Doe v. Trustees of the University of Pennsylvania

270 F. Supp. 3d 799
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 13, 2017
DocketCIVIL ACTION NO. 16-5088
StatusPublished
Cited by42 cases

This text of 270 F. Supp. 3d 799 (Doe v. Trustees of the University of Pennsylvania) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Trustees of the University of Pennsylvania, 270 F. Supp. 3d 799 (E.D. Pa. 2017).

Opinion

MEMORANDUM

John R. Padova, J.

Plaintiff John Doe, a student at the University of Pennsylvania, commenced this action against Defendant The Trustees of the University of Pennsylvania to challenge disciplinary proceedings that resulted in a finding that Plaintiff had violated the University’s Sexual Violence Policy in connection with a sexual encounter he had with another student, .identified as Jane Roe. Defendant has filed a Motion to Dismiss Plaintiffs Verified Amended Complaint (the “Complaint”) pursuant,to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted. For the following reasons, we grant the Motion in part and deny it in part.

I. BACKGROUND

The Complaint alleges that, on the night of June 7, 2016, Plaintiff and Jane Roe, both rising seniors at Penn, were introduced to one another by a mutual friend at a local bar. (Compl. ¶¶ 1, 4, 56.) At 1:45 a.m. on June 8, the three went to a nearby members-only bar, where Jane, who did not appear drunk, flirted with John. (Id. ¶¶ 56-57.) When Jane was ready to leave, Plaintiff offered to walk her home and she agreed. (Id. ¶ 58.) Plaintiff and Jane held hands during the five. or six. block walk, and kissed along the way. (Id. ¶ 59.) When they arrived at an intersection near Plaintiffs house, Plaintiff invited Jane in for “some fun.” (Id. ¶61.) She said that she was tired, but Plaintiff-suggested that she join him for just a few minutes and she agreed. (Id.) They both walked upstairs to Plaintiff s bedroom on the second floor and had a sexual encounter, which included intercourse. (Id. ¶¶ 1, 4, 62, 66.) After-wards, Jane stayed and cuddled with Plaintiff, asked that he set an alarm so that she could get to work in the morning, and went to sleep in his bed. (Id. ¶69.)

Plaintiff later learned that when Jane returned home during the morning of June 8, she found her roommate sitting on the front step, having returned from study abroad in the middle of the night. (Id. ¶ 73.) The' roommate had not been able to get into the house because Jane was not home. (Id.) When the roommate asked where Jane had been, Jane responded that she had been at “some asshole’s place.” (Id. ¶ 74.) Jane then went inside to charge her phone and saw that-her roommate had sent her a text message in the middle of the night, saying “I’m going to kill you,” because Jane had promised to be home when her roommate arrived. (Id. ¶¶ 73, 75.) The roommate reported that she later found Jane crying and asked if she’d been raped, and Jane said yes. (Id. ¶ 76.) That same day, Jane went to Penn Women’s Center, then to the Special Services Department in the Division of Public Safety and, finally, to the Philadelphia Police Department’s Special Victims Unit. (Id. ¶ 78.)

Jane filed an official complaint with the University’s Office of the Sexual Violence Investigative Officer-on June 20, 2016, and an officer'was assigned to review the matter. (Id. ¶¶ 79-80.) On June 24, the investigator sent ■ Plaintiff an email, stating that he' was investigating an allegation that Plaintiff had violated the University’s Sexual Violence Policy, but did not provide any additional details. (Id. ¶ 128.) The investigator interviewed Plaintiff on July 6, 2016. (Id. ¶ 130.) Plaintiff admitted that he and Jane had a sexual encounter and answered all of the questions he was asked. (Id.) Two days later, on July 8, the investigator emailed Plaintiff a letter labeled “Statement of the Charge,” which advised John that he was being charged with “sexual assault,” but contained no details other than that Jane had accused him of sexually assaulting her on June 8. (Id. ¶ 131.) The University’s Sexual Violence Policy defines “sexual assault” as follows:

Sexual assault (including but not limited to rape) is defined as having committed any of the following acts:
-Any physical sexual contact that involves the use or threat of force or violence or any other form of coercion or intimidation;
-Any physical sexual contact with a person who is unable to consent' due to incapacity or impairment, mental or physical. “Incapacity” or “impairment” includes but is not limited to being under the influence of alcohol or drugs or being too young to consent.

(Compl. Ex. A at 1.)

On August 22, 2016, after conducting an investigation, the “investigative team” issued a Draft Report, which reported the investigator’s findings, by a preponderance of the evidence, that Plaintiff had violated the Sexual Violence Policy by engaging in intercourse and other sexual acts without Jane’s consent. (Id. ¶ 133.) The University’s policy defines consent as “ ‘an affirmative decision to engage in mutually agreed upon sexual activity and is given by clear words or actions.’” (Id. (quoting Compl. Ex. A, at 1).) The Draft Report includes the team’s conclusion that Jane had not consented because she “never said ‘yes,’ ” was never asked for consent, and never initiated sexual conduct. (Id.) The Report did not address the elements of sexual assault that are set forth in the University’s Sexual Violence Policy. (Id.; see also Compl. Ex., A at 1.) The Draft Report included the investigator’s conclusion that Plaintiff should be expelled and that his violation of. the University’s Sexual Violence Policy should be permanently placed on Plaintiffs academic transcript. (Compl. ¶ 134.)

Plaintiff learned of Jane’s version of events through the Draft Report, and it shocked him, (Id. ¶ 135.) The Report focused on the absence of a specific conversation about intercourse and completely discounted, inter aim,-Plaintiffs stated belief that Jane was “definitely into it” and Jane’s, own statement that she “cooperated.” (Id.) The parties were given seven days to review and comment on the Draft Report, which included the opportunity to review the underlying evidence and statements, but they were, not given permission to make copies. (Id. ¶ 136.) In reviewing the report, Plaintiff learned 'for the first time that Jane had “given completely different stories to the police and to the investigator” concerning what happened when they stopped outside Plaintiffs house oñ June 8, telling the police that Plaintiff “grabbed [her] by [her] hair, arm and neck,.. .while pulling [her] ' into [his] house” and telling the investigator, as documented in the investigator’s notes, that Plaintiff had “gently pulled her toward [his] front door” and “led her upstairs.” (Id. ¶ 140.) The Draft Report purported to reconcile these two accounts by concluding that Plaintiff “pulled” Jane toward the house (omitting the qualifier “gently”) and “pulled” her into the bedroom-and onto the bed. (Id. ¶ 141.) . .

In early September,.Plaintiff submitted his response to the Draft Report, which pointed out “fundamental flaws” in the investigation and the report, including the investigative team’s application of different credibility standards to Plaintiff and-Jane. (Id.

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270 F. Supp. 3d 799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-trustees-of-the-university-of-pennsylvania-paed-2017.