- 1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 J.M., Case No. 22-cv-06105-DMR 8 Plaintiff, ORDER ON MOTION FOR PARTIAL 9 v. SUMMARY JUDGMENT 10 MILLER CREEK SCHOOL DISTRICT, et Re: Dkt. No. 25 al., 11 Defendants. 12 13 Plaintiff J.M., a student, filed this lawsuit through his mother, S.M.L., in connection with 14 the July 21, 2022 and September 6, 2022 administrative decisions of the California Office of 15 Administrative Hearings (“OAH”).1 The operative complaint 1) seeks declaratory judgment with 16 respect to California Education Code § 56366 (first claim), 2) appeals two adverse administrative 17 hearing decisions pursuant to the Individuals with Disabilities Education Act (“IDEA”), 20 U.S.C. 18 § 1400 et seq. (second and third claims), and 3) alleges state law claims for negligence and breach 19 of contract (fourth and fifth claims). Plaintiff brings claims one through three solely against 20 Defendant Miller Creek School District (the “District”). He asserts the fourth and fifth claims 21 against the District as well as Anova Education and Behavior Consultation, Inc. doing business as 22 Anova Center for Education (“Anova”). 23 On January 18, 2023, in response to the parties’ joint request, the court agreed to 24 adjudicate the IDEA appeal first. At the initial case management conference, the parties 25 represented that Education Code § 56366(a)(4) was part and parcel of Plaintiff’s claims under the 26 1 On August 4, 2023, in response to Plaintiff’s motion to substitute one of two individuals as 27 guardian ad litem in this case, the court appointed J.M.’s father, P.M., as guardian ad litem for 1 IDEA. Relying on that representation, the court agreed to allow the parties to present the 2 Education Code issue as part of the IDEA appeal. [Docket No. 24 (1/18/2023 Minute Order).] 3 Plaintiff now moves for partial summary judgment, arguing that the OAH decisions should 4 be reversed. [Docket Nos. 25, 29.] Plaintiff’s motion is not a model of clarity. In light of the 5 1/18/2023 Minute Order, the court infers that Plaintiff is moving on his second and third claims 6 (the IDEA appeal of two administrative decisions), and on his first claim for declaratory relief 7 with respect to Education Code § 56366. The District filed an opposition brief.2 [Docket No. 28.] 8 Plaintiff filed a reply. [Docket No. 29.] 9 The District did not separately move for summary judgment. At the hearing, the parties 10 agreed that if the court denies summary judgment to Plaintiff on the IDEA claims, it may enter 11 summary judgment in favor of the District on those claims. See Capistrano Unified Sch. Dist. v. 12 Wartenberg By & Through Wartenberg, 59 F.3d 884, 892 (9th Cir. 1995) (“[t]hough the parties 13 may call the procedure a ‘motion for summary judgment’ in order to obtain a calendar date from 14 the district court’s case management clerk, the procedure is, in substance, an appeal from an 15 administrative determination, not a summary judgment.”). 16 Having considered the briefs, oral argument, and the administrative record, the court 17 denies Plaintiff’s motion and grants summary judgment in favor of the District on the IDEA 18 claims. As further explained below, the court does not reach Plaintiff’s first claim for declaratory 19 relief because contrary to the parties’ representation, the legal issue involving the interpretation 20 and validity of Education Code § 56366 is separate from rather than intertwined with the IDEA 21 appeal. Plaintiff’s claim for declaratory relief regarding the Education Code, as well as his claims 22 for negligence and breach of contract, all arise under state law. The court now resolves the federal 23 claims under the IDEA over which it has original jurisdiction and declines to exercise 24 supplemental jurisdiction over the remaining state law claims. 25 26 2 Anova also filed an “opposition” brief to clarify that Plaintiff’s motion for summary judgment 27 only pertains to his first, second, and third claims, to which Anova is not a party. [Docket No. 27 1 I. BACKGROUND 2 The following factual and procedural background information comes from the findings of 3 fact made by Administrative Law Judge (“ALJ”) Brian H. Krikorian in the underlying 4 administrative proceedings (Docket No. 26 at 430-438 (“Expedited OAH Decision”), 983-992 5 (“Non-Expedited OAH Decision”)) and the corresponding Administrative Record (“A.R.”), which 6 was filed under seal. [Docket No. 26.] 7 A. Factual Background 8 J.M. was eleven years old and in fifth grade at the time of the administrative hearings in 9 this matter. A.R. at 428. He resided in the District and was eligible for special education services 10 under the qualifying categories of autism and speech and language impairment. Id. The District 11 first placed J.M. at Anova in 2018 pursuant to an Individualized Education Plan (“IEP”). Id. As a 12 non-public school (“NPS”), Anova is a private institution certified by the State of California to 13 provide special education and related services to students. Id. at 557-58. Anova accepts student- 14 referrals from private schools as well as public-school districts. Id. 15 During the relevant time frame, the relationship between the District and Anova was 16 governed by a master contract. A.R. at 300-48, 771-818. The master contract includes an 17 individual services agreement (“ISA”) developed for each student for whom Anova provides 18 special education and related services. Id. at 309 (Section 8 “Individual Services Agreement”). 19 The master contract also includes a termination clause, which states: 20 This Master Contract may be terminated with or without cause by either [Anova] or [the District]. To terminate the Master Contract 21 either party shall give twenty (20) calendar days prior written notice (California Education Code Section 56366(a)(4)). At the time of 22 termination, [Anova] shall provide to [the District] any and all documents [Anova] is required to maintain under this Master 23 Contract. ISAs are void upon termination of this Master Contract, as provided in Section 5 or 6. [Anova] or [the District] may terminate an 24 ISA for cause. To terminate the ISA, either party shall give twenty (20) calendar days prior written notice (refer to Section 7). 25 In the event of the closure of a non-public school or agency, the 26 [District] will be given as much notice as is reasonably possible. 27 A.R. 311-12, 782. 1 than in-person. A.R. 429. At a June 22, 2021 meeting regarding Plaintiff’s IEP, Heidi Adler, the 2 Director of Anova, shared Anova’s intention to return to in-person instruction in the 2021-2022 3 school year. Id. at 382, 844; see also id. at 429. J.M.’s mother, S.M.L., was concerned about J.M. 4 returning to school, and discussed other options with the IEP team in June 2021, including 5 disenrollment from the District and participation in home or virtual learning. Id. J.M. did not 6 return to in-person instruction at Anova in Fall 2021. Id. Instead, Anova provided him with five 7 hours of home instruction and related services online. Id. at 580. At a December 2021 IEP 8 meeting, S.M.L. informed the team that she believed J.M. would transition back to in-person 9 learning at Anova in February 2022. Id. at 429, 581. 10 Around the same time, Anova staff began exchanging emails regarding J.M.’s behavior. 11 See A.R. at 618, 243-750. For example, on December 16, 2021, J.M.’s occupational therapist 12 reported an incident during a virtual session in which J.M. was throwing a tantrum and cussing; 13 she also informed staff that swearing occurred between J.M. and S.M.L. Id. at 429. On January 3, 14 2022, January 11, 2022, and January 25, 2022, staff again expressed their concern regarding 15 J.M.’s behavior. Id.; see also id. at 244-45, 751-52. These emails were exchanged between Adler 16 and Phillipa Rosenblatt, the District’s Superintendent at the time. Id. 17 On February 2, 2022, Adler emailed Rosenblatt asking if Anova should provide the 18 District with a 20-day notice of termination of the ISA. A.R. at 249, 756. In response, Rosenblatt 19 stated that if Anova felt strongly that it wanted to issue a 20-day notice, it should do so along with 20 a request to hold an IEP meeting. Id. Adler then responded that Anova “feels strongly” that J.M. 21 “shouldn’t come back to campus.” Id. at 250, 757. 22 The same day, Rosenblatt emailed S.M.L. stating that Anova “feels strongly that [J.M.] 23 needs another placement and will be sending us a letter ending [J.M.’s] enrollment at Anova.” 24 A.R. at 250, 757. In this email, Rosenblatt informed S.M.L. that Irene M. Hunt School was an 25 alternative NPS option for J.M. Id. On February 4, 2022, Anova provided a 20-day notice to the 26 District explaining that it would be terminating its contract for J.M.’s placement, with the last day 27 of service to take place on February 25, 2022. Id. at 262, 414. 1 “defer” on other placement options – including Irene M. Hunt School – until the District was able 2 to provide counsel with a satisfactory “opinion on the legality of Anova’s terminating option.” 3 A.R. at 923. On February 14, 2023, Rosenblatt explained that the 20-day notice was not an 4 expulsion and reiterated that the District had secured an alternative NPS placement for J.M. at 5 Irene M. Hunt School. Id. at 924. 6 In parallel, on February 8, 2022, a representative of the Marin County Self Education 7 Local Plan Area (“SELPA”) reached out to S.M.L. requesting that an IEP meeting be held on 8 February 16, 2022. A.R. at 1086-87. Plaintiff’s counsel responded that S.M.L. would not attend 9 any IEP meeting until the District provided a satisfactory answer to counsel’s questions. Id. at 10 927. The IEP team convened a month later, on March 16, 2022. Id. at 989, 1089. S.M.L. stated 11 that she had “no confidence” in NPS schools and wanted to explore a more comprehensive school 12 setting. Id. at 968. Although the team discussed the possibility of enrolling J.M. in a county- 13 operated program, Marin County Office of Education ultimately did not offer J.M. a placement. 14 Id. at 1094, 1101. A subsequent IEP meeting was held on May 27, 2022, where Plaintiff’s counsel 15 voiced his concerns that J.M. was not receiving the same due process rights as students in a 16 public-school setting. Id. at 985. J.M.’s IEP placement continues to be an NPS under contract 17 with the District or SELPA. Id. at 1101. 18 B. Administrative Proceedings 19 Prior to requesting a due process hearing with OAH, J.M. filed two compliance 20 complaints with the California Department of Education (“CDE”) – one against the District and 21 the other against Anova. A.R. at 95-98, 99-102. The CDE found that the District complied with 22 IEP process requirements under the IDEA after Anova terminated J.M.’s enrollment. Id. at 97. 23 Likewise, the CDE concluded that Anova complied with California law, specifically Education 24 Code §§ 56366(a)(4) and 56366.10, when it informed the District that it could no longer serve 25 J.M. with 20 days’ notice. Id. at 101. 26 On June 13, 2022, J.M. filed a request for a due process hearing with OAH. A.R. at 1. 27 OAH scheduled the matter for expedited and non-expedited hearings. Id. at 33. The first hearing 1 Code, section 1415(k), when J.M.’s enrollment at Anova was terminated on February 2, 2022. Id. 2 at 426. 3 Subdivision (1)(E) of section 1415(k) provides that within 10 school days of “any decision 4 to change the placement of a child with a disability because of a violation of a code of student 5 conduct,” a local educational agency3 (“LEA”) like the District must hold a meeting with relevant 6 IEP team members to determine if that conduct was a manifestation of the child’s disability. An 7 LEA may not discipline a child for behavior that the LEA finds is a manifestation of the student’s 8 disability and must, absent specific circumstances, return the child to his or her last educational 9 setting. 20 U.S.C. § 1415(k). 10 The ALJ held that section 1415(k) was not triggered in this case, and therefore was not 11 violated by the District, because neither the District nor Anova expelled or suspended J.M. for 12 disciplinary reasons. Id. at 432. The ALJ relied on Adler’s testimony, which explained that 13 Anova’s decision to terminate the master contract was not related to J.M.’s outbursts, Anova was 14 more concerned that J.M. would not physically return to the program in February as promised, and 15 Anova was no longer meeting J.M.’s needs due to his age and virtual attendance. Id. The ALJ 16 stated that J.M. “offered no credible evidence that contradicted Adler’s opinions.” Id. In addition, 17 the ALJ concluded that the District did not violate section 1415(k) because J.M. was not “deprived 18 of educational services during the 20-day notice period.” Id. at 432. Rather, “[a]ny delays in 19 having [J.M.] return to a school placement were not caused by Anova’s termination notice.” Id. at 20 433. 21 The non-expedited hearing was held on August 16, 2022 and asked whether the District 22 denied J.M. a free and appropriate public education (“FAPE”) by removing him from Anova 23 without his parent’s permission and without an IEP meeting prior to the change of placement. 24 3 A local educational agency is “almost always the same, for practical purposes, as a school 25 district.” Emma C. v. Torlakson, 621 F. Supp. 3d 982, 987 n.1 (N.D. Cal. 2018); see also 20 U.S.C. § 7801(30)(A) (“The term ‘local educational agency’ means a public board of education or 26 other public authority legally constituted within a State for either administrative control or direction of, or to perform a service function for, public elementary schools or secondary schools 27 in a city, county, township, school district, or other political subdivision of a State, or of or for a 1 A.R. at 979. On September 6, 2022, the ALJ concluded that the District met its obligation under 2 the IDEA and did not deny J.M. a FAPE. The ALJ held that Anova complied with California law 3 when it sent its 20-day termination notice, and the District properly convened an IEP and made a 4 new placement offer within the 20-day window. Id. at 991. The ALJ explained that neither J.M. 5 nor the District “had any control over [Anova’s] termination.” A.R. 986. Once the District 6 received notice of the termination, it “acted swiftly to find a suitable replacement, and offered an 7 immediate IEP meeting to discuss the options.” Id. This evidence, the ALJ concluded, 8 established that the District met its obligations under the IDEA and did not deny J.M. a FAPE. Id. 9 C. Civil Proceedings 10 Plaintiff filed the present action on October 17, 2022. He filed an amended complaint on 11 November 1, 2022, seeking declaratory judgment in connection with Education Code § 56366 12 (first claim), appealing two adverse administrative hearing decisions pursuant to the IDEA (second 13 and third claims), and alleging state law claims for negligence and breach of contract against the 14 District and Anova respectively (fourth and fifth claims). Plaintiff now moves for partial 15 summary judgment against the District on his first, second, and third claims. 16 Plaintiff’s Rule 56 motion fails to establish any connection between the statutory analysis 17 of Education Code § 56366 and this court’s review of the OAH decisions under the IDEA. At the 18 October 12, 2023 hearing, Plaintiff’s counsel attempted to clarify the relationship between these 19 claims. As the court now understands it, Plaintiff argues that the ALJ abused his discretion by 20 deciding that he could not rule on the constitutionality or statutory interpretation of section 56366 21 as part of the OAH proceedings. According to Plaintiff, if the court finds that the ALJ abused his 22 discretion in this way, it should “refer” the Education Code issue to state court for determination.4 23 The court will analyze Plaintiff’s appeal of the adverse OAH decisions under the IDEA; it will 24 consider section 56366 only insofar as it is connected to Plaintiff’s request that the court review 25 the ALJ’s decision not to adjudicate the constitutionality or legality of that statute. 26 4 Plaintiff did not explain how the court can “refer” the Education Code issue to a state court. In 27 any event, the court declines supplemental jurisdiction over the state law claims, including the 1 II. STANDARD OF REVIEW 2 “The IDEA is a comprehensive educational scheme, conferring on disabled students a 3 substantive right to public education and providing financial assistance to enable states to meet 4 their educational needs.” Hoeft v. Tucson Unified Sch. Dist., 967 F.2d 1298, 1300 (9th Cir. 1992). 5 Congress enacted the IDEA “to assist state and local agencies financially in educating students 6 with disabilities.” M.L. v. Fed. Way Sch. Dist., 394 F.3d 634, 642 (9th Cir. 2005). Congress 7 stated the goal of the IDEA as follows: 8 to ensure that all children with disabilities have available to them a free appropriate public education that emphasizes special education 9 and related services designed to meet their unique needs and prepare them for further education, employment, and independent living[.] 10 20 U.S.C. § 1400(d)(1)(A). To that end, the IDEA contains numerous procedural safeguards, 11 including parental notification requirements and complaint procedures “with respect to any matter 12 relating to the identification, evaluation, or educational placement of the child, or the provision of 13 a free appropriate public education to such child.” 20 U.S.C. §§ 1415(b)(3), 1415(b)(6)(A). After 14 filing a complaint, a child’s parents are entitled to “an impartial due process hearing.” 20 U.S.C. § 15 1415(f)(1)(A). “In California, the hearing is ‘conducted by a person knowledgeable in the laws 16 governing special education and administrative hearings[.]’” Ojai Unified Sch. Dist. v. Jackson, 4 17 F.3d 1467, 1469 (9th Cir. 1993) (citing Cal. Educ. Code § 56505(c)). Any party may appeal the 18 result in a civil action in state or federal court. Id. 19 In a civil action seeking review of an administrative decision, the IDEA provides that a 20 court “shall receive the records of the administrative proceedings; . . . shall hear additional 21 evidence at the request of a party; and . . . basing its decision on the preponderance of the 22 evidence, shall grant such relief as the court determines is appropriate.” 20 U.S.C. § 23 1415(i)(2)(C). “Thus, judicial review in IDEA cases differs substantially from judicial review of 24 other agency actions, in which courts generally are confined to the administrative record and are 25 held to a highly deferential standard of review.” Ojai, 4 F.3d at 1471 (citations omitted). 26 However, complete de novo review is inappropriate. “Because Congress intended states to have 27 the primary responsibility of formulating each individual child’s education, [courts] must defer to 1 their ‘specialized knowledge and experience’ by giving ‘due weight’ to the decisions of the states’ 2 administrative bodies.” Ms. S. v. Vashon Island Sch. Dist., 337 F.3d 1115, 1126 (9th Cir. 2003), 3 superseded by statute in non-relevant part, M.L. v. Fed. Way Sch. Dist., 394 F.3d 634 (9th Cir. 4 2005). “How much deference to give state educational agencies, however, is a matter for the 5 discretion of the courts[.]” Ojai, 4 F.3d at 1472 (emphasis in original) (quoting Gregory K. v. 6 Longview Sch. Dist., 811 F.2d 1307, 1311 (9th Cir. 1987)). The party seeking relief bears the 7 burden of demonstrating that the ALJ’s decision should be reversed. J.W. v. Fresno Unified Sch. 8 Dist., 626 F. 3d 431, 438 (9th Cir. 2010). 9 III. DISCUSSION 10 While Plaintiff’s motion for partial summary judgment purports to appeal the expedited 11 and non-expedited OAH decisions, his brief fails to raise any direct challenge to those decisions. 12 Plaintiff does not argue that section 1415(k) was triggered by the termination of the ISA, nor does 13 he argue that the District denied him a FAPE under the IDEA. Instead, Plaintiff appears to raise a 14 separate issue – whether Anova properly terminated the ISA under Education Code § 56366(a)(4). 15 Mot. at 10. Plaintiff’s motion does not explain section 56366(a)(4)’s connection to the OAH 16 decisions or its relevance to the District’s obligations to J.M. under the IDEA. As the court now 17 understands it from statements made by Plaintiff’s counsel at oral argument, Plaintiff argues that 18 the ALJ erred by electing not to exercise jurisdiction over Plaintiff’s request to review the 19 constitutionality or statutory interpretation of Education Code § 56366(a)(4). 20 A. The Expedited Decision 21 As set forth above, the expedited hearing addressed Plaintiff’s claim that the District 22 should have followed the procedures set forth in 20 U.S.C. § 1415(k) upon Anova’s termination of 23 J.M.’s ISA with the District. The ALJ held that section 1415(k) did not apply to the termination of 24 J.M.’s enrollment because J.M. was not disciplined; rather, Anova sent a 20-day written notice 25 terminating the ISA with the District, with the last day of service to be February 25, 2022. A.R. 26 435. The ALJ found that “[t]he contract termination had nothing to do with [J.M.] violating a 27 school code of conduct, but instead reflected Anova’s inability to continue serving his needs.” Id. 1 Plaintiff instead insists that the termination of J.M.’s enrollment violated Education Code § 56366. 2 Plaintiff’s position assumes that the District somehow bears responsibility for Anova’s decision to 3 terminate J.M.’s enrollment. Plaintiff provides no factual or legal support for this leap in logic. 4 Plaintiff also repeatedly characterizes J.M.’s termination as an “expulsion” without legal or factual 5 support.5 In response to Plaintiff’s failure to raise any direct challenge to the expedited decision, 6 the District argues that his claim is waived. Opp’n at 10 (citing Rattlesnake Coal. v. U.S. E.P.A., 7 509 F.3d 1095, 1100 (9th Cir. 2007)). Plaintiff does not respond to the District’s waiver 8 argument, thereby conceding the point. 9 Plaintiff’s new argument put forward at the October 12, 2023 hearing fares no better. 10 Plaintiff contends that ALJ Krikorian erred by failing to review the constitutionality or statutory 11 interpretation of Education Code § 56366(a)(4) during the expedited proceeding. On July 1, 2022, 12 the parties held a prehearing conference by video before ALJ Christine Arden. A.R. 441-499. 13 During the conference, ALJ Arden developed the issue to be presented at the underlying expedited 14 hearing: “Did Miller Creek violate Title 20 of the United States Code, section 1415(k), when 15 J.M.’s enrollment at Anova was terminated on February 2, 2022?” A.R. 447. In so doing, ALJ 16 Arden noted that “all expedited hearings before the Office of Administrative Hearings under the 17 IDEA are under 20 U.S.C. section 1415(k).” Id. (cleaned up). 18 The problem with Plaintiff’s new argument is that his counsel agreed with ALJ Arden’s 19 framing of the issue. Id. at 448-49. As a result, ALJ Krikorian exclusively ruled on whether 20 Miller Creek violated 20 U.S.C. §1415(k). A.R. 433. Plaintiff does not offer any statute, 21 regulation or case giving ALJ Krikorian the authority to modify the issue Plaintiff himself agreed 22 to. Moreover, Plaintiff provides no authority giving ALJ Krikorian the ability to consider 23 questions outside the realm of 20 U.S.C. §1415(k) at an expedited hearing. 24 Plaintiff made two new arguments in connection with section 1415(k) in his reply brief. 25 26 5 Plaintiff appears to make a related argument on reply; namely, that because J.M.’s termination was an expulsion, it amounted to a change in education placement. Reply at 7-8. Plaintiff cites a 27 string of cases that stand for the proposition that an expulsion or suspension in excess of 10 days 1 As a preliminary matter, the court will not consider arguments raised for the first time on reply. 2 See United States ex rel. Giles v. Sardie, 191 F. Supp. 2d 1117, 1127 (C.D. Cal. 2000) (“It is 3 improper for a moving party to introduce new facts or different legal arguments in the reply brief 4 than those presented in the moving papers.”). In addition, Plaintiff’s first argument is 5 undecipherable. He claims that the expedited decision was premised on the ALJ accepting 6 Anova’s testimony that it terminated J.M.’s enrollment because Anova could no longer serve 7 J.M.’s needs. Reply at 12. Plaintiff appears to try to rebut this testimony by stating: “No one 8 noticed that both Miller Creek and Anova had to show IDs at the door to fully acknowledge and 9 admit they were making a decision to ‘change the placement of a child with a disability’ from the 10 onset of their decision to expel JM . . . [H]aving entered the arena to ‘change the placement of a 11 child with a disability’ regardless of reason, Miller Creek’s press credentials got entry to the 12 process by agreeing to ‘change the placement’ of JM.” Id. The court is unable to follow, much 13 less address Plaintiff’s garbled presentation, made inappropriately on reply. 14 Plaintiff next claims that the ALJ showed “demonstrable bias highlighting his total 15 deference to Adler’s testimony and complete disregard of SML’s competing and contrary 16 testimony[.]” Reply at 13. He repeated this argument at the hearing, explaining that the ALJ 17 abused his discretion by disregarding Plaintiff’s mother’s testimony and crediting Anova’s 18 witness. Plaintiff contends that the ALJ’s statement that the “[s]tudent offered no credible 19 evidence that contradicted Adler’s opinions” was “per se erroneous” because “[i]t was not 20 plaintiff’s role to ‘contradict’ or even challenge Adler’s ‘opinions.’” Id. Again, “[l]egal issues 21 raised for the first time in reply briefs are waived.” United States v. Rozet, 183 F.R.D. 662, 667 22 (N.D. Cal. 1998) (citing Eberle v. City of Anaheim, 901 F.2d 814, 818 (9th Cir. 1990) and Dilley v. 23 Gunn, 64 F.3d 1365, 1367 (9th Cir. 1995)). In addition, Plaintiff is mistaken on the law. As the 24 moving party in the administrative proceedings, Plaintiff carries the burden of persuasion by a 25 preponderance of the evidence. See Schaffer ex rel. Schaffer v. Weast, 546 U.S. 49, 62 (2005); see 26 also A.R. at 504. 27 Plaintiff has provided no other grounds to overturn OAH’s expedited decision. 1 See J.W., 626 F.3d at 443 (9th Cir. 2010). 2 B. The Non-Expedited Decision 3 At issue in the non-expedited decision was whether the District denied J.M. a FAPE when 4 it removed him from Anova without S.M.L.’s permission and without an IEP meeting prior to a 5 change of placement. A.R. 979. The ALJ found that the District did not deny J.M. a FAPE under 6 the circumstances. Id. at 986. 7 Plaintiff’s opening brief makes no argument in connection with the District’s obligations to 8 provide a FAPE. As previously explained, his motion focuses nearly exclusively on whether 9 Anova’s termination of J.M.’s enrollment was unlawful under Education Code § 56366. As 10 described above, the court now understands that Plaintiff seeks to challenge the ALJ’s decision not 11 to determine the constitutionality or statutory interpretation of Education Code § 56366 in the non- 12 expedited proceeding. 13 Plaintiff’s argument is not persuasive. On August 8, 2022, the parties held a prehearing 14 conference before ALJ Krikorian. A.R. at 995-1031. During the conference, the parties discussed 15 at length the issue to be presented at the underlying non-expedited hearing. ALJ Krikorian 16 acknowledged Plaintiff’s counsel’s position that “the whole process of the [contract] termination 17 itself is either wrong or unconstitutional” but noted that he only had jurisdiction over the issue of 18 FAPE. Id. at 1001. He explained that he could not rule on Education Code § 56366, id. at 1001, 19 1017 (“I don’t think I have jurisdiction to determine whether the statute is legal or illegal or 20 unconstitutional”), and could only determine whether, as the District applied the statute, it denied 21 J.M. a FAPE. Id. at 1017. As in the non-expedited prehearing conference, Plaintiff agreed to 22 proceed this way. He stated: “[I]f you could say [the statute] was properly applied, I’m satisfied 23 with that because that’s really what I’m arguing.” Id. (cleaned up). Accordingly, the only issue 24 before ALJ Krikorian at the non-expedited hearing was whether the District denied J.M. a FAPE 25 by removing him from Anova without his parent’s permission and without an IEP meeting prior to 26 the change of placement. A.R. at 979. 27 As discussed, Plaintiff does not provide any authority allowing an ALJ to modify the issue 1 requiring or even permitting the ALJ to determine the constitutionality or statutory interpretation 2 of Education Code § 56366(a)(4) in the administrative proceedings before him. 3 On reply, Plaintiff contends for the first time that the non-expedited hearing and decision 4 “manifested more ALJ bias, legal error, and abuse of discretion.” Reply at 13. In support, he 5 explains that the ALJ interfered in Plaintiff’s counsel’s cross-examination of Rosenblatt. Id. 6 Plaintiff asserts that the ALJ “shut off” counsel’s cross-examination as he was about to “shred her 7 testimony on the illogical . . . argument that ‘NPS’ . . . placements, [i.e.] from one NPS to another 8 NPS, could be done at ease without any consideration of the distance between the two, and [that] 9 the move would constitute only a ‘change in location[.]’” Id. at 4. Plaintiff contends that the ALJ 10 stopped counsel’s questioning and “coached” Rosenblatt to the “‘correct’ response[.]” Id. He 11 claims that whether J.M.’s transfer from one NPS to another constituted a “change of placement” 12 or a “change of location” constituted the “entirety” of the dispute before the ALJ. Id. According 13 to Plaintiff, that question is “foreclosed as a matter of law.” Id. 14 Again, the court need not consider this argument raised for the first time on reply. Zamani 15 v. Carnes, 491 F.3d 990, 997 (9th Cir. 2007) (citing Koerner v. Grigas, 328 F.3d 1039, 1048 (9th 16 Cir. 2003)). Further, Plaintiff cites a single case in support of his argument that J.M.’s potential 17 transfer to Irene M. Hunt School (another NPS) constituted a “change of placement” – Rachel H. 18 v. Dep’t of Educ. Hawaii, 868 F.3d 1085 (9th Cir. 2017). That case undermines Plaintiff’s 19 position because it stands for the unremarkable proposition that “the term ‘placement’ means the 20 ‘general educational program of the student’” – not the physical location of the student. See 21 Rachel H., 868 F.3d at 1091 (quoting N.D. ex rel. parents acting as guardians ad litem v. Hawaii 22 Dep’t of Educ., 600 F.3d 1104, 1116 (9th Cir. 2010)). Indeed, the Ninth Circuit has held that a 23 change of placement “relates to whether the student is moved from one type of program—i.e., 24 regular class—to another type—i.e., home instruction” or occurs “when there is a significant 25 change in the student’s program even if the student remains in the same setting.” Id. 26 Here, there was no change in J.M.’s educational placement because the District timely 27 identified an alternative NPS for J.M. – the Irene M. Hunt School – after Anova terminated its 1 school district, and same educational program.” N.D., 600 F.3d at 1116; see also Gore v. D.C., 67 2 F. Supp. 3d 147, 153 (D.D.C. 2014) (“Courts addressing the question have overwhelmingly 3 determined that a change in location of services, on its own, is not a fundamental change in the 4 educational program and therefore, not a change in education placement under the IDEA”) 5 (collecting cases). While Plaintiff reiterated this argument at the October 12, 2023 hearing, he did 6 not provide any additional case law to support his position. 7 In sum, Plaintiff did not meet his burden of proving the ALJ’s decision was incorrect. 8 C. Equal Protection Challenge 9 In the alternative, although not pleaded as a formal claim in the FAC, Plaintiff appears to 10 raise an “equal protection” challenge under both the Equal Protection Clause of the Fourteenth 11 Amendment and the IDEA. See Mot. at 18. Plaintiff’s argument is difficult to follow. As best as 12 the court can tell, he contends that the District violated J.M.’s constitutional rights when it denied 13 him a FAPE and due process protections “merely because they assigned him to [Anova] instead of 14 a public school under their direct control.” Id. 15 This claim lacks merit. The single case cited by Plaintiff, City of Cleburne, Tex. v. 16 Cleburne Living Ctr., 473 U.S. 432 (1985), involved discrimination against individuals with 17 disabilities. It did not analyze a constitutional challenge in the context of the placement of a 18 student in an NPS instead of a public school. Plaintiff does not offer any other explanation, 19 evidence, or legal support for this legal theory, nor does he explain how the theory is connected to 20 this court’s review of the IDEA appeal. 21 For these reasons, Plaintiff’s constitutional argument is not persuasive. 22 IV. CONCLUSION 23 For the foregoing reasons, Plaintiff’s partial motion for summary judgment is denied, and 24 summary judgment on Plaintiff’s second and third claims under the IDEA is entered in favor of 25 the District. As the court has adjudicated the only federal claims over which it has original 26 jurisdiction, it declines to exercise supplemental jurisdiction over Plaintiff’s remaining state law 27 claims. See 28 U.S.C. § 1367(c)(3) (“The district courts may decline to exercise supplemental 1 original jurisdiction.”). The Clerk is ordered to close the case. 2 IT IS SO ORDERED. 3 Dated: November 22, 2023 4 ______________________________________ Donna M. Ryu 5 Chief Magistrate Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27
Document Info
Docket Number: 4:22-cv-06105
Filed Date: 11/22/2023
Precedential Status: Precedential
Modified Date: 6/20/2024