California OAH special education order · September 9, 2020

Order of Determination of Sufficiency of Due Process Complaint

OAH Case No. 2020080866 · ALJ Judith Pasewark

OAH found Student's form complaint insufficient because it could apply to any child, and required any amended complaint to be filed by a California-licensed attorney or Parent.

Complaint found insufficient Sufficiency of complaint

Summary

Temecula Valley challenged the sufficiency of Student's complaint, which alleged the District failed to implement Student's IEP since March 2020, changed the IEP without notice, and materially changed it. OAH agreed the complaint was an improper form pleading that did not identify the IEP or services in dispute. It was identical to complaints by the same out-of-state attorneys that OAH had already found insufficient. OAH also noted that attorneys Peter G. Albert and Patrick Donohue did not appear to be licensed in California, so it gave Student 14 days to amend only through a California-licensed attorney or Parent representing themselves.

Why it matters

A due process complaint must describe this student's own IEP, services, and problems. Generic, copy-paste complaints will be rejected. Parents should also make sure anyone representing them at OAH is an active member of the California State Bar.

Key authority cited

  • 20 U.S.C. § 1415(b)(7)(A)
  • 20 U.S.C. § 1415(c)(2)(D)
  • 20 U.S.C. § 1415(c)(2)(E)(i)(II)
  • 100 Ops.Cal.Atty.Gen. 19 (2017)
  • Evid. Code § 451, subd. (a)
  • J.T. v. de Blasio (S.D.N.Y. Sept. 2, 2020, 20 Civ. 5878 (CM))

People named in the order

  • Colleen McMahon, Chief Judge, U.S. District Court, Southern District of New York (judicially noticed order)

Topics

sufficiency form complaint iep implementation unlicensed attorney leave to amend covid-19

Full text of the order

Published text of the OAH order. Page headers and numbers from the original PDF have been dropped.

BEFORE THE

OFFICE OF ADMINISTRATIVE HEARINGS

STATE OF CALIFORNIA

IN THE MATTER OF:

PARENT ON BEHALF OF STUDENT,

v.

TEMECULA VALLEY UNIFIED SCHOOL DISTRICT.

OAH CASE NUMBER 2020080866

ORDER OF DETERMINATION OF SUFFICIENCY OF

DUE PROCESS COMPLAINT

SEPTEMBER 9, 2020

On August 31, 2020, Student filed a Due Process Hearing Request, called a complaint, with the Office of Administrative Hearings, referred to as OAH, naming Temecula Valley Unified School District. Temecula Valley Unified School District is called Temecula Valley. On September 8, 2020, Temecula filed a Notice of Insufficiency as to the complaint.

APPLICABLE LAW

The named parties have the right to challenge the complaint’s sufficiency.

(20 U.S.C. § 1415(b) & (c).) The party filing the complaint is not entitled to a hearing unless the complaint meets the requirements of title 20 United States Code section 1415(b)(7)(A).

A complaint is sufficient if it:

1. describes the problem relating to the proposed change regarding the

Student’s identification, evaluation, or educational placement, or providing the Student a free appropriate public education;

2. includes facts about the problem; and

3. includes a proposed resolution to the extent known and available to the

party at the time.

(20 U.S.C. § 1415(b)(7)(A)(ii)(III) & (IV).) These requirements prevent vague and confusing complaints, and promote fairness by providing the named parties with sufficient information to know how to prepare for the hearing and how to participate in resolution sessions and mediation. (See H.R.Rep. No. 108-77, 1st Sess. (2003), p. 115;

Sen. Rep. No. 108-185, 1st Sess. (2003), pp. 34-35.)

The complaint provides enough information when it provides “an awareness and understanding of the issues forming the basis of the complaint.” (Sen. Rep. No. 108- 185, supra, at p. 34.) The pleading requirements should be liberally construed in light of the broad remedial purposes of the IDEA and the relative informality of the due process hearings it authorizes. (Alexandra R. ex rel. Burke v. Brookline School Dist. (D.N.H., Sept.

10, 2009, CIV. 06-CV-0215-JL) 2009 WL 2957991[nonpub. Opn.]; Escambia County Bd. Of Educ. V. Benton (S.D. Ala. 2005) 406 F.Supp.2d 1248, 1259-1260; Sammons v. Polk County School Bd. (M.D. Fla., Oct. 28, 2005, 8:04CV2657T24EAJ) 2005 WL 2850076 [nonpub. Opn.]; but cf. M.S.-G v. Lenape Regional High School Dist. Bd. Of Educ. (3d Cir.

2009) 306 Fed.Appx. 772, 775 [nonpub. Opn.].) Whether the complaint is sufficient is a matter within the sound discretion of the Administrative Law Judge. (Assistance to States for the Educ. Of Children with Disabilities & Preschool Grants for Children with Disabilities (Aug. 14, 2006) 71 FR 46,540-46541, 46699.)

On September 28, 2017, the attorney general issued an opinion letter which considered whether the Individuals with Disabilities Education Act, the implementing regulations, and/or the California Education Code authorized a party to special education due process proceedings to be represented by a person that was not an active member of the California State Bar. The attorney general’s opinion concluded that these laws did not authorize parties to a special education due process hearing to be represented by a person that is not an active member of the California State Bar in due process hearings. (100 Ops. Cal. Atty. Gen. 19 (2017).)

DISCUSSION

Student’s complaint is an improper form pleading that insufficiently pled claims.

Student primarily alleges that Temecula Valley failed to implement Student’s Individualized Education Program, called IEP, since March of 2020, failed to provide Parent with notice of a change in Student’s IEP, and materially changed the IEP. The issues are general and not specific to Student, as the complaint fails to identify the IEP or services that are in dispute. Student’s allegations are overly vague and fails to provide sufficient information for Temecula to understand the issues forming the basis of the complaint.

The complaint is identical to complaints for other students filed by Attorneys Peter G. Albert and Patrick Donohue, which OAH deemed insufficient. (See Student v.

Poway Unified School District (August 25, 2020) OAH Case No. 2020080526 [Order Finding Student’s Due Process Complaint Insufficient]; Student v. Saddleback Valley Unified School District (August 27, 2020) OAH Case No. 2020080561 [Order Finding Student’s Due Process Complaint Insufficient].) Student’s attorneys overlook that each child’s educational program is unique and a complaint alleging a denial of a free appropriate public education must be specific to Student. Here, the complaint could be for any child in any school district, thereby making it impossible for Temecula Valley to prepare for a resolution session or mediation for this matter. For these reasons, Student’s complaint is insufficient.

Further, OAH takes judicial notice, California Evidence Code, section 451, subdivision (a), of the September 2, 2020 Order to Show by Chief Judge Colleen McMahon of the Southern District of New York, involving the Brian Injury Group’s class action against all school districts in the United States that involve the facts alleged in this complaint against Temecula. Chief Judge McMahon’s Order to Show Cause stated:

The court harbors considerable doubt that it has jurisdiction over any school district in any state other than New York, where it sits. Therefore, Plaintiffs are ORDERED TO SHOW CAUSE, in a brief of no more than ten double spaced pages, why the complaint should not be dismissed as against all school districts from the other 49 states. I would strongly urge Plaintiffs' counsel to address recent Supreme Court jurisprudence on personal jurisdiction over corporations (school districts are municipal corporations) in that brief, with citations to legal authority - not hortatory arguments - addressing the potential jurisdictional defect. I note that service does not appear to have been made on every school district in the United States (which would require that a copy of the summons and complaint be delivered to each such district in the manner provided for by Fed. R. Civ. P. 4), so the court believes that this issue is best raised sua sponte and addressed before any other. I should note that I have reviewed the brief filed in support of Plaintiffs' order to show cause - which, by the way, has never been filed on ECF (it was apparently emailed to the Part I judge) - and the arguments made in that brief for exercising long-arm jurisdiction over the out-of-state school districts and education departments (that they receive federal funding administered through local agencies in New York; that their pension fund and bond investments through New York-based financial institutions constitute "transacting business" in New York for purposes of the long-arm statute; that their failure to provide special education services after receiving federal funds by electronic means somehow violates RICO; and that this "fraudulent"

receipt of federal funds also violates the False Claims Act) do not pass what one of my former partners called "the laugh test." They are facially deficient. If Plaintiffs' counsel can do no better than that, the complaint will be dismissed as to all out-of-state Defendants.

J.T., individually and on behalf of D.T., et al. v. Bill de Blasio, et al. (S.D.N.Y. Sept. 2, 2020, 20 Civ. 5878 (CM)) 120 LRP 26297.

Attorneys Peter G. Albert and Patrick Donohue filed the complaint on behalf of Student. Neither attorney appears to be authorized to practice law in the State of California, in violation of the above authority. Consequently, Attorneys Albert and Donohue were not authorized to file the complaint on behalf of Student. Accordingly, Student shall file the amended complaint through an attorney licensed to practice law in California or through Parent as a self-represented litigant.

ORDER

1. Student’s complaint is insufficiently pled under section title 20 United States

Code 1415(c)(2)(D).

2. Student shall be permitted to file an amended complaint under title 20 United

States Code section 1415(c)(2)(E)(i)(II).

3. The amended complaint shall comply with the requirements of title 20 U.S.C.

section 1415(b)(7)(A)(ii), and shall be filed not later than 14 days from the date of this order.

4. If Student fails to file a timely amended complaint by an attorney licensed to

practice law in California or by Parent as a self-represented litigant, the complaint will be dismissed.

5. All dates previously set in this matter, with the exception of the September 28,

2020 Order to Show Cause Hearing, are vacated.

IT IS SO ORDERED.

Judith Pasewark Administrative Law Judge Office of Administrative Hearings