Opinion

D.G. Ex Rel. LaNisha T. v. New Caney Independent School District

  • 806 F.3d 310
  • 2015 U.S. App. LEXIS 19625
  • 2015 WL 6989665
Court
Court of Appeals for the Fifth Circuit
Filed
Nov 10, 2015
Status
Published
Author
Higginson
On the bench
Owen, Graves, Higginson
Nature of suit
Civil Rights
Cited by
11 cases
Authority
More cited than 66.8%

“If the cause of action for attorneys’ fees was created after December 1, 1990, the answer would be four years. . . . But . . . the cause of action for attorney’s fees under the IDEA was first created in 1986.” (internal quotation marks and brackets omitted)

How later courts described this case

  • “If the cause of action for attorneys’ fees was created after December 1, 1990, the answer would be four years. . . . But . . . the cause of action for attorney’s fees under the IDEA was first created in 1986.” (internal quotation marks and brackets omitted)
  • describing genesis of IDEA fee-shifting provision

Written by the judges who cited it.

The opinion

Case: 15-20079 Document: 00513266158 Page: 1 Date Filed: 11/10/2015

IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

United States Court of Appeals

Fifth Circuit

FILED

No. 15-20079 November 10, 2015

Lyle W. Cayce

D. G., by and through his mother and Next Friend, LaNisha T., Clerk

Plaintiff - Appellant

v.

NEW CANEY INDEPENDENT SCHOOL DISTRICT,

Defendant - Appellee

Appeal from the United States District Court

for the Southern District of Texas

Before OWEN, GRAVES, and HIGGINSON, Circuit Judges.

STEPHEN A. HIGGINSON, Circuit Judge:

In this case, a mother proved in an administrative hearing that a school

district had violated her child’s right to a free appropriate public education by

repeatedly placing him in isolation during school hours. Congress has provided

that the prevailing party in such a hearing may file an action in federal court

to recover reasonable attorneys’ fees. This appeal asks us to decide how quickly

that action must be filed. For the reasons that follow, we REVERSE the

district court’s determination that a party who prevails in an administrative

hearing under the Individuals with Disabilities Education Act (the “IDEA” or

“Act”) must seek attorneys’ fees no later than ninety days after the hearing

officer’s decision.

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No. 15-20079

I. BACKGROUND

A. The IDEA

The IDEA “is a Spending Clause statute that seeks to ensure that ‘all

children with disabilities have available to them a free appropriate public

education.’” Schaffer v. Weast, 546 U.S. 49, 51 (2005) (quoting 20 U.S.C.

§ 1400(d)(1)(A)). To receive federal funding under the Act, each state must

comply with certain conditions, including procedural safeguards set forth in

§ 1415. See 20 U.S.C. § 1412(a), (a)(6)(A). One of these conditions is that each

state must allow “any party to present a complaint . . . with respect to any

matter relating to the identification, evaluation, or educational placement of

[a] child, or the provision of a free appropriate public education to such child.”

Id. § 1415(b)(6)(A). If the matter cannot be resolved through an informal

meeting, complaining parents have a right to an “impartial due process

hearing” conducted by a state or local educational agency, as provided by state

law. Id. § 1415(f)(1)(A), (f)(B)(ii). If a local agency conducts that hearing, “any

party aggrieved by the findings and decision rendered . . . may appeal such

findings and decision to the State educational agency.” Id. § 1415(g)(1).

After that appeal, or if the forum state has only one level of

administrative review, “[a]ny party aggrieved by the findings and decision

made” at the highest level of administrative review may “bring a civil action”

in state or federal court “with respect to the complaint presented pursuant to

[§ 1415] . . . without regard to the amount in controversy.” Id. § 1415(i)(2)(A).

In 2004, Congress amended the IDEA to add current subparagraph (i)(2)(B),

which reads: “The party bringing the action shall have 90 days from the date

of the decision of the hearing officer to bring such an action, or, if the State has

an explicit time limitation for bringing such action under this subchapter, in

such time as the State law allows.” Id. § 1415(i)(2)(B). Prior to that

amendment, the Act did not specify any limitations period for the filing of a

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civil action by an aggrieved party, and courts borrowed statutes of limitations

from state law. See, e.g., Scokin v. Texas, 723 F.2d 432, 436–38 (5th Cir. 1984);

Adler v. Educ. Dep’t, 760 F.2d 454, 456–60 (2d Cir. 1985).

In 1984, the Supreme Court held that attorneys’ fees were not

recoverable in actions brought to secure rights under the IDEA’s predecessor,

the Education of the Handicapped Act. Smith v. Robinson, 468 U.S. 992, 1009–

13 (1984). In response, Congress enacted the Handicapped Children’s

Protection Act of 1986, which effectively overruled Smith by authorizing courts

to award attorneys’ fees to prevailing parents or guardians of handicapped

children. Counsel v. Dow, 849 F.2d 731, 734 (2d Cir. 1988). This provision was

made retroactive to permit recovery of fees for actions pending at the time of,

or brought after, Smith. See Handicapped Children’s Protection Act of 1986,

Pub. L. No. 99-372, § 5, 100 Stat. 796 (1986); Plaut v. Spendthrift Farm, Inc.,

514 U.S. 211, 235 (1995).

The IDEA as codified includes a paragraph titled “Jurisdiction of district

courts; attorneys’ fees.” 20 U.S.C. § 1415(i)(3). That paragraph provides that

federal district courts “shall have jurisdiction of actions brought under this

section without regard to the amount in controversy.” Id. § 1415(i)(3)(A). It

also states: “In any action or proceeding brought under this section, the court,

in its discretion, may award reasonable attorneys’ fees as part of the costs . . .

to a prevailing party who is the parent of a child with a disability.” Id.

§ 1415(i)(3)(B)(i)(I). 1 In this context, “a prevailing party is one that attains a

remedy that both (1) alters the legal relationship between the school district

and the handicapped child and (2) fosters the purposes of the IDEA.” El Paso

Indep. Sch. Dist. v. Richard R., 591 F.3d 417, 421–22 (5th Cir. 2009) (citation

1 A substantially similar attorneys’ fees provision was formerly codified at 20

U.S.C. § 1415(e)(4)(A)–(B), effective to June 30, 1998.

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omitted). “An administrative hearing officer’s order provides the requisite

‘judicial imprimatur’ for a party to be considered a ‘prevailing party’ for

attorney’s fee purposes, despite the fact that the administrative hearing officer

does not have the authority to award attorney’s fees.” Id. at 422 n.4.

B. Facts and Proceedings Below

When his administrative complaint was filed, “D.G.” was a thirteen-year-

old student who received special education services from New Caney

Independent School District (“NCISD”) because of his Attention Deficit

Hyperactivity Disorder and learning disability. On March 2, 2012, D.G. filed

a request for a due process hearing with the Texas Educational Agency,

alleging that NCISD had violated his right to a free appropriate public

education by, among other things, repeatedly isolating and physically

restraining him for no valid educational purpose. In May 2012, a special

education hearing officer conducted a due process hearing, at which D.G. was

represented by counsel.

On July 3, 2012, the hearing officer issued a thirty-three-page decision

finding that NCISD’s practice of isolating and restraining D.G. for extended

periods of time was not based on peer-reviewed research, was not the least

restrictive appropriate educational placement, did not afford D.G. sufficient

interaction with non-disabled peers, and did not provide D.G. “the basic floor

of opportunity” guaranteed by the IDEA. The hearing officer concluded that

D.G. “was denied a free appropriate public education for the entire 2011–12

school year,” and ordered NCISD to create a new education plan for D.G. that

would, among other goals, “reduc[e] or eliminat[e] isolation and restraint as

punishers,” afford increased opportunities for social interaction, and provide

adequate counseling services. NCISD did not seek judicial review of the

hearing officer’s decision.

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D.G. sent a letter to NCISD requesting attorneys’ fees on October 29,

2012. On October 31, 2012—120 days after the hearing officer’s decision—D.G.

filed a complaint in the United States District Court for the Southern District

of Texas, seeking attorneys’ fees under § 1415(i)(3)(B). On January 30, 2013,

NCISD moved for summary judgment on the ground that D.G.’s complaint for

attorneys’ fees was time-barred. The district court granted that motion in a

three-page opinion issued on January 8, 2015, and entered judgment against

D.G. This appeal timely followed.

II. STANDARD OF REVIEW

This court reviews a district court’s grant of summary judgment “de

novo, applying the same standard on appeal as that applied below.” Rogers v.

Bromac Title Servs., L.L.C., 755 F.3d 347, 350 (5th Cir. 2014). Summary

judgment is appropriate “if the movant shows that there is no genuine dispute

as to any material fact and the movant is entitled to judgment as a matter of

law.” Fed. R. Civ. P. 54(a). We review de novo jurisdictional issues including

standing. Nat’l Fed. of the Blind of Tex., Inc. v. Abbott, 647 F.3d 202, 208 (5th

Cir. 2011).

III. DISCUSSION

A. Standing

We first address NCISD’s argument—raised for the first time the

weekend before oral argument—that D.G. lacks Article III standing to pursue

attorneys’ fees because his legal services were provided free of cost by

Disability Rights Texas, a publicly funded advocacy organization. To establish

Article III standing, a plaintiff must show that he suffered an injury-in-fact

that is fairly traceable to the challenged conduct of the defendant and will

likely be redressed by a favorable decision. Lujan v. Defenders of Wildlife, 504

U.S. 555, 560–61 (1992). NCISD does not at this stage contest that its conduct

injured D.G. by failing to afford him a free appropriate public education, or

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deny that D.G.’s mother is a “prevailing party” authorized to seek fees in a civil

action under the IDEA. See 20 U.S.C. § 1415(i)(3)(B)(i)(I). Rather, NCISD

argues that neither D.G. nor his mother has suffered an Article III injury-in-

fact that could be redressed by an award of attorneys’ fees because neither has

paid or been billed for their attorneys’ legal services.

This argument lacks merit. NCISD cites no case holding that a plaintiff

lacked standing to seek attorneys’ fees because the fees sought were not paid

by or billed to the plaintiff, or because counsel works for a publicly funded

organization. 2 To the contrary, courts including this one have allowed recovery

of attorneys’ fees “in situations where the client’s attorney has received

payment from a source other than the client.” Schafler v. Fairway Park

Condominium Ass’n, 147 F. App’x 113, 114 (11th Cir. 2005) (citing Fairley v.

Patterson, 493 F.2d 598, 605–06 (5th Cir. 1974) (affirming award of fees to

attorneys employed by tax-free foundation who would not have received

payment from clients)). And “the Courts of Appeals have held with substantial

unanimity that publicly funded legal services organizations may be awarded

fees.” Washington v. Seattle Sch. Dist. No. 1, 458 U.S. 457, 487 n.31 (1982)

(collecting cases); see, e.g., Eggers v. Bullitt Cty. Sch. Dist., 854 F.2d 892, 899

(6th Cir. 1988) (holding that the IDEA’s predecessor “allow[ed] an award of

attorney’s fees to prevailing parents represented by publicly-funded

attorneys”); Perez v. Rodriguez Bou, 575 F.2d 21, 24 (1st Cir. 1978) (“We also

2 The most relevant case NCISD cites in its motion to dismiss, Emery v. Roanoke City

School Board, 432 F.3d 294 (4th Cir. 2005), is readily distinguishable. There, the Fourth

Circuit held that a student who waited to sue under the IDEA until he was too old to receive

a free appropriate public education presented no redressable injury-in-fact because the IDEA

does not provide for monetary damages, a court could no longer fashion any injunctive relief,

and the plaintiff had expended no funds on his education that could be reimbursed under the

statute. Id. at 299. Here, there is no dispute that D.G.’s parents prevailed in the

administrative hearing, and that the IDEA authorizes courts to award attorneys’ fees to

parents that prevail in such proceedings. 20 U.S.C. § 1415(i)(3)(B)(i)(I).

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see no merit in defendant’s argument that attorneys’ fees should not be

awarded because plaintiffs were represented by attorneys of . . . a publicly

funded corporation, and were not charged for the legal services they received.”),

cited with approval in Church of Scientology of Cal. v. Cazares, 638 F.2d 1272,

1291 (5th Cir. 1981). Accordingly, we DENY NCISD’s motion to dismiss for

lack of jurisdiction, and turn to the parties’ merits arguments.

B. Section 1415(i)(2)(B)

The district court held that D.G.’s fees action was untimely because it

was not filed within ninety days of the hearing officer’s decision. The district

court based this conclusion on the following provisions:

(2) Right to bring civil action

(A) In general

Any party aggrieved by the findings and decision

made under subsection (f) or (k) who does not

have the right to an appeal under subsection (g),

and any party aggrieved by the findings and

decision made under this subsection, shall have

the right to bring a civil action with respect to

the complaint presented pursuant to this

section, which action may be brought in any

State court of competent jurisdiction or in a

district court of the United States, without

regard to the amount in controversy.

(B) Limitation

The party bringing the action shall have 90 days

from the date of the decision of the hearing

officer to bring such an action, or, if the State

has an explicit time limitation for bringing such

action under this subchapter, in such time as the

State law allows.

20 U.S.C. § 1415(i)(2)(A)–(B). Although the hearing officer had no authority to

award attorneys’ fees, the district court concluded that D.G. was aggrieved by

the administrative decision because “he is unrequited of attorney’s fees.” The

district court also stated without elaboration that the location of the IDEA’s

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attorneys’ fees provision in a separate part of the Act “does not change the

result.” On appeal, NCISD primarily defends the district court’s decision that

§ 1415(i)(2)(B) applies to actions seeking only attorneys’ fees. 3

NCISD does not cite—and we have not found—any other case holding

that § 1415(i)(2)(B) applies to claims for attorneys’ fees. Although no circuit

court has squarely addressed the issue, 4 many district courts have rejected

NCISD’s argument, holding that § 1415(i)(2)(B) applies only to actions filed by

parties seeking judicial review of adverse decisions. 5 Persuaded that this

3 NCISD’s counsel was unable to identify any record evidence that NCISD informed

D.G.’s mother of its view that an action for attorneys’ fees had to be filed no later than ninety

days after the hearing officer’s decision. See Scokin, 723 F.2d at 438 (“We agree that the

[IDEA predecessor’s] requirement that educational agencies inform parents of all available

procedures includes a duty to inform parents of the limitations period for judicial review.”);

Powers v. Ind. Dep’t of Educ., 61 F.3d 552, 559 (7th Cir. 1995) (holding that state agencies

must provide notice of the limitations period for seeking attorneys’ fees under the IDEA).

Because D.G. does not argue this issue, however, we do not address it.

4 The Ninth Circuit recently described with apparent approval a district court’s

decision that § 1415(i)(2)(B) does not apply to suits for attorneys’ fees, but articulated no

holding on the issue because on appeal “neither party question[ed] the district court’s

determination that the request for attorneys’ fees is not subject to the 90-day limitations

period.” See Meridian Joint Sch. Dist. No. 2 v. D.A., 792 F.3d 1054, 1062 & n.5 (9th Cir.

2015). NCISD attempts to support its argument that § 1415(i)(2)(B) governs this case with

a footnote in Ruben A. v. El Paso Independent School District, which held that a counterclaim

was not a new “civil action” governed by § 1415(i)(2)(B). 414 F. App’x 704, 707 & n.11 (5th

Cir. 2011) (unpublished). But that footnote’s only authority is an out-of-circuit case that did

not involve a claim for attorneys’ fees. See Jonathan H. v. Souderton Area Sch. Dist., 562

F.3d 527, 530 (3d Cir. 2009) (where student challenged hearing officer’s denial of tuition

reimbursement, school district’s counterclaim challenging other aspect of hearing officer’s

decision was not a new “action”).

5 See, e.g., J.H. ex rel. Sarah H. v. Nev. City Sch. Dist., No. 2:14-CV-00796-TLN-EFB,

2015 WL 1021424, at *5 (E.D. Cal. Mar. 6, 2015) (“[T]he IDEA does not establish a statute of

limitations to bring a claim for attorneys’ fees in federal court.”); G-N v. City of Northampton,

60 F. Supp. 3d 267, 269 (D. Mass. 2014) (concluding that § 1415(i)(2)(B) applies only to

appeals of adverse due process hearing decisions, not actions for attorneys’ fees); S.F. ex rel.

J.F. v. Cabarrus Cty. Bd. of Educ., No. 1:12CV560, 2013 WL 4552639, at *8 & n.9 (M.D.N.C.

Aug. 28, 2013) (“[N]o statute of limitations is provided under the IDEA for attorneys’ fee

claims.”); Meridian Joint Sch. Dist. No. 2 v. D.A., No. 1:1-cv-00320-CWD, 2013 WL 3270424,

at *13–14 (D. Idaho June 25, 2013) (“[S]everal courts have held, and this Court agrees, that

the 90-day statute of limitations contained in § 1415(i)(2)(B) does not apply to claims for

attorneys’ fees under § 1415(i)(3)(B).”), aff’d, 792 F.3d 1054 (9th Cir. 2015); P.M. ex rel. S.M.

v. Evans-Brant Cent. Sch. Dist., No. 09-CV-686S, 2012 WL 42248, at *4 (W.D.N.Y. Jan. 9,

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robust consensus is correct, we hold that the IDEA contains no express statute

of limitations for an action seeking attorneys’ fees.

“As in any statutory construction case, ‘[w]e start, of course, with the

statutory text,’ and proceed from the understanding that ‘[u]nless otherwise

defined, statutory terms are generally interpreted in accordance with their

ordinary meaning.’” Sebelius v. Cloer, 133 S. Ct. 1886, 1893 (2013) (alterations

in original) (quoting BP Am. Prod. Co. v. Burton, 549 U.S. 84, 91 (2006)).

Section 1415(i)(2)(A) authorizes the filing of a civil action by “[a]ny party

aggrieved by the findings and decision made” in an IDEA due process hearing.

20 U.S.C. § 1415(i)(2)(A). The next subparagraph, which contains the

limitations period at issue, is full of antecedent-referential language: “The

party bringing the action shall have 90 days from the date of the decision of the

hearing officer to bring such an action, or, if the State has an explicit time

limitation for bringing such action under this subchapter, in such time as the

State law allows.” Id. § 1415(i)(2)(B) (emphasis added). This language

suggests that § 1415(i)(2)(B) applies to a type of “action” that the statute has

just described. As a general matter, “[r]eferential and qualifying words and

phrases, where no contrary intention appears, refer solely to the last

antecedent.” 2A Norman Singer & Shambie Singer, Sutherland Statutory

Construction § 47:33 (7th ed. 2014); see also Free v. Abbott Labs., Inc., 164 F.3d

270, 275 n.7 (5th Cir. 1999) (“[A] qualifying phrase in a statute ‘usually is

construed to apply to the provision or clause immediately preceding it.’”

(citation omitted)); The, Oxford English Dictionary (online ed. 2015) (noting

that “the” is generally used to “[m]ark[] an object as before mentioned or

2012) (finding that the addition of § 1415(i)(2)(B) “did not change the applicable statute of

limitations for the purposes of an attorney fees claim”); Wilson v. District of Columbia, 269

F.R.D. 8, 18 (D.D.C. 2010) (“[T]o employ the 90-day limitations period to the plaintiff’s claim

for attorneys’ fees would defy the congressional intent of the statute as evidenced by the plain

language of the statute itself.”).

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already known”); Such, Black’s Law Dictionary (9th ed. 2009) (“That or those,

having just been mentioned.”). The most natural reading of § 1415(i)(2)(B),

then, is that it applies only to actions described in the immediately preceding

§ 1415(i)(2)(A)—those filed by parties “aggrieved by” the administrative

decision—and not to actions filed by prevailing parties seeking attorneys’ fees,

which are described in a subsequent paragraph, § 1415(i)(3).

Sections 1415(i)(2) and 1415(i)(3) contain separate jurisdictional grants,

and the weight of authority holds that they create two distinct causes of action.

See, e.g., Robert K. v. Cobb Cty. Sch. Dist., 279 F. App’x 798, 800 (11th Cir.

2008) (unpublished) (“[Section] 1415(i)(3)(B)(i)(I) creates a cause of action for

parents to recover attorneys’ fees.”); Zipperer v. Sch. Bd., 111 F.3d 847, 851

(11th Cir. 1997) (“We agree that the IDEA provides two distinguishable causes

of action.”); Moore v. District of Columbia, 907 F.2d 165, 171 (D.C. Cir. 1990)

(holding that former § 1415(e)(4) created a distinct cause of action for

attorneys’ fees and noting the separate jurisdictional grants). Indeed, by the

time Congress enacted current § 1415(i)(2)(B), many courts had applied

different limitations periods to the two types of actions. See, e.g., Ga. State

Dep’t of Educ. v. Derrick C., 314 F.3d 545, 549–52 (11th Cir. 2002) (holding

that thirty-day limitations period in state Administrative Procedures Act

governed actions for substantive judicial review under IDEA, but a longer limit

applied to attorneys’ fees actions); Zipperer, 111 F.3d at 851 (collecting cases);

Shanahan v. Bd. of Educ., 953 F. Supp. 440, 443 (N.D.N.Y. 1997) (same). And

as discussed above, courts have continued to do so after current §

1415(i)(2)(B)’s addition.

Contrary to the district court’s compressed analysis, it makes little sense

to characterize a party as “aggrieved by” the decision of a hearing officer that

awarded that party all of the relief she sought, merely because the hearing

officer did not order the payment of attorneys’ fees that he had no authority to

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award. See Antkowiak v. Ambach, 838 F.2d 635, 641 (2d Cir. 1988) (noting

that parents who “received precisely the relief they sought from the hearing

officer” could not seek judicial review as parties aggrieved under the IDEA’s

predecessor); Robinson v. Pinderhughes, 810 F.2d 1270, 1273 (4th Cir. 1987)

(“Access to the courts [under former § 1415(e)(2)] is provided only to review

adverse administrative orders, i.e. to the ‘party aggrieved.’” (emphasis added));

see also Richard R., 591 F.3d at 422 n.4 (noting that hearing officers in Texas

have no authority to award attorneys’ fees). As one court has noted, that

characterization “is contradictory—a party cannot have been ‘aggrieved’ and

be said to have ‘prevailed’ in the same action where there was only one

outcome. One term clearly connotes loss while the other indicates victory.”

P.M. ex rel. S.M. v. Evans-Brant Cent. Sch. Dist., No. 09-CV-686S, 2012 WL

42248, at *4 (W.D.N.Y. Jan. 9, 2012). NCISD does not explain why Congress

would have intended “party aggrieved” to encompass such a counterintuitive

meaning in this statute. 6 We thus conclude that § 1415(i)(2)(B) applies only to

actions brought by aggrieved parties seeking judicial review of adverse

administrative decisions, and not to actions brought by prevailing parties

seeking attorneys’ fees.

6 Writing before the addition of the ninety-day limitations period, the Sixth Circuit

read one of its prior cases as reasoning that “the IDEA had the effect of making a parent who

prevailed in the administrative proceedings with the assistance of counsel an ‘aggrieved’

party, for purposes of 20 U.S.C. § 1415(i)(2), insofar as there was no award of attorney fees.”

King v. Floyd Cty. Bd. of Educ., 228 F.3d 622, 625 (6th Cir. 2000). But the word “aggrieved”

does not even appear in that earlier case, which actually interpreted the predecessor to

current § 1415(i)(2)(A) as providing “that a civil action may be brought . . . only after a party

loses at the administrative hearing.” Eggers, 854 F.2d at 895 (emphasis added). The court in

Eggers then found that the legislative history of the predecessor to current § 1415(i)(3)(B)

was “clear that parents prevailing at the administrative level could bring a separate action

for an award of attorney’s fees.” Id. at 898. Because King cited no other authority for its

“party aggrieved” logic, that case does not persuade us that hearing officers who grant relief

to parents of disabled children aggrieve them by failing to exercise power they do not have.

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This conclusion flows from the “plain language of the statute itself,”

Wilson v. District of Columbia, 269 F.R.D. 8, 18 (D.D.C. 2010) (rejecting

argument that § 1415(i)(2)(B) applies to fees actions), but to the extent that the

statute could be viewed as ambiguous, legislative history also supports our

view. The Senate Report detailing the amendments that included current

§ 1415(i)(2)(B) explains that the Act as amended

contains a new provision, . . . which gives a party 90

days from the date of the decision of the hearing officer

for appealing a due process hearing decision to State or

federal district court, or if there is an explicit State

time limitation set out by State statute or regulation,

in such time as the State law allows.

S. Rep. No. 108-185, at 42 (2003) (emphasis added). This part of the report

does not mention actions for attorneys’ fees by prevailing parties, and a

separate part of the report explaining amendments to the Act’s attorneys’ fees

provisions does not mention a new limitations period. See id. As courts have

noted, this suggests that § 1415(i)(2)(B) “appl[ies] only to appeals of ‘a due

process decision,’ not other actions, such as those for attorneys’ fees.” G-N v.

City of Northampton, 60 F. Supp. 3d 267, 269 (D. Mass. 2014) (citation

omitted); see also Brandon E. v. Dep’t of Educ., 621 F. Supp. 2d 1013, 1016 (D.

Haw. 2008) (similar).

NCISD dismisses these arguments and the numerous cases rejecting its

position, contending that they all ignore the “plain text” of the statute—but

NCISD’s reading is strained, not plain. NCISD’s secondary arguments are

equally unavailing. It submits that the IDEA, as Spending Clause legislation,

must contain an express statute of limitations for all actions that can be

brought under it to avoid impermissibly expanding states’ waivers of sovereign

immunity and violating the Supremacy Clause. But NCISD cites no case that

says so, and that could only be right if we and other courts have repeatedly

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overlooked the same constitutional defects in hearing lawsuits against

governmental entities under Spending Clause legislation without explicit

limitations periods. 7 Finally, despite NCISD’s vague assertions, the Supreme

Court’s warnings that attorneys’ fees requests “should not result in a second

major litigation”—articulated in cases involving what type of success makes a

party eligible for fees, and how they should be calculated 8—give us no reason

to adopt an unpersuasive reading of this limitations period’s scope.

Joining the consensus of courts that have found that § 1415(i)(2)(B) does

not apply to attorneys’ fees actions, we hold that the district court erred when

it applied that provision to dismiss D.G.’s action.

C. Timeliness of D.G.’s Action

If § 1415(i)(2)(B) does not apply, what limitations period does? If the

cause of action for attorneys’ fees was created after December 1, 1990, the

answer would be four years. See 28 U.S.C. § 1658(a) (creating default

limitations period for new federal causes of action); Jones v. R.R. Donnelley &

Sons Co., 541 U.S. 369, 380–82 (2004) (explaining the scope of § 1658(a)). But

as noted above, “[t]he cause of action for attorney’s fees [under the IDEA] was

first created in 1986.” City of Northampton, 60 F. Supp. 3d at 269. For older

causes of action with no express limitations period, “[i]t is the usual rule that .

7 See, e.g., Scokin v. Texas, 723 F.2d 432, 436–38 (5th Cir. 1984) (borrowing two-year

state limitations period in action under the IDEA’s predecessor); Adler v. Educ. Dep’t, 760

F.2d 454, 456–60 (2d Cir. 1985) (similar); see also Hickey v. Irving Indep. Sch. Dist., 976 F.2d

980, 982–84 (5th Cir. 1992) (adopting Texas statute of limitations for personal injury claims

under the Rehabilitation Act); Levy v. Kan. Dep’t of Soc. & Rehab. Servs., 789 F.3d 1164,

1169, 1171–74 (10th Cir. 2015) (noting that the Rehabilitation Act’s sovereign immunity

waiver provision was enacted pursuant to the Spending Clause and borrowing two-year,

personal injury state limitations period for claims under that statute).

8 See Buckhannon Board & Care Home, Inc. v. West Virginia Department of Health &

Human Services, 532 U.S. 598, 609–10 (2001) (rejecting the “catalyst theory” for awarding

attorneys’ fees under civil rights statutes, and holding that “prevailing party” status requires

some judicial imprimatur); Hensley v. Eckerhart, 461 U.S. 424, 433–37 (1983) (outlining

standards for determining reasonable attorneys’ fees).

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. . a court ‘borrows’ or ‘absorbs’ the local time limitation most analogous to the

case at hand.” Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, 501

U.S. 350, 355 (1991). “State limitations periods,” however, “will not be

borrowed if their application would be inconsistent with the underlying policies

of the federal statute.” Occidental Life Ins. Co. of Cal. v. EEOC, 432 U.S 355,

367 (1977). Federal law may be borrowed instead “only ‘when a rule from

elsewhere in federal law clearly provides a closer analogy than available state

statutes, and when the federal policies at stake and the practicalities of

litigation make that rule a significantly more appropriate vehicle for

interstitial lawmaking.’” Reed v. United Transp. Union, 488 U.S. 319, 324

(1989) (quoting DelCostello v. Teamsters, 462 U.S. 151, 172 (1983)).

The district court determined that if § 1415(i)(2)(B) does not apply, the

most analogous state provision is the thirty-day period for appealing an

adverse agency decision under the Texas Administrative Procedures Act. See

Tex. Gov. Code Ann. § 2001.176(a) (West 2015). D.G. asserts that we should

borrow Texas’s two-year general tort statute of limitations, or one of several

other state-law limitations periods for independent causes of action. This

disagreement echoes the split among courts that have decided which statute of

limitations to borrow for IDEA fees actions. 9 The Sixth and Seventh Circuits

9 NCISD argues for the first time on appeal that, if the court must borrow a statute of

limitations, it could look to Federal Rule of Civil Procedure 54, which provides that a motion

for attorneys’ fees must “be filed no later than 14 days after the entry of judgment” unless a

statute or court order provides otherwise. Fed. R. Civ. P. 54(d)(2)(B)(i). Of the dozens of

cases that have borrowed a limitations period for IDEA fees actions, none of which we are

aware has turned to Rule 54, and we do not either. “[R]esort to state law remains the norm

for borrowing of limitations periods,” and adopting a federal period is a “narrow exception”

reserved for “unusual” cases in which the federal rule is clearly more analogous and more

consistent with statutory policies. Reed, 488 U.S. at 324 (quoting DelCostello, 462 U.S. at

171). This is not one of those rare cases: as courts have recognized, Rule 54(d)(2) is inapposite

because it presupposes a final judgment in federal court and a fees request brought by motion

in the same court, whereas § 1415(i)(3)(B) contemplates the filing of a new civil action in a

new forum. See Brandon E., 621 F. Supp. 2d at 1018 (citing additional cases); see also

McCartney C. ex rel. Sara S. v. Herrin Cmty. Unit Sch. Dist. No. 4, 21 F.3d 173, 175 (7th Cir.

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have applied relatively short administrative appeal periods, reasoning that

IDEA fees actions are ancillary to the underlying administrative proceedings. 10

The Ninth and Eleventh Circuits have applied multi-year statutes of

limitations for actions based on a statutory liability, finding short limitations

periods inconsistent with the Act’s policy goals and stressing that unlike an

appeal from an agency decision, an IDEA fees action seeks relief that the

agency below had no authority to award. 11

We need not deepen this circuit split today. Because even assuming

arguendo that the thirty-day administrative appeal period applies, we agree

with the only circuit to have considered the issue that the time limit for a party

that prevails at an administrative IDEA hearing to seek attorneys’ fees does

not begin to run until the aggrieved party’s time for challenging the hearing

officer’s decision expires. See McCartney C. ex rel. Sara S. v. Herrin Cmty. Unit

Sch. Dist. No. 4, 21 F.3d 173, 175–76 (7th Cir. 1994); see also Dell v. Bd. of

Educ., 32 F.3d 1053, 1063 (7th Cir. 1994). The parties agree that D.G. filed his

action 120 days after the hearing officer’s decision. So if a thirty-day

limitations period for the filing of D.G.’s fees action started upon the expiration

of NCISD’s time for challenging that decision—ninety days pursuant to

§ 1415(i)(2)(B)—this suit would be timely.

The Seventh Circuit’s rule is sound. If a limitations period shorter than

ninety days (such as Texas’s thirty-day administrative appeals period) ran

from the date of the hearing officer’s decision, the prevailing party would have

1994) (“But we are dealing . . . not with a motion for fees, but with an independent lawsuit

seeking fees.”). Further, NCISD identifies no IDEA-specific policy that would make a

fourteen-day limitations period “significantly more appropriate” than any state-law

candidate.

10 See King, 228 F.3d at 623–27; Powers, 61 F.3d at 555–58; Dell v. Bd. of Educ., 32

F.3d 1053, 1063–64 (7th Cir. 1994).

11 Meridian Joint Sch. Dist., 792 F.3d at 1063–64 & n.9; Zipperer v. Sch. Bd., 111 F.3d

847, 851–52 (11th Cir. 1997).

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to file a new lawsuit seeking fees before the aggrieved party has to decide

whether to challenge the decision in court. And that could burden “courts and

litigants . . . with a blizzard of protective suits filed before the plaintiff knows

whether he has even the ghost of a chance of obtaining relief.” McCartney C.,

21 F.3d at 176. The Ninth Circuit has echoed this concern. See Meridian Joint

Sch. Dist. No. 2 v. D.A., 792 F.3d 1054, 1063–64 (9th Cir. 2015) (criticizing “the

anomalous result that the party that prevailed before the hearing officer would

have to decide whether to file an action seeking attorneys' fees before the party

that lost before the hearing officer decided whether to seek judicial review”).

And in a different IDEA context, we too have criticized rules that would force

parties to “file ‘protective complaints.’” Ruben A. v. El Paso Indep. Sch. Dist.,

414 F. App’x 704, 707 (5th Cir. 2011) (citation omitted).

In addition to encouraging the filing of protective complaints in an

already-overburdened court system, running a short limitations period from

the time of the hearing officer’s decision would leave little time for parents and

school districts to agree on attorneys’ fees and costs without resorting to

litigation. That would contravene Congress’s intent that IDEA fees and costs

will “[u]sually . . . be agreed to by the public agency,” and that parents will only

sue for fees when “no agreement is possible.” Duane M. v. Orleans Parish Sch.

Bd., 861 F.2d 115, 119 (5th Cir. 1988) (quoting H.R. Rep. No. 99-296, at 5

(1985)). Although adopting a multi-year limitations period as D.G. urges

would also alleviate these problems, we believe it more prudent to resolve this

case without unnecessarily deepening disagreement among the circuits. See

Staff IT, Inc. v. United States, 482 F.3d 792, 800 (5th Cir. 2007) (“We

acknowledge the existence of the circuit split on this issue, but need not—and

therefore do not—resolve this issue today.”).

The only arguments NCISD offers against the Seventh Circuit’s rule are

its already-rejected contention that § 1415(i)(2)(B) applies to this action,

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authorities discussing entirely different limitations periods, and an inapposite

discussion of “equitable tolling.” And the only other case the parties have

identified that considers this issue adopts the Seventh Circuit’s rule. See Gray

v. Metts, 203 F. Supp. 2d 426, 430 (D. Md. 2002) (“[T]he statute of limitations

for filing a suit for attorneys’ fees as the prevailing party in an IDEA

administrative hearing does not run until the time for appeal has passed.”).

For the above reasons, we hold that the time limit for D.G. to seek attorneys’

fees in this case was at least thirty days, and did not begin to run until ninety

days after the hearing officer’s decision, when NCISD’s time for seeking review

of that decision expired.

IV. Conclusion

The district court erred in applying § 1415(i)(2)(B)’s limitations period to

this action for attorneys’ fees under the IDEA by a party that prevailed at the

administrative level. Because the statute contains no limitations period for

such actions, the district court should have borrowed one from state law. We

need not—and therefore do not—determine which period applies, an issue on

which courts have splintered and congressional action would be welcome. But

we do hold that the limitations period for such an action does not begin to run

until the time for seeking judicial review of the underlying administrative

decision passes, and that D.G.’s action was timely under any limitations period

that could be borrowed. Accordingly, we REVERSE the district court’s grant

of summary judgment and REMAND for the district court to adjudicate the

merits of D.G.’s action for attorneys’ fees.

17

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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