Nicol v. Auburn-Washburn USD 437Nicol v. Auburn-Washburn USD 437
MEMORANDUM AND ORDER
This case arises out of a physical altercation between defendant Jerald F. Tar-gett, a school security officer at Washburn Rural High School (“Washburn Rural”) in Topeka, Kansas, and plaintiff Andrea N. Sanders Nicol, a student at Washburn Rural. Following the events giving rise to this action, plaintiff filed suit against defendant Auburn-Washburn Unified School District 437 (“USD 437”), several employees of Washburn Rural, and one member of the USD 437 School Board. Plaintiff named the individual defendants in both their individual capacities and official capacities as agents of defendant USD 437.
Plaintiff filed her suit under Title IX of the Education Amendments Act of 1972, 20 U.S.C. § 1681 et seq., claiming defendants created “a hostile education environment” that included both harassment and physical abuse and discriminated against plaintiff on the basis of her gender. Plaintiff also filed her suit under 42 U.S.C. § 1983, claiming defendants violated her rights under the Fourth Amendment to be free from unreasonable seizure, violated her rights under the Fourteenth Amendment to receive both procedural and substantive due process and to receive equal protection and “equal education,” and violated her First Amendment right to freedom of speech and freedom of association. 1 In addition, plaintiff filed her suit under 42 U.S.C. § 1985(3), alleging defendants engaged in a conspiracy to deprive plaintiff of her “class-based civil rights.” 2 Finally, plaintiff filed several related state law statutory and common law claims against defendants, including claims under Kan. Stat. Ann. § 60-513 “against the use of excessive force by officers,” claims under Kan. Stat. Ann. § 21-3608 for child endangerment, and common law claims of intentional infliction of emotional distress, assault, and battery.
Pending before the court is defendants’ Motion to Dismiss (Doc. 37). As set forth below, defendants’ motion is granted in part.
• Background 3
On the morning of September 30, 1998, at Washburn Rural, defendant Jerald Tar-gett, a school security officer, was called to the school’s commons area. In the com
With the assistance of another adult male security officer, defendant Targett then physically forced plaintiff into submission. Plaintiff was handcuffed, taken to Shawnee County juvenile book-in, and then released to her parents. Upon her release, plaintiffs parents took plaintiff to a hospital for treatment.
On October 5, 1998, defendant USD 437’s School Board held an administrative suspension hearing. Following the hearing, plaintiff was suspended from school for the remainder of the semester. On August 2, 1999, plaintiffs parents appeared before defendant USD 437’s School Board requesting an investigation into the actions of defendant Targett against plaintiff. However, in a letter dated September 13, 1999, defendant Howard Schuler, Superintendent, and defendant Stephen Angel, USD 437’s School Board President, indicated that the School Board would take no action against any employee of the District for doing their job. Plaintiff alleges that defendant Targett was “generally in the community, known to have used harassment and excessive force against female minor students at his previous employment as a security officer at U.S.D. 501.” (Compl. at 2).
Plaintiff alleges she was too frightened due to this altercation to return to school where defendant Targett was in a position of authority. Plaintiff alleges that she was “diagnosed with Post Traumatic Stress Syndrome and has developed a fear and hatred of authority, and of large males.” (Id. at 7). Plaintiff also alleges that she has been impaired in the fullness of her family relationships, including those with her parents.
• Motion to Dismiss
The court will dismiss a cause of action for failure to state a claim only when it appears beyond a doubt that the plaintiff
• Plaintiffs Stipulation of Dismissal of Claims
In her response to the pending motion, plaintiff noted that she “stipulates to the dismissal of her Freedom of Association, Freedom of Speech, Right to Equal Education, and Right of Equal Protection causes of action.” (Pl.’s Resp. at 12). Defendants present no objection to these proposed dismissals. Accordingly, the court hereby dismisses Count 2 of plaintiffs complaint to the extent it sought a remedy for these claims. Therefore, the court finds that following plaintiffs stipulation, Count 2 remains only to the extent it alleges claims for unreasonable seizure and for procedural and substantive due process violations.
• Qualified Immunity from Federal Civil Rights Claims
• Relevant Defendants
Defendants assert they are “immune from liability for the federal civil rights violations claimed by plaintiff by reason of the qualified immunity doctrine.” (Defs.’ Mot. at 4). Although all defendants have moved for dismissal on the basis of the qualified immunity defense, the court assumes that defendants’ arguments regarding qualified immunity apply only to the individual defendants sued in their individual capacities and not to the school district defendant or the individual defendants sued in their official capacities. The court makes this assumption based upon the legal principle that a municipal entity, including a school district, does not “enjoy immunity from suit — either absolute or qualified — under § 1983.”
Leatherman v. Tarrant County Narcotics Intelligence and Coordination Unit,
B. Qualified Immunity
Qualified immunity protects state actors from liability when acting within the scope of their employment. “[G]overnment officials performing discretionary functions generally are shielded from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.”
Harlow v. Fitzgerald,
Where a defendant raises the defense of qualified immunity in the context of a motion to dismiss, the court conducts a two part inquiry. First, the court must determine whether the plaintiff has asserted a violation of a constitutional or federal statutory right.
Neiberger v. Hawkins,
The court no longer applies a heightened pleading standard in the context of a qualified immunity defense.
Currier v. Doran,
The court follows this two-step test to analyze the issue of qualified immunity raised by defendants here.
Butler v. City of Prairie Vill., Kan.,
• Immunity from Civil Rights Claims Under 42 U.S.C. § 1983
Defendants assert that plaintiff has failed to state any constitutional claim under § 1983 against the individual defendants. Accordingly, defendants assert the individual defendants are qualifiedly immune from liability. In addition, defendants appear to assert that where no claim is stated against the individual defendants in their individual capacity, no liability against the school district or the individual defendants in their official capacity may be found. As such, defendants assert that all § 1983 claims against all defendants should be dismissed. The court agrees in part.
• Dismissed Claims
Because plaintiff has “stipulate[d] to the dismissal of her Freedom of Association, Freedom of Speech, Right to Equal Edu
• Fourth Amendment — Unreasonable Seizure
Defendants appear to assert that defendant Targett’s attempts to restrain plaintiff do not provide a basis for a viable claim under the Fourth Amendment, and further assert that, even if they did, defendant Targett’s actions did not violate any clearly established law. Plaintiff asserts that defendant Targett’s attempts to restrain plaintiff unconstitutionally interrupted her “liberty of movement.” (Pl.’s Resp. at 10).
• Fourth Amendment Requirements
The Fourth Amendment to the United States Constitution protects “[t]he right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const, amend. IV. The Fourteenth Amendment extends the constitutional guarantee against unreasonable searches and seizures “to searches and seizures by state officers ... including public school officials.”
Vernonia Sch. Dist. 47J v. Acton,
The central inquiry under the Fourth Amendment is whether a search or seizure is reasonable under all the circumstances of a particular governmental invasion of a person’s personal security.
Terry v. Ohio,
2. Analysis
Here, defendants contend that defendant Targett’s actions in detaining plaintiff did not violate the Fourth Amendment because his actions were directed toward ensuring that plaintiff leave the school premises to “prevent[ ] the Plaintiff from continuing to disrupt classes, and from running through the school building in an attempt to evade the security guard.” (Defs.’ Mot. at 16).
The central inquiry for the court is whether defendant Targett’s detention of plaintiff was reasonable under all the circumstances in the public school setting. The court must examine whether, on the facts as pled by plaintiff, defendants have demonstrated as a matter of law that the plaintiffs interest in being free from seizure has been indisputably outweighed by a governmental interest.
Vernonia Sch. Dist. 47J,
Defendants assert that plaintiff was not “detained” and that, in fact, defendant Targett’s actions were intended to remove her from the school building, rather than detain her further. The court is unpersuaded by this argument. Plaintiffs complaint contains facts that, when construed in the light most favorable to plaintiff, indicate plaintiff was not able to leave the school building during the period of time she was involved in the altercation with defendant Targett.
Here, the court balances plaintiffs interest in being free from detention when departing the school’s premises with the school’s interest in ensuring plaintiff left the school premises following her suspension "without disruption to other students. Although the school has an interest in ensuring the cooperation of students to follow school orders in a non-disruptive fashion, the court must examine the seizure in light of all the circumstances. Defendant Targett’s following of plaintiff while she obtained her school assignments was likely reasonable under the circumstances. However, on the facts presented, the court questions whether the violent nature of defendant Targett’s restraint of plaintiff was a reasonable manner of detaining her. Although plaintiff was engaged in combative dialogue with this school officer, the facts alleged do not indicate plaintiff was physically violent toward defendant Targett. Absent this, the court finds that the manner in which plaintiff was seized may not have been a reasonable one.
See Whren v. United States,
• Immunity from Suit
Having found plaintiff stated a Fourth Amendment claim, the court next examines whether the constitutional right alleged is clearly established so that reasonable school officials would have understood that their conduct violated that right.
Albright,
The court finds that it has long been established that the Fourth Amendment’s restriction against unreasonable seizure apply in the school context.
Vernonia Sch. Dist. 47J,
• Fourteenth Amendment — Procedural Due Process
Defendants assert that plaintiffs sparse allegations fail to state a claim for violation of her rights to procedural due process. In response, plaintiff asserts that even though hearings were scheduled regarding her school suspension, these hearings were not appropriate because the “school disciplinary system went through the procedural motions without any real objective of finding the truth.” (Pl.’s Resp. at 8).
• Procedural Due Process Requirements
A student “faced with the possibility of suspension from public school is entitled to due process.”
West v. Derby Unified Sch. Dist. No. 260,
• Analysis
Here, plaintiff does not allege that she was denied a hearing prior to her suspension. Instead, plaintiff appears to allege as the basis for her procedural due process claim that the process provided was biased in favor of the school and against plaintiff. In her response, plaintiff asserts that the hearings “were not held before an unbiased authority, proper notification was not given and the facts were not investigated by a neutral factfinder.” (Pl.’s Resp. at 8). The court is not required to accept as true conclusory allegations in the complaint, only well-pleaded facts.
Maher,
Where, as here, the court has found insufficient allegations of a claim against any individual defendant, no claim may remain against the defendant USD 437 or the individual defendants in their official capacity. This is because where there has been no unconstitutional act by an individual school official, no liability may remain for the school district.
See Los Angeles v. Heller,
• Fourteenth Amendment — Substantive Due Process
Defendants assert plaintiff has failed to state a substantive due process claim be
• Substantive Due Process Requirements
As set out by the Tenth Circuit, “[i]n school discipline cases, the substantive due process inquiry is ‘whether the force applied caused injury so severe, was so disproportionate to the need presented, and was so inspired by malice or sadism rather than a merely careless or unwise excess of zeal that it amounted to a brutal and inhumane abuse of official power literally shocking to the conscience.’ ”
Harris v. Robinson,
• Analysis
Here, considering the facts as alleged by plaintiff—plaintiff, a ninth grade female student was physically assaulted by a school security guard who was trying to escort her from the school building following her suspension. The altercation occurred after plaintiff directed obscene comments toward the security guard. 6 This altercation was of such a force that plaintiff endured physical injuries, school property was damaged, and plaintiff suffered emotional injuries. Drawing all reasonable inferences in favor of plaintiff, the court finds these allegations of fact may rise to the “shock the conscious” standard set out by the Tenth Circuit. As such, the court finds plaintiff has stated a substantive due process claim. 7
• Immunity from Suit
Having found plaintiff stated a substantive due process claim, the court next examines whether the constitutional right alleged is clearly established so that reasonable school officials would have understood that their conduct violated that right.
Albright,
The court finds that it has long been established that the Fourteenth Amendment’s substantive due process protections are implicated “where public
• Hostile Education Environment Claim, 20 U.S.C. § 1681(a)
Plaintiff asserts in her response that defendant USD 437’s “refusal to agree not to have [defendant] Targett have contact with [plaintiff] in the future resulted in a Hostile Educational Environment under 20 U[.]S[.]C[.] § 1681(a).” (Pl.’s Resp. at 4). Because Title IX’s private right of action extends only to claims raised against the educational institution itself, the court assumes plaintiffs Title IX claim is raised only against defendants USD 437 and the individual defendants sued in their official capacities.
See Gebser v. Lago Vista Indep. Sch. Dist.,
Defendants assert that plaintiffs complaint fails to provide a basis for any claim of a “hostile environment” or of “discrimination” of any type. (Defs.’ Mot. at 6). Defendants contend plaintiffs claim under Title IX should, therefore, be dismissed. The court agrees.
• Title IX
Title IX provides in part that “[n]o person in the United States shall, on the basis of sex, 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.” 20 U.S.C. § 1681(a). Title IX “prohibits gender discrimination against students enrolled in federally supported educational programs and has been construed to provide an implied cause of action to an aggrieved individual.”
Gossett v. Okla. ex rel. Bd. of Regents for Langston Univ.,
For an educational institution to be held liable for sexual harassment occurring within the meaning of Title IX, it must be shown that the educational institution received actual notice of the harassment and responded to it with “deliberate indifference.”
Gebser,
Therefore, to state a claim of school district liability under Title IX, a plaintiff must allege that the district “(1)
• Analysis
Considering plaintiffs complaint, the court finds that even if plaintiff had sufficiently alleged actual knowledge, deliberate indifference, and deprivation of access to the school’s educational benefits, her complaint fails to allege facts sufficient to constitute element three of the prima facie case — harassment that is severe, pervasive and objectively offensive. Although plaintiff makes the generalized allegation that defendant USD 437 “fostered a hostile educational environment that discriminated against the Plaintiff ... on the basis of her gender in violation of Title IX,” (Compl. at 8), there are no factual allegations to support this conclusory statement. There are no allegations of fact that tie defendant Targett’s actions to plaintiffs gender, nor are there any allegations of fact that tie the School Board’s decision not to discipline defendant Targett to plaintiffs gender. Plaintiff does allege that defendant Targett was “generally in the community, known to have used harassment and excessive force against female minor students at his previous employment as a security officer at U.S.D. 501.” (Id. at 2). However, even drawing all inferences in favor of plaintiff, the court finds that none of the factual allegations in plaintiffs complaint suggest any discriminatory motive, intent, or effect in violation of Title IX.
Accordingly, the court finds plaintiff has failed to allege a prima facie case for hostile educational environment on the basis of sex under Title IX. Defendants’ motion is granted on this basis. Count 1 of plaintiffs complaint is hereby dismissed.
• Conspiracy Claim Under 42 U.S.C. § 1985(3)
Plaintiff contends that the “school board acted in concert with the administration of the high school, when they essentially conspired to deny plaintiff protection provided by the Constitution entitling her to procedural and substantive due process and to be secure against unreasonable seizure.” (Pl.’s Resp. at 12). Defendants assert that plaintiff has failed to state a claim for conspiracy under § 1985(3). Specifically, defendants assert plaintiffs complaint alleges claims for “violation of her individual rights” under State law, rather than any class based civil right deprivation. The court agrees.
Section 1985(3) provides a remedy when the plaintiff can show “(1) the existence of a conspiracy (2) intended to deny [her] equal protection under the laws or equal privileges and immunities of the laws (3) resulting in an injury or deprivation of federally-protected rights, and (4) an overt act in furtherance of the object of the conspiracy.”
Murray v. City of Sapulpa,
Here, plaintiffs 1985(3) claim, as clarified in her response, arises out of an alleged conspiracy to violate her Fourth and Fourteenth Amendment rights to be free from unreasonable seizure and to receive procedural and substantive due process. None of these alleged wrongdoings under the Fourth and Fourteenth Amendment arises out of any alleged class based deprivation of rights. Although plaintiffs complaint does contain a claim for hostile educational environment under Title IX based on her gender, her constitutional claims that provide the basis for her § 1985(3) claim do not include an equal protection claim. In the absence of any class-based allegation of conspiracy, the court finds plaintiffs complaint fails to sufficiently allege a cause of action pursuant to § 1985(3). Defendants’ motion is granted on this basis. Plaintiffs claim for conspiracy pursuant to § 1985(3) is dismissed.
• State Statutory Claims
In Count 4 of her complaint, plaintiff alleges violations “against the use of excessive force by officers under K.S.A. [§ ] GO-SIS.” (Compl. at 9). In addition, in Count 5 of her complaint, plaintiff alleges violations “under state law for endangering a child” pursuant to “K.S.A. § 21-3608.” (Id. at 10).
Defendants assert plaintiff has faded to state a claim in either Count 4 or Count 5. Plaintiff has failed to respond to defendants’ arguments directed toward these two claims, and accordingly, the court deems these two claims to have been abandoned or waived by plaintiffs failure to respond. See D. Kan. Rule 7.4 (motion ordinarily granted when opposing party fails to respond). 8
• Immunity Under Discretionary Functions Exception to Kansas Tort Claims Act
Defendants seek the court to dismiss plaintiffs state law claims by asserting they are entitled to qualified immunity from these claims pursuant to the discretionary function provision of the Kansas Tort Claims Act (KTCA), Kan. Stat. Ann. § 75-6104(e). Plaintiff brings state law claims of “intentional infliction of emotional distress, trauma of occurrence, past present and future mental suffering, degradation of family relationships and present and future residual emotional distress” (Compl. at 11); and claims of assault and battery (Id. at 12-13).
Defendants contend that plaintiffs Kansas common law claims should be barred because the KTCA provides defendants
The KTCA makes governmental entities and their employees liable for a “negligent or wrongful act or omission.” Kan. Stat. Ann. § 75-6103(a). The KTCA includes various exceptions to liability, but immunity is the exception and liability is the rule.
Fettke v. City of Wichita,
However, “ ‘[o]nly negligent or wrongful acts or omissions of employees are excepted from liability by 75-6104, while acts or omissions involving more than the lack of ordinary care and diligence are not.’ ”
Moran v. State,
The court finds defendants are not entitled to immunity under the exceptions contained in the KTCA. Plaintiffs claims involve intentional torts and allege willful and malicious conduct by defendants. Indeed, plaintiffs common law claims do not sound in negligence. Instead, plaintiff alleges that defendants acted willfully and maliciously. Taking plaintiffs allegations of willful conduct as true, as required by the motion to dismiss standard, defendants are not entitled to immunity under the exceptions contained in the KTCA. Defendants’ motion is denied on this basis.
• Order
IT IS THEREFORE ORDERED that defendants’ Motion to Dismiss (Doc. 37) is granted in part.
IT IS FURTHER ORDERED that plaintiffs claim under Count 1 of her complaint for hostile educational environment pursuant to Title IX is hereby dismissed.
IT IS FURTHER ORDERED that plaintiffs claims under Count 2 of her complaint related to freedom of association, freedom of speech, right to equal education, right of equal protection, and procedural due process are hereby dismissed.
IT IS FURTHER ORDERED that plaintiffs claim under Count 3 of her complaint for conspiracy pursuant to 42 U.S.C. § 1985(3) is hereby dismissed.
IT IS FURTHER ORDERED that plaintiffs claim under Count 4 of her complaint for violations “against the use of excessive force by officers under K.S.A.
IT IS FURTHER ORDERED that plaintiffs claim under Count 5 of her complaint for violations “under state law for endangering a child” pursuant to “K.S.A. § 21-3608” (Id. at 10) is hereby dismissed.
THEREFORE, following this order of the court, plaintiffs claims remain as follows:
• Count 2: Fourth Amendment claim for unreasonable seizure;
• Count 2: Fourteenth Amendment claim for substantive due process;
• Count 2: Title VII claim;
• Count 3: Title VIII claim;
• Count 6: Claims for “intentional infliction of emotional distress, trauma of occurrence, past present and future mental suffering, degradation of family relationships and present and future residual emotional distress” (Compl. at ID;
• Count 7: Assault; and
• Count 8: Battery.
IT IS SO ORDERED. Dated this day of November 2002, at Kansas City, Kansas.
Notes
. Count 2 of plaintiff's complaint also references a claim under Title VII of the Civil Rights Act of 1964. (Compl. at 8). Although defendants' motion to dismiss seeks dismissal of the complaint in its entirety, the motion does not address this claim.
. Count 3 of plaintiff's complaint also references a claim under "Title VIII." (Compl. at 9). Although defendants’ motion to dismiss seeks dismissal of the complaint in its entirety, the motion does not address this claim.
.As prescribed by the relevant motion to dismiss standard, the court accepts as true all well-pleaded facts and views all reasonable inferences from those facts in favor of plaintiff.
Maher v. Durango Metals, Inc.,
144 F.3d
. The court notes that it appears from plaintiff’s complaint that plaintiff's Fourth Amendment claim is alleged against the quasi-municipal defendant USD 437 and against individual defendants Jerald Targett, Stephan Angel, Howard Schuler, Perry Perkins, Bill Edwards, and David La Fevre, in both their individual and official capacities. No argument has addressed the viability of this claim against each of the separate defendants. Accordingly, the court does not address whether the claim is properly stated against all named defendants.
. Given the court's finding that plaintiff has failed to state a procedural due process claim, the court does not address the second part of the qualified immunity inquiry.
. Defendants’ motion indicates that on the morning of the altercation plaintiff had been “suspended from school for improper and unacceptable behavior, and had refused to peaceably leave the school building;” that plaintiff "demonstrated her 'aggressiveness' which ... led to her initial suspension; that plaintiff "provoked an unnecessary, and unplanned, altercation" with defendant Targett; and that plaintiff "continued her aggressive behavior, both verbally and physically, during Officer Targett's attempts to obtain her compliance:” (Defs.' Mot. at 1-2; Defs.' Reply at 9-10). However, these "facts” are not alleged by plaintiff in her complaint, nor are they asserted by plaintiff in her Response. As such, the court does not consider them in analyzing the pending motion to dismiss.
. The court notes that it appears from plaintiffs complaint that plaintiff's substantive due process claim is alleged against the quasi-municipal defendant USD 437 and against individual defendants Jerald Targett, Stephan Angel, Howard Schuler, Perry Perkins, Bill Edwards, and David La Fevre, in both their individual and official capacities. No argument has addressed the viability of this claim against each of the separate defendants. Accordingly, the court does not address whether the claim is properly stated against all named defendants.
. Even if plaintiff had responded to the defendants’ motion with respect to Counts 4 and 5, the court questions their viability under the arguments set forth by defendants. Count 4 asserts a claim related to the "use of excessive force.” However, the statute cited in support of this claim does not address a claim for excessive force. Instead, Kan. Stat. Ann. § 60-513 references the statute of limitations applicable to certain state law claims. In addition, Count 5 asserts a civil claim related to child endangerment. However, the statute cited in support of this argument is criminal in nature. Kan. Stat. Ann. § 21-3608 provides that endangering a child by "intentionally and unreasonably causing or permitting a child under the age of 18 years to be placed in a situation in which the child’s life, body or health may be injured or endangered” is a criminal offense. Kan. Stat. Ann. §21-3608(a). It is questionable whether plaintiff, an “emancipated minor” (Compl. at 2), is protected by the cited statutory scheme.
See In re Pace,