Supplemental Brief — A. J. T., By and Through Her Parents, A. T. & G. T., Petitioner v. Osseo Area Schools, Independent School District No. 279, et al.
Supreme Court briefOct 7, 2024
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No. 24-249
In the
Supreme Court of the United States
A.J.T., BY AND THROUGH HER PARENTS,
A.T. AND G.T.,
Petitioner,
V.
OSSEO AREA SCHOOLS,
INDEPENDENT SCHOOL DISTRICT NO. 279;
OSSEO SCHOOL BOARD,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
SUPPLEMENTAL BRIEF FOR PETITIONER
NICHOLAS ROSELLINI
LATHAM & WATKINS LLP
505 Montgomery Street
Suite 2000
San Francisco, CA 94111
AMY J. GOETZ
SCHOOL LAW CENTER, LLC
520 Fifth Street South
Stillwater, MN 55082
ROMAN MARTINEZ
Counsel of Record
PETER A. PRINDIVILLE
LATHAM & WATKINS LLP
555 11th Street, NW
Suite 1000
Washington, DC 20004
(202) 637-3377
roman.martinez@lw.com
Counsel for Petitioner
i
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ...................................... ii
SUPPLEMENTAL BRIEF ..........................................1
ADDENDUM
Statement of Interest of the United States of
America, Robertson v. District of
Columbia, No. 24-0656 (PLF) (D.D.C. Sept.
30, 2024), ECF No. 62 .........................................1a
ii
TABLE OF AUTHORITIES
Page(s)
CASES
Alexander v. Choate,
469 U.S. 287 (1985) ................................................6
C.L. v. Scarsdale Union Free School
District,
744 F.3d 826 (2d Cir. 2014) ...................................3
Clark v. Martinez,
543 U.S. 371 (2005) ................................................5
D.A. ex rel. Latasha A. v. Houston
Independent School District,
629 F.3d 450 (5th Cir. 2010)..................................3
D.E. v. Central Dauphin School
District,
765 F.3d 260 (3d Cir. 2014) ...................................3
G.C. v. Owensboro Public Schools,
711 F.3d 623 (6th Cir. 2013)..................................3
Knox County v. M.Q.,
62 F.4th 978 (6th Cir. 2023) ..................................6
Mark H. v. Hamamoto,
620 F.3d 1090 (9th Cir. 2010)................................3
Monahan v. Nebraska,
687 F.2d 1164 (8th Cir. 1982)............................2, 3
Parnes v. Orange County School Board,
2024 WL 4290383 (M.D. Fla. Sept.
25, 2024) .................................................................7
iii
TABLE OF AUTHORITIES—Continued
Page(s)
Reid-Witt ex rel. C.W. v. District of
Columbia,
486 F. Supp. 3d 1 (D.D.C. 2020) ............................3
Sellers ex rel. Sellers v. School Board of
the City of Manassas,
141 F.3d 524 (4th Cir. 1998)..................................3
STATUTES
20 U.S.C. § 1415(l) ......................................................5
28 U.S.C. § 517 ............................................................2
1
SUPPLEMENTAL BRIEF
Petitioner A.J.T. (Ava) submits this supplemental
brief pursuant to Rule 15.8 to advise the Court of a
statement of interest filed by the United States in
Crystal Robertson, et al. v. District of Columbia
(“Robertson”), No. 24-0656 (D.D.C.), which directly
addresses the question presented in Ava’s pending
petition for certiorari. See Add.1a-19a. The United
States has now formally taken the position that
Title II of the Americans with Disabilities Act (ADA)
and Section 504 of the Rehabilitation Act
(Rehabilitation Act) do not require children with
disabilities to satisfy a uniquely stringent “bad faith
or gross misjudgment” standard when seeking relief
for discrimination relating to their education. Id. The
United States acknowledges the entrenched 5-2
circuit split on the question presented, agrees with
Ava (and the decision below) that a “bad faith or gross
misjudgment” test has no basis in statutory text, and
recognizes that the issue is vitally important to
children with disabilities and their families. Id. The
United States’ statement of interest in Robertson thus
confirms that Ava’s petition for certiorari in this case
should be granted.1
1. In Robertson, a nonprofit organization and
several children with disabilities sued the District of
Columbia under the ADA and Rehabilitation Act.
Add.3a-4a. They allege that the District’s failure to
provide adequate transportation to and from school
1 See Council of Parent Attorneys and Advocates Amici
Br. 7-8 (likewise highlighting the United States’ Robertson
submission endorsing Ava’s merits arguments and noting the
circuit split).
2
has significantly impeded their access to educational
services. Id. at 3a.
On September 4, 2024, the District of Columbia
moved to dismiss, arguing (as relevant here) that the
plaintiffs “have not plausibly alleged that the District
has acted in bad faith or with gross misjudgment.”
Robertson Mem. in Supp. Mot. Dismiss 24, Dkt. 58-1.
The District acknowledged that the D.C. Circuit has
never adopted that standard but asked the district
court to follow “most” other circuits in imposing it. Id.
at 22. The Robertson plaintiffs responded, as Ava has
argued throughout this litigation, that the “bad faith
or gross misjudgment” test first established in
Monahan v. Nebraska, 687 F.2d 1164 (8th Cir. 1982),
is fundamentally “atextual and unfounded.”
Robertson Opp. to Mot. Dismiss 23-26, Dkt. 60; see
Pet.32-33.
On September 30, 2024—nearly four weeks after
Ava filed her petition for certiorari—the United
States filed a statement of interest supporting the
Robertson plaintiffs’ position.
See Add.1a-19a;
28 U.S.C. § 517 (authorizing “any officer of the
Department of Justice” to “attend to the interests of
the United States in a suit pending in a court of the
United States”). That submission notes the federal
government’s “substantial interest in supporting the
proper interpretation and application of Title II [of
the ADA] and Section 504 [of the Rehabilitation Act].”
Add.2a. And it accordingly urges the district court to
reject the “bad-faith-or-gross-misjudgment standard”
invented by the Eighth Circuit in Monahan and
reluctantly applied by the panel in Ava’s case. Id.
at 6a-19a; see Pet.App.3a-5a & n.2.
2. The United States’ statement of interest in
Robertson acknowledges that the circuits have long
3
been split 5-2 on the question presented—and that
Ava “recently filed a petition for a writ of certiorari”
on the issue. Add.8a & n.3, 12a n.4. Relying on the
same cases cited in Ava’s petition, the United States
observes that the bad-faith-or-gross-misjudgment
standard “originated more than forty years ago with
the Eighth Circuit in Monahan” and has since been
“reflexively adopted” by “[t]he Second, Fourth, Fifth,
and Sixth Circuits” as well. Id. at 8a & n.3 (citing
Monahan, 687 F.2d at 1170-71; C.L. v. Scarsdale
Union Free Sch. Dist., 744 F.3d 826, 841 (2d Cir.
2014); Sellers ex rel. Sellers v. Sch. Bd. of the City of
Manassas, 141 F.3d 524, 529 (4th Cir. 1998); D.A. ex
rel. Latasha A. v. Houston Indep. Sch. Dist., 629 F.3d
450, 454-55 (5th Cir. 2010); G.C. v. Owensboro Pub.
Schs., 711 F.3d 623, 635 (6th Cir. 2013)); see
Pet.15-17. And in direct conflict with those five
circuits, the United States continues, the Third and
Ninth Circuits “hold that children bringing
education-related claims under [the ADA and
Rehabilitation Act] need only show that they were
denied the benefits of a program or otherwise
discriminated against by reason of their disability” to
establish liability. Add.8a (citing D.E. v. Cent.
Dauphin Sch. Dist., 765 F.3d 260, 269 (3d Cir. 2014);
Mark H. v. Hamamoto, 620 F.3d 1090, 1097
(9th Cir. 2010)); see Pet.17-19.
The United States acknowledges that, while “the
D.C. Circuit has never addressed whether children
alleging educated-related discrimination under the
ADA and the Rehabilitation Act must satisfy a
heightened standard of bad faith or gross
misjudgment,” district courts within the D.C. Circuit
have consistently “required such a showing” in this
single factual context. Add.7a-8a; see Pet.17 (citing
4
Reid-Witt ex rel. C.W. v. District of Columbia, 486
F. Supp. 3d 1, 7 (D.D.C. 2020)). But the United States
urges the Robertson court to depart from those
decisions and “reject the atextual standard that
Monahan announced.” Add.8a. Instead, the United
States preaches fealty to the ADA and Rehabilitation
Act’s “plain text,” which requires treating children
with disabilities bringing education-related claims
just like everyone else. Id.
3. The United States’ statement of interest in
Robertson fully adopts the merits arguments
advanced in Ava’s petition for certiorari. Compare id.
at 7a-18a, with Pet.22-30. “Specifically, the United
States asserts that requiring children with
disabilities who face discrimination in the school
setting—unlike any other category of plaintiffs—to
show a defendant’s ‘bad faith or gross misjudgment’
to establish liability under [the ADA] and [the
Rehabilitation Act] is contrary to the text, structure,
and purpose of those statutes.” Add.2a.
First, the United States agrees with Ava (and the
decision below) that Monahan’s bad-faith-or-grossmisjudgment standard lacks any “basis” in statutory
text. Id. at 11a; see Pet.22-25; Pet.App.5a n.2. “The
words ‘bad faith’ and ‘gross misjudgment’ appear
nowhere within the text of either [the ADA] or
[Rehabilitation Act].” Add.7a. And neither statute
“sets aside education-related claims brought by
children with disabilities as claims that should be
treated differently—and more harshly—than any
other brought under either statute.”
Id.
“Consequently,” the United States explains, “where
courts
have
interpreted
[the
ADA]
and
[Rehabilitation Act] to require proof of certain
elements for claims outside of the school context, they
5
must do the same with claims in the school context.”
Id. at 11a. Any other rule would violate this “Court’s
instructions on how courts are to interpret statutes”
by improperly assigning “different meanings” to “the
same language” depending solely on the factual
context in which a particular claim arises. Id. (citing
Clark v. Martinez, 543 U.S. 371, 378 (2005)).
Second, the United States likewise agrees that
“[c]ongressional action after Monahan further dooms
[the decision’s] premise that a heightened standard
was necessary to ‘harmonize’” the precursor to the
Individuals with Disabilities Education Act (IDEA)
“with the Rehabilitation Act.”
Id. at 14a-15a.
In particular, the United States—like Ava and the
decision below—points to 20 U.S.C. § 1415(l), which
commands that “[n]othing in [the IDEA] shall be
construed to restrict or limit the rights, procedures,
and remedies available under” the ADA,
Rehabilitation Act, and other federal laws. See
Add.15a-16a (quoting 20 U.S.C. § 1415(l)); Pet.26;
Pet.App.5a n.2. Thus, imposing a “bad-faith-or-grossmisjudgment standard is unnecessary to harmonize
the IDEA with” the ADA or Rehabilitation Act—
because those statutes, “as they are written,” already
do that work. Add.18a. Construing the IDEA to
restrict or limit the relief available under the ADA
and Rehabilitation Act, as Monahan did, directly
“contradict[s]” the plain text of Section 1415(l). Id.
Third, the United States reiterates that
Monahan’s atextual standard violates the ADA and
Rehabilitation Act’s core purpose of “address[ing]
discrimination resulting not only from invidious
animus, but also from mere thoughtlessness.”
Add.13a; see Pet.26-29. Under Monahan’s heightened
standard, “much of the conduct that Congress sought
6
to alter in passing the Rehabilitation Act would be
difficult if not impossible to reach.” Add.13a (quoting
Alexander v. Choate, 469 U.S. 287, 296-97 (1985)).
“Congress did not provide for such a result,” which
senselessly disadvantages some of society’s most
vulnerable members. Id. at 14a.
4. The United States’ Robertson submission
powerfully confirms that Ava’s petition for certiorari
should be granted.
Besides acknowledging the
entrenched circuit split and glaring problems with the
majority rule, the United States agrees that the “legal
standard required to establish liability for
discrimination against students with disabilities”
under the ADA and Rehabilitation Act is a critically
“important question[].” Id. at 2a; see Pet.30-32. It
also recognizes that “[r]equiring bad faith or gross
misjudgment” would “unfairly close the courthouse
doors to many students seeking relief from
education-related discrimination.”
Add.14a; see
Pet.31-32. And it emphasizes that both the Sixth and
Eighth Circuits “have recently criticized Monahan’s
rule,” while continuing to apply that artificially
stringent standard nevertheless. Add.12a (citing
Knox County v. M.Q., 62 F.4th 978, 1002
(6th Cir. 2023); A.J.T. ex rel. A.T. v. Osseo Area Schs.,
Indep. Sch. Dist. No. 279, 96 F.4th 1058, 1061 n.2
(8th Cir. 2024) (Pet.App.5a n.2)); see Pet.21.
In addition, the very fact of the ongoing litigation
in Robertson underscores the importance of the
question presented. What legal standard governs
education-related claims affects every ADA or
Rehabilitation Act suit brought by children with
disabilities against school officials. Pet.31-32. Those
kinds of cases crop up all the time. Indeed, in the few
short weeks since Ava filed her petition for certiorari,
7
yet another district court has relied on Monahan’s
bad-faith-or-gross-misjudgment standard to reject
claims like hers. See Parnes v. Orange Cnty. Sch. Bd.,
2024 WL 4290383, at *4-6 (M.D. Fla. Sept. 25, 2024);
see Pet. 31 n.4 (collecting similar cases).
Given all this, there is no need to delay this case
any further by calling for the views of the Solicitor
General. The United States’ statement of interest in
Robertson has already recognized the obvious: The
question presented warrants review—now.
* * *
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
NICHOLAS ROSELLINI
LATHAM & WATKINS LLP
505 Montgomery Street
Suite 2000
San Francisco, CA 94111
AMY J. GOETZ
SCHOOL LAW CENTER, LLC
520 Fifth Street South
Stillwater, MN 55082
ROMAN MARTINEZ
Counsel of Record
PETER A. PRINDIVILLE
LATHAM & WATKINS LLP
555 11th Street, NW
Suite 1000
Washington, DC 20004
(202) 637-3377
roman.martinez@lw.com
Counsel for Petitioner
October 7, 2024
ADDENDUM
TABLE OF CONTENTS
Page
Statement of Interest of the United States of
America, Robertson v. District of
Columbia, No. 24-0656 (PLF) (D.D.C. Sept.
30, 2024), ECF No. 62 .........................................1a
1a
UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF COLUMBIA
CRYSTAL
ROBERTSON, et al.,
Plaintiffs,
v.
DISTRICT OF
COLUMBIA,
Civil Action No. 24-0656
(PLF)
Defendant.
STATEMENT OF INTEREST OF THE UNITED
STATES OF AMERICA
***
The United States of America respectfully submits
this Statement of Interest in accordance with 28
U.S.C. § 5171 to provide its views regarding the
elements of a claim under Title II of the Americans
with Disabilities Act (“ADA”), 42 U.S.C. § 12132, and
Section 504 of the Rehabilitation Act, 29 U.S.C. § 794.
Specifically, the United States asserts that requiring
children with disabilities who face discrimination in
the school setting—unlike any other category of
plaintiffs—to show a defendant’s “bad faith or gross
misjudgment” to establish liability under Title II and
Section 504 is contrary to the text, structure, and
1
Congress has authorized the Attorney General to send
“any officer of the Department of Justice . . . to any . . . district
in the United States to attend to the interests of the United
States in a suit pending in a court of the United States.”
28 U.S.C. § 517.
2a
purpose of those statutes. The United States does not
take a position on any other disputed issue in this
litigation.
INTEREST OF THE UNITED STATES
This lawsuit raises important questions about the
legal standard required to establish liability for
discrimination against students with disabilities
under Title II of the ADA and Section 504 of the
Rehabilitation Act. Congress charged the United
States Department of Justice with issuing regulations
to implement Title II, see 42 U.S.C. § 12134(a), and
with enforcing the statute, see 42 U.S.C. § 12133
(incorporating 29 U.S.C. § 794a(a)(2), which in turn
incorporates 42 U.S.C. 2000d et seq.); 28 C.F.R.
§ 35.170 et seq. The Department of Justice also
enforces Section 504 of the Rehabilitation Act, 29
U.S.C. § 794a(a)(2), and coordinates federal agencies’
implementation of Section 504, 28 C.F.R. Part 41. In
the school context, the United States Department of
Education administratively enforces Title II and
Section 504. As a result, the federal government has
a substantial interest in supporting the proper
interpretation and application of Title II and Section
504.
Specifically, the United States submits this
Statement of Interest to assist the Court in its
analysis of the District of Columbia’s (the “District’s)
Partial Motion to Dismiss, see ECF No. 58.
PLAINTIFFS’ FACTUAL ALLEGATIONS
Plaintiffs are a non-profit organization (i.e., The
Arc of the United States) and five parents or
guardians of students with disabilities who are
enrolled in public schools operated by the District of
3a
Columbia. Compl. ¶¶ 26-31.2 Plaintiffs allege that
the District’s Office of the State Superintendent of
Education (“Superintendent’s Office”) is responsible
for providing each student with safe, reliable, and
appropriate transportation services to attend school.
See id. ¶¶ 1, 2, 6, 44-45, 57. Although Plaintiffs rely
on transportation provided by the Superintendent’s
Office, they assert that their transportation often
arrives late, if at all, causing “significant disruptions,
including missed school days and significantly late
arrivals to school.” Id. ¶ 57. Such “interruption[s] to
their daily routine can create a ripple effect,” which
results in students with disabilities being
“unavailable for learning because they need time to
regulate their emotions and behavior, and to catch up
on what they missed due to their late arrival.” Id.
Moreover, Plaintiffs allege that the Superintendent’s
Office “regularly strands” students with disabilities
at school or else picks them up “before the end of the
school day, requiring them to miss instructional time
in order to get a ride home.” Id. ¶¶ 6, 61.
The complaint asserts four causes of action. First,
Plaintiffs allege that the District is violating the
Individuals with Disabilities Education Act (“IDEA”)
by failing to ensure they receive transportation
services to school, thereby denying them a free
appropriate public education. Compl. ¶¶ 219-28.
Second, Plaintiffs allege that the District is
discriminating against them under Title II of the ADA
by denying them an educational opportunity equal to
that provided to other children and also by
2 Plaintiffs also seek to represent a class of similarly
situated students, see Compl. ¶¶ 211-18, but the Court has not
yet ruled on Plaintiffs’ class certification motion, see ECF No. 29.
4a
unnecessarily segregating them from students
without disabilities. Id. ¶¶ 229-41. Third, Plaintiffs
allege that the District’s unlawful discrimination and
segregation similarly violates Section 504 the
Rehabilitation Act. Id. ¶¶ 242-53. Fourth, and
finally, Plaintiffs allege that the District’s conduct
violates the D.C. Human Rights Act, D.C. Code
§ 2-1401.01, et seq. Id. ¶¶ 254-60. Plaintiffs seek
declaratory and injunctive relief as well as
reimbursement for certain transportation and
education-related expenditures under District of
Columbia law. Id. ¶¶ 262-72.
STATUTORY AND REGULATORY
BACKGROUND
I. Section 504 of the Rehabilitation Act.
Congress enacted Section 504 to “enlist[] all
programs receiving federal funds in an effort ‘to share
with handicapped Americans the opportunities for an
education, transportation, housing, health care, and
jobs that other Americans take for granted.’” Sch. Bd.
of Nassau Cnty. v. Arline, 480 U.S. 273, 277 (1987)
(quoting 123 Cong. Rec. 13515 (1977) (statement of
Sen. Humphrey)); see Alexander v. Choate, 469 U.S.
287, 295-96 (1985) (noting that Congress viewed the
resulting harm from discrimination against
individuals with disabilities to be the product of
“thoughtlessness and indifference”). Section 504
provides that “[n]o otherwise qualified individual
with a disability . . . shall, solely by reason of her or
his disability, be excluded from the 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). Generally, to prove a violation of Section 504
5a
against a recipient of federal funds like the
Superintendent’s Office, see Compl. ¶ 32, a plaintiff
“must show that (1) they are disabled within the
meaning of the Rehabilitation Act, (2) they are
otherwise qualified, [and] (3) they were excluded
from, denied the benefit of, or subject to
discrimination under a program or activity[.]” Am.
Council of the Blind v. Paulson, 525 F.3d 1256, 1266
(D.C. Cir. 2008).
II. Title II of the ADA.
In 1990, Congress enacted the ADA “to provide a
clear and comprehensive national mandate for the
elimination of discrimination against individuals
with disabilities.” 42 U.S.C. § 12101(b)(1). In so
doing, Congress found that, “historically, society has
tended to isolate and segregate individuals
with disabilities” and that “individuals with
disabilities continually encounter various forms
of discrimination, including . . . segregation.” Id.
§§ 12101(a)(2), (5). For public entities’ services,
programs, and activities, like the public education
provided by the District, Title II 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.” Id. § 12132.
Courts evaluate claims brought under Title II of the
ADA and Section 504 using the same framework. See
Paulson, 525 F.3d at 1260, n.2.
III. The IDEA.
The IDEA ensures that all eligible students with
disabilities receive a free appropriate public
education, sometimes referred to as a “FAPE.” See
6a
20 U.S.C. § 1412(a)(1)(A). That education includes
specially designed instruction, along with related
services to permit students to benefit from it.
20 U.S.C. § 1401(9), (26), (29); see also Bd. of Educ. of
Hendrick Hudson Cent. Sch. Dist. v. Rowley, 458 U.S.
176, 203 (1982). The “related services” under the
IDEA include transportation services, such as
those provided by the District here.
20 U.S.C.
§ 1401(26)(A); see also Pierre-Noel v. Bridges Pub.
Charter Sch., Civ. A. No. 23-0070, 2024 WL 4018954,
at *1 (D.C. Cir. Sept. 3, 2024). Each student receives
an Individualized Education Program, which is the
“centerpiece of the [IDEA’s] education delivery
system.” Endrew F. v. Douglas Cnty. Sch. Dist. RE-1,
580 U.S. 386, 391 (2017) (cleaned up; quoting Honig
v. Doe, 484 U.S. 305, 311 (1988)). Individualized
Education Programs must tailor special education
supports to a student’s unique needs so that they may
“advance appropriately toward [achieving] the[ir]
annual goals” and be “reasonably calculated to enable
a child to make progress appropriate in light of the
child’s circumstances.” Id. at 391, 399; see also
20 U.S.C. § 1414(d)(1)(A)(i)(IV).
ARGUMENT
Students with disabilities seeking relief from
education-related discrimination should not be forced
to show defendants’ “bad faith or gross misjudgment”
to establish liability under Title II of the ADA or
Section 504 of the Rehabilitation Act, as the District
advocates, see Def.’s Partial Mot. to Dismiss (ECF No.
58-1, “Def.’s Br.”) at 21. Imposing such a requirement
is inconsistent with the text, structure, and purpose
of those statutes. Accordingly, the Court should reject
the District’s heightened standard and treat
7a
Plaintiffs’ Title II and Section 504 claims like any
other outside of the education context.
I. The Text of the ADA and Rehabilitation Act
Requires Proof That a Defendant Acted “By
Reason” of a Person’s Disability and Makes
No Mention of a “Bad Faith Or Gross
Misjudgment” Standard In Any Context, Let
Alone the School Context.
Section 504 states that “[n]o otherwise qualified
individual with a disability [shall] solely by reason of
her or his disability, be excluded from the
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). Similarly, Title II states that “no
qualified individual with a disability shall, by reason
of such disability, be excluded from participation in or
be denied the benefits of services, programs, or
activities of a public entity, or be subjected to
discrimination by any such entity.”
42 U.S.C.
§ 12132.
The words “bad faith” and “gross
misjudgment” appear nowhere within the text of
either Title II or Section 504. Additionally, neither
Title II nor Section 504 sets aside education-related
claims brought by children with disabilities as claims
that should be treated differently—and more
harshly—than any other brought under either
statute.
As the District concedes, see Def.’s Br. at 23, the
D.C. Circuit has never addressed whether children
alleging educated-related discrimination under the
ADA and the Rehabilitation Act must satisfy a
heightened standard of bad faith or gross
misjudgment. Courts in this district have required
8a
such a showing for education-related ADA and
Rehabilitation Act claims. Id. (citing cases). That
requirement originated more than forty years ago
with the Eighth Circuit in Monahan v. Nebraska, 687
F.2d 1164, 1170-71 (8th Cir. 1982), a decision that
pre-dated the ADA. As discussed below, Monahan
was incorrectly decided, and it has in any event been
superseded by statute. This Court should therefore
reject the atextual standard that Monahan
announced and that certain other courts of appeals
have reflexively adopted.3 Rather, in accordance with
precedent of the Third and Ninth Circuits, this Court
should follow the plain text of Title II and Section 504
and hold that children bringing education-related
claims under those statutes need only show that they
were denied the benefits of a program or otherwise
discriminated against by reason of their disability to
prevail. See, e.g., D.E. v. Cent. Dauphin Sch. Dist.,
765 F.3d 260, 269 (3d Cir. 2014); Mark H. v.
Hamamoto, 620 F.3d 1090, 1097 (9th Cir. 2010).
In Monahan, the court affirmed the dismissal of
plaintiffs’ Rehabilitation Act claim alleging the
improper educational placement of plaintiffs’ children
with disabilities. Id. at 1169-70. In particular, the
Monahan court viewed the Rehabilitation Act claim
3
The Second, Fourth, Fifth, and Sixth Circuits have
adopted the Eighth Circuit’s interpretation of the Rehabilitation
Act and require school-age children claiming discrimination
related to their education to establish bad faith or gross
misjudgment to show a Section 504 violation. See, e.g., Sellers
ex rel. Sellers v. Sch. Bd. of the City of Manassas, 141 F.3d 524,
529 (4th Cir. 1998); D.A. ex rel. Latasha A. v. Houston Ind. Sch.
Dist., 629 F.3d 450, 454-55 (5th Cir. 2010); G.C. v. Owensboro
Pub. Schs., 711 F.3d 623, 635 (6th Cir. 2013); C.L. v. Scarsdale
Union Free Sch. Dist., 744 F.3d 826, 841 (2d Cir. 2014).
9a
as “rest[ing] on the same procedural theories that
plaintiffs ha[d] unsuccessfully argued under the”
Education for All Handicapped Children Act
(“Education for All Act”), the IDEA’s predecessor. Id.
at 1164. Those claims were about a state law that
arguably conflicted with the Education for All Act’s
mandates and, more generally, about hearings where
parents could challenge educational placements
allegedly in violation of the Education for All Act. Id.
at 1167, 1169. Because an amendment to the
offending state law had mooted the Education for All
Act claim, the court concluded that dismissal without
prejudice of the redundant Rehabilitation Act claim
was not in error. Id. at 1170. In so doing, the court
went on to “add a few words for the guidance of the
District Court and the parties” if plaintiffs chose to
pursue a similar Rehabilitation Act claim in the
future. Id. In this dictum, the court stated that
plaintiffs must show “bad faith or gross misjudgment”
before a “violation can be made out” in “the context of
education of handicapped children.” Id. at 1170-71.
To justify that heightened standard, the court found
it had a “duty to harmonize the Rehabilitation Act”
with the Education for All Act because the latter
specifically addressed the educational needs of
children with disabilities. Id. at 1171. Thus, the
court reasoned, the heightened standard was
necessary to “give each of these statutes the full play
intended by Congress” and achieve “what [the court]
believe[d] to be a proper balance between the rights of
handicapped children, the responsibilities of state
education officials, and the competence of courts to
make judgments in technical fields.” Id.
The D.C. Circuit has never adopted Monahan’s
holding, but it cited the decision in another pre-ADA
10a
ruling, Lunceford v. D.C. Board of Education, 745
F.2d 1577, 1580 (D.C. Cir. 1984), for a different
proposition—that the Rehabilitation Act requires
more than a mere showing that the school failed to
provide a free appropriate public education. Id.
(quoting Monahan, 687 F.2d at 1170). In Lunceford,
a District ward challenged his discharge from a
private residential treatment facility under the
Education for All Act and obtained a district court
injunction against the facility. Id. at 1578. The D.C.
Circuit reversed, holding that the facility—as a nongovernmental actor—was not subject to the
Education for All Act’s requirements. Id. The D.C.
Circuit also found that the Rehabilitation Act failed
to support the injunction because the record was
devoid of any discrimination based on Lunceford’s
disabilities because the parties agreed and stipulated
that the facility’s “decision to discharge [plaintiff]
rested on the staff’s determination that ‘he [was] no
longer medically appropriate for hospitalization[.]”
Id. at 1578-80 (finding that “the discharge of
[Lunceford] to permit the admission of another sorely
handicapped child rationally could not amount to
disadvantageous treatment”).
To establish disability-based discrimination under
Title II and Section 504, courts have held that a
plaintiff must prove that (1) she is a qualified
individual with a disability; (2) she is being excluded
from participation in, or is being denied benefits of,
services, programs, or activities for which a public
entity is responsible, or is otherwise being
discriminated against by the public entity; and
(3) such
exclusion,
denial
of
benefits,
or
discrimination is by reason of her disability. See
Pierce v. District of Columbia, 128 F. Supp. 3d 250,
11a
267 (D.D.C. 2015) (citing Cleveland v. Policy Mgmt.
Sys. Corp., 526 U.S. 795, 806 (1999)). Accepting the
District’s argument would add an element to a
discrimination claim—that the alleged discrimination
be due to defendants’ bad faith or gross misjudgment.
And it would do so in only one specific context—claims
concerning the education of children. See B.R. ex rel.
Rempson v. District of Columbia, 524 F. Supp. 2d 35,
41 (D.D.C. 2007) (applying this requirement
exclusively in the “context of children who receive
benefits pursuant to the IDEA”).
The District’s arguments not only find no basis in
the text of Title II and Section 504, they also ignore
the Supreme Court’s instructions on how courts are
to interpret statutes.
The Supreme Court has
specifically rejected an approach to statutory
interpretation that leads to different meanings for the
same language. See Clark v. Martinez, 543 U.S. 371,
378 (2005) (noting that “to give [the] same words a
different meaning for each [context] would be to
invent a statute rather than interpret one”).
Consequently, where courts have interpreted Title II
and Section 504 to require proof of certain elements
for claims outside of the school context, they must do
the same with claims in the school context. The
Supreme Court has further cautioned that courts “do
not—[and] cannot—add provisions to a federal
statute.” Alabama v. North Carolina, 560 U.S. 330,
352 (2010). So, again, courts are not empowered to
rewrite a statute to require an element of bad faith or
gross misjudgment that Congress did not impose.
Tellingly, the District does not attempt to explain how
the different treatment of students protected under
Title II or Section 504 can be squared with those
statutes, nor does it otherwise engage with the text of
12a
either statute. See generally Def.’s Br. Accordingly,
this Court should decline to read the words “bad faith
or gross misjudgment for education-related claims by
children” into Title II and Section 504.
Notably, other courts have recently criticized
Monahan’s rule—even in Circuits that have
previously applied it. A panel of the Eighth Circuit
recently lamented Monahan’s addition of a “judicial
gloss” on Section 504 that lacked “any anchor
in statutory text.” A.J.T. ex rel. A.T. v. Osseo Area
Sch., Indep. Sch. Dist. No. 279, 96 F.4th 1058,
1061 n.2 (8th Cir. 2024) (concluding that it was
nonetheless “constrained” by Monahan’s bar).4 And
the Sixth Circuit likewise criticized precedent
adopting Monahan’s bad-faith-or-gross-misjudgment
standard, calling Monahan’s test “an impossibly high
bar” that is “hard to square” with “statutory
protection[s] that,” by their terms, “reach[] even the
unintentional denial of services.” Knox County v.
M.Q., 62 F.4th 978, 1002 (6th Cir. 2023). Moreover,
as noted above, the Third and Ninth Circuits apply
the same standards for violations of Title II and
Section 504 for all litigants—including students with
disabilities—and do not require bad faith or gross
misjudgment under either statute. Accordingly, this
Court
should
reject
the
bad-faith-or-grossmisjudgment requirement for discrimination claims.
4 Plaintiffs in A.J.T. recently filed a petition for a writ of
certiorari with the Supreme Court in September 2024, which
remains pending.
13a
II. Requiring Plaintiffs to Show Bad Faith or
Gross Misjudgment Undermines the Purpose
of the ADA and Rehabilitation Act
Adhering to the statutory text of Title II and
Section 504 is also consistent with the purpose of
these statutes to address discrimination resulting not
only from invidious animus, but also from mere
thoughtlessness. In Alexander, the Supreme Court
considered whether Section 504 reaches only
purposeful discrimination. Specifically, the Court
explained that “[d]iscrimination against the
handicapped was perceived by Congress to be most
often the product, not of invidious animus, but rather
of thoughtlessness and indifference—of benign
neglect.” 469 U.S. at 295. The Court further
explained that “much of the conduct that Congress
sought to alter in passing the Rehabilitation Act
would be difficult if not impossible to reach” if Section
504 were “construed to proscribe only conduct fueled
by a discriminatory intent.” Id. at 296-97; accord
Paulson, 525 F.3d at 1260. The same is true for the
ADA. See Helen L. v. DiDario, 46 F.3d 325, 335 (3d
Cir. 1995) (“Because the ADA evolved from an
attempt to remedy the effects of ‘benign neglect’
resulting from the ‘invisibility’ of the disabled,
Congress could not have intended to limit the Act’s
protections and prohibitions to circumstances
involving deliberate discrimination.”).
Here, the Court should hold Plaintiffs’ Title II and
Section 504 discrimination claims to the same
standard as any other claimants outside the
education context. That is, the Court must determine
whether Plaintiffs’ allegations plausibly show that
they were excluded from, denied the benefit of, or
subjected to discrimination based on their disabilities.
14a
Paulson, 525 F.3d at 1266; Pierce, 128 F. Supp. 3d at
267. An additional showing of intent (in the form of
mere deliberate indifference) would only be relevant
if Plaintiffs were claiming entitlement to
compensatory damages, which they are not. See
Silberman v. Miami Dade Transit, 927 F.3d 1123,
1134 (11th Cir. 2019) (“In the ordinary course, proof
of a Title II or § 504 violation entitles a plaintiff only
to injunctive relief. To get damages . . . a plaintiff
must clear an additional hurdle: he must prove that
the entity that he has sued engaged in intentional
discrimination, which requires a showing of
‘deliberate indifference.’” (internal citations omitted));
see Pierce, 128 F. Supp. 3d at 278 (noting that,
although the D.C. Circuit has yet to address the
question, most circuits require a showing of
“deliberate indifference” to establish intentional
discrimination under Title II and Section 504, as
required for compensatory damages).
Requiring bad faith or gross misjudgment to
obtain even injunctive relief would unfairly close the
courthouse doors to many students seeking relief from
education-related discrimination. See, e.g., Walker v.
District of Columbia, 157 F. Supp. 2d 11, 36 (D.D.C.
2001) (acknowledging the impact of the heightened
standard on plaintiffs). Indeed, the District admits
that Monahan’s rule imposes a “high bar” on
aggrieved school-age children. Def.’s Br. at 19. As
established above, Congress did not provide for such
a result, which enjoys no support in the text of either
the ADA or Rehabilitation Act.
III. Congress Rejected Monahan’s Premise
Years Ago.
Congressional action after Monahan further
dooms its premise that a heightened standard was
15a
necessary to “harmonize” the IDEA (then the
Education for All Act) with the Rehabilitation Act.
Two years after Monahan, the Supreme Court
ventured beyond Monahan and held that the
Education for All Act provided the “exclusive avenue”
for children with disabilities to bring discrimination
claims related to the adequacy of their education.
Smith v. Robinson, 468 U.S. 992, 1009 (1984); see Fry
v. Napoleon Comm. Schs., 580 U.S. 154, 160-61
(2017). Like Monahan, the Supreme Court in Smith
sought to reconcile the IDEA and Section 504 by
holding that a Section 504 claim could not proceed
unless it alleged something more than the denial of a
free appropriate public education.
Id. at 1021
(holding that “a plaintiff may not circumvent or
enlarge on the remedies available under the
[Education for All Act] by resort to § 504”).
Congress disagreed. It speedily abrogated Smith
in 1986 by amending the Education for All Act to
clarify that the statute should not be construed as the
only statute to provide a remedy for children with
disabilities. See Handicapped Children’s Protection
Act of 1986, Pub. L. No. 99-327, § 3, 100 Stat. 796, 797
(1986); Walker v. District of Columbia, 969 F. Supp.
794, 796 (D.D.C. 1997) (noting that the House Report
made clear that “since 1978, it has been Congress’
intent to permit parents or guardians to pursue the
rights of handicapped children through [the IDEA],
section 504 [of the Rehabilitation Act], and section
1983” (quoting H.R. Rep. No. 99-296, 99th Cong., 1st
Sess. 4 (1985))). That amendment, which later added
a reference to Title II of the ADA, states:
Nothing in this chapter shall be construed to
restrict or limit the rights, procedures, and
remedies available under the Constitution, the
16a
Americans with Disabilities Act of 1990 [42
U.S.C.A. § 12101 et seq.], title V of the
Rehabilitation Act of 1973 [29 U.S.C.A. § 791 et
seq.], or other Federal laws protecting the
rights of children with disabilities, except that
before the filing of a civil action under such laws
seeking relief that is also available under this
subchapter, the same extent as would be
required had the action been brought under
this subchapter.
20 U.S.C. § 1415(l).
This provision is necessary to provide children
with disabilities the full protection that Congress
intended. See Massey v. District of Columbia, 437 F.
Supp. 2d 13, 16 (D.D.C. 2006) (noting that § 1415(l)
provided “no basis for construing the IDEA as an
exclusive remedy” for a student with special
education needs). Indeed, the Supreme Court has
acknowledged that “the IDEA does not prevent a
plaintiff from asserting claims under [the ADA or
Rehabilitation Act] under such laws even if . . . those
claims allege the denial of an appropriate public
education (much like an IDEA claim would).” Fry,
580 U.S. at 161 (holding that Section 1415(l)’s
exhaustion requirement does not apply unless the
plaintiff seeks relief for the denial of a free
appropriate public education). Just as Section 1415(l)
confirms the ability of children with disabilities to
seek relief under Title II and Section 504, it also
confirms that children with disabilities’ remedies are
not limited by those available only under the IDEA.
See Luna Perez v. Sturgis Pub. Schs., 598 U.S. 142,
149-50 (2023) (holding that a suit premised on the
past denial of a free and appropriate education may
nonetheless proceed without exhausting IDEA’s
17a
administrative processes if the remedy a plaintiff
seeks is not one IDEA provides, such as compensatory
damages under the ADA or Rehabilitation Act).
Further, when this Court previously considered
whether the IDEA precluded claims under the Equal
Protection Clause, it found that when Congress
enacted Section 1415(l)—then Section 1415(f)—it
“intended to preserve all alternative civil rights
remedies, including those available under Section
1983, to vindicate the rights created by the IDEA.”
Walker, 969 F. Supp. at 797 (emphasis added).
The District’s motion avoids any mention of
Section 1415(l) and instead argues that “neither Fry
nor Perez addressed the precise question” of whether
the bad-faith-or-gross-misjudgment standard applies
here. Def.’s Br. at 22. True enough—both cases
concerned the IDEA’s exhaustion requirements, not
the elements of a Title II or Section 504 claim. But
the District fails to grapple with the Supreme Court’s
acknowledgment in Fry that the IDEA, on one hand,
and Title II and Section 504, on the other, all protect
the rights of children with disabilities in overlapping
but different ways. The Court summarized it this
way:
[T]he IDEA guarantees individually tailored
educational services, while Title II and § 504
promise non-discriminatory access to public
institutions. That is not to deny some overlap
in coverage: The same conduct might violate all
three statutes—which is why, as in Smith, a
plaintiff might seek relief for the denial of a
[free appropriate public education] under Title
II and § 504 as well as the IDEA. But still, the
statutory differences [] mean that a complaint
brought under Title II and § 504 might instead
18a
seek relief for simple discrimination,
irrespective of the IDEA’s [free appropriate
public education] obligation.
Fry, 580 U.S. at 170-71. Thus, although Title II and
Section 504 prohibit the many forms of discrimination
in all areas of public life, including education, the
IDEA focuses more narrowly on the provision of
educational services to children with disabilities
based on each child’s particular disability and
individual educational needs. That is, under the
IDEA, “a school must offer an [Individualized
Education Program] reasonably calculated to enable
a child to make progress appropriate in light of the
child’s circumstances.” Endrew F., 580 U.S. at 399.
Based on the foregoing, the bad-faith-or-grossmisjudgment standard is unnecessary to harmonize
the IDEA with Title II and Section 504 and is
contradicted by 20 U.S.C. § 1415(l), which specifies
that the IDEA is not to be “construed to restrict or
limit” rights available under Title II and the Section
504. Rather, as the Supreme Court has recognized,
the statutes—as they are written—are inherently
distinct.
***
19a
CONCLUSION
For these reasons, the Court should decline to
apply a bad-faith-or-gross-misjudgment standard to
Plaintiffs’ discrimination claims under Title II of the
ADA and Section 504 of the Rehabilitation Act.
Dated: September 30, 2024
Respectfully submitted,
MATTHEW M. GRAVES,
D.C. Bar # 481052
United States Attorney
BRIAN P. HUDAK
Chief, Civil Division
By: /s/ Christopher C. Hair
CHRISTOPHER C. HAIR
Assistant United States
Attorney
601 D Street, NW
Washington, DC 20530
(202) 252-2543
christopher.hair@usdoj.gov
Attorneys for the United
States of America
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