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Due Process Legal Update: The Kangaroo Lives On
In my most recent due process legal update, I mentioned that a California appellate court held oral arguments in the case of a University of California, San Diego student who alleged he was denied a fair hearing in a sexual misconduct case at UCSD. Last July, a California judge ruled that UCSD had denied the student a fair hearing and that the evidence did not support the university鈥檚 finding of responsibility.
The university appealed the ruling to the California court of appeals. FIREfiled an amicus brief in that case, arguing (among other things) that the UCSD hearing panel鈥檚 extensive reliance on the report of an investigator who did not testify at the hearing raised serious fairness concerns. As we pointed out , universities increasingly rely鈥攅ither heavily, as UCSD did, or even entirely鈥攐n investigators rather than hearings to determine responsibility in sexual misconduct cases. These 鈥渟ingle investigator鈥 systems raise significant due process concerns, articulated perfectly by Judge Dennis Saylor in the Doe v. Brandeis decision:
The dangers of combining in a single individual the power to investigate, prosecute, and convict, with little effective power of review, are obvious. No matter how well-intentioned, such a person may have preconceptions and biases, may make mistakes, and may reach premature conclusions.
At oral arguments, the judges hearing the UCSD appeal expressed serious concern with UCSD鈥檚 procedure. Justice Richard Huffman said that 鈥渨hatever we resolve at the end of the full analysis of the record 鈥 there鈥檚 parts of this procedure that give me grave pause.鈥 The judges were particularly concerned with the fact that the accused student was not given access to the notes of the university鈥檚 investigator, with Justice Huffman stating that he was 鈥渁t a total loss to understand why anybody interested in a fair and accurate outcome would do something like that.鈥 After reading the case briefs, he said, 鈥渕y comment was, 鈥榃here鈥檚 the kangaroo?鈥欌
Those of us who found UCSD鈥檚 procedure lacking were encouraged by the judges鈥 comments at oral argument. Unfortunately, however, the court issued a last week. Despite remaining 鈥渃oncerned that the procedure employed by UCSD has great potential to be unfair to a student accused of violating the Sex Offense Policy,鈥 the court ruled in favor of UCSD and overturned the lower court鈥檚 decision. Specifically, the court held that 鈥渢he Panel鈥檚 substantive decision is supported by substantial evidence, the hearing provided John [Doe, the accused student] did not deny him due process, and the sanctions were not a product of an abuse of discretion.鈥
This decision illustrates the uphill battle that student plaintiffs face in seeking relief from the courts for harms stemming from university judicial proceedings. In this case, the court made very clear that it was bound by an extremely deferential standard of review: 鈥淲e are required to accept all evidence which supports the successful party, disregard the contrary evidence, and draw all reasonable inferences to uphold the verdict.鈥
A federal court鈥檚 recent dismissal of a case at Florida鈥檚 Lynn University illustrates this same phenomenon. In Doe v. Lynn University, a student who was suspended from Lynn University that Lynn鈥檚 procedures discriminated against him on the basis of sex in violation of Title IX. Among other things, he alleged that in his sexual misconduct proceeding, his accuser was allowed to be actively represented by an experienced lawyer鈥攊n violation of the university鈥檚 policy鈥攚hile he was limited to a silent, non-attorney advisor, who in his case was his mother.
To proceed to the next stage of litigation, the student鈥檚 complaint had to sufficiently allege both (1) facts that cast doubt on the outcome of the proceeding, and (2) facts plausibly establishing a link between that erroneous outcome and gender bias. With regard to the first prong, the court considering the university鈥檚 motion to dismiss held that the plaintiff had alleged facts 鈥渕ore than sufficient to support the plausible inference that the disciplinary proceeding against Plaintiff was procedurally flawed.鈥 The court ruled that the student had not, however, alleged enough facts 鈥渢o support the plausible inference that he was discriminated against on the basis of his gender.鈥
The allegations in the student鈥檚 complaint focused on the environment of intense national pressure on colleges and universities to more aggressively address sexual assault on campus鈥攁n environment in which, as FIREhas documented extensively, many universities have reduced protections for accused students, even dispensing with hearings altogether in many cases. But these general allegations, the court held, were insufficient to establish a causal connection in his particular case. For his case to proceed, the student would need to point to evidence 鈥渢hat this national backlash resulted in gender-biased disciplinary proceedings鈥 at Lynn.
Although the court granted the university鈥檚 motion to dismiss, it did so without prejudice, which gives the student plaintiff an opportunity to file an amended complaint pointing to the kinds of specific facts necessary to plausibly allege gender bias. The judge gave the plaintiff until November 30鈥攚hich is today鈥攖o file his amended complaint, so we will keep you posted on whether he actually does so.
One more ruling, from the District of New Jersey, illustrates how differently courts around the country are treating these legally similar cases. The case of Collick v. William Paterson University involves two male students who were accused of sexually assaulting a female classmate. Although a grand jury declined to indict them on charges of sexual assault, they were expelled from William Paterson University (WPU), and filed suit. This month, a New Jersey federal judge denied the university鈥檚 motion to dismiss many of their claims (although some, including racial discrimination claims, were dismissed).
Like the plaintiff at Lynn, the WPU students alleged (among other things) that the university had discriminated against them in violation of Title IX. In this case, the judge held that although the gender-discrimination claims were 鈥渞ife with conclusory assertions,鈥 they were sufficient to survive a motion to dismiss. Notably, the court did credit the plaintiffs鈥 allegation that the national pressure affected WPU鈥檚 process, stating that it was a 鈥渃ommonsense inference that the public鈥檚 and the policymakers鈥 attention to the issue of campus sexual assault may have caused a university to believe it was in the spotlight.鈥
More than a year into covering these decisions for 果冻传媒app官方, it is clear to me that while individual students may find relief in the courts, fully addressing the campus due process crisis is going to take more than just lawsuits. There are many such avenues: lobbying for bills that grant students the right to counsel in disciplinary hearings; continuing to push back against the federal overreach that has contributed greatly to the current climate; and speaking out publicly for the rights of the accused even when doing so is politically unpopular. The state of the law being what it is, all of these efforts will be critically important in the ongoing fight for due process on campus.
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