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OCPS Motion To Dismiss
OCPS Motion To Dismiss
OCPS Motion To Dismiss
Plaintiffs,
Defendant.
___________________________________________/
pursuant to Fed. R. Civ. P. 12(b)(6) and 12(e), and M.D. Fla. Loc. R. 3.01, hereby
files this Motion to Dismiss Plaintiff’s Complaint. In support thereof, the School
1. In August 2020, Plaintiffs Joy and Brian Parnes initiated a state board
complaint with the Bureau of Exceptional Education and Student Services at the
properly educate their child with a disability, S.P. See Complaint, Doc. 1, ¶¶45-46.
finding that Defendant had failed to provide S.P. with an appropriate education
pursuant to the Individuals with Disabilities Education Act (“IDEA”) and ordered
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¶¶47-51.
3. Defendant did not agree with the outcome of the State Board
Complaint and in December 2020, Defendant filed a due process hearing request
State Board’s findings under the IDEA. The Division dismissed this action, finding
appeal of the State Board’s decision with the Fifth District Court of Appeal, which
likewise dismissed Defendant’s appeal for lack of jurisdiction. See Complaint. Doc.
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MEMORANDUM OF LAW
I. Dismissal Standard
contained in the complaint as true and view the facts in a light most favorable to
the plaintiff. See Erickson v. Pardus, 551 U.S. 89, 93-94 (2007). However, unlike
truth.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). On the contrary, legal
facts will not prevent dismissal.” Davila v. Delta Air Lines, Inc., 326 F.3d 1183,
and attorneys’ fees, stemming from Defendant’s failure to provide S.P. with a free
and appropriate public education prior to her removal from the public education
system in February 2021. See Complaint, Doc. 1, ¶¶65-69. The claims asserted in
Disabilities Education Act, 20 U.S.C. § 1400 et seq. (“IDEA”) and as such, these
claims must have been exhausted administratively prior to Plaintiffs initiating this
case. The IDEA guarantees a “free and appropriate public education” to students
3
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undisputedly such a student. See Complaint, Doc. 1, ¶ 11; see also 20 U.S.C. §
1400(d)(1).
Even assuming the truth of the factual allegations made by Plaintiffs, the
facts do not support the legal conclusions contained in the Complaint that would
incorrect legal conclusion that they have performed all necessary conditions
precedent to maintain an action for damages in this court under the Americans
board alleging violations of the ADA and/or Section 504 premised on denial of a
free and appropriate public education under the IDEA, the student must first
exhaust administrative remedies. See, e.g., Sorah v. Tipp Exempted Village School
District Board of Education, 611 F.Supp.2d 441 (S.D. Ohio 2020)(also noting that
whether exhaustion is required is a question of law, not fact). The IDEA contains
explicit language requiring parties to exhaust claims via due process proceedings
pursuant to 20 U.S.C. § 1415(f) and (g) prior to filing an action for damages in state
4
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that before the filing of a civil action under such laws seeking relief
that is also available under this subchapter, the procedures under
subsections (f) and (g) shall be exhausted to the same extent as would
be required had the action been brought under this subchapter.
(emphasis added).
The IDEA does not “restrict or limit the rights [or] remedies” provided to
brought under the ADA or § 504 is subject to the IDEA's exhaustion requirements
if it “seek[s] relief that is also available under” the IDEA. C.H. by Hilligoss v. Sch.
Bd. of Okaloosa County, Florida, 2019 WL 4774042 at *18 (N.D. Fla. September
30, 2019). Specifically, an action seeks relief under the IDEA, and exhaustion is
therefore required, when the gravamen of the action seeks relief for the denial of a
free and appropriate public education (“FAPE”). See Fry v. Napoleon Cmty. Sch.,
137 S. Ct. 743, 748 (2017); see also Perez v. Sturgis Public Schools, 143 S.Ct. 859,
865 (2023)(the Court determined that a plaintiff who files an ADA action seeking
both damages and the sort of equitable relief IDEA provides may find his request
for equitable relief barred or deferred if he has yet to exhaust § 1415(f) and (g)); cf.
requirement under the IDEA prior to initiating ADA and 504 claims for damages).
5
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Here, Plaintiffs allege that Defendant violated the IDEA with respect to S.P.
See Complaint, Doc. 1, ¶ 17, 46. 1 Specifically, Plaintiffs allege Defendant denied S.P.
a FAPE from March 2020 through February 2021, which led Plaintiffs to file state
complaints against Defendant, withdraw S.P. from public school, and subsequently
enroll her in private educational programs at their own expense. See Complaint,
Doc. 1, ¶¶ 14-29, 45-51, 65, 67. Given this set of alleged facts, Plaintiffs were
parent or guardian may file a due process complaint concerning the identification,
300.507(a)(1). The complaint must concern matters occurring not more than two
years prior to the date of filing the complaint. 34 C.F.R. § 300.507(a)(2). The
determine if the matter can be settled without a hearing; if the parties reach a
1In ¶ 17 of the Complaint, Plaintiffs cite to the federal and state regulations implementing
the IDEA and state that “a free and appropriate public education (FAPE) must be
available to all students residing in the state between the ages of 3 and 21. This education
was deliberately and expressly denied to S.P. and her family.”
6
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If the parties do not resolve the matter, it is set for impartial hearing before
the hearing, each party may be represented by legal counsel; may present evidence
prohibit the introduction of any evidence at the hearing that has not been disclosed
to that party at least five business days before the hearing; may obtain a written,
or, at the option of the parents, electronic, verbatim record of the hearing; and may
obtain written, or, at the option of the parents, electronic findings of fact and
decisions. 34 C.F.R. § 300.512(a). The parents may bring the student to the hearing
and may open the hearing to the public. See 34 C.F.R. § 300.512(c). The hearing
decision must be reduced to writing and the hearing officer’s findings must
comport with the dictates of 34 C.F.R. § 300.513. The decision is final unless a
party aggrieved by the decision brings a civil action in state or federal court within
ninety days of receiving the hearing officer’s decision. See 34 C.F.R. §§ 300.514-
516.
2
In Florida, these hearings are conducted by the Florida Division of Administrative
Hearings, per § 1003.57(1)(c), Fla. Stat. (2023) and Fla. Admin. Code R. 6A.6-3311(9)(a).
7
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The IDEA provides that courts of law act as the reviewing body following an
evidentiary due process hearing. See 20 U.S.C. § 1415(l); see also Papania-Jones
v. Dupree, 275 Fed.Appx. 301, 303 (5th Cir. 2008). As described above, the IDEA
hearing officer, and to appeal any adverse decision. As part of that process, there
is a record of the administrative proceedings and the opportunity for the reviewing
record to appeal, and there is no final order or decision by a hearing officer. There
Education directs each state educational agency (“State Board”) to adopt state
3
Ironically, this is the very situation in which the Defendant found itself following the
issuance of the Florida Department of Education’s Report of Inquiry pursuant to
Plaintiffs’ August 2020 State Complaint. As Plaintiffs allege in the Complaint at ¶¶ 54-55,
Defendant did not agree with the Report of Inquiry and attempted to challenge the
outcome of the state complaint in December 2020 by filing a request for due process
hearing before the Florida Division of Administrative Hearings. Defendant also
attempted to challenge the outcome of the state complaint via appeal to Florida’s Fifth
District Court of Appeal. See Complaint, Doc. 1, ¶56. The request for due process hearing
and the appellate action were both dismissed for lack of jurisdiction in February 2021.
See Complaint, Doc. 1, ¶¶ 59-62. These dismissals for lack of jurisdiction before the
Division and the Fifth District established without question that in Florida, an adverse
outcome in a state complaint proceeding under the IDEA is final, without any opportunity
for appeal, even if a school board disputes that outcome. This is clearly very different from
the due process hearing scheme found in the IDEA, which results in a record that can be
transmitted to a court of review on appeal. See 34 C.F.R. §§ 300.514-516.
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complaint procedures, whereby the State Board may receive a complaint that a
school district has violated Part B of the IDEA. See 34 C.F.R. § 300.151; see also
Florida). The State Board reviews all relevant information and makes an
and issues a written decision that addresses each allegation in the complaint. See
complaint must allege violations of the IDEA occurring not more than one year
prior to the date the complaint is received. See Fla. Admin. Code R. 6A-
6.03311(5)(d)(4)f.
concerning the same subject matter, the State Board must pause its complaint
review while the due process matter is pending, since the due process hearing
decision is binding on the State Board’s disposition of the state complaint. See 34
review of a state complaint in a court of law and as alleged in this Complaint, both
the Division and the Fifth District Court of Appeal dismissed Defendant’s efforts
to challenge the 2020 state complaint outcome, for lack of jurisdiction. See 34
file an action for damages under the ADA and/or Section 504. See 20 U.S.C. §
9
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1415(l). The statute makes no mention of state complaint procedures in the section
the state complaint process does not satisfy the exhaustion requirement under the
IDEA.” Motyka v. Howell Public School District, 2014 WL 2804349 *2 (E.D. Mich.
June 20, 2014); see also Vultaggio v Board of Education, 216 F.Supp.2d. 96, 103
Federal courts have consistently held that a due process hearing exhausts
administrative remedies but a state complaint does not. See T.S. v. Utica
C. Failure to Exhaust
the instant Complaint. First, Plaintiffs never initiated a due process complaint
Complaint alleges, correctly, that Plaintiffs only ever initiated a state complaint
4 In Vultaggio, the federal district court noted that administrative due process
proceedings are more formal than state complaint procedures, more adversarial, they
guarantee the parties the “full panoply of rights” associated with a legal action, and only
a due process proceeding can provide the legal foundation for a subsequent claim for
prevailing party attorneys’ fees. Vultaggio, 216 F.Supp.2d at 104. The New York district
court further noted that with respect to the subject student Robert Vultaggio, the tribunal
adjudicating the administrative due process complaint has “greater expertise in the area
of education than this court” and therefore “must be allowed to complete their assessment
of what is appropriate for Robert.” Id. at 107.
10
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Exhibit “A.” 6
it does not, the state complaint Plaintiffs filed in August 2020 did not address the
issues raised in the instant Complaint, including but not limited to the tuition
reimbursement claim Plaintiffs now assert pursuant to the ADA and Section 504.
The state complaint Plaintiffs filed on August 31, 2020, is described as follows in ¶
46 of the Complaint: “…the State Complaint alleged that the Board failed to
educate S.P. appropriately and failed to develop a plan to implement the student’s
IEP since March 2020.” The period complained of in the state complaint is March
2020 – August 31, 2020. Plaintiffs allege they filed a second state complaint in
September 2020 in which they also claimed Defendant denied S.P. an appropriate
public education. See Complaint, Doc. 1, ¶ 98, n. 5. The 2nd state complaint resulted
FAPE. See id. Plaintiffs did not withdraw S.P. from a Defendant-operated school
and enroll her in a private program until February 2021. See id., ¶¶65-67. Nothing
5
This regulation promulgated by the Florida Department of Education effectuates the
federal regulations at 34 C.F.R. §§ 300.151-153 requiring each state educational agency to
implement a state complaint procedure. As previously noted, the state complaint
procedure is separate and distinct from due process hearing procedures.
6 Plaintiffs failed to attach this Exhibit and the other Exhibits referenced in the Complaint
when Plaintiffs’ counsel filed the Complaint with the Court and served the Complaint on
Defendant.
11
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Given the above, this Court lacks subject matter jurisdiction over Plaintiffs’
claims because Plaintiffs failed to raise these claims in a due process hearing before
the Division prior to initiating this case. These claims are subject to dismissal with
exhaust, due to the statute of limitations applicable to these matters. A due process
complaint must be initiated within two years of the date the parent knew about the
alleged action that forms the basis of the complaint. See 20 U.S.C. § 1415(b)(6)(B).
they are, they have not alleged compliance with any of the requirements contained
in the IDEA regulations to seek an award of tuition reimbursement via due process.
34 C.F.R. § 300.148:
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(i) At the most recent IEP Team meeting that the parents attended
prior to removal of the child from the public school, the parents did
not inform the IEP Team that they were rejecting the placement
proposed by the public agency to provide FAPE to their child,
including stating their concerns and their intent to enroll their child
in a private school at public expense; or
(ii) At least ten (10) business days (including any holidays that occur
on a business day) prior to the removal of the child from the public
school, the parents did not give written notice to the public agency of
the information described in paragraph (d)(1)(i) of this section;
(2) If, prior to the parents’ removal of the child from the public school,
the public agency informed the parents, through the notice
requirements described in §300.503(a)(1), of its intent to evaluate the
child (including a statement of the purpose of the evaluation that was
appropriate and reasonable), but the parents did not make the child
available for the evaluation; or
(3) Upon a judicial finding of unreasonableness with respect to
actions taken by the parents.
Per the regulation, only a court or a hearing officer can award tuition
parent/guardian fails to either notify the school at an IEP meeting of the intent to
remove the student from public school or via written notice prior to removal.
Plaintiffs do not allege they provided the required notice at an IEP meeting or in
writing prior to removing S.P. from public school, to preserve their right to seek
tuition reimbursement for a private placement. And, as the Defendant has noted
throughout this Motion, Plaintiffs have failed to allege they ever preserved this
position or any other position with respect to S.P.’s IDEA rights, via a due process
proceeding.
13
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As Plaintiffs allege, S.P. has not attended a public school in Orange County
since February 2021, over two years ago. Even if Plaintiffs filed an action with the
incurred in a private setting, DOAH would dismiss the due process action as
untimely since the acts and omissions at issue occurred on or before February
2021.
38 F.Supp.2d 994, 1000 (M.D. Fla. 1999), this Court administratively closed a
parent’s IDEA suit on behalf of their son so the parents could pursue an
did not dismiss the case, however, because the parents had an opportunity to
timely cure their failure to exhaust; the IDEA issue presented to the Middle District
Court in Radcliffe had arisen well within the two-year statute of limitations. Given
the applicable limitations period, Radcliffe’s parents had ample time to pursue an
their federal case. See id. That is not true here. Plaintiffs have no means by which
to cure their failure to exhaust administrative remedies, because too much time
III. The Complaint Fails to State a Claim Upon Which Relief Can Be
Granted
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To state a cause of action under Title II and Section 504, Plaintiffs must
allege that: (1) S.P. is disabled, (2) she is a qualified individual, and (3) she was
County Board of Education, 877 F.3d 979, 985 (11th Cir. 2019); Meisenhelder v.
Florida Coastal Sch. of Law, Inc., 2010 WL 2028089 at *3 (M.D. Fla. Feb. 19,
2010), aff'd, 395 Fed. Appx. 669 (11th Cir. 2010). Discrimination claims under the
ADA and the Rehabilitation Act are governed by the same standards. See, e.g.,
Cash v. Smith, 231 F.3d 1301, 1305 (11th Cir. 2000); J.S., 877 F.3d at 985; N.R. by
Ragan v. Sch. Bd. of Okaloosa County, Florida, 418 F.Supp.3d 957, 993 n. 32 (N.D.
Fla. 2019); C.H. by Hilligoss v. Sch. Bd. of Okaloosa County, Florida, 2019 WL
To make a claim under section 504 and the ADA in the educational context,
a plaintiff must allege something more than an IDEA violation for failure to
provide FAPE. See W.C. ex rel. Sue C. v. Cobb County Sch. Dist., 407 F. Supp.2d
1351, 1364 (N.D. Ga. 2005)(granting summary judgment on a Section 504 claim
that failed to allege more than a denial of FAPE); see also J.S., 877 F.3d at 985. A
plaintiff must “demonstrate some bad faith or gross misjudgment by the school or
that [s]he was discriminated against solely because of h[er] disability.” W.C., 407
F.Supp.2d at 1364. In the instant case, Plaintiffs did not allege bad faith or gross
misjudgment.
While Plaintiffs allege that S.P. was discriminated against solely because of
her disability, the allegations in support of this claim concern denial of a FAPE,
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which is an IDEA violation. Plaintiffs aver the following in support of the ADA and
S.P.’s IEP; 2) Defendant denied S.P. the benefit of services, programs and activities
needed to comply with her IEP and the requirements of the IDEA; 3) Defendant
did not provide S.P. with reasonable accommodations needed to implement her
that was “unfair;” 6) Defendant prevented the parent from participating in S.P.’s
To determine if a plaintiff seeks relief for denial of FAPE under the IDEA,
the court must ask two hypothetical questions, and if the answer to these questions
is “no,” then the complaint probably implicates denial of FAPE: (1) could plaintiff
have brought essentially the same claim if the alleged conduct had occurred at a
public facility that was not a school, say public theater or library; and (2) could an
adult at the school, say an employee or visitor, have pressed essentially the same
with disabilities can be made more effective by “strengthening the role and
responsibility of parents and ensuring that families of such children have
meaningful opportunities to participate in the education of their children at school
and at home.” 20 U.S.C. § 1400(c)(5)(B). Additionally, in the regulations, parental
participation is explicitly addressed at 34 C.F.R. § 300.322.
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grievance. Fry v. Napoleon, 580 U.S. 154, 171 (2017). With respect to the factual
These allegations fall squarely within the purview of the IDEA, since they
1415(b)(6). None of these allegations could form the basis for a 504 or ADA claim
against a public theater. None of these allegations make sense if a visitor to a school
pressed the same grievance. These claims only make sense in the context of a
made solely because of S.P.’s disability. School district personnel are responsible
every day for writing and implementing IEPs for students with disabilities,
convening IEP teams, disciplining students with disabilities, and working with
education of S.P. were “solely because of S.P.’s disability” and thus constituted
disability discrimination. Something more is required. See J.S., 877 F.3d 979 (11th
Cir. 2019)(student’s ADA and 504 case survived summary judgment where student
alleged verbal and physical abuse by school staff and repeated isolation in a room
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on campus, and court concluded these allegations went beyond a mere denial of
FAPE under the IDEA and stated a cause of action for disability discrimination).
B. Retaliation
must allege that they: (1) engaged in activity protected under Section 504 or the
ADA; (2) Defendant knew of the protected activity; (3) Defendant then took
adverse action against Plaintiffs; and (4) there was a causal connection between
the protected activity and the adverse action. A.C. ex rel. J.C. v. Shelby Cty. Bd. of
requirement as the claims for violation of the ADA and Section 504 contained in
Counts I and II. See Sorah v. Tipp Exempted Village School District Board of
Education, 611 F.Supp.2d 441 (S.D. Ohio 2020)(the court dismissed parent and
student claims under the ADA and Section 504, including retaliation claim, after
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corrective actions the State Board directed Defendant to perform pursuant to the
alleged failure to perform the State Board’s directives as an adverse action under
the ADA and Section 504. However, a retaliation cause of action in a court of law
is not the enforcement mechanism provided for in the IDEA regulation governing
assistance, negotiations, and corrective actions to achieve compliance. See also Fla.
Admin. Code R. 6A-6.0331(5)(b). Both the federal and state IDEA regulations
the state board of education. Nothing in the IDEA statute or its regulations provide
decision via a legal action for damages. When the IDEA intends to provide for civil
respect to final hearing decisions rendered in a due process proceeding – the IDEA
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Defendant asserts that the proper remedy for alleged non-compliance is with the
State Board, the entity granted enforcement power by Congress and the United
retaliation is improper and this court lacks jurisdiction to enforce the State Board’s
For all the foregoing reasons, Defendant seeks dismissal with prejudice of
Plaintiff’s Complaint.
Pursuant to Local Rule 3.01(g), the undersigned certifies that she contacted
Plaintiff’s counsel Nikki Hudson via phone on July 19, 2023, to confer regarding
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CERTIFICATE OF SERVICE
The undersigned certifies that on this 24th day of July 2023, a true and
correct copy of the foregoing was electronically filed in the U.S. District Court,
Middle District of Florida, Orlando Division, using the CM/ECF system which will
send a notice of electronic filing to all counsel of record.
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