DOE v. THE TRUSTEES OF INDIANA UNIVERSITY

CourtDistrict Court, S.D. Indiana
DecidedNovember 30, 2020
Docket1:20-cv-02006
StatusUnknown

This text of DOE v. THE TRUSTEES OF INDIANA UNIVERSITY (DOE v. THE TRUSTEES OF INDIANA UNIVERSITY) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DOE v. THE TRUSTEES OF INDIANA UNIVERSITY, (S.D. Ind. 2020).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION

JOHN DOE, ) ) Plaintiff, ) ) v. ) No. 1:20-cv-02006-JRS-MJD ) THE TRUSTEES OF INDIANA UNIVER- ) SITY, ) INDIANA UNIVERSITY SCHOOL OF ) MEDICINE, ) INDIANA UNIVERSITY KELLEY ) SCHOOL OF BUSINESS, ) GREGORY KUESTER, ) BRADLEY ALLEN, ) JAY HESS, ) INDIANA UNIVERSITY PURDUE UNI- ) VERSITY INDIANAPOLIS, INDIANA, ) ) Defendants. )

Order on Motion for Preliminary Injunction

On June 16, 2020, Defendant Indiana University School of Medicine ("IUSM") ex- pelled Plaintiff John Doe. (ECF No. 1) Doe now moves this Court to preliminarily enjoin Defendants Trustees of Indiana University, IUSM, Indiana University Purdue University – Indianapolis ("IUPUI"), and Jay Hess (collectively, "Defendants") from enforcing the dismissal of Doe from IUSM, and requests an evidentiary hearing. (ECF No. 37.) Injunctive relief is necessary, according to Doe, to permit him to select his clinical rotation preferences on December 10, 2020, (id. at 3), and allow him to begin rotations in the spring of 2021, (ECF No. 94 at 5). Doe maintains meeting these dates is critical if he "is to have any chance of ever becoming a practicing physician in the United States." (Id.) An evidentiary hearing is not necessary to rule on this motion. For the following reasons, Doe's motion, (ECF No. 37), is denied. I. Background

In the fall of 2017, Doe matriculated at IUSM. (ECF No. 37-1 at 1.) Doe and Jane Roe ("Roe"), a fellow IUSM medical student, began their year-long romantic relation- ship in October of 2017. (ECF No 87-13 at 4.) During their relationship, Doe and Roe went through several break-ups and reconciliations, and their relationship eventu- ally ended in October of 2018. (Id.) On October 24, 2018, Roe filed a report with the Office of Student Conduct, reporting that she experienced two instances of physical

violence in the summer of 2018 at the hands of her then-boyfriend Doe. (ECF No. 87- 13 at 2.) The Interim Associate Dean of Students conducted the initial outreach to Roe on October 26, 2018. Shortly after, Mr. Gregory Kuester, an interim investigator re- tained by the University, began his investigation into Roe's allegations. On January 18, 2019, Mr. Kuester notified Doe that a formal investigation was underway. Mr. Kuester met with Doe on four separate occasions to review the investigation proce-

dures, obtain Doe's statement, and collect evidence. (ECF No. 87-13 at 3.) During his investigation, Mr. Kuester also met with Roe twice and interviewed eight wit- nesses. (Id. at 4.) On March 28, 2019, Doe and Roe were provided a link to review the Preliminary Investigation Report, and both Doe and Roe were given ten days to provide a response to the report. (Id.) Doe responded on April 5, 2019. (Id.) Roe acknowledged that she reviewed the report but did not provide a response. (Id.) On May 20, 2019, Doe appeared, with his attorney, before a three-person admin-

istrative hearing panel. (ECF No. 80-1.) During the hearing, Doe was permitted to provide opening and closing statements related to the conduct at issue, answer ques- tions, and ask questions, either directly or through the panel chair, of all witnesses, including Roe. (ECF No. 80 at 17–39, 60–63, 71–81, 82–92.) The three-person panel unanimously found Doe responsible for the charge of da- ting violence. (ECF No. 70-3 at 10.) In making its determination, the panel made

the following findings of fact: In regards to the allegation of physical abuse within [Doe's] dating rela- tionship, the Hearing Commission placed the greatest weight on the ma- terial facts of the investigation not in dispute and [Doe's] agreement dur- ing the hearing that they were not in dispute, the photo of the bruise on [Roe's] back and the timestamp that corresponds with the incident at [Roe's] father’s residence on page 24 of the Report, the amount of force it would take to cause the damage to the doorframe in the way pictured on pages 19-20 of the Report, and the messages from [Roe] to [Doe's] mother and the timestamps that correspond with the incident at [Roe's] father's residence on page 21-23 of the Report. The panel concluded that these actions constituted violence committed by a person who is or has been in a relationship of a romantic or intimate nature in violation of the Sexual Misconduct Policy.

In regards to the allegation of verbal abuse, the Hearing Commission found that there was insufficient information to demonstrate that [Doe] w[as] verbally abusive towards [Roe]. Specifically, the panel placed weight on the verbal exchanges being arguments between [Doe] and [Roe], resulting in what was identified by [Doe] as a "toxic relationship," and could not conclude that there was violence committed by a person who is or has been in a relationship of a romantic or intimate nature in violation of the Sexual Misconduct Policy. (ECF No. 37-7 at 1.) The panel imposed a one-year suspension, (id. at 2), among other sanctions. Doe appealed the panel's findings and sanctions, (ECF No. 37-9), but his appeal

was denied on June 7, 2019, (ECF No. 37-10). Because Doe was found to have violated the Indiana University Sexual Misconduct Policy, which is considered a violation of the school's Professional Conduct Policy, Doe was required to appear before the Stu- dent Promotions Committee ("SPC"). (ECF No. 87-8.) On October 29, 2019, Doe met with the SPC. (ECF No. 37-12.) After the meeting, the SPC recommended that Doe be dismissed from IUSM. (Id. at 1.) Doe then sought reconsideration by the SPC,

(ECF No. 37-13), and by the Student Appeals Committee, (ECF No. 37-14). After being denied reconsideration by both committees, Doe sought final review by the Dean of IUSM, Dr. Jay Hess. (ECF No. 37-17.) Dean Hess reviewed and granted Doe's appeal. (ECF No. 37-17.) In granting Doe's appeal, Dean Hess placed additional limitations on Doe before he could re-enroll at IUSM, including that Doe "must take one additional year of an administrative leave and would be eligible to return to [IUSM] in April 2021," and that "[a]ny subse-

quent violation of academic or personal codes of conduct as defined by the University or the School during [Doe's] administrative leave may jeopardize [his] ability to re- turn in May 2021 as anticipated." (ECF No. 37-17 at 1.) During Doe's suspension, he applied for admission to the Indiana University Kel- ley School of Business ("KSB") seeking an MBA. During the application process, Doe was required to disclose previous misconduct, which he did. (ECF No. 83-5.) Doe stated in his KSB application in relevant part: In March 2020, after a 17-months’ long investigation and adjudication process, Dean Jay Hess of Indiana University School of Medicine granted my appeal and overturned the erroneous findings of an IUPUI Hearing Panel, and the subsequent action taken by IUSM. This appeal fully authorizes my return to IUSM without limits or restrictions. I filed this appeal in response to a May 2019 Hearing Panel where I was erro- neously found responsible for violation of IUPUI’s Sexual Misconduct Policy Part II, H 20: Physical abuse of any person, including the follow- ing: e. Physical abuse that constitutes dating or domestic violence as defined in the Sexual Misconduct Policy, UA-03. The allegations were initiated by an ex-girlfriend with whom I had a tumultuous relationship. I was issued a one-year suspension, which would have expired on May 15, 2020. At no time were any outside law enforcement officials involved nor were there any witnesses to the alleged behavior. I have never been arrested, nor have I ever been accused of any crime in my entire life.

(ECF Nos. 69-19, 83-5) (emphasis added).

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