D.K. Ex Rel. G.M. v. Solano County Office of Education
Full Opinion (html_with_citations)
MEMORANDUM AND ORDER
Plaintiffs D.K., G.M., M.W., L.W., and B.W. seek injunctive and monetary relief from Defendants Solano County Office of Education (âSCOEâ) and Superintendent Dee Alarcon (âSuperintendent Alarconâ); Solano County Board of Education (âSCBEâ) and its individual board members (âSolano Board Membersâ); Benicia Unified School District (âBUSDâ); Superintendent Janice Adams (âSuperintendent *1187 Adamsâ) and Director of Special Services Clare Davies; BUSD Board of Education (âBBOEâ) and its individual members (âBenicia Board Membersâ); Patrick Holland, Principal of Benicia High School (âPrincipal Hollandâ); JoAnn Severson, Vice-Principal of Benicia High School (âVice-Principal Seversonâ); Karla Buckley, Teacher; Sandra Perez, Class Room Aide; Shannon Ingersoll, Class Room Aide; and Ruthie Garcia, Class Room Aide, for claims arising under 42 U.S.C. §§ 12101, et seq. (âADAâ), Section 504 of the Rehabilitation Act (âRehabilitation Actâ), 42 U.S.C. § 1983, California Civil Code §§ 51, et seq. (âUnruh Actâ), and California Government Code §§ 11135, et seq. Non-statutory state law claims of intentional infliction of emotional distress, battery, assault, false imprisonment, and negligent supervision are also alleged.
Presently before the Court is BUSD, BBOE, Benicia Board Members, Superintendent Janice Adams, Director of Special Services Clare Davies, Principal Patrick Holland, and Vice-Principal JoAnn Sever-sonâs (collectively âBUSD Defendantsâ) Motion to Dismiss Plaintiffsâ Third Amended Complaint pursuant to Fed. R. Civ. Proc. 12(b)(6) 1 on grounds that Plaintiffs fail to state a claim upon which relief may be granted for Plaintiffsâ First, Second, Third, Fourth, and Ninth Claims. On June 15, 2009, Defendants SCOE, Superintendent AlarcĂłn, SCBE, and Solano Board Members (collectively âSCOE Defendantsâ) joined in parts IV(B) and (C)(2) of the Motion to Dismiss. On August 17, 2009, Defendant Mary Ellen Haddock (âDefendant Haddockâ) also joined in parts IV(B) and (C) (2) of the Motion to Dismiss. For the reasons set forth below, the Motions will be granted in part and denied in part. 2
BACKGROUND
Plaintiff D.K. (âDKâ) is a nineteen-year old student who lives within the school district boundary of BUSD and SCOE. He has multiple disabilities, which include epilepsy, cerebral palsy, and, physical and developmental disabilities along with cognitive impairment. DK currently attends the SCOE special education program at BUSDâs Benicia High School. Plaintiff G.M. (âGMâ) is DKâs parent and also an employee of SCOE.
The second named Plaintiff, M.W. (âMWâ), is a twenty-year old student who lives within the school district boundary of BUSD and SCOE. She has multiple disabilities, which include cognitive impairment and a psychosis allegedly resulting from Defendantsâ abuse. MW also attends the SCOE special education program at BUSDâs Benicia High School. Plaintiffs L.W. (âLWâ) and B.W. (âBWâ) are MWâs parents and guardians ad litem.
DK and MW attended Benicia High School special education classes from August 2004 to present. During this period of time, Plaintiffs allege that DKâs teacher, Karla Buckley (âBuckleyâ), and class room aide, Sandra Perez (âPerezâ), physically abused DK by covering his hands in glue as punishment for his disability related behavior, then watched in amusement. Plaintiffs further allege that Buckley and Perez physically abused DK by forcing him to walk on his injured foot. Buckley and Perez allegedly made DK walk on his foot despite knowledge of DKâs recent surgery because Buckley and Perez have a personal animus toward DK due to his *1188 disability related behaviors. Plaintiffs also claim that Buckley and Perez restrained DK by tying him to his wheelchair, reclined it, then left the wheelchair in an inverted position for an extended period of time. Plaintiffs further allege that Buckley and Perez subjected DK to sub-human and humiliating conditions by permitting him to sit in his own feces. Plaintiffs claim that DKâs other class room aides, Shannon Ingersoll (âIngersollâ) and Ruthie Garcia (âGarciaâ), failed to intervene during the above described incidents.
Plaintiffs allege that Buckley and Perez also abused MW. Plaintiffs assert that MWâs medications have a noted effect of making her drowsy. As punishment for sleeping, Buckley and Perez allegedly forced MW to stand atop a chair for prolonged periods of time in front of her classmates. Plaintiffs claim that on at least one occasion, MW fell from the chair and injured herself. Plaintiffs also allege that Buckley and Perez repeatedly taunted and ridiculed MW by offering her rewards, then revoking them without reason. Plaintiffs assert that MW developed a psychosis because of these actions.
On or around March 6, 2007, GM received a phone call from North Bay Regional Center (âRegional Centerâ) which allegedly informed her that DK had been abused by Buckley and Perez. Plaintiffs assert that GM contacted SCOE to obtain more information and was told that an investigation was being conducted, that Buckley and Perez had been terminated, and that DK was not hurt.
On March 7, 2007, Plaintiffs claim that GM contacted the Regional Center and was told of numerous instances of abuse. On or around April 23, 2007, SCOE purportedly told GM that she could no longer visit DKâs classroom without receiving permission from her county supervisor. Plaintiffs assert that SCOE knew of the alleged abuses and purposefully concealed the incidents by refusing to inform the parents of children with disabilities.
Plaintiffs filed the present action on March 7, 2008. They attempt to bring this action on their own behalf and on behalf of all persons similarly situated. The class which Plaintiffs represent is composed of all parents of children with disabilities and their children with disabilities attending Benicia High School who have been denied their right to full and equal access to the facilities, programs, services and activities because of past abusive conduct concerning the discipline of children with disabilities.
On May 26, 2009, after two prior motions to dismiss, Plaintiffs filed their Third Amended Complaint (âTACâ). BUSD Defendants now move to dismiss the First, Second, Third, Fourth, and Ninth Claims in Plaintiffsâ TAC pursuant to Rule 12(b)(6). SCOE Defendants have joined the motion to dismiss with regards to the Third, Fourth, and Ninth Claims. Defendant Haddock has joined the motion to dismiss with regards to the Ninth Claim.
STANDARD
A. Judicial Notice
Generally, the scope of review on a Rule 12(b)(6) motion to dismiss is limited to the contents of the complaint. Marder v. Lopez, 450 F.3d 445, 448 (9th Cir.2006). However, â[t]he Ninth Circuit has held that, âon a motion to dismiss a court may properly look beyond the complaint to matters of public record and doing so does not convert a Rule 12(b)(6) motion to one for summary judgment.â â Davis v. Sutley, No. EDCV 0701415-CBM (RNB), 2008 WL 1817262, at *2 (C.D.Cal. Apr. 17, 2008) (quoting Mack v. South Bay Beer Distributors, Inc., 798 F.2d 1279, 1282 (9th Cir.1986)) (âa court may take judicial notice of records and reports of administrative bod *1189 iesâ). Furthermore, a court may consider evidence on which the complaint ânecessarily reliesâ if (1) the complaint refers to the documents; (2) the document is central to the plaintiffs claim; and (3) no party questions the authenticity of the copy attached to the 12(b)(6) motion. Marder, 450 F.3d at 448. While the court may take judicial notice of undisputed matters of public record, the court may not take judicial notice as to the validity or truth of disputed facts stated in those public records. Hunt v. Rodriguez, No. CIV S-06-0141 MCE GGH P., 2009 WL 173070, at *3 (E.D.Cal. Jan. 26, 2009).
B. Motion to Dismiss
On a motion to dismiss for failure to state a claim under Rule 12(b)(6), all allegations of material fact must be accepted as true and construed in the light most favorable to the nonmoving party. Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337-38 (9th Cir.1996). Federal Rule of Civil Procedure 8(a)(2) requires only âa short and plain statement of the claim showing that the pleader is entitled to relief,â in order to âgive the defendant fair notice of what the ... claim is and the grounds upon which it rests.â Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the âgroundsâ of his or her âentitlement to reliefâ requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Bell Atl. Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1964-65, 167 L.Ed.2d 929 (2007) (internal citations and quotations omitted). Factual allegations must be enough to raise a right to relief above the speculative level. Id. at 1965 (citing 5 C. Wright & A. Miller, Federal Practice and Procedure § 1216, pp. 235-236 (3d ed. 2004)) (âThe pleading must contain something more ... than ... a statement of facts that merely creates a suspicion [of] a legally cognizable right of actionâ).
If the court grants a motion to dismiss a complaint, it must then decide whether to grant leave to amend. The court should âfreely giveâ leave to amend when there is no âundue delay, bad faith[,] dilatory motive on the part of the movant ... undue prejudice to the opposing party by virtue of ... the amendment, [or] futility of the amendment....â Fed.R.Civ.P. 15(a); Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962). Generally, leave to amend is only denied when it is clear that the deficiencies of the complaint cannot be cured by amendment. DeSoto v. Yellow Freight Sys., Inc., 957 F.2d 655, 658 (9th Cir.1992).
ANALYSIS
A. Judicial Notice
BUSD Defendants request the Court to take judicial notice of the following documents pursuant to Fed.R.Evid. 201 (authorizing judicial notice of adjudicative facts âcapable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questionedâ): (1) the June 23, 2007 Government Claim served by Plaintiff DK; (2) the September 7, 2007 Government Claim served by Plaintiff MW. (Defs.â RJN 2.)
To the extent that BUSD Defendants are requesting that the Court take judicial notice of the contents of the Plaintiffsâ government tort claims, BUSD Defendantsâ request is granted because (1) Plaintiffsâ TAC explicitly refers to the documents in question as Paragraph 7 states: âPlaintiffs timely filed Tort Claims Notices under Government Code section 910 et seq. Defendants rejected the Tort Claims Notices for all Plaintiffs on October 22, 2007....â; (2) such documents are central *1190 to Plaintiffsâ claims as the timely filing and subsequent rejection of government tort claims is a prerequisite to the filing of a civil complaint; and (3) Plaintiffs, nor any other party, question the authenticity of such documents. However, to the extent that BUSD Defendants are requesting that the Court take judicial notice of the truth of the factual allegations contained therein, such request is denied.
B. Violations of the Americans with Disabilities Act, Section 504 of the Rehabilitation Act, the Unruh Civil Rights Act, and Government Code § 11135.
Plaintiffsâ First and Second Claims allege that BUSDâs acts and omissions violated the Americans with Disabilities Act (âADAâ), 42 U.S.C. §§ 12101, et seq 3 and Section 504 of the Rehabilitation Act (âRehabilitation Actâ), 29 U.S.C. §§ 794, et seq. 4 In order to state a claim under Title II of the ADA and the Rehabilitation Act, 5 a plaintiff must allege: (1) he or she is an individual with a disability under the Act; (2) he or she is âotherwise qualifiedâ to participate in or receive the benefit of the entityâs services, programs, or activities, i.e., he or she meets the essential eligibility requirements of the entity, with or without reasonable accommodation; (3) he or she was either excluded from participation in or denied the benefits of the entityâs services, programs, or activities, or was otherwise discriminated against by the public entity solely by reason of his or her disability; and (4) the entity is a public entity (for the ADA claim) or receives federal financial assistance (for the Rehabilitation Act claim). Zukle v. Regents of University of California, 166 F.3d 1041, 1045 (9th Cir.1999). The ADA must be construed broadly in order to effectively implement the ADAâs fundamental purpose of providing a clear and comprehensive national mandate for the elimination of discrimination against individuals with disabilities. Barden v. City of Sacramento, 292 F.3d 1073 (9th Cir.2002). Further, â[a] violation of the right of any individual under the Americans with Disabilities Act of 1990 (Public Law 101-336) shall also constitute a violation of this section.â Cal. Civ.Code § 51(f) (âUnruh Civil Rights Actâ). 6 Therefore, if Plaintiffs state a claim under the ADA, then they also state a State law cause of action under the Unruh Civil Rights Act. Similarly, Cal. Gov. Code § 11135 is identical to the Rehabilitation *1191 Act except the entity must receive State financial assistance rather than Federal financial assistance. 7 Therefore, if Plaintiffs state a claim under the Rehabilitation Act, they have also stated a State law cause of action under Cal. Gov.Code § 11135, provided there is an additional allegation of State financial assistance.
1. As to Student Plaintiffs DK and MW
With respect to the first element that must be demonstrated to state a claim under either Title II of the ADA or the Rehabilitation Act, the ADA defines âdisabilityâ as:
(A) a physical or mental impairment that substantially limits one or more of the major life activities of such individual;
(B) a record of such an impairment; or
(C) being regarded as having such an impairment.
42 U.S.C. § 12102(2) (1994). Major life activities include âcaring for oneâs self, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning, and working.â 28 C.F.R. § 35.104(2) (emphasis added).
Student Plaintiffs allege that they are âperson[s] with a disability ... within the meaning of all applicable state and federal disability nondiscrimination laws.â TAC, ¶¶ 15, 16. More particularly, Student Plaintiff DK alleges that he âhas multiple disabilities including Epilepsy, Cerebral Palsy, physical and developmental disabilities with cognitive impairment.â TAC, ¶ 15. Student Plaintiff MW also alleges that she âhas multiple disabilities including a cognitive impairment.â TAC, ¶ 16. Epilepsy, cerebral palsy and cognitive impairment are considered physical or mental impairments under the ADA. 28 C.F.R. § 36.104. Student Plaintiffs further allege that âdue to the nature of their disabilities Plaintiffs D.K. and M.W. are unable to answer questions regarding what happened to them or describe events which occurred in the classroom.â TAC, ¶ 4. Such an allegation indicates that Student Plaintiffsâ disabilities substantially limits some major life activities. Therefore, Student Plaintiffs have adequately alleged that they are individuals with disabilities under the ADA.
As to the second prerequisite for establishing disability discrimination, in order to be âqualified,â a person must âwith or without reasonable modifications to rules, policies or practices ... meet[ ] the essential eligibility requirements for the receipt of services or participation in programs or activities provided by a public entity.â 42 U.S.C. § 12131; 28 C.F.R. § 35.104. Here, the TAC alleges that Student Plaintiffs are eligible for BUSDâs educational programs because they âlive[s] within the school district boundary of the Benicia Unified School District .... â TAC ¶¶ 15, 16. Therefore, Student Plaintiffs have sufficiently alleged that they are otherwise qualified for BUSDâs programs.
With respect to the third element, Defendants argue that the claim against BUSD must be dismissed because Plaintiffs DK and MW (âStudent Plaintiffsâ) have not alleged that they were either excluded from participation in or denied the benefits of BUSD services, programs, or activities, or were otherwise discriminated against by BUSD, as differentiated from SCOE services, programs, or activi *1192 ties. BUSD further contends that it is not the party responsible for the alleged discrimination by abuse because the teachers allegedly responsible were employees of SCOE, not BUSD. BUSD also argues that even if the teachers were their employees, or if SCOE was found to be their independent contractor, the teachers were not acting within the scope of their employment.
The TAC alleges that Student Plaintiffs âeither are not provided programs, services and activities that are provided to non-disabled students, or are provided programs, services and activities that are not equal to, and are inferior to, the services provided to students who are not physically disabled.â TAC ¶ 85. Student Plaintiffs further allege that they âwere abused because of their disabilities which amounts to disability discrimination.â TAC ¶ 85. Student Plaintiffs allege that BUSD is the school district with the ultimate responsibility of providing educational services to Student Plaintiffs as residents within the school district. TAC ¶¶ 15, 16, 18. By statute, the governing board of any school district is authorized to contract with a county office of education to provide special education services. Cal. Educ.Code § 56195.1. And under Cal. Gov.Code § 895.2, â[w]henever any public entities enter into an agreement, they are jointly and severally liable upon any liability which is imposed upon any one of the entities.â Ross v. Campbell Union School Dist., 70 Cal.App.3d 113, 118, 138 Cal.Rptr. 557 (1977). The referred to programs, services and activities that are provided to non-disabled students are provided by BUSD while the programs provided to disabled students that Student Plaintiffs are alleging as inferior are provided by SCOE. Therefore, it can be reasonably inferred that BUSD has contracted with SCOE to provide these services and as such the special education services essentially are provided by BUSD. 8 Student Plaintiffsâ exclusions from BUSDâs educational programs at Benicia High School were based on their disabilities as those individuals with disabilities were provided educational programs by SCOE. Thus, BUSDâs placement of Student Plaintiffs in the SCOE classroom rather than in a regular classroom was solely because of their disabilities, since if a student were not handicapped, BUSD provided the programs. Accordingly, Student Plaintiffs have adequately alleged that they were denied the benefits of BUSDâs educational programs and that such denial was based on their disabilities, thereby satisfying the third element of ADA and Rehabilitation Act Claims.
BUSD insists it cannot be held vicariously liable for the actions of SCOE and SCOEâs employees, the special education teachers who allegedly abused Student Plaintiffs. According to BUSD even *1193 if SCOE was found to be an independent contractor of BUSD, the teachersâ actions were not within the scope of their duties and consequently no vicarious liability inures to BUSD. It is not necessary for the Court to determine at this time whether child abuse by a teacher in a classroom is within their scope of employment as Student Plaintiffs have alleged that much of the abuse occurred in open areas of the BUSD campus and that BUSD employees, specifically Principal Holland and Vice-Principal Severson, failed to report such abuse as mandated by California Penal Code § 11166. TAC ¶¶ 24, 78. All school district employees that work in the public school are mandated reporters. CaLPenal Code § 11165.7. Therefore, mandatory reporting is within the scope of employment of BUSD employees working at Benicia High School.
Student Plaintiffs allege that âHolland and Severson knew or should have known of the abuse and failed to report it or end it.â TAC ¶ 24. Accepting this allegation as true and in the light most favorable to the nonmoving party, Student Plaintiffs have adequately alleged that the acts or omissions of BUSDâs employees led to Student Plaintiffs being denied participation in educational programs equal to those provided by BUSD.
With respect to the fourth element, Student Plaintiffs have alleged that BUSD is âa local government entit[y]â and a ârecipient ] of federal financial assistance.â TAC ¶ 18.
Therefore, Student Plaintiffs have adequately stated a cause of action under the ADA and Rehabilitation Act. Accordingly, BUSDâs motion to dismiss Student Plaintiffsâ First and Second Claims is DENIED.
Similarly, since if a plaintiff states a cause of action under the ADA, the plaintiff has stated a State law cause of action under the Unruh Act, BUSDâs motion to dismiss Student Plaintiffsâ Third Claim is also DENIED.
As to Student Plaintiffsâ Fourth Claim under California Government Code § 11135, Student Plaintiffs have alleged that BUSD is a ârecipient of financial assistance from the State of California.â Since if a plaintiff states a cause of action under the Rehabilitation Act, the plaintiff has stated a State law cause of action under Gov.Code § 11135, with the addition of an allegation of State financial assistance, BUSDâs motion to dismiss Student Plaintiffsâ Fourth Claim is DENIED.
2. As to Parent Plaintiffs GM, LW, and BW.
DKâs conservator, GM, and MWâs guardians ad litem, LW and BW, (collectively âParent Plaintiffsâ) assert claims on their own behalf under the ADA. BUSD argues Parent Plaintiffs lack standing to bring these claims because they do not allege (1) a personal qualifying disability, and (2) denial of or access to any BUSD programs, services, or activities. Plaintiffs argue that controlling precedent in Blanchard v. Morton, 509 F.3d 934, 936-937 (9th Cir.2007), provides that parents may in fact recover for ADA and Rehabilitation Act violations.
The ADA specifically affords âany person alleging discrimination on the basis of disabilityâ the right to relief. 42 U.S.C. § 12133. The ADA also makes it unlawful to âexclude or otherwise deny equal goods, services, facilities, privileges, advantages, accommodations, or other opportunities to an individual ... because of the known disability of an individual with whom the individual ... is known to have a relationship or association.â 42 U.S.C. § 12182(b)(1)(E); 28 C.F.R. § 35.130(g).
Therefore, as individuals with a relationship to a person with a known disability, Parent Plaintiffs could have a cause of action under the ADA. However, Parent *1194 Plaintiffs BW and LW have not alleged that they were denied access to or participation in any programs or activities. Therefore, Parent Plaintiffs BW and LW have not sufficiently stated a cause of action under the ADA or Rehabilitation Act.
Parent Plaintiff GM alleges that after notifying the school that she was represented by an attorney, she was informed that she would not be allowed to visit her son DKâs classroom without providing notice and receiving permission from her SCOE supervisor. TAC ¶ 51. GM further alleges that she knows of no other parents who are prohibited from such and no policy of such. TAC ¶ 51. It cannot be reasonably inferred, however, that GMâs denial of access to DKâs classroom was by reason of his disability but rather it was due to GMâs being represented by counsel that caused the change in policy with regards to GM. Therefore, Parent Plaintiff GM also has not adequately stated a cause of action under the ADA or the Rehabilitation Act.
Accordingly, BUSD Defendantsâ Motion to Dismiss the First, Second, Third, and Fourth Claims with respect to Parent Plaintiffs is GRANTED.
C. Government Tort Claims Act
BUSD and SCOE argue that to the extent the state law claims in the TAC are different from the allegations in the Government Claims filed by Plaintiffs, Plaintiffsâ Third and Ninth Claims must be dismissed because such claims are barred for failure to comply with the Government Tort Claims Act. 9 (BUSDâs P. & A. 9-11; SCOEâs Joinder 1-2.) BUSD Defendants also argue that neither Government Claim âalleged any facts relative to BUSD or any BUSD employee that would support the state law causes of action alleged here.â (BUSDâs P. & A. 10.) BUSD and SCOE further contend that to the extent Parent Plaintiffs did not file their own Government Claims prior to filing the present suit, Parent Plaintiffsâ Third and Ninth Claims must be dismissed. (BUSDâs P. & A. 9-11; SCOEâs Joinder 1-2.) BUSD Defendants, SCOE Defendants, and Defendant Haddock join with respect to Parent Plaintiffsâ Ninth Claims. (BUSDâs P. & A. 9-11; SCOEâs Joinder 1-2; Haddockâs Joinder 1-2.)
Plaintiffs urge that they satisfy the Government Tort Claims Act because they âhave based their complaints on the same set of facts alleged in the claim notice and the facts alleged in the claims notice were sufficient to alert the BUSD Defendants of the claims such that they could investigate.â (Pis.â Opp. 8.) Plaintiffs argue that Defendants are seeking to place a higher standard on the Government Tort Claims Act than statutorily required. (Pis.â Opp. 8.)
As an initial matter, Plaintiffs admit that Parent Plaintiffs LW and BW did not file their own individual claims pursuant to the Government Tort Claims Act. Furthermore, Parent Plaintiffs LW and BW cannot cure this insufficiency as claims shall be presented not later than one year after the accrual of the cause of action. Cal. Gov.Code § 911.2. Therefore, Parent Plaintiffs LW and BWâs Third and Ninth Claims are dismissed without leave to amend. However, as to Parent Plaintiff GM, DKâs Government Claim clearly lists that such claim was being brought by GM âon behalf of herself.â (RJN Ex. A 1.) Therefore, Defendantsâ contention that it did not have notice that GM would bring *1195 suit against BUSD in her own name is without merit. However, Parent Plaintiff GMâs Third Claim has already been dismissed above, so only the Ninth Claim remains.
Before bringing a suit against a public entity, the Government Tort Claims Act requires the timely presentation of a written claim and a rejection in whole or part. Cal. Gov.Code § 905; Mangold v. California Pub. Utils. Commân, 67 F.3d 1470, 1477 (9th Cir.1995) (citing Snipes v. City of Bakersfield, 145 Cal.App.3d 861, 193 Cal.Rptr. 760, 762 (Cal.App. 5th Dist. 1983)). A plaintiff must allege facts demonstrating either compliance with the Government Tort Claims Act requirement or an excuse for noncompliance as an essential element of the cause of action. State of California v. Superior Court (Bodde), 32 Cal.4th 1234, 1243-44, 13 Cal.Rptr.3d 534, 90 P.3d 116 (Cal.2004). Failure to allege compliance or an excuse for noncompliance constitutes a failure to state a cause of action and results in a dismissal of such claims. See Id.
âThe purpose of these statutes is âto provide the public entity sufficient information to enable it to adequately investigate claims and to settle them, if appropriate, without the expense of litigation.â [Citation.] Consequently, a claim need not contain the detail and specificity required of a pleading, but need only âfairly describe what [the] entity is alleged to have done.â [Citations.] As the purpose of the claim is to give the government entity notice sufficient for it to investigate and evaluate the claim, not to eliminate meritorious actions [citation], the claims statute âshould not be applied to snare the unwary where its purpose has been satisfiedâ [citation].â Stockett v. Association of Cal. Water Agencies Joint Powers Ins. Authority, 34 Cal.4th 441, 446, 20 Cal.Rptr.3d 176, 99 P.3d 500 (2004).
In the instant case, Plaintiffs allege that they âtimely filed Tort Claims Notices under Government Code section 910 et seq.â and that âDefendants rejected the Tort Claims Notices for all Plaintiffs.â (Pis.â TAC ¶ 7.) Generally at this stage, all allegations of material fact must be accepted as true and construed in the light most favorable to the Plaintiffs. If true, Plaintiffs have satisfied the Government Tort Claims Act requirement and have alleged this fact in their TAC. However, the allegations of the complaint are not accepted as true if they contradict or are inconsistent with facts judicially noticed by the court. Therefore, the Court must determine whether, as Defendants contend, the judicially noticed Government Claims contradict or are inconsistent with Plaintiffsâ allegation that they have complied with the Government Tort Claims Act. â[I]n considering whether a claim substantially complies with the Government Tort Claims Act, the claim should be viewed in its entirety and a determination made as to whether the claim is susceptible to an interpretation that reasonably enables the public entity to make an adequate investigation.â Connelly v. County of Fresno, 146 Cal.App.4th 29, 40, 52 Cal.Rptr.3d 720 (2006).
BUSD argues that the Government Claims failed to fairly describe what BUSD, as differentiated from SCOE, was alleged to have done and therefore, fails to give BUSD notice of the state law claim of violations of the Unruh Act. BUSD contends that Plaintiffsâ Government Claims failed to mention any programs, activities or services of BUSD from which Plaintiffs were denied access or benefits because of their disabilities.
Plaintiffs DK and GMâs Government Claim (âDKâs Claimâ) alleges that â[a]ll claims occurred within the jurisdiction of the ... Benicia Unified School Dis *1196 trict,â âthe District violated Claimantâs civil rights under California and federal law during the 2006-2007 school year including and continuing thereafterâ and â[cjlaimant is a student with disabilities in the District who is eligible for education pursuant to the Individuals with Disabilities Act.â (RJN, Ex. A ¶¶ 2a, 2c, 2d.) DKâs Claim also alleges that â[claimantâs teacher ... and class room aide ... physically abused Claimant by covering his hands in glue, and repeatedly forcing him to walk on his injured foot, ... improperly restrained Claimant against his will when they tied him to his wheelchair and placed him upside down with his injured foot in the air ... [and] subjected Claimant to unhealthy, sub-human, and humiliating conditions ... when they permitted him to sit in his own feces and allowed him to place his hands in his own feces.â (RJN, Ex. A ¶¶ 2e, 2f, 2g.) The Court believes that DKâs Claim put BUSD on notice that DK was a student with a disability entitled to special education services, that DK was claiming abuse occurring on BUSDâs Benicia High School campus, and that such alleged abuse was a result of DKâs disability. While DKâs Claim does not specifically state that such abuse denied DK the benefits of the special education program, DKâs allegations are certainly susceptible to such an interpretation due to his âsevere emotional distress ... aggressive behaviors at school ... and crying uncontrollably at school.â (RJN, Ex. A ¶ 3a.) Furthermore, there is no allegation in DKâs Claim that limits the abuse to only occurrences in the SCOE classroom. As such, DKâs Claim stated adequate information to advise BUSD that DK suffered abuse due to his disability while on the BUSD Beni-cia High School campus and to give BUSD adequate information to investigate such claims. That was all that was required to substantially comply with the statutes and thus BUSD was sufficiently apprised of the Unruh Act claim. The same reasoning is equally applicable to SCOE who joins in this part of the motion to dismiss.
Student Plaintiff MWâs Government Claim (âMWâs Claimâ) alleges that â[a]ll claims occurred within Solano County and the Benicia Unified School District,â âthe Benicia Unified School District ... fail[ed] to implement Claimantâs Individualized Education Plan,â and â[claimant is a student with disabilities in the District who is eligible for special education pursuant to the Individuals with Disabilities Education Act.â (RJN, Ex. B ¶¶ 2a, 2b, 2d.) MWâs Claim also alleges that BUSDâs failures âresulted in Claimantâs teacher ... and class room aide ... physically and mentally abusing Claimantâ and â[a]s a result of the abuse, Claimant has suffered from various maladies, including psychosis, and other physical and mental maladies.â (RJN, Ex. B ¶¶ 2b, 3e.)
MWâs Claim further alleges that â[t]hese incidents occurred ... in and around a classroom located on the Benicia High School campus.â (RJN, Ex. B ¶20, emphasis added.) The Court believes that MWâs Claim put BUSD and SCOE on notice that MW was a student with a disability entitled to special education services, that MW was claiming abuse occurring on BUSDâs Benicia High School campus, and that such alleged abuse was a result of MWâs disability. Like DKâs Claim, MWâs Claim does not specifically state that such abuse denied MW the benefits of the special education program; however, MWâs allegation of resulting psychosis is certainly susceptible to such an interpretation. As such, MWâs Claim stated adequate information to advise BUSD and SCOE that DK suffered abuse due to his disability while on the BUSD Benicia High School campus and to give BUSD and SCOE adequate information to investigate such claims. That was all *1197 that was required to substantially comply with the statutes.
As to the negligent supervision claim, DKâs Claim alleges that â[a]s a result of the SCOEâs and Districtâs failure to supervise their employees and the outrageous conduct of their employees ... Claimant has suffered severe emotional distress....â (RJN, Ex. A ¶3^) MWâs Claim alleges that âSCOE and ... District ... fail[ed] to properly train their employees in state and federal special education law, and fail[ed] to supervise their employees, which resulted in ... physical ] and mental[ ] abus[e to] Claimant.â (RJN, Ex. B ¶ 2b.) The difference in DKâs Claim and MWâs Claim alleging that BUSD and SCOE negligently supervised their employees and the TAC wherein Plaintiffs alleged that BUSD and SCOE negligently supervised Student Plaintiffs is not fatal. âOnly where there has been a âcomplete shift in allegations, usually involving an effort to premise civil liability on acts or omissions committed at different times or by different persons than those described in the claim,â have courts generally found the complaint barred.â Stockett v. Assân of Cal. Water Agencies Joint Powers Ins. Auth., 34 Cal.4th 441, 20 Cal.Rptr.3d 176, 99 P.3d 500 (2004). Plaintiffs are not attempting to premise liability on an entirely different factual basis than what was set forth in their respective claims. Rather, the cause of action of negligent supervision is predicated on the same fundamental facts â whether or not BUSD and/or SCOE supervised the events, between the students and the employees, occurring in the SCOE classroom and on the BUSD campus during the relevant time period.
BUSD Defendants also argue that the Ninth Claim must be dismissed as to the Individual Defendants for failure âto file a valid and timely claim with BUSD prior to suing the Individual Defendants.â (BUSD Def.âs Reply, fn 4.) Cal. Gov.Code § 950.2 states that in order to perfect a claim against a public employee for acts or omissions that occurred within the public employeeâs scope of employment, a plaintiff must file a claim with the public entity employer. Therefore, BUSD Defendantsâ argument is without merit as it is undisputed that Plaintiffs filed claims with BUSD prior to suing the Individual Defendants. Cal. Gov.Code § 910 requires the claimant to name the public employee causing the injury, damage, or loss, if known.
While the claims presented may not have been the model of clarity as no BUSD employees are particularly identified, the claims were sufficient to put BUSD on notice that itself and its employees, those who were responsible for on-campus supervision, were alleged to have negligently supervised the campus and to investigate such claims.
Accordingly, Defendantsâ argument to dismiss Plaintiffsâ Third and Ninth Claims for failure to satisfy the Government Tort Claims Act must be rejected.
D. Negligent Supervision
BUSD Defendants argue that Plaintiffs failed to allege any facts that BUSD or any of the BUSD Individual Defendants were actually negligent in their supervision, and thus have failed to state a cause of action against any BUSD Defendants for Negligent Supervision. According to BUSD Defendants, the gravamen of the allegations against them are that because of their official duties and responsibilities, they were ultimately in charge of BUSD. BUSD Defendants point out that many of the Individual Defendants were not on the BUSD Board at the time of the alleged abuse and that Plaintiffs failed to allege that any of the BUSD Individual Defendants were ever on the BUSD campus during the times of alleged abuse. BUSD *1198 Defendants argue that this is fatal to Plaintiffs Ninth Claim. Plaintiffs urge that under California law a school district has a general duty to supervise. Plaintiffs further argue that Student Plaintiffsâ disabilities subjected them to âunique vulnerabilityâ and thus, abuse to them was a foreseeable consequence of BUSD Defendantsâ failure to adequately supervise.
In California, all government tort liability is dependant on the existence of an authorizing statute. Cal. Gov.Code § 815; Lopez v. S. Cal. Rapid Transit Dist., 40 Cal.3d 780, 785 n. 2, 221 Cal.Rptr. 840, 710 P.2d 907 (1985); Morris v. State of California, 89 Cal.App.3d 962, 964, 153 Cal.Rptr. 117 (Cal.App.2d Dist.1979). To state a cause of action, every fact essential to the existence of statutory liability must be pleaded with particularity, including the existence of a statutory duty. Susman v. Los Angeles, 269 Cal.App.2d 803, 808, 75 Cal.Rptr. 240 (Cal.App.2d Dist.1969); Lopez, 40 Cal.3d 780, 795, 221 Cal.Rptr. 840, 710 P.2d 907. âThe facts showing the existence of the claimed duty must be alleged.â Since the duty of a governmental agency can only be created by statute, the statute claimed to establish the duty must be identified. Searcy v. Hemet Unified Sch. Dist., 177 Cal.App.3d 792, 802, 223 Cal.Rptr. 206 (Cal.App.4th Dist.1986).
In the instant case, Plaintiffs reference several statutes in order to establish such a duty. First, Plaintiffs state that Cal. Educ.Code § 56000 et. seq. establishes that Defendants had a duty to provide education pursuant thereto. (TAC ¶ 138.) However, nothing in this statute provides that a school district has a duty to supervise.
Plaintiffs further point to Cal. Gov.Code § 815.6 and California Penal Code § 11166 to assert that Defendants are mandatory reporters of knowledge of child abuse. Cal. Gov.Code § 815.6 states that â[w]here a public entity is under a mandatory duty ..., the public entity is liable for an injury of that kind proximately caused by its failure to discharge the duty....â However, this statute still does not establish the duty to supervise, it only states that if there is such a mandatory duty, the public entity is liable for injuries proximately caused by a breach of that duty. Plaintiffs also assert liability under the Hughes Bill, 5 C.C.R. § 3052 which establishes a duty to provide positive behavior intervention plans to special needs students. Again, this statute does not establish a duty to supervise.
Therefore, Plaintiffs fail to identify a statute creating liability in them TAC as required. See Searcy, supra. Accordingly, Student Plaintiffsâ Ninth Claim against BUSD Defendants must be dismissed with leave to amend.
Furthermore, Parent Plaintiffs concede that they are neither direct victims nor bystanders and thus cannot maintain a cause of action for negligent supervision. Therefore, Parent Plaintiffsâ Ninth Claim against BUSD Defendants, SCOE Defendants, and Defendant Haddock are dismissed without leave to amend.
BUSD Defendants further argue that the Ninth Claim against BUSD Individual Defendants must be dismissed as duplica-tive of the Ninth Claim against BUSD. BUSD Defendants assert that to the extent that BUSD Individual Defendants are only sued in their official capacities and not their personal capacities, any finding of liability on their part will be imputed to BUSD and thus the claims against BUSD Individual Defendants are duplicative of the claim against BUSD. Plaintiffs argue that because BUSD Individual Defendants are only named in their official capacities and not their personal capacities, there is a need to keep these Individual Defendants in the litigation for discovery purposes. The Court is not persuaded by Plaintiffsâ *1199 argument. Therefore, Plaintiffsâ Ninth Claim against BUSD Individual Defendants is dismissed without leave to amend.
CONCLUSION
Based on the foregoing, BUSDâs Motion to Dismiss (Docket No. 58) Student Plaintiffsâ First, Second, Third and Fourth Claims is DENIED. However, BUSD Defendantsâ Motion to Dismiss Parent Plaintiffsâ First, Second, Third, Fourth and Ninth Claims is GRANTED. SCOEâs Motion to Dismiss LWâs and BWâs Third Claim is granted for failure to comply with the California Government Tort Claims Act. Parent Plaintiffsâ Ninth Claim is dismissed in its entirety against all joined Defendants. Finally, Student Plaintiffsâ Ninth Claim is dismissed as to BUSD Defendants with leave to amend.
Plaintiffs may file a Fourth Amended Complaint, should they choose to do so, not later than twenty (20) calendar days following the date of this Memorandum and Order is filed electronically. In the event Plaintiffs choose to file a Fourth Amended Complaint, a Joint Status Report shall be due not later than thirty (30) calendar days after the filing of any such amended complaint. If no Fourth Amended Complaint is filed, the parties are directed to file a Joint Status Report not later than thirty (80) calendar days after this Order is filed electronically.
IT IS SO ORDERED.
. Unless otherwise stated, all further references to a Rule are to the Federal Rules of Civil Procedure.
. Because oral argument will not be of material assistance, the Court orders this matter submitted on the briefs. E.D. Cal. Local Rule 78-230(h).
. Section 202 of the Americans with Disabilities Act provides that: "No qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or activities of a public entity, or be subjected to discrimination by any such entity.â 42 U.S.C. § 12132.
. Section 504 of the Rehabilitation Act of 1973 provides that: "No otherwise qualified individual in the United States ... shall, solely by reason of his handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance...." 29 U.S.C. § 794(a).
. As stated by the Ninth Circuit: âThere is no significant difference in analysis of the rights and obligations created by the ADA and the Rehabilitation Act. See 42 U.S.C. § 12133 ('The remedies, procedures, and rights set forth in [the Rehabilitation Act] shall be the remedies, procedures, and rights [applicable to ADA claims].') ...â Zukle v. Regents of University of California, 166 F.3d 1041, 1045 (9th Cir.1999)
.Cal. Civ.Code § 51 provides that: "All persons within the jurisdiction of this state are free and equal, and no matter what their sex, race, color, religion, ancestry, national origin, disability, medical condition, marital status, or sexual orientation are entitled to the full and equal accommodations, advantages, facilities, privileges, or services in all business establishments of every kind whatsoever.â
. Cal. Gov.Code § 11135 provides that: âNo person in the State of California shall, on the basis of ethnic group identification, religion, age, sex, color, or physical or mental disability, be unlawfully denied the benefits of, or be unlawfully subjected to discrimination under, any program or activity that is funded directly by the state or receives any financial assistance from the State.â
. Furthermore, the Legislature intended the ADA to provide a âbroad scope of protection.â 42 U.S.C. § 12101. This Court believes that if the Legislature intended to limit the scope in this manner, it would have done so explicitly. Instead, the ADA implementing regulations provide that "[a] public entity, in providing any aid, benefit, or service, may not, directly or through contractual, licensing, or other airangements, on the basis of disability ... [a]fford a qualified individual with a disability an opportunity to participate in or benefit from the aid, benefit, or services that is not equal to that afforded others ...28 C.F.R. § 35.130. The Court is not convinced that a per se rule immunizing local school districts for acts occurring on school grounds is consistent with the purpose of the ADA as to do so would encourage school districts to contract away their obligations to provide special education and therefore escape all liability. Furthermore, action on the part of all Defendants is necessary to provide the complete relief sought, as it will require both SCOE and BUSD to revisit their special education local plan in order to provide equal educational programs for disabled students.
. BUSD initially included Plaintiffsâ Fourth Cause of Action for violations of Government Code § 11135 in its motion to dismiss. However, to the extent that Plaintiffs have limited such claim to injunctive relief, BUSD concedes that this claim cannot be dismissed for failure to comply with the Government Tort Claims Act. (BUSDâs P. & A. 7 fn. 7.)