Malcolm Sheppard v. Visitors of VSU

993 F.3d 230
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 2, 2021
Docket19-2452
StatusPublished
Cited by149 cases

This text of 993 F.3d 230 (Malcolm Sheppard v. Visitors of VSU) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Malcolm Sheppard v. Visitors of VSU, 993 F.3d 230 (4th Cir. 2021).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-2452

MALCOLM X. SHEPPARD,

Plaintiff - Appellant,

v.

THE VISITORS OF VIRGINIA STATE UNIVERSITY; HENRY DEBOSE, individually,

Defendants - Appellees,

and

LETIZIA GAMBRELL-BOONE, individually and in her official capacity; JULIA A. WALKER,

Defendants.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. Henry E. Hudson, District Judge. (3:18−cv−00723−HEH)

Argued: January 28, 2021 Decided: April 2, 2021

Before AGEE, THACKER, and QUATTLEBAUM, Circuit Judges.

Affirmed by published opinion. Judge Quattlebaum wrote the opinion, in which Judge Agee and Judge Thacker joined. ARGUED: Scott G. Crowley, CROWLEY & CROWLEY, Glen Allen, Virginia, for Appellant. Michelle Shane Kallen, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia, for Appellees. ON BRIEF: Mark R. Herring, Attorney General, Samuel T. Towell, Deputy Attorney General, Ronald N. Regnery, Senior Assistant Attorney General, Sandra S. Gregor, Assistant Attorney General, Toby J. Heytens, Solicitor General, Martine E. Cicconi, Deputy Solicitor General, Jessica Merry Samuels, Assistant Attorney General, Zachary R. Glubiak, John Marshall Fellow, OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA, Richmond, Virginia; Ramona L. Taylor, University Legal Counsel, VIRGINIA STATE UNIVERSITY, Petersburg, Virginia, for Appellees.

2 QUATTLEBAUM, Circuit Judge:

Malcolm X. Sheppard appeals the district court’s dismissal of both his Title IX

claim against the Visitors of Virginia State University and his Fourteenth Amendment

claims against Henry Debose, a university administrator. For the reasons that follow, we

affirm.

I.

Sheppard’s claims arise from an altercation with a former girlfriend in a Virginia

State University (“VSU”) dormitory. 1 From 2014 to 2016, Sheppard was enrolled as a

student at VSU. On October 25, 2016, he discovered personal items were missing from his

dorm room. Sheppard then learned from his roommate that Sheppard’s former girlfriend,

Student A, who was also a student, and her female friend, Student B, had been in his room.

Sheppard first sought help from two dorm resident assistants to retrieve his personal items.

After they were unwilling or unable to help, Sheppard decided to retrieve the items himself.

According to Sheppard’s Amended Complaint:

Sheppard confronted Student A; he went to grab the dorm room keys from her and inadvertently pushed Student A while in the hallway outside of her dorm room. Student A filed an Incident Report with VSU’s Department of Police and Public Safety . . . stating that Sheppard “pushed her several times while in front of [her dorm] . . . room and again in a nearby stairwell.”

J.A. 31.

Because we are reviewing a dismissal pursuant to Rule 12(b)(6) of the Federal 1

Rules of Civil Procedure, the facts presented here are as alleged by Sheppard.

3 Student B submitted a written statement to VSU’s Department of Police and Public

Safety acknowledging her involvement in taking items from Sheppard’s dorm room and

corroborating Student A’s account of Sheppard’s “pushing and grabbing.” J.A. 31. The

Department referred all three students to VSU’s Office of Judicial Affairs (“OJA”).

Sheppard was referred for assault, and Students A and B were referred for larceny. The day

after the incident, OJA issued Sheppard a “Pre-Hearing Notice” of the charges against him

and required he remain off campus pending their resolution. At that time, Sheppard, with

permission to continue his courses online for the time being, went home.

OJA held a hearing on October 31, 2016, six days after the incident, which Sheppard

attended. At that hearing, OJA found Sheppard to have violated Sections 8.01 (physical

abuse, threats, intimidation or harassment) and 8.02 (violence on university property) of

the VSU Student Code of Conduct. OJA imposed sanctions, including “100 hours of

community service, anger management sessions, relationship violence education, and

probation,” but did not suspend Sheppard or preclude him from completing his coursework.

J.A. 32. Sheppard appealed to Debose, the Director of OJA, seeking modifications to

certain sanction requirements. Sheppard alleges he received no response and OJA never

heard his appeal.

Meanwhile, sometime around the date of the incident, Student A had obtained a

protective order in the Chesterfield County General District Court. The Order prohibited

Sheppard from entering VSU’s campus or being within 100 feet of Student A. Sheppard

claims he never received notice of a hearing or a copy of the Order. On November 9, 2016,

4 with Sheppard still in the dark, the Chesterfield County General District Court extended

the Order through January 2017.

Based on the Order, VSU emailed Sheppard’s professors asking them to permit him

to complete the remainder of the term online. One professor denied this request. On

November 29, 2016, Debose wrote Sheppard, notifying him that his suspension from VSU

would remain in effect and that he was deemed to be withdrawn from his courses.

According to Sheppard, this was the first time he was told he was suspended.

As to the charges against Students A and B, on December 17, 2016, OJA contacted

them regarding their alleged violations. Student B received “Pre-Hearing Notice” on

January 11, 2017, with a hearing date set approximately one week later. Following initial

postponement of the hearing at Student B’s request, OJA found Student B not responsible

for theft. OJA held Student A’s hearing on April 7, 2017, finding her responsible for theft

and imposing sanctions.

Sheppard filed a complaint with the Department of Education’s Office of Civil

Rights (“OCR”) in January 2017, alleging that VSU treated him differently than Students

A and B on the basis of sex due to the time delay in OJA proceedings against Students A

and B in comparison to Sheppard. 2 According to Sheppard, OCR’s preliminary

investigation found that he had established a prima facie case of discrimination. Thereafter,

2 VSU received noticed of Sheppard’s OCR Complaint on March 16, 2017.

5 VSU entered into a Resolution Agreement with OCR to ensure future compliance with

Title IX rather than proceed with a full investigation.

After Sheppard sued VSU, the district court dismissed his first complaint without

prejudice under Federal Rule of Civil Procedure 12(b)(6). 3 Subsequently, Sheppard

amended his complaint, re-alleging his Title IX claim against VSU and his due process

claim under 42 U.S.C. § 1983 against Debose. Sheppard also added an equal protection

claim under § 1983 against Debose. Again, the district court granted the defendants’

Motion to Dismiss. In its memorandum opinion, the district court found, first, that

Sheppard’s Title IX claim, pled under the selective enforcement framework established in

Yusuf v. Vassar College, 35 F.3d 709 (2d Cir. 1994), failed to demonstrate he was treated

less favorably than a similarly situated student on the basis of his gender. Second, as to

Sheppard’s due process claim, the district court held that Debose was entitled to qualified

immunity.

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