“[P]rejudice to the non-moving party is the touchstone for the denial of an amendment.”
How later courts described this case
- “[P]rejudice to the non-moving party is the touchstone for the denial of an amendment.”
- “Threadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
JANE DOE, a minor, by her mother : Civ. No. 3:23-CV-1118
and natural guardian, Jennifer Nied, :
and JENNIFER NIED, individually, :
:
Plaintiffs, :
:
v. : (Chief Magistrate Judge Bloom)
:
RIVERSIDE SCHOOL DISTRICT, :
d/b/a Riverside Junior/Senior :
High School, et al., :
:
Defendants. :
MEMORANDUM OPINION
I. Introduction
This case comes before us for consideration of a motion to dismiss
the plaintiffs’ amended complaint filed by several defendants—Riverside
School District (the “District”), Robert Presley, Christopher Lazor, and
Paul Brennan. (Doc. 48). Jennifer Nied filed this action on behalf of
herself and her daughter Jane Doe, a minor student in the Riverside
School District. (Doc. 1). The complaint alleged that Jane Doe was
sexually assaulted off school grounds by another student, A.P., who
attended the same school, and that following that student’s adjudication
of delinquency, the school failed to expel him or otherwise keep him away
from Jane Doe. ( Doc. 1). This, in turn, allegedly led to Jane
Doe’s abuser harassing her during school hours and at school functions.
( ).
The original complaint asserted a host of claims against the School
District and the School Board, as well as Paul Brennan, the
Superintendent, and Robert Presley and Christopher Lazor, both of
whom served as the principal of the school at some time during the
alleged events. The defendants moved to dismiss the complaint, which
we granted in part. (Docs. 36, 37). Specifically, we concluded that the
plaintiffs’ complaint adequately pleaded a claim for discrimination
against the District under Title IX of the Education Amendments of 1972
(“Title IX”), 20 U.S.C. §§ 1681, ., but that the remaining claims
failed as pleaded. ( ). We further dismissed the claims against the
School Board. ( ). We permitted the plaintiffs leave to amend their
complaint against the School District and the individual District
defendants. ( ).
The plaintiffs have now filed their amended complaint, which is
currently the operative pleading. (Doc. 45). The amended complaint
asserts a Title IX discrimination claim, as well as claims brought
pursuant to 42 U.S.C. § 1983 alleging violations of the plaintiffs’
Fourteenth Amendment rights. ( ). Specifically, the plaintiffs allege
that the individual defendants, as well as the District, were deliberately
indifferent to the harassment perpetrated against Jane Doe by A.P. They
assert that this conduct violated the plaintiffs’ Equal Protection and Due
Process rights. The District defendants have moved to dismiss the
amended complaint, arguing that the amended complaint suffers from
the same flaws as the original complaint, and thus, fails to state a claim
against them.1 (Doc. 48).
The motion is fully briefed and ripe for resolution. (Docs. 49, 57, 58).
After consideration, the defendants’ motion will be granted in part and
denied in part as set forth below.
II. Background
The factual background of this Memorandum Opinion is taken from
the well-pleaded facts alleged in the plaintiffs’ amended complaint (Doc.
45), which we must accept as true for purposes of the instant motion to
dismiss. The minor plaintiff, Jane Doe, was enrolled as a student in the
1 Bryan and Nicole Pica, the remaining defendants, also filed a motion to
dismiss the negligence claim brought against them, which we denied on
December 4, 2024. (Docs. 62, 63).
Riverside School District (“the District”) at Riverside Junior/Senior High
School, located in Lackawanna County, Pennsylvania. (Doc. 45 ¶ 26).
Jane Doe was a student with a disability and had a 504 Service
Agreement with the District that outlined the accommodations she
required. ( ¶¶ 27-28).
In January and February of 2021, Jane Doe was sexually assaulted
by A.P., a minor who was also enrolled at Riverside Junior/Senior High
School. (Doc. 45 ¶¶ 34-35). The assaults occurred outside of the school
setting. ( ). Following the assaults, the Luzerne County District
Attorney’s Office filed a Petition Alleging Delinquency, claiming that A.P.
raped and/or sexually assaulted Jane Doe. ( ¶ 36). After a hearing, the
Court adjudicated A.P. delinquent of Felony 2 Sexual Assault pursuant
to 18 Pa. Cons. Stat. § 3124.1. ( ¶ 37).
The amended complaint alleges that following this adjudication,
A.P. was permitted to continue to attend the same school as Jane Doe.
(Doc. 45 ¶ 40-41). The plaintiffs assert that A.P. continued to harass Jane
Doe during school hours and on school grounds. ( ¶ 47). For example,
the amended complaint asserts that in January of 2022, A.P. attended
the semi-formal dance, during which he sat at a table next to Jane Doe
and her friends and allegedly harassed and tormented her all night,
claiming she “made the whole thing up.” ( ¶¶ 55, 57). Additionally, the
amended complaint alleges that while passing Jane Doe in the hallway,
A.P. mockingly shouted at her. ( ¶ 60). Jennifer Nied brought these
issues to the District and requested a meeting with the principals and
guidance counselor. ( ¶ 61). The meeting occurred on February 23,
2022. ( ¶ 62). During the meeting, Nied was told that nothing could
be done and that if Jane Doe was having issues, she could move to a
different school district. ( ).
The plaintiffs allege that school continued to be a threatening and
hostile environment for Jane Doe due to the District’s failure to protect
her from A.P. (Doc. 45 ¶¶ 53-54). The plaintiffs assert that the individual
defendants, and specifically Superintendent Brennan, were made aware
of these instances of harassment and torment because Jennifer Nied
corresponded with him directly. ( ¶ 40). The amended complaint
further asserts that Jennifer Nied specifically informed Defendants
Lazor and Presley of several incidents, including Jane Doe being
ridiculed in front of her class by a teacher alleged to be a friend of the
Pica defendants, as well as threats made to Jane Doe’s friends regarding
removal from the football team after they spoke up on her behalf. ( ¶¶
43-44).
The plaintiffs filed their initial complaint on July 5, 2023. (Doc. 1).
After the defendants’ filed a motion to dismiss, which we granted in part
and denied in part, the plaintiffs then filed the amended complaint. (Doc.
45). As to the District defendants, the plaintiffs assert a Title IX
discrimination claim, as well as Equal Protection and Due Process claims
under § 1983. ( ). The defendants have now moved to dismiss the
amended complaint. (Doc 48).
This motion is fully briefed and ripe for resolution. (Docs. 49, 57,
58). After consideration, the motion will be granted as to the Due Process
claim and denied in all other respects.
III. Discussion
A. Motion to Dismiss - Standard of Review
The defendants have filed a motion to dismiss the complaint
pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. Rule
12(b)(6) permits the court to dismiss a complaint if the complaint fails to
state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6).
Under federal pleading standards, a complaint must set forth a “short
and plain statement of the claim showing that the pleader is entitled to
relief.” Fed. R. Civ. P. 8(a)(2).
In determining whether a complaint states a claim for relief under
this pleading standard, a court must accept the factual allegations in the
complaint as true, , 550 U.S. 544, 555
(2007), and accept “all reasonable inferences that can be drawn from
them after construing them in the light most favorable to the non-
movant.” , 20 F.3d 1250,
1261 (3d Cir. 1994). However, a court is not required to accept legal
conclusions or “a formulaic recitation of the elements of a cause of action.”
; , 556 U.S. 662, 678 (2009) (“Threadbare
recitals of the elements of a cause of action, supported by mere conclusory
statements, do not suffice”).
As the Third Circuit Court of Appeals has aptly summarized:
[A]fter , when presented with a motion to dismiss for
failure to state a claim, district courts should conduct a two-
part analysis. First, the factual and legal elements of a claim
should be separated. The District Court must accept all of the
complaint’s well-pleaded facts as true, but may disregard any
legal conclusions. Second, a District Court must then
determine whether the facts alleged in the complaint are
sufficient to show that the plaintiff has a “plausible claim for
relief.” at 1950. In other words, a complaint must do more
than allege the plaintiff’s entitlement to relief. A complaint
has to “show” such an entitlement with its facts. ,
515 F.3d at 234–35. As the Supreme Court instructed in ,
“[w]here the well-pleaded facts do not permit the court to infer
more than the mere possibility of misconduct, the complaint
has alleged—but it has not ‘show[n]’—‘that the pleader is
entitled to relief.’ ” , 129 S. Ct. at 1949. This “plausibility”
determination will be “a context-specific task that requires
the reviewing court to draw on its judicial experience and
common sense.”
, 578 F.3d 203, 210-11 (3d Cir. 2009).
Generally, when considering a motion to dismiss, a court relies on
the complaint and its attached exhibits, as well as matters of public
record. , 502 F.3d 263, 268 (3d Cir. 2007). A court
can also consider “undisputedly authentic document[s] that a defendant
attached as an exhibit to a motion to dismiss if the plaintiff’s claims are
based on the [attached] documents.”
, 998 F.2d 1192, 1196 (3d Cir. 1993). Additionally, if
the complaint relies on the contents of a document not physically
attached to the complaint but whose authenticity is not in dispute, the
court may consider such document in its determination.
, 288 F.3d 548, 560 (3d Cir. 2002).
However, the court may not rely on any other part of the record when
deciding a motion to dismiss. , 20 F.3d at 1261.
B. The Motion will be Granted in Part and Denied in Part.
As we have noted, the defendants have moved to dismiss all the
claims against them, arguing that the plaintiffs have failed to state a
claim upon which relief can be granted. As we will discuss below, we find
that the plaintiffs have adequately pleaded a discrimination claim under
Title IX. Additionally, we conclude that the plaintiffs have adequately
stated an Equal Protection claim against the defendants, both against
the individual defendants and the District under . However,
because the plaintiffs have failed to address the defendants’ arguments
regarding the Due Process claim, this claim will be dismissed.
1. Title IX
The plaintiffs assert a claim against the District under Title IX,
alleging that the District discriminated against Jane Doe. The amended
complaint alleges that Jane Doe was subjected to a hostile educational
environment when the District was aware of and permitted sexual
harassment against her by her abuser, A.P. The defendants challenged
this claim in their initial motion to dismiss, and we found that the
complaint adequately stated a claim for discrimination under Title IX.
(Doc. 36 at 11-15). After a review of the amended complaint, we conclude
that the allegations are sufficient to state a Title IX discrimination claim
against the District.
Title IX prohibits entities receiving federal financial assistance
from discriminating against, excluding, or denying benefits of an
educational program or activity to individuals on the basis of sex. 20
U.S.C. § 1681(a). Under Title IX, the School District may be liable for
student-on-student sexual harassment if the District (1) had “substantial
control over both the harasser and the context in which the harassment
occurred”; (2) “had ‘actual knowledge’ of the harassment”; (3) “was
‘deliberately indifferent’ to the harassment”; and (4) the harassment was
so severe or pervasive that it effectively deprived the victim of access to
educational benefits and opportunities provided by the school.
, 170 F. Supp. 3d 722, 736 (D.N.J. 2015)
(quoting , 526 U.S. 629, 645, 650
(1999)).
At the outset, it is undisputed that the District receives federal
funds as required under § 1681. Further, the plaintiffs have pleaded that
Jane Doe was subjected to sexual harassment.
, 389 F. Supp. 3d 304, 314 (E.D. Pa. 2019) (citing
, 2013 WL 2371413, at *9 (M.D. Pa. May
21, 2013)) (“When a sexual assault triggers a course of harassment, the
total course of events can be considered sexual harassment.”).
Accordingly, we conclude that the amended complaint sufficiently alleges
that Jane Doe was subjected to sexual harassment.
We further conclude that the amended complaint adequately pleads
that the District had knowledge of the harassment, had control over the
harasser and the context in which the harassment occurred, and was
deliberately indifferent to the harassment. Here, the plaintiffs allege that
the District was informed by Jennifer Nied, as well as by A.P.’s juvenile
probation officer, that A.P. was adjudicated delinquent of sexually
assaulting Jane Doe. It is further alleged that A.P. harassed Jane Doe
during school hours and at a school dance, and that Jennifer Nied
informed the District of this harassment during a meeting with the
principals and guidance counselor. The amended complaint asserts that
even after the District was informed of the harassment, the District did
nothing to prevent A.P. from further harassing Jane Doe; in fact, it is
alleged that Jane Doe and A.P. were placed in the same lunch period,
that Jane Doe was placed in a class taught by a friend of the Pica
defendants who ridiculed her in front of her peers, that A.P.’s picture was
placed on a banner on her route to school, and that her friends were
threatened with removal from the football team after they spoke up on
her behalf.
The District argues that the plaintiffs have not alleged sufficient
facts to establish that Jane Doe was deprived of educational benefits and
opportunities. However, as we concluded with respect to the original
complaint, in our view, the plaintiffs have sufficiently alleged facts to
satisfy this element. Like the original complaint, the amended complaint
asserts that, in addition to the physical and emotional harm Jane Doe
suffered, she also suffered a decline in her grades and an increase in
absences from school due to A.P.’s continued harassment and the
District’s failure to stop it. She further alleges that the District denied
her request to transfer out of a class taught by a teacher who was hostile
toward her. While a decline in grades, by itself, is not sufficient to prove
a denial of educational opportunities, , 526 U.S. at 652, in our view,
the allegations taken together are sufficient at this stage to show that
Jane Doe was denied educational benefits or opportunities. Accordingly,
we find that the allegations in the amended complaint are sufficient to
state a claim for Title IX discrimination against the District, and this
claim will proceed forward.
2. Section 1983 Claims
The plaintiffs also assert several claims against the District and the
individual defendants pursuant to § 1983, alleging violations of their
Fourteenth Amendment rights. Specifically, the plaintiffs assert an
Equal Protection Claim, as well as a claim against the District,
and a Due Process claim. We will discuss each of these claims in turn.
a. Equal Protection
The plaintiffs contend that the defendants’ failure to respond to the
ongoing harassment and torment of Jane Doe amounted to deliberate
indifference and intentional discrimination in violation of the Equal
Protection clause of the Fourteenth Amendment. The plaintiffs assert
this claim pursuant to 42 U.S.C. § 1983.
Section 1983 provides, in pertinent part, as follows:
Every person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State or Territory or the
District of Columbia, subjects, or causes to be subjected, any
citizen of the United States or other person within the
jurisdiction thereof to the deprivation of any rights, privileges,
or immunities secured by the Constitution and laws, shall be
liable to the party injured in an action at law, suit in equity,
or other proper proceeding for redress.
42 U.S.C. § 1983. Therefore, “Section 1983 imposes civil liability
upon any person who, acting under the color of state law, deprives
another individual of any rights, privileges, or immunities secured by the
Constitution or laws of the United States.”
, 422 F.3d 141, 146 (3d Cir. 2005) (citation omitted). Section
1983 “does not create any new substantive rights but instead provides a
remedy for the violation of a federal constitutional or statutory right.”
(citation omitted).
The Fourteenth Amendment provides that no state may “deny to
any person within its jurisdiction equal protection of the laws.” U.S.
Const. amend. XIV § 1. A plaintiff alleging an Equal Protection claim
based on student-on-student harassment “must allege that she ‘was
subjected to the discriminatory peer harassment.’”
, 2024 WL 4311492, at *9 (M.D. Pa. Sept. 26, 2024)
(quoting , 911 F.3d 674, 702 (4th Cir.
2018) (citation omitted)). Further, the plaintiff must show that school
officials “responded to the discriminatory peer harassment with
deliberate indifference, i.e. in a manner clearly unreasonable in light of
the known circumstances.” (quoting , 911
F.3d at 702) (internal quotation marks omitted)). As one court in this
district has noted, while “[t]he United States Supreme Court and the
Third Circuit Court of Appeals . . . have not addressed whether the Equal
Protection Clause protects students from a school’s deliberate
indifference to student-on-student harassment[,]” there is “a robust
consensus of persuasive authority” that such a right exists.
, 2024 WL 2393038, at *22 (M.D. Pa. May 23,
2024) (Munley, J.) (collecting cases).
Here, we conclude that the amended complaint sufficiently alleges
that Jane Doe was subject to discriminatory peer harassment, and that
the individual defendants knew of the harassment and responded in an
unreasonable manner in violation of the Equal Protection clause. As we
have discussed with respect to the Title IX claim, the alleged harassment
of Jane Doe by A.P. arose out of a prior sexual assault. Such an allegation
is sufficient to establish that Jane Doe was subjected to discriminatory
peer harassment. , 389 F. Supp. 3d at 314 (citing , 2013
WL 2371413, at *9 (“When a sexual assault triggers a course of
harassment, the total course of events can be considered sexual
harassment.”)).
Additionally, the plaintiffs’ amended complaint sufficiently alleges
that the individual defendants knew of the ongoing harassment and
responded unreasonably considering the circumstances. Unlike the
initial complaint, the amended complaint sets forth specific instances in
which Jennifer Nied informed the individuals defendants of A.P.’s
ongoing torment of Jane Doe. Specifically, the amended complaint alleges
that Jennifer Nied informed Defendants Presley and Lazor that Jane Doe
was ridiculed in front of her class by a teacher alleged to be a friend of
the Pica defendants, as well as an instance in which threats were made
to Jane Doe’s friends regarding removal from the football team after they
spoke up on her behalf. (Doc. 1 ¶¶ 43-44). The amended complaint also
alleges that Jennifer Nied directly informed Superintendent Brennan of
the ongoing harassment, as the “District’s Discrimination Policy requires
the Superintendent to be informed of complaints of discrimination[.]” (
¶ 40). The plaintiffs assert that rather than respond to and investigate
these complaints of harassment, the defendants intentionally placed
Jane Doe in a class taught by a friend of the Pica defendants, who was
also a football coach and who allegedly ridiculed Jane Doe in front of her
peers ( ¶ 50); placed Jane Doe in the same lunch period as A.P. ( ¶
52); permitted A.P. to attend the semi-formal dance and sit at a table
directly next to Jane Doe ( ¶¶ 55-56); and placed a banner with A.P.’s
photograph on Jane Doe’s route to school. ( ¶ 58).
At the motion to dismiss stage, where we must accept these factual
allegations as true, we conclude that the plaintiffs have sufficiently
alleged that Jane Doe was subjected to discriminatory peer harassment,
and that the individual defendants were deliberately indifferent to this
student-on-student harassment in violation of the Equal Protection
clause. , , 2024 WL 4311492, at *10. Accordingly, the
motion to dismiss this claim will be denied.
b. Monell
We further conclude that the plaintiffs have adequately pleaded a
claim against the District regarding the alleged Equal Protection
violation. A municipal entity may be liable for a constitutional violation
under § 1983 if the violation was a direct result of the entity's policy,
custom, or practice. ,
436 U.S. 658, 695 (1978). However, an entity may not be held liable
“solely because injuries were inflicted by its agents or employees.”
, 503 F.3d 247, 249 (3d Cir.
2007). Rather, a plaintiff must demonstrate a “direct causal link”
between the alleged constitutional violation and the municipal policy or
custom. , 489 U.S. 378, 385 (1989).
The Supreme Court has recognized four categories of municipal
policies or customs—(1) formally approved rules, (2) unofficial
widespread customs, (3) actions of municipal policymakers, and (4)
deliberate indifference by a municipal entity. , 436 U.S. at 691;
, 475 U.S. 469, 479 (1986);
, 563 U.S. 51, 61 (2011); ,
318 F.3d 575, 584 (3d Cir. 2003). A formally approved rule is one issued
by a decisionmaker who has final authority to establish municipal policy.
, 914 F.3d 789, 798 (3d Cir. 2019). By
contrast, an unofficial custom is a “persistent and widespread” practice
that, though uncodified, is “so permanent and well settled as to constitute
a custom or usage with the force of law.” , 436 U.S. at 691 (quoting
, 398 U.S. 144, 167–68 (1970)). Finally, a
municipality is deliberately indifferent only if a “municipal actor
disregarded a known or obvious consequence of his action.”
, 520 U.S. 397, 410 (1997).
Here, the plaintiffs have alleged that the District, specifically
through its Title IX coordinator Superintendent Brennan, failed to
implement adequate nondiscrimination policies and failed to adequately
address the complaints of sexual harassment. The amended complaint
asserts that Superintendent Brennan was made aware of the complaints
of harassment directly by Jennifer Nied, and that he failed to investigate
the complaints or take any action to quell the ongoing harassment. The
plaintiffs allege that this failure by the District resulted in her injuries.
In our view, the amended complaint sufficiently states a claim
against the District regarding its policies, or lack thereof, concerning
discrimination and harassment. ,
, 2023 WL 2332251, at *4 (M.D. Pa. Mar. 2, 2023) (finding that the
complaint’s allegations concerning the school district’s failure to enforce
its policies were sufficient to state a claim).
Accordingly, the motion to dismiss the claim against the
District will be denied.
c. Due Process
The plaintiffs also appear to assert a Due Process claim against the
defendants, alleging that the defendants denied Jane Doe her legitimate
entitlement to a public education as a property right under the
Fourteenth Amendment by permitting the ongoing harassment by A.P.
and creating a hostile educational environment.
In the brief in support of their motion to dismiss, the defendants
characterize this claim as one alleging substantive Due Process and
contend that the plaintiffs have not adequately pleaded a substantive
Due Process violation. (Doc. 49 at 18-21). For their part, the plaintiffs’
brief does not address any of the defendants’ arguments regarding the
Due Process claim. ( Doc. 57). Thus, we conclude that the plaintiff’s
failure to oppose the defendants’ arguments with respect to this claim
constitutes an abandonment of this claim.
, 183 F. Supp. 3d 701, 712 (E.D. Pa. 2016) (collecting cases)
(finding that the plaintiff “abandoned those claims upon which she failed
to make an substantive arguments” in opposition to a motion to dismiss);
, 2024 WL 4826053,
at *4 (D.N.J. Nov. 19, 2024) (concluding that the plaintiff’s failure to
address arguments in opposing a motion to dismiss constituted an
abandonment of such claims). Accordingly, the plaintiffs’ Due Process
claim will be dismissed.
Finally, we note that the plaintiffs have requested leave to amend
their complaint. Rule 15 of the Federal Rules of Civil Procedure permits
a party to amend a pleading once as a matter of course, if amended within
a particular timeframe, and with either consent of the opposing party or
leave of court in all other cases. Fed. R. Civ. P. 15(a). Leave to amend
should be freely given “when justice so requires.” However, the
decision to grant a party’s request to amend a pleading lies within the
discretion of the court. , 213 F.3d 113, 115 (3d Cir. 2000).
A court may deny a party’s request to amend if amendment would result
in undue delay, is motivated by bad faith, would prejudice the nonmoving
party, or would be futile. , 371 U.S. 178, 182 (1962).
Here, the plaintiffs have already amended their complaint once.
Further, the plaintiffs had the opportunity to defend the merits of this
Due Process claim and chose not to do so in their opposition to the instant
motion. ( Doc. 57). Thus, in our view, permitting amendment would
result in prejudice to the defendants, who have already expended time
and resources arguing against the merits of this claim, both in the instant
motion and in the previous motion to dismiss. ,
434 F.3d 196, 204 (3d Cir. 2006) (“[P]rejudice to the non-moving party is
the touchstone for the denial of an amendment.”) (internal quotation
marks and citations omitted). Accordingly, the plaintiffs’ request for
leave to amend will be denied.
IV. Conclusion
For the foregoing reasons, the defendants’ motion to dismiss (Doc.
48) will be GRANTED IN PART and DENIED IN PART as follows:
1. The motion will be GRANTED with respect to the plaintiffs’
Due Process claim;
2. The motion will be DENIED with respect to the Title IX claim
against the District, the Equal Protection claim against the
individual defendants, and the claim against the
District; and
3. The plaintiffs’ request for leave to amend will be DENIED.
An appropriate order follows.
Daryl F. Bloom
Chief United States Magistrate Judge
Dated: December 23, 2024