Doe v. University of Michigan

CourtDistrict Court, E.D. Michigan
DecidedJune 28, 2022
Docket2:18-cv-11776
StatusUnknown

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

Bluebook
Doe v. University of Michigan, (E.D. Mich. 2022).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

2:18-cv-11776-TGB JOHN DOE,

Plaintiffs, ORDER ACCEPTING REPORT AND RECOMMENDATION (ECF No. 178) vs.

UNIVERSITY OF MICHIGAN, ET AL.,

Defendants.

On March 12, 2018, a female student at the University of Michigan (“Claimant”) filed a complaint with the University of Michigan’s Office of Institutional Equity (“OIE”) about an alleged nonconsensual sexual encounter she had with John Doe, the Plaintiff in this case. In response, Doe brought this action, alleging that the University’s policies for adjudicating complaints of sexual misconduct violated students’ due process rights under the Fourteenth Amendment. Doe sued the University of Michigan, the Board of Regents of the University of Michigan, Pamela Heatlie, Robert Seller, Martin Philbert, Erik Wessel, Laura Blake Jones, E. Royster Harper, Suzanne McFadden, and Paul Robinson, “(Defendants”) for violating his due process rights under 42

U.S.C. § 1983. ECF No. 47. This case was initially assigned to the Honorable Arthur J. Tarnow.

Addressing a number of pretrial motions, Judge Tarnow granted partial summary judgment in favor of Doe, and entered a judgment in his favor. The Court found that the University violated Doe’s right to due process,

and directed that Doe was entitled to a live hearing that included an opportunity to cross-examine the claimant. ECF No. 90. Defendants appealed, and the Sixth Circuit ordered that the judgment be vacated

because the University had closed proceedings against Doe and therefore, the case became moot. ECF No. 154. On remand, Doe filed a renewed motion for attorney’s fees and both parties filed other related motions.

These motions were referred to Magistrate Judge Elizabeth A. Stafford for hearing and determination under 28 U.S.C. § 636(b)(1)(B). On November 19, 2021, Magistrate Judge Stafford issued a report

and recommendation (“R&R”) (ECF No. 177), recommending that Doe’s renewed motion for attorneys’ fees and costs be granted in part (ECF No. 159), that Defendants’ motion to compel production of billing records (ECF No. 162) be denied, that both parties’ motions to file excess pages for their replies be granted (ECF Nos. 167 and 169), and that Defendant’s

motion for leave to file a sur-reply to Doe’s reply (ECF No. 171) be granted. Defendants object to the R&R’s granting Doe’s renewed motion

for attorney’s fees and costs (ECF No. 159) and to its denial of Defendants’ motion to compel production of billing records (ECF No. 162). STANDARD OF REVIEW

After a Report and Recommendation is issued, the law provides that either party may serve and file written objections “[w]ithin fourteen days after being served with a copy of the report and recommendation.”

28 U.S.C. § 636(b)(1). Defendants filed timely objections to the report and recommendation. ECF No.179. In considering the merits of such objections, the district court will make a “de novo determination of those

portions of the report . . . to which objection is made.” Id. DISCUSSION Defendants raise seven objections to the Report and

Recommendation which can be summarized as follows: (1) The recommendation to deny Defendants’ Motion to Compel Billing Records was clearly erroneous; (2) Doe never had Article III standing and that the case was not ripe for review;

(3) Doe is not a prevailing party for the purposes of claiming attorney fees;

(4) The fees requested by Plaintiff are not supported by contemporaneous records; (5) The Magistrate Judge’s application of the Lodestar method

relied on incorrect rates and ignored counsel’s rate increase and Doe’s agreed upon rate; (6) The recommendation to reduce Plaintiff’s attorneys fees by 15%

was insufficient given Doe’s limited success and the unreliable support for his petition; and (7) Doe’s unsubstantiated costs are unrecoverable.

The Court will address each objection in order of significance. I. The R&R did not err in finding that the Court had standing to review Doe’s claims (Objection 2).

Defendants claim the R&R erred in finding that this Court had subject matter jurisdiction because Doe never demonstrated Article III standing or that his case was ripe for review. ECF No. 179, PageID.4960. Specifically, Defendants assert that Plaintiff Doe never suffered any injury—a requirement of standing—because his student misconduct hearing never actually took place. Id. Additionally, Defendants claim

that the R&R erroneously concluded that “(1) the Sixth Circuit’s silence on [subject matter jurisdiction] ‘speaks volumes’; (2) the Sixth Circuit

found only that the case became moot, not that it was moot from the beginning; and (3) if the Sixth Circuit had serious questions about this Court’s exercise of jurisdiction, it might have said so.” Id. at PageID.4962

(citing ECF No. 178, PageID.4916). In June 2018, Doe filed a Motion for Temporary Restraining Order and Preliminary Injunction. ECF No. 4. In response, Defendants

contested the existence of Article III standing, arguing that “in the absence of a decision determining [that Doe] violated the University’s [2018 Sexual Misconduct Policy] and imposing a significant sanction,

[Doe] has no claim to be adjudicated.” ECF No. 21, PageID.324. But under the 2018 Policy, once the Claimant filed a complaint of sexual misconduct against Doe, an indefinite hold was placed on his

official transcript and engineering degree which prevented him from applying for employment as an engineer or for admission to graduate school. ECF No.1, at PageID.21-2. Additionally, the investigation process outlined by the 2018 Policy did not require that Doe be given proper notice of the complaint made against him and prevented him from any

meaningful opportunity to be heard, either through a hearing or cross- examination. Id. at PageID.22.

At the time Doe filed this suit, he had been under investigation for 84 days, during which period he had no ability to access his university transcript and faced the threat of sanctions including expulsion. ECF

No.1, PageID.10. “When a defendant’s actions have threatened and impaired a plaintiff’s constitutionally protected property interest in his education and future employment, irreparable injury is presumed.” Univ.

of Cincinnati, 872 F.3d 393, 407 (6th Cir. 2017) (quoting Obama for Am. v. Husted, 697 F.3d 423, 436 (6th Cir. 2012)). Judge Tarnow found the injury Doe suffered and alleged at the time he filed his complaint was

sufficient to confer standing. Judge Tarnow granted Doe’s TRO Motion, in part, and required the University to release his official transcript. ECF No. 19, PageID.270. He

also rejected Defendants’ jurisdictional arguments, reasoning that, “under the University’s 2018 policy for sexual assault claims, Doe faced an immediate risk of expulsion without a hearing and other due process protections.” ECF No. 178, PageID.4915 (citing Doe v. Univ. of Michigan, 325 F. Supp. 3d 821, 826 (E.D. Mich. 2018), vacated and remanded, No.

18-1870, 2019 WL 3501814 (6th Cir. Apr. 10, 2019). On September 7, 2018, in a separate case involving the University

of Michigan, the Sixth Circuit issued its opinion in Doe v. Baum1, which prompted Defendants to concede that a policy change was required. The University therefore implemented an “Interim Policy” specific to sexual

misconduct cases.2 ECF No. 59, PageID.1837.

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