Howe v. Aspen University Incorporated

CourtDistrict Court, D. Arizona
DecidedAugust 9, 2024
Docket2:22-cv-00939
StatusUnknown

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

Bluebook
Howe v. Aspen University Incorporated, (D. Ariz. 2024).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 Elizabeth Burdette Howe, No. CV-22-00939-PHX-DGC 9 Plaintiff, ORDER 10 v. 11

Aspen University, Inc., 12

13 Defendant. 14

16 Plaintiff Elizabeth Howe asserts breach of contract and related claims against 17 Defendant Aspen University. Doc. 1. Defendant has filed a motion for summary 18 judgment. Doc. 53. Plaintiff has filed a motion to strike portions of Defendant’s reply 19 brief. Doc. 62. The motions are fully briefed and neither party requests oral argument. 20 For reasons stated below, the Court will grant both motions. 21 I. Background. 22 In 2019, Plaintiff enrolled in Defendant’s Bachelor of Science in Nursing pre- 23 licensure program. Plaintiff completed one term in the program before being dismissed for 24 administrative reasons. In September 2019, Plaintiff re-enrolled in the program and signed 25 Defendant’s Enrollment Agreement. By signing, she acknowledged that she had read 26 Defendant’s Academic Catalog, which contained Defendant’s academic requirements and 27 grading policy. The Catalog was updated each year Plaintiff was enrolled as a student. 28 Docs. 54 ¶¶ 3-6; 57 ¶ 4. 1 Plaintiff took courses with Defendant throughout 2020 and into 2021. From 2 April 13 to June 7, 2021, Plaintiff was enrolled in Maternal Health, Maternal Health- 3 Clinical, Adult Health I, and Adult Health I-Clinical. Defendant’s policy, laid out in the 4 2020-21 Catalog, stated that passage of the clinical component of a course was contingent 5 on passage of the theory section of the course, meaning that if a student failed the theory 6 section she would automatically fail the clinical component as well, regardless of the 7 student’s grade in the clinical component. Docs. 54 ¶ 8, 14-15; 57 ¶ 15. 8 In December 2020, the Arizona Board of Nursing (“ABON”) began investigating 9 Defendant after it received anonymous student complaints about its nursing program. 10 ABON interviewed numerous Aspen faculty members prior to July 2021 as part of the 11 investigation. Defendant entered into a consent order with ABON in September 2022 and 12 ceased operating the nursing program. Docs. 57 ¶¶ 104-05; 57-2 at 6-13. 13 On May 26, 2021, Plaintiff spoke by phone with Defendant’s Enrollment Director, 14 Darren Rosselli, regarding an issue with Plaintiff’s clinical rotations. Defendant asserts 15 that Plaintiff used foul and harassing language throughout the call. Docs. 54 ¶¶ 28-29; 54 16 at 226-37; 57 ¶¶ 28-29. 17 In June 2021, Plaintiff was notified that she had failed both the Maternal Health and 18 Adult Health I courses and had been academically dismissed from the nursing program. 19 Plaintiff’s dismissal was the result of a “Two-Failure Policy” outlined in the Catalog, which 20 stated that students who failed any two attempts at core courses would be dismissed from 21 the program. On June 18, 2021, Plaintiff emailed Aspen employee Megan Valcic to inform 22 her that she had contacted an attorney to address “ongoing issues” at Aspen, including lack 23 of support in her courses and other confusion. Docs. 54 ¶ 17; 57 at 257. 24 Plaintiff submitted three appeals of her dismissal. Her first appeal, made on June 23, 25 2021, addressed her final grades in the Material Health and Adult Health I courses. She 26 argued that she suffered two personal losses around this time – the death of a close friend 27 several days before the spring 2021 term and the death of a family member several weeks 28 into the term – and that she believed she had been given the grades of another student in 1 her Maternal Health course. The appeal was denied on July 12, 2021. Docs. 54 ¶¶ 19-20, 2 23; 54 at 187-90. 3 Plaintiff submitted a second appeal on July 23, 2021, requesting re-entry to the 4 nursing program. Her re-entry request was denied on August 12, 2021. The following 5 day, Plaintiff submitted a third appeal, again seeking re-entry into the nursing program. 6 Plaintiff asserted that she had modified her schedule to better accommodate her schooling. 7 Defendant notified Plaintiff that her appeal had been denied on August 30, 2021, and 8 informed her that no further re-entry appeals would be considered. Docs. 54 ¶¶ 23, 25; 57 9 at 258. 10 Eighty-five students were dismissed from Defendant’s Arizona nursing program 11 under the Two-Failure Policy. Forty appealed the decision and 30 were re-admitted. Nine 12 of those re-admitted had lower grade-point averages than Plaintiff at the time of her 13 dismissal. Docs. 57 ¶ 85; 57-2 at 2. 14 Plaintiff brings a breach of contract claim based on Defendant’s failure to allow her 15 to retake her failed courses. She also brings claims for breach of the duty of good faith and 16 fair dealing and unjust enrichment for wrongfully failing her in the Maternal Health and 17 Adult Health I courses and for denying her requests for re-admission for retaliatory reasons. 18 Doc. 1 ¶¶ 40-55.1 19 II. Plaintiff’s Motion to Strike. 20 Plaintiff’s contract claims are based on the Enrollment Agreement signed by the 21 parties when Plaintiff enrolled at Aspen. The Enrollment Agreement contains a 22 “Governing Law” provision, which states that the agreement and the rights of the parties 23 should be construed in accordance with Colorado law. Doc. 54 at 89. Defendant raises 24 this choice of law provision in its motion for summary judgment and argues that Plaintiff 25 has waived its application. Doc. 54 at 15-16. Defendant raises the choice of law question 26 again in its reply, arguing that the provision – which Defendant drafted – is invalid under 27

28 1 Plaintiff initially sought declaratory relief requiring reinstatement into Defendant’s nursing program. Id. ¶¶ 57-61. Plaintiff has since abandoned that claim. Doc. 54 at 239. 1 Arizona choice of law principles. Doc. 60 at 8-11. Plaintiff moves to strike the invalidity 2 argument because it was raised for the first time in a reply brief. Doc. 62. 3 Arguments raised for the first time in a reply brief are waived. See United States v. 4 Anderson, 472 F.3d 662, 668 (9th Cir. 2006); Gadda v. State Bar of Cal., 511 F.3d 933, 5 937 n.2 (9th Cir. 2007) (“It is well established that issues cannot be raised for the first time 6 in a reply brief.”). Defendant contends that its validity argument was a proper response to 7 Plaintiff’s assertion in her brief that the choice of law provision would control. Doc. 63 at 8 3. But raising arguments for the first time in a reply brief is acceptable only when rebutting 9 new arguments made by the other party in response. Defendant itself raised the question 10 of whether the choice of law provision applied in its summary judgment motion, and chose 11 to argue waiver, rather than validity. It could have briefed both questions in asserting that 12 Colorado law does not apply. To allow a second bite at the apple would disadvantage 13 Plaintiff, who responded only to Defendant’s waiver argument. See Doc. 56 at 4 n.1; Rawls 14 v. Maricopa Cnty., No. CV-10-231-PHX-GMS, 2010 WL 2927309, at *2 (D. Ariz. July 15 23, 2010). The Court will grant Plaintiff’s motion to strike and will not consider 16 Defendant’s argument that the provision is invalid. 17 Defendant asserts that Plaintiff waived the choice of law provision by failing to 18 assert Colorado law earlier in the litigation. Doc. 53 at 15-16. Defendant does not suggest 19 when Plaintiff should have made this assertion, nor does it cite any case law regarding 20 waiver of choice of law provisions. Instead, Defendant cites Russo v. Barger, 366 P.3d 21 577, 579-81 (Ariz. Ct. App. 2016), which held that a party waived a forum selection clause 22 by failing to raise it until after the case had been set for trial, at which point the parties had 23 been litigating for years.

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Howe v. Aspen University Incorporated, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howe-v-aspen-university-incorporated-azd-2024.