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  • Date:

    GAO Report on the Free Application for Federal Student Aid (FAFSA) (Sep. 24, 2024)

    U.S. Government Accountability Office (GAO) Report entitled “Preliminary Results Show Strong Leadership Needed to Address Serious Student Aid System Weaknesses.” Responding to a Congressional request, the GAO reviewed (1) delays in delivering on FAFSA Processing Systems (FPS); (2) defects identified before and after FPS deployment; (3) the extent to which disciplined systems acquisition practices were used to manage FPS requirements, conduct systems testing, and carry out independent acquisition reviews; and (4) the extent to which the Department and the Office of Federal Student Aid (FSA) IT leadership provided oversight of FPS development. GAO made six recommendations to the Department, including adhering to agency policy in managing requirements and testing, developing policy for independent acquisition reviews, and most notably hiring a permanent departmental Chief Information Officer. 

    Topics:

    Financial Aid, Scholarships, & Student Loans | Students

  • Date:

    Doe v. Fla. Gulf Coast Univ. Bd. of Trs. (11th Cir. Sep. 18, 2024) (unpub.)

    Opinion affirming the district court’s judgment to deny Defendant’s Motion to Proceed Anonymously. Plaintiff, a student at Florida Gulf Coast University (FGCU), brought due process, breach of contract, and a Title IX erroneous outcome claim against the University after he was found responsible for alleged sexual misconduct from 2019. Plaintiff claimed that FGCU should have applied its policy as amended by the 2020 Regs, which would have afforded him the right to receive a copy of the investigative report and to cross examine complainant, to its investigation. Because his allegations against FGCU included information about his underage drinking and drug use, as well as pertaining to potential exposure to a sexual infection, plaintiff sought to proceed anonymously. The district court denied his request for anonymity, and plaintiff sought appellate review under the collateral orders doctrine. Relying on Doe v. Frank for the proposition that “courts have often denied the protection of anonymity in cases where plaintiffs allege sexual assault, even when revealing the plaintiff’s identity may cause her to ‘suffer some personal embarrassment,’” the Eleventh Circuit reasoned that neither the inclusion of medical information regarding potential exposure to sexual infection nor underage drug and alcohol use, and attendant risks of either social stigma or potential prosecution, respectively, outweighs the presumption that parties ought to proceed publicly. The Court also found that although plaintiff’s suit is against a public entity, the “government-activity factor” did not weigh in his favor, since FGCU was not acting as the government “in the traditional sense.”  

    Topics:

    Students | Title IX & Student Sexual Misconduct

  • Date:

    Vengalattore v. Cornell Univ. (N.D. N.Y. Sep. 10, 2024)

    Decision and Order granting-in-part and denying-in-part Defendant’s Motion for Summary Judgment. Plaintiff, a former tenure-track Assistant Professor at Cornell University, brought Title IX, Title VI (national origin), and defamation claims against the University based on alleged flaws in an investigation that resulted in a finding that the plaintiff had violated the University’s Policy on Romantic and Sexual Relations Between Students and Staff. In allowing plaintiff’s Title IX claims to proceed, the court categorized plaintiff’s claim as one for “erroneous outcome” finding that there were disputes of material fact regarding if the University departed from proper procedure in application of timelines within its investigatory process; if the failure to interview additional witnesses identified by plaintiff rose to the level of evidentiary infirmities in the University’s findings; and in maintenance of confidentiality between the misconduct and tenure review processes. The court allowed plaintiff’s gender bias claims to proceed given the evidence alleged an “atmosphere of public pressure” and suggested that a reasonable jury could infer anti-male gender bias from the combined alleged procedural irregularities and external pressure to correct perceived tolerance of sexual misconduct. The court dismissed plaintiff’s defamation claim finding that he himself published the alleged defamatory content when he publicly filed a petition seeking review of his denial of tenure under New York’s Article 78.  

    Topics:

    Discrimination, Accommodation, & Diversity | Employee Sexual Misconduct | Faculty & Staff | Sex Discrimination | Students | Tenure | Title IX & Student Sexual Misconduct

  • Date:

    Documentation Requirements for Mandatory and Discretionary Trigger Reporting Under Financial Responsibility (Sep. 17, 2024)

    U.S. Department of Education, Office of Postsecondary Education published documentation requirements for mandatory and discretionary trigger reporting under Financial Responsibility. The Announcement provides information on the suggested documentation that institutions may provide to fulfill the reporting requirements that went into effect July 1, 2024, and details that institutions are required to report triggers for conditions that exist as of July 1, 2024, regardless of when the circumstance first occurred. The Department plans to treat triggers that would otherwise be mandatory as discretionary triggers under 34 CRF 668.171(d)(14) if the relevant circumstance began prior to July 1, 2024, and is still in effect, and will be determined on a case-by-case basis whether in those circumstances the institution is able to meet its financial or administrative obligations. Finally, the Announcement further clarifies that institutions must report triggers that first began prior to July 1, 2024, but that were still in effect as of July 1. Institutions have 21 days from the date of the Announcement to report such triggers. 

    Topics:

    Accreditation, Authorizations, & Higher Education Act | Financial Aid, Scholarships, & Student Loans | Students

  • Date:

    Students for Fair Admissions v. The United States Naval Acad. (D. Md. Sep. 5, 2024)

    Memorandum Opinion granting Plaintiff’s Motion for Partial Summary Judgment. Plaintiff, a membership association created to challenge the use of race in admissions, challenged the Naval Academy’s race-conscious admissions practices, alleging violation of Fifth Amendment equal protection principles. Plaintiff brought four members of the association, all asserting to be “able and ready” to reapply following their rejection to the Academy for allegedly being medically or academically unqualified. Although the Academy asserts that neither race nor ethnicity plays any role in their qualification and selection process, the court found that “the Naval Academy considers race in its admissions process, and the injury alleged by plaintiff’s members is the denial of the opportunity to compete for admission on an equal basis.” Further, the court concluded that because Plaintiff sufficiently identified at least one member who was previously rejected and is “able and ready” to reapply to the Academy, it has Article III standing to challenge the Academy’s alleged race-conscious admission practices. A two-week bench trial is set to begin on September 16th, 2024.  

    Topics:

    Admissions | Discrimination, Accommodation, & Diversity | Race and National Origin Discrimination | Students

  • Date:

    New Resources from the Department of Education on Title IX (Sep. 12, 2024)

    The U.S. Department of Education’s Office for Civil Rights (OCR) released two new resources to help schools comply with the 2024 amendments to Title IX Regulations. The resources include updated requirements for Title IX coordinators detailing training requirements and action steps related to students who are pregnant or experiencing pregnancy related conditions, as well as clarification regarding prohibitions on sex discrimination for students, employees, and applicants for admission or employment.  

    Topics:

    Discrimination, Accommodation, & Diversity | Gender Identity & Sexual Orientation Discrimination | Students | Title IX & Student Sexual Misconduct

  • Date:

    Missouri v. U.S. Dep’t of Education (S.D. Ga. Sep. 5, 2024)

    Order Granting Plaintiffs’ Motion for Temporary Restraining Order. Plaintiffs, the States of Missouri, Arkansas, Florida, Georgia, North Dakota, Ohio, and Oklahoma filed a motion for stay, preliminary injunction, and temporary restraining order (TRO) seeking emergency relief alleging that the Secretary of Education is unlawfully trying to mass cancel hundreds of billions of dollars in student loan debt. The court found that the Rule lacks statutory authority; the Rule has the potential to harm plaintiff states through financial injury; and such alleged financial harm is imminent and immediate. Therefore, the court temporarily restrained the Department from implementing the Third Mass Cancellation Rule, and restrained the Department from “canceling student loans, forgiving any principal or interest, not charging borrowers accrued interest, or further implementing any other actions under the Rule or instructing federal contractors to take such actions.” A hearing is set for September 18th, 2024.  

    Topics:

    Accreditation, Authorizations, & Higher Education Act | Financial Aid, Scholarships, & Student Loans | Higher Education Act (HEA) | Students

  • Date:

    Doe v. Franklin & Marshall Coll. (E.D. Pa. Aug. 26, 2024)

    Opinion granting in part and denying in part Defendant’s Motion for Summary Judgment. Plaintiff, a former undergraduate student and baseball player at Franklin and Marshall College brought contract and Title IX claims against the College related to his differential experiences as a respondent to, and a complainant in, a pair of sexual misconduct complaints. In spring 2022, while attending an away game on behalf of the College, plaintiff was arrested for sexual battery of a minor. The College initiated a Title IX investigation, in which plaintiff declined to participate pending the outcome of his criminal case. After initially granting an extension for the conduct meeting, the College proceeded in plaintiff’s absence and found him responsible for violation of its sexual misconduct policy. Later, the criminal court issued a “No Bill” as to the sexual battery charge that plaintiff attached to his appeal to the College, and while the underlying finding of a policy violation was affirmed, the College shortened plaintiff’s suspension. During the same semester, plaintiff received emails from a professor sent through her private, non-College email account. Plaintiff’s father reported the harassment, the College investigated, and the professor was terminated. The court granted summary judgment on plaintiff’s Title IX claims, finding relevant factual distinctions, rather than gender bias or deliberate indifference, animated the differential procedural cadence between the two investigations. First, the court reasoned that a female student arrested for arson was “so [factually] different that she is not a useful comparator,” and the professor was also “not a valid comparator because a professor and an undergraduate student hold … different roles” (internal quotations omitted). Next, the court found that delays attributable to plaintiff’s decision not to initiate a formal complaint against the professor and refusal to participate in the investigation, and due to the professor’s voluntary medical leave did not suggest deliberate indifference by the College. Finally, the court reasoned found that plaintiff presented no evidence that he was prejudiced by the slower pace of the second investigation as he was already suspended from the prior investigation. The court denied summary judgment on the contract claim, finding a factual dispute as to whether plaintiff was provided a “fair and equitable process” when he forewent participation in the first misconduct hearing to avoid forgoing his Fifth Amendment rights in the pending criminal litigation.

    Topics:

    Discrimination, Accommodation, & Diversity | Sex Discrimination | Students | Title IX & Student Sexual Misconduct

  • Date:

    Biden v. Missouri (U.S. Aug. 28, 2024)

    Order denying Defendant’s Application to Vacate Injunction. Plaintiffs, the States of Missouri, Arkansas, Florida, Georgia, North Dakota, Ohio, and Oklahoma, sued the U.S. Department of Education, asserting that the Secretary’s 2023 Final Rule providing student debt relief, known as the SAVE plan, exceeded the Secretary’s authority under the Higher Education Act. The district court granted preliminary injunction limited to the ultimate forgiveness of loans, but it found the States had not shown irreparable harm with respect to provisions altering the threshold at which repayment is required and the nonaccrual of interest. The Eight Circuit granted an injunction pending appeal against use of the so called “hybrid rule” as an end run around the district’s injunction, finding the States likely to succeed on their claim that the SAVE plan is a violation of the major questions doctrine and ordered that “[t]he Government is, for any borrower whose loans are governed in whole or in part by the terms of the [SAVE plan], enjoined from any further forgiveness of principal or interest, from not charging borrowers accrued interest, and from further implementing SAVE’s payment-threshold provisions.” The U.S. Supreme Court denied the Government’s application to vacate the injunction pending appeal.   

    Topics:

    Accreditation, Authorizations, & Higher Education Act | Financial Aid, Scholarships, & Student Loans | Higher Education Act (HEA) | Students

  • Date:

    Alabama v. Cardona (11th Cir. Aug. 22, 2024)

    Order granting Plaintiff-Appellants’ Motion for Injunction Pending Appeal. Plaintiffs, the States of Alabama, Florida, Georgia, and South Carolina and four membership associations, sued the U.S. Department of Education and sought preliminary injunction related to the Department’s 2024 Title IX Final Rule, challenging the Department’s inclusion of discrimination on the basis of gender identity within the definition of sex discrimination, expansion of the definition of sexual harassment, and changes to the procedures schools are required to follow in response to complaints of sexual harassment. The district court denied plaintiffs’ motion for preliminary injunction, finding plaintiffs failed to sustain their burden of establishing a substantial likelihood of success on each of these claims. After issuing an administrative injunction, a divided panel of the Eleventh Circuit granted injunction pending appeal, finding that the Final Rule’s expanded definition of sex discrimination contravened the Eleventh Circuit’s “holding in [Adams v. Sch. Bd. of St. Johns Cnty. (11th Cir. 2022)] that ‘sex’ in Title IX ‘unambiguously,’ refers to ‘biological sex’ and not ‘gender identity’” and that its expanded definition of sexual harassment both “flies in the face of” the U.S. Supreme Court’s standard for finding sexual harassment in Davis and “runs headlong into the First Amendment concerns animating decisions like Davis and [Speech First, Inc. v. Cartwright (11th Cir. 2022)].” The injunction applies “rule-wide” and enjoins the Department from enforcing the Final Rule in the plaintiff states.   

    Topics:

    Discrimination, Accommodation, & Diversity | Gender Identity & Sexual Orientation Discrimination | Students | Title IX & Student Sexual Misconduct