Does v. Southeast Delco School District

272 F. Supp. 3d 656
CourtDistrict Court, E.D. Pennsylvania
DecidedSeptember 27, 2017
DocketCIVIL ACTION NO. 15-901, CIVIL ACTION NO. 15-3655, CIVIL ACTION NO. 15-2369, CIVIL ACTION NO. 16-1364
StatusPublished
Cited by29 cases

This text of 272 F. Supp. 3d 656 (Does v. Southeast Delco School District) 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
Does v. Southeast Delco School District, 272 F. Supp. 3d 656 (E.D. Pa. 2017).

Opinion

MEMORANDUM

MCHUGH, United States District Judge ■ -

Table of Contents

I. Factual Overview.. .662

II. Standard of Review... 664

III. Discussion... 664

A. Plaintiffs’ § 1983 Claims... 664
1. Permissibility of Parallel Claims Under Title IX and § 1983... 664
2. Municipal Liability Claims Under Monell.. .667
a. Controlling Legal Principles. , . 667
b. The Specific Monell Claims.. .668
i. Failure,to Investigate., .668
A. The B.F. Investigation... 669
B. The Poe Investigation.. .'671
ii. Failure to Train... 675
iii. Failure to Screen.. .679
3. State-Created Danger Claims... 681
a. Elements of a State-Created Danger Claim.. ,682
b. Application-of Controlling Princi.ples,. .682
i. Affirmative State Action that Causes Harm.. .682
ii. Culpability that Shocks the Conscience... 683 . <
iii. Foreseeable and Fairly Direct Connection Between Action and Harm... 685
iv. Discreet Class of ■ - Victims ...686
c.Qualified Immunity.. .687
B. TitleIXClaims...688

IV, Conclusion... 690

These consolidated cases arise out of sexual abuse perpetrated by Paul- Ho-chschwender during his tenure as a teacher at the Darby Township School. In 2014, Hoehschwender was arrested - and charged with indecent, assault, institutional sexual assault, and corruption of minors involving conduct that occurred in 2013 and 2014. He pled nolo contendere, registered as a sex offender, and served a prison sentence. Plaintiffs, who were student victims of Ho-chschwender’s abuse, now seek to recover monetary damages from- the Southeast Delco School District and various administrators who worked at the Darby Township School. Because, with the exception of Hoehschwender, Defendant Southeast Del-co School District and its employees are immune under state law, - Plaintiffs must seek compensation by navigating the maze of federal ■ civil rights law. Discovery is complete, and motions for summary judgment are now before me. For the reasons that follow, the motions will be granted in part and denied in part.

I, Factual Overview

The record in these cases is voluminous, with multiple factual disputes. Because disposition of these motions requires a nuanced analysis of specific facts in the context of each claim for relief, it is more practical to begin with an overview, and address the details as they are pertinent to the legal theories advanced.

Paul Hochschwender became ah elementary school teacher at Radnor Township School in 1993, and worked there until 2000, when police investigated him for sexually abusing children. The investigation resulted in. no charges against Ho-chschwender. He returned' to teaching briefly, but then resigned for “medical reasons,” including stress caused by the investigation.

Hochschwender first began working in the Southeast Delco School District, at Darby Township School, in 2003 as an occasional substitute teacher, following interim employment at a literacy program. In 2006, he was hired as a long-term substitute at Darby, and in January 2007, he was hired as a full-time fifth-grade teacher. He cleared both criminal background and child abuse checks at the time.

Two earlier incidents of abuse at Darby servé as the backbone of Plaintiffs’ cases. The first occurred in 2007, when a student named B.F.1 told a guidance counselor that Hochschwender put her hands in his lap (near, but not touching, his penis) and held them there for ten seconds. The second incident occurred in 2011, and involved Plaintiff S. Poe. Poe reported to her father that Hochschwender at one point “patted” her on the bottom when she asked to go to the restroom. Poe’s father then gathered information about conduct involving other girls and presented it to the school principal.

For the most part, the parties agree about what, occurred after B.F.’s 20t07 allegation, and the dispute centers on the adequacy of the investigation, and whether B.F. retracted her accusations or was coerced into doing so. There is far more conflict in the record about .the investigation that followed Poe’s 2011 claims. Suffice it to say that there is testimony supporting two starkly different accounts: one where the principal conducted a full, but possibly flawed, investigation into Ho-chschwender’s conduct, and the other where the principal simply did not conduct an investigation at all.

Plaintiffs Claim that the school administrators’ response to these two incidents, or lack thereof, gives rise to liability under § 1983 and Title IX. They argue- under various theories that administrators at Darby failed to protect them by not properly screening Hochschwender before hiring him, failing to have in place adequate policies, failing to train administrators to investigate sex abuse, and failing properly to investigate B.F.’s and Poe’s complaints of misconduct, (Poe herself is also a plaintiff in ■ this case and makes the same claims.)

In addition to suing the District, Plaintiffs have brought claims against the following individuals:

• Paul Hochschwender;
• Michael A, P.' Jordan, principal of Darby during the Poe incident and investigation;
• Jeffrey Ryan, assistant superintendent of the District during both the B.F. and Poe incidents; and
• Stephen D. Butz, who became superintendent of the District after the B.F, incident and held that position at the time of the Poe incident.2

Plaintiffs have not brought claims against the following individuals, but they figure prominently in the record:

• Jeannine Bristow, Darby’s guidance counselor during both the B.F. and Poe incidents;
• Mary Dunwoody, Darby’s principal during the B.F. incident, who left before the Poe incident;
• Ashwina Mosakowski, an assistant principal at Darby at the time of the Poe incident who later became principal; and
• Trudy Bennett, superintendent at the time of the B.F. incident.

II. Standard of Review

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Bluebook (online)
272 F. Supp. 3d 656, Counsel Stack Legal Research, https://law.counselstack.com/opinion/does-v-southeast-delco-school-district-paed-2017.