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John Doe, I v. Daniel Cummins
662 F. App'x 437
| 6th Cir. | 2016
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Background

  • Two male University of Cincinnati students (Doe I and Doe II) were accused of sexual assault in 2014, found "responsible" by the university’s Administrative Review Committee (ARC), and received discipline (three-year suspension for Doe I; probation and requirements for Doe II). Both appealed, each was granted a new hearing, and adverse findings were ultimately affirmed on appeal by the university.
  • Plaintiffs sued under 42 U.S.C. § 1983 for violations of Fourteenth Amendment due process (procedural defects, biased investigation/panel, limited cross-examination, counsel participation, burden of proof allocation) and asserted Title IX gender-discrimination claims against the university.
  • The district court dismissed all claims; the Sixth Circuit reviewed de novo and addressed Eleventh Amendment issues, due-process (Mathews balancing), and Title IX (Yusuf framework).
  • The Sixth Circuit held Eleventh Amendment did not bar prospective injunctive/declaratory relief against state officials and allowed such claims to proceed in theory, but affirmed dismissal on the merits.
  • On due process, the court concluded plaintiffs received constitutionally sufficient process (notice, opportunity to present their case, modified cross-examination, appeals remedy) and that initial hearing defects were remedied by new hearings; alleged systemic bias and other procedural complaints did not establish a constitutional violation.
  • On Title IX, plaintiffs failed to plead particularized facts linking outcomes to gender bias (no statements, patterns, or governmental pressure alleged); statistical and procedural allegations were insufficient to infer sex discrimination under the erroneous-outcome standard.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Eleventh Amendment — availability of prospective equitable/declaratory relief Plaintiffs sought injunction/declaratory relief against officials to remove disciplinary notations and prevent enforcement Defendants argued Eleventh Amendment bars such relief against state officials Court: Eleventh Amendment does not bar prospective injunctive relief or declaratory relief ancillary to prospective relief (Ex parte Young line applies)
Due process — adequacy of disciplinary procedures Plaintiffs alleged biased investigations, admission of hearsay, pre-adjudication victim-impact statements, limited cross-examination, advisor cant participate, improper burden allocation, biased panel Defendants: plaintiffs received notice, explanation of evidence, meaningful chance to present, modified cross-examination, appeals remedied errors; full adversarial protections not required Court: Procedures met Mathews balancing — notice and meaningful opportunity to be heard; initial defects cured by rehearings; no proof of bias so no due-process violation
Biased decisionmaker/systemic bias Plaintiffs alleged investigatory/panel bias due to Title IX pressure, biased training, and panel record of findings favoring complainants Defendants: allegations are conclusory; accommodations mandated by regulation; appeals and mixed outcomes show lack of systemic bias Court: Presumption of impartiality stands; plaintiffs failed to allege actual bias or facts showing panel partiality; claims insufficient
Title IX — erroneous-outcome selective-enforcement Plaintiffs argued outcomes resulted from sex bias (policy pressure, procedures disadvantaging males, statistics showing male respondents always found responsible) Defendants: no particularized facts linking decisions to gender; accommodations are neutral and regulatory; statistics and procedural flaws alone do not show sex bias Court: Under Yusuf, plaintiffs failed to plead articulable doubt about accuracy plus a particularized causal link to gender; Title IX claims dismissed

Key Cases Cited

  • Mathews v. Eldridge, 424 U.S. 319 (balancing test to determine required process)
  • Goss v. Lopez, 419 U.S. 565 (student disciplinary proceedings require notice and opportunity to be heard)
  • Flaim v. Med. Coll. of Ohio, 418 F.3d 629 (Sixth Circuit on due process in campus disciplinary hearings)
  • Withrow v. Larkin, 421 U.S. 35 (requirement of impartial decisionmaker)
  • Ex parte Young, 209 U.S. 123 (exception to Eleventh Amendment for prospective relief)
  • Edelman v. Jordan, 415 U.S. 651 (limits on retroactive equitable relief under the Eleventh Amendment)
  • Yusuf v. Vassar Coll., 35 F.3d 709 (Second Circuit framework for Title IX "erroneous outcome" and "selective enforcement" claims)
Read the full case

Case Details

Case Name: John Doe, I v. Daniel Cummins
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Dec 6, 2016
Citation: 662 F. App'x 437
Docket Number: 16-3334
Court Abbreviation: 6th Cir.