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Latest Cases & Developments
Date:
Doe v. E. Stroudsburg Univ. of Pa. (M.D. Pa. Nov. 13, 2023)
Memorandum granting-in-part and denying-in-part Defendants’ Motion to Dismiss. Plaintiff, a former student at East Stroudsburg University, brought Title IX, §1983, and tort claims against the University and multiple officials related to an alleged March 30, 2018, sexual assault in her dorm by a resident assistant (RA), and their tumultuous relationship dating back to fall of 2016. Defendants moved to dismiss the claims as time-barred under the Pennsylvania general personal injury statute of limitations. The court found that plaintiff’s claims pertaining to events occurring on or after March 30, 2018, were timely under a state tolling provision for civil actions arising from sexual abuse when the action is brought by an individual under the age of 24. The court found that it lacked adequate information to determine the applicability of sovereign immunity, absent sufficient factual allegations about the scope of the RA’s employment and “whether any actions or inactions alleged … were within the scope of those duties,” and thus, allowed plaintiff’s tort claims to proceed, with leave for defendants to re-raise the defense at a later stage of the case.
Topics:
Students | Title IX & Student Sexual MisconductDate:
P.C. v. Stony Brook Univ. (N.Y. App. Nov. 8, 2023)
Decision & Judgment annulling the determination of the University Appeals Committee. Petitioner, a student at Stony Brook University, sought review of the University’s administrative determination after a University appeals committee affirmed a finding that he was responsible for engaging in sexual conduct with another student without her affirmative consent. In annulling the determination, the court noted that the complainant alleged that she had consented, but that she was too intoxicated at the time to be able to make that decision. It then held that the Appeals Committee’s determination that petitioner had not obtained affirmative consent before engaging in the sexual conduct was not supported by substantial evidence. The court, accordingly, vacated the penalties imposed and directed that references to the finding be expunged from petitioner’s academic record.
Topics:
Students | Title IX & Student Sexual MisconductDate:
Khan v. Yale Univ. (2nd Cir. Oct. 25, 2023)
Opinion affirming-in-part and vacating-in-part dismissal and remanding. In 2015, Jane Doe, a student at Yale University, accused plaintiff, also a student at Yale, of sexual assault. In 2018, after he was found not guilty in a state criminal trial, the University conducted a disciplinary hearing and expelled him for violating its Sexual Misconduct Policy. Plaintiff subsequently sued Doe and Yale for defamation and tortious interference with a contract. The district court dismissed plaintiff’s claims, finding that Doe enjoyed an absolute quasi-judicial immunity for her statements to the 2018 disciplinary hearing and that plaintiff’s claims as to Doe’s 2015 statements were time-barred. After the Connecticut Supreme Court opined in response to questions certified to it that Yale’s disciplinary procedure lacked necessary procedural safeguards—such as an oath requirement, cross-examination, the ability to call witnesses, meaningful assistance of counsel, and an adequate record for appeal—to constitute a quasi-judicial proceeding to support Doe’s assertion of immunity, the Second Circuit vacated dismissal of plaintiff’s claims as to statements made during the 2018 disciplinary hearing that resulted in his expulsion. It affirmed that his claims as to Doe’s 2015 statements were time-barred.
Topics:
Constitutional Issues | Due Process | Litigation, Mediation & Arbitration | Students | Title IX & Student Sexual Misconduct | Tort LitigationDate:
Garey v. Anderson, (E.D. Wash. Oct. 18, 2023)
Order granting summary judgment in favor of the University. Plaintiff, a Washington State University (WSU) student, brought Title IX pre-assault and individual private cause of action claims for deliberate indifference and a trio of state law claims against WSU, after she was sexually assaulted in her dormitory by her former partner, Anderson. During their relationship, Anderson assailed plaintiff in his fraternity house blocking her egress from his room, grabbing her arm, throwing a trashcan at her, and pushing her into a metal door. Neither incident was reported. Plaintiff also alleged that Anderson sexually assaulted her, including twice in her dorm room. Plaintiff disclosed both sexual assaults to her counselor and to WSU’s Title IX Office. Anderson – who was previously investigated but found not responsible for another alleged assault – withdrew from WSU, and later pled guilty to domestic violence charges. In granting summary judgment to WSU, the court distinguished Ninth Circuit pre-assault Title IX precedent and found a single prior investigation, which concluded more than a year before plaintiff was assaulted that followed policy and resulted in a finding of non-responsibility against Anderson did not establish deliberate indifference by WSU as to plaintiff. The court also dismissed plaintiff’s individual private cause of action claim for want of deliberate indifference, relying on the fact that WSU officials met with plaintiff right away, were responsive in e-mail correspondence with her, made interim accommodations, increased security patrols near her dorm, and trespassed Anderson from campus all within forty-eight hours of their first meeting with plaintiff. The court applied the Eleventh Amendment to dismiss the three state-law claims.
Topics:
Litigation, Mediation & Arbitration | Student Organizations | Students | Title IX & Student Sexual Misconduct | Tort LitigationDate:
Doe v. Butler Univ. (S.D. Ind. Sep. 29, 2023)
Order granting-in-part and denying-in-part Defendant’s Motion to Dismiss. Plaintiff, a former student at Butler University, brought contract and unjust enrichment claims against the University after it investigated him, but found him not responsible for stalking another student. The investigation suffered from issues stemming, in part, from the abrupt departure from the University of the investigator assigned to his case. The court permitted plaintiff to proceed on his contract claim, finding that he had sufficiently alleged that the policies and procedures in the University’s Student Handbook were an implied contract and that the University had departed from its terms by not providing parties with access to investigative materials, not providing adequate notice of changes to the scheduled hearing time, and permitting the hearing to proceed when the decision-maker did not have a copy of the investigative report. It dismissed his unjust enrichment claim, finding plaintiff had erroneously incorporated by reference his allegations of the existence of a valid contract.
Topics:
Internal Investigations | Investigations | Students | Title IX & Student Sexual MisconductDate:
Doe v. New Coll. of Fla. (M.D. Fla. Sep. 28, 2023)
Order granting-in-part and denying-in-part Defendant’s Motion for Summary Judgment. Plaintiff, a former student at the New College of Florida, brought Title IX and negligence claims against the College after she was sexually assaulted following her participation in the “Tour de Franzia,” a student-run tradition that involved an end-of-semester bicycle tour on and around campus in which small groups of participants were each given a box of wine to consume. In denying summary judgment on plaintiff’s Title IX claims, the court found issues of material fact regarding whether plaintiff informed the Dean of Student Affairs of the assault one week before her assailant’s scheduled graduation and if the Dean replied there was nothing that could be done beyond a no-contact order. The court permitted her negligence claim to proceed with respect to her assertion that Resident Assistants and Teaching Assistants who were obligated to report alcohol use actually supplied alcohol for the Tour, but it dismissed her negligence claim with respect to the design of the College’s policies as barred by state immunity for discretionary functions.
Topics:
Litigation, Mediation & Arbitration | Students | Title IX & Student Sexual Misconduct | Tort LitigationDate:
Gonzales v. Hushen (Colo. App. Sep. 28, 2023)
Opinion affirming-in-part, reversing-in-part, and remanding on Defendants’ Anti-SLAPP Motion to Dismiss. Plaintiff, a former high school student in the Jefferson County School District (JCSD), brought defamation and intentional infliction of emotional distress claims against two fellow students and their mothers after he was expelled for sexual misconduct but later readmitted after he was tried as a juvenile and acquitted on related criminal charges. Defendants moved to dismiss under Colorado’s Anti-SLAPP law, asserting absolute privilege for statements made in a quasi-judicial proceeding. The trial court granted the motion as to some, but not all, of the communications at issue. In partially affirming and partially reversing, the Colorado Court of Appeals remanded for plaintiff’s claims to proceed as to all of the communications, holding that JCSD’s Title IX procedures were not quasi-judicial for purposes of applying absolute immunity because they did not provide for a hearing with contemporaneous cross-examination, ability to call witnesses, or the right to be represented by counsel.
Topics:
Litigation, Mediation & Arbitration | Students | Title IX & Student Sexual Misconduct | Tort LitigationDate:
McAvoy v. Dickinson Coll. (M.D. Pa. Sep. 26, 2023)
Opinion granting Defendant’s Motion for Summary Judgment. Plaintiff, a former student at Dickinson College, brought Title IX and contract claims against the College after a six-month investigation found that a fellow student who had kissed and grabbed her without consent was responsible for sexual misconduct. The respondent was placed on conduct probation and assigned mandatory education on the meaning of consent. In granting summary judgment to the College on her deliberate indifference claim, the court held that neither extensions of the investigation beyond the normal 60-days nor a no-contact directive that did not remove the respondent from all activities in which plaintiff participated were clearly unreasonable. In granting summary judgment on her contract claim, the court noted that plaintiff had received notice that the College’s Title IX policy provided that an investigation could be extended for good cause and held that because plaintiff was likely to have seen the respondent on campus even if the investigation had not been delayed she failed to demonstrate that she suffered damages as a result of the alleged contractual breach.
Topics:
Students | Title IX & Student Sexual MisconductDate:
Courtois v. Cent. Conn. State Univ. (D. Conn. Sep. 26, 2023)
Memorandum of Decision granting Defendant’s Motion to Dismiss. Plaintiff, a student at Central Connecticut State University, brought a Title IX deliberate indifference claim against the University after she was sexually assaulted in October 2020 in a dormitory suite at a party that violated the University’s COVID-19 restrictions, alcohol policy, and “quiet hours” policy. In granting the University’s motion to dismiss, the court held that plaintiff failed to allege that the University had actual knowledge of the assault or risk of assault despite general statistics on the prevalence of sexual assaults. It granted plaintiff leave to amend her complaint to add allegations related to the University’s response to her report of the assault.
Topics:
Students | Title IX & Student Sexual MisconductDate:
Brown v. Arizona (9th Cir. Sep. 25, 2023)
Opinion reversing summary judgment and remanding. Plaintiff, a former student at the University of Arizona, brought a Title IX deliberate indifference claim against the University after she was physically assaulted by her boyfriend, who was on a football scholarship at the University, in his private, off-campus residence. The privilege of living off-campus required permission from his coaches and was granted on the condition of good behavior. Plaintiff alleged that University officials knew of prior incidents in which he had assaulted two other women on campus but that they did not disclose all of the relevant information concerning the assaults to the appropriate Athletics officials and coaches. In reversing summary judgment, the Ninth Circuit, sitting en banc, held that plaintiff had presented sufficient evidence for a jury to find that (1) the University had “substantial control” over the “context” in which her assault took place, (2) officials had actual knowledge of the risk based on the prior incidents, and (3) not communicating all of the information about the previous assaults to the Athletic Director was clearly unreasonable.
Topics:
Students | Title IX & Student Sexual Misconduct
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