looking to State law for statute of limitations under Section 1983
How later courts described this case
- looking to State law for statute of limitations under Section 1983
- “Nor does a complaint suffice if it tenders naked assertions devoid of further factual enhancement.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
JOHN DOE 1, et al., ) Case No. 1:20-cv-01695
)
Plaintiffs, ) Judge J. Philip Calabrese
)
v. ) Magistrate Judge
) William H. Baughman, Jr.
THE CLEVELAND )
METROPOLITAN SCHOOL )
DISTRICT BOARD OF )
EDUCATION, et al., )
)
Defendants. )
)
OPINION AND ORDER
Plaintiffs John Does 1 through 8, former students at Cleveland School of the
Arts, filed suit alleging sexual assault and abuse spanning more than a decade by a
popular teacher and choreographer. As defendants, they named Terrence Greene,
the former teacher; the Cleveland Metropolitan School District Board of Education;
and four individuals who served as principal or assistant principals of the school at
the relevant times. Plaintiffs bring claims under Title IX of the Education
Amendments Act of 1972 (Counts I and II), as well as claims under State law for
negligence (Count III), sexual assault and battery (against Mr. Greene only)
(Count IV), intentional infliction of emotional distress (Count V), and negligent
hiring, supervision, and retention (Count VI).
Mr. Greene has not appeared, and Plaintiffs seek a default judgment against
him. The remaining Defendants move to dismiss Counts I through III and Counts V
and VI. Because more than two years have passed since the youngest Plaintiff turned
18 years old, Plaintiffs’ federal claims turn on the statute of limitations—whether
Ohio’s two-year general tort statute applies or whether the applicable limitations
period is actually twelve years. Beyond that, Defendants advance various immunity
defenses and challenge the sufficiency of the pleadings for negligent, wanton, and
reckless conduct (Count III), intentional infliction of emotional distress (Count V),
and negligent hiring, supervision, and retention (Count VI.) For the reasons that
follow, the Court GRANTS IN PART and DENIES IN PART Defendants’ motion
to dismiss.
STATEMENT OF FACTS
Taking the facts alleged in the second amended complaint as true and
construing them in Plaintiffs’ favor, as the Court must on a motion to dismiss,
Plaintiffs base their claims on the following facts.
A. Background on the Parties
Plaintiffs are former students at Cleveland School of the Arts, a high school
within the Cleveland Metropolitan School District. (ECF No. 22, ¶ 3, PageID #242.)
Defendant Barbara Walton served as the school’s principal from 1999 to 2013. (ECF
No. 22, ¶ 149, PageID #267.) Defendants Kendra Holloway, Andrew Koonce, and
Jeffrey Mazo were assistant principals. (Id.)
In or around 1999, the District hired Defendant Terrence Greene as an
independent contractor to teach dance. (Id., ¶ 73, PageID #254.) Mr. Greene was not
a teacher, per se, because he lacked the appropriate credentials; instead, the District
employed him in the school’s artist-in-residence program, which allowed non-
credentialed teachers to work in various specialized artistic disciplines. (Id., ¶ 75.)
As part of his responsibilities as a dance instructor, Mr. Greene worked with
both male and female students in grades six through twelve. (Id., ¶ 76.) He had
contact with students during the day, after school, and in the evenings and on
weekends. (Id.) When students performed out of town, Mr. Greene accompanied
them and stayed in hotels with them. (Id.)
B. Criminal Charges Against Mr. Greene
Plaintiffs allege that, in or around March 2002, Mr. Greene took a student to
his home after watching a performance of the Alvin Ailey Dance Company at
Playhouse Square and performed oral sex on the student. (Id., ¶ 99, PageID #258.)
Afterward, the student reported the incident to a representative from the Cleveland
Aids Taskforce, who notified the student’s mother and the police. (Id., ¶ 100.) As a
result of this report, Mr. Greene was indicted on four counts of unlawful sexual
conduct with a minor. (Id., ¶ 101.) It does not appear that this student is one of the
Plaintiffs in this litigation.
While the criminal charges remained pending, Mr. Greene took a leave of
absence from Cleveland School of the Arts. (Id., ¶ 105, PageID #259.) After a bench
trial in the Cuyahoga County Court of Common Pleas, Mr. Greene was acquitted on
all charges on July 1, 2004. (Id.) Plaintiffs allege that school administrators
generally and those named as Defendants in particular failed to conduct a Title IX
investigation into the allegations and failed to speak with the alleged victim of the
2002 incident or any other students. (Id., ¶ 108.)
C. Alleged Sexual Harassment and Abuse
Plaintiffs allege that Mr. Greene’s allegedly predatory and abusive conduct
continued unabated for approximately fifteen years. (Id., ¶ 28, PageID #247.)
Plaintiffs allege that Mr. Greene sexually assaulted John Does 1 through 8 repeatedly
when they were students at Cleveland School of the Arts and after Mr. Greene’s
return to the school following his acquittal. (Id., ¶ 109, PageID #260.) Further,
Plaintiffs allege that Mr. Greene’s behavior was deliberate and premeditated in that
he leveraged the mentor-mentee relationships he developed with students to
“manipulate himself into a position of trust in his victim’s lives.” (Id., ¶ 81, PageID
#255.)
According to the second amended complaint, the victim who came forward in
or around 2002, giving rise to the criminal charges against Mr. Greene, described
staff and students at Cleveland School of the Arts as toxic. (Id., ¶ 89, PageID #256.)
Following his report, he felt “unwelcome by his fellow students and by the faculty
until he transferred from CSA shortly thereafter.” (Id., ¶ 89, PageID #256.)
Finally, Plaintiffs maintain they did not come forward with their respective
allegations of abuse against Mr. Greene because of humiliation, embarrassment, and
fear. (Id., ¶ 91, PageID #256–57.) In June 2020, Plaintiff John Doe 4 posted his
allegations against Mr. Greene on Facebook, and other members of the Cleveland
School of the Arts Facebook community began sharing their stories of alleged abuse
at Mr. Greene’s hands. (Id., ¶ 94, PageID #257.) Plaintiffs claim they had no
reasonable basis for believing that the school knew or concealed Mr. Greene’s alleged
abuse of students until they began discussing the alleged abuse on Facebook
approximately two years before filing this lawsuit. (Id., ¶ 97, PageID #257–58.)
STATEMENT OF THE CASE
Based on these alleged facts, Plaintiffs assert the following six claims against
Defendants:
Count I asserts a claim for violation of Title IX, 20 U.S.C. § 1681(a) et seq. based
on heightened risk. (Id., ¶¶ 118–36, PageID #261–64.)
Count II alleges a hostile environment in violation of Title IX. (Id., ¶¶ 137–47,
PageID #265–67.)
Count III claims negligent, wanton, and reckless conduct against Ms. Walton,
Mr. Koonce, Ms. Holloway, and Mr. Mazo in their individual capacities under Ohio
law. (Id., ¶¶ 148–59, PageID #267–68.)
Count IV asserts a claim for sexual assault and battery against Mr. Greene.
(Id., ¶¶ 160–66, PageID #269.)
Count V brings a claim against the individual Defendants for intentional
infliction of emotional distress under Ohio law. (Id., ¶¶ 167–70, PageID #269–70.)
Count VI brings a claim for negligent, wanton, or reckless hiring, supervision,
and retention of Mr. Greene. (Id., ¶¶ 171–76, PageID #270–71.)
Plaintiffs seek compensatory and punitive damages on their State-law claims.
(Id., PageID #271.) On their claims under Title IX, Plaintiffs seek declaratory relief
and compensatory damages. (Id., PageID #266–67.)
As noted, Mr. Greene has failed to appear, and Plaintiffs seek a default
judgment against him. (ECF No. 25.)
ANALYSIS
At the motion to dismiss stage, a complaint must “state a claim for relief that
is plausible, when measured against the elements” of a claim. Darby v. Childvine,
Inc., 964 F.3d 440, 444 (6th Cir. 2020) (citing Binno v. Am. Bar Ass’n, 826 F.3d 338,
345–46 (6th Cir. 2016)). Therefore, 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)). A claim is plausible “when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the defendant is
liable for the misconduct alleged.” Iqbal, 556 U.S. at 678 (citing Twombly, 550 U.S.
at 556). To survive a motion to dismiss, a complaint must “raise a right to relief above
the speculative level” into the “realm of plausible liability.” Twombly, 550 U.S. at
555.
In assessing plausibility, the Court must construe factual allegations in the
complaint in the light most favorable to the plaintiff, accept its allegations as true,
and draw all reasonable inferences in the plaintiff’s favor. Wilburn v. United States,
616 F. App’x 848, 852 (6th Cir. 2015). But a pleading must offer more than mere
“labels and conclusions,” because “a formulaic recitation of the elements of a cause of
action will not do.” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 570). Nor
is a court required to accept “[c]onclusory allegations or legal conclusions
masquerading as factual allegations[.]” Eidson v. Tennessee Dep’t of Children’s
Servs., 510 F.3d 631, 634 (6th Cir. 2007).
“Rule 8 . . . does not unlock the doors of discovery for a plaintiff armed with
nothing more than conclusions.” Iqbal, 556 U.S. at 678–79. Accordingly, in reviewing
a motion to dismiss, the Court distinguishes between “well-pled factual allegations,”
which must be treated as true, and “naked assertions,” which need not be. See Iqbal,
556 U.S. at 628 (“Nor does a complaint suffice if it tenders naked assertions devoid of
further factual enhancement.”) (alteration and quotation omitted). Against the
backdrop of this familiar standard, the Court turns to analysis of Defendants’ motion
to dismiss the second amended complaint.
I. Title IX (Counts I and II)
Title IX of the Education Amendments Act of 1972 (Counts I and II) provides,
in relevant part, that “[n]o person in the United States shall, on the basis of sex, be
excluded from participation in, be denied the benefits of, or be subject to
discrimination under any education program or activity receiving federal financial
assistance.” 20 U.S.C. § 1681(a). Defendants move for dismissal of Plaintiffs’ Title IX
claims under Rule 12(b)(6) on the ground that Plaintiffs’ claims are time-barred.
Defendants bear the burden of demonstrating that the statute of limitations bars
Plaintiffs’ claims. Lutz v. Chesapeake Appalachia, L.L.C., 717 F.3d 459, 464 (6th Cir.
2013).
I.A. Applicable Limitations Period
Title IX itself does not provide a statute of limitations. In such circumstances,
federal courts borrow the applicable limitations period from the most analogous one
available under State law. Cf. Collyer v. Darling, 98 F.3d 211, 220 (6th Cir. 1996)
(looking to State law for statute of limitations under Section 1983); Fudge v. Watson,
No. 4:12CV2428, 2013 WL 496017, at *4 (N.D. Ohio Feb. 7, 2013) (citations and
quotations omitted). Although the parties dispute the applicable limitations period,
they agree that under Ohio law that period—whatever it is—does not begin to run
until a minor turns eighteen. Brooks v. Skinner, 139 F. Supp. 3d 869, 881 (S.D. Ohio
2015); Ohio Rev. Code §§ 2305.16 & 3109.01.
Ohio law provides a twelve-year limitations period for claims of child sexual
assault. In relevant part, that statute provides:
An action for assault or battery brought by a victim of childhood sexual
abuse based on childhood sexual abuse, or an action brought by a victim
of childhood sexual abuse asserting any claim resulting from childhood
sexual abuse, shall be brought within twelve years after the cause of
action accrues. For purposes of this section, a cause of action for assault
or battery based on childhood sexual abuse, or a cause of action for a
claim resulting from childhood sexual abuse, accrues upon the date on
which the victim reaches the age of majority.
Ohio Rev. Code § 2305.111(C). For three reasons, the Court concludes that this
statute provides the applicable limitations period for Plaintiffs’ Title IX claims. First,
the language of the statute sweeps broadly, applying to “any claim resulting from
childhood sexual abuse.” Id. Second, the plain language of Section 2305.111 includes
Plaintiffs’ claims within its ambit. For example, the statute defines as childhood
sexual abuse any specified criminal conduct involving a minor. Id. § 2305.111(A)(1).
Second, it specifically applies to sexual contact with a minor where the offender is a
teacher or school administrator. Id. § 2305.111(A)(1)(b)(iii). Third, Ohio law directs
that the twelve-year limitations period in Section 2305.111(C) applies to “any claim
resulting from childhood sexual abuse, as defined in section 2305.111 of the Revised
Code, . . . as provided in division (C) of that section.” Id. § 2305.10(E) (emphasis
added).
Here, the gravamen of Plaintiffs’ claims arises from claimed sexual assault and
abuse, even though pled under Title IX. When they filed suit, Plaintiffs ranged in
age from 21 to 29. (ECF No. 22, ¶ 29, PageID #247.) Therefore, even the oldest of
the Plaintiffs timely asserted claims under Ohio’s twelve-year statute of limitations.
I.B. Other Judicial Determinations of the Proper Limitations Period
Defendants argue Plaintiffs’ claims are subject to Ohio’s general two-year
statute of limitations for personal injury claims under Section 2305.10. (ECF
No. 23-1, PageID #280.) For this argument, Defendants rely on authority from other
courts in this District concluding that the two-year statute of limitations applies to
claims under Title IX, not Ohio’s twelve-year limitations period.
I.B.1. Federal Authority
Most recently, the court in Spragling v. Akron Public Schools, No 5:18CV1969,
2019 WL 1255215, at *5 (N.D. Ohio Mar. 19, 2019), held that Sixth Circuit authority
bound it to apply Ohio’s two-year statute of limitations under Title IX. In doing so,
the Spragling Court adhered to its prior decision in Fudge, 2013 WL 496017, at *3,
reaching the same conclusion, and also relied on a decision from the Supreme Court.
I.B.1.a. Sixth Circuit
The Sixth Circuit authority on which Spragling and Fudge relied came in
Lillard v. Shelby County Board of Education, 76 F.3d 716, 729 (6th Cir. 1996). There,
the Sixth Circuit held that Tennessee’s one-year statute of limitations applied under
Title IX, not the 180-day statute of limitations under the Title VI regulations. In
reasoning that the shorter period for initiation of administrative proceedings did not
apply, the court concluded that “the most analogous state limitations period was, as
in section 1983 and section 1985 claims, the period applicable to personal injury
claims.” Id. (quoting Bougher v. University of Pittsburgh, 882 F.2d 74, 77 (3d Cir.
1989)).
Therefore, Lillard did not hold that the personal-injury limitations period
applies instead of a more analogous statute of limitations. As between the deadline
to commence administrative proceedings and Tennessee’s more analogous personal
injury statute, the latter applied. That holding is far different than a conclusion that
the personal-injury limitations period always applies, even if a more analogous State
statute is available.
I.B.1.b. Supreme Court
Spragling also relied on a ruling from the Supreme Court holding that “a
State’s personal injury statute of limitations should be applied to all § 1983 claims.”
Owens v. Okure, 488 U.S. 235, 240–41 (1989). There, the Supreme Court explained
that federal courts should borrow the most analogous statute of limitation available
under State law in Section 1983 cases:
Recognizing the problems inherent in the case-by-case approach, we
determined that 42 U.S.C. § 1988 requires courts to borrow and apply to
all §1983 claims the one most analogous state statute of limitations. We
concluded, based upon the legislative history of § 1983 and the wide
array of claims now embraced by that provision, that § 1983 confers a
general remedy for injuries to personal rights. Because § 1983 claims
are best characterized as personal injury actions, we held that a State’s
personal injury statute of limitations should be applied to
all § 1983 claims.
Id. (cleaned up). In Spragling and Fudge, the court seized on the last sentence of this
discussion to conclude that federal law directs the use of a State’s statute of
limitations for a personal injury action. But that reading ignores the context of the
discussion, which referenced Wilson v. Garcia, 471 U.S. 261, 278–80 (1985), where
the Supreme Court resolved disagreement over the proper statute of limitations for
actions under Section 1983 in the face of congressional silence on the question.
In doing so in Wilson, the Supreme Court rejected use of a State’s general
residual statute of limitations in favor of using the period for personal injury actions.
Id. In that case, as in Owens, the Supreme Court merely applied the general principle
that the most analogous State statute of limitation applies. Therefore, the Supreme
Court’s cases on which Spragling and Fudge rely, like the Sixth Circuit in Lillard,
did not hold that a State’s statute of limitations for a personal injury action applies
to the exclusion of a more analogous cause of action. Here, Section 2305.111(C) of the
Ohio Revised Code provides the most analogous limitations period.
I.B.2. Ohio Supreme Court
Although federal law governs the question of which statute of limitations
applies to Title IX, the Ohio Supreme Court’s opinion on the scope of
Section 2305.111(C) provides persuasive authority that confirms the Court’s
determination here. In Watkins v. Department of Youth Services, 143 Ohio St.3d 477,
2015-Ohio-1776, 39 N.E.3d 1207, ¶ 1, the Ohio Supreme Court determined that
Section 2305.111(C) governs the limitations period for all claims of childhood sexual
abuse by a public employee.
Recognizing that Section 2305.111(C) applies to any claim for childhood sexual
abuse filed on or after August 3, 2006, the effective date of the legislative amendment
to the statute, the Ohio Supreme Court determined that the statute means what it
says: “We read that sentence as starkly as it is written, i.e., that any claim resulting
from childhood sexual abuse as statutorily defined—without exception and without
regard to whether the tortfeasor was a private or state actor—must be brought as
provided in R.C. 2305.111(C).” 2015-Ohio-1776, ¶ 15. Additionally, the Ohio
Supreme Court looked to an uncodified section of the statutory amendment to confirm
its plain reading of the text. Id. ¶ 16. Based on the breadth of the Ohio Supreme
Court’s ruling, the Spragling Court correctly noted that “there is little doubt that
virtually all state law claims would fall under the expanded statute of limitations
offered by O.R.C. 2305.111(C).” 2019 WL 1255215, at *3.
Defendants argue that the 2006 amendment lengthening the statute of
limitations in Section 2305.111(C) to twelve years left the applicable limitations
period for Title IX claims untouched in the wake of the Sixth Circuit’s ruling in
Lillard. More accurately, the General Assembly, Defendants say, knew that federal
courts applied the general two-year tort limitations period and did not abrogate
Lillard. This argument misunderstands how federal law presently determines
limitations periods under Title IX. A state legislature does not determine when a
plaintiff must file suit under Title IX. Federal law does. Because Congress has
remained silent on the issue, federal courts look to the limitations period for the most
analogous State law cause of action—the twelve-year period of Section 2305.111(C)
in this case.
II. Immunity of the School District (Count VI)
Of Plaintiffs’ State law claims, only Count VI is brought against the School
District. In that count, Plaintiffs allege negligent hiring, supervision, and retention.
Under Ohio law, a political subdivision is generally “not liable in damages in a civil
action for injury, death, or loss to person or property allegedly caused by any act or
omission of . . . an employee of the political subdivision in connection with a
governmental or proprietary function.” Ohio Rev. Code § 2744.02(A)(1). The statute
includes a school district within the definition of a political subdivision. Id.
§ 2744.01(F). And providing public education constitutes a governmental function.
Id. § 2744.01(C)(2)(c).
Because the School District falls within this statutory provision, Plaintiffs’
claim must fall within one of the statutory exceptions to immunity to proceed. For a
political subdivision, the statute provides five exceptions to immunity covering:
(1) operation of a motor vehicle; (2) a proprietary function; (3) public roads;
(4) building defects; and (5) civil liability expressly imposed by statute. Id.
§ 2744.02(B). Only the fifth of these may apply, but Plaintiffs make no argument it
does. “By failing to respond to defendant’s arguments, plaintiff has waived his
opposition to dismissal of the claim.” Durham v. Niffenegger, No. 1:18-cv-0091, 2019
U.S. Dist. LEXIS 35034, at *23–24 (S.D. Ohio Mar. 5, 2019) (citations omitted).
III. Immunity of the Individual Defendants (Counts III, V, and VI)
In Count III, Plaintiffs bring a claim of “negligent, wanton and reckless
conduct” under Ohio law against Ms. Walton, Mr. Koonce, Ms. Holloway, and
Mr. Mazo in their individual capacities. (ECF No. 22, PageID #267.) As Defendants
point out, Ohio law does not recognize a separate cause of action for wanton or
reckless conduct, which is instead a level of intent that negates certain defenses to a
claim for negligence. Brown v. Whirlpool Corp., 996 F. Supp. 2d 623, 643 (N.D. Ohio
2014) (quoting Cincinnati Ins. Co. v. Oancea, No. L-04-1050, 2004 Ohio App. LEXIS
3891, at *7–8 (Ohio Ct. App. Aug. 13, 2004)). Therefore, the Court treats Plaintiffs’
claim in Count III as a claim for ordinary negligence. Also, Counts V and VI assert
claims against Ms. Walton, Mr. Koonce, Ms. Holloway, and Mr. Mazo in their
individual capacities for intentional infliction of emotional distress and negligent
hiring, supervision, and retention. (ECF No. 22, ¶¶ 169 & 174, PageID #270 & 271.)
Relying on Section 2744.03(A)(6) of the Ohio Revised Code, the individual
Defendants argue they have immunity from liability. That statute provides that “[i]n
a civil action brought against . . . an employee of a political subdivision to recover
damages for injury, death, or loss to person or property allegedly caused by any act
or omission in connection with a governmental or proprietary function,” an employee
of a political subdivision “is immune from liability” unless one of the enumerated
exceptions applies. Ohio Rev. Code § 2744.03(A)(6).
III.A. Exception to Statutory Immunity for Acts or Omissions That Are
Malicious, in Bad Faith, Wanton, or Reckless
Only one of those exceptions bears on Plaintiffs’ allegations. It extends to an
employee’s acts or omissions “with malicious purpose, in bad faith, or in a wanton or
reckless manner.” Id. § 2744.03(A)(6)(b). Under Ohio law, “wanton” conduct means
“an entire absence of all care for the safety of others and an indifference to
consequences” and “a failure to exercise any care toward those to whom a duty of care
is owing when the probability that harm will result from such failure is great, and
such probability is known to the actor.” Anderson v. City of Massillon, 134 Ohio St.3d
380, 2012-Ohio-5711, 983 N.E.2d 266, ¶ 26 (quoting Tighe v. Diamond, 149 Ohio St.
520, 526, 80 N.E.2d. 122 (1948)). “Reckless conduct” means a “conscious disregard of
or indifference to a known or obvious risk of harm to another than is unreasonable
under the circumstances and is substantially greater than negligent conduct.” Id. at
¶ 32.
Defendants maintain that Plaintiffs’ allegations fall far short of the demanding
standard under Ohio law for wanton or reckless conduct because Plaintiffs do not
allege any facts to support conclusory claims. (ECF No. 29, PageID #387.) Further,
Defendants argue Plaintiffs “lump all the Individual Defendants together . . . and do
not allege any specific facts showing that any of the Individual Defendants knew or
had reason to know about Greene’s alleged misconduct.” (Id.) Review of the second
amended complaint largely bears out Defendants’ argument. In the operative
paragraphs of the second amended complaint, for example, Plaintiffs make
generalized allegations that the individual Defendants had particular duties, failed
to exercise proper oversight or supervision of Mr. Greene, turned a blind eye to the
circumstances facilitating Mr. Greene’s conduct, and matters along those lines. (See
ECF No. 22, ¶ 9, 12, 17, 19, 20–28 & 30–33, PageID #243–48.) Such allegations
generally fall short of the fairly low bar Rule 8 sets.
Three allegations merit separate consideration. First, Plaintiffs allege that
Ms. Walton, Mr. Koonce, Ms. Holloway, and Mr. Mazo “failed to implement corrective
measures despite having knowledge of a substantial likelihood that Defendant
Greene was abusing students.” (Id., ¶ 27, PageID #246–47.) Second, Plaintiffs allege
the individual Defendants failed to conduct a Title IX investigation. (Id., ¶ 108,
PageID #259.) Third, Plaintiffs allege that the individual Defendants had actual
knowledge that Mr. Greene shared hotel rooms with students on school-sponsored
trips but failed to conduct any investigation into his conduct. (Id., ¶¶ 111 & 112,
PageID #260.) Unlike the majority of Plaintiffs’ other allegations, these include
sufficiently specific detail—if barely—to raise Plaintiffs’ claims for relief against the
individual Defendants above the speculative level and state a plausible claim for
relief on the claims in Count III and Count VI.
III.B. Pleading Sufficiency of Count V
In Count V, Plaintiffs bring a claim of intentional infliction of emotional
distress against Mr. Greene and Ms. Walton, Mr. Koonce, Ms. Holloway, and
Mr. Mazo. (ECF No. 22, PageID #270.) To establish a claim for intentional infliction
of emotional distress, a plaintiff must plead and ultimately prove that: (1) the
defendant knew or should have known his or her actions would result in serious
emotional distress; (2) “the defendant’s conduct was so extreme and outrageous that
it went beyond all possible bounds of decency and can be considered completely
intolerable in a civilized community”; (3) the defendant’s acts or omissions caused
psychological injury to the plaintiff; and (4) “the plaintiff suffered serious mental
anguish of a nature no reasonable person could be expected to endure.” Morrow v.
Reminger & Reminger Co. LPA, 183 Ohio App. 3d 40, 2009-Ohio-2665, 915 N.E.2d
696, ¶ 45 (Ohio Ct. App. 2009) (citing Ashcroft v. Mt. Sinai Med. Ctr. (1990), 68 Ohio
App.3d 359, 366, 588 N.E.2d 280 (Ohio Ct. App. 1990))
With respect to Ms. Walton, Mr. Koonce, Ms. Holloway, and Mr. Mazo, the
second amended complaint contains no allegation that any Plaintiff suffered serious
mental anguish of a nature no reasonable person could be expected to endure.
Instead, it states facts relating to Mr. Greene’s alleged sexual assault of each
Plaintiff. To be sure, the second amended complaint alleges conduct so severe that it
should not be tolerated in a civilized society. And when it comes to the element of
serious mental anguish, one may fairly infer that each Plaintiff suffered mental
anguish based on the conduct alleged. But no allegation raises that anguish to the
extreme level required to state a claim for intentional infliction of emotional distress.
Therefore, the Court determines that the second amended complaint fails to state a
claim against these Defendants in Count V.
III.C. Application of the Exception to Statutory Immunity
Although the allegations in Counts III and VI state claims for relief against
the individual Defendants, the question remains whether the conduct alleged meets
the high bar under Ohio law to fall within the relevant exception to statutory
immunity for public employees. On Defendants’ motion to dismiss, construing the
allegations in the second amended in complaint in Plaintiffs’ favor, as the Court must,
the Court cannot say that individuals with actual knowledge of a demonstrated risk
of sexual assault who failed to take any action to address that risk does not as a
matter of law meet the standard of wanton or reckless conduct under Ohio law. In
discovery, the evidence may or may not bear out those allegations. But at this stage
of the proceedings, Plaintiffs’ allegations suffice to invoke the exception to statutory
immunity for public employees under Section 2744.03(A)(6)(b) of the Ohio Revised
Code.
IV. Default Judgment Against Mr. Greene
Plaintiffs seek a default judgment against Mr. Greene. (See ECF No. 25.)
According to the docket, Mr. Greene was served with a copy of the summons and
complaint on August 4, 2020. (See ECF No. 8.) His deadline to respond to the
complaint came and went long ago under Rule 12(a)(l)(A)(i). The record also shows
that Plaintiffs made additional efforts to secure Mr. Greene’s participation in the
litigation. (See ECF Nos. 25-2 & 25-3.) To date, Mr. Greene has failed to file any
responsive pleading, nor has he appeared or any appearance been made on his behalf.
Therefore, the Court finds that Mr. Greene is in default and GRANTS Plaintiffs’
motion for default judgment. (ECF No. 25.)
However, Plaintiffs claims against Defendant Greene is not for a sum certain
or for a sum that can be made certain by computation. (ECF No. 25, PageID #324.)
Therefore, on Plaintiffs’ motion, and pursuant to Rule 55(b)(2), the Court will hold a
hearing to determine the damages Plaintiffs suffered on a date to be determined later.
CONCLUSION
For the foregoing reasons, the Court determines that the proper statute of
limitations for Plaintiffs’ claims under Title IX in Count I and Count II is twelve
years. Therefore, the Court DENIES Defendants’ motion to dismiss these counts of
the second amended complaint. Additionally, the Court DENIES Defendants’ motion
to dismiss Count III and GRANTS Defendants’ motion to dismiss Count V (except as
to Mr. Greene) and Count VI.
Finally, the Court GRANTS Plaintiffs’ motion for default against Mr. Greene
on Count IV and the other counts asserted against him.
SO ORDERED.
Dated: April 9, 2021
J.Philip Calabrese”
United States District Judge
Northern District of Ohio
19