de Paulino v. New York City Department of Education

District Court, S.D. New York·Decided February 1, 2023·No. 1:22-cv-01865·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

ROSA ELBA DE PAULINO, as Parent and Natural Guardian of R.P., ROSA ELBA DE PAULINO, Individually, CEFRINO PAULINO, as Parent and Natural Guardian of R.P., CEFRINO PAULINO, Individually, MARILYN BECKFORD, as Parent and Natural Guardian of M.B., MARILYN BECKFORD, Individually, LYNN B CHAPERON, as Parent and Natural Guardian of A.C., LYNN B CHAPERON, Individually, NEYSHA CRUZ, as Parent and Natural Guardian of O.F., NEYSHA CRUZ, Individually, DOROTHY NESKE, as Parent and Natural Guardian of A.N., 22 Civ. 1865 (PAE) DOROTHY NESKE, Individually, CHRISTOPHER NESKE, as Parent and Natural Guardian of A.N., CHRISTOPHER OPINION & ORDER NESKE, Individually, MARINA PEREZ (BURGOS PARRA), as Parent and Natural Guardian of C.P., MARINA PEREZ (BURGOS PARRA), Individually, MARIA HILDAGO, as Parent and Natural Guardian of L.S., MARIA HILDAGO, Individually, ABUNDIO SANCHEZ, as Parent and Natural Guardian of L.S., ABUNDIO SANCHEZ, Individually, KELLY TOBUCK, as Parent and Natural Guardian of K.T., KELLY TOBUCK, Individually, CAROLYN MASON, as Parent and Natural Guardian of A.D., CAROLYN MASON, Individually, MARIA NAVARRO-CARILLO, as Parent and Natural Guardian of M.G., MARIA NAVARRO-CARILLO, Individually, JOSE GARZON, as Parent and Natural Guardian of M.G., JOSE GARZON, Individually, ANDREA PHILLIPS, as Parent and Natural Guardian of S.H., ANDREA PHILLIPS, Individually, PAUL HINTON, as Parent and Natural Guardian of S.H., PAUL HINTON, Individually, ROSA ZAYAS, as Parent and Natural Guardian of R.Z., ROSA ZAYAS, Individually, EDWIN ZAYAS, as Parent and Natural Guardian of R.Z., EDWIN ZAYAS, Individually,

Plaintiffs,

-v-

NEW YORK CITY DEPARTMENT OF EDUCATION, DAVID C BANKS, in his official capacity as Chancellor of New York City Department of Education,

Defendants. PAUL A. ENGELMAYER, District Judge: Plaintiffs Rosa Elba de Paulino, Cefrino Paulino, Marilyn Beckford, Lynn B. Chaperon, Neysha Cruz, Dorothy Neske, Christopher Neske, Marina Perez (Burgos Parra), Maria Hildago, Abundio Sanchez, Kelly Tobuck, Carolyn Mason, Maria Navarro-Carillo, Jose Garzon, Andrea

Phillips, Paul Hinton, Rosa Zayas, and Edwin Zayas (collectively, “plaintiffs”), individually and on behalf of their respective children (the “students”), move for injunctive relief against defendants New York City Department of Education (the “DOE”) and David C. Banks, in his official capacity as Chancellor of the DOE (collectively, “defendants”). Dkt. 10 (“Compl.”) ¶ 141. Plaintiffs allege that their children are students with disabilities who are entitled under the Individuals with Disabilities Education Act (“IDEA”), 20 U.S.C. § 1415(j), and regulations promulgated thereunder, and New York Education Law § 4404(4)(a), to remain in their educational placements during the pendency of administrative and judicial proceedings regarding the adequacy of their education. See id. ¶¶ 7–139. Plaintiffs move for an injunctive order requiring the DOE to immediately implement the students’ pendency orders by fully funding the

students’ tuition, transportation, and other services at the International Institute for the Brain (“iBRAIN”) for the 2021–2022 extended school year.1 Id. ¶ 141; Dkt. 18 (“Mot.”) at 1. Since plaintiffs moved for injunctive relief, the DOE has funded, to varying degrees for each student, the pendency placements at issue. See Dkts. 33, 37, 39.

1 The Court notes—as has been noted by the Second Circuit and other judges in this District— that this case and similar cases on behalf of students with disabilities was brought by the Brain Injury Rights Group, Ltd. (“BIRG”). BIRG was founded by the same individual who founded iBRAIN and has brought numerous cases on behalf of students seeking public funding for students at iBRAIN. Cf., e.g., Ventura de Paulino v. N.Y.C. Dep’t of Educ., 959 F.3d 519, 528– 29 (2d Cir. 2020) (noting “unusual set of facts” in cases brought by BIRG on behalf of students at iBRAIN); Ferreira v. N.Y.C. Dep’t of Educ., Nos. 19 Civ. 2937, 19 Civ. 8519 (JMF), 2020 WL 1158532, at *2 n.1 (S.D.N.Y. Mar. 6, 2020) (describing circumstances giving rise to certain cases brought by BIRG as “curious,” though “ultimately irrelevant” to court’s decision). For the following reasons, the Court denies plaintiffs’ motion. As to the remaining costs claimed by plaintiffs, the Court directs the parties to continue conferring in good faith and file, by February 8, 2023, a joint status update in accordance with this opinion and order. I. Background2 A. Factual Background The underlying allegations for each of the 12 students—R.P., M.B., A.C., O.F., A.N.,

C.P., L.S., K.T., A.D., M.G., S.H., and R.Z.—are similar, and thus are summarized collectively. Each student is a minor3 and a resident of New York City with an acquired brain injury or brain-based disorder that qualifies as a disability under 20 U.S.C. § 1401(3). See Compl. ¶¶ 8, 10–11, 13 (R.P.); id. ¶¶ 19, 21–22, 24 (M.B.); id. ¶¶ 30, 32–33, 35 (A.C.); id. ¶¶ 41, 43–44, 46 (O.F.); id. ¶¶ 52, 54–55, 57 (A.N.); id. ¶¶ 63, 65–66, 68 (C.P.); id. ¶¶ 74, 76–77, 80 (L.S.); id. ¶¶ 86, 88–89, 91 (K.T.); id. ¶¶ 97, 99–100, 102 (A.D.); id. ¶¶ 108, 110–11, 113 (M.G.); id. ¶¶ 119, 121–22, 124 (S.H.); id. ¶¶ 130, 132–33, 135 (R.Z.). At some point in the summer or fall of 2021, the parents and/or natural guardians of each student initiated due process complaints and sought pendency placements for the students at iBRAIN for the duration of the proceedings.

See id. ¶ 15; (R.P.); id. ¶ 26 (M.B.); id. ¶ 37 (A.C.); id. ¶ 48 (O.F.); id. ¶ 59 (A.N.); id. ¶ 70 (C.P.); id. ¶ 82 (L.S.); id. ¶ 93 (K.T.); id. ¶ 104 (A.D.); id. ¶ 115 (M.G.); id. ¶ 126 (S.H.); id. ¶ 137 (R.Z.). In the cases of nine of the students, an impartial hearing officer (“IHO”) issued an order on pendency, and, in the cases of students M.G., S.H., and R.Z, the findings of fact and decision (“FOFD”) in the case “established iBRAIN as the basis for pendency” for the 2021–

2 The Court draws its account of the underlying facts of this case from plaintiffs’ Complaint, Dkt. 10 (“Compl.”), and the attached exhibits.

3 Plaintiffs characterize all students as minors; however, O.F., C.P., K.T., and S.H. were 18 years old or older at the start of the 2021–2022 extended school year. Compl. ¶¶ 42, 64, 87, 121. 2022 extended school year. See id. ¶ 16; (R.P.); id. ¶ 27 (M.B.); id. ¶ 38 (A.C.); id. ¶ 49 (O.F.); id. ¶ 60 (A.N.); id. ¶ 71 (C.P.); id. ¶ 83 (L.S.); id. ¶ 94 (K.T.); id. ¶ 105 (A.D.); id. ¶ 116 (M.G.); id. ¶ 127 (S.H.); id. ¶ 138 (R.Z.). In their Complaint, dated March 4, 2022, plaintiffs alleged that the DOE failed to fully

fund the students’ pendency placements for the 2021–2022 extended school year. See id. ¶ 17 (R.P.); id. ¶ 28 (M.B.); id. ¶ 39 (A.C.); id. ¶ 50 (O.F.); id. ¶ 61 (A.N.); id. ¶ 72 (C.P.); id. ¶ 84 (L.S.); id. ¶ 95 (K.T.); id. ¶ 106 (A.D.); id. ¶ 117 (M.G.); id. ¶ 128 (S.H.); id. ¶ 139 (R.Z.); see also id. ¶ 140. The parties have since filed three sets of updates as to the amount of funding outstanding. See Dkts. 31, 33, 37, 39. In the latest, the parties represented that the placements for R.P. and C.P. have been fully funded, and defendants represent that the only outstanding costs for M.B. have been reimbursed. See Dkt. 39. As to the remaining nine students, defendants assert that the claimed costs for A.C., O.F., A.N., L.S., K.T., A.D., M.G., and R.Z. will be reimbursed upon submission of in-person attendance records and/or invoices, and that the allegedly overdue tuition for S.H. is not subject to reimbursement. See id. In particular, the

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