Easter v. District of Columbia , 128 F. Supp. 3d 173 ( 2015 )


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  •                   UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _______________________________
    )
    DEMETRI EASTER,                 )
    )
    Plaintiff,            )
    )
    v.                         ) Civ. Action No. 14-1754 (EGS)
    )
    DISTRICT OF COLUMBIA,           )
    )
    Defendant.            )
    )
    MEMORANDUM OPINION
    Plaintiff Demetri Easter (“Mr. Easter”) brings this action
    against the District of Columbia (“the District”) alleging
    violations of the Individuals with Disabilities Education Act
    (“IDEA”), 20 U.S.C. § 1400 et seq., and Section 504 of the
    Rehabilitation Act, 29 U.S.C. § 794(a). On December 5, 2014, the
    District moved for partial dismissal of the complaint. On
    January 22, 2015, Mr. Easter moved to amend the complaint. For
    the reasons set forth below, Mr. Easter’s motion to amend the
    complaint is GRANTED, and the District’s motion for partial
    dismissal of the complaint is DENIED WITHOUT PREJUDICE AS MOOT.
    I.   BACKGROUND
    Mr. Easter is a 22-year-old student who has been found
    eligible for special education services as a student with a
    disability under the IDEA. Compl., ECF No. 1 at ¶ 9. From 2008
    to 2013, Mr. Easter was committed to the D.C. Department of
    Youth Rehabilitation Services (“DYRS”), the District’s juvenile
    justice system. 
    Id. at ¶
    10. Mr. Easter was released from
    commitment on his 21st birthday, April 7, 2013, and has been
    homeless since that time. 
    Id. Mr. Easter’s
    complaint alleges that he was denied a free
    appropriate education (“FAPE”) as guaranteed by the IDEA. 1 See
    generally Compl. Specifically, while Mr. Easter was committed to
    Alternative Solutions for Youth (“ASY”), a secure DYRS-managed
    facility, he did not receive any special education services. 
    Id. at ¶
    17. Mr. Easter alleges that because no Local Education
    Agency is assigned responsibility for students housed at ASY, he
    was denied special education services, despite his eligibility. 2
    
    Id. Further, when
    Mr. Easter was released from commitment in
    April of 2013, he alleges that D.C. Public Schools (“DCPS”)
    failed to offer him a viable option for continuing his
    education. 
    Id. at ¶
    25. Specifically, DCPS suggested that Mr.
    1 A FAPE includes “special education and related services . . .
    provided at public expense . . . in conformity with the
    [student’s] individualized education program.” 20 U.S.C. §
    1401(9).
    2 The IDEA operates according to a three-tiered scheme under
    which the state, or in this case the District, submits a plan of
    compliance to the U.S. Secretary of Education who then
    administers IDEA funds. 20 U.S.C. §§ 1412-1414. The state is
    then responsible for distributing funds to the Local Education
    Agencies who directly provide education services to students and
    who must spend the funds in a manner consistent with the purpose
    and substantive provisions of the IDEA. 
    Id. at §§
    1413(a),
    1414(a),(b).
    2
    Easter enroll as a ninth grader at Anacostia Senior High School
    even though he was nearly 22 years old. 
    Id. Nonetheless, Mr.
    Easter attempted to enroll in the ninth grade, but was turned
    away due to a lack of documentation proving his residency in the
    District. 
    Id. at ¶
    22. Mr. Easter’s lack of permanent residence
    prevented him from enrolling in any educational placement for
    the 2013-2014 School Year. 
    Id. at ¶
    43.
    On July 8, 2013, Mr. Easter’s counsel filed a complaint with
    the Office of the State Superintendent of Education (“OSSE”) on
    behalf of Mr. Easter, three other named complainants, and all
    similarly situated students – that is, students aged 18-22 with
    special education needs who had been, or were presently,
    committed to DYRS. 
    Id. at ¶
    30. In a Letter of Decision dated
    November 20, 2013, OSSE found that DCPS had not complied with
    various provisions of the IDEA and accompanying regulations. 3 
    Id. at ¶
    34. As a corrective action for the violations related to
    Mr. Easter, the Letter of Decision directed DCPS to convene a
    meeting with Mr. Easter to determine an immediate educational
    3 Though too extensive to recount in detail here, these
    violations included a failure on the part of DCPS to take
    reasonable steps to promptly obtain Mr. Easter’s education
    records or evaluate Mr. Easter for special education services,
    and a systemic failure on the part of both DCPS and DYRS to
    maintain valid and reliable education data for adult students.
    Compl., ECF No. 1 at ¶¶ 34, 35.
    3
    placement and to develop a plan for compensatory education
    services. 
    Id. at ¶
    36.
    During a meeting held on March 12, 2014, DCPS again suggested
    that Mr. Easter enroll at Anacostia Senior High School as a
    ninth grader, or alternatively, that he waive special education
    services and attend an accelerated program designed for older
    students who were behind their same-age peers. 
    Id. at ¶
    44. Mr.
    Easter inquired about alternative programs, including the
    Kingsbury HOPE program, but was told his “level of service was
    too high” and that none of the DCPS programs for adult students
    could accommodate his special education needs. 
    Id. at ¶
    45. In
    short, Mr. Easter could attend a program with his same-age
    peers, but only if he waived his right to special education
    services. 
    Id. Unsatisfied with
    the District’s proposal, Mr.
    Easter filed an administrative Due Process Complaint against
    DCPS and OSSE on April 4, 2014. 
    Id. at ¶
    47. Following lengthy
    proceedings, the Hearing Officer provided Mr. Easter some, but
    not all, of the relief he requested. 4 
    Id. at ¶
    55.
    Mr. Easter filed a complaint in this Court on October 20,
    2014. First, Mr. Easter alleges that errors committed by the
    4 Mr. Easter sought approximately three years of compensatory
    education services, but was awarded only one year. Compl., ECF
    No. 1, at ¶¶ 48, 55. Additionally, Mr. Easter raised “systemic”
    claims and a claim under the Rehabilitation Act, but these
    claims were dismissed for lack of jurisdiction. 
    Id. at ¶
    55.
    4
    Hearing Officer adversely impacted the level of compensatory
    education he was awarded. 5 
    Id. at 15-20.
    Second, Mr. Easter
    alleges that the District systematically violated the IDEA by
    failing to identify a Local Education Agency responsible for
    students committed to ASY. 
    Id. at 20-24.
    Third, Mr. Easter
    alleges that the District discriminated against him because of
    his disability, in violation of Section 504 of the
    Rehabilitation Act. 
    Id. at 24-25.
    Mr. Easter seeks a declaratory
    judgment against DCPS and OSSE, an order that the District
    provide appropriate compensatory awards to Mr. Easter, an award
    of attorney’s fees and costs, and any other relief the Court
    deems just and proper. 
    Id. at 25.
    On December 5, 2014, the District moved for partial dismissal
    of the complaint pursuant to Federal Rule of Civil Procedure
    12(b)(6). Def’s. Mot., ECF No. 9. The District contends that Mr.
    Easter’s “systemic” claim is not cognizable under the IDEA and
    that Mr. Easter has failed to plead sufficient facts in support
    of a Rehabilitation Act claim. 6 
    Id. at 5-8.
    On January 22, 2015,
    Mr. Easter moved to amend his complaint. Pl’s. Mot., ECF No. 14.
    5 Among other things, Mr. Easter argues that the Hearing Officer
    erred in finding that DCPS did not have notice of his
    homelessness. Compl., ECF No. 1 at ¶ 59-70.
    6 The District does not move to dismiss Mr. Easter’s claim of
    Hearing Officer error.
    5
    Without conceding that his initial complaint failed to state a
    claim, Mr. Easter argues that the proposed amended complaint is
    a timely, good faith effort to clarify the facts and legal
    theories underlying his claims. 7 
    Id. at 4.
    In addition to the
    relief sought in the original complaint, the amended complaint
    also seeks injunctive relief requiring the District to take
    appropriate affirmative steps to remedy the systemic violations.
    
    Id. at 27.
    The District opposes the motion to amend. Def’s.
    Opp., ECF No. 17.
    II.   STANDARD OF REVIEW
    Federal Rule of Civil Procedure 15(a) provides that leave to
    file an amended complaint should be “freely give[n]. . . when
    justice so requires.” Fed. R. Civ. P. 15(a)(2). Thus, although
    the decision to grant a motion to amend is within the district
    court’s discretion, Walker v. Pharm Research & Mfrs. of Am., 
    256 F.R.D. 234
    , 238 (D.D.C. 2009), it is an abuse of discretion for
    the court to deny leave without “provid[ing] a sufficiently
    compelling reason.” Robinson v. Detroit News, Inc., 
    211 F. Supp. 7
    Specifically, the amended complaint divides the systemic claim
    into two separate counts – one concerning the District’s failure
    to monitor and enforce the IDEA to ensure all students receive
    FAPE, and the second concerning the District’s failure to
    identify the Local Education Agency responsible for students in
    the juvenile justice system. See generally Amend. Compl., ECF
    No. 14-1 at 20-25. Mr. Easter’s other claims remain
    substantially similar although he provides additional facts. See
    generally 
    id. 6 2d
    101, 113-114 (D.D.C. 2002). Such reasons may include “undue
    delay, bad faith or dilatory motive on the part of the movant,
    repeated failure to cure deficiencies by amendments previously
    allowed, undue prejudice to the opposing party by virtue of
    allowance of the amendment, [or] futility of amendment.” Foman
    v. Davis, 
    371 U.S. 178
    , 182 (1962). Generally, under Rule 15(a)
    the non-movant bears the burden of persuasion that a motion to
    amend should be denied. See Dove v. Wash. Metro. Area Trasit
    Auth., 
    221 F.R.D. 246
    , 247 (D.D.C. 2004).
    Where the court grants the Plaintiff’s motion for leave to
    file an amended complaint, the amended complaint supersedes the
    prior operative complaint. Nat’l Mortg. Co. v. Navarro, 
    220 F.R.D. 102
    , 106 (D.D.C. 2006)(citing Washer v. Bullit Cnty., 
    110 U.S. 558
    , 562 (1884)). Any pending motions to dismiss the prior
    operative complaint may be dismissed without prejudice as moot.
    Nat’l Mortg. 
    Co., 220 F.R.D. at 106
    ; Johnson v. District of
    Columbia, No. 13-CIV-1445, 
    2015 WL 4396698
    , at *2 (D.D.C. July
    7, 2015)(citing Turner v. Knight, 
    192 F. Supp. 2d 391
    , 397 (D.
    Md. 2002)).
    III. ANALYSIS
    A. Mr. Easter’s Amended Complaint is Timely and in Good
    Faith
    Mr. Easter argues that the amended complaint is a timely and
    good faith effort to clarify the facts and legal theories
    7
    underlying his claims and that the amended complaint does not
    radically alter the scope and nature of his claims for relief. 8
    Pl.’s Mot., ECF No. 14 at 6-7. He argues that the District will
    not be unduly prejudiced by the filing of an amended complaint
    and that the amended complaint is not futile because it states a
    plausible claim for relief. 
    Id. at 7-8.
    The District argues that
    granting leave to amend is futile because Mr. Easter’s systemic
    claims and Rehabilitation Act claim, as alleged in the amended
    complaint, fail to cure deficiencies in his original complaint.
    Def.’s Opp., ECF No. 17 at 4. 9
    “An amendment is futile if the proposed claim would not
    survive a motion to dismiss.” Smith v. Café Asia, 
    598 F. Supp. 2d
    45, 48 (D.D.C. 2009) (internal quotation marks omitted). For
    8 Mr. Easter first argues that he is entitled to file an amended
    complaint “as a matter of course” pursuant to Federal Rule
    15(a)(1). See Pl.’s Mot., ECF No. 14 at 1, 5-6. After the 2009
    Amendments to the Federal Rules of Civil Procedure, however,
    this is no longer correct. The amended rule now provides for
    amendment “as a matter of course” within “21 days after service
    of a responsive pleading or 21 days after service of a motion
    under Rule 12(b), (e), or (f) whichever is earlier.” Fed. R.
    Civ. P. 15(a)(1)(B). The District filed a motion to dismiss
    pursuant to Rule 12(b)(6) on December 5, 2014 and Mr. Easter did
    not file a motion to amend his complaint until January 22, 2015
    – that is, 48 days later. Accordingly, the applicable provision
    is Rule 15(a)(2) which provides that “[i]n all other cases, a
    party may amend its pleading only with the opposing party’s
    written consent or the court’s leave.” Fed. R. Civ. P. 15(a)(2).
    9 The District does not argue that it would be unduly prejudiced
    by the filing of an amended complaint or that Mr. Easter has
    acted in bad faith, or with dilatory motive, in moving to amend.
    8
    practical purposes, review for futility is identical to review
    of a Rule 12(b)(6) motion to dismiss. Driscoll v. George
    Washington Uni., 
    42 F. Supp. 3d 52
    , 57 (D.D.C. 2012). A claim
    survives a motion to dismiss if it pleads “enough facts to state
    a claim to relief that is plausible on its face.” Bell Atl. Co.
    v. Twombly, 
    550 U.S. 544
    , 570 (2007); see also 
    Foman, 371 U.S. at 182
    (“If the underlying facts or circumstances relied on by a
    plaintiff may be a proper subject for relief, he ought to be
    afforded an opportunity to test his claim on the merits.”).
    1. Mr. Easter’s “Systemic” Claims
    The District argues Mr. Easter’s “systemic” claims are futile
    because they fail to identify an appropriate claim for relief.
    Def’s. Opp., ECF No. 17 at 5. Mr. Easter counters that his
    allegations concerning the District’s failure to monitor the
    Local Education Agencies and failure to identify a Local
    Education Agency for students committed to ASY clearly establish
    an IDEA violation. Pl.’s Mot., ECF No. 18 at 2-3.
    Courts have recognized “systemic” claims under the IDEA where
    the plaintiff has alleged a “pattern and practice” of systematic
    IDEA violations unable to be addressed through the Due Process
    Hearing procedures. See Quatroche v. East Lyme Bd. of Educ., 
    604 F. Supp. 2d 403
    , 411 (D. Conn. 2009) (citing Mrs. W. v. Tirozzi,
    
    832 F.2d 748
    , 757 (2nd Cir. 1987)). A claim is “systemic” where
    the complaint “implicates the integrity of the IDEA’s dispute
    9
    resolution procedures themselves, or requires restructuring of
    the education system itself in order to comply with the dictates
    of the [IDEA].” Mrs. M. v. Bridgeport Board of Educ., 96 F.
    Supp. 2d 124, 133 n. 12 (D. Conn. 2000); see also Blunt v. Lower
    Meiron School Dist., 
    559 F. Supp. 2d 548
    , 558 (E.D. Pa. 2008)
    (recognizing an exception to the IDEA’s administrative
    exhaustion requirement where the plaintiff has alleged “systemic
    legal deficiencies” unable to be remedied through administrative
    procedures).
    Mr. Easter has sufficiently stated a systemic violation of the
    IDEA by alleging that the District failed to identify a Local
    Education Agency responsible for students at ASY. This failure,
    he alleges, meant that he was not offered special education
    services while committed to ASY. This is precisely the type of
    issue that cannot be addressed on a student-by-student basis
    during Due Process Hearings, but is better addressed by seeking
    injunctive relief in federal court, as Mr. Easter does here.
    Accordingly, Ms. Easter’s systemic claims are not futile.
    2. Mr. Easter’s Rehabilitation Act Claim
    The District argues that Mr. Easter’s Rehabilitation Act claim
    is futile because he fails to allege that he was discriminated
    against solely based on his disability, or that OSSE and DCPS
    acted with bad faith or gross misjudgment. Def’s. Opp., ECF No.
    17 at 6-7. Mr. Easter maintains that his allegations clearly
    10
    establish the nexus between his disability and the District’s
    failure to provide him FAPE. Pl.’s Rep., ECF No. 18 at 5.
    Further, Mr. Easter argues that he has pled sufficient facts to
    raise a reasonable inference that the District exercised gross
    misjudgment in that the District (1) failed to offer adult
    education to someone with his special education needs, and (2)
    suggested he waive his right to FAPE in order to attend school
    with his same-age peers. 
    Id. To sustain
    a Rehabilitation Act claim, a plaintiff must show
    that the discrimination or exclusion was caused “solely by
    reason of” his or her disability. Alston v. District of
    Columbia, 
    561 F. Supp. 2d 29
    , 38 (D.D.C. 2008)(citing Lunceford
    v. D.C. Bd. of Educ., 
    745 F.2d 1577
    , 1580 (D.C. Cir. 1984)).
    Further, liability will not be imposed so long as the officials
    involved exercised “professional judgment, in such a way as to
    not depart grossly from accepted standards among education
    professionals.” Walker v. District of Columbia, 
    969 F. Supp. 794
    , 797 (D.D.C. 1997).
    The allegations in the amended complaint support a
    Rehabilitation Act claim. While adult students who do not have
    disabilities may attend alternative programs with their same-age
    peers, Mr. Easter was denied a free appropriate education at an
    alternative program because he required more special education
    services than any program for adult students could provide. In
    11
    other words, Mr. Easter alleges he was denied the same services
    as other adult students solely because of his disability.
    Further, Mr. Easter alleges that he was given the choice between
    waiving his right to special education in order to attend school
    with his same-age peers or attending a traditional high school
    as a ninth grader. A reasonable fact finder may conclude that
    such a choice was grossly out of line with accepted educational
    standards. Allowing amendment of Mr. Easter’s Rehabilitation Act
    claim is therefore not futile, and Mr. Easter’s motion to amend
    the complaint is granted.
    B. The District’s Motion to Dismiss is Moot
    Leave to amend the complaint having been granted, Mr. Easter’s
    amended complaint supersedes the original complaint and becomes
    the operative complaint. See Nat’l Mortg. 
    Co., 220 F.R.D. at 106
    . The District’s pending motion to dismiss refers to the
    original complaint. Where leave to amend the complaint has been
    granted, all pending motions pertaining to the prior operative
    complaint may be denied without prejudice as moot. Id.; Johnson,
    
    2015 WL 4396698
    , at *5. Accordingly, the District’s motion to
    dismiss the original complaint is denied without prejudice as
    moot.
    IV.   CONCLUSION
    For the foregoing reasons, Mr. Easter’s motion for leave to
    file an amended complaint is GRANTED, and the District’s motion
    12
    for partial dismissal of the original complaint is DENIED
    WITHOUT PREJUDICE AS MOOT. An appropriate order accompanies this
    Memorandum Opinion.
    Signed:   Emmet G. Sullivan
    United States District Judge
    September 8, 2015
    13