in ten different responsible LEAs. (FAC, ¶ 50.) Because the placement changes occurred so frequently, Plaintiffs contend no LEA was able to commence the proper educational assessments, IEP meetings, or include S.B.'s parents in the IEP process - not only did this ultimately result in depriving S.B. of a FAPE under IDEA, it also denied Plaintiffs procedural due process rights.
a. Section 1983 Claim Against Brown is Barred
State Defendants argue the § 1983 claim against Defendant Brown must be dismissed for three reasons: (1) there is no case or controversy between Plaintiffs and Defendant Brown; (2) the claim is barred by the Eleventh Amendment; and (3) Defendant Brown has absolute legislative immunity.
State Defendants contend Brown has no connection to the due process violations alleged and thus is immune from suit under § 1983 ; State Defendants contend that where the official's connection to the challenged action is so attenuated such that relief as to that official would not redress the plaintiff's injuries, that official must be dismissed for lack of redressability under Article III of the U.S. Constitution. (Doc. 28-1, 14:25-15:6 (citing Southern Pac. Transp. Co. v. Brown ,
The Court agrees with State Defendants. Brown is not alleged to have any direct connection to the enforcement of the California Education Code such that *1236any relief ordered against Brown would redress Plaintiffs' injuries. See Lujan v. Defenders of Wildlife ,
b. Section 1983 Claim Against Torlakson is Viable Under Ex Parte Young
Agency Defendants assert the Eleventh Amendment precludes a Section 1983 official-capacity suit against Torlakson. Plaintiffs maintain they seek only prospective injunctive relief against Torkalson under Section 1983, thus the claim meets the exception to the Eleventh Amendment outlined in Ex parte Young ,
The Ex parte Young exception to the Eleventh Amendment permits suits for prospective declaratory or injunctive relief if suit is brought against a state official acting in an official capacity. Ex parte Young ,
As to the first limitation under Ex parte Young , Torlakson argues Plaintiffs seek an injunction asking the court to intervene in the State legislative process, but there is no authority that permits a court to direct an elected official or an agency to take a particular position regarding legislation. Moreover, to the extent Plaintiffs seek damages for past conduct, such remedies are foreclosed under the first element of the Ex parte Young analysis. Plaintiffs maintain they do not seek anything under their Section 1983 claim other than prospective injunctive relief, and the court can order state officials to work with the state legislature to bring the Education Code into compliance with the due process clause of the U.S. Constitution pursuant to Serrano v. Priest ,
Plaintiffs' prayer for relief is not specific as to what relief is sought with respect to which claims. Plaintiffs' § 1983 claim specifically alleges personal injury, educational loss, and emotional distress; the prayer for relief seeks compensatory damages as well as injunctive and declaratory relief. Due to this ambiguity, the Court must presume all forms of relief alleged in the prayer are directed toward each claim. State officers in their official capacities are not amenable to a suit for damages under § 1983, thus any claim for monetary damages against Torlakson in his official capacity is barred. Arizonans for Official English v. Arizona ,
However, Plaintiffs also seek prospective injunctive relief: (1) "An Order directing Defendants to work with the State Legislature to amend the Education Code to ensure students in the juvenile justice system have one responsible educational agency assigned to them regardless of their physical placement location" (FAC, ¶ 127); and (2) "Injunctive relief requiring Defendants to develop policies and procedures to ensure that students in the juvenile justice system have a free and appropriate public education available to them and are evaluated in accordance with the requirements of IDEA" (FAC, ¶ 125.) While the Court may not be empowered to order prospective injunctive relief exactly as Plaintiffs seek it, the Court has considerable discretion in granting and tailoring injunctive relief so long as the injunction is narrowly tailored to supply only the relief to which Plaintiffs are entitled. U.S. v. AMC Entertainment, Inc. ,
As to the second limitation of Ex parte Young , Plaintiffs must allege an ongoing violation of federal law. Agency Defendants argue because S.B. is no longer in the jurisdiction of the juvenile or dependency court, she will no longer be subject to the residency rules Plaintiffs challenge, and the alleged violation is therefore not ongoing. At this stage, it is inappropriate to determine to what degree S.B. may or may not be subject to the jurisdiction of the juvenile or dependency court in the future such that she would be subject to placements by those agencies under the challenged statutes. Verizon Maryland, Inc. ,
*1238Until S.B. can no longer, as a matter of law, be placed in an institution by a public agency and assigned an LEA as provided by the California Education Code, the ongoing nature of the violation is sufficiently alleged.
The third prong under Ex parte Young requires that the action cannot be based on state law. Agency Defendants argue Plaintiffs allege state laws violate the federal constitution, and though the claim alleges a constitutional violation under § 1983, it is nonetheless based on state law. Agency Defendants cite Everett H. v. Dry Creek Joint Elementary School Dist. , No. 2:13-cv-00889-MCE-DAD,
The fourth prong of the Ex parte Young doctrine requires that the official sued has a connection with the challenged law and direct responsibility for enforcing it. Here, because Torlakson is the California State Superintendent of Public Instruction, he is sufficiently connected to the enforcement of the Education Code, which Plaintiffs challenge as violative of procedural due process, to be amenable to suit. The California State Superintendent of Public Instruction is elected to act as the Secretary and Executive Officer for the State Board of Education and the Chief Executive Officer for the California Department of Education.
Plaintiffs' § 1983 claim adequately alleges a procedural due process violation against Torlakson in his official capacity that fits within the exception to the Eleventh *1239Amendment provided in Ex parte Young .
B. Section 1983 Claim Against Torlakson is Sufficiently Pled
Agency Defendants make multiple arguments that, even if the § 1983 claim against Torlakson is not precluded by the Eleventh Amendment, it is insufficiently pled because (1) Plaintiffs claim is really seeking rights to a different statutory scheme, but this cannot be the predicate of a procedural due process claim; (2) there are no allegations showing how S.B. was denied due process given the amount of process available under IDEA; (3) there are no allegations showing that Torlakson caused any alleged deprivation of due process; and (4) the due process claim is improperly premised on a violation of IDEA.
The Due Process clause of the Fourteenth Amendment encompasses a guarantee of fair procedure. Zinermon v. Burch ,
As the Court understands their first argument, Agency Defendants contend Plaintiffs' § 1983 claim wrongly asserts a right to a different statutory scheme from the one that actually exists under IDEA and the California Education Code. (Doc. 25-1, 35:22-36:3.) The Court does not interpret Plaintiffs' complaint to make such an assertion. Plaintiffs allege S.B. has been deprived of her constitutional right to the education that California has entitled her without sufficient due process procedural protections. They allege the procedural safeguards for ensuring a FAPE were rendered useless and unavailable because of the multiple LEA changes S.B. was subjected to resulting from application of the Education Code's residency rules; the only procedure that was available was a due process complaint after S.B. had been denied a FAPE. Plaintiffs' theory appears to be that the California Education Code obviated necessary pre-deprivation procedural safeguards (e.g., notice and some opportunity to participate and be heard regarding S.B.'s educational requirements before S.B. was deprived her right to a FAPE). This is a cognizable § 1983 claim for violation of the Constitution's procedural due process guarantee.
Agency Defendants argue the FAC is devoid of facts alleging the extensive procedural processes provided by the IDEA were insufficient; specifically, Agency Defendants argue there is no allegation S.B.'s parents ever requested any process such as an IEP meeting or an educational assessment. Agency Defendants note the California Education Code requires completion of assessments when an exceptional needs student is transferred from one district to another within an academic year; because Plaintiffs never requested an evaluation, Plaintiffs cannot show it could not *1240have been accomplished, even in light of the multiple transfers S.B. experienced.
While Agency Defendants point to many types of process available to ensure parental participation in the IEP process, Plaintiffs' allegations plausibly imply the procedural safeguards normally available (educational assessments, IEP meetings, etc.) were rendered useless and constructively unavailable because S.B.'s assigned LEA changed so rapidly; in other words, there was insufficient time to request an educational evaluation or an IEP meeting. Plaintiffs allege S.B. was sometimes transferred to a new LEA before they were even aware of the identity of the previously assigned LEA. (FAC ¶ 65.) The facts alleged plausibly imply S.B.'s placements were changed with such frequency there was no time to initiate any of the procedural safeguards to ensure a proper FAPE determination, nor any time to complete those processes. (FAC, ¶¶ 21-68.) Whether Plaintiffs were, in fact, owed constitutional due process protections before a FAPE determination was made (in the form of IEP offers), what type of process was required, and whether Plaintiffs were unable to effectively initiate any of the required procedures are matters to be addressed on the merits.
Agency Defendants next argue the claim is deficient because it does not sufficiently allege how Torlakson performed any acts that precluded S.B. from receiving an education and due process. In an official-capacity suit, a defendant's liability is connected to the entity's policy or custom that played a part in the violation of federal law. McRorie ,
C. Plaintiffs' IDEA Claims Against CDE and the State
1. Plaintiffs' IDEA Allegations
As noted above, Plaintiffs' first IDEA claim challenges California's residency rules assigning an LEA based on the geographic location of a student's placement by a public agency (rather than the student's parents' geographic location). In the course of the 2016-2017 academic school year, under these residency rules,
Plaintiffs maintain the State of California and CDE have the ultimate obligation to ensure a FAPE is provided to special needs students. When it is impossible for a student to receive a FAPE - such as here, by operation of state education law - Plaintiffs maintain the IDEA requires CDE to step in to ensure the educational rights of students like S.B. are protected pursuant to
*1241Plaintiffs' second claim under IDEA contends the State and CDE failed to ensure that students who require a residential treatment have placements in the least restrictive environment (LRE),
2. Private Right of Action Under IDEA
The State argues Plaintiffs have no private right of action against it under the IDEA. The State notes Plaintiffs' claims seek injunctive relief to develop policies and procedures to ensure compliance with IDEA, which implies a breach of the State's duties under
The State's initial argument is cursory: in three sentences and one citation to Lafayette , the State asserts §§ 1412 and 1415 lack a private right of action compelling any of the defendants to develop or implement policies and procedures required by these portions of IDEA. As discussed in Beth V. v. Carroll ,
*1242Lafayette ,
3. State is Not a Proper Party Defendant to Plaintiffs' IDEA Claims
The State argues it is not a proper party in any action for declaratory or injunctive relief under IDEA. Plaintiffs assert only that they are entitled to a remedy from the State, but offer no authority or compelling reasons why the State is a proper party defendant to their IDEA claims.
Although it is the State which receives federal funding under IDEA, administrative implementation, oversight, and enforcement of IDEA at the state and local level is accomplished by the "state educational agency" which in California is the CDE.
D. IDEA Exhaustion Requirements
1. Parties' Arguments
Defendants (both Agency and State Defendants) argue Plaintiffs were required to exhaust completely their administrative remedies before pursuing the IDEA claims filed with this Court; to accomplish exhaustion, Defendants contend, Plaintiffs were required to complete the administrative process against the LEAs, even after CDE and the State of California were dismissed from the administrative process for lack of OAH jurisdiction. Defendants argue the claims against CDE and the State are fundamentally predicated on whether S.B. was denied a FAPE when her LEA was reassigned based on the location of S.B.'s placement by various public agencies; whether a FAPE required that S.B. receive a residential placement; and, if so, whether that placement must be in-state to provide S.B. with the Least Restrictive Environment under the IDEA. Defendants argue these findings first should be made by education experts in the administrative setting. Because Plaintiffs voluntarily settled their IDEA claims against the LEAs, Defendants argue Plaintiffs' IDEA claims against CDE and the State are not exhausted.
When the OAH agreed and dismissed CDE and the State as parties, Plaintiffs maintain the claims against those entities were exhausted to the extent possible. (Plaintiffs' Oppo., Doc. 31, 9-10 (citing Abraham P. v. L.A. Unified Sch. Dist. , No 2:17-cv-03105-GW,
Defendants respond that Plaintiffs' opposition argument ignores the importance of the administrative process as explained in Hoeft v. Tucson Unified School District ,
2. Applicable Legal Framework
a. IDEA Administrative Procedures
IDEA,
The IDEA requires educational agencies to implement procedures which provide "[a]n opportunity to present complaints with respect to any matter relating to the identification, evaluation, or educational placement of the child, or the provision of a [FAPE] to such child[.]"
*1244
These administrative appeal procedures must be pursued before seeking judicial review.
b. IDEA Administrative Procedures Applicable to Certain Non-IDEA Claims
IDEA's exhaustion requirement has application to other types of federal claims because IDEA is not the only statute protecting the interests of children with disabilities in a school setting. For example, ADA's Title II,
Nothing in [IDEA] shall be construed to restrict or limit the rights, procedures, and remedies available under the Constitution, *1245the [ADA], title V of the Rehabilitation Act [including § 504], or other Federal laws protecting the rights of children with disabilities, except that before the filing of a civil action under such laws seeking relief that is also available under [IDEA], the [IDEA's administrative procedures] shall be exhaustion to the same extent as would be required had the action been brought under [IDEA].
The Ninth Circuit first considered the scope of § 1415(l ) in Witte v. Clark County School District , where parents complained that school officials physically and emotionally abused their son who suffered from Tourette's Syndrome; the parents sought compensatory and punitive damages under § 1983, RA, ADA, and state tort law.
The Ninth Circuit then revisited this interpretation in Robb v. Bethel School District v. Bethel School District # 403 , holding that "when a plaintiff has alleged injuries that could be redressed to any degree by the IDEA's administrative procedures and remedies, exhaustion of those remedies is required."
In 2011, however, the Ninth Circuit confronted circumstances in Payne v. Peninsula School District ,
In determining whether § 1415(l ) required non-IDEA claims to be exhausted, Payne instructed district courts to "start by looking at a complaint's prayer for relief and determine whether the relief sought is also available under the IDEA.
In 2017, the Supreme Court in Fry v. Napoleon Community Schools , --- U.S. ----,
In many cases, it is fairly clear how a non-IDEA claim, although arising out of injuries that occurred at school, is separate and distinct from the denial of FAPE. E.g. , Abraham P. v. L.A. Unified Sch. Dist. , No. 17-cv-3105-GW (FFMx),
The difficult question - the question Fry left unanswered - is how to apply § 1415(l ) to non-IDEA claims where the injury is due to a denial of FAPE, but the remedy sought is a form of damages technically unavailable under IDEA. The obvious example is a § 504 RA claim seeking emotional distress damages stemming primarily from the denial of FAPE. This difficult question must be answered here because, as discussed below, Plaintiffs' RA and ADA claims appear predicated on the denial of FAPE. Plaintiffs argue that characterization is immaterial because, even if predicated on the denial of FAPE, the RA and ADA claims seek money damages for emotional distress that is not available under IDEA and thus do not come within § 1415(l )'s exhaustion requirement.
One district court very recently has considered non-IDEA, FAPE-based claims seeking monetary damages similar to those presented here. Paul G. v. Monterey Peninsula Unified School Dist. , No. 16-cv-05582-BLF,
*1248While the contours of Payne 's viability after Fry may be subject to some debate, it does provide essential guidance on the damages question Fry declined to answer. As articulated in Paul G., Payne 's reasoning and examples show § 1415(l ) encompasses FAPE-based, non-IDEA claims regardless whether the precise remedy sought is technically available under IDEA. And, there are practical reasons why this is the correct interpretation of § 1415(l ).
First, if a request for damages unavailable under IDEA exempts a non-IDEA claim from exhaustion under § 1415(l ), then most of Fry 's analysis is obsolete. This is so because, regardless whether a claim is FAPE-based or not, so long as it seeks a remedy not technically awardable by a hearing officer at the administrative level, it is not subject to § 1415(l ).
Second, not only would such a short-cut analysis of § 1415(l ) ignore much of Fry 's interpretative reasoning, it would eviscerate the purpose behind exhaustion of IDEA claims. If FAPE-based claims - the gravamen of which is the denial of FAPE - are exempted from exhaustion merely because they seek damages, district courts would be making FAPE determinations without the benefit of an administrative hearing and decision by an expert in education law, and without an administrative record collecting the relevant documentation and witness testimony conducive to judicial review. Additionally, the agency would be deprived of any opportunity to remedy the denial of FAPE in the first instance. In other words, FAPE-based claims that should be adjudicated by an administrative hearing officer would be subject to immediate judicial review, which undermines the public policy supporting IDEA's appeals process.
Finally, exempting a sect of FAPE-based claims from exhaustion would produce unintended, detrimental results. The Court is hard-pressed to articulate examples of FAPE-based RA and ADA claims that would not be accompanied by an IDEA claim that is subject to exhaustion. By exempting from exhaustion FAPE-based RA and ADA claims seeking damages, it would be permissible to initiate an IDEA claim with the agency while simultaneously filing RA and ADA claims with a court based on the exact same issues of FAPE. Not only would this be incredibly inefficient for the court without the benefit of the agency's educational expertise or an administrative record, but there is a chance of conflicting decisions and issue preclusion becomes a very real and complicated possibility.
*1249In sum, FAPE-based IDEA claims seeking money damages for injuries caused by the deprivation of FAPE are subject to exhaustion under § 1415(l ). Payne ,
c. IDEA Administrative Procedures May be Excused
That is not the end of the exhaustion analysis, however. The exhaustion requirement is not absolute, and there are situations when it serves no useful purpose. Parties need not exhaust the procedures set forth in
Exhaustion has been excused on these grounds for "systemic" IDEA claims. The Ninth Circuit has characterized an IDEA claim as "systemic" if "it implicates the integrity or reliability of the IDEA dispute resolution procedures themselves, or requires restructuring the education system itself in order to comply with the dictates of the Act." Doe ,
*1250Having laid out the relevant IDEA exhaustion law, the Court now considers whether Plaintiffs must exhaust IDEA's administrative appeal procedures as to their IDEA claims as well as their non-IDEA claims, and if so, whether any of the claims should be excused from the IDEA administrative procedures.
3. IDEA Claims Were Not Properly Exhausted
Plaintiffs' IDEA claims are subject to exhaustion. Smith ,
Here, OAH dismissed CDE and the State from the administrative proceedings, but the IDEA claims against them were factually and legally intertwined with the IDEA claims against the LEAs. Because the claims against CDE and the State involved the same denial of FAPE and the same individual factual issues as to development of S.B.'s IEP and the substantive details of her educational placement, to sufficiently exhaust those claims, the claims against the LEAs had to proceed through the administrative appeal process.
Moreover, settlement of the intertwined claims against the LEAs did not serve as exhaustion of the IDEA claims against CDE and the State because settlement is not tantamount to a substantive decision following a hearing; it does not provide the agency an opportunity to apply its expertise, create a solution, or develop the evidence and testimony to assist with judicial review. S.A.S.,
4. Exhaustion of RA and ADA Claims is Required under § 1415(l )
In Fry , discussed in some detail above, the Supreme Court concluded § 1415(l ) required exhaustion "when the gravamen of a complaint seeks redress for a school's failure to provide a FAPE, even if not phrased or framed in precisely that way." Fry ,
Fry involved a child, E.F., with a severe form of cerebral palsy who relied on a service dog, Wonder, to assist her with various activities. Pursuant to the IEP process, E.F.'s school district forbade her from bringing Wonder to school, offering E.F. a human aide instead.
To aid lower courts in determining whether a complaint seeks redress for the *1251denial of a FAPE or, instead, for wrongs independent of a FAPE, the Court posed two questions to use as "clues"; (1) could the claim be brought if the alleged conduct occurred at a public facility that was not a school?' and (2) could an adult, such as a visitor or employee, have pressed essentially the same grievance? Applying these questions to E.F., the Court noted the Frys were not challenging the district's provision of educational opportunities; by providing a one-to-one human aid, E.F.'s parents conceded that all of E.F.'s educational needs were satisfied. Wonder's assistance, however, was not simply about accessing educational services. Wonder assisted E.F. in living independently by helping her with activities such as retrieving dropped items, helping her balance, opening and closing doors, turning on and off lights, helping her take her coat off, and helping her transfer to and from the toilet. Precluding Wonder's assistance, the Court reasoned, was like requiring a student who used a wheelchair to be instead carried by an aid or requiring a blind student to be led around by a teacher instead of permitting that student to use a guide dog or a cane. This type of claim could be pressed at any public facility, not just a school because it did not center on providing appropriate educational services, it centered on accommodating access of a disabled person to a public facility. It could also be brought by a visitor or an employee seeking equal access to the facilities because the accommodation, at its heart, had little to do with the provision of educational services. A further sign that the gravamen of the suit is a denial of FAPE can emerge from the history of the proceedings and whether the plaintiff previously invoked IDEA's formal procedures to handle the dispute. "A plaintiff's initial choice to pursue that process may suggest that she is indeed seeking relief for the denial of a FAPE - with the shift to judicial proceedings prior to full exhaustion reflecting only strategic calculations about how to maximize the prospects for such a remedy."
a. Gravamen of Due Process Claim is Not the Denial of FAPE
Plaintiffs' § 1983 claim is predicated on a constitutional deprivation distinct from S.B.'s claim for denial of FAPE under IDEA, and does not fall within the ambit of § 1415(l) as articulated in Fry . The deprivation alleged is not that S.B. was denied a FAPE, but that S.B. was denied required procedural safeguards prior to denying her an appropriate education. The denial of FAPE is distinct from the denial of due process procedures meant to ensure notice and an opportunity to be heard occur, to the extent possible, before depriving a person of a property right. While denial of these procedures themselves can result in the denial of FAPE under IDEA, Plaintiffs' allege a distinct constitutional procedural due process right to these procedures.
Agency Defendants' citation to C.O. v. Portland Public Schools ,
b. Gravamen of RA and ADA Claims is Denial of FAPE
Plaintiffs contend their ADA and RA claims do not center on the denial of FAPE to S.B. and exhaustion is not required under § 1415(l ).
Section 504 of RA is a general civil rights provision "to prevent discrimination against all handicapped individuals .... in employment, housing, transportation, education, health services, or any other Federally-aided programs.
Pursuant to Fry , the gravamen of Plaintiffs' RA and ADA claims is a denial of FAPE. The ADA and RA claims are pled in a formulaic manner, incorporating by reference all the IDEA allegations regarding denial of FAPE. (See FAC, ¶¶ 92, 103.) Plaintiffs' RA claim alleges CDE and the State discriminated against S.B. by failing to ensure that appropriate residential treatment centers were available in the State of California. (FAC, ¶ 95.) Plaintiffs allege this denied S.B. a FAPE and an equal opportunity to participate in the benefits and services provided by a public education in violation of
Plaintiffs' ADA claim similarly asserts CDE and the State denied access to educational *1253services by failing to ensure that an appropriate residential treatment placement was available in California. (FAC, ¶ 106.) Plaintiffs also allege CDE and the State discriminated against S.B. by assigning an LEA based on the geographic location of her placement by the juvenile court. Both of these allegations center on the denial of a FAPE - one that is in the least restrictive environment and one that allows her parents input into the IEP process and appropriate educational assessments under IDEA. As with the RA claim, this type of claim revolves around S.B.'s particular IEP and IDEA requirements for IEP development; it is not a claim that can be pressed against any other place of public accommodation beside a school or by any adult other than a student.
Plaintiffs' maintain the "clues" set out in Fry "do not work" to properly assess their RA and ADA claims, but that difficulty appears to stem from the fact that the claims center on the denial of FAPE. Plaintiffs are unable to frame a theory of their RA and ADA claims that could be brought against any public place of accommodation, not just a school, and by any person with a similar disability, not only a student, as explained in Fry . Moreover, that Plaintiffs have pursued administrative proceedings based on identical or similar allegations supports a conclusion that the claims are premised on a denial of FAPE (see Doc. 26-1, pp. 5-33). Fry ,
5. Whether Exhaustion of IDEA, RA, and ADA Claims May Be Excused
Concluding IDEA's exhaustion requirements were not satisfied here, the Court turns to whether exhaustion should be excused. As noted above, exhaustion of the IDEA administrative appeals procedures may be excused where (1) it would be futile to use due process procedures; (2) an agency has adopted a policy or pursued a practice of general applicability that is contrary to law; or (3) it is improbable that adequate relief can be obtained by pursing administrative remedies (e.g., the hearing officer lacks the authority to grant the relief sought). Hoeft ,
Plaintiffs maintain their IDEA claims are "systemic," and exhaustion should be excused on grounds that it is futile and because the relief available in the administrative process is inadequate. Doe ,
In three somewhat procedurally and factually similar cases, various district courts have refused to waive IDEA's exhaustion requirement. Defendants argue these cases provided persuasive reasoning that IDEA exhaustion of any of Plaintiffs' claims cannot be excused; Plaintiffs maintain the cases are distinguishable.
In Washington v. California Department of Education , No. 2:10-cv-0186-FCD-KJM,
The OAH granted CDE's motion to dismiss, and all the remaining LEAs, except one, entered into a settlement agreement with the plaintiff. Id. at *3. Prior to settlement, the plaintiff agreed to accept a placement offer in Colorado, but continued to assert her desire to return to California. Id. The remaining LEA who did not settle with the plaintiff proceeded to an OAH hearing where the ALJ determined that particular LEA had no responsibility for the plaintiff's program, and, as a result, OAH never took up the question whether the plaintiff had a right to receive a California residential treatment placement - a placement the plaintiff had claimed CDE was responsible for ensuring. Id.
Subsequently, the plaintiff discharged herself from the Colorado facility and returned to California; but, the two LEAs required to provide her with educational services were unable to place her in a California program because none could accept students over the age of 18. Id. The plaintiff filed suit directly in district court against CDE, the Department of Mental Health, the Department of Social Services, and CDE's Superintendent of Public Instruction alleging IDEA and RA claims based on California's failure to make available in-state residential treatment placements to the plaintiff as violative of her right to a FAPE. Id.
In determining the plaintiff had failed to exhaust her administrative remedies, the court noted the plaintiff's prior due process complaint was settled, which did not constitute exhaustion, and the only issue that did go forward to hearing did not relate to the issues she currently pursued in the district court. Id. at *5-6. The court concluded she was seeking new relief, implicating provisions of the IDEA that should first be adjudicated at the agency level, such as whether the plaintiff is entitled to an in-state residential placement from the new LEAs now responsible for providing her educational services. The court did not find the OAH's prior dismissal of CDE provided an excuse for failure to exhaust, because the claim against CDE was based on the same ground the plaintiff could have pursued against the LEAs in an administrative proceeding, and due to settlement, "a necessary exploration of the issues was never accomplished." Id. at *6. The court also determined the plaintiff's claims sought new relief against different LEAs which should first be adjudicated at the agency level: namely, whether the plaintiff is entitled to a residential program in California, and if so, which parties are responsible for affording her this relief. Id. As a result, exhaustion was not futile. Id.
In Rivera v. Fremont Union High School District , No. 5:12-cv-05714-EJD,
In Paul G. v. Monterey Peninsula Unified School District , No. 16-cv-05582,
Approximately 8 months after the settlement, Paul filed suit in district court against Monterey and CDE, alleging CDE
*1256violated the IDEA, among other claims. Id. The FAC was dismissed, see Paul G. v. Monterey Peninsula Unified School District ,
In considering several exceptions to exhaustion, the court determined the appeals procedures should not be waived. Id. at *9-11. Rather, the student was obligated to litigate at the administrative level whether Monterey was unable to provide a residential placement in California to satisfy IDEA's LRE requirement. Id. Were such a placement necessary to meet the LRE standard, then the hearing officer would need to decide whether CDE was responsible to provide those services directly to the student. Id. The court reasoned, citing extensively to Rivera , these findings would be best addressed in the administrative process as they are technical questions of educational policy and methodology. Id.
a. The IDEA Appeals Process is Neither Futile Nor Lacks Adequate Remedies
Though Washington , Rivera , and Paul G. stated somewhat different grounds, their refusals to waive IDEA exhaustion, at their distilled core, are predicated on one fundamental premise: claims that arise from and center upon highly fact-specific determinations about the provision of FAPE to one special needs student must be developed first at the administrative level. These courts also recognized that, when the plaintiff seeks a remedy that cannot be awarded by an administrative hearing officer (i.e., ensuring in-state residential placement), this does not necessarily mean exhaustion serves no useful purpose; rather, adequately stating a claim for the remedy sought in a judicial forum may require the administrative agency to make particular findings of fact. See, e.g., Paul G. ,
Plaintiffs' IDEA, RA, and ADA claims against CDE and the State involve, and indeed are predicated on, specific educational issues within the purview and expertise of the agency: e.g. , whether S.B. required a residential placement to receive a FAPE, whether S.B. required an in-state placement to meet the LRE standard, whether S.B.'s parents were precluded from participating in IEP proceedings and whether S.B.'s educational needs were not properly evaluated or re-evaluated by virtue of California's residency rules. These claims are intertwined and overlap with the claims against the LEAs. All the predicate findings to support the relief Plaintiffs seek against CDE and the State were at issue in the claims against the LEAs. Moreover, the findings regarding the LEAs' obligations would potentially trigger *1257any duties CDE owed directly to S.B. in providing educational services. While Plaintiffs argue they would not have been able to bind CDE and the State to the findings made by OAH with respect to the LEAs, they cite no authority for that proposition.
Although CDE and the State were dismissed from the administrative proceedings, the factual basis necessary to support the relief sought against those entities continued to be adjudicated at the administrative level. It is questionable whether Plaintiffs can plausibly allege a claim against CDE and the State that depends on fact-specific issues of S.B.'s educational needs without agency findings on these issues. Rivera ,
There are practical problems with the court adjudicating these issues in the first instance without the benefit of the agency's expertise. Not only is the Court ill-equipped to make this type of inquiry into the details of S.B.'s precise educational needs given her health concerns in the first instance, the fact that the LEAs are not parties to this case is problematic. The witnesses, documents, and educational experts (teachers, school psychologists, etc.) are largely in the employ of the various LEAs. Yet, the LEAs are not obligated by the same initial disclosure rules as parties, which will complicate and lengthen discovery since most of the relevant evidence will be in the possession of the LEAs. And, without an administrative record and decision to which the LEAs would have been parties, the Court will be required to make findings about the provision of educational services by the LEAs in a litigation where they are completely absent. From this perspective, too, completing the administrative appeals process to a hearing decision was not futile - it was crucial to providing a record conducive to judicial review.
The Court understands well the competing interests Plaintiffs faced in choosing to settle their underlying due process complaint with the remaining LEAs (e.g. , technical legal issues such as statute of limitation concerns and attorneys' fees as well as desiring a residential placement for S.B.'s health and educational needs as quickly as possible). But settlement always includes weighing the benefits of a negotiated resolution against the possibility of obtaining additional or different relief through further *1258litigation. The Court finds the realities of that choice do not excuse the administrative appeals procedure or render it futile.
Plaintiffs also argue the administrative forum did not offer the remedies they seek against either the State or CDE, i.e., injunctive and declaratory relief and money damages. Exhaustion may be waived or excused where it is improbable that adequate relief can be obtained by pursing administrative remedies. Hoeft ,
Pursuant to the factual circumstances here, Rivera and Paul G. supply convincing reasons why a plaintiff cannot establish the administrative appeals process lacks adequate remedies when the administrative agency's final decision itself supplies the factual basis necessary to plausibly allege a claim for that relief in a judicial forum. Rivera ,
b. Plaintiffs' IDEA Claims are Not Systemic
The Court also finds Plaintiffs' IDEA claims are not systemic such that exhaustion should be excused. IDEA claims may be characterized as "systemic" where they implicate "the integrity or reliability of the IDEA dispute resolution procedures themselves," or require "restructuring the education system itself in order to comply with the dictates of the Act;" but a claim "is not 'systemic' if it involves only a substantive claim having to do with limited components of a program, and if the administrative process is capable of correcting the problem." Id. at 682. These claims are frequently excused from exhaustion of the appeals procedures because the nature of systemic claims renders the administrative appeal process futile and unable to award adequate remedies.
The individualized, fact-specific nature of the alleged violations of IDEA here do not lend themselves well to characterization as "systemic." Certainly, the remedies Plaintiffs seek are broad and system-wide (injunctive relief invalidating portions of the Education Code and requiring the State and CDE to ensure in-state residential care facilities), but the violations *1259Plaintiffs allege, unlike truly "systemic" challenges, are predicated on S.B.'s particular educational needs, which are formulated in large part on the specific nature of her mental health concerns. The violations alleged do not apply broadly to all exceptional needs students in California such that the basic statutory goals of IDEA are threatened, nor do they implicate the reliability of the IDEA dispute resolution procedures themselves or require restructuring the education system to comply with the dictates of the Act. Doe ,
E. Failure to Join Indispensable Parties
Agency Defendants argue Plaintiffs' suit is foreclosed because they have failed to join required parties under Rule 19 - the LEAs who were assigned to provide S.B. with special education and services. Agency Defendants argue Plaintiffs' claims are entirely predicated on proving the LEAs failed to provide S.B. a FAPE, which cannot be done without the LEAs' presence in the case. Because Plaintiffs' settled their due process complaint against the LEAs, those parties can never be joined to the case, requiring dismissal of the entire matter. Agency Defendants rely on Rivera , where the court dismissed a case against CDE based on similar grounds because the LEA was no longer a party to the litigation. Agency Defendants also cite Paiute-Shoshone Indians of Bishop Community of Bishop Colony, Cal. v. City of Los Angeles ,
Pursuant to Rule 19, a non-party is indispensable to an action if (1) the non-party is "required" under Rule 19(a); (2) the non-party cannot be joined; and (3) the non-party's absence would mandate dismissal according to a weighing of the factors outlined in Rule 19(b). Under 19(a), the court conducts a two-pronged analysis to determine whether a party is required. First, the court is to consider whether complete relief is possible among those already parties to the suit. Makah Indian Tribe v. Verity ,
In Paiute-Shoshone , the court determined that the United States was a required party under Rule 19. Based on the plaintiff's theory of the case, full relief could not be awarded to the plaintiff without the United States (a non-party) conveying title to land it held to the plaintiff. To bind the United States by such an order, the United States was a required party. The court then determined the United States could not be joined as a party based on sovereign immunity and proceeded to analyze whether the suit could nonetheless proceed without the *1260United States under Rule 19(b). The court concluded the third factor under Rule 19(b) weighed in favor of dismissal of the suit because the city would have to defend actions of the United States in conveying title to property. Agency Defendants argue that under 19(b), like in Paiute-Shoshone , the absence of the LEAs in this case precludes any determination that any LEA violated S.B.'s right to a FAPE, and Agency Defendants cannot be required to defend the underlying IDEA claims against the LEAs Plaintiffs allege failed to serve S.B.
The Court agrees litigation of Plaintiffs' FAPE-based claims is extremely complicated without the presence of the LEAs, as discussed in the exhaustion section above. However, Agency Defendants' Rule 19 argument is incomplete. First, it assumes without analysis that the LEAs are a required party under 19(a). Without a showing the LEAs are required under Rule 19(a), there is no basis to consider whether the LEAs are indispensable under Rule 19(b) such that the litigation cannot proceed without them. Second, Plaintiffs' § 1983 claim against Torlaksen is the only viable claim, as set forth above, and it is not based primarily on denial of a FAPE. There is no need to prove, for purposes of that claim, the LEAs denied Plaintiff a FAPE. The remaining FAPE-based claims must be dismissed for lack of exhaustion, so Defendants' argument that Plaintiffs' claims required proving that the LEAs denied S.B. a FAPE is simply inapplicable. Accordingly, Agency Defendants have not met their burden to show that the LEAs are required parties to this litigation under Rule 19. Makah ,
F. Arguments Not Addressed
State Defendants argue Plaintiffs' RA and ADA claims must also be dismissed for failure to state a claim on multiple grounds, and the claims are precluded by the Tenth Amendment and the Separation of Powers Doctrine. (See Doc. 28-1.) State Defendants also contend Plaintiffs' FAPE-based claims must be dismissed under the claim preclusion doctrine in that Plaintiffs' claims are attacking the placement decisions made through juvenile court proceedings.
Agency Defendants also argue Plaintiffs' IDEA, RA, and ADA allegations fail to state a claim against CDE for which relief can be granted, on multiple grounds. (See Doc. 25-1, 19:4-30:2.) As these claims are dismissed for failure to exhaust, the Court does not reach Agency Defendants' additional arguments as to these claims.
V. CONCLUSION AND ORDER
For the reasons set forth above, IT IS HEREBY ORDERED that:
1. State Defendants' Motion to Dismiss is GRANTED;
2. Agency Defendants' Motion to Dismiss is GRANTED in part;
3. Plaintiffs' sixth cause of action against all defendants for declaratory relief is DISMISSED without prejudice for lack of subject matter jurisdiction pursuant to the Eleventh Amendment;
*12614. Plaintiffs' IDEA, RA, and ADA claims are dismissed against CDE and the State for failure to exhaust under IDEA;
5. Plaintiffs' Section 1983 claim against Brown is dismissed without prejudice pursuant to the Eleventh Amendment; and
6. Agency Defendants' motion to dismiss Plaintiffs' Section 1983 Claim against Torlakson is DENIED.
IT IS SO ORDERED.
All Defendants and Plaintiffs request that the Court take judicial notice of various documents issued by the OAH, filed with the OAH, or issued by a court. (Docs. 26, 28-2, 32, 34, 36, 37, 38-1). Many of these requests are overlapping, and none are disputed. Federal Rule of Evidence 201 permits a court to take judicial notice of a fact not subject to reasonable dispute because it is either generally known within the trial court's territorial jurisdiction or it can be accurately and readily determined from sources whose accuracy cannot reasonably be questioned. All the documents the parties seek the court to judicially notice are public records. A court may take judicial notice of matters of public record without converting a motion to dismiss into a motion for summary judgment. MGIC Idem. Corp. v. Weisman ,
The factual summary is based, in part, on the contents of judicially-noticed documents. This factual summary does not constitute a finding of fact with respect to any disputed matter; it is intended only to provide context for the parties' dispute.
A FAPE encompasses special education and related services provided at public expense and without charge, that meets the standards of the State educational agency, includes an appropriate education in the state involved, and is provided in conformity with the individualized education program required under
Defense of sovereign immunity is "quasi-jurisdictional" and may be raised in a motion under either Civil Rule 12(b)(1) or Civil Rule 12(b)(6). Sato v. Orange Cnty Dept. of Educ. ,
Because the claims against Governor Brown are dismissed for lack of Article III standing and Eleventh Amendment immunity, the Court does not reach State Defendants' arguments regarding Defendant Brown's legislative immunity.
Agency Defendants citation to Preschooler II v. Clark County School Bd. of Trustees ,
California Education Code §§ 56150, 56162, 56156.4.
Section 1415(l )'s exhaustion requirement of non-IDEA claims has other practical implications. Parents and students often articulate formal claims under RA and ADA along with IDEA claims in their due process complaints to the California OAH in an effort to satisfy § 1415(l )'s exhaustion requirement. The OAH routinely dismisses RA and ADA claims as outside its jurisdiction, but then proceeds to adjudicate the IDEA claim. Cayla R. v. Morgan Hill Unified Sch. Dist. No. 5:10-cv-04312 EJD,
Dismissal by OAH alone cannot constitute exhaustion because it does not achieve any of the goals of the appeals procedures. It is the continued litigation of the FAPE issues in the IDEA claim at the administrative level, culminating in a hearing and decision, which constitutes the exhaustion of any overlapping FAPE-based RA and ADA claims. Congress could not have intended exhaustion of non-IDEA claims under IDEA's appeals procedures to mean mechanically presenting the claims to the agency only to be dismissed - that would be empty and meaningless, accomplishing nothing exhaustion is meant to achieve. This also means that FAPE-based RA and ADA claims do not need to be pled in a due process complaint directed to the OAH to be exhausted; it is pointless to require a plaintiff to file claims with the OAH over which the entity lacks jurisdiction to adjudicate. In this Court's view, if the claims are FAPE-based, and the overlapping issues of FAPE have been addressed by the agency through a hearing and decision in an IDEA claim , then it is adjudication of that overlapping IDEA claim that completes exhaustion as to the FAPE-based RA and ADA claims.
Doe cited several examples of claims deemed "systemic" by various courts of appeal: a challenge to state's entire system for resolving due process complaints under IDEA, Beth V. Carroll ,
Torlakson is not precluded from raising this argument again if it becomes clear on a fuller record that Plaintiffs' alleged damage really is predicated on the denial of FAPE.
It is worth noting that Washington cites to Robb v. Bethel Sch. Dist. ,
Plaintiffs' viable Section 1983 claim does not challenge the appropriateness of the placements assigned by Fresno Juvenile; rather it challenges the lack of due process available to adequately ensure an appropriate education before it was denied to S.B.
Reference
- Full Case Name
- S.B., a minor, BY AND THROUGH her guardians ad litem KRISTINA B. and Michael B., and Kristina B. and Michael B., individually v. CALIFORNIA DEPARTMENT OF EDUCATION and The State of California, Governor Edmund Gerald Brown, Jr., in his official capacity, and Thomas Torlakson, in his official capacity
- Cited By
- 29 cases
- Status
- Published