JEROME B. SIMANDLE, District Judge.
This is an action by Tasia Lockhart ("Tasia") and her legal guardians, Robbie Lockhart and James Lockhart, seeking to hold Willingboro High School and other related defendants responsible for a sexual assault against Tasia committed by another student while school was in session.
Presently before the Court is the motion of Defendants Willingboro Board of Education, Nython Carter, and Ms. Kaur
For the reasons set forth below, Defendants' motion for summary judgment will be granted in part and denied in part. With respect to Plaintiffs' state law claims under the New Jersey Tort Claims Act (Counts One and Four) and Plaintiffs' Robbie and James Lockhart's per quod damages claim (Count Three), summary judgment will be granted. However, with respect to Plaintiff Tasia Lockhart's claim under Title IX against Defendant Willingboro Board of Education (Count Two) summary judgment is denied.
Plaintiff Tasia Lockhart, 23 years old, attended Willingboro High School for ninth through the twelfth grade (September 2008 through June 2012), and graduated in June 2012. (Def. Statement of Material Facts at ¶ 1.) Plaintiffs Robbie Lockhart and James Lockhart are Tasia's grandparents and were her guardians since she was a minor. (
On Friday, March 20, 2009, while in an empty and unsupervised classroom, Tasia's friend, Shawn Midgette (Midgette) (age 17), suggested that Tasia perform oral sex on him, and she complied with this request. (Pl. Br. at 4.) A teacher, Jessica Kochis (Kochis), learned of the incident on March 25, 2009, and she reported it to the Assistant Principal, Nython Carter, who in turn reported it to the Principal, Teresea Lucas, who then reported it to Patrolman Walter Harvey of the Willingboro Police Department. (Def. Br., Ex. E and F.) Patrolman Harvey prepared a report which stated, inter alia, that "[b]ased upon what Tasia reports, this incident appears to be consensual and force or threats does not appear to be involved." (Def. Br., Ex. E.) The report also indicated that Patrolman Harvey had contacted Assistant Prosecutor Doug Bligh of the Burlington County Prosecutor's Office with regard to the incident between the two students and a possible attempt to cover it up by staff members of the high school. (
On March 31, 2009, in response to an email from Assistant Superintendent JoAnn Manning requesting an update on the investigation, Principal Lucas sent an email to Manning, stating that "all appropriate agencies, DYFS, the Prosecutor, Mr. Perry, Mr. Sullivan and WHS-SRO were notified of the incident as required." (Def. Br., Ex. G.) The email further stated that "Mr. Carter met with the guardian of Tasia Lockhart" and that both students were suspended in accordance to the Board's discipline policy. (
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A notice of claim pursuant to the New Jersey Tort Claims Act was served upon the Board and Carter on April 17, 2009, providing Defendants notice that Plaintiffs were alleging that the March 20, 2009 incident was an act of sexual assault against Tasia Lockhart. (Pl. Br., Ex. 1.) In connection with that law suit, at the request of her attorney, Tasia appeared for psychological evaluations with Dr. Victor J. Nitti, who issued a report dated January 26, 2011. (Pl. Br., Ex. 2.) This report was never provided to Nython Carter, Ms. Kaur, an administrator, or anyone employed by the Willingboro Board of Education.
Towards the end of Tasia's 9th grade year, the Individualized Education Program (IEP) team determined that, for Tasia's 10th grade year, she would be taken out of the Workforce Readiness Program and placed in a learning disability resource classroom. (Mole Dep. 37:7-25.) During Tasia's tenth grade year, the 2009-2010 academic year, Tasia was not involved in any sexual incidents at the school. (Tasia Dep. 77:8-11.) Towards the end of Tasia's 10th grade year, the IEP team determined that Tasia would remain in the learning disability resource classroom for her 11th grade year, the 2010-2011 academic year. (Def. Br., Ex. J.)
Approximately three months prior to the April 12, 2011 incident, Chris Gaines (Gaines) brushed up against and/or rubbed Tasia's buttocks in school, which became more frequent a few weeks after it began. (Tasia Dep. 116:2-23, 117:8-118:1.) In fact, in one particular incident, a teacher, "Mr. Armoro", observed this behavior and instructed Gaines to stop. (
On April 12, 2011, Gaines "smacked Tasia's buttocks" in the presence of Ms. Kaur, a substitute teacher that was covering Tasia's class on that date, while Ms. Kaur was speaking to another student. Ms. Kaur did not say anything to Tasia or Gaines about this. (
Following the incident, Ms. Kaur made a report to either a security guard or to the main office. (Kaur Dep. at 19:8-20:4.) At some point thereafter, Tasia and Robbie Lockhart attended a meeting with an assistant principal where they discussed the April 12, 2011 incident involving Chris Gaines. (Tasia Dep. at 147:25-149:13; Robbie Dep. at 52:7-53:15.) Tasia believes that Chris Gaines was disciplined and expelled from the school because she never saw him in school after the April 12, 2011 incident. (Tasia Dep. 153:15-23.) On the same day of the incident, pursuant to a telephone conference with Robbie, in order to provide increased supervision, Tasia's IEP was revised to remove her from the learning disability classroom and to place her into a selfcontained behavior disabilities setting with a behavioral intervention plan for the remainder of the school year. (Def. Br., Ex.'s M and N.) For the remainder of her high school career, there were no additional incidents where Tasia was involved in any sexual touching. (Tasia Dep. 171:2-11.)
On January 2, 2014, Plaintiffs commenced a civil action in the Superior Court of New Jersey against, the Willingboro Board of Education, Assistant Principal Nython Carter, a substitute teacher by the name of Ms. Kaur, and other parties based upon an alleged sexual assault that occurred on April 12, 2011, while Plaintiff Tasia Lockhart was a student at Willingboro High School. Thereafter, Defendants filed a Notice of Removal to the United States District Court, District of New Jersey. [Docket Item 1.] On June 30, 2014, Defendants filed a Motion to Dismiss pursuant to
On September 26, 2014, Plaintiffs filed a Motion for Leave to file an Amended Complaint. [Docket Item 13.] Defendants filed a brief in opposition to this motion on October 26, 2014. [Docket Item 14.] On March 31, 2015, this Court issued an opinion and order, granting in part and denying in part Defendants' Motion to Dismiss, and granting Plaintiffs' Motion for Leave to file an Amended Complaint.
Defendants Willingboro Board of Education, Nython Carter, and Ms. Kaur filed the present Motion for Summary Judgment pursuant to
On November 10, 2016, Defendants filed a Motion to Strike Plaintiffs' Late Amendment to Discovery in response to an October 28, 2016 certification obtained from Dr. Victor Nitti by Plaintiffs.
At summary judgment, the moving party bears the initial burden of demonstrating that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.
A factual dispute is material when it "might affect the outcome of the suit under the governing law," and genuine when "the evidence is such that a reasonable jury could return a verdict for the nonmoving party."
Defendants first aver that the Court should grant their motion for summary Judgment with respect to Plaintiffs' Title IX claim because Plaintiffs have failed to establish the elements required for this cause of action. (Def. Br. at 15-20.) Title IX, 20 U.S.C. § 1681,
To prevail against the School District in their claim of student-on-student sexual harassment under Title IX, Plaintiff must show that (1) the School District received federal funds; (2) sexual harassment occurred; (3) the harassment occurred under "circumstances wherein the [School District] exercise[d] substantial control over both the harasser and the context in which the . . . harassment occurred"; (4) the School District had "actual knowledge" of the harassment; (5) the School District was "deliberately indifferent" to the harassment; and (6) the harassment was "so severe, pervasive, and objectively offensive that it [could] be said to [have] deprive[d] the victims of access to the educational opportunities or benefits provided by the school."
Defendants contend that the March 20, 2009 incident should not be considered sexual harassment for Title IX liability because, Plaintiff admitted to school officials, a police officer, Dr. Nitti and defense counsel that she willingly performed fellatio on the young man involved in the March 2009 incident. (Def. Br. at 16.)
In order to constitute actionable sexual harassment under Title IX, the conduct at issue must first be unwelcome. United States Dep't of Educ. Office of Civil Rights, Revised Sexual Harassment Guidance: Harassment of Students by School Employees, Other Students, or Third Parties (Oct. 2015),
Having considered the totality of the circumstances surrounding the March 20, 2009 allegations of sexual assault, there is a genuine dispute as to whether Plaintiff Tasia Lockhart had the capacity to welcome or consent to the sexual request of Midgette, an older male student. At the time of the alleged assault, Tasia Lockhart was a 15-year-old student who suffered from a developmental disability believed to be caused by Fetal Alcohol Syndrome. (Pl. Br., Ex. 2 at 5.) Tasia also suffered from various cognitive deficits and learning disabilities, including specific learning and communication impairments. (
For the foregoing reasons, the Court finds that the record contains sufficient evidence to allow a reasonable finder of fact to find that the March 20, 2009 incident was unwelcomed and hence constituted sexual harassment. Accordingly, Defendants' argument that the harassment was not so severe, pervasive, and objectively offensive that it could be said to have deprived Tasia Lockhart of access to the educational opportunities or benefits provided by the school because there was a single incident of sexual harassment (the April 2011 incident) is also rejected.
Deliberate indifference to acts of peer sexual harassment arises where the District's response or lack of response to the harassment is clearly unreasonable in light of known circumstances.
With respect to the March 20, 2009 incident, Defendants argue that the record reflects that the Board did not act with deliberate indifference. (Def. Br. at 16-18.) To support this argument, Defendants direct the Court's attention to the following documents: the March 31, 2009 email from Principal Lucas to Assistant Superintendent Manning (Def. Br., Ex. G.), the March 26, 2009 Willingboro Police Department Report by Patrolman Walter Harvey (Def. Br., Ex. E.), and the May 26, 2009 Memorandum of Investigation by Norman Perry (Def. Br., Ex. F.). Defendants argue that these documents prove that appropriate persons received actual knowledge of the incident on March 25, 2009, and an investigation ensued. (Def. Br. at 16.) Defendants further argue that these documents show that all appropriate agencies and persons (DYFS, Prosecutor's Office, parents, etc.) were contacted and informed of the incident. (
The Court finds that Defendants failed to produce any evidence to show that Defendants responded to the specific allegations that Shawn Midgette sexually assaulted Plaintiff Tasia Lockhart on March 20, 2009. Rather, Defendants merely produced evidence as to how they responded to what they believed, at the time, to be a consensual sexual encounter between two minor students and an alleged attempt to conceal such by their staff. The Court acknowledges that, during the weeks following the March 20, 2009 incident, Defendants had sufficient reason to respond to the incident in the manner in which they did. After all, Plaintiff Tasia Lockhart initially suggested that the incident was consensual. However, on April 17, 2009, a notice of claim pursuant to the New Jersey Tort Claims Act was served upon Defendants, providing Defendants notice that Plaintiffs were alleging that the March 20, 2009 incident was an act of sexual assault against Tasia Lockhart. The Court finds that Defendants failed to produce any evidence as to how they responded to the notice of allegations of sexual assault. In fact, the only evidence related to Defendants' response to the March 2009 incident that followed the April 17, 2009 notice was the May 26, 2009 Memorandum of Investigation by Norman Perry. Though the memorandum mentions the notice of claim pursuant to the New Jersey Tort Claims Act (Def. Br., Ex. F at 2.), the memorandum solely focuses on the investigation into whether there was a cover-up attempt.
After a thorough review of the evidence, it is uncertain how or if Defendants responded once they were made aware of the allegations of sexual assault. Though Defendants appear to have reached out to the police and DYFS concerning the seemingly consensual conduct (Def. Br., Ex. G.), it is not clear that any meaningful steps were taken upon Defendants learning that Plaintiff was in fact alleging sexual assault. In fact, Thomas Mole, Tasia's caseworker, testified that he would have been contacted by DYFS had DYFS been enlisted. (Mole Dep. 67:17-25, 68:1-4.) He was never contacted. (
Although critical details regarding how and if Defendants responded to the March 2009 allegations of sexual assault remain very much uncertain, what is certain is that, two years later, Tasia Lockhart was sexually assaulted a second time in another unlocked and unsupervised classroom in Defendants' school following a pattern of sexual misbehavior toward her by the perpetrator that was observed by school personnel. For these reasons, the Court finds that there are genuine issues of materials facts surrounding Defendants' response upon learning of allegations of sexual assault in 2009 and protecting Plaintiff thereafter. Thus, the Court will deny Defendants' motion for summary judgment against Plaintiffs' Title IX claim.
Defendants aver that Plaintiffs' state law negligence claims alleged in the First, Third and Fourth Counts of the complaint must be dismissed with prejudice because Plaintiffs cannot meet the verbal threshold of the New Jersey Tort Claims Act (the Act) set forth at
Additionally, where a public entity is immune from liability, the public employees of the public entity are equally entitled to such immunities.
In contending that that they meet the verbal threshold of the Act, Plaintiffs offer extensive arguments as to the first prong of the two-prong test. (Pl. Br. at 21-40.) However, even if the Court were to accept Plaintiffs' arguments with respect to the first prong of the two-prong test, the Court finds that Plaintiffs failed to produce any evidence to show that Tasia's medical expenses exceeded $3,600. In fact, Plaintiffs have not produced any evidence of any sum of money expended on Tasia's medical treatment. Rather, Plaintiffs urge the Court to disregard the monetary requirement of the Act, arguing that "[i]rrespective of the type or number of treatments, our courts have articulated that the sexual abuse of a child equates with serious physical and mental injury for which damages are recoverable under [the Act]." (Pl. Br. at 40.) The Court rejects this argument.
In making this argument, Plaintiffs relied on
Plaintiffs, however, failed to cite to any case that interpreted
In
This Court is guided by the
The Court previously concluded that plaintiffs Robbie and James Lockhart were permitted to seek per quod damages, except that damages would be limited to loss of services, earnings, and medical expenditures.
A per quod claim is a derivative cause of action whose viability depends on the existence of tortious conduct against the injured spouse.
For the foregoing reasons, the Court will grant Defendants' motion for summary judgment against the per quod claims of Plaintiffs Robbie and James Lockhart.
For the aforementioned reasons, Defendants' motion for summary judgment will be granted in part and denied in part. With respect to Plaintiffs' state law claims under the New Jersey Tort Claims Act (Counts One and Four) and Plaintiffs Robbie and James Lockhart's derivative claim for per quod damages (Count Three), summary judgment will be granted. However, with respect to Plaintiff Tasia Lockhart's claim under Title IX against Defendant Willingboro Board of Education (Count Two) summary judgment is denied. Further, pursuant to Plaintiffs' consent, all claims against Defendant Nython Carter shall be dismissed with prejudice. (Pl. Br. at 61.) An appropriate order follows.