Z.J. v. Vanderbilt Univ.
This text of 355 F. Supp. 3d 646 (Z.J. v. Vanderbilt Univ.) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
WAVERLY D. CRENSHAW, JR., CHIEF UNITED STATES DISTRICT JUDGE
*658Z.J., a former Vanderbilt University ("Vanderbilt") student, brings this action arising out of Vanderbilt's investigation of an accusation of sexual misconduct made against him by a female student ("A.H.") following an alleged physical incident that occurred after a St. Patrick's Day tailgate party.1 After the investigation, Vanderbilt concluded that Z.J. had engaged in non-consensual sexual contact, dating violence, and attempted non-consensual sexual intercourse with A.H., and it expelled Z.J. as a sanction. Z.J. brings this action asserting over twenty claims under Title IX of the Educational Amendments Act of 1972,
I. Legal Standard
To survive a Rule 12(b)(6) motion, " 'a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal,
In deciding a motion to dismiss, the court is not required to accept summary allegations, legal conclusions, or unwarranted factual inferences. Mixon v. Ohio,
*659As a general rule, "matters outside the pleadings may not be considered in ruling on a 12(b)(6) motion to dismiss unless the motion is converted to one for summary judgment under [Federal Rule of Civil Procedure] 56." Weiner v. Klais & Co.,
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WAVERLY D. CRENSHAW, JR., CHIEF UNITED STATES DISTRICT JUDGE
*658Z.J., a former Vanderbilt University ("Vanderbilt") student, brings this action arising out of Vanderbilt's investigation of an accusation of sexual misconduct made against him by a female student ("A.H.") following an alleged physical incident that occurred after a St. Patrick's Day tailgate party.1 After the investigation, Vanderbilt concluded that Z.J. had engaged in non-consensual sexual contact, dating violence, and attempted non-consensual sexual intercourse with A.H., and it expelled Z.J. as a sanction. Z.J. brings this action asserting over twenty claims under Title IX of the Educational Amendments Act of 1972,
I. Legal Standard
To survive a Rule 12(b)(6) motion, " 'a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face.' " Ashcroft v. Iqbal,
In deciding a motion to dismiss, the court is not required to accept summary allegations, legal conclusions, or unwarranted factual inferences. Mixon v. Ohio,
*659As a general rule, "matters outside the pleadings may not be considered in ruling on a 12(b)(6) motion to dismiss unless the motion is converted to one for summary judgment under [Federal Rule of Civil Procedure] 56." Weiner v. Klais & Co.,
II. Factual Allegations and Procedural Background
Vanderbilt is a private university located in Nashville, Tennessee, that accepts federal funding. (Doc. No. 23 at ¶¶ 6, 32.) Z.J., a resident of Tennessee, matriculated at Vanderbilt in the fall of 2012 and intended to graduate. (Id. at ¶ 8, 11-12, 96.) Upon enrolling at Vanderbilt, Z.J. - like every other student - became (1) generally bound by Vanderbilt's honor code, which is embodied in the "Community Creed," and (2) specifically governed by the policies and regulations set forth in the Vanderbilt Student Handbook ("Handbook").2 (Doc. Nos. 27-1 at 1-2.) Vanderbilt specifies that it reserves the right to "add to, modify, or revoke any of its regulations and policies, including those in the [H]andbook, without notice," and students are cautioned that "the information provided, and the regulations and policies articulated in the [Handbook *660] are not intended to be all-inclusive and do not constitute a contract."3 (Id. at 2) The Handbook includes a general provision regarding "Fair Procedures" in which Vanderbilt states that it is "committed to providing students with the opportunity to present complaints about the action of any member of the University community." (Doc. No. 23 at ¶ 105.) Vanderbilt generally commits to providing "fair and appropriate procedures, including the opportunity for appeal, for addressing and resolving complaints," that will be administered openly, fairly, cooperatively, and with a mutual respect among the participants. (Id.)
A. Vanderbilt's Sexual Misconduct Policy
The Handbook includes a dedicated disciplinary policy concerning "Sexual Misconduct and other Forms of Power-Based Personal Violence" ("Sexual Misconduct Policy"). (Id. at 99-121.) According to the Sexual Misconduct Policy, "Vanderbilt takes reports of sexual misconduct and power-based personal violence seriously." (Id. at 108.) Vanderbilt (1) explains that it "prohibits and seeks to eliminate all forms of sexual misconduct, including sexual harassment and sexual assault, and other forms of power-based personal violence, which includes dating violence, domestic violence, and stalking"; (2) declares that it "has a duty to take steps to prevent and redress sexual misconduct and power-based personal violence"; and (3) affirms that "[s]uch conduct is contrary to Vanderbilt's values, represents socially irresponsible behavior, and is not tolerated." (Id. at 99.)
The Sexual Misconduct Policy lists and defines a variety of prohibited offenses, several of which are relevant here. (Id. at 104.) "Non-Consensual Sexual Contact" includes "any contact of a sexual nature - however slight - with the breasts, buttocks, groin, genitals, mouth, or other body part of another, by any person upon another without effective consent." (Id. at 104; Doc. No. 23 at ¶ 50.) "Dating Violence" is defined as "sexual or physical abuse or the threat of such abuse committed by a person who is or has been in a social relationship of a romantic or intimate nature with the person against whom the violence is perpetrated." (Doc. No. 27-1 at 104; Doc. No. 23 at ¶ 50.) Finally, "Non-Consensual Sexual Intercourse" is "any vaginal and/or anal penetration - however slight - by a penis, object, tongue, or finger, and/or oral copulation (mouth to genital contact), by any person upon another without effective consent." (Doc. No. 27-1 at 104; Doc. No. 23 at ¶ 50.) The Sexual Misconduct Policy clarifies that "[d]eterminations regarding whether a person's level of intoxication affects their ability to give effective consent will be made on a case-by-case basis." (Doc. No. 27-1 at 106.) It also notes that intoxication does not "provide a valid explanation or excuse for engaging in any form of sexual misconduct or power-based personal violence." (Id.) Finally, the Sexual Misconduct Policy defines effective consent as "consent that is informed and freely and actively given."4 (Id. at 107.)
*661How Vanderbilt responds to complaints under the Sexual Misconduct Policy "depends upon a variety of factors, including the wishes of the victim, the facts and circumstances of the specific incident, to whom it was reported, and [Vanderbilt's] obligations under applicable federal and state laws." (Id. at 108.) Vanderbilt recommends that students make complaints of sexual misconduct directly to its Equal Opportunity, Affirmative Action, and Disabilities Services Department ("EAD"), which is led by the University's Title IX Coordinator (at the time Anita Jenious), and has responsibility for administrative investigation of reports of Sexual Misconduct Policy violations. (Id. at 110.) "The EAD staff is trained annually and on an ongoing basis on issues related to sexual harassment, sexual misconduct, and power-based personal violence, and in conducting investigations in a manner that protects the well-being and safety of the complainant, the respondent, and the [Vanderbilt] community." (Id.) Students may also make an initial complaint to another Vanderbilt employee, and that person will refer the matter to EAD. (Id.) "Everyone is encouraged to report sexual misconduct or power-based personal violence even if some or all information is *662unavailable or cannot be provided." (Id. at 111.)
B. The Sexual Misconduct Policy Complaint and Investigation Process
After a complaint of a violation of the Sexual Misconduct Policy is brought to the attention of EAD, the first step is for the Title IX Coordinator and EAD to determine whether to proceed with an investigation.5 (Id. at 111.) The Title IX Coordinator and EAD consider a variety of factors, including "the interests of the complainant and [Vanderbilt's] commitment to a safe and nondiscriminatory environment for all members of the [Vanderbilt] community."6 (Id.; Doc. No. 23 at ¶ 57.) On the other hand, in weighing a request that no investigation be conducted, "the Title IX Coordinator will consider a variety of factors, including, but not limited to, the complainant's desire for confidentiality, information concerning any previous allegations involving the respondent, the likelihood of repeated offenses, evidence that the alleged misconduct is part of a pattern of misconduct, and [Vanderbilt's] ability to ensure that the alleged misconduct does not contribute to the creation of a hostile environment for any students." (Doc. No. 27-1 at 111.) EAD will gather evidence from the complainant, including the names of potential witnesses and supporting documentation such as emails, text messages and social media posts. (Id. at 112.) If EAD determines a complaint involves an alleged violation of the Sexual Misconduct Policy, it "will normally commence an investigation." (Id.)
Upon a determination by the Title IX Coordinator that an investigation involving a student respondent will be conducted, "the EAD investigator will normally provide a summary of the allegations to the Director of Student Accountability," who will then "determine the charge(s) to be brought, if any, and present the charge(s) and possible sanctions to the respondent."7 (Id. at 112.) "After the presentation of any charge(s), "the respondent will have the opportunity to agree or disagree with the charge(s)." (Id.) The completed charge sheet is then sent to EAD for further investigation and a determination. (Id.) But whether or not the Director of Student Accountability has already presented charges, the Sexual Misconduct Policy directs that "the EAD investigator will inform the respondent of the allegations, the status and/or initiation of an investigation, and the possibility of sanctions, and will provide the student alleged to have engaged in misconduct with an opportunity to respond to the allegations, ask questions, provide information, and offer names of witnesses or other people with relevant information." (Id. at 113; Doc. No. 23 at ¶ 59.)
The Sexual Misconduct Policy provides that EAD investigators will interview the respondent and other individuals that it determines "may have pertinent knowledge." (Doc. No. 27-1 at 113.) "[S]upporting *663documentation and information may be collected from the complainant, respondent, and witnesses," and "EAD may request access to premises, records, documents, and other forms of evidence it deems relevant to the complaint." (Id.; Doc. No. 23 at ¶ 59.) As the investigation progresses, EAD investigators may seek clarification from any person participating in the investigation regarding the incident or their statement. (Doc. No. 27-1 at 113.) The complainant and respondent are allowed to notify EAD investigators of "any additional information during the course of the investigation." (Id.) The Sexual Misconduct Policy states that the complainant and the respondent will be given the opportunity "to review and revise the summar[ies] of their interview[s] prepared by the EAD investigator." (Id.)
Student are expected "to cooperate with the investigation[ ] conducted by EAD." (Id.) During an investigation, both a complainant and respondent are permitted to have an "adviser" of their choosing to accompany them to meetings related to disposition of the complaint. (Id.) The adviser for either party may confer privately with that party, but may not speak on the party's behalf or otherwise participate in any meeting. (Id.)
At the conclusion of an investigation, and prior to making a determination, EAD prepares a preliminary investigation report that contains a summary of the information and documents that EAD considers to be relevant to whether the respondent violated the Sexual Misconduct Policy. (Id. at 114; Doc. No. 23 at ¶ 59.) The complainant and respondent are each given an opportunity to review a copy of the preliminary report. (Doc. No. 27-1 at 114.) Both the complainant and respondent are then allowed to submit, within five days, up to five pages of written comments. (Id.) After considering those comments on the preliminary report, EAD issues a final investigation report that sets forth EAD's final determinations, based on a preponderance of the evidence (i.e., more likely than not) standard, regarding whether the respondent violated the Sexual Misconduct Policy by engaging in any prohibited offenses. (Id.; Doc. No. 23 at ¶ 63.) The final investigation report contains a summary of the information and documents on which it is based and addresses, "to the extent EAD considers appropriate," any comments received from the complainant or respondent on the preliminary report. (Doc. No. 27-1 at 114.) The parties' comments to the preliminary investigation report are also appended to the final investigation report. (Id.) When the respondent is determined to have engaged in the conduct for which he or she was charged, the final investigation report will also be forwarded to the appropriate person for sanctioning, referral, or follow-up - in the case of a student respondent, the Director of Student Accountability.8 (Id.)
If the EAD has determined that a respondent violated the Sexual Misconduct *664Policy, the Director of the Office of Student Accountability, Community Standards, & Academic Integrity (or designee) ("Director of Student Accountability") reviews the EAD's final investigation report, seeks any necessary clarifications, and renders an appropriate sanction. (Id. at 116.) "The sanctioning determination is made "based on the information contained in the EAD investigative report, with particular regard for the nature of the incident and the respondent's reported cooperation and candor, and the respondent's disciplinary history (if any)." (Id.) Available sanctions for non-consensual sexual contact and dating violence range from disciplinary probation to expulsion; for non-consensual sexual intercourse the sanctions range from suspension to expulsion. (Id.)
C. The Sexual Misconduct Policy Appeal Process
Either party has the right to appeal a determination by EAD or any sanction rendered by the Director of Student Accountability. (Id. at 117; Doc. No. 23 at ¶¶ 65, 89.) Student appeals are decided by a panel of three Appellate Officers for Sexual Misconduct and Power-Based Personal Violence ("Appellate Officers"). (Id.) Appellate Officers are faculty or academic administrators, appointed by the Chancellor (or the Chancellor's designee) for two or three-year terms, who receive annual training on issues involved in sexual misconduct and other forms of power-based personal violence.9 (Id.) Within ten days of the determination, a respondent assessed a sanction may submit a written appeal petition of no more than ten pages in length. (Doc. No. 27-1 at 117; Doc. No. 23 at ¶ 65.) The petition must include the following: a statement of the grounds for appeal, a supporting explanation, and copies of, or reference to, all information not previously submitted to the EAD that the petitioner wishes the Appellate Officers to consider.
There are only four limited grounds for appeal, however, and "new" information will only be consideration in the limited context of those contentions. The possible grounds for appeal are:
a. Procedural irregularities sufficient to affect the determination or sanction;10
b. Insufficient information to support the determination;11
c. New information that was not reasonably available for presentation to EAD, the introduction of which could reasonably be expected to affect EAD's determination;12 or
d. Harshness of the sanction imposed by the Director of Student Accountability *665sufficient to show an abuse of discretion.
(Doc. Nos. 27-1 at 117-18; Doc. No. 23 at ¶ 91.) As part of the appeal process, the petition is sent to EAD, the Director of Student Accountability, and the non-appealing student, and those parties are given an opportunity to submit a written response. (Doc. Nos. 27-1 at 118; Doc. No. 23 at ¶ 65.) The petitioning student may then reply. (Id.)
The Appellate Officers then proceed to consideration of the appeal. "The Appellate Officers' consideration of the appeal must be based only on the original records created by or provided to EAD and/or the Director of Student Accountability and the petition, any new information in the petition that was not reasonably available for presentation to EAD and the introduction of which could reasonably be expected to affect EAD's determination that the Appellate Officers determine should be considered, any written comments/response, and the reply." (Doc. Nos. 27-1 at 119; Doc. No. 23 at ¶ 90.) The Appellate Officers decide by majority vote whether to affirm, modify, or reverse the determination or sanction or to remand the case to EAD or the Director of Student Accountability with instructions. (Doc. No. 27-1 at 118.) "At no time may Appellate Officers substitute their opinions or values for Vanderbilt policy." (Id.)
D. The Complaint Against Z.J. by A.H.
1. The Events of March 19, 2016
On March 19, 2016, Z.J. and A.H., who "did not really know each other," separately attended a St. Patrick's Day tailgate party at a fraternity house on Vanderbilt's campus. (Doc. No. 23 at ¶ 13; Doc. No. 45 at 4.) Both Z.J. and A.H. reported having consumed a significant amount of alcohol that afternoon. (Doc. No. 45 at 4.) A.H. reported that she was "very inebriated." (Id.) Z.J. reported that he was "not sure" how drunk A.H. was, "but would assume somewhat as she was drinking during the duration of the day." (Id.) Z.J. described himself as having imbibed a "fair amount" and being "drunk but not out of control," including consuming multiple beers and other liquor-based drinks. (Id. at 4-5.) Around mid-afternoon, Z.J. and A.H. "crossed paths" and subsequently agreed to go to Z.J.'s dormitory suite. (Doc. No. 23 at ¶ 14; Doc. No. 45 at 4.) A surveillance video captured them entering Z.J.'s dormitory elevator at 4:13 p.m. (Doc. No. 23 at ¶ 14; Doc. No. 45 at 5 n.7.)
According to the Complaint: (a) the two students began clothed "consensual kissing and petting";13 (2) Z.J. asked A.H. if she wanted to have sexual intercourse, and she declined because she was too intoxicated and the two students did not know each other well enough; (3) A.H. asked Z.J. if he knew her name, and he responded with an incorrect but "close version," to which A.H. became visibly upset; (4) "in an effort to console" A.H., Z.J. "reached to the back of A.H.'s neck to gently sit A.H. back down on the bed"; (5) Z.J. understood why A.H. would be upset about the name mix-up and was not angry about her refusal to have sexual intercourse; (6) Z.J. "inadvertently and non-maliciously placed his thumb and/or fingers on the side, possibly close to the front, of A.H.'s neck." (Id. at ¶¶ 15-17.) Z.J. alleges that A.H. then had a panic attack and told Z.J. that he has triggered unpleasant memories of a past experience of having hands around her throat. (Id. at ¶ 18.) Z.J. alleges that he then "ceased physical contact" with A.H., except for holding her shoulders to "console and calm *666her down." (Id. at ¶ 19.) Z.J. gave A.H. some water and felt "helpless and unsure" how to act. (Id. at ¶ 20.) He "suggested she wait to leave until she had calmed down." (Id.)
According to surveillance tape, A.H. left Z.J.'s dorm room at approximately 6:06 p.m. (Id. at ¶ 21; Doc. No. 45 at 9.) A.H. took the elevator to the lobby of the dorm building and entered the bathroom, where she stayed for 24 minutes before leaving while on her cell phone.14 (Id.) Upon returning to her own dorm room, A.H. went to the bathroom and immediately began to shower. (Id. at ¶ 22; Doc. No. 45 at 9.) While in the shower, A.H. began calling out for her roommate ("Student 1"). (Doc. No. 23 at ¶ 22.) Student 1 found A.H. in a panicked state, "crying and hyperventilating." (Id.) A.H. said to Student 1, "he choked me." (Id.)
2. The Events of March 20-21, 2016
On March 20, 2016, A.H. explained to Student 1 what had happened to her and the symptoms she was having.15 (Doc. No. 23 at ¶¶ 23, 66; Doc. No. 45 at 9.) According to A.H., she woke up with bruising on her breasts, thighs and buttocks, a very stiff neck, trouble swallowing, and difficulty moving her neck. (Doc. No. 45 at 9.) Student 1 encouraged A.H. to get examined at Vanderbilt University Medical Center ("VUMC"). (Doc. No. 23 at ¶ 23.) A.H. and Student 1 "fought about what she should do before finally deciding to go" to VUMC. (Doc. No. 45 at 9.)
A.H. and Student 1 went to VUMC and A.H. asked to be examined in relation to being physically assaulted by another student. (Doc. No. 23 at ¶ 67.) A triage nurse referred A.H. to a social worker, Esther Alcorn, after hearing she had allegedly been physically assaulted; the social worker, in turn, spoke with Vanderbilt University Police Department ("VUPD") about the reported assault. (Id.) VUPD dispatched an officer to the Emergency Department to speak with A.H. and others. (Id.) A.H. reported to the officer that she and Z.J. engaged in "consensual petting" but no "sexual penetration." (Id.) According to A.H., she then declined to have sexual intercourse with Z.J., which made Z.J. so angry he "placed his hand at [A.H.'s] neck and shoved her to the ground." (Id.) A.H. said that she was able to break free of Z.J.'s grasp, but began to have a panic attack. (Id.; Doc. No. 45 at 12.) A.H. reported that she later had tightness and soreness in her throat and it was difficult to swallow. She also reported that there was soreness in her breast area from where Z.J. had groped her.16 (Doc. No. 45 at 12.)
A.H. also gave a written statement to VUPD. (Id. at ¶ 67; Doc. No. 45 at 12.) A.H. reported that, after she told Z.J. that she did not want to have sexual intercourse, Z.J. (1) became "angry and frustrated"; (2) "proceeded to try to convince [her] to hook up"; (3) "forcibly groped" her; and (4) when A.H. got mad, "tried to choke [her] by grabbing [her] neck and cutting off [her] air." (Doc. No. 23 at ¶ 67; Doc. No. 45 at 12.) A.H. stated that, at that point, she "threw [Z.J.] off and got dressed to leave" but that, because she was "hysterical," Z.J. "wouldn't let [her] leave until *667[she] calmed down."17 (Doc. No. 23 at ¶ 67; Doc. No. 45 at 12.) A.H. mentioned that her memory at that moment was still "spotty," but noted that she "was drunk at the time" and that "when [she] woke up [her] neck was stiff and sore and [she] had bruises all over [her] breasts." (Doc. No. 23 at ¶ 67; Doc. No. 45 at 12.)
Student 1 and social worker Alcorn were interviewed by VUPD. Alcorn reported to VUPD that, after A.H. told Z.J. "no" to sex, he became violent, bit her breast, choked her, and slammed her down. (Doc. No. 23 at ¶ 67; Doc. No. 45 at 13.) The social worker told a second VUPD officer that A.H. had reported Z.J. became upset when she did not want to have sex, and that this "sparked the assault" whereby Z.J. "grabbed her neck and it was sore to the touch." (Id. at ¶ 67.) The social worker also explained that Z.J. had been "attempting to have [A.H.] calm down before leaving the room due to her outburst that was loud."18 (Id.) Student 1 reported to VUPD that A.H. had said she angered Z.J. by telling him "no" to sex, Z.J. then got violent with A.H., Z.J. had "choked [A.H.]," after which Z.J. "started to apologize and said he didn't mean it." (Doc. No. 45 at 13; Doc. No. 23 at ¶ 67.)
Both Alcorn and Student 1 also gave written statements to VUPD. (Doc. No. 23 at ¶ 67.) The social worker's written statement reiterated that A.H. told Z.J. "no," Z.J. became angry and assaulted her by "grabb[ing] her around the throat and chok[ing] her." (Id.) Student 1's written statement related that "A.H. told me the guy choked her ... they were both drunk, and she told him she didn't want to have sex. She said he tried to calm her down before she left the room because this had spurred a panic attack.... She was not respected and harmed instead." (Id.)
Z.J. provided a statement to VUPD. (Id. at ¶ 69; Doc. No. 45 at 12.) Z.J. stated that A.H. had been upset by his inability to remember her name and by an anxiety attack she had that was unrelated to him and due to A.H.'s "previous misfortunes." (Doc. No. 23 at ¶ 69.) After being advised by VUPD of "the bruising seen in the neck and breast area," Z.J. "said that he did not intentionally choke her but was holding her shoulders while trying to calm her down." (Id.) Z.J. took responsibility for "heavy-handed petting," being "disrespectful," "not knowing her name," and being an "asshole." (Id.; Doc. No. 45 at 12.) Z.J. also stated that no vaginal penetration occurred. (Doc. No. 23 at ¶ 69.)
Z.J. also provided a written statement to VUPD (directed toward A.H.), in which he stated: "I cannot say enough times how sorry I am. At no point did I intend to hurt you or to force you to do anything against your will." (Id. at ¶ 70; Doc. No. 45 at 12.) Z.J. continued: "Nothing I did was meant to be hostile or malicious, and if you could forgive me for even putting that possibility in the air, I would appreciate it." (Doc. No. 23 at ¶ 70.) Z.J. noted that he was sorry if "[his] hands on [A.H.'s] neck caused [her] to feel unsafe at any time" or A.H. "felt taken advantage of" at any point. (Id.; Doc. No. 45 at 12.)
Medical and photographic evidence was taken at VUMC. (Doc. No. 45 at 13.) Among other things, the records reflected that A.H. had (1) a contusion on her lower lip, (2) tenderness to the hyoid and cricoid *668cartilage regions,19 (3) "significant, extensive bruising to the breast bilaterally," and (4) extensive bruising to the inner thighs bilaterally. (Doc. No. 45 at 14.) The first reporting VUPD officer's incident report also documented A.H.'s injuries, including "obvious bilateral bruising to the breast tissue," a "1-1½ inch hickey around A.H.'s sternum," "very light bruising on either side" of her neck, and a "stiff" neck with "apparent pain to the anterior neck region." (Doc. No. 23 at ¶ 68.)
E. Vanderbilt's Investigation of A.H.'s Complaint
A.H.'s allegations were brought to the attention of EAD. On March 29, 2016, after reviewing the narratives and photographs, EAD's Title IX Compliance Manager D. Michael Carter recommended to EAD's Title IX Coordinator, Anita Jenious, that EAD investigate the matter. (Doc. No. 45 at 1.) Jenious accepted the recommendation and EAD presented a summary of the allegations to Mary Helen Solomon, the Director of Student Accountability. (Id.) On April 4, 2016, Solomon met with Z.J. and formally charged him with attempting to commit sexual misconduct, non-consensual sexual contact, and dating violence. (Id. at 1, 3.) The specific allegations were as follows: "Attempted to engage in sexual intercourse with a female student without her consent on March 19, 2016 in Carmichael Towers. It is further alleged that you groped the female student without her consent and put your hands around her neck in an attempt to choke her when she tried to stop the sexual contact." (Id. at 1-2.) Z.J. denied violating the Sexual Misconduct Policy as described in the charge and indicated so on the charge sheet. (Id. at 2-3.)
The investigation included two interviews of Z.J., written information and answers provided by A.H.,20 the interview of one non-party witness, as well as a review of VUPD reports, VUMC medical information, photographs and surveillance video. (Id.) More specifically, EAD first interviewed Z.J. on April 11, 2016. (Doc. No. 23 at ¶ 71.) Also present at that interview was Z.J.'s personal adviser, a senior Vanderbilt student. (Doc. No. 45 at 3.) At this time, Z.J. was shown photographs of the bruising on A.H. He acknowledged that there were bruises on the upper part of both of A.H.'s breasts. (Doc. No. 45 at 10.) Z.J. suggested that the bruises could have been caused "[p]ossibly from my hands being on them, grabbing them harder than I anticipated. I was heavy-handed." (Id.) Z.J. also acknowledged that he saw bruises on A.H.'s throat. (Id.) When asked how they arose, he replied, "I guess from where I put my hands on her neck too hard." (Id.)
Z.J. was provided with a summary of EAD's interview notes to review and return, and Z.J. did so later that same day. (Id.) Two days later, EAD provided A.H. with a list of questions. (Doc. No. 23 at ¶ 72.) A.H. responded in writing the next day. (Id.) On April 15, 2016, A.H. also submitted a narrative summary of the events in question. (Id. at ¶ 73.) Z.J. participated *669in a second interview with EAD on April 20. (Id. at ¶ 74; Doc. No. 45 at 4.) Z.J. did not have an advisor present at this interview. (Doc. No. 45 at 4 n.4.) Once again, Z.J. was given EAD's notes of the interview with him to review and return, and he did so the same day. (Id. at 4.)
EAD also interviewed Student 1.21 (Doc. No. 23 at ¶ 76.) Student 1 reported that A.H. eventually told her that she and Z.J. were making out, he wanted to have sex but she did not, and he choked her. (Id. at ¶ 76a; Doc. No. 45 at 11.) Student 1 stated that A.H. had said she "felt bad" because maybe she had been "teasing" Z.J., but that A.H. had also confided that Z.J. had "beat her." (Doc. No. 23 at ¶ 76b; Doc. No. 45 at 11.) Student 1 saw red marks on A.H.'s neck, heard A.H. say it hurt to swallow, and heard A.H. say her breasts were in pain. (Doc. No. 45 at 11.)
A.H. also provided additional information over the course of the EAD investigation. (Id. at ¶ 75.) A.H. recalled that when she was in Z.J.'s room engaged in consensual petting, suddenly her clothes were off. (Id. at ¶ 75a.) In his first EAD interview, Z.J. had denied that A.H.'s clothes were off. (Doc. No. 45 at 5.) In his second EAD interview, Z.J. said that the idea that all of A.H.'s clothes were ever off "was not familiar to him," but that he could not remember because it was "a month and a half ago." (Id.) Z.J. further stated that, if anything was off, it was A.H.'s shirt. (Id. at 5-6.).
Other substantive issues arose and were considered by EAD as A.H. supplied additional information, including (1) events surrounding Z.J.'s alleged aggressive groping of A.H.'s breasts, including the extent to which A.H. verbalized that Z.J. was hurting her, whether Z.J. could remember any manifestations of pain by A.H., and how A.H. told Z.J. to stop (see Doc. No. 23 at ¶¶ 75c, 75f; Doc. No. 45 at 6-7); (2) the parties' memories of whether A.H. said she did not want to have sex because she was "too drunk" (see Doc. No. 23 at ¶ 75d; Doc. No. 45 at 6.); (3) whether and why Z.J. allegedly grew mad at A.H. when she declined sex (see Doc. No. 23 at ¶ 75e; Doc. No. 45 at 6-7); (4) whether at one point Z.J. was on top of A.H. on the bed, continuing to pressure her for sex (see Doc. No. 23 at ¶ 75g; Doc. No. 45 at 7); (5) whether Z.J. removed A.H.'s underpants against her wishes (see Doc. No. 23 at ¶ 75h; Doc. No. 45 at 7); (6) whether Z.J. tried to push open A.H.'s legs (see Doc. No. 23 at ¶ 75i.; Doc. No. 45 at 7.); (7) how exactly Z.J. handled A.H.'s neck (see Doc. No. 23 at ¶ 75j; Doc. No. 45 at 8); (8) whether Z.J., in an overly intoxicated state, "blew [A.H.] a kiss" when she left his room (see Doc. No. 23 at ¶ 75l; Doc. No. 45 at 9); and (9) how long the parties each estimated that they were in Z.J.'s room (see Doc. No. 45 at 9 and n.2.).22
F. The Investigation Reports
EAD issued a preliminary investigation report on April 27, 2016 ("Preliminary Report"). (Doc. No. 23 at ¶ 80.) EAD sent it to Z.J. and A.H. the same day via email. (Doc. No. 45 at 4.) A.H. submitted comments in response - namely, that she did not remember Z.J. biting her or specifying that Z.J. threw her to the ground. (Doc. No. 23 at ¶ 77a.) A.H. also confirmed to *670EAD that she told Z.J. that she had a previous negative interaction with someone who had put his hands around her throat. (Id. at ¶ 77b.) Z.J. did not respond to the preliminary investigation report. (Doc. No. 45 at 2.)
EAD issued the final investigative report ("Final Report") on May 9, 2016. (Doc. No. 23 at ¶¶ 80-81; Doc. No. 45.) The Final Report explained EAD's analysis of the credibility of A.H. and Z.J., including its evaluation of consideration of the consistency of their statements, demeanor, their incentives to lie, the existence or absence of corroborating evidence, and the presence and/or plausibility of specific details in witnesses' statements. (Doc. No. 23 at ¶ 83; Doc. No. 45 at 14.) EAD concluded that A.H.'s account of the events of March 19, 2016 was more credible. (Doc. No. 23 at ¶ 84; Doc. No. 45 at 14.) This was based on A.H.'s more consistent reporting of the events to several different people, including VUPD, Alcorn, Student 1, and EAD (i.e., initial consensual petting, refusing sexual intercourse, Z.J. becoming upset, and Z.J. grabbing her neck) versus Z.J.'s less consistent reporting of events (including uncertainty as to whether A.H.'s clothing was removed and regarding where and how he placed his hands on A.H.'s neck). (Doc. No. 23 at ¶ 84a; Doc. No. 45 at 14-15.)
Next, the Final Report reviewed the evidence and concluded that A.H. had the ability to recall details whereas Z.J. gave noncommittal answers. (Doc. No. 23 at ¶ 84b; Doc. No. 45 at 15.) In short, EAD found that A.H. could recall "many more" details than Z.J., some of which Z.J. confirmed, others of which Z.J. simply could not recall. (Doc. No. 45 at 15-16.) EAD also found corroborating evidence for A.H.'s reports to EAD or VUPD. (Id. at 16; Doc. No. 23 at ¶ 84c.) Specifically, the Final Report listed corroboration in the form of medical evidence, photographic evidence, surveillance video, A.H.'s more accurate time estimate, and Student 1's testimony. (Doc. No. 45 at 16.) EAD also noted that, although Z.J. later indicated that he thought A.H. was not being truthful, in his first EAD interview, Z.J. said that he was "not calling A.H. a liar." (Id. at 17.)
Informed by EAD's conclusions that A.H. was more credible and had better recall of details, EAD made several findings in the Final Report - namely, that: (1) Z.J. groped A.H. in an aggressive manner, (2) A.H. "communicated clearly" to Z.J. that she did not want to have sex because they were intoxicated and/or Z.J. did not know A.H.'s name; (3) the aggressive groping continued and is "apparent" in the medical and photographic evidence of significant bruising to the A.H.'s breasts; (4) Z.J. got upset when A.H. indicated that she did not want to have sex; (5) Z.J. got on top of A.H. and stated he wanted to have sex with her; (6) Z.J. removed A.H.'s underwear; (7) Z.J. attempted to push A.H.'s legs apart for the purpose of penetration; (8) as A.H. struggled to leave, Z.J. grabbed A.H.'s neck from the front and held her down for a few seconds; (9) it is not plausible that the tenderness to A.H.'s hyoid bone situated in the front of the neck and cricoid cartilage region near the middle and center of the neck was caused by Z.J. holding A.H. by the back of her neck; (10) A.H. was able to get out from under Z.J., had a panic attack, and spent nearly 30 minutes in Z.J.'s dorm restroom - behavior consistent with someone who has just experienced a traumatic event; (11) A.H. returned to her room, immediately took a shower and experienced another panic attack - further behavior consistent with someone who has just experienced a traumatic event. (Doc. No. 23 at ¶ 86; Doc. No. 45 at 17-19.)
*671In the end, EAD found that Z.J. engaged in contact of a sexual nature without effective consent, used physical force against A.H. during the encounter, and attempted to engage in non-consensual sexual intercourse with A.H. (Doc. No. 23 at ¶ 82; Doc. No. 45 at 2.) Accordingly, the Final Report explained that "there is sufficient evidence to conclude that the respondent engaged in Non-Consensual Sexual Contact, Dating Violence, and Attempted Non-Consensual Sexual Intercourse in violation of the [Sexual Misconduct Policy] based on a preponderance of evidence standard."23 (Doc. No. 45 at 2, 20-21.)
G. Sanction, Appeal, and Impact
On May 18, 2016, Z.J. appealed the Final Report. (Doc. No. 23 at ¶¶ 89, 92.) Z.J. stated that EAD's decision had been based on unfounded assumptions from second-hand sources, incomplete information, and "lack of consideration for his own narrative." (Id. at ¶ 92.) Z.J. noted in his appeal that a VUMC nurse had expressed the view that the bruises on A.H.'s thighs were not related to the incident. (Id.) On June 2, 2016, EAD Compliance Manager Carter filed a response to the appeal. (Id. at ¶ 93.) Carter stated that EAD examined the totality of the evidence, did not know what incomplete evidence Z.J. referred to, and still found A.H. more credible. (Id.) On June 3, 2016, Director of Student Accountability Solomon sent a letter to the Appellate Officers about Z.J.'s case. (Id. at ¶ 94.) She relied on the Final Report and stated that expulsion was the appropriate sanction because physical violence was involved. (Id.) Thereafter, the Appeals Officers affirmed the Final Report and decision to expel Z.J. (Id. at ¶ 95.)
Z.J. was expelled from Vanderbilt three days before his 2016 graduation. (Id. at ¶ 96.) He was not allowed to receive his degree, and his transcript was marked with the disciplinary action. (Id. at ¶¶ 96, 99.) Despite having been in the U.S. Army Reserve Officer Training Corps Program, Z.J. was not commissioned as an officer. (Id. at ¶ 97.) Z.J. is now required to repay a significant sum of tuition and scholarship money to Vanderbilt.24 (Id. at ¶ 98.)
H. Procedural History
On May 5, 2017, Z.J. filed a complaint against Vanderbilt in the Circuit Court of Davidson County, Tennessee. (Doc. No. 1. at 1.) Z.J. filed an amended complaint one week later. (Id.) On June 12, 2017, Vanderbilt removed this action to federal court pursuant to
The Complaint generally purports to bring numerous causes of action, specifically (1) Title IX; (2) Clery Act; (3) Declaratory Judgment Act; (4) breach of contract; (5) promissory estoppel; (6) defamation; (7) negligence per se ; (8) negligence; (9) gross negligence; (10) intentional infliction of emotional distress; and (11) unjust enrichment claims, including sub-claims based on different theories of liability. (See Doc. No. 23.) Each of Z.J.'s claims is broadly premised on the allegation that Vanderbilt mishandled A.H.'s complaint against Z.J. under Vanderbilt's Sexual Misconduct Policy. (Id.) Z.J. seeks damages over $25,000,000; certain declaratory relief; and certain injunctive relief, including a ruling that Vanderbilt's findings were "not supported by substantial evidence beyond the preponderance of evidence standard" and to command Vanderbilt to expunge the incident from Z.J.'s records and confer a degree on him. (Id. at 49.)
III. Discussion
Vanderbilt has moved to dismiss all of Z.J.'s claims. Z.J. generally resists the motion by relying on the sufficiency of his factual allegations.
"There has been much debate in recent times about the most effective method for addressing the formidable problem of sexual assault on college campuses. College administrators, politicians, academics and students alike have clashed on how best to balance the interests and rights of complainants with those of the accused." Yu v. Vassar College,
Furthermore, this is not a lawsuit between Z.J. and A.H. Accordingly, the Court is not asked to make an independent determination as to what happened between the Z.J. and A.H. on March 19, 2016. "The Court therefore expresses no opinion as to whether [a violation of the Sexual Misconduct Policy] occurred, whether any such acts were consensual, or who, as between [Z.J.] and [A.H.] is credible." Univ. of the South I,
Bearing this in mind, the Court addresses each of Z.J.'s claims in turn.25
A. Title IX Claims
Title IX was enacted to supplement the ban on discrimination in the Civil Rights Act of 1964, and it is designed to prevent sexual discrimination and harassment in educational institutions receiving federal funding. Bonnell v. Lorenzo,
In Miami University, the Court of Appeals explicitly adopted for the first time in a published opinion the analytical framework set forth by the Second Circuit in Yusuf for determining whether a plaintiff is able to demonstrate that intentional gender discrimination occurred in connection with a university disciplinary proceeding. As a result, the Court of Appeals recognizes at least four theories of liability that a student who is attacking a university disciplinary proceeding on grounds of gender bias can potentially assert under Title IX. Miami Univ.,
*674Doe v. Cummins, 662 F. Appx. 437, 451-52 & n.9 (6th Cir. 2016) ; Mallory v. Ohio Univ.,
1. Hostile Environment and Deliberate Indifference
Under the combined heading of hostile environment and deliberate indifference, Z.J. alleges that: (1) Vanderbilt displayed deliberate indifference "motivated by [Z.J.'s] gender in all aspects of the investigation, hearing, and appeal; (2) Z.J.'s expulsion "was motivated by a deliberate indifference based on his gender and the gender of the complaining witness"; (3) Vanderbilt was "subjected to a prior, nationally publicized incident of sexual misconduct by [the all-male] members of its football team, which ... caused [Vanderbilt] to be overzealous in the prosecution of [Z.J.] due to his gender and the allegations filed against him"; and (4) Vanderbilt's "failure to consider alternatively less drastic measures created a severe, pervasive, and objectively offensive environment that barred [Z.J.] from receiving the educational benefit of a college degree from [Vanderbilt's] facility." (Doc. No. 23 at ¶¶ 195-198.) Z.J.'s allegations in this respect are peculiar because the Court of Appeals has expressly warned litigants not to conflate the theories of deliberate indifference and hostile-environment because "a hostile-environment claim and deliberate-indifference claim require the plaintiff to allege different elements." Miami Univ.,
a. Hostile-Environment Claim
A Title IX hostile-environment claim "is analogous to a Title VII hostile-environment claim."
Z.J. avers anti-male bias and overzealousness in the sexual misconduct disciplinary process. These allegations, as in Miami University, are not relevant to whether *675Z.J. was forced to endure an educational experience permeated with gender-based discriminatory intimidation and ridicule so severe and pervasive that it altered the very conditions of his educational environment. Indeed, Z.J. makes no complaint whatsoever about the "educational environment" at Vanderbilt, no complaint about nearly four years of his time on campus, and, most importantly, complains of nothing outside of his objections to the disciplinary process and its outcome. The Court therefore concludes that Z.J.'s allegations do not support the reasonable inferences necessary to allow a hostile-environment claim to proceed. See, e.g., Univ. of Dayton,
b. Deliberate Indifference Claim
In contrast to a hostile-environment theory, to bring a claim under the deliberate indifference theory, the misconduct alleged by a plaintiff must be sexual harassment.28 Miami Univ.,
Accordingly, to plead a Title IX deliberate indifference claim, the misconduct Z.J. alleges "must be sexual harassment, not just a biased disciplinary process." Baum, 903 F.3d at 588 (quoting Miami Univ.,
2. Archaic Assumptions Claim
Z.J. also brings a Title IX claim under the theory of "archaic assumptions." (Doc. No. 23 at ¶ 200.) Z.J. avers that Vanderbilt made a credibility finding in favor of A.H. "based on gender" and that the disciplinary process findings "clearly favored one gender over another." (Id. at ¶¶ 201-202.) Z.J., however, fundamentally misunderstands this theory of liability. The Court of Appeals "has never applied the archaic assumptions theory outside of the athletic context, and, indeed, [has] repeatedly refused litigants' requests to do so." Baum, 903 F.3d at 588. Specifically, "Title IX plaintiffs use the archaic assumptions theory to show that a school denied a student an equal opportunity to participate in an athletic program because of historical assumptions about boys' and girls' physical capabilities." Id. (citing Mallory,
*677see also Marshall v. Ohio Univ., Case No. 2:15-cv-775,
3. Selective Enforcement Claim
Z.J. also brings a Title IX claim under the theory of "selective enforcement." (Doc. No. 23 at ¶ 190.) In a selective enforcement claim, "a plaintiff essentially asserts that even if he or she did violate a university policy, the decision to initiate disciplinary proceedings or the severity of the penalty imposed was motivated by gender bias." Marshall,
Under the heading of this claim, Z.J. alleges that he (1) "was singled out for enforcement of Title IX proceedings based on his gender"; (2) "did not have sexual control over A.H. or subject her to dating violence"; and (3) "intends to prove ... he was expelled with no other less drastic options being made available to him based on his gender." (Id. at ¶¶ 191-193.) In addition, although located elsewhere in the Complaint, Z.J. also alleges that Vanderbilt "failed to investigate [A.H.'s] conduct after obtaining information indicating she, too, may have violated the policy." (Id. at ¶ 185.)
*678The Court finds that Z.J. "has failed to allege that any female student was not disciplined by [Vanderbilt] after a complaint was filed similar to the allegations made [by A.H.] against [Z.J.] in this case." Schaumleffel,
The Court further finds that Z.J.'s vague allegation that A.H. should somehow have been investigated - i.e., that she was similarly-situated to Z.J. merely by virtue of having been intoxicated - is wholly insufficient.31 (See Doc. No. 23 at ¶¶ 184-185.) Z.J. does not allege that he made any charge against A.H. that would have required an investigation of A.H., and the Complaint contains no allegation as to how A.H. might seriously have been similarly-situated to a student facing the charges that Z.J. faced under the Sexual Misconduct Policy. Thus, there is no basis for the Court to draw an inference of gender bias. Beyond that, the Complaint and Final Report suggest the contrary - that is, that Z.J. and A.H. were not similarly-situated. At the very least, both Z.J. and A.H. seem to agree that it was Z.J. who sought to initiate sexual intercourse, not A.H., and it was A.H. who resisted Z.J. Put simply, there are obvious reasons why Vanderbilt could have chosen to investigate Z.J. and not A.H. A.H. is simply not a valid comparator for purposes of this claim. See, e.g., Rossley, --- F.Supp.3d at ----,
*679In short, Z.J. has not alleged that he was unfairly investigated or disciplined where similarly-situated females facing disciplinary charges were not. As a result, Z.J.'s selective enforcement claim may not proceed. Cummins, 662 F. App'x at 452 ; see also Schaumleffel,
4. Erroneous Outcome
Finally, Z.J. pleads the erroneous outcome theory of Title IX liability, based broadly on allegations that Vanderbilt's "flawed investigation into the alleged sexual assault of A.H." was "unfair and unequal" because it was "based off of a sexual bias." (Doc. No. 23 at ¶¶ 143-44, 182.) "In a typical erroneous outcome case, the plaintiff 'attack[s the] university disciplinary proceeding on grounds of gender bias' by arguing that the plaintiff 'was innocent and wrongly found to have committed an offense.' " Sahm v. Miami Univ.,
The pleading burden as to the first element - articulable doubt - is "not heavy" and can normally be met by alleging "particular procedural flaws affecting the proof." See Yusuf,
Review of several recent decisions of the Court of Appeals for the Sixth Circuit is useful. In Miami University, the Court of Appeals reversed a district court that concluded a student had not sufficiently pleaded the second part of an erroneous outcome claim. Miami Univ.,
Even more recently, the Sixth Circuit Court of Appeals mirrored these principles in Baum. In that case, the plaintiff alleged that (1) the federal government had launched an investigation to determine whether the university's process for responding to allegations of sexual misconduct discriminated against women; (2) when news of the investigation broke, student groups and local media outlets sharply criticized the administration; (3) the federal government's investigation and the negative media reports continued for years, including during the university's consideration of the plaintiff's case; (4) public attention and the ongoing investigation put pressure on the university to prove that it took complaints of sexual misconduct seriously; (5) the university stood to lose millions in federal aid if it was found to be non-compliant with Title IX; and (6) a female student had triggered *681the federal investigation and the news media consistently highlighted the university's poor response to female complainants. Baum, 903 F.3d at 586. The Court of Appeals concluded that "all of this external pressure ... provides a backdrop that, when combined with other circumstantial evidence of bias in [the plaintiff's] specific proceeding, gives rise to a plausible claim" of gender bias. Id. (emphasis added).
Other recent cases in which Title IX erroneous outcome claims survived have involved allegations of statistical evidence of gender bias in a university's decision making, policies and procedures designed to reach gender-specific outcomes, statements by university officials evidencing gender bias, identifiable outside pressures on a university's disciplinary process, or some combination of these circumstances. See, e.g., Doe v. Columbia Univ.,
Accordingly, courts must look with a critical eye to determine whether a plaintiff plausibly alleges the required causal connection - i.e., particular circumstances suggesting that gender bias was a motivating factor behind a university's allegedly erroneous outcome - as opposed to merely making untethered, vague, or conclusory allegations of discrimination. Stated differently, conclusory allegations of gender bias, unsupported by even minimal data, credible anecdotal references, or the purported presence of specific external pressures, are insufficient to support a plausible erroneous outcome claim. Further, when courts consider allegations of external pressure, they look to see if a plaintiff has alleged facts demonstrating that it was pressure not only to "aggressively pursue sexual assault cases, but to do so in a manner biased against males." Ruff v. Bd. of Regents of Univ. of New Mexico,
Here, Z.J. alleges that Vanderbilt's sexual misconduct investigation was "unfair and unequal in several regards, including their [sic] decision to provide unequal treatment as to [Z.J.'s] opportunity to present witnesses, the credibility given to A.H.'s inconsistent and manipulated statements, [ ] EAD's inability to take [Z.J.'s] statements at face value, and the lack of protection of [Z.J.]." (Doc. No. 23 at ¶ 144.) Z.J. further alleges that (1) the facts are sufficient to "cast some articulable doubt" on the outcome of the disciplinary process; (2) Z.J. was discriminated against during that process despite the fact that A.H. was also intoxicated, (3) A.H. should have been investigated for violating Vanderbilt policies; (4) Vanderbilt inappropriately "took the word of" A.H. over his; and (5) Z.J.'s expulsion was an "erroneous outcome" when "less drastic measures were applicable" and because Z.J. was not arrested by law enforcement. (Id. at ¶¶ 183-189.) Z.J. also, arguably, makes several other allegations scattered throughout the Complaint in support of this claim, including that (1) EAD's findings of fact were made "despite some evidence to the contrary"; (2) EAD's decision was the result of "insufficient training and a cognitive bias towards male students"; (3) EAD and the Appeals Board did not sufficiently address evidence put forward by Z.J.; and (4) the Appeals Board affirmed the decision to expel Z.J. "despite acknowledging his cooperation with [ ] EAD and disciplinary record." (Id. at ¶¶ 86, 88, 93, 95.) Finally, Z.J. alleges, albeit elsewhere in the Complaint,33 that (1) Vanderbilt "has been under the spotlight for quite some time regarding sexual misconduct occurring on their [sic] campus, (id. at ¶ 124), and (2) "[Vanderbilt] was subjected to a prior, nationally publicized incident of sexual misconduct by members of its football team, said members being all male, which [Z.J.] asserts caused [Vanderbilt] to be overzealous in the prosecution of [Z.J.] due to his gender and the allegations filed against him," (id. at ¶ 197).
The Court need not delve into the first element - i.e., allegations that cast "some articulable doubt" on the outcome *683of the disciplinary proceeding - because it concludes that Z.J.'s failure to sufficiently plead the second element of the erroneous outcome claim is outcome determinative. Z.J. has neither alleged any statistics, patterns, or anecdotal evidence showing gender bias in reporting, investigation, or punishment under Vanderbilt's Sexual Misconduct Policy, nor alleged any policy or practice designed to produce gender-specific outcomes. Absent any allegation to the contrary, "[t]he gender of [ ] students accused of sexual assault is the result of what is reported to [Vanderbilt], and not the other way around." Tr. of Boston Coll. I,
Z.J.'s vague allegation regarding the occurrence of a "prior, nationally publicized incident of sexual misconduct by members of its football team, said members being all male" (Doc. No. 23 at ¶ 197) do not salvage his erroneous outcome claim. Z.J. does not allege how Vanderbilt was impacted by the prior incident or what the university did in response to the prior incident. It is not for the Court to imagine how Vanderbilt may have changed its policies or practices in the wake of the prior incident from a Complaint that contains no such allegation. See Iqbal,
Without additional detail or context, Z.J. alleges only that the "publicity" and "spotlight" related to the prior incident in some unknown way led to his overzealous prosecution, not to the overzealous prosecution of male students in some identifiable way. Compare with Miami Univ.,
The Court therefore concludes that Z.J. has failed to sufficiently plead an erroneous outcome claim under Title IX. See, e.g., Univ. of Cincinnati,
*685whereby the disciplinary procedures governing sexual assault claims were "discriminatorily applied or motivated by a chauvinistic view of the sexes").
5. Summary
Accordingly, Z.J.'s five substantive Title IX claims will be dismissed. Because his substantive claims will be dismissed, Z.J.'s Title IX causes of action for damages and injunctive relief will also be dismissed.
B. Intentional Infliction of Emotional Distress Claim
Z.J. also brings a state law claim for intentional infliction of emotional distress. (Doc. No. 23 at ¶¶ 176-177.) In Tennessee, the tort of intentional infliction of emotional distress ("IIED") is synonymous with the tort of outrageous conduct. Belmont Univ.,
In describing these elements, we have emphasized that it is not sufficient that a defendant has acted with an intent which is tortious or even criminal, or that he has intended to inflict emotional distress. A plaintiff must in addition show that the defendant's conduct was so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency and to be regarded as atrocious and utterly intolerable in a civilized community.
Lourcey v. Estate of Scarlett,
Thus, first, the standard is not whether an aggrieved person (such as Z.J.) considers a party's actions to have been outrageous, but whether a civilized society would find them so. And, second, a plaintiff must prove that the conduct is outrageous and utterly intolerable in character, not just in motive. Belmont Univ.,
Z.J. alleges that "Vanderbilt's conduct towards [him] during the investigation, appeal, and expulsion was intentional and reckless and so outrageous that it is not tolerated by a civil society. (Id. at ¶ 176.) He claims that Vanderbilt's conduct "has caused serious mental injury" and "significantly impaired [his] daily life." (Id. at ¶ 177.) According to the allegations of the Complaint, Vanderbilt investigated Z.J. in response to a report of potential violations of the Sexual Misconduct Policy made by another student. Vanderbilt conducted an investigation that included interviewing Z.J. and reviewing several statements he *686gave to VUPD. Z.J. participated in the investigation. Vanderbilt allowed Z.J. to comment on notes of his own interviews. Vanderbilt engaged in extensive analyses and credibility determinations, and explained its findings and conclusions in a notably detailed, 21-page Final Report, which was supported by photographic evidence, surveillance video evidence, VUMC records, and VUPD records. Z.J. was allowed to appeal the Final Report, and EAD was asked to respond to his appeal. Even if Vanderbilt's investigation was imperfect, misguided, or unfair, its alleged conduct is not "so extreme in degree," "so beyond all possible bounds of decency," or "so atrocious and utterly intolerable to society," such that it meets the highly demanding Tennessee standard for an IIED claim.
Furthermore, as this Court recently explained in Belmont University, Tennessee courts have consistently held that removal from academic programs and frustration of earning academic degrees, even if humiliating, depressing, or distressful, are not sufficiently egregious to support a claim of IIED. See Belmont Univ.,
In short, Z.J. has not sufficiently pleaded an IIED claim. Nor "has he alleged discomfort that a student in a modern university sexual misconduct investigation cannot be expected by society to face." Belmont Univ.,
C. Defamation Claim
Z.J. also brings a state law *687claim for defamation.35 To plead a prima facie case of defamation in Tennessee, the plaintiff must establish that: 1) a party published a statement; 2) with knowledge that the statement is false and defaming to the other; or 3) with reckless disregard for the truth of the statement or with negligence in failing to ascertain the truth of the statement. Seaton v. TripAdvisor, LLC,
Tennessee courts have held that certain "intra-corporate communications" do not constitute publication. Woods,
Z.J. alleges that "Vanderbilt published to third parties that [he] was guilty of a sexual assault on campus, even though they [sic] knew the allegation was false and/or unsubstantiated, or acted with reckless *688indifference to the truth or falsity of said allegation." (Doc. No. 23 at ¶ 150.) Z.J. alleges that the defamatory statements were "published to multiple third parties via the Vanderbilt warning system and to the Director of Student Accountability." (Id. at ¶ 156.) He further alleges that the defamatory statements harmed his reputation, caused personal humiliation, harmed his "good name in the community," "brought scandal to his peer group," and limit[ed] [his] future educational and career prospects." (Id. at ¶¶ 151-152, 157.)
Z.J.'s allegations regarding "publication to a third party" include publication to (1) the Director of Student Accountability, (2) "third parties," and (3) "multiple third parties via the Vanderbilt warning system." However, under the intra-corporate communications doctrine, communications by Vanderbilt (or any Vanderbilt official) with Vanderbilt's own Director of Student Accountability, cannot constitute "publication" under Tennessee law, because that would merely be the sharing of information among Vanderbilt employees involved in the disciplinary process.
The remaining alleged communications - to unknown "third parties" - are insufficiently vague. Critically missing from Z.J.'s allegations is exactly what specific information about him was communicated to third parties. Z.J.'s isolated reference to use of a "Vanderbilt warning system" offers no allegation regarding what that system is; who it allegedly broadcast information to; how or when it supposedly publicized information about Z.J.; or what, even generally speaking, information it allegedly conveyed. Factual allegations must be enough to raise a right to relief above the speculative level. Twombly,
D. Breach of Contract Claims
Z.J. alleges that he had an implied contractual relationship with Vanderbilt by virtue of his paying tuition. (Doc. No. 23 at ¶¶ 103-104.) Z.J. claims that the relevant terms of the parties' contract are set forth in the Handbook and Sexual Misconduct Policy (id. at ¶¶ 102, 104), and that Vanderbilt breached these terms when it failed to provide Z.J. with a fair adjudicatory process in a number of ways (id. at ¶ 106). Vanderbilt contends that there is no actionable binding contract, but assumes for *689purposes of the Motion that the Handbook creates an implied contract. (Doc. No. 27 at 14-15.) Vanderbilt argues, however, that Z.J. has not sufficiently alleged a breach of the contractual relationship. (Id. at 15-22.)
In Tennessee, to allege a breach of contract a plaintiff must plead (1) the existence of an enforceable contract, (2) non-performance amounting to a breach of the contract, and (3) damages caused by the breach. Thomas v. Meharry Med. Coll.,
The Tennessee Supreme Court "has not ... enunciated the standard which should be applied in a dispute arising out of the university-student relationship." Doherty v. S. Coll. of Optometry,
Accordingly, "a student may raise breach of contract claims arising from a university's alleged failure to comply with its rules governing disciplinary proceedings." Anderson v. Vanderbilt Univ.,
Z.J. alleges numerous grounds for breach of his contractual relationship with *690Vanderbilt arising from the university's investigation and disciplinary action under the Sexual Misconduct Policy.
1. Claim Based on Decision to Proceed with Investigation
Z.J. alleges that Vanderbilt breached an obligation to "refrain from proceeding with A.H.'s charge if the investigation demonstrated that there was insufficient evidence to convince an unbiased tribunal of guilt." (Doc. No. 23 at ¶ 109.) Z.J. further alleges that Vanderbilt proceeded with its investigation even though (1) VUPD and VUMC records did not contain sufficient evidence of his guilt, and (2) A.H.'s statements varied too much over time. (Id. at ¶¶ 110-113.) However, the Sexual Misconduct Policy does not require that any particular evidentiary threshold be met to for EAD to proceed with an investigation or terminate an investigation before completion. The Sexual Misconduct Policy sets forth various factors that EAD should take into consideration in determining whether to conduct an investigation,36 but none of these dictate a specific determination regarding the sufficiency of the evidence. (Doc. No. 23 at ¶ 57; Doc. No. 27-1 at 111.) This makes sense because, initially, EAD is not in possession of all the evidence, let alone in a position to evaluate it; EAD is only in a position to make a threshold finding regarding whether a student's complaint arguably falls within the Sexual Misconduct Policy. To that end, there is a process whereby EAD will gather some evidence from the complainant, including the names of potential witnesses and supporting documentation such as emails, text messages and social media posts, for the purpose of determining if a complaint actually involves a potential violation of the Sexual Misconduct Policy. (Doc. No. 27-1 at 112.) If such a determination is made, the Sexual Misconduct Policy states that EAD "will normally commence an investigation." (Id.) Once an investigation is commenced, the Sexual Misconduct Policy provides the procedural steps that EAD shall follow, proceeding through to preliminary and final investigative reports. (Doc. No. 27-1 at 113-14.) There is no requirement for EAD to reach any determinations regarding the sufficiency of the evidence before producing the investigative reports containing final conclusions based on the totality of the evidence and EAD's credibility determinations. (Id.) Stated differently, there is no evidence-based yardstick in the Sexual Misconduct Policy for EAD to abandon an investigation prior to delivering its investigative reports.37
Accordingly, to proceed with an investigation pursuant to the Sexual Misconduct Policy, EAD need only follow basic steps to determine if the concerns raised in a student's complaint fall under the purview of the Sexual Misconduct Policy, and, once an investigation is commenced, EAD must follow its procedures and complete the investigation to reach a conclusion, by a preponderance of the evidence, regarding whether the respondent violated the Sexual Misconduct Policy. As long as the Sexual *691Misconduct Policy is relevant to the complaint, there is neither a requirement of a particular evidentiary threshold for a complainant to be eligible for an EAD investigation, nor any metric for a respondent to assert that he is entitled to have EAD discontinue an ongoing investigation based on evidence that a respondent believes undercuts the complaint. Indeed, weighing evidence is the heart and soul of an investigation.
Here, the Complaint itself alleges that facts existed (including A.H.'s first-hand report to VUMC and VUPD of the events of March 19, 2016 and medical observations and photographs of "obvious bilateral bruising to the breast tissue") to support the conclusion that A.H.'s complaint indeed fell under the Sexual Misconduct Policy to justify the next step - EAD's investigation of the complaint. Accordingly, Z.J. cannot plausibly allege that Vanderbilt's decision to proceed with that investigation is a breach of contract simply by pointing to certain evidence that he believes weakened A.H.'s complaint or Vanderbilt's ultimate conclusions. Belmont Univ.,
2. Claim Based on Obligation to Conduct an Appropriate Investigation
Z.J. alleges that Vanderbilt breached its obligations under the Sexual Misconduct Policy to conduct an appropriate investigation by improperly "disregarding" isolated statements in the VUPD reports and VUMC records concerning whether Z.J.'s behavior was non-consensual and the relationship of the bruises on A.H.'s thighs to the alleged incident. (Doc. No. 23 at ¶107.) Z.J. alleges that EAD violated the "promise of fundamental fairness" by "refusing to observe the totality of the circumstances." (Id.) Z.J. also alleges that the Appeals Officers also failed to conduct an appropriate review by basing their "predetermined" decision on EAD interview documents that were "positioned in a manner to fit their reasoning." (Id. at ¶ 108.) Finally, Z.J. alleges that the Appeals Officers "refused to appreciate" Z.J.'s assertion that he "refused to disrespect A.H. by calling her a liar, but ultimately disagreed with her recollection of events." (Id.)
The Sexual Misconduct Policy, however, contains few requirements regarding how EAD must conduct an appropriate substantive investigation, including no specific requirements regarding how EAD must utilize, evaluate, and accept or reject testimony or other evidence. Instead, the Sexual Misconduct Policy only requires that an investigation be conducted in the broadest sense. In most relevant part, the Sexual Misconduct Policy specifically requires that EAD investigators interview the respondent and other individuals that EAD determines may have pertinent knowledge. (Doc. No. 27-1 at 113-14.) All other matters of "appropriateness" are left purely to EAD's discretion: EAD (1) may collect supporting documentation and information *692from the complainant, respondent, and witnesses; (2) may request access to premises, records, documents, and other forms of evidence it deems relevant; and (3) may seek clarification from any person participating in the investigation regarding the incident or their statement. (Id.) At the end of EAD's investigation, it shall : (1) prepare a preliminary investigation report that contains a summary of the information and documents that EAD considers relevant to whether the respondent violated the Sexual Misconduct Policy; and, subsequently, (2) issue a final investigative report that sets forth EAD's final determination, based on a preponderance of the evidence standard, regarding whether the respondent violated the Sexual Misconduct Policy by engaging in any of the prohibited offenses, including "a summary of the information and documents on which it is based" and addressing "to the extent EAD considers appropriate," any comments received from the complainant or respondent. (Id.) The Appeals Officers are given even less guidance; they are merely required to consider the appeal based only on the materials presented to the EAD or new information introduced in certain limited circumstances. (Id. at 118.) In short, EAD and the Appeals Officers are provided with basic guidelines and standards and are given almost unfettered discretion regarding how to conduct their investigations and deliberations.
Accordingly, there are no provisions of the Sexual Misconduct Policy that require EAD investigators or the Appeals Officers to consider evidence in a way that Z.J. alleges they did not, or to refrain from considering evidence in a way that Z.J. alleges they did. Z.J. alleges that Vanderbilt conducted a timely investigation, interviewed witnesses (including Z.J. in person and A.H. through written question and answer over several weeks, and timely produced a Preliminary Report and Final Report that provided explanations of EAD's consideration of the evidence, witnesses' credibility, and factual conclusions related thereto. (Doc. No. 23 at ¶¶ 71-78, 80-88.) Z.J. further alleges that he was allowed to appeal and submit his arguments in writing. (Id. at ¶¶ 89-95.) Z.J. is understandably dissatisfied with the outcome of Vanderbilt's investigation. His disappointment, however, is an insufficient basis for a breach of contract claim. See, e.g., Schaumleffel,
*693Tr. of Univ. of Pa.,
3. Claim Based on Obligation to Provide Written Statements
Z.J. alleges that Vanderbilt breached an obligation to provide him access to certain written statements made by A.H. (Doc. No. 23 at ¶¶ 114-115.) Specifically, Z.J. alleges that the Final Report contained as exhibits A.H.'s written statement to VUPD, but not A.H.'s (1) written narrative summary, (2) responses to questions asked by EAD; or (3) comments on the Preliminary Report. (Id.) Z.J. bases this claim upon the provision in the Sexual Misconduct Policy that states the final investigation report "will contain a summary of the information and documents on which the final determination is based and will address, to the extent EAD considers appropriate, any comments received from the complainant or respondent. The comments from the complainant and respondent will also be attached as an exhibit. " (Doc. No. 27-1 at 114 (emphasis added in Complaint).) However, the Sexual Misconduct Policy does not entitle a respondent to review all evidence or comments a complainant has supplied during the investigation process. The quoted language above is located in the "Determinations" section of the Sexual Misconduct Policy, which consists of a paragraph discussing the preliminary investigation report and a paragraph discussing the final investigation report. (Id.) The "comments" that this section refers to are clearly those provided in response to the preliminary investigation report. See
Accordingly, the Sexual Misconduct Policy provides only for the following: (1) EAD shall summarize information on which its decision is based and need only discuss prior statements or comments of a complainant in its discretion, and (2) EAD shall attach copies of comments on the preliminary investigation report to the final investigation report. The Complaint concedes that Vanderbilt has summarized the information on which its decision was based (see Doc. No. 23 at ¶¶ 66-78), and the comprehensive Final Report reflects that this is so (see Doc. No. 45). Given no additional disclosure requirements exist under the Sexual Misconduct Policy, Z.J.'s claims based on EAD's alleged failures to attach A.H.'s (1) written narrative summary or (2) responses to questions must fail. See e.g., Faparusi v. Case W. Reserve Univ.,
That leaves the allegation that Vanderbilt did not attach to the Final Report A.H.'s comments to the Preliminary Report, an omission that the copy of the Final Report filed with the Court confirms. (Doc. No. 45.) However, the Complaint explicitly alleges that EAD summarized those comments in the Final Report (Doc. No. 23 at ¶ 77), and the Final Report reflects that EAD indeed did so (see Doc. No. 45 at 12 n.16; 13 n.21). Thus, the failure to separately attach the comments was, in this instance, a mere technical violation of the policy that did not harm Z.J. See, e.g., *694Coll. of Wooster,
4. Claim Based on Testimony of Witnesses
Z.J. alleges that he "had the right to provide witnesses that interacted with [him] after the alleged incident, as well as any witnesses that could comment on [his] character and capability of committing such acts," and Vanderbilt breached this promise when EAD "informed him that his witnesses were irrelevant because they were not present at the time of the incident." (Doc. No. 23 at ¶¶ 117-118.) While Z.J. does not include any specific allegations in the factual narrative section of the Complaint, under the cause of action Z.J. alleges that his roommates were no different than Student 1 because Student 1 was "only present afterwards," and his roommates were also present "after A.H. left [Z.J.'s] suite." (Id. at ¶ 118.) Z.J. further alleges that "EAD completely misinterpreted the conversation about witnesses that they had with [him]," and that, as a result, "[his] roommates were denied the right to potentially testify." (Id. at ¶¶ 118-119.)
The Sexual Misconduct Policy provides that the respondent may "offer names of witnesses or other people with relevant information." (Id. at ¶ 117; Doc. No. 45 at 113.) But it does not require that EAD interview every witness proposed by the respondent (or the complainant, for that matter). Rather, as discussed above, the Sexual Misconduct Policy gives EAD discretion to conduct interviews as it sees fit by merely stating that EAD "may " collect information from the complainant, respondent, and witnesses that EAD deems to have "pertinent knowledge." (Doc. No. 23 at ¶ 117; Doc. No. 45 at 113.) In other words, EAD is given the responsibility to determine what witnesses it interviews and what questions it asks them. Compare with Univ. of the South II,
Z.J.'s attempt to equate Student 1 and his roommates is of no moment. The Complaint alleges, and the Final Report reflects, that Student 1 (1) directly witnessed A.H.'s panic attack in the shower and her alleged immediate physical injuries and (2) accompanied A.H. to VUMC. (Doc. No. 23 at ¶¶ 22-23, 67, 76; Doc. No. 45.) Under the "pertinent knowledge" standard," EAD elected to interview Student 1. On the *695other hand, the Complaint does not allege when Z.J.'s roommates arrived at his suite, aside from conceding that it was at some point after A.H. left. (Doc. No. 23 at ¶ 118.) While the Complaint states that Z.J. would have liked his roommates to "potentially testify," it does not make offer any details regarding the specifics of EAD's alleged denial. This is peculiar, given that Z.J. would have personal knowledge of this issue if he proposed the witnesses.38 Further, Z.J. does not allege what steps he took to clarify the vague "misinterpretation" that he claims EAD was under about his proposed witnesses. (Id. at ¶ 119.)
In sum, given the discretion afforded to EAD and the lack of specific allegations in the Complaint, Z.J. does not plausibly allege that Vanderbilt breached its contractual obligations by not interviewing his roommates.39 See Belmont Univ.,
5. Claim Based on Disclosure of Exculpatory Evidence
Z.J. makes two other claims regarding evidence. First, he repeats the claim that Vanderbilt breached the Sexual Misconduct Policy by not releasing A.H.'s statements and answers to EAD's questions - but this time, Z.J. contends that it was a breach of a separate obligation to disclose exculpatory evidence. (Doc. No. 23 at ¶ 121.) Second, Z.J. alleges that Vanderbilt had a duty to investigate A.H.'s potential mental illnesses and medications because she had a self-reported panic attack as a result of the alleged incident. (Id. at ¶ 122.) However, the Complaint identifies no basis for either of these claims in the Handbook or Sexual Misconduct Policy. As discussed above, the Sexual Misconduct Policy procedures specify what must be disclosed to a respondent. If there is no requirement that Vanderbilt disclose a complainant's statements and answers to questions to a complainant, then "failure to do so cannot be deemed an intentional act of hiding information." Univ. of the South II,
Finally, as discussed above, the Sexual Misconduct Policy leaves decisions regarding the scope of the investigation (e.g., to what extent it was necessary to investigate A.H.'s mental health) to EAD's discretion. See *696Doe v. Brown Univ.,
6. Claim Based on Bias
Z.J. also alleges that the EAD and Appeals Officers were biased. (Doc. No. 23 at ¶¶ 123-124.) This is based on Z.J.'s wholly conclusory allegations that (1) Z.J.'s statements were unfairly discounted because of his gender; and (2) the Appeals Officers are appointed by the Chancellor of Vanderbilt or his designee, and, because Vanderbilt was "in the spotlight" regarding sexual misconduct on campus, those appointments necessarily "violated the premise of an unbiased and independent panel." (Id.)
"In the university setting, a disciplinary committee is entitled to a presumption of honesty and integrity, absent a showing of actual bias." Atria,
Accordingly, the Court will not "indulge in unreasonable inferences" concerning alleged bias. Cummins, 662 F. App'x at 454. Z.J. has not alleged facts of any specificity to plead "actual bias," and his speculative claim of purported bias due to Vanderbilt being "in the spotlight," without more, fails to clear the required hurdle to sustain a breach of contract claim. See Belmont Univ.,
7. Claims Based on Credibility Determinations and Weight of the Evidence
Z.J. alleges that Vanderbilt made improper credibility determinations and reached a final decision based on insufficient evidence. (Doc. No. 23 at ¶¶ 123-127.) Z.J. alleges that the EAD and Appeals Officers both improperly found A.H. to be more credible than him "based on [Z.J.'s] inability to recall certain details, even though A.H. could not recall dramatic, significant portions of the night of the incident until one month later." (Doc. No. 23 at ¶ 123.) He further claims that Vanderbilt improperly credited written statements made by A.H. a month after the incident, while faulting inconsistencies in his own statements. (Id.) Finally, Z.J. alleges that Vanderbilt breached its contractual promise to be fair to him because the evidence against him was insufficient, particularly because A.H. was "inconsistent," "unreliable," and "intoxicated." (Id. at ¶¶ 125-127.)
The Handbook and Sexual Misconduct Policy, however, do not set forth any specific procedures for making credibility determinations, nor impose any requirement that the university explain those decisions to a party's satisfaction. "Indeed, in every investigation it is necessary to make credibility determinations, and there frequently will be a party displeased by one or more of those decisions." Belmont Univ.,
The Sexual Misconduct Policy likewise allows for evaluations of the testimony and evidence to be "well within the discretion of the [EAD and Appeals Officers *698], and is not for the [C]ourt[ ] to second guess." College of Wooster,
8. Claim Based on Cross-Examination
Z.J.'s penultimate basis for a breach of contract claim is that Vanderbilt did not require A.H. to testify at a hearing and subject herself to cross-examination by Z.J. (Doc. No. 23 at ¶ 128-131.) Indeed, at no point after EAD commenced its investigation did A.H. answer questions in person. However, the Complaint does not allege that the Sexual Misconduct Policy requires a complainant to appear and be cross-examined by a respondent, and, indeed, there is no such requirement.
Under the Sexual Misconduct Policy, EAD's determination of responsibility is made without a hearing, precluding an opportunity for cross-examination of witnesses. Thus, the implied contractual relationship between Z.J. and Vanderbilt does not provide for the right to confrontation that Z.J. alleges that he was denied. Admittedly, as the Court has previously recognized, in the context of a procedural due process claim against a public university a different result regarding the viability of this claim would likely arise. See Belmont Univ.,
*6999. Claims Based on Promise of Fundamental Fairness and Covenant of Good Faith and Fair Dealing
Finally, embedded throughout the breach of contract cause of action in the Complaint are references to Vanderbilt's "promise of fundamental fairness and the implied covenant of good faith and fair dealing." (See Doc. No. 23 at ¶¶ 106, 107, 109, 113, 116, 120, 121, 127, 130.) Z.J. relies in part upon his allegation concerning the Handbook's general promise of "Fair Procedures," by which Vanderbilt generally promises to provide "fair and appropriate procedures, including the opportunity for appeal, for addressing and resolving complaints." (Doc. No. 23 at ¶ 105.) Z.J. broadly alleges that Vanderbilt has breached this promise of fundamental fairness, and its implied duty of good faith and fair dealing, in all the same ways that it breached the implied contractual relationship embodied in the Sexual Misconduct Policy.
In Tennessee, "there is implied in every contract a duty of good faith and fair dealing in its performance and enforcement." Shah v. Racetrac Petroleum Co.,
Accordingly, the implied covenant of good faith and fair dealing creates a duty to provide basic fairness, Univ. of the South II,
By means of its general promises of "Fair Procedures," Vanderbilt promises to be open, fair, cooperative, and have respect for students. (Doc. No. 23 at ¶ 105.) The Court accordingly views Z.J.'s "fundamental fairness" or implied covenant of good faith and fair dealing claim as essentially coextensive with Z.J.'s claims based on the express contractual promises rooted in the Sexual Misconduct Policy that is, itself, designed to be fair. Because the Court concludes that Z.J. has not sufficiently alleged that Vanderbilt failed to perform the specific terms of that implied contract, it concludes that Z.J. also does *700not adequately plead that Vanderbilt has breached the covenant of good faith and fair dealing or any other aspirational "fairness" duty. See, e.g., Tr. of Univ. of Pa.,
10. Summary
Z.J. has not articulated a sufficient basis for his breach of contract claims. Accordingly, they will be dismissed.
E. Promissory Estoppel
Next, Z.J. brings a promissory estoppel claim. (Doc. No. 23 at ¶¶ 134-137.) In Tennessee, a claim for promissory estoppel has three elements: "(1) a party made a promise which the promisor should reasonably have expected to induce the action or forbearance of the promisee; (2) the promise does induce that action or forbearance; and (3) injustice can be avoided only by enforcing the promise." Sifuna,
As a general matter, recovery is not available under the theory of promissory estoppel when a valid contract exists between the parties. Jones v. BAC Home Loans Servicing, LP, No. W2016-00717-COA-R3-CV,
*701Z.J. alleges that the "Sexual Misconduct [P]olic[y] detailed in the [Handbook] constitutes a promise that [ ] Vanderbilt will act in a manner described," Z.J. expected Vanderbilt to rely on its promises when he enrolled and "had his scholarship money from ROTC applied there," that reliance was "to his detriment," and "injustice can only be avoided by enforcement of [ ] Vanderbilt's representations." (Id. at ¶¶ 134-136.) This promissory estoppel claim is not a viable alternative to Z.J.'s breach of contract claim. Z.J. has not alleged any special situation "verging on actual fraud." Even more importantly, as discussed above, Z.J. and Vanderbilt have a contractual relationship. Z.J. has not alleged any special promise made to him that operated to expand the terms of the Handbook or Sexual Misconduct Policy. Rather, Z.J.'s promissory estoppel claim is premised on the same allegations that support his breach of contract claim. In short, Z.J.'s promissory estoppel claim fails because there is an enforceable contractual relationship between Z.J. and Vanderbilt that Z.J. does not allege was altered. See Belmont Univ.,
F. Unjust Enrichment Claim
Z.J. also brings a claim for unjust enrichment. (Doc. No. 23 at ¶¶ 179-180.) In Tennessee, the theory of unjust enrichment is "founded on the principle that a party receiving a benefit desired by him, under circumstances rendering it inequitable to retain it without making compensation, must do so." Paschall's Inc. v. Dozier,
*702Freeman Indus., LLC v. Eastman Chem. Co.,
Z.J. alleges that he conferred a benefit on Vanderbilt in the form of tuition, but "was denied his degree." (Id. at ¶ 179.) Specifically, Z.J. alleges that, "due to his wrongful expulsion," he is required to pay back $136,000 received from the ROTC program, as well as $82,000 previously paid to Vanderbilt, and will not receive a degree in return. (Id.) Z.J. claims that he "should be awarded his degree to avoid [ ] injustice." (Id. at ¶ 180.) This claim fails as a matter of law because, as discussed above, there is an enforceable contractual relationship between Z.J. and Vanderbilt that is reflected in the terms of the Handbook and Sexual Misconduct Policy. Thus, there is no contractual void that a quasi-contractual remedy such as unjust enrichment may fill.43
G. Negligence Per Se Claims
Z.J. next pleads negligence per se claims premised upon alleged breach of Vanderbilt's statutory duties of care under Title IX and the Clery Act.44 Negligence per se is the doctrine that violation of a statute in itself establishes negligence. See Martin v. Herzog,
1. Negligence Per Se Claim Based on Title IX
Z.J.'s negligence per se claim based on Title IX will be dismissed. This is because, as discussed above, Z.J. has failed to plausibly allege gender discrimination under Title IX, and it would be illogical for negligence per se liability premised on Title IX to exceed or circumvent the requirements of Title IX liability under federal law. Univ. of the South II,
2. Negligence Per Se Claim Based on the Clery Act
Z.J.'s negligence per se claim based upon the Clery Act will also be dismissed. Z.J. alleges that (1) the Clery Act created a "statutory duty of care that [Vanderbilt] was obligated to perform" and (2) Vanderbilt's violations of the Clery Act "constitute negligence per se. " (Id. at ¶¶ 169-170.) "The Clery Act is a consumer protection law that aims to provide transparency around campus crime policy and statistics." See https://clerycenter.org/policy-resources/the-clery-act/ (last accessed Dec. 11, 2018). More specifically, the Clery Act mandates the annual publication of security policies and crime statistics for institutions of higher education participating in certain federal programs.
H. Negligence and Gross Negligence Claims
Z.J. also alleges that Vanderbilt was negligent and grossly negligent. (Doc. No. 23 at ¶¶ 165-167, 173-174.) Under Tennessee law, to plead negligence a plaintiff must allege the following elements: (1) a duty of care owed by the defendant to the plaintiff; (2) conduct by the defendant falling below the applicable standard of care that amounts to a breach of that duty; (3) an injury or loss; (4) causation in fact; and (5) proximate, or legal, causation. Merhson v. HPT TA Props. Tr., No. M2018-00315-COA-R3-CV,
However, where the alleged "breach of duty" that a plaintiff alleges occurred is a breach of contractual obligations, whether or not the defendant was negligent in attempting performance, "the action remains in contract."46 Oak Ridge Precision Indus., Inc. v. First Tenn. Bank Nat'l Ass'n,
Z.J. alleges that Vanderbilt had a duty of care to conduct itself "in a manner consistent with the [ ] Handbook and in a non-negligent manner," and it breached that duty "when it conducted the investigation in a way that was indifferent to the truth of the allegations made against [Z.J.]." (Id. at ¶¶ 165-166.) Z.J. further alleges that Vanderbilt was grossly negligent because it acted "recklessly" and was "callously indifferent to the effects of their conduct would have [sic] on Z.J.'s reputation, mental health, and future." (Id. at ¶ 173.)
Z.J. does not allege that Vanderbilt owed him a duty in addition to the obligations set forth in the Handbook and Sexual Misconduct Policy; to the contrary, Z.J. alleges only that Vanderbilt assumed and breached the duties set forth therein. Moreover, the Handbook and Sexual Misconduct Policy reflect that they are the source of Vanderbilt's obligations to Z.J. relevant to this case. (See Doc. No. 27-1 at 1-2 (Handbook explaining that the policies and regulations set forth therein will govern students) ). Because Z.J. has not identified a source of duty outside the relationship established by the Handbook and Sexual Misconduct Policy, his negligence and gross negligence claims are an impermissible attempt to recast his contractual claims in the language of tort. These claims will therefore be dismissed. See, e.g., Silvestro,
I. Declaratory Judgment Act Claim
Finally, Z.J. brings a cause of action for a declaratory judgment concerning alleged violations of Title IX and the Clery Act.47 (Doc. No. 23 at ¶¶ 138-148.) The Declaratory Judgment Act provides that "[i]n a case of actual controversy within its jurisdiction ... any court of the United States, upon the filing of an appropriate pleading, may declare the rights and other legal relations of any interested party seeking such declaration, whether or not further relief is or could be sought."
*706Wilton v. Seven Falls Co.,
(1) whether the declaratory action would settle the controversy;
(2) whether the declaratory action would serve a useful purpose in clarifying the legal relations in issue;
(3) whether the declaratory remedy is being used merely for the purpose of "procedural fencing" or "to provide an arena for res judicata";
(4) whether the use of a declaratory action would increase friction between our federal and state courts and improperly encroach upon state jurisdiction; and
(5) whether there is an alternative remedy which is better or more effective.
Grand Trunk W. R.R. Co. v. Consol. Rail Co.,
Here, the third and fourth Grand Trunk factors have no particular relevance, but the first, second, and fifth factors counsel against exercising jurisdiction to invoke declaratory jurisdiction. Because the Court has found that Z.J. has failed to state any claim for violation of his rights, there exists no continuing controversy between Z.J. and Vanderbilt to be settled and no justifiable basis for the issuance of a declaratory judgment at a later stage of this case. Further, addressing the question of whether Vanderbilt's policies or procedures might violate federal compliance obligations would not serve a useful purpose in clarifying the relationship between Z.J. and Vanderbilt. See Univ. of the South I,
IV. Conclusion
There has been a surge of litigation in the federal courts concerning how institutions of higher learning appropriately investigate and resolve complaints of sexual misconduct while assuring fairness to those who are accused of breaching student conduct policies. The Court recognizes that these are important issues to the community, as well as very personal ones *707to those whose lives are touched by sexual misconduct investigations. The Court's role here, however, is limited to determining whether this particular plaintiff, Z.J., has sufficiently alleged that this particular defendant, Vanderbilt University, has violated federal or state law so that this action may proceed. The Court concludes that Z.J. has not done so. Accordingly, Vanderbilt University's Motion to Dismiss (Doc. No. 26) will be granted in its entirety and this case will be dismissed.
An appropriate order will enter.
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