Schoepfer v. Univ. of NH CV-97-402-SD 03/04/98 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Joann D. Schoepfer, f/k/a Shelan
v. Civil No. 97-402-SD
The University of New Hampshire, et al.
O R D E R
___________________________ Introduction
In this civil rights action plaintiff Schoepfer alleges that
her employer. University of New Hampshire ("UNH"), discriminated
against her in the terms and conditions of employment on the
basis of her sex and religion. Presently before the court is
defendants' motion to dismiss to which plaintiff objects.
_______________________________ Facts
Plaintiff Schoepfer was employed by the University of New
Hampshire as a Public Safety Officer. Her immediate supervisor
was defendant Beaudoin, chief of the University Police at UNH.
Schoepfer claims that Beaudoin was hostile towards her because of
her gender and religious affiliations. She further claims that
Beaudoin unlawfully discriminated against her by verbally
harassing her, giving her less desirable job assignments, and
passing her over for promotions. ____________________________ Discussion
UNH argues it is entitled to judgment on Schoepfer's claim
under Title IX which prohibits "discrimination under any
education program or activity receiving federal financial
assistance." 20 U.S.C.A. § 1681(a) (West 1994). UNH argues that
the University Police is not itself an "education program or
activity" and that it is not enough to simply be an arm of UNH,
an educational institution. As support, UNH cites Prever v.
Dartmouth College, 968 F. Supp. 20, 25 (D.N.H. 1997), in which
the court adopted such a program-specific approach to whether a
program or activity is educational and therefore covered by Title
IX. There, the court held that Title IX does not apply to all of
an educational institution's programs or activities but rather
only those that are "educational in nature." Id. Thus, the
court held that Dartmouth College Dining Services, despite being
part of Dartmouth College, was not "educational in nature," and
thus not covered under Title IX. Id.
This court respectfully disagrees with the Prever court's
reading of Title IX. At the outset, it is not entirely clear
from the opinion what the Prever court believed distinguished an
educational institution's programs or activities that are
"educational in nature" from those that are not. The court
initially indicates that the program or activity must "bear some
2 relation to the educational goals of the institution." Id.
However, under this test, the distinction drawn by the court
would collapse because all of an educational institution's
programs can be said to "bear some relation to the educational
goals of the institution." The court later refines the "bear
some relation" language by indicating that the program must have
an "inherently educational goal." Id. Under this test, the
Prever court's distinction would significantly narrow the scope
of Title IX's coverage to only those few limited programs or
activities that have an "inherently educational goal."
Congress did not intend Title IX's coverage to be so
limited. First, Congress explicitly exempted "social
fraternities or sororities" from Title IX's scope. 20 U.S.C.A. §
1681(a)(6). However, this exemption would have been unnecessary
if Title IX by its terms only applied to those programs or
activities with an "inherently educational goal." Second, there
is no reason to believe that Congress was concerned with sex
discrimination in the classroom but not with discrimination in
housing, athletic programs, or other services provided by an
educational institution that are related to education but
nonetheless lack an "inherently educational goal." Third, the
regulations implementing Title IX prohibit discrimination in
programs only remotely related to education such as housing,
3 facilities (such as toilet, locker room and shower), health
insurance, and athletics, 34 C.F.R. § 106.31-106.41 (1996); see
also Cohen v. Brown University, 101 F.3d 155 (1st Cir. 1996)
(holding university's athletic program subject to Title IX's
prohibitions).
Additionally, following the limitations imposed on
construction of Title IX by Grove City College v. Bell, 465 U.S.
555, 570-574 (1984), Congress amended the statute to make clear
its intent that all operations of an educational institution fell
within its purview. As so amended, the statute now provides:
For the purposes of this chapter, the term "program or activity" and "program" mean all of the operations of . . . (2)(A) a college, university, or other postsecondary institution, or a public system of higher education . . . .
20 U.S.C. § 1687 (2) (A) .
Next, UNH argues that Title IX does not cover employment
discrimination against non-student employees of an educational
institution. As support, UNH cites Walters v. President &
Fellows of Harvard College, 601 F. Supp. 867 (D. Mass. 1985) and
Prever, supra, 968 F. Supp. at 25, both of which imply that only
students have standing under Title IX. Prever, supra, 968 F.
Supp. at 25 ("the plaintiff has not alleged that she is a
Dartmouth student."). However, the Supreme Court sguarely
addressed the issue in North Haven Board of Education v. Bell,
4 456 U.S. 512 (1982), holding that Title IX covers employment
discrimination against non-student employees of an educational
institution. The contrary holdings of the lower courts in
Walters and Prever must be disregarded. Thus, Schoepfer may
proceed with her Title IX claim despite the fact that she is not
a student.
Defendant Beaudoin seeks judgment on Schoepfer's Title VII
claim, because it is "settled law," according to Beaudoin, that
Title VII does not impose individual liability on supervisors,
but rather is limited in scope to the employer. While some
circuits have so ruled, the First Circuit, characterizing the
issue as "complex," Morrison v. Carleton Woolen Mills, Inc., 108
F.3d 429, 444 (1st Cir. 1997), has to date found it unnecessary
to do so. Id.; Serapion v. Martinez, 119 F.3d 982, 992 (1st Cir.
1997). Faced with the issue at an earlier date, this judge ruled
in favor of individual liability. Lamirande v. Resolution Trust
Corporation, 834 F. Supp. 526, 527-529 (D.N.H. 1993). More
recently, however, I have been persuaded to the contrary by "the
virtual consensus among the circuit courts addressing the issue."
Miller v. CBC Companies, Inc., 908 F. Supp. 1054, 1065 (D.N.H.
1995). It follows that the defendant Beaudoin is entitled to the
dismissal of the Title VII claim against him.
Next, defendant seeks judgment on Schoepfer's "vicarious
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Schoepfer v. Univ. of NH CV-97-402-SD 03/04/98 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Joann D. Schoepfer, f/k/a Shelan
v. Civil No. 97-402-SD
The University of New Hampshire, et al.
O R D E R
___________________________ Introduction
In this civil rights action plaintiff Schoepfer alleges that
her employer. University of New Hampshire ("UNH"), discriminated
against her in the terms and conditions of employment on the
basis of her sex and religion. Presently before the court is
defendants' motion to dismiss to which plaintiff objects.
_______________________________ Facts
Plaintiff Schoepfer was employed by the University of New
Hampshire as a Public Safety Officer. Her immediate supervisor
was defendant Beaudoin, chief of the University Police at UNH.
Schoepfer claims that Beaudoin was hostile towards her because of
her gender and religious affiliations. She further claims that
Beaudoin unlawfully discriminated against her by verbally
harassing her, giving her less desirable job assignments, and
passing her over for promotions. ____________________________ Discussion
UNH argues it is entitled to judgment on Schoepfer's claim
under Title IX which prohibits "discrimination under any
education program or activity receiving federal financial
assistance." 20 U.S.C.A. § 1681(a) (West 1994). UNH argues that
the University Police is not itself an "education program or
activity" and that it is not enough to simply be an arm of UNH,
an educational institution. As support, UNH cites Prever v.
Dartmouth College, 968 F. Supp. 20, 25 (D.N.H. 1997), in which
the court adopted such a program-specific approach to whether a
program or activity is educational and therefore covered by Title
IX. There, the court held that Title IX does not apply to all of
an educational institution's programs or activities but rather
only those that are "educational in nature." Id. Thus, the
court held that Dartmouth College Dining Services, despite being
part of Dartmouth College, was not "educational in nature," and
thus not covered under Title IX. Id.
This court respectfully disagrees with the Prever court's
reading of Title IX. At the outset, it is not entirely clear
from the opinion what the Prever court believed distinguished an
educational institution's programs or activities that are
"educational in nature" from those that are not. The court
initially indicates that the program or activity must "bear some
2 relation to the educational goals of the institution." Id.
However, under this test, the distinction drawn by the court
would collapse because all of an educational institution's
programs can be said to "bear some relation to the educational
goals of the institution." The court later refines the "bear
some relation" language by indicating that the program must have
an "inherently educational goal." Id. Under this test, the
Prever court's distinction would significantly narrow the scope
of Title IX's coverage to only those few limited programs or
activities that have an "inherently educational goal."
Congress did not intend Title IX's coverage to be so
limited. First, Congress explicitly exempted "social
fraternities or sororities" from Title IX's scope. 20 U.S.C.A. §
1681(a)(6). However, this exemption would have been unnecessary
if Title IX by its terms only applied to those programs or
activities with an "inherently educational goal." Second, there
is no reason to believe that Congress was concerned with sex
discrimination in the classroom but not with discrimination in
housing, athletic programs, or other services provided by an
educational institution that are related to education but
nonetheless lack an "inherently educational goal." Third, the
regulations implementing Title IX prohibit discrimination in
programs only remotely related to education such as housing,
3 facilities (such as toilet, locker room and shower), health
insurance, and athletics, 34 C.F.R. § 106.31-106.41 (1996); see
also Cohen v. Brown University, 101 F.3d 155 (1st Cir. 1996)
(holding university's athletic program subject to Title IX's
prohibitions).
Additionally, following the limitations imposed on
construction of Title IX by Grove City College v. Bell, 465 U.S.
555, 570-574 (1984), Congress amended the statute to make clear
its intent that all operations of an educational institution fell
within its purview. As so amended, the statute now provides:
For the purposes of this chapter, the term "program or activity" and "program" mean all of the operations of . . . (2)(A) a college, university, or other postsecondary institution, or a public system of higher education . . . .
20 U.S.C. § 1687 (2) (A) .
Next, UNH argues that Title IX does not cover employment
discrimination against non-student employees of an educational
institution. As support, UNH cites Walters v. President &
Fellows of Harvard College, 601 F. Supp. 867 (D. Mass. 1985) and
Prever, supra, 968 F. Supp. at 25, both of which imply that only
students have standing under Title IX. Prever, supra, 968 F.
Supp. at 25 ("the plaintiff has not alleged that she is a
Dartmouth student."). However, the Supreme Court sguarely
addressed the issue in North Haven Board of Education v. Bell,
4 456 U.S. 512 (1982), holding that Title IX covers employment
discrimination against non-student employees of an educational
institution. The contrary holdings of the lower courts in
Walters and Prever must be disregarded. Thus, Schoepfer may
proceed with her Title IX claim despite the fact that she is not
a student.
Defendant Beaudoin seeks judgment on Schoepfer's Title VII
claim, because it is "settled law," according to Beaudoin, that
Title VII does not impose individual liability on supervisors,
but rather is limited in scope to the employer. While some
circuits have so ruled, the First Circuit, characterizing the
issue as "complex," Morrison v. Carleton Woolen Mills, Inc., 108
F.3d 429, 444 (1st Cir. 1997), has to date found it unnecessary
to do so. Id.; Serapion v. Martinez, 119 F.3d 982, 992 (1st Cir.
1997). Faced with the issue at an earlier date, this judge ruled
in favor of individual liability. Lamirande v. Resolution Trust
Corporation, 834 F. Supp. 526, 527-529 (D.N.H. 1993). More
recently, however, I have been persuaded to the contrary by "the
virtual consensus among the circuit courts addressing the issue."
Miller v. CBC Companies, Inc., 908 F. Supp. 1054, 1065 (D.N.H.
1995). It follows that the defendant Beaudoin is entitled to the
dismissal of the Title VII claim against him.
Next, defendant seeks judgment on Schoepfer's "vicarious
5 liability" claims against UNH on grounds that an employer may
never be vicariously liable for the intentionally tortious
conduct of an employee because intentional torts are outside the
scope of employment. This sweeping generalization flies in the
face of clearly established common law principles expressed by
the R estatement (S e c o n d ) o f A g e n c y § 231 (1958) which states that:
"[a]n act may be within the scope of employment although
consciously criminal or tortious." Such common law principles
have been relied on in formulating employer liability rules for
federal statutes such as Title VII. Meritor Savings Bank v.
Vinson, 477 U.S. 57, 70 (1986). Thus, courts have held that
employers may be held liable under Title VII on a theory of
respondeat superior for the sexual harassment perpetrated by a
supervisor, Torres v. Pisano, 116 F.3d 625, 634 (2d Cir. 1997),
which clearly undercuts defendants' claim that an employer can
never be liable for the intentional torts of an employee. Thus,
the court rejects UNH's argument that it cannot be held
vicariously liable for the intentional torts of its employees.
Conclusion
For the reasons outlined, the court herewith denies such
portions of the motion as seek to dismiss the plaintiff's Title
IX claims and her claim grounded on "vicarious liability." The
6 court grants the motion to dismiss as to the individual liability
claim against the defendant Beaudoin.
SO ORDERED.
Shane Devine Senior Judge
March 4, 1998
cc: John M. Lewis, Esguire Martha V. Gordon, Esguire