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âStacking the Deckâ Against Due Process at UCSD
Among the more unusual and important due process cases FIREis following this summer is one that began with that a University of California, San Diego (UCSD) student cheated on a chemistry exam in 2011. Why does this case stand out? Because what it suggests generally about UCSDâs views on due process could have implications far beyond any one exam room, affecting untold numbers of students.
In May 2011, former UCSD student Jonathan Dorfman was accused of copying the Scantron sheet of another student during a chemistry exam. Following an academic disciplinary hearing, UCSD expelled him. Dorfman was granted a rehearing by the universityâs Council of Provosts, but after the university ruled against him again, Dorfman filed suit against the university in 2012. ( and both provide detailed timelines of the ensuing legal fight.)
Throughout Dorfmanâs efforts to prove his innocence, he has repeatedly soughtâand UCSD has repeatedly refused to provideâbasic evidence from the university that could tie him to the alleged cheating. Chiefly, he has asked UCSD to identify the student (referred to in court documents as âStudent Xâ) whose answers he was alleged to have copied. The logic is simple: If Dorfman wasnât in fact sitting next to Student X, UCSDâs case against him would quickly fall apart. Not having access to this information would deny Dorfman basic information necessary to defend himself in a hearing, in violation of his due process rights.
In September 2015, a California appellate court agreed, finding that UCSD had violated its own policies mandating âcertain minimum procedural protections in disciplinary proceedings.â The court directed UCSD to overturn its decision in Dorfmanâs case. A transcript of Dorfmanâs August 2015 hearing ( has posted the document on its website) shows the surreal lengths to which UCSD went in defending its decision to withhold information that even its own attorneys conceded could vindicate Dorfman. UCSD, in fact, went so far as to claim Student X was not a ârelevant witnessâ even though his proximity to Dorfman during the exam is central to the question of Dorfmanâs culpability. :
âWithout this information, [the accused student] could not adequately defend himself against the charge of copying,â the court wrote in its decision. âNo eyewitness evidence showed [the student] copied from another student. [He] may have been able to exonerate himself completely by showing Student X was not seated near him. Where Student X sat during the exam was, therefore, âknowledge relevant to the charge.ââ
Because [the] instructor did not keep a seating chart, the court said, âthe only avenue available to [the student] to obtain this information was through Student X.â According to a transcript of the universityâs oral argument, a lawyer representing the universityâs Board of Regents agreed with this assessment.
âWas Student X not relevant?â a judge asked the lawyer. âDid Student X not have relevant information?â
âYes,â the attorney said. âStudent X had relevant information.â
âOK,â the judge continued. âExtremely relevant information, arguably.â
âExtremely relevant,â the attorney said.
âDispositive, arguably.â
âPotentially dispositive information.â
The attorney also said the university did not try to determine whether the two students sat near each other, nor did it ask the proctor of the exam if he or she had noticed anyone cheating.
âI think thereâs a word for that,â a judge said, according to the transcript. âItâs called stacking the deck.â
By its own admission, then, UCSD claimed it had sufficient evidence to expel Dorfman even while admitting it hadnât attempted to determine if Dorfman could possibly have copied from Student X. (Rather than do this, UCSD relied heavily on the argument that the likelihood of Dorfman and Student Xâs answers being so similar was so small as to be indicative of cheating.) provides additional glimpses of the courtâs incredulity:
As [attorney for UCSD Michael] Goldstein pointed to the alleged supremacy of the exams with matching wrong answers, Judge Terry OâRourke blew up:
It would be so easy, wouldnât it, if we just found out that Student X was on the opposite side of the room? And then you donât have a case. And it seems to me to be the linchpin of this whole hearing. ⌠Itâs almost preposterous in my estimation that weâre sitting around bickering about statistical probability and hearsay and someone calculated this or that. ⌠Itâs so simple to find out where the other person was sitting, and you refuse to tell anyone.
An unidentified âfemale judgeâ agrees that UCSDâs failure to first investigate Student Xâs location during the exam âseems like an enormous omission ⌠in the chain of evidence.â
The question of Dorfmanâs culpability in this matter is outside the scope of šűśł´ŤĂ˝appšŮˇ˝âs mission, as are issues concerning academic misconduct generally. But if this is how UCSD adjudicated Dorfmanâs caseânot only preventing him from accessing crucial information about his case, but also not doing its own due diligence to ensure its own investigators had the necessary informationâwhat does it say about due process at UCSD generally? Would a student facing, say, a charge of sexual assault, encounter a similarly flawed process?
In fact, there is reason to believe that they wouldâand that some already have.
Just months before UCSD was rebuked by the court in Dorfmanâs case, a different court in a case that had resulted in the suspension of a student for sexual assault, and it ordered the suspension be reversed. That court found, among other deficiencies, that UCSD unfairly hindered the studentâs ability to question his accuser and admitted into evidence material that the student was not allowed to question or challenge, severely compromising the accused studentâs ability to defend himself. Does that sound like âstacking the deckâ to you? It does to us, and apparently the court agreed.
Writing of that case last year, FIREâs Joe Cohn noted the importance of the case âbecause it demonstrates that when courts subject campus proceedings to scrutiny, the ugly truth of their shortcomings is glaring.â He wasnât writing about Dorfmanâs case, but he easily could have been.
, Dorfman and UCSD are awaiting the courtâs directions on how to handle matters from here. Should he decide to return to UCSD, Dorfman could face what would be the third hearing over his alleged cheating in going on six years. Hopefully, for UCSD and the rest of its students, the exposure that Dorfmanâs case has brought to the universityâs shameful practices will motivate it to clean up its procedures and give accused students the fair process theyâre owed.
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