granting deference to the MCAD’s grievance process tolling rule
How later courts described this case
- granting deference to the MCAD’s grievance process tolling rule
- “There is no indication in the [Lilly Ledbetter Fair Pay Act] that Congress intended this change to affect retaliation claims . . . .”
- “[A]n action based on reliance is equivalent to a contract action, and the party bringing such an action must prove all the necessary elements of a contract other than consideration.”
- “[T]his court agrees with those courts which predictively view the Supreme Court’s ‘next logical step’ as being to recognize a private cause of action under Title IX for employment discrimination against a federally funded education program.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
MICKI HARRINGTON, )
)
Plaintiff, )
)
) CIVIL ACTION NO.
v. ) 20-11718-DPW
)
)
LESLEY UNIVERSITY )
& HEDI BENAICHA, )
)
Defendants. )
MEMORANDUM AND ORDER
August 12, 2021
This case, which is now before me on a motion to dismiss,
presents questions concerning the interplay between two separate
federal statutory schemes that address gender discrimination:
Title VII of the Civil Rights Act of 1964 (“Title VII”), Pub. L.
No. 88-352, 78 Stat. 241, 253–266 (codified as amended at 42
U.S.C. §§ 2000e to 2000e-17), which prohibits employment
discrimination because of “sex,” among several protected
classifications, and Title IX of the Education Amendments of
1972 (“Title IX”), Pub. L. No. 92-318, 86 Stat. 373 (codified as
amended at 20 U.S.C. §§ 1681–1688), which, with singular focus,
proscribes discrimination “on the basis of sex” in any federally
funded educational program or activity. An employee of a
federally funded educational institution who alleges sex-based
employment discrimination can come within the literal statutory
language of both federal statutes.
The fundamental question posed is whether Plaintiff Micki
Harrington may bring employment discrimination claims against
her current employer, Lesley University, and her former
supervisor, Dean Hedi BenAicha, under both Title VII and Title
IX. I find that she may, subject to the constraints of the
statutes of limitations proscriptions separately applicable to
the two statutory schemes.1
I. BACKGROUND
A. Factual Allegations
Except where noted, the following facts drawn from the
allegations of the operative First Amended Complaint are not in
dispute for the purposes of the motion to dismiss. To the
extent that alleged facts are disputed, I view them in the light
most favorable to Ms. Harrington, the non-moving party. See
Ramírez-Lluveras v. Rivera-Merced, 759 F.3d 10, 13 (1st Cir.
2014).
1. Sexual Harassment Allegations
On or around August 22, 2016, Ms. Harrington began
1 Also implicated is the separate state statutory scheme under
the Massachusetts Fair Employment Practices Act, Massachusetts
General Laws ch. 151B (“Chapter 151B”), proscribing sex-based
discrimination as a form of unlawful employment discrimination.
As explained more fully in this Memorandum, I find that the
statute of limitations proscription applicable to the
Massachusetts statutory scheme forecloses Ms. Harrington’s
claims under Chapter 151B.
employment in the position of Temporary Art Librarian with
Lesley University. See First Amended Complaint (“FAC”) ¶ 9
[Dkt. No. 12]. Lesley University is a higher education
institution providing federally funded undergraduate, masters,
and doctoral programs. Id. ¶ 8. Ms. Harrington reported
directly to the individual Defendant, Hedi BenAicha, the Dean of
University Libraries. Id. ¶ 9. Throughout this period, he
subjected Ms. Harrington to persistent verbal and physical
sexual harassment. Id. ¶ 15.
Ms. Harrington alleges that, in every workplace meeting,
Dean BenAicha engaged in nonconsensual, sexualized physical
contact. Id. A few examples follow.
On or around July 18, 2017, he put his arm around her waist
without permission as they left a meeting on the University
campus. Id. ¶ 16. When she attempted to move away, he
tightened his grip. Id.
In August 2017, he placed his hand on her back and traced
his fingers up and down her spine during a conversation with
another colleague on the University campus. Id. ¶ 17. He
repeated this nonconsensual physical touching in a staff meeting
two months later. Id. ¶ 19.
On or around September 7, 2017, Dean BenAicha approached
Ms. Harrington at the circulation desk of the University library
and massaged her shoulders without consent. Id. ¶ 18. To
terminate the physical contact, Ms. Harrington had to stand up
and move to a different chair. Id.
In the same month, on or around September 7, 2017, Dean
BenAicha learned that a visitor had exposed himself to Ms.
Harrington in the library. He intrusively asked her about the
incident, inquiring: “How much did you see?” and “What did you
think of it?” Id. ¶ 24. She had to walk away to end his
sexually charged questioning. Id.
While they were in the workplace, Dean BenAicha repeatedly
told Ms. Harrington that he preferred she wear skirts to work
instead of pants. Id. ¶ 20. He frequently referred to her as
his “daughter.” Id.
On or around November 20, 2018, Ms. Harrington filed a
complaint with the Title IX coordinator at Lesley University
describing Dean BenAicha’s sexual harassment and gender
discrimination. Id. ¶ 26. Two weeks later, on or around
December 4, 2018, Dean BenAicha took medical leave. Id. ¶ 27.
As of the filing of this litigation, he had not returned. Id.
The University has not issued any findings in response to the
Title IX complaint. Id. ¶ 28.
2. Wage Discrimination Allegations
Prior to accepting employment with Lesley University as
Temporary Art Librarian, Ms. Harrington had spoken to Dean
BenAicha about the position. Id. ¶ 11. During this
conversation, he promised her that she would receive relocation
benefits and guaranteed professional development funds as part
of her compensation. Id. He also promised that, after a
probationary period, she would be promoted to the permanent
position of Head Librarian and would receive a raise in salary.
Id. Relying on these oral promises, Ms. Harrington terminated
her employment of approximately eight years in the Library
Department of Keene State College and, on August 22, 2016, she
accepted employment with Lesley University. Id. ¶¶ 10, 11.
Around November 2016, the University transitioned her from
a temporary employee to a salaried employee. Her pay, however,
actually decreased from $4,835.20 per month to $4,583.00 per
month. Id.
From 2016 through 2018, Dean BenAicha continued to promise
Ms. Harrington that her promotion to Head Librarian – and a
raise in salary – was imminent. Id. ¶ 14. For example, on or
around September 5, 2017, at a faculty development day focused
on diversity, he put his arm on the back of her chair and
whispered in her ear that he knew she was dissatisfied with her
pay and that he would fix her title and salary. Id. ¶ 23. He
also told her, in response to the ongoing presentation on
diversity, that inequity in the publishing field of academia is
“normal” and not actually a problem. Id.
Dean BenAicha continuously reported to Ms. Harrington that
he was working diligently with Human Resources to finalize her
promotion to Head Librarian. Id. ¶ 29. He promised that her
salary would increase to over $70,000.00 per year with the
change of title. Id. ¶ 25. He warned her, however, that if she
ever went to Human Resources with her complaints about her title
and salary, it would jeopardize his efforts to “fix” her
position classification. Id. Ms. Harrington repeatedly asked
Dean BenAicha to put these promises in writing, but she failed
to obtain a written promise. Id. She alleges that Dean
BenAicha held the promised promotion out of reach for years as
an incentive not to report his sexual harassment to the
University. Id.
After Ms. Harrington filed a Title IX complaint, Dean
BenAicha announced that he was taking medical leave. Id. ¶ 26.
Before he left, Dean BenAicha submitted an elevation plan to
Human Resources.2 This plan did not include any documentation
for Ms. Harrington’s promised re-classification. Id. ¶ 29.
On or around January 3, 2019, Acting Dean of Libraries
Constance Vrattos told Ms. Harrington that, based on her job
2 The First Amended Complaint does not specifically allege
whether Dean BenAicha submitted this elevation plan to Human
Resources before or after Ms. Harrington filed a complaint with
Lesley University’s Title IX coordinator on or around November
20, 2018.
description, her salary was around $20,000.00 per year less than
what it should have been. Id. Accordingly, Dean Vrattos told
Ms. Harrington that she would submit a request to the University
for a salary change of two levels on the basis that the
requested salary grade level and title recognized what Ms.
Harrington’s position had been the entire time she worked at the
University. Id. Dean Vrattos apologized to Ms. Harrington that
it had taken so long to fix her salary and title. Id.
On or around June 24, 2019, Lesley University rejected the
request as presented and approved only a one-grade salary
increase. Id. ¶ 30. Dean Vrattos told Ms. Harrington that,
because her salary was on the lowest rung of the relevant salary
range, the one-grade salary increase amounted to a 6.7% raise,
or $4,000.00 per year. Id. Two male colleagues in the library
received raises of 13.7% and of 11% at that time. Id. ¶ 31.
Even after her June 2019 raise, Ms. Harrington’s salary was
substantially equivalent to her 2016 starting salary as
Temporary Art Librarian.
Ms. Harrington is currently employed by the University in
the position of Art Librarian and Head of Moriarty Library. Id.
¶ 7. She has never received the relocation benefits or
professional development funds that Dean BenAicha promised would
be part of her compensation or benefits. Id. ¶¶ 12, 32.
B. Procedural History
1. Title VII Administrative Exhaustion
Ms. Harrington filed a Complaint with the Massachusetts
Commission Against Discrimination (“MCAD”) on June 30, 2020
against the Defendants. Id. ¶ 4. She alleged violations of the
Massachusetts Fair Employment Practices Act, Massachusetts
General Laws ch. 151B (“Chapter 151B”), and of Title VII.
On October 13, 2020, Ms. Harrington filed a Notice of
Withdrawal of her Complaint with the MCAD. Id. ¶ 5. See 804
Mass. Code Regs. § 1.04(12)(c). On the following day, she
received a Notice of Right to Sue from the U.S. Equal Employment
Opportunity Commission (“EEOC”). See FAC ¶ 6.
2. Commencing a Lawsuit and Removal to Federal Court
On June 30, 2020, the same day Ms. Harrington filed her
MCAD Complaint, she sued Lesley University and Dean BenAicha in
Massachusetts state superior court. See Complaint, Micki
Harrington v. Lesley Univ. & Hedi BenAicha, No. 2081CV01502,
2020 WL 3915002 (Mass. Super. June 30, 2020). She alleged one
count of civil battery (Count V) against Dean BenAicha and six
counts against Lesley University. Under Title IX, she alleged
sexual harassment (Count I), wage discrimination (Count II), and
retaliation (Count III). She also alleged promissory estoppel
(Count IV), negligent retention and supervision (Count VI), and
negligent infliction of emotion distress (Count VII). Id.
The Defendants removed the case to federal court. On
September 25, 2020, the University moved to dismiss all claims
against it (Counts I-IV, VI, VII).
On October 14, 2020, the same day that Ms. Harrington
received her Notice of Right to Sue from the EEOC, she filed a
First Amended Complaint with newly differentiated counts under
Chapter 151B and Title VII. See FAC ¶¶ 34–70 (Counts I–VII).
With respect to Lesley University, she now alleged ten claims.
Under Chapter 151B, she alleged sexual harassment (Count I),
wage discrimination (Count II), and retaliation (Count III).
Under Title VII, she alleged sexual harassment (Count IV), wage
discrimination (Count V), and retaliation (Count VI). Under
Title IX, she alleged sexual harassment (Count VIII), wage
discrimination (Count IX), and retaliation (Count X). In
addition, she alleged promissory estoppel (Count XI). With
respect to the individual Defendant, Dean BenAicha, she alleged
sexual harassment under Chapter 151B (Count VII) and civil
battery (Count XII).
Two weeks later, the Defendants filed a renewed joint
motion to dismiss eleven3 of the twelve counts: all claims
against Lesley University (Counts I-VI, VIII-XI) and the sexual
3 No motion to dismiss was made as to the civil battery claim
(Count XII) against Dean BenAicha.
harassment claim under Chapter 151B against Dean BenAicha (Count
VII). That motion is the subject of this Memorandum.
II. MOTION TO DISMISS
To survive a motion to dismiss under Rule 12(b)(6), a
complaint must contain “sufficient factual matter, accepted as
true, to ‘state a claim to relief that is plausible on its
face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). The
plausibility standard “does not demand ‘a high degree of factual
specificity,’” García-Catalán v. United States, 734 F.3d 100,
103 (1st Cir. 2013) (quoting Grajales v. P.R. Ports Auth., 682
F.3d 40, 47 (1st Cir. 2012)), nor must the plaintiff
“demonstrate that she is likely to prevail” at this stage, only
that her claims are facially plausible, id. at 102. Plausible
means “enough to raise a right to relief above the speculative
level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007).
And “the choice between or among plausible interpretations of
the evidence will be a task for the factfinder.” Evergreen
Partnering Grp., Inc. v. Pactiv Corp., 720 F.3d 33, 46 (1st Cir.
2013) (quoting Anderson News, L.L.C. v. Am. Media, Inc., 680
F.3d 162, 190 (2d Cir. 2012)).
The Defendants advance three principal arguments for
dismissal of Ms. Harrington’s claims: (1) that the statute of
limitations has passed with respect to Title VII and Chapter
151B; (2) that she lacks a private cause of action as an
employee under Title IX; and (3) that she fails to allege
sufficient facts to establish wage discrimination, retaliation,
and promissory estoppel. I will comprehensively address the
first two arguments in Sections II.A and II.B before considering
the remaining argument in Section II.C.
A. Title VII and Chapter 151B
Discrimination claims under Title VII and Chapter 151B must
be pursued administratively prior to the filing of a lawsuit.
Under both statutes, a charge must be filed with the MCAD within
300 days of the latest alleged discriminatory event. See 42
U.S.C. § 2000e-5(e)(1); Mass. Gen. Laws ch. 151B § 5. Failure
to file a timely MCAD charge requires the dismissal of any
subsequent lawsuit. See Davis v. Lucent Techs., Inc., 251 F.3d
227, 236 (1st Cir. 2001).
Ms. Harrington filed her MCAD charge on June 30, 2020. She
alleges no discriminatory events within the 300 days prior to
that filing – September 4, 2019 to June 30, 2020. The latest
discriminatory event alleged occurred on June 24, 2019, when Ms.
Harrington received a raise of only one salary grade level.
Ms. Harrington contends that the statute of limitations has
not yet run on her claims for three reasons: (1) her Title VII
wage discrimination claim in Count V falls under the Lilly
Ledbetter Fair Pay Act of 2009, Pub. L. No. 111-2, 125 Stat. 5
(codified at 42 U.S.C. § 2000e-5(e)(3)(A)); (2) her claims are
tolled by the general pandemic relief orders entered by the
Massachusetts Supreme Judicial Court (the “SJC”); and, in the
alternative, (3) her claims are preserved by the continuing
violation doctrine.
1. Continued Receipt of Paychecks and the Lilly Ledbetter
Fair Pay Act
Ms. Harrington contends that her claim of wage
discrimination (Count V) under Title VII is preserved by the
Lilly Ledbetter Fair Pay Act, which provides that wage
discrimination occurs “each time wages, benefits, or other
compensation is paid, resulting in whole or in part from” a
discriminatory compensation decision or practice. 42 U.S.C. §
2000e-5(e)(3)(A).
Congress passed the Lilly Ledbetter Fair Pay Act in
response to the Supreme Court’s holding in Ledbetter v. Goodyear
Tire & Rubber Co., Inc., 550 U.S. 618 (2007). The significance
of that statute in this case requires an extended discussion.
In Ledbetter, Ms. Ledbetter alleged that, throughout her
employment at Goodyear from 1979 to 1998, her supervisors
evaluated her poorly on the basis of her sex, which resulted in
lower pay than if her evaluations had been non-discriminatory.
Id. at 621. At trial, she proved that the string of
discriminatory pay decisions resulted in a significantly lower
salary than that of her male peers. Id. at 622. The jury found
in her favor and awarded her backpay and damages. Id.
On review, the Supreme Court reversed the verdict and held
that Ms. Ledbetter’s theory of a continuing harm renewed with
each paycheck was not viable because a “new violation does not
occur, and a new charging period does not commence, upon the
occurrence of subsequent nondiscriminatory acts that entail
adverse effects resulting from the past discrimination.” Id. at
628.
Justice Ginsburg dissented and contended that compensation
discrimination fundamentally differed from discrete adverse
employment actions:
Pay disparities often occur, as they did in Ledbetter’s
case, in small increments; cause to suspect that
discrimination is at work develops only over time.
Comparative pay information, moreover, is often hidden
from the employee’s view. . . . Pay disparities are thus
significantly different from adverse actions “such as
termination, failure to promote, . . . or refusal to
hire,” all involving fully communicated discrete acts,
“easy to identify” as discriminatory. It is only when
the disparity becomes apparent and sizable, e.g.,
through future raises calculated as a percentage of
current salaries, that an employee in Ledbetter’s
situation is likely to comprehend her plight and,
therefore, to complain.
Id. at 645 (Ginsburg, J., dissenting) (quoting Nat’l R.R.
Passenger Corp. v. Morgan, 536 U.S. 101, 114 (2002)). Justice
Ginsburg called upon Congress “to correct this Court’s
parsimonious reading of Title VII.” Id. at 661. Congress
responded by enacting the Lilly Ledbetter Fair Pay Act.
The Lilly Ledbetter Fair Pay Act amended Title VII by
adding the following language:
[A]n unlawful employment practice occurs, with respect
to discrimination in compensation . . ., when a
discriminatory compensation decision or other practice
is adopted, when an individual becomes subject to a
discriminatory compensation decision or other practice,
or when an individual is affected by application of a
discriminatory compensation decision or other practice,
including each time wages, benefits, or other
compensation is paid, resulting in whole or in part from
such a decision or other practice.
42 U.S.C. § 2000e-5(e)(3)(A) (emphasis added).4 In its statutory
findings, Congress adopted the logic of Justice Ginsberg’s
dissent, observing that Ledbetter “unduly restrict[ed] the time
period in which victims of discrimination can challenge and
recover for discriminatory compensation decisions.” Pub. L. 111-
2, 123 Stat. 5 § 2(1).
Under the Lilly Ledbetter Fair Pay Act, “‘a new cause of
4 The Lilly Ledbetter Fair Pay Act further provides that a
plaintiff may assert facts arising from events outside “the
charge filing period” when advancing a claim of wage
discrimination in compensation under Title VII:
[L]iability may accrue and an aggrieved person may
obtain . . . recovery of back pay for up to two years
preceding the filing of the charge[] where the
unlawful employment practices that have occurred
during the charge filing period are similar or related
to unlawful employment practices with regard to
discrimination in compensation that occurred outside
the time for filing a charge.
42 U.S.C. § 2000e-5(e)(3)(B).
action for pay discrimination ar[ises] every time a plaintiff
receive[s] a paycheck resulting from an earlier discriminatory
compensation practice’ – even one that ‘occurr[ed] outside the
statute of limitations period.’” Kellogg v. Ball State Univ.,
984 F.3d 525, 529 (7th Cir. 2021) (alterations in original)
(quoting Groesch v. City of Springfield, 635 F.3d 1020, 1027
(7th Cir. 2011)). The language of the Lilly Ledbetter Fair Pay
Act may be read as broad enough to encompass any employment
discrimination claim. Although the First Circuit has yet to
speak on the issue, the Second, Third, Tenth, and D.C. Circuits,
have, however, limited the reach of the Act to the specific
claim in Ledbetter – that an employer is “paying different wages
or providing different benefits to similarly situated
employees.” Daniels v. United Parcel Serv., Inc., 701 F.3d 620,
630–31 (10th Cir. 2012) (quoting Schuler v.
PricewaterhouseCoopers, LLP, 595 F.3d 370, 374 (D.C. Cir.
2010)); see also Davis v. Bombardier Transp. Holdings (USA)
Inc., 794 F.3d 266, 271 (2d Cir. 2015); Schuler v.
PricewaterhouseCoopers, LLP, 595 F.3d 370, 375 (D.C. Cir. 2010);
Noel v. The Boeing Co., 622 F.3d 266, 274 (3d Cir. 2010).
The Fifth and Seventh Circuits have each addressed claims
similar to that before me: a wage discrimination claim with
origins either in an employee’s depressed starting salary or in
accumulated discriminatory wage raises. This year, the Seventh
Circuit concluded that a pay disparity resulting from a
depressed starting salary is “precisely the kind of decision
covered by the Ledbetter Act.” Kellogg, 984 F.3d at 529
(quoting Groesch, 635 F.3d at 1025). The Seventh Circuit held
that all of the plaintiff’s pay encompassed in continued
paychecks resulted from that initial decision “because the
[defendant] admittedly based [the plaintiff’s] later pay on
raises from her starting salary.” Id. Thus, each of the
plaintiff’s subsequent paychecks gave rise to a new cause of
action. Id.
Similarly, in an unpublished decision, the Fifth Circuit
held that the Lilly Ledbetter Fair Pay Act tolled the Title VII
wage-discrimination claims of a plaintiff who alleged that she
and a male colleague in the same role “were hired during the
same year and for the same compensation, [then the colleague]
received increasingly higher compensation than [the plaintiff]
during each successive year of their employment.” Niwayama v.
Tex. Tech Univ., 590 F. App’x 351, 354 (5th Cir. 2014) (per
curiam). The court ruled that “each paycheck at an allegedly
discriminatory rate [was] a separate, discrete act of
discrimination, effectively resetting the statute of limitations
for filing an EEOC charge.” Id. at 356.
Under such Court of Appeals caselaw outside the First
Circuit, Ms. Harrington must allege, in order to fall within the
coverage of the Lilly Ledbetter Fair Pay Act, that her depressed
salary resulted either from a low initial salary, see Kellogg,
984 F.3d at 529, or from a series of accumulating inequitable
promotions, see Niwayama, 590 F. App’x at 354 n.1. The First
Amended Complaint alleges facts under both theories. The
conversation in January 2019 with Dean Vrattos reflects that Ms.
Harrington’s salary was around $20,000 per year, or two grade
levels, less than appropriate for her job description throughout
her employment at Lesley University. The allegations also
reflect that the University approved a salary grade increase of
one level in June 2019. The one level increase resulted in only
a 6.7% raise because Ms. Harrington’s salary was at the lowest
rung of the relevant salary range. By contrast, two of her male
colleagues received raises of 11% and 13.7%, respectively.
Whether the alleged pay disparity resulted from a depressed
starting salary or from unequal promotions, Ms. Harrington
alleges increasing pay discrimination resulting from “future
raises calculated as a percentage of [her] current salar[y].”
Ledbetter, 550 U.S. at 645 (Ginsburg, J., dissenting).
That said, Ms. Harrington fails to allege with sufficient
particularity two critical elements. First, she fails to
identify the two male colleagues as “similarly situated . . . in
terms of performance, qualifications and conduct, ‘without such
differentiating or mitigating circumstances that would
distinguish’ their situations.” Smith v. Stratus Comput., Inc.,
40 F.3d 11, 17 (1st Cir. 1994) (quoting Mitchell v. Toledo
Hosp., 964 F.2d 577, 583 (6th Cir. 1992)). The First Amended
Complaint states only that, “[a]t the same time that the
Plaintiff received a 6.7% raise, two male colleagues that worked
in the library received raises of 13.7% and 11%, respectively.”
FAC ¶ 31. This assertion is insufficient as a matter of law to
allege adequately that the two male colleagues were “similarly
situated” comparisons.
Second, she fails to clarify whether she continued to
receive a depressed salary through, at least, September 4, 2019,
thereby placing her within the 300-day statute of limitations.
Her First Amended Complaint states only that, “[t]o date, Ms.
Harrington has not received the full compensation and benefits
to which she is entitled from Lesley University.” Id. ¶ 32.
At this point, Ms. Harrington has failed to allege
adequately that the Lilly Ledbetter Fair Pay Act tolls the
statute of limitations on her wage discrimination claim under
Title VII. Given the lack of governing First Circuit case law,
I will not, however, permit the inadequately crafted First
Amended Complaint to end the pleadings in this matter without
affording Ms. Harrington one final opportunity to present
sufficient facts supporting viable allegations that Ms.
Harrington continued to receive depressed paychecks from Lesley
University after September 4, 2019, and that these depressed
paychecks resulted in lower pay than her similarly situated male
counterparts.
I will allow the motion to dismiss as to Title VII without
prejudice to Ms. Harrington’s opportunity to file a Second
Amended Complaint addressing her claim of wage discrimination
under Title VII (Count V).5
2. Supreme Judicial Court Tolling Policy
Ms. Harrington contends that both her Chapter 151B and
Title VII claims survive because the SJC, the highest
Massachusetts state court, tolled all statutes of limitations
effective as of March 17, 2020 – meaning that her June 30, 2020
MCAD Complaint would satisfy the limitations period of both
statutes. See In Re Covid-19 (Coronavirus) Pandemic, OE-144
Second Updated Order Regarding Court Operations Under the
Exigent Circumstances Created by the COVID-19 (Coronavirus)
Pandemic (“SJC Order”) (repealed July 1, 2020),
5 I conclude that the Lilly Ledbetter Fair Pay Act does not apply
to Ms. Harrington’s sexual harassment (Count IV) and retaliation
(Count VI) claims under Title VII because they fall outside the
core meaning of compensation discrimination. See Schuler v.
PricewaterhouseCoopers, LLP, 595 F.3d 370, 375 (D.C. Cir. 2010)
(holding that the Lilly Ledbetter Fair Pay Act “is directed at
the specific type of discrimination involved in [Ledbetter] and
not to other unspecified types of discrimination in
employment”); Rzepiennik v. Archstone-Smith, Inc., 331 F. App’x
584, 589 n.3 (10th Cir. 2009) (“There is no indication in the
[Lilly Ledbetter Fair Pay Act] that Congress intended this
change to affect retaliation claims . . . .”).
https://www.mass.gov/doc/repealed-sjc-second-updated-order-
regarding-court-operations-under-the-exigent-
circumstances/download. “[P]ursuant to its superintendence and
rule-making authority,” the SJC declared that “[a]ll civil
statutes of limitations are tolled from March 17, 2020, through
June 30, 2020, when the tolling period shall end . . . .” Id. ¶
12.
Turning first to application of the SJC Order to federal
law, I must recognize as a general rule that a state supreme
court has no authority over federal courts in their application
of federal law. See, e.g., United States v. Bedford, 519 F.2d
650, 653 n.3 (3d Cir. 1975) (“It is a recognized principle that
a federal court is not bound by a state court’s interpretation
of federal laws . . . .”). See generally U.S. Const. art. VI
cl. 2 (“[T]he Laws of the United States . . . shall be the
supreme Law of the Land; and the Judges in every State shall be
bound thereby . . . .”).
Ms. Harrington contends that the SJC Order can toll the
Title VII statute of limitations because the MCAD has initial
jurisdiction over Title VII claims. While the MCAD has initial
jurisdiction over Title VII charges filed within the
Commonwealth, the EEOC’s “deferral policy” does not (and cannot)
thereby supplant the statute of limitations fixed by Congress
under federal law. The processing of discrimination claims by
state entities is a matter of federal law, not a displacement of
federal law. See 29 C.F.R. § 1601.13(a)(3)(ii) (granting
“States and their political subdivisions the exclusive right to
process allegations of discrimination filed by a person . . . .
After the expiration of the exclusive processing period, the
[Equal Employment Opportunity] Commission may commence
processing the allegation of discrimination”).
Whether the SJC has authority to toll the statute of
limitations for state law under Chapter 151B is not so clear.
Massachusetts General Laws Chapter 211 provides that the SJC’s
“general superintendence shall not include the authority to
supersede any general or special law unless the supreme judicial
court . . . finds such law to be unconstitutional in any case or
controversy.” Mass. Gen. Laws ch. 211, § 3. And while the SJC
has rejected these provisos “as limitations on this court’s
inherent power to superintend the court system,” Sullivan v.
Chief Justice for Admin. & Mgmt. of Trial Ct., 858 N.E.2d 699,
721 (Mass. 2006), the Court still has no general superintendence
authority over an administrative agency designated by the
Commonwealth as the primary enforcement agency for certain state
laws, such as the MCAD for Chapter 151B claims.6 Indeed, by its
terms, the SJC’s order applies only to “courts.” SJC Order ¶ 2.
6 The SJC has “general superintendence” authority to “issue all
writs and processes to [courts of inferior jurisdiction] and to
The SJC has held that the “primary responsibility to
determine the scope of [Chapter 151B] has been entrusted to the
MCAD, not to the courts.” Rock v. Mass. Comm’n Against
Discrimination, 424 N.E.2d 244, 249 (Mass. 1981), abrogated on
other grounds by Clifton v. Mass. Bay Transp. Auth., 839 N.E.2d
314, 321 (Mass. 2005). Accordingly, the SJC “ha[s] consistently
granted deference to MCAD decisions and policies” where the SJC
finds that the MCAD’s “interpretation and application . . . is
reasonable and conforms to the agency’s statutory directive.”
Cuddyer v. Stop & Shop Supermarket Co., 750 N.E.2d 928, 938
(Mass. 2001). Cf. Desando v. Lucent Techs., 193 F. Supp. 2d
358, 362 (D. Mass. 2002) (granting deference to the MCAD’s
grievance process tolling rule). During the COVID-19 pandemic,
the MCAD in fact issued its own directive tolling Chapter 151B
deadlines on a case-by-case basis at the discretion of an
individual commissioner. See MCAD COVID-19 Information Resource
Center: How to Submit a Request for Tolling and Extensions,
MASS.GOV (2021), https://www.mass.gov/guides/mcad-covid-19-
information-resource-center.
The MCAD’s pandemic tolling rule is the relevant policy to
apply in this case. State law required Ms. Harrington to file a
corporations and individuals which may be necessary to the
furtherance of justice and to the regular execution of the
laws.” Mass. Gen. Laws ch. 211 § 3. This power by its terms
does not extend to state administrative agencies.
complaint within 300 days with the MCAD, not with the courts.
See Mass. Gen. Laws ch. 151B, § 5. Pursuant to its rule
promulgating authority, id. § 3(5), the MCAD decided to toll the
statute of limitations on the complaints before it on a case-by-
case basis. But Ms. Harrington does not allege that she sought
this relief from the MCAD. Thus, I find that the statute of
limitations on Ms. Harrington’s Chapter 151B claims has not been
tolled.
3. Continuing Violation Doctrine
Alternatively, Ms. Harrington contends that her Title VII
and Chapter 151B claims are preserved by the continuing
violation doctrine, which provides, with respect to Chapter
151B, that “[w]hen facts are alleged which indicate unlawful
conduct is of a continuing nature and part of an ongoing pattern
of discrimination, the complaint may include actions outside of
the statutory filing period so long as the last discriminatory
act in the pattern occurred within the statutory filing period.”
804 Mass. Code Regs. § 1.04(4)(b). Under Title VII, the
continuing violation is an “equitable exception that allows an
employee to seek damages for otherwise time-barred allegations
if they are deemed part of an ongoing series of discriminatory
acts and there is ‘some violation within the statute of
limitations period that anchors the earlier claims.’” O’Rourke
v. City of Providence, 235 F.3d 713, 730 (1st Cir. 2001)
(quoting Provencher v. CVS Pharmacy, Div. of Melville Corp., 145
F.3d 5, 14 (1st Cir. 1998)). Ms. Harrington bears the burden of
establishing that the continuing violation doctrine applies.
See Shervin v. Partners Healthcare Sys., Inc., 804 F.3d 23, 34
(1st Cir. 2014) (addressing both state-law and federal-law
claims of unlawful discrimination and retaliation).
To establish the availability of the continuing violation
doctrine, a plaintiff must allege three prerequisites. First,
the claim must arise from “a series of related events that have
to be viewed in their totality in order to assess adequately
their discriminatory nature and impact.” Cuddyer, 750 N.E.2d at
936. Second, at least one incident of discrimination must have
occurred within the limitations period. Shervin, 804 F.3d at
35. And third, a reasonable person in Ms. Harrington’s
circumstances would have refrained from filing a complaint
within the limitations period. Cuddyer, 750 N.E.2d at 942.7
7 On the third element, the federal-law and state-law standards
under the continuing violation doctrine differ substantively.
The federal-law inquiry is whether a plaintiff was aware that
she was being discriminated against and “would deny a plaintiff
damages for unlawful conduct falling outside of the statute of
limitations period if, at the time the conduct occurred, she had
notice that she had an actionable claim.” Cuddyer v. Stop &
Shop Supermarket Co., 750 N.E.2d 928, 942 (Mass. 2001). By
contrast, the state-law test “focuses on the plaintiff’s
knowledge of the hopelessness of her work environment, and
allows her to litigate alleged, otherwise time-barred,
[unlawful] acts . . . unless her delay in initiating the
lawsuit, considered under an objective standard, was
unreasonable.” Id. The separate standards under state and
Ms. Harrington stumbles at the second prerequisite. She
contends that her anchoring act is Lesley University’s denial of
a two-level salary increase on June 24, 2019. But this event
occurred more than 300 days prior to her filing of charges with
the MCAD on June 30, 2020. The continuing violation doctrine
was not designed as an end run to evade the statute of
limitations but as a mechanism to preserve the legitimate claims
of plaintiffs who “might not realize that a violation has
occurred, or might not have sufficient evidence to support a
Title VII claim until more than the general time limit to file
their claims has elapsed.” Ayala v. Shinseki, 780 F.3d 52, 58
(1st Cir. 2015); see also Cuddyer, 750 N.E.2d at 941 (holding,
with respect to a hostile work environment claim under Chapter
151B, that the continuing violation doctrine “recognize[s] . . .
an employee who suffers from recurring acts of [discrimination]
. . . may be unable to appreciate the true character and
enormity of the discriminatory environment until after it has
continued for an appreciable length of time.”).
I find that Ms. Harrington has failed to establish that the
continuing violation doctrine applies to her claims under Title
federal law are not relevant in the case now before me because
Ms. Harrington’s claims under both Title VII and Chapter 151B
fail at the second step of the continuing violation doctrine for
lack of allegations that at least one incident of discrimination
occurred within the limitations period.
VII and Chapter 151B.8
8 Ms. Harrington argues two additional reasons for a conclusion
that the statute of limitations on her claims under Title VII
and Chapter 151B should be tolled. First, she invokes the
equitable tolling doctrine exception, which is available to a
plaintiff where she is “excusably ignorant” of the statutory
filing requirements or where she is “affirmatively misled” by
the defendant (or the MCAD). Davis v. Lucent Techs., Inc., 251
F.3d 227, 234 (1st Cir. 2001) (emphasis omitted) (quoting
Andrews v. Arkwright Mut. Ins. Co., 673 N.E.2d 40, 41 (Mass.
1996)) (applying to a wrongful termination claim under Chapter
151B); see also Rys v. U.S. Postal Serv., 886 F.2d 443, 446 (1st
Cir. 1989) (equitable tolling doctrine applies “[where] a
claimant has received inadequate notice, or where a motion for
appointment of counsel is pending and equity would justify
tolling the statutory period until the motion is acted upon, or
where the court has led the plaintiff to believe that she had
done everything required of her, . . . [or] where affirmative
misconduct on the part of a defendant lulled the plaintiff into
inaction” (alterations in original) (quoting Baldwin Cty.
Welcome Ctr. v. Brown, 466 U.S. 147, 151 (1984)).
However, “equitable tolling is reserved for exceptional
cases.” Chico-Velez v. Roche Prods., Inc., 139 F.3d 56, 59 (1st
Cir. 1998) (unlawful discrimination under Title VII); see also
Adamczyk v. Augat, Inc., 755 N.E.2d 824, 830 (Mass. App. Ct.
2001) (noting, with respect to claim of unlawful discrimination
under Chapter 151B, that “[c]ourts apply the principle of
equitable tolling sparingly in employment discrimination
cases”). The doctrine does not apply where a plaintiff simply
failed to exercise due diligence to discover the information
necessary to bring her charge. See Hall v. FMR Corp., 559 F.
Supp. 2d 120, 126 n.9 (D. Mass. 2008) (citing state law)
(unlawful discrimination under Chapter 151B); see also Mercado
v. Ritz-Carlton San Juan Hotel, Spa & Casino, 410 F.3d 41, 48
(1st Cir. 2005) (noting, with respect to unlawful discrimination
claims under Title VII, that courts generally consider
“diligence in pursuing one’s rights” when determining whether to
allow equitable tolling).
To be sure, Ms. Harrington contends that she diligently
pursued her rights because she filed a formal complaint with the
Title IX coordinator at Lesley University in November 2018 and
then waited to file suit with the MCAD while the Title IX
findings were pending for two years. However, that Ms.
Harrington chose to delay filing her MCAD charge on that basis
does not make her “excusably ignorant” of the statutory filing
* * * *
I find that the statute of limitations has run on Ms.
Harrington’s claims under Chapter 151B against Lesley University
(Counts I, II, III) and against Dean BenAicha (Count VII), and
on her claims as alleged under Title VII against Lesley
University (Counts IV, V, VI). However, with respect to Ms.
Harrington’s allegation of wage discrimination under Title VII
against Lesley University (Count V), I will allow Ms. Harrington
to file a Second Amended Complaint pleading the claim with
greater particularity.
B. Title IX
The Defendants contend that Ms. Harrington’s claims of
employment discrimination under Title IX fail as a matter of law
because the comprehensive administrative scheme under Title VII
requirements nor “affirmatively misled” by Lesley University or
by the MCAD. This is not the sort of exceptional case for which
the equitable tolling doctrine is reserved.
Second, Ms. Harrington contends that the MCAD’s grievance
proceeding policy tolls her Chapter 151B claims. The MCAD
recognizes an exception to the 300-day limitations period when
“a grievance on behalf of an individual is filed pursuant to a
collective bargaining agreement.” 804 Mass. Code Regs.
1.04(4)(a). However, Ms. Harrington fails to allege that her
employment is covered by a collective bargaining agreement and
that she raised a formal grievance. Thus, she cannot invoke the
grievance exception. See Shervin, 805 F.3d at 39 (holding the
grievance exception did not apply because plaintiff did not
invoke any grievance proceedings pursuant to a collective
bargaining agreement).
I find that neither the equitable tolling doctrine nor the
grievance proceeding policy tolls the statute of limitations on
Ms. Harrington’s claims under Title VII and Chapter 151B.
occupies the field. This argument draws from language in Title
IX, which provides one express enforcement mechanism: withdrawal
of federal funding by federal agencies. See 20 U.S.C. § 1682.
But the Supreme Court has long held that an implied cause of
action for private litigants exists under Title IX. See Cannon
v. Univ. of Chi., 441 U.S. 677, 717 (1979). The Defendants
contend, however, that the private right of action created in
Cannon is limited to students and thus that Ms. Harrington’s
claims as an employee fall outside its scope.
1. The Split Among the Federal Circuits
Federal circuit courts are split over the question whether,
and under what circumstances, Title IX provides employees of
federally funded educational institutions a private cause of
action for employment discrimination claims. The Defendants
urge me to follow the Fifth and Seventh Circuits, which have
held that Title VII provides the “exclusive means of relief” for
employees claiming employment discrimination – regardless of
whether their employer is a federally funded educational
institution. Lakoski v. James, 66 F.3d 751, 752 (5th Cir.
1995); see also Waid v. Merrill Area Pub. Schs., 91 F.3d 857,
862 (7th Cir. 1996) (“Title VII provided the only way by which
[the plaintiff] could obtain make-whole relief.”), abrogated on
other grounds by Fitzgerald v. Barnstable Sch. Comm., 555 U.S.
246 (2009).9 Those courts cite the detailed administrative
exhaustion requirements under Title VII as evidence of
congressional intent to exclude a damages remedy under Title IX
for employees. See Lakoski, 66 F.3d at 753; Waid, 91 F.3d at
861–62. They reason that allowing employees to invoke Title IX
protection under Cannon would “disrupt a carefully balanced
remedial scheme for redressing employment discrimination by
employers.” Lakoski, 66 F.3d at 754; see Waid, 91 F.3d at 862.10
But the majority of federal circuit courts have rejected
the contention that Title VII automatically preempts employment
discrimination claims brought under Title IX. See Doe v. Mercy
9 The Supreme Court abrogated the Seventh Circuit’s decision in
Waid v. Merrill Area Public Schools, 91 F.3d 857 (7th Cir.
1996), by holding that Title IX was not the exclusive remedy
addressing sex-based discrimination in schools, thus a student
could bring a claim under 42 U.S.C. § 1983 alongside her claim
under Title IX. See Fitzgerald v. Barnstable Sch. Comm., 555
U.S. 246, 259 (2009).
10 I note the decisions in the Fifth and Seventh Circuits predate
the Supreme Court’s holding in Jackson v. Birmingham Bd. of
Education, 544 U.S. 167, 173 (2005), that Title IX provides a
private cause of action to employees of educational institutions
for retaliation claims based on the Court’s identification of
significant differences between the statutory schemes of Title
VII and Title IX. Post-Jackson, the only federal circuit court
to address directly the question before me held that Title IX
provides a private right of action for employees alleging
employment discrimination. See Doe v. Mercy Catholic Med. Ctr.,
850 F.3d 545, 560 (3d Cir. 2017). In another post-Jackson
opinion by a federal circuit court, the Tenth Circuit allowed an
employee of a federally funded educational institution to bring
federal claims for sex discrimination under both Title VII and
Title IX without explicitly addressing the question before me.
See Hiatt v. Colo. Seminary, 858 F.3d 1307, 1312 & n.8 (10th
Cir. 2017).
Catholic Med. Ctr., 850 F.3d 545, 563 (3d Cir. 2017) (holding
that a medical resident at a private hospital could allege
employment discrimination claims for retaliation, quid pro quo
harassment, and hostile work environment under Title IX); Hiatt
v. Colo. Seminary, 858 F.3d 1307, 1315 (10th Cir. 2017)
(allowing an employee of a university to proceed with parallel
Title VII and Title IX claims in the same suit because Title IX
“includes a prohibition on employment discrimination in
federally funded educational programs”); Preston v. Com. of Va.
ex rel. New River Cmty. Coll., 31 F.3d 203, 205-06 (4th Cir.
1994) (allowing a counselor at a community college to allege
retaliatory employment discrimination under both Title VII and
Title IX); Ivan v. Kent State Univ., No. 94-4090, 1996 U.S. App.
LEXIS 22269, at *6 (6th Cir. July 26, 1996) (per curiam)
(allowing a graduate student to allege employment discrimination
under both Title VII and Title IX); Lipsett v. Univ. of P.R.,
864 F.2d 881, 896–97 (1st Cir. 1988) (holding that a medical
resident at a private hospital could allege employment
discrimination claims for retaliation, harassment, and hostile
work environment under Title IX).
These courts have held that Title IX does not carve out
private suits brought by employees and faculty from Title IX’s
protection against employment discrimination. None of these
courts have questioned that employees come within the literal
language of Title IX’s statutory text. The First Circuit and
the Third Circuit, which have provided the fullest discussion,
both expressly relied on the Supreme Court’s guidance to federal
courts to interpret the scope of Title IX’s coverage
broadly. See, e.g., Mercy Catholic Med. Ctr., 850 F.3d at 555
(citing Jackson v. Birmingham Bd. of Educ., 544 U.S. 167, 171
(2005)); Lipsett, 864 F.2d at 896 (citing North Haven Bd. of
Educ. v. Bell, 456 U.S. 512, 521 (1982)).11
Ms. Harrington contends that Lipsett v. University of
Puerto Rico has already settled this question before me in the
First Circuit. The Defendants contend that the holding in
Lipsett is limited to student-employees.
In Lipsett, the First Circuit allowed a medical resident to
bring employment discrimination claims against her university-
employer under Title IX. 864 F.2d at 895. The precise question
facing the court was what substantive standard to apply. In
holding that the Title VII standard should be extended to
employment discrimination claims under Title IX, the court noted
that the plaintiff was “both an employee and a student,” and
thus, the court “ha[d] no difficulty extending the Title VII
11 I note the Department of Justice has long “take[n] the
position that Title IX and Title VII are separate enforcement
mechanisms” and that “[i]ndividuals can use both statutes to
attack the same violations.” Title IX Legal Manual 77, U.S.
Dep’t of Justice (Jan. 11, 2001).
standard to discriminatory treatment by a supervisor in this
mixed employment-training context.” Id. at 897 (emphasis in
original).
Lipsett did not by its terms purport to limit its holding
to student plaintiffs. Rather, the court recited that “the
Supreme Court’s only guidance” in interpreting Title IX is “that
it must be accorded ‘a sweep as broad as its language.’”
Lipsett, 864 F.2d at 896 (quoting N. Haven Bd. of Educ. v. Bell,
456 U.S. 512, 521 (1982)).12 Nevertheless, because of Lipsett’s
distinct factual setting of a “mixed employment-training
context,” I find that it does not definitively dictate the rise
or fall of Ms. Harrington’s Title IX claims before me on the
motion to dismiss. 864 F.2d at 897.13 The question requires
12 Moreover, Lipsett v. University of Puerto Rico, 864 F.2d 881,
896–97 (1st Cir. 1988), relied on Mabry v. State Board of
Community Colleges and Occupational Education, 813 F.2d 311
(10th Cir. 1987), in which the Tenth Circuit considered a Title
IX claim of employment discrimination brought by an employee
plaintiff. Id. at 315. The Tenth Circuit ultimately held that
the employee’s claim was barred – not because Title VII
precluded it but because the district court had already
adjudicated the plaintiff’s Title VII claim of employment
discrimination. Id. at 316. Thus, under issue preclusion
principles, the plaintiff “would be bound by [the court’s]
earlier finding of no sex discrimination under Title VII
[because] the same legal standard applies to sex discrimination
under Titles VII and IX.” Id. The bottom line is that the
Tenth Circuit case, referenced favorably by the First Circuit in
Lipsett, recognized that the plaintiff had parallel rights
against employment discrimination under both Title VII and Title
IX.
13 I note that at least two district judges within this Circuit
have considered the question before me and both have found that
more extended discussion.
2. Implied Rights of Action
Whether a federal statute implies a private right of action
turns on analysis of four factors:
First, is the plaintiff “one of the class for whose
especial benefit the statute was enacted” . . .? Second,
is there any indication of legislative intent, explicit
or implicit, either to create such a remedy or to deny
one? Third, is it consistent with the underlying
purposes of the legislative scheme to imply such a remedy
for the plaintiff? And finally, is the cause of action
one traditionally relegated to state law, in an area
basically the concern of the States, so that it would be
inappropriate to infer a cause of action based solely on
federal law?
Cort v. Ash, 422 U.S. 66, 78 (1975) (internal citations
omitted). Congressional intent is the “focal point.” Thompson
v. Thompson, 484 U.S. 174, 179 (1988), see also id. at 189
(Scalia, J., concurring) (“[C]ongressional intent[] [is] the
determinative factor.” (emphasis in original)); Transamerica
Mortg. Advisors, Inc. v. Lewis, 444 U.S. 11, 23–24 (1979) (“The
a private right of action exists for employees claiming
employment discrimination under Title IX. See Farzinpour v.
Berklee Coll. of Music, No. 20-11003-PBS, 2021 WL 256953, at *4
(D. Mass. Jan. 26, 2021) (recognizing that “the factual context
of Lipsett makes its holding less than clear-cut, [but that]
courts have cited Lipsett for the proposition that Title VII
does not preempt employment-discrimination claims brought under
Title IX”); Bedard v. Roger Williams Univ., 989 F. Supp. 94, 97
(D.R.I. 1997) (“[T]his court agrees with those courts which
predictively view the Supreme Court’s ‘next logical step’ as
being to recognize a private cause of action under Title IX for
employment discrimination against a federally funded education
program.”).
central inquiry remains whether Congress intended to create,
either expressly, or by implication, a private cause of
action.”). Congressional intent “may appear implicitly in the
language or structure of the statute, or in the circumstances of
its enactment,” id. at 18, and does not require evidence that
Congress “actually had in mind the creation of a private cause
of action,” Thompson, 484 U.S. at 179.
3. Statutory Text of Title IX
The text serves as the starting point. See Touche Ross &
Co. v. Redington, 442 U.S. 560, 568 (1979). Title IX provides
that “[n]o person . . . shall, on the basis of sex, be excluded
from participation in, be denied the benefits of, or be
subjected to discrimination under any education program or
activity receiving Federal financial assistance.” 20 U.S.C. §
1681(a). A plain reading of Title IX does not distinguish
between students and employees. The term “person” encompasses
claims of both students and employees of federally funded
educational programs and activities.
The Supreme Court has held, “[t]here is no doubt that ‘if
we are to give [Title IX] the scope that its origins dictate, we
must accord it a sweep as broad as its language,’” N. Haven Bd.
of Educ. v. Bell, 456 U.S. 512, 521 (1982) (quoting United
States v. Price, 383 U.S. 787, 801 (1966)). Indeed, the Court
has already held that an employee qualifies as a “person” within
the meaning of Title IX both for the purposes of an
administrative proceeding resulting in the withdrawal of federal
funds, see id. at 520, and in the context of a private
retaliation claim, see Jackson v. Birmingham Bd. of Educ., 544
U.S. 167, 171 (2005). The Court noted that “Congress easily
could have substituted ‘student’ or ‘beneficiary’ for the word
‘person’ if it had wished to restrict the scope of” Title IX,
and yet Congress chose the word “person” instead. N. Haven Bd.
of Educ., 456 U.S. at 521.
I find that the text of Title IX evidences no clear
congressional intent to exclude employees of educational
institutions from its protection. Rather, it appears plainly to
contemplate inclusion of employees within its protections. I
now turn to the structure of statutory schemes established by
Title VII and Title IX.
4. The Statutory Schemes of Title VII and Title IX
The Defendants contend that the structure of administrative
exhaustion requirements under Title VII evidences congressional
intent to preclude claims of employment discrimination under
Title IX.
a. Administrative Exhaustion Requirements Under
Title VII
Title VII makes it unlawful for an employer to discriminate
against any individual “because of such individual’s race,
color, religion, sex, or national origin.” 42 U.S.C. § 2000e-
2(a)(1). Title VII provides an express private cause of action
in federal court but requires plaintiffs first to exhaust their
administrative remedies and obtain a right to sue letter. See
Id. §§ 2000e-5(b), 2000d-5(f).
The statute of limitations for filing with the MCAD – the
EEOC counterpart in the Commonwealth – is 300 days from the last
alleged violation. See 42 U.S.C. § 2000e-5(e)(1); see also 29
C.F.R. § 1601.13(a)(4)(ii)(A). The MCAD then has 60 days to
consider and investigate the charges. 42 U.S.C. § 2000e-5(c).
If the MCAD waives its jurisdiction over the charges, or if the
60-day period runs out, the employee can then file charges with
the EEOC. Id. The EEOC has exclusive jurisdiction for up to
180 days to determine whether probable cause exists. See id. §
2000e-5(b). If the EEOC finds no probable cause, the charge is
dismissed without granting the complainant the right to sue.
See id. If probable cause is found, then the EEOC will use
informal methods of “conference, conciliation, and persuasion”
to remedy the employer’s unlawful discrimination. Id. If the
plaintiff is unsatisfied with the informal methods after the
expiration of the MCAD’s 60-day period of exclusive
jurisdiction, she can request a “right to sue” letter. Upon
receipt, the plaintiff has 90 days to sue in federal court. Id.
§ 2000e-5(f). If a plaintiff does not exhaust these
administrative requirements, she is precluded from bringing suit
under Title VII. See id. §§ 2000e-5(b), § 2000d-5(f).
b. Direct Access to Courts Under Title IX
A claim under Title IX allows a plaintiff direct access to
the courthouse. See Cannon, 441 U.S. at 717. The Defendants
contend that, as a consequence, allowing employment
discrimination claims to proceed under Title IX disrupts the
enforcement scheme structured under Title VII.14 The Supreme
Court has recognized that a comprehensive statutory scheme to
vindicate a protected right lends the presumption of exclusivity
absent clear evidence of legislative intent to the contrary.
See Great Am. Fed. Sav. & Loan Ass’n v. Novotny, 442 U.S. 366,
378 (1979) (holding 42 U.S.C. § 1985(3) precluded by Title VII),
superseded in part on other grounds by the 1991 Amendments to
the Civil Rights Act of 1964, Pub. L. No. 102-166, 105 Stat.
1071. However, this argument only holds if Title IX and Title
14 While it is true that allowing Ms. Harrington’s claim of
employment discrimination to proceed under Title IX would
recognize a distinction between how the claims of employees are
treated inside and outside of educational institutions, it is
equally true that not allowing her claim to proceed would create
a disparity between employees who claim sex-based employment
discrimination and employees who claim race-based employment
discrimination. Under 42 U.S.C. § 1981, an employee complaining
of racial discrimination can sue directly and bypass the Title
VII exhaustion requirements. See Johnson v. Ry. Express Agency,
Inc., 421 U.S. 454, 465–66 (1975) (“Congress clearly has
retained [Section] 1981 as a remedy against private employment
discrimination separate from and independent of the more
elaborate and time-consuming procedures of Title VII.”).
VII are conceived to be merely “two remedies for the same right,
not two rights addressing the same problem.” Lakoski, 66 F.3d
at 756. But Title IX is – in design, remedy, constitutional
basis, and intended impact – a fundamentally different statute
structurally from Title VII.
c. Distinctions Between Title VII and Title IX
As the Supreme Court has recognized, “Title VII . . . is a
vastly different statute from Title IX,” Jackson, 544 U.S. at
175, in part because “Congress enacted Title IX not only to
prevent the use of federal dollars to support discriminatory
practices, but also ‘to provide individual citizens effective
protection against those practices,’” id. at 180 (quoting
Cannon, 441 U.S. at 704).
First, the remedies in each statute are distinct. Punitive
damages are available under Title VII but not under Title IX.
See Title VII, 42 U.S.C. § 1981a(a)(1); Mercer v. Duke Univ., 50
F. App’x 643, 644 (4th Cir. 2002) (holding that, because Title
IX was patterned after Title VI, the unavailability of punitive
damages under Title VI “compels the conclusion that punitive
damages are not available for private actions brought to enforce
Title IX”). Damages under Title VII are capped at $300,000 and
Title IX contains no cap for compensatory damages. See Title
VII, 42 U.S.C. § 1981a(b); Gebser v. Lago Vista Indep. Sch.
Dist., 524 U.S. 274, 285 (1998) (“Because Congress did not
expressly create a private right of action under Title IX, the
statutory text does not shed light on Congress’ intent with
respect to the scope of available remedies.”).
Second, the limitations period permitted plaintiffs under
each statute is distinct. Title IX does not expressly prescribe
a statute of limitations period so courts generally import the
statute of limitations under state law for a personal injury
claim. See, e.g., Doe v. Town of Bourne, No. CIV.A.02-11363-
DPW, 2004 WL 1212075, at *11 (D. Mass. May 28, 2004) (applying a
three-year statute of limitations based on Massachusetts state
law). Thus, the limitations period under Title IX actions is
often longer than the 300 days afforded under Title VII.
Third, “Congress enacted Title IX against a backdrop of
three recently issued implied-cause-of-action decisions of [the
Supreme] Court involving civil rights statutes with language
similar to that in Title IX. In all three, a cause of action
was found.” Cannon, 441 U.S. at 698 n.22. By contrast, Title
VII contains an express private right of action and, as
discussed, a wholly different statutory scheme.
Fourth, the statutes are derived from wholly separate
constitutional provisions. Title VII was “enacted pursuant to
the commerce power to regulate purely private decisionmaking.”
United Steelworkers of Am., AFL-CIO-CLC v. Weber, 443 U.S. 193,
206 n.6 (1979). Title IX was passed under the Spending Clause,
U.S. Const., Art. I, § 8, cl. 1, which offers an alternative
ground for remedy bolstered by the traditional private suit. By
“conditioning an offer of federal funding on a promise by the
recipient not to discriminate,” Title IX creates a contractual
obligation to “‘protect[]’ individuals from discriminatory
practices carried out by recipients of federal funds.” Gebser,
524 U.S. at 286–87. As a structural matter, “[t]hat contractual
framework distinguishes Title IX from Title VII, which is framed
in terms not of a condition but of an outright prohibition.”
Id. at 286.
Finally, Title IX and Title VII serve distinct goals.
Title VII has a singular goal of addressing workplace disputes
and its statutory language “spells out in . . . detail the
conduct that constitutes discrimination in violation of that
statute.” Jackson, 544 U.S. at 175. Its administrative
exhaustion scheme evidences a preference for “conference,
conciliation, and persuasion” outside the judicial process. 42
U.S.C. § 2000e-5(b). By contrast, Title IX’s statutory language
presents a different structure: it “is a broadly written general
prohibition on discrimination, followed by specific, narrow
exceptions to that broad prohibition.” Jackson, 544 U.S. at
175. And because it lacks administrative exhaustion
requirements, the statute allows for direct access to the
courts. The separate exhaustion requirements represent the
distinct goals of each federal statute. Title VII aims to “make
persons whole for injuries suffered through past
discrimination,” Gebser, 524 U.S. at 287 (quoting Landgraf v.
USI Film Prods., 511 U.S. 244, 254 (1994)), whereas “Title IX
focuses more on ‘protecting’ individuals,” id. (quoting Cannon,
441 U.S. at 704).
Through Title IX, Congress “sought to accomplish two
related, but nevertheless somewhat different, objectives.”
Cannon, 441 U.S. at 704. First, “Congress wanted to avoid the
use of federal resources to support discriminatory practices.”
Id. Second, it “wanted to provide individual citizens effective
protection against those practices.” Id. Consistent with these
dual purposes, Title IX is enforced both through administrative
action and through private individual actions. Title IX
operates in both a top-down and a bottom-up fashion to secure
the core mission of a learning environment free from sex-based
discrimination.
These significant differences between the statutes reflect
that Title IX and Title VII afford two separate federal rights,
each with a distinct scope and an independent end, not two
separate remedies addressing the same harm. Neither statute
should be read to support judicial restriction of the legal
tools available to litigants to advance those goals.
The Court addressed a similar question of preclusion in
Johnson v. Railway Express Agency, Inc., 421 U.S. 454 (1975),
when it considered the overlap of actions under Title VII and
actions under the Civil Rights Act of 1991, which grants “[a]ll
persons within the jurisdiction of the United States . . . the
same right . . . to the full and equal benefit of all laws and
proceedings.” 42 U.S.C. § 1981. The Court held that “remedies
available under Title VII and under [Section] 1981, although
related, and although directed to most of the same ends, are
separate, distinct, and independent.” Johnson, 421 U.S. at 461
(emphasis added). The Court thus rejected concerns respecting
circumvention of Title VII’s exhaustive administrative
requirements:
Conciliation and persuasion through the [EEOC’s]
administrative process [under Title VII], to be sure,
often constitute a desirable approach to settlement of
disputes based on sensitive and emotional charges of
invidious employment discrimination. We recognize, too,
that the filing of a lawsuit [under § 1981] might tend
to deter efforts at conciliation [under Title VII], that
lack of success in the legal action could weaken the
[EEOC’s] efforts to induce voluntary compliance, and
that a suit is privately oriented and narrow, rather
than broad, in application, as successful conciliation
tends to be. But these are the natural effects of the
choice Congress has made available to the claimant by
its conferring upon him independent administrative and
judicial remedies. The choice is a valuable one. Under
some circumstances, the administrative route may be
highly preferred over the litigatory; under others the
reverse may be true.
Id. at 461.15
The Supreme Court’s logic in Johnson applies as much to the
overlap between Title VII and Title IX as it does to the overlap
between Title VII and § 1981.16 Whereas Title VII offers
15 By contrast, in Great American Federal Savings & Loan
Association v. Novotny, the Supreme Court concluded that 42
U.S.C. § 1985(3) was precluded by the administrative scheme in
Title VII. 442 U.S. 366, 378 (1979). However, the Court’s
holding relied on the fact that § 1985(3) “provides no
substantive rights itself; it merely provides a remedy for
violation of the rights it designates.” Id. at 372. Thus,
Title VII could not be the basis for a cause of action under 42
U.S.C. § 1985(3). Such a dependent right could only be enforced
through a cause of action under Title VII.
The case now before me is more akin to Johnson v. Railway
Express Agency, Inc., 421 U.S. 454 (1975). Ms. Harrington seeks
to enforce her independent rights under Title IX, which
“explicitly confers a benefit on persons discriminated against
on the basis of sex” in federally funded educational
institutions. Cannon v. Univ. of Chi., 441 U.S. 677, 694
(1979). Title IX is not simply a remedial law and does not
provide a cause of action to vindicate rights established in
other federal statutes.
16 The Defendants, of course, resist this comparison. They point
to the fact that, just months before Congress enacted Title IX
without an express private right of action, it repealed an
exemption for educational institutions in Title VII. See Equal
Employment Opportunity Act of 1972, Pub. L. No. 92-261, 86 Stat.
103, 103, 104 (1972) (codified as amended at 42 U.S.C. §§ 2000e–
2000e-17). Their logic is that, by addressing sex-based
employment discrimination through amendment of Title VII,
Congress had no reason, and thus did not intend, to provide
overlapping coverage under Title IX. Cf. Lakoski, 66 F.3d at
757 (making the same argument with reliance on the accompanying
House Report, which stated that the Amendment would close the
loophole in Title VII by “bring[ing] those in education under
the equal employment provision”).
But this argument is premised on the notion that Title IX was
modeled after Title VII, or in other words, that the lack of an
explicit cause of action in Title IX should be considered in
relation to the grant of an explicit cause of action in Title
VII. That premise is faulty.
administrative remedies for informal conciliation, Title IX
prioritizes direct resolution through an adversarial process.
Whereas Title IX does not limit plaintiffs to a statutory
damages cap, Title VII offers plaintiffs the opportunity to
obtain punitive damages for intentional violations. Whether a
plaintiff will obtain higher damages under one statute or the
other depends on the specific facts underlying the claims.
Finally, whereas Title VII brings within its framework
discrimination against a broad range protected classes in the
workplace, Title IX aims its protection on the impacts of only
sex-based discrimination and only in the educational
environment.
First, Title IX was modeled after Title VI of the Civil Rights
Act of 1964, which also lacks an express private cause of
action. See 42 U.S.C. § 2000d; Cannon, 441 U.S. at 694 n.16
(noting the “identical” statutory language). Thus, after the
Court held that Title VI afforded an implied private right of
action, see Guardians Ass’n v. Civil Serv. Comm’n of N.Y., 463
U.S. 582, 597 (1983), the Court also held that Title IX offered
an implied private right of action, see Cannon, 441 U.S. at 716–
17. Congress has, since Cannon, amended Title IX twice, but
declined to restrict the cause of action in any way on both
occasions. See Rehabilitation Act Amendments of 1986, 99-506,
100 Stat. 1845; Civil Rights Restoration Act of 1987, Pub. L.
No. 100-259, 102 Stat. 28.
Second, the Supreme Court has explicitly recognized that Title
VII – which the Defendants contend categorically precludes Title
IX – was never intended to be an exclusive remedy: “[T]he
legislative history of Title VII manifests a congressional
intent to allow an individual to pursue independently his rights
under both Title VII and other applicable state and federal
statutes.” Alexander v. Gardner-Denver Co., 415 U.S. 36, 48
(1974).
d. No Basis to Conclude Congress Intended to
Distinguish Employees from Employee-Students
It is apparent that members of Congress were deeply
concerned by employment discrimination against school employees
at the time of Title IX’s enactment. The statute “grew out of
hearings on gender discrimination in education, held in 1970 by
a special House Subcommittee on Education[,] . . . [and] [m]uch
of the testimony focused on discrimination against women in
employment.” N. Haven Bd. of Educ., 456 U.S. at 523 n.13.
Despite its sparse legislative history,17 there is no lack of
reference to Title IX’s protection of employees. See, e.g., S.
Rep. No. 64, 100th Cong., 1st Sess. 18 (1987) (noting that Title
IX “would apply only to the students and employees of
educational programs”); 118 Cong. Rec. 5812 (1972) (Sen. Bayh)
(noting Title IX extended to “employment, . . . as a member of a
faculty or whatever . . . we permit no exceptions”).18
By the time Title IX was enacted in 1972, “a backlog of
53,000 [EEOC] charges existed,” including an unexpectedly high
number of sex-discrimination charges. E. Patrick McDermott, et
17 Because Title IX was conceived of as a floor amendment, it was
enacted through a legislative process in which there is
generally an “absence of secondary legislative materials.” ,
Cohen v. Brown Univ., 991 F.2d 888, 893 (1st Cir. 1993).
18 “Although the statements of one legislator made during debate
may not be controlling, Senator Bayh’s remarks, as those of the
sponsor of the language ultimately enacted, are an authoritative
guide to the statute’s construction.” N. Haven Bd. of Educ. v.
Bell, 456 U.S. 512, 526–27 (1982) (internal citations omitted).
al., An Evaluation of the Equal Employment Opportunity
Commission Mediation Program, EEOC Order No. 9/0900/7632/2
(Sept. 20, 2000), https://www.eeoc.gov/evaluation-equal-
employment-opportunity-commission-mediation-program. Congress
was legislating in the shadow of this growing buildup of such
claims. Allowing employees of federally funded educational
institutions the option to bypass Title VII’s lengthy
administrative procedures (in exchange for distinct remedies)
served Title IX’s broad goal to eradicate sex-based
discrimination from the educational setting via a direct route
to court for all victims involved.
Moreover, sex-based employment discrimination in the
education context jeopardizes one of the statute’s primary
goals: that “students . . . not be denied access to educational
benefits and opportunities on the basis of gender.” Davis v.
Monroe Cty. Bd. of Educ., 526 U.S. 629, 650 (1999). Where a
federally funded educational institution discriminates against
its employees on the basis of sex, students are denied the
opportunities and benefits of an education free from sex-based
employment discrimination practices regarding mentors and role
models.19
19 While the gap in students’ gender representation in higher
education programs has closed since the enactment of Title IX,
it bears noting that current accounts evidence a gap in relative
gender hierarchies remains. Despite the fact that women
Finally, schools play an important role inculcating the
values of citizenship. The vast majority of students in the
United States are educated within federally funded schoolhouse
gates. The school, then, “is the first opportunity most
citizens have to experience the power of government. . . . The
values they learn there, they take with them in life.” New
Jersey v. T.L.O, 469 U.S. 325, 385–86 (1985) (Stevens, J.,
concurring in part and dissenting in part). Educational staff
are highly visible models on campus and sex-based discrimination
shapes the learning environment in which students absorb gender
expectations. Cf. Sweezy v. New Hampshire, 354 U.S. 234, 250
(1957) (“No one should underestimate the vital role in a
democracy that is played by those who guide and train our
youth.”). By the way in which they treat those in the
educational community on the basis of sex, employers in
represent 53% of all PhD enrollments in the United States in
2018, “women are more likely to be found in lower-ranking
academic positions.” Women in Higher Education: Has the Female
Advantage Put an End to Gender Inequalities?, at 27, UNESCO
(Mar. 8, 2021). Apparently, at all faculty levels, men out-earn
women. Id. at 29 (“[O]n average, faculty salaries for women
were 81.4% of those for men.”).
Considering the question of sexual harassment alleged in this
case before me, it bears further note that a meta-analysis
across work environments studying the prevalence of sexual
harassment found that academia (58%) comes second only to the
military (69%). See Remus Ilies, Nancy Hauserman, Susan
Schwochau, & John Stibal, Reported Incidence Rates of Work-
Related Sexual Harassment in the United States: Using Meta-
Analysis to Explain Reported Rate Disparities, 56 Personnel
Psych. 607, 622–24 (2003).
federally funded educational institutions necessarily cultivate
in students an understanding of gender attitudes, for good or
ill.
In describing the need for an implied private cause of
action in Cannon, the Supreme Court recognized that “complaints
involving sex discrimination in higher education academic
employment” are among “precisely those areas where private suits
can be most effective.” Cannon, 441 U.S. at 708 n.42 (quoting
40 Fed. Reg. 24148 (1975) (emphasis added)). “[A] female
employee who works in a federally funded education program is
‘subjected to discrimination under’ that program if she is paid
a lower salary for like work, given less opportunity for
promotion, or forced to work under more adverse conditions than
are her male colleagues.” N. Haven Bd. of Educ., 456 U.S. at
521. This is no less true for female employees than it is for
female student-employees protected under Lipsett. 864 F.2d at
896–97.
At the heart of Title IX was a Congressional intention to
eradicate sex-based discrimination in the education environment.
Achievement of this goal turns on the nature of the employer as
an educational provider, not on the status of the plaintiff as a
student. See N. Haven Bd. of Educ., 456 U.S. at 530–31. Title
IX’s comprehensive goal of fostering equal gender opportunity in
federally funded education environments encompasses the impact
of employment discrimination in the academic setting.
5. The Supreme Court’s Treatment of Title IX
The Supreme Court has yet to address the relationship
between Title IX and Title VII specifically, but its unfolding
case law over the past 40 years has consistently supported a
broad reading of Title IX. A series of four cases merit note.
In Cannon v. University of Chicago, decided in 1979, the
Court held that Title IX provides “person[s]” at federally
funded educational institutions with a private cause of action
to remedy sex-based discrimination by suing the employer
directly. 441 U.S. at 709.
Two years later, in North Haven Board of Education v. Bell,
the Court concluded that Title IX covered sex-based employment
discrimination complaints because Congress could have simply
chosen to exclude employees by restricting the scope of
“person[s]” covered under the statute, but had chosen not to do
so as a matter of policy. 456 U.S. at 525, 539–40.20
In 1992, a unanimous Court held that the implied right of
action to enforce Title IX includes both injunctive relief and a
damages remedy to redress intentional violations of the statute.
20 Because the North Haven plaintiffs had filed charges with the
administrative agency to terminate their institutions’ funding,
the Court did not address whether employees had a private cause
of action to vindicate their established rights under Title IX.
See Franklin v. Gwinnett Cty. Pub. Schs., 503 U.S. 60 (1992).
As relevant here, the Franklin Court considered and rejected
that the remedies available under Title IX were limited to
backpay and prospective relief. 503 U.S. at 75–76.
Consideration of this argument would make little sense if the
Court did not envision employment-discrimination complaints as
falling under Title IX’s protection. Id. at 76.
Finally, in Jackson, the Supreme Court expressly recognized
that Title IX extends to employee-plaintiffs, at least in the
context of a retaliation claim. See 544 U.S. at 171. Although
Jackson did not discuss the relationship between Title IX and
Title VII, it definitively opened the door to employees to bring
suit under Title IX against their employers for discrimination
that directly impacted their employment.
From these cases, four key principles emerge: (1) persons
protected by Title IX have a private cause of action to
vindicate their rights under the statute (Cannon, 1979); (2) a
compensatory damages remedy is available (Franklin, 1992); (3)
Congress intended to protect employees of federally funded
educational institutions from sex-based discrimination (North
Haven Board of Education, 1982); and (4) such employees have, at
the minimum, a private cause of action to sue for retaliation
(Jackson, 2005).
These cases must also be viewed in light of the Supreme
Court’s admonition against finding Title VII precludes victims
of discrimination from pursuing their choice of remedies, see
Johnson, 451 U.S. at 461, and the Court’s “repeated[] . . .
recogni[tion] that Congress has provided a variety of remedies,
at times overlapping, to eradicate employment discrimination,”
N. Haven Bd. of Educ., 456 U.S. at 535 n.26 (citing Electrical
Workers v. Robbins & Myers, Inc., 429 U.S. 229, 236–39 (1976)
(holding that the availability of a remedy under Title VII did
not preclude grievance procedure under a collective bargaining
agreement)); Alexander v. Gardner-Denver Co., 415 U.S. 36, 47-49
(1974) (availability of contractual rights under a collective
bargaining agreement does not preclude Title VII remedy).
* * * *
The Defendants have raised arguments for why, as a matter
of policy, they believe that Title VII should be read to
supervene Title IX employment discrimination claims brought on
the basis of sex by employees of educational institutions. It
is not the judicial role to determine the wisdom of policy
decisions. Where two federal laws are capable of coexistence,
and absent a clearly expressed congressional intention to the
contrary, it is the responsibility of the courts “to regard each
as effective” and to recognize the intended scope of each.
Vimar Seguros y Reaseguros, S.A. v. M/V Sky Reefer, 515 U.S.
528, 533 (1995) (quoting Morton v. Mancari, 417 U.S. 535, 551
(1974)). The Supreme Court “has not hesitated to give effect to
two statutes that overlap, so long as each reaches some distinct
cases.” J.E.M. Ag Supply, Inc. v. Pioneer Hi-Bred Int’l., Inc.,
534 U.S. 124, 144 (2001) (rejecting that “‘dual protection’
cannot exist” in the context of overlapping patent laws with
separate statutory scopes and procedures).
More specifically, the Supreme Court has never explicitly
limited Title IX’s coverage to students, but has generally
recognized the statute’s expansive reach regarding sex
discrimination in the educational environment since its
enactment. Indeed, the Court has clearly instructed that, “if
[federal courts] are to give [Title IX] the scope that its
origins dictate, [federal courts] must accord it a sweep as
broad as its language.” N. Haven Bd. of Education, 456 U.S. at
521 (quoting Price, 383 U.S. at 801).
Construing Title IX in that fashion, I find that Title VII
and Title IX are separate enforcement mechanisms, either or both
of which an individual may use to challenge sex-based employment
discrimination in a federally funded educational program.
Accordingly, I will deny the motion to dismiss Ms. Harrington’s
Title IX claims (Counts VII, IX, X) against Lesley University.
C. Promissory Estoppel
Ms. Harrington claims promissory estoppel premised on
alleged oral promises made by Dean BenAicha in early August of
2016 with respect to the benefits of her employment in order to
induce her to accept the position.
Under Massachusetts law, a promisee’s reliance on a promise
may suffice as a substitute for consideration to bring about the
formation of a binding and enforceable contract. See R.I. Hosp.
Trust Nat’l Bank v. Varadian, 647 N.E.2d 1174, 1179 (Mass. 1995)
(“[A]n action based on reliance is equivalent to a contract
action, and the party bringing such an action must prove all the
necessary elements of a contract other than consideration.”).
To state a claim for promissory estoppel, a plaintiff must
allege that: “(1) a promisor makes a promise which he should
reasonably expect to induce action or forbearance of a definite
and substantial character on the part of the promise, (2) the
promise does induce such action or forbearance, and (3)
injustice can be avoided only by enforcement of the promise.”
Carroll v. Xerox Corp., 294 F.3d 231, 242 (1st Cir. 2002)
(quoting Loranger Const. Corp. v. E.F. Hauserman Co., 374 N.E.2d
306, 308 (Mass. 1978)).
As with any contract, a necessary dimension to considering
a contract formed by reliance is the character of the “promise”
sought to be enforced. The terms of the promise must be
“definite and certain” such that the promisor would reasonably
foresee that the promise would induce reliance. Santoni v.
FDIC, 677 F.2d 174, 179 (1st Cir. 1982). Accordingly, the
promise must also be one by which the promisor expects and
intends to be legally bound. See R.I. Hosp. Trust Nat’l Bank,
647 N.E.2d at 1179. An expression of present intent, id., or a
statement that “merely gives rise to a hope or expectation on
the part of the promisee” is insufficient, Kiely v. Raytheon
Co., 914 F. Supp. 708, 712 (D. Mass. 1996).
Defendants contend that reliance on promises made by Dean
BenAicha about the terms of employment with the University was
unreasonable as a matter of law because the promises were not
reduced to writing, were not sufficiently specific to support
reasonable reliance, and were not represented to be approved by
anyone at the University.
Claims for promissory estoppel must allege reasonable
reliance on “an unambiguous promise.” Upton v. JWP
Businessland, 682 N.E.2d 1357, 1360 (Mass. 1997). Most of the
terms set out in the oral promises given by Dean BenAicha are
uncertain in material respects and reflect that the promises
were ambiguous. For example, Dean BenAicha stated that Ms.
Harrington’s initial position at the University would be
“temporary” and that she would be promoted to Head Librarian
after an unspecified “probationary period.” FAC ¶ 11. This
general description of her potential career trajectory is too
indefinite to form a contractual agreement. See Saxon Theatre
Corp. of Bos. v. Sage, 200 N.E.2d 241, 244 (Mass. 1964) (holding
that a promise bearing “general description[s]” where details
are “left unsettled” is “too indefinite to be enforced as an
agreement”).
That Ms. Harrington relied on Dean BenAicha’s vague
promises does not change the matter: “[A] promise that was only
‘implicit’ [is] not one that [can] be made into a contract by
[the employee’s] reliance on it.” Kiely v. Raytheon Co., 914 F.
Supp. 708, 712 (D. Mass. 1996). At most, the promise of a
promotion to Head Librarian created an agreement to enter into a
future employment contract. And “[a]n agreement to enter into a
contract which leaves the terms of that contract for future
negotiation is too indefinite to be enforced.” Lucey v. Hero
Int’l Corp., 281 N.E.2d 266, 270 (Mass. 1972) (quoting Caggiano
v. Marchegiano, 99 N.E.2d 861, 865 (Mass. 1951)).
In addition, Ms. Harrington’s offer of employment21
specifically describes her role as “an employee at-will,”
21 The Defendants contend that I should consider Ms. Harrington’s
offer of initial employment as an extrinsic document. Courts
may not ordinarily consider extrinsic documents as part of a
motion to dismiss except in “narrow exceptions,” such as where
documents have been “sufficiently referred to in the complaint.”
Watterson v. Page, 987 F.2d 1, 3 (1st Cir. 1993). Although I do
not find that the First Amended Complaint sufficiently refers to
the University’s written offer of employment to allow its
introduction, I find that Ms. Harrington, in her opposition
brief to the Defendants’ motion to dismiss, invites its
introduction by referring to it in her responding arguments. I
conclude that it is proper to consider the initial documented
meaning that Lesley University would “have the right to
terminate [her] employment for any reason or no reason.” These
terms directly contradict the oral promise of promotion to Head
Librarian. Under Massachusetts law, “[w]here a written
statement conflicts with an oral statement, Massachusetts law
assumes that a reasonable person will investigate further.”
McMahon v. Dig. Equip. Corp., 162 F.3d 28, 39 (1st Cir. 1998).
Here, Ms. Harrington “has simply chosen to believe the more
appealing of two conflicting statements.” Id. For the same
reason, Ms. Harrington’s allegations with respect to Dean
BenAicha’s promises of a raise in salary tied to her promotion
to Head Librarian fail.
But Dean BenAicha’s promise of relocation benefits and
professional development funds as part of her compensation at
the University are another matter. I find this promise
sufficiently discrete and specific to support reliance.
Moreover, nothing in the written employment contract contradicts
the promise of those benefits.
I find that the First Amended Complaint sufficiently
alleges a claim of promissory estoppel with respect to the
relocation benefits and professional development funds promised
offer of employment as extrinsic evidence for the purpose of
this motion to dismiss.
to Ms. Harrington by Dean BenAicha. I will deny in part the
motion to dismiss Count XI (promissory estoppel) on that basis.22
III. CONCLUSION
For the foregoing reasons, I GRANT in part and DENY in part
the Defendants’ Motion [Dkt. No. 16] to dismiss the First
Amended Complaint. As to Ms. Harrington’s claims under Chapter
151B and Title VII, I GRANT the Motion and dismiss Counts I–VI
against Lesley University and Count VII against Dean BenAicha.
With respect to the claims under Title IX, I DENY the Motion to
dismiss Counts VIII to X against Lesley University. I also DENY
the Motion to dismiss the claim of common law promissory
estoppel in Count XI against Lesley University to the extent it
22 The Defendants also contend that Ms. Harrington’s retaliation
claims under Title VII (Count VI) and Title IX (Count X) fail as
a matter of law because she does not allege a retaliatory
motive. I disagree. I find that Ms. Harrington has set forth
sufficient allegations to survive a motion to dismiss. Although
seven months passed between her filing of a Title IX complaint
in November 2018 and the University’s rejection of a two-level
salary increase in June 2019, the inference of retaliation is
here reinforced by other corroborative evidence. In a January
2019 meeting, Dean Vrattos apologized to Ms. Harrington that her
salary was $20,000.00 per year less than what it should have
been throughout her employment at the University, based on her
job description. In a June 2019 meeting, the Dean acknowledged
to Ms. Harrington that her salary was on the lowest side of the
relevant salary range. These statements must also be considered
in light of Lesley University’s continuing failure to share
findings from its Title IX investigation. The allegations may
be thin but at this early stage prior to discovery they are
sufficient to survive a motion to dismiss.
alleges claims for relocation expenses and professional
development funds.
I will grant Ms. Harrington leave on or before August 31,
2021, to file a Second Amended Complaint to allege a wage
discrimination claim under Title VII against Lesley University
with greater particularity, failing which the allowance of the
motion to dismiss that claim for the reasons stated in this
Memorandum will stand. If such a Second Amended Complaint
compliant with Fed. R. Civ. P. 11 is timely filed, the dismissal
of the wage discrimination claim under Title VII, asserted in
Count V of the First Amended Complaint, will be vacated and the
parties shall proceed to discovery as to all outstanding claims
in accordance with the scheduling order they have proposed which
I will adopt today in somewhat modified form.
/s/ Douglas P. Woodlock_______
DOUGLAS P. WOODLOCK
UNITED STATES DISTRICT JUDGE