McCarthy v. Jauregui

CourtDistrict Court, M.D. Pennsylvania
DecidedMarch 27, 2024
Docket3:21-cv-01759
StatusUnknown

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

Bluebook
McCarthy v. Jauregui, (M.D. Pa. 2024).

Opinion

| IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

| DEBRA McCARTHY, : No. 3:21cv1759 | DEVIN McCARTHY, and : OLUWATOMISIN OLASIMBO, : (Judge Munley) Plaintiffs | v. RAUL JAUREGUI and : | DANIEL BOYE, : | Defendants :

i MEMORANDUM Before the court for disposition is the report and recommendation (“R&R”) issued by United States Magistrate Judge Martin C. Carlson on June 2, 2023. | The R&R suggests granting in part and denying in part motions to dismiss plaintiffs’ amended complaint. The R&R also recommends denying Defendant | Boye’s motion for sanctions against plaintiffs’ counsel. Defendant Jauregui has filed objections to the R&R. The matter has been fully briefed and is ripe for disposition."

| 1 The Honorable Robert D. Mariani transferred this case to the undersigned on November 7, | 2023.

| Background? | Plaintiff Devin McCarthy (hereinafter “Plaintiff Devin”)* attended King’s | College in Wilkes-Barre, Pennsylvania in the fall of 2020. She claims that in the | early hours of August 30, 2020, Defendant Daniel Boye, another student at the

| college, engaged in sexual acts with her when she was heavily inebriated and unable to consent. (Doc. 4, Am. Compl. {J 34-38). Plaintiff Oluwatomisin | Olasimbo resided in the dorm room next to Plaintiff Devin. She remained with | Plaintiff Devin throughout the day of August 30, 2020 and took her to the hospital | emergency room. Testing at the hospital confirmed male DNA samples | indicative of vaginal and anal penetration of Plaintiff Devin. (Id. 7] 34-42). 7 Plaintiff Devin filed a complaint with King’s College pursuant to Title IX of |the Education Amendments of 1972 (“Title IX”), 20 U.S.C. § 1681 et seq. (Id. J] 43).4 The complaint alleged that Defendant Boye had sexually assaulted her. Plaintiff Debra McCarthy, Plaintiff Devin’s mother, (hereinafter “Plaintiff Debra’) requested that a Title IX investigation be undertaken. (Id. Jf] 60-65).

|2 These brief background facts are derived from plaintiffs amended complaint. At this stage of | the proceedings, the court must accept all factual allegations in the amended complaint as | true. Phillips v. Cnty. of Allegheny, 515 F. 3d 224, 233 (3d Cir. 2008). The court makes no | determination, however, as to the ultimate veracity of these assertions. | > Two of the plaintiffs, Debra and Devin McCarthy are mother and daughter. For clarity we will | refer to the daughter by her first name, Devin, and the mother by her first name, Debra. | ‘ Title IX is a federal statute which protects people from discrimination based on sex in | education programs or activities. 20 U.S.C. § 1681 et seq. |

| The college then conducted a Title IX proceeding including an investigation. During the investigation, Defendant Boye admitted to engaging in sexual intercourse and oral sex with Plaintiff Devin at a time when he knew she

was intoxicated. (Id. Jf] 45-54). Witnesses confirmed that Plaintiff Devin was | intoxicated at the time of the incident whereas Defendant Boye was sober. (ld. | 55-59). Defendant Boye hired Defendant Raul Jauregui, an attorney, to represent him in the Title IX proceedings. (Id. J 66). Defendants then initiated a “baseless | and retaliatory” Title IX counterclaim against Plaintiff Devin. (Id. 67). Upon the advice of Defendant Jauregui, Defendant Boye alleged in the counterclaim that he had been the victim of prolonged sexual violence perpetrated by Plaintiff Devin. (Id. 68-70). According to the instant amended complaint, the defendants tried to intimidate a potential witness in the Title IX proceedings, Plaintiff Olasimbo. This alleged intimidation took the form of a separate, baseless and retaliatory Title IX complaint filed against her as part of the King’s College proceedings. They asserted in this Title IX complaint that she had attempted to intimidate witnesses. (Id. Tf] 77-84). Defendants further tried to intimidate Plaintiff Debra by filing a civil lawsuit in the Court of Common Pleas of Luzerne County asserting defamation. The

|

| defamation claim is based on an email Plaintiff Debra sent to King’s College | requesting that the college undertake a Title IX investigation into her daughter's alleged sexual assault. (Id. Jf] 85-91). Ultimately, the school rejected both Defendant Boye’s Title IX counterclaim against Plaintiff Devin and the Title IX complaint against Plaintiff Olasimbo. (Id. J Instead, the college concluded that Defendant Boye had in fact sexually assaulted Plaintiff Devin and expelled him from college. (Id.) The defamation suit against Plaintiff Debra remains pending in the state court. (Doc. 42, Status Report). Based upon these facts, plaintiffs initiated the instant lawsuit. Plaintiffs’ | amended complaint raises the following six claims:

e Count 1 — Plaintiff Devin versus Daniel Boye for battery arising from the sexual assault:

e Count 2 — Plaintiffs Devin and Debra against both defendants

| asserting abuse of process regarding the Luzerne County cause of | action; e Count 3 — Plaintiff Devin versus both defendants for abuse of process regarding the Title IX counterclaim;

| e Count 4 — Plaintiff Olasimbo versus both defendants for abuse of | process regarding the Title IX witness intimidation complaint they lodged against her; e Count 5 — Plaintiff Devin versus both defendants for intentional | infliction of emotional distress; and

e Count 6 - Plaintiffs Devin and Debra assert a statutory claim for wrongful use of civil proceedings pursuant to the Pennsylvania Dragonetti Act, 42 Pa. CONS. STAT. ANN. § 8351, et seq., regarding the Luzerne County defamation action. Both defendants filed motions to dismiss and Defendant Boye has filed a motion for sanctions against plaintiff's counsel. The R&R suggests denying the | motions to dismiss except for Count VI of the complaint regarding the Dragonetti | Act claim. The R&R also suggests denying the motion for sanctions. Defendant Jauregui has filed objections to the R&R, bringing the case to its present posture. Legal Standard | In disposing of objections to a magistrate judge’s report and recommendation, the district court must make a de novo determination of those portions of the report against which objections are made. 28 U.S.C. § | 636(b)(1)(c); see also Sullivan v. Cuyler, 723 F.2d 1077, 1085 (3d Cir. 1983). The court may accept, reject, or modify, in whole or in part, the findings or

| fecommendations made by the magistrate judge. Henderson v. Carison, 812 F.2d 874, 877 (3d Cir. 1987). The district court judge may also receive further evidence or recommit the matter to the magistrate judge with instructions. Id. Where no objections are lodged to portions of the R&R, the court must determine if a review of the record evidences plain error or manifest injustice. FeD. R. Civ. P. 72(b) 1983 Advisory Committee Notes (“When no timely objection

| is filed, the court need only satisfy itself that there is no clear error on the face of | the record to accept the recommendation’); see also 28 U.S.C. § 636(b)(1); | Sullivan v. Cuyler, 723 F.2d 1077, 1085 (3d Cir. 1983). The R&R addresses motions to dismiss filed by both defendants pursuant to Rule 12(b)(6) of the Federal Rule of Civil Procedure.° The court tests the sufficiency of the complaint’s allegations when considering a Rule 12(b)(6) motion.

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McCarthy v. Jauregui, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-jauregui-pamd-2024.