GULLEDGE v. CABARRUS COUNTY BOARD OF EDUCATION

CourtDistrict Court, M.D. North Carolina
DecidedMay 7, 2025
Docket1:24-cv-00916
StatusUnknown

This text of GULLEDGE v. CABARRUS COUNTY BOARD OF EDUCATION (GULLEDGE v. CABARRUS COUNTY BOARD OF EDUCATION) is published on Counsel Stack Legal Research, covering District Court, M.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
GULLEDGE v. CABARRUS COUNTY BOARD OF EDUCATION, (M.D.N.C. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA

CATHERINE GULLEDGE, as Guardian Ad Litem for A.C., a minor, et al.,

Plaintiffs,

v. Civil Action No 1:24CV916

CABARRUS COUNTY BOARD OF EDUCATION, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Pending before the court is defendant Cabarrus County Board of Education’s (“the Board”) motion to dismiss brought under rules 12(b)(1), 12(b)(2), and 12(b)(6) of the Federal Rules of Civil Procedure. See ECF No. 11. For the reasons explained below, the motion is GRANTED in part and DENIED in part. I. Background

This case arises from student-on-student sexual abuse that allegedly occurred at a public elementary school in Cabarrus County, North Carolina. See ECF No. 9 at 2. Plaintiffs include Catherine and David Gulledge and their minor child, A.C., whom Catherine Gulledge represents as guardian ad litem. See id. at 1. Plaintiffs allege that in October 2021, A.C. was ten years old and “endured a series of sexual assaults, fondling, and sexual harassment by a fellow student . . . .” Id. at 4. Plaintiffs allege that A.C. promptly reported the first incident to defendant Jill Staton,1 a teacher at the elementary school.

See id. As to what happened next, plaintiffs plead in the alternative that Staton may or may not have notified the Board of the alleged incident. See id. In any event, according to plaintiffs, the student continued to sexually assault A.C., and “[o]n multiple occasions spanning several weeks after the initial incident, the [other student] grabbed, fondled, and squeezed A.C.’s privates and repeatedly verbally harassed him by making lewd gestures.” Id. It was not until approximately a month later and after “A.C. broke down and was inconsolable due to the ongoing harassment” that school officials notified A.C.’s parents of the alleged harassment. Id. Plaintiffs allege that around that

time, school officials developed a “safety plan” to protect A.C. from the other student. See id. According to plaintiffs, A.C.

1 Plaintiffs called this defendant Tanya Staton in the operative complaint. See ECF No. 9. Plaintiffs have since filed a motion to amend the complaint (ECF No. 32) to correct her name to her legal name of Jill Staton. That motion is GRANTED. Because this does not change the substance of the pleadings, this amendment does not supersede the operative complaint and motions addressed thereto. and the other student continued to have contact after the school implemented the safety plan. See id. Plaintiffs allege that before these incidents, A.C. was a normal child, but that afterward he was “withdrawn, easily triggered, and attempted to harm himself.” Id.

Based on these allegations, plaintiffs bring various tort claims under North Carolina law as well as alleged violations of 42 U.S.C. § 1983; Title IX of the Education Act of 1972, 20 U.S.C. § 1681 et seq.; and the North Carolina Constitution. See id. at 5-12. Plaintiffs also sued Staton and defendant William Davis, “[a] public employee of [the Board] . . . [,]” in their official and individual capacities. See id. at 1-2. However, plaintiffs had not served those defendants when the Board filed this motion to dismiss, and the court granted plaintiffs an extension of time to serve them. See ECF No. 20. Therefore, the court will address only the claims against the Board. In its motion to dismiss, the Board asserts two primary

arguments: (1) plaintiffs’ tort claims are barred by the Board’s sovereign immunity and should be dismissed under Rules 12(b)(1) and 12(b)(2), or in the alternative, plaintiffs’ tort claims should be dismissed under Rule 12(b)(6) for failure to state valid claims, see ECF No. 14 at 5-12; and (2) plaintiffs’ § 1983, Title IX, and North Carolina constitutional claims should be dismissed under Rule 12(b)(6) for failure to state valid claims, see id. at 12-23. II. Legal Standard When faced with questions of sovereign immunity under North Carolina law, some courts address it as a subject matter

jurisdiction issue under Rule 12(b)(1), while others treat it as a personal jurisdiction issue under Rule 12(b)(2). See Stevens v. Cabarrus Cty. Bd. of Educ., 514 F. Supp. 3d 797, 818 (M.D.N.C. 2021). Either way, “whether consideration is made pursuant to Rule 12(b)(1) or (b)(2) appears to have no impact on the method of review.” Id. at 818 n.12 (citing Pettiford v. City of Greensboro, 556 F. Supp. 2d 512, 524 n.8 (M.D.N.C. 2008)). The court is to “draw all reasonable inferences and resolve all factual disputes in the plaintiff[s’] favor.” Id. at 818 (citing Mylan Labs., Inc. v. Akzo, N.V., 2 F.3d 56, 60 (4th Cir. 1993)). When deciding a motion to dismiss under Rule 12(b)(6), “[a]

court decides whether [the pleading] standard is met by separating the legal conclusions from the factual allegations, assuming the truth of only the factual allegations, and then determining whether those allegations allow the court to reasonably infer” that the plaintiff is entitled to relief. A Soc’y Without a Name v. Virginia, 655 F.3d 342, 346 (4th. Cir. 2011). III. Discussion A. Tort Claims The Board moves under Rules 12(b)(1) and 12(b)(2) to dismiss plaintiffs’ tort claims for lack of subject matter and personal jurisdiction based on the Board’s sovereign immunity.

See ECF No. 14 at 4-7. Under North Carolina law, “[a] county or city board of education is a governmental agency and its employees are not ordinarily liable in a tort action unless the board has waived its sovereign immunity.” Herring v. Liner, 594 S.E.2d 117, 119 (N.C. Ct. App. 2004). A board of education waives its immunity only if it secures liability insurance that indemnifies the board or its employees. See id. (quoting N.C. Gen. Stat. § 115C–42). In this case, the Board submits evidence that it did not purchase liability insurance that waived its immunity. See ECF Nos. 12, 13. Plaintiffs concede after reviewing this evidence

that the Board did not waive its sovereign immunity. See ECF No. 19 at 3. Accordingly, the Board’s motion to dismiss is GRANTED as to plaintiffs’ tort claims. B. § 1983, Title IX, and State Constitutional Claims 1. § 1983 Plaintiffs bring § 1983 claims against the Board based on (1) the Board’s alleged “deliberate indifference” to the threat of harm to A.C. because the Board “facilitated and ignored

specific actions of harm[,]” and (2) “persistent and widespread” practices of the Board that “became its official policy and/or custom[.]” ECF No. 9 at 8. These allegations track the language for § 1983 claims brought pursuant to Monell v. Dep’t of Soc. Servs. of City of N.Y., 436 U.S. 658, 694 (1978). “Monell permits suits against a municipality for a federal constitutional deprivation only when the municipality undertook the allegedly unconstitutional action pursuant to an ‘official policy’ or ‘custom.’” Starbuck v. Williamsburg James City Cty. Sch. Bd., 28 F.4th 529, 532-33 (4th Cir. 2022) (quoting Monell, 436 U.S. at 690-91). “[S]chool boards and municipalities are indistinguishable for purposes of § 1983.” Riddick v. Sch. Bd.

of City of Portsmouth,

Related

Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
A Society Without a Name v. Commonwealth of Virginia
655 F.3d 342 (Fourth Circuit, 2011)
Riddick v. School Board Of The City Of Portsmouth
238 F.3d 518 (Fourth Circuit, 2000)
Leandro v. State
488 S.E.2d 249 (Supreme Court of North Carolina, 1997)
Craig Ex Rel. Craig v. New Hanover County Board of Education
678 S.E.2d 351 (Supreme Court of North Carolina, 2009)
Herring Ex Rel. Marshall v. Liner
594 S.E.2d 117 (Court of Appeals of North Carolina, 2004)
Corum v. University of North Carolina
413 S.E.2d 276 (Supreme Court of North Carolina, 1992)
Pettiford v. City of Greensboro
556 F. Supp. 2d 512 (M.D. North Carolina, 2008)
Shaw v. Stroud
13 F.3d 791 (Fourth Circuit, 1994)
Facchetti v. Bridgewater College
175 F. Supp. 3d 627 (W.D. Virginia, 2016)
Balt. Scrap Corp. v. Exec. Risk Specialty Ins. Co.
388 F. Supp. 3d 574 (D. Maryland, 2019)
Lytle v. Doyle
326 F.3d 463 (Fourth Circuit, 2003)

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