California OAH special education order · August 16, 2022

Order of Determination of Partial Sufficiency of Due Process Complaint

OAH Case No. 2022080137 · ALJ Tiffany Gilmartin

OAH found five of Student's eleven issues sufficient but ruled six issues insufficient because they reached back more than two years without facts supporting an exception to the statute of limitations.

Granted in part Sufficiency of complaint

Summary

Sacramento filed a notice of insufficiency arguing Student's eleven-issue complaint was vague, contradictory, and unsupported, and that six issues raised claims older than two years. OAH found issues 4, 5, 7, 8, and 11 had enough facts for Sacramento to respond and noted Sacramento had already filed a response. Issues 1, 2, 3, 6, 9, and 10 were insufficient because they gave no facts or argument for extending the two-year statute of limitations. Student may file an amended complaint within 14 days; otherwise the hearing will go forward only on the five sufficient issues.

Why it matters

If a complaint raises claims older than two years, it should state facts supporting an exception, such as district misrepresentations, withheld information, or when the parent learned the facts. Without them, those claims can be found insufficient. Messy drafting alone will not sink issues that give the district enough to respond.

Key authority cited

  • 20 U.S.C. § 1415(b)(7)(A)
  • 20 U.S.C. § 1415(c)(2)(D)
  • 20 U.S.C. § 1415(f)(3)(C)-(D)
  • Ed. Code, § 56505, subd. (l)
  • Sen. Rep. No. 108-185 (2003)
  • 71 Fed. Reg. 46,540-46541, 46699 (Aug. 14, 2006)

Topics

sufficiency statute of limitations amended complaint pleading requirements discovery rule

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:

PARENTS ON BEHALF OF STUDENT,

v.

SACRAMENTO CITY UNIFIED SCHOOL DISTRICT.

OAH CASE NUMBER 2022080137

ORDER OF DETERMINATION OF PARTIAL SUFFICIENCY OF

DUE PROCESS COMPLAINT

AUGUST 16, 2022

On July 29, 2022, Student filed a Due Process Hearing Request, called a complaint, with the Office of Administrative Hearings, referred to as OAH, naming Sacramento City Unified School District. On August 12, 2022, Sacramento 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.)

DISCUSSION

Student alleges eleven issues. Sacramento argues Student’s complaint is confusing, vague, contradictory, and unsupported by facts. Student’s issues 1, 2, 3, 6, 9, and 10 all assert claims arising more than two years prior to the filing of the due process complaint. Student’s complaint provides no legal or factual basis to extend the statute of limitations.

Sacramento argues Student’s entire complaint as pled is woefully inadequate, sloppy, and possibly a cut and paste job from another complaint. Sacramento’s frustration with Student’s complaint aside, there are sufficient facts in issues 4, 5, 7, 8, and 11 to permit Sacramento to respond, participate in a resolution session and mediation. In fact, Sacramento responded to Student’s complaint on August 8, 2022.

The remaining claims are not sufficiently pled. The statute of limitations in California is two years, consistent with federal law. (Ed. Code, § 56505, subd. (l); see also 20 U.S.C. § 1415(f)(3)(C).) There are limited exceptions to the general statute of limitations. For example, when parent was prevented from filing a request for due process due to specific misrepresentations by the local education agency that it had resolved the problem forming the basis of the complaint, or that the local education agency withheld information from the parent that it was required to provide. (Ed. Code § 56505, subd. (l), tit. 20 U.S.C. section 1415(f)(3)(D).) Additionally, as permitted under federal law, California has adopted its own discovery rule. California’s law states that a claim accrues for purposes of the statute of limitations when a parent learns of the underlying facts that form a basis for the action. (Ed.

Code, § 56505, subd. (l).)

In issues 1, 2, 3, 6, 9, and 10 of Student’s complaint provides no facts, assertions, or argument regarding the basis upon which the statute of limitations should be extended. This prevents Sacramento from knowing how to respond to Student’s complaint, participate in a resolution session and mediation.

ORDER

1. Issues 4, 5, 7, 8, and 11 of Student’s complaint are sufficient under title 20

U.S.C. section 1415(b)(7)(A)(ii).

2. Issues 1, 2, 3, 6, 9, and 10 of Student’s complaint are insufficiently pled under

title 20 United States Code section 1415(c)(2)(D).

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

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

4. 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. The filing of an amended complaint will restart the applicable timelines for a due process hearing.

5. If Student fails to file a timely amended complaint, the hearing shall proceed

only on Issues 4, 5, 7, 8, and 11 in Student’s complaint.

IT IS SO ORDERED.

Tiffany Gilmartin Tiffany Gilmartin Administrative Law Judge Office of Administrative Hearings