897 F.3d 566
4th Cir.2018Background
- T.B., a Prince George’s County Public Schools student, experienced declining grades and chronic unexcused absences in middle and high school; he eventually stopped attending school during tenth grade.
- T.B.’s father repeatedly requested school testing and special‑education services beginning in 2012; PGCPS initially declined further assessment and did not conduct timely testing.
- Parents obtained an Independent Educational Evaluation (Basics) in May 2014 diagnosing ADHD, a learning disorder, and depressive disorder and provided it to PGCPS in August 2014; PGCPS did not test until after parents filed a due‑process complaint in January 2015.
- A Maryland ALJ held a 6‑day hearing (21 witnesses, 95 exhibits) and found PGCPS committed a procedural IDEA/Child Find violation by failing to timely evaluate but concluded the violation did not actually deprive T.B. of a FAPE because evidence showed T.B. refused to attend or engage in school.
- The district court affirmed the ALJ except it awarded reimbursement for the IEE; the Fourth Circuit affirmed the district court’s grant of summary judgment to PGCPS on the denial‑of‑FAPE/compensatory‑education claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did PGCPS violate IDEA Child Find/evaluation duties by failing to timely evaluate T.B.? | School failed to respond to repeated parental requests and ignored the IEE, so Child Find/evaluation duties were violated. | PGCPS contested some requests but overall argued it acted appropriately; disputed causation of any harm. | Yes — procedural violation: PGCPS failed to timely evaluate. |
| Did the procedural violation entitle T.B. to compensatory education (i.e., did it actually deprive him of a FAPE)? | The delay harmed T.B.’s educational rights; timely evaluation would have identified disabilities and led to services that could have prevented absences/decline. | Even if a procedural violation occurred, no evidence showed that prompt evaluation or services would have caused T.B. to attend or benefit; harm not shown. | No — court held the procedural violation was harmless because record showed T.B.’s lack of attendance/effort, not lack of school identification, caused the failure to receive FAPE. |
| Was the Basics IEE sufficient to require immediate remedial relief or reimbursement? | Basics IEE supported eligibility and relief (reimbursement requested). | PGCPS questioned Basics’ reliability and authorship; ALJ found deficiencies. | IEE reimbursement was ultimately awarded by district court on appeal, but ALJ had rejected it; this appeal affirmed denial of compensatory education only. |
| Standard of review and deference to ALJ findings | Plaintiffs argued for reversal of ALJ factual conclusions. | PGCPS urged deference to ALJ’s credibility and factual findings. | Appellate court applied modified de novo review but deferred to ALJ factual findings; affirmed ALJ credibility determinations and conclusions. |
Key Cases Cited
- DiBuo ex rel. DiBuo v. Bd. of Educ. of Worcester Cty., 309 F.3d 184 (4th Cir. 2002) (procedural IDEA violation actionable only if it affected the student’s substantive rights)
- M.M. ex rel. D.M. v. Sch. Dist. of Greenville Cty., 303 F.3d 523 (4th Cir. 2002) (procedural violation must cause loss of educational opportunity; ALJ findings entitled to deference)
- Endrew F. v. Douglas Cty. Sch. Dist. RE‑1, 137 S. Ct. 988 (Sup. Ct. 2017) (IEP must be reasonably calculated to enable appropriate progress in light of the child’s circumstances)
- Leggett v. District of Columbia, 793 F.3d 59 (D.C. Cir. 2015) (procedural violations are actionable only if they affected substantive rights)
