Timothy Moxley v. The Ohio State University

CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 14, 2022
Docket21-3991
StatusPublished

This text of Timothy Moxley v. The Ohio State University (Timothy Moxley v. The Ohio State University) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timothy Moxley v. The Ohio State University, (6th Cir. 2022).

Opinion

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 22a0214p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

┐ STEVE SNYDER-HILL; RONALD MCDANIEL; DAVID │ MULVIN; WILLIAM BROWN; KURT HUNTSINGER; │ WILLIAM RIEFFER; STEVE HATCH; KELLY REED; │ MELVIN ROBINSON; DOUGLAS WELLS; JAMES KHALIL; │ JERROLD L. SOLOMON; JOSEPH BECHTEL; MICHAEL > MURPHY; JOHN DAVID FALER; MATT MCCOY; GARY │ Nos. 21-3981/3991 AVIS; ROBERT SCHRINER; MICHAEL MONTGOMERY; │ JOHN DOES 1–22, 25, 27, 29–37, 39–47, 49, 52, 54, 56– │ 60, 62–64, and 66–77 (21-3981); TIMOTHY MOXLEY; │ RYAN CALLAHAN; JOHN JACKSON, JR.; JAMES │ CARROLL; JEFFREY ROHDE; PATRICK MURRAY; │ EVERETT ROSS; JOHN DOES 78–95 and 97–105 (21- │ 3991), │ Plaintiffs-Appellants, │ │ │ v. │ │ THE OHIO STATE UNIVERSITY, │ Defendant-Appellee. │ ┘

Appeal from the United States District Court for the Southern District of Ohio at Columbus. Nos. 2:18-cv-00736 (21-3981); 2:21-cv-03838 (21-3991)—Michael H. Watson, District Judge.

Argued: July 26, 2022

Decided and Filed: September 14, 2022

Before: GUY, MOORE, and CLAY, Circuit Judges.

_________________

COUNSEL

ARGUED: Ilann M. Maazel, EMERY CELLI BRINCKERHOFF ABADY WARD & MAAZEL, New York, New York, for Appellants. Michael H. Carpenter, CARPENTER, LIPPS & LELAND, LLP, Columbus, Ohio, for Appellee. ON BRIEF: Ilann M. Maazel, Debra L. Nos. 21-3981/3991 Snyder-Hill, et al. v. Ohio State Univ. Page 2

Greenberger, Marissa R. Benavides, EMERY CELLI BRINCKERHOFF ABADY WARD & MAAZEL, New York, New York, Adele P. Kimmel, Alexandra Z. Brodsky, PUBLIC JUSTICE, Washington, D.C., Scott Elliot Smith, SCOTT ELLIOT SMITH, LPA, Columbus, Ohio, for Appellants. Michael H. Carpenter, Timothy R. Bricker, David J. Barthel, CARPENTER, LIPPS & LELAND, LLP, Columbus, Ohio, for Appellee. David A. Lebowitz, KAUFMAN LIEB LEBOWITZ & FRICK LLP, New York, New York, Caroline Hickey Zalka, Alexandra Rose, Seth Massey, WEIL, GOTSHAL & MANGES LLP, New York, New York, Arianna Scavetti, WEIL, GOTSHAL & MANGES LLP, Washington, D.C., Roger A. Cooper, Mitchell A. Lowenthal, Charity E. Lee, Sarah B. Gutman, CLEARY GOTTLIEB STEEN & HAMILTON LLP, New York, New York, Jim Davy, ALL RISE TRIAL & APPELLATE, Philadelphia, Pennsylvania, Tad Thomas, THOMAS LAW OFFICES, Cincinnati, Ohio, for Amici Curiae.

MOORE, J., delivered the opinion of the court in which CLAY, J., joined. GUY, J. (pp. 31–48), delivered a separate dissenting opinion. _________________

OPINION _________________

KAREN NELSON MOORE, Circuit Judge. In his role as university physician and athletic team doctor at the Ohio State University, Dr. Richard Strauss allegedly abused hundreds of young men under the guise of performing medical examinations. The abuse occurred between 1978 and 1998, but it did not become public until 2018. After the allegations became public, survivors of this abuse—including the plaintiffs in these cases—brought Title IX suits against Ohio State, alleging that Ohio State was deliberately indifferent to their heightened risk of abuse. The district court found that the plaintiffs’ claims were barred by the statute of limitations.

The district court erred. The plaintiffs adequately allege that they did not know and could not reasonably have known that Ohio State injured them until 2018. Thus, at the motion-to- dismiss stage, we cannot say that their claims accrued before then. We REVERSE and REMAND for further proceedings consistent with this opinion. Nos. 21-3981/3991 Snyder-Hill, et al. v. Ohio State Univ. Page 3

I. BACKGROUND

A. Factual Allegations1

1. Strauss’s Conduct

Richard Strauss served on the Ohio State faculty starting in 1978.2 He soon became a team physician. In that capacity, he “had regular contact with male student-athletes” in at least seventeen different sports.3 He also served as a physician at Ohio State’s Student Health Center.4 Strauss served in these roles until 1996, when Ohio State placed him on administrative leave, investigated his conduct, and ultimately declined to renew his appointments with Student Health Services and terminated his employment agreement with the Athletics Department.5 It did not publicly provide reasons for these decisions. Ohio State conducted a hearing but did not notify students or give them an opportunity to participate.6

Strauss remained a tenured faculty member. When he retired in 1998, Ohio State gave him emeritus status.7 He opened a private men’s clinic near Ohio State to treat “common genital/urinary problems,” advertised the clinic in Ohio State’s student newspaper, and continued

1 At the motion-to-dismiss stage, we “accept all plausible well-pled factual allegations as true.” Lutz v. Chesapeake Appalachia, L.L.C., 717 F.3d 459, 464 (6th Cir. 2013). We therefore describe the factual allegations as they are laid out in the complaints. 2 Snyder-Hill R. 123 (Second Am. Compl. (“SAC”) ¶¶ 126–27) (Page ID #2012); Moxley R. 16 (Am. Compl. ¶¶ 67–68) (Page ID #217–18). 3 Snyder-Hill R. 123 (SAC ¶ 131) (Page ID #2012–13); Moxley R. 16 (Am. Compl. ¶ 72) (Page ID #218). 4 Snyder-Hill R. 123 (SAC ¶ 132) (Page ID #2013); Moxley R. 16 (Am. Compl. ¶ 73) (Page ID #218–19). 5 Snyder-Hill R. 123 (SAC ¶¶ 133–34) (Page ID #2013); Moxley R. 16 (Am. Compl. ¶¶ 74–75) (Page ID #219). 6 Snyder-Hill R. 123 (SAC ¶¶ 133) (Page ID #2013); Moxley R. 16 (Am. Compl. ¶ 74) (Page ID #219). 7 Snyder-Hill R. 123 (SAC ¶ 134, 252–56) (Page ID #2013, 2033–34); Moxley R. 16 (Am. Compl. ¶¶ 75, 194–98) (Page ID #219, 240–41). Nos. 21-3981/3991 Snyder-Hill, et al. v. Ohio State Univ. Page 4

to see and treat Ohio State students.8 The vice dean for the College of Medicine told Strauss that “there would be no problem” with this arrangement.9

In his roles at Ohio State, Strauss regularly abused male students during medical examinations, committing at least 1,429 sexual assaults, and 47 rapes.10 He “groped and fondled students’ genitalia”11; “performed unnecessary rectal examinations and digitally penetrated students’ anuses”12; “pressed his erect penis against students’ bodies”13; “drugged14 and anally raped students”15; “masturbated during or after the exams”16; and engaged in other sexually abusive behavior. Snyder-Hill R. 123 (Second Am. Compl. (“SAC”) ¶¶ 135–46) (Page ID #2013–14); Moxley R. 6 (Am. Compl. ¶¶ 81–87) (Page ID #220). Each plaintiff alleges that Strauss abused him between 1979 and 2000; all but four were Ohio State students during this time.17

An independent investigation commissioned by Ohio State in 2018 and undertaken by the law firm Perkins Coie substantiates the plaintiffs’ allegations of abuse. See Caryn Trombino &

8 Snyder-Hill R. 123 (SAC ¶¶ 262–63) (Page ID #2034–35); Moxley R. 16 (Am. Compl. ¶¶ 202–05) (Page ID #241–42). 9 Snyder-Hill R. 123 (SAC ¶ 261) (Page ID #2034); Moxley R. 16 (Am. Compl. ¶ 203) (Page ID #241). 10 Snyder-Hill R. 123 (SAC ¶¶ 1, 3) (Page ID #1988–89); Moxley R. 16 (Am. Compl. ¶¶ 1, 3) (Page ID #205). 11 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 309, 345, 374, 405, 435, 468–71, 496–97, 528–30, 554, 651, 669, 706, 749–752, 767–72, 930–31, 982–84, 1026, 1081–84, 1147) (Page ID #2043, 2050, 2054, 2058, 2061, 2065, 2068, 2071, 2074, 2085, 2087, 2092, 2098, 2100–01, 2121, 2128, 2133, 2139, 2147); Moxley R. 16 (Am. Compl. ¶¶ 246, 248–50, 253, 268, 271, 298, 336–38, 439) (Page ID #249–251, 254, 258, 263, 279). 12 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 308–09, 710, 733, 748–52, 770, 1516, 1681, 1890–91, 2061, 2117, 2501) (Page ID #2042–43, 2092, 2096–98, 2101, 2194, 2218, 2247–48, 2276, 2285, 2339); Moxley R. 16 (Am. Compl. ¶¶ 296–97, 359, 455, 583, 666) (Page ID #258, 266, 281, 300, 313). At least two plaintiffs allege that Strauss performed this conduct while the plaintiff was unconscious. See Snyder-Hill R.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Piotrowski v. City of Houston
237 F.3d 567 (Fifth Circuit, 2001)
Merck & Co. v. Reynolds
559 U.S. 633 (Supreme Court, 2010)
Clark v. Iowa City
87 U.S. 583 (Supreme Court, 1875)
Bailey v. Glover
88 U.S. 342 (Supreme Court, 1875)
Wood v. Carpenter
101 U.S. 135 (Supreme Court, 1879)
Urie v. Thompson
337 U.S. 163 (Supreme Court, 1949)
American Pipe & Construction Co. v. Utah
414 U.S. 538 (Supreme Court, 1974)
United States v. Kubrick
444 U.S. 111 (Supreme Court, 1979)
Board of Regents of Univ. of State of NY v. Tomanio
446 U.S. 478 (Supreme Court, 1980)
North Haven Board of Education v. Bell
456 U.S. 512 (Supreme Court, 1982)
Wilson v. Garcia
471 U.S. 261 (Supreme Court, 1985)
Sedima, S. P. R. L. v. Imrex Co.
473 U.S. 479 (Supreme Court, 1985)
Owens v. Okure
488 U.S. 235 (Supreme Court, 1989)
Connecticut National Bank v. Germain
503 U.S. 249 (Supreme Court, 1992)
Klehr v. A. O. Smith Corp.
521 U.S. 179 (Supreme Court, 1997)
Gebser v. Lago Vista Independent School District
524 U.S. 274 (Supreme Court, 1998)
National Collegiate Athletic Assn. v. Smith
525 U.S. 459 (Supreme Court, 1999)

Cite This Page — Counsel Stack

Bluebook (online)
Timothy Moxley v. The Ohio State University, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timothy-moxley-v-the-ohio-state-university-ca6-2022.