VIRGINIA EMERSON HOPKINS, District Judge.
Plaintiff Jalen Green ("Mr. Green") initiated this discrimination in education case on June 28, 2016, against Jacksonville State University ("JSU") and several individual Defendants (sued in their personal capacities only). Mr. Green has sued Defendants under Title VI of the Civil Rights Act of 1964,
Pending before the court is a Motion To Dismiss (Doc. 47) (the "Partial Motion") filed by Defendants Jacksonville State University ("JSU"), Dr. Kenneth Bodiford ("Dr. Bodiford"), Dr. Timothy King ("Dr. King"), and Dr. Christopher Probst ("Dr. Probst") (collectively Drs. Bodiford, King, and Probst are sometimes referred to as the "Individual Defendants")
Mr. Green opposed Defendants' Partial Motion on February 25, 2017. (Doc. 52). Defendants followed with their reply (Doc. 55) on March 6, 2017.
Having carefully considered the contentions raised by both sides, the Partial Motion is
A Rule 12(b)(6) motion attacks the legal sufficiency of the complaint. See FED. R. CIV. P. 12(b)(6) ("[A] party may assert the following defenses by motion: (6) failure to state a claim upon which relief can be granted[.]"). The Federal Rules of Civil Procedure require only that the complaint provide "`a short and plain statement of the claim' that will give the defendant fair notice of what the plaintiff's claim is and the grounds upon which it rests." Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 103, 2 L. Ed. 2d 80 (1957) (footnote omitted) (quoting FED. R. CIV. P. 8(a)(2)), abrogated by Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556, 127 S.Ct. 1955, 1965, 167 L. Ed. 2d 929 (2007); see also FED. R. CIV. P. 8(a) (setting forth general pleading requirements for a complaint including providing "a short and plain statement of the claim showing that the pleader is entitled to relief").
While a plaintiff must provide the grounds of his entitlement to relief, Rule 8 does not mandate the inclusion of "detailed factual allegations" within a complaint. Twombly, 550 U.S. at 555, 127 S. Ct. at 1964 (quoting Conley, 355 U.S. at 47, 78 S. Ct. at 103). However, at the same time, "it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949, 173 L. Ed. 2d 868 (2009). "[O]nce a claim has been stated adequately, it may be supported by showing any set of facts consistent with the allegations in the complaint." Twombly, 550 U.S. at 563, 127 S. Ct. at 1969.
"[A] court considering a motion to dismiss can choose to begin by identifying pleadings that, because they are no more than conclusions, are not entitled to the assumption of truth." Iqbal, 556 U.S. at 679, 129 S. Ct. at 1950. "While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations." Id. "When there are well-pleaded factual allegations, a court should assume their veracity and then determine
A claim is plausible on its face "when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." Iqbal, 556 U.S. at 678, 129 S. Ct. at 1949. "The plausibility standard is not akin to a `probability requirement,' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Id. (quoting Twombly, 550 U.S. at 556, 127 S. Ct. at 1965).
Rule 12(c) of the Federal Rules of Civil Procedure provides that "[a]fter the pleadings are closed—but early enough not to delay trial—a party may move for judgment on the pleadings." FED. R. CIV. P. 12(c). As the Eleventh Circuit has explained the Rule 12(c) standard:
Hawthorne v. Mac Adjustment, Inc., 140 F.3d 1367, 1370 (11th Cir. 1998).
Further, "[w]hether the court examine[s] [a pleading] under Rule 12(b)(6) or Rule 12(c),
The Individual Defendants assert that qualified immunity bars Mr. Green's federal claims brought against them in their individual capacities. "The defense of qualified immunity completely protects government officials performing discretionary functions from suit in their individual capacities unless their conduct violates `clearly established statutory or constitutional rights of which a reasonable person would have known.'" Cottone v. Jenne, 326 F.3d 1352, 1357 (11th Cir. 2003) (internal quotation marks omitted) (quoting Gonzalez v. Reno, 325 F.3d 1228, 1233 (11th Cir. 2003)). "To receive qualified immunity, a government official first must prove that he was acting within his discretionary authority." Cottone, 326 F.3d at 1357.
This is a two-part test. Under the first step, "the defendant must [prove that he or she was] performing a function that, but for the alleged constitutional infirmity, would have fallen within his legitimate job description." Holloman ex rel. Holloman v. Harland, 370 F.3d 1252, 1266 (11th Cir. 2004). Next, the defendant must prove that he or she was "executing that job-related function[.]" Id. at 1267. "Once a defendant establishes that he was acting within his discretionary authority, the burden shifts to the plaintiff to show that the defendant is not entitled to qualified immunity." Cottone, 326 F.3d at 1358.
Until 2009, the Supreme Court had required a two-part inquiry to determine the applicability of qualified immunity, as established by Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 2156, 150 L. Ed. 2d 272 (2001), modified in application by Pearson v. Callahan, 555 U.S. 223, 227, 129 S.Ct. 808, 813, 172 L. Ed. 2d 565 (2009) (holding that "Saucier procedure should not be regarded as an inflexible requirement"). Under the Saucier test, "[t]he threshold inquiry a court must undertake in a qualified immunity analysis is whether [the] plaintiff's allegations, if true, establish a constitutional violation." Hope v. Pelzer, 536 U.S. 730, 736, 122 S.Ct. 2508, 2513, 153 L. Ed. 2d 666 (2002).
If, under the plaintiff's allegations, the defendants would have violated a constitutional right, "the next, sequential step is to ask whether the right was clearly established." Cottone, 326 F.3d at 1358 (quoting Saucier, 533 U.S. at 201, 121 S. Ct. at 2156). The "clearly established" requirement is designed to assure that officers have fair notice of the conduct which is proscribed. Hope, 536 U.S. at 739, 122 S. Ct. at 2515. This second inquiry ensures "that before they are subjected to suit, officers are on notice their conduct is unlawful." Saucier, 533 U.S. at 206, 121 S. Ct. at 2158.
The "unlawfulness must be apparent" under preexisting law.
However, the Saucier framework was made non-mandatory by the Supreme Court in Pearson, 555 U.S. at 236, 129 S. Ct. at 818, in which the Court concluded that, "while the sequence set forth [in Saucier] is often appropriate, it should no longer be regarded as mandatory." Thus, "judges of the district courts and the courts of appeals should be permitted to exercise their sound discretion in deciding which of the two prongs of the qualified immunity analysis should be addressed first in light of the circumstances in the particular case at hand." Id.
Despite the Supreme Court's modification of Saucier's analytical process, the substantive analysis remains unchanged; an officer is entitled to qualified immunity protection as long as he "could have believed" his conduct was lawful. Hunter v. Bryan, 502 U.S. 224, 227, 112 S.Ct. 534, 536, 116 L. Ed. 2d 589 (1991).Therefore, to deny immunity, a plaintiff must affirmatively demonstrate that "no reasonably competent officer would have" acted as the public official did. Malley v. Briggs, 475 U.S. 335, 341, 106 S.Ct. 1092, 1096, 89 L. Ed. 2d 271 (1986).
In determining whether the plaintiff meets this burden in the context of a motion to dismiss, the court is guided by the Eleventh Circuit's recent holding in Randall v. Scott, 610 F.3d 701 (11th Cir. 2010), which clarifies that
Randall, 610 F.3d at 709-10 (emphasis added) (footnote omitted).
Defendants have indicated that they dispute many of Mr. Green's allegations. (Doc. 47-1 at 5).
JSU is a recipient of federal funding. (Doc. 29 ¶ 4). JSU has a Music Department and a marching band named the "Marching Southerners Marching Band" ("MSMB"). (Doc. 29 ¶¶ 4, 5, 13, 14).
Dr. Bodiford works for JSU's Music Department, is the MSMB band director, and has authority over the band program. (Doc. 29 ¶ 5). Dr. Bodiford has substantial control over the harassers, including the context in which the harassment occurred, and has authority to take remedial and disciplinary action. (Doc. 29 ¶ 5).
Dr. Probst is a JSU employee and trumpet instructor in the Music Department. (Doc. 29 ¶ 6). Dr. Probst has oversight and supervision of the trumpet section and the authority to take remedial and disciplinary action against the harassers. (Doc. 29 ¶ 6). Dr. King, the Vice President of JSU, is a supervisory official and in a position to address Mr. Green's complaint(s) at the time of the actions alleged. (Doc. 29 ¶ 7).
Drs. King, Bodiford, and Probst are "appropriate officials" for purposes of receiving complaints under Title VI as defined by the 2016 JSU Handbook. (Doc. 29 ¶¶ 5-7). Mr. Knauss and Mr. Waits (who Mr. Green has sued) were members of the MSMB's leadership council and/or section leaders. (Doc. 29 ¶¶ 8, 9).
The MSMB's leadership hierarchy consists (in descending rank order) as follows: 1) the Director of Bands, 2) instructional staff; 3) Secretary of the University Bands; 4) Leadership Council (includes all instructors and section leaders); 5) the Drum Majors, 6) the "section leaders" (aka "section leads") — e.g. student leaders of a respective instrumental section. (Doc. 29 ¶ 19).
At no time prior to 2016 did JSU have a policy (at least none that was publicized to students) defining and prohibiting racial and/or retaliatory harassment (whether peer-on-peer, or faculty-on-peer) and explaining procedures for reporting and resolving complaints of racial or retaliatory harassment. (Doc. 29 ¶ 13). Likewise, other than a broad statement of support for nondiscrimination, JSU had no published procedures for reporting and resolving complaints of invidious discrimination or retaliation. (Doc. 29 ¶ 13). The DOE Office of Civil Rights concluded as much following an investigation in 2014. Id.
According to the MSMB Handbook, authored by Dr. Bodiford, as Director he is "responsible for the total band program." (Doc. 29 ¶ 16). Accordingly, Dr. Bodiford determines the rules, policies, structure, membership and organization of MSMB. Id. Although Dr. Bodiford relies upon a hierarchical, chain-of-command structure — consisting of instructors, students and staff with delegated authority over particular functions — to run the program, he retains plenary authority to "remove anyone from the program for any reason . . . ." Id. As the penultimate leader of MSMB, Dr. Bodiford sets the tone and culture of the organization. Id.
Dr. Bodiford requires that MSMB members follow a "Leadership Model" that emphasizes a "strict chain of command." (Doc. 29 ¶ 18). Specifically, MSMB is organized as a top-down hierarchy, with new initiates — called "slugs"—occupying the lowest rank in this pecking order. Id. Under the chain-of-command model, a band member is required to submit any complaint or request, including a complaint of discrimination, to his immediate superior, even if the immediate superior is the cause of the complaint. Id. New initiates are indoctrinated into this rigid system on their first day of mandatory band camp, and its importance is impressed upon them continuously. (Doc. 29 ¶ 18). To breach the chain-of-command is regarded as virtually unthinkable. (Doc. 29 ¶ 18).
Dr. Bodiford delegates to section leads absolute authority to manage and supervise their section members and enforce his policies. (Doc. 29 ¶ 21). This includes authority to convene and supervise practice sessions, to grant or deny requests for leaves of absence, to evaluate performance of individual members and decide their rank and placement within the line; to grade members thus determining whether they receive academic credit for band class; to address complaints of discrimination; to discipline members; to administer the section's respective social media platforms, including the respective section's Facebook page; to assign solo opportunities; to supervise the section during mandatory band camp; and to assign other tasks and duties. Id. Section leads serve as employees and agents of Dr. Bodiford and, by extension, of JSU. Id.
Mr. Green auditioned for MSMB in August 2011, was awarded two music scholarships from JSU, officially enrolled in JSU for the 2011-112 academic year, and became a member of MSMB assigned to the trumpet section or the "Southerners Trumpet Line" ("STL"). (Doc. 29 ¶ 26). Mr. Green also attended band camp at JSU in August 2011. (Doc. 29 ¶ 28). Dr. Bodiford was present at band camp. Id.
It was during band camp that Mr. Green, then only 17 years old, was first exposed to the racially hostile climate that permeates STL. (Doc. 29 ¶ 30). Specifically, during this two-week program, section leads and veteran members, all of them white, ridiculed and taunted Mr. Green on the basis of his race and color. Id. This included repeatedly calling him "nigger", and making racist jokes that publicly humiliated him in front of the overwhelmingly white section members and new recruits. Id. STL members who engaged in this abusive treatment told Jalen it was an STL "tradition" — ostensibly employed to "break" incoming freshman (known in band parlance as "slugs") of "racial sensitivity." (Doc. 29 ¶ 32). Several veteran members drove cars affixed with the "rebel flag" at the back. Id.
Dr. Bodiford was within earshot on several occasions when STL members referred to Jalen in racial epithets. (Doc. 29 ¶ 33). He also was in a position to observe the confederate flag on cars driven by members on campus. Id. He did nothing to stop any of this. Id.
Mr. Green continued to endure taunts, "jokes" and epithets, including being regularly referred to as "nigger" or "nigga". (Doc. 29 ¶ 34). As a "slug" at the bottom of the pecking order, in an overwhelmingly white organization, run by white leaders, and headed by a white Director that required him to perform "Dixie" and follow a chain-of-command that effectively silenced him, Mr. Green simply endured this humiliation by focusing on his music. Id. Two other African American "slugs" dropped out after their first year. Id.
Some examples of statements made by white band members and section leads include, but are not limited to:
(Doc. 29 ¶ 35). Another band member repeatedly warned Mr. Green that he would be "hanging from one of the trees outside of Mason Hall" if he did not finish his chores. (Doc. 29 ¶ 36).
Some examples of jokes made by band members and section leads at Mr. Green's expense include, but are not limited to:
(Doc. 29 ¶ 37). Drs. Bodiford and Probst were present at times when the foregoing jokes, hateful remarks, and insults occurred. (Doc. 29 ¶ 38).
Dr. Bodiford never provided any training or education to the band on racial sensitivity nor implemented any policy prohibiting racial harassment or invidious discrimination, notwithstanding the high attrition rate of black members and the obviously disproportionately white composition of the band, and its leadership. (Doc. 29 ¶ 41). Dr. Bodiford was the ultimate authority figure and policy-maker for MSMB, as set forth in his self-authored Handbook. (Doc. 29 ¶ 42).
STL members additionally posted racist memes and jokes on the STL Facebook page. (Doc. 29 ¶ 43). Dr. Bodiford delegated to STL leads his authority (per the Policy Guidance on Social Media) to administer and curate the STL Facebook page. (Doc. 29 ¶ 45). Dr. Bodiford did not train nor educate members regarding proper use of this platform, nor provide them with the JSU policy guidance. Id.
Some examples of Facebook posts include, but are not limited to:
(Doc. 29 ¶ 46). Mr. Bodiford caused Mr. Knauss to add Drum Majors to STL's Facebook page in summer 2014 "as part of the new hazing policy." (Doc. 29 ¶ 47).
In the summer of 2015 Mr. Green so dreaded returning to STL band camp, and enduring yet another year of STL humiliation, that he told his parents he wanted to drop out. (Doc. 29 ¶ 53). However, Mr. Green's parents urged him to reconsider. (Doc. 29 ¶ 54). Mr. Green ultimately decided to return to JSU and finish his degree. Id. He also determined he would confront his STL tormentors directly, as he was required to do per STL chain-of-command. Id. However upon attending band camp and suffering another humiliating demotion, followed by further racist ridicule, Mr. Green lost his nerve to confront his oppressors and slipped into deeper depression and futility. (Doc. 29 ¶ 55).
As JSU had no published guidance on racial harassment and discrimination, much less published procedures for reporting such treatment, Mr. Green was not aware of any avenue of recourse other than the chain-of-command of MSMB. (Doc. 29 ¶ 56). This required keeping his grievance "in-house" by complaining to his section leads — the very persons who tormented him and condoned and encouraged such treatment by other members. (Doc. 29 ¶ 56).
On October 12, 2015, Mr. Green's parents urged him to breach STL chain-of-command and demand help from Drs. Bodiford and Probst. (Doc. 29 ¶ 58). On October 16, 2015, Mr. Green met with Dr. Bodiford and described the years of racial harassment and disparate treatment he suffered. (Doc. 29 ¶ 59). He specifically told Dr. Bodiford that STL leads participated in and condoned this mistreatment. Id.
Dr. Bodiford told Mr. Green that he would address the situation immediately. (Doc. 29 ¶ 60). Two weeks passed. (Doc. 29 ¶ 61). Dr. Bodiford took no action to halt the conduct. (Doc. 29 ¶ 61).
On October 26, 2015, Mr. Green's parents decided they needed to press Dr. Bodiford to move. (Doc. 29 ¶ 62). Mr. Green's father reiterated to Dr. Bodiford the rampant racial harassment within STL that was perpetrated and condoned by both members and its section leads. Id. He emphasized the need for immediate action. Id. Dr. Bodiford told Mr. Green and his parents that he "did not want people like this in the band program." (Doc. 29 ¶ 63). Nonetheless Dr. Bodiford continued to sit on his hands and do nothing. Id.
Following several more urgent emails demanding Dr. Bodiford take action, on November 4, 2015, Dr. Bodiford met with section leads — the very perpetrators of the discrimination — and instructed them to remedy the situation. (Doc. 29 ¶ 64). One STL member described Bodiford's discussion with leads as a "very watered down lecture that made it unclear what the problem was . . . ." (Doc. 29 ¶ 67).
After this meeting STL leads shared with members that someone had snitched to Dr. Bodiford and revealed the racist harassment and discrimination. (Doc. 29 ¶ 65). The STL leads questioned two African American members to determine if one was the culprit. Id. The leads soon deduced that it was Mr. Green who complained. Id.
On November 4, 2015, Dr. Bodiford emailed Mr. Green's parents to inform them that he had discussed the problem with STL. (Doc. 29 ¶ 66). He stated his "hope" that this would put an end to the problem. Id. He also told Jalen's parents that he would "monitor [STL members] closely throughout the rest of the season" and would ask for funding "to bring in a speaker to speak to the band next year during band camp. I think that would be good to start the season off addressing issues like this with everyone. . . ." Id.
At some point after Dr. Bodiford's lecture, STL member Caleb McFall (white) posted to STL's Facebook page a terroristic image of a Confederate battle flag, pitched against a rainbow backdrop, ringed by Jewish Stars of David, framing its central symbol: a large, blazing swastika. (Doc. 29 ¶ 68). McFall captioned the image, "#therealSTL." (Doc. 29 ¶ 68). Another white STL member, Dylan Flowers, commented on the post: "Is that the new STL flag? It makes sense". (Doc. 29 ¶ 69). Four members "liked" the post. Id.
Mr. Green understood this hateful, terroristic image of white supremacy as a direct threat. (Doc. 29 ¶ 70). He feared for his safety. Id. Dr. Bodiford continued to do nothing; the post remained up. Id. As November wore on, Mr. Green experienced continued harassment and intimidation. (Doc. 29 ¶ 71). His parents alerted Dr. Bodiford. Id. Bodiford did nothing. Id. The post remained up. Id.
On November 11, 2015, Mr. Green alerted Dr. Probst that he felt scared and threatened, describing his travails and the threatening swastika post. (Doc. 29 ¶ 72). Dr. Probst took no action. Id. Rather he reiterated that Mr. Green should forward any complaints of racial harassment to the STL section leads. Id.
On November 13, 2015, Mr. Green's parents informed Dr. Bodiford that the Confederate/Swastika posting remained on STL's official Facebook page, despite his assurance to "closely monitor" STL for the remainder of the semester. (Doc. 29 ¶ 73). They told Dr. Bodiford they were afraid for their son's safety. Id. Dr. Bodiford did nothing. (Doc. 29 ¶ 74). The post remained up. Id.
Realizing that no one in a position of authority would help him, that the situation was futile and that he needed to escape, in mid-November Mr. Green wrote an open letter to STL on the Facebook page, outing himself as the member who had complained to Dr. Bodiford. (Doc. 29 ¶ 75). Some STL members lashed out at him and rebuked him for "snitching," breaking chain-of-command and "running to" Dr. Bodiford. (Doc. 29 ¶ 76). Others criticized him for making a "big deal" of the racist harassment they acknowledged occurred over years, advising that he should have ignored or "overlooked" it. Id. Still others breezily admitted their involvement or complicity in the racist culture within STL. Id.
Section Lead Mr. Waits excoriated Mr. Green for breaking the chain-of-command and disrespecting his section leads. (Doc. 29 ¶ 78). He demanded that Mr. Green call him, warning "here's your chance to make me respect you again." Id.
On November 23, 2015, Mr. Waits called Mr. Green at home and threatened him with physical violence in retaliation for his speaking out. (Doc. 29 ¶ 80). He also threatened to flunk Mr. Green if he did not attend practices. Id. Mr. Green and his parents reported Mr. Waits's conduct to Drs. Probst, Bodiford and King. Id. Mr. Waits was not disciplined, or even talked to at all. Id.
Dr. King turned the matter over to the police, explaining to Mr. Green's parents that the matters complained of were "serious" and warranted a criminal investigation. (Doc. 29 ¶ 81). The police found no criminal violation and turned the matter back over to Dr. King. (Doc. 29 ¶ 81). Dr. King let the matter drop. (Doc. 29 ¶ 82). Dr. Bodiford did nothing. (Doc. 29 ¶ 83). Neither official conducted any investigation, nor disciplined any member. (Doc. 29 ¶ 84). With both Mr. Green and his parents worried for his safety, and in light of the official indifference to his plight, Mr. Green felt he had no option but to withdraw from JSU effective at the end of the semester in December, 2015. (Doc. 29 ¶ 85).
After his withdrawal from JSU, Mr. Green received a letter from Dr. King identifying Mr. Green as the complainant and informing him that disciplinary hearings were scheduled on Wednesday, October 5, 2016, for the accused parties relating to an incident that might be a violation of the JSU Student Code of Conduct. (Doc. 29 ¶ 90). While Dr. King's letter was dated September 30, 2016, it was postmarked on October 3, 2016, and not delivered to Mr. Green until late afternoon on October 5, 2016, after the hearings had occurred. (Doc. 29 ¶ 91).
In reply, Defendants maintain that all tort claims-including intentional and negligent infliction of emotional distress-asserted against the Individual Defendants have been abandoned by Mr. Green because he did not in any way respond to Defendants' arguments about why such claims were precluded by state-agent immunity. (Doc. 55 at 2); see also Ex parte Cranman, 792 So.2d 392, 405 (Ala. 2000) (plurality opinion) (emphasis by underlining added), holding for category (4) of Cranman modified by Hollis v. City of Brighton, 950 So.2d 300, 309 (Ala. 2006). Having reviewed Mr. Green's opposition, the court agrees with Defendants that Mr. Green has completely failed to counter the Individual Defendants' state-agent immunity defense to his tort claims.
Further, due to that critical omission, he has abandoned all tort claims. See, e.g., Wilkerson v. Grinnell Corp., 270 F.3d 1314, 1322 (11th Cir. 2001) (finding claim abandoned when argument not presented in initial response to motion for summary judgment); Bute v. Schuller International, Inc., 998 F.Supp. 1473, 1477 (N.D. Ga. 1998) (finding unaddressed claim abandoned); see also Coalition for the Abolition of Marijuana Prohibition v. City of Atlanta, 219 F.3d 1301, 1326 (11th Cir. 2000) (failure to brief and argue issue at the district court is sufficient to find the issue has been abandoned); Resolution Trust Corp. v. Dunmar Corp., 43 F.3d 587, 599 (11th Cir. 1995) ("[T]he onus is upon the parties to formulate arguments; grounds alleged in the complaint but not relied upon in summary judgment are deemed abandoned."); Hudson v. Norfolk Southern Ry. Co., 209 F.Supp.2d 1301, 1324 (N.D. Ga. 2001) ("When a party fails to respond to an argument or otherwise address a claim, the Court deems such argument or claim abandoned. (citing Dunmar, 43 F.3d at 599); cf. McMaster v. United States, 177 F.3d 936, 940-41 (11th Cir. 1999) (claim may be considered abandoned when district court is presented with no argument concerning a claim included in the plaintiff's complaint); Road Sprinkler Fitters Local Union No. 669 v. Independent Sprinkler Corp., 10 F.3d 1563, 1568 (11th Cir. 1994) (concluding that a district court "could properly treat as abandoned a claim alleged in the complaint but not even raised as a ground for summary judgment"). Accordingly, the state law portion of the Partial Motion is
In his opposition, Mr. Green makes the following statement about his equal protection claim (Count I (Doc. 29 ¶¶ 116-121)) brought against Dr. Probst in his personal capacity pursuant to § 1983:
(Doc. 52 at 3 n.3). Therefore, Mr. Green offers no substantive resistance to Dr. Probst's qualified immunity defense to his federal claims, concedes that he may not have sufficient plausible facts to pursue § 1983 liability against Dr. Probst, and seeks to dismiss him without prejudice.
Mr. Green's plan to preserve the right "to rejoin [Dr.] Probst at a later date" after conducting discovery is antithetical to a properly invoked qualified immunity defense. Further, Mr. Green's failure to substantively address Dr. Bodiford's qualified immunity defense to his federal claims constitutes an abandonment of them. Therefore, consistent with the collection of abandonment/waiver cases that are cited in the subsection immediately above, the Partial Motion is
In Elston v. Talladega Cty. Bd. of Educ., 997 F.2d 1394 (11th Cir. 1993), the Eleventh Circuit explained Title VI's connection to the Equal Protection Clause:
Elston, 997 F.2d at 1406 n.11 (emphasis added). Therefore, based on Elston, a plausible Title VI student-on-student harassment claim will share the same prima facie elements as a plausible equal-protection student-on-student harassment claim.
Both sides heavily rely upon the Title IX student-on-student
However, the Eleventh Circuit has indicated in dicta that Title VI and Title IX are compatible statutes. See Franklin v. Gwinnett Cty. Pub. Sch., 911 F.2d 617, 619 (11th Cir. 1990) ("Title IX was patterned after Title VI of the Civil Rights Act of 1964."), rev'd on other grounds, 503 U.S. 60, 112 S.Ct. 1028, 117 L. Ed. 2d 208 (1992); Franklin, 911 F.2d at 619 ("Hereinafter we discuss Title VI and Title IX cases somewhat interchangeably, because we believe it is settled that analysis of the two statutes is substantially the same.").
Additionally, the Fifth Circuit found in the Title VI case of Fennell v. Marion Indep. Sch. Dist., 804 F.3d 398 (5th Cir. 2015), that borrowing from student-on-student sexual harassment cases to analyze claims of student-on-student racial harassment is appropriate. See Fennell, 804 F.3d at 408 ("While Davis dealt with sex-based peer harassment under Title IX, Davis, 526 U.S. at 636-38, 119 S.Ct. 1661, `Congress modeled Title IX after Title VI . . . and passed Title IX with the explicit understanding that it would be interpreted as Title VI was.'" (quoting Fitzgerald v. Barnstable Sch. Comm., 555 U.S. 246, 258, 129 S.Ct. 788, 172 L. Ed. 2d 582 (2009))); see also Fennell, 804 F.3d at 408 ("As the Tenth Circuit recognized, `the [Supreme] Court's analysis of what constitutes intentional sexual discrimination under Title IX directly informs our analysis of what constitutes intentional racial discrimination under Title VI (and vice versa).'" (quoting Bryant v. Indep. Sch. Dist. No. I-38 of Garvin Cty., 334 F.3d 928, 934 (10th Cir. 2003))).
Therefore, persuasively guided by the Eleventh Circuit in Franklin, the Fifth Circuit in Fennell, and the Tenth Circuit in Bryant, the court concludes that it may appropriately rely upon Hill's Title IX and § 1983 framework and analysis to address the Title VI and § 1983 student-on-student sexual harassment claims at issue in this action. At the same time, however, the court is mindful of the cases' contrasting procedural postures, as Hill was decided on a
Defendants maintain that Mr. Green has not stated a plausible Title VI student-on-student harassment claim against JSU.
Hill, 797 F.3d at 968-69 (emphasis added); see also id., 797 F.3d at 969 ("We hold a Title IX plaintiff must prove the funding recipient had actual knowledge that the student-on-student sexual harassment was severe, pervasive, and objectively offensive.").
Then, referencing Williams v. Board of Regents of University System of Georgia, 477 F.3d 1282, 1292-99 (11th Cir. 2007), the Hill court listed the five elements needed to support a student-on-student harassment claim:
Hill, 797 F.3d at 970 (citations omitted).
Defendants do not expressly indicate which of these elements lacks plausible factual support. However, based upon the verbiage in their supporting brief—"JSU's response was not `clearly unreasonable'" (Doc. 47-1 at 24)-the court understands that Defendants are challenging the plausibility of the fourth element only. See Davis, 526 U.S. at 648-49, 119 S. Ct. at 1674 ("On the contrary, the recipient must merely respond to known peer harassment
The allegations that Defendants rely upon to show that JSU reacted in a manner that was without deliberate indifference (i.e., not clearly unreasonable) are limited to:
(Doc. 55 at 3 ¶ 5). Having studied these allegations in the context of Mr. Green's entire case, the court finds several weaknesses in Defendants' reliance upon them as appropriately supporting a Rule 12 dismissal.
First, gathering the band members together and lecturing them, was, based upon Mr. Green's other well-pleaded allegations, ineffective to end the harassing conduct and JSU had notice of this ineffectiveness. Second, communicating with Mr. Green's parents, was, based upon Mr. Green's other well-pleaded allegations, ineffective to end the harassing conduct and JSU was aware of this ineffectiveness. Third, Mr. Green did not ever allege that JSU
In sum, the court is not persuaded that Defendants' cherry-picked allegations are sufficient to demonstrate that the fourth element of Mr. Green's student-on-student harassment claim is implausibly supported. Importantly, key allegations are excluded from Defendants' subset, including Dr. Bodiford's alleged prior knowledge of ongoing racial harassment before Mr. Green ever formally complained, the lack of any JSU policy disseminated to the students explaining the procedures for reporting and resolving complaints of harassment, the multiple reports and follow-up efforts made by Mr. Green and his parents to get a JSU school official to do something about the ongoing harassment, Dr. Bodiford's failure to closely monitor the situation, Mr. Green's eventual decision to withdraw from JSU when school officials ignored or failed to adequately address the harassing conduct, and Dr. King's nearly one-year delay in scheduling disciplinary hearings after Mr. Green was no longer attending JSU and had filed this lawsuit. Therefore, the court determines,
Remaining for the court to address are: Count I (Doc. 29 ¶¶ 92-100) against Dr. Bodiford for violation of the equal protection clause asserted pursuant to § 1983 and § 1981, and Count I (Doc. 29 ¶¶ 109-115) against Dr. King for the same violation. As the court understands these counts, Mr. Green asserts that Drs. Bodiford and King were deliberately indifferent to race discrimination in the form of peer harassment in violation of the Fourteenth Amendment Equal Protection Clause pursuant to § 1983 and § 1981.
The Eleventh Circuit also had to decide in Hill to what extent qualified immunity protected school officials from individual liability under § 1983. As the Eleventh Circuit began its analysis:
Hill, 797 F.3d at 978 (emphasis added).
Based upon the foregoing standards, the Eleventh Circuit concluded in Hill that the district court incorrectly granted summary judgment in favor of the principal, one of the school's assistant principals, and a teacher's aide on the basis of qualified immunity. Turning to the plaintiff's claim against the principal first, the Eleventh Circuit expressly invoked its prior "Title IX analysis" and determined that a material factual issue existed "as to whether Principal Blair [acted with deliberate indifference and] violated Doe's constitutional right to equal protection." 797 F.3d at 978. More specifically, the principal was responsible for "craft[ing] and implement[ing] Sparkman's sexual harassment and recordkeeping policies" which were "glaring[ly] inadequat[e]"
Concerning the clearly established law component, the Eleventh Circuit determined that the principal's conduct violated "(2) a broad statement of principle within the Constitution, statute, or case law that clearly establishes a constitutional right[.]" Hill, 797 F.3d at 979 (quoting Lewis v. City of West Palm Beach, 561 F.3d 1288, 1291-92 (11th Cir. 2009))). The Eleventh Circuit further explained that "[t]he relevant question is whether a reasonable government official in Blair's position as principal could have believed that `doing nothing' to reform Sparkman's sexual harassment and recordkeeping policies in response to CJC's rape of Doe was lawful, in light of clearly established law." Hill, 797 F.3d at 979. The Eleventh Circuit concluded that "an official in Blair's position would not have believed doing nothing was lawful in light of the clearly established principle that deliberate indifference to sexual harassment is an equal protection violation." Id. (citing Doe v. Sch. Bd. of Broward Cty., 604 F.3d 1248, 1261 (11th Cir. 2010)).
The assistant principal was not entitled to qualified immunity because she "acquiesced to and ratified Teacher's Aide Simpson's plan to send Doe alone into a bathroom with a known sexual harasser and have Doe pretend to initially welcome the harasser's sexual advances" and "`every objectively reasonable government official facing the circumstances' would know this irresponsible plan violated the Equal Protection Clause." Id. at 979 (quoting Vinyard v. Wilson, 311 F.3d 1340, 1351 (11th Cir. 2002)). The teacher's aide who came up with the rape-bait plan was likewise denied qualified immunity. Hill, 797 F.3d at 979-80. However, the Eleventh Circuit affirmed the district court's application of qualified immunity to another vice principal of the school, who "was not ultimately responsible for . . . sexual harassment policies[,]" was subordinate to the principal, and was unaware of the rape-bait plan. 797 F.3d at 980.
Against this backdrop, the court turns to the merits of the Individual Defendants' qualified immunity defense to Mr. Green's equal protection harassment claim. First, as noted above, the court comfortably concludes that the allegations made about Drs. Bodiford and King satisfy the doctrine's threshold discretionary-authority component. See supra at 7 n.6 (referencing factual allegations from Mr. Green's Corrected Repleaded Complaint that establish discretionary authority of the Individual Defendants). Therefore, Mr. Green must plausibly allege the violation of a constitutional right by each Individual Defendant and that the "right was clearly established at the time of the alleged violation." Hill, 797 F.3d at 978 (internal quotation marks omitted) (quoting Holloman, 370 F.3d at 1264).
"With regard to the first prong of qualified immunity analysis" and consistent with the court's Title VI analysis, Mr. Green has asserted facts specific to Dr. Bodiford that plausibly support a cognizable equal protection violation based on peer harassment. Hill, 797 F.3d at 978. In particular, Mr. Green has alleged that Dr. Bodiford was oftentimes present and overheard numerous racist statements and jokes made by other band members that were directed towards Mr. Green and "d[id] nothing to reform" the harassing conduct or "[JSU]'s [racial] harassment and recordkeepking policies."
The court likewise decides that Mr. Green meets the second prong under the "broad statement of principle within the Constitution, statute, or case law" category. Hill, 797 F.3d at 979. Persuasively guided by Hill, "an official in [Dr. Bodiford]'s position would not have believed doing nothing [or almost nothing] was lawful in light of the clearly established principle that deliberate indifference to [racial] harassment is an equal protection violation." Hill, 797 F.3d at 979; see also id. ("The relevant question is whether a reasonable government official in [Dr. Bodiford]'s position as [JSU's Band Director] could have believed that `doing nothing' to reform [the harassing behavior] was lawful, in light of clearly established law."); see also Brooks v. Warden, 800 F.3d 1295, 1306 (11th Cir. 2015) (recognizing that cases not "involv[ing] the precise circumstances" can still constitute clearly established law); id. ("But `[e]xact factual identity with a previously decided case is not required.'" (quoting Coffin v. Brandau, 642 F.3d 999, 1013 (11th Cir. 2011))). Additionally, because the Hill case was decided by the Eleventh Circuit before Mr. Green made his complaint to Dr. Bodiford in October 2015, it was clearly established under case law that a school official's response of doing nothing (or effectively nothing) to address a complaint about peer harassment violated the equal protection clause.
Although Mr. Green does not allege that Dr. King was aware of any harassing behavior before he formally complained about it in 2015, the court, nonetheless, concludes Mr. Green has asserted facts specific to Dr. King that plausibly support a cognizable equal protection violation based on peer harassment. In particular, after Dr. King learned in November 2015 about Mr. Waits's threatening behavior targeting Mr. Green, he did not call for an internal investigation into what had occurred or schedule any disciplinary hearing. Instead, Dr. King turned the matter over to the police to determine if any criminal activity had occurred. When the police decided not to charge anyone and returned the matter to Dr. King, he did nothing. Further, it was not until nearly a year later and after Mr. Green had withdrawn, that Dr. King (belatedly) sent notice to Mr. Green that disciplinary hearings were scheduled to take place about his complaint over a school-related incident.
Guided by Hill, "an official in [Dr. King]'s position would not have believed doing nothing [or waiting nearly an entire year before doing something] was lawful in light of the clearly established principle that deliberate indifference to [racial] harassment is an equal protection violation." Hill, 797 F.3d at 979; see also id. ("The relevant question is whether a reasonable government official in [Dr. King]'s position as [JSU's Vice President of Student Affairs] could have believed that `doing nothing' [or waiting nearly a year] to reform [the harassing behavior] was lawful, in light of clearly established law."). Additionally, because the Hill case was decided by the Eleventh Circuit
The court acknowledges that, in opposition to the Partial Motion, Mr. Green asserts that his Corrected Repleaded Complaint includes a separate claim or claims against Drs. Bodiford and King on the grounds that they "impaired his contractual rights under 42 U.S.C. § 1981, based upon his race and his participation in protected activity." (Doc. 52 at 4 (emphasis omitted)). He insists that "the complaint contains ample factual support for these claims" and that "the retaliation continues to this day." (Doc. 52 at 5). Mr. Green further indicates that he "intends to seek leave to supplement the complaint to include these intervening acts of retaliation." Id.
On September 9, 2016, this court entered an order requiring Mr. Green to replead his complaint in a clear and complete fashion. (Doc. 21). Part of the court's express reasoning for requiring repleader was to provide clarity as to the scope of claims at issue in this lawsuit, given the Individual Defendants' assertion of a qualified immunity defense. (Doc. 21 at 3-4). As part of the court's instructions to Mr. Green, the undersigned prohibited him from utilizing shotgun pleading and made it clear that "[e]ach claim against each Defendant must be set forth in separately numbered courts." (Doc. 21 at 5).
Regardless of any plausible factual support, Mr. Green has not alleged separate counts against Drs. Bodiford and King for race discrimination or retaliation in his Corrected Repleaded Complaint. Moreover, Mr. Green has not moved to amend his Corrected Repleaded Complaint to include these claims-vaguely discussing them in his opposition brief is an unacceptable moving target and simply not enough to have this court address them as additional claims. Further, treating them as pleaded claims would be in contravention of the court's repleader order and procedurally improper. Therefore, to the extent Defendants seek a dismissal of these unpled claims (as requested in their reply brief), because none of them is properly before the court, that portion of the Partial Motion is
Therefore, Defendants' Partial Motion is
Additionally, with no claims pending against Dr. Probst, he is
42 U.S.C. § 2000d.
20 U.S.C. § 1681.
797 F.3d at 957-58 (footnote omitted).