Soto v. of Puerto Rico
District Court, D. Puerto Rico
Soto v. of Puerto Rico
Trial Court Opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
Christine Soto; Gustavo Sánchez;
on their own behalf and of minor
C.S.S.,
Plaintiffs,
Civil No. 24-1405(GMM)
v.
Commonwealth of Puerto Rico;
Department of Education of the
Commonwealth of Puerto Rico,
Defendants.
OPINION AND ORDER
Before the Court is the Commonwealth of Puerto Rico’s
(“Commonwealth”) and the Department of Education of the
Commonwealth of Puerto Rico’s (“the DOE”) (collectively,
“Defendants”) Motion to Dismiss. (Docket No. 13). For the reasons
stated herein, and in accordance with Rule 12(b)(1), the Court
GRANTS IN PART the Motion to Dismiss as to the declaratory judgment
and equitable relief and DENIES IN PART as to the monetary damages.
I. FACTUAL AND PROCEDURAL BACKGROUND
On September 6, 2024, Christine Soto (“Mrs. Soto”) and Gustavo
Sánchez (“Mr. Sánchez”) (collectively, “C.S.S.’ parents”), on
behalf of themselves and their minor daughter C.S.S.
(collectively, “Plaintiffs”), filed a Complaint against Defendants
pursuant to Title II of the Americans with Disabilities Act, 42
U.S.C. §§ 12101 et seq. (“ADA”), Section 504 of the Rehabilitation
Act, 29 U.S.C. §§ 794 et seq. (“Rehabilitation Act”), and the
Individuals with Disabilities Education Act, 20 U.S.C. §§ 1400 et
seq. (“IDEA”). (Docket No. 1 at 1 ¶¶ 1-2). Plaintiffs seek
injunctive and declaratory relief, compensatory damages, nominal
damages, and attorney’s fees and costs due to an alleged pattern
of disability-based discrimination against C.S.S. and,
particularly, Defendants’ failure to provide C.S.S. a free
appropriate public education (“FAPE”). (Id. at 2, ¶¶ 3-4).
A. Individualized Education Program
Plaintiffs allege that C.S.S. is a minor who qualifies as a
person with a disability under the ADA and IDEA. (Id. at 2-4 ¶¶ 6-
7, 12). C.S.S. suffers from congenital diaphragmatic hernia,
hydrocephalus, juvenile idiopathic scoliosis, intermittent
strabismus, dysphagia, dextroposition of the heart, muscle
hypotonia, expressive and receptive language disorder,
gastrostomy, chronic lung disease, mild intellectual disability,
attention deficit hyperactivity disorder (“ADHD”), social
communication disorder, motor dyspraxia, and three distinct visual
perception problems. (Id.).
As alleged in the Complaint, C.S.S. is currently enrolled in
the DOE’s special education services and has an Individualized
Education Program (“IEP”)1 (Id. at 4 ¶ 13). As part of C.S.S.’ IEP
for the 2021-2022 academic year, on December 3, 2021, C.S.S.
participated in a “purchase of services” agreement with Colegio
CADEI, through which the private school would deliver education
services that adapt to C.S.S.’ needs. (Id. at 4 ¶ 15).
Yet, between January and June 2022, deficiencies in the
education services provided by Colegio CADEI were identified
through five or more meetings with the DOE’s Programming and
Placement Committee.2 (Id.). Leticia López (“Mrs. López”), the
Designated Special Education Officer for C.S.S., and other the DOE
representatives attended these meetings, where it was determined
that Colegio CADEI was not fulfilling most of the provisions
required by C.S.S.’ IEP. (Id. at 4 ¶ 16).
B. First Administrative Complaint
On July 7, 2022, Plaintiffs filed an administrative complaint
before the DOE’s Special Education Administrative Forum
(“Administrative Forum”), regarding the location, provision, and
remuneration of the education services owed to C.S.S. (Id. at 4-5
1 An IEP is a legally binding agreement between the parents of a disabled student
and the State or Territory’s education agency, that details the special
education services, goals, and supports that the agency is obliged to provide
to the disabled student to guarantee that the child receives a FAPE, in
accordance with their specific needs and as mandated by the IDEA. G.D. by &
through Jeffrey D. v. Swampscott Pub. Schs., 27 F.4th 1, 5 (1st Cir. 2022).
2 The Programming and Placement Committee consists of THE DOE personnel
responsible for making decisions about the services that a disabled minor will
receive in accordance with an IEP. All determinations and modifications
regarding the location, services, and accommodations that a disabled student
should receive in conformity with their IEP are assessed by this Committee. See
Valentín-Marrero v. Puerto Rico, 29 F.4th 45, 47 (1st Cir. 2022).
¶¶ 17-18). Plaintiffs requested that the DOE review and address
the deficiencies that were previously identified in the execution
of C.S.S.’ 2021-2022 IEP — namely Colegio CADEI’s noncompliance
with the IEP — by creating a new IEP for the 2022-2023 academic
year that would relocate C.S.S. to a different school. (Id.).
Three mediation meetings were held with the DOE personnel,
during which Plaintiffs proposed three different schools to which
C.S.S. may be relocated: José C. Rosario School in Isabela, José
de Diego School in Aguadilla, and Aurora Méndez Charneco School in
San Sebastián. (Id. at 5 ¶¶ 18-19). Ultimately, the DOE enrolled
C.S.S. in the Ceferina Cordero School in Aguadilla. (Id. at 6-7 ¶¶
24-29). Plaintiffs opposed this transfer for two reasons: the
school lacked teachers and assistant personnel with training to
attend to C.S.S.’ needs, and the school intended to place C.S.S.
in the second grade despite that C.S.S. had yet to complete the
first grade. (Id.).
On September 7, 2022, an administrative hearing was convened
before an Administrative Judge. (Docket No. 21-1 at 1-6). In this
hearing, the Administrative Judge ordered the DOE to compensate
Plaintiffs for the loss of therapy services and mandated the
Programming and Placement Committee to review C.S.S.’ IEP for the
upcoming academic year. (Id.). The first administrative complaint,
however, was not closed, as Plaintiffs submitted multiple motions
to the Administrative Forum alleging the DOE’s continued and
persistent lack of compliance with C.S.S.’ IEP. (Id.). A second
administrative hearing was supposed to be held subsequently, yet
it was postponed on six occasions. (Id.). The first administrative
complaint was reassigned to a total of four different
Administrative Judges; seven status conferences were held; and
Plaintiffs met four times with the Programming and Placement
Committee to discuss modifications to C.S.S’ IEP. (Id.)
On May 22, 2023, the presiding Administrative Judge granted
Plaintiffs’ first administrative complaint, upon a finding that
Plaintiffs and the DOE reached an agreement regarding the
appointment of a service assistant to C.S.S. and the procedures
for placing C.S.S. in an appropriate education setting. (Id. at 7-
8). The Administrative Forum thereby ordered the DOE to engage in
the “strict compliance of the agreements reached between the
parties.” (Id.)
C. Second Administrative Complaint
On September 2, 2024, C.S.S. filed a second administrative
complaint at the Administrative Forum. (Docket No. 21-2). Therein,
Plaintiffs requested that the DOE: assign a service assistant to
C.S.S.; provide compensation for the education services that
C.S.S. lost by virtue of not having a service assistant; and for
the DOE to produce a digital copy of C.S.S.’ academic file. (Id.
at 2).
A conciliation meeting was held on September 9, 2024, during
which the DOE agreed to deliver a digital copy of C.S.S.’ academic
file. (Id. at 2-3). In addition, an administrative meeting was
convened on October 10, 2024, where the parties informed that the
DOE “had complied with appointing [C.S.S.] a service assistant, it
was also notified that having addressed this matter, all that
remained was to address the request for compensation of services.”
(Id. at 2-3). Therefore, the only issue pending before the
Administrative Judge was the matter of compensation, to which the
parties reached an agreement. (Id.). On October 28, 2024, the
Administrative Judge entered a Resolution and Order which required
the DOE to “provide education services for the extended school
year 2024-2025” in compliance with the agreed terms. (Id. at 3).
D. Complaint at District Court
On September 6, 2024, Plaintiffs filed their Complaint with
this Court, alleging that the DOE has been responsible for
“systematic delays,” “a systematic pattern of negligence and
discrimination,” “unjustified delays and lack of effective
communication in the implementation of agreed recommendations,”
and a “failure to comply with the agreed conditions” — which
allegedly has deprived C.S.S. from a FAPE. (Docket No. 1 at 19 ¶
82, 86, 94, 95). Plaintiffs also claim that the DOE failed to
provide C.S.S. with the necessary accommodations to ensure
personalized and comprehensive education services that are
appropriate to C.S.S.’ needs. (Id. at 18-19 ¶¶ 80-81). Furthermore,
Plaintiffs claim that the DOE personnel have failed to ensure that
the terms of parties’ agreement are fulfilled, coordinate visits
to the proposed schools, and facilitate the enrollment and transfer
of C.S.S. to an adequate school (Id. at 19 ¶ 85).
In their Complaint, Plaintiffs seek a variety of relief to
redress the alleged violations. First, a declaratory judgment
stating that Defendants C.S.S.’ rights were violated, under the
IDEA, the ADA, and the Rehabilitation Act. Second, injunctive
relief ordering the DOE to provide adequate education services to
C.S.S. in accordance with her needs, directing the Programming and
Placement Committee to create a new IEP for C.S.S. for the 2024-
2025 academic year, and requiring Defendants to undertake remedial
measures to mitigate the effects of past and ongoing violations of
C.S.S.’ rights. Third, compensatory damages for emotional harms,
nominal damages for violations to C.S.S.’ rights, and attorney’s
fees. (Id. at 27-29).
E. Motion to Dismiss
On December 6, 2024, Defendants filed their Motion to Dismiss,
(Docket No. 13). First, Defendants claim the Court lacks subject-
matter jurisdiction, pursuant to Rule 12(b)(1), given Plaintiffs’
failure to comply with the IDEA’s requirement of exhausting
administrative remedies. Second, Defendants argue that Plaintiffs
failed to state a claim under the ADA and the Rehabilitation Act
— in accordance with Rule 12(b)(6) — because Plaintiffs’ claims
are based on the denial of a FAPE and, therefore, should be
evaluated under the IDEA. Lastly, Defendants aver that Plaintiffs
are not entitled to compensatory and nominal damages, as these
monetary remedies are broader than those afforded by the IDEA.
(Id. at 2-3, 7-11, 16).
On December 20, 2024, Plaintiffs filed Plaintiffs’ Opposition
to Defendant’s Motion to Dismiss (“Response”) (Docket No. 16). In
their Response, Plaintiffs argue that C.S.S. was at risk of
suffering an “imminent and irreparable” harm which justified the
non-exhaustion of administrative remedies. (Id. at 10). Likewise,
Plaintiffs argue they need not exhaust administrative remedies
under the ‘futility’ exception to this doctrine, given the
“systemic discrimination and deliberate indifference that extends
far beyond mere denial of a [FAPE].” (Id. at 1, 10-16).
Plaintiffs further argue in their Response that their ADA and
Rehabilitation Act claims are distinct and separate from the IDEA
claims, given that the former are based on disability-based
discrimination and the latter on noncompliance with education
access for C.S.S. (Id. at 6-10). Lastly, Plaintiffs assert that
nominal and compensatory damages are, indeed, available under the
ADA and Rehabilitation Act without the need to exhaust
administrative remedies. (Id. at 20).
In return, Defendants replied to Plaintiffs’ Response by
filing a Reply to Plaintiff’s Opposition to Defendants’ Motion to
Dismiss, on January 21, 2025. (Docket No. 25). Therein, Defendants
reiterate the arguments that they initially espoused through their
Motion to Dismiss. (Id.)
F. Motion to Show Cause
On September 11, 2025, this Court issued an Order to Show
Cause, thereby ordering all parties to brief: whether Plaintiffs
properly exhausted the DOE’s administrative remedies and, if not,
whether the futility doctrine applies; whether it is required to
exhaust administrative remedies in relation to the ADA and the
Rehabilitation Act claims for compensatory damages; and, lastly,
whether there has been any factual development that would moot —
or otherwise impact — the claims presented in this civil action.
(Docket No. 30).
Defendants submitted a Motion in Compliance of Show Cause
Order on September 22, 2025. (Docket No. 33).3 Defendants argue
that IDEA’s requirement of exhaustion of administrative remedies
applies because Plaintiffs’ action is grounded upon the denial of
a FAPE. (Id. at 2-6). By the same token, Defendants assert that no
exception to the exhaustion of administrative remedies is
applicable, and that Plaintiffs must exhaust such remedies to
3 Although the Defendants’ filing was untimely as per the Order issued at Docket
No. 30, the Court will consider the arguments for the benefit of a full record.
receive the monetary compensation they seek. (Id. at 6-9).
Consequently, Defendants petition the Court to “dismiss the
instant case for lack of subject matter jurisdiction due to
Plaintiffs’ failure to exhaust IDEA administrative remedies.” (Id.
at 10). Defendants, however, do not address whether any recent
factual development moots this civil action.
On September 23, 2025, Plaintiffs submitted Plaintiffs’
Response to Order to Show Cause. (Docket No. 34).4 In responding
to whether Plaintiffs properly exhausted administrative remedies,
Plaintiffs espouse that the first administrative complaint filed
at the Administrative Forum “explicitly sought comprehensive
4 The Court reprimands Plaintiffs’ attorney for his lack of diligence in
complying with the Court’s orders.
In the Order to Show Cause, the Court instructed that the “[p]arties shall
provide copies of those administrative complaints and their certified English
translations” by September 19, 2025. (Docket. No. 30 at 4). Despite assuring in
Plaintiffs’ Response to Order to Show Cause that copies of the administrative
complaints were going to be filed as Exhibits, along with their certified
English translations, Plaintiffs’ attorney failed to submit them. (Docket No.
34 at 2 no.1). The Court prompted Plaintiffs’ attorney to file the requested
documents through an Order, (Docket No. 30), to which Plaintiffs’ attorney asked
for an extension of time that was granted. (Docket No. 31, 32). After submitting
a copy of the administrative complaints in Spanish (Docket No. 36), the Court
granted Plaintiffs’ attorney an extension of time to file certified English
translations. (Docket No. 37). Plaintiffs’ attorney, rather than filing the
certified English translations, has requested the Court to reconsider whether
Plaintiffs should submit the translations, because Plaintiffs need not bear the
costs of the translation services. (Docket No. 38).
The First Circuit has been unequivocally clear: District Courts may not consider
filings that are not written in the English language. See Gonzalez-De-Blasini
v. Family Dep’t., 377 F.3d 81, 89 (1st Cir. 2004). In light of Plaintiffs
attorney’s failure to submit certified English translations of the two
administrative complaints — despite being ordered to do so through the Order to
Show Cause; despite having been granted two extensions of time to do so; and
despite assuring in Plaintiffs’ Response to the Order to Show Cause that he
will file these documents — the Court proceeds without considering the Spanish
copies of Plaintiffs’ administrative complaints.
education relief, including appropriate IEP development and
implementation.” (Id. at 2). In addition, Plaintiffs argue that
they are exempted from exhausting administrative remedies, given
that there is a series of system-wide deficiencies within the DOE
that would render futile the process of exhaustion. (Id. at 3-6).
As for compensatory damages, Plaintiffs contend that these do not
require exhaustion and that the Court retains subject-matter
jurisdiction over them. (Id. at 6-8).
As to whether there have been recent developments that would
moot the claims, Plaintiffs respond that, since the Complaint was
filed, the DOE has been in continued violation of the agreement
reached between the parties through the Administrative Forum. (Id.
at 8-10). There is no indication, however, that a third
administrative complaint has been filed to address the inadequacy
of C.S.S.’ IEP or to challenge the DOE’s compliance with C.S.S.’
agreed IEP.
II. LEGAL STANDARD
“Federal courts are courts of limited jurisdiction. They
possess only that power authorized by [the] Constitution and
[federal] statute[,] which is not to be expanded by judicial
decree.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375,
377 (1994) (internal citations omitted); see Willy v. Coastal
Corp., 503 U.S. 131, 136-37 (1992); Bender v. Williamsport Area
Sch. Dist., 475 U.S. 534, 541 (1986); Am. Fire & Cas. Co. v. Finn,
341 U.S. 6, 95 (1951). “It is to be presumed that a cause [of
action] lies outside this limited jurisdiction[,] and the burden
of establishing the contrary rests upon the party asserting
jurisdiction” Kokkonen, 511 U.S. at 377 (internal citations
omitted). “Federal courts . . . therefore must be certain that
they have explicit authority to decide a case”; otherwise,
dismissal is warranted. Bonas v. Town of North Smithfield, 265
F.3d 69, 73 (1st Cir. 2011).
A motion to dismiss pursuant to Federal Rule of Civil
Procedure 12 tests the legal sufficiency of Plaintiff’s Complaint,
rather than the merits of the claim. See Twum-Baah v. Dep’t of
Agric., 299 F. Supp. 3d 369, 372 (D.P.R. 2018).
“When faced with motions to dismiss under both 12(b)(1) and
12(b)(6), a district court, absent good reason to do otherwise,
should ordinarily decide the 12(b)(1) motion first.” Ne. Erectors
Ass’n v. Sec’y of Lab., 62 F.3d 37, 39 (1st Cir. 1995); see Bell
v. Hood, 327 U.S. 678, 682 (1945) (“Whether the complaint states
a cause of action on which relief could be granted is a question
of law and[,] just as issues of fact[,] it must be decided after[,]
and not before[,] the [C]ourt has assumed jurisdiction over the
controversy.”). “[A]s a general matter, trial courts should give
Rule 12(b)(1) precedence.” Dynamic Image Techs., Inc. v. United
States, 221 F.3d 34, 37 (1st Cir. 2000). “It is not simply
formalistic to decide the jurisdictional issue when the case would
be dismissed in any event for failure to state a claim. Different
consequences flow from dismissals under 12(b)(1) and 12(b)(6); for
example, dismissal under the former, not being on the merits, is
without res judicata effect.” Ne. Erectors Ass’n., 62 F.3d at 39.
A. Fed. R. Civ. P. 12(b)(1)
A motion to dismiss under Federal Rule of Civil Procedure
12(b)(1) constitutes a challenge to the Court’s subject-matter
jurisdiction over a claim. Valentin v. Hosp. Bella Vista, 254 F.3d
358, 362-63 (1st Cir. 2001). Subject-matter jurisdiction is “the
[C]ourts’ statutory or constitutional power to adjudicate the
case.” Steel Co. v. Citizens for Better Env’t, 523 U.S. 83, 89
(1998); Wachovia Bank, N. A. v. Schmidt, 546 U.S. 303, 316 (2006)
(“Subject-matter jurisdiction . . . concerns a court’s competence
to adjudicate a particular category of cases[.]”).
“[A] federal court may not hypothesize subject-matter
jurisdiction for the purpose of deciding the merits.” Ruhrgas AG
v. Marathon Oil Co., 526 U.S. 574, 577 (1999). “The requirement
that jurisdiction be established as a threshold matter . . . is
inflexible and without exception[,] for [j]urisdiction is power to
declare the law, and [w]ithout jurisdiction the court cannot
proceed at all in any cause[.]” Id. at 577 (citing Steel Co., 523
U.S. at 94-95) (internal citations omitted).
The First Circuit has described Federal Rule of Civil
Procedure 12(b)(1) as a “large umbrella, overspreading a variety
of different types of challenges to subject matter jurisdiction”
— including standing, ripeness, mootness, the existence of a
federal question, diversity of citizenship, and sovereign
immunity. Valentin, 254 F.3d at 362-63. The party invoking the
Court’s subject matter jurisdiction bears the burden of proving
that such a jurisdiction exists. McCulloch v. Velez, 364 F.3d 1,
5 (1st Cir. 2004); Skwira v. United States, 344 F.3d 64, 71 (1st
Cir. 2003); Murphy v. United States, 45 F.3d 520, 522 (1st Cir.
1995).
The “pertinent inquiry is whether the challenged pleadings
set forth allegations sufficient to demonstrate that the subject
matter jurisdiction of the [C]ourt is proper.” Marrero v. Costco
Wholesale Corp., 52 F. Supp. 3d 437, 439 (D.P.R. 2014). In
reviewing such a motion, the Court must construe the Complaint
liberally and treat all well-pleaded facts as true, “according the
plaintiff the benefit of all reasonable inferences.” Murphy, 45
F.3d at 522.
In this inquiry, “the [C]ourt may consider documents outside
the pleadings, such as exhibits and affidavits attached to the
motion to dismiss, and the opposition.” Mercado Arocho v. United
States, 455 F. Supp. 2d 15, 17 (D.P.R. 2006); see also Land v.
Dollar, 330 U.S. 731, 735 n.4 (1947) (“[W]hen a question of the
District Court’s jurisdiction is raised, either by a party or by
the court on its own motion, Judicial Code § 37, 28 U.S.C. § 80,
Fed. R. Civ. P. 12 (b), the court may inquire, by affidavits or
otherwise, into the facts as they exist.”).
Dismissal would be proper only if the facts alleged reveal a
jurisdictional defect not otherwise remediable. Sumitomo Real Est.
Sales (N.Y.), Inc. v. Quantum Dev. Corp., 434 F. Supp. 2d 93, 95
(D.P.R. 2006). “If the Court determines that subject matter
jurisdiction does not exist[,] it must dismiss the case and not
make any determination on the merits of the case.” Fernandez
Molinary v. Industrias la Famosa, Inc., 203 F. Supp. 2d 111, 114
(D.P.R. 2002); see Menendez v. United States, 67 F. Supp. 2d 42,
45 (D.P.R. 1999).
B. Fed. R. Civ. P. 12(b)(6)
Pursuant to Federal Rule of Civil Procedure 12(b)(6), a
defendant may move for the dismissal of a complaint when the
pleading fails to state a claim upon which relief can be granted.
“While a complaint attacked by a Rule 12(b)(6) motion to dismiss
does not need detailed factual allegations, a plaintiff’s
obligation to provide the grounds of his entitlement to relief
requires more than labels and conclusions, and a formulaic
recitation of the elements of a cause of action will not do.” Bell
Atl. Corp. v. Twombly, 550 U.S. 544, 555-56 (2007) (internal
quotation marks and citations omitted). Factual allegations must
be enough to raise a right to relief above the speculative level.
Id.
To survive a Rule 12(b)(6) motion, a plaintiff must allege on
the face of their complaint “sufficient facts to support a
plausible claim for relief.” Doe v. Stonehill Coll., Inc., 55 F.4th
302, 316 (1st Cir. 2022). In this context, plausible “means
something more than merely possible, and gauging a pleaded
situation’s plausibility is a context-specific job that compels us
to draw on our judicial experience and common sense.” Schatz v.
Republican State Leadership Comm., 669 F.3d 50, 55 (1st Cir. 2012)
(internal quotation marks omitted).
“A claim has facial plausibility when the plaintiff pleads
factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.
The plausibility standard is not akin to a probability requirement,
but it asks for more than a sheer possibility that a defendant has
acted unlawfully.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)
(internal citations and quotation marks omitted); see Ocasio-
Hernandez v. Fortuño-Burset, 640 F.3d 1, 12 (1st Cir. 2011).
When evaluating such a motion, the Court “accept[s] as true
all well-pleaded facts in the complaint and draws all reasonable
inferences in favor of the plaintiffs.” Gargano v. Liberty Int’l
Underwriters, Inc., 572 F.3d 45, 48 (1st Cir. 2009); see Fitzgerald
v. Harris, 549 F.3d 46, 52 (1st Cir. 2008)); see also Miss. Pub.
Emps.’ Ret. Sys. v. Bos. Sci. Corp., 523 F.3d 75, 85 (1st Cir.
2008). “No matter how skeptical the [C]ourt may be” it “must take
the allegations as true.” Iqbal, 556 U.S. at 696; Twombly, 550
U.S. at 555. Nonetheless, federal courts “are not bound to accept
as true a legal conclusion couched as a factual allegation.”
Papasan v. Allain, 478 U.S. 265, 286 (1986); see Land, 330 U.S. at
735 n.4 (“In passing on a motion to dismiss because the complaint
fails to state a cause of action, the facts set forth in the
complaint are assumed to be true and affidavits and other evidence
produced on application for a preliminary injunction may not be
considered.”).
The Court does not “credit conclusory legal allegations [or]
factual allegations that are too meager, vague, or conclusory to
remove the possibility of relief from the realm of mere
conjecture.” Douglas v. Hirshon, 63 F.4th 49, 55 (1st Cir. 2023).
Accordingly, the Court will “ignore statements in the complaint
that simply offer legal labels and conclusions or merely rehash
cause-of-action elements.” Schatz, 669 F.3d at 55.
C. 20 U.S.C. §§ 1400 et seq. (IDEA)
District courts must apply an intermediate standard of review
when considering challenges to the decisions of administrative
agencies in relation to the IDEA. Johnson v. Boston Pub. Schs.,
906 F.3d 182, 190 (1st Cir. 2018). To wit:
[A] district court reviews the administrative record,
which may be supplemented by additional evidence from
the parties, and makes an independent ruling based on
the preponderance of the evidence. However, that
independence is tempered by the requirement that the
court give due weight to the hearing officer’s findings.
As a result, a district court’s review falls somewhere
between the highly deferential clear-error standard and
the non-deferential de novo standard.
Johnson, 906 F.3d at 191 (citing D.B. ex rel. Elizabeth B. v.
Esposito, 675 F.3d 26, 36 (1st Cir. 2012)).
III. APPLICABLE LAW AND DISCUSSION
In their Motion to Dismiss, Defendants argue that the Court
lacks subject-matter jurisdiction, pursuant to Rule 12(b)(1),
given that Plaintiffs failed to comply with IDEA’s requirement of
exhausting administrative remedies.
A. Right to Free Appropriate Public Education
“Congress designed the IDEA as part of an effort to help
states provide education services to disabled children.” C.G. ex
rel. A.S. v. Five Town Cmty. Sch. Dist., 513 F.3d 279, 284 (1st
Cir. 2008); see Schaffer ex rel. Schaffer v. Weast, 546 U.S. 49,
52 (2005). This statutory scheme has the ultimate goal “to ensure
that all children with disabilities have available to them a free
appropriate public education . . . designed to meet their unique
needs and prepare them for further education, employment, and
independent living.” 20 U.S.C. § 1400(d)(1)(A). Accordingly, the
IDEA aims to prepare children with disabilities for independent
living and a reasonable measure of self-sufficiency where
possible. See 20 U.S.C. § 1400(c)(1), (d)(1)(A); Bd. of Educ. of
Hendrick Hudson Cent. Sch. Dist. v. Rowley, 458 U.S. 176, 201 n.23
(1982).
FAPE entails the provision of special education and related
services that are in conformity with the minor’s IEP. See 20 U.S.C.
§ 1401(9); see also C.G., 513 F.3d at 284 (“A FAPE encompasses
special education and support services provided free of charge”)
(citing 20 U.S.C. § 1401(9)) (internal quotations omitted). To
that end, any State or Territory receiving federal funding under
the IDEA must offer a FAPE to every disabled child within its
jurisdiction. See 20 U.S.C. § 1412(a)(1)(A); Esposito, 675 F.3d at
34. “If a school system is unable to furnish a disabled child with
a FAPE through a public-school placement, it may be obliged to
subsidize the child in a private program.” Id.
The Supreme Court has provided guidance for analyzing the
denial of a FAPE, explaining that “a court should look to the . .
. gravamen[] of the plaintiff’s complaint” and not “the labels
used in [it].” Fry v. Napoleon Cmty. Schs., 580 U.S. 154, 169
(2017). The Court asks two questions to identify this gravamen:
“First, could the plaintiff have brought essentially the same claim
if the alleged conduct had occurred at a public facility that was
not a school – say, a public theater or library? And second, could
an adult at the school — say, an employee or visitor — have pressed
essentially the same grievance?” Id. at 171. Moreover, “a
plaintiff’s initial pursuit of the IDEA’s administrative remedies
can serve as evidence that the gravamen of her later suit is the
denial of a FAPE[.]” Fry, 580 U.S. at 175.
In the case at hand, the substance and gravamen of Plaintiffs’
Complaint concerns the denial of a FAPE for C.S.S: in applying
Fry’s two-part inquiry, it becomes clear that Plaintiffs’ claims
are based on the denial of FAPE, rather than on a pattern of
disability-based discrimination that is separate and independent
to the education setting.
As to the first question presented in Fry, Plaintiffs argue
that the DOE “has directly discriminated against C.S.S. by failing
to provide the necessary education services, including the absence
of an adequate IEP and continuous administrative negligence,
resulting in the minor’s exclusion from an appropriate education
environment.” (Docket No. 16 at 7). Certainly, the failure to
provide an IEP, resulting in an inadequate education environment,
could only occur within a school setting.
As to Fry’s second question, Plaintiffs claim the DOE’s
“continued negligence, noncompliance with mediation agreements,
and refusal to provide an appropriate school placement with a valid
IEP. . . has had devastating effects on the well-being of C.S.S.”
(Id. at 8). These grievances could not be pressed by an adult at
a school, since they involve the denial of an adequate education
service that is specifically mandated as to minor students with
disabilities.
For these reasons, the Court finds that Plaintiffs’ claims
are, fundamentally, about the denial of a FAPE.
B. Exhaustion of Administrative Remedies
In the special education context, the primary vehicle for
delivery of a FAPE is an IEP, which must be drafted in compliance
with 20 U.S.C. § 1414(d). Endrew F. ex rel. Joseph F. v. Douglas
Cnty. Sch. Dist. RE-1, 580 U.S. 386, 391 (2017); Valentín-Marrero,
29 F.4th at 50. An IEP must be “individually designed” to suit a
particular child.” Rowley, 458 U.S. at 201. In addition, it must
include, “at a bare minimum, the child’s present level of education
attainment, the short- and long-term goals for his or her
education, objective criteria with which to measure progress
toward those goals, and the specific services to be
offered,” Lessard v. Wilton-Lyndeborough Coop. Sch. Dist. 518 F.3d
18, 23 (1st Cir. 2008).
“To comply with the IDEA, an IEP must be reasonably calculated
to confer a meaningful education benefit.” Esposito, 675 F.3d at
57. To ensure the continued adequacy of a child’s IEP, the IDEA
requires that it be reevaluated annually through a collaborative
process that involves the child’s parents and educators. See 20
U.S.C. § 1414(d); Lessard, 518 F.3d at 23; Me. Sch. Admin. Dist.
No. 35 v. Mr. R., 321 F.3d 9, 12 (1st Cir. 2003). If this process
breaks down and no consensus emerges, the child’s parents may
challenge either: (a) the school system’s handling of the disabled
student’s IEP; or (b) the substantive adequacy of the IEP itself
(i.e., that the IEP was incomplete or inadequate), by demanding an
administrative process before the State or Territory’s education
administrative agency — a process known as the exhaustion of
administrative remedies. See 20 U.S.C. § 1415(f)(1)(A); Lenn v.
Portland Sch. Comm., 998 F.2d 1083, 1086 (1st Cir. 1993).
Accordingly, parties who wish to sue for the denial of a FAPE
must first exhaust administrative remedies. Roe v. Healey, 78 F.4th
11, 24 (1st Cir. 2023); Rose v. Yeaw, 214 F.3d 206, 210 (1st Cir.
2000). This exhaustion requirement applies whenever a plaintiff
pursues a civil action that alleges the denial of a FAPE, without
regard as to whether the plaintiff is citing IDEA or any other
statute. See 20 U.S.C. § 1415(l); Fry, 580 U.S. at 165-68. To be
sure, exhaustion applies no matter whether the claim is brought
under IDEA or under any other statutory framework. Id. After
exhausting administrative remedies, “[e]ither side may then appeal
from the hearing officer’s final decision to either a federal or
state court of competent jurisdiction.” Lessard, 518 F.3d at 24;
see 20 U.S.C. § 1415(i)(2)(A).
This administrative process of exhaustion begins with a
mediation with the child’s IEP team and, if the dispute remains
unresolved, progresses to a “due process hearing” before an
impartial hearing officer. 20 U.S.C. § 1415(b)-(f); Doucette v.
Georgetown Pub. Sch., 936 F.3d at 22 (1st Cir. 2019). Such an
officer may grant relief based upon “a determination of whether
the child received a [FAPE].” 20 U.S.C. § 1415(f)(3)(E)(i). The
burden of persuasion in the administrative hearing lies with the
challenging party. Schaffer v. Weast, 546 U.S. 48, 62 (2005).
In the case at hand, Plaintiffs have invoked the jurisdiction
of this Court seeking an equitable relief that they have not
previously requested through administrative procedures: in plain
and simple terms, Plaintiffs seek the prospective enforcement of
C.S.S.’ IEP. (Docket No. 34 at 8-10).
The procedural track of this case is particularly relevant.
Almost two months after Plaintiffs initiated this civil action by
filing their Complaint, Plaintiffs reached an agreement with
Defendants to settle their second administrative complaint.
(Docket No. 21-2). Through this agreement, Plaintiffs and
Defendants settled Plaintiffs’ grievances by granting Plaintiffs
everything that was requested on the second administrative
complaint: a service assistant for C.S.S., compensation for the
loss of education services due to the lack of a service assistant,
and a digital copy of C.S.S.’ academic file. (Id. at 3).5 By
consequence, after this civil action was initiated, the parties
5 The same occurred when Plaintiffs and Defendants settled Plaintiffs’ first
administrative complaint, which consisted in an agreement as to the education
services that C.S.S. would receive, and a schedule of meetings between
Plaintiffs and the Programming and Placement Committee to address modifications
to C.S.S.’ IEP. (Docket No. 21-1 at 7). In addition, during this first
administrative procedure, the Administrative Judge ordered the DOE to engage in
the “strict compliance of the agreements reached between the parties.” (Id.)
reached an agreement as to: (a) the adequacy and enforcement of
C.S.S.’ IEP; and (b) the compensatory damages that Plaintiffs would
receive in relation to Defendants’ inadequate handling of C.S.S.’
education services. (Docket No. 21-2).
In the eyes of this Court, the core concerns raised in this
civil action - which brought Plaintiffs to invoke the jurisdiction
of this Court - have already been addressed through administrative
procedures, thereby raising the issue of mootness. See Knox v.
Serv. Emps., 567 U.S. 298, 307 (2012) (A case “becomes moot only
when it is impossible for a court to grant any effectual relief
whatever to the prevailing party”).
In light of this concern, the Court issued an Order to Show
Cause, through which the parties were given the opportunity to
answer whether “there have been any additional developments after
the filing of the Complaint that either moot or impact the claims
presented in this case.” (Docket No. 30 at 6). Through their
responses to the Order to Show Cause, rather than addressing the
elephant in the room — that Plaintiffs already settled through the
Administrative Forum the core concerns of this current lawsuit —
the parties failed to set forth additional facts that would merit
this Court’s intervention. Moreover, in Plaintiffs’ Response to
the Order to Show Cause Plaintiffs — for the first time — raised
that “urgent judicial intervention” is required because Defendants
have engaged in “systemic non-compliance” and “ongoing violations”
with the terms of the agreement reached between the parties as to
the second administrative complaint. (Docket No. 34 at 8-9).
Without previously presenting this claim in its Complaint6
nor in the Administrative Forum, Plaintiffs now urge this Court to
prospectively enforce the agreement that was reached between the
parties after the Complaint was filed — hence making this request
for the first time about one year after this case was initiated,
and only after being prompted by this Court as to why this lawsuit
should not be dismissed.7
Under the current and applicable jurisprudence, this Court
retains subject-matter jurisdiction over the prospective
enforcement of a disabled student’s IEP only when two factors are
present. First, the plaintiff must have previously presented their
claim at the State’s or Territory’s education agency. Pihl v. Mass.
Dep’t. of Educ., 9 F.3d 184, 190 (1st Cir. 1993) (establishing
that the role of the District Court in an IDEA case is to review
6 Nor did Plaintiffs request leave to file an amended complaint that would
include this prayer for relief.
7 In their Complaint, Plaintiffs ask for “[a] preliminary order instructing
Department of Education to provide C.S.S. with all education services required
and that are consistent with her special needs” (Docket No. 1 at 28 ¶ C). This
prayer for relief, however, was made prior to the parties’ agreed settlement of
their second administrative complaint and thereby became moot once Defendants
formally committed themselves (through the Administrative Forum) to provide the
appropriate education services that were requested by Plaintiffs.
Now, through Plaintiffs’ Response to the Order to Show Cause, Plaintiffs ask
this Court to engage in “urgent judicial intervention” to mandate Defendants to
comply with the agreed terms of the second administrative complaint. (Docket
No. 34 at 8). This sought relief entails prospective injunctive relief and,
accordingly, is subject to IDEA’s requirement of exhaustion of remedies.
the decision of the hearing officer, and for this reason “issues
first must be presented to the administrative hearing officer to
be preserved for judicial review”). Through its administrative
claim, the plaintiff must challenge the disabled student’s IEP
either: (a) on its face, for being incomplete or inadequate; or
(b) as applied, given that the State’s or Territory’s education
agency failed to properly implement or comply with the agreed IEP.
See Ross v. Framingham Sch. Comm., 44 F. Supp. 2d 104, 116 (D.
Mass. 1999), aff’d, 229 F.3d 1133 (1st Cir. 2000) (“This court has
jurisdiction over a claim of ‘noncompliance’ or
‘nonimplementation’ that was originally brought before the Hearing
Officer”).
Second, the Administrative Forum must issue a final decision
with which Plaintiffs are not in agreement. Sch. Comm. of
Burlington v. Dep’t of Educ. of Mass., 471 U.S. 359, 361 (1985)
(establishing that the IDEA guarantees to parents the right to
participate in the development of an IEP for their handicapped
child, and to challenge the appropriateness of their child’s IEP
in an administrative hearing with subsequent judicial review); see
also 20 U.S.C. § 1415.
In the case at hand, however, the opposite is true. After
reaching an agreement with Defendants as to C.S.S.’ education needs
and how to implement them, Plaintiffs resort to this Court to ask
for the prospective enforcement of C.S.S.’ IEP, without previously
raising this claim in the Administrative Forum (nor in the
Complaint). Such a claim requires Plaintiffs to exhaust
administrative remedies prior to resorting to a federal court, in
accordance with the IDEA, by presenting the claim on the face of
an administrative complaint at the Administrative Forum. See,
e.g., C.G., 513 F.3d at 286; Lessard, 518 F.3d at 29.
If Plaintiffs understand that, since the filing of their
Complaint, Defendants have deprived C.S.S. from a FAPE by not
complying with the parties’ agreement, then the appropriate course
of action would be to file an administrative complaint in which
this claim is properly included and adjudicated in accordance with
the IDEA’s requisite exhaustion of remedies. Pihl, 9 F.3d at 190
(holding that, as a general matter, an IEP is ripe for judicial
review when the state education agency has issued a final decision
reviewing that proposed education plan). Once the process of
administrative adjudication is finalized, if Plaintiffs are not in
agreement with the decision made at the Administrative Forum, then
Plaintiffs may have an appropriately ripe claim to invoke this
Court’s subject-matter jurisdiction. Id.; see 20 U.S.C. §
1415(i)(2)(A) (providing that “[a]ny party that is unsatisfied
with the state review officer’s decision has further recourse in
either federal or state court”); see also Maroni v. Pemi-Baker
Reg’l Sch. Dist., 346 F.3d 247, 250 (1st Cir. 2003) (adopting
Kirkpatrick v. Lenoir Cnty. Bd. of Educ., 216 F.3d 380, 383 (4th
Cir. 2000) (establishing judicial review under the IDEA is
available when parents are “dissatisfied” with the administrative
official’s decision regarding their FAPE claims)). Otherwise, if
Plaintiffs are in agreement with the final decision of the
Administrative Forum, there would be no ‘live’ case or controversy
that would warrant invoking the jurisdiction of this Court.
Accordingly, in the absence of the requisite exhaustion of
remedies, the civil action before this Court is not the appropriate
action to challenge Defendants’ alleged noncompliance with the
terms of the parties’ agreement.
C. Futility
Although the administrative exhaustion of the IDEA claims is
the general rule, it “is not absolute.” Frazier v. Fairhaven Sch.
Comm., 276 F.3d 52, 59 (1st Cir. 2002). Fundamentally, “[a]
plaintiff does not have to exhaust administrative remedies if she
can show . . . that the administrative remedies afforded by the
process are inadequate given the relief sought.” Rose, 214 F.3d at
210-11; Honig v. Doe, 484 U.S. 305, 327 (1988) (holding, under
predecessor statute, that “parents may bypass the administrative
process where exhaustion would be futile or inadequate”); see also
121 Cong. Rec. 37,416 (1975) (remarks of Sen. Williams)
(“[E]xhaustion of the administrative procedures . . . should not
be required for any individual complainant filing a judicial action
in cases where such exhaustion would be futile either as a legal
or practical matter”).
“[R]ules requiring administrative exhaustion are not meant to
be enforced in a manner that would require empty formalities.”
Doucette, 936 F.3d at 22 (citing Panetti v. Quarterman, 551 U.S.
930, 946 (2007)) (internal quotation marks omitted). “Plaintiffs
are not required to exhaust administrative remedies under the IDEA
when exhaustion would be futile.” Id. Nevertheless, IDEA’s
exhaustion requirement remains the general rule, and “a party who
seeks to invoke an exemption bears the burden of showing that it
applies.” Frazier, 276 F.3d at 59; Honig, 484 U.S. at 326-27.
When a plaintiff asserts a judicial claim for the denial of
a FAPE, the Supreme Court and the First Circuit have adopted a
rigorous doctrine to determine whether the exhaustion of
administrative remedies, as required by IDEA, would be futile or
inadequate.
On the one hand, the exhaustion of administrative remedies is
not required when the claim being asserted - pursuant to IDEA or
any other statute - is not based on the denial of a FAPE. Doucette,
936 F.3d at 23-24. The Supreme Court, in addressing the reach of
IDEA’s exhaustion provision, found that it only applies to lawsuits
seeking “relief for the denial of a FAPE.” Fry, 580 U.S. at 165.
If a school “refus[es] to make an accommodation” for a disabled
child, thereby “injuring [the child] in ways unrelated to a FAPE,”
then a plaintiff “seeking redress for those other harms . . . is
not subject to § 1415(l)’s exhaustion rule.” Id. at 168-70; see
Doucette, 936 F.3d at 23-24.
On the other hand, when the plaintiff’s claims are, indeed,
founded upon the denial of a FAPE, then the plaintiff is exempted
from exhausting administrative remedies only when two elements are
present: “Futility applies when (1) the plaintiff’s injuries are
not redressable through the administrative process and (2) the
administrative process would provide negligible benefit to the
adjudicating court.” Doucette, 936 F.3d at 31 (citing Rose, 214
F.3d at 210-11) (internal citation omitted); see Christopher W. v.
Portsmouth Sch. Comm., 877 F.2d 1089, 1094 (1st Cir. 1989).
In addition to delineating the recognized exceptions to
IDEA’s requirement of exhaustion of remedies, the First Circuit
has acknowledged that other appellate courts have expanded the
scope of the ‘futility’ exception as to encompass systemic and
structural failures in the State or Territorial education system,
as an avenue to bypass the exhaustion requirement.
Parent/Professional Advoc. League v. City of Springfield, 934 F.3d
13, 27-28 (1st Cir. 2019) (“Other circuits have defined an
exception to the IDEA’s exhaustion rule for “systemic” suits.”).
“[T]o fall under that exception, the alleged violations must
be ‘truly systemic . . . in the sense that the IDEA’s basic goals
are threatened on a system-wide basis.’” Id. (citing Hoeft v.
Tucson Unified Sch. Dist., 967 F.2d 1298, 1305 (9th Cir. 1992)
(internal quotation marks omitted); Handberry v. Thompson, 446
F.3d 335, 343 (2d Cir. 2006) (“IDEA exhaustion in the instant case
is excused under the futility exception for challenges addressing
systemic issues”). However, other than acknowledging the existence
of such case law on other Circuits, the First Circuit has stopped
short from either adopting or rejecting this line of reasoning.
C.f. Parent/Professional Advoc. League, 934 F.3d 13.
In examining the alleged facts set forth in this civil action
— in light most favorable to Plaintiffs — it stems from the record
that Plaintiffs’ have waded back-and-forth through a spiral of
administrative procedures, with the singular aim of securing a
FAPE to C.S.S. Nonetheless, the equitable relief that Plaintiffs
are seeking from this Court is reasonably available through the
mediations, agreements, and final resolutions offered by the
Administrative Forum. As the record shows, Plaintiffs have been
able to take their grievances to Administrative Judges - and have
even achieved two rulings in their favor – hence Plaintiffs’
injuries are, indeed, redressable through the administrative
process. (Docket No. 21).
Therefore, even assuming that a ‘futility’ exception has been
recognized by the First Circuit for system-wide administrative
deficiencies, Plaintiffs would still fail to show that they would
be entitled to the benefit of such an exception. Roe, 78 F.4th at
25. (As to ‘futility’ exception due to systemic deficiencies in
the education agency’s administrative procedures, “the exception
applies where the challenged violation ‘ha[s] the practical effect
of denying the plaintiffs a forum for their grievances.’” (quoting
Hoeft, 967 F.2d at 1304 (alteration in original)). As for this
civil action, the continuance of the administrative process —
although oftentimes burdensome, tiresome, and frustrating — would
not be so futile as to warrant a carve out. See also Pihl, 9 F.3d
at 190.
The Court is cognizant that “[t]he IDEA does not promise
perfect solutions to the vexing problems posed by the existence of
learning disabilities in children adolescents.” Lenn, 998 F.2d at
1086 (1st Cir. 1993). In the search for a silver lining, the Court
further acknowledges that “special benefits adhere to the
exhaustion requirements in the IDEA context” because such
administrative procedures “plac[e] those with specialized
knowledge — education professionals — at the center of the
decisionmaking [sic] process.” Frazier, 276 F.3d at 60.
In applying the applicable jurisprudence as to the doctrine
of ‘futility,’ and taking into consideration that: (a) the gravamen
of Plaintiffs’ claims are based on the denial of a FAPE and thus
subject to the IDEA’s requirement of administrative exhaustion;
(b) that Plaintiff’s injuries are redressable through the
administrative process; and (c) even assuming that a system-wide
‘futility’ exception is readily available, Plaintiffs would still
fail to show that they would be entitled to benefit from this
exception, the Court has no other alternative than to rule that
Plaintiffs’ claims must necessarily be exhausted administratively
prior to invoking this Court’s subject-matter jurisdiction.
“Permitting parents to bypass the administrative process in
order to have courts determine in the first instance whether an
IEP provides a FAPE frustrates the IDEA’s ‘carefully calibrated
balance and shifts the burden of factfinding from the education
specialists to the judiciary.’” Valentín-Marrero, 29 F.4th at 50
(quoting Frazier, 276 F.3d at 61). Moreover, “it is . . . our job
to apply faithfully the law Congress has written,” and “[w]e cannot
replace the actual text with speculation as to Congress’ intent.’”
Henson v. Santander Consumer USA Inc., 582 U.S. 79, 89 (2017)
(quoting Magwood v. Patterson, 561 U.S. 320, 334 (2010)).
Consequently, in relation to Plaintiffs’ claims of prospective
equitable relief — namely, declaratory judgment and injunctive
relief – the Court sees no alternative than to dismiss due to lack
of subject-matter jurisdiction, pursuant to Rule 12(b)(1), for
Plaintiffs’ failure to exhaust administrative remedies.
D. Monetary damages
Although the IDEA does not provide for monetary damages, it
specifically indicates that “[n]othing [in the IDEA] shall be
construed to restrict” the ability of parties to seek “remedies”
under “other Federal laws protecting the rights of children with
disabilities.” 20 U.S.C. § 1415(l).
The IDEA provides forward-looking equitable relief for FAPE-
based claims, yet it does not provide backward-looking monetary
relief for non-FAPE claims, such as emotional distress.
Accordingly, the Supreme Court has held that the “IDEA’s exhaustion
requirement does not preclude . . . [an] ADA lawsuit because the
relief [sought] (i.e., compensatory damages) is not something IDEA
can provide.” Perez v. Sturgis Pub. Sch., 598 U.S. 142, 142 (2023)
Where the remedies sought by a plaintiff are not available
under the IDEA, administrative remedies need not be exhausted. Id.
at 149-50. For that reason, “if a plaintiff brings a claim for
backwards-looking monetary damages, it is immaterial whether the
underlying harm involved the denial of FAPE.” Lignos-Lopez v.
Servicios de Terapia Educativa Girasol, Inc., 2025 WL 295304, at
*3 (D.P.R. Jan. 24, 2025). The administrative exhaustion
requirement is, therefore, not applicable to claims for
compensatory damages. Perez, 598 U.S. at 147.
In the instant action, the Plaintiffs have stated a claim for
backward-looking compensatory damages in their Complaint. (Docket
No. 1 at 28-29 ¶¶ G-H). Unlike a claim for compensatory education,
which is a form of prospective equitable relief that is available
under the IDEA and consists of “future special education and
related services to ensure or remedy a past denial of a FAPE[,]”
Doucette, 936 F.3d at 32. Plaintiffs are claiming monetary
compensation for alleged past emotional harms. See Roe, 78 F.4th
at 16 (“Reimbursement of education expenses is limited to money
spent by parents for education-related expenditures that the state
ought to have borne. Such reimbursements are distinct from
damages.”) (citations and quotation marks omitted). Under Perez,
those claims need not be administratively exhausted. Perez, 598
U.S. at 147. The Court, thus, may properly exercise subject-matter
jurisdiction over Plaintiffs’ claims for compensatory and nominal
damages.
This remains true even where, as here, a complaint commingles
equitable and legal claims for relief. Lignos-Lopez, 2025 WL
295304, at *4. Where a complaint: (1) sets forth allegations
regarding the denial of a FAPE; (2) requests both equitable relief
and monetary damages; and (3) all these claims were not
administratively exhausted, the monetary damages claims may
survive a motion to dismiss, even as the equitable relief claims
are subject to dismissal. Id.
This said, the Court notes that — as part of the agreement
reached between the parties to settle Plaintiffs’ second
administrative complaint - Defendants awarded Plaintiffs with
compensatory damages in relation to the allegedly deficient
education provided to C.S.S.8 (Docket 21-2 at 3). Yet, in their
Complaint Plaintiffs request compensatory damages as to the
emotional harms they have suffered. (Docket No. 1 at 28 ¶ G). The
fact that this Court will not dismiss Plaintiff’s claim for
compensatory damages on the basis of emotional harms does not
exempt Plaintiffs from proving their entitlement to the monetary
award they seek.
In sum, Plaintiffs may continue to seek compensatory and
nominal damages for their backward-looking non-equitable claims
under the ADA and Rehabilitation Act. See Perez, 598 U.S. at 147-
48; see also Nieves-Márquez v. Puerto Rico, 353 F.3d 108, 126 (1st
Cir. 2023) (stating that private individuals can indeed recover
monetary damages, except punitive damages, if they made the
adequate showing). The Court, however, does not retain subject-
matter jurisdiction over Plaintiffs’ forward-looking equitable
claims for relief, given that the administrative procedures have
not been exhausted, in accordance with the IDEA. See Valentín-
Marrero, 29 F.4th at 53 n.4. The latter claims are hereby
dismissed, pursuant to Rule 12(b)(1).
Finally, it would be remiss of this Court not to address the
underlying and all-too-familiar bureaucratic dysfunction that
8 In Plaintiffs’ Response to Order to Show Cause, Plaintiffs indicate that
although compensatory damages were awarded, Defendants have not yet disbursed
this award to Plaintiffs. (Docket No. 34 at 3).
continues to plague the DOE. The evidentiary record before the
Court illustrates not merely a defective administrative process,
but an entrenched pattern of delays and noncompliance. Though this
matter is procedurally dismissed in part, because the law mandates
this result, it nevertheless offers a troubling window into a
deeply flawed educational system. It bears repeating that
Plaintiffs have already prevailed in the administrative forum;
they secured the relief to which they were entitled and, in doing
so, demonstrated the legitimacy of their claims. And yet, their
appearance before this Court — a forum designed to be one of last
resort — was prompted by Defendants’ persistent failure to
implement the very remedies they had already agreed to provide.
When the DOE enters into an IEP to resolve the educational
rights of a child with disabilities, it makes a binding legal
commitment. The casual contempt with which the DOE appears to treat
these legal commitments is inexcusable at best and reprehensible
at worst. The DOE’s apparent failure to execute agreed-upon
services for students with disabilities constitutes an abdication
of its ministerial and constitutional duties under both Puerto
Rico and federal law. It is precisely this kind of administrative
inertia that forces parents and guardians to engage in protracted
legal battles simply to compel the DOE to comply with its own
promises.
This Court therefore warns the DOE that it will not remain
indifferent to administrative actions that turn their back on a
child in special education. It states unequivocally and for the
record: every public officer who enables this persistent pattern
of indifference and noncompliance engages in conduct that is not
only indefensible, but shameful.
This is not the first time that Defendants have stood before
this Court for failing to comply with their own administrative
determinations. What remains evident is that no amount of favorable
rulings or negotiated agreements can deliver meaningful results if
the DOE ignores them once the ink is dry. The Court notes with
considerable dismay that the DOE’s inefficiency not only
undermines judicial economy but endangers the educational
development of vulnerable — and too often scarcely resourced —
students with disabilities. Each delay, and each unmet obligation,
is not a harmless lapse; it is a measurable harm inflicted upon a
child.
IV. CONCLUSION
The Court GRANTS IN PART the Motion to Dismiss, in accordance
with Rule 12(b)(1) for lack of subject-matter jurisdiction, as to
the declaratory judgment stating that Defendants C.S.S.’ rights
were violated, under the IDEA, the ADA, and the Rehabilitation
Act; and the injunctive relief ordering the DOE to provide adequate
education services to C.S.S. in accordance with her needs,
directing the Programming and Placement Committee to create a new
IEP for C.S.S. for the 2024-2025 academic year, and requiring
Defendants to undertake remedial measures to mitigate the effects
of past and ongoing violations of C.S.S.’ rights. The Court DENIES
IN PART the Motion to Dismiss, compensatory damages for emotional
harm, nominal damages for violations to C.S.S.’ rights.
IT IS SO ORDERED.
In San Juan, Puerto Rico, September 30, 2025.
s/Gina R. Méndez-Miró
GINA R. MÉNDEZ-MIRÓ
UNITED STATES DISTRICT JUDGE
Reference
- Status
- Unknown