Lignos-Lopez v. Servicios de Terapia Educativa Girasol, Inc.

District Court, D. Puerto Rico·Decided August 23, 2024·No. 3:22-cv-01419·Unknown

Opinion

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

LIGNOS-LOPEZ, et al.,

Plaintiffs,

v. Civ. No. 22-cv-1419 (MAJ) SERVICIOS DE TERAPIA EDUCATIVA GIRASOL, INC., et al.,

Defendants.

OPINION AND ORDER I. INTRODUCTION Before the Court is a Motion to Dismiss (the “Motion”) filed by Defendants, Maribelle Lagares, et al., (“Defendants”), pursuant to Federal Rule of Civil Procedure 12(b)(6) challenging this Court’s jurisdiction to hear Plaintiffs’ Complaint. (ECF No. 116). As will be explained, Plaintiffs, Alexander Rafael Lignos López and Vanessa Padilla Muñoz, personally and on behalf of their minor son D.A.L.P., purport to allege violations of substantive due process rights against a private school, Servicios de Terapia Educativa Girasol, Inc., (“Colegio Girasol”).1 (ECF No. 49). Defendants move for dismissal arguing that Plaintiffs' claims should be dismissed for failure to exhaust administrative remedies as required under the Individuals with Disabilities Education Act (“IDEA”). (ECF No. 116). Defendants’ Motion to Dismiss (the “Motion”) in effect contends that, based on this Court having previously dismissed Plaintiffs’ Third-Party Complaint against the sole state actor in this case—the Department

1 Named Defendants, sued in their personal capacities, are alleged to have worked at Servicios de Terapia Educativa Girasol, Inc., during the relevant time period of events described in the Complaint. These Defendants include, Maribelle Lagares (and her husband, Efraín Pomales), Daniel O. Feliciano, and Azarieliz Osorio. (ECF No. 49). of Education of Puerto Rico—for lack of federal jurisdiction, the Court should likewise dismiss the Complaint against the “individual codefendants Efraín Pomales, Maribelle Lagares-Rossy and their Conjugal Partnership.” Id. at 4. Upon careful consideration of the filings, including Plaintiffs' Complaint (ECF No. 49) and Plaintiffs’ Response to the Motion (ECF No. 118), the Court finds that Plaintiffs'

claims are indeed pursued under the IDEA, albeit guised as claims of civil rights violations of substantive due process under 42 U.S.C. § 1983.2 Id. at 16-24. Consequently, Defendants’ Motion to Dismiss is GRANTED. (ECF No. 116). II. BACKGROUND a. Procedural Background On January 29, 2024, this Court granted Defendants' Motion to Dismiss Plaintiffs’

Third-Party Complaint, resulting in its dismissal without prejudice. (ECF No. 114). The next day, the Court issued an Order to Show Cause considering this dismissal, seeking to confirm the subject-matter jurisdiction for Plaintiffs' primary action under Federal Rule of Civil Procedure 12(h)(3). (ECF No. 115). The Order directed Plaintiffs to show cause as to why the action should not be dismissed for lack of subject matter jurisdiction due to the non-exhaustion of administrative remedies under the IDEA, or why such exhaustion was not necessary in this case. Id. (citing Parent/Prof'l Advocacy League v. City of Springfield, 934 F.3d 13, 19 (1st Cir. 2019); Christopher W. v. Portsmouth Sch. Comm., 877 F.2d 1089, 1099 (1st Cir. 1989)).

2 In rendering this decision, the Court has also taken into consideration the arguments put forward by the parties in relation to the Court’s Show Cause Order which sought—sua sponte—to confirm whether this Court had subject matter jurisdiction to entertain Plaintiffs’ suit. See (ECF Nos. 115, 119, 124, 129). On January 30, 2024, Defendants filed the instant Motion to Dismiss for Lack of Jurisdiction. (ECF No. 116). Plaintiffs opposed the Motion (ECF No. 118) and responded to the Order to Show Cause (ECF No. 119) the following day. On February 26, 2024, Plaintiffs moved for reconsideration of the Order dismissing their Third-Party Complaint (ECF No. 123). Defendants responded to Plaintiffs' response to the Order to

Show Cause (ECF No. 124) and to the Motion for Reconsideration (ECF No. 128) on March 8, 2024. Thereafter, Plaintiffs replied to Defendants' response to the Order to Show Cause (ECF No. 129) and to Defendants' opposition to the Motion for Reconsideration (ECF No. 132). b. Factual Background As has already been detailed by the Court in previous Opinions relating to the instant matter (ECF Nos. 114, 133), the Fifth Amended Complaint (the “Complaint”)— the operative pleading here—paints a hazy picture of a December 2021 incident that left D.A.L.P. injured at Colegio Girasol. Id. By the Complaint's own admission, the details are murky: Plaintiffs concede it is “unclear what exactly took place” on December 14, 2021, “except that D.A.L.P. was physically injured by someone” at the school. Id. at 13, 15. It is

alleged that an unknown student assailant slapped D.A.L.P. in the face while he was in a Colegio Girasol classroom. Id. at 11. Plaintiffs pin the blame on “the named and unknown persons that interacted with D.A.L.P. at the school” for this incident and others, alleging that they are “responsible for the illegal actions that violated [his] constitutional rights.” Id. at 21. Plaintiffs go further, and also assert that these bad actors were "executing Colegio Girasol's official policy or . . . common custom or policy"—a practice that allegedly spawned a dearth of supervision for vulnerable students like D.A.L.P. Id. Plaintiffs also take aim at the school's later actions, which they say breached an agreement to keep providing educational services, even if tuition payments were delayed. Id. at 7. As detailed in the Complaint, Plaintiffs allege that due to inadequate supervision, school officials’ negligence, and failure to maintain “an appropriate level of discipline” in a classroom of four to five students with special needs, an altercation occurred between

D.A.L.P. and another student. During this altercation, the other student allegedly hit D.A.L.P., causing him to bite his lip and start bleeding. Id. at 10-12. Following the classroom altercation, the Complaint alleges that Colegio Girasol later informed Plaintiffs of a decision to withhold D.A.L.P.'s access to education and final grades due to unpaid tuition, contrary to their prior arrangement. Id. at 7, 14. More specifically, Colegio Girasol, under an agreement with the state, provided services to D.A.L.P. “in accordance with an [I]ndividualized [E]ducational [P]rogram (“IEP”)” because he was “placed there or referred there by the DOE . . . to comply with IDEA’s requirements.” Id. at 7. Based on this arrangement, Colegio Girasol and its staff are purported to be state actors subject to the Fourteenth Amendment and state laws that require services to prevent negligence and abuse, thereby protecting the student's due

process rights. Id. at 19-20. Plaintiffs argue that the failure of Colegio Girasol to adequately respond to the classroom spat, and the subsequent denial of educational services over disputed payments, represent a violation of these due process rights. Id. at 16-24. As a result, Plaintiffs maintain they have suffered both physical and emotional damages. Id. at 23- 24. Plaintiffs assert Defendants are “directly responsible for the illegal actions that violated [D.A.L.P.’s] constitutional rights,” because they were “executing Colegio Girasol’s official policy or were acting in accordance with a well settled and common custom or policy in Colegio Girasol” that deprived him of his constitutional rights. Id. at 21. III. LEGAL STANDARD AND APPLICABLE LAW

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