Philadelphia City School District | Case 26839-22-23 | 2023-01-27
Pennsylvania special education due-process decision
- Case number
- 26839-22-23
- Date
- 01/27/2023
- Parties / district (official listing)
- Philadelphia City School District
- Hearing officer
- Brian Ford
- Issues (official listing)
- Compensatory Education Child Find Tuition Reimbursement Independent Educational Evaluation
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
This is a redacted version of the original decision. Select details have been removed from
the decision to preserve anonymity of the student. The redactions do not affect the
substance of the document.
Pennsylvania Special Education Hearing Officer
Final Decision and Order
ODR No.
26839-22-23
CLOSED HEARING
Child’s Name:
Z.G.
Date of Birth:
[redacted]
Parent:
[redacted]
Counsel for Parent:
Scott Wolpert Esq.
400 Maryland Drive
P.O. Box 7544
Fort Washington, PA 19034
Local Education Agency:
School District of Philadelphia
440 N. Broad Street
Philadelphia, PA 19130
Counsel for the LEA:
Maureen Fitzgerald, Esq.
620 Freedom Business Center, Suite 300
King of Prussia, PA 19406
Hearing Officer:
Brian Jason Ford, JD, CHO
Date of Decision:
01/27/2023
Page 2
Introduction
This special education due process hearing concerns a child with disabilities
(the Student). The Student’s parent (the Parent) alleges that the Student’s
public school district (the District) failed to identify the Student as a child
with disabilities and never offered to provide special education to the
Student. These failures constitute what is commonly called a “Child Find”
violation under the Individuals with Disabilities Education Act (IDEA), 20
U.S.C. § 1400 et seq.
The Parent alleges that the District’s Child Find violation resulted in a
substantive violation of the Student’s right to a Free Appropriate Public
Education (FAPE), in violation of the IDEA. The Parent also alleges that the
District’s failure to accommodate the Student’s disability violated the
Student’s rights under Section 504 of the Rehabilitation Act of 1973 (Section
504), 29 U.S.C. § 701 et seq. The Parent demands compensatory education
to remedy these violations.
The Parent had the Student evaluated privately and alleges that the District
adopted the private evaluation as its own. The Parent seeks reimbursement
for that evaluation.
The Parent also alleges that the District’s failure to offer special education
left the Parent with no choice but to seek appropriate private education for
the Student. The Parent enrolled the Student in a private school when the
District refused to provide special education and seeks tuition
reimbursement.
The District denies the Parent’s allegations. It argues that the Student has a
disability but does not require special education and therefore is not a “child
with a disability” as defined by the IDEA. The District argues that it cannot
be liable for a Child Find violation, or any other IDEA violation, because the
Student has no entitlement to special education. The District also argues
that it offered accommodations under Section 504 – or that it tried to do so
– but the Parent was not interested. Finally, the District points to the
Parent’s pursuit of [redacted] for the Student as a (misguided) defense.
For reasons discussed below, I find in favor of the Parent.
Issues
While there are minor differences in how the parties parse the issues, these
issues were presented for adjudication:
Page 3
1. Did the District violate the Student right to a FAPE under the IDEA
during the 2020-21 school year and, if so, is compensatory education
owed as a remedy?
2. Must the District reimburse the Parent for a private evaluation of the
Student?
3. Must the District reimburse the Parent for the Student’s private school
tuition for the 2021-22 school year?
4. Must the District reimburse the Parent for the Student’s private school
tuition for the 2022-23 school year?
Findings of Fact
I reviewed the record in its entirety. I make findings of fact only as
necessary to resolve the issues before me. I find as follows:
The 2017-18 School Year [redacted]
1. The Student began attending one of the District’s elementary schools
at the start of the 2017-18 school year and continued to attend the
District’s schools through the 2020-21 school year. NT at 50-51.
2. The District did not evaluate the Student for special education
eligibility during the 2017-18 school year. Passim, see e.g. J-11.
The 2018-19 School Year [redacted]
3. The Student attended the same District elementary school during the
2018-19 school year.
4. The District did not evaluate the Student for special education
eligibility during the 2018-19 school year. Passim, see e.g. J-11.
The 2019-20 School Year [redacted]
5. The Student attended the same District elementary schools during the
2019-20 school year. Passim.
6. The Student' teacher reported that the Student completed
assignments and tests quickly, making careless errors in the process.
The teacher would send the Student back to the Student’s seat to
correct those errors. NT at 91-92, J-7.
Page 4
7. During the first two months of the 2019-20 school year, the Student
had some difficult social interactions with peers. District personnel
were aware of these difficulties. See, e.g. J-7, NT at 133.
8. [redacted] NT 143-144.
9. [redacted] NT 140.
10. I take judicial notice that, on March 13, 2020, Governor Wolf issued an
order closing all Pennsylvania schools in response to the COVID-19
pandemic. On April 9, 2020, that order was extended through the end
of the 2019-20 school year.
11. The District provided remote instruction, referred to as virtual
instruction, from March 13, 2020, through the end of the 2019-20
school year.
12. During the entirety of the 2019-20 school year, both before and after
the school closure, the Student’s report card grades were excellent. J-
18.
13. The District did not express behavioral or academic concerns to the
Parent at any time during the 2019-20 school year. NT at 91-92.
The 2020-21 School Year [redacted]
14. The Student received virtual instruction during the 2020-21 school
year. At the start of the 2020-21 school year, the Student was taking
karate lessons, and the karate studio opened a program where
students could patriciate in remote schooling while parents work. The
Parent placed the Student in the karate studio’s program. See, e.g. NT
at 59-60.
15. The Student’s participation in the District’s programming from the
karate studio was not successful. The karate studio environment was
not structured and, from within that chaotic environment, the Student
had difficulty attending to instruction.
16. In November 2020, the Parent discontinued the Student’s participation
in the karate studio’s day program and hired a nanny/tutor to be with
the Student at home while the Student participated in the District’s
virtual instruction during the school day. NT at 59-60, J-11, J-14.
Page 5
17. [redacted] NT at 140.
18. [redacted] J-4, NT at 718-720.
19. While the Student participated in the District virtual instruction both in
the karate studio and at home, the District observed the Student
engaged in interfering behaviors, including deliberately deleting
English and writing homework slides, submitting incomplete
assignments, and infrequent class participation. See, e.g. NT at 61.
20. At the same time, the Student’s relationship with peers declined. Peers
called the Student names during virtual learning breakout sessions in
which the teacher was not able to observe the interactions. See, e.g.
NT at 95.
21. The Parent was also aware of these behaviors and the Student’s
declining grades – which were largely a function of incomplete
assignments. The Parent requested a meeting with the District to
discuss these issues.
22. On March 10, 2021, the Parent and District personnel met to discuss
the Parent’s concerns. Unsatisfied with the District’s response, the
Parent began to consider private school for the Student. NT 59, 61,
63, 67-68, 150, 160-162.
23. As part of the Parent’s exploration of private schools, the Student sat
for admissions testing at a private school. The private school (not the
Private School that the Student ultimately went to) administered a
diagnostic reading test and found that the Student was reading at the
[redacted] level – roughly one year behind the Student’s expected
grade level. See, e.g. J-5.
24. After receiving the results of the private school’s diagnostic reading
test, the Parent met with District personnel again. During the meeting,
the Parent expressed concerns that the Student may have a reading
disability, asked for more comprehensive testing, and indicated that
the Parent was considering private testing. District personnel stated
that the Student’s scores on the private school’s reading test were not
consistent with the Student’s performance in school. The District did
not offer an evaluation or anything else during or after the meeting.
See, e.g. NT 67-68, 98, 150.
25. After the District’s non-response to the request for more
comprehensive testing, the Parent had the Student evaluated by a
Page 6
private Developmental Neuropsychologist (the Private Evaluator). The
Private Evaluator drafted a Neuropsychological Evaluation Report (the
Private Report) dated April 27, 2021. J-5.
26. As part of the private evaluation, the Private Evaluator collected
information from the Student’s teacher from the 2019-20 school year.
J-5.
27. The Student’s teacher from the 2019-20 school year reported concerns
about Student’s behaviors that were not previously reported to the
Parent. Specifically, the teacher from the 2019-20 school year
reported concerns about peer interactions, confrontations with
classmates, difficulties with social problem-solving, and negative
reactions to constructive criticism that could yield lost instructional
time. J-5.
28. The same teacher rated the Student using a standardized, normative
behavior rating scale for the Private Evaluation. The teacher rated the
Student in the clinically significant range for depression and at-risk for
hyperactivity, aggression, conduct problems, anxiety, attention,
withdrawal, and atypicality and below average in social skills. J-5.
29. The Private Evaluator also collected information from the Student’s
teacher from the 2020-21 school year. J-5. This teacher’s responses to
the Private Evaluator’s questions and rating scales were biased by
animus towards the Parent. NT at 698-699. That bias notwithstanding,
the teacher reported that the Student was “slightly below grade level
in reading.” This teacher’s ratings also produced clinically significant
results for aggression and conduct problems in the school setting (the
school setting was remote instruction at that time). J-5, J-6.
30. The 2020-21 teacher also reported trouble getting started on tests,
projects, or other assigned tasks; finds it hard to sit still and be quiet
for a long time; is easily distracted by background noises and other
activities happening at the same time; teases, argues, complains or
misbehaves even after being told to stop; has trouble organizing
thoughts in writing or conversations; and produces inconsistent
schoolwork as “Medium Problems” for the Student (again, bias in this
teacher’s responses notwithstanding). J-6.
31. The Private Evaluator diagnosed with three areas of disability,
specifically ADHD, combined presentation, a Specific Learning
Disorder, with impairment in reading (comprehension), and a
Developmental Language Disorder. J-5.
Page 7
32. The Private Evaluator’s diagnoses were based on assessed deficits in
reading comprehension, working memory, processing speed, executive
functioning, and language comprehension. The Private Evaluator also
found deficits in the Student’s fine motor skills and attention issues. J-
5.
33. The Private Evaluator concluded that the Student was eligible for
special education a child with a disability under the primary disability
category of Specific Learning Disability in reading (comprehension)
and secondary disability category of Other Health Impairment (OHI).
J-5.
34. The Private Evaluator drafted educational recommendations into the
Private Report. Specifically, the Private Evaluator recommended that
Student receive education in small, highly structured classes and
learning support services to improve reading comprehension,
attention, and executive functioning skills. J-5.
35. The Parent provided a copy of the Private Report to the District. In
response, the District sought the Parent’s consent to evaluate the
Student and conducted a records review. In this instance, the records
review was the mechanism by which the District accepted the Private
Report. NT 214.
36. The District reviewed the Private Report and drafted a document titled
“Psycho Educational Evaluation Report” dated June 9, 2021 (the 2021
District Report). J-10. A careful reading of J-10 in conjunction with the
Private Report reveals that the District did not do any testing of its
own. Rather, except as noted herein, the District reformatted the
Private Report and reissued the Private Report as its own evaluation.
C/f J-5, J-10.
37. The 2021 District Report was authored by a District employee who is a
Certified School Psychologist (the District’s CSP). J-10.
38. In substance, the District adopted the Private Report as its own report
almost in its entirety, including the special education eligibility
determination and programming recommendations. C/f J-5, J-10.
39. While incorporating nearly all of the Private Report into the 2021
District Report, the District’s CSP did not agree with all of the Private
Evaluator’s conclusions. The District’s CSP wrote (J-10 at 9):
Page 8
Overall, the examiner that reviewed this report agrees with
the diagnostic impression of AD/HD given [Student’s] low
average performance in working memory and processing
speed as well as a few low average to borderline areas on
the NEPSY-2 and D-KEFS. However, [Student’s] grades are
As and Bs and [Student] appears to access [Student’s]
education without special education. [Student] has not
received intervention at the tier 2 or tier 3 level and
special education should not be considered until the MTSS
process has been developed. At this time, [Student] does
not show a need for specially designed instruction. Lastly,
in order to determine qualification for a language disorder,
this report would need to be reviewed by a speech and
language pathologist.
40. At the time of the 2021 District Report, the District’s CSP was unaware
of the Student’s reading levels as assessed by the District’s own
benchmark testing and took no issue with the discrepancy analysis
used by the Private Evaluator to reach the Specific Learning Disability
diagnosis. The District’s CSP’s conclusions about the Student’s need for
reading intervention was based on the Student’s grades and lack of
prior MTSS support as opposed to any disagreement with the Private
Evaluation. See, e.g. NT at 393-394, 396, 399-400.
41. The District did not provide a copy of the 2021 District Report to the
Parent. NT 261-262.
42. The District issued a different report to the Parent, titled “Evaluation
Report,” on June 11, 2021 (the 2021 ER). J-11.
43. The conclusions in the 2021 ER are materially different from the
conclusions in the 2021 District Report. Strikingly, in the 2021 District
Report, the District’s Certified School Psychologist concluded that the
Student had a disability but did not require specially designed
instruction (SDI) and was not entitled to special education on that
basis. J-10 at 9. In the 2021 ER, the District concluded that the
Student did not have a disability, and was not entitled to special
education on that basis. J-11 at 14.
44. In the 2021 ER, the District recommended that Student receive tier 2
RTI reading intervention and consider developing a Section 504 Plan.
J-11.
Page 9
45. The District did not invite the Parent to a meeting to review the 2021
ER or to determine the need for a Section 504 Plan. NT at 73, 161-
162, 197. Instead, the District issued a Notice of Recommended
Educational Placement (NOREP) to the Parent as a mechanism for the
Parent to agree with the District’s non-eligibility determination on the
basis that the Student did not have a disability. J-12.
46. The District issued the non-eligibility NOREP on June 11, 2021. The
Parent rejected the NOREP on July 6, 2021. J-12.
47. Although not part of a special education evaluation, the District
administered standardized reading benchmark testing to all students,
including the Student in this case. On benchmark testing (called
Aimsweb Plus) the Student scored at or below the bottom 10th
percentile in Oral Reading Fluency, Literary Composite, and ELA
Composite/Overall. J-18. At the same time, however, the Student
scored in the Proficient range on PSSA tests. J-18.
48. On July 13, 2021, the Parent completed an application for the Student
to attend the Private School during the 2021-22 school year. J-13.
49. On August 1, 2021, the Parent sent what is commonly referred to as a
10-Day Letter to the District. This letter informed the District of the
Parent’s intent to enroll the Student in the Private School and seek
tuition reimbursement. J-16.
50. On August 5, 2021, the District replied to the 10-Day Letter, denying
the Parent’s request for tuition because of its determination that the
Student did not have a disability. J-17. The District refused because
the District had determined Student was ineligible
The 2021-22 School Year [redacted]
51. The Student attended the Private School during the 2021-22 school
year. Passim.
52. At the Private School, the Student received academic intervention
throughout the school day from professionals who were knowledgeable
and experienced in teaching students with learning profiles similar to
the Student’s. NT 788-790, 809-816, 824-826, 830-832.
53. The Private School features a low student to teacher ratio. Teachers at
the Private School provide instruction targeting the Student’s assessed
Page 10
difficulties with reading comprehension, language processing, and
executive functioning. NT at 809-816.
54. At the Private School, the Student received intensive instruction in
multiple comprehension skills. NT at 810, 818, 821-822, 858-859.
55. The Private School provided the Student weekly social/emotional
instruction from the school counselor. NT at 830-831, 864.
56. The Student’s report cards from the Private School during the 2021-22
school year state that the Student demonstrated the skills that the
Private School teaches “consistently” or “much of the time.” J-24.
57. The Private School administers school-wide standardized assessments.
According to those assessments, the Student improved from the 24th
to the 65th percentile in reading and from the 28th to the 64th
percentile in Language Arts. J-23.
58. The Private School primarily educates students who have Dyslexia,
ADHD, auditory processing disorders, and other learning differences.
NT at 789-790.
59. During the 2021-22 school year, the Student received a high level of
support from the Private School. NT at 795.
60. On June 22, 2022, the Parent asked the District to provide an
appropriate special education program for the Student for the 2022-23
school year. The Parent also told the District that, in the absence of an
offer from the District, the Student would continue to attend the
Private School. The Parent reserved the right to demand tuition
reimbursement for the 2022-23 school year. J-26.
61. In response, the District asked the Parent to provide records from the
Private School. On July 5, 2022, the Parent complied with the District’s
request. J-28.
62. On July 15, 2022, with no further response from the District, the
Parent sent another 10-Day Letter to the District, notifying the District
that the Student would attend the Private School during the 2022-23
school year and demanding tuition reimbursement. J-29.
63. In response to the 2022 Ten-Day Letter, the District wrote to the
Parent to deny the request for reimbursement. As in the year before,
Page 11
the District pointed to its determination that the Student does not
have a disability as the basis for its denial. J-30.
64. The District did not offer to reevaluate the Student for IDEA eligibility
or for accommodations under Section 504. The District did not invite
the Parent to any meeting of any type. The District did not offer an IEP
or Section 504 Plan for the 2022-23 school year. J-30.
65. On August 8, 2022, the Parents requested this due process hearing.
The 2022-23 School Year [redacted]
66. The Student continued to attend the Private School for the 2022-23
school year. Passim.
67. The Student’s progress at the Private School during the 2022-23
school year, as measured by the Private School, is consistent with the
Student’s progress during the 2021-22 school year. NT 824, 828-831,
833, 882- 883, 903; J-20
Witness Credibility
During a due process hearing, the hearing officer is charged with the
responsibility of judging the credibility of witnesses, and must make
“express, qualitative determinations regarding the relative credibility and
persuasiveness of the witnesses.” Blount v. Lancaster-Lebanon Intermediate
Unit, 2003 LEXIS 21639 at *28 (2003). One purpose of an explicit credibility
determination is to give courts the information that they need in the event of
judicial review. See, D.K. v. Abington School District, 696 F.3d 233, 243 (3d
Cir. 2014) (“[Courts] must accept the state agency's credibility
determinations unless the non-testimonial extrinsic evidence in the record
would justify a contrary conclusion.”). See also, generally David G. v.
Council Rock School District, 2009 WL 3064732 (E.D. Pa. 2009); T.E. v.
Cumberland Valley School District, 2014 U.S. Dist. LEXIS 1471 *11-12 (M.D.
Pa. 2014); A.S. v. Office for Dispute Resolution (Quakertown Community
School District), 88 A.3d 256, 266 (Pa. Commw. 2014); Rylan M. v Dover
Area Sch. Dist., No. 1:16-CV-1260, 2017 U.S. Dist. LEXIS 70265 (M.D. Pa.
May 9, 2017).
In this case, I find that all witnesses testified credibly in that all witnesses
candidly shared their recollection of facts and their opinions, making no
effort to withhold information or deceive me. Nearly all witnesses candidly
explained what they could and could not recall, and none sugar-coated
negative testimony. To the extent that witnesses recall events differently or
Page 12
draw different conclusions from the same information, genuine differences in
recollection or opinion explain the difference.
This does not mean that I assign equal weight to every witness. The
Student’s teacher from the 2020-21 school year was candid about her bias,
but was biased nonetheless. Further, the District’s CSP was candid about the
basis of her disagreement with the Private Evaluator’s conclusion about the
Student’s Specific Learning Disability. However, the fact that any child has
not received tier 2 or 3 MTSS support cannot (legally) be a basis to conclude
that a child does not have a learning disability. Perhaps such a lack of
support may relate to a child’s need for specially designed instruction, but
the weight of the District’s CSP’s testimony is diminished by her conflation of
disability determinations and the need for special education.
Taken collectively, District personnel overwhelmingly expressed an opinion
that a student who performs well academically – [redacted]– cannot be
eligible for special education. See, e.g. NT 758. That simply is not true. The
phenomenon of “twice-exceptional” children is well-understood, as is the
concept of “masked” or “hidden” disabilities among that student population.
The District’s blasé attitude towards the Parent’s concerns, both
contemporaneously and at the hearing, diminish the weight of District
personnel’s testimony.
Applicable Laws
The Burden of Proof
The burden of proof, generally, consists of two elements: the burden of
production and the burden of persuasion. In special education due process
hearings, the burden of persuasion lies with the party seeking relief.
Schaffer v. Weast, 546 U.S. 49, 62 (2005); L.E. v. Ramsey Board of
Education, 435 F.3d 384, 392 (3d Cir. 2006). The party seeking relief must
prove entitlement to its demand by preponderant evidence and cannot
prevail if the evidence rests in equipoise. See N.M., ex rel. M.M. v. The
School Dist. of Philadelphia, 394 Fed.Appx. 920, 922 (3rd Cir. 2010), citing
Shore Reg'l High Sch. Bd. of Educ. v. P.S., 381 F.3d 194, 199 (3d Cir.
2004). In this case, the Parent is the party seeking relief and must bear the
burden of persuasion.
Child with a Disability
The IDEA’s definition of a child with a disability is found at 20 U.S.C. §
1401(3)(A):
Page 13
The term “child with a disability” means a child—
(i) with intellectual disabilities, hearing impairments (including
deafness), speech or language impairments, visual impairments
(including blindness), serious emotional disturbance (referred to
in this chapter as “emotional disturbance”), orthopedic
impairments, autism, traumatic brain injury, other health
impairments, or specific learning disabilities; and
(ii) who, by reason thereof, needs special education and related
services.
That definition creates a two-part test to determine if a child is entitled to
special education. First, the child must have one of the disabilities (or
categories of disabilities) recognized by the IDEA. Second, the child must, by
reason of that disability, require special education and related services.
Free Appropriate Public Education (FAPE)
The IDEA requires the states to provide a “free appropriate public education”
to all students who qualify for special education services. 20 U.S.C. §1412.
Local education agencies, including school districts, meet the obligation of
providing a FAPE to eligible students through development and
implementation of IEPs, which must be “‘reasonably calculated’ to enable the
child to receive ‘meaningful educational benefits’ in light of the student’s
‘intellectual potential.’” Mary Courtney T. v. School District of Philadelphia,
575 F.3d 235, 240 (3d Cir. 2009) (citations omitted). Substantively, the IEP
must be responsive to each child’s individual educational needs. 20 U.S.C. §
1414(d); 34 C.F.R. § 300.324.
This long-standing Third Circuit standard was confirmed by the United States
Supreme Court in Endrew F. v. Douglas Cnty. Sch. Dist. RE-1, 137 S. Ct.
988 (2017). The Endrew F. case was the Court’s first consideration of the
substantive FAPE standard since Board of Educ. of Hendrick Hudson Central
School District v. Rowley, 458 U.S. 176, 206-07, 102 S.Ct. 3034 (1982).
In Rowley, the Court found that a LEA satisfies its FAPE obligation to a child
with a disability when “the individualized educational program developed
through the Act’s procedures is reasonably calculated to enable the child to
receive educational benefits.” Id at 3015.
Third Circuit consistently interpreted Rowley to mean that the “benefits” to
the child must be meaningful, and the meaningfulness of the educational
benefit is relative to the child’s potential. See T.R. v. Kingwood Township
Board of Education, 205 F.3d 572 (3rd Cir 2000); Ridgewood Bd. of
Page 14
Education v. N.E., 172 F.3d 238 (3rd Cir. 1999); S.H. v. Newark, 336 F.3d
260 (3rd Cir. 2003). In substance, the Endrew F. decision in no different.
A school district is not required to maximize a child’s opportunity; it must
provide a basic floor of opportunity. See, Lachman v. Illinois State Bd. of
Educ., 852 F.2d 290 (7th Cir.), cert. denied, 488 U.S. 925 (1988). However,
the meaningful benefit standard required LEAs to provide more than “trivial”
or “de minimis” benefit. See Polk v. Central Susquehanna Intermediate Unit
16, 853 F.2d 171, 1179 (3d Cir. 1998), cert. denied 488 U.S. 1030
(1989). See also Carlisle Area School v. Scott P., 62 F.3d 520, 533-34 (3d
Cir. 1995). It is well-established that an eligible student is not entitled to the
best possible program, to the type of program preferred by a parent, or to a
guaranteed outcome in terms of a specific level of achievement. See, e.g.,
J.L. v. North Penn School District, 2011 WL 601621 (E.D. Pa. 2011). Thus,
what the statute guarantees is an “appropriate” education, “not one that
provides everything that might be thought desirable by ‘loving
parents.’” Tucker v. Bayshore Union Free School District, 873 F.2d 563, 567
(2d Cir. 1989).
In Endrew F., the Supreme Court effectively agreed with the Third Circuit by
rejecting a “merely more than de minimis” standard, holding instead that the
“IDEA demands more. It requires an educational program reasonably
calculated to enable a child to make progress appropriate in light of the
child’s circumstances.” Endrew F., 137 S. Ct. 988, 1001 (2017). Appropriate
progress, in turn, must be “appropriately ambitious in light of [the child’s]
circumstances.” Id at 1000. In terms of academic progress, grade-to-grade
advancement may be “appropriately ambitious” for students capable of
grade-level work. Id. Education, however, encompasses much more than
academics. Grade-to-grade progression, therefore, is not an absolute
indication of progress even for an academically strong child, depending on
the child's circumstances.
In sum, the essence of the standard is that IDEA-eligible students must
receive specially designed instruction and related services, by and through
an IEP that is reasonably calculated at the time it is issued to offer an
appropriately ambitious education in light of the Student’s circumstances.
Child Find
The IDEA's Child Find provision requires states to ensure that “all children
residing in the state who are disabled, regardless of the severity of their
disability, and who are in need of special education and related services are
identified, located and evaluated.” 20 U.S.C. § 1412(a)(3). For LEAs, the
Child Find duty creates a “continuing obligation . . . to identify and evaluate
Page 15
all students who are reasonably suspected of having a disability under the
statutes.” P.P. ex rel. Michael P. v. West Chester Area Sch. Dist., 585 F.3d
727, 738 (3d Cir. 2009); see also 20 U.S.C. § 1412(a)(3). LEAs must
evaluate children who are suspected to be children with disabilities within a
reasonable period of time after the school is on notice of academics or
behavior that is likely to reflect a disability. Ridgewood Bd. of Educ. v. N.E.,
172 F.3d 238, 250 (3d Cir. 1999). An LEA’s failure to evaluate a child
suspect of having a learning disability constitutes a substantive FAPE
violation.
Evaluation Criteria
The IDEA establishes requirements for evaluations. In substance,
evaluations must “use a variety of assessment tools and strategies to gather
relevant functional, developmental, and academic information, including
information provided by the parent, that may assist in determining” whether
the child is a child with a disability and, if so, what must be provided through
the child’s IEP in order for the child to receive FAPE. 20 U.S.C. §
1414(b)(2)(A).
Further, the evaluation must “not use any single measure or assessment as
the sole criterion for determining whether a child is a child with a disability
or determining an appropriate educational program for the child” and must
“use technically sound instruments that may assess the relative contribution
of cognitive and behavioral factors, in addition to physical or developmental
factors”. 20 U.S.C. § 1414(b)(2)(B)-(C).
In addition, the District is obligated to ensure that:
assessments and other evaluation materials... (i) are selected
and administered so as not to be discriminatory on a racial or
cultural basis; (ii) are provided and administered in the language
and form most likely to yield accurate information on what the
child knows and can do academically, developmentally, and
functionally, unless it is not feasible to so provide or administer;
(iii) are used for purposes for which the assessments or
measures are valid and reliable; (iv) are administered by trained
and knowledgeable personnel; and (v) are administered in
accordance with any instructions provided by the producer of
such assessments.
20 U.S.C. § 1414(b)(3)(A).
Page 16
Finally, evaluations must assess “all areas of suspected disability”. 20 U.S.C.
§ 1414(b)(3)(B).
Independent Educational Evaluation at Public Expense
Parental rights to an independent educational evaluation (IEE) at public
expense are established by the IDEA and its implementing regulations: “A
parent has the right to an independent educational evaluation at public
expense if the parent disagrees with an evaluation obtained by the public
agency…” 34 C.F.R. § 300.502(b)(1). “If a parent requests an independent
educational evaluation at public expense, the public agency must, without
unnecessary delay, either – (i) File a due process complaint to request a
hearing to show that it's evaluation is appropriate; or (ii) Ensure that an
independent educational evaluation is provided public expense.” 34 C.F.R. §
300.502(b)(2)(i)-(ii).
“If a parent requests an independent educational evaluation, the public
agency may ask for the parent's reason why he or she objects to the public
evaluation. However, the public agency may not require the parent to
provide an explanation and may not unreasonably delay either providing the
independent educational evaluation at public expense or filing a due process
complaint to request a due process hearing to defend the public evaluation.”
34 C.F.R. § 300.502(b)(4).
Compensatory Education
Compensatory education is an appropriate remedy where a LEA knows, or
should know, that a child’s educational program is not appropriate or that he
or she is receiving only a trivial educational benefit, and the LEA fails to
remedy the problem. M.C. v. Central Regional Sch. District, 81 F.3d 389 (3d
Cir. 1996). Compensatory education is an equitable remedy. Lester H. v.
Gilhool, 916 F.2d 865 (3d Cir. 1990).
Courts in Pennsylvania have recognized two methods for calculating the
amount of compensatory education that should be awarded to remedy
substantive denials of FAPE. The first method is called the “hour-for-hour”
method. Under this method, students receive one hour of compensatory
education for each hour that FAPE was denied. M.C. v. Central Regional,
arguably, endorses this method.
The hour-for-hour method has come under considerable scrutiny. Some
courts outside of Pennsylvania have rejected the hour-for-hour method
outright. See Reid ex rel. Reid v. District of Columbia, 401 F.3d 516, 523
(D.D.C. 2005). In Reid, the court concluded that the amount and nature of a
Page 17
compensatory education award must be crafted to put the student in the
position that she or he would be in, but for the denial of FAPE. Reid is the
leading case on this method of calculating compensatory education, and the
method has become known as the Reid standard or Reid method.
The more nuanced Reid method was endorsed by the Pennsylvania
Commonwealth Court in B.C. v. Penn Manor Sch. District, 906 A.2d 642,
650-51 (Pa. Commw. 2006) and the United States District Court for the
Middle District of Pennsylvania in Jana K. v. Annville Cleona Sch. Dist., 2014
U.S. Dist. LEXIS 114414 (M.D. Pa. 2014). It is arguable that the Third Circuit
also has embraced this approach in Ferren C. v. Sch. District of Philadelphia,
612 F.3d 712, 718 (3d Cir. 2010) (quoting Reid and explaining that
compensatory education “should aim to place disabled children in the same
position that the child would have occupied but for the school district’s
violations of the IDEA.”).
Despite the clearly growing preference for the Reid method, that analysis
poses significant practical problems. In administrative due process hearings,
evidence is rarely presented to establish what position the student would be
in but for the denial of FAPE – or what amount or what type of compensatory
education is needed to put the student back into that position. Even cases
that express a strong preference for the “same position” method recognize
the importance of such evidence, and suggest that hour-for-hour is the
default when no such evidence is presented:
“… the appropriate and reasonable level of reimbursement will
match the quantity of services improperly withheld throughout
that time period, unless the evidence shows that the child
requires more or less education to be placed in the position he
or she would have occupied absent the school
district’s deficiencies.”
Jana K. v. Annville Cleona Sch. Dist., 2014 U.S. Dist. LEXIS 114414 at 36-
37.
Finally, there are cases in which a denial of FAPE creates a harm that
permeates the entirety of a student’s school day. In such cases, full days of
compensatory education (meaning one hour of compensatory education for
each hour that school was in session) are warranted. Such awards are fitting
if the LEA’s “failure to provide specialized services permeated the student’s
education and resulted in a progressive and widespread decline in [the
Student’s] academic and emotional well-being” Jana K. v. Annville Cleona
Sch. Dist., 2014 U.S. Dist. LEXIS 114414 at 39. See also Tyler W. ex rel.
Daniel W. v. Upper Perkiomen Sch. Dist., 963 F. Supp. 2d 427, 438-39 (E.D.
Page 18
Pa. Aug. 6, 2013); Damian J. v. School Dist. of Phila., Civ. No. 06-3866,
2008 WL 191176, *7 n.16 (E.D. Pa. Jan. 22, 2008); Keystone Cent. Sch.
Dist. v. E.E. ex rel. H.E., 438 F. Supp. 2d 519, 526 (M.D. Pa. 2006); Penn
Trafford Sch. Dist. v. C.F. ex rel. M.F., Civ. No. 04-1395, 2006 WL 840334,
*9 (W.D. Pa. Mar. 28, 2006); M.L. v. Marple Newtown Sch. Dist., ODR No.
3225-11-12-KE, at 20 (Dec. 1, 2012); L.B. v. Colonial Sch. Dist., ODR No.
1631-1011AS, at 18-19 (Nov. 12, 2011).
Whatever the calculation, in all cases compensatory education begins to
accrue not at the moment a child stopped receiving a FAPE, but at the
moment that the LEA should have discovered the denial. M.C. v. Central
Regional Sch. District, 81 F.3d 389 (3d Cir. 1996). Usually, this factor is
stated in the negative – the time reasonably required for a LEA to rectify the
problem is excluded from any compensatory education award. M.C. ex rel.
J.C. v. Central Regional Sch. Dist., 81 F.3d 389, 397 (3d Cir. N.J. 1996)
In sum, I subscribe to the logic articulated by Judge Rambo in Jana K. v.
Annville Cleona. If a denial of FAPE resulted in substantive harm, the
resulting compensatory education award must be crafted to place the
student in the position that the student would be in but for the denial.
However, in the absence of evidence to prove whether the type or amount of
compensatory education is needed to put the student in the position that the
student would be in but for the denial, the hour-for-hour approach is a
necessary default. Full-day compensatory education can also be awarded if
that standard is met. In any case, compensatory education is reduced by the
amount of time that it should have taken for the LEA to find and correct the
problem.
Tuition Reimbursement
A three-part test is used to determine whether parents are entitled to
reimbursement for special education services. The test flows from Burlington
School Committee v. Department of Education of Massachusetts, 471 U.S.
359 (1985) and Florence County School District v. Carter, 510 U.S. 7
(1993). This is referred to as the “Burlington-Carter” test.
The first step is to determine whether the program and placement offered by
the LEA is appropriate for the child. The second step is to determine whether
the program obtained by the parents is appropriate for the child. The third
step is to determine whether there are equitable considerations that merit a
reduction or elimination of a reimbursement award. Lauren W. v.
DeFlaminis, 480 F.3d 259 (3rd Cir. 2007). The steps are almost always
taken in sequence, and the analysis ends if any step is not satisfied.
Page 19
Discussion
Child Find
The first question presented in this case is whether the District violated its
Child Find duty. That question is resolved by determining when the District
should have reasonably suspected the Student of having a disability
recognized by the IDEA.
Nothing in the record proves that the District should have suspected a
disability in the 2017-18 or 2018-19 school years.
During the 2019-20 school year, the Student’s teacher had concerns that
were not contemporaneously reported to the Parent. Those concerns were
reported to the Private Evaluator as part of the Private Evaluation. That
teacher reported concerns about Student’s peer interactions, confrontations
with classmates, difficulties with social problem-solving, and negative
reactions to constructive criticism. These subjective impressions, provided a
year later as part of an evaluation, may not establish suspicion of a disability
alone. However, these subjective impressions also came with objective
assessments of the Student’s behaviors. The same teacher provided
objective ratings for the same period. Those ratings revealed clinically
significant levels for depression and at-risk for hyperactivity, aggression,
conduct problems, anxiety, attention, withdrawal, and atypicality and below
average in social skills.
In this context, it is important to understand what “at-risk” means. The term
“at-risk” falls below the “clinically significant” level with T Scores between 60
and 70. In general, an “at-risk” score indicates a problem that may not
require formal intervention.
Through this lens, the 2019-20 teacher may have suspected depression, but
none of the other ratings support a finding that the teacher (or any other
District personnel) should have suspected a disability in the 2019-20 school
year. I find no Child Find violation in the 2019-20 school year.
The District did, however, violate its Child Find obligation in the 2020-21
school year. The 2020-21 school year started with remote instruction, and
the District was aware of problems from the get-go. Under the unique facts
of this case, however, the District’s attribution of the Student’s problems to
the overall chaos of the karate studio is well-reasoned. During that time, it
was fair for the District to link any decline in the Student’s academic
performance to the distracting environment in which the Student received
instruction.
Page 20
The Student’s environment changed in November 2020. The Parent removed
the Student from the karate studio so that the Student could receive the
District’s virtual instruction at home with a nanny/tutor. The fact that the
Student’s engagement and academic performance did not change at the
same time does not, by itself, trigger Child Find. However, from this point
forward, the Student’s school environment does not shield the District.
The first Child Find red flag came in February 2021. As part of a [redacted]
screening, the District assessed the Student as a year behind in some
reading measures. The District’s focus [redacted] (shared by the Parent)
may have blinded the District to that surprisingly low reading result. This is
not to say that one poor reading test should always prompt the District to
offer a special education evaluation. Rather, the surprising test result,
declining performance (as a result of missing assignments), and increased
social problems all together should have prompted the District to take some
sort of action. Instead, the District did nothing while the Parent became
increasingly concerned.
The Parent’s concern grew to the point that the Parent (not the District)
requested the meeting that convened on March 10, 2021. The Parent
expressed all these concerns at the meeting. The District heard the Parent’s
request for help but did nothing. Relying on the Student’s report card grades
and lack of MTSS interventions, the District dismissed the Parent’s concerns
without any serious consideration. Prompted by the District’s inaction, the
Parent began to explore private schools. In that process, a private school
suggested to the Parent that the Student may have a learning disability. The
information that the Parent received from that private school is similar to
some of the information that the District collected as part of the [redacted]
screening.
Child Find is triggered by what the District suspects, not by what the Parent
suspects. I must note, however, that the District had information at the
March 10, 2021 meeting similar to what the Parent obtained while
investigating private schools.
While the exact date is a close call, I find that the Child Find violation began
on March 10, 2021. At that point, the District had sufficient information to
suspect a disability but took no action. Yet even if the Child Find violation did
not begin exactly on March 10, 2021, it started shortly thereafter. The
Parent shared information with the District after the private school’s reading
test. The Parent told the District that the Student may have a learning
disability and asked for an evaluation. The request for an evaluation in and
of itself triggered the District’s obligations under special education law. See
Page 21
22 Pa. Code § 14.123(c). There can be no question that the District should
have suspected a disability after the Parent placed the District on notice of a
suspected disability. And, yet again, the District did nothing with this
information.
Compensatory education is an equitable remedy for a Child Find violation. In
this case, I find that the Child Find violation resulted in substantive harm.
Even the District’s CSP agreed that the Student required accommodations,
albeit under Section 504, to “level the playing field” in school. NT at 393-
394. Instead, the district relied upon impermissible factors (report card
grades and its own history of not supporting the Student through the MTSS
process) as a justification for ignoring and dismissing the Parent. As a result,
the Student did not actually offer the accommodations that it recommended
both during the hearing and in the 2021 District Report. The District’s failure
is substantive for this reason.
The record does not contain information about how much special education
the Student should have received from March 10, 2021, through the end of
the 2020-21 school year. The record also does not contain information about
what quantity or form of compensatory education would put the Student in
the position that the Student would be in but for the denial of FAPE. Also,
while compensatory education is an equitable remedy, there is no case law
suggesting that a compensatory education award should be enhanced
because of a school’s dismissiveness of legitimate parental concerns. With
this lack of data, I find it equitable to award three hours of compensatory
education to the Student for each day that the District was in session
between March 10, 2021 and the end of the 2020-21 school year.
The Parents may decide how the compensatory education is provided. The
compensatory education may take the form of any appropriate
developmental, remedial, or enriching educational service, product, or
device that furthers any of Student’s identified educational and related
services needs. The compensatory education may not be used for services,
products, or devices that are primarily for leisure or recreation. The
compensatory education shall be in addition to, and shall not be used to
supplant, educational and related services that should appropriately be
provided by the District through Student’s IEPs to assure meaningful
educational progress. Compensatory services may occur after school hours,
on weekends, and/or during the summer months when convenient for
Student and the Parents. The hours of compensatory education may be used
at any time from the present until Student turns age eighteen (18). The
compensatory services shall be provided by appropriately qualified
professionals selected by the Parents. The cost to the District of providing
the awarded hours of compensatory services may be limited to the average
Page 22
market rate for private providers of those services in the county where the
District is located.
Private Evaluation Reimbursement
This case does not squarely fit into the scenario contemplated by the IDEA
for tuition reimbursement. Described above, the IDEA accounts for scenarios
in which a parent disagrees with a school’s evaluation and then requests an
independent evaluation at the school’s expense. In this case, the Parent
obtained a private evaluation before the District evaluated. In nearly all
cases, that sequence of events is disqualifying.
Two factors make this case different: First, the District improperly refused
the Parent’s request for an evaluation by taking no action in response to the
Parent’s verbal request. See 22 Pa. Code § 14.123(c). Second, the District
used the Private Evaluation as its own. The Parent funded the evaluation
that the District was obligated to do after the District refused to fulfil its
obligation. After the Parent paid for what the District should have done, the
District used the Private Report so that it did not have to conduct its own
evaluation. At that point, even if the District had offered an Appropriate
Public Education to the Student, the APE would not be free.
Discussed above, I am empowered to craft unique remedies when doing so
is appropriate for the specific circumstances of the violation. I exercise that
discretion in this case and order the District to reimburse the Parent for the
Private Evaluation.
Tuition Reimbursement
The first part of the Burlington-Carter test, described above, calls for me to
evaluate the appropriateness of the District’s special education offer. In this
case, no such offer exists. Therefore, if the Student is a child with a disability
as defined by the IDEA, the Parent has satisfied the first part of the test per
se. The District’s special education program cannot be appropriate for the
Student because the District did not offer a special education program to the
Student. Conversely, if the Student is not a child with a disability as defined
by the IDEA, the Parent cannot be entitled to tuition reimbursement.
I find that the Student is, and was, a child with a disability as defined by the
IDEA. The only person who has ever evaluated the Student for special
education eligibility is the Private Evaluator. In the District’s own words, the
Private Report was a “very well done report” and “extremely thorough.” NT
at 199, 269. The District’s actions at the time of the report were consistent
with this description at the hearing. The Private Report was so well-received
Page 23
by the District that it concluded that no further evaluation of any kind was
necessary.1 As such, the only evaluation of the Student concludes that the
Student has two disabilities recognized by the IDEA and, by reason thereof,
requires special education.
The District accepted every part of the Private Evaluation except for its
conclusions. I the bases upon which the District rejected the Private
Evaluation’s conclusions are inappropriate. First, the District’s CSP rejected
the conclusions because the Student’s report card grades were good. The
record in this case reveals that the Student’s report card grades may not be
indicative of the Student’s actual progress. The teacher entering those
grades had significant conflicts with the Parent, and the District’s own
objective benchmark testing put the Student at below grade level in various
reading domains. The District’s CSP was unaware of this information both at
the time of the 2021 District Report and at the hearing. Second, the
District’s CSP rejected the conclusions because the Student never received
MTSS supports. The absence of MTSS supports, however, only illustrate the
District’s failures. Unbeknownst to the District’s CSP, the District’s own
benchmark testing placed the Student in the bottom 10th percentile – a level
at which MTSS supports should have been provided. The District cannot rely
upon its failure to do what should have been done as a defense.
I am compelled to note that the District placed its CSP in an impossible
situation. The District told the CSP to complete the 2021 District Report
before the CSP’s contract term ended. As a result, the only information that
the CSP had was the Private Evaluation, the Student’s report card, and the
absence of MTSS supports. It is pure speculation to imagine what the
District’s CSP would have done had the District enabled her to work within
the IDEA’s evaluation timeline. The CSP’s understanding that MTSS is a
prerequisite to special education eligibility is concerning and not explained
by the time crunch, but I do not fault the CSP for not knowing what she did
not know. The District gave the CSP no time to gather more information.
This is no defense for the District itself, but the context of the 2021 District
Report is worth noting.
To make matters worse, the District did not share the CSP’s conclusion with
the Parent. The CSP concluded that the Student did not qualify for special
education because the Student had a disability but did not require special
education. The CSP went on to recommend additional evaluations and urged
1 The District asserts that the timing of the Private Report made it impossible for the District to conduct its own
report because the District’s evaluators are 10-month employees and litigation was pending. That is no defense
under the IDEA, especially considering how evaluation timelines are extended when school is not in session. It is
one thing to say that an evaluation cannot be completed quickly, it is something else to say that an evaluation
cannot be conducted at all. In this case, the District did not even try to evaluate the Student.
Page 24
the District and Parent to consider accommodations under Section 504. The
District hid this information from the Parent. It never proposed additional
evaluations. It never considered eligibility under Section 504. Instead, the
District told the Parent that the Student does not have a disability. The
District repeatedly relied upon this false statement to deny special
education, disability accommodations, and additional evaluations.2
For all of these reasons, I reject the District’s defenses. The only reliable
evidence in the record concerning the Student’s eligibly for special education
is the Private Evaluation. The Private Evaluation itself constitutes
preponderant evidence that the Student has a disability recognized by the
IDEA and requires special education. The District offered nothing, and so the
Parent passes the first prong of the Burlington-Carter test.
The second prong of the Burlington-Carter test calls on me to evaluate the
appropriateness of the Private School. In this case, this part of the analysis
is straightforward. The Private School specializes in educating children with
learning profiles similar to the Students. The Parent selected the private
school for its alignment with the Student’s needs as assessed in the Private
Evaluation. As such, the Private School was appropriate at the time it was
selected. The Parent passes the second prong of the Burlington-Carter test
for this reason.
Further, I reject the District’s arguments that the Private School was not and
is not appropriate for the Student. The District argues that some of the
Private School’s testing was not completed in accordance with the test
publisher’s instructions. Even if that is true, it does not negate the match
between the Private School’s services and the needs identified in the Private
Report. Again, the District does not dispute any portion of the Private Report
except for the ultimate conclusion that the Student requires special
education. Second, the District argues that the Student is now performing at
a lower level than the Student’s performance while attending the District’s
programs. I reject this argument because it is predicated on a comparison
between the Private School’s specialized program and the District’s general
education curriculum. Those programs are not comparable, and no inference
can be drawn from the two. However, comparing the Student’s report card
grades, objective testing from the District, the Private Report, and the
Student’s progress in the Private School reveals that the Student’s report
2 The District argues that it offered Section 504 accommodations to be implemented through a Section 504 Plan. I
reject this argument because the District never offered a Section 504 plan and told the Parent that the Student
does not have a disability. I further reject the argument that any failure to offer a Section 504 plan is attributable
to the Parent’s lack of cooperation. If the District believed that the Student needed Section 504 accommodations,
the District was required to offer Section 504 accommodations. The District’s expectation that the Parent would
reject accommodations is not a defense.
Page 25
card progress while attending the District’s school is the least reliable
measure of the Student’s success.
The third part of the Burlington-Carter test calls for me to determine if any
equitable factors warrant a reduction or elimination of a tuition
reimbursement award. Here, the District again points to the Parents lack of
cooperation as a mitigating factor. I reject this argument because the record
does not establish that lack of cooperation. The District only offered what
the District offered. The Parent did not refuse to attend meetings because
the District did not invite the Parent to meetings (such invitations require
documentation that does not exist). The Parent did not reject a Section 504
plan because the District never offered a Section 504 Plan. The Parent did
not withhold the Student from evaluations because the District never sought
the Parent’s consent to evaluate. The District cannot blame the Parent for its
own inaction.
I am not aware of any case holding that equitable considerations can
enhance a tuition reimbursement award. Therefore, I do not consider the
District’s withholding of information from the Parent or its reliance on
statements about the Student’s disability status that it knew were untrue. To
be clear, I am not punishing the District for a paperwork error. There are
cases in which schools check the wrong box on a form. That, by itself,
should not create significant liability. In this case, the District concluded that
the Student had a disability and then told the Parent, repeatedly, that the
Student did not have a disability. The District used that false statement to
deny services to the Student. The equities in this case unquestionably favor
tuition reimbursement.
The Burlington-Carter analysis is identical for both school years in question.
I award tuition reimbursement for both years.
An appropriate order follows.
ORDER
Now, January 27, 2023, it is hereby ORDERED as follows:
1. The Student is awarded three (3) hours of compensatory education for
each day that the District was in session from March 10, 2021, through
the end of the 2020-21 school year to remediate a Child Find violation
occurring during that period. Such compensatory education is awarded
with the uses and conditions described above.
Page 26
2. The Parent is awarded reimbursement for the independent
Neuropsychological Evaluation of April 27, 2021 (J-5 in the record and
described as the “Private Report” above).
3. The Parent is awarded reimbursement for the Student’s tuition at the
Private School that the Student attended in the 2021-22 and 2022-23
school years.
It is FURTHER ORDERED that any claim not specifically addressed in this
order is DENIED and DISMISSED.
/s/ Brian Jason Ford
HEARING OFFICER
