noting that the remedies under § 202 of the ADA, § 504 of the Rehabilitation Act, and Title VI of the Civil Rights Act are “coextensive” and “the same”
How later courts described this case
- noting that the remedies under § 202 of the ADA, § 504 of the Rehabilitation Act, and Title VI of the Civil Rights Act are “coextensive” and “the same”
- “Pursuant to its authority to ‘fix the terms on which it shall disburse federal money,’ Congress has enacted four statutes prohibiting recipients of federal financial assistance from discriminating based on certain protected grounds.”
- “Neither the district court nor this court are obliged to research and construct legal arguments for parties, especially when they are represented by counsel.”
- plaintiff alleged claims against school district for willful and wanton conduct (count 5) as well as for violation of Illinois’s anti-bullying statute (count 8)
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
JAMES PENNINGTON, JR., )
as guardian of the Estates of James R. )
Pennington and Jacob Pennington, )
)
Plaintiff, ) Case No. 3:20-CV-11-MAB
)
vs. )
)
FLORA COMMUNITY UNIT SCHOOL )
DISTRICT NO. 35, )
)
Defendant. )
MEMORANDUM AND ORDER
BEATTY, Magistrate Judge:
This matter is before the Court on the motion to dismiss, and a separate motion to
strike, Plaintiffs’ First Amended Complaint filed by Defendant Flora Community Unit
School District No. 35 (Doc. 76; Doc. 78). For the reasons set forth below, the motion is
denied.
BACKGROUND
James Pennington, Jr., brought this action on behalf of his two sons, James R. and
Jacob, who are collectively referred to in this Order as “Plaintiffs.” Mr. Pennington alleges
that his sons, who both have autism spectrum disorder, were severely verbally and
physically bullied and harassed by other students and sometimes staff while they were
students at Flora. Mr. Pennington further alleges that district officials failed to properly
address the bullying, which caused the boys severe mental anguish and led to both being
diagnosed with post-traumatic stress disorder. Mr. Pennington originally asserted claims
against the School District for violations of the Rehabilitation Act (“Rehab Act”), the
Americans with Disabilities Act (“ADA”), the Equal Protection Clause, and the Illinois
Human Rights Act (Doc. 1). He was later permitted to amend the complaint to add claims
against the School District for willful and wanton conduct (Doc. 72; Doc. 73).
The School District filed a motion to dismiss the amended complaint (Doc. 76; see
also Doc. 77). The School District also filed a motion to strike, arguing that in the event
the request to dismiss Plaintiff’s claims under the Rehab Act and ADA is denied, the
prayer for compensatory damages should be stricken (Doc. 78; see also Doc. 79). Plaintiffs
filed responses in opposition to the School District’s motions (Doc. 82; Doc. 86).
PRELIMINARY MATTERS
The format of the District’s motions and supporting memoranda is problematic.
Looking first at the motion to strike and its corresponding memorandum, both
documents are four pages long (Docs. 78, 79), which made the Court wonder if they were
duplicative of one another. A closer review confirmed the Court’s hunch—the two
documents contain essentially the exact same information and argument, except that it is
presented in numbered paragraphs in the motion and in narrative form in the
memorandum, and there are slight variations in language between the two documents.
The motion to dismiss and the supporting memorandum, however, are a much
different story. At first, blush, it seemed the two were also largely duplicative of one
another, given that they are both about 14 pages long (Docs. 76, 77). However, a careful
review of the two revealed that is not the case. The first section of both documents
regarding available damages is, indeed, almost exactly the same (compare Doc. 76, pp. 3–
4 with Doc. 77, pp. 2–3). For the second section regarding the willful and wanton claims,
one portion of the memorandum contains substantially the same information as the
motion, but there are subtle differences in the language used (compare Doc. 76, pp. 5–6
with Doc. 77, pp. 4–5, regarding a private right of action under 105 ILL. COMP. STAT. 5/27-
23.7). However, another portion of this section greatly expands on the argument made in
the motion (Compare Doc. 77, pp. 5–7 with Doc. 76, pp. 5–6), while another contains
argument never even mentioned in the motion (Doc. 77, p. 4, regarding willful and wanton
conduct as a tort). For the third section regarding immunity, the first half of the argument
in both documents is the same, but it is presented in a different order (compare Doc. 76,
pp. 6–7 with Doc. 77, pp. 7–9). Then the motion and memorandum diverge; the motion
contains argument never even made in the memorandum (compare Doc. 76, ¶¶35–38 with
Doc. 77, pp. 7–10), and vice versa (compare Doc. 77, pp. 9–10 with Doc. 76, pp. 6–8). As for
the final section regarding exhaustion, a large portion of both documents are the exact
same, meaning they present the same information, in the same order (compare Doc. 76,
¶¶58–70 with Doc. 77, pp. 12–14). Other portions are the same but scrambled; that is, the
same information is presented in both documents but in a different order (compare Doc.
76, ¶¶42–43, 45–47, 48–50, 55, 57 with Doc. 77, pp. 10–12). Finally, the motion contains a
significant amount of information, rule language, argument, and/or legal citations that
do not appear anywhere in the memorandum (compare Doc. 76, ¶¶44, 51–53, 56 with Doc.
77, pp. 10–14).
The current format of the School District’s motions and corresponding
memoranda forces the opposing party (and ultimately the Court) to scrutinize every
sentence on every page to piece together the entirety of Defendant’s arguments.1
Generally speaking, when a party opts to file a motion with a separate supporting brief
the actual motion, itself, is a short submission (a couple pages). It succinctly states the
type of order sought (e.g., an order dismissing the case) and the grounds for seeking the
order (e.g., because the plaintiff failed to state a claim and defendant is immunized from
liability). FED. R. CIV. P. 7(b)(1). The motion does not contain legal argument or citations to
relevant authority; that is the purpose of the accompanying memorandum. In other
words, the motion outlines the arguments and the memorandum contains the substance
of the arguments. The Court expects compliance with these basic formatting rules moving
forward in this case.
DISCUSSION
A motion to dismiss under Rule 12(b)(6) addresses the legal sufficiency of the
plaintiff’s claim for relief, not the merits of the case or whether the plaintiff will ultimately
prevail. Camasta v. Jos. A. Bank Clothiers, Inc., 761 F.3d 732, 736 (7th Cir. 2014); Gibson v.
City of Chicago, 910 F.2d 1510, 1520 (7th Cir. 1990). To survive a motion to dismiss, a
complaint must contain sufficient factual matter to plausibly suggest that the plaintiff has
a right to relief. Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Bell Atlantic Corp. v.
1This is an endeavor the Court would normally decline to engage in, and any future motion practice that
follows the same problematic format will be summarily denied.
Twombly, 550 U.S. 544, 570 (2007)). In deciding whether the complaint sufficiently states
a claim, courts take well-pleaded allegations in the complaint as true and draw all
permissible inferences in favor of the plaintiff. E.g., Dix v. Edelman Fin. Servs., LLC, 978
F.3d 507, 512–13 (7th Cir. 2020).
A. CLAIMS UNDER THE REHAB ACT AND ADA – Counts 3, 4, 5, 6
The School District argues that Counts 3 through 6 should be dismissed because
Plaintiffs seek only emotional damages as relief for these claims, which are no longer
recoverable in cases brought under the Rehab Act and the ADA following the Supreme
Court’s decision in Cummings v. Premier Rehab Keller, 142 S.Ct. 1562 (2022).
In Cummings, the Supreme Court held that emotional distress damages were not
available in private actions to enforce “Spending Clause antidiscrimination statutes,”
which include in pertinent part, the Rehab Act. Cummings, 142 S.Ct. at 1576.2 Because
Title II of the ADA incorporates the remedies set forth in the Rehab Act (which, in turn,
incorporates the remedies set forth in Title VI of the Civil Rights Act),3 it therefore follows
that emotional distress damages are also not available in suits brought under the ADA.
See Barnes v. Gorman, 536 U.S. 181, 185, 189 (2002) (holding that punitive damages were
2 The so-called Spending Clause anti-discrimination statutes are (1) Title VI of the Civil Rights Act of 1964,
42 U.S.C. § 2000d, (2) Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681, (3) the Rehabilitation
Act, 29 U.S.C. § 794, and (4) the Affordable Care Act, 42 U.S.C. § 18116. Cummings, 142 S. Ct. at 1569
(“Pursuant to its authority to ‘fix the terms on which it shall disburse federal money,’ Congress has enacted
four statutes prohibiting recipients of federal financial assistance from discriminating based on certain
protected grounds.”) (internal citation omitted).
3 42 U.S.C. § 12133; 29 U.S.C. § 794a(a)(2); 42 U.S.C. § 2000d, et seq. See also Barnes v. Gorman, 536 U.S. 181,
185, 189 n.3 (2002) (noting that the remedies under § 202 of the ADA, § 504 of the Rehabilitation Act, and
Title VI of the Civil Rights Act are “coextensive” and “the same”).
not available in private suits brought under Title VI, and therefore also not available in
suits brought under Title II of the ADA or the Rehabilitation Act); Montgomery v. D.C.,
No. CV 18-1928 (JDB), 2022 WL 1618741, at *24 (D.D.C. May 23, 2022) (“Title II of the ADA
incorporates the ‘remedies, procedures, and rights set forth in’ the Rehabilitation Act, 42
U.S.C. § 12133; hence, if a certain category of damages is not available under Section 504,
it is not available under Title II either.”)4
Here, in Counts 3 through 6, Plaintiffs allege that, “[a]s a direct and proximate
result of the Defendant’s discrimination, [they] suffered mental, emotional, and
psychological injuries which may be permanent. It has also caused pain, suffering, and
has caused [them and their parents] to incur medical expenses.” (Doc. 73, ¶¶78, 93, 101,
109). The School District contends that, based on these allegations, Plaintiffs seek only
emotional damages (Doc. 76, pp. 3–4; Doc. 77, pp. 2–3). Plaintiffs, however, contend that
they are “not seek[ing] ‘emotional damages’” but rather seeking “compensatory
damages” for “severe mental, emotional, psychological injuries” and “pain, suffering,
and medical expenses.” (Doc. 86, p. 4). They argue that their damages are “clearly
4 Other district courts have held that ADA claims seeking emotional distress damages are subject to
dismissal after Cummings. See, e.g., Faller v. Two Bridges Reg'l Jail, No. 2:21-CV-00063-GZS, 2022 WL
17260763, at *1 (D. Me. Nov. 2, 2022) (“The Court concludes that Plaintiff cannot pursue a remedy on her
ADA claim that is not available under Rehabilitation Act. Thus, she is foreclosed from recovering damages
for emotional distress on both claims proceeding to trial in this matter.”). See also J.P. v. Nebraska, No. 4:22-
cv-3095, 2022 WL 5254121, at *6 (D. Neb. Oct. 6, 2022) (“Although the Supreme Court did not directly
address § 202 of the ADA in Cummings, its holding implicitly found that emotional distress damages are
unavailable under that section.”); Hill v. SRS Distribution Inc., No. CIV 21-370-TUC-CKJ, 2022 WL 3099649,
at *5 (D. Ariz. Aug. 4, 2022) (noting that “the Supreme Court recently held that damages for emotional
distress are not recoverable under the Rehabilitation Act; it is therefore unlikely such damages are available
under the ADA”); Wolfe v. City of Portland, No. 3:20-cv-1882-SI, 2022 WL 2105979, at *6 (D. Or. June 10,
2022) (“A recent decision by the Supreme Court forecloses emotional distress damages under the
Rehabilitation Act and thus likely also under the ADA, for which remedies are construed coextensively
with the Rehabilitation Act.”).
different” than the damages sought in Cummings for “humiliation, frustration, and
emotional distress.” (Id.). See Cummings, 142 S.Ct. at 1569. They imply that their damages
go above and beyond those sought in Cummings because Plaintiffs were diagnosed with
PTSD, which “can cause physical symptoms” and is “also associated with long-term
physical health conditions like diabetes and heart disease,” and they incurred medical
costs to treat their condition (Id.).
To begin with, Plaintiffs did not only request emotional damages, as the School
District contends. Plaintiffs very clearly requested medical expenses, which the
allegations attribute to treatment for physical injuries they suffered as a result of bullying,
as well as treatment for the psychological injuries (see, e.g., Doc. 73, p. 10) (alleging that
James R. was stabbed in the arm with a pencil by another student and had to have it
surgically removed and that James R. was hospitalized due to suicidal ideations). As the
Court sees it, these are compensatory damages for economic losses, which Cummings did
not preclude. The School District’s contention that Plaintiff is only claiming emotional
damages is therefore without merit.
The Court is unconvinced, however, by Plaintiffs’ attempt to rebrand their request
for damages for “mental, emotional, psychological injuries” and “pain and suffering” as
something other emotional damages. Whether it is labeled like Plaintiffs in the instant
case or labeled as “humiliation, frustration, and emotional distress,” like in Cummings, its
all the same concept. The labels are all variations of the same principal that the
defendant’s actions caused the plaintiff a “highly unpleasant mental reaction”—i.e.,
emotional distress. Emotional Distress, BLACK'S LAW DICTIONARY (11th ed. 2019). See also
RESTATEMENT (SECOND) OF TORTS § 46 cmt. j (“Emotional distress passes under various
names, such as mental suffering, mental anguish, mental or nervous shock, or the like. It
includes all highly unpleasant mental reactions, such as fright, horror, grief, shame,
humiliation, embarrassment, anger, chagrin, disappointment, worry, and nausea.”).
Additionally, Plaintiffs did not provide citations to any legal authority to support their
suggestion that damages for severe emotional responses and diagnosable psychiatric
conditions, as opposed to simple “humiliation” or “frustration,” are recoverable (see Doc.
86, p. 4), and the Court has no reason to believe that is true when the Supreme Court in
Cummings did not distinguish between degrees of emotional distress.
In conclusion, the School District’s request to dismiss Plaintiffs’ claims under the
Rehab Act and the ADA is denied because Plaintiffs alleged that they suffered an
economic loss in the form of medical expenses, and Defendant did not present any
argument that this type of compensatory damages is not recoverable. However, Plaintiffs’
request for “compensatory damages” for “mental, emotional, and psychological injuries”
and “pain [and] suffering” is nothing more than a request for emotional damages, which
is no longer permitted. Consequently, this damages request is stricken.
B. CLAIMS FOR WILLFUL AND WANTON CONDUCT – Count 1 and 2
Counts 1 and 2 are titled “Willful and Wanton Conduct” (Doc. 73, pp. 11-15).
Plaintiffs allege that the School District violated the section of the Illinois School Code
titled “Bullying Prevention,” 105 ILL. COMP. STAT 5/27-23.7 (hereinafter “Code” or
“Bullying Prevention statute”) and acted willfully, wantonly, and recklessly by using an
anti-bullying policy did not comply with the Code’s requirements in various respects and
because the District improperly trained its employees using a definition of “bullying”
that did not match the definition set forth in the Code (Id. at pp. 12, 14). Plaintiffs further
allege that the School District acted willfully, wantonly, and recklessly when it failed to
follow its own anti-bullying policy (Id. at pp. 12–13, 14–15).
1. Right of Action Under the Bullying Prevention Statute
The School District’s primary argument is that Counts 1 and 2 should be dismissed
because the Bullying Prevention statute does not expressly provide a private right of
action, nor should one be implied (Doc. 76, pp. 5–6; Doc. 77, pp. 3–7). In response,
Plaintiffs argue that the School District is mischaracterizing their claims, and they assert
that they are “proceeding with claims of willful and wanton conduct, not a private right
of action for violation of the Act.” (Doc. 86, p. 7; see also id. at pp. 5–6). Plaintiffs further
argue that the School District’s “violation of the Act is a sufficiently plead[ed] allegation of
willful and wanton conduct” (Id. at p. 7) (emphasis in original).
The Court notes that Counts 1 and 2 are indeed titled, framed, and pleaded as
claims for willful and wanton conduct (Doc. 73, pp. 11–15). Plaintiffs only cite to the
Bullying Prevention statute as a means of demonstrating the existence of the School
District’s duty. It is obvious that Plaintiffs did not use the Bullying Prevention statute as
the legal vehicle through which they are bringing their claims. Cf. Jain v. Butler Sch. Dist.
53, 303 F. Supp. 3d 672, 679 (N.D. Ill. 2018) (plaintiff alleged claims against school district
for willful and wanton conduct (count 5) as well as for violation of Illinois’s anti-bullying
statute (count 8)). The School District did not file a reply to rebut Plaintiffs’
characterization of their claims or argue that Plaintiffs’ willful and wanton claims are
somehow tantamount to a claim for violation of the Bullying Prevention statute. Under
these circumstances, the Court will not construe the claims as a private right of action for
violation of the Bullying Prevention statute and sees no reason to evaluate whether an
express or implied right of action exists under the statute. Accordingly, this portion of
the School District’s motion to dismiss is denied.
2. Viability & Sufficiency of a Claim for Willful and Wanton Conduct
The School District next argues that Counts 1 and 2 should be dismissed because
willful and wanton conduct is not an independent theory of tort in Illinois (Doc. 77, p. 3).
This argument is a non-starter. While there is no independent tort of willful and wanton
conduct in Illinois, it is regarded as an aggravated form of negligence and can be pleaded
as such by alleging the basic elements of a negligence claim—duty, breach, and
causation—as well as “either a deliberate intention to harm or a conscious disregard for
the plaintiff’s welfare.” E.g., Jane Doe-3 v. McLean Cnty. Unit Dist. No. 5 Bd. of Directors,
973 N.E.2d 880, 887 (Ill. 2012).
Furthermore, the Court notes that, at times, willful and wanton misconduct is
required to establish the liability of the defendant, particularly in cases where the
defendant is covered by some type of immunity statute.5 See generally, Sidwell v.
Griggsville Cmty. Unit Sch. Dist. No. 4, 588 N.E.2d 1185, 1187 (1992) (reviewing Illinois
Supreme Court precedent holding that section 24–24 and 34–84a of the Illinois School
Code have the effect of providing limited immunity to educators for ordinary
5 To be clear, the Court is expressing no opinion as to whether Plaintiffs can hold the school district liable
only for willful and wanton conduct but not ordinary negligence.
negligence); 745 ILL. COMP. STAT. 10/1-101.1, et seq. (some provisions of the Illinois Local
Governmental and Governmental Employees Tort Immunity only immunize against
liability for negligence, while other provisions also immunize against liability for willful
and wanton conduct). The Illinois Supreme Court and Illinois Appellate Courts, as well
as federal courts applying Illinois law, routinely recognize claims for willful and wanton
conduct in cases against school districts and educators. See, e.g., Doe-2 v. McLean Cnty.
Unit Dist. No. 5 Bd. of Directors, 593 F.3d 507, 514 (7th Cir. 2010); Jain v. Butler Sch. Dist. 53,
303 F. Supp. 3d 672, 683 (N.D. Ill. 2018); Jane Doe-3, 973 N.E.2d at 890.
The School District also makes the bald assertions that Plaintiffs’ willful and
wanton conduct claims are “legally insufficient” and “fail to evidence a viable theory of
negligence sufficient to state a prima facie claim of negligence” (Doc. 77, pp. 3, 4). These
arguments are too perfunctory and undeveloped to address. See Nelson v. Napolitano, 657
F.3d 586, 590 (7th Cir. 2011) (“Neither the district court nor this court are obliged to
research and construct legal arguments for parties, especially when they are represented
by counsel.”); United States v. Useni, 516 F.3d 634, 658 (7th Cir. 2008) (“We have repeatedly
warned that perfunctory and undeveloped arguments, and arguments that are
unsupported by pertinent authority, are waived.”).
Accordingly, these portions of the School District’s motion to dismiss are denied.
3. Immunity
The School District’s final argument regarding Counts 1 and 2 is that these claims
should be dismissed because the District is protected from liability by the Local
Governmental and Governmental Employees Tort Immunity Act (“Tort Immunity Act”),
745 ILL. COMP. STAT. 10/1-101.1, et seq. (Doc. 77, pp. 7–10). The Tort Immunity Act
“protects local public entities and their employees from liability arising from government
operations.” Monson v. City of Danville, 115 N.E.3d 81, 88 (Ill. 2018) (citations omitted). It
was enacted to “prevent the dissipation of public funds on damage awards in tort cases.”
Id. “Unless a specific immunity provision in the Act applies, a public entity is liable in
tort to the same extent as a private party.” Id. (citations omitted).
The School District claims its immunity arises under sections 2–201 and 2–109 of
the Tort Immunity Act (Doc. 77, pp. 7–10). 754 ILL. COMP. STAT. 10/2-201, 2-109. These
two sections, taken together, immunize a public entity from liability for “discretionary
policy determinations” made by its employees. 745 ILL. COMP. STAT. 10/2-109, 10/2-
201; Smith v. Waukegan Park Dist., 896 N.E.2d 232, 236–37 (Ill. 2008); Murray v. Chicago
Youth Ctr., 864 N.E.2d 176, 186 (Ill. 2007). Specifically, section 2-201 states in pertinent
part that a “public employee serving in a position involving the determination of policy
or the exercise of discretion is not liable for an injury resulting from his act or omission
in determining policy when acting in the exercise of such discretion even though abused.”
745 ILL. COMP. STAT. 10/2-201.6 In turn, section 2-109 provides that “[a] local public
entity,” like the School District here, “is not liable for an injury resulting from an act or
omission of its employee where the employee is not liable.” 745 ILL. COMP. STAT. 10/2-
109. “So the employer's liability depends on the employee's liability. If the employee is
6 Notably, “Section 2-201 provides absolute immunity for both negligence and willful and wanton
conduct.” Andrews v. Metro. Water Reclamation Dist. of Greater Chicago, 160 N.E.3d 895, 905 (Ill. 2019).
‘not liable,’ then the public entity is ‘not liable.’” Hill v. Cook Cnty., 463 F. Supp. 3d 820,
847 (N.D. Ill. 2020).
A local public entity claiming immunity under 2-201 must establish two things: (1)
that its employee “held either a position involving the determination of policy or a
position involving the exercise of discretion” and (2) that “the employee engaged
in both the determination of policy and the exercise of discretion when performing the act
or omission from which the plaintiff's injury resulted”. Andrews, 160 N.E.3d at 905
(emphasis in original) (citation omitted). “Policy decisions” are those that “require[e] a
governmental entity to balance competing interests,” such as safety, convenience, and
cost, “and to make a judgment call as to what solution will best serve those
interests.” Valentino v. Vill. of S. Chicago Heights, 575 F.3d 664, 679 (7th Cir. 2009) (citation
and quotation marks omitted); Andrews, 160 N.E.3d at 905. See also Wright-Young v.
Chicago State Univ., 153 N.E.3d 185, 202 (Ill. App. Ct. 2019) (citing cases that “stand for the
proposition that ‘determination of policy’ can include not just the creation of a policy in
the first instance, but later decisions regarding how best to implement that policy . . . .”).
“Discretionary” actions are those “unique to a particular public office” and require the
employee to exercise “personal deliberation and judgment in deciding whether to
perform a particular act, or how and in what manner that act should be performed.”
Andrews, 160 N.E.3d at 905 (citation omitted). Whether an act or omission is classified as
discretionary within the meaning of section 2-201 “escapes precise formulation and
should be made on a case-by-case basis in light of the particular facts and circumstances.”
Monson, 115 N.E.3d at 91 (citations omitted).
Furthermore, immunity under the Act is an affirmative defense, Van Meter v.
Darien Park Dist., 799 N.E.2d 273, 280 (Ill. 2003)), and the Seventh Circuit has repeatedly
cautioned that courts should generally refrain from granting motions to dismiss under
Rule 12(b)(6) based on affirmative defenses. See Hyson USA, Inc. v. Hyson 2U, Ltd., 821
F.3d 935, 939 (7th Cir. 2016) (citations omitted); Brownmark Films, LLC v. Comedy Partners,
682 F.3d 687, 690 (7th Cir. 2012); United States v. N. Tr. Co., 372 F.3d 886, 888 (7th Cir. 2004).
Dismissal under 12(b)(6) is only appropriate when “the factual allegations in the
complaint unambiguously establish all the elements of the defense” and the plaintiff has
“affirmatively plead[ed] himself out of court.” Hyson, 821 F.3d at 939 (internal quotation
marks and citations omitted).7
As an initial matter, it’s unclear to the Court whether the School District’s
arguments actually align with the claims set forth in the complaint. The District’s
argument is essentially that because the principal’s actions in handling the
complaints/incidents of bullying are immunized, the school district is also immunized
(see Doc. 77, pp. 7–10). But the crux of Plaintiffs’ claims seems to be more about the School
District’s actions in maintaining a bullying policy that did not comply with Illinois law
and improperly training its employees (see Doc. 73, ¶¶3, 7–9, 25, 29, 36, 40–63). In other
words, it seems that Plaintiffs are alleging that the School District is independently liable
7 As mentioned in the Court’s previous Order, the proper vehicle for dismissal at the pleadings stage on
the basis of an affirmative defense is a motion for judgment on the pleadings under Rule 12(c), not a motion
to dismiss under Rule 12(b)(6) (Doc. 37, pp. 4–5, n.1). United States v. Rogers Cartage Co., 794 F.3d 854, 861
(7th Cir. 2015); Yassan v. J.P. Morgan Chase & Co., 708 F.3d 963, 976 (7th Cir. 2013); Brownmark Films, LLC v.
Comedy Partners, 682 F.3d 687, 690 n.1 (7th Cir. 2012)
based on its own actions, rather than vicariously liable for the actions of the principal.
But, to the extent that the School District’s liability is based on the actions of an employee,
it seems like it would be the employee(s) who drafted, adopted, disseminated, etc. the
policy and trained district personnel. Plaintiffs, however, do not take issue with this
aspect of the District’s argument, so the Court will leave it be.
Accepting the School District’s argument as written, the Court finds that it does
not justify dismissal of Counts 1 and 2 because the complaint simply does not contain
enough facts for the Court to definitively say that the alleged acts or omissions of the
principal and/or the District were categorically discretionary policy determinations. For
example, its unknown to the Court how many complaints about bullying were made to
the school or how many incidents the school was otherwise aware of. Nor is the Court
aware of how the principal responded. There are no facts as to whether the principal
investigated each complaint/incident and, if so, what her investigations entailed. There
are no facts as to what remedial actions, if any, were implemented in response to each
complaint/incident or what consequences, if any, the offenders were received. There are
no facts as to what potential solutions were available, what competing interests were
considered, or what factors were weighed in reaching a decision as to the proper course
of action. The Court does not even know enough to gauge whether the principal’s actions
or inactions were, in fact, the product of a conscious decision and not, for example, an
oversight or a decision made by default. See Andrews, 160 N.E.3d at 907 (explaining that
immunity under section 2-201 requires “evidence of a conscious decision by its employee
pertaining to the conduct alleged to have caused the plaintiff's injuries”); Monson, 115
N.E.3d at 93 (“‘[D]iscretion’ connotes a conscious decision.”).
Accordingly, this argument, like all of the other arguments pertaining to Counts 1
and 2 in the School District’s motion to dismiss, is denied.
C. FAILURE TO EXHAUST ADMINISTRATIVE REMEDIES
The School District’s final argument is that all of Plaintiffs’ claims must be
dismissed because Plaintiffs were required to exhaust their administrative remedies
under the Individuals with Disabilities Education Act (IDEA) but “fail[ed] to plead or
evidence” that they did so (Doc. 76, pp. 8–14; Doc. 77, pp. 10–14). This argument is
summarily denied for the same reasons stated in the Court’s previous Order (Doc. 37, pp.
2–5). Plaintiffs were not required to anticipate and attempt to plead around the
affirmative defense of exhaustion, and the amended complaint contains no information
whatsoever regarding exhaustion (see Doc. 73). Consequently, there is no basis for
granting dismissal for failure to exhaust.
CONCLUSION
Defendant Flora Community Unit School District No. 35’s motion to dismiss
Plaintiffs’ First Amended Complaint (Doc. 76) is DENIED. Defendant’s motion to strike
(Doc. 78) is GRANTED, and Plaintiffs’ request for emotional distress damages in
connection with their claims under the Rehabilitation Act and the Americans with
Disabilities Act is STRICKEN.
IT IS SO ORDERED.
DATED: January 20, 2023
s/ Mark A. Beatty
MARK A. BEATTY
United States Magistrate Judge