Doe v. Virginia Wesleyan College

93 Va. Cir. 215
CourtNorfolk County Circuit Court
DecidedApril 25, 2016
DocketCase No. CL14-6942
StatusPublished

This text of 93 Va. Cir. 215 (Doe v. Virginia Wesleyan College) is published on Counsel Stack Legal Research, covering Norfolk County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Virginia Wesleyan College, 93 Va. Cir. 215 (Va. Super. Ct. 2016).

Opinion

By

Judge David W. Lannetti

Plaintiff Jane Doe (“Doe”), Defendant/Third-Party Plaintiff Virginia Wesleyan College (“VWC”), and Third-Party Defendant Robert Roe (“Roe”) appeared before the Court on January 13, 2016, for a hearing (the “Hearing”) on various motions filed by the parties, proper notice having been given to all parties. At the conclusion of the Hearing, the Court took the following motions under advisement: (1) VWC’s 45th Motion in Limine regarding the admissibility of certain expert opinions of Dr. Gehring; and (2) VWC’s 48th Motion in Limine regarding the admissibility of certain expert opinions of Dr. Kennedy.

In preparation for trial, the Court has ruled on, inter alia, two Motions To Amend Complaint, a Motion Craving Oyer, two Demurrers, three Pleas in Bar, a Motion for Bill of Particulars, two Motions To Sever, two Motions for Partial Summary Judgment, seventy eight Motions in Limine, one Motion To Strike, the admissibility at trial of certain deposition testimony, [216]*216and the admissibility of more than fifty trial exhibits. These prior rulings provide the context for the Court’s current ruling.

Now the Court, after considering the arguments at the Hearing, reviewing the related pre-hearing and post-hearing briefs and the expert designations, and consulting applicable authorities, rules as follows.

VWC’s 45th Motion in Limine, Dr. Gehring’s Testimony

VWC seeks to exclude at trial certain expert opinions of Doe’s expert witness, Dr. Gehring. The Court understands that, by agreement of the parties, Dr. Gehring will not offer at trial the following opinions, which are identified in his expert designation:

(1) VWC misrepresented the safety of its campus in order to induce parents to enroll their children; (2) VWC was deliberately indifferent to the requirements of the law and failed to provide adequate staff training on Title IX and Clery Act requirements before Doe was sexually assaulted; (3) VWC failed to provide Doe with information required by Title IX after she was assaulted, which would have provided her with another option to pursue against the perpetrator of her rape; (4) VWC violated Title IX by failing to have a senior Title IX coordinator in charge of investigations, failing to notify Doe that she has a right to contact law enforcement, failing to properly investigate Doe’s assault, and failing to make contemporaneous reports of sexual assaults and alcohol violations in the Daily Crime Log in order to provide timely warnings; and (5) VWC failed to follow its own process and denied Doe due process, as promised, which contributed to her change in behavior.

VWC’s 45th Motion in Limine therefore is granted as to those opinions.

The remaining opinions of Dr. Gehring that VWC seeks to exclude, as identified in his expert designation, are as follows:

(1) VWC failed to fulfill its promise of “providing a safe and secure campus” and preventing almost all crime; (2) VWC acted without due care in employing students who violated college policies to serve as role models for other students and enforce college regulations resulting in Doe’s sexual assault; (3) but for Troy Katzer (“Katzer”) serving alcohol to underage students at a party in his townhouse, Doe would not have suffered a sexual assault; (4) VWC’s employment of students
[217]*217in positions of semi'authority to act as role models for younger students, knowing that some of them had flaunted VWC’s alcohol and other policies, contributed to Doe’s sexual assault; (5) VWC failed to take reasonable measures, such as enforcing its own policies and other steps that were reasonably necessary for the safety of Doe in light of the foreseeable risk to Doe at VWC; (6) VWC’s response to sexual assaults on its campus was deliberately indifferent with respect to the factors that fuel sexual assault and was inadequate and ineffective overall; (7) it was reasonably foreseeable to VWC’s administration that relaxing alcohol policies would result in sexual assaults; (8) VWC’s administrators were aware that it was reasonably foreseeable that girls were more likely to be sexually assaulted during the first six weeks of school but failed to take effective steps to prevent such assaults; (9) VWC failed to train guards in how to enforce its alcohol policies; and (10) it was VWC’s deliberate indifference to its own alcohol policy by giving tacit approval for alcohol consumption in violation of its own rules that led to Doe’s sexual assault.

To the extent not inconsistent with the Court’s prior rulings, as discussed on the record and articulated in its Orders, and subject to the applicable rules of evidence, the Court reserves ruling on the admissibility of these opinions until trial.

VWC’s 48th Motion in Limine, Dr. Kennedy’s Testimony

VWC seeks to exclude testimony of certain expert opinions of Doe’s expert witness, Dr. Kennedy. The Court understands that, by agreement of the parties, Dr. Kennedy will not offer at trial the following opinions, which are identified in his expert designation:

(1) the incidence of sexual assault on VWC’s campus was at dangerous levels, far exceeding that of incidents in the surrounding cities of Norfolk and Virginia Beach; and (2) sexual assaults occurred on VWC’s campus at an alarming rate, beyond that of any and all other Virginia schools.

VWC’s 48th Motion in Limine therefore is granted as to those opinions.

The remaining opinions offered by Dr. Kennedy, which VWC seeks to exclude, are as follows:

(1) the prevalence of sexual assault on VWC’s campus prior to Doe’s assault, based on statistics provided by the school, makes it plain that VWC attracted the violent crime of sexual assault in the five-year period prior to Doe’s attack; (2) alcohol [218]*218on VWC’s campus fuels the prevalence of sexual assault; (3) colleges and universities, particularly those that fail to enforce laws concerning drinking, can tend to attract and provide a climate for disorder and violent crime; (4) foreseeable threats to student safety and security include alcohol abuse by all students and sexual assault against female students; (5) the problem of sexual violence is particularly acute during a student’s first several weeks on campus; (6) Katzer’s selection, supervision, and retention as a peer counselor was negligent given his frequent hosting of unauthorized parties in university housing where alcohol was served; (7) Katzer also demonstrated questionable judgment by destroying university property, illicitly using college computer time, engaging in plagiarism, consuming alcohol, and consuming artificial marijuana on campus; (8) it was not unforeseeable that Katzer would host an unauthorized campus party for freshmen girls who would have alcohol available to them and be vulnerable to drink spiking; (9) the problem of binge drinking and alcohol poisoning, even leading to death, should have been addressed by campus officials more vigorously; (10) the risk of sexual assault was well known by VWC based on its own Clery Act reports, and this criminal activity was foreseeable; (11) VWC had actual notice of the assaultive sex crimes on its premises; and (12) VWC purposefully did not obtain any relevant and applicable crime data and provide it to its own Director of Security in a timely fashion.

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Cite This Page — Counsel Stack

Bluebook (online)
93 Va. Cir. 215, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-virginia-wesleyan-college-vaccnorfolk-2016.