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- Subject: interesting case re sex betw tchr and student as per se sexual harassment
- Date: Tue, 16 Oct 2007 10:31:35 -0400
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JEANETTE CHANCELLOR, Plaintiff, v. POTTSGROVE SCHOOL DISTRICT, et al.,
Defendants.
CIVIL ACTION NO. 06-1067
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
501 F. Supp. 2d 695; 2007 U.S. Dist. LEXIS 58045
August 8, 2007, Decided
OPINION
MEMORANDUM
EDUARDO C. ROBRENO, J.
Plaintiff Jeanette Chancellor, a former student at Pottsgrove High School,
had an approximately ten-month-long sexual relationship with her band
teacher, Defendant Christian Oakes, during the 2003-04 school year, her
senior year of high school. On March 10, 2006, Plaintiff instituted the
present suit against Oakes, as well as against Pottsgrove School Dis-trict
and Joyce Wishart, the principal of the high school. 1
1 For convenience, the school district [*2] and Wishart will be referred
to collectively as "Pottsgrove," except where neces-sary to distinguish
between these two defendants. Oakes will be treated separately.
The complaint also named as a defendant Joseph Bender, the as-sistant
superintendent of the school district, but he has since been dismissed from
the case (doc. no. 26).
Pottsgrove failed to include the statute of limitations as an affirma-tive
defense in its answer, but has since moved to amend its pleading. For the
reasons that follow, the Court will deny Pottsgrove's motion to amend its
answer.
After granting in part and denying in part both Oakes's and Pottsgrove's
motions to dismiss (doc. nos. 12, 20), the following five claims remain: (1)
Title IX against Pottsgrove, (2) ß 1983 (Fourteenth Amendment) against
Wishart, in her individual capacity, (3) intentional infliction of emo-tional
distress against Wishart, (4) ß 1983 (Fourth and Fourteenth Amend-ments)
against Oakes, and (5) inten-tional infliction of emotional dis-tress against
Oakes.
Both Oakes and Pottsgrove have moved for summary judgment. For the reasons
that follow, both parties' mo-tions will be denied.
I. BACKGROUND
Oakes and Plaintiff began their sexual relationship [*3] in the sum-mer of
2003, at the end of Plaintiff's junior year of high school, shortly after
Oakes selected Plaintiff for the position of drum major, a leadership
position in the school band. Oakes, born January 25, 1974, was twenty-nine
years old at the time. Plaintiff, born February 14, 1986, was seventeen years
old at the time. From an early age, Plaintiff struggled with depression,
anorexia, and bulimia.
Oakes and Plaintiff had sex ap-proximately thirty-eight times during the
summer and fall of 2003, ceased their relationship from December 2003 to late
January 2004, and had sex an-other approximately eight times be-tween late
January 2004 and April 2004. 2 The sexual encounters took place during band
camp in the summer of 2003, in the closet in the band room at the school and
in Oakes's car during the 2003-04 school year, and in a hotel during the
band's school trip to Virginia Beach in April 2004.
2 The precise dates of the sex-ual encounters is relevant be-cause the
statute of limitations is at issue here. While the ma-jority of the sexual
encounters took place prior to March 10, 2004, the operative date for statute
of limitations purposes, approximately three sexual en-counters took place
[*4] after March 10, 2004, placing them squarely within the actionable
period.
In April 2004, Oakes was apparently also engaged in a sexual relationship
with another female student, identi-fied to protect her privacy as A.P. In
late April 2004, A.P.'s mother re-ported the suspected relationship to the
Lower Pottsgrove Township Police Department. The police, after conduct-ing an
investigation that included in-terviewing Plaintiff, arrested Oakes.
Ultimately, Oakes pled guilty in the Montgomery County Court of Common Pleas
to two counts of corruption of a minor (one count for Plaintiff, one count
for A.P.), in violation of 18 Pa. Cons. Stat. ß 6301. 3 Following Oakes's
arrest, Plaintiff attempted suicide and was repeatedly hospital-ized for
psychiatric reasons, includ-ing major depressive disorder.
3 The statute reads in relevant part:
Whoever, being of the age of 18 years and upwards, by any act corrupts or
tends to corrupt the morals of any minor less than 18 years of age, or who
aids, abets, entices or encourages any such mi-nor in the commission of any
crime, or who knowingly assists or encourages such minor in violating his or
her parole or any order of court, commits a misde-meanor of the first [*5]
degree.
18 Pa. Cons. Stat. ß 6301(a)(1).
The crux of Plaintiff's case against Pottsgrove centers on whether Wishart,
the school principal, was aware of the sexual relationship be-tween Plaintiff
and Oakes, and whether, after becoming aware, Wishart was deliberately
indifferent to the relationship. Plaintiff contends that Wishart was aware;
Wishart contends that she was not. Plaintiff bases her contention on two
incidents.
First, in summer 2003, a school board member told the school board
su-perintendent, Dr. Sharon Richardson, that he had seen Oakes leaving a
res-taurant with a female student. Dr. Richardson expressed her concerns to
Wishart. Wishart, in turn, spoke with Oakes about the incident. The student
in question was Plaintiff. Oakes told Wishart that he had taken both drum
majors (Plaintiff and a male student) out for lunch following their uniform
fittings. Wishart claims that Oakes's response satisfied her and that she
reported Oakes's statement back to Dr. Richardson. Dr. Richardson claims that
Wishart never reported back to her re-garding the conversation with Oakes.
Second, in August 2003, Plaintiff told her friend A.P. (the other female
student with whom Oakes later had a sexual [*6] relationship) that
Plain-tiff and Oakes were involved in a sex-ual relationship. A.P. told her
mother about Plaintiff's statement, and A.P.'s mother confronted Oakes about
the allegation. Oakes, in turn, ar-ranged a meeting with Wishart. Accord-ing
to Wishart, "[Oakes] called me on the phone and he said that he would like to
meet with me, because appar-ently one of the students had gone home and said
something to her mother about something occurring between [Oakes] and another
student. . . . I assumed that it was romantic or some-thing of that nature."
Wishart Depo. at 54, 57. According to Wishart, at her meeting with Oakes, she
asked him what it meant that Plaintiff had told A.P. that "something was
going on" be-tween Oakes and Plaintiff. Id. at 64. Oakes replied that it was
"something sexual. And at that point he blushed about it and appeared to be
embar-rassed." Id. When asked "Did you ques-tion him about it?," Wishart
re-sponded: "I did not. I did not, be-cause he brought it to me, and he said
he would like to have it cleared up, and so I told him that I would make
arrangements to meet with the girls and to get to the bottom of it." Id.
Wishart claims she investigated the matter by speaking [*7] with A.P.,
Plaintiff, A.P.'s mother, and Plain-tiff's parents. Id. at 73-92. Accord-ing
to Plaintiff and Plaintiff's par-ents, Wishart never contacted or spoke with
any of them regarding the allega-tion. Plaintiff Depo. at 112, 121; Douglas
Chancellor Depo. at 22; Mary Jane Chancellor Depo. at 30.
Wishart also claims that she called Dr. Richardson, the superintendent, to
report the allegation. Wishart Depo. at 68-69. Dr. Richardson has no
recol-lection of this phone call, Richardson Depo. at 45-51, or indeed of
"anyone telling her about any rumor and/or in-formation that Oakes was having
an in-appropriate and/or intimate and/or sexual relationship with a School
Dis-trict student prior to April 27, 2004," the day the police alerted the
assistant superintendent of A.P.'s al-legation. Pottsgrove's Resp. to Pl.'s
First Set of Interr., at 3.
...
9 While the verification was attached to the brief filed with the Clerk, it
was, for some rea-son, not submitted on the ECF system.
C. Application
1. Pottsgrove's motion for summary judgment
Plaintiff has three claims still pending against the Pottsgrove defen-dants:
Title IX against the school district; ß 1983 (Fourteenth Amend-ment) against
Wishart; and intentional infliction of emotional distress against Wishart.
a. Title IX against Pottsgrove
Plaintiff alleges that Pottsgrove violated Title IX of the Education
Amendments of 1972. Title IX provides that "[n]o person . . . shall, on the
basis of sex, be excluded from par-ticipation in, be denied the benefits of,
or be subjected to discrimination under any education program or activ-ity
receiving Federal financial assis-tance." 20 U.S.C. ß 1681(a).
A private individual can both en-force Title IX, Cannon v. Univ. of Chicago,
441 U.S. 677, 99 S. Ct. 1946, 60 L. Ed. 2d 560 (1979), [*20] and recover
monetary damages under it, Franklin v. Gwinnett County Pub. Sch., 503 U.S.
60, 112 S. Ct. 1028, 117 L. Ed. 2d 208 (1992). See Warren ex rel. Good v.
Reading Sch. Dist., 278 F.3d 163, 168 (3d Cir. 2002). However, a plaintiff
can recover money damages under Title IX for a teacher's miscon-duct only
upon showing that an "appro-priate person" had "actual notice of, and [wa]s
deliberately indifferent to, the teacher's misconduct." Gebser v. Lago Vista
Ind. Sch. Dist., 524 U.S. 274, 277, 290, 118 S. Ct. 1989, 141 L. Ed. 2d 277
(1998).
In other words, under the teachings of Gebser, a school district may be
liable for a teacher's sexual rela-tionship with a student if (1) the school
district received federal fi-nancial assistance, (2) the student was
subjected to discrimination on the basis of sex, and (3) an "appropriate
person" (4) had actual notice of, and was deliberately indifferent to, the
discrimination.
Pottsgrove does not contest that Plaintiff succeeds on factors one and three.
There is no dispute here that Pottsgrove received federal financial
assistance, bringing it within the am-bit of Title IX. And Pottsgrove does
not dispute that Wishart is an "appro-priate person," defined by the Supreme
Court as an "official of the school district who at a [*21] minimum has
authority to institute corrective measures on the district's behalf." Gebser,
524 U.S. at 277; cf. Warren, 278 F.3d at 170 ("[W]e think it is ob-vious from
the [Supreme] Court's dis-cussion [in Gebser ] that knowledge of a principal
can be sufficient in an appropriate case." (citing Gebser, 524 U.S. at
291-92)).
Instead, Pottsgrove focuses on fac-tors two and four. As to factor two,
Plaintiff was indeed "subjected to discrimination on the basis of sex." As to
factor four, actual notice and deliberate indifference, there is a disputed
issue of material fact.
(I) "Subjected to discrimination on the basis of sex"
Pottsgrove argues that Plaintiff was not "subjected to discrimination on the
basis of sex." In Gebser, the Supreme Court held that a teacher's "sexual[]
harassment and abuse[] [of] a student" constitutes "discrimi-nat[ion] on the
basis of sex." 524 U.S. at 281 (citing Franklin, 503 U.S. at 75). The
question is thus whether Plaintiff was "sexually harassed" by Oakes such that
it constituted a vio-lation of Title IX.
Pottsgrove argues that Plaintiff was not "harassed" because she "con-sented"
to sex with Oakes. Indeed, in her deposition, Plaintiff testified that the
sexual relationship [*22] was "consensual." See Plaintiff Depo. at 133-34
("Q: All the intimate rela-tions you had with [Oakes] were con-sensual;
right? A: Yes. . . . Q: Did you choose to have sex with [Oakes]? A. Yes.").
Pottsgrove, however, con-flates the question of whether Plain-tiff
"consented" to Oakes's sexual ad-vances with the question of whether
Plaintiff (a high school student in Oakes's class) had the legal capacity to
consent to the sex. If Plaintiff lacked the capacity to consent, of course,
she did not have the capacity to "welcome" Oakes's sexual advances. 10
10 The proper inquiry for sex-ual harassment purposes is not "consent" or
"voluntariness," but rather "welcomeness." See Meritor Sav. Bank, FSB v.
Vinson, 477 U.S. 57, 68, 106 S. Ct. 2399, 91 L. Ed. 2d 49 (1986) ("The
gravamen of any sexual harassment claim is that the alleged sexual advances
were 'unwelcome.'").
There are two helpful analogs in determining whether Plaintiff had the
capacity to consent to sex with Oakes. The first is the custodial situation,
in which the aggressor, by virtue of his 11 position of custody or authority
over the aggrieved party, renders the aggrieved party incapable of offering
her effective consent. For instance, a prisoner lacks the capacity to [*23]
consent to sex with her prison guard. See Deborah M. Golden, It's Not All In
My Head: The Harm of Rape and the Prison Litigation Reform Act, 11 Car-dozo
Women's L.J. 37, 39 (2004) ("[I]n a custodial context, consent is a le-gal
impossibility: the federal govern-ment, the District of Columbia, and
forty-seven states now criminalize sexual contact between correctional staff
and prisoners."). Some states have taken this principle to its next logical
step, explicitly providing that a student cannot consent to sex with her
teacher. See, e.g., Ga. Code ß 16-6-5.1 ("A . . . custodian or su-pervisor of
another person . . . com-mits sexual assault when he or she en-gages in
sexual contact with another person . . . who is enrolled in a school . . .
and such actor has super-visory or disciplinary authority over such other
person."); Randolph v. State, 269 Ga. 147, 496 S.E.2d 258 (Ga. 1998)
(upholding conviction for principal's sexual relationship with student);
State v. Eastwood, 243 Ga. App. 822, 535 S.E.2d 246, 247 (Ga. Ct. App. 2000)
(noting that it is the po-sition of the State of Georgia "that a student
enrolled in a school cannot legally consent to acts of sexual in-timacy with
the student's school teacher").
11 To mirror the [*24] factual scenario at issue here, a male teacher
having sex with a female student, when examining hypo-thetical or universal
scenarios in this Memorandum the Court will employ the masculine form to
re-fer to the teacher (or analog) and the female for the student (or analog).
This decision is meant simply for the ease of the reader.
The second helpful analog is the premise of statutory rape (or statu-tory
sexual assault) and ages of con-sent. A minor under a certain age is legally
unable to offer her consent to have sex with an adult over a certain age,
even if the sexual conduct was free of coercion or duress. See, e.g., 18 Pa.
Cons. Stat. ß 3122.1 (defining "statutory sexual assault" as a "per-son
engag[ing] in sexual intercourse with a complainant under the age of 16 years
[if] that person is four or more years older than the complainant and the
complainant and the person are not married to each other"). Relatedly, many
states have "corruption of mi-nors" laws, which are routinely used to hold
adults criminally liable for engaging in sexual conduct with six-teen-and
seventeen-year-olds -- minors who are above the age of consent for statutory
rape purposes. See 18 Pa. Cons. Stat. ß 6301(a)(1) [*25] (out-lawing the
"corruption of minors"); Commonwealth v. Tharp, 525 Pa. 94, 575 A.2d 557 (Pa.
1990) (upholding convic-tion for sex with sixteen-year-old). Moreover, the
alleged consent of the minor is not a defense to a corruption of minors
charge. See Commonwealth v. Decker, 698 A.2d 99, 100 (Pa. Super. Ct. 1997).
In other words, at least in the corruption of minors context, a minor lacks
the capacity to consent to sex with an adult.
Thus, one line of precedent deals with positions of authority and cus-tody.
The other line deals with age. The teacher-student relationship en-capsulates
both of these lines, with teachers exercising custodial control over high
school students in their classrooms, see 24 Pa. Cons. Stat. ß 13-1317
(providing that teachers exer-cise in loco parentis authority over students
while the students are in at-tendance at the school). Under these
circumstances, the Court concludes that Plaintiff did not have the legal
capacity to welcome Oakes's sexual ad-vances.
This is the result obtained by many courts, which have implicitly pre-sumed,
without much discussion, that a high school student's having sexual contact
with her teacher constitutes sexual harassment or abuse. 12 See, e.g.,
Gebser, 524 U.S. at 277-78, 281 [*26] (presuming that a high school
student's sexual relationship with her teacher, while the student was a
freshman and sophomore, was "sexual harassment"); P.H. v. Sch. Dist. of
Kansas City, 265 F.3d 653, 659 (8th Cir. 2001) (finding that the two-year
sexual relationship between high school student and his teacher (court was
silent on student's age or year in school) was "sexual abuse"); King v.
Conroe Ind. Sch. Dist., 2005 U.S. Dist. LEXIS 36176, 2005 WL 1667803, at *1,
4 (S.D. Tex. July 15, 2005) (as-suming that three-year sexual rela-tionship
between student and teacher, beginning when plaintiff was fourteen years old,
constituted "sexual harass-ment"); Doe v. Sch. Admin. Dist. No. 19, 66 F.
Supp. 2d 57, 62 (D. Me. 1999) ("Sexual relations between a mi-nor student and
teacher is considered sexual harassment even if the teacher does not
expressly threaten to inflict a penalty . . . ."); see also Davis v. Monroe
County Bd. of Educ., 526 U.S. 629, 675, 119 S. Ct. 1661, 143 L. Ed. 2d 839
(1999) (Kennedy, J., joined by Rehnquist, C.J., and Scalia and Tho-mas, JJ.,
dissenting) ("A teacher's sexual overtures toward a student are always
inappropriate . . . ."). And one appellate court, relying on a jury's adverse
verdict, rejected the teacher's argument that [*27] he could not have
deprived the high school student of her constitutional rights because she had
consented to the sexual relationship. Wilson v. Webb, 2000 U.S. App. LEXIS
23585, 2000 WL 1359624, at *9 (6th Cir. Sept. 13, 2000) (unpublished).
12 Neither the parties nor this Court, in its own research, has identified
a case holding other-wise.
Somewhat to the contrary is the in-dividualized circumstances approach
endorsed by the Federal Department of Education (DOE), which has issued a
formal "Guidance" on the subject of sexual harassment under Title IX. See
Office of Civil Rights, Dep't of Educ., Revised Sexual Harassment Guid-ance:
Harassment of Students by School Employees, Other Students, or Third Parties
(Jan. 2001), available at
http://www.ed.gov/about/offices/list/ocr/docs/shguide.pdf [hereinafter DOE
Sexual Harassment Guidance]. 13 The DOE recognizes that there are "particular
issues of welcomeness if the alleged harassment relates to alleged
'consen-sual' sexual relationships between a school's adult employees and its
stu-dents." Id. at 8. The DOE divides stu-dents into three groups:
elementary, secondary, and post-secondary. With regard to elementary and
post-secondary students, the answers are clear-cut: elementary [*28] school
students lack, and post-secondary school students possess, the capacity to
welcome sexual conduct from a teacher.
13 The DOE's Sexual Harassment Guidance provides just that: guidance. It is
not binding on this Court, but rather a resource on the DOE's position. It
sets out the "compliance standards that [the DOE] applies in inves-tigations
and administrative en-forcement of Title IX," as "dis-tinguish[ed] from the
standards applicable to private litigation for money damages." DOE Sexual
Harassment Guidance at I. As the DOE explained in its request for comments,
the Sexual Harassment Guidance is designed to "provide educational
institutions with guidance about the standards un-der Title IX . . . that
[the DOE] use[s], and that institutions should use, to investigate and
resolve allegations of sexual harassment of students." Office of Civil
Rights, Dep't of Educ., Notice, Revised Sexual Harassment Guidance:
Harassment of Students by School Employees, Other Stu-dents, or Third
Parties, 65 Fed. Reg. 66092, 66092 (2000).
For high school students, and espe-cially relevant to this case, the line
drawn by the DOE is more nice than bright. The DOE lists a number of fac-tors
to be considered in [*29] deter-mining whether the conduct could be
considered "welcome." 14 Age, relation-ship of the student and teacher, and
disability, according to the DOE, should be considered in the
totality-of-the-circumstances test.
14 The DOE provides:
In cases involving secondary students, there will be a strong presumption
that sexual conduct between an adult school employee and a student is not
consensual. In cases involving older secon-dary students, subject to the
presumption, [the DOE] will consider a number of factors in determining
whether a school employee's sex-ual advances or other sexual conduct could be
considered welcome.
DOE Sexual Harassment Guidance at 8 (footnote omitted).
The DOE Sexual Harassment Guidance with respect to sexual conduct between a
teacher and high school students as-signed to his class is flawed for three
reasons. One, the DOE conflates consent with capacity to consent. (As
discussed above, Pottsgrove commits the same error.) Again, while a stu-dent
may have seemingly willingly en-gaged in the sexual conduct, the stu-dent
might nevertheless have lacked the legal capacity to do so. Two, the
totality-of-the-circumstances test, imported from the Title VII
jurispru-dence, is inapposite [*30] because under Title VII, the question is
not whether the subordinate employee had the capacity to welcome the
superior's sexual advances, but rather whether the subordinate in fact did
so. Three, as a matter of policy, the totality-of-the-circumstances test is
unwork-able. Under the DOE Sexual Harassment Guidance's factors for
"welcomeness," a high school teacher's having sex with some students might
violate Title IX, while the same teacher's having sex with other students in
the same class, because they are of a different age or mental capacity or the
sex oc-curs under slightly different circum-stances, would not. In this
situation, a murky line is worse than a bright one.
The Court therefore holds that a high school student who is assigned to a
teacher's class does not have the capacity to welcome that teacher's physical
sexual conduct. 15 Under these circumstances, the teacher's conduct is deemed
unwelcomed. Unwelcome sexual conduct constitutes a sexually hostile
educational environment, a form of sexual harassment. And sexual harass-ment
constitutes discrimination on the basis of sex. Thus, a teacher who has sex
with a high school student who is assigned to his class discriminates
against [*31] the student on the ba-sis of sex in violation of Title IX.
15 Indeed, here, the school su-perintendent, Dr. Richardson, testified in
her deposition that, under the district's sexual har-assment policy, "[b]y
definition, [a teacher's sexual conduct is] unwelcomed if it's with a
stu-dent." Richardson Depo. at 105.
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