Doe v. Case Western Reserve University
1:14-cv-02044
N.D. OhioSep 16, 2015Background
- This case involves John Doe, a Lerner College student, against Case Western Reserve University (CWRU), Cleveland Clinic Foundation, Lerner College, and Dr. Kathleen Franco.
- Plaintiff alleges Title IX violations, breach of contract, and various state-law claims arising from disciplinary proceedings following an alleged sexual encounter with Jane Roe.
- Defendants move to dismiss under Rule 12(b)(6), arguing Plaintiff fails to state a Title IX claim and related relief is unavailable.
- The court analyzes Plaintiff's Title IX claims under various standards (erroneous outcome, selective enforcement, deliberate indifference) and finds no sex-based bias plausibly shown.
- The court also dismisses Plaintiff’s declaratory judgment and injunctive relief requests and declines supplemental jurisdiction over remaining state-law claims.
- Judgment: Plaintiff’s complaint is dismissed without prejudice in its entirety for failure to state a Title IX claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Title IX claims survive under erroneous outcome theory | Plaintiff contends discriminatory outcomes and procedural flaws show bias. | Defendants contend no plausible sex-based bias is shown. | Title IX claims dismissed; no plausible bias shown. |
| Whether selective enforcement theory supports Title IX claim | Jane Roe is not a sufficient comparator; policy disproportionately affects males. | No valid comparator showing gender bias; allegations insufficient. | Selective enforcement theory fails; Title IX claim dismissed. |
| Whether deliberate indifference standard adds a separate Title IX claim | Deliberate indifference demonstrates bias in investigation and adjudication. | Deliberate indifference is a standard within Title IX claims, not a separate claim. | Merged with Title IX claim; dismissed as to Title IX. |
| Whether declaratory judgment claims are appropriate | Declaration invalidates disciplinary findings. | No live controversy since Title IX claim is defective. | Declaratory judgment claim dismissed. |
| Whether injunctive relief is available and supplemental jurisdiction retained | Reinstate student status and remove violations; seek remedies. | No merits underpinning equitable relief; no federal claims to sustain. | Injunctive relief denied; supplemental jurisdiction declined for state-law claims. |
Key Cases Cited
- Twombly v. Bell Atlantic Corp., 550 U.S. 544 (U.S. 2007) (pleading standard—plausibility rather than mere possibility)
- Ashcroft v. Iqbal, 556 U.S. 662 (U.S. 2009) (plausibility required to state a claim; facts must support conclusions)
- Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274 (U.S. 1998) (private Title IX remedy requires actual bias or indifference by school authorities)
- Mallory v. Ohio Univ., 76 F. App’x 634 (6th Cir. 2003) (private Title IX action for discriminatory disciplinary proceedings; standards for bias and enforcement)
- Yusuf v. Vassar College, 35 F.3d 709 (2d Cir. 1994) (erroneous outcome and discriminatory bias standards under Title IX)
- Doe v. Univ. of the S., 687 F. Supp. 2d 744 (E.D. Tenn. 2009) (outcomes-based standards for Title IX claims in disciplinary settings)
