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Court Allows Suit by Expelled Saint Josephās Student to Proceed

Last July, former Saint Josephās University (SJU) student Brian Harris in federal district court, alleging, among six other counts, that his expulsion for an alleged sexual assault without a fair hearing constituted a breach of contract and a Title IX violation. Last week, Judge L. Felipe Restrepo three of the charges and granted SJUās motion to dismiss the other five, but left the door open for Harris to amend his complaint as to those charges.
Letās first look at what survived SJUās motions to dismiss. Harris argued that because SJU created the impression that students like Harris who are accused of sexual misconduct would receive a fair hearing by trained professionals, SJUās failure to provide adequate notice and fair procedures in his case violated Pennsylvaniaās Unfair Trade Practices and Consumer Protection Law. Harris also argued that SJU, a public safety officer at SJU, and his accuser Jane Doe defamed him by referring to him āas the perpetrator of a sexual assault on Doe, even though they knew the allegations were false, or with reckless indifference as to the truth or falsity of said allegations.ā Judge Restrepo allowed both of these claims to proceed. Harrisā claim against Jane Doe for intentional interference with a contract claim also survived, without much discussion.
With respect to the remaining counts, Restrepo ruled that Harris had not pled sufficient facts to support his claims. But the ruling doesnāt preclude Harrisā success on those claims altogetherāJudge Restrepo dismissed the five remaining claims without prejudice, which allows Harris to amend them within 20 days, and the judgeās analysis contains some critical points in Harrisā favor.
For example, Judge Restrepo dismissed Harrisā breach of contract claim, which was based on Harrisā contention that SJUās student handbook constitutes a contract between Harris and SJU. Judge Restrepo pointed to the fact that Harris hadnāt specified which provision of the handbook SJU failed to honor, but he also interpreted statements by SJU as a concession that the handbook constituted a contract that could be breached. The notion that a private institution of higher education is contractually bound by its own student handbook has been endorsed by many but not all jurisdictionsāincluding Pennsylvania, where (for example) the Superior Court has held that āthe relationship between a private educational institution and an enrolled student is contractual in nature; therefore, a student can bring a cause of action against said institution for breach of contract where the institution ignores or violates portions of the written contract.ā , 734 A.2d 915, 919 (Pa. Super. Ct. 1999). As a result, Harris may be able to correct his breach claim to survive moving forward. Also working in Harrisā favor is Restrepoās careful assessment of SJUās claim that its handbook precludes challenges to hearing results after the university presidentās final decision on appeal. Although a student may not challenge the outcome of his misconduct hearing itself, the court can review allegations that the university ābreached the terms of [the Handbook] by failing to adhere to its provisions.ā
Āé¶¹“«Ć½IOS became involved in the case because the defendantsā motion to dismiss Harrisā complaint included an argument that under āthe Supreme Courtās seminal decision on when courts must defer to the interpretations of administrative agenciesāthe court should grant āsubstantial deferenceā to the Office for Civil Rightsā (OCRās) statement in its that institutions must use the āpreponderance of the evidenceā standard when adjudicating sexual misconduct cases. The motion says that this and other āspecific procedural issues about which Harris complains are mandatedā by OCR and therefore cannot form the basis of a Title IX claim. Āé¶¹“«Ć½IOS filed an amicus brief arguing that the āDear Colleagueā letter is not due Chevron deference and that the court should not rely on its mandate in ruling on Harrisā claims. We were pleased to see that the āDear Colleagueā letter was not relied upon in Restrepoās ruling.
The judge also dismissed Harrisā claim that he had been discriminated against based on his sex in violation of Title IX. Harrisā allegations were āconclusory,ā he wrote, and Harris must allege āparticular circumstances suggesting that gender bias was a motivating factorā in either the process or the outcome of Harrisā case. As with the breach of contract claim, Harris may correct this deficiency through an amendment of his complaint.
Harrisā Title IX claim is particularly interesting in light of the on colleges and universities to better protect victims of sexual assault by bringing their policies and procedures in line with Title IX. Over a dozen lawsuits have been filed in the past year alleging due process violations or violations of Title IX relating to college sexual misconduct hearings, with several plaintiffs claiming that their institutions were motivated in part by this outside pressure.
For example, earlier this week, a male that his suspension following allegations of sexual assault was a result of āpandering to the political climate on campus and pressure from wom[e]nās groupsā and that John Doe was deprived of due process and discriminated against based on his sex. And if Harrisā amended Title IX claim does ultimately withstand SJUās motion to dismiss, it wouldnāt be the first timeāformer Xavier University student and basketball star Dez Wells ultimately after his Title IX case involving similar circumstances survived a motion to dismiss in March.
Harrisā complaint may be amended with respect to his other three claims, too, although Judge Restrepoās discussion of these counts doesnāt leave the door quite as open. On the count of negligence, the judge ruled that any duties SJU had to train staff and provide due process were contractual in nature, so those concerns were properly dealt with as a matter of contract law, not tort law. Harrisā claim that all three defendants āmade public statements about Harris which placed him in a false lightā failed because such statements must be disseminated widely in order for a āfalse lightā claim to be successful. (The requirement that the statement in question become āpublic knowledgeā is a much more substantial hurdle than defamationās āpublicationā requirement, which simply requires that a communication be made to a third party.) And finally, Harrisā allegation of intentional infliction of emotional distress (IIED) against all three defendants failed because in Pennsylvania, a plaintiff alleging IIED āmust allege physical injury.ā Restrepo further emphasized that IIED must involve āoutrageous conduct,ā and wrote that Harrisā claims were insufficient on both these grounds.
Harrisā case is one of several of its kind in progress, and its outcome could have noteworthy implications for student due process rights in sexual misconduct cases. Āé¶¹“«Ć½IOS will watch closely for updates on this case and others here on The Torch.
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