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John Doe v. University of the Sciences
961 F.3d 203
| 3rd Cir. | 2020
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Background

  • John Doe, a male student at the University of the Sciences (USciences), was accused by two female students (Roe 1 and Roe 2) of sexual misconduct; an outside attorney investigator credited the complaints and Doe was expelled.
  • USciences uses a Student Handbook and a Sexual Misconduct Policy promising investigations that are “adequate, reliable, impartial, prompt, fair and equitable” and to “support complainants and respondents equally.”
  • USciences uses a single-investigator model: an outside lawyer investigates, there is no live adversarial hearing or cross-examination of witnesses, and separate panels impose sanctions and hear appeals.
  • Doe alleged (1) Title IX sex discrimination — that USciences was motivated by sex, yielding to federal pressure and selectively enforcing the Policy (investigating and disciplining him but not investigating female students or sanctioning female breaches of confidentiality); and (2) breach of contract — that USciences breached its Handbook/Policy promise of fairness by denying a live hearing and cross-examination.
  • The district court dismissed Doe’s complaint. The Third Circuit reversed, holding Doe pleaded plausible Title IX and breach-of-contract claims and remanded for further proceedings.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Doe plausibly alleged Title IX sex discrimination USciences acted with sex-based motive: implemented procedures in response to federal pressure and selectively enforced the Policy (investigated/expelled Doe but failed to investigate or discipline female students) USciences followed its Policy and investigator findings; process was neutral and adequate Reversed dismissal — Doe alleged facts that plausibly support an inference of sex discrimination; court adopts a straightforward plausibility standard (does alleged facts permit inference of discrimination on basis of sex)
Whether USciences breached the contractual promise of fairness in the Handbook/Policy Handbook/Policy promised fair, impartial process; single-investigator model deprived Doe of a real, live, adversarial hearing and the opportunity to cross-examine accusers, violating that promise The procedural protections in the Policy (notice, investigator interviews, ability to submit statements, panels for sanction/appeal) satisfied contractual fairness Reversed dismissal — contractual promise of “fair” and “equitable” treatment requires at least a real, live, adversarial hearing and an opportunity to test witness credibility (cross-examination); Doe plausibly alleged a breach

Key Cases Cited

  • Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (pleading must be plausible)
  • Ashcroft v. Iqbal, 556 U.S. 662 (2009) (apply plausibility standard to pleadings)
  • Yusuf v. Vassar College, 35 F.3d 709 (2d Cir. 1994) (framework for Title IX disciplinary claims)
  • Doe v. Columbia Univ., 831 F.3d 46 (2d Cir. 2016) (Title IX discipline and public-pressure allegations relevant to bias claim)
  • Doe v. Baum, 903 F.3d 575 (6th Cir. 2018) (plausible inference of sex bias where males discredited and females credited)
  • Doe v. Miami Univ., 882 F.3d 579 (6th Cir. 2018) (procedural fairness requires a hearing and cross-examination when credibility matters)
  • Doe v. Purdue Univ., 928 F.3d 652 (7th Cir. 2019) (advocates asking whether facts plausibly infer discrimination on basis of sex)
  • Goss v. Lopez, 419 U.S. 565 (1975) (federal notions of rudimentary procedural fairness in education disciplinary contexts)
  • Psi Upsilon of Philadelphia v. Univ. of Pa., 591 A.2d 755 (Pa. Super. Ct. 1991) (Pennsylvania recognition of fairness elements including notice, hearing, cross-examination)
  • Boehm v. Univ. of Pa. Sch. of Veterinary Med., 573 A.2d 575 (Pa. Super. Ct. 1990) (private university disciplinary proceedings are fair if they include live hearing and cross-examination)
  • LJL Transp., Inc. v. Pilot Air Freight Corp., 962 A.2d 639 (Pa. 2009) (contract interpretation: give effect to all provisions)
Read the full case

Case Details

Case Name: John Doe v. University of the Sciences
Court Name: Court of Appeals for the Third Circuit
Date Published: May 29, 2020
Citation: 961 F.3d 203
Docket Number: 19-2966
Court Abbreviation: 3rd Cir.