Opinions and documents
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
ROSE McAVOY, )
)
Plaintiff, )
)
v. ) 1:20cv1327
) Electronic Filing
DICKINSON COLLEGE )
)
Defendant. )
OPINION
In the fall of 2017, Rose McAvoy ("plaintiff") was sexually assaulted while attending
Dickinson College ("defendant") as a residential student. Plaintiff maintains that defendant
failed to respond adequately to her report of being sexually assaulted. On the basis of
defendant's response, plaintiff brought this action for Title IX discrimination and breach of
contract claims.1 Presently before the court is defendant's motion for summary judgment. For
the reasons set forth below, the motion will be granted.
Federal Rule of Civil Procedure 56 provides that "[t]he court shall grant summary
judgment if the movant shows that there is no genuine dispute as to any material fact and the
movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(A). Rule 56 "'mandates
the entry of summary judgment, after adequate time for discovery and upon motion, against a
party who fails to make a showing sufficient to establish the existence of an element essential to
that party's case, and on which that party will bear the burden of proof at trial.'" Marten v.
Godwin, 499 F.3d 290, 295 (3d Cir. 2007) (quoting Celotex Corp. v. Catrett, 477 U.S. 317, 322–
1 By Order of Court dated September 21, 2021, this court dismissed plaintiff's negligence claim
at Count III of the Amended Complaint (Doc. No. 35).
23 (1986)). Deciding a summary judgment motion requires the court to view the facts, draw all
reasonable inferences and resolve all doubts in favor of the nonmoving party. Doe v. Cnty. of
Centre, Pa., 242 F.3d 437, 446 (3d Cir. 2001).
The moving party bears the initial burden of identifying evidence which demonstrates the
absence of a genuine issue of material fact. When the movant does not bear the burden of proof
on the claim, the movant's initial burden may be met by demonstrating the lack of record
evidence to support the opponent's claim. Nat'l State Bank v. Fed. Reserve Bank of New York,
979 F.2d 1579, 1581-82 (3d Cir. 1992). Once that burden has been met, the non-moving party
must set forth "specific facts showing that there is a genuine issue for trial," or the factual record
will be taken as presented by the moving party and judgment will be entered as a matter of law.
Matsushita Electric Industrial Corp. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986) (quoting
Fed. R. Civ. P. 56(E)) (emphasis in Matsushita). An issue is genuine only if the evidence is such
that a reasonable jury could return a verdict for the non-moving party. Anderson v. Liberty
Lobby, Inc., 477 U.S. 242, 248 (1986).
In meeting its burden of proof, the "opponent must do more than simply show that there
is some metaphysical doubt as to the material facts." Matsushita, 475 U.S. at 586. The non-
moving party "must present affirmative evidence in order to defeat a properly supported
motion" . . . "and cannot simply reassert factually unsupported allegations." Williams v.
Borough of West Chester, 891 F.2d 458, 460 (3d Cir. 1989). Nor can the opponent "merely
rely upon conclusory allegations in [its] pleadings or in memoranda and briefs." Harter v.
GAF Corp., 967 F.2d 846, 852 (3d Cir. 1992); Sec. & Exch. Comm'n v. Bonastia, 614 F.2d
908, 914 (3d Cir. 1980) ("[L]egal conclusions, unsupported by documentation of specific facts,
are insufficient to create issues of material fact that would preclude summary judgment.").
Likewise, mere conjecture or speculation by the party resisting summary judgment will not
provide a basis upon which to deny the motion. Robertson v. Allied Signal, Inc., 914 F.2d 360,
382-83 n.12 (3d Cir. 1990). If the non-moving party's evidence is merely colorable or lacks
sufficient probative force summary judgment may be granted. Anderson, 477 U.S. at 249-50;
see also Big Apple BMW, Inc. v. BMW of N. Am., Inc., 974 F.2d 1358, 1363 (3d Cir. 1992),
cert. denied, 507 U.S. 912 (1993) (although the court is not permitted to weigh facts or
competing inferences, it is no longer required to "turn a blind eye" to the weight of the
evidence).
The record as read in the light most favorable to plaintiff establishes the background set
forth below. Plaintiff was a student at Dickinson College during the 2017-2018 academic year.
Defendant is a private liberal arts college located in Carlisle, Pennsylvania. The parties do not
dispute that defendant receives federal funding and is subject to Title IX of the Education Acts
of 1972, 20 U.S.C. § 1681.
On or about October 30, 2017, plaintiff was sexually assaulted on campus by a male
student, Thomas Schmitz ("Schmitz"), who kissed her and grabbed her breasts after she
indicated she did not consent to the sexual contact ("the sexual assault"). Plaintiff reported the
sexual assault the next day to one of her professors. The professor reported plaintiff's assault
to defendant's Title IX Office later that day.
The next morning, one of defendant's employees emailed plaintiff "to check on her."
The email (1) invited plaintiff to meet with one of defendant's employees to learn about the
various resources available to her; (2) notified her of her right to have an advisor or advocate
assist her throughout any initiated process; and (3) provided her with information about the
various resources, supports, and options available to her, including a link to defendant's Title
IX policy.
On November 7, 2017, seven days after plaintiff reported the assault to a professor,
plaintiff met with defendant's Title IX Coordinator, Dean Bylander ("Bylander"), to give an
account of what occurred during the sexual assault. Plaintiff did not identify her assailant by
name at that time. During the meeting, Bylander presented plaintiff with several ways by
which defendant could respond to the sexual assault, offered her academic supports, and
advised her of the resources available to her as a victim of sexual assault. At that moment in
time, plaintiff was unsure whether she wanted defendant to initiate an investigation into
Schmitz's conduct.
Also on November 7, 2017, Schmitz texted plaintiff to ask whether they were "good"
and whether she was avoiding him. When he did not receive a response from plaintiff, he sent
a final text on November 8 which read, "ok, message received. im sorry for what i did to
offend you." On December 6 or 7, 2017, plaintiff disclosed these texts to Bylander.
On November 9, 2017, Bylander sent a letter to plaintiff inviting her to contact
Bylander if she needed anything. The letter included a list of resources and rights available to
plaintiff, including the right to receive interim protective and/or corrective measures and
counseling at defendant's Wellness Center.
In the weeks and months following their initial meeting, Bylander assisted plaintiff in
obtaining multiple academic accommodations. Each of these were at plaintiff's request. In one
particular instance, plaintiff sought Bylander's help to obtain academic accommodations in the
form of assignment and/or exam deadline extensions from Professor Yang ("Yang"), her
Chinese language professor. Yang told Plaintiff she "needed to figure out how to get over [the
sexual assault] so that she could do school." Yang also made comments to the class about
plaintiff's class attendance and late assignments. Plaintiff became uncomfortable with Yang
after these comments and decided to start attending class when Yang's assistant was teaching.
As a result of these comments, plaintiff acknowledges that she "looked into reporting [Yang]"
and was told by her advisor, Joshua Eisenberg ("Eisenberg"), that she was able to report her.
Plaintiff ultimately decided not to do so.
Despite Yang's comments, plaintiff admits that Yang "tried to be nice and
accommodating" and granted the requested accommodations even before Bylander became
involved. Ultimately, Bylander helped plaintiff successfully reschedule and complete the
midterm exam for her Chinese class. Plaintiff later dropped the class.
Throughout the Title IX interactive process, Bylander advised plaintiff that she could
"decide how this [process] moves forward" and asked plaintiff to consider what measures or
actions would allow plaintiff to "feel able to put [the assault] aside . . . ." In addition to
Bylander's assistance, defendant's other employees repeatedly offered both their personal
assistance and defendant's resources in order to support plaintiff throughout this difficult time.
On December 6, 2017, plaintiff met with Bylander, notified her of Schmitz's identity,
and advised that she wanted defendant to initiate an investigation under defendant's Title IX
policy. The next day, on December 7, 2017, defendant initiated an investigation into the sexual
assault. Plaintiff and Schmitz were interviewed on December 8, 2017, and December 14,
2017, respectively.
On December 11, 2017, defendant issued no contact directives to both plaintiff and
Schmitz, directing them to have no contact with one another and not to approach each other.
These directives noted that "[t]here may be times when [no contact] is impossible or
impracticable, such as when in the library, the cafeteria, or attending a college event." In those
circumstances, each party was directed to "avoid approaching, speaking to, or otherwise having
contact" with the other party. The directives further specified that noncompliance could result
in disciplinary measures, up to and including interim suspension, and instructed both parties to
directly contact Bylander with any questions or concerns.
After the no contact directives went into place, plaintiff notified Eisenberg that she was
seeing Schmitz daily on campus, including in the dining hall. Eisenberg informed plaintiff that
defendant could put certain accommodations in place to avoid such situations, such as specific
set times in which Schmitz and plaintiff would be permitted to eat in the dining hall. However,
Eisenberg did not precisely explain how those types of accommodations would be
implemented except he did explain that staff members of defendant's department of public
safety would likely get involved if Schmitz refused to comply. Plaintiff does not remember
whether she requested dining hall accommodations.
Along with her concerns surrounding the dining conditions, plaintiff also expressed her
apprehensions to Eisenberg about having to encounter Schmitz at theater-related activities.
Eisenberg expressed that it would be difficult to make accommodations regarding theater-
related activities, but that it had been done before and defendant would have to make sure that
plaintiff and Schmitz did not end up in the same shows together. Ultimately, plaintiff advised
Eisenberg that she "should just handle it on [her] own" without the assistance of defendant or
its staff.
Although plaintiff indicated she would handle it on her own, she decided to stay away
from all theater events except the Play-in-a-Day event. During this theater event, which was
organized and run by students, plaintiff sought and received an accommodation that she and
Schmitz would not be placed in the same show.
While at the Play-in-a-Day event, plaintiff became aware that Schmitz was in
attendance. Plaintiff did not advise campus security or anyone else in defendant's
administration that Schmitz was present at this particular theater event.
In addition to seeing Schmitz in the dining hall and at the Play-in-a-Day event, plaintiff
advised Eisenberg and Bylander that Schmitz regularly visited his friends who lived in the
same dormitory as plaintiff. Other than remembering she informed them, plaintiff does not
recall whether she asked for any interim measures to prevent Schmitz from visiting his friends.
In the Spring of 2018, although plaintiff was regularly seeing Schmitz at her dormitory,
plaintiff submitted a request to remain in her current residence for the upcoming academic
year. She wanted to continue residing in special interest housing for students interested in
performing arts and submitted her application to a student who oversaw the particular house
she was interested in. During this time, Schmitz also submitted a similar request for special
interest housing. Both of their requests were approved, and plaintiff and Schmitz were
assigned to live in the same building for the fall semester of 2018.
Once plaintiff became aware of the housing assignment issue, she informed Bylander
and Eisenberg. Bylander responded later that day that she would look into the situation. On
April 9, 2018, two weeks after being notified of the issue, Eisenberg advised plaintiff that the
housing situation had been resolved after Schmitz offered to relocate to alternative housing.
In late April of 2018, investigators prepared the Final Investigative Report ("Report").
The Report was completed on May 1, 2018. After the Report was issued, defendant appointed
a review panel to consider the Report and determine if Schmitz had violated its Title IX policy.
The review panel convened on May 31, 2018, and issued its written decision on June 19, 2018,
ultimately finding Schmitz responsible for sexual assault.
Pursuant to its Title IX policy, the parties were given until June 27, 2018, to submit
information for the review panel to consider when determining what sanction to impose upon
Schmitz. Less than one week later, defendant issued notice that the sanction would be one
semester of probation. Schmitz and plaintiff both submitted appeals and were given time to
respond to each other's appeal. Although plaintiff requested an extension of time to respond to
Schmitz's appeal, it was denied by Katherine Matic, defendant's Title IX coordinator at the
time, in order to "move the case along the timeline."
On July 18, 2018, defendant affirmed the finding that Schmitz had violated its Title IX
policy, upheld the probation sanction, and added an additional sanction of mandatory education
on its Title IX policy – the meaning of consent and the lack of consent. Schmitz withdrew
from Dickinson College after the Spring 2018 semester and never returned. As a result of
dropping classes during the Title IX investigation, plaintiff did not graduate until the Spring of
2020.
According to defendant's Title IX policy, the investigation through the determination
and sanction phase should have been completed within 60 days. Nevertheless, the policy
contemplated that the process could be extended for "good cause." Although the process took
longer than 60 days, defendant did not specifically notify plaintiff of the reason for the delay.
However, when plaintiff had questions regarding the status of the investigation, she reached
out to Eisenberg who did provide an update to her on each occasion after checking with the
Title IX Office.
Plaintiff is seeking (1) an order enjoining defendant from unlawful discrimination on
the basis of sex, including the failure to address, prevent and/or remedy sexual harassment; (2)
injunctive relief requiring defendant to redress its alleged violations of Title IX; (3) an award
of damages, including reimbursement of and repayment for all of plaintiff's tuition or related
expenses; payment of plaintiff's expenses incurred as a consequence of the sexual assault;
damages for deprivation of the equal access to the education benefits and opportunities
provided by defendant; damages for past, present, and future emotional pain and suffering,
ongoing and severe mental anguish, and loss of past, present, and future earnings and
enjoyment of life; (4) punitive and/or exemplary damages; (5) statutory pre- and post-judgment
interest on all sums awarded; (6) an award of costs and attorneys' fees; and (7) any other relief
the court finds just and proper.
Defendant now seeks summary judgment on plaintiff's remaining claims. It contends
this is warranted on both the gender discrimination claim and hostile education environment
claim under Title IX because plaintiff has insufficient evidence to permit a finding that
defendant acted with deliberate indifference. It also maintains that plaintiff's breach of contract
claim fails because of her inability to establish causation of damages.
Plaintiff maintains that the record contains sufficient evidence to support findings that
defendant acted with deliberate indifference and also breached the contract in a manner that
caused damages. Thus, she contends that summary judgment is inappropriate.
Title IX states in part that "no 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).
Although Congress only provided for administrative enforcement of Title IX’s prohibition
against discrimination, the Supreme Court held in Cannon v. Univ. of Chi., 441 U.S. 677 (1979),
that Title IX was also enforceable through an implied private cause of action. Cannon, 441 U.S.
at 717. Thereafter, the Court held that monetary damages can be recovered in a private action
under Title IX. Franklin v. Gwinnett County Public Schools, 503 U.S. 60, 76 (1992).
It is settled that under Title IX a funding recipient's deliberate indifference to sexual
harassment of a student by another student can constitute sex discrimination. Davis v. Monroe
Cnty. Bd. Of Educ., 526 U.S 629, 643 (1999). To establish a violation of Title IX based upon
student-on-student harassment, a plaintiff must establish sexual harassment that is "so severe,
pervasive, and objectively offensive, and that so undermines and detracts from the victims'
educational experience, that the victims are effectively denied equal access to an institution’s
resources and opportunities." Id. at 651. Further, a funding recipient can only be liable for
"deliberate indifference to known acts of peer sexual harassment," meaning an institution's
"response to the harassment or lack thereof is clearly unreasonable in light of the known
circumstances." See Roe v. Pa. State Univ., 2019 U.S. Dist. LEXIS 24870, *13 (E.D. Pa.
February 15, 2019) (quoting Davis, 526 U.S. at 648).
Accordingly, to prevail on a claim of student-on-student sexual harassment under Title IX
here, a plaintiff must establish that: (1) the defendant receives federal funds; (2) sexual
harassment occurred; (3) the harassment occurred under "circumstances wherein the recipient
exercise[d] substantial control over both the harasser and the context in which the known
harassment occur[red]," (4) the funding recipient had "actual knowledge" of the harassment; (5)
the funding recipient was "deliberately indifferent" to the harassment; and (6) the harassment
was "so severe, pervasive, and objectively offensive that it [could] be said to [have] deprive[d]
the victims of access to the educational opportunities or benefits provided by the school." Davis,
526 U.S. at 645, 650.
If defendant was in fact aware of the harassment, then the inquiry progresses to whether
the school was "deliberately indifferent" toward the discriminatory conduct. Davis, 526 U.S. at
645. If an agent of a funding recipient does not participate in the harassment directly, the
recipient cannot be liable unless its deliberate indifference "subjects" the student to harassment.
Id. Deliberate indifference further incorporates a causation requirement. Id. A defendant's
actions or inactions must at a minimum "cause [a student] to undergo" harassment or "make [him
or her] liable to or vulnerable" to it. Id.
Here, it is undisputed that defendant receives federal financial assistant pursuant to Title
IX and that sexual harassment occurred. It is also clear that the harassment occurred under
circumstances wherein defendant exercised substantial control over both the victim and the
harasser. Additionally, defendant had actual knowledge of the sexual assault because plaintiff
reported the incident to a professor the next day, who immediately reported it to defendant's Title
IX Office. Defendant's Title IX Office contacted plaintiff the following day offering her various
avenues of support, including the scheduling of a meeting with personnel. Thus, there is
sufficient evidence to support the first, second, third, and fourth elements.
Defendant challenges plaintiff's ability to make a showing sufficient to establish the
existence of the fifth and sixth elements. Defendant contends that plaintiff cannot specifically
establish that it acted with deliberate indifference because its responses were reasonable, and
plaintiff was not subjected to further sexual harassment that was severe, pervasive, and
objectively offensive.
In response, plaintiff argues, among other things, that defendant acted with deliberate
indifference because it purposefully prolonged the investigative process in violation of the 60-
day timeline under defendant's Title IX policy. In addition, she asserts that defendant received
adequate notice of the sexual assault and should have done more in response to it. And as a
consequence, plaintiff was left vulnerable to further harassment and suffered emotional turmoil
and injury to her academic career due to defendant's actions and/or inactions.
Plaintiff's position that defendant's unilateral extension of the Title IX timeline supplies
sufficient evidence of deliberate indifference is specious. To support her claim of deliberate
indifference, plaintiff highlights a number of procedural flaws in the investigative process,
including that the total investigative process through the issuing of a final report took
approximately 145 days, or approximately 85 days longer than prescribed by defendant's Title IX
policy. But to constitute deliberate indifference, the recipient's response to the harassment must
be "clearly unreasonable in light of the known circumstances." Davis, 526 U.S. at 648.
Deliberate indifference pertains to "an official decision [made by the school] not to remedy the
violation." Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274, 290 (1998). Courts look to the
totality of the circumstances when determining deliberate indifference, and "deliberate
indifference will often be a fact-based question, for which bright line rules are ill-suited." Doe v.
Manor Coll., 479 F. Supp. 3d 151, 162 (E.D. Pa. 2020) (quoting Doe ex rel. Doe v. Coventry Bd.
of Educ., 630 F. Supp. 2d 226, 235 (D. Conn. 2009)). The deliberate indifference "must [then],
at a minimum, cause students to undergo harassment or make them liable or vulnerable to it."
Davis, 526 U.S. at 645. Therefore, there can be no Title IX liability if a defendant responds to
known harassment in a manner "that is not clearly unreasonable." Id. at 648-49.
Plaintiff's dissatisfaction with the timeliness of the investigation does not in itself supply
evidence that defendant's response was "clearly unreasonable." Courts consistently have
recognized that a victim's mere discontent with a school's investigation does not establish a Title
IX violation. See D.V. by and through B.V. v. Pennsauken School District, 247 F. Supp. 3d 464,
477 (D.N.J. 2017) (holding that when a school "attempts to investigate" an allegation of
harassment, the plaintiff cannot establish "a Title IX violation occurred" simply by asserting that
he or she was "not satisfied with the ... investigation"); Karasek v. Regents of Univ. of
California, 956 F.3d 1093, 1106–08 (9th Cir. 2020) (dismissing plaintiff's Title IX deliberate
indifference claim despite the university defendant's thirteen-month delay in resolving a
complaint of assault and failure to follow its policies and communicate with the plaintiff because
the school "investigated [plaintiff's] complaint, met with her assailant shortly after she submitted
her written report, and eventually imposed sanctions"). Thus, plaintiff's complaints concerning
the delay in the investigative process do not carry significant weight in establishing sufficient
evidence of deliberate indifference.
Plaintiff also argues that defendant was deliberately indifferent because it should have
done more to protect her from Schmitz. After the assault, plaintiff encountered Schmitz a
number of times in her dormitory when he visited his friends, sporadically at the dining hall, and
once at the Play-in-a-Day theater event. Although defendant offered to impose additional
restrictions, there is no evidence that plaintiff expressly directed defendant to take action to
minimize or eliminate further contact after any of these events. Plaintiff essentially contends that
defendant had an obligation to unilaterally remove Schmitz from any location on campus where
plaintiff might encounter him. But the Supreme Court stated in Davis that a school district is not
required to purge its schools of actionable peer harassment and that administrators are not
required to engage in any particular disciplinary action. 526 U.S. at 648. Victims of
peer harassment do not have the right to request a particular remedial measure. Id. Rather, a
defendant "must merely respond to known peer harassment in a manner that is not clearly
unreasonable." Id. at 649.
Here, the assault was immediately reported to the Title IX office after a professor became
aware of plaintiff's allegations. Defendant initiated an investigation one day after plaintiff
requested one and defendant's investigators started conducting interviews the following day.
Additionally, defendant issued no contact directives to both plaintiff and Schmitz four days after
the investigation began.
Throughout the Title IX process, defendant, through its staff, repeatedly offered various
avenues of support and assistance to plaintiff. Each time plaintiff was offered and accepted
assistance from defendant's personnel, or asked for help, assistance was given. And, ultimately,
Schmitz was issued a sanction of one semester of probation and mandatory education on
defendant's Title IX policy and the meaning of consent and the lack of consent. Even though
defendant implemented these measures, it was under no duty to take these actions, expel
Schmitz, or take any other particular disciplinary action against him. And it is clear under Davis
that merely identifying instances where defendant was made aware of passing encounters on
campus between the victim and the harasser does not suffice to establish a finding that a
recipient's response was "clearly unreasonable." The court is certainly sympathetic to what
plaintiff experienced and acknowledges that defendant's timeline or responses to the sexual
assault may not have been perfect. Nevertheless, the mere indication that a defendant was aware
of instances where the paths of the victim and harasser crossed following the implementation of
a no contact order and took no further action thereafter on its own initiative is insufficient to
support a finding that defendant's responses were "clearly unreasonable."
In short, drawing all inferences in the light most favorable to plaintiff, plaintiff has failed
to establish a genuine dispute of material fact as to the deliberate indifference element of her
Title IX claims. Because plaintiff lacks sufficient evidence to support a finding that defendant
was deliberately indifferent, defendant is entitled to summary judgment on plaintiff's Title IX
claims. Consequently, this court need not determine whether the identified instances of
discrimination or harassment rose to the level of being "severe, pervasive, and objectively
offensive" and effectively barred her access to an educational opportunity or benefit. As a result,
summary judgment will be granted in defendant's favor on Counts I and II.
Plaintiff likewise has failed to establish sufficient evidence to support her breach of
contract claim. Count IV of plaintiff's complaint alleges defendant intentionally breached its
implied and/or express contract with her due to its repeated failure to adhere to its own Title IX
policies and procedures, causing plaintiff significant damages. Defendant asserts it is entitled to
summary judgment on this count because plaintiff is unable to establish that any damages
occurred due to the failure to complete the Title IX investigation within 60 days and/or to
provide written notice of the reason(s) for the delay.
Its undisputed that defendant's Title IX policy indicated it would attempt to resolve all
reports of sexual assault within 60 days. The policy provided:
[defendant] will make every effort to successfully resolve all reports
(through the imposition of sanction or final remedies) within 60 days.
The time allotted for the appeal process is not included in the 60 days.
In general, the Complainant and Respondent can expect that the process
will proceed according to the time frames provided in this policy. However,
any timeframe expressed in this policy, including the 60 days, may be
extended for good cause with written notice to the parties of the delay
and the reason for the delay. Good cause may exist for a variety of factors,
including the complexity of the circumstances of each case, the integrity
and completeness of the investigation, … to accommodate the availability
of witnesses, to account for College breaks or vacations, or to address
other legitimate reasons.
Title IX Policy, Doc. No. 67, App. A, at Ex. C, page 29. One day after plaintiff requested a Title
IX investigation be opened into Schmitz, Bylander sent plaintiff a letter reiterating that
[t]he College will make every effort [sic] complete the investigation and
resolution process within 60 days but will balance this objective against the
principles of thoroughness and fundamental fairness. We anticipate that there
may be some delay in meeting the 60-day objective given that the beginning
of this investigation comes just as we are about to close for winter break.
We will, of course, let you know how the timing of the investigation is
progressing as the 60 day mark draws near.
Letter of December 7, 2017, Doc. No. 67, App. A, at Ex. A, page 1 ("Bylander's Letter").
Under Pennsylvania law, the relationship between a private university and a student is
contractual, the contract being comprised of the written guidelines, policies, and procedures as
contained in the written materials distributed to the student over the course of his or her
enrollment in the institution. See David v. Neumann Univ., 187 F. Supp. 3d 554, 558 (E.D. Pa.
2016) (citing Swartley v. Hoffner, 734 A.2d 915, 919 (Pa. Super. 1999)). A claim for breach of
contract by a student against a university requires: "(1) the existence of a contract and its terms;
(2) a breach of the duty imposed by the contract; and (3) damages that resulted." Furey v.
Temple University, 730 F. Supp. 2d 380, 400 (E.D. Pa. 2010) (citing CoreStates Bank v. Cutillo,
723 A.2d 1053, 1058 (Pa. Super. 1999)); accord McShea v. City of Philadelphia, 995 A.2d 334,
340 (Pa. 2010).
While Pennsylvania law allows a student to sue a private university for breach of
contract, "the allegations must relate to a specific and identifiable promise that the school failed
to honor." See Vurimindi v. Fuqua Sch. of Bus., 435 Fed. Appx. 129, 133 (3d Cir. 2011). As
such, the student "must point to specific undertakings in the [contract] that were not provided."
See Miller v. Thomas Jefferson Univ. Hosp., 908 F. Supp. 2d 639, 655 (E.D. Pa. 2012); see also
Bradshaw v. Pa. State Univ., 2011 U.S. Dist. LEXIS 36988, at *4 (E.D. Pa. Apr. 5, 2011)
(dismissing breach of contract claim against university where the complaint failed to identify the
handbook provisions allegedly violated with specificity).
The parties do not question that a contract exists between them. Additionally, the parties
do not factually dispute that (1) the policy prescribed a 60-day timeline to resolve most sexual
misconduct reports (through the imposition of a sanction); (2) the investigation of plaintiff's
complaint, through the issuance of a sanction, took six months instead of 60 days; (3) the policy
permitted the investigative process to take longer than 60 days for good cause, but required
defendant to provide written notice to the parties of the delay and the reason for it; and (4) other
than the policy itself and Bylander's Letter, plaintiff did not receive any additional written notice
indicating that the investigation could or was expected to take longer than 60 days or the reason
for any delay.
Defendant does not dispute that the investigation exceeded the 60-day limit or that it
failed to provide written notice once that occurred. It does, however, dispute that these breaches
caused plaintiff to suffer damages.
In contrast, plaintiff cannot dispute that she received notice at various stages throughout
the investigative process.2 She merely highlights that she did not receive written notice as
described in the Title IX policy and posits that her exposure to harassment was ongoing
throughout the investigation, resulting in ongoing damages.
Plaintiff lacks sufficient evidence to show that these breaches actually resulted in
damages. First, the record is clear that plaintiff consistently was kept abreast of the progression
of the investigation. She admits that when she had questions about the status of the
investigation, she reached out to Eisenberg and he provided an update after checking with the
Title IX Office.
Second, plaintiff received written notice that the investigative process could be extended
via defendant's Title IX policy and Bylander's Letter. The Title IX policy stated that
2 See Plaintiff's Combined Response in Opposition to Defendant's Statement of Undisputed Facts
and Statement of Additional Material Facts (Doc. No. 73, ¶ 63) (listing the numerous times at
which plaintiff received notice of the investigative process – to which plaintiff responded
"[u]ndecided"). Given this response, under our local rules the concise statements of fact
identifying these instances of verbal notice are deemed admitted. See LCvR 56.E.
"[defendant] [would] make every effort to successfully resolve all reports . . . within 60 days"
but further provided that "any timeframe expressed in this policy . . . can be extended for good
cause . . . " and "[g]ood cause may exist for a variety of factors . . . ." Bylander's Letter also gave
advance notice that defendant "anticipate[d] that there may be some delay in meeting the 60-day
objective . . . as we are about to close for winter break . . . ." Thus, plaintiff received written
notice at the beginning of the investigation that the process would likely take longer than 60
days.
Third, plaintiff was provided with updates throughout the investigative process as to the
status of her case. Nevertheless, plaintiff argues that she suffered damages because she
repeatedly saw Schmitz on campus (i.e., a number of times in her dormitory when he visited his
friends, sporadically at the dining hall, and once at the Play-in-a-Day theater event) and suffered
academically because she was forced to delay graduation until the Spring of 2020.
Against this backdrop, plaintiff has failed to identify sufficient evidence to support a
finding that the extension of the investigation and the failure to provide written notice thereof
actually caused her to suffer damages. To recover for damages under a breach of contract claim,
the plaintiff must be able to establish a causal connection between the defendant's actions and the
resultant damages. See Enslin v. Coca-Cola Co., 739 Fed. Appx. 91, 95 (3d Cir. 2018) (citing
Logan v. Mirror Printing Co. of Altoona, PA, 600 A.2d 225, 226 (Pa. Super. 1991)).
As stated above, defendant ultimately issued a sanction of one semester of probation to
Schmitz along with mandatory education on the need for consent. Even if these sanctions were
imposed earlier, there is neither evidence that they would have eliminated plaintiff's post-assault
encounters with Schmitz nor a competent basis to so assume. As a result, even if the
investigation had been conducted within the allotted 60-day timeframe, or even if plaintiff would
have received a written explanation for the delay, she would still have encountered Schmitz on
campus and would still have been confronting the same set of circumstances that assertedly
delayed her graduation. And, as also addressed above, defendant was under no Title
IX/contractual duty to expel Schmitz or take any other particular disciplinary action against him.
Given these circumstances, plaintiff's complaints about the form of notice and information
received about the ongoing progression of the investigation cannot support a finding that
defendant's breach caused plaintiff's claimed damages. Therefore, summary judgment will also
be granted in favor of defendant as to Count IV.
For the reasons set forth above, defendant's motion for summary judgment will be
granted. An appropriate order will follow.
Date: September 26, 2023
s/David Stewart Cercone
David Stewart Cercone
Senior United States District Judge
cc: Andrew T. Miltenberg, Esquire
Gabrielle M. Vinci, Esquire
Kevin D. Rauch, Esquire
Kimberly Marie Colonna, Esquire
(Via CM/ECF Electronic Mail)
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