LAUREN KESTERSON, Plaintiff-Appellant, v. KENT STATE UNIVERSITY; KAREN LINDER, individually; ERIC OAKLEY, in his official capacity, Defendants-Appellees.
No. 18-4200
United States Court of Appeals for the Sixth Circuit
July 23, 2020
20a0227p.06
SUTTON, KETHLEDGE, and STRANCH, Circuit Judges.
RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b). Argued: October 23, 2019.
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 20a0227p.06
Appeal from the United States District Court for the Northern District of Ohio at Akron.
No. 5:16-cv-00298—Sara E. Lioi, District Judge.
COUNSEL
ARGUED: Ashlie Case Sletvold, THE CHANDRA LAW FIRM LLC, Cleveland, Ohio, for Appellant. Thomas R. Houlihan, AMER CUNNINGHAM CO., L.P.A., Akron, Ohio, for Appellee Kent State University. Lisa M. Critser, OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellee Karen Linder. ON BRIEF: Ashlie Case Sletvold, Subodh Chandra, Donald Screen, THE CHANDRA LAW FIRM LLC, Cleveland, Ohio, for Appellant. Thomas R. Houlihan, Jack Morrison, Jr., Richard P. Schroeter, Jr., AMER CUNNINGHAM CO., L.P.A., Akron, Ohio, for Appellee Kent State University. Lisa M. Critser, Reid T. Caryer, OFFICE OF THE OHIO ATTORNEY GENERAL, Columbus, Ohio, for Appellee Karen Linder. Jack Morrison, Jr., AMER CUNNINGHAM CO., L.P.A., Akron, Ohio for Appellee Eric Oakley. Andrew T. Tutt, ARNOLD & PORTER KAYE SCHOLER LLP, Washigton, D.C., for Amici Curiae.
The court delivered a PER CURIAM opinion. STRANCH, J. (pp. 11-17), delivered a separate opinion concurring in part and dissenting in part.
OPINION
PER CURIAM. Lauren Kesterson, a student athlete at Kent State University, told her coach, Karen Linder, that Linder‘s son had raped her. Linder never notified anyone at Kent State. The university learned about the assault two years later when Kesterson made a complaint to the school‘s
I.
Lauren Kesterson started college at Kent State University in August 2012. The university‘s softball coach, Karen Linder, recruited her to play on a scholarship for the school‘s Division I team. A few weeks after she arrived, Kesterson met Linder‘s son, Tucker, also a freshman at Kent State. The two became friends. But later that year, in December 2012, Tucker allegedly raped Kesterson in her dorm room. Kesterson told her family and a few close friends about the incident in September 2013.
At the conclusion of her sophomore year, May 2014, Kesterson met with Linder
Kesterson told several more Kent State employees over the next year: two assistant coaches, her team‘s academic counselor, and the executive director of Kent State‘s Women‘s Center. None of these employees, all mandatory reporters as well, notified Kent State‘s
In 2015, at the beginning of her senior year, Kesterson contacted the
In 2016, Kesterson sued Linder and Eric Oakley, Linder‘s interim replacement, for violating her constitutional rights, namely her free speech rights not to be retaliated against for reporting the alleged rape and her equal protection rights. She also sued Kent State for violating her rights under
II.
We review the district court‘s summary judgment decision with fresh eyes. Maben v. Thelen, 887 F.3d 252, 258 (6th Cir. 2018). If a jury could reasonably find for either party, the case must go to a jury trial. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). And in making that call, we give all reasonable inferences from the record to the non-movant, Kesterson. Id. at 255.
Constitutional claims against Linder. Kesterson believes Linder violated her
Assessed in the light cast by this standard, one of Kesterson‘s constitutional claims succeeds at this stage and two fail as a matter of law.
Kent State concedes that the
The same holds true for Linder‘s motivation for treating Kesterson in this way. She did not report the allegation of assault against her son but notified the school about another softball player‘s report of abuse. Linder admitted that Kesterson‘s report made her worry about Tucker‘s reputation. Then there‘s Kesterson‘s allegation that Linder told her not to tell anyone else about the incident. Maybe these realities taken together reveal a desire to punish Kesterson for speaking out. Or maybe they simply reflect a mother trying to protect her son. A factfinder must resolve the point.
None of this would matter, it is true, if the law Linder allegedly violated was not clearly established. But we think the case law, by 2014, had put beyond debate that a coach at a state university cannot retaliate against a student-athlete for speaking out by subjecting her to harassment and humiliation. For decades, employees at “state colleges and universities” have known that those institutions “are not enclaves immune from the sweep of the First Amendment.” Papish v. Bd. of Curators of Univ. of Mo., 410 U.S. 667, 670 (1973) (per curiam) (quotation omitted). Students may exercise their
Based on these cases, a reasonable coach would have known at the time Linder acted that she could not retaliate against a student athlete for reporting a sexual assault. All that remains is for a jury to decide whether Kesterson can carry her burden of proof.
Linder objects that her actions against Kesterson were “inconsequential” and could not have deterred her because she told others about the alleged rape. Linder Appellee Br. 16. But a coach‘s view of how a player should react to her language and actions cannot by itself carry the day. Bell v. Johnson, 308 F.3d 594, 606 (6th Cir. 2002). That Kesterson told others what happened bears on the inquiry but is not dispositive. See id. It‘s not hard to think of situations in which players might tell others what a coach has done to them for moral support, not because they do not fear retaliation from the coach.
Linder adds that she had a legitimate reason for every decision she made about Kesterson, whether it‘s playing time, nicknames, criticism, or attendance at team events. See King v. Zamiara, 680 F.3d 686, 710 (6th Cir. 2012). Maybe so. But Kesterson does not have to prove that speech-related animus alone drove Linder‘s decisionmaking. All she has to do is show that Linder‘s “desire to punish” Kesterson motivated her decisions “in substantial part.” Johnson, 308 F.3d at 603. She has done that, at least when it comes to sending the case to a jury.
Linder maintains that Henley v. Tullahoma City School System, 84 F. App‘x 534, 541 (6th Cir. 2003), creates too much uncertainty about a coach‘s liability for
Kesterson‘s
Kesterson also claims that Linder violated her
Kesterson‘s arguments on this score are minimal. She does not discuss any class-of-one cases. And the two “deliberate indifference” cases invoked by her do not bear on the question at hand. See Patterson v. Hudson Area Schs., 551 F.3d 438 (6th Cir. 2009); Shively v. Green Local Sch. Dist. Bd. of Educ., 579 F. App‘x 348 (6th Cir. 2014). Patterson dealt with a school district‘s
Title IX claim against Kent State. Kesterson separately claims that Kent State violated
Kent State concedes that Kesterson suffered “objectively offensive” sexual harassment. That leaves two questions: Did Kent State know about the alleged rape? And did it act with deliberate indifference in responding to it?
Kent State learned about Kesterson‘s allegations when she reported them to the school‘s deputy
Erin Barton was
Contrary to Kesterson‘s argument, the other employees she told lacked any similar powers. Yes, they could have aided her in getting access to helpful resources. And yes, they could have, and should have, reported her allegations to Kent State. But a university employee‘s ability to mitigate hardship or refer complaints does not make them an “appropriate person.” See Hill, 797 F.3d at 971. Otherwise, every employee would qualify and schools would face a form of vicarious liability that
A school acts with “deliberate indifference” when its reaction to sexual discrimination is “clearly unreasonable” in light of what it knew. Davis, 526 U.S. at 648. Assessed against this standard, Kent State did not act unreasonably. Kesterson told Barton about the alleged rape on August 24, 2015. Barton started an investigation immediately after Kesterson‘s report. Four days later, Linder was forced to resign or face termination. And a week later, Kent State confirmed that Tucker was not enrolled for the upcoming semester.
Kesterson counters that we should not apply the “appropriate person” test here. But she argued the opposite below. That amounts to a forfeiture. Harris v. Roadway Exp., Inc., 923 F.2d 59, 61 (6th Cir. 1991). The argument is not persuasive anyway. She points out that in Davis, the case that articulated the standard for student-on-student harassment cases, the words “appropriate person” never appear. That‘s true, but that‘s because the school‘s actual knowledge wasn‘t at issue. Davis concerned whether a student could sue a school for its deliberate indifference to student-on-student sexual discrimination. 526 U.S. at 643. It adopted the elements of the test from Gebser (decided a year earlier), which dealt with a student‘s ability to sue a school when it acts with deliberate indifference to a teacher‘s harassment of a student. See Davis, 526 U.S. at 643, 650; Gebser, 524 U.S. at 290. Gebser of course discussed the “appropriate person” requirement for actual knowledge at length. 524 U.S. at 290. At no point did Davis suggest it disagreed with that analysis or that it had developed a new standard. Every mention of “actual knowledge” in the case is tied to district administrators, not school employees. See Davis, 526 U.S. at 647, 651, 654.
Every circuit to consider the question agrees that plaintiffs alleging deliberate indifference to student-on-student harassment must satisfy the “appropriate person” standard. Hill, 797 F.3d at 971; Reese v. Jefferson Sch. Dist. No. 14J, 208 F.3d 736, 739 (9th Cir. 2000); Murrell v. Sch. Dist. No. 1, 186 F.3d 1238, 1247 (10th Cir. 1999). We have said the same in dicta. Stiles, 819 F.3d at 848. And in our prior cases where we did not comment on the point, the parties either did not dispute the school‘s knowledge or did not introduce any evidence related to knowledge. See M.D. ex rel Deweese v. Bowling Green Indep. Sch. Dist., 709 F. App‘x 775, 776-78 (6th Cir. 2017); Pahssen v. Merrill Cmty. Sch. Dist., 668 F.3d 356, 363-66 (6th Cir. 2012); Patterson, 551 F.3d at 445-46; Winzer v. Sch. Dist. for City of Pontiac, 105 F. App‘x 679, 681 (6th Cir. 2004); Vance v. Spencer Cty. Pub. Sch. Dist., 231 F.3d 253, 259 (6th Cir. 2000)
Even so, Kesterson says, it‘s wrong to think that Linder and the other employees don‘t count as “appropriate persons.” But Kesterson offers no evidence that these individuals could act on Kent State‘s behalf. She instead says that the employees could have pointed her to school resources, and they all had an obligation to report her allegations. True. But that doesn‘t make these errors in judgment or violations of school policy the actions of Kent State or failures to respond by Kent State. An appropriate person is someone “high enough up the chain-of-command” that her decision constitutes the school‘s decision. Hill, 797 F.3d at 971 (quotation omitted). That was not Linder or any of the other employees.
Kesterson says that Kent State acted with deliberate indifference because its employees failed to follow the school‘s policy and made several mistakes during its investigation. But these kinds of errors do not amount to deliberate indifference by the school. Davis, 526 U.S. at 648; Doe, 959 F.3d at 252.
That leaves two loose ends. Kesterson also sued Eric Oakley in his official capacity for violating her
Kesterson claims the district court abused its discretion when it refused to modify a scheduling order. One of Kesterson‘s attorneys asked for a 3-month extension to the court‘s deposition schedule because she had a medical problem and Kesterson‘s lead attorney needed time to get up to speed on the case. While courts should be sensitive to medical issues affecting the parties in a case, that does not free attorneys from responsibility for staying up to speed on a case or mean that trial courts should ignore the costs to the system and the parties of delaying discovery—a process that already takes too long and costs too much by too many measures to count. Nor is it by any means clear how this ruling prejudiced Kesterson. The district court did not abuse its discretion in rejecting the extension.
We reverse in part and affirm in part.
CONCURRING IN PART AND DISSENTING IN PART
JANE B. STRANCH, Circuit Judge, concurring in part and dissenting in part. I agree with the majority opinion that Kesterson stated a
I begin with Kesterson‘s student-on-student sexual harassment claim under
The majority opinion relies on Hill v. Cundiff, 797 F.3d 948 (11th Cir. 2015), to
Other circuit courts employing a corrective action standard apply it even more flexibly and consider it a question of fact for the jury to decide. Take, for example, the Eighth and Tenth Circuits, which have left open the possibility that various school officials, including teachers and coaches, can meet the notice standard. See Plamp v. Mitchell Sch. Dist., No. 17-2, 565 F.3d 450, 457 (8th Cir. 2009) (emphasizing that courts cannot “fashion a bright-line rule as to what job titles and positions automatically mark an individual as having sufficient authority or control for the purposes of Title IX liability,” and holding “that school guidance counselors and teachers are [not] always without the authority necessary to institute corrective measures or lack sufficient control to take remedial action“). The Tenth Circuit has emphasized that “[b]ecause officials’ roles vary among school districts, deciding who exercises substantial control [to establish actual knowledge] is necessarily a fact-based inquiry.” Murrell v. Sch. Dist. No. 1, Denver, Colo., 186 F.3d 1238, 1247 (10th Cir. 1999) (“School districts contain a number of layers below the school board: superintendents, principals, vice-principals, and teachers and coaches, not to mention specialized counselors such as Title IX coordinators. Different school districts may assign different duties to these positions or even reject the traditional hierarchical structure altogether.” (brackets omitted) (quoting Rosa H. v. San Elizario Indep. Sch. Dist., 106 F.3d 648, 660 (5th Cir. 1997))). And the Fifth and Seventh Circuit do not even require that an official have authority to take corrective action. See I.F. v. Lewisville Indep. Sch. Dist., 915 F.3d 360, 372 (5th Cir. 2019) (finding that “it [was] indisputable that [the school district] had actual knowledge” of the harassment when the plaintiffs notified the school counselor, without considering whether such counselor could take corrective action); see also Doe v. Galster, 768 F.3d 611, 617 (7th Cir. 2014) (specifying that actual knowledge turns on what “school administrators” knew).
In applying the test it proposes, the majority opinion ignores the extensive record in drawing a quick and incorrect conclusion about Linder‘s authority to take corrective action.
Kesterson told Linder that Tucker Linder raped her. Linder was well aware of the difficulties Kesterson experienced—e.g., needing counseling, struggling with schoolwork and her softball
Linder was not just any coach, as the majority opinion suggests; she was the head varsity coach for the softball team and was involved in the day-to-day activities of the team members. Linder had control over Kesterson‘s schedule, training, and scholarship, and she could have taken measures to remedy the hardships Kesterson faced while attending practice and school. Her position enabled her to address the sexual harassment Kesterson reported to her—either directly or, as required, by reporting to even higher-level administrators. See Mathis v. Wayne Cty. Bd. of Educ., No. 1:09-0045, 2011 WL 3320966, at *1-2, aff‘d, 496 F. App‘x 513 (6th Cir. 2012) (imposing liability based on actual knowledge by basketball coach rather than by higher-ranked school employees). A rational juror could find Linder to be an “appropriate person” to satisfy the notice standard discussed by the majority opinion.
Because the majority opinion‘s actual knowledge assessment failed to consider Linder‘s actions, it also inappropriately assessed the third prong, deliberate indifference. A school district that receives federal funds is liable for damages under
The record provides ample evidence to support a finding of deliberate indifference. First, it is disputed whether Linder imposed confidentiality on Kesterson during the 2014 exit interview or Kesterson sought to keep the assault confidential. Although she did not want to press criminal charges, Kesterson asserts that Linder never asked her if she wanted to file a report with the
Second, KSU‘s sexual harassment policy designates all employees as mandatory reporters and requires them to report all instances of sexual misconduct to the
Other disputes of material fact remain. Kesterson argues that when she returned to KSU for her junior year, she continued to experience additional hardships as a result of the assault. Linder‘s behavior toward Kesterson changed; she no longer called her by her nickname, did not pay her much attention, and treated her as if she “wasn‘t a part of the team anymore.” Kesterson also testified that Linder “did everything she could to convince [her she] was no longer good at softball” and was indifferent to her success on the field. Linder also limited Kesterson‘s playing time, took her out of the starting lineup for a short period, and moved her from her preferred position of short stop to second base. After being “emotional” at a practice, Linder informed Kesterson that her behavior was inappropriate despite knowing the underlying circumstances for such behavior.
Kesterson also reported the assault to Barton at the
Construing the evidence in the light most favorable to Kesterson, a reasonable juror could find that KSU had actual knowledge of and was deliberately indifferent to Kesterson‘s hardships. For these reasons, Kesterson‘s
Turning to the equal protection claim, the majority opinion‘s conclusion that the law was not clearly established because it did not “warn a reasonable coach about an equal protection claim in this setting” is at odds with our case law. (Maj. Op. at 8) That conclusion means that the opinion also errs in hopscotching over the constitutional violation analysis. Under our precedent, the “equal protection right to be free from student-on-student discrimination is well-established.” Shively v. Green Local Sch. Dist. Bd. of Educ., 579 F. App‘x 348, 356 (6th Cir. 2014) (citing cases). A student may prove an equal protection violation by showing that an official acted with deliberate indifference to her allegation of student harassment. Id. at 356-57 (collecting cases). The standard of deliberate indifference is met by showing that “the recipient‘s response to [allegations of harassment] or lack thereof is clearly unreasonable in light of the known circumstances.” Williams v. Port Huron Sch. Dist., 455 F. App‘x 612, 618 (6th Cir. 2012) (quoting Vance, 231 F.3d at 260). I think the district court was correct in its well-reasoned opinion determining that, under the deliberate indifference framework, triable issues of material fact remain on Kesterson‘s equal protection claim.
On the second prong of qualified immunity, I agree with the majority that to determine whether a law is clearly established, we need not find a case “directly on point.” (Maj. Op. at 2) The Supreme
I disagree, however, with the majority opinion‘s dismissive approach to the two cases clearly establishing that Linder‘s conduct would violate Kesterson‘s constitutional right to equal protection. In Patterson v. Hudson Area Schools, 551 F.3d 438, 448 (6th Cir. 2009), we declined to grant qualified immunity to school officials where the student suffered bullying that was “severe and pervasive” and the officials’ response was inadequate “to deter other students from perpetuating the cycle of harassment.” Id. at 447-48. And in Shively, where the defendants “failed to enforce the school policy on harassment,” we relied on Patterson and held that it was well established by 2011 that school officials’ deliberate indifference to reports of student harassment violate a student‘s equal protection rights. 579 F. App‘x at 357-58.
The majority distinguished Patterson on the basis that it involved a funding recipient‘s liability under
Here a head coach learned that her son raped a student athlete and the coach intentionally ignored school policy mandating that she report the rape—a coach who had reported similar assaults not involving her family. We made clear in Soper v. Hoben that rape “obviously qualifies as being severe, pervasive, and objectively offensive sexual harassment[.]” 195 F.3d 845, 855 (6th Cir. 1999). See Dist. of Columbia v. Wesby, 138 S. Ct. 577, 590 (2018) (recognizing that there “can be the rare ‘obvious case,’ where the unlawfulness of [an official‘s] conduct is sufficiently clear even though existing precedent does not address similar circumstances” (quoting Brosseau v. Haugen, 543 U.S. 194, 199 (2004))). That is the end of the harassment inquiry. See Jackson, 925 F.3d at 823. And Patterson and Shively clearly established that Linder could be held liable for acting with deliberate indifference to Kesterson‘s claim of harassment. See Patterson, 551 F.3d at 448; Shively, 479 F. App‘x at 358. Under our precedent, I think qualified immunity
For the foregoing reasons, I respectfully dissent as to the dismissal of Kesterson‘s equal protection and
