Schiebel v. Schoharie Cent. Sch. Dist.
Citation120 F.4th 1082
Date Filed2024-11-01
Docket23-1080
Cited17 times
StatusPublished
Full Opinion (html_with_citations)
23-1080
Schiebel v. Schoharie Cent. Sch. Dist.
In the
United States Court of Appeals
FOR THE SECOND CIRCUIT
AUGUST TERM 2023
No. 23-1080
KEITH SCHIEBEL,
Plaintiff-Appellant,
v.
SCHOHARIE CENTRAL SCHOOL DISTRICT,
KRISTIN DUGUAY, AND DAVID BLANCHARD,
Defendants-Appellees. *
On Appeal from the United States District Court
for the Northern District of New York
ARGUED: MARCH 6, 2024
DECIDED: NOVEMBER 1, 2024
Before: WALKER, NARDINI, and MENASHI, Circuit Judges.
Plaintiff-Appellant Keith Schiebel appeals the judgment of the
district court dismissing his claim under Title IX. Schiebel alleges that
Defendant-Appellee Schoharie Central School District discriminated
* The Clerk of Court is directed to amend the caption as set forth above.
against him on the basis of sex by conducting a Title IX investigation
that found that he sexually harassed a student when he reached
around her to retrieve supplies from a cabinet. We conclude that
Schiebel plausibly alleges that the school district violated Title IX. The
complaint states a Title IX claim under either of two theories. First,
the allegations indicate that the school district was deliberately
indifferent to the truth or falsity of the accusations against Schiebel
because its investigation was so deficient as to constitute a sham and
its decision was inexplicable. Second, the allegations indicate that the
school district affirmatively discriminated on the basis of sex because
the Title IX coordinator exhibited sex-based bias against Schiebel. We
reverse the judgment of the district court and remand for further
proceedings consistent with this opinion.
JARED K. COOK (Karen R. Sanders, on the brief), Tully
Rinckey, PLLC, Rochester, NY, for Plaintiff-Appellant.
MATTHEW MEHNERT, Guercio & Guercio LLP,
Farmingdale, NY, for Defendants-Appellees.
MENASHI, Circuit Judge:
Plaintiff-Appellant Keith Schiebel appeals the judgment of the
district court dismissing his claim under Title IX against Defendant-
Appellee Schoharie Central School District (âSCSDâ) and his claims
under state law against Defendants-Appellees SCSD, Kristin
DuGuay, and David Blanchard.
Schiebel is a veteran agriculture educator. In 2021, he brought
the âMobile Maple Experienceââa trailer with educational
programming about the maple syrup industryâto the SCSD campus.
2
About a month later, SCSD Superintendent Blanchard informed
Schiebel that the mother of a student had reported that Schiebel made
her daughter feel uncomfortable during the program and that he
would need to file Title IX paperwork. For several weeks thereafter,
Schiebel asked to be informed of the specific allegations, and SCSD
ignored his requests.
When SCSD finally agreed to discuss the matter with Schiebel,
the meeting lasted about twenty-five minutes. Schiebel alleges that
DuGuay, the Title IX coordinator of SCSD, was âhostile and
accusatoryâ throughout the meeting. When Schiebel arrived, DuGuay
told him that âher back was to the wall and she was aware of the
exitsâ because she was scared of him. DuGuay then informed Schiebel
of the accusations against him: A student had said that, during the
maple syrup program, Schiebel âreached around her with two hands
and had touched her breast and buttocks.â Schiebel did not recall the
complaining student or any such incident, but he said that it was
possible that âhe may have reached around a student at one point in
the trailer to get something.â After Schiebel made this statement,
DuGuay abruptly ended the meeting.
Two weeks later, DuGuay determined that the sexual
harassment allegation against Schiebel was well-founded. In a letter
reporting the findings of her investigation, DuGuay explained that
the student had âalleged conduct that, whether intentional or not âŠ
constitutes sexual harassment in violation of [school district] policy.â
DuGuay decided that the harassment occurred because Schiebel âdid
not deny that he âmay have reached around the Studentâ while
attempting to reach for cups and supplies.â As a sanction, the school
district banned the Mobile Maple Experience from its campus for five
years. Schiebel lost his job as a result of DuGuayâs letter. Schiebel
appealed the decision to Blanchard, who upheld it.
3
Schiebel then filed this lawsuit. He asserted a Title IX claim
against SCSD, alleging that SCSD erroneously found that he
committed sexual harassment because of its sex-based bias. He also
asserted state law claims against SCSD, DuGuay, and Blanchard. The
district court dismissed the Title IX claim, holding that although
Schiebel had plausibly alleged that the finding was erroneous, he had
not plausibly alleged that sex-based bias âwas a motivating factor
behind the erroneous finding.â Schiebel v. Schoharie Cent. Sch. Dist.,
680 F. Supp. 3d 193, 202 (N.D.N.Y. 2023). The district court declined
to exercise supplemental jurisdiction over the state law claims.
We conclude that Schiebel has plausibly alleged that SCSD
discriminated against him on the basis of sex in violation of Title IX.
The complaint states a Title IX claim under either of two theories.
First, the allegations indicate that the school district was deliberately
indifferent to the truth or falsity of the accusations against him
because its investigation was so deficient as to constitute a sham
grievance process and its decision was inexplicable. Second, the
allegations indicate that the school district affirmatively
discriminated against Schiebel because the Title IX coordinator
exhibited bias against Schiebel based on his sex. We reverse the
judgment of the district court and remand for further proceedings
consistent with this opinion.
BACKGROUND
The complaint alleges the following facts. Keith Schiebel has
been an agriculture educator and maple syrup industry professional
for over thirty years. On behalf of the New York State Maple
Producers Association (âNYSMPAâ), Schiebel developed the Mobile
Maple Experience, a âtrailer with educational presentations that
shows the history and practice of using maple sap to make syrup and
4
other maple products.â Appâx 16 (¶ 67). Schiebel designed and built
the Mobile Maple Experience, wrote grant proposals and lobbied to
secure funding for it, and contacted hundreds of educators and
lawmakers to schedule visits of the Mobile Maple Experience to
schools. Schiebel himself conducted the programming, transporting
the mobile exhibit more than 10,000 miles with his truck to educate
thousands of students and other participants.
On June 2, 2021, Schiebel brought the Mobile Maple Experience
to the SCSD campus on behalf of the NYSMPA. As part of the
program, Schiebel directed ten high school students who made
presentations for elementary school students. Many adults were
present at the program, including the New York State Commissioner
of Agriculture and Markets, two representatives from the Capital
District Board of Cooperative Educational Services (âBOCESâ),
NYSMPA Executive Committee member Dwayne Hill, a school
photographer, and more than thirty teachers and teachersâ assistants.
All the student presenters remained for the entire event, and the
âevent was completed, with nothing but praise by the participants.â
Id. at 17 (¶ 74).
On June 28, almost a month later, SCSD Superintendent David
Blanchard emailed Schiebel to request that he â[p]lease contact the
Superintendentâs office at Schoharie regarding an issue a student
addressed with the district while the Maple Experience was here on
June 2nd.â Id. (¶ 77). Schiebel called Blanchard several times that day
and the next but could not reach him. On June 29, Blanchard called
Schiebel and, in a conversation that lasted less than three minutes,
told him that (1) the mother of a student had reported that Schiebel
made her daughter feel âuncomfortable,â (2) the mother âdid not
want any further action taken,â and (3) Blanchard was nevertheless
5
required to file Title IX paperwork. Id. at 17-18 (¶¶ 80-82). 1 Blanchard
then âabruptly ended the callâ without informing Schiebel of the
details of the alleged incident. Appâx 18 (¶¶ 83-84).
On June 30, a representative of Capital District BOCES called
Schiebel regarding upcoming Mobile Maple Experience visits that
had been scheduled at Capital District BOCES schools. The
representative informed him that, because of the incident at SCSD, the
Mobile Maple Experience was no longer welcome at member schools
if Schiebel took part in the presentations.
On July 1, Schiebel emailed Blanchard stating that he wanted
to âbetter understand exactly what transpiredâ and requesting âany
documentation/written reportsâ that SCSD had produced about the
incident. Id. (¶ 89). Blanchard emailed back that he would follow up
with Schiebel during the week of July 12. On July 12, Schiebel emailed
Blanchard, again requesting documentation of the incident. On July
14, Blanchard responded by proposing a July 16 meeting on Zoom at
which âI can get your side of the concern and then complete the Title
IX document and send it to you.â Id. at 19 (¶ 93). Schiebel agreed to
meet but insisted that the meeting should be in person. Prior to the
meeting, Schiebel was not informed of the specific allegations against
him, provided with documentation, or informed that a Title IX
investigation had begun.
The July 16 meeting lasted less than twenty-five minutes. The
attendees were Schiebel, Blanchard, Assistant Principal and Title IX
Coordinator Kristin DuGuay, and NYSMPA member Paul Perry.
DuGuay was âhostile and accusatoryâ throughout the meeting. Id. at
1 Although the complaint states that Blanchard called Schiebel on âJuly 29,â
the chronology of events indicates that the call occurred on June 29.
Appâx 17 (¶ 80).
6
22 (¶ 127). When Schiebel entered the room, DuGuay told him that
this was a âserious matterâ and that âher back was to the wall and she
was aware of the exits because of her concerns about Schiebel.â Id. at
20 (¶¶ 107-08).
DuGuay then explained the details of the investigation. A
studentâs mother had called the day after the event and explained that
her daughter did not want to go to school that day âbecause she was
uncomfortable, because of the man in the trailer.â Id. (¶ 112). The
mother did not want the matter to proceed any further but DuGuay
nevertheless opened an investigation. DuGuay questioned the
student who, according to DuGuay, stated that Schiebel âhad reached
around her with two hands and had touched her breast and
buttocks.â Id. at 21 (¶ 114). DuGuay contacted one other witnessâa
student who was in the trailer at the timeâwho stated âthat she had
not seen anything like the complainant described.â Id. at 22 (¶ 134).
Schiebel did not recall any incident in which he reached around
a student or even remember who the complainant was. It had been
six weeks since the SCSD event, and Schiebel had visited nineteen
different schools, interacting with more than 140 student presenters,
over the previous few months. In attempting to understand what
might have happened, Schiebel speculated that âhe may have reached
around a student at one point in the trailer to get somethingâ because
many of the supplies were kept in a cabinet where students had been
setting up the display for the presentations. Id. at 21 (¶¶ 119-20). He
did not admit that âhe reached around a student with two handsâ or
that âhe had even accidentally touched a studentâs breast or
7
buttocks.â Id. (¶¶ 121-22). 2 DuGuay did not ask Schiebel any
questions about using two hands or an accidental touching. Instead,
shortly after Schiebel stated that he may have reached around a
student, DuGuay abruptly ended the meeting.
On July 30, 2021, DuGuay sent a letter to the NYSMPA, with a
copy to Schiebel, reporting the findings of her investigation. 3 The
letter explained:
As a result of this investigation, which included
interviews with Mr. Schiebel, the Student, the Studentâs
mother, and another student who was assisting with the
Maple Experience that day, I have determined that the
allegations in the Complaint are founded. The Student
alleged conduct that, whether intentional or not, was
unwelcome and had the effect of substantially or
unreasonably interfering with the Studentâs
participation in an educational/extracurricular activity,
and/or created an intimidating, hostile, or offensive
learning environment. When asked whether he recalled
this incident, Mr. Schiebel did not deny that he âmay
have reached around the Studentâ while attempting to
reach for cups and supplies. Based on the totality of the
circumstances, my investigation determined that this
conduct constitutes sexual harassment in violation of
Board policy.
2 DuGuay also accused Schiebel of telling female students to make things
âlook prettyââto which Schiebel responded that he said only to make the
displays look pretty. Appâx 22 (¶¶ 125-26).
3 The letter and other communications between Schiebel and the
defendants were introduced as exhibits to the defendantsâ motion to
dismiss.
8
Appâx 88. As a sanction for the sexual harassment, the school district
banned the Mobile Maple Experience from visiting the SCSD campus
for five years. After the five-year period, âbefore it may be permitted
back on District property,â the Mobile Maple Experience would need
to install cameras in the trailer and ensure that additional adult
observers were âpresent in the trailer whenever students are present.â
Id. at 89. Shortly after the NYSMPA received the letter, the NYSMPA
terminated all of its contracts with Schiebel.
On August 13, 2021, Schiebel appealed DuGuayâs findings to
Blanchard. Blanchard upheld the findings in his own letter. In that
letter, Blanchard concluded that Schiebelâs âfailure and/or inability to
deny these allegations makes it more likely than not that the conduct
occurred as alleged.â Id. at 96. Blanchard rejected Schiebelâs
contention that his purported non-denial was merely an âattempt to
consider whether it is even possible that he brushed up against a
student during setup in the tight quarters of the exhibit trailer.â Id.
That explanation was not credible, according to Blanchard, because
Blanchard had âpersonally called Mr. Schiebel on June 28, 2021 to
notify him of the Complaint and to inform him that the District would
be conducting an investigation,â so Schiebel âhad ample time prior to
[the] meeting ⊠to consider the accuracy of the allegations against
him and to respond to the best of his knowledge.â Id. Blanchard
modified the sanctions DuGuay had imposed, however, to permit the
Mobile Maple Experience to visit the SCSD campus as long as
Schiebel was not âpresent on school grounds.â Id.
On October 26, 2022, Schiebel filed this lawsuit against SCSD,
alleging sex discrimination in violation of Title IX. The complaint also
asserted three state law claims against SCSD, DuGuay, and
Blanchard. The district court dismissed the Title IX claim based on its
conclusion that Schiebel had failed to plausibly allege that âgender
9
bias was a motivating factor for the erroneous outcomeâ of the Title
IX investigation. Schiebel, 680 F. Supp. 3d at 202. The district court
declined to exercise supplemental jurisdiction over the state law
claims in light of its dismissal of the federal claim.
STANDARD OF REVIEW
âWe review a district courtâs grant of a motion to dismiss de
novo, accepting as true all factual claims in the complaint and drawing
all reasonable inferences in the plaintiffâs favor.â Henry v. County of
Nassau, 6 F.4th 324, 328(2d Cir. 2021) (internal quotation marks omitted). âTo survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to âstate a claim to relief that is plausible on its face.ââ Ashcroft v. Iqbal,556 U.S. 662, 678
(2009) (quoting Bell Atl. Corp. v. Twombly,550 U.S. 544, 570
(2007)).
A complaint alleging a violation of Title IX âis sufficient with
respect to the element of discriminatory intent ⊠if it pleads specific
facts that support a minimal plausible inference of such
discrimination.â Doe v. Columbia Univ., 831 F.3d 46, 56(2d Cir. 2016); see also Roe v. St. Johnâs Univ.,91 F.4th 643, 652
(2d Cir. 2024). We have explained that the McDonnell-Douglas frameworkâwhich affords to a Title IX plaintiff an initial âtemporary âpresumptionâ of discriminatory motivationâ at the motion-to-dismiss stage, Columbia Univ.,831 F.3d at 54
(quoting Littlejohn v. City of New York,795 F.3d 297, 307
(2d Cir. 2015))ââreduces the plaintiffâs pleading burden, so
that the alleged facts need support only a minimal inference of bias,â
id. at 56.
DISCUSSION
âTitle IX prohibits sex discrimination by recipients of federal
education funding.â Jackson v. Birmingham Bd. of Educ., 544 U.S. 167,
173 (2005). The statute provides that â[n]o person in the United States
10
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.â 20 U.S.C.
§ 1681(a). The statute expressly provides for enforcement only by the government, seeid.
§ 1682, but the Supreme Court has recognized an implied private right of action for injunctive relief and monetary damages, see Cannon v. Univ. of Chi.,441 U.S. 677, 717
(1979); Franklin v. Gwinnett Cnty. Pub. Schs.,503 U.S. 60, 76
(1992). Because Title IX imposes a condition on the receipt of federal funds, however, a plaintiff may obtain damages only when âthe funding recipient engages in intentional conduct that violates the clear terms of the statute.â Davis ex rel. LaShonda D. v. Monroe Cnty. Bd. of Educ.,526 U.S. 629, 642
(1999); see Soule v. Conn. Assân of Schs., Inc.,90 F.4th 34, 57-58
(2d Cir. 2023) (Menashi, J., concurring) (describing the derivation of
this rule from the Pennhurst doctrine).
Title IX claims for monetary damages fall into two categories.
First, damages are available if the funding recipient affirmatively
discriminates through an official action or official policy, such as the
âdisparate provision of programs, aid, benefits or services or
inequitable application of rules or sanctions.â Hayut v. SUNY,
352 F.3d 733, 750 (2d Cir. 2003); see also Soule,90 F.4th at 52
(majority opinion) (noting that âin cases âthat do not involve official policyâ of the school receiving federal funding, private damages are unavailableâ unless there is deliberate indifference) (quoting Gebser v. Lago Vista Indep. Sch. Dist.,524 U.S. 274, 290
(1998)).
Second, damages are available for acts of discrimination by
private individuals within the recipientâs program if âan official with
authority to act on the schoolâs behalf has âactual knowledge of [the]
discrimination in the recipientâs programsâ and is deliberately
indifferent.â Soule, 90 F.4th at 52(quoting Gebser,524 U.S. at 290
).
11
The premise of a deliberate indifference claim is that a recipient that
has actual notice of discrimination and the ability to take corrective
action but fails to do so has made âan official decision ⊠not to
remedy the violation.â Gebser, 524 U.S. at 290; see also Soule,90 F.4th at 59
(Menashi, J., concurring) (explaining that the Supreme Court âconfined the deliberate indifference framework to cases ⊠that do not involve official policy of the recipient entityâ because only in such cases is there âreason to require notice, opportunity to cure, and deliberate indifference in order to establish the equivalent of an official decision by the recipientâ) (internal quotation marks omitted). In this way, a showing of deliberate indifference establishes that the recipient âitself intentionally acted in clear violation of Title IXâ by âsubjectingâ students and faculty within its program to âthe discriminatory misconduct of their peers.â Davis,526 U.S. at 639, 642, 646
(alteration omitted); see also Delgado v. Stegall,367 F.3d 668, 671
(7th Cir. 2004) (Posner, J.) (âDeliberate indifference means shutting
oneâs eyes to a risk one knows about but would prefer to ignore. It
thus corresponds to the criminal definition of recklessness, which the
law treats as the equivalent of intentionality.â) (citations omitted).
I
A recipientâs inadequate response to allegations of sexual
misconduct within its program may give rise to a Title IX claim by the
accusing party (the âcomplainantâ) or by the accused party (the
ârespondentâ). Both complainants and respondents may assert claims
under an official action theory or a deliberate indifference theory.
A
A person who was subjected to sexual harassment or other
misconduct within a recipientâs program may allege a Title IX
violation under either an official action theory or a deliberate
12
indifference theory. Cf. Hayut, 352 F.3d at 750 (noting that sexual
harassment is sex discrimination) (citing Franklin, 503 U.S. at 75). A complainant may allege discrimination by the recipient through an official actionâsuch as the recipientâs retaliation against students who file complaints about sex discrimination or the recipientâs official policy that discriminates on the basis of sex. See Jackson,544 U.S. at 183
(â[R]etaliation presents an even easier case than deliberate indifference. It is easily attributable to the funding recipient, and it is alwaysâby definitionâintentional. We therefore conclude that retaliation against individuals because they complain of sex discrimination is âintentional conduct that violates the clear terms of the statute.ââ) (quoting Davis,526 U.S. at 642
); Soule,90 F.4th at 42
(majority opinion) (holding that Title IX plaintiffs had standing to challenge the recipientâs âpolicy permitting high school students to participate on athletic teams consistent with their established gender identityâ); Simpson v. Univ. of Colorado Boulder,500 F.3d 1170, 1178
(10th Cir. 2007) (â[A] funding recipient can be said to have
intentionally acted in clear violation of Title IX when the violation is
caused by official policy, which may be a policy of deliberate
indifference to providing adequate training or guidance that is
obviously necessary for implementation of a specific program or
policy of the recipient.â) (internal quotation marks and citation
omitted).
A complainant may also allege discrimination by showing that
the funding recipient was âdeliberately indifferent to known acts of
[sex] discriminationâ by third parties within its program, such as
âsexual harassment, of which [the recipient had] 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.â Davis, 526 U.S. at 643, 650; see also
13
Plummer v. Univ. of Houston, 860 F.3d 767, 777(5th Cir. 2017) (â[A] recipient of federal funding[] can be held liable for intentional discrimination on the basis of sex or for deliberate indifference to discrimination against or harassment of a student on the basis of sex.â). 4 When the alleged discrimination is, for example, a student harassing another student, âonly deliberate indifference to such harassment can be viewed as discrimination by school officials themselvesâ and allows the discriminatory conduct to be attributed to the recipient. Gant ex rel. Gant v. Wallingford Bd. of Educ.,195 F.3d 134
, 140 (2d Cir. 1999).
To qualify as deliberately indifferent, the recipientâs âresponse
to sex discrimination must be âclearly unreasonableâ in light of known
circumstances.â Papelino v. Albany Coll. of Pharmacy, 633 F.3d 81, 89(2d Cir. 2011) (quoting Davis,526 U.S. at 648
). In considering whether a recipientâs response to a complaint of sexual misconduct is unreasonable, a court will consider both âthe timeliness [and the] nature of the response.â Hayut, 352 F.3d at 751. A complainant might establish deliberate indifference by showing that the recipient âknowingly refused to take any action in response to the behavior, such as investigating or putting an end to the harassment,â Papelino,633 F.3d at 90
(internal quotation marks and alterations omitted), or 4 Title IX prohibits âdeliberate indifference to discrimination.â Gebser,524 U.S. at 290
. Because âsexual harassment is discrimination in the school context under Title IX, ⊠student-on-student sexual harassment, if sufficiently severe, can ⊠rise to the level of discrimination actionable under the statute.â Davis,526 U.S. at 650
(internal quotation marks omitted).
Deliberate indifference to such harassment is actionable under Title IX
when the harassment is âso 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,â id.âthat is, when the
harassment rises to the level of discrimination.
14
that the response âonly follow[ed] after a lengthy and unjustified
delay,â Hayut, 352 F.3d at 751 (internal quotation marks omitted).
A complainant might also allege that the grievance process was
so clearly irregular as to indicate that the process was a âsham.â
Cavalier v. Cath. Univ., 513 F. Supp. 3d 30, 51 (D.D.C. 2021); see Menaker v. Hofstra Univ.,935 F.3d 20, 33
(2d Cir. 2019); St. Johnâs Univ.,91 F.4th at 660
. Procedural irregularities such as the recipientâs failure to comply with its own grievance policies or with applicable Title IX regulations provide probative evidence of deliberate indifference, 5 and a âwholesale failure to employ established procedures for investigating sexual harassment complaintsâ might establish it, Brodeur v. Claremont Sch. Dist.,626 F. Supp. 2d 195, 211
(D.N.H. 2009). 6 5 See, e.g., Doe v. Yeshiva Univ.,703 F. Supp. 3d 473
, 494 (S.D.N.Y. 2023) (explaining that âthe initial dismissal of Doeâs Title IX complaint without a statement of reasons and an opportunity to appeal may support the claim of deliberate indifferenceâ because âDoe was entitled, under both [the universityâs] Policy and the Title IX regulations, not just to notice that [the university] had dismissed her Title IX complaint, but also to a statement of the reasons for that dismissal and a chance to appeal itâ); Doe 1 v. Baylor Univ.,240 F. Supp. 3d 646, 659
(W.D. Tex. 2017) (âWhile the Court agrees
that a schoolâs failure to comply with certain DOE guidelines generally
cannot, alone, demonstrate a schoolâs deliberate indifference, it also agrees
with numerous courts that DOE regulations may still be consulted when
assessing the appropriateness of a schoolâs response to reports of sexual
assault.â) (citation omitted).
6 In Gebser, the Supreme Court said that a recipientâs failure to comply with
regulations that required it âto âadopt and publish grievance procedures
providing for prompt and equitable resolutionâ of discrimination
complaints and to notify students and others that âit does not discriminate
on the basis of sex in the educational programs or activities which it
operatesââ did not âestablish the requisite actual notice and deliberate
15
B
This same framework applies to a person accused of sexual
misconduct who alleges that the recipient discriminated through
improper discipline or sanctions. Such a respondent may state a Title
IX claim by alleging that the recipient discriminated âon the basis of
the plaintiffâs sex when disciplining the plaintiff.â St. Johnâs Univ.,
91 F.4th at 652; see also34 C.F.R. § 106.31
(b) (â[A] recipient shall not,
on the basis of sex ⊠[s]ubject any person to separate or different rules
of behavior, sanctions, or other treatment.â). Here too, a respondent
may establish a Title IX violation based on either an official action or
deliberate indifference.
First, a respondent may allege that the recipient affirmatively
discriminated on the basis of sex in its own official actions leading to
the imposition of discipline. To do so, the plaintiff must show that
indifference.â 524 U.S. at 291-92(citations omitted) (quoting34 C.F.R. §§ 106.8
(b), 106.9(a) (1997)). In that case, however, the school lacked actual notice of the sexual harassment, so the regulatory failures of the school could not establish deliberate indifference to acts of which the school was unaware. We have held that when the recipient has actual notice of the discrimination, the procedural regularity of the recipientâs responseâsuch as whether it addressed the discrimination by following established proceduresâis probative of deliberate indifference. See Hayut, 352 F.3d at 751 (concluding that a universityâs response did not âamount[] to deliberate indifferenceâ because it proceeded âin a timely manner, and in accordance with all applicable proceduresâ); see also McGrath v. Dominican Coll.,672 F. Supp. 2d 477, 489
(S.D.N.Y. 2009) (noting that Gebser âdid not address
failure to âfollowâ proceduresâ); Yeshiva Univ., 703 F. Supp. 3d at 494
(explaining that âDoe has alleged specific deficiencies in [the Universityâs]
response to and investigation of her Title IX complaint, including important
investigative leads that the University and its investigator did not pursue,
amounting to unreasonable conductâ and therefore âdeliberate
indifferenceâ).
16
sex-based bias was âa motivating factor in the [recipientâs] decision to
discipline.â St. Johnâs Univ., 91 F.4th at 652(quoting Yusuf v. Vassar Coll.,35 F.3d 709, 715
(2d Cir. 1994)). We have described factual scenarios that would indicate such discriminationâsuch as the âerroneous outcomeâ and âselective enforcementâ theories of discriminationâbut those theories are not âthe only ways in which a plaintiff may show that a universityâs disciplinary proceedings exhibit sex-based bias.âId.
at 653 n.9. The âkey inquiry [is] whether a plaintiffâs allegations support a âminimal plausible inferenceâ that he was âsubjected to discrimination on account of sex in the imposition of ⊠discipline.ââ Id. at 666 (Menashi, J., dissenting) (quoting Columbia Univ.,831 F.3d at 56
). 7
In the context of an official action claim, âprocedural
irregularity alone may suggest some form of biasâ on the part of the
recipient, but a plaintiff must also allege facts suggesting that the
âbias was on account of sex.â Vengalattore v. Cornell Univ., 36 F.4th 87,
107(2d Cir. 2022) (internal quotation marks and alteration omitted). A respondent might allege, for example, that the recipient had a motive to discriminate on the basis of sexâsuch as public pressure to 7 See also Doe v. Purdue Univ.,928 F.3d 652, 667-68
(7th Cir. 2019) (Barrett, J.) (âAll of these categories simply describe ways in which a plaintiff might show that sex was a motivating factor in a universityâs decision to discipline a student. We prefer to ask the question more directly: do the alleged facts, if true, raise a plausible inference that the university discriminated against [the plaintiff] âon the basis of sexâ?â); accord Doe v. Univ. of Scis.,961 F.3d 203, 209
(3d Cir. 2020); Sheppard v. Visitors of Va. State Univ.,993 F. 3d 230, 236
(4th Cir. 2021); Overdam v. Tex. A&M Univ.,43 F.4th 522, 528
(5th Cir. 2022); Doe v. Univ. of Ark.-Fayetteville,974 F.3d 858, 864
(8th Cir. 2020); Schwake v. Ariz. Bd. of Regents,967 F.3d 940, 947
(9th Cir. 2020); Doe v. Univ. of Denver,1 F.4th 822, 830
(10th Cir. 2021); Doe v. Samford Univ.,29 F.4th 675
,
687 (11th Cir. 2022).
17
âfavor the accusing female over the accused male in order to
demonstrate its commitment to protecting female students from male
sexual assailants.â Id. at 106 (internal quotation marks omitted)
(quoting Menaker, 935 F.3d at 32); see also Columbia Univ.,831 F.3d at 57
. Or a respondent might allege that a school official exhibited a sex- based bias when administering the disciplinary proceedings. See Purdue Univ.,928 F.3d at 669
(âIt is plausible that [the Title IX
coordinator] and her advisors chose to believe Jane because she is a
woman and to disbelieve John because he is a man. The plausibility
of that inference is strengthened by a post that [a university center]
put up on its Facebook page during the same month that John was
disciplined ⊠[that] could be understood to blame men as a class for
the problem of campus sexual assault.â). The procedural flaws
suggest that the discipline was erroneously or selectively imposedâ
and thus indicate the presence of discriminationâand the additional
evidence allows the inference that the discrimination was based on
sex.
Second, a respondent may allege that the recipient
discriminated through deliberate indifference. In such a case, the
respondent must show that the recipient was deliberately indifferent
to the truth or falsity of the accusations of sexual misconduct made
against him. 8
8 The defendants in this case agree that such deliberate indifference violates
Title IX. See Oral Argument Audio Recording at 46:12 (Judge Menashi
asking counsel for defendants, âyou did agree that if it were plausible that
the school just was indifferent, deliberately indifferent to the truth or falsity
of the accusations and just expelled [the respondent], that would be a
violation of Title IX?â and counsel for the defendants responding, âyes, if
thereâs a sham investigation then of courseâ).
18
In a deliberate indifference claim, the plaintiff seeks to hold the
recipient liable for failing to adequately respond to sex discrimination
of which the recipient had actual knowledge. Davis, 526 U.S. at 650. We have recognized that a false accusation of sexual misconduct qualifies as such discrimination. In Menaker, we explained that when a complainant accuses the respondent not âof just any misconductâ but âof sexual misconduct,â the âchoice is significant, and it suggests that [the respondentâs] sex played a part in her allegations.â Menaker,935 F.3d at 38
. âA rational finder of fact could therefore infer that such an accusation was based, at least in part, on [the respondentâs] sex.âId.
Indeed, we said that âcourts may find it easy to draw an inference of sex discrimination âin most male-femaleâ scenarios of malicious allegations of sexual harassment ⊠because âit is reasonable to assume those allegations would not have been made concerning someone of the same sex.ââId.
at 38 n.88 (alterations omitted) (quoting Oncale v. Sundowner Offshore Servs., Inc.,523 U.S. 75, 80
(1998)). 9
The malicious accuserâs sex-based discriminatory âintent may
be imputed to [the recipient]â when the recipient âcontrolled ⊠the
very complaint process by which she sought to effectuate her
allegedly discriminatory intentâ and the recipient effectively
âimplementedâ the accuserâs âdiscriminatory design.â Menaker, 935
F.3d at 39. If a respondent plausibly alleges that he was targeted by a discriminatory accusation, and the recipient imposed discipline or sanctions under circumstances that indicate deliberate indifference to 9 Cf. Cox v. Onondaga Cnty. Sheriffâs Depât,760 F.3d 139, 149
(2d Cir. 2014) (explaining that false charges of racial harassment made by white officers against a black officer âcould be viewed by a reasonable observer as themselves racial harassmentâ); Riggins v. Town of Berlin, No. 23-868,2024 WL 2972896
, at *3 (2d Cir. June 13, 2024) (concluding that false
accusations of sexual misconduct constitute sexual harassment).
19
the truth or falsity of the accusation, the respondent has stated a
deliberate indifference claim under Title IX.
As with a deliberate indifference claim by a complainant, a
respondent may show deliberate indifference through allegations
that the recipientâs grievance process was so âobjectively deficientâ
that it cannot be said to have aimed at uncovering the truth, St. Johnâs
Univ., 91 F.4th at 655(majority opinion), or that its decision was so âinexplicableâ that the same inference could be drawn,id.
(quoting Doe v. Oberlin Coll.,963 F.3d 580, 588
(6th Cir. 2020)); see also Oirya v. Brigham Young Univ.,854 F. Appâx 968
, 971 (10th Cir. 2021) (recognizing that âthe element of deliberate indifferenceâ would be met when a respondent shows that the recipient âignored his allegations that the accuser had liedâ). A respondent states a deliberate indifference claim when he plausibly alleges facts that raise âgrave doubts as to the merits of the decision itself,â St. Johnâs Univ.,91 F.4th at 656
(internal quotation marks omitted), and that the recipient knowingly âshut[] [its] eyes to [the] riskâ that it was imposing sanctions based on a malicious and therefore discriminatory accusation, Delgado,367 F.3d at 671
. 10 10 We recognize that the Sixth Circuit has said that â[t]he deliberate- indifference theory was designed for plaintiffs alleging sexual harassment,â which âis a form of discrimination for purposes of Title IX,â and that âto plead a Title IX deliberate-indifference claim, âthe misconduct alleged must be sexual harassment,â not just a biased disciplinary process.â Doe v. Baum,903 F.3d 575, 588
(6th Cir. 2018) (quoting Doe v. Miami Univ.,882 F.3d 579, 591
(6th Cir. 2018)). Our circuit, however, has held that âmalicious allegations of sexual harassmentâ are also a form of âsex discriminationâ like sexual harassment itself. Menaker,935 F.3d at 38
n.88. Deliberate
indifference to such discrimination in the recipientâs program qualifies as
discrimination by the recipient in the same way as deliberate indifference
to harassment or other acts of discrimination.
20
II
Applying this framework, we conclude that Schiebel has
plausibly alleged that SCSD violated Title IX under either a deliberate
indifference theory or an official action theory. First, the allegations
state a deliberate indifference claim because SCSDâs investigation was
so procedurally deficient and the reasoning of its decision so dubious
that a reasonable factfinder could conclude that SCSD was
deliberately indifferent to the truth or falsity of the accusation.
Second, the allegations state an official action claim because the Title
IX coordinator exhibited a bias against men that, together with the
procedural irregularities, âsupport[s] a minimal plausible inferenceâ
that Schiebel was âsubjected to discrimination on account of sex in the
imposition of ⊠discipline.â Columbia Univ., 831 F.3d at 56.
A
Schiebel has plausibly alleged a deliberate indifference claim.
In conducting its investigation, SCSD did not provide Schiebel with
even the rudiments of due process, such as timely notice of the
specific allegations against him, an opportunity to review or to
present evidence, and an unbiased decisionmaker. Moreover, in
deciding that the accusation against Schiebel was well-founded,
SCSD offered reasoning that was not only dubious but illogical. SCSD
relied on Schiebelâs statement that he may have reached around a
student to get supplies from a cabinetâeven though that statement
was not an admission of sexual misconduct. SCSD also invoked a
tendentious definition of sexual harassmentâthat a single,
accidental, trivial contact qualifies as sexual harassment under the
districtâs policyâthat suggests SCSD was not impartially applying
district policy.
21
1
Schiebel alleges clear procedural irregularities in SCSDâs
investigation and adjudication of the accusation against him. Among
those irregularities, Schiebel notes that SCSD failed to comply with
the Title IX regulations that required a funding recipient to follow
certain grievance procedures and with the districtâs own policyâ
Board Policy 7551âpursuant to which it purportedly conducted the
investigation and adjudication.
The Title IX regulations required SCSD to comply with certain
procedural requirements for addressing complaints of sexual
harassment. See 34 C.F.R. §§ 106.44, 106.45 (effective August 14, 2020, to July 31, 2024). 11 The Title IX regulatory ârequirements do not purport to represent a definition of discrimination under the statuteâ but the requirements nevertheless âeffectuate the statuteâs nondiscrimination mandate.â Gebser,524 U.S. at 292
. That is because a grievance process âlacking principles of due process risks bias that in the context of sexual harassment allegations is likely to involve bias based on stereotypes and generalizations on the basis of sex.â Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance,85 Fed. Reg. 30026
, 30101 (May 19, 2020). The regulations accordingly provided that a ârecipientâs treatment of a complainant or a respondent in response 11 In evaluating whether SCSDâs investigation and adjudication of Schiebel exhibited procedural irregularities, we rely on âthe operative regulations at the timeâ of SCSDâs conduct in 2021. Garcia v. Garland,64 F.4th 62
, 67 n.3 (2d Cir. 2023). SCSD acknowledges that the regulations applied to its investigation and adjudication in this case. See Appelleesâ Br. 18 (âDistrict policy and Title IX itself require a District to act when [it is] aware of an allegation of sexual misconduct.â) (citing34 C.F.R. § 106.45
(b)(1)). Citations
therefore refer to those operative regulations.
22
to a formal complaint of sexual harassment may constitute
discrimination on the basis of sex under title IX.â 34 C.F.R. § 106.45(a).
While the failure to follow a regulatory requirement does not
automatically establish that a recipient has contravened Title IX, the
violation of a procedural requirement is a âprocedural irregularityâ
that âmay suggest some form of bias.â Vengalattore, 36 F.4th at 107. It is well-established that âprocedural deficienciesâ in the âinvestigation and adjudicationâ of a complaint of sexual misconduct raise the inference that the recipient was biased rather than impartial. Menaker,935 F.3d at 31
(â[T]he procedural deficiencies in the universityâs investigation and adjudication of the sexual assault complaint raised an inference that the university was motivated, at least in part, by bias.â); see also Doe v. Univ. of S. Ind.,43 F.4th 784, 793
(7th Cir. 2022) (â[I]f procedural irregularities are sufficiently numerous, lopsided, and/or important, they can sometimes support an inference of sex discrimination.â); Univ. of Denver,1 F.4th at 831
(âJohn has raised a reasonable inference that the Universityâs one- sided investigation establishes a prima facie case of sex discrimination.â); Oberlin Coll.,963 F.3d at 586
(â[C]lear procedural
irregularities in the Collegeâs response to the allegations of sexual
misconduct ⊠will permit a plausible inference of sex
discrimination.â) (internal quotation marks omitted).
The Title IX regulations required SCSDâs grievance process to
meet certain â[b]asic requirements.â 34 C.F.R. § 106.45(b)(1). Among
those requirements was that the recipient must â[t]reat complainants
and respondents equitably,â must ensure that a âTitle IX Coordinator,
investigator, [or] decision-maker ⊠not have a conflict of interest or
bias for or against complainants or respondents generally or an
individual complainant or respondent,â and must operate under a
âpresumption that the respondent is not responsible for the alleged
23
conduct until a determination regarding responsibility is made at the
conclusion of the grievance process.â Id. § 106.45(b)(1)(i), (iii)-(iv). A
recipient must also â[r]equire an objective evaluation of all relevant
evidence ⊠and provide that credibility determinations may not be
based on a personâs status as a complainant, respondent, or witness.â
Id. § 106.45(b)(1)(ii). Furthermore, a recipient must provide written
notice of the allegations to the parties, and the notice must include
âsufficient details known at the time and with sufficient time to
prepare a response before any initial interview.â Id. § 106.45(b)(2)(i). 12
The Title IX regulations provided additional requirements for
the recipientâs investigation of a complaint. See 34 C.F.R.
§ 106.45(b)(5). The recipient must â[e]nsure that the burden of proof and the burden of gathering evidence sufficient to reach a determination regarding responsibility rest on the recipient and not on the parties.âId.
§ 106.45(b)(5)(i). And the recipient must provide
each party with âan equal opportunityâ both to present witnesses and
other evidence and to âinspect and review any evidence obtained as
part of the investigation ⊠so that each party can meaningfully
respond to the evidence prior to conclusion of the investigation.â Id.
§ 106.45(b)(5)(ii), (vi). A recipient must also â[c]reate an investigative
report that fairly summarizes relevant evidence and, at least 10 days
prior to ⊠[the] time of determination regarding responsibility, send
to each party ⊠the investigative report in an electronic format or a
hard copy, for their review and written response.â Id.
§ 106.45(b)(5)(vii). Finally, the regulations provided that the
decisionmaker âcannot be the same person(s) as the Title IX
Coordinator or the investigator(s).â Id. § 106.45(b)(7)(i).
12SCSDâs Board Policy 7551 similarly mandated a âprompt, equitable, and
thorough investigation.â Appâx 11 (¶ 37).
24
None of these required procedures were followed in this case.
First, the Title IX coordinatorâs behavior reflected a âbias for or
against complainants or respondentsâ or against Schiebel in
particular, id. § 106.45(b)(1)(iii), and indicated that she had presumed
Schiebel to be guilty before the investigation had concludedâand
indeed before she had heard from Schiebel at all. But see id.
§ 106.45(b)(1)(iv) (requiring that a recipientâs grievance process
â[i]nclude a presumption that the respondent is not responsible for
the alleged conduct until a determination regarding responsibility is
made at the conclusion of the grievance processâ). As Schiebel alleges,
DuGuay was âhostile and accusatoryâ at her first and only meeting
with him and said that âher back was to the wall and she was aware
of the exitsâ given the threat that she had already concluded he posed.
Appâx 20-22 (¶¶ 108, 127). Schiebel also alleges that DuGuay abruptly
ended the meeting shortly after Schiebel made a statement that
DuGuay construed as an admission without permitting him to
present his case. That does not reflect an âobjective evaluation of [the]
relevant evidence.â 34 C.F.R. § 106.45(b)(1)(ii).
Second, SCSD did not provide written notice of the allegations
to Schiebel with âsufficient detailsââincluding âthe conduct
allegedly constituting sexual harassmentââand âwith sufficient time
to prepare response before [the] initial interview.â Id. § 106.45(b)(2)(i).
Blanchard did not notify Schiebel that there were any allegations
against him until nearly four weeks after the studentâs mother called
the school district. Even then, Blanchard withheld the details of the
allegations and minimized the seriousness that SCSD ascribed to the
allegations. SCSD ignored Schiebelâs repeated requests to âbetter
understand exactly what transpiredâ and to see âany
documentation/written reportsâ about the incident, Appâx 18 (¶¶ 89,
25
92), until SCSD confronted him with the allegations at the initialâand
onlyâmeeting at which he purportedly provided his response.
Third, SCSD did not give Schiebel an opportunity âto present
witnesses ⊠and other ⊠exculpatory evidence,â to âinspect and
review any evidence obtained as part of the investigation,â or to
âmeaningfully respond to the evidence prior to [the] conclusion of the
investigation.â 34 C.F.R. § 106.45(b)(5)(ii), (vi). He did not receive documentation of any of the relevant evidenceâsuch as the studentâs motherâs telephone call, the complaining studentâs testimony, or the testimony of the student witnessâand was never able to respond to that evidence. He was confronted with the allegations at a meeting that lasted twenty-five minutes and that did not feature the complaining student or any of the witnesses. Before that meeting, SCSD never notified Schiebel that it was even conducting an investigation, so Schiebel certainly did not receive a meaningful opportunity to respond. After the meeting, SCSD never provided Schiebel with âan investigative report that fairly summarizes relevant evidenceâ for his âreview and written responseâ before the determination of responsibility.Id.
§ 106.45(b)(5)(vii).
Fourth, SCSD did not meet its âburden of gathering evidence
sufficient to reach a determination regarding responsibility.â Id.
§ 106.45(b)(5)(i). SCSD interviewed only one other witnessâanother
studentâwho stated that she had not seen anything like what the
complaining student described. As Schiebel alleges, there were ten
students helping Schiebel with the presentationsâalong with dozens
of adults and many elementary school students who attended the
programâwhom SCSD could have interviewed but did not.
Fifth, SCSD violated the Title IX regulation requiring a
separation between the investigator and the decisionmaker. Instead,
26
SCSD empowered âthe same person[]â to be both âthe Title IX
Coordinator [and] the investigatorâ and the ultimate decisionmaker.
Id. § 106.45(b)(7)(i); see Appâx 88-89.
Taken together, these procedural irregularities indicate that
SCSDâs investigation was not âsufficient,â âobjective,â or âimpartial,â
34 C.F.R. § 106.45(b), or âprompt, equitable, and thorough,â Appâx 11
(¶ 37). 13
2
In concluding that the accusation was well-founded, DuGuay
employed reasoning that was so unconvincing as to render her
decision inexplicable. On July 30, 2021, DuGuay issued a letter
containing the findings of the investigation. The letter explained:
13 Schiebel argues that there were two additional procedural irregularities.
First, Schiebel alleges that SCSD informed Capital District BOCES of the
allegations before the July 16 meeting and before the investigation
concluded; he argues that the disclosure indicates that the school district
had presumed him to be guilty and that it violated the provisions of Board
Policy 7551 that âcomplaints will be treated as confidentially and privately
as possibleâ and that âany disclosure will be provided on a âneed to knowâ
basis.â Appâx 11 (¶ 37). While the way in which SCSD disclosed the
allegations to BOCES might have reflected a presumption of guilt, it would
not necessarily be irregular to make some kind of disclosure to BOCESâ
which apparently was involved in coordinating the Mobile Maple
Experience program at SCSDâthat one of the students had made a
complaint regarding the program. Second, Schiebel alleges that the
studentâs mother requested that the matter not proceed any further but the
district opened an investigation anyway. SCSDâs policy, however, provides
that it will investigate alleged incidents of harassment âeven in the absence
of a complaint.â Id.(¶ 37); see also34 C.F.R. § 106.30
(a) (noting that âthe Title
IX Coordinatorâ may sign a formal complaint ârequesting that the recipient
investigate the allegation of sexual harassmentâ).
27
As a result of this investigation, which included
interviews with Mr. Schiebel, the Student, the Studentâs
mother, and another student who was assisting with the
Maple Experience that day, I have determined that the
allegations in the Complaint are founded. The Student
alleged conduct that, whether intentional or not, was
unwelcome and had the effect of substantially or
unreasonably interfering with the Studentâs
participation in an educational/extracurricular activity,
and/or created an intimidating, hostile, or offensive
learning environment. When asked whether he recalled
this incident, Mr. Schiebel did not deny that he âmay
have reached around the Studentâ while attempting to
reach for cups and supplies. Based on the totality of the
circumstances, my investigation determined that this
conduct constitutes sexual harassment in violation of
Board policy.
Appâx 88. This purported explanation left the decision âsufficiently
âinexplicableâ to warrant inferringâ that the investigation was not
aimed at uncovering the truth. St. Johnâs Univ., 91 F.4th at 655-56 (quoting Oberlin Coll.,963 F.3d at 588
). To begin with, the finding went âagainst the substantial weight of the evidence.â Univ. of Ark.,974 F.3d at 864
. The only evidence that supported the allegations was
the complaining studentâs apparent statement to DuGuay. The
studentâs mother had told the district only that her daughter had felt
âuncomfortableâ but she âdid not want any further action taken,â
suggesting that she did not regard the matter as serious enough to
warrant further investigation. Appâx 17-18 (¶¶ 81-82). The student
witness stated that âshe had not seen anything like the complainant
described.â Id. at 22 (¶ 134). Schiebel also observes that SCSD did not
consider his record of twenty-five prior school visits without incident.
28
Moreover, DuGuay treated Schiebelâs statement that he âmay
have reached around the Studentâ while attempting to retrieve
supplies from a cabinet as an admission of guilt. But according to the
complaintâwhich we must accept as true at this stageâSchiebel
never admitted that he actually reached around a student, let alone
that he used two hands or that he touched a student when doing so.
Even drawing inferences against Schiebelâwhich we cannot do at this
stageâhis statement at most suggested that he could have
accidentally brushed against a student when reaching for supplies.
Such a statement still would not support a finding of sexual
harassment because it does not describe unwelcome physical conduct
âof a sexual nature.â Id. at 10 (¶ 34) (Board Policy 7551). DuGuayâs
treatment of the statement as an admissionâespecially in light of
Schiebelâs allegation that DuGuay abruptly ended the meeting shortly
after the statement without giving him an opportunity to explainâ
suggests that SCSDâs objective was to reach a finding of responsibility
rather than to determine what actually happened.
SCSD argues that the purported admission renders the
outcome of the investigation uncontestable. Appelleesâ Br. 14. Any
procedural irregularities did not matter, according to SCSD, because
Schiebel âadmittedly came into physical contact with the student in
question,â and the âfact that he did not necessarily admit
inappropriate physical contact is not ⊠dispositive.â Id. at 14-15.
According to the allegations of the complaint, however, Schiebel
never admitted that he touched the student, let alone that he touched
her in a sexual manner. And even if Schiebel had admitted to
accidentally brushing against the student, that still would not have
supported a finding of sexual harassment or the drastic sanction of a
permanent ban from the SCSD campus.
29
DuGuayâs letter relied on a tendentious definition of sexual
harassment. Board Policy 7551 defined sexual harassment as
âunwelcome sexual advances, requests for sexual favors and other
verbal or physical conduct or communication of a sexual nature when
⊠[s]uch conduct and/or communication has the purpose or effect of
substantially or unreasonably interfering with a studentâs academic
performance or participation in an educational or extracurricular
activity.â Appâx 10 (¶ 34). DuGuayâs letter concluded that Schiebel
had engaged in sexual harassment because the âalleged conduct âŠ
whether intentional or not, was unwelcome and had the effect of
substantially or unreasonably interfering with the Studentâs
participation in an educational/extracurricular activity, and/or
created an intimidating, hostile, or offensive learning environment.â
Id. at 88. The letter did not refer to the portion of the district policy
that defined sexual harassment as unwelcome conduct âof a sexual
natureâ or even purport to find that the evidence met that standard.
The letter instead determined that Schiebelâs conduct amounted to
sexual harassment even if his conduct had been unintentional and
even if he had reached for supplies in a nonsexual manner.
It is possible that, in some circumstances, unintentional
conduct might qualify as sexual harassment. 14 But the conclusion
that a single instance of inadvertent brushing against someone near a
supply cabinet qualified as sexual harassment appears to be
14 Cf. Katz v. City of Aurora, 85 F. Supp. 2d 1012, 1019(D. Colo. 2000) (âThe Cityâs sexual harassment policy is not unconstitutional for including unintentional as well as intentional conduct. ⊠Hostile work environment harassment occurs where sexual conduct has the purpose or effect of unreasonably interfering with an individualâs work performance or creating an intimidating, hostile, or offensive work environment.â), affâd,13 F. Appâx 837
(10th Cir. 2001).
30
inconsistent with the district policy. Cf. Lucas v. S. Nassau Communities
Hosp., 54 F. Supp. 2d 141, 147(E.D.N.Y. 1998) (âHarmless body contact of an inadvertent non-sexual nature falls outside the broadest parameters of sexual harassment.â); Mattson v. Caterpillar, Inc.,359 F.3d 885, 889
(7th Cir. 2004) (âMattson was not sexually harassed
when Coneâs breast allegedly brushed against his arm on a single
occasion.â). The complaint plausibly alleges that DuGuay
manipulated the policy to fit the evidence rather than impartially
applied the policy.
The appeal process did not fix the inexplicable character of
DuGuayâs decision but compounded the problem. In affirming
DuGuayâs findings, Blanchard explained his decision as follows. First,
Schiebel did not deny that he âput both of his arms around the
Student to reach around her to retrieve supplies from a drawerâ or
that âhe may have made contact with the Studentâs breasts and/or
buttocks in doing so.â Appâx 96. Second, Schiebelâs contention that his
statement was an âattempt to consider whether it [was] even possible
that he brushed up against a studentâ was not credible because
Blanchard âpersonally called Mr. Schiebel on June 28, 2021 to notify
him of the Complaint and to inform him that the District would be
conducting an investigation,â which means that Schiebel âhad ample
time prior to meeting with Ms. DuGuay ⊠to consider the accuracy
of the allegations against him and to respond to the best of his
knowledge.â Id.Third, the alleged conduct qualified as sexual harassment under Board Policy 7551, which defines sexual harassment as âunwelcome physical conduct of a sexual nature when such conduct has the purpose or effect of substantially or unreasonably interfering with a studentâs academic performance or participation in an educational or extracurricular activity.âId.
(alterations omitted). The conduct âsubstantially or unreasonablyâ
31
interfered with the studentâs education because she âmissed an entire
day of school as a result of the incident.â Id.
Blanchard thus continued to rely on Schiebelâs non-admission
as the primary evidence supporting SCSDâs decision and on an
interpretation of Board Policy 7551 according to which reaching for
supplies qualified as sexual harassment. And Blanchard introduced a
new error: He found that Schiebelâs statement supported the finding
of sexual harassment because Schiebel had received advance notice of
the allegations and therefore âhad ample timeâ prior to the July 16
meeting to âconsider the accuracy of the allegations against him and
to respond to the best of his knowledge.â Id. But Schiebel plausibly
alleges that he was never informed of the allegations against him
before the meeting and did not have time to formulate a response.
We conclude that Schiebel has stated a deliberate indifference
claim. He has alleged that the districtâs grievance process was so
âobjectively deficientâ and its decision âsufficiently inexplicableâ that
a reasonable factfinder could conclude that SCSD ran a sham process
because it was deliberately indifferent to the truth or falsity of the
accusation. St. Johnâs Univ., 91 F.4th at 655(internal quotation marks omitted). The alleged deficiencies in procedure and justification raise âgrave doubts as to the merits of the decision itself,âid. at 656
(internal quotation marks omitted), and indicate that the district knowingly âshut[] [its] eyes to [the] riskâ that it was imposing sanctions based on a discriminatory accusation, Delgado,367 F.3d at 671
. In short, Schiebel plausibly alleges that SCSD had âactual noticeâ of discriminationâthe allegedly unfounded accusation of sexual harassmentâand exhibited âdeliberate indifferenceâ to it. Gebser,524 U.S. at 292-93
.
32
B
In addition to plausibly alleging a violation of Title IX based on
SCSDâs deliberate indifference, Schiebel has also plausibly alleged
that SCSD violated Title IX through its own official action. To state an
official action claim, the plaintiffâs allegations must âsupport a
minimal plausible inferenceâ that the recipient âsubjected [him] to
discrimination on account of sex in the imposition of ⊠discipline.â
Columbia Univ., 831 F.3d at 56; see also St. Johnâs Univ.,91 F.4th at 652
. A plaintiff may meet this minimal burden by alleging clear procedural irregularityâwhich alone âmay suggest some form of biasââand facts that âpermit a plausible inference that the bias was on account of sex.â Vengalattore,36 F.4th at 107
(internal quotation
marks and alteration omitted).
Schiebel has met that standard here. He has alleged not only
clear procedural irregularities demonstrating bias, as detailed above,
but also facts indicating that the biased procedures resulted from a
sex-based bias against men. Schiebel alleges that the first and only
time DuGuay met with Schiebel to investigate the accusation against
him, DuGuay was âhostile and accusatoryâ and stated that âher back
was to the wall and she was aware of the exitsâ because she perceived
Schiebel as a threat to her safety. Appâx 20-22 (¶¶ 108, 127). DuGuayâs
behavior allows the reasonable inference not only that she had
prejudged the accusation against Schiebel but that she did so âbased
on invidious sex stereotypes.â Sassaman v. Gamache, 566 F.3d 307, 314(2d Cir. 2009). â[I]t is reasonable to infer a discriminatory state of mind from [DuGuayâs] remarkâ that she needed to remain guarded when Schiebel was present; that remark plausibly reflected an assumption âthat men have a propensity to sexually harass women.âId.
Because DuGuay made the remark while conducting the
investigation and adjudication on behalf of SCSDââthe allegedly
33
discriminatory actâ that is the subject of this lawsuitâthe remark
âtended to âshow that the decision-maker was motivated by
assumptions or attitudes relating to the protected class.ââ Id.(quoting Tomassi v. Insignia Fin. Grp., Inc.,478 F.3d 111, 116
(2d Cir. 2007)). Given that the remark was made by the person who decided on behalf of SCSD to find Schiebel responsible for sexual harassment, it âcould reasonably be construed, furthermore, as explaining why that decision was taken.âId.
(quoting Tomassi,478 F.3d at 116
).
We have held that a decisionmakerâs âalleged comment on the
propensity of men to engage in sexual harassmentâ and the
defendantsâ âarguable failure to investigate properly the charges of
sexual harassmentâ lodged against a male respondent were
âsufficient to permit a jury to infer discriminatory intent.â Id. at 315.
So too here. 15
SCSD argues that DuGuayâs conduct may have indicated that
she was biased against those accused of sexual harassmentâthat is,
15 Schiebel additionally alleges that the district faced pressure to
discriminate against men accused of sexual misconduct from government
policy, such as the 2011 Dear Colleague letter, and from activism
surrounding the then-ongoing sexual harassment controversy involving
Governor Andrew Cuomo. We have said that âwhen combined with clear
procedural irregularities in a [recipientâs] response to allegations of sexual
misconduct, even minimal evidence of pressure on the [recipient] to act
based on invidious stereotypes will permit a plausible inference of sex
discrimination.â Menaker, 935 F.3d at 33. Evidence of such pressure is
important in the absence of direct evidence that the recipient relied on such
stereotypes. Because we agree with Schiebel that DuGuayâs conduct as the
decisionmaker provides direct evidence of SCSDâs sex-based
discriminatory intent, we need not decide whether the public pressure on
SCSD would be sufficient, in the absence of that direct evidence, to permit
a plausible inference of sex discrimination.
34
respondentsâbut did not necessarily indicate that she was biased
against men on the basis of sex. According to SCSD, plausible
allegations that the outcome of the investigation was prejudged do
not ânecessarily mean that the outcome was the result of gender biasâ
because such allegations may indicate âa preference to believe the
victim.â Appelleesâ Br. 18.
That interpretation of the allegations in this case amounts to an
admission that the âTitle IX Coordinator, investigator, [and] decision-
makerâ conducting the investigation and adjudication on behalf of
SCSD exhibited a âbias for or against complainants or respondents
generallyâ and failed to adopt a âpresumption that the respondent is
not responsible for the alleged conduct until a determination
regarding responsibility is made at the conclusionâ of the
investigation. 34 C.F.R. § 106.45(b)(1)(iii), (iv). In other words, SCSD
conducted a biased rather than an impartial investigation. Even
assuming that an âanti-respondent biasâ can be distinguished from
an âanti-male biasâ here, 16 the presence of such a bias would
represent a serious procedural irregularityâand it would suggest
that the recipient was deliberately indifferent to the truth or falsity of
the accusation it was purportedly investigating.
At this stage, however, the allegations of DuGuayâs conduct
raise a reasonable inference that she discriminated against Schiebel on
the basis of sex. On a motion to dismiss, we must âdraw reasonable
inferences in favor of the sufficiency of the complaint.â Columbia Univ.,
16 The viability of this distinction, as a general matter, has been questioned.
See St. Johnâs Univ., 91 F.4th at 671(Menashi, J., dissenting) (â[A]n anti- respondent bias is a sex-based bias.â); Oberlin Coll.,963 F.3d at 587
(â[T]he
100 percent responsibility rateâin cases where most if not all the
respondents were maleâsupports an inference regarding bias in the
hearings themselves.â). But we need not resolve the issue here.
35
831 F.3d at 57. The plausibility standard âdoes not require that the inference of discriminatory intent supported by the pleaded facts be the most plausible explanation of the defendantâs conduct. It is sufficient if the inference of discriminatory intent is plausible.â Id.; see Iqbal,556 U.S. at 678
(2009) (âThe plausibility standard is not akin to a âprobability requirement,â but it asks for more than a sheer possibility that a defendant has acted unlawfully.â) (quoting Twombly,550 U.S. at 556
).
We have previously rejected the argument on which SCSD
relies. In Columbia University, we concluded that the plaintiff had
plausibly alleged that university administrators who committed
procedural irregularities in the imposition of discipline were
âmotivated in those actions by pro-female, anti-male bias.â 831 F.3d
at 56. The university argued that the allegations did ânot support an inference of intentional sex discriminationâ because âany motivation on the part of the [disciplinary] panel to demonstrate that it takes [sexual misconduct] complaints seriously is not the same thing as a motivation to discriminate against an accused male student.âId. at 57
. In other words, the administrators might have exhibited a âbias in favor of Jane Doe,â the complainant, because of an anti-respondent or a pro-complainant bias that was not based on sex. We said that adopting such an explanation was improper on a motion to dismiss because â[i]t is not the courtâs function in ruling on a motion to dismiss for insufficiency of the complaint to decide which was the defendantâs true motivationâ as opposed to which inferences are reasonable.Id.
at 57 n.10.
In this case, adopting SCSDâs argument would require us to
conclude that the only reasonable inference to be drawn from
DuGuayâs conduct is that she was biased against anyone accused of
sexual misconductâmale or femaleâand that she would have
36
expressed the same fear for her safety in the presence of a female
respondent as she did with Schiebel. We do not agree that this is the
only reasonable inferenceâor even the most reasonable inferenceâ
that may be drawn from the allegations. Title IX, like Title VII,
ârequires that, in the course of investigating [sexual misconduct]
claims, [recipients] do not presume male [respondents] to be âguilty
until proven innocentâ based on invidious sex stereotypes.â Sassaman,
566 F.3d at 314. Schiebelâs allegations raise the plausible inference that the Title IX coordinator conducting his investigation did just that, and as the decisionmaker for SCSD her discriminatory conduct reflects an official action by the district. Cf. Columbia Univ.,831 F.3d at 58-59
(â[A]
defendant institution is not shielded from liability for discrimination
practiced by an employee endowed by the institution with
supervisory authority or institutional influence in recommending and
thus influencing the adverse action by a non-biased decision-
maker.â).
III
Schiebel also asserted three state law claims against SCSD,
Blanchard, and DuGuay: tortious interference with contract,
negligent infliction of emotional distress, and reckless and wanton
misconduct. The district court dismissed these claims without
prejudice, declining to exercise supplemental jurisdiction following
its dismissal of the federal claim. Because we reverse the dismissal of
the Title IX claim, however, âwe also vacate the dismissal of
[Schiebelâs] state law claims to allow the district court to reconsider
whether to exercise supplemental jurisdiction over these claims.â
Barnes v. City of New York, 68 F.4th 123, 133 (2d Cir. 2023).
37
CONCLUSION
Schiebelâs complaint plausibly alleges that SCSD discriminated
against him on the basis of sex in violation of Title IX. We reverse the
judgment of the district court insofar as it dismissed Schiebelâs Title
IX claim, vacate the judgment insofar as it dismissed his state law
claims, and remand for further proceedings consistent with this
opinion.
38