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Court Allows Suit by Expelled Saint Joseph鈥檚 Student to Proceed
Last July, former Saint Joseph鈥檚 University (SJU) student Brian Harris in federal district court, alleging, among six other counts, that his expulsion for an alleged sexual assault without a fair hearing constituted a breach of contract and a Title IX violation. Last week, Judge L. Felipe Restrepo three of the charges and granted SJU鈥檚 motion to dismiss the other five, but left the door open for Harris to amend his complaint as to those charges.
Let鈥檚 first look at what survived SJU鈥檚 motions to dismiss. Harris argued that because SJU created the impression that students like Harris who are accused of sexual misconduct would receive a fair hearing by trained professionals, SJU鈥檚 failure to provide adequate notice and fair procedures in his case violated Pennsylvania鈥檚 Unfair Trade Practices and Consumer Protection Law. Harris also argued that SJU, a public safety officer at SJU, and his accuser Jane Doe defamed him by referring to him 鈥渁s the perpetrator of a sexual assault on Doe, even though they knew the allegations were false, or with reckless indifference as to the truth or falsity of said allegations.鈥 Judge Restrepo allowed both of these claims to proceed. Harris鈥 claim against Jane Doe for intentional interference with a contract claim also survived, without much discussion.
With respect to the remaining counts, Restrepo ruled that Harris had not pled sufficient facts to support his claims. But the ruling doesn鈥檛 preclude Harris鈥 success on those claims altogether鈥擩udge Restrepo dismissed the five remaining claims without prejudice, which allows Harris to amend them within 20 days, and the judge鈥檚 analysis contains some critical points in Harris鈥 favor.
For example, Judge Restrepo dismissed Harris鈥 breach of contract claim, which was based on Harris鈥 contention that SJU鈥檚 student handbook constitutes a contract between Harris and SJU. Judge Restrepo pointed to the fact that Harris hadn鈥檛 specified which provision of the handbook SJU failed to honor, but he also interpreted statements by SJU as a concession that the handbook constituted a contract that could be breached. The notion that a private institution of higher education is contractually bound by its own student handbook has been endorsed by many but not all jurisdictions鈥攊ncluding Pennsylvania, where (for example) the Superior Court has held that 鈥渢he relationship between a private educational institution and an enrolled student is contractual in nature; therefore, a student can bring a cause of action against said institution for breach of contract where the institution ignores or violates portions of the written contract.鈥 , 734 A.2d 915, 919 (Pa. Super. Ct. 1999). As a result, Harris may be able to correct his breach claim to survive moving forward. Also working in Harris鈥 favor is Restrepo鈥檚 careful assessment of SJU鈥檚 claim that its handbook precludes challenges to hearing results after the university president鈥檚 final decision on appeal. Although a student may not challenge the outcome of his misconduct hearing itself, the court can review allegations that the university 鈥渂reached the terms of [the Handbook] by failing to adhere to its provisions.鈥
FIRE became involved in the case because the defendants鈥 motion to dismiss Harris鈥 complaint included an argument that under 鈥攖he Supreme Court鈥檚 seminal decision on when courts must defer to the interpretations of administrative agencies鈥攖he court should grant 鈥渟ubstantial deference鈥 to the Office for Civil Rights鈥 (OCR鈥檚) statement in its that institutions must use the 鈥減reponderance of the evidence鈥 standard when adjudicating sexual misconduct cases. The motion says that this and other 鈥渟pecific procedural issues about which Harris complains are mandated鈥 by OCR and therefore cannot form the basis of a Title IX claim. FIREfiled an amicus brief arguing that the 鈥淒ear Colleague鈥 letter is not due Chevron deference and that the court should not rely on its mandate in ruling on Harris鈥 claims. We were pleased to see that the 鈥淒ear Colleague鈥 letter was not relied upon in Restrepo鈥檚 ruling.
The judge also dismissed Harris鈥 claim that he had been discriminated against based on his sex in violation of Title IX. Harris鈥 allegations were 鈥渃onclusory,鈥 he wrote, and Harris must allege 鈥減articular circumstances suggesting that gender bias was a motivating factor鈥 in either the process or the outcome of Harris鈥 case. As with the breach of contract claim, Harris may correct this deficiency through an amendment of his complaint.
Harris鈥 Title IX claim is particularly interesting in light of the on colleges and universities to better protect victims of sexual assault by bringing their policies and procedures in line with Title IX. Over a dozen lawsuits have been filed in the past year alleging due process violations or violations of Title IX relating to college sexual misconduct hearings, with several plaintiffs claiming that their institutions were motivated in part by this outside pressure.
For example, earlier this week, a male that his suspension following allegations of sexual assault was a result of 鈥減andering to the political climate on campus and pressure from wom[e]n鈥檚 groups鈥 and that John Doe was deprived of due process and discriminated against based on his sex. And if Harris鈥 amended Title IX claim does ultimately withstand SJU鈥檚 motion to dismiss, it wouldn鈥檛 be the first time鈥攆ormer Xavier University student and basketball star Dez Wells ultimately after his Title IX case involving similar circumstances survived a motion to dismiss in March.
Harris鈥 complaint may be amended with respect to his other three claims, too, although Judge Restrepo鈥檚 discussion of these counts doesn鈥檛 leave the door quite as open. On the count of negligence, the judge ruled that any duties SJU had to train staff and provide due process were contractual in nature, so those concerns were properly dealt with as a matter of contract law, not tort law. Harris鈥 claim that all three defendants 鈥渕ade public statements about Harris which placed him in a false light鈥 failed because such statements must be disseminated widely in order for a 鈥渇alse light鈥 claim to be successful. (The requirement that the statement in question become 鈥減ublic knowledge鈥 is a much more substantial hurdle than defamation鈥檚 鈥減ublication鈥 requirement, which simply requires that a communication be made to a third party.) And finally, Harris鈥 allegation of intentional infliction of emotional distress (IIED) against all three defendants failed because in Pennsylvania, a plaintiff alleging IIED 鈥渕ust allege physical injury.鈥 Restrepo further emphasized that IIED must involve 鈥渙utrageous conduct,鈥 and wrote that Harris鈥 claims were insufficient on both these grounds.
Harris鈥 case is one of several of its kind in progress, and its outcome could have noteworthy implications for student due process rights in sexual misconduct cases. FIREwill watch closely for updates on this case and others here on The Torch.
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