F I L E D
United States Court of Appeals
Tenth Circuit
AUG 4 1999
PUBLISH
PATRICK FISHER
Clerk
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
PENELOPE C. MURRELL, on her own behalf and as
mother and guardian ad litem of Penelope C. Jones; and
PENELOPE C. JONES,
Plaintiffs-Appellants,
v.
SCHOOL DISTRICT NO. 1, DENVER, COLORADO,
also known as Denver Public Schools; SCHOOL
DISTRICT NO. 1, BOARD OF EDUCATION, also
known as Denver Public Schools Board of Education;
VIVIAN JOHNSTON, individually and in her capacity
as Principal of George Washington High School;
KATHLEEN BRADY, individually and in her capacity
as Teacher; NELIA HICKS, individually and in her
capacity as Teacher; IRV MOSKOWITZ, in his capacity
as the Superintendent of Denver Public Schools,
Defendants-Appellees,
NOW LEGAL DEFENSE AND EDUCATION FUND;
No. 97-1055
ACLU WOMEN’S RIGHTS PROJECT;
CONNECTICUT WOMEN’S EDUCATION AND
LEGAL DEFENSE FUND; EQUAL RIGHTS
ADVOCATES; NATIONAL WOMEN’S LAW
CENTER; NORTHWEST WOMEN’S LAW CENTER;
TEXAS CIVIL RIGHTS PROJECT; TITLE IX
ADVOCACY PROJECT; WOMEN’S LEGAL
DEFENSE FUND; NATIONAL ASSOCIATION OF
SCHOOL PSYCHOLOGISTS; NATIONAL
ASSOCIATION OF SCHOOL WORKERS; LAMBDA
LEGAL DEFENSE AND EDUCATION FUND, INC.;
UNITED STATES OF AMERICA,
Amici Curiae.
Appeal from the United States District Court
for the District of Colorado
(D.C. No. 95-Z-2882)
David C. Feola of King Clexton & Feola, LLC, Denver, Colorado (Alan K. Molk
of Lapuyade, Washington & Molk, L.L.C., Denver, Colorado, with him on the
briefs), for Plaintiffs-Appellants.
Yolanda S. Wu (Martha F. Davis and Julie Goldscheid with her on the brief) of
NOW Legal Defense and Education Fund, New York, New York, for Amici
Curiae NOW Legal Defense and Education Fund, ACLU Women’s Rights Project,
Connecticut Women’s Education and Legal Defense Fund, Equal Rights
Advocates, National Women’s Law Center, Northwest Women’s Law Center,
Texas Civil Rights Project, Title IX Advocacy Project, Women’s Legal Defense
Fund on behalf of Plaintiffs-Appellants.
Patrick B. Mooney (Martin Semple with him on the brief) of Semple & Mooney,
P.C., Denver, Colorado, for Defendants-Appellees.
Isabelle Katz Pinzler, Acting Assistant Attorney General; and Dennis J. Dimsey
and Seth M. Galanter, Attorneys, Department of Justice, Washington, DC, filed a
brief for Amicus Curiae United States of America.
Beatrice Dohrn, Legal Director; and David S. Buckel and Ruth E. Harlow of
Lambda Legal Defense Fund, Inc., New York, New York, filed a brief for Amici
Curiae National Association of School Psychologists, National Association of
Social Workers, and Lambda Legal Defense and Education Fund, Inc.
Before SEYMOUR, Chief Judge, ANDERSON and LUCERO, Circuit Judges.
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SEYMOUR, Chief Judge.
Penelope C. Murrell brought this action on her own behalf and as guardian
ad litem for her daughter, Penelope C. Jones, against School District Number 1,
Denver, Colorado (the School District). In her complaint, Ms. Murrell asserted
that the School District violated Title IX of the Education Amendments of 1972,
20 U.S.C. §§ 1681 et seq., based on the School District’s alleged knowledge of
and failure to remedy sustained sexual harassment, assault, and battery of Ms.
Jones, a developmentally and physically disabled student at George Washington
High School (GWHS), by one of her fellow students. Ms. Murrell also asserted
two claims under 42 U.S.C. § 1983 against the School District, and individually
against the principal of GWHS and two of Ms. Jones’ teachers. In her first
constitutional claim, Ms. Murrell alleged that the School District, principal and
teachers violated the Equal Protection Clause of the Fourteenth Amendment by
failing to remedy Mr. Doe’s sexual harassment of Ms. Jones. In her second claim,
Ms. Murrell alleged the School District, principal and teachers violated the Due
Process Clause of the Fourteenth Amendment by failing to protect Ms. Jones from
Mr. Doe. 1
1
Ms. Murrell also advanced claims under the Americans with Disabilities
(continued...)
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The district court dismissed the action under Fed. R. Civ. P. 12(b)(6) for
failure to state a claim for which relief may be granted. The court held that Title
IX provides no cause of action for a school’s failure to prevent and remedy
student-on-student sexual harassment, and that the School District had no
constitutional duty to protect Ms. Jones from assaults by a fellow student. 2 Ms.
Murrell and Ms. Jones appeal the district court’s order with respect to her Title IX
and equal protection claims. For the reasons stated below, we reverse in part and
affirm in part.
I.
In reviewing the grant of a motion to dismiss, we are bound to construe as
true the facts presented in the plaintiff’s complaint. See Seamons v. Snow, 84
F.3d 1226, 1231-32 (10th Cir. 1996). Thus construed, the complaint presents the
following series of events.
Penelope Jones began attending classes at GWHS on or about October 25,
1993. Ms. Jones was born with spastic cerebral palsy, which severely impairs her
1
(...continued)
Act, 42 U.S.C. §§ 12101, et seq., and Section 504 of the Rehabilitation Act, 29
U.S.C. § 794. Following entry of the district court’s order dismissing the action,
the parties stipulated to the dismissal with prejudice of these claims.
2
In dismissing Ms. Murrell’s section 1983 claims, the district court made
direct reference only to her due process claim and gave no reasons for its
dismissal of her equal protection claims.
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ability to use and control the right side of her body. She is also deaf in her left
ear. Testing conducted by the School District established that Ms. Jones was also
developmentally disabled. According to an Educational Assessment performed in
December 1993, Ms. Jones functioned intellectually and developmentally at the
level of a first-grader.
Upon enrolling Ms. Jones at GWHS, Ms. Murrell informed the principal of
GWHS, Vivian Johnston, and special education teachers Kathleen Brady and
Nelia Hicks, that Ms. Jones had been sexually assaulted at her previous school.
Ms. Murrell expressed her fear that her daughter’s mental and physical disabilities
would place her at continued risk. Ms. Murrell asserts that the principal and the
teachers assured her Ms. Jones would be properly supervised. The complaint also
alleges that these officials had a duty to supervise and ensure the safety of all
GWHS students.
GWHS assigned Ms. Jones to the special education program taught by
teachers Brady and Hicks. There Ms. Jones encountered another special
education student, “John Doe,” who was known to have significant disciplinary
and behavioral problems which included engaging in sexually inappropriate
conduct. According to the allegations in the complaint, the School District was
well aware of Mr. Doe’s history. Indeed, Mr. Doe’s mother had specifically
cautioned the teachers and the principal of the need to keep a watchful eye on him
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and had informed them that Doe was receiving professional treatment for his
problems. Despite Mr. Doe’s known behavioral problems, the School District
appointed him to a position as a “janitor’s assistant,” through which he gained
access to certain unsupervised areas of the school.
In early November 1993, the teachers became aware that Mr. Doe was
engaging in aggressive, sexually inappropriate conduct toward Ms. Jones. At
about that same time, Ms. Murrell informed the teachers that Mr. Doe had been
making harassing phone calls to Ms. Jones at her home. According to the
complaint, it was also during this time that Mr. Doe sexually assaulted Ms. Jones
on multiple occasions. Sometime in November, Mr. Doe took Ms. Jones to a
secluded area and sexually assaulted her. Ms. Jones, who was menstruating at the
time, bled and vomited during the course of the assault and battery. Upon
discovering Mr. Doe and Ms. Jones, a janitor told them to clean up the mess,
returned them to class, and advised the teachers where he had found them.
Although the teachers allegedly knew that Mr. Doe had sexually assaulted Ms.
Jones on this occasion, they did not so inform Ms. Murrell. Ms. Murrell learned
that Ms. Jones had gotten menstrual blood on her clothing and that the teachers
had tied other clothing around her waist to hide it, but Ms. Murrell was never told
that the janitor had found Mr. Doe and Ms. Jones in a secluded, unsupervised
area, nor was Ms. Murrell informed of any of the circumstances leading to the
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soiling of Ms. Jones’ clothing. On at least one of the occasions on which Mr.
Doe battered and sexually assaulted her, Ms. Jones informed the teachers of Mr.
Doe’s conduct. The teachers told Ms. Jones not to tell her mother about the
incident and encouraged her to forget it had happened at all. On or about
November 24, 1993, Mr. Doe again took Ms. Jones to a secluded area of the
school and battered and sexually assaulted her. Although the teachers knew she
had been battered and may have known she was sexually assaulted, they informed
Ms. Jones’ mother only about the non-sexual battery.
Because of these incidents and because she had begun to engage in self-
destructive and suicidal behavior, Ms. Jones left school and entered a psychiatric
hospital. Only then did Ms. Murrell learn about the sexual assaults and the
batteries of her daughter by Mr. Doe. Although Ms. Murrell immediately
contacted the teachers to advise them of what she had learned from Ms. Jones, the
teachers denied the incidents could have occurred, told Ms. Murrell to send Ms.
Jones back to school, and refused to discuss the matter further. Ms. Murrell
asked that the information be provided to Principal Johnston in order that she
might investigate Ms. Jones’ allegations. Ms. Murrell then telephoned the
principal herself and left a message on her answering machine. The principal
neither returned Ms. Murrell’s call nor undertook any investigation of the alleged
incidents.
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Following her release from the hospital, Ms. Jones attempted to return to
school on December 6, 1993, but stayed for only one day because she was once
again battered by Mr. Doe and ridiculed by other students for Mr. Doe’s earlier
sexual attacks on her. After making several unsuccessful attempts to contact the
principal, Ms. Murrell eventually learned from the teachers and Mr. Doe’s
mother that a meeting had been scheduled to discuss Mr. Doe’s sexual conduct
with Ms. Jones. That meeting took place on December 10 at GWHS and was
attended by the principal, Mr. Doe’s mother, the teachers, Ms. Murrell and her
husband, and Ms. Jones. The teachers and the principal were hostile towards Ms.
Jones and Ms. Murrell. Indeed, the principal allegedly suggested that the sexual
contact between Mr. Doe and Ms. Jones might have been consensual, although
she knew Ms. Jones was legally incapable of consenting and that Mr. Doe had
admitted assaulting Ms. Jones after she had resisted his advances. The principal
declined to investigate the incident, and when Ms. Murrell suggested that both
students be suspended pending an investigation, the principal responded by
suspending only Ms. Jones for “[b]ehavior which is detrimental to the welfare,
safety, or morals of other pupils or school personnel.” Aplt. App. at 14.
In the meantime, the School District neither notified appropriate law
enforcement officials of the alleged sexual assaults by Mr. Doe nor disciplined
him in any way. Not only did Mr. Doe continue to attend GWHS after the
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December 1993 meeting, he retained his job as a janitor’s assistant with the same
access to all parts of the school he had previously enjoyed.
II.
We review de novo the grant of a motion to dismiss for failure to state a
claim under Fed. R. Civ. P. 12(b)(6), accepting as true the factual allegations in
the complaint and drawing all reasonable inferences in favor of the plaintiff. See
Seamons, 84 F.3d at 1231-32. Dismissal is inappropriate “unless it appears
beyond doubt that the plaintiff can prove no set of facts in support of [her] claim
which would entitle [her] to relief.” Conley v. Gibson, 355 U.S. 41, 45-46
(1957); see also Shaw v. Valdez, 819 F.2d 965, 968 (10th Cir. 1987). “The
Federal Rules of Civil Procedure require only that the pleadings give a defendant
notice of the nature of the claims against him.” Morse v. Regents of the Univ. of
Colo., 154 F.3d 1124, 1127 (10th Cir. 1998).
A.
We begin by addressing the School District’s argument that dismissal is
required because educational institutions are not liable under Title IX for peer
sexual harassment. In dismissing the action, the district court concluded Ms.
Murrell failed to establish institutional liability based on the Fifth Circuit’s
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opinion in Rowinsky v. Bryan Indep. Sch. Dist., 80 F.3d 1006, 1011, n.11, 1012
(5th Cir. 1996), which held that agency principles do not apply under Title IX and
a school district is not liable for the conduct of a harassing student because the
student is not an agent of the school, id.
After oral argument on appeal, we abated this case pending the Supreme
Court’s review of Davis v. Monroe County Bd. of Educ., 120 F.3d 1390 (11th Cir.
1997), cert. granted, 119 S. Ct. 29 (1998). The Court has now handed down an
opinion in that case addressing “whether a recipient of federal education funding
may be liable for damages under Title IX under any circumstances for
discrimination in the form of student-on-student sexual harassment.” Davis v.
Monroe County Bd. of Educ., 119 S. Ct. 1661, 1669 (1999). Specifically, the
Court considered “whether a district’s failure to respond to [such] harassment can
support a private suit for money damages.” Id. The Court decided that it could,
holding:
funding recipients are properly held liable in damages only where
they are deliberately indifferent to sexual harassment, of which they
have actual knowledge, that is so severe, pervasive, and objectively
offensive that it can be said to deprive the victims of access to the
educational opportunities or benefits provided by the school.
Id. at 1675. Because Davis directly addresses many of the issues here, we analyze
Ms. Murrell’s claim in light of this recent precedent, having received
supplemental briefing from the parties on the effect of Davis.
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In Davis, the Supreme Court considered whether the Monroe County Board
of Education could be held liable for its failure to respond to LaShonda D.’s
numerous complaints that a fellow student, G. F., was sexually harassing her.
LaShonda was a fifth grader at a Monroe County elementary school. She alleged
that from December 1992 to May 1993, G. F. engaged in a course of sexually
harassing conduct during which he, inter alia, attempted to touch her breasts and
genital area, made vulgar comments to her, and rubbed his body against hers in a
sexually suggestive manner. Id. at 1667. LaShonda reported some of these
incidents to classroom teachers, and reported others to her mother, Aurelia Davis,
who then contacted the teachers. Id. At least one teacher assured Ms. Davis that
the principal had been informed of the harassing incidents. Id. In addition,
LaShonda and other female students unsuccessfully requested a meeting with the
principal to discuss G. F.’s behavior. In mid-May, Ms. Davis met with the
principal, who was unsympathetic to the problem. Id. At no time did the school
discipline G. F. and only after more than three months of reported harassment did
it permit LaShonda to change her classroom seat so she was no longer seated next
to G. F. Id. G. F.’s conduct interfered with LaShonda’s school attendance and
performance, which was evidenced by a drop in her grades over the relevant time
period. Ms. Davis sued the school district for monetary and injunctive relief
under Title IX.
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Title IX provides in relevant part, “‘[n]o person . . . 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.’” Id. at 1669 (quoting 20 U.S.C. § 1681(a) (1994)). Title IX
is enforceable through an implied private right of action for which money
damages are available. See id. 3
Davis affirmed that “a recipient of federal funds may be liable in damages
under Title IX only for its own misconduct.” Id. at 1670; see also Gebser v. Lago
Vista Indep. Sch. Dist., 118 S. Ct. 1989, 1998 (1998) (rejecting the application of
vicarious liability and agency principles as bases for holding school districts
liable under Title IX). Applying this principle, the Court found Ms. Davis had a
viable claim because she “attempt[ed] to hold the Board liable for its own
decision to remain idle in the face of known student-on student harassment in its
schools.” Davis, 119 S. Ct. at 1670 (emphasis added). She did not assert the
school district was liable for G. F.’s (or any other third party’s) inappropriate
conduct. Title IX permits liability in such a case.
In order to confine Title IX liability to those cases in which the school
3
Because Title IX is Spending Clause legislation, “private damages actions
are available only where recipients of federal funding had adequate notice that
they could be liable for the conduct at issue.” Davis, 119 S. Ct. at 1670. If
funding recipients had adequate notice, they might be liable for damages under
the rule that Davis articulates. See id. at 1672-73.
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district itself acted improperly, Davis imposes liability only if the district remains
deliberately indifferent to acts of harassment of which it has actual knowledge.
Id. at 1672. That standard makes a school district liable only where it has made a
conscious decision to permit sex discrimination in its programs, and precludes
liability where the school district could not have remedied the harassment because
it had no knowledge thereof or had no authority to respond to the harassment.
After all, “[d]eliberate indifference makes sense as a theory of direct liability
under Title IX only where the funding recipient has some control over the alleged
harassment. A recipient cannot be directly liable for its indifference where it
lacks the authority to take remedial action.” Id. This rationale and the plain
language of Title IX “limit a recipient’s damage liability to circumstances
wherein the recipient exercises substantial control over both the harasser and the
context in which the known harassment occurs.” Id.
Davis also recognizes the difference between children and adults, and
between school and workplaces. The Court emphasized that
[d]amages are not available for simple acts of teasing and name-
calling among school children . . . even where these comments target
differences in gender. Rather, in the context of student-on-student
harassment, damages are only available where the behavior is so
severe, pervasive, and objectively offensive that it denies victims the
equal access to education that Title IX is designed to protect.
Id. at 1675.
In sum, a plaintiff must allege four factors to state a claim of school district
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liability under Title IX. She must allege that the district (1) had actual knowledge
of, and (2) was deliberately indifferent to (3) harassment that was so severe,
pervasive and objectively offensive that it (4) deprived the victim of access to the
educational benefits or opportunities provided by the school. Id. at 1671-72.
This limited rule imposes liability only on those school districts that choose to
ignore Title IX’s mandate for equal educational opportunities.
We now consider Ms. Murrell’s claim in light of Davis and other relevant
authority. The School District’s argument and the district court’s order
dismissing the case both rest on the premise that an educational institution cannot
be held liable under Title IX for conduct not attributable to the institution itself.
The School District frames the question before us as whether Title IX imposes
“an affirmative duty on educational institutions receiving federal financial
assistance to prevent students from sexually harassing or assaulting one another,”
Aplee. Br. at 1, and asserts that the plain language of the statute and the dictates
of the Spending Clause preclude holding a grant recipient liable for the acts of its
students. This argument misconstrues the nature of the liability Ms. Murrell seeks
to impose. Like the plaintiff in Davis, Ms. Murrell asserts that school officials
had actual knowledge of the repeated sexual assault of her daughter and yet
decided to remain idle. Ms. Murrell thus seeks to hold the School District liable
for its own “intentional conduct that violates the clear terms of [Title IX].”
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Davis, 119 S. Ct. at 1671.
The Court in Davis did not expressly set out the standard for determining
when a school board has sufficient notice that harassment is taking place to be
liable for failing to respond appropriately. Nonetheless, in contrasting a school
district’s liability for its own failure to act with liability improperly based on
agency principles, the Court held that liability properly attaches when the
misconduct “takes place while the students are involved in school activities or
otherwise under the supervision of school employees.” Id. at 1672-73. In so
doing, the Court cited with approval Doe v. University of Ill., 138 F.3d 653, 661
(7th Cir. 1998). Doe in turn held that a school district is liable if “a school
official who had actual knowledge of the abuse was invested by the school board
with the duty to supervise the [harasser] and the power to take action that would
end such abuse and failed to do so.” Id. at 668 (internal quotation omitted); see
also Rosa H. v. San Elizario Indep. Sch. Dist., 106 F.3d 648, 660 (5th Cir. 1997).
Accordingly, we believe the first two prongs of the Davis analysis require that a
school official who possessed the requisite control over the situation had actual
knowledge of, and was deliberately indifferent to, the alleged harassment.
We decline simply to name job titles that would or would not adequately
satisfy this requirement. “[S]chool districts contain a number of layers below the
school board: superintendents, principals, vice-principals, and teachers and
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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.” Rosa H., 106 F.3d at 660.
Because officials’ roles vary among school districts, deciding who exercises
substantial control for the purposes of Title IX liability is necessarily a fact-based
inquiry. Davis makes clear, however, that a school official who has the authority
to halt known abuse, perhaps by measures such as transferring the harassing
student to a different class, suspending him, curtailing his privileges, or providing
additional supervision, would meet this definition.
Turning to Ms. Murrell’s complaint, we conclude she has sufficiently
alleged actual knowledge and deliberate indifference. Ms. Murrell alleged that
she telephoned Principal Johnston to discuss Mr. Doe’s harassing conduct, and
therefore that the principal had actual knowledge of the assaults at least as of the
time Ms. Jones was in the hospital. Nevertheless, Principal Johnston failed to
take any action to remedy the situation when Ms. Jones returned to school.
Indeed Principal Johnston allegedly refused to investigate the matter or discipline
Mr. Doe, and instead suspended Ms. Jones and suggested that the sexual conduct
was consensual.
We find little room for doubt that the highest-ranking administrator at
GWHS exercised substantial control of Mr. Doe and the GWHS school
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environment during school hours, and so her knowledge may be charged to the
School District. See Davis, 119 S. Ct. 1661 (finding a basis for Title IX liability
when principal allegedly had actual knowledge of sexual harassment and failed to
respond to ameliorate the situation). 4 The Denver Public Schools’ sexual
harassment policy, which prohibits peer sexual harassment, provides that
“grievances would routinely be filed” with the principal. Aplt. App. at 117-18.
Principal Johnston had the authority to suspend students “for ‘[b]ehavior which is
detrimental to the welfare, safety, or morals of other pupils,’” id. at 14; indeed,
she allegedly enforced this policy against Ms. Jones, although not against Mr.
Doe. According to the complaint, the principal and teachers “never appropriately
disciplined Doe,” id., and he continued to enjoy access to unsupervised parts of
the GWHS facility. Principal Johnston’s alleged “response to the harassment or
lack thereof [wa]s clearly unreasonable in light of the known circumstances.”
Davis, 119 S. Ct. at 1674. Her complete refusal to investigate known claims of
4
We also note that in Franklin v. Gwinnett County Pub. Sch., 503 U.S. 60
(1992), a teacher-student harassment case, no school official above the principal
had notice of the alleged sexual harassment. See Franklin v. Gwinnett County
Pub. Sch., 911 F.2d 617, 618 (11th Cir. 1990), rev’d, 503 U.S. 60 (1992) (noting
that the band director, assistant principal, and later principal knew of the
inappropriate conduct). In Gebser v. Lago Vista Indep. Sch. Dist., 118 S. Ct.
1989 (1998), the Court noted that in Franklin actual notice could be satisfied
because “there was evidence that school officials knew about the harassment but
took no action to stop it.” Id. at 1995-96. In contrast, in Gebser the principal had
no knowledge of the teacher’s sexual relationship with the plaintiff, and therefore
the school district did not have actual notice of the harassment. See id. at 2000.
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the nature advanced by Ms. Murrell, if true, amounts to deliberate indifference.
As Ms. Murrell has adequately alleged actual knowledge and deliberate
indifference on the part of Principal Johnston, she has satisfied the first two
elements of the Davis inquiry.
Ms. Murrell also asserts that the teachers had a duty to supervise and ensure
the safety of all GWHS students including Ms. Jones. They allegedly had actual
knowledge of Mr. Doe’s conduct toward Ms. Jones from almost the moment it
began to occur, and not only refused to remedy the harassment but actively
participated in concealing it, including telling Ms. Jones not to inform her mother
of Mr. Doe’s actions and refusing to inform her mother themselves when
presented with myriad opportunities to do so. It is possible that these teachers
would also meet the definition of “appropriate persons” for the purposes of Title
IX liability if they exercised control over the harasser and the context in which
the harassment occurred. Where the victim is complaining about a fellow
student’s action “during school hours and on school grounds,” id. at 1672,
teachers may well possess the requisite control necessary to take corrective action
to end the discrimination. See Gebser, 118 S. Ct. at 2004 n.8 (Stevens, J.,
dissenting) (“If petitioner had been the victim of sexually harassing conduct by
other students during those classes, surely the teacher would have had ample
authority to take corrective measures.”). At this stage in the proceedings we must
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accept as true the allegation that Ms. Jones’s teachers were invested with the
authority to halt Mr. Doe’s known sexually assaultive behavior. If they were,
their alleged response quite plainly amounts to deliberate indifference.
We next consider whether the harassment inflicted upon Ms. Jones was
sufficiently “severe, pervasive, and objectively offensive” to satisfy Davis, 119 S.
Ct. at 1676. Ms. Murrell has alleged that over the course of about a month, Mr.
Doe repeatedly took Ms. Jones to a secluded area and battered, undressed, and
sexually assaulted her. Although Mr. Doe’s behavior did not last as long as the
harassment in Davis, we easily conclude that Ms. Murrell has alleged wrongdoing
“sufficiently severe, pervasive and objectively offensive” to state a claim.
Our final consideration under Davis is whether the school officials’
deliberate indifference deprived Ms. Jones of access to the educational
opportunities or benefits provided by GWHS. Again, we have little difficulty
concluding that it did under the allegations set forth here. After the assaults, Ms.
Jones became a danger to herself and had to leave school to be hospitalized.
Moreover, Principal Johnston suspended Ms. Jones when Ms. Murrell suggested
the School District should investigate the claim. Ms. Jones is now home bound as
a result of her experience at GWHS. The School District’s deliberate indifference
to her claims totally deprived Ms. Jones of its educational benefits.
Ms. Murrell’s complaint satisfies the four factors necessary to impose Title
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IX liability on school districts for student-on-student harassment and she has
therefore stated a claim on which relief can be granted. We reverse the district
court’s order dismissing Ms. Murrell’s Title IX claim.
B.
We next address the district court’s dismissal of Ms. Murrell’s claim under
42 U.S.C. § 1983. Ms. Murrell alleged that by failing to take steps to eradicate
the hostile environment created by Mr. Doe, the School District, and the principal
and teachers individually, deprived Ms. Jones of her constitutional right to equal
protection of the laws under the Fourteenth Amendment. 5 The district court
summarily dismissed the equal protection claim. On appeal, defendants argue that
the claim was properly dismissed on the following grounds: 1) Ms. Murrell’s
complaint fails to allege intentional gender-based discrimination by the School
District in the form of an official policy to discriminate and therefore fails to state
an equal protection claim as a matter of law; 2) respondeat superior liability is
not available under section 1983; and 3) the individual defendants are entitled to
qualified immunity.
5
Ms. Murrell argued below that the School District violated Ms. Jones’s
rights under the Due Process Clause by failing to protect her from harassment by
Mr. Doe. Ms. Murrell has not revisited that claim in this appeal and we therefore
deem it waived.
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1. School district liability for sexual harassment under the Equal
Protection Clause
The Fourteenth Amendment to the United States Constitution provides that
“[n]o state shall . . . deny to any person within its jurisdiction the equal protection
of the laws.” Denials of equal protection by a municipal entity or any other
person acting under color of state law are actionable under 42 U.S.C. § 1983. It
is well established in this circuit that sexual harassment by a state actor can
constitute a violation of the equal protection clause. See Starrett v. Wadley, 876
F.2d 808, 814 (10th Cir. 1989) (quoting Bohen v. City of East Chicago, 799 F.2d
1180, 1185 (7th Cir. 1986) (“‘Sexual harassment of female employees by a state
employer constitutes sex discrimination for purposes of the equal protection
clause of the fourteenth amendment.’”)).
In order to establish municipal, or in this case School District, liability for
sexual harassment under the Fourteenth Amendment, a plaintiff must demonstrate
that a state employee’s discriminatory actions are representative of an official
policy or custom of the municipal institution, or are taken by an official with final
policy making authority. See Randle v. City of Aurora, 69 F.3d 441, 446-50 (10th
Cir. 1995). To subject a governmental entity to liability, “a municipal policy
must be a ‘policy statement, ordinance, regulation, or decision officially adopted
and promulgated by [a muncipality’s] officers.’” See Lankford v. City of Hobart,
73 F.3d 283, 286 (10th Cir. 1996) (quoting Starrett, 876 F.2d at 818); see also
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Monell v. New York City Dep’t of Social Servs., 436 U.S. 658 (1978). Absent
such an official policy, a municipality may also be held liable if the
discriminatory practice is “so permanent and well settled as to constitute a
‘custom or usage’ with the force of law.” Lankford, 73 F.3d at 286 (quoting
Adickes v. S.H. Kress & Co., 398 U.S. 144, 168 (1970)).
We agree with the School District that even the most liberal construction of
Ms. Murrell’s complaint fails to reveal any allegation that the School District
engaged in an official policy of deliberate indifference to sexual harassment.
Acts that do not rise to the level of official policy may nonetheless create liability
if they are sufficiently widespread and pervasive so as to constitute a “custom.”
See Starrett, 876 F.2d at 820. However, acts of sexual harassment by a student
directed solely at Ms. Jones do not demonstrate a custom or policy of the School
District to be deliberately indifferent to sexual harassment as a general matter.
See Monell, 436 U.S. at 691 & n.56.
In addition, plaintiffs’ complaint gives no indication that either the
principal or the teachers possessed the “final policymaking authority” the
Supreme Court requires for purposes of establishing municipal liability under
section 1983 on the basis of a decision specific to a particular situation. See
Randell, 69 F.3d at 447-50; see also Pembaur v. City of Cincinnati, 475 U.S. 469,
483 (1986); City of St. Louis v. Praprotnik, 485 U.S. 112 (1988). Ms. Murrell’s
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section 1983 claim against the School District was therefore properly dismissed. 6
2. Individual liability of the principal and teachers for sexual
harassment under the Equal Protection Clause
By way of contrast to the institution itself, a governmental official or
supervisory employee may be held liable under section 1983 upon a showing of
deliberate indifference to known sexual harassment. Although conduct by a state
actor is required in order to support a claim under section 1983 and the primary
conduct in this case is that of a student, we have found the possibility of state
action where “a supervisor or employer participates in or consciously acquiesces
in sexual harassment by an outside third party or by co-workers.” Noland v.
McAdoo, 39 F.3d 269, 271 (10th Cir. 1994) (quoting Woodward v. City of
Worland, 977 F.2d 1392, 1401 (10th Cir. 1992) (emphasis added)). “[L]iability
under § 1983 must be predicated upon a ‘deliberate’ deprivation of constitutional
rights by the defendant” and not upon mere negligence. Woodward, 977 F.2d at
1399. In order to state a claim of “deliberate” discriminatory conduct, Ms.
Murrell must state facts sufficient to allege “defendants actually knew of and
6
Ms. Murrell argues on appeal that the district court erred in refusing to
grant her leave to amend her complaint. Under our precedent, however, Ms.
Murrell’s pleadings below did not place a motion to amend before the court and
the court therefore did not err in failing to address the matter. See Calderon v.
Kansas Dep’t of Soc. & Rehabilitation Servs., No. 98-3183, 1999 WL 454360
(10th Cir. July 6, 1999); Glenn v. First Nat’l Bank, 868 F.2d 368, 370-71 (10th
Cir. 1989).
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acquiesced in” Mr. Doe’s behavior. Jojola v. Chavez, 55 F.3d 488, 490 (10th Cir.
1995). This is precisely Ms. Murrell’s claim – that the principal and the teachers
knew about Mr. Doe’s harassment of Ms. Jones and acquiesced in that conduct by
refusing to reasonably respond to it. 7 Ms. Murrell has therefore stated a claim
under section 1983 against the principal and the teachers in their individual
capacities unless their assertion of qualified immunity is valid.
In an action under section 1983, individual defendants are entitled to
7
Throughout its briefs, the School District repeatedly attempts to
characterize the conduct by school officials of which Ms. Murrell complains as a
failure to prevent one student from harassing another. Although it is true that Ms.
Murrell originally alleged, but has apparently since abandoned, a Fourteenth
Amendment due process claim based on the School District’s failure to protect
Ms. Jones given the School District’s knowledge of her impairments and Mr.
Doe’s proclivities, her remaining claims allege that the School District failed to
reasonably respond to sexual harassment of which it had actual knowledge. We
agree with the School District that a failure to prevent sexual harassment by a
student before it occurs does not violate Title IX or the Fourteenth Amendment
absent a showing of an institutional policy of indifference. However, a refusal to
remedy known sexual harassment is actionable.
We also note the School District’s repeated efforts to argue that Ms.
Murrell’s complaint does not allege actual knowledge of Mr. Doe’s conduct by
the principal or the teachers. This amounts to a blatant misstatement of the
allegations in the complaint. It is not remotely credible for the School District to
argue a failure to allege actual knowledge when the complaint – though hardly a
model of clarity – quite clearly asserts, among other things, that the principal
refused to investigate Doe’s conduct after she was informed of it by Ms. Murrell,
that the teachers knew Doe had sex with Ms. Jones and told her not to inform her
mother about it, and that Doe admitted to the teachers that he had sex with Ms.
Jones without her consent. It is possible that the course of litigation will reveal
these allegations to be untrue. However, our only inquiry on this review of a
motion to dismiss is to determine whether the allegations were made, not whether
they are true.
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qualified immunity unless it is demonstrated that their alleged conduct violated
clearly established constitutional rights of which a reasonable person in their
positions would have known. See Harlow v. Fitzgerald, 457 U.S. 800, 818
(1982). In order for the law to be clearly established, “there must be a Supreme
Court or other Tenth Circuit decision on point, or the clearly established weight
of authority from other circuits must have found the law to be as the plaintiff
maintains.” Medina v. City and County of Denver, 960 F.2d 1493, 1498 (10th
Cir. 1992). In this circuit, it has been clearly established since our holding in
1989 in Starrett, 876 F.2d at 814, that “sexual harassment . . . can violate the
Fourteenth Amendment right to equal protection of the laws.” See Woodward,
977 F.2d at 1398. Moreover, it has been clearly established since at least 1992
that a person who exercises the state’s supervisory authority may be held liable
for consciously acquiescing in sexually harassing conduct by a non-state actor
over whom the state actor has authority. Id. at 1401. The events forming the
basis for Ms. Murrell’s claims in this case occurred in late 1993.
The School District asserts the individual defendants are entitled to
qualified immunity because there has previously been no case holding an
individual school employee liable for sexual harassment under the Fourteenth
Amendment. This argument carries the concept of “clearly established” to an
extreme we decline to adopt. We have never said that there must be a case
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presenting the exact fact situation at hand in order to give parties notice of what
constitutes actionable conduct. Rather, we require parties to make reasonable
applications of the prevailing law to their own circumstances:
The contours of the right must be sufficiently clear that a reasonable
official would understand that what he is doing violates that right.
This is not to say that an official action is protected by qualified
immunity unless the very action in question has previously been held
unlawful . . . but it is to say that in light of pre-existing law the
unlawfulness must be apparent.
Id. at 1398 (quoting Anderson v. Creighton, 483 U.S. 635, 639-40 (1987))
(emphasis added). Applying this test, the fact that we have said other supervisory
municipal employees may be held liable under the Fourteenth Amendment for
deliberate indifference to the discriminatory conduct of third parties was
sufficient to make apparent the unlawfulness of such deliberate indifference by a
school employee exercising supervisory authority over students. 8
8
The School District also cites Doe v. Petaluma City Sch. Dist., 54 F.3d
1447, 1450-51 (9th Cir. 1995), in support of its claim that the individual
defendants are entitled to qualified immunity because peer harassment under Title
IX was not clearly established as actionable when the conduct at issue in this case
occurred. This argument is unavailing because Ms. Murrell’s section 1983 claim
is predicated not on Title IX, but rather on the Fourteenth Amendment. A state
actor’s acquiescence in sex discrimination is independently actionable under the
Fourteenth Amendment regardless of the dictates of Title IX which, as noted
above, provides its own private right of action. Cf. Gebser, 118 S. Ct. at 2000
(“Our decision does not affect any right of recovery that an individual may have
against a school district . . . or against [a teacher] in his individual capacity under
. . . 42 U.S.C. § 1983.”); Starrett, 876 F.2d at 814 (“If a plaintiff can show a
constitutional violation by someone acting under color of state law, then the
(continued...)
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Because Ms. Murrell properly alleges that the principal and the teachers,
who had supervisory authority over the students at GWHS, met Mr. Doe’s
sexually harassing conduct with deliberate indifference, and because they are not
entitled to qualified immunity, we reverse the district court’s order dismissing the
Section 1983 equal protection claim against the principal and the teachers in their
individual capacities.
III.
We REVERSE the district court’s order dismissing Ms. Murrell’s Title IX
claim, as well as its order dismissing Ms. Murrell’s section 1983 equal protection
claim as to the individual defendants, and REMAND for further proceedings
consistent with this opinion. We AFFIRM the district court’s order dismissing
the section 1983 equal protection claim against the School District.
8
(...continued)
plaintiff has a cause of action under Section 1983, regardless of Title VII’s
concurrent application.”).
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No. 97-1055, Murrell v. School Dist. No. 1
Anderson, Circuit Judge, concurring in part and concurring in the judgment:
The majority wisely “decline[s] . . . to name job titles that would or would
not adequately satisfy” Davis’ requirement that the school have control over the
harassing student for a finding of Title IX liability. Slip op. at 15. Davis did not
answer this question precisely, leaving liability limited in general terms to cases
involving “an official decision by the [Title IX] recipient not to remedy the
violation.” 119 S. Ct. at 1671 (quoting Gebser v. Lago Vista Independent Sch.
Dist., 524 U.S. 274, 290 (1998)); see also Davis, 119 S. Ct. at 1688 (Kennedy, J.,
dissenting) (“[T]he majority says not one word about the type of school employee
who must know about the harassment before it is actionable.”).
I write separately to point out that given the facts of this case, some of the
language in the majority’s Title IX analysis is unnecessarily broad. After
concluding that Principal Johnston’s alleged deliberate indifference and actual
knowledge are enough to trigger liability under Title IX, the majority proceeds to
state that “teachers may well possess the requisite control necessary to take
corrective action to end . . . discrimination.” Slip op. at 18. So stating, the
majority implies that a single teacher’s inaction may in some circumstances be
enough to trigger Title IX liability. That question is not before us in this case, at
least not at this juncture. There is simply no need for such employee-by-
employee analysis, given that the facts alleged clearly amount to an “official
decision” by Principal Johnston, the highest-ranking school official, “not to
remedy the violation.” Davis, 119 S. Ct. at 1671. A single teacher’s sexual
misconduct was not enough to subject a recipient to liability in Gebser, and I
believe it is still an open question after Davis whether a single teacher’s
indifference is ever sufficient for recipient liability, notwithstanding the Davis
dissent’s characterization of the opinion, see Davis, 119 S. Ct. at 1689 (Kennedy,
J., dissenting) (postulating that a district might “be held liable for a teacher’s
failure to remedy peer harassment.”).
Moreover, with respect to Ms. Murrell’s Equal Protection Clause claim
against the principal and the teachers individually, I emphasize that the
“deliberate indifference” standard provides a high hurdle for plaintiffs. Such a
high hurdle is necessary, given the myriad contacts which occur daily in this
country between teachers and students and between students and their peers. The
allegations in this case are so egregious, however, that I agree that Ms. Murrell
has stated a claim against the principal and the teachers under the Equal
Protection Clause. Whether less egregious facts will suffice in future cases
remains to be seen.
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