ROY B. DALTON JR., United States District Judge.
In this Title IX case, Defendant Rollins College ("
This case involves an accusation of sexual assault brought against Plaintiff, a former Rollins student, by Jane Roe, another Rollins student.
Following the publication of the report, Plaintiff received a 27-page letter from Jimenez. (Id. ¶ 59.) Based on the report, which the letter essentially re-printed, Jimenez told Plaintiff that he had been found responsible for violating Rollins Sexual Misconduct Policy. (Id.) So Plaintiff received these sanctions: (1) a no contact order prohibiting contact with Jane Roe; (2) permanent separation from Rollins without the opportunity for readmission, noted on Plaintiff's transcript; and (3) prohibition from participation in commencement/graduation and any alumni events. (Id.) Plaintiff submitted an appeal, which Rollins denied. (Id. ¶¶ 60-61.)
From all this, Plaintiff contends that he has been denied the benefits of an education at his chosen school, his academic and professional reputations have been damaged, and his ability to enroll at institutions of higher learning and pursue a career may be affected. (Id. ¶ 62.) Plus, he has suffered significant economic and emotional damages. (Id. ¶ 63.) Thus, Plaintiff instituted this action against Rollins and now brings two claims under Title IX and one claim for breach of contract based on Rollins handling of Jane Roe's complaint. (Id. ¶¶ 64-103.) Rollins moves to dismiss, claiming that the Amended Complaint fails to state a plausible claim, includes immaterial and irrelevant allegations, and constitutes a shotgun pleading. (Doc. 17.) With Plaintiff's Response (Doc. 25), the matter is ripe.
Under the minimum pleading requirements of the Federal Rules of Civil Procedure,
Plausible claims must be founded on sufficient "factual content" to allow "the court to draw the reasonable inference that the defendant is liable for the misconduct alleged." See Iqbal, 556 U.S. at 679, 129 S.Ct. 1937. In assessing the sufficiency of factual content and the plausibility of a claim, courts draw on their "judicial experience and common sense" in considering: (1) the exhibits attached to the complaint; (2) matters that are subject to judicial notice; and (3) documents that are undisputed and central to a plaintiff's claim. See id.; Reese v. Ellis, Painter, Ratterree & Adams, LLP, 678 F.3d 1211, 1215-16 (11th Cir. 2012); Parham v. Seattle Serv. Bureau, Inc., 224 F.Supp.3d 1268, 1271 (M.D. Fla. 2016). Courts do not consider other matters outside the four corners of the complaint, and they must: (1) disregard conclusory allegations, bald legal assertions, and formulaic recitation of the elements of a claim; (2) accept the truth of well-pled factual allegations; and (3) view well-pled facts in the light most favorable to the plaintiff. See Hayes v. U.S. Bank Nat'l Ass'n, 648 F. App'x 883, 887 (11th Cir. 2016);
Plaintiff brings two Title IX claims for erroneous outcome and selective enforcement and a breach of contract claim for violating the Sexual Misconduct Policy based on Rollins' investigation and handling of this matter. (Doc. 14, ¶¶ 64-103.) The Court addresses the sufficiency of each claim below.
Among other things, Title IX mandates that "[n]o person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance." 20 U.S.C. § 1681(a). Based on this mandate, and by analogy to Title VII discrimination claims, victims of gender discrimination in disciplinary proceedings may bring an implied right of action against funding recipients.
Under Title IX, students "attacking a university disciplinary proceeding on grounds of gender bias" may assert two types of claims—"Erroneous Outcome"
To state a plausible Erroneous Outcome claim, Plaintiff must allege: (1) "particular facts sufficient to cast some articulable doubt on the accuracy of the outcome of the disciplinary proceeding;" and (2) "a particularized allegation relating to a causal connection between the flawed outcome and gender bias," i.e., "particular circumstances suggesting that gender bias was a motivating factor behind the erroneous finding." Id. At issue here is whether the Amended Complaint plausibly alleges this second prong. (See Doc. 17, pp. 5-10.)
Conclusory assertions concerning bias and discriminatory intent are insufficient to establish gender bias at the pleading stage. See Yusuf, 35 F.3d at 715.
Like Columbia, the Amended Complaint first alleges that substantial criticism from the student body and public over how Rollins handled complaints by female students alleging sexual assault by male students motivated Rollins to accept the female student's accusation of sexual assault and reject the male student's claim of consent to protect Rollins' image. (See Doc. 14, ¶¶ 67-72.) Such "criticism" took the form of adverse news coverage, campus meetings or protests, and enforcement actions concerning Rollins. (Id. ¶ 68.) For example, the Amended Complaint points to
Beyond this, the Amended Complaint details another Title IX case brought against Rollins alleging gender bias, Mancini v. Rollins College, Case No. 6:16-cv-2232-Orl-37-KRS, 2017 WL 3088102 (M.D. Fla. July 20, 2017) ("
Altogether, these articles display a Rollins-specific concern with campus attitudes towards sexual assault, specifically victims being taken seriously, and administrative concern that mandated procedures weren't doing enough. Plaintiff contends that Rollins reacted to this criticism by favoring "the accusing female over the accused male," and this "biased stance" was evident in Rollins' handling of Jane Roe's complaint. (Doc. 14, ¶¶ 72-74.) Because of this gender bias, Plaintiff asserts that Rollins' process of investigating and disciplining Plaintiff was flawed from the beginning, as the entire procedure slanted toward believing Jane Roe rather than uncovering the truth. (Id. ¶ 73.)
At this stage, the Court finds that Plaintiff has met his burden to plead gender bias. Rollins investigated Plaintiff's claims amidst a clamor of public and campus scrutiny over its treatment of sexual assault complaints by female students. Alone, allegations of external pressure fail to support an inference of gender discrimination.
Thus, taking Plaintiff's allegations of external pressure from increased public scrutiny with the Mancini litigation and the particular circumstances of Plaintiff, the Court finds Plaintiff's claim plausible. At this pleading stage, the Court construes all allegations in Plaintiff's favor, and Plaintiff's claim that Rollins acted out of gender bias is plausible. Discovery may reveal differently, but Plaintiff has sufficiently pleaded circumstantial evidence of gender discrimination. See Baum, 903 F.3d at 586-87; Doe v. Miami Univ., 882 F.3d 579, 593-94 (6th Cir. 2018). The Motion is therefore denied as to this claim.
To state a Selective Enforcement claim, Plaintiff must allege sufficient facts to permit the plausible inference that "a similarly-situated member of the opposite sex was treated more favorably than the plaintiff due to his or her gender." See Doe v. Cummins, 662 F. App'x 437, 452 (6th Cir. 2016); Mallory v. Ohio Univ., 76 F. App'x 634, 641 (6th Cir. 2003) ("To support a selective enforcement claim," the male plaintiff must allege "that a female was in circumstances sufficiently similar to his own and was treated more favorably by the University"). To that end, Plaintiff points to Rollins' treatment of Jane Roe—she was a female student "in circumstances sufficiently similar to John Doe's and was treated more favorably by Rollins." (Doc. 14, ¶ 82a.) Specifically, "Rollins received credible information that ... John Doe engaged in sexual activity with Jane Roe while John Doe was intoxicated," and "that John Doe was the victim of retaliation during the pendency of the investigation," but Rollins "did not encourage [him] to file a complaint, consider the information, or otherwise investigate." (Id. ¶¶ 81a.-81b.) Further, on adjudicating Plaintiff guilty of violating the Sexual Misconduct Policy, Plaintiff contends that Rollins chose the severest form of penalties "due to [Plaintiff's] gender. (Id. ¶¶ 82a.-82b.)
At the motion to dismiss stage, the Court finds that Plaintiff's allegations plausibly make out a selective enforcement claim against Rollins. As Plaintiff alleges, the information Rollins collected during the investigation could have equally supported disciplinary proceedings against Jane Roe for also violating the Sexual Misconduct Policy. (Doc. 14, ¶¶ 81-82.) Yet Rollins treated Jane Roe—a female student—differently. (Id.) Preferentially even, as Plaintiff alleges. (Id. ¶¶ 83-84.) Such allegations sufficiently support a selective enforcement claim against Rollins. See, e.g., Doe v. Amherst Coll., 238 F.Supp.3d 195, 223 (D. Mass. 2017) (allowing selective enforcement claim to proceed past the pleadings stage when college encouraged female student to pursue disciplinary proceedings against male when female may
Last, the Court evaluates Plaintiff's breach of contract claim. (Doc. 14, ¶¶ 88-103.) Plaintiff contends that his enrollment at Rollins, payment of tuition and fees, and attendance gave rise to a relationship, contractual in nature. (Id. ¶ 89.) The terms of this contract were set forth in the student handbook and Rollins' policies and procedures, which incorporate the Sexual Misconduct Policy and accompanying Bill of Rights. (Id.; see also Docs. 1-2, 1-3.) Plaintiff thus points to various provisions of the Sexual Misconduct Policy that Rollins allegedly violated in its handling and adjudication of Jane Roe's complaint (see Doc. 14, ¶ 99), including the guarantee of an outcome based on information that is "credible, relevant, based in fact, and without prejudice," without regard to any "irrelevant prior sexual history" (id. ¶¶ 99d.-99e.). Plaintiff also alleges that Rollins breached an implied covenant of good faith and fair dealing by failing to provide him "with an investigatory and adjudicatory process that was `essentially fair.'" (Id. ¶ 100.) Specifically, Rollins used a biased investigator who assessed Jane Roe's account as credible over Plaintiff's, failed to provide Plaintiff the opportunity to cross-examine or otherwise question Jane Roe, reached the outcome without sufficient evidence, and conducted its investigation and adjudicatory process without complying with federal law and the Clery Act. (Id. ¶¶ 101a.-101d.; see also ¶¶ 102a.-102c.)
These allegations give rise to a plausible breach of contract claim. See, e.g., Doe v. Lynn Univ., Inc., 235 F.Supp.3d 1336, 1342-43 (S.D. Fla. 2017) (denying motion to dismiss breach of contract and good faith and fair dealing claims based on defendant's deviation from procedures set out in defendant's published policies). Plaintiff has identified specific provisions of the Sexual Misconduct Policy that Rollins purportedly breached and facts alleging how the breach occurred. (Doc. 14, ¶¶ 99-103.) At the motion to dismiss stage, such suffices. See Amherst, 238 F.Supp.3d at 215-20. Therefore, the Motion is denied as to this claim.
Accordingly, it is