Doe v. Salisbury University
123 F. Supp. 3d 748
D. Maryland2015Background
- Plaintiffs John Doe and Richard Roe, SU students, were accused by Jane Doe #1 of sexual assault arising from a 10/5/2013 party; Jane Doe #1 filed a police report and underwent a medical exam that showed no evidence of sexual assault.
- Salisbury University (SU) investigated; administrators Randall-Lee and Hill prepared an investigative report concluding, based on a preponderance of the evidence, that non-consensual sexual activity likely occurred and submitted findings to SU’s Community Board.
- The Community Board found Plaintiffs responsible on 2/6/2014; Plaintiffs appealed and SU’s Associate VP denied the appeals and modified sanctions to require reflection papers.
- Plaintiffs sued asserting defamation, IIED, negligence, civil conspiracy, and multiple Title IX theories (sexual harassment, erroneous outcome, deliberate indifference, retaliation), and sought damages and injunctive relief; the case was removed to federal court and Plaintiffs filed a Fourth Amended Complaint.
- On multiple motions to dismiss, the court dismissed many claims for failure to plead plausibly under Twombly/Iqbal, granted dismissal of claims against Jane Doe #1 and the two other Jane Doe defendants (the latter voluntarily by Plaintiffs), but allowed negligence (against SU in official capacity) and an erroneous-outcome Title IX claim to proceed and preserved the request for injunctive relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Defamation by Jane Doe #1 | Jane Doe #1 published false allegations to third parties accusing Plaintiffs of sexual assault | Statements were either not specifically pleaded; if made, they are conditionally privileged | Dismissed: Plaintiffs failed to plead specific defamatory statements; privilege would likely apply |
| IIED against Jane Doe #1 and SU | False accusations caused severe emotional distress warranting IIED recovery | Plaintiffs have not pleaded severe, disabling emotional distress as required | Dismissed for failure to plausibly allege severe emotional distress |
| Negligence against SU/administrators | SU breached its own policies in investigating/disciplining Plaintiffs, creating a duty and proximate harm | No legally cognizable duty; MTCA immunity for individual administrators | Denied as to SU (negligence claim may proceed); granted as to Randall-Lee and Hill in their personal capacities (MTCA immunity) |
| Defamation/civil conspiracy against SU | SU employees presented false information to the Board with malice | SU communications to Board are protected by the common-interest (qualified) privilege; plaintiffs fail to plead malice | Defamation and conspiracy claims dismissed for failure to plead malice/abuse of privilege |
| Title IX – Hostile environment sexual harassment | SU’s procedures, training, and policy application constituted sex-based harassment | Allegations do not identify sex‑specific humiliating conduct sufficient for hostile-environment claim | Dismissed: harassment claim fails to state a plausible hostile-environment claim |
| Title IX – Erroneous outcome (gender bias) | Procedural defects plus circumstantial evidence and documents suggest gender bias produced an erroneous finding | Awareness/training materials and campus programs are gender‑neutral; plaintiffs’ bias allegations are conclusory | Survives: Plaintiffs pleaded procedure defects and alleged particularized facts (some on information and belief) sufficient to state an erroneous-outcome claim for discovery |
| Title IX – Deliberate indifference (as separate count) | SU acted with deliberate indifference in handling complaints | Deliberate indifference is a theory, not a standalone cause of action | Dismissed: deliberate indifference improperly pled as separate count |
| Title IX – Retaliation | Requiring reflection papers after appeal was retaliatory | Reflection paper is a minor sanction, not materially adverse; appeal even reduced sanctions for one plaintiff | Dismissed: plaintiffs failed to allege a materially adverse action under Title IX retaliation framework |
| Injunctive relief (expungement) | Plaintiffs seek expungement of disciplinary records if findings were erroneous | Injunction would interfere with institutional responsibilities and public interest in addressing sexual misconduct | Not resolved on merits: prayer for injunctive relief recast as remedy for surviving claims and allowed to survive at pleading stage |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading must state a plausible claim)
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility and discharge of speculative claims)
- Offen v. Brenner, 402 Md. 191 (2007) (elements of defamation under Maryland law)
- Piscatelli v. Van Smith, 424 Md. 294 (2012) (conditional/qualified privilege and malice standard in Maryland defamation law)
- Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274 (1998) (deliberate indifference as standard for institutional liability under Title IX)
- Jackson v. Birmingham Bd. of Educ., 544 U.S. 167 (2005) (Title IX private right of action for retaliation)
- Yusuf v. Vassar Coll., 35 F.3d 709 (2d Cir. 1994) (erroneous outcome framework for Title IX gender bias claims)
- Caldor, Inc. v. Bowden, 330 Md. 632 (1993) (IIED is narrowly applied; severe distress requirement)
- eBay Inc. v. MercExchange, L.L.C., 547 U.S. 388 (2006) (four-factor test for permanent injunction)
