Thompson v. Lakeville Area Schools
U.S. District Court, District of Minnesota
Thompson v. Lakeville Area Schools
Trial Court Opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Lulu Simba Thompson, on behalf of her No. 24-cv-3717 (KMM/TNL)
son, M.C.,
Plaintiff,
v. ORDER
Lakeville Area Schools,
Defendant.
Plaintiff Lulu Thompson brings this case on behalf of her minor son, M.C., alleging
that Defendant Lakeville Area Schools (“Defendant” or “the District”)1 has unlawfully
prohibited M.C. from attending his neighborhood school because of his disability.
Ms. Thompson claims that Defendant has engaged in discrimination under Title II of the
Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12132, violated Section 504 of the Rehabilitation Act,29 U.S.C. §§ 701
, et seq., and violated the Minnesota Human Rights
Act (“MHRA”), Minn. Stat. §§ 363A.01, et seq.2 This matter is before the Court on
Plaintiff’s Motion for a Temporary Restraining Order, Preliminary Injunction, and Waiver
of Bond. ECF 2. The Court held a hearing on the motion on October 7, 2024, at which
1 Defendant identifies itself as “Independent School District No. 194, Lakeville,” not by the name
provided in Plaintiff’s Complaint—“Lakeville Area Schools.” Accordingly, the Court refers to the
Defendant as “Defendant” or “the District” throughout this Order.
2 Ms. Thompson also asserts a claim that Defendants violated Section 13.08, subd. 3, of the
Minnesota Government Data Practices Act by refusing to respond to a request for data. Compl.
¶¶ 41–46. However, that claim is not relevant to the motion addressed in this Order.
counsel for the parties appeared and presented oral argument. For the reasons that follow,
the Plaintiff’s request for preliminary injunctive relief is denied.
BACKGROUND3
M.C. and His Elementary School Education
Ms. Thompson’s son, M.C., is a student who is moving from elementary to middle
school within the Defendant’s school system. At the start of his school career, M.C.
attended John F. Kennedy Elementary School, where in 2017, he was identified as a student
with a disability based on language delays. While at JFK, M.C. did well, received supports
and services form the school, and established genuine friendships.
On April 1, 2020, while M.C. was a first-grade student, he was involved in a tragic
car accident, sustained a severe traumatic brain injury (“TBI”), and lost his father and older
brother. His recovery from the accident has been described as a “miracle” by medical
professionals. Thompson Aff. ¶ 2.4 In addition to M.C.’s TBI, he has a secondary disability
category of “Speech Language Impairment” (“SLI”). Kuhn Decl. ¶ 4 (Doc. 31).
Because of his TBI, M.C. experienced changes in his fine and gross motor skills,
vision, focused attention and concentration, short-term memory, and academic skills. See
Thompson Aff., Ex. 1, Individualized Education Program (“IEP”) (Doc. 23). M.C. also
exhibits mild cognitive impairments, slower processing speeds, cognitive inconsistencies,
reduced judgment and reasoning, and an increased vulnerability. Id. These changes require
3 The parties have both agreed that live testimony was not required and submitted documents in
support of their respective positions. This recitation of facts is based upon that record.
4 Although the paragraphs in Ms. Thompson’s affidavit are not numbered, the court refers to them
by number based on the order in which they appear.
M.C. to have structure within his environments. In the most recent re-evaluation of M.C.
from November 23, 2020, Lakeville Area Schools found that he is eligible to receive
special education supports and services under Minnesota’s eligibility requirements for TBI.
When he returned to school following his accident, Defendant required M.C. to
move from JFK to Lakeview Elementary School (“Lakeview”) so that he could receive the
supports and services he required through the “DCD focused” program there. Compl. ¶ 6.
“DCD” refers to “developmental cognitive disability,” which is a state eligibility criterion
that “does not include conditions primarily due to a sensory or physical impairment,
traumatic brain injury, autism spectrum disorders, severe multiple impairments, cultural
influences, or inconsistent educational programming.” Compl. ¶ 18 n.7 (citing Minn.
Admin. R. 3525.1333, subp. 1). However, Defendant decided that M.C. needed the services
available in a DCD classroom.
At Lakeview, the District provided M.C. with an IEP. The goals set forth in M.C.’s
IEP include improving the following: (1) reading, writing, and functional abilities; (2) math
skills; (3) language skills (both speech and language); (4) strength, balance, and
coordination for mobility; and (5) motor planning, attention, and grasp. IEP at 4–13.
During fifth grade, M.C. attended a regular education classroom for small portions
of the day, like morning meeting or classroom social times; other than those periods
“M.C.’s time with regular education peers was limited to lunch, recess, specials, and field
trips or other special events.” Kuhn Decl. ¶ 5. As indicated in M.C.’s IEP he is currently in
a Federal Setting 3 program, which means he receives more than 60% of his educational
services within the special education classroom. Id. He receives 230 minutes of direct
special education services each day for his TBI in connection with core academic areas of
math, reading, writing, etc. Id. At Lakeview, M.C. received those services “within a center-
based special education classroom focused on students who receive services for
Developmental Cognitive Disabilities . . . or who have similar needs.” Id. He also receives
direct services for speech and language, occupational therapy, physical therapy, and
developmental adapted physical education. Id.
M.C. adjusted well after his move to Lakeview. Valerie Miller, a Special Education
Teacher, and Rebecca Wait, a Regular Education Teacher helped M.C. integrate into the
Lakeview student community. M.C. finished fifth grade at Lakeview and is scheduled to
attend middle school in the 2024–2025 school year. M.C. had a recent thoraco-lumbar spina
fusion surgery. Thompson Aff., Attach. 8. The parties anticipate M.C. will begin middle
school in mid-October.
M.C’s Neighborhood Middle School and Other Options
M.C.’s neighborhood school is McGuire Middle School (“McGuire”). M.C. and
Ms. Thompson would prefer for him to attend middle school at McGuire because M.C.’s
friends from his neighborhood and classmates from Lakeview will be there. However, in
early November 2023, Ms. Miller informed Ms. Thompson that M.C. would not be going
to McGuire. Instead, Defendant determined that he would be moved to Century Middle
School (“Century”). Thompson Aff., Attach. 2. Ms. Thomson immediately informed
Defendant of her concerns with the placement at Century. Id.
On November 20, 2023, Defendant held a team meeting to discuss M.C.’s middle
school placement. Kane Decl., Ex. 1, 11/20/23 Meeting Notes (Doc. 12-1); Thompson Aff.,
Attach. 3, Notice of Team Meeting (Oct. 16, 2023). Ms. Thompson attended the meeting
along with a private education advisor, Kristin McGeary, and personnel from the District.5
11/20/23 Meeting Notes. Although they expected Carol Potter, the Director of Special
Services for Lakeville Schools, to be there, they learned at the meeting that Ms. Potter was
unavailable. Id. During the meeting, Ms. Thompson shared her goals concerning M.C.’s
middle school placement, and the team considered M.C.’s goals, progress, and needed
services. Id. ¶¶ 5–6.
A second meeting was scheduled for November 28, 2023, so that Ms. Potter could
attend, along with Amy Raffelson (Special Education Coordinator), Ms. Wait, Ms. Miller,
Ms. Thompson, and Ms. McGeary. Id. ¶ 7. Ms. Thompson again shared her concerns with
the team. Id. At the conclusion of the meeting, Ms. Potter indicated that the decision about
M.C.’s middle school would wait until a decision had been made regarding the City of
Lakeville’s boundaries. Id. Ms. McGeary’s notes from the meeting indicate that it was
unclear “where the special education classrooms might shift to if at all.” Id., Attach. A,
11/28/23 Meeting Notes (Doc. 5-1).
Ms. Thompson wrote to the Lakeville School Board Members on February 21, 2024
to request that they consider adding a DCD classroom to every middle school. Thompson
Aff., Attach. 4. She expressed her view that adding a DCD classroom to every middle
5 The other education professionals at the meeting included Ms. Miller, Ms. Wait, Elizabeth
Heiderscheit (Speech/Language Pathologist), Chelsea Payne (Occupations Therapist), Shanyn
Tuftee (Physical Therapist), and David Deal (DAPE). McGeary Aff. ¶ 4 (Doc. 5).
school would help M.C. go to his home school along with his existing friends from
Lakeview, but it would also help all special needs children having similar struggles. Id.
The April 16, 2024 Meeting
On April 16, 2024, District personnel held another meeting with Ms. Thompson and
Ms. McGeary. McGeary Aff. ¶ 8. Ms. Potter led this meeting. Id. ¶ 10. Lakeville’s Middle
School Special Education Coordinator, Karin Kuhn, again asked Ms. Thompson to share
her goals for M.C.’s education. Id. As she had at previous meetings, Ms. Thompson
explained that she wanted M.C. to gain “independence, social independence, and create
stability with familiar social relationships given his fragile memory.” Id. According to
Ms. Thompson, M.C. does not require a changing table, nor does he require a restroom that
can accommodate both a wheelchair and a paraprofessional. Thompson Aff. ¶ 3. “One of
M.C.’s goals is to improve his independent mobility and he is able to transition to a standing
position and walk approximately 25–30 feet with his walker. There is no reason he cannot
use the walker in a restroom.” Thompson Aff. ¶ 3. M.C.’s IEP documents that he needs
some assistance when he goes to bathroom, specifically when transitioning to a seated
position. IEP at 2.
Ms. Potter identified three middle school options within Defendant’s school
systems—McGuire, Century, and Kenwood Trail Middle Schools (“Kenwood”)—and
Ms. McGeary’s notes from the meeting include a chart with information about each
school’s special education classrooms:
McGuire Middle School Century Middle School Kenwood Trail Middle Schools
HS-Lakeville South HS- Lakeville North HS- Lakeville South/Lakeville North
e Resource program « Resource program Resource program
e Center-Based- ASD focused e Center-Based - DCD focused e Center- Based-EBD Focused
classrooms classrooms classrooms
o 4 classrooms o 2 classrooms * DCD focused classroom (SOAR)
© 3classrooms currently o Current students are o Current students have a
divided by grade Severe/Profound variety of disabilities:
© 1 classroom for functional « Related Services all offered = TBI, OHD, SLD,
skills/communication-base e Center-Based caseload- 8:1,and 5 DCD-Mild/Moderate
d needs paras e Related Services all offered
e Related Services all offered e Resource caseloads - 16:1 and 5 e SOAR Center Based caseload-
« Center Based caseload- 10:1 and paras 9:1 and 3 paras
10 paras e Resource caseloads - 18:1 and 5
« Resource caseloads - 18:1 and 6 paras
paras
Additional Information: Additional Information: E additional Information:
® Students in the resource setting * Students in the resource setting e Students in the resource setting
are generally working on are generally working on are generally working on
academics at or 1-2 years below academics at or 1-2 years below academics at or 1-2 years below
grade level grade level grade level
e Center- Based ASD classrooms e Center-Based- DCD focused « Center Based SOAR students
focus on expected behaviors, classrooms have Mild-Moderate disabilities-
social skills, regulation, and © Majority in Wheelchairs working on academics at their
communication o The majority use devices level- able to do group work/whole
e Center Based classroom is in 8th for communication group instruction
grade wing/hall ® Focus on basic and daily living e Accessible bathroom is inside the
e Nearest accessible bathroom is skills- toileting, feeding, and safety classroom
downstairs at the other end of the ® Mostly 1:1 or very small group « Center Based classroom is first
building « Accessible bathrooms outside of floor- all grades mixed
Kane Decl., Ex. 2, 4/16/24 Meeting Notes®; see also Kuhn Decl. Ex. A. McGuire has no
DCD specific classroom, but both Century and Kenwood do.’
Ms. Potter informed Ms. Thompson that the District had selected Kenwood as
M.C.’s middle school location. McGeary Aff. §] 11. Potter told Ms. Thompson that District
personnel had toured all the schools and considered moving a DCD classroom to McGuire,
but ultimately the decision came down to issues of “space and accessibility.” [d.; 4/16/24
Meeting Notes 1—2. Ms. Potter further explained that McGuire is an old building; its
classrooms and breakout spaces are not designed for students who need space; to make
© The entire chart included in Exhibit 2 to the Kane Declaration is pasted here for reference.
Although the bottom of the middle column appears to end abruptly, the Court has not excised any
portion of the image from the exhibit.
“ASD” refers to autism spectrum disorders, Minn. Admin. R. 3525.1325, subp. 1, and “EBD”
refers to emotional or behavioral disorders, Minn. Admin. R. 3525.1329, subp. 1.
changes to the McGuire building so that it can be accessible for those in wheelchairs would
require major construction; McGuire lacks sufficient handicap accessible bathrooms; the
accessible bathroom near the swimming pool that M.C. uses when he goes swimming at
McGuire is too far away from the classrooms and would require him to spend too much
time to get there and return to class; and other classrooms at McGuire that are on the first
floor level are built for music and art, and they would not be appropriate for a DCD
classroom. 4/16/24 Meeting Notes 1–2; McGeary Aff. ¶¶ 11–13. Ms. Potter further
explained that Kenwood was selected because it has a DCD classroom already, a pool, and
peers from McGuire and Kenwood will eventually all go to the same high school—
Lakeville South High School. 4/16/24 Meeting Notes at 2; McGeary Aff. ¶¶ 15–16. The
District explains that at the April 16th meeting, “Ms. Thompson agreed that M.C. should
be placed in a DCD-focused classroom, but she felt strongly that M.C. should attend
McGuire with his peers from Lakeview.” Kuhn Decl. ¶ 16.
The District’s Rationale for Kenwood Placement
In a declaration filed in opposition to Plaintiff’s motion, Ms. Kuhn elaborated on
the District’s rationale for placing M.C. at Kenwood. Kuhn Decl. ¶ 7. According to
Ms. Kuhn, the District decided on such a placement because “the center-based program at
Kenwood . . . is more appropriate for M.C., and District staff felt that the District would be
better able to meet M.C.’s individual needs at Kenwood. . . .” Id. Ms. Kuhn further
explained:
Kenwood Trail houses the SOAR Program, which is focused
on students with lower cognitive abilities than their grade level
peers. These students typically have medical conditions or
complications that impede their learning, primarily, by causing
them to learn at a slower, and oftentimes significantly slower,
pace than their regular education peers. The SOAR Program
allows students to learn at their own pace and offers the
opportunity for repetition and practice of academic skills.
Given the low student-to-staff ratio, SOAR Program staff are
able to individualize academic materials for students in the
Program. While the SOAR Program is DCD-focused, it also
serves students with other disabilities who have similar needs
and learning profiles. For example, the current SOAR Program
at Kenwood [T]rail includes two students (aside from M.C.)
who receive services for TBI and one student who receives
services for Other Health Disabilities (“OHD”).
Id.
According to Ms. Kuhn, M.C.’s education needs are similar to those of other
students in the SOAR Program. Kuhn Decl. ¶ 9. M.C. learns at a slower rate than his regular
education peers. Id. He also benefits from repetition and practice in his lessons, and the
District felt he would best receive those services in a SOAR Program classroom because
of their smaller size, calm atmosphere, and fewer distractions. Id. ¶¶ 8, 9. During the April
16, 2024 meeting, “everyone agreed M.C. needs to learn in a small classroom that allows
for repetition and practice, like the SOAR Program classroom at Kenwood. . . .” Id. ¶ 9.
Although the District considered placing M.C. at Century and offered it as an
alternative placement to Kenwood, the District felt that the DCD-focused center-based
program at Century was not a good fit because “the students in that classroom typically
have a label of Severe-Profound, rather than Mild-Moderate, which means they have more
significant needs than the students in the SOAR Program at Kenwood. . . .” Id. ¶ 10. The
District concluded that M.C.’s needs would best be met at Kenwood around peers “more
similarly situated to him.” Id. After attending Kenwood, M.C. would also “attend high
school with at least some of his peers from Kenwood,” as the students who attend middle
school there are split between Lakeville North High School and Lakeville South High
School; Century only feeds into Lakeville North. Id. ¶ 11. Lakeville South “is currently
M.C.’s neighborhood school so he would attend high school with his peers from
Lakeview.” Id.
The District’s staff determined that McGuire would not be a good fit for M.C.’s
educational needs during middle school. Kuhn Decl. ¶ 12. Only one of those reasons was
bathroom access. Id. Although McGuire is generally wheelchair accessible and has one
accessible restroom, the accessible restroom is on the other side of the building from the
special education classrooms, including McGuire’s center-based and resource classrooms.
Id. Ms. Thompson let the District staff know that M.C. does not require a changing table,
but he does need assistance transferring to the toilet and with his clothing. Id. Though this
information alleviated some of the District’s concerns related to the bathroom, others
remained, including the fact that the restrooms closest to the special education classrooms
are smaller and would not accommodate both M.C. and an adult who could provide him
assistance. Id. However, these concerns were ultimately secondary to the District, and the
“primary concern with placing M.C. at McGuire was the inappropriate nature of McGuire’s
center-based classrooms, which District staff felt would not be able to meet M.C.’s
individual needs.” Id. In particular, Ms. Kuhn explains that the District was concerned that
McGuire’s programs focus on students who receive services for ASD, and those programs
focus on “behavior regulation, social skills, and sensory integration, rather than
individualizing academics.” Id. ¶ 13. Because behavior regulation is an issue in the ASD-
focused classrooms and the “environment is often loud and not calm,” the District felt that
placing M.C. in such a program would not serve his individualized needs. Id. “M.C. does
not have disability-related needs for behavior regulation or sensory integration, . . . which
means instruction in those areas would not particularly benefit M.C.” Id.
Further, the District considered whether M.C.’s educational needs could be met at
McGuire without a center-based program like he received in elementary school at
Lakeview, but instead “in the resource model, [where] he would have needed a one-to-one
paraprofessional with him in the regular education classroom and in the special education
classroom because his current academic skills are far below his grade level peers.” Kuhn
Decl. ¶ 14. The District did not think such a practice would fulfill its obligation to educate
M.C. “in the least restrictive environment because M.C. would never be working
independently on his academics.” Id. “In addition, staff would have needed to modify all
his core academics to meet him at his level, given he learns at a significantly slower rate
than his regular education peers, but it would have been difficult or impossible to
individualize general education academics, which District staff again felt was not
appropriate for M.C.” Id.
After the April 16th Meeting
After the April 16th meeting, Ms. McGeary and Ms. Potter exchanged emails about
the decision to place M.C. at Kenwood instead of McGuire. McGeary Aff. ¶ 16 & Ex. B.
Ms. McGeary “advocated for the creation of a DCD classroom at McGuire to
accommodate M.C.,” but because of “space and staff limitations, the District declined to
add a DCD-focused classroom at McGuire.” Kuhn Decl. ¶ 16. As a result, the decision to
have M.C. attend a middle school with an existing DCD classroom and the Kenwood
placement remained. Ms. Potter emailed Ms. Thompson on April 24th to inform her that a
planned tour of McGuire would not take place that day because Defendant had decided not
to place a DCD program at McGuire. Thompson Aff., Attach. 6. Ms. Potter asserted that
M.C.’s “special education needs are best and most appropriately met in the DCD program
at [Kenwood].” Id.
Ms. Thompson shares that having M.C. attend McGuire is important for
“maintaining his neighborhood friends and classmates from Lakeview. The greatest
amount of stability is essential to his emotional well-being which, in turn, is essential to
his continued recovery and progress.” Thompson Aff. ¶ 4. M.C.’s friends and neighbors
have weighed in with their belief that he should be permitted to attend school at McGuire.
Popper Aff. (Doc. 6); Cartwright Aff. (Doc. 7); Allen Aff. (Doc. 8); Anderson Aff. (Doc. 9);
Fischer Aff. (Doc. 10); Hartman Aff. (Doc. 11).
DISCUSSION
I. Legal Standards
Under Federal Rule of Civil Procedure 65, a district court has the power to grant
injunctive relief by issuing either a temporary restraining order or a preliminary injunction.
Courts apply essentially “the same standards to a request for a preliminary injunction and
temporary restraining order.” Roberson v. Kansas City S. Ry. Co., 616 F. Supp. 3d 928, 935(W.D. Mo. 2022). Here, the Court treats Ms. Thompson’s motion as seeking a preliminary injunction because the Defendant has received notice of the motion, the matter is fully briefed, and the Court held a hearing. See C.S. McCrosan Const. Inc. v. Minn. Dep’t of Transp.,946 F. Supp. 2d 851
, 857 n.10 (D. Minn. 2013) (treating a motion for TRO or
preliminary injunction as a request for the latter because the plaintiff provided notice to all
parties and the issues were fully briefed).
A district court has “broad discretion in determining whether a preliminary
injunction should be issued.” Carlson v. City of Duluth, 958 F. Supp. 2d 1040, 1057(D. Minn. 2013); Lankford v. Shermani,451 F.3d 496
, 503 (8th Cir. 2006) (same). “A preliminary injunction is an extraordinary remedy, and the burden of establishing the propriety of an injunction is on the movant.” Id. (quoting Watkins, Inc. v. Lewis,346 F.3d 841, 844
(8th Cir. 2003)).
When deciding whether to grant a preliminary injunction, the court considers the
following four factors: “(1) the threat of irreparable harm to the movant; (2) the state of the
balance between this harm and the injury that granting the injunction will inflict on other
parties litigant; (3) the probability that the movant will succeed on the merits; and (4) the
public interest.” Wilbur-Ellis Co., LLC v. Erikson, 103 F.4th 1352, 1355–56 (8th Cir. 2024) (quoting Home Instead, Inc. v. Florance,721 F.3d 494, 497
(8th Cir. 2013) (quoting Dataphase Sys., Inc. v. C L Sys., Inc.,640 F.2d 109
(8th Cir. 1981))). These are commonly
referred to as the Dataphase factors.
Courts have stated that “the probability of success factor is the most significant.”
Cigna Corp. v. Bricker, 103 F.4th 1336, 1342(8th Cir. 2024) (quoting Home Instead, Inc.,721 F.3d at 497
). To demonstrate a likelihood of success on the merits, the moving party must show “a ‘fair chance,’ not necessarily ‘greater than fifty percent,’ that it will ultimately prevail under applicable law.”Id.
(quoting Heartland Acad. Cmty. Church v. Waddle,335 F.3d 684
, 690 (8th Cir. 2003)). A failure to show a likelihood of success “strongly suggests that preliminary injunctive relief should be denied[.]” Paisley Park Enters., Inc. v. Boxill,253 F. Supp. 3d 1037, 1043
(D. Minn. 2017).
Even when a plaintiff has a strong showing of likelihood of success on the merits,
courts should not issue a preliminary injunction if there is no showing of irreparable harm.
C.S. McCrossan Const., Inc., 946 F. Supp. 2d at 858. “The failure of a movant to show irreparable harm is an ‘independently sufficient basis upon which to deny a preliminary injunction.’” Sessler v. Davenport, Iowa,990 F.3d 1150, 1156
(8th Cir. 2021) (quoting Watkins, Inc.,346 F.3d at 844
). “A party seeking relief must demonstrate that the injury is of such imminence that there is a clear and present need for equitable relief to prevent irreparable harm.” Jackson v. Macalester Coll., 169 F. supp. 3d 918, 921 (D. Minn. 2016) (citing Packard Elevator v. Interstate Comm. Comm’n,782 F. 2d 112
, 115 (8th Cir. 1986)). “Irreparable harm occurs when a party has no adequate remedy at law, typically because its injuries cannot be fully compensated through an award of damages.” Kato Eng’g, Inc. v. Hanley,367 F. Supp. 3d 918, 923
(D. Minn. 2018) (citing Rogers Gr., Inc. v. City of Fayetville, Ark.,629 F.3d 784, 789
(8th Cir. 2010)).
II. Analysis
As explained below, the Court finds that Plaintiff has failed to meet her burden to
show that there is a threat of irreparable harm to M.C. if he is required to attend middle
school at the location selected by the District. In addition, the Court finds that Plaintiff has
failed to demonstrate a likelihood of success on the merits. Accordingly, the Court
concludes that Plaintiff is not entitled to a preliminary injunction.8
A. Irreparable Harm
The Court admires Ms. Thompson’s advocacy for her son and is sympathetic to her
desire to have him attend middle school with his friends. But neither the record nor the
caselaw supports a finding that M.C. will suffer irreparable harm if he attends Kenwood
rather than McGuire. First, there is no authority to support the general idea that a student
is entitled to attend a particular school and will suffer significant harm if they cannot.
Instead, irreparable harm is only found when the educational services themselves are
inadequate, not when the school location is at issue.
The Eighth Circuit has upheld a district court’s finding that one disabled student
who was indisputably “making little progress” in her existing school placement had shown
a threat of irreparable harm absent a transfer. Monahan v. State of Neb., 645 F.2d 592, 598(8th Cir. 1981). And the Monahan court affirmed the district court’s finding that another disabled student failed to show a threat of irreparable harm from not attending his chosen school where he was instead enrolled at a school that “concededly provides an adequate educational program.”Id.
The Eighth Circuit has also explained that where an educational institution proposed
alternatives for disabled students that would have resulted in inadequate and inferior
8 Because the Court concludes that the Plaintiff is not entitled to a preliminary injunction, it is
unnecessary for the Court to resolve the parties’ competing positions concerning whether Plaintiff
was required to exhaust administrative remedies under the Individuals with Disabilities Education
Act.
educational opportunities, the plaintiffs had shown irreparable harm. Arc of Iowa v.
Reynolds, 24 F.4th 1162, 1180(8th Cir. 2022) (“Arc of Iowa II”), vacated sub. nom. by,33 F.4th 1042
(8th Cir. 2022) (per curiam). The Arc of Iowa II court cited cases indicating that irreparable harm was established based on the “lasting impact of education’s deprivation on the life of a child,”id.
(quoting Plyler v. Doe,457 U.S. 202, 221
(1982)) (cleaned up), and finding irreparable harm because “even a few months in an unsound educational program can make a world of difference in harm to a child’s educational development,”id.
(quoting Issa v. Sch. Dist. of Lancaster,847 F.3d 121, 142
(3d Cir. 2017)) (cleaned up).
Against this backdrop, the Plaintiff fails to make the necessary showing of harm.
Plaintiff offers two theories of irreparable harm to M.C. First, she argues that irreparable
harm can be presumed when a defendant has violated a civil rights statute. Plaintiff relies
on the district court’s decision in ARC of Iowa v. Reynolds, 559 F. Supp. 3d 861, 877–78 (S.D. Iowa 2021) (“Arc of Iowa I”) in support of the idea that a violation of a civil rights statute by itself is adequate to establish the necessary harm. But in ARC of Iowa I, the court concluded that such a presumption applied because the court also found that an Iowa regulation violated Title II of the ADA and Section 504 of the Rehabilitation Act.Id.
Neither Arc of Iowa I, nor the other cases it cites stand for the proposition that a plaintiff’s
mere allegation of a civil rights violation automatically supports a finding of the irreparable
harm necessary to obtain preliminary injunctive relief. Instead, the presumption Plaintiff
relies upon is inextricably intertwined with the issue of success on the merits of the claim
that the defendant’s conduct violated a civil rights statute. As explained in more detail
below, the Court finds that Plaintiff has not met that burden here, and as a result, the district
court’s decision in ARC of Iowa I does not support Plaintiff’s position.
Second, Plaintiff argues that “M.C. faces the loss of the educational opportunity to
be integrated with his neighborhood friends and peers at his neighborhood school.” Pl.’s
Mem. at 12, 13. In this way, Plaintiff asserts that she satisfies the irreparable-harm
requirement in a more traditional way: she argues that M.C.’s attendance at Kenwood will
deprive him of friendships and a lack of “continuity and stability” that are important for
his development. Pl.’s Mem. at 12. The Court disagrees. To begin with, none of the cases
cited by Plaintiff support the proposition that requiring a student to attend a school without
neighborhood classmates and friends constitutes irreparable harm. Indeed, none suggests
there is irreparable harm where the record establishes that the student’s less-preferred
school placement will provide him with all the services and support required to allow him
to receive an adequate education. For example, Plaintiff cites Issa v. School District of
Lancaster, 847 F.3d 121, 142(3d Cir. 2017) for the proposition that “even a few months in an unsound program can make a world of difference in harm to a child’s educational development.” Pl.’s Mem. at 13. But there is no evidence in the record that M.C.’s placement at Kenwood will constitute an “unsound program.” And the showing in this case is unlike the record before the Issa court. There, the plaintiffs presented unrebutted expert testimony and the testimony of former teachers showing that the programs at the school where the district preferred to place the students was “unsound” for their educational needs.847 F.3d at 135
(describing unrebutted evidence);id. at 142
(affirming finding of
irreparable harm where, in the absence of injunctive relief, the students would have
remained at a location ill-suited to their needs).9 Nothing like that is before the Court in
this case.
There is no evidence before the Court showing that M.C. will receive an inadequate
or inferior education at Kenwood. It is noteworthy that there is no opinion in the record
from an expert witness stating that the facilities and services available at Kenwood will
deprive M.C. of any needed services or support. Moreover, Ms. Thompson and the District
agree on the goals for M.C.’s education as reflected in the IEP. Aside from the fact that
M.C. will attend school away from his current friends, the parties agree that the program
at Kenwood provides an appropriate educational setting in which to meet the IEP’s goals.
The record reflects that at the April 16, 2024 meeting, “Ms. Thompson agreed that M.C.
should be placed in a DCD-focused classroom, but she felt strongly that M.C. should attend
McGuire with his peers from Lakeview.” Kuhn Decl. ¶ 16. Ms. McGeary likewise noted
that “it’s clear that there is a consensus regarding [M.C.’s] need for DCD classroom
support.” Id.,Ex. B at 4. And during elementary school at Lakeview, M.C. received special education services in a DCD-focused classroom. Id. ¶ 5. Indeed, at the hearing it became 9 Other cases cited by Plaintiff, Pl.’s Mem. at 13–14, similarly involve circumstances where the absence of injunctive relief was shown to be likely to deprive the student of an opportunity to receive an effective education. E.g., Nieves-Marquez v. Puerto Rico,353 F.3d 108
(1st Cir. 2003) (finding irreparable harm where the student was hearing impaired, required an ASL interpreter, and the school district’s failure to provide a certified interpreter would have caused him “to spend a silent, fruitless year in school with only the most remote hopes of being educated”); Alejandro v. Palm Beach State Coll.,843 F. Supp. 2d 1263
, 1270–71 (S.D. Fla. 2011) (finding absence of
injunctive relief permitting plaintiff to bring a psychiatric support dog to classes would result in
irreparable harm because she would be unable to attend class without the dog and “attending class
is an important aspect of obtaining a degree”).
clear that Plaintiff disagrees only with the location of M.C.’s middle-school placement, not
with the educational plan.
In Ms. Thompson’s declaration, she explains why she believes M.C. should attend
school at McGuire, and the notes from meetings with the District reflect that
Ms. Thompson has consistently expressed these same reasons for almost a year. She states
that she has “tried all that I know to ensure Lakeville permits M.C. to attend McGuire for
the purpose of maintaining his neighborhood friends and classmates from Lakeview. The
greatest amount of stability is essential to his emotional well-being which, in turn, is
essential to his continued recovery and progress.” Thompson Decl. ¶ 4. In addition to
Ms. Thompson’s declaration, Plaintiff also provides evidence from several of M.C.’s
friends expressing their desires that M.C. be placed at McGuire. Further, M.C.’s maternal
aunt testified via affidavit about M.C.’s development and opined that requiring M.C. to
attend a new school “with all new students is going to result in a significant setback for
[him].” Popper Aff. (Doc. 6). And Ms. Thompson’s long-time friend similarly states that
having M.C. attend a middle school away from his friends and classmates will have a
negative impact on him. Cartwright Aff. (Doc. 7).
The Court appreciates the sincerity of the input from Ms. Thompson and M.C.’s
many friends. The Court especially respects Ms. Thompson’s position about what she feels
is best for her son. However, this evidence simply does not show a threat of imminent
irreparable harm if M.C. attends Kenwood instead of McGuire. At most, this evidence
reflects a genuine concern that M.C. will have difficulty adjusting to middle school. That
is true of any student, and the Court does not doubt that M.C.’s adjustment could be more
challenging if he does not have friends he recognizes at Kenwood. But none of this
evidence supports a conclusion that Kenwood is an inappropriate setting, nor that M.C.’s
attendance there will deprive him of an education. In fact, the record reflects M.C.’s ability
to adjust to a new environment. Indeed, Plaintiff acknowledges that when M.C. was
required to change schools from JFK to Lakeview, with the services and supports he
received in a DCD-focused classroom, he not only made new friends, but “continued to
thrive” there. Compl. ¶¶ 6–7 (alleging that when M.C. moved from JFK to Lakeview he
“lost all of his friends from school and was required to start at ground zero to develop those
relationships,” and with the help of his teachers Miller and Wait, M.C. was integrated with
his classmates and friends and he “continued to thrive at Lakeview and he made many
important friendships with his classmates”); see also Pl.’s Mem. at 4 (same). The Court is
hopeful that he will show the same admirable resilience at Kenwood.
Accordingly, the Court finds that Plaintiff has failed to show a threat of irreparable
harm required to support the issuance of a preliminary injunction.
B. Likelihood of Success
The Court also concludes that Plaintiff has not shown a likelihood of success on the
merits. As noted, Ms. Thompson asserts disability-discrimination claims against the
District under the ADA, Section 504 of the Rehabilitation Act, and the MHRA. Compl.
¶¶ 22–40. However, the evidence before the Court does not indicate that there is a fair
chance Plaintiff will successfully demonstrate that the District’s decision to place M.C. at
Kenwood was the product of discrimination because of his disability. Rather, the evidence
indicates that the District reached its decision based on its sincere judgment about the
middle school placement that would be best suited to M.C.’s individual educational needs.
And under existing Eighth Circuit precedent, Ms. Thompson has not shown that the
District’s decision in this case was made in bad faith or was the result of a gross
misjudgment.
Title II of the ADA provides that “no qualified individual with a disability shall, by
reason of such disability, be excluded from participation in or be denied the benefits of the
services, programs, or activities of a public entity, or be subjected to discrimination by any
such entity.” 42 U.S.C. § 12132. Similarly, Section 504 provides:
No otherwise qualified individual with a disability in the
United States ... shall, solely by reason of her or his disability,
be excluded from the participation in, be denied the benefits of,
or be subjected to discrimination under any program or activity
receiving Federal financial assistance.
29 U.S.C. § 794(a). In relevant part, the MHRA provides that “[i]t is an unfair discriminatory practice to discriminate in any manner in the full utilization of or benefit from any educational institution, or the services rendered thereby to any person because … disability or to fail to ensure physical and program access for disabled persons.” Minn. Stat. § 363A.13, subd. 1. The standards applicable to claims under Title II of the ADA and Section 504 claims are the same. A.J.T. v. Osseo Area Schools, Indep. Sch. Dist. No. 279,96 F.4th 1058, 1060
(8th Cir. 2024) (“AJT II”); see also G.P. v. Claypool,466 F. Supp. 3d 875
, 885 (N.D. Ill. 2020) (describing the standards as “functionally identical”). Court also evaluate MHRA and ADA claims under the same standards. E.g., Thompson v. Bd. of Special Sch. Dist. No. 1,144 F.3d 574
, 580 n.4 (8th Cir. 1998). Therefore, the Court will
treat these claims together.
A plaintiff asserting a claim of disability discrimination under these laws must make
the prima facie showing that the plaintiff “(1) was a qualified individual with a disability;
(2) was denied the benefits of a program or activity of a public entity receiving federal
funds; and (3) was discriminated against based on [his] disability.” A.J.T. v. Osseo Area
Schools, Indep. Sch. Dist. No. 279, No. 21-cv-1760 (MJD/DTS), 2023 WL 2316893, at *6 (D. Minn. Feb. 1, 2023) (“AJT I”) (quoting Est. of Barnwell v. Watson,880 F.3d 998, 1004
(8th Cir. 2018)); see also Doe 1 v. Perkiomen Valley Sch. Dist.,585 F. Supp. 3d 668
, 686–
87 (E.D. Pa. 2022) (same).
“[W]hen the alleged ADA and Section 504 violations are ‘based on educational
services for disabled children,’ a school district’s simple failure to provide a reasonable
accommodation is not enough to trigger liability.” AJT II, 96 F.4th at 1061(quoting B.M. ex rel. Miller v. S. Callaway R-II Sch. Dist.,732 F.3d 882, 887
(8th Cir. 2013)). The plaintiff must also “prove that school officials acted with either bad faith or gross misjudgments, . . . which requires something more than mere non-compliance with the applicable federal statutes.”Id.
(cleaned up). In such a case, the defendant’s “statutory non-compliance must deviate so substantially from accepted professional judgment, practice, or standards as to demonstrate that it acted with wrongful intent.”Id.
(quoting B.M.,732 F.3d at 887
).
The parties dispute whether Plaintiff is likely to prevail on her claims that the
District’s decision to place M.C. at Kenwood excludes him from the benefits of the
District’s programs, services, or activities or otherwise constitutes actionable
discrimination because of his disability. Ms. Thompson claims that the District’s decision
to place M.C. at Kenwood instead of McGuire constitutes disability discrimination because
it is not the product of an individualized assessment of M.C.’s needs and doesn’t establish
a necessity that he go to school someplace other than his neighborhood school. Instead, she
claims that the District has a policy or practice of clumping students with particular
disabilities together into certain schools using an unlawful “center-based” approach for
administrative convenience.
“Cluster Schools” and Nebraska Consent Decree
First, Plaintiff argues that the District’s so-called “center-based” approach results in
Lakeville schools creating “cluster sites” into which it funnels its disabled students based
on arbitrary or generalized labels, and she contends that this practice runs afoul of the law.
In support, she points to a consent decree recently filed in a case in the United States
District Court for the District of Nebraska—United States of America v. Lincoln Public
Schools, No. 4:24-cv-3141 (D. Neb. Sept. 11, 2024). The Consent Decree in Lincoln Public
Schools was entered between the federal government and the school system where the
government alleged that the schools’ policy of placing deaf or hard-of-hearing students into
so-called “cluster schools” for middle school and high school where ASL interpreters were
stationed. In relevant part, under the Consent Decree, the defendant in Lincoln Public
Schools agreed to only place a student in a “cluster school” if it determined, based on an
individualized assessment, that the student needed additional support beyond an ASL
interpreter that could be provided only at the cluster school. A copy of the Consent Decree
is attached as Exhibit 5 to the declaration of Plaintiff’s Counsel. Kane Decl., Ex. 5.
For several reasons, Plaintiff’s reliance on the Lincoln Public Schools Consent
Decree does not show that she is likely to succeed on the merits. First, the Consent Decree
is not binding on this Court in any way. Second, the Consent Decree does not reflect a
judgment on the merits of the government’s claims in Lincoln Public Schools. Instead, it
reflects an agreed-upon resolution of the parties’ dispute in that case “without trial or
further adjudication of any issues of fact or law raised in the Complaint.” Kane Decl., Ex. 5
¶ 13. Moreover, the Consent Decree explicitly states that the defendant “does not admit”
any of the government’s salient allegations, nor to “any wrongdoing.” Id., Ex. 5 ¶ 6.
Third, and most critically, the terms of the Consent Decree do not ultimately support
the Plaintiff’s position in this case that the District should be required to provide the special
education services and programs M.C. needs at his neighborhood school. On its face, the
Consent Decree does not require placement at particular schools, but instead requires
individualized assessments of the needs of each student. Here, the Plaintiff essentially
claims that the District’s center-based approach to placement decisions for disabled middle
school students is facially discriminatory because it ensures that students with certain forms
of disabilities cannot attend their neighborhood schools. To remedy this, Plaintiff claims
that the law requires the District to provide all necessary special education services to each
disabled student at his or her neighborhood school. The upshot of this claim is that all three
middle schools—McGuire, Century, and Kenwood—would be required to fundamentally
change their programming to ensure that each school has the proper classrooms,
instructors, services, etc., to adequately serve any student with any type of need. But even
the Lincoln Public Schools Consent Decree does not go so far. There, the parties agreed
that if providing an ASL interpreter “in a neighborhood school would fundamentally alter
the nature of an LPS service, program, or activity, or would result in undue financial and
administrative burden, then LPS is not required to provide a qualified interpreter in a
neighborhood school.” Kane Decl., Ex. 5 ¶ 16. Neither the Consent Decree nor any other
authority supports the proposition that the District would be required to alter the entire
model through which it provides special education services to its disabled students in the
manner Plaintiff advocates.
It is true that one form of disability discrimination can involve a public entity’s
failure to make reasonable accommodations to programs that would “ensure meaningful
access” for disabled individuals. Arc of Iowa II, 24 F.4th at 1177–78. The accommodations
required by the law, however, are reasonable ones. To that end, the law is clear that a
defendant is not required to make an accommodation “if it either imposes undue financial
or administrative burdens, or requires a fundamental alteration in the nature of the
program.” Id.(quoting DeBord v. Bd. of Educ. of Ferguson-Florissant Sch. Dist.,126 F.3d 1102
, 1106 (8th Cir. 1997)).
The District, through Ms. Potter, explained that the decision about where to locate
its DCD program was based on several factors, including “environment, accessibility, and
staffing.” Kuhn Decl., Ex. B at 3. When Plaintiff requested that a DCD program be
established at McGuire, the District considered the request closely, but declined to do so.
Id., Ex. B at 2. There is no indication such decisions were made for discriminatory reasons,
but rather because placing a DCD program at McGuire reflected a fundamental alteration
in the nature of the District’s special education program, and one that the District found
unworkable for a variety of reasons.
Alleged Discrimination
Finally, based on the record before the Court, Plaintiff is not likely to succeed on
the merits of her claims because there is no evidence indicating that the District’s middle
school placement decision denies M.C. the benefits of the District’s programs or services.
Nor is there evidence that the District discriminated against M.C. based on his disability.
Rather, the record shows that the District based the placement decision on an individualized
assessment of his educational needs and their reasoned judgment that Kenwood would
meet those needs best.
A significant hurdle for the merits of Ms. Thompson’s claims, and one that she has
failed to clear at this stage, is the Eighth Circuit’s bad-faith-or-gross-misjudgment standard.
Although Ms. Thompson argues that this standard rests on a shaky foundation, is
inappropriate for disability discrimination cases in the educational environment, and is
otherwise flawed, she does not dispute that the standard is still the law in this Circuit. See
AJT II, 96 F.4th at 1061n.2 (explaining that the bad-faith-or-gross-misjudgment rule “remains the law of our circuit”). As such, the Court is not free to disregard it, and the record before the Court does not suggest a fair chance that Ms. Thompson will be able to demonstrate that the District acted in bad faith or made a gross misjudgment. Plaintiff has not offered evidence indicating that the District’s decision deviated so severely from accepted professional standards that it was likely to have acted with wrongful intent.Id. at 1061
. Indeed, Plaintiff presents no evidence of what accepted professional standards are in making school placement decisions for a student moving from elementary to middle school, nor any contrary opinions from an educator or special education expert. Rather, the evidence reflects a reasoned and considerate assessment by the District about M.C.’s educational needs, and that the District drew reasonable conclusions about where those needs would best be served.10 As a result, even if the District’s efforts to address M.C.’s needs “were inadequate” for purposes of fulfilling the ADA and Section 504’s requirements of providing meaningful access to the District’s programs, Plaintiff has not shown that the District acted with the requisite intent. Seeid.
Further, the evidence in the record shows that Plaintiff would be unlikely to succeed
on her statutory claims even if the bad-faith-or-gross-misjudgment rule did not apply. The
Court cannot find that Plaintiff is likely to succeed in showing that the District denied M.C.
the benefits of a program or activity by assigning him to Kenwood or made a decision to
treat him differently because of his disability. 28 C.F.R. § 35.130(a). At Kenwood, M.C. will have his needs met through special education instruction, and he will be able to interact with peers, both within and outside the special education classroom setting. Assuming his education at Kenwood proceeds according to the plan reflected in his most recent IEP, he will join his peers outside the special education classrooms for some purposes (e.g., morning meeting, recess, field trips, etc.), but his goals and needs in the academic and functional areas addressed by his IEP will be met primarily in the special education classroom. Nothing before the Court indicates that by placing M.C. at Kenwood, the 10 In her reply brief and at oral argument, Plaintiff argues that Ms. Kuhn’s testimony in her declaration is not credible and that the Court should view it with heavy skepticism at most, or disregard it entirely as a fabrication. Given the record before the Court, it declines Plaintiff’s invitation to assume Ms. Kuhn’s declaration is intentionally misleading or otherwise lacks credibility. District will deny him the benefit of its programs. Nor does the evidence indicate that the District is failing to administer its programs “in the most integrated setting appropriate to” M.C.’s needs.28 C.F.R. § 35.130
(d).
Although Plaintiff argues to the contrary, Ms. Kuhn’s declaration demonstrates that
the District’s decision in this case was not based solely on a disability label assigned to
M.C., but on an individualized assessment of M.C.’s needs. It shows that the District chose
Kenwood because it reasonably believed it was the best setting of the three middle school
options to meet M.C.’s needs.11
The District did not feel that placing M.C. at McGuire would be suitable because
the ASD-focused program at McGuire would be detrimental to his educational goals. In an
ASD classroom at McGuire, M.C. would be attending courses alongside students who
predominantly perform at the same level or slightly below the level of their regular
education peers, and educating M.C. in that environment would require a one-to-one
paraprofessional, depriving him of the opportunity to work independently on academics.
In addition, the District had concerns that the ASD-focused classroom would be ill-suited
to M.C.’s need because he does not require behavior regulation or sensory integration as
many of the students who receive special education services at McGuire. The District also
11 The record does not support Plaintiff’s argument that the District chose Kenwood over McGuire
solely because of concerns over restroom accessibility. Ms. Kuhn makes clear that District staff
did initially have accessibility concerns about placing M.C. at McGuire due to his use of a
wheelchair. However, after Ms. Thompson clarified during a meeting with M.C.’s special
education team what M.C. needs in the bathroom setting, this became an even less significant
concern in the District’s evaluation. Ultimately, the record shows that the availability of a
wheelchair accessible bathroom at McGuire was not the primary reason for the placement decision.
found that the learning environment in McGuire’s ASD classrooms could be challenging
for M.C. because he needs a calm and quiet environment to do his work, and the ASD
classrooms can be loud and would likely be distracting for M.C.
The District considered the special education programming available at Kenwood
and how it aligns with M.C.’s needs. That programming is well suited to students, like
M.C., who learn at slower rates than their peers, and it has a low student-to-staff ratio,
which ensures that special education staff can work individually with students where
appropriate. M.C.’s needs are similar to those of other students who are in the type of
programming available at Kenwood, including M.C.’s need to learn in a small classroom
conducive to repetition and practice. In addition, the District considered that a Kenwood
placement would allow M.C. to move into high school alongside the students with whom
he attended elementary school at Lakeview.
Given the unrebutted evidence that the District made these individualized
determinations so that M.C. would receive an adequate and appropriate education and
Plaintiff’s concession that the District’s programming for M.C. at Kenwood would not
deprive him of an education, the only alleged benefit the District allegedly denied to M.C.
is that he cannot attend his neighborhood school while peers without disabilities have that
opportunity. However, Plaintiff cites no case to support the proposition that under the ADA
or Section 504, a school district engages in unlawful disability discrimination by assigning
a disabled student to a school that is not his or her neighborhood school. Nor does Plaintiff
site a single case in which a court has found a discriminatory practice where, as here, the
record shows that the school district reached that conclusion after thoroughly considering
which school would better serve the student’s needs.
For these reasons, the Court concludes that Plaintiff has not met her burden to show
that she is likely to succeed on the merits.
III. Conclusion and Order
Because the Court finds that Plaintiff has shown neither a threat of irreparable harm
nor that she is likely to succeed on the merits of her claims, and in the interest of providing
the parties with a timely decision, the Court declines to discuss the remaining Dataphase
factors—the public interest and balance of harms.
For the reasons stated in this Order, the Plaintiff’s motion for a preliminary
injunction is DENIED.
Date: October 8, 2024 s/Katherine Menendez
Katherine Menendez
United States District Judge Trial Court Opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Lulu Simba Thompson, on behalf of her No. 24-cv-3717 (KMM/TNL)
son, M.C.,
Plaintiff,
v. ORDER
Lakeville Area Schools,
Defendant.
Plaintiff Lulu Thompson brings this case on behalf of her minor son, M.C., alleging
that Defendant Lakeville Area Schools (“Defendant” or “the District”)1 has unlawfully
prohibited M.C. from attending his neighborhood school because of his disability.
Ms. Thompson claims that Defendant has engaged in discrimination under Title II of the
Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12132, violated Section 504 of the Rehabilitation Act,29 U.S.C. §§ 701
, et seq., and violated the Minnesota Human Rights
Act (“MHRA”), Minn. Stat. §§ 363A.01, et seq.2 This matter is before the Court on
Plaintiff’s Motion for a Temporary Restraining Order, Preliminary Injunction, and Waiver
of Bond. ECF 2. The Court held a hearing on the motion on October 7, 2024, at which
1 Defendant identifies itself as “Independent School District No. 194, Lakeville,” not by the name
provided in Plaintiff’s Complaint—“Lakeville Area Schools.” Accordingly, the Court refers to the
Defendant as “Defendant” or “the District” throughout this Order.
2 Ms. Thompson also asserts a claim that Defendants violated Section 13.08, subd. 3, of the
Minnesota Government Data Practices Act by refusing to respond to a request for data. Compl.
¶¶ 41–46. However, that claim is not relevant to the motion addressed in this Order.
counsel for the parties appeared and presented oral argument. For the reasons that follow,
the Plaintiff’s request for preliminary injunctive relief is denied.
BACKGROUND3
M.C. and His Elementary School Education
Ms. Thompson’s son, M.C., is a student who is moving from elementary to middle
school within the Defendant’s school system. At the start of his school career, M.C.
attended John F. Kennedy Elementary School, where in 2017, he was identified as a student
with a disability based on language delays. While at JFK, M.C. did well, received supports
and services form the school, and established genuine friendships.
On April 1, 2020, while M.C. was a first-grade student, he was involved in a tragic
car accident, sustained a severe traumatic brain injury (“TBI”), and lost his father and older
brother. His recovery from the accident has been described as a “miracle” by medical
professionals. Thompson Aff. ¶ 2.4 In addition to M.C.’s TBI, he has a secondary disability
category of “Speech Language Impairment” (“SLI”). Kuhn Decl. ¶ 4 (Doc. 31).
Because of his TBI, M.C. experienced changes in his fine and gross motor skills,
vision, focused attention and concentration, short-term memory, and academic skills. See
Thompson Aff., Ex. 1, Individualized Education Program (“IEP”) (Doc. 23). M.C. also
exhibits mild cognitive impairments, slower processing speeds, cognitive inconsistencies,
reduced judgment and reasoning, and an increased vulnerability. Id. These changes require
3 The parties have both agreed that live testimony was not required and submitted documents in
support of their respective positions. This recitation of facts is based upon that record.
4 Although the paragraphs in Ms. Thompson’s affidavit are not numbered, the court refers to them
by number based on the order in which they appear.
M.C. to have structure within his environments. In the most recent re-evaluation of M.C.
from November 23, 2020, Lakeville Area Schools found that he is eligible to receive
special education supports and services under Minnesota’s eligibility requirements for TBI.
When he returned to school following his accident, Defendant required M.C. to
move from JFK to Lakeview Elementary School (“Lakeview”) so that he could receive the
supports and services he required through the “DCD focused” program there. Compl. ¶ 6.
“DCD” refers to “developmental cognitive disability,” which is a state eligibility criterion
that “does not include conditions primarily due to a sensory or physical impairment,
traumatic brain injury, autism spectrum disorders, severe multiple impairments, cultural
influences, or inconsistent educational programming.” Compl. ¶ 18 n.7 (citing Minn.
Admin. R. 3525.1333, subp. 1). However, Defendant decided that M.C. needed the services
available in a DCD classroom.
At Lakeview, the District provided M.C. with an IEP. The goals set forth in M.C.’s
IEP include improving the following: (1) reading, writing, and functional abilities; (2) math
skills; (3) language skills (both speech and language); (4) strength, balance, and
coordination for mobility; and (5) motor planning, attention, and grasp. IEP at 4–13.
During fifth grade, M.C. attended a regular education classroom for small portions
of the day, like morning meeting or classroom social times; other than those periods
“M.C.’s time with regular education peers was limited to lunch, recess, specials, and field
trips or other special events.” Kuhn Decl. ¶ 5. As indicated in M.C.’s IEP he is currently in
a Federal Setting 3 program, which means he receives more than 60% of his educational
services within the special education classroom. Id. He receives 230 minutes of direct
special education services each day for his TBI in connection with core academic areas of
math, reading, writing, etc. Id. At Lakeview, M.C. received those services “within a center-
based special education classroom focused on students who receive services for
Developmental Cognitive Disabilities . . . or who have similar needs.” Id. He also receives
direct services for speech and language, occupational therapy, physical therapy, and
developmental adapted physical education. Id.
M.C. adjusted well after his move to Lakeview. Valerie Miller, a Special Education
Teacher, and Rebecca Wait, a Regular Education Teacher helped M.C. integrate into the
Lakeview student community. M.C. finished fifth grade at Lakeview and is scheduled to
attend middle school in the 2024–2025 school year. M.C. had a recent thoraco-lumbar spina
fusion surgery. Thompson Aff., Attach. 8. The parties anticipate M.C. will begin middle
school in mid-October.
M.C’s Neighborhood Middle School and Other Options
M.C.’s neighborhood school is McGuire Middle School (“McGuire”). M.C. and
Ms. Thompson would prefer for him to attend middle school at McGuire because M.C.’s
friends from his neighborhood and classmates from Lakeview will be there. However, in
early November 2023, Ms. Miller informed Ms. Thompson that M.C. would not be going
to McGuire. Instead, Defendant determined that he would be moved to Century Middle
School (“Century”). Thompson Aff., Attach. 2. Ms. Thomson immediately informed
Defendant of her concerns with the placement at Century. Id.
On November 20, 2023, Defendant held a team meeting to discuss M.C.’s middle
school placement. Kane Decl., Ex. 1, 11/20/23 Meeting Notes (Doc. 12-1); Thompson Aff.,
Attach. 3, Notice of Team Meeting (Oct. 16, 2023). Ms. Thompson attended the meeting
along with a private education advisor, Kristin McGeary, and personnel from the District.5
11/20/23 Meeting Notes. Although they expected Carol Potter, the Director of Special
Services for Lakeville Schools, to be there, they learned at the meeting that Ms. Potter was
unavailable. Id. During the meeting, Ms. Thompson shared her goals concerning M.C.’s
middle school placement, and the team considered M.C.’s goals, progress, and needed
services. Id. ¶¶ 5–6.
A second meeting was scheduled for November 28, 2023, so that Ms. Potter could
attend, along with Amy Raffelson (Special Education Coordinator), Ms. Wait, Ms. Miller,
Ms. Thompson, and Ms. McGeary. Id. ¶ 7. Ms. Thompson again shared her concerns with
the team. Id. At the conclusion of the meeting, Ms. Potter indicated that the decision about
M.C.’s middle school would wait until a decision had been made regarding the City of
Lakeville’s boundaries. Id. Ms. McGeary’s notes from the meeting indicate that it was
unclear “where the special education classrooms might shift to if at all.” Id., Attach. A,
11/28/23 Meeting Notes (Doc. 5-1).
Ms. Thompson wrote to the Lakeville School Board Members on February 21, 2024
to request that they consider adding a DCD classroom to every middle school. Thompson
Aff., Attach. 4. She expressed her view that adding a DCD classroom to every middle
5 The other education professionals at the meeting included Ms. Miller, Ms. Wait, Elizabeth
Heiderscheit (Speech/Language Pathologist), Chelsea Payne (Occupations Therapist), Shanyn
Tuftee (Physical Therapist), and David Deal (DAPE). McGeary Aff. ¶ 4 (Doc. 5).
school would help M.C. go to his home school along with his existing friends from
Lakeview, but it would also help all special needs children having similar struggles. Id.
The April 16, 2024 Meeting
On April 16, 2024, District personnel held another meeting with Ms. Thompson and
Ms. McGeary. McGeary Aff. ¶ 8. Ms. Potter led this meeting. Id. ¶ 10. Lakeville’s Middle
School Special Education Coordinator, Karin Kuhn, again asked Ms. Thompson to share
her goals for M.C.’s education. Id. As she had at previous meetings, Ms. Thompson
explained that she wanted M.C. to gain “independence, social independence, and create
stability with familiar social relationships given his fragile memory.” Id. According to
Ms. Thompson, M.C. does not require a changing table, nor does he require a restroom that
can accommodate both a wheelchair and a paraprofessional. Thompson Aff. ¶ 3. “One of
M.C.’s goals is to improve his independent mobility and he is able to transition to a standing
position and walk approximately 25–30 feet with his walker. There is no reason he cannot
use the walker in a restroom.” Thompson Aff. ¶ 3. M.C.’s IEP documents that he needs
some assistance when he goes to bathroom, specifically when transitioning to a seated
position. IEP at 2.
Ms. Potter identified three middle school options within Defendant’s school
systems—McGuire, Century, and Kenwood Trail Middle Schools (“Kenwood”)—and
Ms. McGeary’s notes from the meeting include a chart with information about each
school’s special education classrooms:
McGuire Middle School Century Middle School Kenwood Trail Middle Schools
HS-Lakeville South HS- Lakeville North HS- Lakeville South/Lakeville North
e Resource program « Resource program Resource program
e Center-Based- ASD focused e Center-Based - DCD focused e Center- Based-EBD Focused
classrooms classrooms classrooms
o 4 classrooms o 2 classrooms * DCD focused classroom (SOAR)
© 3classrooms currently o Current students are o Current students have a
divided by grade Severe/Profound variety of disabilities:
© 1 classroom for functional « Related Services all offered = TBI, OHD, SLD,
skills/communication-base e Center-Based caseload- 8:1,and 5 DCD-Mild/Moderate
d needs paras e Related Services all offered
e Related Services all offered e Resource caseloads - 16:1 and 5 e SOAR Center Based caseload-
« Center Based caseload- 10:1 and paras 9:1 and 3 paras
10 paras e Resource caseloads - 18:1 and 5
« Resource caseloads - 18:1 and 6 paras
paras
Additional Information: Additional Information: E additional Information:
® Students in the resource setting * Students in the resource setting e Students in the resource setting
are generally working on are generally working on are generally working on
academics at or 1-2 years below academics at or 1-2 years below academics at or 1-2 years below
grade level grade level grade level
e Center- Based ASD classrooms e Center-Based- DCD focused « Center Based SOAR students
focus on expected behaviors, classrooms have Mild-Moderate disabilities-
social skills, regulation, and © Majority in Wheelchairs working on academics at their
communication o The majority use devices level- able to do group work/whole
e Center Based classroom is in 8th for communication group instruction
grade wing/hall ® Focus on basic and daily living e Accessible bathroom is inside the
e Nearest accessible bathroom is skills- toileting, feeding, and safety classroom
downstairs at the other end of the ® Mostly 1:1 or very small group « Center Based classroom is first
building « Accessible bathrooms outside of floor- all grades mixed
Kane Decl., Ex. 2, 4/16/24 Meeting Notes®; see also Kuhn Decl. Ex. A. McGuire has no
DCD specific classroom, but both Century and Kenwood do.’
Ms. Potter informed Ms. Thompson that the District had selected Kenwood as
M.C.’s middle school location. McGeary Aff. §] 11. Potter told Ms. Thompson that District
personnel had toured all the schools and considered moving a DCD classroom to McGuire,
but ultimately the decision came down to issues of “space and accessibility.” [d.; 4/16/24
Meeting Notes 1—2. Ms. Potter further explained that McGuire is an old building; its
classrooms and breakout spaces are not designed for students who need space; to make
© The entire chart included in Exhibit 2 to the Kane Declaration is pasted here for reference.
Although the bottom of the middle column appears to end abruptly, the Court has not excised any
portion of the image from the exhibit.
“ASD” refers to autism spectrum disorders, Minn. Admin. R. 3525.1325, subp. 1, and “EBD”
refers to emotional or behavioral disorders, Minn. Admin. R. 3525.1329, subp. 1.
changes to the McGuire building so that it can be accessible for those in wheelchairs would
require major construction; McGuire lacks sufficient handicap accessible bathrooms; the
accessible bathroom near the swimming pool that M.C. uses when he goes swimming at
McGuire is too far away from the classrooms and would require him to spend too much
time to get there and return to class; and other classrooms at McGuire that are on the first
floor level are built for music and art, and they would not be appropriate for a DCD
classroom. 4/16/24 Meeting Notes 1–2; McGeary Aff. ¶¶ 11–13. Ms. Potter further
explained that Kenwood was selected because it has a DCD classroom already, a pool, and
peers from McGuire and Kenwood will eventually all go to the same high school—
Lakeville South High School. 4/16/24 Meeting Notes at 2; McGeary Aff. ¶¶ 15–16. The
District explains that at the April 16th meeting, “Ms. Thompson agreed that M.C. should
be placed in a DCD-focused classroom, but she felt strongly that M.C. should attend
McGuire with his peers from Lakeview.” Kuhn Decl. ¶ 16.
The District’s Rationale for Kenwood Placement
In a declaration filed in opposition to Plaintiff’s motion, Ms. Kuhn elaborated on
the District’s rationale for placing M.C. at Kenwood. Kuhn Decl. ¶ 7. According to
Ms. Kuhn, the District decided on such a placement because “the center-based program at
Kenwood . . . is more appropriate for M.C., and District staff felt that the District would be
better able to meet M.C.’s individual needs at Kenwood. . . .” Id. Ms. Kuhn further
explained:
Kenwood Trail houses the SOAR Program, which is focused
on students with lower cognitive abilities than their grade level
peers. These students typically have medical conditions or
complications that impede their learning, primarily, by causing
them to learn at a slower, and oftentimes significantly slower,
pace than their regular education peers. The SOAR Program
allows students to learn at their own pace and offers the
opportunity for repetition and practice of academic skills.
Given the low student-to-staff ratio, SOAR Program staff are
able to individualize academic materials for students in the
Program. While the SOAR Program is DCD-focused, it also
serves students with other disabilities who have similar needs
and learning profiles. For example, the current SOAR Program
at Kenwood [T]rail includes two students (aside from M.C.)
who receive services for TBI and one student who receives
services for Other Health Disabilities (“OHD”).
Id.
According to Ms. Kuhn, M.C.’s education needs are similar to those of other
students in the SOAR Program. Kuhn Decl. ¶ 9. M.C. learns at a slower rate than his regular
education peers. Id. He also benefits from repetition and practice in his lessons, and the
District felt he would best receive those services in a SOAR Program classroom because
of their smaller size, calm atmosphere, and fewer distractions. Id. ¶¶ 8, 9. During the April
16, 2024 meeting, “everyone agreed M.C. needs to learn in a small classroom that allows
for repetition and practice, like the SOAR Program classroom at Kenwood. . . .” Id. ¶ 9.
Although the District considered placing M.C. at Century and offered it as an
alternative placement to Kenwood, the District felt that the DCD-focused center-based
program at Century was not a good fit because “the students in that classroom typically
have a label of Severe-Profound, rather than Mild-Moderate, which means they have more
significant needs than the students in the SOAR Program at Kenwood. . . .” Id. ¶ 10. The
District concluded that M.C.’s needs would best be met at Kenwood around peers “more
similarly situated to him.” Id. After attending Kenwood, M.C. would also “attend high
school with at least some of his peers from Kenwood,” as the students who attend middle
school there are split between Lakeville North High School and Lakeville South High
School; Century only feeds into Lakeville North. Id. ¶ 11. Lakeville South “is currently
M.C.’s neighborhood school so he would attend high school with his peers from
Lakeview.” Id.
The District’s staff determined that McGuire would not be a good fit for M.C.’s
educational needs during middle school. Kuhn Decl. ¶ 12. Only one of those reasons was
bathroom access. Id. Although McGuire is generally wheelchair accessible and has one
accessible restroom, the accessible restroom is on the other side of the building from the
special education classrooms, including McGuire’s center-based and resource classrooms.
Id. Ms. Thompson let the District staff know that M.C. does not require a changing table,
but he does need assistance transferring to the toilet and with his clothing. Id. Though this
information alleviated some of the District’s concerns related to the bathroom, others
remained, including the fact that the restrooms closest to the special education classrooms
are smaller and would not accommodate both M.C. and an adult who could provide him
assistance. Id. However, these concerns were ultimately secondary to the District, and the
“primary concern with placing M.C. at McGuire was the inappropriate nature of McGuire’s
center-based classrooms, which District staff felt would not be able to meet M.C.’s
individual needs.” Id. In particular, Ms. Kuhn explains that the District was concerned that
McGuire’s programs focus on students who receive services for ASD, and those programs
focus on “behavior regulation, social skills, and sensory integration, rather than
individualizing academics.” Id. ¶ 13. Because behavior regulation is an issue in the ASD-
focused classrooms and the “environment is often loud and not calm,” the District felt that
placing M.C. in such a program would not serve his individualized needs. Id. “M.C. does
not have disability-related needs for behavior regulation or sensory integration, . . . which
means instruction in those areas would not particularly benefit M.C.” Id.
Further, the District considered whether M.C.’s educational needs could be met at
McGuire without a center-based program like he received in elementary school at
Lakeview, but instead “in the resource model, [where] he would have needed a one-to-one
paraprofessional with him in the regular education classroom and in the special education
classroom because his current academic skills are far below his grade level peers.” Kuhn
Decl. ¶ 14. The District did not think such a practice would fulfill its obligation to educate
M.C. “in the least restrictive environment because M.C. would never be working
independently on his academics.” Id. “In addition, staff would have needed to modify all
his core academics to meet him at his level, given he learns at a significantly slower rate
than his regular education peers, but it would have been difficult or impossible to
individualize general education academics, which District staff again felt was not
appropriate for M.C.” Id.
After the April 16th Meeting
After the April 16th meeting, Ms. McGeary and Ms. Potter exchanged emails about
the decision to place M.C. at Kenwood instead of McGuire. McGeary Aff. ¶ 16 & Ex. B.
Ms. McGeary “advocated for the creation of a DCD classroom at McGuire to
accommodate M.C.,” but because of “space and staff limitations, the District declined to
add a DCD-focused classroom at McGuire.” Kuhn Decl. ¶ 16. As a result, the decision to
have M.C. attend a middle school with an existing DCD classroom and the Kenwood
placement remained. Ms. Potter emailed Ms. Thompson on April 24th to inform her that a
planned tour of McGuire would not take place that day because Defendant had decided not
to place a DCD program at McGuire. Thompson Aff., Attach. 6. Ms. Potter asserted that
M.C.’s “special education needs are best and most appropriately met in the DCD program
at [Kenwood].” Id.
Ms. Thompson shares that having M.C. attend McGuire is important for
“maintaining his neighborhood friends and classmates from Lakeview. The greatest
amount of stability is essential to his emotional well-being which, in turn, is essential to
his continued recovery and progress.” Thompson Aff. ¶ 4. M.C.’s friends and neighbors
have weighed in with their belief that he should be permitted to attend school at McGuire.
Popper Aff. (Doc. 6); Cartwright Aff. (Doc. 7); Allen Aff. (Doc. 8); Anderson Aff. (Doc. 9);
Fischer Aff. (Doc. 10); Hartman Aff. (Doc. 11).
DISCUSSION
I. Legal Standards
Under Federal Rule of Civil Procedure 65, a district court has the power to grant
injunctive relief by issuing either a temporary restraining order or a preliminary injunction.
Courts apply essentially “the same standards to a request for a preliminary injunction and
temporary restraining order.” Roberson v. Kansas City S. Ry. Co., 616 F. Supp. 3d 928, 935(W.D. Mo. 2022). Here, the Court treats Ms. Thompson’s motion as seeking a preliminary injunction because the Defendant has received notice of the motion, the matter is fully briefed, and the Court held a hearing. See C.S. McCrosan Const. Inc. v. Minn. Dep’t of Transp.,946 F. Supp. 2d 851
, 857 n.10 (D. Minn. 2013) (treating a motion for TRO or
preliminary injunction as a request for the latter because the plaintiff provided notice to all
parties and the issues were fully briefed).
A district court has “broad discretion in determining whether a preliminary
injunction should be issued.” Carlson v. City of Duluth, 958 F. Supp. 2d 1040, 1057(D. Minn. 2013); Lankford v. Shermani,451 F.3d 496
, 503 (8th Cir. 2006) (same). “A preliminary injunction is an extraordinary remedy, and the burden of establishing the propriety of an injunction is on the movant.” Id. (quoting Watkins, Inc. v. Lewis,346 F.3d 841, 844
(8th Cir. 2003)).
When deciding whether to grant a preliminary injunction, the court considers the
following four factors: “(1) the threat of irreparable harm to the movant; (2) the state of the
balance between this harm and the injury that granting the injunction will inflict on other
parties litigant; (3) the probability that the movant will succeed on the merits; and (4) the
public interest.” Wilbur-Ellis Co., LLC v. Erikson, 103 F.4th 1352, 1355–56 (8th Cir. 2024) (quoting Home Instead, Inc. v. Florance,721 F.3d 494, 497
(8th Cir. 2013) (quoting Dataphase Sys., Inc. v. C L Sys., Inc.,640 F.2d 109
(8th Cir. 1981))). These are commonly
referred to as the Dataphase factors.
Courts have stated that “the probability of success factor is the most significant.”
Cigna Corp. v. Bricker, 103 F.4th 1336, 1342(8th Cir. 2024) (quoting Home Instead, Inc.,721 F.3d at 497
). To demonstrate a likelihood of success on the merits, the moving party must show “a ‘fair chance,’ not necessarily ‘greater than fifty percent,’ that it will ultimately prevail under applicable law.”Id.
(quoting Heartland Acad. Cmty. Church v. Waddle,335 F.3d 684
, 690 (8th Cir. 2003)). A failure to show a likelihood of success “strongly suggests that preliminary injunctive relief should be denied[.]” Paisley Park Enters., Inc. v. Boxill,253 F. Supp. 3d 1037, 1043
(D. Minn. 2017).
Even when a plaintiff has a strong showing of likelihood of success on the merits,
courts should not issue a preliminary injunction if there is no showing of irreparable harm.
C.S. McCrossan Const., Inc., 946 F. Supp. 2d at 858. “The failure of a movant to show irreparable harm is an ‘independently sufficient basis upon which to deny a preliminary injunction.’” Sessler v. Davenport, Iowa,990 F.3d 1150, 1156
(8th Cir. 2021) (quoting Watkins, Inc.,346 F.3d at 844
). “A party seeking relief must demonstrate that the injury is of such imminence that there is a clear and present need for equitable relief to prevent irreparable harm.” Jackson v. Macalester Coll., 169 F. supp. 3d 918, 921 (D. Minn. 2016) (citing Packard Elevator v. Interstate Comm. Comm’n,782 F. 2d 112
, 115 (8th Cir. 1986)). “Irreparable harm occurs when a party has no adequate remedy at law, typically because its injuries cannot be fully compensated through an award of damages.” Kato Eng’g, Inc. v. Hanley,367 F. Supp. 3d 918, 923
(D. Minn. 2018) (citing Rogers Gr., Inc. v. City of Fayetville, Ark.,629 F.3d 784, 789
(8th Cir. 2010)).
II. Analysis
As explained below, the Court finds that Plaintiff has failed to meet her burden to
show that there is a threat of irreparable harm to M.C. if he is required to attend middle
school at the location selected by the District. In addition, the Court finds that Plaintiff has
failed to demonstrate a likelihood of success on the merits. Accordingly, the Court
concludes that Plaintiff is not entitled to a preliminary injunction.8
A. Irreparable Harm
The Court admires Ms. Thompson’s advocacy for her son and is sympathetic to her
desire to have him attend middle school with his friends. But neither the record nor the
caselaw supports a finding that M.C. will suffer irreparable harm if he attends Kenwood
rather than McGuire. First, there is no authority to support the general idea that a student
is entitled to attend a particular school and will suffer significant harm if they cannot.
Instead, irreparable harm is only found when the educational services themselves are
inadequate, not when the school location is at issue.
The Eighth Circuit has upheld a district court’s finding that one disabled student
who was indisputably “making little progress” in her existing school placement had shown
a threat of irreparable harm absent a transfer. Monahan v. State of Neb., 645 F.2d 592, 598(8th Cir. 1981). And the Monahan court affirmed the district court’s finding that another disabled student failed to show a threat of irreparable harm from not attending his chosen school where he was instead enrolled at a school that “concededly provides an adequate educational program.”Id.
The Eighth Circuit has also explained that where an educational institution proposed
alternatives for disabled students that would have resulted in inadequate and inferior
8 Because the Court concludes that the Plaintiff is not entitled to a preliminary injunction, it is
unnecessary for the Court to resolve the parties’ competing positions concerning whether Plaintiff
was required to exhaust administrative remedies under the Individuals with Disabilities Education
Act.
educational opportunities, the plaintiffs had shown irreparable harm. Arc of Iowa v.
Reynolds, 24 F.4th 1162, 1180(8th Cir. 2022) (“Arc of Iowa II”), vacated sub. nom. by,33 F.4th 1042
(8th Cir. 2022) (per curiam). The Arc of Iowa II court cited cases indicating that irreparable harm was established based on the “lasting impact of education’s deprivation on the life of a child,”id.
(quoting Plyler v. Doe,457 U.S. 202, 221
(1982)) (cleaned up), and finding irreparable harm because “even a few months in an unsound educational program can make a world of difference in harm to a child’s educational development,”id.
(quoting Issa v. Sch. Dist. of Lancaster,847 F.3d 121, 142
(3d Cir. 2017)) (cleaned up).
Against this backdrop, the Plaintiff fails to make the necessary showing of harm.
Plaintiff offers two theories of irreparable harm to M.C. First, she argues that irreparable
harm can be presumed when a defendant has violated a civil rights statute. Plaintiff relies
on the district court’s decision in ARC of Iowa v. Reynolds, 559 F. Supp. 3d 861, 877–78 (S.D. Iowa 2021) (“Arc of Iowa I”) in support of the idea that a violation of a civil rights statute by itself is adequate to establish the necessary harm. But in ARC of Iowa I, the court concluded that such a presumption applied because the court also found that an Iowa regulation violated Title II of the ADA and Section 504 of the Rehabilitation Act.Id.
Neither Arc of Iowa I, nor the other cases it cites stand for the proposition that a plaintiff’s
mere allegation of a civil rights violation automatically supports a finding of the irreparable
harm necessary to obtain preliminary injunctive relief. Instead, the presumption Plaintiff
relies upon is inextricably intertwined with the issue of success on the merits of the claim
that the defendant’s conduct violated a civil rights statute. As explained in more detail
below, the Court finds that Plaintiff has not met that burden here, and as a result, the district
court’s decision in ARC of Iowa I does not support Plaintiff’s position.
Second, Plaintiff argues that “M.C. faces the loss of the educational opportunity to
be integrated with his neighborhood friends and peers at his neighborhood school.” Pl.’s
Mem. at 12, 13. In this way, Plaintiff asserts that she satisfies the irreparable-harm
requirement in a more traditional way: she argues that M.C.’s attendance at Kenwood will
deprive him of friendships and a lack of “continuity and stability” that are important for
his development. Pl.’s Mem. at 12. The Court disagrees. To begin with, none of the cases
cited by Plaintiff support the proposition that requiring a student to attend a school without
neighborhood classmates and friends constitutes irreparable harm. Indeed, none suggests
there is irreparable harm where the record establishes that the student’s less-preferred
school placement will provide him with all the services and support required to allow him
to receive an adequate education. For example, Plaintiff cites Issa v. School District of
Lancaster, 847 F.3d 121, 142(3d Cir. 2017) for the proposition that “even a few months in an unsound program can make a world of difference in harm to a child’s educational development.” Pl.’s Mem. at 13. But there is no evidence in the record that M.C.’s placement at Kenwood will constitute an “unsound program.” And the showing in this case is unlike the record before the Issa court. There, the plaintiffs presented unrebutted expert testimony and the testimony of former teachers showing that the programs at the school where the district preferred to place the students was “unsound” for their educational needs.847 F.3d at 135
(describing unrebutted evidence);id. at 142
(affirming finding of
irreparable harm where, in the absence of injunctive relief, the students would have
remained at a location ill-suited to their needs).9 Nothing like that is before the Court in
this case.
There is no evidence before the Court showing that M.C. will receive an inadequate
or inferior education at Kenwood. It is noteworthy that there is no opinion in the record
from an expert witness stating that the facilities and services available at Kenwood will
deprive M.C. of any needed services or support. Moreover, Ms. Thompson and the District
agree on the goals for M.C.’s education as reflected in the IEP. Aside from the fact that
M.C. will attend school away from his current friends, the parties agree that the program
at Kenwood provides an appropriate educational setting in which to meet the IEP’s goals.
The record reflects that at the April 16, 2024 meeting, “Ms. Thompson agreed that M.C.
should be placed in a DCD-focused classroom, but she felt strongly that M.C. should attend
McGuire with his peers from Lakeview.” Kuhn Decl. ¶ 16. Ms. McGeary likewise noted
that “it’s clear that there is a consensus regarding [M.C.’s] need for DCD classroom
support.” Id.,Ex. B at 4. And during elementary school at Lakeview, M.C. received special education services in a DCD-focused classroom. Id. ¶ 5. Indeed, at the hearing it became 9 Other cases cited by Plaintiff, Pl.’s Mem. at 13–14, similarly involve circumstances where the absence of injunctive relief was shown to be likely to deprive the student of an opportunity to receive an effective education. E.g., Nieves-Marquez v. Puerto Rico,353 F.3d 108
(1st Cir. 2003) (finding irreparable harm where the student was hearing impaired, required an ASL interpreter, and the school district’s failure to provide a certified interpreter would have caused him “to spend a silent, fruitless year in school with only the most remote hopes of being educated”); Alejandro v. Palm Beach State Coll.,843 F. Supp. 2d 1263
, 1270–71 (S.D. Fla. 2011) (finding absence of
injunctive relief permitting plaintiff to bring a psychiatric support dog to classes would result in
irreparable harm because she would be unable to attend class without the dog and “attending class
is an important aspect of obtaining a degree”).
clear that Plaintiff disagrees only with the location of M.C.’s middle-school placement, not
with the educational plan.
In Ms. Thompson’s declaration, she explains why she believes M.C. should attend
school at McGuire, and the notes from meetings with the District reflect that
Ms. Thompson has consistently expressed these same reasons for almost a year. She states
that she has “tried all that I know to ensure Lakeville permits M.C. to attend McGuire for
the purpose of maintaining his neighborhood friends and classmates from Lakeview. The
greatest amount of stability is essential to his emotional well-being which, in turn, is
essential to his continued recovery and progress.” Thompson Decl. ¶ 4. In addition to
Ms. Thompson’s declaration, Plaintiff also provides evidence from several of M.C.’s
friends expressing their desires that M.C. be placed at McGuire. Further, M.C.’s maternal
aunt testified via affidavit about M.C.’s development and opined that requiring M.C. to
attend a new school “with all new students is going to result in a significant setback for
[him].” Popper Aff. (Doc. 6). And Ms. Thompson’s long-time friend similarly states that
having M.C. attend a middle school away from his friends and classmates will have a
negative impact on him. Cartwright Aff. (Doc. 7).
The Court appreciates the sincerity of the input from Ms. Thompson and M.C.’s
many friends. The Court especially respects Ms. Thompson’s position about what she feels
is best for her son. However, this evidence simply does not show a threat of imminent
irreparable harm if M.C. attends Kenwood instead of McGuire. At most, this evidence
reflects a genuine concern that M.C. will have difficulty adjusting to middle school. That
is true of any student, and the Court does not doubt that M.C.’s adjustment could be more
challenging if he does not have friends he recognizes at Kenwood. But none of this
evidence supports a conclusion that Kenwood is an inappropriate setting, nor that M.C.’s
attendance there will deprive him of an education. In fact, the record reflects M.C.’s ability
to adjust to a new environment. Indeed, Plaintiff acknowledges that when M.C. was
required to change schools from JFK to Lakeview, with the services and supports he
received in a DCD-focused classroom, he not only made new friends, but “continued to
thrive” there. Compl. ¶¶ 6–7 (alleging that when M.C. moved from JFK to Lakeview he
“lost all of his friends from school and was required to start at ground zero to develop those
relationships,” and with the help of his teachers Miller and Wait, M.C. was integrated with
his classmates and friends and he “continued to thrive at Lakeview and he made many
important friendships with his classmates”); see also Pl.’s Mem. at 4 (same). The Court is
hopeful that he will show the same admirable resilience at Kenwood.
Accordingly, the Court finds that Plaintiff has failed to show a threat of irreparable
harm required to support the issuance of a preliminary injunction.
B. Likelihood of Success
The Court also concludes that Plaintiff has not shown a likelihood of success on the
merits. As noted, Ms. Thompson asserts disability-discrimination claims against the
District under the ADA, Section 504 of the Rehabilitation Act, and the MHRA. Compl.
¶¶ 22–40. However, the evidence before the Court does not indicate that there is a fair
chance Plaintiff will successfully demonstrate that the District’s decision to place M.C. at
Kenwood was the product of discrimination because of his disability. Rather, the evidence
indicates that the District reached its decision based on its sincere judgment about the
middle school placement that would be best suited to M.C.’s individual educational needs.
And under existing Eighth Circuit precedent, Ms. Thompson has not shown that the
District’s decision in this case was made in bad faith or was the result of a gross
misjudgment.
Title II of the ADA provides that “no qualified individual with a disability shall, by
reason of such disability, be excluded from participation in or be denied the benefits of the
services, programs, or activities of a public entity, or be subjected to discrimination by any
such entity.” 42 U.S.C. § 12132. Similarly, Section 504 provides:
No otherwise qualified individual with a disability in the
United States ... shall, solely by reason of her or his disability,
be excluded from the participation in, be denied the benefits of,
or be subjected to discrimination under any program or activity
receiving Federal financial assistance.
29 U.S.C. § 794(a). In relevant part, the MHRA provides that “[i]t is an unfair discriminatory practice to discriminate in any manner in the full utilization of or benefit from any educational institution, or the services rendered thereby to any person because … disability or to fail to ensure physical and program access for disabled persons.” Minn. Stat. § 363A.13, subd. 1. The standards applicable to claims under Title II of the ADA and Section 504 claims are the same. A.J.T. v. Osseo Area Schools, Indep. Sch. Dist. No. 279,96 F.4th 1058, 1060
(8th Cir. 2024) (“AJT II”); see also G.P. v. Claypool,466 F. Supp. 3d 875
, 885 (N.D. Ill. 2020) (describing the standards as “functionally identical”). Court also evaluate MHRA and ADA claims under the same standards. E.g., Thompson v. Bd. of Special Sch. Dist. No. 1,144 F.3d 574
, 580 n.4 (8th Cir. 1998). Therefore, the Court will
treat these claims together.
A plaintiff asserting a claim of disability discrimination under these laws must make
the prima facie showing that the plaintiff “(1) was a qualified individual with a disability;
(2) was denied the benefits of a program or activity of a public entity receiving federal
funds; and (3) was discriminated against based on [his] disability.” A.J.T. v. Osseo Area
Schools, Indep. Sch. Dist. No. 279, No. 21-cv-1760 (MJD/DTS), 2023 WL 2316893, at *6 (D. Minn. Feb. 1, 2023) (“AJT I”) (quoting Est. of Barnwell v. Watson,880 F.3d 998, 1004
(8th Cir. 2018)); see also Doe 1 v. Perkiomen Valley Sch. Dist.,585 F. Supp. 3d 668
, 686–
87 (E.D. Pa. 2022) (same).
“[W]hen the alleged ADA and Section 504 violations are ‘based on educational
services for disabled children,’ a school district’s simple failure to provide a reasonable
accommodation is not enough to trigger liability.” AJT II, 96 F.4th at 1061(quoting B.M. ex rel. Miller v. S. Callaway R-II Sch. Dist.,732 F.3d 882, 887
(8th Cir. 2013)). The plaintiff must also “prove that school officials acted with either bad faith or gross misjudgments, . . . which requires something more than mere non-compliance with the applicable federal statutes.”Id.
(cleaned up). In such a case, the defendant’s “statutory non-compliance must deviate so substantially from accepted professional judgment, practice, or standards as to demonstrate that it acted with wrongful intent.”Id.
(quoting B.M.,732 F.3d at 887
).
The parties dispute whether Plaintiff is likely to prevail on her claims that the
District’s decision to place M.C. at Kenwood excludes him from the benefits of the
District’s programs, services, or activities or otherwise constitutes actionable
discrimination because of his disability. Ms. Thompson claims that the District’s decision
to place M.C. at Kenwood instead of McGuire constitutes disability discrimination because
it is not the product of an individualized assessment of M.C.’s needs and doesn’t establish
a necessity that he go to school someplace other than his neighborhood school. Instead, she
claims that the District has a policy or practice of clumping students with particular
disabilities together into certain schools using an unlawful “center-based” approach for
administrative convenience.
“Cluster Schools” and Nebraska Consent Decree
First, Plaintiff argues that the District’s so-called “center-based” approach results in
Lakeville schools creating “cluster sites” into which it funnels its disabled students based
on arbitrary or generalized labels, and she contends that this practice runs afoul of the law.
In support, she points to a consent decree recently filed in a case in the United States
District Court for the District of Nebraska—United States of America v. Lincoln Public
Schools, No. 4:24-cv-3141 (D. Neb. Sept. 11, 2024). The Consent Decree in Lincoln Public
Schools was entered between the federal government and the school system where the
government alleged that the schools’ policy of placing deaf or hard-of-hearing students into
so-called “cluster schools” for middle school and high school where ASL interpreters were
stationed. In relevant part, under the Consent Decree, the defendant in Lincoln Public
Schools agreed to only place a student in a “cluster school” if it determined, based on an
individualized assessment, that the student needed additional support beyond an ASL
interpreter that could be provided only at the cluster school. A copy of the Consent Decree
is attached as Exhibit 5 to the declaration of Plaintiff’s Counsel. Kane Decl., Ex. 5.
For several reasons, Plaintiff’s reliance on the Lincoln Public Schools Consent
Decree does not show that she is likely to succeed on the merits. First, the Consent Decree
is not binding on this Court in any way. Second, the Consent Decree does not reflect a
judgment on the merits of the government’s claims in Lincoln Public Schools. Instead, it
reflects an agreed-upon resolution of the parties’ dispute in that case “without trial or
further adjudication of any issues of fact or law raised in the Complaint.” Kane Decl., Ex. 5
¶ 13. Moreover, the Consent Decree explicitly states that the defendant “does not admit”
any of the government’s salient allegations, nor to “any wrongdoing.” Id., Ex. 5 ¶ 6.
Third, and most critically, the terms of the Consent Decree do not ultimately support
the Plaintiff’s position in this case that the District should be required to provide the special
education services and programs M.C. needs at his neighborhood school. On its face, the
Consent Decree does not require placement at particular schools, but instead requires
individualized assessments of the needs of each student. Here, the Plaintiff essentially
claims that the District’s center-based approach to placement decisions for disabled middle
school students is facially discriminatory because it ensures that students with certain forms
of disabilities cannot attend their neighborhood schools. To remedy this, Plaintiff claims
that the law requires the District to provide all necessary special education services to each
disabled student at his or her neighborhood school. The upshot of this claim is that all three
middle schools—McGuire, Century, and Kenwood—would be required to fundamentally
change their programming to ensure that each school has the proper classrooms,
instructors, services, etc., to adequately serve any student with any type of need. But even
the Lincoln Public Schools Consent Decree does not go so far. There, the parties agreed
that if providing an ASL interpreter “in a neighborhood school would fundamentally alter
the nature of an LPS service, program, or activity, or would result in undue financial and
administrative burden, then LPS is not required to provide a qualified interpreter in a
neighborhood school.” Kane Decl., Ex. 5 ¶ 16. Neither the Consent Decree nor any other
authority supports the proposition that the District would be required to alter the entire
model through which it provides special education services to its disabled students in the
manner Plaintiff advocates.
It is true that one form of disability discrimination can involve a public entity’s
failure to make reasonable accommodations to programs that would “ensure meaningful
access” for disabled individuals. Arc of Iowa II, 24 F.4th at 1177–78. The accommodations
required by the law, however, are reasonable ones. To that end, the law is clear that a
defendant is not required to make an accommodation “if it either imposes undue financial
or administrative burdens, or requires a fundamental alteration in the nature of the
program.” Id.(quoting DeBord v. Bd. of Educ. of Ferguson-Florissant Sch. Dist.,126 F.3d 1102
, 1106 (8th Cir. 1997)).
The District, through Ms. Potter, explained that the decision about where to locate
its DCD program was based on several factors, including “environment, accessibility, and
staffing.” Kuhn Decl., Ex. B at 3. When Plaintiff requested that a DCD program be
established at McGuire, the District considered the request closely, but declined to do so.
Id., Ex. B at 2. There is no indication such decisions were made for discriminatory reasons,
but rather because placing a DCD program at McGuire reflected a fundamental alteration
in the nature of the District’s special education program, and one that the District found
unworkable for a variety of reasons.
Alleged Discrimination
Finally, based on the record before the Court, Plaintiff is not likely to succeed on
the merits of her claims because there is no evidence indicating that the District’s middle
school placement decision denies M.C. the benefits of the District’s programs or services.
Nor is there evidence that the District discriminated against M.C. based on his disability.
Rather, the record shows that the District based the placement decision on an individualized
assessment of his educational needs and their reasoned judgment that Kenwood would
meet those needs best.
A significant hurdle for the merits of Ms. Thompson’s claims, and one that she has
failed to clear at this stage, is the Eighth Circuit’s bad-faith-or-gross-misjudgment standard.
Although Ms. Thompson argues that this standard rests on a shaky foundation, is
inappropriate for disability discrimination cases in the educational environment, and is
otherwise flawed, she does not dispute that the standard is still the law in this Circuit. See
AJT II, 96 F.4th at 1061n.2 (explaining that the bad-faith-or-gross-misjudgment rule “remains the law of our circuit”). As such, the Court is not free to disregard it, and the record before the Court does not suggest a fair chance that Ms. Thompson will be able to demonstrate that the District acted in bad faith or made a gross misjudgment. Plaintiff has not offered evidence indicating that the District’s decision deviated so severely from accepted professional standards that it was likely to have acted with wrongful intent.Id. at 1061
. Indeed, Plaintiff presents no evidence of what accepted professional standards are in making school placement decisions for a student moving from elementary to middle school, nor any contrary opinions from an educator or special education expert. Rather, the evidence reflects a reasoned and considerate assessment by the District about M.C.’s educational needs, and that the District drew reasonable conclusions about where those needs would best be served.10 As a result, even if the District’s efforts to address M.C.’s needs “were inadequate” for purposes of fulfilling the ADA and Section 504’s requirements of providing meaningful access to the District’s programs, Plaintiff has not shown that the District acted with the requisite intent. Seeid.
Further, the evidence in the record shows that Plaintiff would be unlikely to succeed
on her statutory claims even if the bad-faith-or-gross-misjudgment rule did not apply. The
Court cannot find that Plaintiff is likely to succeed in showing that the District denied M.C.
the benefits of a program or activity by assigning him to Kenwood or made a decision to
treat him differently because of his disability. 28 C.F.R. § 35.130(a). At Kenwood, M.C. will have his needs met through special education instruction, and he will be able to interact with peers, both within and outside the special education classroom setting. Assuming his education at Kenwood proceeds according to the plan reflected in his most recent IEP, he will join his peers outside the special education classrooms for some purposes (e.g., morning meeting, recess, field trips, etc.), but his goals and needs in the academic and functional areas addressed by his IEP will be met primarily in the special education classroom. Nothing before the Court indicates that by placing M.C. at Kenwood, the 10 In her reply brief and at oral argument, Plaintiff argues that Ms. Kuhn’s testimony in her declaration is not credible and that the Court should view it with heavy skepticism at most, or disregard it entirely as a fabrication. Given the record before the Court, it declines Plaintiff’s invitation to assume Ms. Kuhn’s declaration is intentionally misleading or otherwise lacks credibility. District will deny him the benefit of its programs. Nor does the evidence indicate that the District is failing to administer its programs “in the most integrated setting appropriate to” M.C.’s needs.28 C.F.R. § 35.130
(d).
Although Plaintiff argues to the contrary, Ms. Kuhn’s declaration demonstrates that
the District’s decision in this case was not based solely on a disability label assigned to
M.C., but on an individualized assessment of M.C.’s needs. It shows that the District chose
Kenwood because it reasonably believed it was the best setting of the three middle school
options to meet M.C.’s needs.11
The District did not feel that placing M.C. at McGuire would be suitable because
the ASD-focused program at McGuire would be detrimental to his educational goals. In an
ASD classroom at McGuire, M.C. would be attending courses alongside students who
predominantly perform at the same level or slightly below the level of their regular
education peers, and educating M.C. in that environment would require a one-to-one
paraprofessional, depriving him of the opportunity to work independently on academics.
In addition, the District had concerns that the ASD-focused classroom would be ill-suited
to M.C.’s need because he does not require behavior regulation or sensory integration as
many of the students who receive special education services at McGuire. The District also
11 The record does not support Plaintiff’s argument that the District chose Kenwood over McGuire
solely because of concerns over restroom accessibility. Ms. Kuhn makes clear that District staff
did initially have accessibility concerns about placing M.C. at McGuire due to his use of a
wheelchair. However, after Ms. Thompson clarified during a meeting with M.C.’s special
education team what M.C. needs in the bathroom setting, this became an even less significant
concern in the District’s evaluation. Ultimately, the record shows that the availability of a
wheelchair accessible bathroom at McGuire was not the primary reason for the placement decision.
found that the learning environment in McGuire’s ASD classrooms could be challenging
for M.C. because he needs a calm and quiet environment to do his work, and the ASD
classrooms can be loud and would likely be distracting for M.C.
The District considered the special education programming available at Kenwood
and how it aligns with M.C.’s needs. That programming is well suited to students, like
M.C., who learn at slower rates than their peers, and it has a low student-to-staff ratio,
which ensures that special education staff can work individually with students where
appropriate. M.C.’s needs are similar to those of other students who are in the type of
programming available at Kenwood, including M.C.’s need to learn in a small classroom
conducive to repetition and practice. In addition, the District considered that a Kenwood
placement would allow M.C. to move into high school alongside the students with whom
he attended elementary school at Lakeview.
Given the unrebutted evidence that the District made these individualized
determinations so that M.C. would receive an adequate and appropriate education and
Plaintiff’s concession that the District’s programming for M.C. at Kenwood would not
deprive him of an education, the only alleged benefit the District allegedly denied to M.C.
is that he cannot attend his neighborhood school while peers without disabilities have that
opportunity. However, Plaintiff cites no case to support the proposition that under the ADA
or Section 504, a school district engages in unlawful disability discrimination by assigning
a disabled student to a school that is not his or her neighborhood school. Nor does Plaintiff
site a single case in which a court has found a discriminatory practice where, as here, the
record shows that the school district reached that conclusion after thoroughly considering
which school would better serve the student’s needs.
For these reasons, the Court concludes that Plaintiff has not met her burden to show
that she is likely to succeed on the merits.
III. Conclusion and Order
Because the Court finds that Plaintiff has shown neither a threat of irreparable harm
nor that she is likely to succeed on the merits of her claims, and in the interest of providing
the parties with a timely decision, the Court declines to discuss the remaining Dataphase
factors—the public interest and balance of harms.
For the reasons stated in this Order, the Plaintiff’s motion for a preliminary
injunction is DENIED.
Date: October 8, 2024 s/Katherine Menendez
Katherine Menendez
United States District Judge Reference
- Status
- Unknown