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Campus False Allegations Law & Justice Sexual Assault Sexual Harassment Title IX

44 Judicial Decisions

44 JUDICIAL DECISIONS HAVE DOCUMENTED SEX BIAS IN CAMPUS TITLE IX ADJUDICATIONS

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April 29, 2022

Sex bias contravenes the very purpose of the Title IX law. Section 106.45: “A recipient’s treatment of a complainant or a respondent in response to a formal complaint of sexual harassment may constitute discrimination on the basis of sex under title IX.”

As of March 2022., eight appellate decisions and 36 trial court decisions have affirmed the necessity of avoiding sex bias in campus adjudications, relying upon Title IX statutory law to reach their conclusions. Two of the decisions also cited constitutional due process grounds: Doe v. University of Mississippi and Doe v. University of Oregon. Sex bias violative of Title IX can take the form of wrongful discipline or disparate treatment of male students as compared to female students.

Source: https://www.saveservices.org/wp-content/uploads/2022/04/Analysis-of-Title-IX-Regulation-3.24.2022.pdf 

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Appellate Court Decisions

1. Doe v. Regents of the University of California (UCLA), No. 20-55831 (9th Cir. Jan. 11, 2022) (reversing and vacating the order and judgment of the District Court of the Central District of California dismissing a Title IX action brought by Doe because Doe plausibly stated a Title IX claim against the Regents):
a. “[R]espondents in Title IX complaints that UCLA decided to pursue from July 2016 to June 2018 were overwhelmingly male (citing specific statistics for each of those years), and that the Regents doesn’t report by gender the percentage of respondents found to have violated campus policy. Doe also alleges that the University ‘has never suspended a female for two years based upon these same circumstances, nor [has it] used the reasoning that two years is a minimum suspension when issuing a suspension to a female … under these types of facts[.]’” Id. at *17.
b. “Jason Zeck, UCLA’s Respondent Coordinator, advised Doe in July 2017, during the pending Title IX investigation, that ‘no female has ever fabricated allegations against an ex-boyfriend in a Title IX setting.’ Mr. Zeck’s statement suggests that UCLA’s Title IX officials held biased assumptions against male respondents during the course of Doe’s disciplinary proceeding.” Id. at *19.
c. “Associate Dean Rush, the ultimate decisionmaker here, advised Doe that if she were in his shoes, she would have invited Roe into her office during the February 2017 incident. Associate Dean Rush’s comment suggests that she did not view Roe as an aggressor, and at the very least raises the question of whether, if the gender roles were reversed, Associate Dean Rush would have made the same recommendation to a female approached by her angry, male ex-fiancé́when he showed up unannounced to confront her at her place of employment.” Id. at *20.
d. “[T]he University demonstrated its disparate treatment of Doe as a male during its investigation by failing to investigate his claim that Roe was not a student at the time of the incident and not discrediting Roe when it became apparent that Roe had misrepresented her status as a student and falsely stated that she fractured a rib on February 13.” Id. at 20-21.

2. Doe v. University of Denver, 10th Cir. No. 19-1359, 2021 WL 2426199, at *11 (10th Cir. June 15, 2021) (reversing the district court’s order granting the University summary judgment because Doe satisfies the requirements of the McDonnell Douglas test through a Title IX claim to overcome summary judgment): “[W]here there is a one-sided investigation plus some evidence that sex may have played a role in the school’s disciplinary decision, it should be up to a jury to determine whether the school’s bias was based on a protected trait or merely a non-protected trait that breaks down accross gender lines.”

3. Does 1-2 v. Regents of the Univ. of Minnesota, No. 19-2552, 2021 WL 2197073, (8th Cir. June 1, 2021) (finding that the Does alleged a plausible Title IX claim of discrimination on the basis of sex):
a. “First, the Does allege that the University was biased against them because of external pressures from the campus community and the federal government over a perceived lack of diligence in investigating and expelling students accused of sexual assault. The Does allege that, in response to the football team’s boycott, various groups on campus urged officials to take a tougher stance against campus sexual misconduct which pressured University officials to corroborate Jane’s accusations. President Kaler’s public statements before the SSMS hearing further ‘poisoned the well’ and exacerbated biased attitudes towards male African-American athletes. Additional pressure came from past criticism of President Kaler and the University for an inept response to former A.D. Teague’s sexual harassment of multiple staff members. That these pressures influenced the University in this case can be inferred from A.D. Coyle’s comment that the players should be suspended when initially accused ‘because of optics.’” Id. at *4.
b. “Second, the Does allege historical facts that reinforce the inference of bias in this specific proceeding. In 2014, the OCR investigated the University for potential Title IX violations after charges were lodged that the University discriminated against female athletes by denying them equal funding and resources and by tolerating a male gymnastics coach’s sexual harassment of a female gymnast. The University settled the harassment charge by paying the female gymnast $250,000. It is ‘entirely plausible’ that the specter of another federal investigation of potential Title IX violations could motivate the University to discriminate against male athletes accused of sexual misconduct to demonstrate ongoing compliance with Title IX.” Id.
c. “It is alleged that investigator Marisam believed football players had covered up sexual misconduct complaints during a 2015 investigation, motivating her to punish as many players as possible in response to Jane’s accusations. After the 2015 investigation, Director Hewitt opined to Kaler and Teague that there was a ‘concerning pattern’ of behavior among the football team, and warned that the players posed an increased risk of committing sexual assault or harassment in the future. It is reasonable to infer that investigator Marisam was aware of and agreed with these sentiments. These allegations support the inference that the University, and specifically its investigators, discriminated against the Does on the basis of sex.” Id. at *5.

4. Schwake v. Arizona Bd. of Regents, 967 F.3d 940, 949 (9th Cir. July 29, 2020) (reversing district court’s dismissal of Title IX action for failure to state a claim): “Schwake’s allegations of a pattern of gender-based decision-making against male respondents in sexual misconduct disciplinary proceedings make [inference of outside pressure] plausible. He alleged that ‘[m]ale respondents in student disciplinary proceedings involving alleged sexual harassment and misconduct cases at [the University] are invariably found guilty, regardless of the evidence or lack thereof.’ Schwake further alleged that he was ‘aware of recent [University] disciplinary cases against male respondents in alleged sexual misconduct cases who were all found guilty regardless of the evidence or lack thereof.’ The district court was not free to ignore this non-conclusory and relevant factual allegation … Here, we are satisfied that Schwake’s allegations … establish background indicia of sex discrimination”

5. Doe v. Oberlin Coll., 963 F.3d 580, 586 (6th Cir. June 29, 2020): (Reversing district court’s motion to dismiss for failure to state a Title IX claim): “Oberlin argues that, to show a ‘particularized causal connection’ between the flawed outcome and sex bias, Doe must identify some bias unique to his own proceeding. But that argument misreads our precedents. [The Sixth Circuit] has never held that, to be ‘particularized’ in this sense, the effects of the causal bias must be limited to the plaintiff’s own case. To the contrary, for example, we have held that ‘patterns of decision-making’ in the university’s cases can show the requisite connection between outcome and sex.”

6. Doe v. Univ. of Scis., 961 F.3d 203, 210 (3d Cir. May 29, 2020): (holding sex was a motivating factor in decesion to investigate male student, thus warranting a Title IX claim): “Doe alleges that USciences ‘[e]ngaged in selective investigation and enforcement of [its] policies by failing to consider [Doe’s] alcohol consumption and whether [Roe] 2 should have been charged with violations of [the Policy] if [Doe] was intoxicated when they had sex[.]’ According to the investigator’s report, Roe 2 and Doe consumed between three and five drinks each. Doe further alleges that ‘[a]lthough both [he] and [Roe] 2 had been drinking [during the party], [USciences] identified [Doe] as the initiator of sexual activity, notwithstanding the comparable intoxication of’both participants.’”

7. Doe v. University of Arkansas-Fayetteville, 974 F.3d 858, 865-66 (8th Cir. Sep. 4, 2020) (reversing the district court’s order dismissing Doe’s Title IX Claim): “External pressure on a university to demonstrate that it acted vigorously in response to complaints by female students may support an inference that a university is biased based on sex, although not necessarily in a particular case. Doe’s complaint alleges both: a dubious decision in his particular case taken against the backdrop of substantial pressure on the University to demonstrate that it was responsive to female complainants. The allegations are sufficient to state a claim under Title IX that is plausible on its face.”

8. Doe v. Columbia University, 831 F.3d 46 (2d Cir. July 29, 2016 (reversing the district court’s MTD because Doe has a plausible Title IX claim):
a. “Those alleged biased attitudes were, at least in part, adopted to refute criticisms circulating in the student body and in the public press that Columbia was turning a blind eye to female students’ charges of sexual assaults by male students.” Id. at 56.
b. “As outlined above, the Complaint alleges that during the period preceding the disciplinary hearing, there was substantial criticism of the University, both in the student body and in the public media, accusing the University of not taking seriously complaints of female students alleging sexual assault by male students. It alleges further that the University’s administration was cognizant of, and sensitive to, these criticisms, to the point that the President called a University-wide open meeting with the Dean to discuss the issue. Against this factual background, it is entirely plausible that the University’s decision-makers and its investigator were motivated to favor the accusing female over the accused male[.]” Id. at 57.

Trial Court Decisions

1. Doe v. University of Texas Health Science Center at Houston, no. 4:21-cv-01439, at *19-20 (S.D. Tex. Dec. 13, 2021) (denying defendant’s motion to dismiss because Doe plausibly alleged a Title IX erroneous outcome claim against the university and a due process claim against the individual defendants): “[University of Texas (UT] Health presumed [Doe] to be ‘guilty from the start, as a male accused . . .’ there was gender bias[.]”

2. Doe v. Embry-Riddle Aeronautical University, no. 6:20-cv-1220-WWB-LRH (M.D. Fla. Nov. 4, 2021) (denying in part the university’s motion to dismiss because Doe plausibly presented Title IX selective enforcement and breach of contract violations):
a. “Most notably, in several instances [Embry-Riddle Aeronautical University (ERAU)] . . .relied on unsubstantiated and gender biased assumptions that because Plaintiff became and maintained an arousal and ejaculated, he could not have been the victim of sexual misconduct or incapacitated at the time of the incident.” Id. at *11-12.
b. “Jane Roe expressed concerns about being ‘taken advantage of’ and Plaintiff’s failure to obtain consent for the sexual activity, but the report fails to note that Plaintiff also stated, unequivocally, that he did not want to have sex prior to the party and failed to provide any evidence that they ever asked Jane Roe if or how she obtained consent from Plaintiff. A reasonable jury could infer from this evidence that ERAU operated under biased gender stereotypes regarding the role of males and females in giving and obtaining consent for sex.” Id. at *12.

3. Doe v. Board of Trustees of the University of Illinois, No. 20-cv-02265-CSB-EIL (C.D. Ill. Sep. 23, 2021) (text order denying defendant’s MTD plaintiff’s Title IX claim and due process claim without giving specific reasons): “Plaintiff has alleged ‘enough facts to state a claim to relief [for Title IX and due process violations] that is plausible on its face.

4. Moe v. Grinnell College, No. 4:20-cv-00058-RGE-SBJ (S.D. Iowa Aug. 23, 2021) (denying the college’s motion for summary judgment on Moe’s Title IX claim and breach of contract claim):
a. “In the 2015 case opinion [with similar facts to Moe’s case, but it was between two women], the adjudicator found both the female respondent and female complainant credible. Although the complainants in both cases indicated they had not consented to sexual intercourse, in the 2015 case opinion, the adjudicator did not address whether the initial sexual contact between the parties was consensual. The adjudicator considered whether the initial sexual contact between Moe and Complainant 1 was
consensual. Also, unlike Moe’s case, the adjudicator did not make findings regarding the
uncharged conduct of nonconsensual sexual contact in the 2015 case. Finally, in the 2015 case opinion, the adjudicator credited the female respondent’s testimony that the complainant ‘was an active participant in their sexual activities.’ The adjudicator did not credit similar testimony by Moe.” Id. at *22.
b. “In light of differential treatment between Moe and the female respondent identified
above, a jury could find the adjudicator’s assessment about Moe’s credibility was based on biased notions as to men’s sexual intent.” Id. at *23.
c. “The adjudicator relied in part on the inferences she drew about the intent behind Moe’s physical actions to assess his credibility. The adjudicator’s credibility finding then formed the basis for finding Moe responsible for violations alleged by Complainant 2 and Complainant 3 . . . a reasonable jury could determine the adjudicator’s inferences as to Moe were based on stereotypes about male sexual intent.” Id. at *24.

5. Doe v. Columbia University, Case 1:20-cv-06770-GHW (S.D.N.Y. Aug 1, 2021) (denying the University’s MTD Doe’s Title IX erroneous outcome claim in imposing interim suspension, Title IX
selective enforcement claim in the Jane Doe 1 proceeding, Title IX erroneous outcome claim in the Jane Doe 4 proceeding, and Title IX erroneous outcome claim in the Jane Doe 3 proceeding):
a. “[I]t is plausible that, as Plaintiff alleges, Columbia was sensitive to this criticism and that it was thus motivated to favor female complainants over a male respondent, to protect Columbia from further accusations that it had failed to protect female students from gender-based misconduct.” Id. at *47.
b. “[T]he publication of an article reporting that Plaintiff, a student government leader, was being investigated for Title IX violations and that one of the complaints against him had been made by a campus activist— plausibly support an inference that public pressure and criticism impacted the way Columbia treated male respondents in general and Plaintiff in particular, and motivated Columbia to treat Plaintiff more harshly.” Id. at *47-48.

6. Victim Rights Law Center v. Cardona, no. 1:20-cv-11104-WGY, at *38 (D. Mass. July 28, 2021) (affirming 12 of 13 challenged Department of Education’s 2020 Title IX Regulations based on Title IX statutory law): “The [Education] Department interpreted Title IX’s prohibited sex discrimination to encompass only (1) quid pro quo sexual conduct, (2) ‘[u]nwelcome conduct determined by a reasonable person to be so severe, pervasive, and objectively offensive that it effectively denies a person equal access to the recipient’s education program or activity,’ and (3) ‘[s]exual assault . . . dating violence . . . domestic violence . . . and stalking,’ as defined in other provisions of the U.S. Code. Final Rule § 106.30.”

7. Doe v. Coastal Carolina Univ., No. 4:18-CV-00268-SAL, 2021 WL 779144, at *5 (D.S.C. Mar. 1, 2021) (holding that Doe established a genuine issue of material fact as to sex bias by the University, warranting a Title IX claim): “Plaintiff argues University data in sexual misconduct cases demonstrates a pattern of bias against male respondents. From January 1, 2014 through December 31, 2016, there were eight sexual misconduct investigations, complaints, or cases that resulted in a Student Conduct Board Hearing. In all eight cases, the accused were males. There were three appeals from sexual misconduct cases during this time. Two males appealed, and one female appealed. Only the female’s appeal was granted.”

8. Doe v. American University, No. 19-CV-03097 (APM), 2020 WL 5593909, at *8 (D.D.C. Sep. 18, 2020) (denying the university’s MTD under Title IX and breach of contract grounds): “The italicized statement begs an obvious question: Why was it ‘important’ for [the investigator] to ‘note’ that H.S.’s information came from Doe and not Roe or C.G.? Quasem offers no explanation. Her statement plausibly could be read to discount H.S.’s reporting merely because it came from an accused male, as opposed to a female accuser and her female roommate. Thus, it is evidence of plausible gender bias.”

9. Doe v. Purdue Univ., 464 F. Supp. 3d 989 (N.D. Ind. June 1, 2020) (finding that Purdue discriminated against Doe on the basis of sex, thus violating Title IX):
a. “Furthermore, as in John Doe v. Purdue University, 928 F.3d 652, 668–70 (7th Cir. 2019), the Defendants were under immense pressure because of (1) various lawsuits filed by female students against Purdue University for its handling of allegations of sexual assault perpetrated by male students; (2) the negative media publicity regarding the lawsuits and the number of sexual assaults on campus; (3) various campus protests; and (4) the financial pressure caused by the Office of Civil Rights’ investigations. Such pressure explains why the Defendants may have been motivated to discriminate against male students on the basis of gender.” Id. at 1008.
b. “Furthermore, during the disciplinary proceedings, Defendant Sermersheim posed questions and made comments based upon sex-based stereotypes. Likewise, a panel member also made comments based upon sex-based stereotypes. Such gender-based stereotyping allows a reasonable inference that the ‘defendants acted with a nefarious discriminatory purpose and discriminated against him based on his membership in a definable class.’” Id.

10. Doe v. Colgate Univ., 457 F. Supp. 3d 164 (N.D.N.Y. Apr. 30, 2020) (Denying University’s motion for summary judgement as to Doe’s Title IX claims):
a. “Plaintiff points out … that there is a direct comparator to his case in that a female respondent was found responsible in February 2018 for non-consensual sexual contact and sexual harassment. That female respondent was issued a two-year suspension, thus permitting her to return as a student upon completion of the suspension. Plaintiff asserts that, although ‘non-consensual sexual contact’ and ‘non-consensual sexual intercourse’ are both defined as ‘Sexual Assault’ under Defendant’s [Title IX] policy, Plaintiff, as a male respondent, was assessed a much more severe punishment than the female respondent.” Id. at 173-74.
b. “Dean [of Conduct for Colgate] noted that Defendant ‘generally regard[s] sexual offenses as being on a continuum of gravity[.]’ She attempted to distinguish the female respondent’s case by explaining, ‘[t]hat case did not involve penetration of any kind and therefore did not constitute non-consensual sexual intercourse within the definition of [University’s Title IX] policy.’ In fact … Defendant has not had a single case where a female has been accused of non-consensual penetration of any kind or where a male has claimed to be the victim of non-consensual penetration of any kind.
i. Plaintiff, however, was found responsible for non-consensual sexual intercourse because he was found to have ‘penetrated [Roe]’s vagina with [his] penis at a time when she was asleep and, therefore, unable to give affirmative consent…’
Due to biological differences between men and women, a female respondent could never be found responsible for this exact conduct. Thus, for purposes of Title IX selective enforcement litigation, the female respondent is a direct comparator to Plaintiff because they both were found responsible for ‘Sexual Assault’ under the [University Title IX policy’s] definition. When considering the
female respondent as a direct comparator, Plaintiff and she should have been assessed similar or equal penalties. Instead, the Hearing and Appeal Panelists assessed upon Plaintiff the harshest penalty of expulsion, meaning he could never return to Defendant’s university and he would have to disclose his expulsion when applying to attend other schools. The female respondent, however, could ultimately return as a student after two years.”

11. Doe v. Syracuse University, 457 F. Supp. 3d 178 (N.D.N.Y. Apr. 30, 2020) (denying Syracuse’s Motion for Summary Judgment under Title IX selective enforcement):
a. “The Plaintiff first argues that he and Jane Roe engaged in ‘the exact same sexual conduct.’ Since they both admitted to drinking, they had both had sexual contact with a person incapable of consent, and both should have received the same sanction. Jane Roe was not even investigated for violating the sexual misconduct policy. Id. at 195.
b. “[T]here are questions of fact about whether gender bias motivated the fact that Plaintiff received a penalty for the incident and Jane Roe did not.” Id. at 200.

12. Feibleman v. Trustees of Columbia University in City of New York, No. 19-CV-4327 (VEC), 2020WL 882429, at *10 (S.D.N.Y. Feb. 24, 2020) (denying the university’s MTD on Title IX and breach of contract grounds): “Here, Feibleman alleges that Columbia and its investigators were under similar pressure throughout his investigation, hearing, and appeal process. Two weeks after Doe complained of sexual assault, Barnett and other investigators assigned to the case became the subject of a Department of Education investigation into their alleged refusal to investigate a sexual assault case initiated by a female student . . . [f]urthermore, during the pendency of Feibleman’s appeal, Columbia allegedly received weeks of negative press coverage for settling a court case with a male student who had been accused of rape in a high-profile case . . . [b]ased on those allegations, consistent with the holding in Doe, Plaintiff has provided a plausible motivation on the part of Columbia to discriminate against male students accused of sexual assault.”

13. Doe v. Syracuse University., 440 F. Supp. 3d 158, 168 (N.D.N.Y. Feb. 21, 2020) (holding that Defendant failed to provide Plaintiff with adequate notice, which violates plaintiff’s due process):
“On January 25, 2017, the day after OCR came to campus, ‘Syracuse initiated its Title IX Complaint against [Plaintiff].’ The complaint was brought by Syracuse, not RP. Plaintiff alleges that Syracuse initiated this complaint, over two months after the report by RP, and over a month after the SPD had closed its investigation ‘in response to public and governmental pressure to extirpate the so-called ‘rape culture’ among Syracuse male students.’”

14. Doe v. University of Maine System, no. 1:19-cv-00415-NT (D. Me. Feb. 20, 2020) (denying the
university’s motion to dismiss because Doe plausibly claim Title IX violations and a procedural due process violation):
a. “There may be an argument that Doe’s report of these details—which occurred after the
Settlement Agreement—was a new starting point for assessing how [the University of Maine System (UMS)] responded to his allegations. If so, any failure by UMS to investigate those allegations, while actively investigating the complaints against Doe, could potentially be a new act of selective enforcement or could have contributed to a hostile environment for Doe.” Id. at *17.
b. “The Plaintiff alleges that UMS had a ‘retaliatory motive’ when it took several adverse actions against him. See Compl. ¶¶ 137–43. Those adverse actions appear to be complete. See Compl. ¶ 140 (actions include barring Doe from his employment, suspending Doe, making public statements about Doe’s Title IX case, providing Doe’s Title IX case files to the press and others, and failing to disclose that Doe’s disciplinary proceedings had been dismissed for exculpatory reasons).” Id. at *26.

15. Unknown Party v. Arizona Bd. of Regents, No. CV-18-01623-PHX-DWL, 2019 WL 7282027, at *2 (D. Ariz. Dec. 27, 2019) (holding Doe’s hearing contained plausible evidence of sex bias, warranting a Title IX claim): “In May 2014, as part of an effort to follow-up on the issuance of the ‘Dear Colleague’ letter, OCR published a list of 55 universities that were under investigation for Title IX violations. ASU was one of the universities named on this list. OCR officials visited ASU in 2012 and 2013 to ‘gather information’ about ASU’s processes for investigating sexual assault complaints. Following these visits, ASU was ‘subjected to extraordinary pressure,’ including two additional OCR complaints ‘that were filed as [Doe’s] case was ongoing.’”

16. Overdam v. Texas A&M University, No. 4:18-cv–02011, at *4 (S.D. Texas Nov. 5, 2019) (denying the university’s MTD Overdam’s Title IX selective enforcement claim): “[The University] creates an environment in which male students accused of sexual misconduct are nearly assured of a finding of responsibility. This environment denies the accused his fundamental due process rights and deprives these male students of educational opportunities solely on the basis of their sex.”

17. Doe v. Grinnell College, 473 F. Supp. 3d 909 (S.D. Iowa July 9, 2019) (denying defendant’s MSJ on Doe’s Title IX and breach of contract claims):
a. “Doe claims the determination in Complainant #1’s case arbitrarily found Complainant
#1’s side of the story more credible and made unwarranted assumptions about
Complainant #1 being naïve and sexually inexperienced.” Id. at 927.
b. “The Court concludes Doe has presented sufficient evidence from which a reasonable jury could deduce the determinations of responsibility relied upon by Grinnell to dismiss Doe were based on a biased perspective regarding the behavior of women during sexual
encounters.” Id.
c. “The analysis in the determination of responsibility in the 2015 case, which found a female respondent responsible for sexual misconduct, supports Doe’s assertion that there is a dispute regarding the impact of gender bias on Doe’s disciplinary proceeding.
The 2015 determination of responsibility, like the determination in Doe’s case, considers evidence of two conflicting accounts of a sexual encounter. The 2015 determination of responsibility notes the female respondent believed she had consent for sexual conduct with the complainant, also female, who reported she was trying to sleep when the respondent digitally penetrated her vagina. That determination ultimately concluded the sexual intercourse was non consensual and recommended a sanction for the respondent.” Id. at 929.

18. Oliver v. University of Texas Southwestern Medical School, no. 3:18-cv-01549-B, at *39 (N.D. Tex. Feb. 11, 2019) (denying the university’s motion to dismiss because Oliver plausibly claimed Title IX and due process violations): “It could very well be that [the University] considered [Oliver’s] defenses; however, the lack of any record or mention of them in the expulsion letter or the hearing supports a claim, at this stage, that Oliver’s gender was a motivating factor in this erroneous outcome. This inference of gender bias in the erroneous outcome is further exacerbated by the fact that Oliver was never given access to the incriminating evidence against him nor was Rowan required to testify against him at trial, which significantly limited his ability to mount a viable defense.”

19. Doe v. University of Mississippi, 361 F.Supp.3d 597 (S.D. Miss. Jan. 16, 2019) (holding that Doe had raised plausible claims of sex bias and due process violations):
a. “Doe argues that Defendants violated his rights under the Equal Protection Clause by disciplining him for engaging in sexual intercourse with Roe while she was under the influence of alcohol but failing to discipline Roe for engaging in sexual intercourse with
him.” Id. at 614.
b. “As it is, Doe has alleged that he and Roe drank together at his fraternity party; that Roe reported to her doctor that she and Doe ‘were both drunk and that she felt it was a mutual decision between both of them’ to have sex; and that the University pursued disciplinary action against him but not Roe.” Id. at 615.

20. Doe v. Rollins College, 352 F. Supp. 3d 1205 (M.D. Fla. Jan. 16, 2019) (denying the university’s motion to dismiss because Doe plausibly alleged college acted out of gender bias, violating Title IX, and college violated various provisions in sexual misconduct policy, warranting breach of contract):
a. “Rollins [College] investigated Plaintiff’s claims amidst a clamor of public and campus scrutiny over its treatment of sexual assault complaints by female students. Alone, allegations of external pressure fail to support an inference of gender discrimination. See Doe v. Baum, 903 F.3d 575, 586 (6th Cir. 2018). Yet Plaintiff has also pointed to the negative attention Rollins received after Mancini [a Rollins College Title IX case] that caused it to buckle down in support of its policies, along with circumstantial evidence of bias in Plaintiff’s specific proceeding. Thus, taking Plaintiff’s allegations of external pressure from increased public scrutiny with the Mancini litigation and the particular circumstances of Plaintiff, the Court finds Plaintiff’s claim plausible.” Id. at 1210-11.
b. “[T]he information Rollins collected during the investigation could have equally supported disciplinary proceedings against Jane Roe for also violating the Sexual Misconduct Policy. Yet Rollins treated Jane Roe—a female student—differently.” Id. at 1211.

21. Rossley v. Drake University, 342 F. Supp. 3d 904, 946 (S.D. Iowa Oct. 12, 2018) (denying in part the university’s motion for summary judgment because there was an genuine issue of material fact regarding Plaintiff’s breach of contract claim and Title IX claim under the selective enforcement theory): “[The University] Defendants’ motion for summary judgment is denied as to the alleged breaches of contract that Defendants failed to conduct an equitable investigation of Plaintiff’s claim and Defendants discriminated against Plaintiff on the basis of sex.”

22. Doe v. Syracuse University, 341 F. Supp. 3d 125, 138 (N.D.N.Y. Sep. 16, 2018) (denying the university’s motion to dismiss because Doe plausibly stated a Title IX claim under the erroneous outcome theory and a Title IX claim under the selective enforcement theory): · “Doe, like the plaintiffs in Columbia University and Rolph, has coupled his factual allegations with the allegations of public pressure on [Syracuse] University to more aggressively prosecute sexual abuse allegations. Like in these other cases, Doe’s disciplinary proceeding occurred in the context of public criticism of the University’s handling of sexual abuse complaints against males. A reasonable inference could be drawn that the Investigator, the University Conduct Board, the Appeals Board, and the University official who ultimately decided the appeal were ‘motivated to refute [public] criticisms [of Syracuse’s handling of sexual abuse allegations] by siding with the accusing female and against the accused male.’”

23. Doe v. Brown University, 327 F. Supp. 3d 397 (D.R.I. Aug. 27, 2018) (denying in part the university’s motion to dismiss because Doe plausibly stated a Title IX selective enforcement
claim, a Title IX deliberately indifference claim, a Title VI racial discrimination claim, a gender discrimination claim under a Rhode Island state statute, and intentional infliction of emotional
distress claim):
a. “John [Doe] alleges sufficient plausible facts that, if proven, could lead a jury to find that Brown [University] was deliberately indifferent to known harassment so that its response to that harassment was unreasonable. For example, he alleges that both he and Jane [Roe, the accuser,] reported the other to Brown for sexual assault occurring from their alley encounter, but Brown chose to pursue disciplinary action against John while failing to bring any charges against Jane.” Id. at 411.
b. “Because the decision to launch the second investigation [into sexual assault], and the decision to separate, were directly related to the first investigation, John [Doe] plausibly alleges that those decisions were affected by his gender.” Id. at 412.
c. “Both John [Doe] and Jane [Roe, the accuser,] were students at Brown [University]. Both brought complaints of sexual assault. Both complaints of sexual assault occurred, at most, within six months of each other. Brown investigated Jane’s complaint; it ignored John’s complaint. While the two are not exactly identical,11 the allegations as pleaded present John and Jane as similarly situated.” Id. at 412-13.

24. Doe v. University of Oregon, No. 6:17-CV-01103-AA, 2018 WL 1474531, at *15 (D. Or. Mar. 26, 2018) (denying defendant’s MTD regarding Doe’s due process claim and 14th Amendment equal protection claim): “But another plausible inference from the complaint is that the University was predisposed to believe Roe because she is a woman and disbelieve plaintiff because he is a man. That inference could be supported by, among other things, evidence that when the accused is a woman and/or when the accuser is a man, the University conducts sexual misconduct investigations and adjudications differently than it did in this case.”

25. Doe v. Marymount Univ., 297 F. Supp. 3d 573, 585 (E.D. Va. Mar. 14, 2018) (finding that Doe established a likelihood of sex bias in his hearing and therefore substantiated a Title IX claim): “Doe raises many allegations which he believes demonstrate Marymount’s gender bias. But one particular allegation is noteworthy because, if accepted as true, it reveals that Doe’s adjudicator, Professor Lavanty, adhered to certain gendered beliefs. Specifically, Doe alleges that in a subsequent sexual assault investigation at Marymount, a male student accused a female student of touching his genitals without his consent and of pushing his hand into her genitals without his consent. Professor Lavanty served as the investigator in that case and allegedly asked the male student ‘were you aroused’ by this unwanted touching? When the student responded, ‘no,’ Lavanty, in apparent disbelief, allegedly asked the male student again, ‘not at all?’ This unpleasant exchange between Lavanty and another male student at Marymount, a fact which must be accepted as true at this stage, reveals that Lavanty’s decision-making was infected with impermissible gender bias, namely Lavanty’s discriminatory view that males will always enjoy sexual contact even when that contact is not consensual. Because Lavanty served as Doe’s adjudicator and was ultimately responsible for determining Doe’s guilt or innocence, any evidence of Lavanty’s gender bias is particularly probative. If Lavanty possessed the outdated and discriminatory views of gender and sexuality alleged in Doe’s Complaint, these views would have naturally infected the outcome of Doe’s Title IX disciplinary proceedings. Therefore, this allegation alone is sufficient to satisfy Doe’s burden to plead a fact that creates an inference of gender discrimination in Marymount’s disciplinary proceedings.”

26. Doe v. University of Chicago, 1:16-cv-08298 (N.D. Ill. Sep. 20, 2017) (denying the University’s motion to dismiss because Doe plausibly claimed Title IX and intentional infliction of emotional
distress violations):
a. “If [the University’s Dean of Students] Inabinet intentionally encouraged Jane Doe to file a false complaint—that is, he knew or believed that her complaint was false and encouraged her to file it anyway—then it is plausible that Inabinet did so based on gender bias. The plausibility is reinforced by another allegation: as noted earlier, on August 5, 2016, John Doe and Inabinet discussed the complaints on a phone call.” Id. at *12.
b. “It is plausible to expect that Inabinet, if he were treating both genders alike, would have answered directly (and would have answered that the situations would be treated the same regardless of gender).” Id.

27. Doe v. Case W. Rsrv. Univ., No. 1:17 CV 414, 2017 WL 3840418, at *7 (N.D. Ohio Sept. 1, 2017) (holding that Doe had raised a plausible claim of sex bias warranting a Title IX claim): “Here Plaintiff has alleged that the Deputy Title IX Coordinator Ms. Milliken, who was the person to investigate the complaint, prepare the evidentiary report, and testified at the hearing was biased against men and or considered them the sexual aggressor based upon statements made in her recent doctoral dissertation. He also alleged that sexual misconduct complaints more than doubled during Ms. Milliken’s tenure as Deputy Title IX Coordinator. Making all inferences in Plaintiff’s favor, these allegations at least give rise to the possibility that Ms. Milliken had a bias against men in these types of situations, and while she was not the decision maker in this instance, she exercised enormous influence over the record and evidence presented to the decision maker.”

28. Doe v. Ohio State University, 239 F. Supp. 3d 1048 (S.D. Ohio Mar. 10, 2017) (denying defendant’s MTD plaintiff’s claim of a Title IX erroneous outcome):
a. “Plaintiff counters that indirect/circumstantial evidence of gender bias can trigger Title IX liability, including that pressure from the executive branch of the Federal government motivated the discipline of John Doe. In support of this, Plaintiff offers the temporal connection between the United States Department of Education’s Office of Civil Rights (“OCR”)’s investigation of OSU and OSU’s investigation of John Doe. (Doc. 40, Pl.’s Resp. at 7). OSU ultimately entered into a settlement with OCR and documentation relating to
this settlement states that “since 2013, OSU had permanently expelled every student found guilty of sexual assault” and that “[u]pon information and belief, all of these students were male.” (Id. at 8, (citing Doc. 36, Am. Compl. ¶ 25).” Id. at 1070.23
b. “OSU has affirmatively stated that it promises to continue to aggressively discipline malestudents accused of sexual misconduct with no reassurance of ensuring fairness and due process in the disciplinary process.” Id. at 1072.

29. Doe v. Amherst College, no. 3:15-cv-30097-MGM (D. Mass. Feb. 28, 2017) (denying the university’s motion for judgment on the pleadings because Doe plausibly stated breach of contract, national origin discrimination, and Title IX violations):
a. “[Amherst] College took proactive steps to encourage [the accuser] Jones to file a formal complaint against Doe when it learned he may have been subjected her to nonconsensual sexual activity. But, when the College learned Jones may have initiated sexual activity with Doe while he was ‘blacked out,’ and thus incapable of consenting, the College did not encourage him to file a complaint, consider the information, or otherwise investigate. Doe also alleges the severity of his punishment was due to his gender because the College intended his punishment to appease campus activists who sought the expulsion of a male student. These factual allegations are sufficient to survive a motion for judgment on the pleadings.” Id. at *37
b. “[W]hile Doe never filed a formal complaint, [Amherst] College certainly learned that [the accuser] Jones may have engaged in sexual activity with Doe while he was “blacked out” and yet, Doe asserts, the College did not take even minimal steps to determine whether Doe should have been viewed as a victim under the terms of the [the sexual misconduct] Policy . . . [thus warranting a claim for deliberate indifference under Title IX].” Id.

30. Doe v. Lynn Univ., Inc., 235 F. Supp. 3d 1336 (S.D. Fla. Jan. 19, 2017) (holding that the proceedings held against Doe violated Title IX’s prohibition against discrimination on the basis of
sex):
a. “Plaintiff cites a news media report that school security chose not to press charges against a young male perpetrator accused of having sexually harassed four female students on Lynn University’s campus during February 2015, despite the fact that two of the female students desired to do so. Plaintiff contends that the news media report generated pressure from the parents of Defendant’s female students and from the public in Boca Raton for Defendant to take ‘action against the next male student accused of sexual battery by a female student.’ Plaintiff was the first male student against whom a sexual assault complaint was filed during the 2015–2016 school year.” Id. at 1340-42.
b. “Plaintiff has also alleged that Defendant’s administrators were cognizant of that pressure from both the public and the parents of female students. Specifically, Plaintiff alleges that ‘[a]s a result, Lynn administrators were instructed to take a hard line toward
male students accused of sexual battery by female students, while not prosecuting any female students for similar alleged offenses.’ Plaintiff also puts forward the fact that in April 2015 Defendant curated a sexual assault awareness month that included ‘dedicated demonstrations to honor a female who was raped by a male instructor[,] who was found not guilty because of her choices in clothing.’” Id.

31. Ritter v. Oklahoma City Univ., W.D. Okla. No. CIV-16-0438-HE, 2016 WL 3982554, at *2 (W.D. Okla. July 22, 2016) (denying MTD for failure to state a Title IX claim): “[C]onsidering all the 24 allegations in the amended complaint, including the asserted facts underlying plaintiff’s alleged offense, the alleged manner in which the investigation and disciplinary process were conducted, the allegation that females facing comparable disciplinary charges have been treated more favorably than plaintiff and the assertion that, because of his gender, the sanctions imposed on plaintiff were disproportionate to the severity of the charges levied against him, the court concludes plaintiff has stated a selective enforcement claim.”

32. Marshall v. Indiana University, 170 F. Supp. 3d 1201 (S.D. Ind. Mar. 15, 2016) (denying MTD under Title IX action):
a. “[O]n September 22, 2014, Marshall met with Ms. Hinton and informed her that he too had been sexually assaulted by another female student. (Filing No. 1–1 at 5.) However, the Defendants never investigated Marshall’s reported sexual assault. Id. at 1204.
b. “[T]he Defendants cannot credibly argue that the issue of intentional gender discrimination is not factually alleged by Marshall’s assertion of selective, gender-based enforcement against Marshall personally.” Id. at 1210.

33. Doe v. Brown University, 166 F. Supp. 3d 177, 189 (D.R.I. Feb. 22, 2016) (denying Brown’s MTD under Title IX and breach of contract): “Requiring that a male student conclusively demonstrate, at the pleading stage, with statistical evidence and/or data analysis that female students accused of sexual assault were treated differently, is both practically impossible and inconsistent with the standard used in other discrimination contexts.”

34. Doe v. Washington & Lee Univ., W.D. Va. No. 6:14-CV-00052, 2015 WL 4647996, at *10 (W.D. Va. Aug. 5, 2015) (denying MTD for failure to state a Title IX claim): “[G]ender bias could be inferred from [Title IX Officer]’s alleged October 5, 2014 presentation, wherein she introduced and endorsed the article, Is It Possible That There Is Something In Between Consensual Sex And Rape… And That It Happens To Almost Every Girl Out There? That article, written for the female-focused website Total Sorority Move, details a consensual sexual encounter between a man and the female author of the article, who comes to regret the incident when she awakens
the next morning. As Plaintiff describes it, the article posits that sexual assault occurs whenever a woman has consensual sex with a man and regrets it because she had internal reservations that she did not outwardly express. This presentation is particularly significant because of the parallels of the situation it describes and the circumstances under which Plaintiff was found responsible for sexual misconduct. Bias on the part of [Title IX Officer] is material to the outcome of John Doe’s disciplinary hearing due to the considerable influence she appears to have wielded in those proceedings.”

35. Doe v. Salisbury University, no. 1:14-cv-03853-JKB, at *10-11 (D. Md. June 2, 2015) (denying in part the university’s motion to dismiss because Doe plausible alleged retaliation in violation of Title IX): “Defendants chose to investigate the [alleged] 2012 [sexual assault] Incident because of Plaintiff’s prior Title IX complaints [against the university and its employees]. Such factual allegations include: Defendants had been aware of the 2012 Incident since May 2012, but the Office of Institutional Equity did not investigate until soon after Plaintiff filed his Title IX complaints, Defendants launched their investigation without any input from the alleged victim of 25 the 2012 Incident (Id. ¶ 20), and no criminal charges were ever filed against Plaintiff for the 2012
Incident.”

36. Wells v. Xavier Univ., 7 F. Supp. 3d 746, 747 (S.D. Ohio Mar. 12, 2014) (holding that Wells pled viable claims of libel and a Title IX violation): “Plaintiff alleges the allegations against him came within the context of Xavier’s recent mishandling of sexual assault allegations that triggered an investigation in January 2012 by the United States Department of Education’s Office of Civil Rights. OCR’s investigation focused on the allegation that Xavier allowed a male student accused of sexual assault of two women to remain on campus. In February, OCR opened yet another investigation with regard to a third alleged sexual assault case Ultimately Xavier and OCR entered into an agreement so as to establish training and reporting programs to address sexual assault and harassment on campus.”

 

Categories
Campus Department of Education Due Process Free Speech Press Release

Twitter Controversy Highlights Precarious State of Campus Free Speech. Concerned Persons Urged to Act by Friday.

PRESS RELEASE

Rebecca Stewart: 513-479-3335

Email: info@saveservices.org

Twitter Controversy Highlights Precarious State of Campus Free Speech. Concerned Persons Urged to Act by Friday.

WASHINGTON / April 26, 2022 – Monday’s news that Elon Musk reached an agreement to purchase Twitter for $44 billion has triggered heated debate about the role of free speech in American society, including on college campuses.

While many hailed the Twitter purchase as helping to restore democratic ideals, Robert Reich, former U.S. secretary of labor and professor at the University of California at Berkeley, darkly warned that Musk was seeking to “control one of the most important ways the public now receives news.” (1)

The dismal state of campus free speech is revealed by a recent survey of 481 colleges. The survey found that only 12% of colleges received a “green light” rating, meaning the schools had no written policies that seriously imperil free speech (2).

Three recent developments reveal growing momentum in the national effort to restore free speech on college campuses:

  1. Ohio: Last week, it was announced that Shawnee State University had agreed to pay philosophy professor Nick Meriwether $400,000 after disciplining him for not using a transgender student’s preferred pronouns (3).
  2. Oklahoma: Governor Kevin Stitt signed HB 3543 into law, which will establish the Oklahoma Free Speech Committee to review First Amendment complaints at public universities in the state (4).
  3. Florida: Last Thursday, a federal appeals court ruled that the University of Central Florida’s broadly worded free speech policy violates the First Amendment. In a 38-page decision, Judge Kevin Newsom wrote the UCF policy “objectively chills speech because its operation would cause a reasonable student to fear expressing potentially unpopular beliefs.” (5)

Unfortunately, a new threat to campus free speech now looms. In May, the federal Department of Education is expected to release a draft Title IX regulation that many fear will reduce due process protections for students and faculty members accused of violating campus speech codes (6).

In response, the Attorneys General from 15 states sent a strongly worded letter on April 5 to the Department of Education. The letter concludes, “We strongly urge the Department to cancel its plans to engage in rulemaking on Title IX.” (7)

SAVE invites interested persons to contact the Department of Education and urge that the new regulation:

  • Preserve the presumption of innocence
  • Not expand existing definitions of sexual harassment
  • Mandate live hearings with cross-examination of the parties

Contact Secretary Miguel Cardona, telephone (202) 401-3000; email ocr@ed.gov; fax (202) 260-7867.

The new Title IX regulation is expected to be issued in May. Persons are urged to contact Secretary Cardona by this coming Friday, April 29.

Links:

  1. https://www.theguardian.com/commentisfree/2022/apr/12/elon-musk-internet-twitter
  2. https://www.thefire.org/resources/spotlight/reports/spotlight-on-speech-codes-2022/
  3. https://www.npr.org/2022/04/20/1093601721/shawnee-state-university-lawsuit-pronouns
  4. https://legiscan.com/OK/bill/HB3543/2022
  5. https://speechfirst.org/wp-content/uploads/2021/02/UCF-Op-2.pdf
  6. https://lawliberty.org/forum/a-tale-of-two-statutes/
  7. https://media.dojmt.gov/wp-content/uploads/Title-IX-Coalition-Letter-4.5.22.pdf
Categories
Campus Due Process Sexual Assault Sexual Harassment

Kentucky Enacts Historic Due Process Law – Joins with AZ, FL, and MD to Assure Fundamental Fairness on Campus

PRESS RELEASE

Rebecca Stewart: 513-479-3335

Email: info@saveservices.org

Kentucky Enacts Historic Due Process Law – Joins with AZ, FL, and MD to Assure Fundamental Fairness on Campus

WASHINGTON / April 25, 2022 – Kentucky Gov. Andy Beshear recently signed the Kentucky Campus Due Process Protection Act into law. HB 290 enshrines a broad range of due process protections for students attending public universities in the state (1).

Throughout its development, the Campus Due Process Protection Act enjoyed strong bipartisan support:

  • The bill was championed by the Kentucky Student Rights Coalition, which was composed of 64 student organizations including Kentucky College Democrats, Kentucky Federation for College Republicans, and many other groups (2).
  • The bill was supported by the Foundation for Individual Rights in Education (3).
  • In the House, 79% of all voting Representatives voted in favor of the bill. In the Senate, 71% of all voting Senators supported the bill (4).

The new law guarantees a broad range of due process protections, including timely notice of allegations, cross-examination, and impartial adjudications.

The law is seen as historic because for the first time, it includes a cause of action allowing students to sue. If a university is found to have violated the bill’s provisions, the student will be entitled to damages, including attorneys’ fees and court costs. Recently, a South Carolina jury awarded $5.3 million to a former Clemson University student who was falsely accused of sexual misconduct (5).

The Kentucky law also establishes rights for sexual assault complainants by requiring the university to maintain a file with investigation documents that have been submitted by both parties and make that file available to all parties involved.

Three other states have enacted broadly worded due process laws for accused college students: Arizona, Florida, and Maryland. In addition, four states have enacted due process laws with a more limited scope: Arkansas, California, North Carolina, and North Dakota (6).

SAVE commends Kentucky lawmakers for passing this long-needed legislation, and urges lawmakers in other states to enact similar laws.

Links:

  1. https://apps.legislature.ky.gov/record/22rs/hb290.html
  2. https://justthenews.com/government/federal-agencies/bipartisan-kentucky-campus-due-process-law-complicates-biden-review
  3. https://www.thefire.org/kentucky-governor-signs-historic-bipartisan-campus-due-process-bill-into-law/
  4. https://apps.legislature.ky.gov/record/22rs/hb290/vote_history.pdf
  5. https://www.saveservices.org/2022/04/south-carolina-jury-awards-5-3-million-to-wrongfully-accused-clemson-u-student-on-defamation-and-civil-conspiracy-claims/
  6. https://www.saveservices.org/title-ix-regulation/state-laws/
Categories
Campus Due Process False Allegations Press Release Sexual Assault

South Carolina Jury Awards $5.3 Million to Wrongfully Accused Clemson U. Student on Defamation and Civil Conspiracy Claims

PRESS RELEASE

Rebecca Stewart: 513-479-3335

Email: info@saveservices.org

South Carolina Jury Awards $5.3 Million to Wrongfully Accused Clemson U. Student on Defamation and Civil Conspiracy Claims

WASHINGTON / April 5, 2022 – Seven appellate and 42 trial court decisions document the widespread problem of biased campus investigations in Title IX cases (1).  Last week, a South Carolina jury awarded $5.3 million to a wrongfully accused Clemson University student on defamation and civil conspiracy claims. The decision is believed to represent the largest amount ever awarded to a student falsely accused of sexual misconduct.

The events revolved around a Clemson student named Erin Wingo, her boyfriend Colin Gahagan, and romantic interest Andrew Pampu (2).

Beginning in September 2015, Wingo initiated a sexual encounter with Pampu. At an October 24 birthday party, Wingo reportedly said, “if you don’t kiss me now, you won’t have sex with me tonight.”

The two later left the party. According to multiple witnesses, she walked unassisted, was able to engage in a coherent conversation, and didn’t slur her words. Arriving at a secluded spot, Wingo began to remove her clothes. In his lawsuit, Pampu noted that he repeatedly asked for Wingo’s consent, even though she was the person initiating the contact.

The next morning, Wingo sent Pampu a text message pleading with him to not tell her boyfriend Gahagan of the encounter, making no mention of any sexual misconduct.

On November 11, Wingo filed a Title IX complaint with Clemson University alleging nonconsensual sexual assault, asserting that she had no recollection of the encounter as a result of being intoxicated. Violating campus confidentiality policies, she began to tell her circle of friends that Pampu was a “rapist.”

Campus officials opened their investigation of the case, in the process making a series of important errors:

1. Ignored the testimony of multiple eye-witnesses who did not view Wingo’s consumption of alcohol as excessive. The witnesses included the dormitory Resident Assistant who saw Wingo shortly after the sexual encounter.

  1. Disregarded Wingo’s morning-after text message to Pampu.
  2. Failed to account for the fact that Wingo informed her friends of the sexual encounter, but made no mention of it being nonconsensual.

Based on the flawed investigative report, campus adjudicators found Pampu responsible for sexual misconduct and suspended him for one semester. Upon appeal, the sanction was increased by an additional 12 months.

Afterwards, boyfriend Gahagan sent a startling text message to accused student Pampu: “You’re innocent. I lied in that hearing. Erin wanted to have sex that night. Get your brothers away from me and never touch your life again and I’ll come through with the truth that she lied. I deleted the texts from that night prove she was f****** crazy.”

Pampu thereupon filed a federal lawsuit against Clemson University, resulting in the institution removing all mention of the Title IX disciplinary finding from his transcript, and making a financial payment to Pampu.

Pampu then filed a lawsuit in South Carolina state court, alleging defamation and civil conspiracy against Wingo, Wingo’s father, and Gahagan. During the week-long trial, five eye-witnesses testified they did not observe Wingo to be too drunk to consent on the night of the encounter. The jury also considered evidence showing how the defendants conspired to get Pampu removed from Clemson University and from his fraternity.

On March 25, 2022, the jury announced a $5.3 million award. Pampu’s attorney, Kimberly Lau (4), later commented, “The truth, quite literally, prevailed here.”

Links:

  1. https://www.saveservices.org/2022/02/7-appellate-court-and-42-trial-court-decisions-have-documented-biased-campus-investigations/
  2. https://www.dailywire.com/news/he-was-accused-of-sexual-assault-by-a-woman-whose-boyfriend-later-admitted-lying-he-just-won-a-5-3m-settlement
  3. Andrew Pampu v. Erin Wingo, Dave Wingo and Colin J. Gahagan. Case No. 2017CP3900709 (Pickens County, South Carolina).
  4. https://www.collegedisciplinelaw.com/Kimberly-Lau
Categories
Child Custody Domestic Violence False Allegations Law & Justice Sexual Assault

Family Courts Increasingly Are Holding False Accusers Accountable for Their Actions

Family Courts Increasingly Are Holding False Accusers Accountable for Their Actions

SAVE

April 1, 2022

Over the years, people have asked how to seek recompense for false allegations and other abusive litigation tactics.  Family law cases have a tendency to bring out bad behavior in people, and false allegations have an unfortunate tendency to arise with greater frequency in such cases.

Following are examples of three family law cases:

  1. In Leisinger v. Jacobson, 2002 SD 108 (S.D. 2002), a South Dakota man sued his ex-wife for making a series of false allegations during the pendency of their divorce. Among other things, she “orchestrated [a] protection order, and violations of it, to obtain leverage against him in the divorce.” The South Dakota Supreme Court affirmed a malicious prosecution verdict in which a jury ordered the ex-wife to pay $13,754 in damages to her ex-husband.  The jury also ordered her to pay $120,000 in punitive damages, which the Supreme Court reduced to $25,000.   https://ujs.sd.gov/Supreme_Court/opiniondetail.aspx?ID=1014
  2. In a 2010 case titled Bloch v. Bloch, the Michigan Court of Appeals reversed a trial order that dismissed a malicious prosecution case that was based on false allegations made during a divorce. During the divorce case, the wife sought full custody of the couple’s minor child. Wife made false reports of physical abuse by him and reported or caused to be reported a number of false allegations of sexual abuse by the husband against the couple’s child. These allegations resulted in two separate child protective service (CPS) investigations, a psychological review of the parties and the child, and a number of police investigations. Husband was also forced to undergo a psychological evaluation, a polygraph examination, and was subject to at least one arrest. During the divorce proceedings, the trial court found the allegations were without merit, a finding supported by the psychologist who examined the parties and the child. Based on these facts, the Court of Appeals allowed the husband’s malicious prosecution case against his ex-wife to proceed.  https://www.michbar.org/file/opinions/appeals/2010/090210/46723.pdf
  3. In Norberg v. Norberg, 2017 ND 14 (N.D. 2017), the North Dakota Supreme Court allowed a case to proceed against a woman who falsely accused her husband of sexual assault in an effort to win custody of their children. The false allegations resulted in her husband being tried and acquitted of rape. https://www.ndcourts.gov/supreme-court/opinion/2017ND14

The North Dakota Supreme Court earlier affirmed a trial decision that awarded sole custody of the couple’s children to the falsely accused ex-husband. The trial court found the wife’s report of sexual abuse was untrue and nothing more than her attempt to get custody of the parties’ children.  The court also found that she lied to the children about her allegations, which alienated the children from their father and may have damaged his relationship with them. The court found her lies were strong evidence of her moral unfitness because the children had to deal with news accounts of their father’s criminal trial and the intrusions of supervised parenting time, and the lies put their father at risk of going to prison: http://jimfishertruecrime.blogspot.com/2012/11/dr-jon-norbergs-nightmare-rape.html

Malicious Prosecution

The family law cases discussed above all involved false allegations of rape and/or child abuse, which resulted in criminal investigations. It’s hard to image a more malicious act than to falsely accuse someone of rape or child abuse.

That said, malicious prosecution claims should only be brought in egregious situations – those that involve malice.  Malicious prosecution claims are generally disfavored in the law because of their potential chilling effect on people’s willingness to bring legitimate claims. Trial lawyers David Parker and William Mills write:

Malicious prosecution claims have long been recognized as having a chilling effect on an ordinary citizen’s willingness to bring a dispute to court, and as a result the tort is often characterized as a “disfavored cause of action.”

It is not simply a matter of a chilling effect on the public – it affects lawyers as well. “[T]here is a basic and important policy that public access to the courts should be unfettered by threats of retaliatory litigation. Access to the courts would be illusory if plaintiffs were denied counsel of their choice, because attorneys feared being held liable as insurers of the quality of their clients’ cases. Few attorneys would be willing to prosecute close and difficult matters, and virtually none would dare challenge the propriety of established legal doctrines.” http://parkermillsllp.com/wp-content/uploads/2016/02/MaliciousProsecutionHandbook2014.pdf  (citations omitted)

Takeaways

What are the takeaways from these cases for both lawyers and parties?

For lawyers, the takeaway is “do your diligence.”  Don’t merely repeat what your client tells you.  This is true at the start of the case as well as at all times during the pendency of the case.  If you learn during the pendency of the case that your allegations are false or unfounded, don’t repeat them.

Above all, don’t make unfounded allegations in an attempt to gain leverage.  If you allege child abuse or domestic violence in an effort to bolster your case and lose, you’ll certainly lose credibility with the court.  You might also find yourself a defendant in a malicious prosecution case.

For parties, don’t make unfounded allegations in an attempt to gain leverage.  For many years, this was considered a low-risk strategy – the so-called “silver bullet.”  However, things have changed.  These unsavory tactics not only are increasingly unlikely to carry the day, they may backfire and cause you to lose the case.  Even worse, you might get sued by your former partner after the case is over.

Categories
Domestic Violence Law Enforcement Murdered and Missing Sexual Assault Violence Against Women Act

PBS’ ‘Bring Her Home’ Betrays the Truth, Ignores Missing and Murdered Indian Men

PBS’ ‘Bring Her Home’ Betrays the Truth, Ignores Missing and Murdered Indian Men

Rebecca Stewart

March 17, 2022

Imagine Danokoo Hoaglen were your 16-year-old boy who went missing in Montana almost a year ago and you’ve heard nothing since. He’s just gone. Finding him, or any morsel of information on what happened, would be your most important mission.

Hoaglen is one of more than a thousand missing Native Americans, like Jonathan Kent of the Chickasaw Nation in Oklahoma, who disappeared in December at age 15; or Willis Derendoff, age 34, missing without a trace since November 2020. It’s a relative’s worst nightmare, not knowing what happened or where a loved one is.

Whether that person is a son or a daughter makes no difference in the level of strife and determination for finding help and bringing that person home. Whether that’s a son or a daughter should make no difference in the level of help that’s offered from the community.

FBI statistics on the plight of Murdered and Missing Indigenous People (MMIP) are detailed in a report from the National Crime and Information Center. In 2020 there were 918 missing indigenous men and boys and 578 missing women and girls. In addition, the Centers for Disease Control reports105 Indian men and 34 Indian women are murdered each year.

Knowing that 75% of murdered Indians are males, it is puzzling and frustrating to notice that most of the media coverage and political attention highlights only the struggle in the female indigenous population. In fact, a soon-to-be-released PBS documentary titled “Bring Her Home,” focuses only on the plight of women and girls, and provides zero mention of the statistical fact that men and boys make up the majority of missing and murdered indigenous people. Instead, men are spoken of as perpetrators with the comment that society must “reteach men how to be in a relationship with women.” This generalized misrepresentation damages the truth of the process and sadly, stagnates progress for the entirety of indigenous society.

PBS backed up its apparent feminist agenda with a discussion panel on March 15, previewing the “Bring Her Home” premiere. While the panelists were supporting a cause that deserves discussion, they only escalated the one-sided analysis that’s gained the exclusive hashtag #MMIW, in which W (for Women) replaces P (for People). Murdered and Missing Indigenous Women locks out any mention that males are victims of the same problem.

Panel members plead their case that we need to “build systems of justice that help us all;” “we are all responsible to each other;” “how do we not harm each other further;” and “we are all on the same team.” That hint at inclusivity, however, was destroyed with phrases like “holding men who are abusers accountable in our community,” and “we have to look at these men and what’s wrong with them.” No mention was made of the men and boys who are victims of the exact same problems, let alone to a greater extent.

Pushing the hot button of blaming men for a problem that actually affects males at a much higher rate runs contrary to finding solutions based on facts. Wouldn’t the process of solving this common problem work better by including every indigenous victim, rather than ignoring the existence of the majority of them? Native American women and girls deserve truth in this process, too. Every fact must be included to arrive at true solutions when it comes to Native Americans, as a whole, suffering from this murdered and missing epidemic.

Categories
Campus Department of Education Office for Civil Rights Press Release Title IX

Lawmakers Urged to Cut Funding for Universities that Refuse to End Sex-Discriminatory Programs

PRESS RELEASE

Rebecca Stewart: 513-479-3335

Email: info@saveservices.org

Lawmakers Urged to Cut Funding for Universities that Refuse to End Sex-Discriminatory Programs

WASHINGTON / March 7, 2022 – The federal Title IX law bans sex discrimination in schools. Defying this decades-old law, hundreds of universities currently offer programs that discriminate against male students. SAVE calls on lawmakers to cut funding for institutions that refuse to end programs that engage in sex-discrimination.

These discriminatory programs address issues such as computer coding; science, technology, engineering, and mathematics (STEM); and leadership development. Literally hundreds of colleges around the country are known to offer such illegal offerings. Listings of schools with discriminatory programs (1) and scholarships (2) are available online.

As a rule, universities do not offer corresponding programs designed to address areas for which men are under-represented, such as the behavioral sciences, nursing, or teaching. Nor do they sponsor programs designed to rectify the lagging number of male enrollments in colleges.

In the Teamsters v. United States decision, the Supreme Court ruled that discrimination is not limited to explicit statements like “no male students allowed,” but also can include “actual practices” such as how the program is publicized and “recruitment techniques.” (3) But ignoring this milestone decision, many colleges have responded to discrimination complaints by making “fig leaf” adjustments to program descriptions.

For example, Arizona State University offers a program called “Girls in Tech.” In response to a recent complaint, the school added a legal disclaimer that “Girls in Tech is open to all, regardless of race, color, national origin, or sex.” But male students are unlikely to apply to a program with such a gender-biased title.

James Madison University in Virginia offers a program titled, “madiSTEM” that is described as a “STEM Conference Designed for Girls in Grades 6-8.” Responding to a complaint, the university added the legal disclaimer, “Open to all students, grades 6-8,” but did not change the program description.

The most egregious offender appears to be Stanford University. A recent complaint filed with the federal Office for Civil Rights lists a total of 33 discriminatory programs sponsored by the school. A partial list of the programs includes: Girls Teaching Girls to Code, Girls Code @Stanford, VMware Woman’s Leadership Program, Girls Engineering the Future, Women in STEM, and many more (4).

Sex-discriminatory policies may arise from an undercurrent of anti-male sentiment on college campuses (5). State lawmakers have already begun to place budget cuts on schools that sponsor programs based on social ideologies. (6-7)

SAVE urges state lawmakers to impose a 10% appropriations reduction on “woke” universities that continue to flaunt anti-sex discrimination mandates.

Links:

  1. https://www.scribd.com/document/562611176/Complaint-List-2022
  2. https://www.saveservices.org/equity/scholarships/
  3. https://caselaw.findlaw.com/us-supreme-court/431/324.html
  4. https://www.thecollegefix.com/nearly-three-dozen-stanford-programs-discriminate-against-males-complaint-alleges/
  5. https://www.intellectualconservative.com/articles/experts-say-it-s-time-to-address-colleges-neglect-of-male-students-by-attacking-masculinity
  6. https://www.highereddive.com/news/idaho-lawmakers-cut-25m-in-funding-for-social-justice-education-at-3-publ/599613/
  7. https://thehill.com/changing-america/respect/diversity-inclusion/596131-wyoming-senate-votes-to-end-funding-for
Categories
Campus Press Release Title IX

Colleges Lag in Opening Discriminatory Scholarships and Programs to Male Students

PRESS RELEASE

Rebecca Stewart: 513-479-3335

Email: info@saveservices.org

Colleges Lag in Opening Discriminatory Scholarships and Programs to Male Students. Stanford U. Appears to Be the Worst Offender.

WASHINGTON / March 1, 2022 – Despite recent progress, hundreds of universities continue to offer scholarships and programs that discriminate against male students. SAVE calls on administrators to promptly remove all vestiges of sexism and discrimination at their schools.

Although the Title IX law bans sex discrimination in schools, many institutions have established female-only scholarships and programs that flaunt the federal mandate. For example, the University of Missouri at Columbia offers 70 scholarships for female students, and only one scholarship for male students (1). This imbalance likely contributes to the fact that female enrollments at the school outnumber males: 17,214 versus 13,875 students (2).

Since 2018, SAVE has filed Title IX complaints against over 200 institutions, including the University of Missouri. Virtually all of the resolutions to date have been favorable to SAVE. Colleges that have agreed to terminate their discriminatory scholarships include the University of Massachusetts System, Northeastern University, Texas A&M, American River College in California, and others.

But many complaints are still unresolved. Currently, 152 OCR investigations of sex-discriminatory scholarships remain open (3).

Regarding sex-discriminatory programs, the Office for Civil Rights website currently lists 118 open investigations of such activities (4).

The most egregious offender appears to be Stanford University. An OCR complaint lists a total of 33 discriminatory programs sponsored by the school. A partial list of the programs includes: Girls Teaching Girls to Code, Girls Code @Stanford, VMware Woman’s Leadership Program, Girls Engineering the Future, Women in STEM, and many more (5).

A recent article suggests that sex-discriminatory policies may arise from an undercurrent of anti-male sentiment on college campuses (6). In Teamsters v. United States, the Supreme Court ruled that discrimination is not limited to direct signs that people will see (like “no male students allowed”), but can also include “actual practices” such as how the opportunity is publicized and “recruitment techniques.” (7)

Links:

  1. https://www.saveservices.org/equity/scholarships/
  2. https://www.collegefactual.com/colleges/university-of-missouri-columbia/student-life/diversity/#:~:text=There%20are%20approximately%2016%2C481%20female%20students%20and%2013%2C533%20male%20students%20at%20Mizzou
  3. https://www2.ed.gov/about/offices/list/ocr/docs/investigations/open-investigations/tix.html
  4. https://www2.ed.gov/about/offices/list/ocr/docs/investigations/open-investigations/tix.html
  5. https://www.thecollegefix.com/nearly-three-dozen-stanford-programs-discriminate-against-males-complaint-alleges/
  6. https://www.intellectualconservative.com/articles/experts-say-it-s-time-to-address-colleges-neglect-of-male-students-by-attacking-masculinity
  7. https://caselaw.findlaw.com/us-supreme-court/431/324.html
Categories
Believe the Victim Campus Investigations Prosecutorial Misconduct Sexual Assault Sexual Harassment Victim-Centered Investigations Violence Against Women Act

Trauma-Informed, Victim-Centered Training: Text of VAWA Reauthorization Bill

Trauma-Informed, Victim-Centered Training: Text of VAWA Reauthorization Bill

Link: https://www.feinstein.senate.gov/public/_cache/files/3/9/39a64d5a-0551-4b9d-9814-521b9af00a18/E0B849C39D8A38B26A503509BD6824E8.vawa-reauthorization-act-of-2022.pdf

Section 205

Subtitle Q—Trauma-Informed, Victim-Centered Training for Law Enforcement

4 ‘‘SEC. 41701. DEMONSTRATION PROGRAM ON TRAUMA-INFORMED, VICTIM-CENTERED TRAINING FOR

6 LAW ENFORCEMENT.

7 ‘‘(a) DEFINITIONS.—In this section—

8 ‘‘(1) the term ‘Attorney General’ means the Attorney General, acting through the Director of the

10 Office on Violence Against Women;

11 ‘‘(2) the term ‘covered individual’ means an individual who interfaces with victims of domestic violence, dating violence, sexual assault, and stalking,

14 including—

15 ‘‘(A) an individual working for or on behalf

16 of an eligible entity;

17 ‘‘(B) an administrator or personnel of a

18 school, university, or other educational program

19 or activity (including a campus police officer or

20 a school resource officer); and

21 ‘‘(C) an emergency services or medical employee;

23 ‘‘(3) the term ‘demonstration site’, with respect

24 to an eligible entity that receives a grant under this

25 section, means—

1 ‘‘(A) if the eligible entity is a law enforcement agency described in paragraph (4)(A), the

3 area over which the eligible entity has jurisdiction; and

5 ‘‘(B) if the eligible entity is an organization or agency described in paragraph (4)(B),

7 the area over which a law enforcement agency

8 described in paragraph (4)(A) that is working

9 in collaboration with the eligible entity has jurisdiction.

11 ‘‘(4) the term ‘eligible entity’ means a State,

12 local, territorial, or Tribal law enforcement agency;

13 and

14 ‘‘(5) the term ‘mandatory partner’ means a national, regional, or local victim services organization

16 or agency working in collaboration with a law enforcement agency described in paragraph (4).

18 ‘‘(b) GRANTS AUTHORIZED.—

19 ‘‘(1) IN GENERAL.—The Attorney General shall

20 award grants on a competitive basis to eligible entities to collaborate with their mandatory partners to

22 carry out the demonstration program under this section by implementing evidence-based or promising

24 investigative policies and practices to incorporate

1 trauma-informed, victim-centered techniques designed to—

3 ‘‘(A) prevent re-traumatization of the victim;

5 ‘‘(B) ensure that covered individuals use

6 evidence-based practices to respond to and investigate cases of domestic violence, dating violence, sexual assault, and stalking;

9 ‘‘(C) improve communication between victims and law enforcement officers in an effort

11 to increase the likelihood of the successful investigation and prosecution of the reported

13 crime in a manner that protects the victim to

14 the greatest extent possible;

15 ‘‘(D) increase collaboration among stakeholders who are part of the coordinated community response to domestic violence, dating violence, sexual assault, and stalking; and

19 ‘‘(E) evaluate the effectiveness of the

20 training process and content.

21 ‘‘(2) AWARD BASIS.—The Attorney General

22 shall award grants under this section to multiple eligible entities for use in a variety of settings and

24 communities, including—

1 ‘‘(A) urban, suburban, Tribal, remote, and

2 rural areas;

3 ‘‘(B) college campuses; or

4 ‘‘(C) traditionally underserved communities.

6 ‘‘(c) USE OF FUNDS.—An eligible entity that receives

7 a grant under this section shall use the grant to—

8 ‘‘(1) train covered individuals within the demonstration site of the eligible entity to use evidence10 based, trauma-informed, and victim-centered techniques and knowledge of crime victims’ rights

12 throughout an investigation into domestic violence,

13 dating violence, sexual assault, or stalking, including

14 by—

15 ‘‘(A) conducting victim interviews in a

16 manner that—

17 ‘‘(i) elicits valuable information about

18 the domestic violence, dating violence, sexual assault, or stalking; and

20 ‘‘(ii) avoids re-traumatization of the

21 victim;

22 ‘‘(B) conducting field investigations that

23 mirror best and promising practices available at

24 the time of the investigation;

1 ‘‘(C) customizing investigative approaches

2 to ensure a culturally and linguistically appropriate approach to the community being served;

4 ‘‘(D) becoming proficient in understanding

5 and responding to complex cases, including

6 cases of domestic violence, dating violence, sexual assault, or stalking—

8 ‘‘(i) facilitated by alcohol or drugs;

9 ‘‘(ii) involving strangulation;

10 ‘‘(iii) committed by a non-stranger;

11 ‘‘(iv) committed by an individual of

12 the same sex as the victim;

13 ‘‘(v) involving a victim with a disability;

15 ‘‘(vi) involving a male victim; or

16 ‘‘(vii) involving a lesbian, gay, bisexual, or transgender (commonly referred to

18 as ‘LGBT’) victim;

19 ‘‘(E) developing collaborative relationships

20 between—

21 ‘‘(i) law enforcement officers and

22 other members of the response team; and

23 ‘‘(ii) the community being served; and

24 ‘‘(F) developing an understanding of how

25 to define, identify, and correctly classify a re-

1 port of domestic violence, dating violence, sexual assault, or stalking; and

3 ‘‘(2) promote the efforts of the eligible entity to

4 improve the response of covered individuals to domestic violence, dating violence, sexual assault, and

6 stalking through various communication channels,

7 such as the website of the eligible entity, social

8 media, print materials, and community meetings, in

9 order to ensure that all covered individuals within

10 the demonstration site of the eligible entity are

11 aware of those efforts and included in trainings, to

12 the extent practicable.

13 ‘‘(d) DEMONSTRATION PROGRAM TRAININGS ON

14 TRAUMA-INFORMED, VICTIM-CENTERED APPROACHES.—

15 ‘‘(1) IDENTIFICATION OF EXISTING

16 TRAININGS.—

17 ‘‘(A) IN GENERAL.—The Attorney General

18 shall identify trainings for law enforcement offcers, in existence as of the date on which the

20 Attorney General begins to solicit applications

21 for grants under this section, that—

22 ‘‘(i) employ a trauma-informed, victim-centered approach to domestic violence,

24 dating violence, sexual assault, and stalking; and

1 ‘‘(ii) focus on the fundamentals of—

2 ‘‘(I) trauma responses;

3 ‘‘(II) the impact of trauma on

4 victims of domestic violence, dating violence, sexual assault, and stalking;

6 and

7 ‘‘(III) techniques for effectively

8 investigating domestic violence, dating

9 violence, sexual assault, and stalking.

10 ‘‘(B) SELECTION.—An eligible entity that

11 receives a grant under this section shall select

12 one or more of the approaches employed by a

13 training identified under subparagraph (A) to

14 test within the demonstration site of the eligible

15 entity.

16 ‘‘(2) CONSULTATION.—In carrying out paragraph (1), the Attorney General shall consult with

18 the Director of the Office for Victims of Crime in

19 order to seek input from and cultivate consensus

20 among outside practitioners and other stakeholders

21 through facilitated discussions and focus groups on

22 best practices in the field of trauma-informed, victim-centered care for victims of domestic violence,

24 dating violence, sexual assault, and stalking.

 

1 ‘‘(e) EVALUATION.—The Attorney General, in consultation with the Director of the National Institute of

3 Justice, shall require each eligible entity that receives a

4 grant under this section to identify a research partner,

5 preferably a local research partner, to—

6 ‘‘(1) design a system for generating and collecting the appropriate data to facilitate an independent process or impact evaluation of the use of

9 the grant funds;

10 ‘‘(2) periodically conduct an evaluation described in paragraph (1); and

12 ‘‘(3) periodically make publicly available, during

13 the grant period—

14 ‘‘(A) preliminary results of the evaluations

15 conducted under paragraph (2); and

16 ‘‘(B) recommendations for improving the

17 use of the grant funds.

18 ‘‘(f) AUTHORIZATION OF APPROPRIATIONS.—There

19 are authorized to be appropriated to the Attorney General

20 $5,000,000 for each of fiscal years 2023 through 2027

21 to carry out this section.

Categories
Campus Investigations Legal Start By Believing Title IX Trauma Informed

7 Appellate and 42 Trial Court Decisions Document Widespread Misconduct in Campus Investigations

7 Appellate and 42 Trial Court Decisions Document Widespread Misconduct in Campus Investigations

“An impartial investigation performed by bias-free investigators is the substantive foundation” of a legal proceeding. — Judge Molly Reynolds Fitzgerald, Appellate Division of the Supreme Court of the State of New York

SAVE

February 20, 2022

An impartial and fair investigation is the foundation of an equitable adjudication. Unfortunately, many colleges conduct Title IX investigations that are described as “victim-centered,” “trauma-informed,” or “Start by Believing.”

Section 106.45 (b)(1) of the 2020 Title IX regulation states:

“A recipient’s grievance process must—

    • Treat complainants and respondents equitably,
    • Require an objective evaluation of all relevant evidence—including both inculpatory and exculpatory evidence,
    • Require that any individual designated by a recipient as a Title IX Coordinator, investigator, or decision-maker, or any person designated by a recipient to facilitate an informal resolution process, not have a conflict of interest or bias for or against complainants or respondents generally or an individual complainant or respondent.

A recipient must ensure that Title IX Coordinators, investigators, decision-makers, and any persons who facilitate an informal resolution process, receive training on….. how to serve impartially, including avoiding prejudgment of the facts at issue, conflicts of interest, and bias… recipient also must ensure that investigators receive training on issues of relevance to create an investigative report that fairly summarizes relevant evidence. Any materials used to train Title IX Coordinators, investigators, decision-makers, and any person who facilitates an informal resolution process, must not rely on sex stereotypes and must promote impartial investigations and adjudications of formal complaints of sexual harassment;”

As of December 31, 2021, seven appellate and 42 trial court decisions against colleges and universities had been handed down that articulated serious deficiencies in the conduct of campus investigations. These 49 decisions represent the largest category of Title IX violations identified among over 200 judicial decisions.

The relevant language from these decisions is shown below. The judicial decisions are presented in reverse chronological order, and the legal basis of each decision is shown in parenthesis. For more information see SAVE’s ANALYSIS OF JUDICIAL DECISIONS AFFIRMING THE TITLE IX REGULATIONS — 2022 UPDATE.

Appellate Court Decisions

  1. Alexander M. v. Cleary (SUNY-Albany), 188 A.D.3d 1471, 1476 (N.Y. App. Div. Nov. 25, 2020) (reversing the denial of a motion for discovery under fairness and procedural due process grounds): “An impartial investigation performed by bias-free investigators is the substantive foundation” of a legal proceeding.
  2. Schwake v. Arizona Bd. of Regents, 967 F.3d 940, 951 (9th Cir. July 29, 2020) (reversing district court’s dismissal of Title IX action for failure to state a claim): “Schwake’s allegations of the University’s one-sided investigation support an inference of gender bias. According to Schwake, the University [among other things] . . . failed to consider his version of the alleged assault or to follow up with the witnesses and evidence he offered in his defense . . . [and] promised him that it would only consider ‘one accusation at a time’ but then suspended him based on additional violations of the Student Code to which he was not given an opportunity to respond[.]”
  3. Doe v. Oberlin College, 963 F.3d 580, 586-87 (6th Cir. June 29, 2020) (reversing and remanding the district court’s order granting the university’s MTD because Doe stated a plausible Title IX erroneous outcome claim): “The College’s own Policy states that usually its investigation will be completed in 20 days, and the matter as a whole will be resolved in 60. But here the investigation alone took 120 days[.]”
  4. Doe v. Univ. of Scis., 961 F.3d 203, 210 (3d Cir. May 29, 2020) (denying defendant’s MTD because Doe plausibly stated Title IX, breach of contract, and procedural due process claims): “As for Roe 2, Doe alleges that USciences ‘[e]ngaged in selective investigation and enforcement of [its] policies by failing to consider [Doe’s] alcohol consumption and whether [Roe] 2 should have been charged with violations of [the Policy] if [Doe] was intoxicated when they had sex[.]’ According to the investigator’s report, Roe 2 and Doe consumed between three and five drinks each. Doe further alleges that ‘[a]lthough both [he] and [Roe] 2 had been drinking [during the party], [USciences] identified [Doe] as the initiator of sexual activity, notwithstanding the comparable intoxication of both participants.’”
  5. Velez-Santiago v. State University of New York at Stony Brook, 170 A.D.3d 1182, 1183 (N.Y. App. Div. Mar. 27, 2019) (Article 78 proceeding; ruling in favor of the petitioner due to lack of substantial evidence supporting finding of responsibility, annulling Stony Brook’s determination of guilt and expunging the matter from Petitioner’s school record): “The record reflects that the complainant did not report to investigators that the petitioner engaged in the act which formed the basis for the hearing panel’s conclusion that the petitioner violated the aforementioned Conduct Code sections and made no allegation at the hearing that such conduct occurred… The hearing panel’s conclusion that the conduct occurred and was nonconsensual was based on no evidence and, thus, comprised of nothing more than ‘surmise, conjecture, [or] speculation.’”
  6. Doe v. Allee, 242 Cal. Rptr. 3d 109, 137 (Cal. Ct. App. Jan. 4, 2019) (reversing the trial court’s judgment against Doe with directions to grant Doe’ petition for writ of administrative mandate and set aside the findings that Doe violated the University’s sexual assault policy because Doe was denied fundamental fairness throughout his sexual assault allegation): “[Investigator and Adjudicator] Dr. Allee failed to check with the athletic department to determine its policies and practices regarding sexual relations between student trainers and athletes, let alone ascertain the existence of the agreement [the accuser] Roe purportedly signed [to not have any sexual relations with athletics after she was caught doing so].”
  7. Doe v. Miami University, 882 F.3d 579 (6th Cir. Feb. 9, 2018) (reversing the district court’s MTD order of Doe’s claims because Doe plausibly claimed a possible Title IX violation):
    1. “John incorporated an affidavit from an attorney who represents many students in Miami University’s disciplinary proceedings, which describes a pattern of the University pursuing investigations concerning male students, but not female students.” at 593.
    2. “John points to his own situation, in which the University initiated an investigation into him but not Jane, as evidence that Miami University impermissibly makes decisions on the basis of a student’s gender.” at 593-94.
    3. “John contends that Miami University was facing pressure to increase the zealousness of its “prosecution” of sexual assault and the harshness of the sanctions it imposed because it was a defendant in a lawsuit brought by a student who alleged that she would not have been assaulted if the University had expelled her attacker for prior offenses.” Id. at 594.

Trial Court Decisions

  1. Doe v. Purdue University, No. 4:18-cv-00089 (N.D. Ind. Jan. 13, 2022), ECF No. 72 (denying the university’s motion for summary judgment because a reasonable jury could find the university violated Nancy Roe’s rights protected under Title IX and the 14th Amendment’s equal protection clause and due process clause):
    1. “[The Dean of Students] Sermersheim’s definition [of incapacitation] does not comport with the official Purdue definition of incapacitation for purposes of its anti-harassment policy. Indeed, her definition requires a much lower degree of functioning for the alleged victim to be considered incapacitated and therefore unable to consent. Roe’s definition is closer to Purdue’s definition. If Sermersheim applied her definition when making her decision as to Roe’s incapacity, a jury could find that her conclusion was inconsistent with Purdue’s stated policy. If Roe was held to a different standard than Purdue’s stated policies described, a jury could determine that the investigative process was unreasonable.” at *14-15.
    2. “[I]f Sermersheim applied the wrong standard to reports in which incapacity was an issue, the process itself may have been fundamentally flawed. In that situation, a jury could find the flaws in the process equate to deliberate indifference and punishing reporters for those reports would be an intentional response.” at *15.
  1. Doe v. University of Texas Health Science Center at Houston, no. 4:21-cv-01439, at *19 (S.D. Tex. Dec. 13, 2021) (denying defendant’s motion to dismiss because Doe plausibly alleged a Title IX erroneous outcome claim against the university and a due process claim against the individual defendants): “Doe alleges that committee members joked and gossiped about his ‘problems with women’ and failed to protect his confidentiality throughout the disciplinary process.”
  2. Doe v. Embry-Riddle Aeronautical University, no. 6:20-cv-1220-WWB-LRH, at *15 (M.D. Fla. Nov. 4, 2021) (denying in part the university’s motion to dismiss because Doe plausibly presented Title IX selective enforcement and breach of contract violations): “Additionally, both Plaintiff and the counsel that represented him in the proceedings have provided statements from which a reasonable jury could conclude that [Embry-Riddle Aeronautical University] officials did not treat Plaintiff in an impartial manner during and in connection with its investigation. For example, Jane Roe explicitly requested that [investigator] Meyers-Parker not contact any witnesses on her behalf, including her suitemate because they ‘no longer g[o]t a long [sic],’ and her request was honored. However, when Jane Roe pointed out that Plaintiff had failed to list his roommate as a witness, Meyers-Parker independently contacted that individual for his statement. A reasonable jury could infer this was done in an effort to avoid learning damaging information regarding Jane Roe’s claim while seeking evidence to support a finding of guilt by Plaintiff, which would certainly indicate that the investigation was not impartial.”
  3. Moe v. Grinnell College, No. 4:20-cv-00058-RGE-SBJ, at *27-28 (S.D. Iowa Aug. 23, 2021) (denying the college’s motion for summary judgment because Moe plausibly states a Title IX claim and breach of contract claim): “Moe provides evidence that the following deviations occurred during the Title IX process . . . the investigator received no training on ‘how to conduct Title IX investigation pursuant to [Grinnell College’s] Title IX policy,’ despite the Policy requiring investigation by ‘a trained investigator[.]’”
  4. Doe v. Columbia University, Case 1:20-cv-06770-GHW, at *55 (S.D.N.Y. Aug 1, 2021) (denying the University’s MTD Doe’s Title IX erroneous outcome claim in imposing interim suspension, Title IX selective enforcement claim in the Jane Doe 1 proceeding, Title IX erroneous outcome claim in the Jane Doe 4 proceeding, and Title IX erroneous outcome claim in the Jane Doe 3 proceeding because he plausibly stated the claims listed above): “[John Doe] alleges that Columbia ignored evidence contradicting Jane Doe 1’s version of events, such as the photographic evidence Jane Doe 1 herself submitted. Compl. ¶ 157. He also alleges that Columbia refused to investigate his claim regarding Jane Doe 1’s sexual misconduct or consider evidence indicating that she and Jane Doe 3 were attempting to work together to prevent Plaintiff from graduating . . . [this] support[s] an inference that Columbia was biased against Plaintiff.”
  5. Doe v. Washington & Lee Univ., No. 6:19-CV-00023, 2021 WL 1520001, at *16 (W.D. Va. Apr. 17, 2021) (denying the University’s motion for summary judgment because Doe adequately claimed a Title IX violation): “Doe argues that [psychologist] Dr. Boller’s presentation to [adjudication committee] HSMB members ‘explain[ed] that different rules apply to victims, for whom memory gaps as well as inconsistent and evolving testimony demonstrate veracity.’…Doe argues that this was ‘biased training,’ which rested upon ‘questionable ‘trauma-informed’ theories.’”
  6. Doe v. American University, No. 19-CV-03097 (APM), 2020 WL 5593909, at *14 (D.D.C. Sep. 18, 2020) (denying the university’s MTD under Title IX and breach of contract grounds): “As evidence of a deficient investigation, Plaintiff points to three examples of things that were not ‘thorough and impartial’ about Quasem’s investigation: (1) she ‘failed to ask Ms. Roe and H.S. simple and obvious follow-up questions when the answers would have undermined Ms. Roe’s allegations’; (2) she ‘failed to interview at least three people to whom Ms. Roe gave contemporaneous accounts of the events of that night’; and (3) she ‘withheld information and evidence gathered in the investigation of H.S. regarding the same set of events.’ Pl.’s Opp’n at 33–34; see also ¶ 272.”
  7. Doe v. Elson S Floyd College of Medicine at Washington State University, No. 2:20-CV-00145-SMJ, 2020 WL 4043975, at *6 (E.D. Wash. July 17, 2020) (granting Doe a preliminary injunction for violations of due process and disability rights): “However, at this stage, it appears to be a question of fact whether [the investigators’] relationships with the students involved in the events [the adjudicative board] SEPAC was meeting to review amounted to a personal interest ‘that might impair, or reasonably appear to an objective, outside observer to impair, a person’s independent unbiased judgment in the discharge of their official responsibilities.’ Wash. Admin. Code § 504-26-125(4). Thus, Plaintiff has shown serious questions going to the merits of whether these SEPAC members’ failure to recuse themselves violated her due process rights.”
  8. Doe v. Purdue University, 464 F. Supp. 3d 989, 995 (N.D. Ind. June 1, 2020) (finding that Purdue discriminated against Doe on the basis of sex, warranting a Title IX claim): “During the interview, Defendants Wright and Rooze were uninterested in any exculpatory evidence. Rather, Defendants Wright and Rooze were interested in supporting Jane Roe’s allegations. Defendants Wright and Rooze rejected the Plaintiff’s request to observe security camera film which would have undermined the credibility of Jane Roe and other witnesses. Defendants Wright and Rooze also refused to provide the Plaintiff with exculpatory evidence such as the audio recordings of the interviews with Jane Roe and other witnesses. Some point thereafter, Defendants Wright and Rooze issued a ‘Preliminary Report.’ Purdue University denied the Plaintiff’s repeated requests for a copy of the Preliminary Report. Purdue University also denied the Plaintiff’s requests for copies of the audio recordings, documents, and other information gathered during the investigation. Instead, Purdue University only allowed the Plaintiff to review a copy of the Preliminary Report from a secure location. The Plaintiff took handwritten notes regarding the information in the Preliminary Report. Thereafter, Defendants Wright and Rooze submitted the Preliminary Report to administrators at Purdue University. However, these Defendants refused to include exculpatory evidence within the Preliminary Report.”
  9. Doe v. Colgate University, 457 F. Supp. 3d 164 (N.D.N.Y. Apr. 30, 2020), reconsideration denied, No. 517CV1298FJSATB, 2020 WL 3432827 (denying University’s motion for summary judgment because Doe plausibly states Title IX claims):
    1. “Plaintiff contends that [Title IX Investigator] was not an impartial factfinder because her investigation was entangled with [NY State Police Officer’s] criminal investigation and because she did not thoroughly investigate inconsistencies in Roe’s accounts. The evidence supports Plaintiff’s contentions.” at 171-72.
    2. “[A]fter Roe reported the incident to [Title IX Investigator] and stated that she wanted to file a criminal complaint, [Title IX Investigator] called [NY State Police Officer’s] on his cell phone and put him in touch with Roe. Next, [NY State Police Officer’s] asked [Title IX Investigator] to make a room on Defendant’s campus available to him to interview witnesses, including Plaintiff; and he ultimately used that room to make the controlled phone call between Roe and Plaintiff and to ‘interrogate’ Plaintiff.” at 172.
    3. “Additionally, the evidence shows that [Title IX Investigator] failed to probe Roe regarding various internal inconsistencies raised in her accounts of what happened and countered by available, objective evidence. For example, Roe claimed that she accompanied Plaintiff back to his room around 12:30 or 1:00 a.m.; however, Plaintiff did not swipe his gate card to his residence hall until 2:03 a.m. Similarly, Roe maintained that she left Plaintiff’s room at 4:30 a.m., but Defendant’s records indicate that she did not return to her residence hall until 6:12 a.m.”
    4. “Furthermore, [Title IX Investigator] did not ask Roe to respond to Plaintiff’s version of the events, even though Plaintiff responded to Roe’s version of the events in order to defend himself from her allegations.  For instance, Plaintiff claimed that they changed positions during the third act of intercourse, thus putting Roe on top and giving her ‘ample opportunity to stop at any point[.]’ Roe complained that she ‘tried to push [Plaintiff] off of her and to squirm away, but she couldn’t because [he] had his hands on her hips and kept holding her hips down’ and that she ‘thought to herself that she should “suck it up”’  so that she could leave.  Yet, despite these blatant inconsistencies, there is no indication that Brogan tried to reconcile Roe’s and Plaintiff’s versions of the incident.”
  10. Doe v. Rollins College, no. 6:18-cv-01069-Orl-37LRH, at *28 (M.D. Fla. Mar. 9, 2020) (granting in part Doe’s partial motion for summary judgment because the university breached its contract with Doe regarding the university’s sexual assault policy and denying in part the university’s partial motion for summary judgment because Doe plausibly stated an issue of genuine fact regarding fundamental fairness): “Doe presented evidence Rollins [College] didn’t treat him fairly or equitably—deciding he was responsible before hearing his side of the story and failing to follow procedures mandated by the Policy and Responding Party Bill of Rights.”
  11. Doe v. Syracuse University, 440 F. Supp. 3d 158, 179 (N.D.N.Y. Feb. 21, 2020) (denying the University’s motion for summary judgment because Doe’s allegations plausibly state a Title IX selective enforcement claim): “The university trained its investigators that inconsistency in the alleged female victim’s account [is] evidence that her testimony is truthful, because of alleged trauma….Plaintiff alleges that the investigation relied on ‘trauma informed techniques’ that ‘turn unreliable evidence into its opposite,’ such that inconsistency in the alleged female victim’s account. . .becomes evidence that her testimony is truthful.”
  12. Doe v. University of Maine System, no. 1:19-cv-00415-NT (D. Me. Feb. 20, 2020) (denying the university’s motion to dismiss because Doe plausibly claim Title IX violations and a procedural due process violation):
    1. “There may be an argument that Doe’s report of these details—which occurred after the Settlement Agreement—was a new starting point for assessing how [the University of Maine System (UMS)] responded to his allegations. If so, any failure by UMS to investigate those allegations, while actively investigating the complaints against Doe, could potentially be a new act of selective enforcement or could have contributed to a hostile environment for Doe.” at *17.
    2. “The Plaintiff alleges that UMS had a ‘retaliatory motive’ when it took several adverse actions against him. See Compl. ¶¶ 137–43. Those adverse actions appear to be complete. See Compl. ¶ 140 (actions include barring Doe from his employment, suspending Doe, making public statements about Doe’s Title IX case, providing Doe’s Title IX case files to the press and others, and failing to disclose that Doe’s disciplinary proceedings had been dismissed for exculpatory reasons).” at *26.
  13. Bisimwa v. St. John Fisher College, et al., E2019005959, at *6-7, (N.Y. Sup. Ct. Nov. 20, 2019) (denying the school’s MTD because Bisimwa plausibly states breach of contract and defamation claims): “[Dean of Students and Residential Life and Investigator] Travaglini’s response [to the adjudicative committee] was not complete and gave only a partial picture of the entire disciplinary history as the cited new criminal trial evidence and favorable expungement were not mentioned.”
  14. Harnois v. Univ. of Massachusetts at Dartmouth, No. CV 19-10705-RGS, 2019 WL 5551743 (D. Mass. Oct. 28, 2019) (denying UMass’s 12(b)(6) motion on nine counts, including Title IX, due process, and fairness):
    1. “During its investigation, UMass Dartmouth’s Title IX office asked two female students in Harnois’s graduate program to file complaints against Harnois but both refused to do so. Eventually, the Title IX investigator contacted every female student in Harnois’s classes in search of derogatory information.” at *3.
    2. “Harnois alleges that during his Title IX investigation, Gomes did not interview any of Harnois’ witnesses, and failed to consider potentially exculpatory evidence – such as, for instance, Harnois’ discovery and reporting of a cheating scandal, which might have given several individuals a motive to disparage him.” Id. at *6.
  15. Doe v. Westmont College, 34 Cal. App. 5th 622, 625 (Cal. Ct. App. Apr. 23, 2019) (affirming the trial court’s writ of mandate setting aside Westmont’s determination and sanctions against Doe because of fairness issues): “Westmont’s investigation and adjudication of Jane’s accusation was fatally flawed.”
  16. Noakes v. Syracuse University, no. 5:18-cv-00043-TJM-ML, at *27 (N.D.N.Y. Feb. 26, 2019) (denying the university’s motion to dismiss because the plaintiff sufficiently established a plausible Title IX erroneous outcome claim): “Plaintiff points to ‘[p]articular circumstances’ he claims demonstrate bias, such as . . . using ‘biased or negligent investigatory techniques;’ and failing to correct improper investigatory methods.”
  17. Doe v. University of Mississippi, 361 F.Supp.3d 597 (S.D. Miss. Jan. 16, 2019) (holding that Doe successfully pleaded plausible claims of sex bias and procedural due process):
    1. “Defendant Ussery’s written report did not address or summarize the statements made by Bethany Roe to her physician or the police despite these statements containing highly exculpatory information. The report did not evidence any attempt by Ussery to interview the responding officers, persons who attended the pre-game party with Roe and Doe, or persons who the couple spent time with at the party. Furthermore, the cab driver who took Roe and Doe to the fraternity party and back to Doe’s apartment was not interviewed and there was no assessment of any text messages or phone calls between Roe, Doe, the cab driver, or Roe’s roommates.” at 607.
    2. “The report did not address nor contain Roe’s medical record which clearly indicated that Roe did not believe she was raped.” Id.
    3. “But the presence of an allegedly biased panel member raises a due-process problem. A biased decision maker is constitutionally unacceptable.” Id. at 611.
  18. Doe v. Rollins College, 352 F. Supp. 3d 1205, 1212 (M.D. Fla. Jan. 16, 2019) (denying the university’s motion to dismiss because Doe plausibly alleged college acted out of gender bias, violating Title IX, and college violated various provisions in sexual misconduct policy, warranting breach of contract): “Rollins [College] used a biased investigator who assessed Jane Roe’s account as credible over Plaintiff’s [because Jane Roe is a woman] [.]”
  19. Powell v. Montana State Univ., No. CV 17-15-BU-SEH, 2018 WL 6728061, at *7 (D. Mont. Dec. 21, 2018) (finding that Doe has raised a valid Title IX claim): “Issues of material fact continue to be present regarding Shaffer’s conduct in the selection of Sletten as investigator and in the conduct of the investigation by Sletten without prejudgment of the issue of Powell’s guilt. Correspondence and exchanges between Sletten, Shaffer, Perry, and Assistant Dean of Students Grusonik, viewed in the light most favorable to the Plaintiff, establish that questions of material fact remain as to whether Sletten’s investigation was impartial and whether Shaffer unfairly prejudged OIE’s investigation against Powell. Moreover, MSU’s imposition of sanctions against Powell before any decision on the merits of Perry’s complaint had been reached clearly calls into question whether MSU itself inappropriately prejudged the case.”
  20. Doe v. George Washington University, no. 1:18-cv-00553-RMC, at *15 (D.D.C. Dec. 20, 2018) (denying in part the university’s motion to dismiss because Doe plausibly stated a Title IX violation, breach of contract violation, and a D.C. human rights’ law violation): “According to the texts, A.C. had no recollection of talking to Ms. Roe either during the Uber ride or in the bathroom of the dorm after Ms. Roe returned. Without explanation, the Appeals Panel found that this evidence ‘generally corroborate[d]’ Ms. Roe’s statements that she had spoken with someone on the phone during the Uber ride and that she had spoken to A.C. about the assault when she got back to the dorm. This conclusion is divorced from the evidence and not explained[.]”
  21. Doe v. The University of Mississippi, No. 3:16-CV-63-DPJ-FKB, 2018 WL 3560229, at *11 (S.D. Miss. July 24, 2018) (denying MTD for Plaintiff’s Title IX claim because Doe stated a plausibly Title IX claim) “Turning then to Doe’s arguments regarding Ussery, he says her investigation was biased and flawed, that it resulted in an unfair report that was presented to the Judicial Council as the official report of the Title IX Coordinator, and that the panel itself had been trained in a way that prejudiced Doe’s ability to be heard. As to that training, Doe makes the following points: (1) the training material “advises that a ‘lack of protest or resistance does not constitute consent, nor does silence,’” (2) it “advise[s] the panel members that ‘victims’ sometimes withhold facts and lie about details, question if they’ve truly been victimized, and ‘lie about anything that casts doubt on their account of the event,’” and (3) it explains that “when Complainants withhold exculpatory details or lie to an investigator or the hearing panel, the lies should be considered a side effect of an assault.””
  22. Schaumleffel v. Muskingum University, no. 2:17-cv-000463-SDM-KAJ, at *23 (S.D. Ohio Mar. 6, 2018) (denying the University’s motion to dismiss because plaintiff plausibly stated a Title IX erroneous outcome claim, promissory estoppel claim, negligence claim, and breach of contract): “[T[he Community Standards Board [adjudicative body] was comprised of: Muskingum [University] administrator Stacey Allan (Chair), and Muskingum faculty members Kenneth Blood, Hallie Baker, and Peter Gosnell. According to Muskingum’s Student Handbook, for all cases resolved through the Community Standards Board process, the Community Standards Board shall be composed as follows: ‘The [Community Standards] board is composed of students, staff and faculty members. Their responsibilities include determining whether an alleged is responsible or not responsible for violations of the Code of Student Conduct and recommending sanctions to the board chair….’(Doc. 1-17, Student Handbook at 50). The Student Handbook further specifies the following quorum requirement for proceedings of the Community Standards Board: ‘Five members, with at least three students and two faculty/staff members will constitute a quorum.’ (Id.). Plaintiff has sufficiently alleged a provision of the Student Handbook that Muskingum has not complied with.”
  23. Doe v. Rider Univ., 2018 U.S. Dist. LEXIS 7592, 2018 WL 466225, at *38 (D.N.J. Jan. 17, 2018) (finding that Doe had pled a plausible claim under breach of contract and Title IX): “In addition, Plaintiff alleges Defendant breached a provision of the Policy stating, ‘The Board will be composed of three (3) impartial and trained, professional staff members of the University community appointed by the Title IX Coordinator (or designee).’ Specifically, he alleges: ‘Just days before the December 4 formal hearing, [he] learned that the three designated Board members all reported, either directly or through others, to Dean Campbell. This was a clear conflict of interest. It was Dean Campbell who had urged Jane Roe and Jane Roe 2 to make a report to the [Police Department]. It was Dean Campbell who had suspended [Plaintiff] on October 19, 2015. It was Dean Campbell who had summarily declared that he was ‘going against’ [Plaintiff]. And, on information and belief, it was Dean Campbell who had directed the community standards panel to continue [Plaintiff’s] interim suspension.’ Despite this clear conflict of  interest, [Defendant] failed to recuse any of the Board members.
  24. Doe v. Ainsley Carry et al., Case No. BS163736, at *13 (Cal. Sup. Ct. Dec. 20, 2017) (holding that USC did not provide a fair, neutral, and impartial investigation): “Respondents claim that their investigation was thorough, despite failing to obtain a statement from the only individual – J.S. – to purportedly see Roe immediately after the incident. Respondents argue that interviewing J.S. was not appropriate and that J.S. was not available to be interviewed… However, a statement from J.S. was appropriate in the instant case, as a material disputed fact existed.”
  25. In the Matter of John Doe v. Rensselaer Polytechnic Institute, No. 254952, at *12 (N.Y. Sup. Ct. Nov. 6, 2017) (granting New York state law Article 78 order annulling Respondent’s initial determination that Petitioner violated RPI’s Student Sexual Misconduct Policy): “Before the meeting began, the interviewers informed Petitioner that he was the subject of a sexual misconduct complaint, and gave Petitioner a number of important documents relating to the investigation and his rights, and only gave him moments to consider them. The Court finds that the conduct demonstrated by Respondents towards Petitioner during the initial course of this investigation was a clear violation of his constitutional rights.”
  26. Rolph v. Hobart & William Smith Colleges, 271 F. Supp. 3d 386, 401-02 (W.D.N.Y. Sep. 20, 2017) (denying defendant’s MTD regarding plaintiff’s Title IX erroneous outcome claim because he plausibly stated a claim): “Here, Plaintiff has adequately alleged facts that plausibly support at least a minimal inference of gender bias on the part of HWS. The allegations which support that inference include the following . . . failed to . . . conduct any follow-up interviews to resolve inconsistencies between witnesses’ statements.”
  27. Doe v. The Trustees of the Univ. of Pennsylvania, 270 F. Supp. 3d 799, 816–17 (E.D. Pa. Sep. 13, 2017) (holding that Defendant violated Title IX under an erroneous outcome theory and procedural due process):
    1. “Specifically, the Complaint alleges that officials who handled Plaintiff’s case were trained with, among other materials, a document called ‘Sexual Misconduct Complaint: 17 Tips for Student Discipline Adjudicators.’ That document warns against victim blaming; advises of the potential for profound, long-lasting, psychological injury to victims; explains that major trauma to victims may result in fragmented recall, which may result in victims ‘recount[ing] a sexual assault somewhat differently from one retelling to the next’; warns that a victim’s ‘flat affect [at a hearing] does not, by itself, show that no assault occurred’; and cites studies suggesting that false accusations of rape are not common. At the same time, the document advises that the alleged perpetrator may have many ‘apparent positive attributes such as talent, charm, and maturity’ but that these attributes ‘are generally irrelevant to whether the respondent engaged in non consensual sexual activity.’ It also warns that a ‘typical rapist operates within ordinary social conventions to identify and groom victims’ and states that ‘strategically isolating potential victims can show the premeditation’ commonly exhibited by serial offenders. The Complaint asserts that such guidance ‘encourage[s] investigators and adjudicators to believe the accuser, disregard weaknesses and contradictions in the accuser’s story, and presume the accused’s guilt.’” at 816-17.
    2. The university’s training document “warns against victim blaming; advises of the potential for profound, long-lasting, psychological injury to victims; explains that major trauma to victims may result in fragmented recall, which may result in victims ‘recount[ing] a sexual assault somewhat differently from one retelling to the next’; warns that a victim’s ‘flat affect [at a hearing] does not, by itself, show that no assault occurred’; and cites studies suggesting that false accusations of rape are not common….In light of these same allegations, we also conclude that the Complaint plausibly alleges that the investigators were not ‘appropriately trained as investigators in handling sexual violence cases.’” at 817.
  28. John Doe v. Pennsylvania State University, 276 F. Supp. 3d 300, at 313  (M.D. Pa. Aug. 18, 2017) (granting Doe’s motion for a temporary restraining order against the university because Doe demonstrated likelihood of success on merits of due process claim): “I specifically note that, during the hearing, [Title IX Compliance Specialist] Ms. Matic stated repeatedly that her ultimate role is ‘be impartial and objective to both parties’ and that is this goal necessitates that she redact information provided. I preliminarily find that those statements to be in conflict and may work to violate Doe’s due process.”
  29. Mancini v. Rollins Coll., M.D. Fla. No. 616CV2232ORL37KRS, 2017 WL 3088102, at *5 (M.D. Fla. July 20, 2017) (denying MTD on procedural due process grounds): “The Court agrees with Plaintiff that one may plausibly infer that the Decision was erroneous ‘given the pleaded facts’ that: [] two ‘esteemed Rollins’ Wellness Center members expressed serious concerns about the integrity of the Investigator and the investigation.
  30. Tsuruta v. Augustana University, No. CIV. 4:16-4107-KES, 2017 WL 11318533, at *3 (D.S.D. June 16, 2017) (denying defendant’s MTD because plaintiff plausibly states a breach of contract claim and negligence claim): “[T]he complaint states the investigator failed to interview relevant witnesses and detect exculpatory emails deleted before the complainant gave the emails to the investigator.”
  31. Doe v. Amherst College, no. 3:15-cv-30097-MGM, at *32 (D. Mass. Feb. 28, 2017) (denying the university’s motion for judgment on the pleadings because Doe plausibly stated breach of contract, national origin discrimination, and Title IX violations): “[A] jury could reasonably infer [Amherst] College acted in a manner that prevented [Doe] from receiving the ‘thorough, impartial and fair’ investigation promised in the Student Handbook and thereby also denied him a fair adjudication of the complaint against him.”
  32. Matter of Doe v. Cornell University, EF2016-0192. 2017 NY Slip Op 30142(U) at *3 (N.Y. Sup. Ct. Jan. 20, 2017) (denying Cornell’s MTD due to Doe’s plausible Title IX claim):  “The Court concludes that Respondents’ determination to defer investigation of the Petitioner’s Policy 6.4 is arbitrary and capricious and without a rational basis. Once Respondents promulgated policies and procedures for the adjudication of complaints of misconduct, they are not permitted to ignore them for administrative, procedural or any other reason. The Court concludes that Respondents improperly deferred investigation into Petitioner’s claim of sex discrimination in contravention of their established policies and procedures.”
  33. Collick v. William Paterson Univ., D.N.J. No. 16-471 (KM) (JBC), 2016 WL 6824374, at *11 (D.N.J. Nov. 17, 2016), adhered to on denial of reconsideration,N.J. No. CV 16-471 (KM) (JBC), 2017 WL 1508177 (D.N.J. Apr. 25, 2017), and aff’d in part, remanded in part, 699 Fed. Appx. 129 (3d Cir. 2017) (denying MTD on Count 1 for failure to state a Title IX claim because plaintiff plausibly states a Title IX claim): “The Complaint [alleges] that ‘[a]s a purported female victim, the Accuser’s allegations against the male plaintiffs were accepted as true without any investigation being performed and without the development of any facts or exculpatory evidence.’ And the Complaint does allege that Collick and Williams were not given the opportunity to respond or explain themselves, did not receive proper notice of the specific charges, were not permitted to confront or cross-examine their accuser, were not given a list of witnesses against them, and more generally were not afforded a thorough and impartial investigation.”
  34. Doe v. Brown University, 210 F. Supp. 3d 310, 339 (D.R.I. Sep. 28, 2016) (granting a preliminary injunction against defendant for breach of contract): “[Investigator] Perkins’ assessment that there was insufficient evidence to support [accused student] Doe’s fabrication claim was particularly problematic given that she had refused to ask for evidence that might have proven it so and been exculpatory to Doe. …The problem here was that Perkins made the initial decision to include the conspiracy claim and corresponding character evidence, but then chose not to complete the evidence-gathering, and went on to say that there was insufficient evidence to support Doe’s fabrication claim. Because of this, her failure to request the text messages between Ann and Witness 9 was a violation of Doe’s right ‘[t]o be given every opportunity to . . . offer evidence before the hearing body or officer.’”
  35. Ritter v. Oklahoma City Univ., W.D. Okla. No. CIV-16-0438-HE, 2016 WL 3982554, at *2 (W.D. Okla. July 22, 2016) (denying MTD for failure to state a Title IX claim because plaintiff plausibly stated a Title IX claim): “[C]onsidering all the allegations in the amended complaint, including the asserted facts underlying plaintiff’s alleged offense, the alleged manner in which the investigation and disciplinary process were conducted, the allegation that females facing comparable disciplinary charges have been treated more favorably than plaintiff and the assertion that, because of his gender, the sanctions imposed on plaintiff were disproportionate to the severity of the charges levied against him, the court concludes plaintiff has stated a selective enforcement claim.”
  36. Doe v. Weill Cornell Univ. Med. School, 1:16-CV-03531 (S.D.N.Y. May 20, 2016) (granting Doe a TRO for fairness issues):the investigative report dismissed any inconsistencies as attributable to the complainant’s anxiety.”
  37. Doe v. Ohio State University, No. 2:15-CV-2830, 2016 WL 1578750, at *3 (S.D. Ohio Apr. 20, 2016) (granting a preliminary injunction against the University for fairness and procedural due process issues): “Plaintiff has introduced evidence that has given this Court significant pause as to many of the practices that the university employs and the rules it has established to govern its investigative and disciplinary hearing process.”
  38. Doe v. Rector & Visitors of George Mason University, 149 F. Supp. 3d 602, 619 (E.D. Va. Feb. 25, 2016) (granting summary judgment for Doe on Title IX grounds) “The undisputed record facts reflect that, as of the time plaintiff was allowed to present his defense before [university investigator] Ericson, Ericson admits that he had ‘prejudged the case and decided to find [plaintiff] responsible’ for sexual assault.”
  39. Doe v. Georgia Board of Regents, No. 1:15-cv-04079-SCJ, at *37-38 (N.D. Ga. Dec. 16, 2015) (violating Doe’s procedural due process rights because of an impartial investigation): To put it bluntly, [investigator] Paquette’s testimony at the preliminary injunction hearing about the course of the investigation and the manner in which he made certain investigatory decisions was very far from an ideal representation of due process. (Pg. 37)…Much remains for the Court’s consideration as to whether Mr. Paquette’s investigation veered so far from the ideal as to be unconstitutional.”
  40. Doe v. Salisbury University, no. 1:15-cv-00517-JKB, at *21 (D. Md. Aug. 21, 2015) (denying the university’s motion to dismiss because Doe plausibly claimed an erroneous outcome Title IX violation and a negligence violation): “[Assistant Vice President of Student Affairs, Dean of Students, and Title IX Coordinator] Randall-Lee and [Student Conduct Administrator] Hill presented “false information” to the [Community] Board [or the adjudicative body].”
  41. Doe v. Washington and Lee University, No. 6:14-CV-00052, 2015 WL 4647996 (W.D. Va. Aug. 5, 2015) (denying the University’s MTD because Doe’s allegations plausibly support a Title IX claim)
    1. “In the course of the investigation, Ms. Kozak and Mr. Rodocker ultimately interviewed at least nine people. These witnesses included two of Plaintiff’s four recommended witnesses and at least eight witnesses recommended by Jane Doe…When Plaintiff questioned why two of his suggested witnesses were not interviewed, Ms. Kozak stated that the interviews would not be necessary, as they already had enough facts.” at *4.
    2. “During discovery, W&L produced a summary of ten years’ worth of HSMB panel findings, between the 2008-09 and 2018-19 academic years. Out of 35 total allegations, 27 included male respondents. Of those 27, 14 claims proceeded to a hearing. Of those 14 cases that went to a hearing against male respondents, 9 male respondents were found responsible and 5 were found not responsible. One case had a male complainant and male respondent; four cases had both female complainants and respondents.” Id. at *11.

Summary

Seven appellate and 42 trial court decisions have articulated deficiencies in the conduct of impartial investigations, making this Title IX regulatory provision one of the most salient in the eyes of the judiciary. The stated legal basis for most of the decisions was a violation of Title IX.

Memorable Quote

Powell v. Montana State Univ., No. CV 17-15-BU-SEH, 2018 WL 6728061, at *7 (D. Mont. Dec. 21, 2018) (finding that Doe has raised a valid Title IX claim): “Issues of material fact continue to be present regarding Shaffer’s conduct in the selection of Sletten as investigator and in the conduct of the investigation by Sletten without prejudgment of the issue of Powell’s guilt. Correspondence and exchanges between Sletten, Shaffer, Perry, and Assistant Dean of Students Grusonik, viewed in the light most favorable to the Plaintiff, establish that questions of material fact remain as to whether Sletten’s investigation was impartial and whether Shaffer unfairly prejudged OIE’s investigation against Powell. Moreover, MSU’s imposition of sanctions against Powell before any decision on the merits of Perry’s complaint had been reached clearly calls into question whether MSU itself inappropriately prejudged the case.”