Majority
I. Introduction
Welfare and Institutions Code[1] section 903 provides in relevant part: “The . . . mother . . . liable for the support of a minor . . . shall be liable for the reasonable costs of support of the minor while the minor is placed, or detained in, or committed to, any institution ... or pursuant to an order of the juvenile court.” In this case, we determine whether the mother of a very disturbed minor who is a ward of the court pursuant to section 602 may be liable for the “reasonable costs of support” (§ 903) when he is placed in a special education facility given the provisions of the Individuals With Disabilities Education Act. ( 20 U.S.C. § 1400 et seq.)
This is an appeal and cross-appeal from a judgment in a proceeding brought under section 11350 by the County of Los Angeles (the county), for a child support order against Joanne Smith for her minor child, Michael F., who is in a foster care placement after he became a ward of the court pursuant to section 602. The judgment denied any request for an order for prospective child support but ordered restitution of benefits paid under the Temporary Assistance to Needy Families program which was formerly referred to as Aid for Families With Dependent Children (AFDC).
The county appeals from that portion of the judgment determining Ms. Smith was not liable for prospective support from the first day of the month following the hearing in this case based upon the Individuals With Disabilities Education Act ( 20 U.S.C. § 1400 et seq.) which provides a “free appropriate public education” to all minor children with disabilities under the specified circumstances. The county argues the trial court erred in determining this issue in a child support proceeding pursuant to sections 11350 and 11350.1.[2] Sections 11350 and 11350.1 were enacted by California to implement child support programs in compliance with federal mandates under title IV-D of the Social Security Act. ( 42 U.S.C. § 602 et seq.)
1 Unless other wise noted, all future statutory references are to the Welfare and Institutions Code.
2 Section 11350 provides: “(a) In any case of separation or desertion of a parent or parents from a child or children which results in aid under this chapter being granted to that family, the noncustodial parent or parents shall be obligated to the county for an amount equal to the following: [¶] (1) The amount specified in an order for the support and maintenance of such family issued by a court of competent jurisdiction; or in the absence of such court order, the amount specified in paragraph (2). [¶] (2) The amount of support which would have been specified in an order for the support and maintenance of the family during the period of separation or desertion provided that any such amount in excess of the aid paid to the family shall not be retained by the county, but disbursed to the family. [¶] (3) The obligation shall be *504 reduced by any amount actually paid by such parent directly to the custodian of the child or to the district attorney of the county in which the child is receiving aid during the period of separation or desertion for the support and maintenance of the family. [¶] (b) The district attorney shall take appropriate action pursuant to this section as provided in subdivision (1) of Section 11475.1. The district attorney may establish liability for child support as provided in subdivision (a) when public assistance was provided by another county or by other counties, [¶] (c) The amount of the obligation established under paragraph (2) of subdivision (a) shall be determined by using the appropriate child support guidelines currently in effect. If one parent remains as a custodial parent, the guideline support shall be computed in the normal manner. If neither parent remains as a custodial parent, the support shall be computed by combining the noncustodial parents’ incomes and placing the figure obtained in the column for noncustodial parent. A zero shall be placed in the column for the custodial parent and the amount of guideline support resulting shall be proportionately shared between the parents as directed by the court. The parents shall pay the amount of support specified in the support order to the district attorney.” Section 11350.1 states in pertinent part: “(a) Notwithstanding any other statuté, in any action brought by the district attorney for the support of a minor child or children, the action may be prosecuted in the name of the county on behalf of the child, children, or a parent of the child or children. The parent who has requested or is receiving support enforcement services of the district attorney shall not be a necessary party to the action but may be subpoenaed as a witness. Except as provided in subdivision (e), in an action under this section there shall be no joinder of actions, or coordination of actions, or cross-complaints, and the issues shall be limited strictly to the question of parentage, if applicable, and child support, including an order for medical support. A final determination of parentage may be made in any action under this section as an incident to obtaining an order for support. An action for support or parentage pursuant to this section shall not be delayed or stayed because of the pendency of any other action between the parties. [¶] (b) Judgment in an action brought pursuant to this section, and in an action brought pursuant to Section 11350, if at issue, may be rendered pursuant to a noticed motion, that shall inform the defendant that in order to exercise his or her right to trial, he or she must appear at the hearing on the motion.”
We conclude that, based on the evidence before the trial court and its factual findings, it properly concluded that the Individuals With Disabilities Education Act prevents the county from securing reimbursement for future costs incurred in connection with care provided for the minor. We agree with and affirm the trial court’s determination that Ms. Smith was not responsible
II. The Individuals With Disabilities Education Act
A
. Statutory Construction and Supremacy Clause Jurisprudence
Resolution of the present case is dependent in material part on the application of the Individuals With Disabilities Education Act, a federal statute. Because we are applying a federal statute, we follow rules of statutory construction enunciated by the United States Supreme Court. In Kaiser Aluminum & Chemical Corp. v. Bonjorno (1990) 494 U.S. 827 , 835 [ 110 S.Ct. 1570 , 1595, 108 L.Ed.2d 842 ], quoting from Consumer Product Safety Comm’n v. GTE Sylvania (1980) 447 U.S. 102 , 108 [ 100 S.Ct. 2051 , 2056, 64 L.Ed.2d 766 ], the United States Supreme Court held: “The starting point for interpretation of a statute ‘is the language of the statute itself. Absent a clearly expressed legislative intention to the contrary, that language must ordinarily be regarded as conclusive.’ ” The United States Supreme Court has noted that “the statutory language controls its construction” (Ford Motor Credit Co. v. Cenance (1981) 452 U.S. 155 , 158, fn. 3 [ 101 S.Ct. 2239 , 2244, 68 L.Ed.2d 744 ]) and that “ ‘[t]here is, of course, no more persuasive evidence of the purpose of a statute than the words by which the [Legislature undertook to give expression to its wishes.’ ” (Griffin v. Oceanic Contractors, Inc. (1982) 458 U.S. 564 , 571 [ 102 S.Ct. 3245 , 3250, 73 L.Ed.2d 973 ].) In interpreting a statute, the United States Supreme Court has noted: “ ‘In expounding a statute, we must not be guided by a single sentence or member of a sentence, but look to the provisions of the whole law, and to its object and policy.’ [Citations.] Our objective in a case such as this is to ascertain the congressional intent and give effect to the legislative will.” (Philbrook v. Glodgett (1975) 421 U.S. 707 , 713 [ 95 S.Ct. 1893 , 1898, 44 L.Ed.2d 525 ].) On another occasion, the court stated, “We do not, however, construe statutory phrases in isolation; we read statutes as a whole.” (United States v. Morton (1984) 467 U.S. 822 , 828 [ 104 S.Ct. 2769 , 2773, 81 L.Ed.2d 680 ], fn. omitted.) Further, in interpreting a statute, the Supreme Court has emphasized the importance of avoiding: “absurd results” (United States v. Turkette (1981) 452 U.S. 576 , 580 [ 101 S.Ct. 2524 , 2527,
Additionally at issue is the application of the supremacy clause of the United States Constitution (Supremacy Clause) in terms of California’s obligation to comply with the Individuals With Disabilities Education Act as to Ms. Smith. (U.S. Const., art. VI, cl. 2.) The Supremacy Clause can limit state court enforcement of delinquency court reimbursement costs. In Gregory v. Ashcroft (1991) 501 U.S. 452 , 460 [ 111 S.Ct. 2395 , 2400-2401, 115 L.Ed.2d 410 ], the United States Supreme Court described the effect of the Supremacy Clause as follows: “The Federal Government holds a decided advantage in this delicate balance: the Supremacy Clause. U.S. Const., Art. VI, cl. 2. As long as it is acting within the powers granted it under the Constitution, Congress may impose its will on the States. Congress may legislate in areas traditionally regulated by the States. This is an extraordinary power in a federalist system. It is a power that we must assume Congress does not exercise lightly.” The United States Supreme Court has repeatedly relied on the Supremacy Clause to preempt state laws on a variety of subjects related to judicial proceedings. (Block v. North Dakota (1983) 461 U.S. 273 , 288-289 [ 103 S.Ct. 1811 , 1820, 75 L.Ed.2d 840 ] [congressionally adopted statute of limitations binding on states pursuant to Supremacy Clause, the Tenth Amendment notwithstanding]; Fidelity Federal Sav. and Loan Assn. v. de la Cuesta (1982) 458 U.S. 141 , 150-159 [ 102 S.Ct. 3014 , 3020-3025, 73 L.Ed.2d 664 ] [California courts must enforce due-on-sale clause because of regulation promulgated by Federal Home Loan Bank]; FERC v. Mississippi (1982) 456 U.S. 742 , 760-761 [ 102 S.Ct. 2126 , 2138, 72 L.Ed.2d 532 ] [Supremacy Clause permits federal regulation of state public utility despite Tenth Amendment]; Testa v. Katt (1947) 330 U.S. 386 ,
B. The Statutes and Regulations
1. The Individual With Disabilities Education Act
a) The right to a free public education and related services provided for in an individualized education program.
As background, we note the following federal laws which are pertinent to the disposition of this case. The Individuals With Disabilities Education Act was enacted by Congress in 1975 as the Education of the Handicapped Act, Public Law No. 91-230, sections 601-662, 84 Statutes 175. This 1975 law as amended was renamed in 1990 as the Individuals With Disabilities Education Act. ( 20 U.S.C. § 1400 (d)(1)(A).) The Individuals With Disabilities Education Act guarantees disabled children a substantive right to a “free appropriate public education.” ( 20 U.S.C. § 1400 (c); Florence County School District Four v. Carter (1993) 510 U.S. 7 , 12 [ 114 S.Ct. 361 , 364, 126 L.Ed.2d 284 ] [“Congress intended that IDEA’S promise of a ‘free appropriate public education’ for disabled children would normally be met by an IEP’s provision for education in the regular public schools or in private schools chosen jointly by school officials and parents.”]; Honig v. Doe
The term “free public education” is defined in 20 United States Code section 1401(8) as follows: “(8) The term ‘free appropriate public education’ means special education and related services that— [¶] (A) have been provided at public expense, under public supervision and direction, and without charge; [¶] (B) meet the standards of the State educational agency; [¶] (C) include an appropriate preschool, elementary, or secondary school education in the State involved; and [¶] (D) are provided in conformity with the individualized education program required under section 1414(d) of this title.” The “individualized education program” is statutorily defined in 20 United States Code section 1401(11) as follows: “(11) The term ‘individualized education program’ or IEP means a written statement for each child with a disability developed, reviewed, and revised in accordance with section 1414(d) of this title.” Section 1414(d)(1) defines “individualized education program” as “(A) ... a written statement for each child with a disability that is developed, reviewed, and revised in accordance with this section and that includes— [¶] (i) a statement of the child’s present levels of educational performance, ... [¶] ... [¶] (ii) a statement of measurable annual goals, including benchmarks or short-term objectives, . . . [¶] . . . [¶] (iii) a statement of the special education and related services and supplementary aids to be provided to the child, or on behalf of the child, and a statement of the program modifications or supports for school personnel that will be provided for the child— [¶] . . . [¶] (iv) an explanation of the extent, if any, to which the child will not participate with nondisabled children in the regular class ... [¶] ... [¶] (v)(I) a statement of any individual modifications in the administration of State or districtwide assessments of student achievement... [¶] ... [¶] (vi) the projected date for the
b) Procedural statutory safeguards
In order to obtain funding, each state must demonstrate to the federal government that the state has in effect policies and procedures to ensure that children with disabilities and their parents or guardians are guaranteed procedural safeguards with respect to the provision of free appropriate public education by such agencies. ( 20 U.S.C. §§ 1412 , 1415;[3] Beth V. by Yvonne V. v. Carroll, supra, 87 F.3d at p. 82.) The United States Supreme Court has
3 Title 20 United States Code section 1412 provides in pertinent part: “(a) In general. A state is eligible for assistance under this part [20 USCS §§ 1411 et seq.] for a fiscal year if the State demonstrates to the satisfaction of the Secretary that the State has in effect policies and procedures to ensure that it meets each of the following conditions: [¶] (1) Free appropriate public education, [¶] (A) In genaral. A free appropriate public education is available to all children with disabilities residing in the State between the ages of 3 and 21, inclusive, including children with disabilities who have been suspended or expelled from school. [¶] (B) Limitation. The obligation to make a free appropriate public education available to all children with disabilites does not apply with respect to children: [¶] (i) aged 3 through 5 and 18 through 21 in a State to the extent that its application to those children would be inconsistent with State law or practice, or the order of any court, respecting the provision of public education to children in those age ranges; and [¶] (ii) aged 18 through 21 to the extent that State law does not require that special education and related services under this part [20 USCS §§ 1411 et seq.] be provided to children with disabilities who, in the educational placement prior to their incarceration in an adult correctional facility. [¶] (I) were not actually identified as being a *510 child with a disability under section 602(3) of this Act [20 USCS § 1401(3)]; or [¶] (II) did not have an individualized education program under this part [20 USCS §§ 1411 et seq.]. [¶] (2) Full educational opportunity goal. The state has established a goal of providing full educational opportunity to all children with disabilities and a detailed timetable for accomplishing that goal.” Title 20 United States Code section 1415(a) states: “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 free appropriate public education by such agencies.”
2. Pertinent United States Department of Education regulations
Federal regulations also discuss the guarantee of a free appropriate public education for an emotionally disturbed child such as the minor who is receiving care pursuant to an individualized education plan. Title 34, section 300.2(b) of the Code of Federal Regulations (1999) as promulgated by the United States Department of Education sets forth the application of the Individuals With Disabilities Education Act to a political subdivision, such
The purpose of the regulations are as follows: “The purposes of this part are— [¶] (a) To ensure that all children with disabilities have available to them a free appropriate public education that emphasizes special education and related services designed to meet their unique needs and prepare them for employment and independent living . . . .” ( 34 C.F.R. § 300.1 (a) (1999).) A child with a disability includes one suffering from a “serious emotional disturbance” ( 34 C.F.R. § 300.7 (a)(1) (1999)) which includes the following: “(4) Emotional disturbance is defined as follows: [¶] (i) The term means a condition exhibiting one or more of the following characteristics over a long period of time and to a marked degree that adversely affects a child’s educational performance: [¶] (A) An inability to learn that cannot be explained by intellectual, sensory, or health factors. [¶] (B) An inability to build or maintain satisfactory interpersonal relationships with peers and teachers. [¶] (C) Inappropriate types of behavior or feelings under normal circumstances. [¶] (D) A general pervasive mood of unhappiness or depression. . . .” ( 34 C.F.R. § 300.7 (c)(4) (1999).)
Under the regulations, a child that falls within the definitions set forth in the immediately preceding paragraph, is entitled to a free appropriate public education. Title 34 of the Code of Federal Regulations section 300.300(a) (1999) guarantees this right and states: “(a) General. [¶] (1) Subject to paragraphs (b) and (c) of this section and § 300.311, each State receiving assistance under this part shall ensure that TAPE is available to all children
In the present case, as will be noted, the minor is in a private residential program. The county has been paying for that care. The Department of Education regulations speak directly to this situation. The right of a parent to a free education for a seriously emotionally disturbed child extends to placement in a private residential program. The United States Department of Education regulations provide: “If placement in a public or private residential program is necessary to provide special education and related services to a child with a disability, the program, including non-medical care and room and board, must be at no cost to the parents of the child.” ( 34 C.F.R.
4 The regulatory exceptions to the guarantee of a free appropriate public education for seriously emotionally disturbed children are inapplicable to this case. The regulatory exceptions are as follows: “(b) Exception for age ranges 3-5 and 18-21. This paragraph provides the rules for applying the requirements in paragraph (a) of this section to children with disabilities aged 3, 4, 5, 18, 19, 20, and 21 within the State: [¶] (1) If State law or a court order requires the State to provide education for children with disabilities in any disability category in any of these age groups, the State must make FAPE available to all children with disabilities of the same age who have that disability, [¶] (2) If a public agency provides education to nondisabled children in any of these age groups, it must make FAPE available to at least a proportionate number of children with disabilities of the same age. [¶] (3) If a public agency provides education to 50 percent or more of its children with disabilities in any disability category in any of these age groups, it must make FAPE available to all its children with disabilities of the same age who have that disability. This provision does not apply to children aged 3 through 5 for any fiscal year for which the State receives a grant under section 619(a)(1) of the Act. [¶] (4) If a public agency provides education to a child with a disability in any of these age groups, it must make FAPE available to that child and provide that child and his or her parents all of the rights under Part B of the Act and this part, [ft] (5) A State is not required to make FAPE available to a child with a disability in one of these age groups if— [¶] (i) State law expressly prohibits, or does not authorize, the expenditure of public funds to provide education to nondisabled children in that age group; or [¶] (ii) The requirement is inconsistent with a court order that governs the provision of free public education to children with disabilities in that State. [¶] (c) Children aged 3 through 21 on Indian reservations. With the exception of children identified in § 300.715(b) and (c), the SEA shall ensure that all of the requirements of Part B of the Act are implemented for all children with disabilities aged 3 through 21 on reservations.” ( 34 C.F.R. § 300.300 (b)-(c) (1999).) “FAPE” is an acronym for the term free appropriate public education. The county does not contend that the exceptions in title 34 Code of Federal Regulations section 300.300(b) though (c) (1999) apply to this case.
The regulatory guarantee of a free appropriate public education extends beyond the normal school year so long as it complies with the individualized education plan is set forth in title 34, section 300.309(a) of the Code of Federal Regulations (1999) in the following fashion: “(1) Each public agency shall ensure that extended school year services are available as necessary to provide FAPE, consistent with paragraph (a)(2) of this section. [¶] (2) Extended school year services must be provided only if a child’s [individualized education plan] team determines, on an individual basis, in accordance with §§ 300.340-300.350, that the services are necessary for the provision of FAPE to the child.”[5]
When a state receives funds under the Individuals With Disabilities Education Act, which the parties do not dispute occurs here in California, various local agencies must abide by its terms. Those agencies include any involved in the education of children with disabilities in private institutions and local juvenile correctional facilities. Title 34 Code of Federal Regulations section 300.2, which requires all states receiving funds, as does California, to comply
5 As in the case of the Individuals With Disabilities Education Act, the regulations also provide procedural safeguards for the parents of a disabled child. Section 300.504 of title 34 of the Code of Federal Regulations provides: “(a) General. A copy of the procedural safeguards available to the parents of a child with a disability must be given to the parents, at a minimum— [¶] (1) Upon initial referral for evaluation; [¶] (2) Upon each notification of an IEP meeting; [¶] (3) Upon reevaluation of the child; and [¶] (4) Upon receipt of a request for due process under § 300.507. [¶] (b) Contents. The procedural safeguards notice must include a full explanation of all of the procedural safeguards available under §§ 300.403, 300.500-300.529, and 300.560-300.577, and the State complaint procedures available under §§ 300.660-300.662 relating to— [¶] (1) Independent educational evaluation; (2) Prior written notice; [¶] (3) Parental consent; [¶] (4) Access to educational records; (5) Opportunity to present complaints to initiate due process hearings; [¶] (6) The child’s placement during pendency of due process proceedings; [¶] (7) Procedures for students who are subject to placement in an interim alternative educational setting; [¶] (8) Requirements for unilateral placement by parents of children in private schools at public expense; [¶] (9) Mediation; [¶] (10) Due process hearings, including requirements for disclosure of evaluation results and recommendations; flD (11) State-level appeals (if applicable in that State); (12) Civil actions; (13) Attorneys’ fees; and (14) The State complaint procedures under §§ 300.660-300.662, including a description of how to file a complaint and the timelines under those procedures, (c) Notice in understandable language. The notice required under paragraph (a) of this section must meet the requirements of § 300.503(c).”
III. Procedural and Factual History
A. Procedural Matters
On July 2, 1997, the county filed a complaint against Ms. Smith for retroactive and future child support for the Temporary Assistance to Needy Families funds expended on behalf of her child, Michael. The mother answered the complaint and asserted as an affirmative defense that she was not obligated to pay any support for her child pursuant to 20 United States Code section 1401(8), the Individuals With Disabilities Education Act.
On October 3, 1997, the county filed a motion for judgment, pursuant to sections 903, subdivision (c)(4)[7] and 11350, to establish maternity, child support, and retroactive arrears for a minor child placed in an institution and
6 The parties have extensively briefed California’s statutory and regulatory efforts to comply with the Individuals With Disabilities Education Act. (Ed. Code, § 56000 et seq.; Gov. Code, § 7570 et seq.; Welf. & Inst. Code, § 18350 et seq.; Cal. Code Regs., tit. 2, § 60100 et seq.; Nevada County Office of Education v. Riles (1983) 149 Cal.App.3d 767 , 772 [ 197 Cal.Rptr. 152 ]; Newport-Mesa Unified School Dist. v. Hubert (1982) 132 Cal.App.3d 724 , 728 [ 183 Cal.Rptr. 334 ].) Because we have resolved this appeal solely on federal preemption grounds, it is unnecessary to discuss the provisions of California law that comply .with the Individuals With Disabilities Education Act.
7 Section 903, subdivision (c) states: “(c) It is the intent of the Legislature in enacting this subdivision to protect the fiscal integrity of the county, to protect persons against whom the *515 county seeks to impose liability from excessive charges, to ensure reasonable uniformity throughout the state in the level of liability being imposed, and to ensure that liability is imposed only on persons with the ability to pay. In evaluating a family’s financial ability to pay under this section, the county shall take into consideration the family’s income, the necessary obligations of the family, and the number of persons dependent upon this income. Except as provided in paragraphs (1), (2), (3), and (4), ‘costs of support’ as used in this section means only actual costs incurred by the county for food and food preparation, clothing, personal supplies, and medical expenses, not to exceed a combined maximum cost of fifteen dollars ($15) per day, except that: [¶] (1) The maximum cost of fifteen dollars ($15) per day shall be adjusted every third year beginning January 1, 1988, to reflect the percentage change in the calendar year annual average of the California Consumer Price Index, All Urban Consumers, published by the Department of Industrial Relations, for the three-year period. [¶] (2) No cost for medical expenses shall be imposed by the county until the county has first exhausted any eligibility the minor may have under private insurance coverage, standard or medically indigent Medi-Cal coverage, and the Robert W. Crown California Children’s Services Act (Article 2 (commencing with Section 248) of Chapter 2 of Part 1 of Division 1 of the Health and Safety Code). [¶] (3) In calculating the cost of medical expenses, the county shall not charge in excess of 100 percent of the AFDC fee for service average Medi-Cal payment for that county for that fiscal year as calculated by the State Department of Health Services; however, if a minor has extraordinary medical or dental costs that are not met under any of the coverages listed in paragraph (2), the county may impose these additional costs. [¶] (4) For those placements of a minor subject to this section in which an AFDC-FC grant is made, the district attorney shall seek an order pursuant to Section 11350 and the statewide child support guideline in effect in Article 2 (commencing with Section 4050) of Chapter 2 of Part 2 of Division 9 of the Family Code. For purposes of determining the correct amount of support of a minor subject to this section, the rebuttable presumption set forth in Section 405.7 of the Family Code is applicable.”
The testimony in the present case, when viewed in a light most favorable to the determination that the minor was entitled to a free appropriate public education, was as follows. Ms. Smith testified that the minor began to display severe emotional problems beginning in the fourth grade. While he was in the fourth grade, Ms. Smith received a telephone call from the minor’s school. She was informed that the minor “wrapped a jump rope around his neck and was trying to hang himself in the bathroom.” Ms. Smith then began to secure counseling for the minor through the church they attended.
In April 1996, the William S. Hart Unified School District had an individualized education plan prepared for the minor. Prior to the development of the individualized education plan, the minor was failing his school classes. The minor was placed in an extended day program prior to the preparation of the individualized education plan. The minor’s individualized education plan was the result of a March 6, 1996, referral for an assessment. On April 16, 1996, an individualized education plan was developed. The April 16, 1996, individualized education plan stated in reference to the minor, “[H]e has a long history of emotional concerns and that this has existed for a long time to a marked degree and has adversely affected his educational performance.” On this basis, the minor was placed in a “special class for severely emotionally disturbed” children. He was approved by the district for “school counseling within the school site at one session per week for 50 minutes.” The April 16, 1996, individualized education plan resulted in a designation of the minor as severely emotionally disturbed.
Dr. James J. Kehr, a diplomat and senior analyst of the American Board of Disabilities Analysts, was a credentialed school psychologist, psychometrist, and teacher. He testified he was the director of the nonprofit Center for Attention Disorders and had participated in the development of hundreds, if not one thousand, of individualized education plans. Dr. Kehr testified that based upon the minor’s serious emotional problems, as part of the development of the April 16, 1996, individualized education plan, there should have been a referral to determine whether the youngster should be placed in a residential care program. The district failed to make such a referral. Moreover, the individualized education plan was not discussed with Ms. Smith, as was mandated by state and federal law. Ms. Smith testified that the only kind of services offered by the district were “little after school programs, preventive kind of programs.”
Dr. Kehr testified the individualized education plan for the minor was updated on June 11 and 25, 1996. The June 11, 1996, update indicated that
Eventually, the minor came under the jurisdiction of the juvenile court as the result of a series of events testified to by his mother, Ms. Smith. During one of the minor’s runaway episodes, he took a wallet from a parked car. The window was down and the wallet was in the car. The minor took the wallet and removed some credit cards. Later in the day, Ms. Smith receive a telephone call from the sheriff’s station in Santa Clarita. Ms. Smith was advised that the minor had “turned himself in.” A deputy sheriff returned the stolen credit cards to Ms. Smith. The deputy told Ms. Smith to return the credit cards to the owner. She took the cards and attempted to find the owner. The next day, the minor ran away again. She notified the sheriff’s department. Another deputy came to her residence. She told the deputy about the credit cards. This deputy took the credit cards from her in an effort to find the owner. The deputy who came to her residence thought it was unusual that Ms. Smith had been advised by another deputy sheriff to return the stolen credit cards to the owner. After this incident, Ms. Smith received a telephone call from a deputy probation officer named Barney Bartelle. After several meetings with Mr. Bartelle, the credit card incident was used as a basis for the filing of a petition seeking a wardship order pursuant to section 602. A wardship order was later entered and the minor was eventually suitably placed.
Robert Kelleher, administrator of Harbor View Adolescent Center in Long Beach, testified that the minor was placed in that facility by the probation
IV Discussion
A. The County Is Not Entitled to Reimbursement for Any Costs Expended to Support the Minor While He Is Being Housed at the Harbor View Adolescent Center Pursuant to an Individualized Education Program.
It is undisputed that as long as a minor has been placed in the Harbor View Adolescent Center in Long Beach, he has been the subject of an individualized education plan. Further, there can be no serious dispute that the Individuals With Disabilities Education Act and its accompanying regulations prohibit the State of California or any of its local agencies involved in the education of disabled children from requiring Ms. Smith to bear those costs. As noted previously, a child subject to an individualized education program is entitled to a “free appropriate public education.” ( 20 U.S.C. § 1400 (c); Honig v. Doe, supra, 484 U.S. 305 , 308-310 [ 108 S.Ct. 592 , 596-597].) If a seriously emotionally disturbed child cannot function in a normal school setting, the right to a free public education at no charge to a parent extends to situations where a youngster is placed in a public or private residential program. ( 34 C.F.R. §§ 300.302 , 300.309(b) (1999).)
The county argues that it is not subject to the Individuals With Disabilities Education Act. However, the purpose of the Individuals With Disabilities Education Act is to assist localities in providing for the education of all children with disabilities. ( 20 U.S.C. § 1400 (c); County of San Diego v. Cal.
Accordingly, to enforce section 903 against Ms. Smith for costs incurred while the minor was in custody and subject to an individualized education plan pursuant to the Individuals With Disabilities Education Act would violate the supremacy clause of the Constitution of the United States. In the present case, the county is attempting to have Ms. Smith reimburse it for the costs it paid to the Harbor View Adolescent Center for the care of the minor, who was subject to an individualized education plan. Federal law explicitly requires that such assistance be provided to a disabled youngster “at no cost to the parents of the child.” ( 34 C.F.R. § 300.302 (1999).) California courts may not require reimbursement consistent with the supremacy clause. In the present case, the trial court refused to order reimbursement for the county for future costs incurred while minor was kept in the Harbor View Adolescent Center in Long Beach. The express ground stated by the trial court was that the minor was entitled to a free appropriate public education. We affirm the trial court’s ruling in that regard.
However, the trial court ordered that the county be reimbursed for its costs incurred through the end of the month during which the hearing was held. The hearing was held on June 5, 1998. Included in the record on appeal is the individualized education program prepared for the minor by the Long Beach Unified School District which is dated October 10, 1997. To require reimbursement from any date after October 10, 1997, would contravene the Individuals With Disabilities Education Act. Insofar as the trial court ordered such reimbursement, the order under review is reversed.
The county contends the Individuals With Disabilities Education Act does not preempt its rights to seek reimbursement pursuant to sections 903 and 11350. The argument of the county is as follows. The State of California receives federal funds under the Temporary Assistance to Needy Families program pursuant to title IV of the Social Security Act. ( 42 U.S.C. § 601 et seq.) Temporary Assistance to Needy Families is an elective program under which states receive federal funds in order to provide welfare services to needy families. (King v. Smith (1968) 392 U.S. 309 , 325 [ 88 S.Ct. 2128 , 2137, 20 L.Ed.2d 1118 ]; County of San Mateo v. Dell J. (1988) 46 Cal.3d 1236 , 1242 [ 252 Cal.Rptr. 478 , 762 P.2d 1202 ].) The United States Supreme Court has described the manner in which Temporary Assistance to Needy Families funds are dispersed and the philosophy underlining the program as follows: “' “The AFDC program is based on a scheme of cooperative federalism.” King v. Smith, 392 U.S. 309 , 316 [ 88 S.Ct. 2128 , 2133, 20 L.Ed.2d 1118 ] (1968). Established by Title IV of the Social Security Act of 1935, 49 Stat. 627 , “to provide financial assistance to needy dependent children and the parents or relatives who live with and care for them,” Shea v. Vialpando, 416 U.S. 251 , 253 [ 94 S.Ct. 1746 , 1750, 40 L.Ed.2d 120 ] (1974), the federal program reimburses each State which chooses to participate with a percentage of the funds it expends. [Social Security Act,] § 403, 42 U.S.C. § 603 . In return, the State must administer its assistance program pursuant to a state plan that conforms to applicable federal statutes and regulations. [Social Security Act,] § 402, 42 U.S.C. § 602 .’ Heckler v. Turner, 470 U.S. 184 , 189 [ 105 S.Ct. 1138 , 1141, 84 L.Ed.2d 138 ] (1985).” (Bowen v. Gilliard (1987) 483 U.S. 587 , 589, fn. 1 [ 107 S.Ct. 3008 , 3011, 97 L.Ed.2d 485 ].)
As part of title IV of the.Social Security Act, under appropriate circumstances, the states are required to attempt to collect funds expended for the support of needy children from their parents. The California Supreme Court has described the applicable federal law as follows: “Lastly, part D of subchapter IV ( 42 U.S.C. § 651 et seq.) requires the state to seek reimbursement of child support from the parents in order to remain eligible for participation in the federally funded AFDC program. Parent recipients of AFDC are required to assign to the state as a condition of receiving benefits any rights to support which they or their children may have. ( 42 U.S.C. § 602 (a)(26)(A).) Collection must be pursued in the case of any child with respect to whom such an assignment of rights to child support is effective,
As noted previously, this is an issue involving statutory interpretation. When construing federal legislative enactments, the United States Supreme Court has held the starting point for interpretation of laws is the language of the statute itself. (Kaiser Aluminum & Chemical Corp. v. Bonjorno, supra, 494 U.S. at p. 835 [110 S.Ct. at pp. 1575-1576]; Consumer Product Safety Comm’n v. GTE Sylvania, supra, 447 U.S. at p. 108 [100 S.Ct. at p. 2056].) The federal statutes and related regulations could not be clearer. A seriously emotionally disturbed child who is receiving care pursuant to an individualized education plan is entitled to a free appropriate public education at no cost to a parent. ( 20 U.S.C. §§ 1400 (c), 1401(8); 34 C.F.R. § 300 et seq.; Honig v. Doe, supra, 484 U.S. at pp. 308-310 [108 S.Ct. at pp. 596-597].) The statutes and regulations are clear and unambiguous, the services are provided at no cost to the parent.
Moreover, in support of its contention that no preemption occurs under the Individuals With Disabilities Education Act, the county relies on state statutes such as sections 903 and 11350. However, the federal statutes and regulations certainly preempt state statutes such as sections 903 and 11350.
C. Conclusion
As can be noted, we agree with the trial court that the minor is entitled to a free appropriate public education. As to all the time the minor has spent in custody while subject to an individualized education plan, there is no duty of reimbursement. We cannot tell from the present record when the minor was in custody while subject to an individualized education plan. The sums of money due were the subject of a stipulation between the parties and there was no individual breakdown as to costs incurred during particular time periods. Accordingly, as to costs incurred prior to the entry of judgment, the judgment is reversed. Upon issuance of the remittitur', the trial court is to calculate the amounts of benefits provided after the placement of the minor, pursuant to an individualized education plan. As to the benefits provided after the placement of a minor pursuant to an individualized education plan, those are to be deducted from the $6,944 imposed after the trial in this case. The trial court is then to enter a new reimbursement order for the remaining sums incurred prior to the placement pursuant to the individualized education plan. Nothing in this opinion is to be construed as a statement of views
D. Remaining Contentions[8]
V. Disposition
The judgment is affirmed as to the determination no reimbursement is owed for future costs incurred by the County of Los Angeles under the Temporary Assistance to Needy Families program so as long as the minor is being cared for under an individualized education plan. The reimbursement order is reversed and remanded for further proceedings as discussed in the body of this opinion. Defendant, Joanne Smith, shall recover her costs on appeal from the County of Los Angeles.
Grignon, J., and Godoy Perez, J., concurred.
* See footnote, ante, page 500.
Cases cited
- Kaiser Aluminum & Chemical Corp. v. Bonjorno 494 U.S. 827 at 835 p. 505
- Consumer Product Safety Commission v. GTE Sylvania, Inc. 447 U.S. 102 at 108 p. 505
- Ford Motor Credit Co. v. Cenance 452 U.S. 155 at 158 p. 505
- Griffin v. Oceanic Contractors, Inc. 458 U.S. 564 at 571 p. 505
- Philbrook v. Glodgett 421 U.S. 707 at 713 p. 505
- United States v. Morton 467 U.S. 822 at 828 p. 505
- United States v. Turkette 452 U.S. 576 at 580, at 2527 p. 505, p. 506
- Public Citizen v. United States Department of Justice 491 U.S. 440 at 454 p. 506
- American Tobacco Co. v. Patterson 456 U.S. 63 at 71 p. 506
- Commissioner v. Asphalt Products Co. 482 U.S. 117 at 121 p. 506
- West Virginia University Hospitals, Inc. v. Casey 499 U.S. 83 at 98-99 p. 506
- Gregory v. Ashcroft 501 U.S. 452 at 460 p. 506
- Block v. North Dakota ex rel. Board of University & School Lands 461 U.S. 273 at 288-289 p. 506
- Fidelity Federal Savings & Loan Ass'n v. De La Cuesta 458 U.S. 141 at 150-159 p. 506
- Federal Energy Regulatory Commission v. Mississippi 456 U.S. 742 at 760-761 p. 506
- Testa v. Katt 330 U.S. 386 p. 506, p. 507
- Hauenstein v. Lynham 100 U.S. 483 at 488-491, at 630-631 p. 507
- Pacific Gas & Electric Co. v. State Energy Resources Conservation & Development Commission 461 U.S. 190 at 203-204 p. 507
- Rice v. Santa Fe Elevator Corp. 331 U.S. 218 at 230 p. 507
- Maryland v. Louisiana 451 U.S. 725 at 746 p. 507
- New York State Conference of Blue Cross & Blue Shield Plans v. Travelers Insurance 514 U.S. 645 at 654-655 p. 507
- Medtronic, Inc. v. Lohr 518 U.S. 470 at 484 p. 507
- Barnett Bank of Marion County, N. A. v. Nelson 517 U.S. 25 at 30 p. 507
- Florence County School District Four v. Carter ex rel. Carter 510 U.S. 7 at 12, at 13 p. 507, p. 509
- Honig v. Doe 484 U.S. 305 at 308-310, at 596-597 p. 508, p. 518
- Board of Education of the Hendrick Hudson Central School District v. Rowley ex rel. Rowley 458 U.S. 176 at 205-206 p. 510
- King v. Smith 392 U.S. 309 at 325, at 316 p. 520
- County of San Mateo v. Dell J. 46 Cal.3d 1236 at 1242 p. 520
- Shea v. Vialpando 416 U.S. 251 at 253 p. 520
- Heckler v. Turner 470 U.S. 184 at 189 p. 520
- Bowen v. Gilliard 483 U.S. 587 at 589 p. 520
- State of Ohio v. Barron 52 Cal.App.4th 62 at 74 p. 521
- City & County of San Francisco v. Thompson 172 Cal.App.3d 652 at 655 p. 521
- Cedar Rapids Community School District v. Garret F. ex rel. Charlene F. 526 U.S. 66 p. 522