Doe v. Purdue University et al
Filing
206
OPINION AND ORDER: The Court GRANTS in part and DENIES in part Defendants' motion for summary judgment 177 . Plaintiff's due process claim (Count I) is dismissed, while his Title IX claim (Count II) remains pending. DENIES Plaintiff' ;s motion for partial summary judgment 181 . GRANTS Defendants' motion to strike the opinion of Plaintiff's expert 193 . The opinion of Dr. Christopher Barden is excluded from the summary judgment record and may not be used at trial and GRANTS Defendants' motion for judgment on the pleadings 203 . Plaintiff's claim for "emotional and psychological damages" in connection with Count II is dismissed. Signed by Magistrate Judge Joshua P Kolar on 8/11/2022. (mrm)
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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
HAMMOND DIVISION
JOHN DOE,
Plaintiff,
v.
PURDUE UNIVERSITY, et al.,
Defendants.
)
)
)
)
)
)
)
CAUSE NO.: 2:17-CV-33-JPK
OPINION AND ORDER
This matter is before the Court on Defendants’ motion for summary judgment [DE 177],
Plaintiff’s motion for partial summary judgment [DE 181], Defendants’ motion to exclude the
opinion of Plaintiff’s expert witness [DE 193], and Defendants’ motion for partial judgment on
the pleadings [DE 203].
A.
FACTUAL BACKGROUND
These facts are undisputed unless otherwise indicated. Plaintiff John Doe 1 was a male
student at Purdue, and a member of the Navy’s ROTC program (“NROTC”) 2 during the 2015-16
school year. [DE 160, ¶ 4]. As an NROTC midshipman, he was required to follow the Navy’s
Regulations for Officer Development, which prescribes standards for academic performance and
prohibits sexual harassment or assault, among other rules. [Def. Ex. D. at 16-17 3]. A student who
breaks NROTC rules may face discipline including “disenrollment” from NROTC. [Id. at 20-22].
1
On May 31, 2017, the Court granted John’s request that certain parties be referred to by pseudonym. [DE 26].
The Navy ROTC program awards scholarships to college students, and upon graduation, the students are
commissioned as officers in the Navy or the Marine Corps. Students who participate in the program are expected to
take a normal course load for full-time students, during which they are considered non-active duty, enlisted members
of the Navy. See https://www.netc.navy.mil/Commands/Naval-Service-Training-Command/NROTC/About/ (last
visited August 8, 2022); [Def. Ex. A, Deposition of Rodney Hutton, 11:11-24].
2
Where the Court cites to specific pages in the record, the page numbers are those assigned by the CM/ECF filing
system, unless otherwise indicated.
3
1
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Similarly, John was subject to Purdue’s own disciplinary policy, including rules prohibiting
harassment and “Non-Consensual sexual contact.” 4 Violation of these rules could result in
sanctions up to and including expulsion. 5
1. Jane Doe’s Allegations
During the fall 2015 semester, John began dating Jane Doe, a freshman and fellow firstyear midshipman in Purdue’s NROTC program. [Def. Ex. F at 4]. At some point after Purdue’s
spring break 6, Jane reported to an older midshipman, “Midshipman A,” that John had sexually
assaulted her. Midshipman A testified that Jane told her John had digitally penetrated her while
she was sleeping; that John had gone into Jane’s room without her permission and “rearranged”
her room, including her underwear drawer; that they broke up but John continued to “show[] up at
her dorm”; and that based on these incidents Jane was afraid for her safety. [Def. Ex. H, Deposition
of Midshipman A, 24:22-26:13]. Although John does not deny that Jane met with Midshipman A,
he believes that Midshipman A’s account of the conversation was a “fabrication.” [See DE 187-2
at 4-5].
On April 4, 2016, roughly a week after speaking with Midshipman A, Jane reported the
incident to Lt. Adam Sheppard, an officer within the NROTC, with Midshipman A present.
Sheppard directed Jane to make an online report, which she did. [Def. Ex. H, 33:23-34:12; Def.
Ex. I]. The report reflected the allegations described to Midshipman A, and further alleged that
See Anti-Harassment Policy (III.C.1), https://earchives.lib.purdue.edu/digital/collection/PPA/id/6210/rec/90 (last
visited August 8, 2022). Although neither party attached the policy as an exhibit, John has not disputed that this was
the Anti-Harassment Policy in force prior to July 1, 2016.
4
5
Procedures for Resolving Complaints of Discrimination and Harassment, Section J, p. 14-16,
https://earchives.lib.purdue.edu/digital/collection/PPA/id/6744/rec/5 (version in effect through August 15, 2016) (last
visited August 8, 2022).
Purdue’s 2016 Spring Break ended on March 19, 2016. 2015-2016 ACADEMIC CALENDAR,
https://www.purdue.edu/registrar/calendars/2015-16-Academic-Calendar.html (last visited August 8, 2022).
6
2
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John Doe had “chased [Jane] down the dorm” with a Taser as a joke. [Def. Ex. I]. Jane further
alleged: “I have considerable fear of his reaction to anything as he has displayed little control over
his temper even displaying/describing no emotions towards anyone or anything.” [Id.]. On April
5, 2016, Commanding Officer Rodney Hutton placed John on an interim leave of absence from
the NROTC pending further investigation into Jane’s allegations. [Def. Ex. N].
2. Purdue’s Investigation and Discipline
Meanwhile, Purdue began its own investigation. The director of Purdue’s Center for
Advocacy, Response, and Education (“CARE”), Monica Bloom, met with Jane and drafted a
“Notice of Allegations” summarizing Jane’s report, which was sent to Defendants Katherine
Sermersheim (Purdue’s Dean of Students) and Alysa Rollock (a vice president). [Def. Exs. Q, R].
On April 11, Semersheim sent letters to John and Jane advising that Purdue had appointed Erin
Oliver and Jacob Amberger, from Purdue’s Office of Institutional Equity, to investigate Jane’s
allegation. The letters described the investigation procedure: Purdue would meet with the parties,
interview other witnesses, and gather evidence, before filing a report that would not be shared with
the parties. The case would be considered during a meeting of a committee from the Advisory
Panel on Equity. The purpose of the meeting was “to give [Semersheim] and the panel members
the opportunity to meet with the parties and Investigator after having reviewed the Investigator’s
report.” John and Jane would have separate sessions before the panel, and each could decline to
attend and submit a written statement if they preferred. [Def. Exs. T, U].
On April 21, 2016, John denied the allegations in an e-mailed response to Semersheim. He
stated that Jane’s allegations were “false and without merit,” and specifically denied having sexual
contact with Jane while she was asleep, pursuing her with a Taser, or going through her clothes
without permission. He then added “information [which was] important to show [he had] been
3
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falsely accused.” In summary, he stated that Jane had a bad temper, and spoke and behaved
erratically around him. He alleged that, on December 13, 2015, he physically restrained Jane from
committing suicide, after which she “seemed to resent me for what I did.” Despite the alleged
assault in November 2015, he and Jane continued to date until January 2016. He provided a list of
character references including some who could address his relationship with Jane specifically.
[Def. Ex. V].
In addition to John and Jane, the investigators interviewed six witnesses. [See Def. Ex. F
at 3]. They also reviewed 133 pages of text messages submitted by John, stretching between
December 23, 2015 and March 15, 2016. [Id. at 4; Pl. Ex. 8, ¶ 14]. Among those text messages
were the following:
Received from [Jane Doe] on Mon Dec 28, 2015 10:22 PM: “Or when I wake up
to you touching me or I’m trying to do something and you just touch me I literally
can’t trust you if you don’t respect my boundaries”
Sent to [Jane Doe] on Mon Dec 28, 2015 10:37 PM: “We already went over this
several times. I cant even apologize anymore because you get angry at me for it.”
...
Sent to [Jane Doe] on Mon Dec 28, 2015 10:56 PM: “Im not going in circles any
more [Jane]. What more do you want me to say? Do you want this to be over? We
have literally talked about this for a week and I already told you I cant change
what i did, only what i will do from here on out. Do you want me to feel shitty
for the rest of my life because of what I did? Im feeling like i will. Im sorry. I
cant change what i did, as much as i want to. I violated you and never should
have. What do you want me to do?
...
Received from [Jane Doe] on Thu Jan 14, 2016 11:52 AM: “That wasn’t okay”
Sent to [Jane Doe] on Thu Jan 14, 2016 11:53 AM: “?”
Received from [Jane Doe] on Thu Jan 14, 2016 11:54 AM: “You should’ve left
after I fell asleep or woken me back up”
Sent to [Jane Doe] on Thu Jan 14, 2016 12:00 PM: “ok”
[Def. Ex. Y]. John offers a declaration summarizing the rest of the messages: In some of them,
Jane expressed anger or unhappiness with John or with other circumstances in her life; others were
4
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“amicable communications” that indicated an “ongoing and intense personal relationship” between
Jane and John during that period. [See Pl. Ex. 8, ¶¶ 14-15; Pl. Ex. 17 (messages)].
On May 20, 2016, the investigators released their written report, concluding that John had
sexually assaulted Jane and therefore violated Purdue’s Anti-Harassment Policy. [Def. Ex. F]. The
report clarified a detail not reflected in Jane’s initial report to Purdue: she was not aware at the
time that John had touched her vagina, but he later admitted to her that he digitally penetrated her
vagina while she was asleep. [Id. at 6]. That alleged admission was the basis for Jane’s accusation.
The report referred specifically to the text messages cited above, and to another text sent
by John to Jane on December 23, 2015: “Im so sorry I did what I did to you. I just cant change it
no matter how much I want to, im just messed up and im a terrible person.” The investigators
highlighted John’s explanation of these messages:
[John] explained that he was apologizing because he had not been truthful with her
about his academic performance . . . When he was pressed further, he reluctantly
confirmed that he was also referring to the incident around December 13, 2015, in
which he placed his hand on [Jane’s] leg, and she woke up startled . . . He continued
to deny that he touched her crotch while she was sleeping and insisted that he had
merely placed his hand on her thigh, above her knee, but below her crotch.”
[Id. at 7-8]. Regarding the allegations that John had rearranged Jane’s dorm room without
permission, the investigators noted that Jane’s RA denied ever giving John permission to enter the
room. The RA stated that, contrary to John’s allegations, John repeatedly went to Jane’s floor of
the dorm without an escort. [Id. at 8-9]. The investigators concluded:
[John’s] uncomfortable, awkward, and unconfident clarification of the text message
admission to violating [Jane] combined with the apparent dishonesty regarding his
entrance into her dorm room have led us to determine that he is not a credible
witness. Evidence does support that [Jane] was a credible witness. Therefore, we
believe that a preponderance of the evidence supports that [John’s] admission to
[Jane] that he digitally penetrated her vagina without her consent while she was
sleeping was an accurate statement and the event did occur. Evidence also supports
that [John] touched [Jane] while she was sleeping in an unwanted and
nonconsensual way in December 2015. Therefore, this investigation determined
5
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that a preponderance of the evidence supports that [John] violated the University’s
Anti-harassment policy.
[Id. at 10]. Consistent with the University’s stated procedure, John was not permitted to review the
report before the hearing. [See DE 161, ¶ 39].
The hearing, held on June 6, 2016, was not recorded or transcribed. John made an opening
statement and was questioned by the panel regarding the text messages and Jane’s allegations
generally. John believed the questioning was “loaded” and “hostile.” He was not questioned about
any of the other evidence gathered by the investigators, nor was he aware of the other evidence,
other than what he had submitted. Two of the three panel members had not read the investigative
report. [Def. Ex. Z, Deposition of John Doe, 185:3-186:25, 188:8-21].
Jane stated that she was unable to attend the hearing, and instead opted to provide a written
statement. According to e-mail records produced by Purdue, Jane e-mailed 7 her statement to
Bloom, and it was subsequently forwarded to Semersheim. [Def. Exs. CC, DD]. Jane reaffirmed
her initial allegations, and described having panic attacks, among other mental health concerns,
after her relationship with John. Jane further alleged:
[John] has a line of people behind him that he has hurt because he found it funny,
or didn’t see a problem . . . [John] doesn’t have a conscience. I don’t know if he
ever will . . . He absolutely should not be allowed to become a naval officer.
He should have no access to power[,] that would just encourage his lifestyle. He
makes others feel unsafe, bullies them, hurts them, and takes advantage of their
vulnerable states. If he is found guilty or a danger to other students in any way,
the Navy will immediately remove him from the NROTC program.
John notes that the statement was unsworn and unsigned and came from Bloom’s e-mail account. The e-mails
indicate that Jane was at a naval training in San Diego and, according to Bloom, did not have access to a computer.
[Def. Ex. CC]. It is unclear to the Court if John disputes the authenticity of the statement itself, or simply believes that
an unsworn, e-mailed statement should not have been considered by the disciplinary panel. The Court does not believe
any dispute on this point changes the outcome of the motions, and in the interest of clarity, refers to the statement as
Jane’s statement.
7
6
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[Def. Ex. DD (emphasis in original)]. Semersheim issued her decision on June 14, 2016,
finding by a preponderance of the evidence that John had violated Purdue’s Anti-Harassment
Policy. Semersheim suspended John for one academic year, and conditioned John’s return on the
completion of “bystander intervention training” and monthly meetings with CARE for the first
semester of his return. [Def. Ex. FF]. John appealed, and Vice President Rollock directed
Semersheim to provide a further factual basis for the decision. [Def. Exs. GG, HH]. Semersheim
issued an amended decision, specifically finding that: “[Jane] woke up and found that [John]
inappropriately touched her over her clothing and without her consent by placing [his] hand above
her knee, between her legs, and moved it up to her ‘crotch’ area; and [on] another occasion, while
she was sleeping and without her consent, [John] inappropriately touched [Jane] by digitally
penetrating her vagina.” Semersheim explicitly found that John was not a credible witness, but
Jane was a credible witness. [Def. Ex. II].
John appealed the amended decision on July 10, 2016. In summary, he denied Jane’s
allegations, and argued: that he had not had a fair hearing because he was not confronted with the
evidence against him; that two members of the three-person panel had not read the report; that the
panel was unduly hostile toward him; and that the decision did not contain a basis for
Semersheim’s finding that he was not credible. [Def. Ex. KK]. On July 21, 2016, Vice President
Rollock upheld Semersheim’s decision, without addressing John’s arguments. Rollock wrote that,
having reviewed the case, the one-year suspension and related sanctions would stand, because “the
seriousness of [John’s] misconduct” supported Semersheim’s determination. [Def. Ex. LL].
3. Removal from NROTC
While Purdue’s disciplinary process was ongoing, the NROTC had appointed Lt. Megan
Redlawsk to lead its own inquiry. Redlawsk accepted a written statement from John and spoke to
7
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John and Jane. [Def. Ex. E, Deposition of Megan Redlawsk Chester, 21:22-22:8]. Nonetheless,
CO Hutton instructed Redlawsk to “utilize the [Purdue] investigation for determinations of what
occurred,” and not to make an independent determination on Jane’s allegations to the NROTC.
[Def. Ex. A, 20:3-22]. On June 14, 2016, having received Purdue’s initial decision 8, Redlawsk
submitted a report concluding that John “did in fact engage in sexual harassment and assault . . .
per [Purdue’s investigation report].” [Def. Ex. NN]. He was removed from the NROTC program
on August 16, 2016. [Pl. Ex. 36]. Following his one-year suspension, John did not return to Purdue.
He spent three semesters at Taylor University, which does not have NROTC. [See Def. Ex. XX].
He has not produced evidence of any further attempt to join the Navy, or an NROTC program.
B.
PROCEDURAL HISTORY
John filed this complaint on January 24, 2017, bringing a claim for a due process violation
under 42 U.S.C. § 1983, a Title IX discrimination claim, and a state law breach of contract claim.
[DE 1]. The parties consented to have the case heard by a Magistrate Judge. [DE 27]. On November
15, 2017, Magistrate Judge Paul R. Cherry granted the defendants’ motion to dismiss the complaint
in its entirety. [DE 31]. John appealed, and the Seventh Circuit Court of Appeals issued an opinion
reversing the decision in part, and remanding, holding that John had pled facts sufficient to state
his due process and Title IX claims. Doe v. Purdue Univ., 928 F.3d 652 (7th Cir. 2019).
1. Doe v. Purdue Univ., 928 F.3d 652 (7th Cir. 2019)
Turning first to John’s due process claims, the Seventh Circuit explained that John’s
continued enrollment at a public university did not establish a property interest. However, he had
sufficiently alleged a protected liberty interest, namely “his freedom to pursue naval service, his
John signed a form specifically “authoriz[ing] the release of all information” pertaining to Purdue’s investigation.
[Pl. Ex. 44]. He testified that he did so because he believed NROTC “wanted to be in the loop on what was going on.”
[Pl. Ex. 5, Deposition of John Doe, 21:1-22:7].
8
8
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occupation of choice.” Therefore, he could state a due process claim if he satisfied the “stigmaplus” test, by showing that the state “inflicted reputational damage accompanied by an alteration
in legal status that deprived him” of the right to pursue a career in naval service. Id. at 659-661
(citing Paul v. Davis, 424 U.S. 693, 708–09 (1976); Hinkle v. White, 793 F.3d 764, 767–68 (7th
Cir. 2015); Mann v. Vogel, 707 F.3d 872, 878 (7th Cir. 2013)).
The court held that John alleged facts sufficient to satisfy the stigma-plus test. Specifically,
the court pointed to John’s allegation that Purdue had disclosed his disciplinary record to the
NROTC, and that John had been “legally obligated” to permit this disclosure; “[t]hus, if what John
says is true, the university has stigmatized him by telling the Navy about the guilty finding.” The
court contrasted this mandatory disclosure with a person who might voluntarily “self-publish” his
own stigma in pursuit of some future job, which would not be sufficient. Ultimately, John had
sufficiently alleged that the state inflicted reputational damage on him, accompanied by an
alteration in legal status (his suspension from Purdue) that deprived him of a right he previously
held (by causing his expulsion from NROTC). Id. at 661-63.
The court also held that John had adequately alleged Purdue used “fundamentally unfair”
procedures, thus violating his protected right. Id. at 663 (citing Goss, 419 U.S. at 574 (a state “may
not withdraw [a protected right] on grounds of misconduct absent[ ] fundamentally fair procedures
to determine whether the misconduct has occurred.”)). The court noted that “Purdue did not
disclose its evidence to John . . . [which] was itself sufficient to render the process fundamentally
unfair.”). Id. (citations omitted). The court pointed to other alleged deficiencies, including the
failure of two disciplinary panel members to read the investigative report; the committee’s
conclusion that Jane was a more credible witness without speaking to her in person; and that the
9
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committee apparently ignored some of John’s evidence that may have impeached Jane’s
credibility. Id. at 663-64.
Turning to John’s Title IX claims, the court explained that John had to allege Purdue
discriminated against him “on the basis of sex,” 20 U.S.C. § 1681(a), and that this was a
“motivating factor” in Purdue’s decision to suspend him. John argued that Purdue had a financial
motive to discriminate against men in sexual assault investigations, to publicly demonstrate that it
was complying with recent U.S. Department of Education mandates that schools investigate sexual
assault more rigorously. 928 F.3d at 663-64 (citing United States Department of Education, Office
of
the
Assistant
Secretary
for
Civil
Rights,
Dear
Colleague
Letter
(2011),
https:/www2.ed.gov/print/about/offices/list/ocr/letters/colleague-201104.html). The court found
that this argument, together with the allegedly flawed disciplinary process that appeared to be
biased against John, gave rise to a plausible claim. The court also noted that a newspaper article
that CARE posted on its Facebook page, headlined “Alcohol isn’t the cause of campus sexual
assault. Men are,” could support an inference of bias based on sex in John’s case, particularly
because it was CARE’s director, Monica Bloom, who submitted the statement on Jane’s behalf.
2. Remand
Following remand, litigation continued in this Court. John filed an amended complaint [DE
51], and Defendants moved to dismiss all claims except his Title IX claims [DE 58]. The
undersigned dismissed two claims for injunctive relief, and one due process claim based on
deprivation of a property interest, but denied Defendants’ motion as to all other claims. [DE 84].
A second amended complaint was filed incorporating the remaining claims, and Defendants filed
an answer and counterclaim seeking declaratory judgments essentially stating that John’s claims
had no merit. [DE 160, 162]. Following the close of discovery, both parties filed motions for
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summary judgment. [DE 177, 181]. Defendants moved to exclude the expert report of R.
Christopher Barden, which accompanied John’s opposition to their motion. [DE 193]. Finally,
Defendants moved to partially dismiss Plaintiff’s claim for damages, based on a recent Supreme
Court decision holding that emotional distress damages are not recoverable under Title IX. [DE
203].
C. MOTION TO STRIKE
Before considering the dispositive motions, the Court turns to Dr. Barden’s opinion, which
Defendants seek to exclude from summary judgment and trial as irrelevant and insufficiently
reliable. For the reasons described below, Defendants’ motion will be granted. The report itself
will be stricken from the summary judgment record and may not be used at trial. This ruling is
without prejudice to any other expert evidence John may seek to introduce at trial. The Court is
not barring any and all expert opinions Dr. Barden may offer. However, as discussed below, the
report at issue is replete with conclusions and assertions that are neither admissible nor helpful.
The admissibility of expert testimony is governed by Federal Rule of Evidence 702 and the
standards set forth by the Supreme Court in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509
U.S. 579 (1993). See Ervin v. Johnson & Johnson, Inc., 492 F.3d 901, 904 (7th Cir. 2007). Rule
702 provides that courts should admit expert evidence if
(a) the expert’s scientific, technical, or other specialized knowledge will help the
trier of fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the
case.
Fed. R. Evid. 702. The Court may also consider whether the expert’s theory has been tested and
subjected to peer review and publication, the potential error rate of the method at issue, and
whether the theory is generally accepted in the scientific community. Daubert, 509 U.S. at 59311
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95. The inquiry is “flexible,” and not every factor applies in every case. Kumho Tire Co. v.
Carmichael, 526 U.S. 137, 141 (1999). The ultimate purpose is to determine if the evidence has
“the same level of intellectual rigor that characterizes the practice of an expert in the relevant
field.” Id. at 152.
Dr. Barden is a psychologist and attorney who claims expertise in sexual assault
investigations. His wide-ranging report [Pl. Resp. Ex. 22, DE 187-23] can be briefly summarized
as follows: He believes there has been a trend, beginning in the 1960s, in which sexual assault
cases have been improperly prosecuted in the criminal courts and on campuses, aided by incorrect
statistics and scientifically flawed research. 9 In John’s case specifically, he argues that Purdue
conducted a biased investigation due to “Gross Negligence, Reckless Fraud, or Deliberate Fraud.”
He speculates about the motives of the parties and witnesses: for example, Jane’s allegations were
“consistent with emotionally unstable patients exposed to ‘ideologically driven therapy and/or
radical feminist support groups.’” [Id. at 52-58]. He ultimately concludes that Purdue ignored
“disconfirming evidence,” such as Jane’s “very close (almost like a married couple) relationship
to John Doe, her defective thinking style, her emotional instability, and her deeply deceitfulmanipulative-pathological relationship with her mother.” 10 [Id. at 41].
Dr. Barden’s opinions about the credibility of the parties and witnesses are neither
specialized knowledge nor appropriate for expert testimony. See Logan v. City of S. Bend, 564 F.
Supp. 3d 719, 734 (N.D. Ind. 2021) (quoting Stachniak v. Hayes, 989 F.2d 914, 925 (7th Cir. 1993)
(“[C]redibility is not a proper subject for expert testimony; the jury does not need an expert to tell
Dr. Barden believes this “radical feminist” trend reflects a “Marxist-Communist bias against the USA” [DE 187-23
at 85], and a bias against “White cisgendered, Christian males” [Id. at 62]. The Court’s discussion is limited to the
issues relevant to this case.
9
To put it mildly, such statements cut against a finding that this report has “the same level of intellectual rigor that
characterizes the practice of an expert.” Kumho Tire, 526 U.S. at 152.
10
12
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it whom to believe.”). Speculation couched in the language of expertise is no exception. “Unless
the expert uses his expertise to add something to the jury’s ability to understand the evidence or
evaluate [] witness credibility, those matters are left to the jurors to decide for themselves.” Est. of
Arama v. Winfield, No. 2:13-CV-381-JD, 2017 WL 1951462, at *4 (N.D. Ind. May 11, 2017)
(citing United States v. Hall, 93 F.3d 1337, 1343–44 (7th Cir. 1996)).
Dr. Barden concludes, repeatedly, that Purdue’s investigation reflects its pursuit of a
“radical feminist” agenda. His argument boils down to this: Purdue’s investigation was flawed,
and other flawed investigations have been motivated by faulty science and bias against men,
therefore Purdue’s investigators were likely biased for the same reasons. But for his report to be
admissible, he must offer “scientific, technical, or other specialized knowledge [that] will help the
trier of fact” to understand that conclusion. Fed. R. Evid. 702(a). “The [expert evidence] must ‘fit
the issue to which the expert is testifying [and be] tied to the facts of the case.’” Hartman v. EBSCO
Indus., Inc., 758 F.3d 810, 819 (7th Cir. 2014) (quoting Deimer v. Cincinnati Sub–Zero Prods.,
Inc., 58 F.3d 341, 345 (7th Cir. 1995)).
To the extent Dr. Barden offers specialized knowledge, it is not helpful to the resolution of
the case. For example, he rejects what he sees as a campaign to exaggerate the prevalence of sexual
assault on campus. He believes some researchers are engaged in “junk science” about trauma and
memory to further that agenda. [See DE 187-23 at 22-40]. Again, the relevant question is whether
these defendants deprived John of a protected interest by denying him due process and
intentionally discriminated against him based on sex. Dr. Barden’s (unsupported) assumption that
Purdue’s administrators believed the “junk science” would only matter if they relied on that to
intentionally discriminate against John. This report offers little to make that connection, other than
his rumination about their motives. [See, e.g., id. at 38 (“Unprofessional reliance upon . . .
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apparently pseudoscientific ‘feminist science’ lectures and speeches could result in grossly
defective, irrational, biased, and unfair investigations — as in this case.”) (emphasis added)].
Expert opinions premised on “subjective belief or unsupported speculation,” like this one, must be
excluded. Cummins v. Lyle Indus., 93 F.3d 362, 368 (7th Cir. 1996).
D.
SUMMARY JUDGMENT
Purdue seeks summary judgment on all claims, while John seeks summary judgment on
his due process claim. The Federal Rules of Civil Procedure require the entry of summary
judgment against a party “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. In other words,
the record must reveal that no reasonable jury could find for the non-movant. Dempsey v. Atchison,
Topeka, & Santa Fe Ry. Co., 16 F.3d 832, 836 (7th Cir. 1994) (citations omitted). A court must
construe all facts in a light most favorable to the non-moving party and draw all legitimate
inferences in favor of that party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986); Srail
v. Vill. of Lisle, 588 F.3d 940, 948 (7th Cir. 2009). A court’s role is not to evaluate the weight of
the evidence, judge witness credibility, or determine the truth of the matter, but to determine
whether there is a genuine issue of triable fact. Liberty Lobby, 477 U.S. at 249-50.
1. Due Process Claim
John alleges that Purdue deprived him of a protected liberty interest, namely the freedom
to pursue naval service. For the reasons below, summary judgment will be granted for Purdue on
John’s due process claim.
As explained by the Seventh Circuit, John needs to satisfy the “stigma-plus test” by
showing that the state (1) inflicted reputational damage (2) accompanied by an alteration in legal
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status that (3) deprived him of a right 11 he previously held, and that (4) the deprivation occurred
without the minimum due process guaranteed by the Fourteenth Amendment. Purdue, 928 F.3d at
659-661. The first element, the state’s infliction of reputational damage, “roughly corresponds to
the publication requirement of defamation law.” Doe v. Trustees of Indiana Univ., 496 F. Supp.
3d 1210, 1216 (S.D. Ind. 2020). John must show that what Purdue said about him was not true,
and that he did not consent to the publication. Doe v. Trustees of Indiana Univ., No.
120CV00123JRSDML, 2021 WL 2213257, at *2-4 (S.D. Ind. May 4, 2021) (citing Paul v. Davis,
424 U.S. 693 (1976), and discussing the history of the stigma-plus test).
For his part, John cannot be granted summary judgment because an issue of material fact
remains about whether Purdue’s conclusions about him were false. Put simply, a reasonable juror
could infer that John sexually assaulted Jane, and therefore, that Purdue did not defame him. This
evidence includes (1) the allegations of Jane herself, (2) the text messages between John and Jane:
Received from [Jane Doe] on Mon Dec 28, 2015 10:22 PM: “Or when I wake up
to you touching me or I’m trying to do something and you just touch me I literally
can’t trust you if you don’t respect my boundaries”
Sent to [Jane Doe] on Mon Dec 28, 2015 10:37 PM: “We already went over this
several times. I cant even apologize anymore because you get angry at me for it.”
...
Sent to [Jane Doe] on Mon Dec 28, 2015 10:56 PM: “Im not going in circles any
more [Jane]. What more do you want me to say? Do you want this to be over? We
have literally talked about this for a week and I already told you I cant change
what i did, only what i will do from here on out. Do you want me to feel shitty
for the rest of my life because of what I did? Im feeling like i will. Im sorry. I
cant change what i did, as much as i want to. I violated you and never should
have. What do you want me to do?
(3) the investigator’s findings indicating that John lied about the subject of the text messages, and
(4) the testimony of Jane’s RA indicating that John lied about going to Jane’s dorm room
Defendants argue that John has not shown how Purdue deprived him of occupational liberty, in part because he has
not tried to rejoin to the Navy or shown that his return to NROTC was precluded by his suspension. Because the claim
is dismissed on other grounds, the Court does not address whether John has satisfied this element.
11
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unaccompanied. Without assessing the truth of these facts, this evidence creates a genuine issue of
fact precluding summary judgment for John.
Meanwhile, Purdue argues it is entitled to summary judgment on this claim because John
consented to Purdue’s publication of his disciplinary files to NROTC. In permitting John’s claim
to go forward, the Seventh Circuit relied on John’s allegation that he “had an obligation to
authorize Purdue to disclose the proceedings to the Navy . . . Purdue, not John, revealed to the
Navy that it had found him guilty of sexual violence, and John had a legal obligation to authorize
the disclosure.” 928 F.3d at 662 (emphasis added). The court analogized these allegations to Dupuy
v. Samuels, 397 F.3d 493 (7th Cir. 2005), in which child care workers were obligated under state
law to disclose a state agency’s finding that they had abused children to their current and
prospective employers. But it also made clear that a plaintiff’s “self-defamation” is not a
deprivation of a liberty interest. 928 F.3d at 661-62. In other words, a plaintiff’s school does not
violate his due process rights merely because he told a current or future employer what the school
said about him.
Although the Seventh Circuit allowed John’s claim to proceed based on the allegations in
his complaint, the evidence presented here does not support those allegations. Ultimately, John
signed a form specifically “authoriz[ing] the release of all information” pertaining to Purdue’s
investigation. [Pl. Ex. 44]. He testified that he did so because he believed NROTC “wanted to be
in the loop on what was going on.” [Pl. Ex. 5, John Doe Dep., 21:1-22:7]. John did not testify that
he was legally obligated to do so, nor is any evidence presented to that effect. John felt he was “in
no position to refuse the authorization,” [Pl. Reply, DE 191 at 8], but that is not the same as an
obligation for John to release the records. Perhaps John’s claims would survive summary judgment
if he had shown that any failure to provide authorization would have resulted in a sanction or
16
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lawful order, pointed to an NROTC regulation compelling his cooperation, or even shown that he
would have had to make a disclosure of Purdue’s finding to reapply to NROTC after his
suspension. If there was such an argument to be made, John has opted not to do so. It is not for the
Court to construct an argument for the litigants and scour the record – or outside the record – for
support. DeSilva v. DiLeonardi, 181 F.3d 865, 867 (7th Cir. 1999) (“A brief must make all
arguments accessible to the judges, rather than ask them to play archaeologist with the record.”).
And there would have been undisputed facts weighing against such an argument: as Defendants
pointed out, John did not recall anyone telling him that the Navy wanted access to information
from Purdue, and a Navy officer indicated that they did not recall ever giving an order for John to
turn over information about the investigation. [See DE 178 at 40-41].
This record is not analogous to Dupuy, the case involving child care workers. In that case,
the defendants could be held liable for violating a liberty interest because under Illinois law, “all
current and prospective [child care workers] must [permit] a background check to determine if the
person has an indicated report against him.” 397 F.3d at 510. The plaintiffs could not even apply
to work in their chosen field without the information being shared, by direct operation of law.
Here, there is no such law, and John has not pointed to anything in the record that indicates he
faced a compelled disclosure. Having consented to Purdue’s disclosure of his records, and
presenting no evidence of a legal obligation to do so, John cannot proceed on his claim. 12 See 928
F.3d at 662; Doe v. Trustees of Indiana Univ., 2021 WL 2213257, at *4 (S.D. Ind. May 4, 2021)
(“[Plaintiff] would have needed to show that some extant legal obligation—like a statute or
regulation—required him to consent to disclosure of his sexual misconduct finding.”); Doe v.
Because the claim is dismissed on other grounds, the Court does not address Defendants’ arguments regarding
standing, or whether John had a “meaningful post-deprivation remedy” foreclosing a due process claim. [DE 178 at
31-38].
12
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Purdue Univ., 464 F. Supp. 3d 989, 1002 (N.D. Ind. 2020) (stigma-plus test satisfied because
plaintiff “allege[d] that [his chosen] occupations trigger a legal obligation to disclose the
disciplinary proceedings”).
2. Title IX Claim
Defendants seek summary judgment on John’s Title IX claim. Title IX provides that “[n]o
person in the United States shall, on the basis of sex, be excluded from participation in, be denied
the benefits of, or be subjected to discrimination under any education program or activity receiving
Federal financial assistance.” 20 U.S.C. § 1681(a). It is undisputed that Purdue receives federal
funding, and that John was “excluded from participation in [or] denied the benefits of . . . [an]
education program” when Purdue suspended him. Therefore, the claim depends on whether the
defendants discriminated against John “on the basis of sex,” and whether this was a “motivating
factor” in his suspension. 13 Purdue, 928 F.3d at 668. John must also show that the discrimination
was intentional; a theory of “disparate impact” would not be sufficient. Haidak v. Univ. of
Massachusetts-Amherst, 933 F.3d 56, 75 (1st Cir. 2019) (citing Alexander v. Sandoval, 532 U.S.
275, 283 (2001); Hayden v. Greensburg Comm. Sch. Corp., 743 F.3d 569, 583 (7th Cir. 2014)
(“The discrimination must also be intentional in order to support a claim for damages under Title
IX.”)).
John presents some evidence supporting an inference of bias within the investigation and
disciplinary process, as well as evidence suggesting broader reasons why Purdue might want to
vigorously prosecute sexual assault cases. The question is whether that evidence supports an
13
The Fourth Circuit Court of Appeals has suggested that the phrase “on the basis of sex” implies “but-for” causation,
i.e., that the plaintiff must show that the discipline would not have been imposed if there was no discrimination. See
Sheppard v. Visitors of Virginia State Univ., 993 F.3d 230, 236 (4th Cir. 2021). The Court finds no support for that
view in this circuit, and therefore follows the “motivating factor” standard described in the Seventh Circuit’s
consideration of this case. However, in this case the outcome is the same under either standard.
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inference of discrimination against John because he is a man 14, as opposed to discrimination in
favor of accusers generally, a “culture” creating a disparate impact on men rather than intentional
discrimination, simple human error, or some combination of these. Reasonable jurors could read
this in different ways.
In remanding the case, the Seventh Circuit discussed several of John’s allegations and
explained why they supported a reasonable inference of discrimination based on sex, and many of
those allegations are borne out in the evidentiary record. One example is the Facebook post by
CARE Director Bloom, sharing an article called “Alcohol isn’t the cause of campus sexual assault.
Men are.” Clearly, the empirical fact that men are accused of sexual assault more often than women
does not prove that Purdue’s Anti-Harassment Policy discriminates against men. But as the
Seventh Circuit explained, the Facebook post “could be understood to blame men as a class for
the problem of campus sexual assault rather than the individuals who commit sexual assault.” 928
F.3d at 669. Or it could support a related inference argued by John: that in sexual assault cases,
Purdue was determined to “believe the woman.” The fact that Bloom herself participated in John’s
case could further support an inference of intentional discrimination against John.
Another example is the 2011 Dear Colleague letter, which John argues created a financial
incentive for Purdue to discriminate against men in sexual assault investigations. This letter has
come up in other cases, and Defendants point to courts finding that the letter, “by itself and
unaccompanied by specific evidence,” does not create a reasonable inference of discrimination.
[DE 178 at 48 n. 43 (citing, e.g., Doe v. Univ. of Denver, 952 F.3d 1182, 1192 (10th Cir. 2020);
14
Although Title IX covers “sex,” the parties often refer to “gender.” The Court uses whatever term is reflected in the
evidence, briefing, or legal authority being discussed. Any distinction between sex and gender does not affect the
decision, because evidence of gender discrimination can support a Title IX claim. See, e.g, Whitaker By Whitaker v.
Kenosha Unified Sch. Dist. No. 1 Bd. of Educ., 858 F.3d 1034, 1047-50 (7th Cir. 2017).
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Doe v. Columbia Coll. Chi., 933 F.3d 849, 855-56 (7th Cir. 2019))]. While conceding that it is not
dispositive on its own, the Seventh Circuit noted how the pressure created by that letter might be
“far from abstract,” particularly for Semersheim, whose job included demonstrating compliance
with those directives. Combined with other facts, it could support an inference of discrimination.
Purdue, 928 F.3d at 668-69 (citing cases in which the letter supported or “provide[d] a backdrop”
for an inference of discrimination).
John’s due process claim has been dismissed, so arguments about the right to review
evidence or cross-examine, or that the proceedings were fundamentally unfair, are not necessarily
probative. The inquiry remains whether a reasonable juror could infer that Defendants
discriminated against John because he was a man. For the reasons described below, certain aspects
of John’s disciplinary process could support that inference.
Justified or not, the investigators appeared to scrutinize John’s character more than Jane’s.
For example, the report noted Jane’s allegations that John had a temper and was “clingy,” and that
this was his first serious relationship, which the investigators concluded may have led him to
unwittingly “cross lines” with Jane. [See Def. Ex. F at 4, 10]. It is unclear why the investigators
felt John’s temper was relevant, since he was not alleged to assaulted Jane in anger. Regardless,
they ignored John’s corresponding allegations: that Jane herself had a temper and tended to make
erratic and impulsive statements, and that Jane resented him following his intervention in her
alleged suicide attempt. 15
Taking the evidence as John indicates he would present it to a jury, that imbalance
continued into the disciplinary hearing. John faced “loaded” and “hostile” questioning from the
The Court does not necessarily accept John’s inference that Jane has any particular mental illness, nor presume that
any mental illness or suicide attempt would constitute negative indicators of her credibility. The Court simply notes
the allegation that Jane held resentment against John.
15
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committee (Jane did not face questioning at all, having declined to attend as permitted by Purdue’s
policy). In lieu of her attendance, a statement prepared by Jane was presented to the panel.
Although the statement reiterated Jane’s initial allegations, it could support John’s claim that she
had animus against him, beyond the circumstances of the alleged assaults:
[John] has a line of people behind him that he has hurt because he found it funny,
or didn’t see a problem . . . [John] doesn’t have a conscience. I don’t know if he
ever will . . . He absolutely should not be allowed to become a naval officer.
He should have no access to power[,] that would just encourage his lifestyle. He
makes others feel unsafe, bullies them, hurts them, and takes advantage of their
vulnerable states. If he is found guilty or a danger to other students in any way,
the Navy will immediately remove him from the NROTC program.
[Def. Ex. DD (emphasis in original)]. Both parties agreed that Jane was John’s first serious
relationship; it appears that no inquiry was made about the alleged “line of people” that John had
hurt, or his “lifestyle” of making others feel unsafe and “tak[ing] advantage of their vulnerable
states” – claims that seemed to be undermined by multiple witnesses quoted in the report. John’s
statements were thoroughly scrutinized and held against him if they were found to be dishonest;
Jane’s were accepted, or at least not fully explored. In the end, Jane was labeled a “credible
witness,” but the record reflects little assessment of her credibility, other than the fact that John
was deemed not credible. See Doe v. Am. Univ., No. 19-CV-03097 (APM), 2020 WL 5593909, at
*7 (D.D.C. Sept. 18, 2020) (investigator critiqued the alleged assailant’s credibility, but “failed to
grapple with [the accuser’s questionable statements] or explain how they affected her view of [the
accuser’s] credibility”); cf. Doe v. Trustees of Indiana Univ., No. 121CV00973JRSMPB, 2021
WL 2982186 at *4 (S.D. Ind. July 15, 2021) (finding no evidence of bias where “in order to resolve
the charges against him, the Hearing Panel had to find that [one party] was credible and that the
other was not”) (emphasis in original).
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Ultimately, the factfinder will have to judge whether the evidence supports an inference of
victim bias or sex bias. The distinction is difficult to parse, because “sexual-misconduct claims in
higher education overwhelmingly involve a female complainant and a male respondent. Title IX
plaintiffs challenging the outcome of a sexual-misconduct proceeding will rarely have direct
evidence or even strong circumstantial evidence sufficient to overcome a school’s ‘antirespondent, not anti-male’ argument.” Doe v. Univ. of Denver, 1 F.4th 822, 835–36 (10th Cir.
2021). At the same time, categorizing a group that is mostly men by some other status does not
make their gender irrelevant. They can still suffer, or benefit, from gender bias. See, e.g., Doe v.
Bd. of Regents of Univ. of Wisconsin, No. 20-CV-856-WMC, 2021 WL 5114371, at *5 (W.D. Wis.
Nov. 3, 2021) (allegation of bias toward football players supported a reasonable inference of
gender bias, because “college football is far and away a male sport, if not exclusively so”). John
has not produced any examples in which a woman accused of sexual assault was treated differently
than he was. But he does not need to identify similarly situated female “comparators,” like in an
employment discrimination claim. See, e.g., Coleman v. Donahoe, 667 F.3d 835, 845 (7th Cir.
2012). All he needs to show is that his sex was “a motivating factor” in the defendants’ decision
to suspend him. Purdue, 928 F.3d at 668-69.
The Court acknowledges cases suggesting that as long as a school follows its own policies,
a flawed investigation or a slanted weighing of the evidence supports an inference of victim bias,
but not necessarily gender bias. 16 In that regard, John’s specific complaints that the hearing and
See, e.g., Doe v. Univ. of S. Indiana, No. 321CV00144TWPMPB, 2022 WL 1471037, at *8 (S.D. Ind. May 10,
2022) (aff’d, No. 22-1864, 2022 WL 3152596 (7th Cir. Aug. 8, 2022)) (“John’s numerous complaints about USI’s
Title IX grievance process, at most, amount to a claim that USI favors complainants over respondents.”); Indiana
Univ., 2021 WL 2982186, at *5 (“A different view as to how the evidence should have been weighed by the Hearing
Panel does not reasonably suggest a bias against Doe based on his sex . . . Doe’s complaint amounts to a challenge to
a bias in favor of alleged sexual-assault victims.”); Doe v. William Marsh Rice Univ., No. 4:20-CV-2985, 2021 WL
4215501, at *10 (S.D. Tex. Sept. 16, 2021) (“Plaintiff’s assertions about the disciplinary procedural process are also
not evidence of gender bias. Plaintiff has not alleged that the University failed to follow the procedures outlined in its
Code . . . [i]nstead Plaintiff appears to express his dissatisfaction with the investigation procedures.”).
16
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interviews were not recorded or transcribed, that Jane was permitted to miss the hearing, and that
the panel accepted an unsworn statement from her, are thin evidence of sex discrimination. Those
standards applied to both parties. At the same time, the Court cannot simply assume that John’s
sex was not a motivating factor in the more biased aspects of the disciplinary process. See Doe v.
Univ. of S. Indiana, No. 22-1864, 2022 WL 3152596, at *5 (7th Cir. Aug. 8, 2022) (“Procedural
irregularities may support a finding of sex bias under Title IX if . . . the defendant deviated from
proper procedures not because of human error but by design.”). Construing all evidence in John’s
favor: the cursory inquiry into Jane’s credibility juxtaposed with the rigorous inquiry into John’s,
the hostility of the panel toward John, the failure of two panelists to read the report before a hearing
explicitly arranged for them to “meet with the parties . . . after having reviewed the [] report,” and
the background facts suggesting a potential culture of bias at Purdue against men in sexual assault
cases, could lead a reasonable juror to infer that sex discrimination was a motivating factor in
John’s suspension.
E.
DAMAGES FOR EMOTIONAL HARM
Defendants move to dismiss John’s claim for “emotional and psychological damages” on
his Title IX claim, based on the Supreme Court’s holding in Cummings v. Premier Rehab Keller,
P.L.L.C., 142 S. Ct. 1562 (April 28, 2022). The court held that emotional distress damages are not
available under antidiscrimination statutes enacted under the Spending Clause of the Constitution,
such as Title IX. 142 S. Ct. at 1569, 1572 (listing Title IX as one of the four Spending Clause
statutes: “[W]e . . . cannot treat federal funding recipients as having consented to be subject to
damages for emotional distress. It follows that such damages are not recoverable under the
Spending Clause statutes we consider here.”). In response, John notes that these damages are “a
minor component” of his overall damage claims, and Defendants’ request should be “considered
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in accordance with the motion’s limitations.” [DE 205]. Ultimately, he makes no argument against
the requested relief. The Supreme Court’s decision forecloses his claim for “emotional and
psychological damages,” so the motion will be granted.
F.
CONCLUSION
For the reasons described above, the Court:
(1) GRANTS in part and DENIES in part Defendants’ motion for summary judgment
[DE 177]. Plaintiff’s due process claim (Count I) is dismissed, while his Title IX claim
(Count II) remains pending;
(2) DENIES Plaintiff’s motion for partial summary judgment [DE 181];
(3) GRANTS Defendants’ motion to strike the opinion of Plaintiff’s expert [DE 193]. The
opinion of Dr. Christopher Barden is excluded from the summary judgment record and
may not be used at trial; and
(4) GRANTS Defendants’ motion for judgment on the pleadings [DE 203]. Plaintiff’s
claim for “emotional and psychological damages” in connection with Count II is
dismissed.
So ORDERED this 11th day of August, 2022.
s/ Joshua P. Kolar
MAGISTRATE JUDGE JOSHUA P. KOLAR
UNITED STATES DISTRICT COURT
24
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