Roe v. Wilson
This text of 365 F. Supp. 3d 71 (Roe v. Wilson) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
CHRISTOPHER R. COOPER, United States District Judge
Plaintiffs John Doe and his minor son Morgan Roe allege that a District of Columbia public school teacher sexually assaulted Morgan and that the District and two school officials failed to take actions that would have prevented the assault.1 They have sued the District of Columbia, the teacher (Reginald Wilson), and the school's principal (Dale Mann) and vice-principal (Jacqueline Anderson). All defendants have moved to dismiss plaintiffs' second amended complaint either in full or in part. For the reasons explained below, the Court will grant the District of Columbia's motion to dismiss in full; Wilson's partial motion to dismiss in part; and Mann and Anderson's motion to dismiss in part. The Court will deny Wilson's motion to strike one aspect of the plaintiffs' requested relief.
I. Background
As required on a motion to dismiss, the Court draws this factual background from the complaint, "assum[ing] the truth of all well-pled factual allegations." Sissel v. U.S. Dep't of Health & Human Servs.,
Plaintiffs originally filed this action in January 2018 against the District of Columbia, District of Columbia Public Schools ("DCPS"), a former DCPS chancellor in his official capacity, and former DCPS teacher Reginald Wilson. In September, the Court granted plaintiffs leave *76to file a second amended complaint ("SAC"), which raises constitutional claims under
According to plaintiffs, in mid-April 2012, Doe met with Morgan's homeroom teacher and Principal Mann to discuss Morgan's misbehavior in class.
On April 24, 2012, Doe learned that Morgan had apparently become upset and kicked a chair around the classroom after Wilson did not give him candy.
Later that day, Vice-Principal Anderson called Doe into her office to explain that he was making Wilson feel uncomfortable.
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CHRISTOPHER R. COOPER, United States District Judge
Plaintiffs John Doe and his minor son Morgan Roe allege that a District of Columbia public school teacher sexually assaulted Morgan and that the District and two school officials failed to take actions that would have prevented the assault.1 They have sued the District of Columbia, the teacher (Reginald Wilson), and the school's principal (Dale Mann) and vice-principal (Jacqueline Anderson). All defendants have moved to dismiss plaintiffs' second amended complaint either in full or in part. For the reasons explained below, the Court will grant the District of Columbia's motion to dismiss in full; Wilson's partial motion to dismiss in part; and Mann and Anderson's motion to dismiss in part. The Court will deny Wilson's motion to strike one aspect of the plaintiffs' requested relief.
I. Background
As required on a motion to dismiss, the Court draws this factual background from the complaint, "assum[ing] the truth of all well-pled factual allegations." Sissel v. U.S. Dep't of Health & Human Servs.,
Plaintiffs originally filed this action in January 2018 against the District of Columbia, District of Columbia Public Schools ("DCPS"), a former DCPS chancellor in his official capacity, and former DCPS teacher Reginald Wilson. In September, the Court granted plaintiffs leave *76to file a second amended complaint ("SAC"), which raises constitutional claims under
According to plaintiffs, in mid-April 2012, Doe met with Morgan's homeroom teacher and Principal Mann to discuss Morgan's misbehavior in class.
On April 24, 2012, Doe learned that Morgan had apparently become upset and kicked a chair around the classroom after Wilson did not give him candy.
Later that day, Vice-Principal Anderson called Doe into her office to explain that he was making Wilson feel uncomfortable.
Plaintiffs allege that later in April or May 2012, Wilson asked Morgan to stay in the classroom alone with him while the other students waited outside.
Meanwhile, Doe and his family moved to Illinois in February 2013.
The following year, in June 2014, Doe filed an administrative notice of a tort *77claim with the D.C. Office of Risk Management ("DCORM") based on the alleged sexual harassment and assault.
As noted above, plaintiffs filed this lawsuit in January 2018. They amended the complaint in March, see ECF No. 18, and, after much back and forth, filed the operative second amended complaint in late September, see ECF No. 60-1.3 The District of Columbia, Mann, and Anderson have moved to dismiss all of the claims against them. DC MTD, ECF No. 65 ; Mann and Anderson MTD ("M/A MTD"), ECF No. 80. Wilson moves for partial dismissal and has also moved to strike certain parts of the relief plaintiffs request. Wilson MTD.4 After receiving multiple extensions, plaintiffs filed their oppositions to the District and Wilson's motions on December 11, 2018. ECF Nos. 81 & 82. Plaintiffs timely filed their opposition to Mann and Anderson's motion on December 17, 2018. See ECF No. 84. Despite being instructed that the Court will grant no further extensions, see Dec. 6, 2018 Minute Order, plaintiffs on December 18, 2018 moved for leave to file out of time amended oppositions to the District and Wilson's motions. See ECF No. 87. Those defendants oppose this request. See ECF Nos. 90 & 94. Nonetheless, the Court will consider the arguments and revisions advanced in those amended oppositions.5 Defendants' motions to dismiss the second amended complaint are now ripe for the Court's review.
II. Standard of Review
In analyzing a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), the Court must determine whether the complaint "contain[s] sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal,
III. Analysis
A. John Doe's Claims
Defendants have moved to dismiss all claims brought by John Doe in his individual capacity as time-barred under the applicable three-year statute of limitations. DC MTD at 11 (citing
To the extent Doe seeks or intends to bring tort claims in his individual capacity against any of the defendants, they are barred by section 12-301(8). Doe resists this outcome by urging Court to accept any tort claims under the "doctrine of laches." See Pls' Opp'n to DC MTD at 11-13; Pls' Opp'n to M/A MTD at 2-3. But the equitable doctrine of laches is an affirmative defense available to defendants who would be prejudiced by a plaintiff's unreasonable delay in filing suit. Maalouf v. Islamic Rep. of Iran,
Because any potential individual tort claims would be decided under D.C. law, they are subject to D.C. tolling rules. The trouble for Doe is that ordinarily, "District of Columbia law does not recognize an equitable tolling exception to the statute of limitations." Johnson v. Marcheta Inv'rs Ltd. P'Ship,
Doe offers two reasons why he should not be barred from advancing untimely tort claims but neither falls within these limited exceptions. First, he says he relied on the advice of an attorney to file what proved to be a dead-end administrative tort claim with the DCORM instead of a civil lawsuit in either D.C. or federal court. Pls' Opp'n to DC MTD at 11-12; Pls' Opp'n to M/A MTD at 2-3. Frustrated *79though he may be with the attorney's advice, it does not save Doe's individual claims from dismissal. In the analogous context of federal equitable tolling, this Court recently emphasized that "[e]quitable tolling is not appropriate in cases with 'garden variety claim[s] of excusable neglect.' Where, as [claimed] here, 'counsel blundered to his client's prejudice, the remedy is malpractice litigation against the culprit, not the continuation of litigation against an adversary who played no role in the error.' " Congress v. District of Columbia,
Plaintiffs do suggest that the District played some role in the error by "unreasonably delay[ing] Doe, and thus Roe, from filing this action, by taking an unreasonable two-year period to issue what should have been an automatic denial of his tort claim." Pls' Opp'n to DC MTD at 13; Pls' Opp'n to M/A MTD at 3. Unlike plaintiffs' first explanation for the delay, their second focuses on defendants' conduct and has the ring of the lulling doctrine. However, plaintiffs identify no affirmative misconduct on the part of the DCORM, such as misrepresenting that plaintiffs would prevail in that action, that prevented them from suing within the statutory limitations period.
Because neither limited exception to the statute of limitations applies, the Court will dismiss any claims brought by Doe in his individual capacity as barred by section 12-301(8). That section does not apply to Morgan Roe, however, because he was and still is a minor.
B. Section 1983 Claim Against All Defendants (Count I)
Plaintiffs bring constitutional claims against all defendants under
Wilson moves to dismiss some, but not all, of the § 1983 claims against him on the ground that plaintiffs have failed to allege recognized constitutional violations. Wilson MTD at 4, 8. The District of Columbia moves to dismiss the § 1983 claims against it because plaintiffs have failed to allege municipal liability. DC MTD at 11. And Mann moves to dismiss the § 1983 claims against him on the basis that he is entitled to qualified immunity. M/A MTD at 8.
1. Wilson
First, Wilson. Numerous courts have held that sexual assault or molestation by a school teacher can violate a student's substantive due process right to bodily integrity. See Blue v. District of Columbia,
As for plaintiffs' allegation that Wilson made inappropriate comments towards Morgan, the Court agrees with Wilson that they cannot sustain a substantive due process claim on their own. "Substantive due process claims based [u]pon 'non-physical types of harassment, including verbal abuse,' are subject to the 'shocks the conscience' analysis." Bridges ex rel. D.B. v. Scranton Sch. Dist.,
But here, the Court does not understand plaintiffs to be advancing two separate substantive due process claims, one premised on the alleged fondling and the other on the alleged verbal harassment leading up to that physical abuse. Evidence of harassment-Wilson's alleged comments that Morgan has "pretty eyes" and is "special"-would not sustain a substantive due process claim on its own but could be relevant to the whether the subsequent fondling occurred. The Court will therefore decline Wilson's request to bifurcate and dismiss plaintiffs' substantive due process claim based on sexual harassment. See Wilson MTD at 4-7.
Finally, Wilson moves to dismiss plaintiffs' equal protection claim. Id. at 8. Plaintiffs allege that Wilson's alleged sexual harassment and abuse also "violated Plaintiff Morgan's rights under the Equal Protection Clause of the Fifth Amendment to be free from discrimination on the basis of his sex." SAC ¶ 207.7 Wilson counters *81that plaintiffs fail to offer any support that Morgan was discriminated against because of his sex and that, in any event, plaintiffs' equal protection claim is duplicative of their due process claim. Wilson MTD at 9-10.
The D.C. Circuit has not addressed whether allegations of sexual harassment and abuse can support an equal protection claim, but other Courts of Appeal have concluded that they can. In Doe v. Hutchinson,
To the extent plaintiffs base their equal protection claim on sexual harassment, their allegations are not sufficiently severe or pervasive to meet the Title VII hostile-environment standard. They specifically claim that one time, Wilson told Morgan that he had "pretty eyes" and another time, that he was "special." This falls far short of the facts of cases like Hutchinson, where the teacher in question allegedly made a series of sexually explicit, gender-based comments directed at the female student and her female peers.
And to the extent plaintiffs' equal protection claim is instead premised on the alleged sexual assault, the Court will follow the lead of the Fifth Circuit, which has suggested that allegations of sexual assault or abuse are better considered under the rubric of substantive due process rather than equal protection. See Taylor,
*822. District of Columbia
Next, the District of Columbia. "To state a claim for relief against a municipality under section 1983, a plaintiff must satisfy two requirements: [he] must plead 'a predicate constitutional violation' and that 'a custom or policy of the municipality caused the violation.' " Blue v. District of Columbia,
To allege that a municipal custom or policy caused the predicate constitutional violation, a plaintiff must allege "an 'affirmative link,' such that a municipal policy was the 'moving force' behind the constitutional violation." Baker,
The D.C. Circuit "has identified several ways in which a plaintiff may allege a policy or custom." Blue,
Plaintiffs allege a municipal policy of failing to train employees to recognize, report, and prevent sexual harassment and assault such that the District was deliberately indifferent to the problem of sexual abuse in the DCPS system. SAC ¶ 198; Pls' Opp'n to DC MTD at 7. In an effort to demonstrate a pattern of teacher conduct that would indicate a need for training and other responsive measures, plaintiffs recount a series of instances in which D.C. public school teachers allegedly engaged in inappropriate sexual behavior with students. See SAC ¶¶ 153-95. These incidents, however, fail to establish an affirmative link between the District's alleged failings and the constitutional violations alleged in this case.
Two of the examples plaintiffs cite are to public charter school teachers: one was suspected of having an inappropriate sexual relationship with a student in 2004 but was able to find a teaching job at a different public charter school in 2005, id. ¶¶ 153-56; the other was arrested in 2018 for engaging in child sexual abuse between 2011 and 2013, id. ¶ 163. As the District explains, public charter schools in the District of Columbia are independently governed by the District of Columbia Public Charter School Board. See DC MTD at 13 (citing the District of Columbia School Reform Act of 1995,
Four of the other examples plaintiffs offer involve conduct after the 2011-12 school year, when Wilson allegedly harassed and assaulted Morgan. See SAC ¶ 157 (public high school teacher incarcerated after exchanging sexually explicit photographs with students in December 2012);
Plaintiffs also note a public high school teacher who pled guilty to a sex crime in 2016.
Plaintiffs also allege that the District of Columbia failed to properly screen employees such as Wilson before hiring them. SAC ¶ 199. But again, they fail to explain how this alleged failure-asserted only in conclusory terms-constitutes a municipal policy.8 Nor do they suggest any affirmative link between the District's screening procedures and the constitutional violations alleged in this case. Plaintiffs do not contend, for example, that had the District run a background check on Wilson, it would have revealed something that disqualified him from being hired. As in Blue, plaintiffs' complaint taken as true "[a]t most [ ] suggests that the District made a serious mistake in hiring [Wilson] .... [, not] that the District has a policy of failing to properly screen employees." Blue,
Finally, plaintiffs argue that the former DCPS chancellor's knowing failure to act in response to persistent sexual harassment and abuse represents an adoption of his subordinates' actions that gives rise to a municipal custom. Pls' Opp'n to DC MTD at 8; SAC ¶ 212. But apart from the conclusory allegation that the chancellor failed to act, the only reference to the chancellor in this section of plaintiffs' complaint is that the District of Columbia does not have a policy to notify parents that they must report complaints of sexual harassment to the chancellor rather than a principal. SAC ¶ 211. That has nothing to do with the chancellor's alleged failure to respond to persistent sexual harassment.
*84"[A] section 1983 complaint alleging municipal liability must include some factual basis for the allegation of a municipal policy or custom." Atchinson v. District of Columbia,
Accordingly, the Court concludes that plaintiffs have not plausibly alleged a policy or custom to support municipal liability, and it will dismiss the § 1983 claims against the District of Columbia.
3. Mann
Finally, Principal Mann, who asserts that he is entitled to qualified immunity. The Court need not reach that question, however, for two reasons.
First, plaintiffs' allegations supporting their § 1983 claim against Mann are entirely conclusory. The only reference to Mann in connection with that claim is as follows:
Because DCPS authorized Dale Mann to place Wilson[ ] in classrooms composed of children from outside the John Eaton boundary area for the purpose of causing those children to disenroll and thereby create more seats for children of affluent families residing within the Cleveland Park neighborhood, and because Morgan and the African-American students at the school almost entirely resided outside the boundary area, DCPS' conduct violated Plaintiff's rights under the Equal Protection Clause of the Fifth Amendment to be free from discrimination on the basis of his sex and race.
SAC ¶ 210. These assertions focus on DCPS's conduct, not Mann's. Moreover, plaintiffs fail to explain how the alleged practice of encouraging out-of-boundary students to "disenroll" has anything to do with sexual assault, which is the basis of their § 1983 claim.
Second, to the extent plaintiffs have advanced a claim that Mann should be held liable under § 1983 based on his supervisory position, see Pls' Opp'n to M/A at 4-5, they fail to satisfy the standard for supervisory liability. Although the D.C. Circuit has not specifically addressed supervisory liability in the context of sexual harassment, other Courts of Appeal have concluded that a "supervisory employee may be held liable under section 1983" for their subordinate's unconstitutional conduct "upon a showing of deliberate indifference to known sexual harassment." Murrell v. Sch. Dist. No. 1, Denver, Colo.,
Plaintiffs fail to allege facts sufficient to satisfy this rigorous standard. As explained above, verbal conduct alone-even *85when unprofessional or inappropriate-does not rise to the level of a substantive due process violation based on a student's right to bodily integrity. Although they argue in their opposition that "Mann and Anderson were both aware of Doe's complaint that Wilson sexually harassed his son," Pls' Opp'n to M/A MTD at 5, they fail to advance allegations to support a reasonable inference that Mann knew of any sexual abuse at the hands of Wilson. Construing plaintiffs' allegations liberally and granting all reasonable inferences in their favor, Doe reported that Wilson was making "sexual overtures" towards Morgan. But "sexual overtures" based on comments about "pretty eyes" and being "special" do not implicate a substantive due process violation based on bodily integrity. Therefore, these allegations are insufficient to allege that Mann "actually knew of and acquiesced in" Wilson's alleged assault of Morgan (i.e. , the subsequent fondling). Murrell,
C. Title IX Claim Against District of Columbia (Count II)
Plaintiffs next allege that the District of Columbia denied Morgan the benefits of an education on the basis of sex in violation of Title IX of the Education Amendments of 1972,
Actual knowledge means the school official actually knew about ongoing sexual harassment, not simply that they should have known about such harassment. See Davis ex rel. LaShonda D. v. Monroe Cty. Bd. of Edu.,
Putting aside whether Mann, as the principal of John Eaton, is an "appropriate person" under Title IX, plaintiffs have failed to allege facts to support a reasonable inference that he had actual notice of the alleged harassment. As it explained with respect to Mann's liability under § 1983, the Court cannot reasonably infer from plaintiffs' allegations that Mann actually knew about instances of ongoing sexual abuse. While they generally allege that Doe informed Mann that Wilson had made "sexual overtures" towards Morgan, the specific conduct alleged in the complaint-that Wilson described Morgan as having "pretty eyes" and being "special," and demonstratively caressed Morgan's face-is not sufficient to satisfy the Davis actual-notice standard, which requires known acts of sexual harassment.
Therefore, the Court will dismiss plaintiffs' Title IX claim against the District.
D. Tort Claims Against Mann and Anderson (Count III)
Next, Mann and Anderson move to dismiss plaintiffs' third claim for relief for common-law negligent hiring, supervision, and retention,9 and negligence per se.
1. Common-law negligence
"Under D.C. law, an employer owes a duty to third persons, based on the conduct of its employees, to use reasonable care to select competent employees and to fire incompetent employees." Stevens v. Sodexo, Inc.,
Mann and Anderson move to dismiss plaintiffs' common-law negligence claim on the ground that a claim for negligent hiring, supervision, and retention lies against Wilson's employer -which was DCPS and thus the District of Columbia-not against them individually. M/A MTD at 13. They emphasize that District of Columbia courts and courts in this district discuss negligent supervision in the context of an employer -employee relationship. And the Court would note that rule is explicit in at least some states. See, e.g., Ott v. City of Mobile,
What is more, although District of Columbia courts have defined negligent supervision based on the Restatement (Second) of Agency section 213, neither party has addressed that section. See Giles,
A person conducting an activity through servants or other agents is subject to liability for harm resulting from his conduct if he is negligent ... (c) in the supervision of the activity; or (d) in permitting, or failing to prevent, negligent or other tortious conduct by persons, whether or not his servants or agents, upon premises or with instrumentalities under his control.
In the absence of a fuller record, the Court will deny Mann and Anderson's motion to dismiss plaintiffs' negligent hiring, supervision, and retention claim. The Court can revisit this claim at summary judgment as necessary.
2. Negligence per se
Plaintiffs also argue that Mann and Anderson were negligent per se by failing to report their knowledge of Wilson's sexual harassment under
*88¶ 78 (alleging that Doe told Anderson that "Wilson should be made to feel uncomfortable, having spent several months making sexual come-ons and overtures to his seven-year son Morgan, often in front of Morgan's classmates (ex. telling Morgan that he had 'pretty eyes,' caressing Morgan's face with his hand while dramatically expounding how 'special' he believed Morgan to be, etc.)");
Moreover, although Mann and Anderson argue that plaintiffs have failed to plead causation, the Court concludes that, had Mann or Anderson reported Wilson's alleged sexual harassment, it is plausible at least that Wilson would not have subsequently sexually assaulted Morgan, as alleged. SAC ¶¶ 83-92, 234. That suffices for purposes of this motion. Therefore, the Court will also deny Mann and Anderson's motion to dismiss with respect to plaintiffs' negligence per se claim.
E. Other Issues
Finally, Wilson asks the Court to strike from plaintiffs' prayers for relief their request that the District of Columbia be ordered to revoke Wilson's teaching license and enter his name into a national database that helps guard against educators charged with or convicted of a sexual offense from returning to the classroom. Wilson MTD at 11-12. Wilson cites District of Columbia regulations, and associated agency guidance, which require the D.C. Office of the State Superintendent of Education ("OSSE") to revoke the credential of a teacher charged with or convicted of certain offenses, including a sexual offense involving a minor, and report that teacher's name to other states. D.C. Mun. Regs. tit. 5A, §§ 1607.1(b)(4) & 1607.5 ; OSSE Educator Credential Denial, Suspension, and Revocation Procedures Guidebook (April 2018) (citing D.C. Mun. Regs. tit. 5A, § 1607 ). Wilson says there is no basis for this requested relief because plaintiffs concede that he has not been charged with nor convicted of any crime relating to Morgan. Wilson MTD at 12.
Wilson may well be correct that the cited regulation would not authorize the OSSE to take the actions plaintiffs seek. And it bears emphasizing that Wilson has not been charged with or convicted of any crime in connection with the events leading to this lawsuit. But the Court sees no reason to relinquish its own equitable powers prior to any findings of liability in the case. It will therefore decline Wilson's request for now.
IV. Conclusion
For the foregoing reasons, the Court will grant the District of Columbia's motion to dismiss in full, grant Wilson's partial motion to dismiss in part, and grant Mann and Anderson's motion to dismiss in part. The Court will deny Wilson's motion to strike. Finally, the Court will grant plaintiffs' motion to withdraw their third amended complaint. A separate order accompanies this memorandum disposition.
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