Thе two Jane Does before us in this case claim that they suffered from a variety of forms of sexual harassment, abuse, and fraud when they attended Howe Military School, in Howe, Indiana, in the early 1990s. They relied on Title IX of the Educational Amendments of 1972, 20 U.S.C. §§ 1681-88, and a variety of state law theories to support their claims. The district court dismissed all but Jane C. Doe’s fraud claim on the ground that those claims were barred by the applicable statutes of limitations. With the grant of summary judgment for Howe on the remaining fraud claim, the proceedings in the district court were over, and the plaintiffs took this appeal. Finding no error in the court’s rulings, we affirm.
I
In 1989 and 1990, Jane R. Doe and Jane C. Doe enrolled as students at Howe Military School. Howe is a military boarding school operated as a not-for-profit Indiana corporation. At the time of enrollment, Jane C. was 14 and Jane R. was 15. The two women allege that they suffered various forms of abuse during their time as students at Howe. Specifically, they allege that John R. Giles, a U.S. Army Sergeant who worked as a Military Instructor and Tactical Officer at the school, sexually abused them repeatedly. Giles would offer to cancel their demerits or to give them special privileges — like soda pop, candy and cigarettes — in return for sexual favors. Jane R. and Jane C. felt сompelled to agree. In addition, they allege that Giles and other Howe employees made derogatory comments about them, implying they were immoral and unchaste; that the school’s employees spoke poorly about female cadets in general; and that male cadets harassed and abused them.
Years later, Jane R. and Jane C. sued Howe Military School, Giles, Thomas Merritt (Superintendent of Howe), Lawrence E. Cowles (Commandant of Howe), and Timothy L. Cook (Tactical Officer at Howe), the latter three in both their individual and official capacities. Although their suits were separate, they filed identical seven-count complaints. Count I of each complaint alleged quid pro quo sexual harassment under Title IX; Count II alleged hostile environment discrimination under Title IX; Count III alleged negligence; Count IV alleged intentional harm; Count V alleged assault and battery; Count VI alleged invasion of privacy; Count VII alleged defamation. Jane C. also added a Count VIII to her complaint, alleging fraud. Both plaintiffs explained the timing of their legal action by noting that the suits were filed within a year of their becoming aware of their injuries. For Jane R., the date of that realization was April 1994; she filed suit the following March. Jane C. became aware of her injuries in April 1995 and filed suit in August of that year. On May 13, 1996, the district court consolidated the two cases, along with those of three other former Howe students.
The district court eventually dismissed Counts I — II (Title IX claims) and Counts III — VII (state law claims) on the grounds that the claims were time-barred. The court then granted summary judgment on Jane C.’s Count VIII (fraud). At that point, it entered a final judgment on the
II
Before we can reach the merits, we must first decide whether we have jurisdiction over Jane R.’s appeal. The answer depends on the degree to which these two cases were consolidated in the district court. If they merged entirely, then there was no appealable final judgment until the last claim of the last pаrty was resolved. Moreover, if they merged entirely, then the filing of a timely motion under Fed. R.Civ.P. 59(e) by one party sufficed to toll the time for filing a notice of appeal for all parties. See Fed. R.App. P. 4(a)(4)(A)(iv). If, on the other hand, the two cases were still technically separate enough to require separate final judgments, then one person’s filing of a Rule 59(e) motion would be of no help to the other, and Jane R.’s appeal would be untimely.
In order to sort all of this out, we need to examine the history of the cases and their consolidation. Jane C.’s case was originally assigned the case number 3:95-CV-717; Jane R.’s case had the number 3:95-CV-206. On May 13, 1996, the district court consolidated these two cases with three others, stating:
... the court CONSOLIDATES, for purposes of discovery and trial, the following cases: 3:95-206RM, 3:95-240RM, 3:95-453RM, 3:95-717RM, and 3:95-818RM. All filings in these five consolidated cases shall henceforth be docketed in Cause No. 3:95-CV-206, and the Scheduling Order entered in 3:95-CV-206 shall govern these five consolidated cases.
Later orders related to these cases were issued under docket number 3:95-CV-206 (which had originally pertained only to Jane R.’s case), often with the notation “consolidated” somewhere in the caption.
The consolidated case proceeded. Over time, all of Jane R.’s seven claims were dismissed in a set of three orders issuеd on August 29, September 23, and October 25, 1996. As Jane R.’s part of the case appeared to be over, on January 30, 1997, the defendants filed a motion under Fed. R.Civ.P. 50 and 54(b) to enter a final judgment in her case. Ten months later, on November 17, 1997, the district court denied the motion. The district court acknowledged the defendants’ desire to put to rest Jane R.’s claims, but it found that granting the motion for a final judgment in Jane R.’s ease would inevitably lead to successive appeals on identical issues, since Jane C. would in all likelihood appeal the resolution of the claims she had in common with Jane R. once all of her claims had been finally adjudicated.
As it turned out, Jane C.’s case was the last of the five cases to be fully resolved. (The three other plaintiffs whose cases had been consolidated with Jane C.’s and Jane R.’s settled their claims.) On June 21, 1999, the district court entered two judgments. The first one had a caption listing all five of the plaintiffs in the consolidated cases and their individual case numbers; the consolidated case number appears under the heading “Judgment in a Civil Case.” The other judgment listed only Jane C. Doe as plaintiff; under the heading “Judgment in a civil case” appears Jane C.’s individual case number as well as the notation “(Member case to case consolidation with lead case 3:95-CV-206 RM).” The text of both documents was identical, reading:
IT IS ORDERED AND ADJUDGED that no issues remaining, judgment is hereby entered for the defendants on the amended complaint (all claims) of Jane C. Doe in consolidated cause 3:95-CV-206 and shall close 3:95-CV-717, the case in which Jane C. Doe’s complaint was originally filed.
(Italics added.) Jane C. then filed a Rule 59(e) motion on July 6, 1999. The court denied her motion on July 12, 1999, and both Jane R. and Jane C. filed a joint notice of appeal on August 11, 1999.
While we regret that this became so complicated, we conclude that the third of these possibilities best describes what happened below, and thus that both appeals are properly before us. Two questions are relevant to this determination: (a) whether each plaintiffs case retained its separate identity and, if not, (b) whether the district court in fact disposed of all the claims, rendering the case appealable even in the absence of a fоrmal Rule 58 judgment. See
Otis v. City of Chicago,
Unfortunately, the fact that the district court consolidated the cases under Rule 42(a) does not give a simple answer to the first question. The circuits disagree about whether or not this step causes the previously separate cases to merge and lose their individual identity. The issue arises most frequently in the context of whether a Rule 54(b) judgment is required before a case that has been consolidated with others can be appealed. Compare,
e.g., In re Massachusetts Helicopter Airlines, Inc.,
[Wjhere consolidated cases could, without undue burden, have been brought as one action, where there is no clear evidence that they have in substance been сonsolidated only for limited purposes, and where there is no showing that the appellant’s interests will be seriously undermined by dismissal of the appeal, the provisions of Rule 54(b) must be complied with, notwithstanding that thejudgment in question disposes of all the claims and parties on one of the original actions.
Id.
at 930. See also
Eckstein v. Balcor Film Investors,
Although the language in the two Rule 58 judgments of June 21 confused matters, the record demonstrates that the district court and the parties understood these cases to be consolidated for all purposes. Even though each plaintiffs case presented a slightly different mix of defendants and claims, and the district court was careful to keep track оf the progress of each individual plaintiffs claims, the cases had such tremendous overlap that the court treated them as one. All orders were entered under the consolidated case number and caption, settlement conferences and updates were conducted jointly, and progress reports referred to all of the cases. That the defendants moved for a Rule 54(b) judgment for Jane R.’s claims demonstrates that they believed the court’s consolidation of the various cases in effect merged them into a single action.
Cf. Eckstein,
This finding takes care of both potential problems with Jane R.’s appeal. First, under Fed. RApp. P. 4(a)(4)(A), we find that Jane C.’s Rule 59(e) motion tolled the filing period for both plaintiffs, as that rule extends the time to appeal “for all parties.” Had Jane R. and Jane C. originally filed suit together, they would both be “parties” to the same suit. See
Eckstein,
Ill
Turning now to the merits, the Does’ appeals raise five issues. First, both Does contest the district court’s dismissal of their claims I — VII as time-barred. Second, both Does argue that the district court should have granted them leave to amend their complaints. Third, Jane C. appeals the district court’s grant of summary judgment in favor of the defendants on her fraud claim. Finally, they contest (fourth) the district court’s rulings regarding discovery and (fifth) its denial of Jane C.’s Rule 59(e) motion.
A. Rule 12(c) Dismissal
After the pleadings were closed, the court dismissed Counts III-VII (all state law claims) on September 23, 1996, on thе grounds that they were time-barred under Indiana law. In the same order, the court also dismissed the two Title IX claims (Counts I and II) as time-barred. Title IX does not have its own statute of limitations. The court therefore borrowed the state statute of limitations for personal injury actions — the state law claim the court viewed as most similar to the Title IX allegations — and applied it to the Title IX claims. We review de novo the district
Indiana law requires that any action for injuries to the person or character must be commenced within two years after the cause of action accrues. IC 34-11-2-4 (formerly Ind.Code § 34-1-2-2(1)). “[A] cause of action for a tort claim accrues and the statute of limitations begins to run when the plaintiff knew, or in the exercise of ordinary diligence, could have discovered that an injury had been sustained as a result of the tortious act of another.”
Wehling v. Citizens Nat’l Bank,
Both Does filed their actions more than twо years after reaching majority: Jane R. turned 18 on October 5, 1992, and filed suit March 21, 1995; Jane C. turned 18 on February 11, 1993, and filed suit August 30, 1995. Thus, the general tolling period provided by IC 34-11-6-1 cannot save their actions. Recognizing that, they both argue that their suits are nonetheless timely because the date from which the two years started to run was the date when each became aware of her psychological injuries, not the time of the underlying events (as tolled during their minority). Here, they assert (and we accept for present purposes) that they filed suit within two years of the time when they recognized their injuries.
While we appreciate the often elusive nature of psychological injury, we conclude that the plaintiffs’ argument cannot prevail in the face of the Indiana Supreme Court’s decision in
Doe v. Shults-Lewis Child and Family Services,
The Indiana Supreme Court’s analysis of Jane F.’s claims controls in this case: both Jane R. and Jane C. remembered the events of abuse, and therefore nothing prevented them from asserting their claims during the two years after they reached majority. The district court applied the same statute of limitations, and the same analysis, to the Does’ Title IX claims. Because the plaintiffs do not challenge whether it was correct for the district court to borrow the state statute of limitations for the Title IX claims, we do not address whether that ruling was correct.
B. Denial of Motion for Leave to Amend
The Does requested leave to amend their pleadings if the district court granted the motions to dismiss the claims as time-barred, and the motions to dismiss the Title IX claims against the individual defendants. The Does’ request to amend consisted of the following:
IY. REQUEST IN THE ALTERNATIVE
In the alternative, plaintiffs request that they be permitted to amend their complaints to more specifically allege a claim .against the individual defendants, Merritt and Cowles, under Title IX, or, in the alternative, to state a claim against the individual defendants, Merritt and Cowles, pursuant to 42 U.S.C. § 1983. Amendments to pleadings should be freely given when justice so requires.
They also wanted to amend their pleading against defendant Giles in the event the court granted - Giles’s motion for judgment on the evidence. The district court denied the motions, because they did not comply with District Rule 7.1, which states “[e]ach motion shall be separate; alternative motions filed together shall each be named in the caption on the face.” The district court noted that the Does failed to explain in their request precisely how they planned to amend their complaints, they did not demonstrate good cause to amend the pleadings after the deadline, nor more generally did they show why justice required such amendments.
Whether the grant or denial of leave to amend was proper is a question we review for abuse of discretion.
Bisciglia v. Kenosha Unified Sch. Dist. No. 1,
In this case, the district court did not abuse its discretion in denying the Does’ motions to amend the pleadings. As the judge оbserved, the motions did not state what specifically the Does planned to allege in their amended pleadings. See
Glatt v. Chicago Park Dist.,
The Does did state something more specific with regard to their desire to bring a § 1983 action. But they could have alleged a § 1983 violation in their original or amended complaints. They provide no reason why this new claim could only be brought at the last moment. If there were facts warranting the delay, the Does should have brought them to the court’s attention. See
Glatt,
At bottom, the Does wanted another shot in the event their claims were dismissed. But pleading is not like playing darts: a plaintiff can’t keep throwing claims at the board until she gets one that hits the mark. See id.
C. Summary Judgment on Jane C.’s Fraud Claim
Jane C. filed an additional claim (count VIII) alleging aсtual and constructive fraud. The essence of her claim was that Howe officials, Merritt and Cowles, intentionally misrepresented the conditions at Howe in order to induce her to attend the school. She claimed that the officials told her she would be protected at Howe; she also claims that the school’s promotional materials implicitly represented that she would be safe and protected from harm. The district court granted summary judgment on both theories, and so our review is once again
de novo. L.R.J. Ryan v. Wersi Electronic GmbH and Co.,
Under Indiana law, to prove an actual fraud claim, a plaintiff must demonstrate: “(1) a material misrepresentation of past оr existing fact which (2) was untrue, (3) was made with knowledge of or in reckless ignorance of its falsity, (4) was made with the intent to deceive, (5) was rightfully relied upon by the complaining party, and (6) which proximately caused the injury or damage complained of.”
Lawyers Title Ins. Corp. v. Pokraka,
There are several problems with Jane C.’s allegations of actual fraud. First, Jane C. did not state in her deposition that either defendant Cowles or Merritt personally misrepresented any facts to her. She said only that she saw Cowles and Merritt from time to time around the school and that her only personal contact with both defendants was when she went to them to appeal some demerits. She met with neither of these defendants prior to enrolling in the school.
Second, the sorts of statements on which Jane C. seeks to hang her fraud claim relate generally to the school’s objectives for students’ education upon enrollment. For example, when Jane C. visited the school for an initial interview, she and her parents met with the admissions director, Mr. Cox, for about an hour. Mr. Cox explained how everything at the school worked, including the disciplinary system, and he said that she would be protected and safe from harm. (Jane C. could not remember precisely what she understood she would be protected from.) Jane C. also pointed to Howe promotional bro
Although promises of future conduct do not give rise to claims of actual fraud, they can, in some instances, give rise to a claim of constructive fraud.
Estates of Kalwitz v. Kalwitz,
Jane C. claims that the defendants failed to inform her that the conduct of students and employees could be inappropriate and even dangerous, that the defendants did not provide her with this information out of their desire to induce her to attend the school (as part of a plan to increase female enrollment to bring in more tuition dollars), and that this omission of material fact amounted to constructive fraud. The problem with Jane C.’s сlaim is that prior to her enrollment, the defendants probably owed her no duty, see
Wickey v. Sparks,
For purposes of the post-enrollment claim, we assume that the school did owe her a duty to supervise and protect her while she was a student. See
Miller v. Griesel,
Jane C. claims that the school should have told her that the conduct of its students and employees was inappropriate, that she ran a substantial risk of harm from physical or mental abuse if she attended, that she would need counseling to avoid or remedy that harm from her first
D. Discovery Rulings
It is apparent from the рarties’ briefs and the court’s rulings that discovery in these cases was protracted and ugly. It went on for more than four years. The plaintiffs apparently asked for nearly every file in Howe’s possession, and Howe was uncooperative. Going through the record exhaustively to determine whether the district court abused its discretion is, however, unnecessary (and in any event an exercise that would be inconsistent with that standard of review). Notwithstanding Jane C.’s claim to the contrary, the contested discovery rulings did not make a difference in the disposition of the plaintiffs’ claims. All claims except Jane C.’s fraud claim were dismissed as time barred; discovery could not have changed that fact. Nor could it have changed the fact that the allegations of fraud are legally insufficient: the allegedly fraudulent statements were promises of future conduct, and therefore not actionable as actual frauds; and there was no constructive fraud because Howe had no unconscionable advantage over her. The district court’s discovery rulings therefore do not amount to reversible error, no matter how plaintiffs think they should have been handled.
E. Rule 59(e) Motion
Jane C. filed a motion to alter or amend the judgment and for relief from judgment under Fed.R.Civ.P. 59(e) and 60(b)(3); because she filed it within 10 days of entry of the final judgment, thе court properly construed it as a Rule 59(e) motion. See
Helm v. Resolution Trust Corp.,
The district court did not abuse its discretion in denying Jane C.’s motion. See
Britton v. Swift Trans. Co., Inc.,
IV
The judgment of the district court is Affirmed.
