Lloyd v. Ingenuity Prep Pub. Charter Sch.
Lloyd v. Ingenuity Prep Pub. Charter Sch.
Opinion of the Court
Under the Individuals with Disabilities Education Act ("IDEA"),
I.
Brian Lloyd is the father of a student, M.L., who is protected by the IDEA. Compl. at 2, ECF No. 1. Mr. Lloyd filed a due process complaint against Ingenuity. Exhibit 1 at 2, ECF 1-1. In the final administrative decision, a hearing officer ordered Ingenuity to authorize additional hours of tutoring, complete certain evaluations of M.L., and hold a meeting to revise M.L.'s Individualized Education Program.
Mr. Lloyd filed this action to recover reasonable attorneys' fees under the IDEA.
After full briefing, the Magistrate Judge issued his Report and Recommendation, recommending that the Court grant the Mr. Lloyd's Motion to Dismiss. Report and Recommendation ("R. & R."), ECF No. 9. Ingenuity filed its Objections to the Magistrate Judge's Report and Recommendation, see Objs., ECF No. 10, and Mr. Lloyd responded, see Reply, ECF No. 13.
II.
Mr. Lloyd moves to dismiss Ingenuity's counterclaim for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6). A party may raise a statute of limitations argument in a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6)"when the facts that give rise to the defense are clear from the face of the [document]."
*27Smith-Haynie v. District of Columbia ,
After a magistrate judge issues a report and recommendation, any party may file written objections within 14 days. See LCvR 72.2(b). If a timely objection is made, then the Court will "make a de novo determination of those portions of the report or specified proposed finding or recommendations to which objection is made."
III.
"As in any statutory construction case, we start, of course, with the statutory text, and proceed from the understanding that unless otherwise defined, statutory terms are generally interpreted in accordance with their ordinary meaning." Sebelius v. Cloer,
First, the word "action" is broad enough to include a counterclaim. "[T]he term 'action' has been at times construed to include a counterclaim." Bowles v. Murray ,
True, at first blush, the phrase "bringing an action" sounds like filing a lawsuit. But this phrase is the typical language of statutes of limitations. As the Supreme Court has explained, "[t]he terms of a typical statute of limitation provide that a cause of action may or must be brought within a certain period of time." Beach v. Ocwen Fed. Bank ,
A counterclaim, seeking affirmative relief, is typically subject to the same statute of limitations as a would-be complaint, seeking the same relief. See, e.g., King v. Barbour ,
In the words of the Magistrate Judge, "the language ... 'bringing an action' is not an exotic species of restraint mandating that the operative statute of limitations governs only claims that initiate a lawsuit, but rather is a conventional phrase that establishes a conventional limitations period-and federal law dictates that such a conventional limitations period constrains any cause of action that falls within its purview, whether brought as an original claim or as a counter- or cross-claim." R. & R. at 8.
The D.C. Circuit has held that a statute of limitations with language like section 1415(i)(2)(B) applied to counterclaims. See I.A.M. Nat. Pension Fund Benefit Plan A v. Cent. States S.E. & S.W. Areas Health & Welfare & Pension Funds ,
This conclusion tracks with the rest of the statutory provisions. The phrase "bring an action" is used several times in section 1415(i). Section 1415(i)(1) states that a hearing officer's determination "shall be final" unless a party "bring[s] an action" under section 1415(i)(2). And section 1415(i)(2)(A) gives parties "the right to bring a civil action" challenging the hearing officer's determination. "One ordinarily assumes 'that identical words used in different parts of the same act are intended to have the same meaning.' " Util. Air Regulatory Grp. v. EPA ,
Suppose Ingenuity is correct. If filing a counterclaim is not "bringing an action" for the 90-day limitations period of section 1415(i)(2)(B), then it is not "bringing an action" for purposes of challenging the finality of the hearing officer's determination under section 1415(i)(2)(A). In other words, a party would not have the right to bring a counterclaim to challenge a determination by a hearing officer under the IDEA. The other provisions of section 1415(i) confirm that Ingenuity's counterclaim is barred by the 90-day limitations period.
In another IDEA case from this district, Judge Lamberth dismissed a defendant's counterclaim as untimely. Reusch , No. 04-cv-00266-RCL, slip op. at 15. At the time, there was a 30-day period during which a party could challenge the hearing officer's determination under IDEA.
In its objections to the Report and Recommendation, Ingenuity urges the Court to follow Jonathan H. ,
The Court is not persuaded by Jonathan H. The Third Circuit, in its brief opinion, offered no precedent for its holding that "to bring an action" cannot include filing a counterclaim. True, an action is "brought" when a plaintiff files a complaint-certainly section 1415(i)(2)(B) would apply to a complaint-but the court gave little explanation for why it would not also apply to a counterclaim. And the Third Circuit did not consider how the other statutory provisions use the phrase "to bring an action," as discussed by the Magistrate Judge here.
Admittedly, the weight of authority supports Ingenuity's claim. See Objs. at 2 (collecting cases holding that the 90-day limitations period does not apply to a counterclaim in an IDEA lawsuit). But most of these cases follow Jonathan H. without further analysis or explanation. For example, in LaNisha T. v. New Caney Independent School District , the Fifth Circuit noted that its circuit precedent-which held that section 1415(i)(2)(B) does not apply to counterclaims-offered Jonathan H. as its "only authority."
Jonathan H. may be an example of "bad facts make bad law." There, the plaintiff challenged a mixed result from an administrative agency on the last day before the statute of limitations expired. Jonathan H. ,
Adopting Ingenuity's position would discourage attorneys' fees actions under
Mr. Lloyd also suggests that Ingenuity's interpretation would violate the Rules Enabling Act ("Act"),
To the extent Ingenuity is suggesting that Rule 13(a) trumps the IDEA's statute of limitations, Mr. Lloyd's response seems right. See 6 C. Wright, A. Miller & M. Kane, Federal Practice and Procedure § 1419 at 151 (2d ed. 1990) ("[I]f defendant's claim already is barred when plaintiff brings suit ... the fact that the tardily asserted claim is a compulsory counterclaim does not serve to revive defendant's right to assert it."). But Ingenuity did not make this argument to the Magistrate Judge, so the Court need not consider it now. See Taylor v. District of Columbia ,
Because Ingenuity's counterclaim is untimely, the last inquiry is whether it can be saved by tolling. In its Objections, Ingenuity offers no reason the statute of limitations should be tolled here, and the Court sees no error in the Magistrate Judge's analysis on this point.
* * *
For all these reasons, it is hereby
ORDERED that Plaintiff's Motion to Dismiss is GRANTED.
The Court has federal question jurisdiction over this case. See
The statute also allows for a state law statute of limitations, but that is not at issue. See
The 90-day time restriction in the IDEA has been in effect since 2005. Previously, the courts in this circuit borrowed D.C. Ct. App. R. 15(a)(2) and held that these actions had to be filed within 30 days. See Spiegler v. District of Columbia ,
Reference
- Full Case Name
- Brian LLOYD v. INGENUITY PREP PUBLIC CHARTER SCHOOL
- Cited By
- 6 cases
- Status
- Published