19-1662-cv; 19-1813-cv
Ventura de Paulino; Navarro Carrillo v. New York City Dep’t of Educ.
In the
United States Court of Appeals
for the Second Circuit
AUGUST TERM 2019
No. 19-1662-cv
ROSA ELBA VENTURA DE PAULINO, INDIVIDUALLY AND AS
P/N/G OF R.P.,
Plaintiff-Appellant,
v.
NEW YORK CITY DEPARTMENT OF EDUCATION AND
NEW YORK STATE EDUCATION DEPARTMENT
Defendants-Appellees,
ROBERT BRIGILIO,
Defendant.
On Appeal from the United States District Court
for the Southern District of New York
No. 19-1813-cv
MARIA NAVARRO CARRILLO, AS PARENT AND NATURAL GUARDIAN OF
M.G. AND INDIVIDUALLY; JOSE GARZON, AS PARENT AND NATURAL
GUARDIAN OF M.G. AND INDIVIDUALLY,
Plaintiffs-Appellees,
v.
NEW YORK CITY DEPARTMENT OF EDUCATION,
Defendant-Appellant. *
On Appeal from the United States District Court
for the Southern District of New York
ARGUED: JANUARY 28, 2020
DECIDED: MAY 18, 2020
Before: LEVAL, CABRANES, AND SACK, Circuit Judges.
The plaintiffs in these tandem cases, parents of students with
disabilities (“Parents”), chose to withdraw their children (“Students”)
* The Clerk of Court is directed to amend the official caption as shown
above.
2
from one private school and to enroll them in a new private school.
Shortly after, the Parents initiated administrative proceedings to
challenge the adequacy of the Students’ individualized educational
programs (“IEPs”), written statements developed by a local committee
on special education that set out, among other things, the Students’
educational needs and the services that must be provided to meet
those needs. The Parents sued the New York City Department of
Education (“City”) under the Individuals with Disabilities Education
Act to obtain public funding for the new school’s tuition and services
during the pendency of those proceedings.
In the first case, Ventura de Paulino v. New York City Department
of Education, No. 19-1662-cv, Plaintiff-Appellant Rosa Elba Ventura de
Paulino appeals from an order denying her application for a
preliminary injunction and from a final judgment entered on May 31,
2019, in the United States District Court for the Southern District of
New York (George B. Daniels, Judge), dismissing her lawsuit. In the
second case, Navarro Carrillo v. New York City Department of Education,
No. 19-1813-cv, the City appeals from an order entered on June 13,
2019, in the United States District Court for the Southern District of
New York (Colleen McMahon, Chief Judge), granting an application by
Plaintiffs-Appellees Maria Navarro Carrillo and Jose Garzon for a
preliminary injunction directing the City to pay for the new school’s
tuition and educational services.
Although these tandem cases come to us in different procedural
postures, the question presented on appeal is the same: whether
parents who unilaterally enroll their child in a new private school and
3
challenge the adequacy of the child’s IEP are entitled to public funding
for the new school during the pendency of the IEP dispute, on the basis
that the educational program being offered at the new school is
substantially similar to the program that was last agreed upon by the
parents and the school district and was offered at the previous school.
On de novo review, we conclude that such parents are not
entitled to public funding because it is the school district, not the
parents, who has the authority to decide how a child’s last agreed-
upon educational program is to be provided at public expense during
the pendency of the child’s IEP dispute.
Accordingly, the May 31, 2019 judgment in favor of the City in
Ventura de Paulino is AFFIRMED. And the June 13, 2019 order granting
the application for preliminary injunction against the City in Navarro
Carrillo is VACATED, and the cause REMANDED with instructions
to dismiss the complaint for failure to state a claim upon which relief
can be granted.
KARL J. ASHANTI (Peter G. Albert, on the brief),
Brain Injury Rights Group, Ltd., New York,
NY, for Plaintiff-Appellant in Ventura de
Paulino, and KARL J. ASHANTI (Peter G.
Albert, on the brief), Brain Injury Rights
Group, Ltd., New York, NY, for Plaintiffs-
Appellees in Navarro Carrillo.
4
ERIC LEE, Assistant Corporation Counsel
(Richard Dearing and Scott Shorr, on the
brief), for James E. Johnson, Corporation
Counsel of the City of New York, New York,
NY, for City Defendant-Appellee in Ventura de
Paulino, and ERIC LEE, Assistant Corporation
Counsel (Richard Dearing and Scott Shorr, on
the brief), for James E. Johnson, Corporation
Counsel of the City of New York, New York,
NY, for Defendant-Appellant in Navarro
Carrillo.
BLAIR J. GREENWALD, Assistant Solicitor
General (Barbara D. Underwood, Solicitor
General, and Steven C. Wu, Deputy Solicitor
General, on the brief), for Letitia James,
Attorney General, State of New York, New
York, NY, for State Defendant-Appellee in
Ventura de Paulino.
JOSÉ A. CABRANES, Circuit Judge:
The plaintiffs in these tandem cases, parents of students with
disabilities (“Parents”), chose to withdraw their children (“Students”)
from one private school and to enroll them in a new private school.
Shortly after, the Parents initiated administrative proceedings to
challenge the adequacy of the Students’ individualized education
5
programs (“IEPs”), written statements developed by a local committee
on special education that set out, among other things, the Students’
educational needs and the services that must be provided to meet
those needs. 1 The Parents also sued the New York City Department of
Education (“City”) under the Individuals with Disabilities Education
Act (“IDEA”) 2 to obtain public funding for the new school’s tuition
and services during the pendency of the Students’ IEP disputes.
In the first case, Ventura de Paulino v. New York City Department
of Education, No. 19-1662-cv, Plaintiff-Appellant Rosa Elba Ventura de
Paulino (“Ventura de Paulino”) appeals from an order denying her
application for a preliminary injunction and from a final judgment
entered on May 31, 2019, in the United States District Court for the
Southern District of New York (George B. Daniels, Judge), dismissing
her lawsuit. In the second case, Navarro Carrillo v. New York City
1 More specifically, the IEP is “a written statement that sets out the child’s
present educational performance, establishes annual and short-term objectives for
improvements in that performance, and describes the specially designed
instruction and services that will enable the child to meet those objectives.” M.H. v.
N.Y. City Dep’t of Educ., 685 F.3d 217, 224 (2d Cir. 2012) (internal quotation marks
and citation omitted). The State of New York “has assigned responsibility for
developing appropriate IEPs to local Committees on Special Education . . ., the
members of which are appointed by school boards or the trustees of school
districts.” Id. (internal quotation marks and citation omitted); see also N.Y. Educ.
Law § 4402(1)(b)(1).
2 20 U.S.C. §§ 1400–1482.
6
Department of Education, No. 19-1813-cv, the City appeals from an order
entered on June 13, 2019, in the United States District Court for the
Southern District of New York (Colleen McMahon, Chief Judge),
granting an application by Plaintiffs-Appellees Maria Navarro Carrillo
(“Navarro Carrillo”) 3 and Jose Garzon (“Garzon”) for a preliminary
injunction directing the City to pay for the new school’s tuition and
educational services. 4
3 The record reveals that the name of Plaintiff-Appellee is Maria Navarro
Carrillo, not Maria Navarro Carrilo as referred to by counsel. We note that
“Carrillo,” unlike “Carrilo,” is a common Hispanic surname. Indeed, the
administrative proceedings and school enrollment documents correctly identify
her surname as “Navarro Carrillo,” see, e.g., Navarro Carrillo Joint App’x at 80, 83,
89, 143. The name was changed to “Carrilo,” a misspelling of her maternal surname,
by her counsel when filing the complaint. The misspelled name was used
throughout the litigation of her case.
4 Because there appears to be some confusion in the briefs as to the correct
surname of the Parents in these tandem cases, we take this opportunity to recall the
proper usage of Hispanic names and surnames. As a general rule, according to
Spanish naming conventions, Hispanics typically have two surnames. The first last
name is the father’s family name, and the second last name is the mother’s paternal
family name. A person may be “known by merely his father’s name, as in English;
still in all formal cases,” or where the father’s name is common, the mother’s name
is often used in addition to the father’s name. MARATHON MONTROSE RAMSEY, A
TEXTBOOK OF MODERN SPANISH, AS NOW WRITTEN AND SPOKEN IN CASTILE AND THE
SPANISH AMERICAN REPUBLICS 678 (Rev. New York: H. Holt and Co. 1958) (Orig.
Publ. 1894); see also Wendy Squires, A Short Guide to Establishing a Multilingual
Practice, 50 No. 6 PRAC. LAW. 31, 33 (2004). Here, with respect to Ms. Maria Navarro
Carrillo, we assume based on the record that her father’s last name is “Navarro”
7
Although these tandem cases come to us in different procedural
postures, they present the same material facts and legal issues. The
Students’ educational program that was last agreed upon by the City
and the Parents in the end of the 2017-2018 school year listed the
International Academy of Hope (“iHOPE”), a private school, as the
Students’ educational provider. Prior to the beginning of the 2018-2019
school year, the Parents unilaterally enrolled the Students in a new
private school, the International Institute for the Brain (“iBRAIN”). On
appeal, the Parents contend that the City is obligated to pay for the
Students’ tuition at iBRAIN because iBRAIN’s educational program is
substantially similar to the program that was offered at iHOPE, which
the City consented to and paid for.
The question presented in these cases is one of first impression:
whether under the “stay-put” provision of the IDEA parents who
unilaterally enroll their child in a new private school and challenge the
child’s IEP are entitled to public funding for the new school during the
pendency of the IEP dispute, on the basis that the educational program
being offered at the new school is substantially similar to the program
that was last agreed upon by the parents and the school district and
was offered at the previous school. More fundamentally stated, we
must determine whether the fact that the school district has authority
and her mother’s paternal family name is “Carrillo.” Therefore, for purposes of her
legal identification, the last name of Maria Navarro Carrillo is “Navarro Carrillo,”
or just “Navarro.” Referring to her as “Carrillo,” or to the family as the “Carrillos,”
is incorrect.
8
to decide how the child’s agreed-upon educational program is to be
provided during the pendency of an IEP dispute means that the
parents also have such authority.
In the circumstances presented, we conclude, on de novo review,
that parents are not entitled to such public funding because it is
generally up to the school district to determine how an agreed-upon
program is to be provided during the pendency of the IEP dispute.
Regardless of whether iBRAIN’s educational program is substantially
similar to that offered previously at iHOPE, the IDEA does not require
the City to fund the Students’ program at iBRAIN during the
pendency of their IEP dispute; when the Parents unilaterally enrolled
the Students at iBRAIN, the Parents did so at their own financial risk.
Accordingly, in Ventura de Paulino, we AFFIRM the May 31,
2019 judgment of the District Court in favor of the defendant school
system; in Navarro Carrillo, we VACATE the District Court’s June 13,
2019 order granting the application for a preliminary injunction
against the school system and REMAND the cause with instructions
to dismiss the complaint for failure to state a claim upon which relief
can be granted. 5
5A third case presenting the same legal question, see Mendez v. New York
City Department of Education, No. 19-1852-cv, was argued before this Court on the
same day, January 28, 2020, along with these tandem cases. We have disposed of
9
I. BACKGROUND
A. The IDEA’s Legal Framework
The IDEA authorizes the disbursement of federal funds to
States 6 that develop appropriate plans to, among other things, provide
a free and appropriate public education (“FAPE”) to children with
disabilities. 7 To provide a FAPE to each student with a disability, a
school district must develop an IEP that is “reasonably calculated to
enable the child to receive educational benefits.” 8 The IEP must
identify the student’s “particular educational needs . . . and the
services required to meet those needs.” 9
the appeal in Mendez by summary order filed simultaneously herewith, in which
we dismiss the case for lack of appellate jurisdiction. Of course, upon the issuance
of the mandate in Ventura de Paulino and Navarro Carrillo, our analysis in this
opinion will bind the District Court in Mendez.
6“The term ‘State’ [in the IDEA] means each of the 50 States, the District of
Columbia, the Commonwealth of Puerto Rico, and each of the outlying areas.” 20
U.S.C. § 1401(31).
7 See Arlington Cent. Sch. Dist. Bd. of Educ. v. Murphy, 548 U.S. 291, 295 (2006);
see also 20 U.S.C. § 1412(a)(1)(A).
T.M. ex rel. A.M. v. Cornwall Cent. Sch. Dist., 752 F.3d 145, 151 (2d Cir. 2014)
8
(quoting Bd. of Educ. v. Rowley, 458 U.S. 176, 207 (1982)).
9 Walczak v. Fla. Union Free Sch. Dist., 142 F.3d 119, 122 (2d Cir. 1998).
10
The IDEA also requires participating States to develop an
administrative review process for parents who are dissatisfied with
their child’s education and wish to challenge the adequacy of the
child’s IEP. 10 To that effect, the State of New York “has implemented a
‘two-tier system of administrative review.’” 11 In the first tier, a parent
can file an administrative “due process complaint” challenging the IEP
and requesting a hearing before an impartial hearing officer. 12 The
party aggrieved by the hearing officer’s decision may then “proceed
to the second tier, ‘an appeal before a state review officer.’” 13 Once the
state review officer makes a final decision, the aggrieved party may
seek judicial review of that decision in a state or federal trial court. 14
At the crux of these cases is a provision in the IDEA known as
the “pendency” or “stay-put” provision. 15 It provides that, while the
10 20 U.S.C. § 1415(b)(6)–(8).
11Mackey ex rel. Thomas M. v. Bd. of Educ. for the Arlington Cent. Sch. Dist., 386
F.3d 158, 160 (2d Cir. 2004) (quoting Murphy v. Arlington Cent. Sch. Dist. Bd. of Educ.,
297 F.3d 195, 197 (2d Cir. 2002)).
12 Id. (citing N.Y. Educ. Law § 4404(1); 20 U.S.C. § 1415(f)).
13Id. (quoting Murphy, 297 F.3d at 197) (citing N.Y. Educ. Law § 4404(2); 20
U.S.C. § 1415(g)).
14 See id. (citing 20 U.S.C. § 1415(i)(2)).
15 See 20 U.S.C. § 1415(j).
11
administrative and judicial proceedings are pending and “unless the
school district and the parents agree otherwise,” a child must remain,
at public expense, “in his or her then-current educational
placement.” 16 The term “educational placement” refers “only to the
general type of educational program in which the child is placed” 17—
i.e., “the classes, individualized attention and additional services a
child will receive.” 18
Parents who are dissatisfied with their child’s education can
“unilaterally change their child’s placement during the pendency of
review proceedings” 19 and can, for example, “pay for private services,
including private schooling.” 20 They “do so,” however, “at their own
16Mackey, 386 F.3d at 160 (citing 20 U.S.C. § 1415(j)). The IDEA’s
implementing regulations under federal law, see 34 C.F.R. § 300.514(a) (“Child’s
status during proceedings”), and New York state law, see N.Y. Educ. L. § 4404(4)(a),
impose the same requirement.
17 Concerned Parents v. N.Y. City Bd. of Educ., 629 F.2d 751, 753 (2d Cir. 1980).
18 T.Y. v. N.Y. City Dep’t of Educ., 584 F.3d 412, 419 (2d Cir. 2009).
19Sch. Comm. of the Town of Burlington, Mass. v. Dep’t of Educ. of Mass., 471
U.S. 359, 373–74 (1985) (“Burlington”); see also Florence Cty. Sch. Dist. Four v. Carter,
510 U.S. 7, 15 (1993) (“Carter”).
20T.M., 752 F.3d at 152 (citations omitted); see also R.E. v. N.Y. City Dep’t of
Educ., 694 F.3d 167, 175 (2d Cir. 2012).
12
financial risk.” 21 They can obtain retroactive reimbursement from the
school district after the IEP dispute is resolved, if they satisfy a three-
part test that has come to be known as the Burlington-Carter test. 22 A
parent can obtain such reimbursement if: “(1) the school district’s
proposed placement violated the IDEA” by, for example, denying a
FAPE to the student because the IEP was inadequate; (2)“the parents’
alternative private placement was appropriate”; and (3) “equitable
considerations favor reimbursement.” 23
B. The Parties’ Relationship and Administrative Proceedings
Ventura de Paulino is the mother of R.P., and Navarro Carrillo
and Garzon are the parents of M.G. Both Students, R.P. and M.G., are
minors with disabilities stemming from acquired brain injuries, who
are entitled to a FAPE under the IDEA. During the 2017-2018 academic
year, the Students were unilaterally enrolled by the Parents at iHOPE,
a private school. The Parents filed due process complaints alleging that
the Students’ IEPs proposed by the local committee on special
education for that school year was inadequate and that iHOPE’s IEP
was appropriate for the Students.
In both instances—in June 2018 in the case of R.P., and in April
2018 in the case of M.G.—impartial hearing officers determined that:
21 Burlington, 471 U.S. at 374.
22 E.M. v. N.Y. City Dep’t of Educ., 758 F.3d 442, 451 (2d Cir. 2014).
23 T.M., 752 F.3d at 152 (citations omitted); see also E.M., 758 F.3d at 451.
13
(1) the City had failed to provide the Students with a FAPE in violation
of the IDEA; (2) the Parents’ alternative placement at iHOPE for the
2017-2018 school year was appropriate; and (3) equitable
considerations favored reimbursement to the Parents. The impartial
hearing officers ordered the City to reimburse the Parents for the
expenses incurred at iHOPE during the 2017-2018 school year and
ordered the local committee on special education to draft a new IEP
that incorporates all the items of iHOPE’s IEP. The City did not appeal.
Following the reimbursement orders, in or around June 2018,
the Parents unilaterally enrolled the Students at iBRAIN, a newly
created private school, for the 2018-2019 school year. On July 9, 2018,
the Students’ first day at iBRAIN, the Parents filed a due process
complaint alleging that the City continued to fail to provide the
Students with a FAPE for the new school year. In that complaint, the
Parents asked for an order pursuant to the IDEA’s stay-put provision
directing the City to fund the Students’ placement at iBRAIN during
the pendency of the proceedings.
On November 22, 2018, the impartial hearing officer in R.P.’s
proceeding denied the request for a pendency order and concluded
that, consistent with the June 2018 administrative order that the City
did not appeal, iHOPE was R.P.’s pendency placement. Although
Ventura de Paulino quickly appealed the interim decision to a state
review officer, she did not wait for a final decision and filed a
complaint in the district court.
14
On March 5, 2019, the impartial hearing officer in M.G.’s
proceeding denied the request for a pendency order on the basis that
iBRAIN and iHOPE were not substantially similar and that M.G.’s
pendency placement remained at iHOPE. Navarro Carrillo and
Garzon did not appeal the interim decision to a state review officer.
Instead, they too filed their own complaint in the district court.
C. District Court Proceedings
On January 9, 2019, Ventura de Paulino filed her complaint
seeking, among other things, a preliminary injunction requiring the
City to pay for R.P.’s iBRAIN tuition and services. On March 20, 2019,
the District Court rejected the City’s argument that Ventura de Paulino
was required to exhaust New York’s two-tier review process, but
denied her application for emergency relief. 24 On May 31, 2019, the
District Court granted the City’s motion to dismiss the complaint for
failure to state a claim upon which relief can be granted, as well as the
24See Ventura de Paulino v. N.Y. City Dep’t of Educ., No. 19-cv-222 (GBD),
2019 WL 1448088, at *1, 5–7 (S.D.N.Y. Mar. 20, 2019), reconsideration denied sub nom.
Ventura De Paulino v. N.Y. City Dep’t of Educ., No. 19-cv-222 (GBD), 2019 WL 2498206
(S.D.N.Y. May 31, 2019).
15
motion to dismiss by co-defendant State of New York. 25 Final
judgment dismissing the case was entered on the same day.26
On April 2, 2019, Navarro Carrillo and Garzon filed their
complaint seeking the exact same remedy sought by Ventura de
Paulino. On June 13, 2019, after concluding that iHOPE and iBRAIN
were substantially similar, the District Court granted the requested
preliminary injunction and vacated the March 2019 Interim Order by
the impartial hearing officer in M.G.’s proceeding. 27 The District Court
ordered the City to pay for M.G.’s education at iBRAIN during the
pendency of M.G.’s FAPE proceeding.28
These appeals followed. In Navarro Carrillo, the District Court
granted the City’s motion to stay the order of preliminary injunction
pending the City’s interlocutory appeal.
See Ventura De Paulino v. N.Y. City Dep’t of Educ., No. 19-cv-222 (GBD),
25
2019 WL 2499204, at *1–3 (S.D.N.Y. May 31, 2019).
26On appeal, Ventura de Paulino’s reply brief belatedly objects to the
dismissal of the State of New York, but her failure to raise the objection in her
opening brief waived any challenge to the District Court’s dismissal. See EDP Med.
Computer Sys., Inc. v. United States, 480 F.3d 621, 625 n.1 (2d Cir. 2007). In any event,
any such challenge to the dismissal would be meritless, since Ventura de Paulino’s
complaint does not plausibly allege any claims against the State of New York, or
even seek any relief from it.
27Navarro Carrilo v. N.Y. City Dep’t of Educ., 384 F. Supp. 3d 441, 459–65
(S.D.N.Y. 2019).
28 Id. at 465.
16
D. Unfamiliar Litigation and a Curious Set of Facts
Before proceeding to analyze the Parents’ claims, we would be
remiss not to emphasize the somewhat unusual set of facts presented
in these tandem cases, which in turn have given rise to an unfamiliar
pattern of IDEA litigation. To our knowledge, these tandem cases are
just two of approximately 23 cases presenting similar, if not virtually
identical, legal questions in our Court and in the Southern District of
New York. In these cases, the parents or natural guardians of the
students with disabilities transferred their children from iHOPE to
iBRAIN for the 2018-2019 school year without the City’s consent and
are now claiming that they are entitled to an order requiring the City
to pay for the educational services at iBRAIN on a pendency basis. The
vast majority, if not all, of these plaintiffs are represented by the
Parents’ counsel in these tandem cases.
The arguably unusual circumstances surrounding the mass
exodus of students from iHOPE to iBRAIN were thoroughly described
by Judge Jesse M. Furman of the Southern District of New York in one
of the many iHOPE-to-iBRAIN-pendency cases. 29 It has been alleged
29While tangential to our disposition of the Parents’ legal claims, we rely on
Judge Furman’s summary as an interesting backdrop for our analysis set forth
below. See Ferreira v. N.Y. City Dep’t of Educ., No. 19-cv-2937 (JMF), 2020 WL
1158532, at *2 n.1 (S.D.N.Y. Mar. 6, 2020) (denying the parent’s motion for summary
17
that, during the summer of 2018, there was a “’split between the
original founders and some of the [iHOPE] board’ over whether
[iHOPE] should admit students with disabilities besides traumatic
brain injuries,” 30 and that “‘the original founders and some of the
administration w[ere] ousted’ from [iHOPE].” 31 Donohue left iHOPE
and became the founder and registered agent of iBRAIN. 32 Donohue
also happens to be the founder of the Brain Injury Rights Group, 33 the
law firm representing the Parents in these tandem cases and the other
plaintiffs seeking public funding from the City for iBRAIN’s tuition
and related services.
judgment and application for preliminary injunction, and granting the City’s cross-
motion for summary judgment), appeal filed No. 20-908-cv (2d Cir. Mar. 13, 2020).
30 Id. (quoting Fiallos v. N.Y. City Dep’t of Educ., No. 19-cv-334 (JGK) (S.D.N.Y.
Sept. 16, 2019), ECF No. 59, at 6-7, appeal filed No. 19-1330-cv (2d Cir. May 3, 2019)).
31 Id. (quoting Mendez v. N.Y. City Dep’t of Educ., No. 19-CV-2945 (DAB)
(S.D.N.Y. Sept. 20, 2019), ECF No. 27, at 6-7, 17, appeal filed No. 19-1852-cv (2d Cir.
June 24, 2019)).
32 Id. (quoting Navarro Carrilo, 384 F. Supp. 3d at 447, 450 (alteration
omitted)) (citing Docket No. 19-cv-2937, ECF No. 33, at 11 & n.9, 169).
33 Id. (citing Donohue v. N.Y. City Dep’t of Educ., No. 18-CV-9364 (DAB)
(S.D.N.Y. Oct. 18, 2018), ECF No. 7, ¶ 8; id. ECF No. 34, at 2).
18
II. DISCUSSION
A. Standard of Review
We review a district court’s grant of a motion to dismiss a
complaint de novo, “credit[ing] all non-conclusory factual allegations
in the complaint and draw[ing] all reasonable inferences in [the
plaintiffs’] favor,” 34 to determine “whether such allegations and
inferences plausibly indicate [the plaintiffs’] entitlement to relief.” 35
Similarly, “questions of law decided in connection with requests for
preliminary injunctions . . . receive the same de novo review that is
appropriate for issues of law generally.” 36
Ordinarily, to obtain a preliminary injunction, the movant has
to “show (a) irreparable harm and (b) either (1) likelihood of success
on the merits or (2) sufficiently serious questions going to the merits
to make them a fair ground for litigation and a balance of hardships
tipping decidedly toward the party requesting the preliminary
34Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Sec., LLC, 797 F.3d 160, 171 (2d
Cir. 2015) (citing Nielsen v. Rabin, 746 F.3d 58, 62 (2d Cir. 2014)).
35 Id. (citing Ashcroft v. Iqbal, 556 U.S. 662, 678–80 (2009)).
36 Am. Express Fin. Advisors Inc. v. Thorley, 147 F.3d 229, 231 (2d Cir. 1998).
19
relief.” 37 But where the IDEA’s stay-put provision is implicated, the
provision triggers the applicability of an automatic injunction
designed to maintain the child’s educational status quo while the
parties’ IEP dispute is being resolved. 38
Because we conclude on de novo review that the Parents’
complaints fail to state a claim upon which relief can be granted, we
need not decide what standard applies to the Parents’ request for
preliminary injunctive relief. 39
Citigroup Glob. Markets, Inc. v. VCG Special Opportunities Master Fund Ltd.,
37
598 F.3d 30, 35 (2d Cir. 2010).
38 See Zvi D. v. Ambach, 694 F.2d 904, 906 (2d Cir. 1982) (stating that the stay-
put provision “is, in effect, an automatic preliminary injunction” that “substitutes
an absolute rule in favor of the status quo for the court’s discretionary consideration
of the factors of irreparable harm and either a likelihood of success on the merits or
a fair ground for litigation and a balance of hardships”); see also Arlington Cent. Sch.
Dist. v. L.P., 421 F. Supp. 2d 692, 696 (S.D.N.Y. 2006) (“Pendency has the effect of an
automatic injunction, which is imposed without regard to such factors as
irreparable harm, likelihood of success on the merits, and a balancing of the
hardships.”).
39Our conclusion that the Parents’ complaints fail to state a claim is based
on our review of the final judgment in Ventura de Paulino. Because the Parents’
complaints are virtually identical in all material respects, our affirmance of the
dismissal of Ventura de Paulino’s complaint necessarily means that Navarro
Carrillo and Garzon cannot succeed on the merits of their pendency claim and that
the District Court’s order of preliminary injunction in their favor must be vacated.
20
B. Exhaustion of Administrative Remedies
The IDEA requires that any available administrative remedies
be exhausted before a lawsuit is filed in federal court. 40 There are,
however, some exceptions to the IDEA’s exhaustion requirement. 41
We have stated in the past that, unless an exception applies, the
exhaustion of administrative remedies under the IDEA is a
“jurisdictional prerequisite” 42 of the statute and that a “plaintiff’s
failure to exhaust . . . deprives a court of subject matter jurisdiction”
over any IDEA claims. 43 Although we have questioned more recently
the supposed jurisdictional nature of the exhaustion requirement, 44
40 See 20 U.S.C. § 1415(i)(2)(A) (providing a cause of action in federal or state
court to any party “aggrieved” by a “final” decision of either an impartial hearing
officer, if the state does not have an appeals process, or the state review officer, if it
does); accord J.S. v. Attica Cent. Sch., 386 F.3d 107, 112 (2d Cir. 2004).
41“[E]xhaustion is not necessary if (1) it would be futile to resort to the
IDEA’s due process procedures; (2) an agency has adopted a policy or pursued a
practice of general applicability that is contrary to the law; or (3) it is improbable
that adequate relief can be obtained by pursuing administrative remedies.”
Murphy, 297 F.3d at 199 (citing Mrs. W. v. Tirozzi, 832 F.2d 748, 756 (2d Cir. 1987)).
42 Id.
43Polera v. Bd. of Educ. of Newburgh Enlarged City Sch. Dist., 288 F.3d 478, 483
(2d Cir. 2002).
In Coleman v. Newburgh Enlarged City School District, we noted that our
44
precedent has not been entirely clear on whether the IDEA’s exhaustion
requirement is a jurisdictional prerequisite or a mandatory claim-processing rule.
21
because we are arguably bound by those earlier statements and
because, in all but the rarest of cases, we “must determine that [we]
have jurisdiction before proceeding to the merits” of a claim, 45 we first
consider the City’s argument that dismissal is appropriate because the
Parents failed to exhaust their administrative remedies.
The City contends that the Parents were required to wait for a
ruling by a state review officer before filing their complaints in federal
court. But that argument ignores the fact that where “an action alleg[es
a] violation of the stay-put provision,” such action “falls within one, if
not more, of the enumerated exceptions” to the IDEA’s exhaustion
503 F.3d 198, 203 (2d Cir. 2007); accord Paese v. Hartford Life Accident Ins. Co., 449 F.3d
435, 444 n.2 (2d Cir. 2006). Unlike a jurisdictional prerequisite, the affirmative
defense that a party has failed to satisfy a mandatory claim-processing rule is
subject to the doctrines of waiver and forfeiture. See Coleman, 503 F.3d at 203. Like
in Coleman, however, “we are not forced to decide whether our precedent [in Polera
and Murphy], which labels the IDEA’s exhaustion requirement as a rule affecting
subject matter jurisdiction rather than an ‘inflexible claim-processing’ rule that may
be waived or forfeited, remains good law . . . because there can be no claim of
waiver or forfeiture here.” Id. at 204.
45Lance v. Coffman, 549 U.S. 437, 439 (2007); see also Steel Co. v. Citizens for a
Better Env’t, 523 U.S. 83, 94 (1998); but see Ctr. for Reprod. Law and Policy v. Bush, 304
F.3d 183, 195 (2d Cir. 2002) (recognizing a discretionary exception to Steel Co. on the
basis that a court, in very rare circumstances, “may dispose of the case on the merits
without addressing a novel question of jurisdiction”).
22
requirement. 46 That is clearly the case here. The Parents’ complaints
allege that the City’s failure to pay for the Students’ services at iBRAIN
violates the stay-put provision of the IDEA.
The City also contends that the Parents cannot rely on the stay-
put provision to circumvent the IDEA’s exhaustion requirement
because the City has not violated the stay-put provision. That
argument also fails, as it conflates the merits inquiry of whether the
Parents have stated a claim upon which relief can be granted with the
arguable threshold inquiry of whether the Parents needed to exhaust
their administrative remedies. Because the Parents allege that the
City’s failure to pay for the Students’ services at iBRAIN violates the
stay-put provision of the IDEA, the Parents are not required to satisfy
the IDEA’s exhaustion requirement.
C. The IDEA’s Stay-Put Provision
The IDEA’s stay-put provision provides in relevant part that
“during the pendency of any [administrative and judicial] proceedings
conducted pursuant to this section, unless the [school district] . . . and
46 Murphy, 297 F.3d at 199; accord Doe v. E. Lyme Bd. of Educ., 790 F.3d 440,
455 (2d Cir. 2015). As we explained in Murphy, “given the time-sensitive nature of
the IDEA’s stay-put provision,” and the amount of time it would take a plaintiff to
exhaust the administrative process, “an immediate appeal is necessary to give
realistic protection to the claimed right.” 297 F.3d at 199 (citation and quotation
marks omitted).
23
the parents otherwise agree, the child shall remain in the then-current
educational placement of the child.” 47 We have interpreted this
provision to require a school district “to continue funding whatever
educational placement was last agreed upon for the child until the
relevant administrative and judicial proceedings are complete.” 48 To
that effect, although we may not have previously stated the
proposition clearly, the IDEA does not authorize a school district to
recoup payments made for educational services pursuant to the stay-
put provision (i.e., pendency services).49 As reflected in the text of the
provision and our cases, Congress’s policy choice was that a child is
entitled to remain in his or her placement at public expense during the
47 20 U.S.C. § 1415(j).
48 T.M., 752 F.3d at 171 (citing Mackey, 386 F.3d at 163).
49See Mackey, 386 F.3d at 160–61, 165–66 (explaining that school districts are
required to pay for a child’s pendency placement regardless of who prevails in the
IEP dispute and authorizing an award for pendency services even after parents lost
their IEP dispute for the relevant school year). District courts in this Circuit also
have noted repeatedly that “a school district has no right under the [IDEA] to
recoup pendency tuition payment from a parent.” N.Y. City Dep’t of Educ. v. S.S.,
No. 09-cv-810 (CM), 2010 WL 983719, at *9 (S.D.N.Y. March 17, 2010); see, e.g., N.Y.
City Dep’t of Educ. v. V.S., No. 10-cv-05120 (JG)(JO), 2011 WL 3273922, at *9 (E.D.N.Y.
July 29, 2011); E. Z.-L. ex rel. R.L. v. N.Y. City Dep’t of Educ., 763 F. Supp. 2d 584, 599
(S.D.N.Y. 2011); C.G. ex rel. B.G. v. N.Y. City Dep’t of Educ., 752 F. Supp. 2d 355, 361
(S.D.N.Y. 2010); Murphy v. Arlington Cent. Sch. Dist. Bd. of Educ., 86 F. Supp. 2d 354,
367 n.9 (S.D.N.Y. 2000).
24
pendency of an IEP dispute, regardless of the merit of the child’s IEP
challenge or the outcome of the relevant proceedings. 50
Where, as here, the stay-put provision is invoked, our inquiry
generally focuses on identifying the child’s “then-current educational
placement,” as it is the only educational program the school district is
obligated to pay for during the pendency of an IEP dispute.51 The term
“then-current educational placement” in the stay-put provision
typically refers to the child’s last agreed-upon educational program
before the parent requested a due process hearing to challenge the
child’s IEP. 52 Under the IDEA, an initial placement is made by the
school district upon the consent of the parent. 53 A child’s educational
placement (or program) may be changed if, for example, the school
district and the parents agree on what the new placement should be.
The placement can also be changed if an impartial hearing officer or
state review officer finds the parents’ new placement to be appropriate
50See Mackey, 386 F.3d at 160–61; see also Susquenita Sch. Dist. v. Raelee S., 96
F.3d 78, 83 (3d Cir. 1996), cited with approval in Mackey, 386 F.3d at 161.
51 See Mackey, 386 F.3d at 163; Zvi D., 694 F.2d at 906.
52 See, e.g., T.M., 752 F.3d at 171; Mackey, 386 F.3d at 163; Zvi D., 694 F.2d at
906.
5320 U.S.C. § 1415(j) (“[I]f applying for initial admission to a public school,
[the child] shall, with the consent of the parents, be placed in the public school
program until all such proceedings have been completed.”).
25
by adjudicating the IEP dispute in the parents’ favor, and the school
district chooses not to appeal the decision. 54 Accordingly, implicit in
the concept of “educational placement” in the stay-put provision (i.e.,
a pendency placement) is the idea that the parents and the school
district must agree either expressly or as impliedly by law to a child’s
educational program.
When the impartial hearing officers in these tandem cases
concluded that iHOPE was an appropriate placement for the Students
and the City chose not to appeal the ruling to a state review officer, the
City consented, by operation of law, to the Students’ private placement
at iHOPE. At that moment, the City assumed the legal responsibility
to pay for iHOPE’s educational services to the Students as the agreed-
upon educational program that must be provided and funded during
the pendency of any IEP dispute. What is in dispute here, however, is
whether the stay-put provision requires the City to pay for the
educational services being provided to the Students at the new school,
iBRAIN.
The stay-put provision does not guarantee a child with a
disability “the right to remain in the exact same school with the exact
54See Mackey, 386 F.3d at 163; see also Bd. of Educ. v. Schutz, 290 F.3d 476, 484
(2d Cir. 2002) (“[O]nce the parents’ challenge [to a proposed IEP] succeeds . . .,
consent to the private placement is implied by law, and the requirements of
§ 1415(j) become the responsibility of the school district.”).
26
same service providers while his administrative and judicial
proceedings are pending. Instead, it guarantees only the same general
level and type of services that the . . . child was receiving.” 55
With this in mind, the Parents first argue that, because the
educational program offered at iBRAIN is arguably substantially
similar to that offered at iHOPE, the decision of the Parents to move
the Students to iBRAIN did not change the placement for which the
City is required to pay. In the alternative, the Parents argue that the
Students’ operative placement is at iBRAIN, since that is where the
Students were enrolled at the time that the Parents initiated the
administrative proceedings challenging the Students’ IEPs for the
2018-2019 school year.
The Parents’ arguments focus on identifying the pendency
placement that the Students are entitled to receive—the inquiry that,
as stated above, typically underlies most pendency disputes. The
parties’ dispute requires us, however, to answer a different question:
Does the fact that the City retains authority to determine how the
Students’ pendency services are to be provided mean that the Parents
may also exercise that authority?
55 T.M., 752 F.3d at 171 (citing Concerned Parents, 629 F.2d at 753, 756).
27
1. The Parents’ Primary Argument
The Parents’ argument that the Students’ new enrollment at
iBRAIN did not constitute a change in the Students’ pendency
placement is misplaced. In Concerned Parents v. New York City Board of
Education, we concluded, albeit in a different context, that the City’s
transfer of children with disabilities in special education classes at one
school to substantially similar classes at other schools within the same
school district did not result in a change to the students’ educational
placement. 56 That conclusion, however, offers no solace to the Parents’
pendency claims here.
Underlying the Parents’ primary argument is the assumption
that because a school district can move a child to a new school that
offers the same general level and type of services without violating the
IDEA’s stay-put provision, a parent is likewise authorized to invoke
the stay-put provision to require the school district to pay for a new
school identified by the parent so long as the new school offers
substantially similar educational services. Not so.
56See Concerned Parents, 629 F.2d at 756 (rejecting claim that there had been
a change in the children’s educational placement that triggered prior notice and
hearing requirements).
28
For the reasons stated below, it is the City, not the Parents, that
is authorized to decide how (and where) the Students’ pendency
services are to be provided.
a. First Reason: The IDEA’s Text and Structure
We start by recognizing the well-settled principle that “[b]y and
large, public education in our Nation is committed to the control of the
state and local authorities.” 57 By choosing to accept federal funds
under the IDEA, participating States do not relinquish their control
over public education, including their authority to determine the
educational programs of students. 58 Nor do States agree to the
wholesale transfer of that authority to the parents of children with
disabilities. Rather, by accepting federal funds, States primarily agree
to establish procedures to ensure that a FAPE is provided to children
57 Epperson v. Arkansas, 393 U.S. 97, 104 (1968).
58See Tilton v. Jefferson Cty. Bd. of Educ., 705 F.2d 800, 804 (6th Cir. 1983)
(“Congress did not compel, as the price for federal participation in the education
for the handicapped, a wholesale transfer of authority over the allocation of
educational resources from the duly elected or appointed state and local boards to
the parents of individual handicapped children.”), cited with approval in Fallis v.
Ambach, 710 F.2d 49, 56 (2d Cir. 1983).
29
with disabilities. 59 One of those “procedural safeguards” 60 is the right
to pendency services under the stay-put provision. 61
The stay-put provision therefore was enacted as a procedural
safeguard in light of the school district’s broad authority to determine
the educational program of its students. The provision limits that
authority by, among other things, preventing the school district from
unilaterally modifying a student’s educational program during the
pendency of an IEP dispute. It does not eliminate, however, the school
district’s preexisting and independent authority to determine how to
provide the most-recently-agreed-upon educational program. As we
have recognized, “[i]t is up to the school district,” not the parent, “to
decide how to provide that educational program [until the IEP dispute
is resolved], so long as the decision is made in good faith.” 62
If a parent disagrees with a school district’s decision on how to
provide a child’s educational program, the parent has at least three
options under the IDEA: (1) The parent can argue that the school
59 20 U.S.C. § 1415(a) (“Any State educational agency, State agency, or local
educational agency that receives assistance under this subchapter shall establish
and maintain procedures in accordance with this section to ensure that children
with disabilities and their parents are guaranteed procedural safeguards with
respect to the provision of a free appropriate public education by such agencies.”).
60 Id. § 1415 (entitled, “Procedural Safeguards”).
61 See id. § 1415(j).
62 T.M., 752 F.3d at 171 (citing Concerned Parents, 629 F.2d at 756).
30
district’s decision unilaterally modifies the student’s pendency
placement and the parent could invoke the stay-put provision to
prevent the school district from doing so; (2) The parent can determine
that the agreed-upon educational program would be better provided
somewhere else and thus seek to persuade the school district to pay
for the program’s new services on a pendency basis; or (3) The parent
can determine that the program would be better provided somewhere
else, enroll the child in a new school, and then seek retroactive
reimbursement from the school district after the IEP dispute is
resolved.
That said, what the parent cannot do is determine that the
child’s pendency placement would be better provided somewhere
else, enroll the child in a new school, and then invoke the stay-put
provision to force the school district to pay for the new school’s
services on a pendency basis. To hold otherwise would turn the stay-
put provision on its head, by effectively eliminating the school
district’s authority to determine how pendency services should be
provided.
Here, the Parents’ pendency claims seek to do exactly that. The
Parents and the City had agreed that the Students’ educational
program would be provided at iHOPE. When apparently dissatisfied
with unspecified changes to iHOPE’s “management” and
“philosophy,” the Parents unilaterally decided that iBRAIN was a
31
better school for the Students. 63 The Parents are certainly entitled to
make that decision for the benefit of their children, but in claiming that
the City must continue to pay for iBRAIN’s services on a pendency
basis, the Parents effectively “seek a ‘veto’ over school choice rather
than ‘input’—a power the IDEA clearly does not grant them.” 64
Regardless of whether the educational program that the Students are
receiving at iBRAIN is substantially similar to the one offered at
iHOPE, when the Parents unilaterally enrolled the Students at iBRAIN
for the 2018-2019 school year, they did so at their own financial risk. 65
63At oral argument, counsel for the Parents generally attributed the exodus
of students from iHOPE to iBRAIN to “changes in the management” and
“philosophy” of iHOPE.
64 T.Y., 584 F.3d at 420.
65 We do not consider here, much less resolve, any question presented where
the school providing the child’s pendency services is no longer available and the
school district either refuses or fails to provide pendency services to the child.
Those circumstances are not present here. We note, however, that at least one of
our sister Circuits has acknowledged that, under certain extraordinary
circumstances not presented here, a parent may seek injunctive relief to modify a
student’s placement pursuant to the equitable authority provided in 20 U.S.C.
§ 1415(i)(2)(B)(iii). See Wagner v. Bd. of Educ. of Montgomery Cty., 335 F.3d 297, 302–
03 (4th Cir. 2003) (involving a situation in which the pendency placement was no
longer available, and the school district had failed to propose an alternative,
equivalent placement).
32
b. Second Reason: Cost of Pendency Services
As a practical matter, it makes sense that it is the party generally
responsible for paying a student’s agreed-upon educational
program—here, the City—who determines how the pendency services
are to be provided. That is so for two reasons: (i) public funding for
pendency services can never be recouped; and (ii) the cost of
educational services in schools can vary dramatically.
i. Recoupment versus reimbursement
One can imagine circumstances in which a school district pays
on a pendency basis for the educational services of a private school
selected unilaterally by the parents, after which a court decides in the
school district’s favor, by holding that the parents’ unilateral transfer
modified the child’s pendency placement, or that the school district’s
proposed IEP would have afforded the child a FAPE.66 In these
circumstances, the school district would have no recourse under the
66 Cf. S.S., 2010 WL 983719, at *1 (rejecting claim by the City that it is entitled
to be reimbursed for the payments made “to advance the child[’s] . . . private school
tuition during hearing and appeal process” pursuant to the stay-put provision in
light of the state review officer’s final decision that the IEP “proposed for the child
would have afforded him a” FAPE for the relevant school year).
33
IDEA to recoup the sums it expended on the child. 67 By contrast, if the
school district were found to have unilaterally modified the child’s
placement, the parent could seek injunctive relief against the school
district for violating the IDEA. 68
ii. Difference in educational costs
Dramatically different costs may be presented when parents
unilaterally choose to enroll their child in a new school. Indeed, the
cost of providing pendency services in the new school may be
substantially higher than the cost of providing those services at the
previous school. 69 Nothing in the statutory text or legislative history
67See ante, note 49. This did not happen here only because the District Court
in Navarro Carrillo granted the City’s motion to stay the order granting the
application for a preliminary injunction.
68 Cf. T.M., 752 F.3d at 172 (authorizing limited reimbursement to parents in
light of, among other things, the fact that the school district refused to provide the
child pendency services in the first instance); Mackey, 386 F.3d at 165–66
(authorizing reimbursement for pendency services even after parents lost their IEP
dispute for the relevant school year).
69 In these cases, neither the City nor the Parents presented any evidence in
the record about the cost of iBRAIN’s services and how they compare to the cost of
similar services at iHOPE. At oral argument, however, counsel for the City
informed us, without contradiction, that the cost of attending iBRAIN was
significantly higher, and that the Parents had disavowed the City’s transportation
arrangement at iHOPE in favor of a private transportation service arranged by
iBRAIN.
34
of the IDEA, however, “implies a legislative intent to permit” the
parents of children with disabilities “to utilize the [stay-put
provision’s] automatic injunctive procedure . . . to frustrate the fiscal
policies of participating states.” 70
c. Third Reason: Uncertainty of Litigation
The Parents’ pendency claims seek to upend the educational
status quo that the stay-put provision was enacted to protect. Under
the Parents’ theory, litigation at the outset of an IEP dispute seems
inevitable. The parties will need to rush to court to obtain a ruling on
an emergency basis on whether the new school selected by the parent
offers a program that is substantially similar to the program offered at
the prior agreed-upon school. A provision that guarantees the right of
a child to stay put can hardly justify the uncertainty inherent in a race
to the courthouse.
2. The Parents’ Alternative Argument
The Parents also argue that the City must pay for iBRAIN’s
services on a pendency basis because it is the Students’ “operative
placement” at the time when the IEP proceedings were initiated. That
argument fails for all of the reasons stated above. A parent cannot
unilaterally transfer his or her child and subsequently initiate an IEP
dispute to argue that the new school’s services must be funded on a
70 Fallis, 710 F.2d at 56 (quoting Tilton, 705 F.2d at 804).
35
pendency basis. That argument effectively renders the stay-put
provision meaningless by denying any interest of a school district in
resolving how the student’s agreed-upon educational program must
be provided and funded.
It bears recalling that the term “operative placement” has its
origin in cases where the school district attempts to move the child to
a new school without the parents’ consent, 71 or where there is no
previously implemented IEP so that the current placement provided
by the school district is considered to be the pendency placement for
purposes of the stay-put provision. 72 Neither circumstance is
presented here.
* * *
Although the stay-put provision prevents a school district from
modifying a student’s pendency placement without the parents’
consent, it does not prohibit the school district from determining how,
and where, a student’s pendency placement should be provided. The
Parents and the City had agreed that the Students’ pendency
placement should be provided at iHOPE. When the Parents enrolled
the Students at iBRAIN, they did so at their own financial risk; the
Parents cannot determine unilaterally how the Students’ educational
71 Drinker v. Colonial Sch. Dist., 78 F.3d 859, 867 (3d Cir. 1996), cited with
approval in Mackey, 386 F.3d at 163.
72 Thomas v. Cincinnati Bd. of Educ., 918 F.2d 618, 625–26 (6th Cir. 1990).
36
program is to be provided at the City’s expense. The Parents having
failed to plausibly allege a violation of the stay-put provision and an
entitlement to a pendency order requiring the City to pay for iBRAIN’s
services, they may obtain retroactive reimbursement for their expenses
at iBRAIN only if they are able to satisfy the three-factor Burlington-
Carter test after their IEP disputes are resolved. That question, if ever
presented, is one that we leave for another day.
III. CONCLUSION
To summarize, we conclude that:
(1) An action that alleges a violation of the stay-put provision
falls within one or more of the exceptions to the exhaustion-
of-administrative-remedies requirement of the Individuals
with Disabilities Education Act (“IDEA”).
(2) Because the Parents’ complaints allege that the City’s failure
to pay for the Students’ educational services at the
International Institute for the Brain (“iBRAIN”) violates the
IDEA’s stay-put provision, the Parents were not required to
exhaust their administrative remedies.
(3) The stay-put provision of the IDEA, which was enacted to
limit a school district’s broad authority to determine or
modify a child’s educational program without the parent’s
consent, does not eliminate the school district’s authority to
determine how, and where, a student’s agreed-upon
educational program is to be provided at public expense
37
during the pendency of a parental challenge to the student’s
individualized education program (“IEP”) dispute.
(4) The fact that the City retains authority to determine how and
where the Students’ most-recently-agreed-upon educational
program is to be provided during the pendency of the
Students’ IEP disputes does not mean that the Parents may
exercise similar authority. The Parents are not entitled to
receive public funding under the stay-put provision for a
new school on the basis of its purported substantial
similarity to the last agreed-upon placement.
(5) Accordingly, regardless of whether iBRAIN provided the
Students’ last agreed-upon educational program in a manner
substantially similar to iHOPE, when the Parents unilaterally
enrolled the Students at iBRAIN, the Parents did so at their
own financial risk.
For the foregoing reasons, the District Court’s May 31, 2019
judgment in Ventura de Paulino is AFFIRMED; the District Court’s June
13, 2019 order granting the application for preliminary injunction in
Navarro Carrillo is VACATED and the cause in Navarro Carrillo is
REMANDED with instructions to dismiss the complaint for failure to
state a claim upon which relief can be granted.
38