Soto v. of Puerto Rico

District Court, D. Puerto Rico·Decided September 30, 2025·No. 3:24-cv-01405·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO

Christine Soto; Gustavo Sánchez; on their own behalf and of minor C.S.S.,

Plaintiffs, Civil No. 24-1405(GMM) v.

Commonwealth of Puerto Rico; Department of Education of the Commonwealth of Puerto Rico,

Defendants.

OPINION AND ORDER Before the Court is the Commonwealth of Puerto Rico’s (“Commonwealth”) and the Department of Education of the Commonwealth of Puerto Rico’s (“the DOE”) (collectively, “Defendants”) Motion to Dismiss. (Docket No. 13). For the reasons stated herein, and in accordance with Rule 12(b)(1), the Court GRANTS IN PART the Motion to Dismiss as to the declaratory judgment and equitable relief and DENIES IN PART as to the monetary damages. I. FACTUAL AND PROCEDURAL BACKGROUND On September 6, 2024, Christine Soto (“Mrs. Soto”) and Gustavo Sánchez (“Mr. Sánchez”) (collectively, “C.S.S.’ parents”), on behalf of themselves and their minor daughter C.S.S. (collectively, “Plaintiffs”), filed a Complaint against Defendants pursuant to Title II of the Americans with Disabilities Act, 42 U.S.C. §§ 12101 et seq. (“ADA”), Section 504 of the Rehabilitation Act, 29 U.S.C. §§ 794 et seq. (“Rehabilitation Act”), and the Individuals with Disabilities Education Act, 20 U.S.C. §§ 1400 et seq. (“IDEA”). (Docket No. 1 at 1 ¶¶ 1-2). Plaintiffs seek

injunctive and declaratory relief, compensatory damages, nominal damages, and attorney’s fees and costs due to an alleged pattern of disability-based discrimination against C.S.S. and, particularly, Defendants’ failure to provide C.S.S. a free appropriate public education (“FAPE”). (Id. at 2, ¶¶ 3-4). A. Individualized Education Program Plaintiffs allege that C.S.S. is a minor who qualifies as a person with a disability under the ADA and IDEA. (Id. at 2-4 ¶¶ 6- 7, 12). C.S.S. suffers from congenital diaphragmatic hernia, hydrocephalus, juvenile idiopathic scoliosis, intermittent strabismus, dysphagia, dextroposition of the heart, muscle

hypotonia, expressive and receptive language disorder, gastrostomy, chronic lung disease, mild intellectual disability, attention deficit hyperactivity disorder (“ADHD”), social communication disorder, motor dyspraxia, and three distinct visual perception problems. (Id.). As alleged in the Complaint, C.S.S. is currently enrolled in the DOE’s special education services and has an Individualized Education Program (“IEP”)1 (Id. at 4 ¶ 13). As part of C.S.S.’ IEP for the 2021-2022 academic year, on December 3, 2021, C.S.S. participated in a “purchase of services” agreement with Colegio CADEI, through which the private school would deliver education

services that adapt to C.S.S.’ needs. (Id. at 4 ¶ 15). Yet, between January and June 2022, deficiencies in the education services provided by Colegio CADEI were identified through five or more meetings with the DOE’s Programming and Placement Committee.2 (Id.). Leticia López (“Mrs. López”), the Designated Special Education Officer for C.S.S., and other the DOE representatives attended these meetings, where it was determined that Colegio CADEI was not fulfilling most of the provisions required by C.S.S.’ IEP. (Id. at 4 ¶ 16). B. First Administrative Complaint On July 7, 2022, Plaintiffs filed an administrative complaint

before the DOE’s Special Education Administrative Forum (“Administrative Forum”), regarding the location, provision, and remuneration of the education services owed to C.S.S. (Id. at 4-5

1 An IEP is a legally binding agreement between the parents of a disabled student and the State or Territory’s education agency, that details the special education services, goals, and supports that the agency is obliged to provide to the disabled student to guarantee that the child receives a FAPE, in accordance with their specific needs and as mandated by the IDEA. G.D. by & through Jeffrey D. v. Swampscott Pub. Schs., 27 F.4th 1, 5 (1st Cir. 2022). 2 The Programming and Placement Committee consists of THE DOE personnel responsible for making decisions about the services that a disabled minor will receive in accordance with an IEP. All determinations and modifications regarding the location, services, and accommodations that a disabled student should receive in conformity with their IEP are assessed by this Committee. See Valentín-Marrero v. Puerto Rico, 29 F.4th 45, 47 (1st Cir. 2022). ¶¶ 17-18). Plaintiffs requested that the DOE review and address the deficiencies that were previously identified in the execution of C.S.S.’ 2021-2022 IEP — namely Colegio CADEI’s noncompliance with the IEP — by creating a new IEP for the 2022-2023 academic

year that would relocate C.S.S. to a different school. (Id.). Three mediation meetings were held with the DOE personnel, during which Plaintiffs proposed three different schools to which C.S.S. may be relocated: José C. Rosario School in Isabela, José de Diego School in Aguadilla, and Aurora Méndez Charneco School in San Sebastián. (Id. at 5 ¶¶ 18-19). Ultimately, the DOE enrolled C.S.S. in the Ceferina Cordero School in Aguadilla. (Id. at 6-7 ¶¶ 24-29). Plaintiffs opposed this transfer for two reasons: the school lacked teachers and assistant personnel with training to attend to C.S.S.’ needs, and the school intended to place C.S.S. in the second grade despite that C.S.S. had yet to complete the

first grade. (Id.). On September 7, 2022, an administrative hearing was convened before an Administrative Judge. (Docket No. 21-1 at 1-6). In this hearing, the Administrative Judge ordered the DOE to compensate Plaintiffs for the loss of therapy services and mandated the Programming and Placement Committee to review C.S.S.’ IEP for the upcoming academic year. (Id.). The first administrative complaint, however, was not closed, as Plaintiffs submitted multiple motions to the Administrative Forum alleging the DOE’s continued and persistent lack of compliance with C.S.S.’ IEP. (Id.). A second administrative hearing was supposed to be held subsequently, yet it was postponed on six occasions. (Id.). The first administrative complaint was reassigned to a total of four different

Administrative Judges; seven status conferences were held; and Plaintiffs met four times with the Programming and Placement Committee to discuss modifications to C.S.S’ IEP. (Id.) On May 22, 2023, the presiding Administrative Judge granted Plaintiffs’ first administrative complaint, upon a finding that Plaintiffs and the DOE reached an agreement regarding the appointment of a service assistant to C.S.S. and the procedures for placing C.S.S. in an appropriate education setting. (Id. at 7- 8). The Administrative Forum thereby ordered the DOE to engage in the “strict compliance of the agreements reached between the parties.” (Id.)

C. Second Administrative Complaint On September 2, 2024, C.S.S. filed a second administrative complaint at the Administrative Forum. (Docket No. 21-2). Therein, Plaintiffs requested that the DOE: assign a service assistant to C.S.S.; provide compensation for the education services that C.S.S. lost by virtue of not having a service assistant; and for the DOE to produce a digital copy of C.S.S.’ academic file. (Id. at 2). A conciliation meeting was held on September 9, 2024, during which the DOE agreed to deliver a digital copy of C.S.S.’ academic file. (Id. at 2-3). In addition, an administrative meeting was convened on October 10, 2024, where the parties informed that the

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