McLaughlin v. Chin

CourtDistrict Court, E.D. North Carolina
DecidedMarch 28, 2024
Docket5:22-cv-00500
StatusUnknown

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

Bluebook
McLaughlin v. Chin, (E.D.N.C. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:22-CV-500-D

IAN MCLAUGHLIN, ) Plaintiff, v. ORDER LILY CHIN,

Defendant.

On December 8, 2022, Ian McLaughlin (“McLaughlin” or “plaintiff’) filed a complaint against Lily Chin (“Chin” or “defendant”) alleging defamation, abuse of process, tortious interference with contract, intentional infliction of emotional distress, and civil conspiracy [D.E. 1]. On December 8, 2022, McLaughlin also filed an ex parte motion for leave to proceed under the pseudonym John Doe [D.E. 5] and filed a memorandum in support [D.E. 6]. On January 5, the court denied McLaughlin’s motion for leave to proceed pseudonymously [D.E. 8]. On January 15, 2023, McLaughlin appealed [D.E. 9]. On October 26, 2023, the United States Court of Appeals for the Fourth Circuit affirmed this court’s judgment [D.E. 21]. See Doe v. Doe, 85 F.4th 206, 208 (4th Cir. 2023). On November 9, 2023, McLaughlin filed an amended complaint against Chin alleging defamation, abuse of process, tortious interference with contract, intentional infliction of emotional distress, and civil conspiracy [D.E. 23]. On December 15, 2023, Chin moved to dismiss McLaughlin’s abuse of process, tortious interference with contract, and civil conspiracy claims [D.E. 27] and filed a memorandum in support [D.E. 28]. On December 15, 2023, Chin also moved to transfer the case to the United States District Court for the Eastern District of Louisiana [D.E.

29] and filed exhibits [D.E. 29-1 to 29-8, 30] and a memorandum in support [D.E. 31]. On January 17, 2024, McLaughlin responded in opposition to Chin’s motions [D.E. 37, 41] and filed exhibits in support [D.E. 35, 36, 38, 39]. On January 31, 2024, Chin replied [D.E. 49, 50]. As explained below, the court grants Chin’s motion to transfer and leaves Chin’s motion to dismiss pending for the United States District Court for the Eastern District of Louisiana to resolve. In May 2018, McLaughlin enrolled at Tulane University (“Tulane”). See Am. Compl. [D.E. 23] § 11. In August 2018, McLaughlin matriculated at Tulane. See id. McLaughlin “enrolled in Tulane with the understanding that he would be afforded a fair and equitable educational experience,” free from conduct Tulane prohibited in its Code of Student Conduct. Id. at 13. Chin attended Tulane with McLaughlin. See id. at { 7. In September 2019, McLaughlin met Sue Roe (“Roe”). See id. at ¢ 14. From September 2019 to December 2019, McLaughlin and Roe maintained a “casual sexual relationship.” Id. By the end of Tulane’s fall 2019 semester, McLaughlin and Roe “eventually stopped seeing each other,” and McLaughlin “seldom reached out to” Roe. Id. In January 2020, McLaughlin and Roe returned to campus but did not often interact with each other. See id. at J 15. McLaughlin alleges he “felt tension between him and” Roe whenever he saw her, and once, Roe began to cry during a party McLaughlin also attended. Id. Roe told others about her negative feelings towards McLaughlin and would “explicitly say she ‘hated’” McLaughlin. Id. In spring 2021, McLaughlin and Roe had a consensual sexual encounter. See id. The pair did not interact with each other again until August 2021. See id. On August 22, 2021, McLaughlin and Roe each attended a mutual friend’s birthday party. See id. at | 16. McLaughlin bought Roe a drink, and the pair “ended up spending time together at

the party and leaving the bar together.” Id. The pair discussed their past relationship, returned to Roe’s home, and engaged in consensual sex. See id. Afterwards, McLaughlin told Roe they “may regret that later,” which caused Roe to cry. Id. at { 17. McLaughlin went to sleep, but Roe asked a housemate to wake McLaughlin up and ask him to leave. See id, at J] 17-18. McLaughlin eventually complied and left Roe’s residence. See id. at J 18. In September 2021, McLaughlin and Chin “matched” on Tinder. See id. at 7 19. On November 20, 2021, McLaughlin and Chin met and exchanged phone numbers. See id. On January 27, 2022, McLaughlin and Chin ran into each other at a bar and went to McLaughlin’s house. See id. at { 20. The pair “did not engage in sexual intercourse,” and Chin left the next morming. Id. Between January 29, 2022, and February 2, 2022, McLaughlin and Chin met multiple times and engaged in consensual sex. See id. at FJ 21-30. On February 3, 2022, McLaughlin went to a bar with some friends and “ran into a woman, ‘A.H.’, on whom he had a crush.” Id. at 931. McLaughlin and A.H. eventually left the bar, went to McLaughlin’s house, and engaged in consensual sex. See id. McLaughlin alleges that “Chin saw [McLaughlin] talking to A.H. at the bar and heard that he and A.H. went home together.” Id. Beginning on February 4, 2022, McLaughlin alleges Chin began a campaign to disseminate false allegations about him. See id. at 32. On February 4, 2022, Chin told one of McLaughlin’s friends, T.R., that McLaughlin “engaged in nonconsensual activity.” Id. By February 6, 2022, “false rumors had begun spreading around” Tulane that McLaughlin sexually assaulted a female student. Id. at { 33. Other Tulane students told McLaughlin about the rumors and social media posts. See id. at J] 33-35. McLaughlin later learned that on February 6, 2022, Chin reported her allegations against McLaughlin to Tulane’s University Case Management and Victim Support Services. See id. at On February 8, 2022, McLaughlin received a text message from Chin

in which she accused McLaughlin of sexually assaulting her and called McLaughlin a “predator and a repeat offender.” Id. at { 37. On February 10, 2022, McLaughlin’s fraternity kicked him out of its group chat. See id. at | 44. On February 11, 2022, McLaughlin withdrew from Tulane. See id. at ] 45. On February 11, 2022, Roe and Chin “simultaneously submitted Title IX / Sexual Misconduct reports [to Tulane] naming [McLaughlin] as the respondent,” Id, at | 47. Roe and Chin both “reported having consensual sex with [McLaughlin], falling asleep, and waking up to him engaging in sexual activity.” Id. On February 16, 2022, Tulane’s Director of Student Conduct, Christopher Zacharda (“Zacharda”), told McLaughlin that the Office of Student Conduct received information that McLaughlin may have violated the Tulane University Code of Conduct and charged McLaughlin with sexual assault. See id. at | 48. The Office of Student Conduct told McLaughlin and Chin that it would begin investigating Chin’s allegations and reminded them that the Student Code of Conduct “prohibits making false statements and/or knowingly providing false information” during the investigation. Id. at J] 48—49. On February 16, 2022, Jacqueline Barber (“Barber”) interviewed Chin and Roe. See id. at 50-51. McLaughlin alleges that during Chin’s interview, Chin made numerous false statements to Barber. See id. at [J 50-53, 55-67. McLaughlin also alleges Chin doctored evidence that she gave to Barber. See id. at {] 68-76. On February 18, 2022, Zacharda told McLaughlin he was banned from Tulane’s campus, effective immediately. See id. at { 54. On March 16, 2022, Chin filed for a temporary restraining order (“TRO”) against McLaughlin in Louisiana civil court. See id. at { 87. McLaughlin alleges Chin supported her TRO motion with false allegations. See id. at {] 87-88. On March 24, 2022, McLaughlin flew to New Orleans to seek dismissal of the TRO. See id. at { 89. Chin did not attend the court hearing, and

the court dismissed Chin’s motion for a TRO. See id. On May 8, 2022, Tulane found McLaughlin “responsible of the charge of sexual assault” and dismissed McLaughlin from the University less than one month before his scheduled graduation. Id. at ]90. On April 24, 2023, McLaughlin sued Tulane in the United States District Court for the Eastern District of Louisiana for violations of Title IX of the Education Amendments of 1972, 20 U.S.C.

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McLaughlin v. Chin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclaughlin-v-chin-nced-2024.