Doe v. Columbia University

CourtDistrict Court, S.D. New York
DecidedMarch 31, 2020
Docket1:19-cv-05357
StatusUnknown

This text of Doe v. Columbia University (Doe v. Columbia University) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Columbia University, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JOHN DOE, Plaintiff, – against – OPINION & ORDER COLUMBIA UNIVERSITY and No. 19 Civ. 5357 (ER) TRUSTEES OF COLUMBIA UNIVERSITY, Defendants.

Ramos, D.J.:

Plaintiff John Doe (“Doe”) brings this action against Columbia University and its Trustees (“Columbia”) alleging that they breached an implied contract by improperly denying him a master’s degree. Doc. 22 ¶ 38. This contract was allegedly breached when Columbia expelled him from campus without following the applicable procedures and standards of discipline. Doc. 22 ¶¶ 16, 17, 22, 24; Doc. 23, 2–4. On September 25, 2019, Columbia moved to dismiss the complaint for failure to state a claim upon which relief can be granted. Doc. 19. For the reasons stated below, Columbia’s motion to dismiss is GRANTED.1 I. BACKGROUND

A. Factual Background

Doe is a Chinese citizen and former student in Columbia’s one-and-a-half-year-long graduate program in the School of Professional Studies. Doc. 22 ¶¶ 2, 10. Doe submitted his

1 Pending before the Court is also Doe’s motion to proceed anonymously. Doc. 5. Because the motion to dismiss has been granted, this motion is dismissed as moot. application through a Chinese agency “authorized”2 by the school. Id. ¶ 9. He maintains that all of his application documents were true and correct. Id. In 2017, Columbia accepted Doe into the program. Id. at 10. After his enrollment, Doe paid his tuition in full, completed all coursework, and maintained a GPA of 3.30. Id. He was set to receive a master’s degree in

December 2018. Id. On September 4, 2018, Doe received an email from Columbia stating that he had been involved in “[d]ishonesty,” a prohibited behavior under the Student Conduct and Community Standards (“Community Standards”). Id. ¶ 13. “Dishonesty” is listed as an academic violation under the Community Standards and the “conferral of any degree or granting of any certificate are strictly subject to the disciplinary powers of the University.” Doc. 21-2, 1. Columbia is “vested with authority” over this process. Id. The email stated that a disciplinary hearing would be held to discuss the matter on Thursday, September 13, 2018 at 10:00 am via “Zoom,” a web- based video conference platform. Doc. 21-1. Columbia told Doe that his application contained false materials, including another student’s documents. Id. The email further stated, “Your file

includes a transcript submitted with your application . . . and the application prompt confirming the accuracy of all admissions materials.” Id. Doe was then permitted to submit a written statement to clarify the allegations. Id. Doe asserts that he is still unaware of which admissions materials were allegedly false, or whether the agency had put any false materials into his application. Doc. 22 ¶¶ 16–17. Doe was expelled from Columbia on the same day of the disciplinary hearing. Id. ¶ 19. Doe appealed the expulsion and, according to Doe, Columbia vacated its decision, allowing Doe to continue his studies. Id. ¶ 21. On November 19, 2018, weeks before Doe was to graduate,

2 According to the Amended Complaint, the agency was “in the charge of a dean of the school of Professional Studies.” Doc. 22 ¶ 9. Columbia issued a second letter expelling him. Id. ¶ 22. Doe argues that Columbia did not give him notice and did not conduct a hearing before issuing the second letter. Id. Doe also alleges that Columbia expelled him and numerous other international students “to cut costs and expenses.” Id. ¶¶ 24, 26. Doe contends that Columbia was facing an unrelated $60 million lawsuit involving an allegation that one of its deans coerced a female student into sex.3 Id. ¶ 25.

Doe claims that by expelling international students, Columbia was able to keep the tuition that had already been paid and avoid expenses without fear of being sued since the students’ visas had expired. Id. ¶¶ 26–28. Columbia’s disciplinary process begins when a report is electronically filed with the Student Conduct and Community Standards Board (the “Board”). Doc. 21-2. Through this process, Columbia “investigate[s] and respond[s] to allegations of behavioral or academic misconduct” for “any activity that occurs on or off-campus that impinges on the rights of other students and community members.” Id. After receiving a report, the Board determines whether disciplinary action is appropriate. Id. If the Board determines that a disciplinary hearing is

necessary, the student will receive notice via his or her university email with the hearing information. Id. To prepare for the hearing, a student is instructed to schedule a review of his or her file and prepare a written statement describing his or her perspective of the allegations. Id. The Community Standards provide, “During the file review, the student will receive an overview of the Dean’s Discipline process, and will then be permitted to review his/her file.” Id. During the disciplinary hearing, the student is presented with information pertaining to the allegation by at least two hearing officers. Id. If a student is found responsible for a

3 Doe references Doe v. The Trustees of Columbia University, No. 1:18-cv-07831-PAC, a case pending in this District filed against Columbia and its Trustees. As that Complaint makes clear, the Defendant in that case is the Dean of the School of General Studies, not the School of Professional Studies. violation, a sanction will be issued, and the student will be notified within ten business days. Id. Sanctions include but are not limited to expulsion and “other sanctions that [the Board] determine[s] to be appropriate.” Id. Under the Community Standards, Columbia has the authority to expel a student who has “violated the policy” and “is not in good disciplinary

standing.” Id. A student may appeal any sanction imposed. Id. The appellate officer may affirm the sanction, revise the sanction, or return the matter for further consideration. Id. He or she will notify the student in writing of the decision “at his/her earliest convenience.” Id. The Community Standards do not provide a student with the right to notice or another hearing following an appeal request. Id. B. Procedural History Doe filed the instant suit on June 7, 2019. Doc. 1. He brings six causes of action: (1) breach of contract; (2) breach of covenant of good faith and fair dealing; (3) arbitrary expulsion; (4) unjust enrichment; (5) equitable estoppel; and (6) declaratory judgment. Doc. 22 ¶¶ 34–74.

On September 25, 2019, Columbia moved to dismiss Doe’s complaint for failure to state a claim upon which relief can be granted. Doc. 19. On October 16, 2019, Doe filed an amended complaint. Doc. 22. Columbia subsequently filed a letter requesting that its motion be deemed as against the amended complaint. Doc. 24. The Court granted this request. Doc. 25. II. LEGAL STANDARD

“To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is facially plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. Although a plaintiff must allege sufficient facts to show “more than a sheer possibility that a defendant has acted unlawfully,” id., “a complaint . . . does not need detailed factual allegations” to survive a motion to dismiss, Twombly, 550 U.S. at 555.

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