JOHN DOE v. UNIVERSITY OF DENVER; UNIVERSITY OF DENVER BOARD OF TRUSTEES; REBECCA CHOPP, individuаlly and as agent for University of Denver; KRISTIN OLSON, individually and as agent for University of Denver; JEAN MCALLISTER, individually and as agent for University of Denver; KATHRYNE GROVE, individually and as agent for University of Denver; ERIC BUTLER, individually and as agent for University of Denver
No. 18-1162
United States Court of Appeals for the Tenth Circuit
March 9, 2020
PUBLISH. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO (D.C. No. 1:16-CV-00152-PAB-STV). FILED March 9, 2020. Christopher M. Wolpert, Clerk of Court.
Philip A. Byler of Nesenoff & Miltenberg, LLP, New York, New York (Andrew T. Miltenberg, Stuart Bernstein, Tara J. Davis, and Jeffrey Berkowitz of Nesenoff & Miltenberg, LLP, New York, New York, and Michael J. Mirabella and Patricia Mellen of Michael J. Mirabella, P.C., Denver, Colorado, with him on the briefs), for Plaintiff - Appellant.
Jim Goh (E. Rayner Mangum with him on the brief), Constangy, Brooks, Smith & Prophete, LLP, Denver, Colorado, for Defendants - Appellees.
Before BACHARACH, McKAY, and CARSON, Circuit Judges.
This appeal involves the fairness of sexual-misconduct disciplinary proceedings at colleges and universities. In the district court, Plaintiff John Doe asserted that the disciplinary proceeding brought against him by Defendants, the University of Denver (DU) along with several of its employees, violated his rights under the
I. Fourteenth Amendment Due Process Claim
We turn first to Plaintiff’s due proсess claim. DU is a private school, and thus its actions are not normally subject to constitutional due process requirements. See Brentwood Acad. v. Tenn. Secondary Sch. Athletic Ass’n, 531 U.S. 288, 295 (2001) ([S]tate action [is] subject to
Plaintiff has eschewed any reliance on the
In support of his claim that DU was a state actor, Plaintiff relied solely on evidence of the federal government’s involvement in DU’s affairs. Specifically,
governments. See Browns, 409 F.2d at 595 (Inasmuch as . . .
In sum, although we agree with the district court that Plaintiff failed to demonstrate that DU was a state actor for purposes of his
Accordingly, we will affirm the court’s decision to grant Defendants summary judgment on the due process claim.
II. Title IX Claim
We now turn to Plaintiff’s Title IX claim, which requires some background. Plaintiff is a male who enrolled as a freshman at DU in 2014. In October 2014, Plaintiff had a sexual encounter with Jane Doe, a female freshman, in his dorm room. Six months later, in April 2015, Jane’s boyfriend reported the encounter as an alleged sexual assault to a DU resident director. The resident director then spoke with Jane, who repeated the allegations and later filed with DU’s Office of Equal Opportunity a complaint of non-consensual sexual contact.
Under DU’s policies, a student’s non-consensual sexual contact with another is a policy violation. Prohibited sexual contact
Two of the named Defendants, Kathryne Grove, OEO’s director, and Eric Butler, an OEO investigator, investigated Jane’s allegations. The investigators separately interviewed Plaintiff and Jane twice in May and June 2015, allowing each of them to offer corrections to their own summary statements, which the investigators had drafted for them based on their respective interviews, and allowing Plaintiff to submit a list of witnesses for the investigators to interview. The investigators also interviewed other witnesses—Plaintiff’s roommate, a mutual acquaintance who was present in the dorm room before the encounter took place, Jane’s boyfriend, and the resident director who first received the allegations. In late June, the investigators issued a preliminary report to Plaintiff and Jane, allowing them to offer any further corrections to their own statements. The preliminary report, which did not make any findings or conclusions, offered Plaintiff the first opportunity to see Jane’s allegations against him.
In mid-July 2015, the investigators issued their final report, which depicted a he-said-she-said situation. After summarizing witness interviews, the investigators f[ound] it more likely than not that [Plaintiff]’s actions . . . resulted in non-consensual sexual contact with [Jane] by means of coercion in violation of [DU’s] policies. (Appellant’s App. at A159.) No hearing was held. Pursuant to its procedures, DU convened an outcome cоuncil to review the case and determine a sanction. The outcome council decided to permanently dismiss Plaintiff from DU. Plaintiff submitted an internal appeal challenging the investigation process, but it was denied.
In his complaint, Plaintiff claimed the disciplinary proceedings DU subjected him to violated Title IX. The district court granted Defendants summary judgment on the claim, concluding Plaintiff had failed to adduce evidence showing DU’s actions were motivated by gender bias.
We review the district court’s summary-judgment order de novo, applying the same standard that the district court is to apply. Singh v. Cordle, 936 F.3d 1022, 1037 (10th Cir. 2019). Summary judgment is appropriate if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law. Evans v. Sandy City, 944 F.3d 847, 852 (10th Cir. 2019) (quoting
Title IX provides that [n]o person in the United States shall, on the basis of [gender], be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance.
The district court concluded that Plaintiff had failed to adduce sufficiеnt evidence to raise a genuine dispute that gender was a motivating factor in DU’s decision to expel him. The court recounted the litany of evidentiary arguments Plaintiff raised in opposition to summary judgment but in the end concluded that most of Plaintiff’s evidence was aimed at demonstrating that DU was biased in favor of sexual-misconduct complainants and against sexual-misconduct respondents. In the court’s view, assuming Plaintiff had created a genuine dispute that DU’s process is biased against respondents, it was not reasonable to infer from this, without additional evidence, that DU’s process is biased against males. The court found the remainder of Plaintiff’s evidence similarly unavailing, concluding that none of it raised a genuine dispute that DU’s decision was motivated by gender bias.
On appeal, Plaintiff argues that the district court erred both in refusing to consider all of the evidence he presented and in concluding that his evidence was insufficient to support an inference that DU’s decision to expel him was motivated by gender bias. We consider these arguments in turn.
A. Exclusion of Evidence
In support of his opposition to summary judgment, Plaintiff submitted the expert report of law professor Aya Gruber. In her report, Prof. Gruber opines thаt Plaintiff’s disciplinary proceeding was marked by numerous deficiencies that give rise to an appearance of bias based on gender stereotypes. The court declined to consider Prof. Gruber’s report in its assessment of Plaintiff’s Title IX claim for two reasons. First, the court pointed out that Plaintiff cited the report in his opposition only three times, and never in support of his Title IX claim. Second, although the court acknowledged that the report highlights alleged deficiencies in the disciplinary proceedings against Plaintiff, the court concluded the report was not material to the question before it—whether DU’s decisions were motivated by gender bias. On appeal, Plaintiff argues the court erred by failing to consider Prof. Gruber’s report in support of his Title IX claim.6 He contends the court should have considered the
report because it directly addresses the issue the district court said it did not, namely whether gender bias was a motivating factor in DU’s decision to expel him.
The district court did not abuse its discretion in declining to consider Prof. Gruber’s report for purposes of the Title IX claim. Even assuming the court misapprehended the contents of Prof. Gruber’s report, the court properly declined to consider it in addressing the Title IX claim because Plaintiff failed to cite the report in his summary-judgment arguments regarding that claim. Instead, he оnly cited the report (1) in his statement of facts to dispute DU’s assertion that its investigators understood the preponderance-of-the-evidence standard and (2) in his arguments regarding his state-law claims to assert, based on the investigators’ allegedly one-sided credibility assessments, that there remained a genuine dispute whether the investigation was thorough, impartial, and fair enough to satisfy DU’s contractual obligations. Plaintiff neither cited the report nor discussed the investigators’ understanding of the preponderance standard or their credibility assessments in his arguments regarding his Title IX claim. In other words, Plaintiff did not meet his burden to cite the particular part of the record he now claims should have been considered to support his Title IX argument. See Unal, 638 F. App’x at 742. Under these circumstances, we cannot fault the district court for declining to parse through the record in order to conjure up arguments from the record that Plaintiff might have made on his own, and its decision to refrain from doing so was no abuse of discretion.7
B. Evidence of gender bias
On appeal, Plaintiff argues that several categories of evidence he adduced in the district court were sufficient to create a genuine dispute regarding whether gender was a mоtivating factor in the proceeding DU brought against him. We evaluate each category in turn.
First, as other plaintiffs have in recent years, Plaintiff sets the stage for his Title IX claim by shining a spotlight on the 2011 Dear Colleague Letter, which ushered in a more rigorous approach to sexual misconduct allegations, Doe v. Purdue Univ., 928 F.3d 652, 668 (7th Cir. 2019); accord Menaker v. Hofstra Univ., 935 F.3d 20, 26 (2d Cir. 2019), by providing guidance to schools receiving federal funding regarding Title IX’s requirements as they relate to sexual assault. Moreover, Plaintiff presents evidence specific to DU’s response to the DCL, which included engag[ing] national experts to evaluat[e] its processes; [c]reat[ing] a team of administrators to address concerns; establishing positions for a Title IX coordinator and a second Title IX investigator at the school; altering its investigative model; engaging in several sexual-assault awareness campaigns on campus; and review[ing and] revis[ing] its support and resources for victims, methods of handl[ing] expressions of concern, and prevention efforts. (Appellant’s App. at A507.) Plaintiff further presents evidence that DU’s training materials warned employees that they need to take [compliance with Title IX] very seriously because it is the focus of OCR right now, emphasizing that (1) the Department of Education could cut off federal funding/initiate proceedings to do so; (2) OCR could commence compliance review, which is very time consuming, creates extremely negative publicity for the school, and is very thorough; and (3) individual employees could be personally sued in a civil lawsuit by student[s] if they failed to comply with Title IX or possibly . . . be held personally liable if they were aware of sexual harassment of student[s] and show[ed] ‘deliberate indifference’ to it. (Id. at A510–11.) Plaintiff then contends that the DCL and the pressure DU felt to comply with its guidance give rise to an inference of gender bias.
The majority of other courts to have considered this issue have concluded that, although evidence of the DCL and external pressure placed on the school to conform with its guidance may provide the plaintiff with a story about why [the school] might have been motivated to discriminate against males accused of sexual assault, such evidence is insufficient in itself to support any inference that the school’s actions in a particular case were motivated at least in part by gender bias. Purdue Univ., 928 F.3d at 669; see also, e.g., Doe v. Baum, 903 F.3d 575, 586 (6th Cir. 2018) (Of course, all of this external pressure alone is not enough to state a claim that the university acted with bias in this particular case. Rather, it provides a backdrop that, when combined with other circumstantial evidence of bias in Doe’s specific proceeding, gives rise to a plausible claim.). We agree. The DCL is gender-neutral on its face, see Neal v. Colo. State Univ., No. 16-cv-873-RM-CBS, 2017 WL 633045, at *11 (D. Colo. Feb. 16, 2017), and evidence that a school felt pressured
Second, Plaintiff points to statistical evidence showing an overwhelming disparity in the gender makeup of sexual-assault complainants and sexual-assault respondents at DU. Specifically, between 2011 and 2016, nearly all complainants (35 out of 36) were female, and all respondents (36 out of 36) were either listed as male or could be presumed to be male based on the nature of the complaint. Plaintiff does not explain how this disparity amounts to gender bias on the part of DU, except to say that DU should have expected that its implementation of the DCL’s guidance would disproportionately affect men because the DCL was intended to address a perceived epidemic of male sexual assault against women. But, on its face, the DCL says no such thing, and Plaintiff points to no evidence suggesting that DU changed its policies in light of this statistical disparity or in order to combat sexual assault perpetrated specifically by men against women. At best, then, the statistical disparity can only create a genuine dispute to the extent it generates a reasonable inference that DU’s decision to expel Plaintiff was motivated by considerations of gender. Plaintiff’s argument thus reduces down to an inferential proposition: a factfinder can reasonably infer from the fact that sexual-assault respondents are overwhelmingly male that a school’s decision to initiate proceedings against respondents is motivated by the fact that they are male.
Assessing what inferences may reasonably be drawn from the statistical disparity in the gendеr makeup of sexual-assault complainants and respondents is one of the more perplexing aspects of addressing Title IX challenges to sexual-misconduct disciplinary proceedings.8 See Doe v. Univ of Colo. ex rel. Bd. of Regents of Univ. of Colo., 255 F. Supp. 3d 1064, 1075–76 (D. Colo. 2017) (cautioning against accepting or rejecting inferences in similar context without reflection). The courts that have engaged in this analysis have generally concluded that statistical disparities in the gender makeup of complainants and
(6th Cir. 2016); Doe v. Univ. of Cincinnati, 173 F. Supp. 3d 586, 607–08 (S.D. Ohio 2016). When the statistical evidence does nothing to eliminate these obvious, alternative explanations for the disparity, an inference that the disparity arises from gender bias on the part of the school is not reasonable. See Haidak, 933 F.3d at 75; Bos. Coll., 892 F.3d at 92; Cummins, 662 F. App’x at 453–54; Univ. of Cincinnati, 173 F. Supp. 3d at 607–08.
We agree with this analysis. A factfinder could not reasonably infer from bare evidence of statistical disparity in the gender makeup of sexual-assault complainants and respondents that the school’s decision to initiate proceedings against respondents is motivated by their gender. This is so because, at least in the discrimination context, the extent to which a discriminatory motive may be reasonably inferred from evidence of statistical disparity often depends on the evidence’s ability to eliminate obvious nondiscriminatory explanations for the disparity. See Luster v. Vilsack, 667 F.3d 1089, 1094 (10th Cir. 2011) (In order to be probative of discrimination, statistical evidence must eliminate nondiscriminatory explanations for the disparity. (internal quotation marks omitted)); Turner v. Pub. Serv. Co. of Colo., 563 F.3d 1136, 1147 (10th Cir. 2009) (In order for statistical evidence to create an inference of discrimination, the statistics must show a significant disparity and eliminate nondiscriminatory explanations for the disparity. (brackets omitted) (quoting Fallis v. Kerr-McGee Corp., 944 F.2d 743, 746 (10th Cir. 1991))); Schulte v. Potter, 218 F. App’x 703, 714 (10th Cir. 2007) (explaining that, where evidence wholly fail[s] to eliminate nondiscriminatory explanations for disparate treatment, [i]t would be unreasonable to draw an inference of intentional discrimination (internal quotation marks omitted)).
This principle is especially applicable here. In employment discrimination cases, the nondisсriminatory explanations for statistical disparity that prevent an inference of discriminatory intent often involve the employer’s own hiring or promotion criteria. See, e.g., Turner, 563 F.3d at 1148. One might suspect that the principle requiring a plaintiff to negate nondiscriminatory explanations of statistical disparity would be at its weakest where the defendant controls the putative nondiscriminatory causes of disparate treatment. In Title IX challenges to sexual-misconduct proceedings, however, the putative nondiscriminatory causes of disparity—the gender makeup of sexual-assault perpetrators, victims, and reporters—are almost completely beyond the control of the school. See Univ. of Colo., 255 F. Supp. 3d at 1078 ([T]he University is not responsible for the gender makeup of those who are accused by other students of sexual misconduct. (internal quotation marks omitted); accord Cummins, 662 F. App’x at 454. We think then that the principle would be at its strongest in this context.9
Third, Plaintiff points to evidence of DU‘s alleged bias against respondents in sexual-misconduct proceedings. Specifically, Plaintiff presented evidence that DU‘s training materials10 referred to sexual-misconduct complainants as “survivors” and directed staff to “[e]mpower the survivor” and “[c]ommunicate that you believe the survivor.” (Appellant‘s App. at A519.)11 Plaintiff also presented evidence that, when the investigation against him began, DU providеd a list of resources to him and Jane to help them navigate the Title IX process. Plaintiff asserts these resources were complainant-specific and thus supported the needs of complainants but not respondents. For instance, Ms. Grove testified at her deposition that one resource on the list, the Center for Advocacy and Prevention and Empowerment, did not “support men who were accused of sexual assault.” (Id. at A351.) Of course, as the district court noted, there is no evidence in the record that CAPE would support women accused of sexual assault either, and Ms. Grove testified that other resources on the list would provide support to men accused of sexual assault.
Whether factfinders may reasonably infer anti-male bias from evidence of a school‘s anti-respondent bias is another thorny issue that often arises in Title IX challenges to sexual-misconduct disciplinary proceedings. See Norris v. Univ. of Colo., 362 F. Supp. 3d 1001, 1014–15 (D. Colo. 2019); Univ. of Colo., 255 F. Supp. 3d at 1075–76. Most courts to have addressed the issue have concluded that evidence of a school‘s anti-respondent bias does not create a reasonable inference of anti-male bias. See Cummins, 662 F. App‘x at 453; Doe v. Rider Univ., No. 3:16-cv-4882-BRM-DEA, 2018 WL 466225, at *10 (D.N.J. Jan. 17, 2018); Doe v. Colgate Univ., No. 5:15-cv-1069 (LEK/DEP), 2017 WL 4990629, at *11 (N.D.N.Y. Oct. 31, 2017); Doe v. Columbia Coll. Chi., 299 F. Supp. 3d 939, 956–57 (N.D. Ill. 2017); Ruff v. Bd. of Regents of Univ. of N.M., 272 F. Supp. 3d 1289, 1302 (D.N.M. 2017); Univ. of Colo., 255 F. Supp. 3d at 1079; Doe v. Univ. of St. Thomas, 240 F. Supp. 3d 984, 991 (D. Minn. 2017); Doe v. Univ. of Mass., No. 14-30143-MGM, 2015 WL 4306521, at *8 (D. Mass. July 14, 2015); Haley v. Va. Commonwealth Univ., 948 F. Supp. 573, 579 (E.D. Va. 1996). They reason that evidence of a school‘s anti-respondent bias does not permit a reasonable inference of an anti-male bias because both males and females can be respondents. See, e.g., Cummins, 662 F. App‘x at 453 (“[A] disciplinary system that is biased in favor of alleged victims and against those accused of misconduct . . . does not equate to gender bias because sexual-assault victims can be both male and female.“).
We agree. We have relied on the same rationale in the employment discrimination context and have held that, on its own, evidence of an employer‘s discriminatory treatment of a group to which both genders can belong does not give rise to an inference of gender discrimination. See Adamson v. Multi Cmty. Diversified Servs., Inc., 514 F.3d 1136, 1148–49 (10th Cir. 2008) (“‘Familial status’ is not a classification based on [gender] any more than is being a ‘sibling’ or ‘relative’ generally. It is, by definition, gender neutral. . . . Assertions that an employer discriminated against an individual on the basis of his or her ‘familial status’ alone state no cognizable cause of action under Title VII.“).12 The reasoning applies equally well in the Title IX context. See Gossett v. Oklahoma ex rel. Bd. of Regents for Langston Univ., 245 F.3d 1172, 1176 (10th Cir. 2001) (“Courts have generally assessed Title IX discrimination claims under the same legal analysis as Title VII claims.“). Classification as a sexual-misconduct respondent is not a classification based on gender. It is
Here, Plaintiff‘s evidence demonstrates at most that DU had an anti-respondent or pro-complainant bias, which is insufficient to create an inference of anti-male bias. A number of courts have determined that references to complainants as “victims” or “survivors” or language suggesting a pro-victim viewpoint exhibits at most a bias in favor of complainants qua complainants and against respondents qua respondents. See Bos. Coll., 892 F.3d at 92; Doe v. Quinnipiac Univ., 404 F. Supp. 3d 643, 661 n.6 (D. Conn. 2019); Rider Univ., 2018 WL 466225, at *10; Colgate Univ., 2017 WL 4990629, at *14–15; Columbia Coll. Chi., 299 F. Supp. 3d at 955. Plaintiff‘s reliance on similar pro-victim language in DU‘s training materials at most demonstrates an anti-respondent bias. Likewise, the relative lack of support resources DU offers to respondents compared to the resources it offers complainants demonstrates at most a bias against respondents. However, this evidence of anti-respondent bias does not raise an inference of discrimination based on gender.13
Fourth, Plaintiff argues the investigators exhibited bias by finding Plaintiff responsible for non-consensual sexual contact despite evidence supporting his version of the events. In Plaintiff‘s view, the evidence before the investigators so clearly favored a finding that Plaintiff‘s and Jane‘s sexual encounter was consensual that the investigators’ finding to the contrary creates an inference of bias in their decision.
For support, Plaintiff relies on Doe v. Columbia University, 831 F.3d 46 (2d Cir. 2016). In Columbia University, the Second Circuit reviewed an order dismissing a complaint pursuant to
Columbia University does not aid Plaintiff‘s cause. We assume, without deciding, that the chief proposition from Columbia University Plaintiff relies on—that an inference of bias arises when an evaluator‘s decision in favor of one side lacks an apparent, evidence-based reason, and the evidence
Further, even if we agreed with Plaintiff that the evidence before the investigators was so one-sided in Plaintiff‘s favor that their decision in favor of Jane could reasonably give rise to an inference of bias, this would still fall short of demonstrating bias based on gender. Columbia University itself acknowledges that an evaluator‘s decision at odds with the great weight of evidence “support[s] [an] inference of bias” but “not necessarily” a “bias on account of [gender].” Id. The Second Circuit instead concluded that additional allegations in the complaint gave “ample plausible support to a bias with respect to [gender],” namely “substantial criticism” from “the student body and in the public media, accusing the [school] of not taking seriously complaints of female students alleging sexual assault by male students” as well as an allegation that the school “was cognizant of, and sensitive to, these criticisms.” Id. (emphasis added). Thus, in our view, the allegatiоns at issue in Columbia University reflect gender-biased public pressure accompanied by procedural irregularity in the proceeding at issue. Here, however, Plaintiff has adduced only evidence of gender-neutral public pressure. So, even if we were to accept the inference of bias he presses, he has failed to adduce the additional evidence needed to demonstrate bias on account of gender.14
Fifth, Plaintiff argues that the severity of the sanction he received—expulsion—resulted from DU‘s anti-male bias. Under DU‘s policies, the outcome council is to consider a number of factors to determine an appropriate sanction for a student found responsible for violating DU‘s sexual-misconduct policy, including (1) the “nature and severity of the act,” (2) the “number of complainants,” (3) the “prior student conduct history of the respondent,” (4) the outcome council‘s “assessment of the effect . . . the act or policy violation has on the complainant, community[,] and University environment,” and (5) the “complainant[‘s] and community[‘s] safety.” (Appellant‘s App. at A153 (capitalization standardized).) Plaintiff also elicited deposition testimony from Defendant Kristin Olson, a member of DU‘s outcome council in Plaintiff‘s proceeding, that, in her experience, the respondent was expelled in every case where investigators found non-consensual sexual conduct involving penetration. Plaintiff also points to DU‘s records confirming that, for the 14 non-consensual sexual contact cases between 2013 and 2016 that resulted in dismissal or rescission of an admission offer, each case involved a female complainant, a male respondent, and allegations of penetration.
Plaintiff contends that DU, in derogation of its own policies, expels males found responsible for non-consensual sexual contact involving penetration regardless of the circumstances. For instance, in his case, Plaintiff points out that several of the factors the outcome council was required to consider weighed in his favor: the allegations did not involve physical violence or
A factfinder could not reasonably infer from this evidence that the severity of the sanction DU imposed was motivated by Plaintiff‘s gender. First, Plaintiff ignores the fact that DU‘s policies, in addition to laying out factors for the outcome council to consider, also expressly state that, “[i]n general[,] violations of the non-consensual sexual contact provision” of the policy “typically result in a dismissal.” (Id. at A154.) Moreover, much of Plaintiff‘s argument again relies to some degree on evidence of a statistical disparity between the numbers of men and women expelled from DU for engaging in non-consensual sexual contact involving penetration. However, for evidence of this nature to raise an inference of gender bias, it must eliminate obvious, nondiscriminatory explanations for the disparity. Again, Plaintiff has not eliminated the obvious, nondiscriminatory explanation that DU, as expressed in its own policy, has legitimate interests in expelling students—regardless of their gender—who engage in non-consensual sexual contact, and, though not expressed in its policies, DU might have even greater interests in doing so when that contact involves penetration. In short, something more is needed to show that the cited expulsions resulted from the fact the respondents were male rather than the fact they were found responsible for sexual misconduct, but Plaintiff has failed to adduce it.
To the extent Plaintiff contends that the outcome council ignored the factors it was required to consider in his proceeding, that contention is not borne out by the record. Plaintiff points to no evidence showing that the outcome council failed to consider the factors. In fact, the only evidence in the record on this point—Ms. Olson‘s deposition testimony—strongly suggests the outcome council did consider those factors when contemplating the sanction it would impose on Plaintiff. Her testimony also strongly suggests the outcome council concluded that the nature and severity of the contact (non-consensual penetration) and the threat Plaintiff posed to the community (as he did not consider himself responsible and was thus unlikely to rehabilitate) outweighed any of the factors that might be in his favor. The outcome council‘s letter to Plaintiff notifying him of its decision specifically referenced these two factors, explaining that its decision to expel him was “due to the nature and severity of [Plaintiff]‘s actions and in an effort to protect the community.” (Appellant‘s App. at A163.) We have no call to review the outcome council‘s consideration of these sanctioning factors, for, where the evidence regarding sanctioning factors is not clearly one-sided, the mere fact that Plaintiff or this court might have considered the factors differently or imposed a less severe sanction does not create a reasonable inference of bias, let alone bias based on gender. See Doe v. Colgate Univ., 760 F. App‘x 22, 33 (2d Cir. 2019); cf. Davis ex rel. LaShonda D. v. Monroe Cty. Bd. of Educ., 526 U.S. 629, 648 (1999) (“[C]ourts should refrain from second-guessing the disciplinary decisions made by school administrators.“).
Sixth, Plaintiff argues that DU encouraged the filing of sexual-misconduct complaints specifically against males. For support, Plaintiff cites his own deposition testimony in which he stated that DU placed “numerous posters all around the school” to encourage the reporting of sexual misconduct and recalled seeing one “poster that said [‘]if you regret it, it was rape.[‘]” (Appellant‘s App. at A425–26.) In Plaintiff‘s view, this kind of еncouragement was intended to increase the number of sexual-misconduct complaints in a way that targeted males.
To the extent Plaintiff contends that an inference of anti-male bias arises from DU‘s attempts to encourage sexual-misconduct reporting generally, we find any such argument unpersuasive. At most, encouragement of this nature might possibly be construed as exhibiting a bias against potential respondents because it increases the likelihood that potential respondents will be subjected to investigation and possibly sanctioned if found responsible. But both men and women can be potential respondents, and therefore any bias against them would not be bias on account of gender.
As for the specific poster Plaintiff recalls, the poster‘s language—“if you regret it, it was rape“—viewed in Plaintiff‘s favor, can reasonably be interpreted to encourage the reporting of sexual misconduct committed specifically by men against women. Although in modern usage “rape” can refer generally to “forced, non-consenting, or illegal sexual intercourse with another person” or “sexual violation or assault,” regardless of the gender of thе perpetrator or victim,16 the term “[o]riginally” and still “chiefly” can refer to “the act or crime, committed by a man, of forcing a woman to have sexual intercourse with him against her will.” Rape, Oxford English Dictionary (3d ed. 2008) (emphasis added). Thus, viewed in Plaintiff‘s favor, the poster could be understood to have been directed at women who had sexual encounters with men, and it encouraged them to view and report encounters with men they regretted as instances of sexual misconduct by equating regret, which typically is not viewed as an indication of misconduct, with rape, perhaps the most serious form of misconduct.
Even viewed in Plaintiff‘s favor, however, the poster does not create a genuine dispute that DU was motivated by considerations of gender in Plaintiff‘s proceeding. For one thing, there is no evidence suggesting that the poster Plaintiff recalls was sponsored or approved by DU or that its
In sum, we conclude the district court did not err in determining that Plaintiff failed to adduce sufficient evidence to create a genuine dispute that DU was motivated by considerations of gender in the proceeding it brought against him. The only potential evidence of bias on account of gender Plaintiff presented was his recollection of the if-you-regret-it-it-was-rape poster, which is simply too thin a nail to hang a claim of gender bias on. Aside from the poster, Plaintiff‘s evidence demonstrates, at most, only that (1) as is almost certainly the case at nearly every school, the overwhelming majority of sexual-misconduct respondents are men, and (2) DU‘s policies and procedures exhibit an anti-respondent bias. As we have explained, neither the statistical disparity in the gender makeup of respondents nor evidence of an anti-respondent bias can create a reasonable inference of bias on account of gender.
We are not unmindful that the combination of this statistical disparity and overt anti-respondent bias—a combination not unlikely to recur with some frequency at other schools—raises palpable concerns that schools might be making a distinction without a real difference and that stereotypes and prejudices against a class protected by Title IX (males) are beginning to infect the enforcement of sexual-misconduct policies under the auspices of presumptions regarding an unprotected class (respondents). See generally Univ. of Colo., 255 F. Supp. 3d at 1075–76.18
Nevertheless,
* * *
We AFFIRM the district court‘s summary judgment order dismissing with prejudice Plaintiff‘s Fourteenth Amendment Due Process and Title IX claims and dismissing without prejudice his state-law claims and his claim for declaratory relief.19
Judge BACHARACH joins the opinion except for footnote 18.
Notes
- refused to follow leads that were potentially exculpatory;
- disbelieved Plaintiff from the outset due to the “innate motive” respondents have to lie about wrongdoing (Suppl. App. at 61), while failing to consider obvious motives Jane might have to lie about the extent to which she initiated or invited the sexual encounter with Plaintiff, such as her new boyfriend‘s insistence that she report the incident as well as his presence at her initial reporting and subsequent interviews;
- selectively determined which post-encounter evidence they would consider relevant (e.g., considering Jane‘s allegation that Plaintiff offered her Aderall after the encounter in assessing Plaintiff‘s credibility but not considering Jane‘s inconsistent statements on whether the two saw each other after the encounter in assessing her credibility);
- allowed Jane‘s boyfriend to act both as Jane‘s support person who was present at her interviews and as a fact witness who provided information in the proceeding to corroborate Jane‘s story and to impeach the testimony of witnesses who contradicted her story, in violation of DU‘s policies;
- selectively viewed Jane as “heavily intoxicated,” implicitly rejecting Plaintiff‘s and his roommate‘s statements that Jane exhibited no indication of intoxication in order to support a finding that Plaintiff coerced Jane into sex (Suppl. App. at 58) but then accepting Plaintiff‘s and his roommate‘s statement in order to find that Jane‘s intoxication had little effect on her ability to accurately recollect the encounter that night;
- faulted Plaintiff for making corrections to his summary statement and used it to attack his credibility, despite expressly inviting Plaintiff to make such corrections and apparently violating DU‘s informal policy allowing interviewees to correct summary statements in order to accurately reflect their testimony;
- emphasized inconsistencies in Plaintiff‘s and his roommate‘s story while disregarding numerous inconsistencies in thе versions of the story told by Jane and her friend;
- suggested Plaintiff‘s failure to recollect details was indicative of deception and guilt while suggesting Jane‘s failure to recollect details was the result of intoxication;
- viewed Plaintiff‘s roommate‘s statements corroborating Plaintiff‘s story as tainted by Plaintiff‘s and his roommate‘s prior conferral regarding the events of that night, while not applying this same logic to the statements of Jane‘s friend who corroborated Jane‘s story, even though Jane called her friend specifically to relate to him “her portrayal of the night” and to tell him “that it was rape” (Appellant‘s App. at A229);
- attacked Plaintiff‘s and his roommate‘s credibility on the grounds they seemed overly eager to offer consistent denials of any on-campus alcohol use, without applying the same logic to the vague and inconsistent stories provided by Jane and her friend regarding their own on-campus alcohol use, even though DU offers amnesty to complainants who admit to on-campus drug and alcohol use, but not to respondents.
A few procedural irregularities in this vein are not necessarily uncommon or even all that troubling. After all, sexual-misconduct investigations and proсeedings will not be perfect. But an accumulation of irregularities all disfavoring the respondent becomes deeply troubling because benign, stochastic explanations for the errors become implausible. Instead, it looks more like a railroading. Patterns of procedural irregularities like this become even more troubling when, as in the case of DU‘s investigative model, the investigators committing such errors are also the finders of fact on the ultimate issue of whether the alleged sexual misconduct occurred. Indeed, permitting, or even encouraging, an investigator who also acts as inquisitor, judge, and jury to harbor an anti-respondent bias is repugnant to basic notions of due process and substantial justice. However, as deeply troubling as this kind of bias may be, it is simply not proscribed by Title IX, which only prohibits discrimination “on the basis of [gender].”
