Doe v. Syracuse University
5:19-cv-01467
N.D.N.Y.May 15, 2020Background
- "John Doe," a Syracuse University student and DKE fraternity president, was accused by a female student (Jane Roe) of sexual assault after a party; Doe and Roe both had memory lapses about the night.
- Syracuse/Onondaga County criminal investigators (Syracuse Police and ADA) did not file charges after SANE/toxicology results showed no incapacitating drugs, no physical evidence of assault, and Roe could not recall events.
- Roe filed a University Title IX complaint; investigator Bernerd Jacobson credited Roe’s later "flashes" of memory and certain photo evidence despite inconsistencies and did not consult police, the DA, or the SANE nurse, according to Doe’s complaint.
- A three-member University Conduct Board (UCB) accepted the investigator’s report, found Doe responsible (preponderance standard), and expelled him; the Appeals Board denied Doe’s appeal.
- Doe sued under Title IX (erroneous outcome/gender bias), breach of contract (Student Handbook procedures), and promissory estoppel; defendants moved to dismiss.
- The court denied dismissal of the Title IX erroneous-outcome claim, granted leave to replead the limited contract claim about the Handbook’s 60-day notice, and dismissed promissory estoppel with prejudice.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Title IX — erroneous outcome (gender bias) | Investigator and panels were biased toward believing female complainants, ignored exculpatory evidence (police/DA/SANE), and acted under "trauma-informed"/public pressure to side with accusers | Pleading fails to link procedural errors to intentional sex-based discrimination; national enforcement climate has shifted away from prior pressure | Denied dismissal: allegations create articulable doubt about outcome and, coupled with alleged institutional pressure, plead a minimal plausible inference of sex discrimination under Columbia framework |
| Breach of contract (Student Handbook procedures, timeliness, fairness) | Syracuse breached express/implied Handbook promises to provide fair, impartial process and complete investigation/hearing within 60 days | Handbook guarantees are general non-actionable policy statements; university provided notice/excuse for delay | Mostly dismissed: general fairness claims not actionable under NY law; limited leave to replead only as to whether Syracuse actually failed to notify Doe of a delay beyond 60 days |
| Promissory estoppel | Student relied on Syracuse's explicit assurances (process, protections) to his detriment | An enforceable contractual relationship exists (or promises are too vague) so estoppel does not apply; promises lack the required specificity | Dismissed with prejudice: promissory estoppel unavailable given contract context and vagueness of alleged promises |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard: plausibility and exclusion of mere conclusory allegations)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (established plausibility pleading framework)
- Holmes v. Grubman, 568 F.3d 329 (2d Cir. 2009) (accept factual allegations as true on Rule 12(b)(6))
- Doe v. Columbia Univ., 831 F.3d 46 (2d Cir. 2016) (Title IX erroneous-outcome framework; minimal inference of sex discrimination may survive dismissal)
- Yusuf v. Vassar Coll., 35 F.3d 709 (2d Cir. 1994) (distinguishes erroneous outcome and selective enforcement Title IX claims)
- Rolph v. Hobart & William Smith Colleges, 271 F. Supp. 3d 386 (W.D.N.Y. 2017) (applies Columbia factors to campus disciplinary bias claims)
- Papelino v. Albany Coll. of Pharm. of Union Univ., 633 F.3d 81 (2d Cir. 2011) (student–university relationship is contractual)
- Gally v. Columbia Univ., 22 F. Supp. 2d 199 (S.D.N.Y. 1998) (general institutional policy promises are insufficient to state breach-of-contract claims)
