I.M. by his next friend M.M. v. Houston Independent School District

District Court, S.D. Texas·Decided November 19, 2021·No. 4:20-cv-03453·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT November 19, 2021 FOR THE SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION

I.M. by his next friend M.M., § § Plaintiff, § § v. § CIVIL ACTION NO. H-20-3453 § HOUSTON INDEPENDENT SCHOOL § DISTRICT, et al., § § Defendants. §

MEMORANDUM AND OPINION In April 2018, a special education teacher found two special-needs students in a bathroom stall together at a Houston Independent School District high school. One admitted to sexually harassing the other. The issue is whether the District can be held liable for the harassment. O., then 15 years old, admitted that he had invited I.M., then 16, into the stall to masturbate in front of him. The teacher who found them immediately told I.M.’s teacher, who took O. to the assistant principal. The assistant principal reported the incident to the principal and the District’s Police Department. The students were separated, and the school notified I.M.’s parents. Soon after the April 2018 incident, I.M. allegedly told his mother, M.M., that he had been assaulted by O. three previous times in a school bathroom, through acts of fondling, oral sex, and anal penetration. I.M. did not, and has not, stated precisely when the previous assaults occurred. I.M. allegedly told his teacher of the assaults each time, but she did nothing until the other teacher found I.M. and O. in the bathroom. (Docket Entry No. 23 at ¶ 13). In October 2020, I.M., by his next friend, M.M., sued the District under Title IX of the Education Amendments Act of 1972, 20 U.S.C. § 1681, and sued I.M.’s teacher under 42 U.S.C. § 1983. The District and I.M.’s teacher moved to dismiss, and the court granted the motion as to the § 1983 claim against the teacher. (Docket Entry No. 28). Discovery proceeded on the Title IX claim against the District. Because the District had failed to file an answer, I.M. moved for partial summary judgment on that basis. (Docket Entry

No. 36). The court granted the District’s motion for leave to file an answer, (Docket Entry No. 53), making I.M.’s motion for partial summary judgment moot. The District has now moved for summary judgment. (Docket Entry No. 35). I.M. responded, the District replied with objections to the evidence I.M. submitted in his response, and I.M. responded to the objections. (Docket Entry Nos. 40, 47, 48). The District and I.M. also filed a supplemental reply and response. (Docket Entry Nos. 55-1, 58). Based on the motion, response, reply, supplemental briefs, and the applicable law, the court grants the District’s motion for summary judgment. Final judgment is entered separately. The reasons are explained below. I. Background The incident that resulted in this lawsuit is not in dispute. During the 2017-2018 school

year, I.M. was 16 years old and in eleventh grade at Cesar Chavez High School, part of the Houston Independent School District. (Docket Entry No. 35 at 8; Docket Entry No. 40 at 9). I.M. is intellectually disabled and received special education services. (Docket Entry No. 35 at 8; Docket Entry No. 35-9; Docket Entry No. 40 at 9). As a student with disabilities, I.M. had an Individualized Education Plan. The Admission, Review, and Dismissal Committee in charge of preparing his Plan included his mother (M.M.), Assistant Principal Courtney Bensch, Assistant Principal Reesa Turner, and I.M.’s special education teacher, Belinda Swearer, among others. (Docket Entry No. 35-9 at 38; Docket Entry No. 40 at 9). To increase I.M.’s independence, his Committee agreed that he could use the boys’ 2 bathroom by himself as long as a school employee checked on him in two to three minute intervals. (Docket Entry No. 35 at 9; Docket Entry No. 35-39 at 14, 35; Docket Entry No. 40 at 9). On the morning of April 13, 2018, Patrick Scott, a special education teacher, found I.M. and O. in a bathroom stall together, brought them to their teacher, Swearer, and reported the

incident to her. (Docket Entry No. 35-12; Docket Entry No. 40 at 10–11). Swearer in turn brought O. to Assistant Principal Bensch. (Docket Entry No. 35-5 at ¶ 4; Docket Entry No. 35-12; Docket Entry No. 40 at 11). O. told Assistant Principal Bensch that he saw I.M. at the urinal, invited I.M. into the bathroom stall with him, and began to masturbate in front of I.M. (Docket Entry No. 35- 11 at 35; Docket Entry No. 35-12; Docket Entry No. 40 at 10). O. denied physically touching I.M. (Docket Entry No. 35-11 at 35; Docket Entry No. 35-12). After Assistant Principal Bensch spoke with O., she spoke with I.M., who was noncommunicative. (Docket Entry No. 35-11 at 33). Assistant Principal Bensch reported the incident to Principal Sanchez, Officer Valdez from the District’s Police Department, and the school’s special education chair. (Docket Entry No. 35- 11 at 35–36). Swearer proposed ways to separate the two students in the future, which Assistant

Principal Bensch approved. (Docket Entry No. 35-6). Assistant Principal Bensch and Swearer also discussed the incident with M.M. on the day it occurred. (Docket Entry No. 35-11 at 34; Docket Entry No. 35-14 at 34–37). I.M.’s later testimony largely confirmed O.’s account of the incident: O. showed I.M. his “wee wee” in the bathroom, and O. physically touched I.M., but only on the shoulder. (Docket Entry No. 35-13 at 13–15). The parties dispute whether the April 13, 2018, incident between O. and I.M. was the first and only, or whether there were three earlier encounters between O. and I.M. that I.M. had promptly reported to Swearer each time. M.M. testified that the weekend after the April 13, 2018, incident, I.M. told her that he had been sexually assaulted by O. (Docket Entry No. 35-14 at 52– 3 58). The following Tuesday, I.M. was examined at Texas Children’s Hospital, which revealed an abrasion in the perianal area consistent with trauma. (Docket Entry No. 40-7 at 3–4). During a May 2018 interview between I.M. and Clara Rivers, a forensic interviewer at the Harris County Children’s Assessment Center, I.M. told Rivers that on three separate earlier occasions, O. had put

his “wee wee” in I.M.’s “butt,” and that blood came out. (Docket Entry No. 40-5; see also Docket Entry No. 40-2 at 22–23). I.M. told Rivers that he had reported each incident to Swearer right after it happened. (Docket Entry No. 40-5; see also Docket Entry No. 40-2 at 23). After the April 13, 2018, incident, O. was also interviewed by a representative of the Children’s Assessment Center. O. described having anal sex with another special-needs student, R. (Docket Entry No. 40-2 at 25). O. stated that he did the same thing to I.M. (Id.). Swearer has testified that she had a good relationship with I.M., could effectively communicate and converse with him, and that he did not tell her before April 13 that he was inappropriately touched or harassed by another student. (Docket Entry No. 35-5 at ¶ 5; Docket Entry No. 35-10 at 7, 31, 35).

O. and I.M. have made inconsistent statements. Both O. and I.M. described acts of sodomy in their interviews with the Children’s Assessment Center. But O. denied ever assaulting I.M. when speaking with the District’s police, and I.M. stated in his deposition that he saw O.’s genitals only one time. (Docket Entry No. 35-11 at 41–42; Docket Entry No. 35-13 at 16–17). I.M.’s grades remained the same after the April 2018 incident, but M.M. testified that before then, he began refusing to go to school and started having bowel accidents. (Docket Entry No. 35-14 at 17–18, 34). I.M. has since graduated from high school. (Docket Entry No. 35-13 at 7).

4 II.

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I.M. by his next friend M.M. v. Houston Independent School District, (S.D. Tex. 2021).

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