Natalie Plummer v. University of Houston, e

860 F.3d 767, 2017 WL 2704014, 2017 U.S. App. LEXIS 11268
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 23, 2017
Docket15-20350
StatusPublished
Cited by57 cases

This text of 860 F.3d 767 (Natalie Plummer v. University of Houston, e) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Natalie Plummer v. University of Houston, e, 860 F.3d 767, 2017 WL 2704014, 2017 U.S. App. LEXIS 11268 (5th Cir. 2017).

Opinions

STEPHEN A. HIGGINSON, Circuit Judge:

The University of Houston found two former students, Ryan McConnell and Natalie Plummer, to have violated the University’s sexual misconduct policy. After two unsuccessful administrative appeals, McConnell and Plummer were ultimately expelled. McConnell and Plummer then sued the University and two University officials, alleging that they were denied constitutional due process and were discriminated against in violation of Title IX. The district court granted summary judgment to the University and the individual defendants, holding that no due process violation occurred and that the individual defendants were entitled to qualified immunity. The district court dismissed the Title IX claims under Rule 12(b)(6). Finding no reversible error, we affirm.

I

McConnell and Plummer were students at the University of Houston in 2011. On the night of November 19, 2011, McConnell met, for the first time, “Female UH Student” at a bar in Houston. Both McConnell and Female UH Student became intoxicated. They were ejected from the bar for disruptive behavior and walked to McConnell’s nearby dorm room. There, they engaged in sexual activity, but neither can remember exactly what occurred.

Later that evening, McConnell’s girlfriend (now wife), Plummer, appeared at his dorm room and found McConnell and Female UH Student, both naked and unconscious on the floor. Plummer yelled expletives and took a photo of the two, which she posted on Facebook but removed sometime later. Plummer also made two brief videos. In one, the “Dorm Room Video,” a drowsy McConnell appears to fondle the unresponsive Female UH Student as she lies on the dorm room floor and Plum-mer crudely berates him. After McConnell stands up, Plummer focuses the camera on Female UH Student’s vagina and- yells several lewd statements, including “Fucking yeah, yeah. Fucking get it, get it. Fucking get that pussy, bitch!” Simultaneously, slapping sounds can be heard in the background. In the other, the “Elevator Video,” Plummer films Female UH Student, who is .still fully naked, lying on the dormitory’s communal hallway floor. Female UH Student stands up and walks toward Plummer, and Plummer leads the nude Female UH Student into an elevator and sends it to the lobby. Voices can be heard speaking throughout the video, but the precise statements are often unclear. Plummer later showed the videos to her friends and shared the videos and photo electronically.

Other students found Female UH Student lying naked in the elevator, and they contacted University police. A Sexual Assault Nurse examined Female UH Student and found injuries consistent with sexual assault. Police investigated the incident, but did not criminally charge McConnell or Plummer.

On February 12, 2012, Female UH Student submitted a complaint to the University alleging that she was a victim of sexual assault. Richard Baker, the Vice President of the University’s Office of Equal Opportunity Services (EOS), notified McConnell that EOS was investigating the incident. Thereafter, McConnell and Plummer met with Baker to discuss [771]*771the incident and provide their side of the story. At her meeting with Baker, Plum-mer presented the photo she took of McConnell and Female UH Student, as well as the Elevator Video. Plummer did not disclose the Dorm Room Video. Based on the evidence gathered, the University did not proceed with disciplinary actions at that time. More than a year and a half later, however, the University received a copy of the Dorm Room Video from the Harris County Sheriffs Office and then decided disciplinary proceedings were warranted.

The University provided both McConnell and Plummer with a formal, written declaration of the various allegations against them on September 30, 2013.1 Each student retained counsel, who formally responded to the charges and accompanied McConnell and Plummer to meetings with Baker. McConnell reported that he remembered nothing after he and Female UH Student arrived at his dorm room but denied sexually assaulting her. Plummer insisted that her actions were motivated by anger at her boyfriend, not an attempt to encourage him to assault Female UH Student. She also asserted that Female UH Student, when awakened, was pressing to “sex” her.2

After completing his investigation, Baker authored a report finding that McConnell “violated the sexual assault and attempted sexual assault provisions ... when he engaged in sexual activity with [Female UH Student] on November 19, 2011, without her consent.”3 Baker also found that Plummer “facilitated/encouraged the sexual assault of another [UH] student[,]” “electronically recorded the sexual activity of another [UH] student and then shared that video ... without that student’s permission[,]” and “made lewd, lecherous and humiliating comments of a sexual nature against another [UH] student.”

Pursuant to the University’s procedures, each student appealed Baker’s findings to a four-person panel of University personnel. The panels, tasked with upholding or rejecting EOS’s findings based on a preponderance of the evidence standard, held separate appeal hearings for McConnell and Plummer. Neither student attended the other’s full hearing, although Plummer testified as a witness at McConnell’s hearing. Baker, an attorney, presented his findings to the panel, including by testifying about his investigation and providing a packet of investigatory materials. He called two witnesses at McConnell’s hearing—two University police officers who responded to and investigated the incident— and none at Plummer’s hearing. An additional University EOS attorney was present at each hearing to advise the panel.

McConnell’s and Plummer’s attorneys attended and participated in the hearings. Although the University’s procedures explicitly allow a student’s attorney only a minor role as an “adviser” at the appeal [772]*772hearing, in this case, the University allowed McConnell’s and Plummer’s attorneys to participate more fully, including at times by examining and cross-examining witnesses and making statements to the panel. Additionally, McConnell’s and Plum-mer’s attorneys drafted and submitted formal responses to the University’s allegations and met with University officials on several occasions to discuss the evidence against the plaintiffs.

McConnell and Plummer each made opening and closing arguments, testified, presented witnesses, cross-examined witnesses, and raised legal and factual objections to the panel. The University’s procedures explicitly allow cross-examination of witnesses only through the submission of written questions. Here, however, the panels frequently allowed all parties (or then-attorneys) to question witnesses (including Baker) in person at the hearing. McConnell and Plummer were informed of the investigatory evidence several days before each hearing, although some identities were redacted from materials based on educational privacy concerns. At each hearing, the panel was shown the Dorm Room and Elevator Videos, and all parties offered interpretations of the videos’ contents. Female UH Student was not deposed and did not appear or testify at either hearing. Neither Baker nor any other witness testified to the substance of any conversations with Female UH Student about her memory of the night, and Female UH Student’s original complaint— which was among the materials supplied to the panels—stated that she did not remember anything that occurred after she arrived at the bar the night of the incident.

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860 F.3d 767, 2017 WL 2704014, 2017 U.S. App. LEXIS 11268, Counsel Stack Legal Research, https://law.counselstack.com/opinion/natalie-plummer-v-university-of-houston-e-ca5-2017.