Sugg v. Midwestern University

105 F.4th 345
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 20, 2024
Docket23-40425
StatusPublished
Cited by3 cases

This text of 105 F.4th 345 (Sugg v. Midwestern University) 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
Sugg v. Midwestern University, 105 F.4th 345 (5th Cir. 2024).

Opinion

Case: 23-40425 Document: 86-1 Page: 1 Date Filed: 06/20/2024

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED June 20, 2024 No. 23-40425 Lyle W. Cayce ____________ Clerk

Jennifer Sugg,

Plaintiff—Appellant,

versus

Midwestern University; EmergencHealth P.L.L.C.,

Defendants—Appellees. ______________________________

Appeal from the United States District Court for the Southern District of Texas USDC No. 2:20-CV-274 ______________________________

Before Smith, Wiener, and Douglas, Circuit Judges. Jacques L. Wiener, Jr., Circuit Judge: Plaintiff-Appellant Jenn Sugg was dismissed from her Certified Registered Nurse Anesthesiology (“CRNA”) program after she failed several required courses. She sued Defendants-Appellees Midwestern University and EmergencHealth (“EH”) for, inter alia, breach of contract and fraud. Sugg appeals the summary judgment in favor of Defendants- Appellees on all causes of action. We AFFIRM. Case: 23-40425 Document: 86-1 Page: 2 Date Filed: 06/20/2024

No. 23-40425

I. Facts and Proceedings Midwestern’s CRNA program trains registered nurses in anesthesiology. Under the program’s guidelines, students must pass all required courses and maintain a cumulative GPA of 2.750 or higher. A course failure in a clinical class results in remediation and repeat of the rotation. Midwestern’s student handbook states that “two or more course failures will typically result in dismissal.” Further, “[i]f a student passes a repeated course, the original failure remains on the transcript as an ‘F’ grade and is included in the total number of accumulated failures in the student’s academic record.” Sugg enrolled in Midwestern’s CRNA program in 2016. In her first semester, she failed Human Anatomy & Embryology and earned a grade point average of only 1.437. Midwestern’s Academic Review Committee (“ARC”) concluded that Sugg should be placed on an academic leave of absence for the Spring 2017 quarter and retake Anatomy during Summer 2017. Sugg was informed that “additional course failures and/or quarters below the minimum GPA may result in dismissal from the Nurse Anesthesia Program.” Sugg was also advised of her opportunity to appeal Midwestern’s grading and suspension decisions, but she declined to do so. She retook Anatomy in Summer 2017 and received a “B-minus.” Going into the Fall 2017 quarter, Sugg was placed on academic probation because of her low GPA. In Summer 2018, Sugg participated in her first clinical rotation course (“CR I”). It was held at San Juan Regional Medical Center in Farmington, New Mexico. Sugg was overseen by Midwestern faculty member Brian Estavillo. The daily written evaluations she received were generally positive. However, the Medical Center ultimately asked Midwestern to remove Sugg because of her lack of critical thinking skills, which was putting patient safety

2 Case: 23-40425 Document: 86-1 Page: 3 Date Filed: 06/20/2024

at risk. Midwestern issued Sugg an “F” in CR I. The ARC then unanimously agreed that Sugg should be dismissed pursuant to the program’s “two course failures constitutes dismissal” policy. Sugg appealed that decision to Midwestern’s Promotion and Graduation Committee, which overturned the dismissal so that she could have a “sufficient opportunity to remediate.” That committee assigned Sugg an “in-progress” grade for CR I and arranged for her to retake the course. She was again advised that another course failure or a failure of the program’s other “professional requirements” could result in dismissal. Sugg was assigned to Christus Spohn Shoreline Medical Center in Corpus Christi, Texas to complete CR I and then progress to CR II, the program’s second clinical rotation course. EH provides Spohn with CRNAs, who serve as preceptors and evaluate student performance. EH employee Richard Epstein was assigned as Sugg’s Spohn-based Clinical Coordinator, and Estavillo remained her Midwestern professor. From her first day, Sugg was identified as a “clinical risk,” because of her experience in Farmington. For this reason, Midwestern provided her with a personal remediation plan through which she received additional supervision. At Spohn, Sugg again received numerous positive evaluations, which she turned over to Midwestern as part of the program’s clinical requirements. Midwestern thus believed that Sugg was progressing and doing well. This turned out to be false; Sugg simply failed to report her negative evaluations as required. 1

_____________________ 1 Epstein also testified that Sugg only worked with those who “provided these overblown, exaggerated evaluations so as to make it appear she was doing better than she actually was.” “When she worked with the better providers who held her to high standards they were either not handed evaluations, those provided were discarded, [or] she made sure to not work with those providers again.”

3 Case: 23-40425 Document: 86-1 Page: 4 Date Filed: 06/20/2024

When Midwestern learned of Sugg’s negative evaluations in February 2018, Sugg was assigned an “F” in CR II for the following reasons: (1) “failure to submit/report an unsatisfactory clinical evaluation from a preceptor [within] 24 hours,” (2) “failure to meet the clinical standards of CR II,” and (3) “repeated clinical remediation.” Sugg appealed that grade to Dr. Terrance Burrows, Director of the CRNA program at Midwestern, alleging that Epstein had made factual errors in his performance evaluation and was biased against her after a disputed fender-bender in the parking lot. Midwestern disagreed and upheld Sugg’s failing grade. The ARC again convened and voted unanimously to dismiss Sugg after her two course failures. 2 Sugg again appealed the ARC’s decision, this time unsuccessfully: both the Promotion and Graduation Sub-Committee as well as the Dean of the College of Health Sciences agreed that Sugg should be dismissed. At the time of discharge, her cumulative GPA was 2.742. Two days after learning of the ARC’s dismissal decision, Sugg filed a complaint with Dean of Students Ross Kosinski. She alleged that she was verbally abused and bullied by a CRNA preceptor during her rotation at Spohn. Kosinski investigated Sugg’s claims and found them to be without merit, although he did express concern about the manner in which she and others were evaluated for the clinical portion of the program. Because of his apprehension about transparency and the evaluation reporting procedures, Kosinski ultimately recommended that Sugg be allowed to move forward to her next clinical rotation. The ARC did not adopt this recommendation, which was not communicated to Sugg. Sugg also complained to Midwestern

_____________________ 2 Defendants point out that Sugg had technically failed CR I before the Dean overturned her first dismissal, making her failure count three rather than two.

4 Case: 23-40425 Document: 86-1 Page: 5 Date Filed: 06/20/2024

about Estavillo’s inappropriate behavior with students. Estavillo’s nursing license was suspended in 2018 because of a substance-use disorder. Sugg sued Midwestern and EH for (1) breach of contract, (2) unjust enrichment and quantum meruit, (3) fraud, (4) securing execution of documents by deception, (5) tortious interference with an existing contract, (6) tortious interference with prospective business relations, (7) violations of the Texas Deceptive Trade Practices Act (“DTPA”), and (8) conspiracy. The district court granted both of Defendants’ motions for summary judgment in full, 3 and Sugg appealed to this court. II. Standard of Review We review summary judgment de novo. United States ex rel. Schweizer v. Canon, Inc., 9 F.4th 269, 273 (5th Cir. 2021).

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105 F.4th 345, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sugg-v-midwestern-university-ca5-2024.