ALEXANDER WILLIAMS, JR., District Judge.
Plaintiffs John and Jane Doe, individually and as parents and next friends of JD, a minor child, bring this action against Defendants Kathleen Schwab and the Board of Education of Prince George's County. Plaintiffs assert a student-on-student sexual harassment claim under Title IX, along with supplemental state law claims for negligence and gross negligence. The following motions are pending before the Court: (1) Defendants' Motion for Summary Judgment; (2) Plaintiffs' Motion for Leave to File Surreply; and (3) Defendants' Motion to Strike Plaintiffs' Surreply. The Parties have fully briefed the matter. Also, the Court held a motions' hearing on October 8, 2013. After carefully reviewing the evidentiary record and the Parties' memoranda, as well as considering the arguments the Parties made at the hearing, the Court
Plaintiffs enrolled their son, JD, in the fourth grade at Robert Goddard Montessori School (Goddard) for the 2008-2009 school year. JD also attended Goddard as a fifth-grader for the 2009-2010 school year. Evidently, JD was nine or ten years old when most of the relevant events occurred. Suzanne Johnson (Johnson) was the principal of Goddard for most of the 2008-2009 school year. Johnson passed away toward the end of the 2008-2009 school year. Defendant Kathleen Schwab was vice principal of Goddard during the 2008-2009 school year. Upon Johnson's death, Schwab apparently served as acting principal for the remainder of the 2008-2009 school year. Then, Schwab served as Goddard's principal in the 2009-2010 school year. JD was assigned to Lisa Jellison (Jellison)'s fourth-through-sixth-grade class for the two years he attended Goddard. A nonparty student, Classmate, was in the same class during both school years. Classmate was one grade ahead of and bigger than JD.
Plaintiffs allege that Classmate started to sexually harass JD in 2008. In the fall of 2008, Classmate allegedly called JD gay at least once. Furthermore, in October 2008, JD told Schwab that "someone had said something to him in the bathroom that was of a sexual nature." Doc. No. 42-5 at 101:13-19. Schwab testifies that, in response, she told JD that the students were supposed to respect each other and instructed him to immediately inform his teacher of any further such incidents. She also states that she informed JD's mother of her conversation with JD. See id. at 101-02.
The next instance of sexual harassment occurred on March 11, 2009. On that date, during a classroom dancing exercise, Classmate evidently grabbed JD and made humping gestures toward him. Defendants promptly documented this incident as sexual harassment and gave Classmate a five-day in-school suspension for it. Defendants assert, and Plaintiffs do not contest, that the in-school suspension was served in Johnson's office.
The next instance of alleged sexual harassment occurred approximately nine months later. On December 7, 2009, JD reported that a partially nude Classmate had run into the bathroom and tried to climb into his stall a few days earlier. In response, Defendants interviewed two or three male students, all of whom apparently stated that they did not see JD and Classmate together in the bathroom at the relevant time. Subsequently, JD's father and a security officer watched video surveillance footage of the bathroom's entrance and found no conclusive proof that JD and Classmate were in the bathroom at the same time. Nevertheless, Defendants implemented a sign-in/sign-out procedure intended to ensure that JD and Classmate would not use the bathroom at the same time. Defendants also provided JD with a student escort to the bathroom. Shortly thereafter, JD refused to use the escort service, allegedly because other students teased him about it. After the bathroom stall incident, the record does not reflect that Plaintiffs reported any more incidents of sexual harassment to Defendants.
In the spring of 2010, JD's parents discovered that JD and Classmate had been texting each other. JD's parents had bought him a cell phone with texting capability. Somehow, Classmate obtained JD's number and started sending him text messages, to some of which JD responded. See Doc. No. 37-4 at 67. JD's mother found out that Classmate was in JD's contact list. Although she initially took the phone from him, she gave it back after apparently deleting Classmate as a contact. See Doc. No. 37-9 at 90-91. Later, JD's parents learned that Classmate had sent JD some sexually explicit pictures, possibly of men having sex. See Doc. No. 37-6 at 80-81; Doc. No. 40-10 at 2. Plaintiffs have identified no evidence that Classmate discussed sex acts he had performed on JD in these communications. See Doc. No. 37-4 at 67; Doc. No. 37-6 at 80-81; Doc. No. 37-9 at 90-91. Nor is there any evidence that JD responded to any of these messages.
The final instance of alleged sexual harassment became known in June 2010, after school had let out for the 2009-2010 academic term. Then, the police responded to a report that Classmate had sexually assaulted JD. Specifically, JD reported that Classmate "would corner him in either the library or bathroom at the school and force either oral or anal sex on him." Doc. No. 37-3 at 1. To corroborate this allegation, JD testified that, during his fourth-grade year, Classmate unsuccessfully attempted to force JD to perform oral sex on him in the bathroom. Doc. No. 40-18 at 54:14-21. JD further testified that, at an unspecified point in time during his fifth-grade year, Classmate entered the bathroom, slammed him into the wall,
The Prince George's County Police Department investigated Plaintiffs' report. A doctor performed a sexual assault exam on JD and found no signs of injury. In July 2010, a police detective separately interviewed Classmate and JD. Classmate made a suspect statement in which he alleged that he and JD participated in three sexual encounters. According to Classmate, the first encounter took place in the library during JD's fourth-grade year. During this encounter, Classmate alleges that he and JD slapped each other's buttocks and humped each other with their pants halfway down and underwear up. See Doc. No. 40-10 at 1. The second encounter, according to Classmate, took place in the bathroom next to the resource room. During this encounter, Classmate alleges that he and JD humped each other with their pants and underwear down by placing their exposed penises on or in each other's "butt[s]." See id. at 1-2. During the same encounter, Classmate alleges that he asked JD if JD wanted to suck his penis, to which JD responded affirmatively and proceeded to do. The third encounter, according to the statement, occurred in the bathroom next to the classroom of "Ms. Holmes." Id. at 2. Allegedly, the third encounter was similar to the second inasmuch as JD and Classmate humped each other in the same manner as they had during the second encounter. See id. Classmate does not state when the second and third encounters transpired. Plaintiffs have submitted no affidavit or deposition testimony from Classmate, whether in connection with the suspect statement or for any other purpose.
A police detective interviewed JD in the same month. The detective noted "several inconsistencies" in JD's statements. Doc. No. 37-3 at 3. Eventually, JD stated that his sexual acts with Classmate were "consensual." Id. Based on the detective's findings, the police closed the case as "unfounded." Id. Essentially, JD testified that the acts were nonconsensual and that he lied to the detective out of nervousness, embarrassment, and/or confusion.
Plaintiffs assert that Defendants' alleged failure to protect JD from Classmate's conduct harmed JD. For instance, Plaintiffs declare that JD experienced a recurrence of encopresis, or fecal staining, in February 2010. Although JD had suffered from this condition when he was younger, Plaintiffs contend that it had been in remission for two years and that Classmate's conduct, and the resulting fear of using the school bathroom, caused its recrudescence. Furthermore, both a medical doctor and JD's therapist diagnosed him as having posttraumatic stress disorder (PTSD) as a result of Classmate's harassment. Plaintiffs add that JD's fear of returning to school was so severe that it compelled them to withdraw him from Goddard after fifth grade.
Defendants assert that there is insufficient evidence that their alleged failure to protect JD deprived him of an educational benefit. There is no dispute that JD missed only seven days of school over the two years in question and partook in some activities. These activities included participating in a Model UN Program in which JD traveled to New York City twice and apparently made a speech before hundreds
Defendant Board of Education of Prince George's County (the Board) has promulgated a discrimination and harassment policy. This policy is called Administrative Procedure 4170 (AP 4170). AP 4170's purpose is to "provide grievance procedures for student and employee complaints of all forms of discrimination, harassment, bias, or extremism." Doc. No. 36-3 § I. AP 4170 counsels students to promptly report sexual harassment to school or Board officials. Id. §§ V.B.2, VI.C.3. AP 4170 also envisions school officials' forwarding reports of sexual harassment to particular Board offices and contemplates the submission of certain forms to this end. See id. § VI.C.5.
On November 10, 2011, Plaintiffs filed their Complaint. Doc. No. 1. Plaintiffs named the Board and Schwab as Defendants. Plaintiffs asserted a Title IX sexual harassment claim, along with state law claims for negligence and gross negligence. In a Memorandum Opinion and Order issued on August 16, 2012, the Court denied Defendants' Motion to Dismiss. After discovery, Defendants filed a 63-page Motion for Summary Judgment (Doc. No. 36) contesting the viability of all of Plaintiffs' claims. Plaintiffs filed a 50-page Response in Opposition and Defendants a lengthy Reply. Doc. Nos. 39, 47. Plaintiffs then filed a short Motion for Leave to File Surreply, which Defendants opposed in a Motion to Strike Plaintiffs' Surreply. Doc. Nos. 52, 53.
Summary judgment is appropriate only "if the movant shows that there is no genuine issue as to any material fact and that the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a); see Celotex Corp. v. Catrett, 477 U.S. 317, 323-25, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The Court must "draw all justifiable inferences in favor of the nonmoving party, including questions of credibility and of the weight to be accorded to particular evidence." Masson v. New Yorker Magazine, Inc., 501 U.S. 496, 520, 111 S.Ct. 2419, 115 L.Ed.2d 447 (1991) (citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986)). To defeat a motion for summary judgment, the nonmoving party must come forward with affidavits or similar evidence to show that a genuine issue of material fact exists. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). A disputed fact presents a genuine issue "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson, 477 U.S. at 248, 106 S.Ct. 2505. Material disputes are those that "might affect the outcome of the suit under the governing law." Id. Although the Court should believe the evidence of the nonmoving party and draw all justifiable inferences in his or her favor, the nonmoving party cannot create a genuine dispute of material fact "through mere speculation or the building of one inference upon another." See Beale v. Hardy, 769 F.2d 213, 214 (4th Cir.1985) (citation omitted). Further, if a party "fails to properly support an assertion of fact or fails to properly address another party's assertion of fact as required by Rule 56(c), the court may consider the fact undisputed for purposes of the motion." Fed.R.Civ.P. 56(e)(2). Finally, hearsay statements or conclusory statements with no evidentiary basis cannot support or defeat a motion for summary
"To establish a Title IX claim on the basis of sexual harassment, a plaintiff must show that (1) she was a student at an educational institution receiving federal funds, (2) she was subjected to harassment based on her sex, (3) the harassment was sufficiently severe or pervasive to create a hostile (or abusive) environment in an educational program or activity, and (4) there is a basis for imputing liability to the institution." Jennings v. Univ. of N.C., 482 F.3d 686, 695 (4th Cir.2007) (citation omitted); see also Davis ex rel. LaShonda D. v. Monroe Cnty. Bd. of Educ., 526 U.S. 629, 638-53, 119 S.Ct. 1661, 143 L.Ed.2d 839 (1999). Defendants do not dispute the satisfaction of the first element.
Courts "look to case law interpreting Title VII ... for guidance in evaluating a claim brought under Title IX." Jennings, 482 F.3d at 695 (citations omitted). Under Title VII, demonstrating that a same-sex harasser's conduct stems from sexual desire suffices to show that the harassment was based on the victim's sex. See Oncale v. Sundowner Offshore Servs., Inc., 523 U.S. 75, 80, 118 S.Ct. 998, 140 L.Ed.2d 201 (1998). Conduct stemming from sexual desire generally includes "explicit or implicit proposals of sexual activity," "objectively offensive touching" of a sexual nature, and "sexually charged comments." See Oncale, 523 U.S. at 80, 118 S.Ct. 998; Davis, 526 U.S. at 653, 119 S.Ct. 1661; Jennings, 482 F.3d at 695.
In this case, a reasonable juror could conclude that Classmate's conduct stemmed from sexual desire. Drawing every reasonable inference in Plaintiffs' favor, a reasonable juror could conclude as follows: (1) Classmate grabbed JD and directed humping movements at him in class, Doc. No. 40-21 at 82:10-15; and (2) Classmate exposed himself to JD in class, Doc. No. 40-25 at 71:20 — 72:9; Doc. No. 40-18 at 25:7-20. Plausibly, the evidence may also indicate that (1) Classmate called JD gay at least once, Doc. No. 40-19 at 17:10-14; (2) Classmate made sexual remarks to JD in the bathroom at least once, Doc. No. 40-25 at 101:13-17; (3) Classmate ran into the bathroom half-naked and entered a stall into which JD had taken refuge, Doc. No. 40-25 at 321:12-19; and (4) Classmate pressured JD into having oral and/or anal sex with him in the classroom and/or bathroom. A reasonable juror could conclude that this conduct involves proposals of sexual activity, offensive touching of a sexual nature, and sexually charged comments. Therefore, a reasonable juror could infer that the harassment stemmed from sexual desire.
The next issue is whether a reasonable juror could conclude that Classmate's conduct was severe or pervasive. Under Title VII, sexual harassment is severe or pervasive where, subjectively and objectively, it "alter[s] the conditions of the victim's employment and create[s] an abusive working environment." See Harris v. Forklift Sys., Inc., 510 U.S. 17, 21-22, 114 S.Ct. 367, 126 L.Ed.2d 295 (1993). This standard is both modified and elevated in the context of Title IX. See Davis, 526 U.S. at 649-53, 119 S.Ct. 1661. Under Title IX, a private action for damages "will lie only for harassment that is so severe, pervasive, and objectively offensive that it effectively bars the victim's access to an educational
In this case, the Court need not decide whether a reasonable juror could conclude that Classmate's conduct was sufficiently severe and pervasive to have a concrete, negative effect on JD's participation in a school program or activity. Plaintiffs' evidence supports the inference that Classmate subjected JD to a few instances of sex-charged conduct, including raunchy remarks, lewd gestures, self-exposure and, arguably, inappropriate touching. Plaintiffs' evidence also suggests that this harassment caused JD considerable psychological harm; both a medical doctor and JD's therapist diagnosed him as having PTSD as a result of Classmate's harassment. Doc. No. 40-14 at 6; Doc. No. 40-16 at 32:11-18. Plaintiffs' evidence also supports the inference that Classmate's conduct caused JD to have nightmares, insomnia and, arguably, a recurrence of encopresis. Furthermore, one could reasonably conclude that JD was so afraid of Classmate that he refused to go to school. See Doc. No. 40-3 ¶ 9; Doc. No. 40-19 at 86-87. In that vein, JD's mother declares that Classmate's harassment ultimately compelled her to withdraw JD from Goddard after fifth grade. Doc. No. 40-3 ¶ 11. Therefore, drawing all fair inferences in Plaintiffs' favor, one could reasonably conclude that Classmate's conduct had a concrete, negative effect on JD's ability to attend school.
For these reasons, the Court is unprepared to conclude that harassment that has no tangible effect on a student's participation in a particular program or activity, but that compels the child to withdraw from school, is unactionable under Title IX. However, the Court need not definitively decide this question because, as the subsequent discussion demonstrates, Plaintiffs have not established a basis for institutional liability.
Under Title IX, a recipient of federal funding may incur liability for peer-to-peer sexual harassment only where two conditions are satisfied. First, the recipient must display "deliberate indifference" to the sexual harassment. Davis, 526 U.S. at 650, 119 S.Ct. 1661. Second, the recipient must have "actual knowledge" of the harassment. Id. Genuine factual disputes clearly surround the question whether Defendants had actual knowledge of the harassment. Therefore, except as otherwise noted, the Court focuses on whether a reasonable juror could conclude that Defendants displayed deliberate indifference in their response to Plaintiffs' allegations of sexual harassment.
In this case, no reasonable juror could conclude that Defendants' response to the harassment was clearly unreasonable. Plaintiff has identified six primary instances in which Classmate allegedly sexually harassed JD: (1) Classmate called JD gay at least once; (2) Classmate grabbed JD and humped him in class; (3) Classmate exposed himself to JD in class; (4) someone made sexual remarks to JD in the bathroom at least once; (5) Classmate ran into the bathroom half-naked and entered JD's stall; and (6) Classmate had oral and/or anal sex with JD in the classroom and/or bathroom on three occasions. In response to the self-exposure incident, Schwab talked to JD and JD suggested that, although Classmate had made a sexual gesture, he had not actually exposed himself. See Doc. No. 40-25 at 70-73. Although the incident transpired in December 2008 before winter break, JD failed to inform Schwab of this incident until late January 2009. See Doc. No. 40-2 at 1; Doc. No. 40-25 at 75. In any event, Schwab documented JD's complaint in a contemporaneous log and reported it to Johnson. See Doc. No. 40-25 at 74, 79. Subsequently, Jellison rearranged her class such that JD and Classmate were as far away from each other as possible and that Jellison had more visibility. See Doc. No. 40-21 at 75, 77-78. No reasonable juror could find these measures clearly unreasonable. A lesser standard would undermine the policy against suspending or expelling every student accused of sexual harassment and divest school administrators of the flexibility to craft tailored responses to allegations of inappropriate conduct. Cf. Davis, 526 U.S. at 648, 119 S.Ct. 1661.
Nor could a reasonable juror conclude that Defendants' response to the humping incident was clearly unreasonable. The record reflects, and Plaintiffs concede, that Defendants documented this incident as sexual harassment and served Classmate with a five-day in-school suspension for it. See Doc. No. 40-5. Defendants assert, and Plaintiffs do not contest, that the suspension was served in Johnson's office. Defendants further assert, and Plaintiffs do not contest, that Johnson returned Classmate to the classroom only after conferring with Classmate and his parents. If such responses were clearly unreasonable, then "nothing short of expulsion of every student accused of misconduct involving sexual overtones would protect school systems from liability or damages." Davis, 526 U.S. at 648, 119 S.Ct. 1661 (citation and internal quotation marks omitted). This outcome would deprive school administrators of the flexibility to employ tailored responses to sexual harassment and run counter to the strong national policy in favor of educating children. Cf. id.; Plyler v. Doe, 457 U.S. 202, 222-23, 102 S.Ct. 2382, 72 L.Ed.2d 786 (1982). Accordingly, Defendants' response to the humping incident was not clearly unreasonable.
Nor was Defendants' response to the bathroom stall incident clearly unreasonable. In response to JD's allegations, Defendants interviewed two or three male
Defendants could not have acted in a clearly unreasonable manner as to JD's allegations that Classmate had oral and/or anal sex with him in the classroom and/or bathroom. As JD made these allegations after he had stopped attending Goddard, Defendants lacked actual notice of them. Furthermore, JD recanted these allegations and stated that he consensually engaged in the sexual acts with Classmate. Although Plaintiffs have created an issue of fact on whether JD lied to the detective, Defendants nonetheless lacked actual notice of these incidents. Thus, as a matter of law, Defendants had no duty to respond to these incidents.
Plaintiffs' assertion that Defendants acted with clear unreasonableness in response to JD's allegations that Classmate called him gay and made inappropriate remarks also lacks merit. Regarding the allegation of homophobic remarks, the Court preliminarily observes that the caselaw is unsettled on whether simply calling a person gay constitutes harassment "because of" sex. Cf. Hamm v. Weyauwega Milk Prods., Inc., 332 F.3d 1058, 1066 (7th Cir.2003) (Posner, J., concurring) (citing cases) (noting that "[t]he case law as it has evolved holds ... that although Title VII does not protect homosexuals from discrimination on the basis of their sexual orientation, it protects heterosexuals who are victims of `sex stereotyping' or `gender stereotyping.'"). All the same, one could not reasonably infer that the alleged homophobic comments were sufficiently pervasive to constitute sexual harassment, or that Defendants' failure to implement particular responses to them caused the complained-of harm. JD does not testify that Classmate called him gay, Doc. No. 40-18 at 13-15, and JD's father's testimony that Classmate called JD gay is inadmissible hearsay. See Doc. No. 40-19 at 17-18, 60-62; cf. Fed.R.Evid. 802. Although Jellison vaguely recollects unidentified "people" calling JD gay, she suggests that this type of behavior was commonplace in her classroom. See Doc. No. 40-21 at 103. Thus, assuming there is admissible evidence that Classmate called JD gay, it is just an example of the "dizzying array of immature behaviors by students." See Davis, 526 U.S. at 651, 119 S.Ct. 1661; see
Plaintiffs' counterarguments lack merit. Plaintiffs argue that Defendants displayed deliberate indifference by failing to move JD to another classroom. To support this argument, Plaintiffs assert, and Defendants do not contest, that another fourth-through-sixth-grade class was available. Plaintiffs also note that Jellison testified that she was surprised that JD and Classmate were both placed back in her class for JD's fifth-grade school year. Yet no more than three alleged instances of sexual harassment took place in the classroom: (1) the self-exposure incident; (2) the humping incident; and, allegedly, (3) one of the three sexual assaults. Defendants lacked notice of the sexual assault and, hence, could not have been deliberately indifferent to it. Furthermore, it is unclear how putting either JD or Classmate in a different classroom would have prevented the bathroom incidents. Classmate's capacity to enter the bathroom at the same time as JD presumably did not depend on their assignment to the same class, and Plaintiffs have presented no contrary evidence or argument. Plaintiffs might respond that transferring Classmate would have prevented the sexual assault in the classroom library. However, JD does not testify that any of the assaults took place in the classroom, and Classmate's contradictory allegation is inadmissible double hearsay. Granted, Classmate's suspect statement, per se, may be admissible as a business and/or public record. See Fed.R.Evid. 803(6, 8). Nonetheless, Plaintiffs have identified no exception applicable to the allegations it embodies, and the Court knows of none. See Fed.R.Evid. 805 (providing that "[h]earsay within hearsay" is excluded by the rule against hearsay unless an exception applies).
The argument that Defendants displayed deliberate indifference by failing to transfer JD's harasser to a different class also fails inasmuch as it calls on this Court to micromanage Defendants. Davis makes clear, however, that Title IX plaintiffs lack the "right to make particular remedial demands." 526 U.S. at 648, 119 S.Ct. 1661 (citing New Jersey v. T.L.O., 469 U.S. 325, 342-43 & n. 9, 105 S.Ct. 733, 83 L.Ed.2d 720 (1985)). This rule conforms to the longstanding realization that "courts lack the `specialized knowledge and experience' necessary to resolve `persistent and difficult questions of educational policy.'" Bd. of Educ. of Hendrick Hudson Cent. Sch. Dist., Westchester Cnty. v. Rowley, 458 U.S. 176, 208, 102 S.Ct. 3034, 73 L.Ed.2d 690 (1982) (quoting San Antonio Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 42, 93 S.Ct. 1278, 36 L.Ed.2d 16 (1973)). Reading Title IX to require federal courts to second-guess what is, at most, a debatable administrative decision would invite an avalanche of Title IX litigation and risk resultant financial harm to school districts. Cf. Saleh v. Upadhyay, 11 Fed.Appx. 241, 258 (4th Cir.2001) (citation and internal quotation marks omitted) (suggesting that "federal courts have neither the competency nor the resources to ... micromanage... thousands of state educational [decisions]"). Accordingly, no reasonable juror could conclude that Defendants were deliberately indifferent by not moving Classmate or JD to another classroom.
Plaintiffs also argue that Defendants' failure to follow the procedures set forth in AP 4170 displays deliberate indifference. The salient flaw in this argument is that the Supreme Court has held that the failure to follow sexual harassment grievance procedures does not prove deliberate indifference under Title IX. See Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274, 291-92, 118 S.Ct. 1989, 141 L.Ed.2d 277 (1998). Furthermore, Plaintiffs' argument would fail even if such omissions were probative of deliberate indifference. Although there is unrefuted evidence that Defendants failed to fill out incident forms and forward them to the designated Board office in connection with Plaintiffs' complaints, these procedural shortcomings do not diminish the substantive impact of all the steps Defendants took in response to JD's complaints. Moreover, Schwab did heed some of AP 4170's procedures in her handling of JD's complaints, such as by telling him that students were supposed to treat each other with respect and that he should inform his teacher of any incidents of harassment. See, e.g., Doc. No. 36-3 § II ("Members of the school community are expected to treat each other with mutual respect...."). Therefore, one can distinguish
For the foregoing reasons, the Court grants Defendants' Motion for Summary Judgment as to Plaintiffs' Title IX, peer-on-peer sexual harassment claim. In so doing, the Court is by no means condoning Classmate's conduct. The issue, however, is not whether Classmate sexually harassed JD, but rather, whether Defendants evinced such clearly unreasonable conduct in responding to Plaintiffs' allegations that they "effectively cause[d] the discrimination." Davis, 526 U.S. at 642-43, 119 S.Ct. 1661 (alteration in original) (citations and internal quotation marks omitted). After carefully reviewing the evidentiary record, perusing the Parties' lengthy memoranda, and holding a motions' hearing, the Court is convinced that Plaintiffs have failed to satisfy this "high standard." Cf. id. at 643, 119 S.Ct. 1661.
This Court has previously stated the standard for gross negligence under Maryland law. "Gross negligence connotes `wanton and reckless disregard for others.'" Markevicz v. Garcia, Civil Action No. 8:08-cv-02877-AW, 2011 WL 6888641, at *2 (D.Md. Dec. 29, 2011) (quoting Boyer v. State, 323 Md. 558, 594 A.2d 121, 132 (1991)). "A defendant acts with wanton and reckless disregard for others `only when he inflicts injury intentionally or is so utterly indifferent to the rights of others that he acts as if such rights did not exist.'" Id. (emphasis added) (quoting Barbre v. Pope, 402 Md. 157, 935 A.2d 699, 717 (2007)).
In this case, no reasonable juror could conclude that Defendants intentionally inflicted JD's injury or acted as if JD's rights did not exist. Plaintiffs have not proceeded under the theory that Defendants intentionally inflicted JD's injury and, even had they, their evidence would
Under Maryland law, the elements of negligence are well-settled. To state a claim for negligence, a plaintiff must plead and prove facts showing "a duty owed to him (or to a class of which he is a part), a breach of that duty, a legally cognizable causal relationship between the breach of duty and the harm suffered, and damages." Jacques v. First Nat'l Bank, 307 Md. 527, 515 A.2d 756, 758 (1986). Although Defendants argue otherwise, the Court concludes that they owed JD a duty to exercise reasonable care to protect him from student-on-student sexual harassment. See Lunsford v. Bd. of Educ. of Prince George's Cnty., 280 Md. 665, 374 A.2d 1162, 1168 (1977) (citations omitted); cf. Davis, 526 U.S. at 644, 119 S.Ct. 1661 (citations omitted) ("The common law ... has put schools on notice that they may be held responsible under state law for their failure to protect students from the tortious acts of third parties."). Furthermore, a reasonable juror could conclude that JD suffered injuries on account of the alleged harassment. Therefore, the Court analyzes (1) whether Defendants breached their duty to protect JD from the sexual harassment and (2) whether Defendants' alleged breach caused JD's injuries.
In this case, no reasonable juror could conclude that Defendants failed to exercise ordinary care to protect JD from Classmate's harassment. As explained above, Defendants took swift and substantial action in response to the self-exposure and humping incidents, including rearranging the classroom and suspending Classmate. As to the bathroom stall incident, Defendants took significant steps to ensure that JD and Classmate would not be in the bathroom at the same time despite having reason to believe that the incident never occurred. Although Plaintiffs assert that these steps were inadequate, it is unclear what else Defendants could have done, or that any more measures would not have proved overly burdensome. Cf. Boyer, 594 A.2d at 137 ("[An official's] conduct should be judged not by hindsight but should be viewed in light of how a reasonably prudent [official] would respond faced with the same difficult ... situation."); United States v. Carroll Towing Co., 159 F.2d 169, 173 (2d Cir.1947) (reasoning that the "burden of adequate precautions" is a factor in determining whether a party has breached the duty of reasonable care). Defendants' purported failure to respond to the allegation that Classmate subjected JD to oral and/or anal sex in the classroom and/or bathroom does not prove breach because Defendants lacked actual notice of these acts. Although Plaintiffs assert that Defendants had inquiry and/or constructive notice of these acts, Plaintiffs have failed to show that Defendants had "`knowledge of such facts and circumstances as would lead [them], by the exercise of due diligence, to a knowledge of the [acts].'" Cf. Chesapeake
Nor does the unsworn expert report of Plaintiffs' expert, Susan Strauss, create genuine issues for trial on Plaintiffs' negligence claim. For starters, it is well-established at both the circuit level and in this District that unsworn expert reports are inadmissible on summary judgment.
Even if a reasonable juror could conclude that Defendants breached their duty to exercise reasonable care to protect JD from Classmate's harassment, no reasonable juror could conclude that said breach caused JD's injuries. "It is a basic principle that `[n]egligence is not actionable unless it is a proximate cause of the harm alleged.'" Falade v. Beverage Capital Corp., Civil Action No. 8:10-cv-02047-AW, 2012 WL 1405720, at *3 (D.Md. Apr. 20, 2012) (alteration in original) (quoting Pittway Corp. v. Collins, 409 Md. 218, 973 A.2d 771, 786 (2009)). "Under Maryland law, proximate cause has two separate requirements." Id. "It must be both a `cause in fact' and `a legally cognizable cause.'" Id. (quoting Collins, 973 A.2d at 786).
"Causation-in-fact concerns the threshold inquiry of whether [the] defendant's conduct actually produced an injury." Collins, 973 A.2d at 786 (citation and internal quotation marks omitted). "Two tests have developed to determine if causation-in-fact exists, the but for test and the substantial factor test." Id. (citation omitted). "The `but for' test applies in cases where only one negligent act is at issue." Id. Under this test, "a party must show that the event `would not have occurred absent or "but for" the defendant's negligent act.'" Falade, 2012 WL 1405720, at *3 (quoting Collins, 973 A.2d at 786-87).
"When two or more independent negligent acts bring about an injury, however, the substantial factor test controls." Collins, 973 A.2d at 787. Under this test, "[c]ausation-in-fact may be found if it is `more likely than not' that the defendant's conduct was a substantial factor in producing the plaintiff's injuries." Id. (citations omitted). The following considerations are important, either individually or collectively, in determining whether the actor's conduct is a substantial factor in bringing about harm to another:
See id. (citation omitted). Although causation is generally a factual question for the jury, "it becomes a question of law in cases where reasoning minds cannot differ." Id. at 792 (citation and internal quotation marks omitted).
Plaintiffs' claim fails under either the "but for" or "substantial factor" test. Under the but for test, no reasonable juror could conclude that JD's injuries would not have occurred but for Defendants' alleged inaction. There is no indication that Classmate would not have continued to harass JD had Defendants done more to protect him. Short of expulsion, it is unclear what more Defendants could have done to control Classmate's behavior, and JD rejected measures designed to protect him from Classmate's alleged harassment in the bathroom. Plaintiffs counter that Defendants should have put Classmate in a different classroom. This argument fails for the reasons stated in Part III.A.3. Because the alleged sexual assaults happened in the bathroom, it is unclear how transferring Classmate to a different class would have stopped them. Indeed, JD testified that he continued to use the bathroom even though the nurse told him that he could use the bathroom in or near her office. Plaintiffs also asserted at the hearing that Defendants could have given Classmate an escort to the bathroom. However, given the hustle and bustle of an elementary school and Classmate's alleged incorrigibility, it is unlikely that Classmate would not have managed to slip into the bathroom unescorted. Furthermore, although removing Classmate from the class after the self-exposure incident conceivably could have prevented the humping incident, there is an insufficient link between the humping incident and the harm at hand, none of which occurred until JD was in the fifth grade. Moreover, JD texted with Classmate, continued to use the bathroom in question, and stated that their sex acts were consensual. These facts suggest that, at least to an extent, JD welcomed such conduct. Thus, no reasonable juror could conclude that JD's injuries would not have occurred had Defendants done more to protect him.
Plaintiffs' negligence claim also fails under the substantial factor test. Assuming that Defendants' alleged inaction played a role in causing JD's harm, no reasonable juror could conclude that its effect was substantial. Classmate's uncontrollable conduct and JD's voluntary decision to associate with him far outweigh the effect of Defendants' inaction in engendering JD's injuries. Plaintiffs have identified six instances in which Classmate allegedly sexually harassed JD. Defendants responded readily and robustly to the self-exposure and humping incidents. The bathroom stall incident stands on infirm factual footing. Although the Parties dispute whether Defendants responded to the gay-bashing and sexual remarks incidents, they were minor and temporally distant from the at-issue harm. And Defendants had no notice of the alleged sexual assaults in the bathroom and no reason to believe that they would occur. For similar reasons, one could not reasonably conclude that Defendants' alleged inaction is the legally cognizable cause of JD's harm. On the facts presented, it is simply unforeseeable that Defendants' failure to do more would have led to sexual assaults in the
Even if Defendants' alleged inaction proximately caused JD's injuries, a reasonable juror could only conclude that JD acted with contributory negligence. Maryland continues to recognize the doctrine of contributory negligence. See Harrison v. Montgomery Cnty. Bd. of Educ., 295 Md. 442, 456 A.2d 894, 905 (1983). It is well-settled that "a plaintiff who fails to observe ordinary care for his own safety is contributorily negligent and is barred from all recovery, regardless of the quantum of a defendant's primary negligence." Id. at 898 (citations omitted). In Maryland, "a child, five years of age or over, may be guilty of contributory negligence." Taylor v. Armiger, 277 Md. 638, 358 A.2d 883, 889 (1976) (citation and internal quotation marks omitted). Children of tender years act with contributory negligence where they fail "to use that degree of care which ordinarily prudent children of that age and like intelligence are accustomed to use under the circumstances...." Id. (citation and internal quotation marks omitted). Although contributory negligence is generally a question of fact, "[t]he Maryland courts have not hesitated to find a plaintiff contributorily negligent as a matter of law where common experience reveals the foreseeable dangers of the plaintiff's actions." Reid v. Wash. Overhead Door, Inc., 122 F.Supp.2d 590, 593-94 (D.Md. 2000) (citations omitted); see also S. Md. Elec. Co-op. v. Blanchard, 239 Md. 481, 212 A.2d 301, 304 (1965) ("[In] certain cases the facts establish that ... a plaintiff has been guilty of contributory negligence[] as a matter of law."); Pfaff v. Yacht Basin Co., Inc., 58 Md.App. 348, 473 A.2d 479, 483-84 (1984) (affirming trial court's decision that party was contributorily negligent as a matter of law); McSlarrow v. Walker, 56 Md.App. 151, 467 A.2d 196, 200-01 (1983) (citing Yockel v. Gerstadt, 154 Md. 188, 140 A. 40 (1927)) (holding that courts may find a party contributorily negligent was a matter of law.).
In this case, a reasonable juror could only conclude that JD was contributorily negligent. Even though Classmate had allegedly made sexual comments to him in the bathroom and tried to enter his stall half-naked, JD willfully discontinued the escort system designed to protect him from Classmate. Furthermore, other than perhaps the questionable stall incident, JD failed to report the bathroom sexual assaults even though Schwab had told him to report such conduct. Likewise, JD's decision to enter the bathroom after the first alleged sexual assault constitutes a gross failure "to avoid a known obvious danger in a [bathroom]." See Neely v. Brewer, 194 Md. 691, 71 A.2d 872, 873 (1950) (citations omitted). For the same reason, a reasonable juror could only conclude that JD assumed the risk of being sexually assaulted again when he reentered the bathroom.
The Court denies as moot Plaintiffs' Motion for Leave to File Surreply. "[S]urreplies are disfavored in this District[] and the surreply would not alter the Court's analysis." Chubb & Son v. C & C Complete Servs., LLC, 919 F.Supp.2d 666, 679 (D.Md.2013). As a result, the Court denies as moot Defendants' Motion to Strike Plaintiffs' Surreply.
For the foregoing reasons, the Court