Gulf | Case 23-4047 | 2024-04-12
Florida special education due-process decision
- Case number
- 23-4047
- Date
- 4/12/2024
- Parties / district (official listing)
- Gulf
Open saved decision PDF · Official source
This page reproduces text extracted from the public decision. The saved PDF controls formatting and wording. No attorney-reviewed summary has been added.
Decision text
Page 1
STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
**,
Petitioner,
vs.
GULF COUNTY SCHOOL BOARD,
Respondent.
/
Case No. 23-4047E
FINAL ORDER
A due process hearing was held in this case from January 31 through
February 2, 2024, before Administrative Law Judge Nicole D. Saunders of
the Division of Administrative Hearings (DOAH), via Zoom conference.
APPEARANCES
For Petitioner: Stephanie Langer, Esquire
Langer Law, P.A.
15715 South Dixie Highway, Suite 205
Palmetto Bay, Florida 33157
For Respondent: Bob L. Harris, Esquire
Messer Caparello, P.A.
2618 Centennial Avenue
Tallahassee, Florida 32308
STATEMENT OF THE ISSUE
Whether the School Board failed to identify the student as eligible for
exceptional student education services.1
1 The Notice of Hearing by Zoom Conference issued in this case on November 7, 2023,
indicates a second issue for determination, specifically whether “[Respondent’s alleged]
failure [to identify the student as eligible for exceptional student education services] resulted
in discrimination based on the student’s disability.” However, Petitioner’s counsel orally
Page 2
2
PRELIMINARY STATEMENT
On October 11, 2023, Petitioner filed a request for due process hearing
(Complaint) with the School Board (Respondent). Respondent forwarded the
Complaint to DOAH on October 17, 2023. On October 18, 2023, a Case
Management Order was issued, outlining the deadlines and procedures
governing the proceeding. An Amended Case Management Order—amending
the due dates in this case—was issued on October 19, 2023. Respondent filed
a Response to Request for Due Process Hearing on October 23, 2023; and a
Resolution Meeting Status Report (Status Report) four days later. In the
Status Report, Respondent indicated that the parties had attended a
resolution meeting on October 26, 2023, but had reached an impasse.
A telephonic scheduling conference was held on November 3, 2023. During
that conference, the parties agreed to schedule the due process hearing for
January 30 through February 2, 2024.
At that point, discovery ensued. On November 3, 2023, Respondent filed
its First Set of Interrogatories to Petitioner. It also filed a First Request
for Production to Petitioner and a Notice of Taking Deposition via Zoom
Videoconference (Notice). In the Notice, Respondent indicated its desire to
depose Petitioner and Petitioner’s parents. Respondent then filed a Notice
of Production from Non-Parties, Notice of Service of Second Set of
Interrogatories to Petitioner, and Second Request for Production to
Petitioner on November 9, 2023.
On November 20, 2023, Petitioner filed an Objection to Non-Party and
Proposed Third Party Subpoenas and Motion to Quash (Motion). An Order to
Show Cause was issued on December 4, 2023, directing Respondent to
withdrew the request for hearing on that issue at the outset of the due process hearing in
this case.
Page 3
3
demonstrate why the relief requested in the Motion should not be granted.
On December 6, 2023, Petitioner filed an Objection and Answers to
Interrogatories and a Response to Respondent’s Request for Production.
That same day, Petitioner filed a Motion for a One Day Extension to File
Responses to Discovery Request by Respondent, Motion for a Protective
Order to Change the Date and Limit the Scope of the Depositions of
Petitioner’s Parents and to Prevent the Deposition of Petitioner, and a
Motion for a Protective Order and to Quash Third Party Subpoenas and in
the Alternative Request for Copies of Records (Motions). Petitioner also
requested a hearing on the Motions.
Furthermore, on December 6, 2023, Petitioner filed Objections and
Answers to Respondent’s interrogatories propounded on November 3 and 9,
2023, respectively. On December 8, 2023, Respondent filed a Response to the
Order to Show Cause. Petitioner’s request for hearing on the Motions was
granted; and on December 11, 2023, a motion hearing was scheduled for
December 14, 2023.
At the Motion hearing, Petitioner’s Motion to Quash was granted in part,
precluding Respondent from deposing Petitioner and accessing Petitioner’s
father’s cellphone records. Thereafter, discovery continued. Respondent
served a third and fourth set of interrogatories and filed a notice of intent
to depose Petitioner’s parents. It also filed a Notice of Taking Videotaped
Deposition via Zoom Videoconference on December 22, 2023.
On December 27, 2023, Petitioner filed a Request for Production and
an Amended Request for Production. On January 11, 2024, this case was
transferred to the undersigned; and on January 16, 2024, Respondent filed
Page 4
4
a Motion for Case Management Conference (Case Management Motion).
Petitioner filed a Response; and the undersigned denied the Case
Management Motion by Order dated January 18, 2024. That same day,
Respondent filed an Amended Motion for Case Management Conference
(Amended Case Management Motion). Petitioner responded, raising
no objection, but opposing any attempt to continue the case.
The undersigned granted Respondent’s Amended Case Management
Motion and issued a Notice of Telephonic Pre-hearing Conference. On
January 19, 2024, the telephonic prehearing conference proceeded as
scheduled. At the conference, Respondent’s counsel moved to continue
the final hearing due to a medical procedure, but indicated that he could
proceed on January 31, 2024. Thereafter, the undersigned rescheduled the
hearing for January 31 through February 2, 2024, giving the parties the
option to request an additional day of hearing, if necessary.
On January 25, 2024, Respondent filed a First Motion in Limine and
Motion to Strike, seeking to exclude certain witnesses and documents from
the final hearing. On January 26, 2024, the undersigned conducted a hearing
on Respondent’s motions; ultimately denying both by an Order, issued
January 29, 2024.
Then, on January 30, 2024, Respondent filed a Notice of Admissions
Deemed Admitted and a Notice of Filing Affidavit of Wendy Chafin. The
same day, Petitioner filed a Notice of Supplementing the Record and Request
for Respondent’s Counsel to Correct the Record and/or Withdraw his False
Statements (Request). Petitioner also filed an Objection to Late Filings of
Exhibit (Objection) and Witness Lists and a Motion for Leave to Withdraw
or Amend the Admissions (Admissions Motion).
Page 5
5
On January 31, 2024, at the beginning of the final hearing, the
undersigned orally granted Petitioner’s Admissions Motion and Request,
denied Petitioner’s Objection, and allowed the admission of XXXXXXXXXXX
affidavit.
The hearing was held as scheduled.2 At the hearing, Petitioner presented
testimony from Petitioner’s father, XXXXXXXXX, XXXXXXXXXXX, and XXX
XXXX, M. Ed. Additionally, Petitioner’s Exhibits 1 through 5; 7, pages 142
through 144; 8, 10 through 12; 15 through 19; 26, 28, pages 237 and 244; 29
through 33; 36 through 39; and 42 were admitted into evidence.
Respondent offered testimony from XXXXXXXXX, XXXXXXXXX, XXXX
XXXXX, XXXXXXXXXXXX, XXXXXXX, XXXXXXXXXXX, XXXXXXXXXXXX,
XXXXXXXXX, XXXXXXXXXX, XXXXXXXXX, XXXXXXXXXX, XXXXXXX
XXXXX, XXXXXXXXXXXXXX, XXXXXXXXXXXXXX, XXXXXXXXXXXX, and
XXXXXXXXX. At the final hearing, Respondent also offered an affidavit from
XXXXXXXXX.
Furthermore, the undersigned admitted the following exhibits from the
Respondent into evidence: Exhibits 1 through 5 and, 17 through 20.
At the end of the day on February 2, 2024, the undersigned ordered the
record to remain open until February 9, 2024, at 5:00 p.m., for the filing of
affidavits from two of the Respondent’s witnesses—XXXXXXXXXX and Gulf
County Superintendent XXXXXXXX3—both of whom were unavailable during
the final hearing in this matter.
2 All members of the public who were in attendance were muted and their video cameras
were turned off.
3 Respondent submitted Superintendent XXXXXX affidavit with Petitioner’s consent as he
had not been disclosed as a witness in this case.
Page 6
6
Additionally, the parties agreed to file proposed final orders 10 days after
the Transcript was filed with DOAH. The parties also agreed that the final
order deadline would be extended to 10 days after the parties filed proposed
final orders. On February 5, 2024, the undersigned issued a written Order,
memorializing the decision to allow the record to remain open. On
February 8, 2024, Respondent filed the affidavits; and the undersigned
closed the final hearing record on February 12, 2024.
On March 29, 2024, Petitioner filed a Request for the Final Hearing
Transcript as no transcript had been filed. That same day, the undersigned
issued an Order on Transcript, providing the parties the opportunity to
submit proposed final orders on or before April 5, 2024, and setting the final
order deadline in this case to April 12, 2024. On April 1, 2024, Respondent
moved for a prehearing conference to discuss the Order on Transcript
(Transcript Motion). The Transcript Motion was denied, and the parties
timely submitted proposed final orders, both of which were considered in the
preparation of this Final Order. This Final Order was completed without the
benefit of a transcript.
Unless otherwise indicated, all rules and statutory references are to
the version in effect at the time of the alleged violations. For stylistic
convenience, the undersigned uses male pronouns when referring to
Petitioner. The male pronouns are neither intended, nor should be
interpreted as a reference to Petitioner’s actual gender.
FINDINGS OF FACT
1. Petitioner is a smart, quirky X-year-old kid who has been diagnosed4
with Autism Spectrum Disorder (ASD)—a condition that reflects a wide
4 Petitioner’s other diagnoses include Dyslexia and Dysgraphia.
Page 7
7
range of symptoms and levels of impairment. ASD is characterized by an
atypical developmental profile with a pattern of qualitative impairments in
social interaction and social communication, and the presence of restricted or
repetitive patterns of behavior, interests, or activities, which occur across
settings. ASD’s characteristics vary in severity from one individual to
another.
2. Petitioner spent the majority of his life in Virginia with his family.
While in Virginia, Petitioner briefly attended a private community school.
Records from that time describe Petitioner as having a short attention span
and being “academically hard to access.” In November XXX, when Petitioner
was about five-years-old, he underwent an eligibility determination for
special education and related services due to delays in his speech
development. And, in January XXX, the XXXXXX County School District
found Petitioner eligible for special education and related services under the
Individuals with Disabilities Education Act (IDEA) category of speech and/or
language impairment.
3. Later that month, the XXXXXX County School District drafted an
Individualized Service Plan (ISP) for Petitioner. That ISP described
Petitioner as having the facial expressions, speech, and behavior of a “much
younger child.” The ISP also described deficits in Petitioner’s receptive
and expressive language skills and noted that Petitioner struggled to learn
the give and take of play in a group setting. As to special instruction, the
ISP prescribed speech language therapy.
4. Petitioner’s mother homeschooled him until September XXX, the month
Petitioner’s family moved to Gulf County, Florida, a small area with an
intimate school community. Gulf County has two schools—Port St. Joe
Elementary School (Elementary School), for students in kindergarten
through sixth grade, and Port St. Joe High School (High School), for students
in grades seventh through twelfth. At the time the family moved to Gulf
Page 8
8
County, Petitioner had already completed XXX grade through his home-
schooling program.
5. In early September XXX, Petitioner’s mother registered him and
his siblings in the Gulf County School District. As part of Respondent’s
registration process, Petitioner’s mother completed several forms:
the School Entry Health Exam Form (Health Form); the Health Parental
Consent Form (Consent Form); the Registration Form (Registration Form),
and the Expulsion/Suspension History Form (Discipline Form).
6. The Health Form consisted of several components. The first part asked
parents to indicate, among other things, whether their child had “any . . .
specific illness or social/emotional problems.” In response to this question,
Petitioner’s mother marked “Yes” and wrote “Autism Spectrum Disorder.”
7. The Consent Form requested similar information, asking parents to
indicate whether their child had any “physical” impairments. On that form,
Petitioner’s mother wrote “ASD.”
8. Petitioner’s mother also completed the Registration Form. On that
form, she wrote that Petitioner had been homeschooled up until September 1,
XXX, and had never been enrolled in school before. Petitioner’s mother also
wrote that she was interested in retaining him in the XXX grade. Moreover,
when asked whether her child had a “physical defect, illnesses, or allergies”
of which Respondent should be aware, Petitioner’s mother again wrote
“Autism” as well as “allergic to penicillin.”
9. Finally, when filling out the Discipline Form, Petitioner’s mother
indicated he had no previous disciplinary history.
10. In addition to completing the registration forms, Petitioner’s parents
also emailed XXXXXXXXXXXXXX, the registrar and secretary at the
Elementary School, on September 11, XXX. That email read the following in
pertinent part:
I’m sending these again, when I sent them earlier
they were through i cloud [sp] and this way you will
Page 9
9
have my direct email. [*** and ***] have been
homeschooled for the entire duration of their
elementary education thus far. [Petitioner] did go to
private school for kindergarten but came home the
year following. For end of year evaluations, the state
of Virginia accepts either the Iowa, California
Achievement Test [CAT] or private evaluations. We
have used the CAT test, but I will admit -it’s really
outdated and not as accurate as we’d prefer. If there
is another way to do some sort of assessment, we
would be on board with that.
[Petitioner] is XX, will be XX in March-and should
be in XX grade, technically. [He] does have high
functioning ASD, dyslexia, and dysgraphia-[he] was
privately tutored for [his] dyslexia/dysgraphia and
[he’s] come a long way. [He] does struggle with
attention and learning in general. [He’s] very bright
but sometimes things have to be presented to [him]
differently or it may take a little longer for [him] to
catch on. We’re hoping that delaying [him] back a
year will give [him] some extra time to get used to
being in school and catch up where [he] may
struggle. [He] is mostly worried about being lost
when finding where [his] classrooms should be.
(emphasis added).
11. Attached to the email were the results of the CAT Petitioner had
taken on July 22, XXX. The testing results indicated that Petitioner achieved
a raw score of 261 out of 337; had a grade equivalent of 11.1; and, ranked in
the 97th percentile. The test results also stated that the test was taken under
untimed conditions. Petitioner’s parents submitted no other documents at the
time of his enrollment.
12. The record reveals that XXXXXXXXX did not forward Petitioner’s
parents’ email to anyone else in the school district, including the guidance
counselor. XXXXXXXXX also did not ask the parent for any documentation
regarding Petitioner’s disability. At that time, none of the employees of the
Page 10
10
Elementary School inquired into whether Petitioner previously received
special education services in a school setting or whether he was receiving
any accommodations at home.
13. Before Petitioner’s first day at the Elementary School, Petitioner’s
mother met with XXXXXXXXX, the school’s principal. The record is unclear
as to the full content of the conversation; however the undisputed evidence
presented at hearing reveals the following facts: first, XXXXXXX and
Petitioner’s mother discussed Petitioner’s ASD diagnosis; second, Petitioner’s
mother agreed to place Petitioner in an intensive reading class; third,
Petitioner’s mother asked to retain him in the XXXX grade—and Principal
Brock agreed; fourth, Petitioner’s mother believed his CAT scores were
inflated; and fifth, Petitioner’s mother did not request an individualized
education plan (IEP) or 504 plan at that time.
14. Petitioner started school on September 14, XXX. Thirteen days later,
he received his first referral. As background, Respondent has a tiered
disciplinary system, with five disciplinary levels, ranging from Level 1 to 5,
with Level 5 offenses being the most serious. Level 1 offenses include, but are
not limited to, profanity, minor bus misconduct, excessive tardiness, and
horseplay. The consequences of Level 1 offenses include a student conference,
corporal punishment, work detail, lunch detention, afterschool detention, and
loss of privileges. Repeated Level 1 offenses yield greater punishments,
including an out of school suspension for a fourth offense. Petitioner’s first
disciplinary incident arose from his use of a folding, tactical knife in the
lunchroom. For this offense, Petitioner received a referral, detention, loss of
privileges, and one day of in-school suspension. School staff also called
Petitioner’s father, who came to the school, and apologized. Petitioner was
also apologetic, explaining that he had left the knife in his pocket after
fishing. Despite the fact that Petitioner had little to no public-school
experience and multiple disclosed disabilities, no staff or faculty from the
Page 11
11
Elementary School asked for a formal sit-down meeting with Petitioner’s
parents at that time.
15. Additionally, no one from the Elementary School engaged the multi-
tiered system of support (MTSS) Coordinator XXXXXXX or a guidance
counselor in ascertaining if Petitioner required additional support in the
school setting. In fact, there are no records of any conversations, either
formal or informal, that Respondent’s employees had with Petitioner’s
parents regarding the September 27, XXX, incident. Staff also did not ask for
any records regarding Petitioner’s disclosed disabilities or how they may
impact him in the school setting.
16. In a ddition to this initial disciplinary incident, attendance issues also
emerged. By January 3, XXX, Petitioner had missed six days, or 10.34
percent, of school. These absences violated Respondent’s Attendance Policy,
which allows for three absences every nine weeks. Accordingly, Elementary
School Principal XXXX wrote a letter to Petitioner’s parents, expressing
her concerns about Petitioner’s attendance. Eight days later, Petitioner’s
mother responded, explaining that Petitioner had chronic health issues and
reiterating that this was Petitioner’s first time in public school.
17. During this time, the Elementary School staff conducted regular
MTSS meetings, regarding the students in the school. Respondent does not
compile records of these meetings. However, multiple witnesses from the
school district credibly testified that Petitioner never came up during those
meetings as a student of concern.
18. On March 3, XXX, Petitioner received his second referral, for
“Horseplay,” a Level 1 offense. According to the documents describing the
incident, Petitioner shut his computer on another student’s hand after
completing a test. He closed the laptop with sufficient force to shatter the
screen. For this infraction, Petitioner received two separate Level 1
consequences—one day of “silent lunch” and a missed day of recess (loss of
privileges). School personnel also called Petitioner’s father. However, as the
Page 12
12
record reveals, no one from the school set up a formal meeting with
Petitioner’s parents; employed any response to intervention; or recommended
Petitioner undergo any type of evaluation to determine the function of his
behavior.
19. Petitioner received his third referral on May 16, XXX, this time for
sharing inappropriate content with another student during class. In the
Student Referral narrative, Petitioner’s teacher described the incident as
follows:
Typing and sharing inappropriate content online.
Student was supposed to be conducting research for
end of year project. [He] and another student were
using Google [T]ranslate to say very inappropriate
things and show to one another. The [boys] would
exit the tab when I made my rounds to check on their
work and were caught through me checking my Go
Guardian secure laptop after [walking] around
assisting students. (emphasis added).
20. Petitioner’s teacher wrote him up for a Level 2 offense under
“Inappropriate Use of Electronic Device” and, he received a day-and-a half of
in-school suspension, a conference with his teacher, and a call to his dad.
21. Inexplicably, despite Petitioner’s documented absences, multiple
referrals—resulting in in-school suspensions and loss of privileges—and
disclosed diagnoses of ASD, dyslexia, and dysgraphia, none of Respondent’s
employees requested a formal meeting with Petitioner’s parents at
that time.
22. In May XXX, Petitioner completed his XXXX-grade year and was
promoted to the High School. He started school on August 10, XXX, and, as
XXXXXXXXXX explained in her sworn affidavit, Petitioner began missing
classes and assignments immediately. However, there is no indication
evidencing that Respondent attempted to evaluate Petitioner at that point.
23. Then, on September 21, XXX, Petitioner was accused of posting a
threat to the Elementary School on a social media platform. That same day,
Page 13
13
Respondent’s staff advised Petitioner’s parents that he could not return to
school. Eight days later, the parents asked for Respondent to hold an
eligibility meeting to determine if Petitioner qualified for an individualized
education plan (IEP) or 504 plan.
24. On October 4, XXX, Assistant Superintendent of Student Education
Services XXXXXXX emailed Petitioner’s father, seeking consent to evaluate
Petitioner for special education and related services. Petitioner filed this
Complaint a week later, alleging that Respondent failed in its Child Find
obligations under the IDEA and Section 504 of the Rehabilitation Act of 1973.
He also asserted that Respondent had discriminated against him based on
his disability. At no time did Petitioner’s parents deny Respondent’s
evaluation request.
25. Ult
imately, as the evidence at hearing demonstrated, after Petitioner’s
second referral in March of XXX, Respondent should have suspected
Petitioner had a disability and was in need of special education.
26. A
ccordingly, Respondent violated its Child Find Obligations under the
IDEA in March XXX.
CONCLUSIONS OF LAW
27. DOAH has jurisdiction over the subject matter of this proceeding as
well as the parties. See § 1003.57(1)(c), Fla. Stat.; Fla. Admin. Code R. 6A-
6.0331(9)(u).
28. As the party seeking relief, Petitioner bears the burden of proving
each issue raised in the Complaint. See Schaffer v. Weast, 546 U.S. 49, 62
(2005); Devine v. Indian River Cnty. Sch. Bd., 249 F.3d 1289, 1291 (11th Cir.
2001).
29. Congress passed the IDEA “to ensure that all children with disabilities
have available to them a free appropriate public education [FAPE] that
emphasize[s] special education and related services designed to meet their
unique needs and prepare them for further education, employment, and
Page 14
14
independent living.” 20 U.S.C. § 1400(d)(1)(A); Phillip C. ex rel. A.C. v.
Jefferson Cnty Bd. of Educ., 701 F. 3d 691, 694 (11th Cir. 2012).
30. In enacting the IDEA, Congress intended to address inadequate
educational services offered to children with disabilities and to combat the
exclusion of such children from the public education system. 20 U.S.C. §
1400(c)(2)(A)-(B). To achieve these aims, Congress provides funding to
participating state and local educational agencies and requires such agencies
to comply with the IDEA’s procedural and substantive requirements. Doe v.
Ala. State Dep’t of Educ., 915 F. 2d 651, 654 (11th Cir. 1990).
31. Respondent, a local education agency (LEA) under 20 U.S.C.
§1401(19)(A), receives federal IDEA funds, and is thus, required to comply
with certain provisions of the IDEA. See 20 U.S.C. § 1401, et seq.
32. The IDEA provides parents and children with disabilities with
substantial procedural safeguards. Bd. of Educ. v. Rowley, 458 U.S. 176, 205-
06 (1982). Among other protections, parents can examine their child’s records
and participate in meetings concerning their child’s education; receive
written notice before any proposed change in the educational placement of
their child; and, file an administrative due process complaint about any
matter relating to the identification, evaluation, or educational placement of
their child, or the provision of FAPE. See 20 U.S.C. § 1415(b)(1), (b)(3), &
(b)(6).
33. In Rowley, the Supreme Court held that a two-part inquiry must be
undertaken in determining whether a local school system has provided a
student with FAPE. As an initial matter, it is necessary to examine whether
the school district has complied with the IDEA’s procedural requirements.
Rowley, 458 U.S. at 206-07. A procedural error does not automatically result
in a denial of FAPE. See G.C. v. Muscogee Cnty. Dist., 668 F.3d 1258, 1270
(11th Cir. 2012). Instead, FAPE is denied only if the procedural flaw impeded
the students right to FAPE, significantly infringed the parents’ opportunity
to participate in the decision-making process, or caused an actual deprivation
Page 15
15
of educational benefits. Winkelman v. Parma City Sch. Dist., 550 U.S. 516,
525-26 (2007).
34. In the Complaint, Petitioner asserts that Respondent violated its
“Child Find” duty under the IDEA and Section 504. This Final Order
addresses each of these allegations in turn.
Child Find Claim under the IDEA
35. Under the IDEA, Child Find is a procedural requirement. In this
context, Child Find “refers to a school’s obligation, under relevant federal
law, to identify students with disabilities who require accommodations or
special education services proactively rather than waiting around for a child’s
parents to confront them with evidence of this need.” Culley v. Cumberland
Valley Sch. Dist., 758 Fed. Appx. 301, 306 (3d Cir. 2018).
36. The IDEA sets forth its Child Find obligation as follows:
All children with disabilities residing in the State,
including children with disabilities who are
homeless children or are wards of the State and
children with disabilities attending private schools,
regardless of the severity of their disabilities, and
who are in need of special education and related
services, are identified, located, and evaluated and a
practical method is developed and implemented to
determine which children with disabilities are
currently receiving needed special education and
related services.
34 C.F.R. § 300.111(a)(1).
37. To fulfill this requirement, Florida has enacted Florida Administrative
Code Rule 6A-6.0331. That rule sets forth a school district’s responsibilities
regarding students suspected of having a disability. Under that rule, school
districts have the responsibility to ensure that students suspected of having
a disability are subject to general education intervention procedures.
Additionally, districts must ensure that all students with disabilities
Page 16
16
who need ESE services are identified, located, and evaluated, and FAPE is
made available to them if it is determined that the student meets the
eligibility criteria.
38. If the school district suspects the student is a student with a disability
and needs special education and related services, it must seek consent from
the parent or guardian to conduct a full and individual initial evaluation. Fla.
Admin. Code R. 6A-6.0331(3)(a).
39. The Child Find duty extends to “[c]hildren who are suspected of being
a child with a disability ... even though they are advancing from grade to
grade.” 34 C.F.R. § 300.111(c)(1). Moreover, the Child Find provision of the
IDEA imposes on states a requirement that “[a]ll children with disabilities
residing in the State, ... regardless of the severity of their disabilities, and
who are in need of special education and related services, are identified,
located, and evaluated.” 20 U.S.C. § 1412(a)(3)(A).
40. In Durbrow v. Cobb County School District, 887 F.3d 1182, 1184 (11th
Cir. 2018), the Eleventh Circuit held that to trigger a Child Find obligation
and potential determination of eligibility, a student with a disability must
show: (1) that the disability adversely affects the student’s academic
performance; and (2) “by reason thereof,” the student needs special education.
See 20 U.S.C. § 1401(3)(A); 34 C.F.R. § 300.8(c)(9); see also Alvin Indep. Sch.
Dist. v. Patricia F., 503 F.3d 378, 383-84 (5th Cir. 2007).
41. Here, Petitioner’s mother disclosed Petitioner’s ASD, dyslexia, and
dysgraphia diagnoses to at least two of Respondent’s staff members. She also
indicated Petitioner’s ASD diagnosis on at least four registration forms.
Furthermore, as XXXXXXX credibly testified, Petitioner’s mother told her
about Petitioner’s ASD before school began and shared her concerns
regarding Petitioner’s social maturity. And, as a result of that conversation,
Respondent allowed Petitioner to repeat XXX grade. As such, it is
undisputed that Respondent knew about Petitioner’s disabilities.
Page 17
17
42. However, at the time of these disclosures, Respondent had virtually no
information about how these disabilities impacted Petitioner’s academic
performance. This is particularly significant given that Petitioner had a very
limited academic history. He had never attended public school before. Despite
this, Respondent did not request any additional information from Petitioner’s
parents or anyone else describing how his disclosed disabilities impacted his
academics or behavior.
43. At hearing, Respondent heavily relied on the fact that it conducted
MTSS meetings, in compliance with rule 6A-6.0331(1), and that Petitioner
never came up during those meetings. However, the evidence at hearing
demonstrated that the scope of those meetings was limited to students
experiencing academic difficulty. Petitioner’s challenges were his behavior,
not his academics. Moreover, it is undisputed that Respondent repeatedly
noted Petitioner’s behavior issues—and punished him for them—but failed to
investigate whether any of his behavioral challenges stemmed from his
disclosed disabilities, particularly ASD, a disability known to impact social
communication and behavior.
44. Moreover, Respondent’s decision not to seek consent to evaluate
Petitioner became unreasonable as Petitioner’s behavioral challenges
mounted. Petitioner received three disciplinary referrals and in-school
suspensions. He also missed school activities. Specifically, Petitioner’s second
and third referrals revealed difficulties in social communication and
appropriate behavior—closing a laptop on another student’s hand so hard
that it broke the computer’s screen and sharing inappropriate online
content—behavior potentially indicative of a student struggling to
understand social norms.
45. These actions, coupled with Petitioner’s disclosed diagnosis of ASD,
history of homeschooling, lack of school records, and Respondent’s general
unfamiliarity with how Petitioner’s disabilities impacted his behavior, should
Page 18
18
have prompted Respondent to, at minimum, conduct a functional behavioral
assessment to determine whether he needed interventions.
46. At hearing, Respondent’s witnesses minimized the seriousness of
Petitioner’s infractions. However, the undisputed evidence shows that
Respondent’s employees deemed Petitioner’s behavior serious enough to
warrant in-school suspensions, a silent lunch, missed recess, and repeated
calls to his father. At the same time, Respondent documented its concerns
surrounding Petitioner’s excessive absences.
47. Therefore, the evidence shows that Respondent failed in its Child Find
obligations in March XXX when Petitioner received his second referral for
behavior that demonstrated a lack of social awareness.5 Bd. of Educ. of
Fayette Cnty., Ky. v. L.M., 478 F.3d 307, 313 (6th Cir. 2007), citing Clay T.
Walton Cnty Sch. Dist., 952 F. Supp 817, 823 (M.D. Ga. 1997) (To establish a
violation of the child find requirement, plaintiffs “must show that school
officials overlooked clear signs of disability and were negligent in failing to
order testing, or that there was no rational justification for not deciding to
evaluate.”).
48. However, the existence of a procedural violation does not end the
inquiry. Instead, a school district may be held liable for procedural violations
of the IDEA that cause substantive harm to the student. Metro. Bd. of Pub.
Educ. v. Guest, 193 F.3d 457, 464 (6th Cir.1999). Bd. of Educ. of Fayette
Cnty., Ky. v. L.M., 478 F.3d 307, 313 (6th Cir. 2007).
49. As the record demonstrates, Respondent’s failure to evaluate
Petitioner after his second referral, resulted in missed classroom instruction,
assignments, and recreational time. It also led to Petitioner’s third referral—
a Level 2 disciplinary infraction for Inappropriate Use of Electronic Device—
5 The parties discussed, at length, the applicability of section 34 C.F.R. § 300.534(d)(2)(i)-(iii)
to this proceeding. However, this section does not apply. In this case, the relevance of the
disciplinary referrals is whether they informed Respondent of Petitioner’s potential need for
special education services, not whether disciplining Petitioner was a violation of 34 C.F.R. §
300.534.
Page 19
19
an offense for which he received a day -and-a half of in school suspension, a
conference with his teacher, and a call to his dad. These consequences meet
the substantive harm requirement. See L.M., 478 F.3d at 313.
Child Find Claim under Section 504
50. Petitioner also asserts that the Respondent violated Section 504’s
Child Find obligation. The Eleventh Circuit has found that Child Find
violations under Section 504 require proof that the school district acted or
failed to act with deliberate indifference. See Liese v. Ind. R. Cnty. Hosp.
Dist., 701 F.3d 334, 345 (11th Cir. 2012). Deliberate indifference requires
“more than gross negligence.” Id. It requires a deliberate choice. Id.
51. Applying these principles here, Petitioner has failed to establish a
Child Find violation under Section 504. As Respondent’s witnesses credibly
testified, the choice not to refer Petitioner stemmed from the belief that his
behaviors were unrelated to his ASD diagnosis. While, as explained above,
this conclusion did not provide a reasonable basis not to evaluate him under
the IDEA, Petitioner failed to establish that Respondent’s decision stemmed
from deliberate indifference to Petitioner’s disability.
52. As such, Petitioner’s Section 504 Child Find claim is denied.
Relief
53. Having found that Respondent violated its Child Find duty under the
IDEA, the next concern is the appropriate remedy. See 20 U.S.C. §
1415(i)(2)(C)(iii). In determining an appropriate remedy, the court or
administrative hearing officer has broad discretion. Knable ex rel. Knable v.
Bexley City Sch. Dist., 238 F.3d 755, 770 (6th Cir. 2001); see also Forest Grove
Sch. Dist. v. T.A., 557 U.S. 230, 244 n.11 (2009)(observing that 20 U.S.C. §
1415(i)(2)(C)(iii) authorizes courts and hearing officers to award appropriate
relief, notwithstanding the provision’s silence with regard to hearing officers).
D.C. ex rel. E.B. v. N.Y.C. Dep’t of Educ., 950 F. Supp. 2d 494, 516 (S.D.N.Y.
2013)(awarding reimbursement for transportation costs); JP v. Cnty. Sch.
Bd., 641 F. Supp. 2d 499, 506-07 (E.D. Va. 2009) (awarding parents a
Page 20
20
reasonable rate of interest to compensate them for tuition payments made on
their credit cards, as well as credit card processing fees).
54. Appropriate relief depends on equitable considerations, so that the
ultimate award provides the educational benefits that likely would have
accrued from special education services the school district should have
supplied in the first place. Reid v. Dist. of Columbia, 401 F.3d 516, 523
(D.C. Cir. 2005).
55. Guided by these principles, the undersigned orders the following relief:
within 20 days of this Final Order, Respondent must evaluate Petitioner and
within 15 days of the evaluation, Respondent must hold an eligibility meeting
to determine what, if any, supports and services Petitioner needs in the
school setting and whether he is in need of an IEP or 504 plan. If Petitioner is
determined eligible for special education, Respondent must provide Petitioner
with compensatory education from March XXX until the date of the IEP for
any services outlined in that plan. Respondent must also provide training to
its employees on its obligations under Child Find under the IDEA.
ORDER
Based on the foregoing Findings of Fact and Conclusions of Law, it is
ORDERED that Petitioner established that Respondent violated the IDEA by
failing to timely evaluate him for special education and related services, and
Respondent is ORDERED to:
1. Within 20 days of this Final Order, evaluate Petitioner and within 15
days of the evaluation, hold an eligibility meeting to determine what, if any,
supports and services Petitioner needs in the school setting and whether he is
in need of an IEP or 504 plan.
2. If Petitioner is determined eligible for special education, Respondent
must provide Petitioner with compensatory education from March XXX until
the date of the IEP for any services outlined in that plan.
Page 21
21
3. Respondent must provide training to its employees on its obligations
under Child Find under the IDEA.
4. All other forms of relief are denied.
DONE AND ORDERED this 12th day of April, 2024, in Tallahassee, Leon
County, Florida.
S
NICOLE D. SAUNDERS
Administrative Law Judge
DOAH Tallahassee Office
Division of Administrative Hearings
1230 Apalachee Parkway
Tallahassee, Florida 32301-3060
(850) 488-9675
www.doah.state.fl.us
Filed with the Clerk of the
Division of Administrative Hearings
this 12th day of April, 2024.
COPIES FURNISHED:
Amanda W. Gay, Esquire
(eServed)
Stephanie Langer, Esquire
(eServed)
Andrew B. King, General Counsel
(eServed)
Bryce D. Milton, Educational Program Director
(eServed)
Bob L. Harris, Esquire
(eServed)
James P. Norton, Superintendent
(eServed)
Page 22
22
NOTICE OF RIGHT TO JUDICIAL REVIEW
This decision is final unless, within 90 days after the date of this decision, an
adversely affected party:
a) brings a civil action in the appropriate state
circuit court pursuant to section 1003.57(1)(c),
Florida Statutes (2014), and Florida Administrative
Code Rule 6A-6.03311(9)(w); or
b) brings a civil action in the appropriate district
court of the United States pursuant to 20 U.S.C.
§ 1415(i)(2), 34 C.F.R. § 300.516, and Florida
Administrative Code Rule 6A-6.03311(9)(w).
