Feibleman v. The Trustees of Columbia University In The City of New York

CourtDistrict Court, S.D. New York
DecidedJuly 9, 2020
Docket1:19-cv-04327
StatusUnknown

This text of Feibleman v. The Trustees of Columbia University In The City of New York (Feibleman v. The Trustees of Columbia University In The City of New York) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Feibleman v. The Trustees of Columbia University In The City of New York, (S.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT USDC SDNY DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED -------------------------------------------------------------- X DOC #: BEN FEIBLEMAN, : DATE FILED: 07/09 /2020 : Plaintiff, : : 19-CV-4327 (VEC) -against- : : MEMORANDUM : OPINION AND ORDER THE TRUSTEES OF COLUMBIA UNIVERSITY : IN THE CITY OF NEW YORK, : : Defendant. : -------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: Plaintiff Ben Feibleman, who was the respondent in a campus sexual assault case, seeks leave to amend his complaint after this Court granted in part Defendant Columbia University’s motion to dismiss.1 Pl.’s Mot. (Dkt. 98) at 1. In particular, Plaintiff attempts to revive certain contract and quasi-contract claims against Columbia, which the Court dismissed for failure to allege an enforceable promise or damages. Id. at 2–3. Plaintiff also seeks to add a deliberate indifference claim under Title IX of the Education Amendments Act of 1972, 20 U.S.C. § 1681, alleging that Columbia deprived him of educational benefits by failing to investigate his counter- accusations against his accuser. Id. at 5. The Court denies leave to amend because the previously identified defects have not been rectified in the proposed amended complaint,2 and adding the newly proposed deliberate indifference claim would be futile. 1 For purposes of this Order, the Court assumes familiarity with the facts of this case, which were extensively discussed in the Court’s previous opinion. Feibleman v. Trustees of Columbia Univ. in New York, No. 19-CV-4327, 2020 WL 882429, at *1 (S.D.N.Y. Feb. 24, 2020). 2 The Court notes also that the proposed amended complaint (PAC) is the very antithesis of “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). The PAC weighs in at 129 pages with 1139 separate numbered paragraphs, some of which are, inexplicably, duplicates. See, e.g., DISCUSSION Pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure, “[t]he court should freely give leave [to amend] when justice so requires.” Leave may be denied if the proposed amendment would be futile, i.e., if the “proposed amendment[] would fail to cure prior

deficiencies or to state a claim under Rule 12(b)(6).” Panther Partners Inc. v. Ikanos Commc’ns, Inc., 681 F.3d 114, 119 (2d Cir. 2012). Accordingly, the Court applies the same standard it did when adjudicating Columbia’s motion to dismiss. The Court “accept[s] as true all well-pleaded allegations of fact in the [Proposed] Complaint, unless they are contradicted by other allegations, attached exhibits, or documentary evidence incorporated by” the pleading. Feibleman v. Trustees of Columbia Univ. in New York, No. 19-CV-4327, 2020 WL 882429, at *8 (S.D.N.Y. Feb. 24, 2020) (citations omitted). Plaintiff’s motion to amend will be denied if he “has failed to state a claim to relief that is plausible on its face” even when all reasonable inferences are drawn in his favor. Id. (citations omitted). 1. Plaintiff’s Proposed Breach of Contract Claim

Plaintiff contends that Columbia breached its contractual obligations, as set forth in the university’s policies, by failing to investigate alleged retaliation by his accuser, Jane Doe. Proposed Am. Compl. (PAC) (Dkt. 98-1) ¶¶ 949, 960. As the Court previously held, in order to state a claim for breach of contract under New York law, Plaintiff must plead “the existence of a contract, the plaintiff’s performance under the contract, the defendant’s breach, and resulting damages.” Feibleman, 2020 WL 882429, at *17 (citation omitted). The Court previously dismissed this claim because Plaintiff failed to identify an enforceable promise or resulting damages from any breach. Id. at *19. The proposed amendment fares no better.

PAC ¶¶ 1006, 1026, 1031 and 1035 (“The fact-finding portion of the disciplinary process was completed on January 18, 2017.”) and ¶ 1019 (“All witness interviews were completed by January 18, 2017.”). Feibleman attempts to locate an enforceable promise in the “Definitions” section of Columbia’s Gender-Based Misconduct Policy (GBMP). Specifically, in the definition of “retaliation,” the policy provides, inter alia, that allegations of retaliation between a complainant and a respondent “may be investigated through the Dean’s Discipline or folded into the pending

investigation, based on the circumstances of the allegation.” GBMP (Dkt. 48-1) at 6 (emphasis added). Plaintiff’s letter motion acknowledges the permissive construction but then argues that the Court should look to an adjacent paragraph, which uses a mandatory construction. Pl.’s Mot. at 2 (citing GBMP at 6 (“Allegations of retaliation by other parties . . . will be investigated separately by the [Gender-Based Misconduct] Office when the allegations involve gender-based misconduct. Any other allegations of retaliation [by anyone other than the complainant or respondent] will be investigated and adjudicated through the Dean’s Discipline process.”) (emphasis added)). Although the latter paragraph pertains to alleged retaliation by someone other than a complainant or respondent, Plaintiff contends that Columbia could not have intended to make an investigation compulsory for non-party retaliation but optional for retaliation by a

complaint or respondent. Id. (arguing that ambiguity must be construed against Columbia which drafted the policy). Plaintiff’s theory fails for two reasons. First, neither of the paragraphs identified by Plaintiff addresses Columbia’s threshold obligation to initiate an investigation. Rather, both paragraphs aim to explain which of the two available disciplinary processes—the Gender Based Misconduct Process or the Dean’s Discipline process—would apply, once it is determined that an investigation is warranted.3 Second, the operative language that addresses Columbia’s

3 This interpretation avoids an unusual result that would be compelled by Plaintiff’s reading. If one reads the section defining “retaliation” to contain an obligation to investigate, as Plaintiff urges, then one would expect similar language to exist in the preceding sections that define other prohibited conduct, such as sexual harassment, sexual assault, and stalking. But no such language exists outside of the definition of retaliation. That absence suggests that “obligation” to commence an investigation comes later in the GBMP, in a section titled “Investigation Process” and a subsection titled “Initial Assessment of Complaint.”4 See GBMP at 21. There, the policy makes clear that “[t]he Gender-Based Misconduct Office may initiate the investigative process when it receives a complaint or report of a violation of this Policy and

there is adequate information to pursue an investigation.” Id. It further states that “[t]he Office will . . . initiate an investigation if it determines that the complaint or report would, if substantiated, constitute a violation of the Policy.” Id. Read together, these two provisions reserve significant discretion in making the threshold determination to Columbia. The university is, therefore, not obligated to initiate an investigation in response to every complaint, and Plaintiff has again failed to identify the express promise that would support a breach of contract claim. Even if there were an enforceable promise, the Court remains unpersuaded that Plaintiff has alleged resulting damages.

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Bluebook (online)
Feibleman v. The Trustees of Columbia University In The City of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/feibleman-v-the-trustees-of-columbia-university-in-the-city-of-new-york-nysd-2020.