BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:   April 28, 2015


                           ASSEMBLY COMMITTEE ON JUDICIARY


                                  Mark Stone, Chair


          AB 1391  
          (Gomez) - As Amended April 20, 2015


                              As Proposed to be Amended


          SUBJECT:  physical education: complaints


          KEY ISSUE:  May a person alleging that a school DISTRICT HAS not  
          complied with mandatory physical education requirements use AN  
          ADMNINISTRATIVE COMPLAINT PROCEDURE, so long as the person  
          retains any existing right to enforce compliance by writ of  
          mandate?  


                                      SYNOPSIS


          This bill is a response to recent litigation involving mandatory  
          physical education requirements in the elementary schools.   
          Existing law requires schools to provide physical education,  
          with an emphasis on physical activity, for a total period of not  
          less than 200 minutes each 10 school days.  This bill, as  
          originally introduced, would have modified that requirement to  
          not less than 400 minutes each 20 school days, but the author  
          amended the bill to restore the original requirement.   
          Therefore, the only issue that remains for this Committee to  
          consider is whether complaints alleging a violation of the  








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          physical education requirement should have the option of using  
          an existing administrative complaint process or seeking a writ  
          of mandate through the courts.  Under existing law, certain  
          complaints against a school district or local educational agency  
          may be brought under a Uniform Complaint Procedure (UPC).   
          However, complaints involving course of study requirements,  
          including physical education requirements, are not presently  
          among the types of complaints subject to UPC.  As recently  
          amended, this bill would provide that complaints concerning  
          noncompliance with physical education requirements may use the  
          UPC remedy; however, the bill also specifies that nothing in  
          this measure would expand or restrict a person's right to seek  
          compliance by a writ of mandate.  The author will amend the bill  
          in this Committee to add an urgency clause and state the reasons  
          why an urgency clause is needed.  An earlier version of this  
          bill was opposed by the ACLU, Public Advocates, and Cal200, the  
          advocacy group that brought an action for writ of mandate and  
          injunctive relief against several schools districts.  ACLU and  
          Public Advocates have informed the Committee that they will  
          remove their opposition in light of recent amendments, but  
          Cal200 remains opposed at the time of this writing. 


          SUMMARY:  Provides that a complaint that a school district has  
          failed to comply with physical educational requirements may be  
          filed pursuant to a specified administrative complaint process.   
          Specifically, this bill:  


          1)Permits a complainant alleging that a school district or  
            county superintendent of schools has not complied with  
            physical education requirements, as specified, to file a  
            complaint with the school district or the county  
            superintendent pursuant to the Uniform Complaint Procedures,  
            as set forth in Chapter 1 of Division 1 of Title 5 of the  
            California Code of Regulations. 


          2)Provides that a complainant who is not satisfied with the  








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            decision of a school district or county superintendent may  
            appeal the decision to the state Superintendent of Education  
            and shall receive a written appeal decision within 60 days of  
            the Superintendent's receipt of the appeal. 


          3)Provides that if a school district or county superintendent of  
            schools finds merit in a complaint, or the Superintendent  
            finds merit in an appeal, the school district or county  
            superintendent of schools shall provide a remedy to all  
            affected pupils, parents, and guardians.


          4)Makes legislative findings that neither the original statute  
            setting forth course of study requirements, nor any subsequent  
            amendments to it, was intended to create a private cause of  
            action.  Specifies, however, that nothing in this bill shall  
            restrict or expand the existing right of any party to seek  
            relief from noncompliance with this section pursuant to a writ  
            of mandate.


          EXISTING LAW:  


          1)Requires the adopted course of study for grades one through  
            six to include instruction in specified areas of study,  
            including physical education.  Specifies that requirements for  
            physical education, with emphasis on physical activities,  
            shall be for a total period of time of not less than 200  
            minutes each 10 schooldays, exclusive of recesses and lunch  
            period.  Applies the same requirement to elementary schools  
            that maintain grades one to eight.  (Education Code Sections  
            51210, 51223.)  


          2)Establishes, in the California Code of Regulations, Uniform  
            Complaint Procedures by which an individual may file a  
            complaint alleging that a school district or county  








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            superintendent of schools failed to comply with specified  
            state or federal laws or programs.  Provides, generally, that  
            a complainant who is unsatisfied with the decision of the  
            school district or county superintendent may appeal to the  
            state Superintendent, as specified.  (Chapter 5.1 (commencing  
            with Section 4600) of Division 1 of Title 5 of the California  
            Code of Regulations.) 


          FISCAL EFFECT:  As currently in print this bill is keyed fiscal.  



          COMMENTS:  This bill is a response to recent litigation  
          involving mandatory physical education requirements in the  
          elementary schools.  Existing law requires schools to provide  
          physical education, with an emphasis on physical activity, for a  
          total period of not less than 200 minutes each 10 school days.   
          This bill, as originally introduced, would have modified that  
          requirement to not less than 400 minutes each 20 school days,  
          and it would have required a person alleging non-compliance with  
          that requirement to exhaust an existing administrative complaint  
          process as an "adequate remedy."  However, the bill was recently  
          amended to restore the existing 200-minute-in-10-day requirement  
          and to make it clear that using the uniform complaint procedure  
          is optional and that the complainant retains his or her to  
          enforce the physical education requirement by writ of mandate.   
          The purpose of this bill therefore, according to the author, is  
          to "provide a quick and effective administrative remedy to  
          address allegations that the mandated Physical Education minutes  
          requirement is not met."  Specifically, the author wants to  
          protect schools from unnecessary lawsuits by directing  
          complainants to the Uniform Complain Procedure (UPC).  This will  
          allow the local school district to resolve the issue, the author  
          believes, and avoid the time and expense of a lawsuit.   
          Consistent with other issues handled under the UCP, a  
          complainant can elect to go to court for a writ of mandate  
          compelling the school to comply. 









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          Litigation Background.  When a government entity fails to  
          perform some act required by law, Code of Civil Procedure (CCP)  
          Section 1085 permits any person to seek a writ of mandate from  
          any court to compel that government entity to comply with the  
          law.  The writ generally requires the entity to either perform  
          the legally required act or to show cause before the court why  
          it should not perform the act.  The question in such cases often  
          hinges on whether the statutory prescription is "discretionary"  
          or "mandatory," with only mandatory requirements warranting the  
          issuance of a writ of mandate.  (CCP Sections 1085-1087.)   
          Admittedly, the physical education requirement permits a degree  
          of discretion in that it does not specify exactly how the 200  
          minutes shall be allocated over the 10-day period.  For example,  
          a school could provide 200 minutes on a single day during a  
          10-day period, provide 20 minutes for each day of the 10-day  
          period, or allocate those 200 minutes in some other way over the  
          10-day period.  But this built-in discretion does not change the  
          fact that 200 minutes of physical education over a 10-day  
          period, however allocated, is mandatory and not discretionary.   
          Subdivision (a) of Section 51210 states that the course of study  
          "shall" include physical education "for a total period of not  
          less than 200 minutes each 10 schooldays, exclusive of recesses  
          and the lunch period."  Not surprisingly, therefore, in Doe v.  
          Albany Unified School District (2010) 190 Cal.App.4th 668, the  
          California Court of Appeal for the Third district concluded that  
          the physical education requirement in the Education Code "means  
          what it says and that, while individual school districts may  
          have discretion as to how to administer their physical education  
          programs, those programs must satisfy the  
          200-minute-per-10-schoolday minimum."  The court further  
          concluded that, because the complaint alleged a violation of a  
          mandatory requirement, the trial court erred in refusing to  
          grant plaintiffs leave to amend their complaint to state a claim  
          for a writ of mandate to compel compliance with the requirement.  
           










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          In 2013 the advocacy group Cal200 filed a class action lawsuit  
          against 37 school districts in the state, including Los Angeles  
          and San Francisco, alleging that these schools were out of  
          compliance with state law.  The action sought a writ of mandate  
          and injunctive relief.  (Cal200 and Marc Babin v. San Francisco  
          Unified School District, et.al. San Francisco Superior Court,  
          Case No. CGC-13-534975, March 6, 2013.)  However, it is not  
          entirely clear that this bill would have prevented that lawsuit.  
           According to an amended complaint filed in that action, for at  
          least some, if not all, of the schools the plaintiff attempted  
          to use the UCP process.  For example, the complaint alleges that  
          a Uniform Complaint was sent to the Los Angeles Unified School  
          District.  The school district conceded that the administrative  
          complaint had merit but responded to the plaintiff that "your  
          allegations have already been rectified." ("Verified First  
          Amended Complaint," Cal200, supra.)  In February of this year  
          most if not all of the schools settled with the plaintiff.  One  
          of the conditions of the settlement is that elementary school  
          teachers will be required to publicly document how many minutes  
          of physical education students receive.  While the action in the  
          Cal200 case was for a writ of mandate and injunctive relief, not  
          for damages, the settlement reportedly still required the 37  
          districts, collectively, to pay $1.1 million in attorney's fees  
          for the plaintiff's attorney.  This was, of course, in addition  
          to the several districts' own legal costs in litigating the  
          case.

          The Uniform Complaint Procedure Process.  Title 5 of the  
          California Code of Regulations establishes a Uniform Complaint  
          Procedure (UCP) by which an individual may file a complaint  
          alleging that a school district or county superintendent of  
          schools failed to comply with specified state or federal laws or  
          programs.  The Education Code and the Code of Regulations  
          expressly identify only about six programs that are subject to  
          the UCP, but the schools are nonetheless authorized to suggest  
          that complaints on other matters (unless expressly excluded) be  
          handled through the UCP.  Regardless of the program that is  
          allegedly violated, the UCP sets forth uniform procedures if a  
          complainant is dissatisfied with the school's response.  If the  








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          complainant is unsatisfied with the initial decision of the  
          school district or county superintendent, then he or she may  
          appeal to the State Superintendent of Public Instruction, as  
          specified.  The Superintendent must respond within 60 days, and  
          if the Superintendent's response does not provide a satisfactory  
          resolution, the complainant may then seek court action.  As is  
          true with virtually all administrative complaint procedures, a  
          complainant always has final recourse in the courts for a writ  
          of mandate or injunctive relief.  (See generally Chapter 5.1,  
          commencing with Section 4600, of Division 1 of Title 5 of the  
          California Code of Regulations.)


          Modest Impact on Existing Law.  As recently amended, the bill  
          does not greatly change existing law.  It does not require a  
          complainant to use and exhaust the UCP; it simply adds  
          complaints alleging a violation of the physical education  
          requirement to the existing list of complaints that may be  
          resolved through the UCP process.  However, since school  
          districts may already offer to resolve other issues by the UCP  
          process, the overall impact of the bill seems limited.  However,  
          the author and sponsor believe, not unreasonably, that an  
          express provision may encourage both the complainant and school  
          district to start with this option.  Yet the bill makes it clear  
          that the UCP process is optional both by the use of the critical  
          word "may" and an express statement that nothing in the  
          provisions of this bill should be construed to expand or limit a  
          complainant's right to seek a writ of mandate to enforce  
          compliance.   


          The bill also makes legislative findings that the statute  
          amended by this bill was not intended to provide a private cause  
          of action.  However, the import of this statement seems minimal.  
           As the court noted in Doe v. Albany Unified School District,  
          supra, a violation of a statute, even one that is mandatory,  
          does not necessarily give rise to a private right of action.   
          Quoting prior case law, the court noted that "whether a party  
          has a right to sue depends on whether the Legislature has  








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          'manifested an intent to create such a private cause of action'  
          under the statute."  The court added that such intent, if any,  
          is revealed through the language and legislative history of the  
          statute.  (Id., quoting Moradi-Shalal v. Firemen's Fund  
          Insurance Companies (1988) 46 Cal. 3d 287, 305.)  As for the  
          statute amended by this bill, neither the language of the  
          statute nor its legislative history reveals any intent to create  
          a private right of action, expressly or otherwise.  It may seem  
          a bit redundant to say that the statute did not intend to create  
          a private right of action when clearly the statute does not.   
          Moreover, while neither the bill nor the statute "creates" a  
          private right of action, it expressly states that it does not  
          preclude the existing right of a complainant to bring an action  
          for a writ of mandate.  In short, the bill does not create,  
          expand, or limit any existing right. 


          The modest impact of the bill, to a certain degree, undermines  
          the arguments of both proponents and the remaining opponents.   
          Proponents contend that this bill will result in settling PE  
          education disputes through the UCP process, when in fact the  
          bill makes the UCP process permissive and expressly states that  
          complainants can still seek a writ from the court.  Moreover,  
          under existing law, UCP is already an option even though not  
          expressly provided for in statute.  Similarly, at the other end  
          of the spectrum, one of the opponents of the bill states that  
          the bill is a "step backward" and is "a vehicle for the  
          elimination of physical education in California's elementary  
          schools."  Yet, Cal200's own complaint states that it used and  
          even exhausted the UCP process before seeking a writ of mandate  
          from the court.  If that is the case, Cal200 did more than this  
          bill requires.  Indeed, this bill makes it clear that Cal200  
          need not have exhausted the UCP process before seeking a writ of  
          mandate.  All this bill really does is flag the UCP process as  
          an option.  If Cal200's dire warnings come true, and physical  
          education is eliminated from our schools, it will not be because  
          of this bill.  










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          Arguments in Support:  The San Francisco Unified School District  
          (SFUSD) supports AB 1391 because it will provide "an effective  
          and timely mechanism to resolve allegations of non-compliance  
          with the P.E. instructional minutes requirement.  The UCP  
          attempts to resolve complaints at the local level, and where  
          there is merit to a complaint the UCP ensures that a remedy is  
          promptly provided to all affected pupils, parents and  
          guardians."  The resolution provided in this bill, SFUSD  
          maintains, "will provide an efficient and effective alternative  
          to costly and time-consuming litigation, which in essence  
          diverts taxpayer dollars earmarked for public education to pay  
          for legal battles and attorney's fees."


          The Los Angeles Unified School District (LAUSD) supports this  
          bill for substantially the same reasons.  LAUSD recognizes the  
          importance of physical education for children and contends that  
          it has long demonstrated its commitment to promoting healthy  
          styles, including by ensuring that students participate in  
          physical education as required by law.  It states, however, that  
          unplanned circumstances - such as school lockdowns, heat  
          advisories, and poor air quality - make it difficult for schools  
          to make up for lost time.  LAUSD believes that AB 1391 will  
          provide more reasonable and cost effective remedies "when  
          districts inadvertently fall out of compliance with the PE  
          minutes statute while preserving opportunities for complainants  
          to pursue options through the courts if the remedies prove  
          unsatisfactory."  The bill is supported by many other school  
          districts who similarly express their commitment to complying  
          with PE requirements while simultaneously expressing their  
          belief that the UCP process is a more efficient and cost  
          effective remedy than litigation, which only drains money away  
          from the school's essential function: educating students. 


          Arguments in Opposition:  Cal200, the group that brought the  
          suit against the 37 school districts, remains opposed to this  
          bill, apparently even as amended.  Cal200 rightfully contends  
          that its lawsuit brought about the settlement that forced the  








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          school districts to comply with the state's mandatory physical  
          education requirements.  Cal200 claims that this bill, however,  
          is a "step backward  . . . [and] an ill-conceived attempt to  
          deny the public access to courts when a school district fails to  
          provide the children with state mandated physical education."   
          (Although Cal200's letter is dated after the latest amendment  
          date of this bill, it is not clear whether the letter reflects  
          the most recent version of the bill in print.)


          The California Association of Health, Physical Education,  
          Recreation, and Dance (CAHPERD) writes that it accepts "the  
          important amendments made to AB 1391, and therefore has changed  
          its position on this bill from 'oppose' to 'watch.'"  Public  
          Advocates and ACLU have informed the Committee that they have  
          removed their opposition.  


          Proposed Author Amendment:  The author will add an urgency  
          clause in this Committee to read as follows:


          This Act is an urgency statute necessary for the immediate  
          preservation of the public peace, health, or safety within the  
          meaning of Article IV of the Constitution and shall go into  
          immediate effect. The facts constituting necessity are:


            In order to protect California public schools from unnecessary  
          lawsuits that take funds away from our classrooms, it is  
          necessary for this bill to take effect immediately. 


          













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          REGISTERED SUPPORT / OPPOSITION:




          Support


          Compton Unified School District


          Los Angeles Unified School 


          Paramount Unified School District 


          Riverside County Superintendent of Schools 


          San Bernardino County District Advocates for Better Schools 


          San Diego County Office of Education 


          San Francisco Unified School District 


          School Employers Association of California 











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          Opposition


          Cal200




          Analysis Prepared by:Thomas Clark / JUD. / (916) 319-2334