Petition for Writ of Certiorari — The Ohio State University, Petitioner v. Steve Snyder-Hill, et al.
Supreme Court briefMar 14, 2023
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No. ______
In the
Supreme Court of the United States
——————————
THE OHIO STATE UNIVERSITY,
Petitioner,
v.
STEVE SNYDER-HILL, ET AL.,
Respondents.
——————————
ON PETITION FOR A WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
——————————
PETITION FOR A WRIT OF CERTIORARI
——————————
DAVE YOST
Attorney General
OHIO ATTORNEY
GENERAL’S OFFICE
30 E. Broad Street
17th Floor
Columbus, OH 43215
GREGORY G. GARRE
Counsel of Record
CHARLES S. DAMERON
BLAKE E. STAFFORD
LIA R. CATTANEO
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, DC 20004
(202) 637-2207
gregory.garre@lw.com
MICHAEL H. CARPENTER
TIMOTHY R. BRICKER
DAVID J. BARTHEL
CARPENTER LIPPS LLP
280 North High Street
Suite 1300
Columbus, OH 43215
Counsel for Petitioner
QUESTIONS PRESENTED
Title IX of the Education Amendments of 1972, 20
U.S.C. §§ 1681-1688, prohibits discrimination on the
basis of sex in educational programs or activities that
receive federal financial assistance. Title IX does not
express a private right of action, but in Cannon v.
University of Chicago, 441 U.S. 677 (1979), this Court
implied one. Because Title IX lacks an express right
of action, it does not specify a statute of limitations.
As a result, the length of the limitations period is
governed by analogous state law, whereas the date on
which the limitations period begins to run—i.e., when
the Title IX claim “accrue[s]”—“is a question of
federal law that is not resolved by reference to state
law.” Wallace v. Kato, 549 U.S. 384, 387-88 (2007).
In the decision below, a divided panel of the Sixth
Circuit—in conflict with the decisions of other
circuits—devised an extreme new “discovery rule” for
Title IX that permitted respondents to assert Title IX
claims based on conduct that occurred more than 20
to 40 years before they filed suit. The court also
interpreted Title IX’s private right of action to extend
beyond current or prospective students or employees
to essentially anyone who steps foot on a college
campus. The questions presented are:
1. Whether, or to what extent, a Title IX claim
accrues after the date on which the alleged injury
occurred.
2. Whether, or to what extent, Title IX’s implied
private right of action extends to individuals who are
not current or prospective students or employees.
ii
PARTIES TO THE PROCEEDING
Petitioner (defendant-appellee below) is The Ohio
State University.
Respondents (plaintiffs-appellants below) are:
• Steve Snyder-Hill, Ronald McDaniel; David
Mulvin; William Brown; Kurt Huntsinger;
William Rieffer; Steve Hatch; Kelly Reed;
Melvin Robinson; Douglas Wells; James Khalil;
Jerrold L. Solomon; Joseph Bechtel; Michael
Murphy; John David Faler; Matt McCoy; Gary
Avis; Robert Schriner; Michael Montgomery;
John Doe 1; John Doe 2; John Doe 3; John Doe
4; John Doe 5; John Doe 6; John Doe 7; John
Doe 8; John Doe 9; John Doe 10; John Doe 11;
John Doe 12; John Doe 13; John Doe 14; John
Doe 15; John Doe 16; John Doe 17; John Doe
18; John Doe 19; John Doe 20; John Doe 21;
John Doe 22; John Doe 25; John Doe 27; John
Doe 29; John Doe 30; John Doe 31; John Doe
32; John Doe 33; John Doe 34; John Doe 35;
John Doe 36; John Doe 37; John Doe 39; John
Doe 40; John Doe 41; John Doe 42; John Doe
43; John Doe 44; John Doe 45; John Doe 46;
John Doe 47; John Doe 49; John Doe 52; John
Doe 54; John Doe 56; John Doe 57; John Doe
58; John Doe 59; John Doe 60; John Doe 62;
John Doe 63; John Doe 64; John Doe 66; John
Doe 67; John Doe 68; John Doe 69; John Doe
70; John Doe 71; John Doe 72; John Doe 73;
John Doe 74; John Doe 75; John Doe 76; and
John Doe 77 (plaintiffs-appellants in the court
of appeals in No. 21-3981); and
• Timothy Moxley; Ryan Callahan; John
Jackson, Jr.; James Carroll; Patrick Murray;
iii
Everett Ross; John Doe 78; John Doe 82; John
Doe 83; John Doe 84; John Doe 88; John Doe
89; John Doe 90; John Doe 91; John Doe 92;
John Doe 94; John Doe 95; John Doe 97; John
Doe 98; John Doe 99; John Doe 101; John Doe
103; and John Doe 104 (plaintiffs-appellants in
the court of appeals in No. 21-3991).
The following parties were plaintiffs-appellants in
the court of appeals in No. 21-3991 but dismissed
their appeals: Jeffrey Rohde; John Doe 79; John Doe
80; John Doe 81; John Doe 85; John Doe 86; John Doe
87; John Doe 93; John Doe 100; John Doe 102; and
John Doe 105.
The following parties were plaintiffs in the district
court but did not participate in the proceedings in the
court of appeals: Hugh Dyer; John Doe 24; John Doe
26; John Doe 38; John Doe 48; John Doe 51; John Doe
53; John Doe 55; and John Doe 61 (plaintiffs in the
district court in No. 18-cv-736); and John Doe 96
(plaintiff in the district court in No. 21-cv-3838).
RELATED PROCEEDINGS
United States Court of Appeals (6th Cir.):
Snyder-Hill v. Ohio State Univ., No. 21-3981
(Sept. 14, 2022), reh’g denied (Dec. 14, 2022)
Moxley v. Ohio State Univ., No. 21-3991 (Sept. 14,
2022), reh’g denied (Dec. 14, 2022)
United States District Court (S.D. Ohio):
Snyder-Hill v. Ohio State Univ., No. 18-cv-736
(Sept. 22, 2021)
Moxley v. Ohio State Univ., No. 21-cv-3838 (Oct.
25, 2021)
iv
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED ....................................... i
PARTIES TO THE PROCEEDING ........................... ii
RELATED PROCEEDINGS ..................................... iii
TABLE OF AUTHORITIES .................................... vii
OPINIONS BELOW ....................................................1
JURISDICTION ..........................................................1
STATUTORY PROVISIONS INVOLVED .................1
INTRODUCTION .......................................................1
STATEMENT OF THE CASE ....................................4
A. Legal Background ...........................................4
B. Factual Background ........................................6
C. Proceedings Below ..........................................8
REASONS FOR GRANTING THE PETITION .......12
I.
THE
SIXTH
CIRCUIT’S
CLAIMACCRUAL
RULING
WARRANTS
REVIEW ..............................................................13
A. The Decision Below Deepens A Circuit
Split Over When Title IX Claims
Accrue ............................................................13
B. The Sixth Circuit’s Decision Is Wrong .........17
C. The Accrual Rule For Title IX Claims
Is Exceptionally Important And
Warrants Review In This Case.....................26
v
TABLE OF CONTENTS—Continued
Page
II. THE
SIXTH
CIRCUIT’S
RULING
EXPANDING THE SCOPE OF TITLE
IX’S IMPLIED PRIVATE RIGHT ALSO
MERITS REVIEW ..............................................29
CONCLUSION ..........................................................34
APPENDIX
Opinion of the United States Court of Appeals
for the Sixth Circuit, Snyder-Hill v. Ohio
State University, Nos. 21-3981 and 213991, 48 F.4th 686 (6th Cir. Sept. 14,
2022) ....................................................................1a
Order of the United States Court of Appeals
for the Sixth Circuit Denying Rehearing
En Banc, Snyder-Hill v. Ohio State
University, Nos. 21-3981 and 21-3991, 54
F.4th 963 (6th Cir. Dec. 14, 2022) ....................69a
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Snyder-Hill v. Ohio State
University, No. 18-cv-00736, 2021 WL
7186148 (S.D. Ohio Sept. 22, 2021) ...............110a
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Moxley v. Ohio State University,
No. 21-cv-3838, 2021 WL 7186269 (S.D.
Ohio Oct. 25, 2021) .........................................113a
vi
TABLE OF CONTENTS—Continued
Page
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Garrett v. Ohio State University,
561 F. Supp. 3d 747 (S.D. Ohio Sept. 22,
2021) ................................................................115a
20 U.S.C. § 1681 ....................................................140a
20 U.S.C. § 1687 ....................................................145a
vii
TABLE OF AUTHORITIES
Page(s)
CASES
Bannister v. Knox County Board of
Education,
49 F.4th 1000 (6th Cir. 2022) ..............................13
Bay Area Laundry & Dry Cleaning Pension
Trust Fund v. Ferbar Corp. of
California, Inc.,
522 U.S. 192 (1997) ........................................18, 21
Bishop v. Children’s Center for
Developmental Enrichment,
618 F.3d 533 (6th Cir. 2010)................................20
Cannon v. University of Chicago,
441 U.S. 677 (1979) ................................................5
Clark v. Iowa City,
87 U.S. (20 Wall.) 583 (1874)...............................18
Credit Suisse Securities (USA) LLC v.
Simmonds,
566 U.S. 221 (2012) ..............................................22
Cummings v. Premier Rehab Keller,
P.L.L.C.,
142 S. Ct. 1562 (2022)......................................5, 32
Davis ex rel. LaShonda D. v. Monroe
County Board of Education,
526 U.S. 629 (1999) .............................. 5, 29, 31, 32
Doe v. Brown University,
896 F.3d 127 (1st Cir. 2018) ................................33
viii
TABLE OF AUTHORITIES—Continued
Page
Fitzgerald v. Barnstable School Committee,
555 U.S. 246 (2009) ................................................5
Franklin v. Gwinnett County Public
Schools,
503 U.S. 60 (1992) ................................ 5, 22, 31, 32
Gabelli v. SEC,
568 U.S. 442 (2013) ...... 2, 18, 19, 21, 23, 26, 27, 28
Gebser v. Lago Vista Independent School
District,
524 U.S. 274 (1998) ..........................................5, 31
Graham County Soil & Water Conservation
District v. United States ex rel. Wilson,
545 U.S. 409 (2005) ........................................18, 21
Green v. Brennan,
578 U.S. 547 (2016) ..............................................18
Hernández v. Mesa,
140 S. Ct. 735 (2020)............................................22
Holmberg v. Armbrecht,
327 U.S. 392 (1946) ..............................................19
Janus Capital Group, Inc. v. First
Derivative Traders,
564 U.S. 135 (2011) ........................................22, 30
Jesner v. Arab Bank, PLC,
138 S. Ct. 1386 (2018)....................................22, 30
ix
TABLE OF AUTHORITIES—Continued
Page
King-White v. Humble Independent School
District,
803 F.3d 754 (5th Cir. 2015)..........................14, 15
Klehr v. A.O. Smith Corp.,
521 U.S. 179 (1997) ..............................................27
McDonough v. Smith,
139 S. Ct. 2149 (2019)....................................18, 21
Merck & Co. v. Reynolds,
559 U.S. 633 (2010) ........................................18, 19
Ouellette v. Beaupre,
977 F.3d 127 (1st Cir. 2020) ................................16
Petrella v. Metro-Goldwyn-Mayer, Inc.,
572 U.S. 663 (2014) ........................................18, 20
Rotella v. Wood,
528 U.S. 549 (2000) ........................ 3, 23, 24, 25, 26
Rotkiske v. Klemm,
140 S. Ct. 355 (2019)............................ 3, 18, 19, 22
Samuelson v. Oregon State University,
725 F. App’x 598 (9th Cir. 2018) .........................15
SCA Hygiene Products Aktiebolag v. First
Quality Baby Products, LLC,
580 U.S. 328 (2017) ..............................................18
Stanley v. Trustees of the California State
University,
433 F.3d 1129 (9th Cir. 2006)..............................15
x
TABLE OF AUTHORITIES—Continued
Page
Stoneridge Investment Partners, LLC v.
Scientific-Atlanta, Inc.,
552 U.S. 148 (2008) ..............................................30
TRW Inc. v. Andrews,
534 U.S. 19 (2001) .................................... 18, 19, 20
Twersky v. Yeshiva University,
579 F. App’x 7 (2d Cir. 2014), cert.
denied, 575 U.S. 935 (2015) ...........................15, 16
United States v. Kubrick,
444 U.S. 111 (1979) ........................................18, 25
Urie v. Thompson,
337 U.S. 163 (1949) ........................................19, 20
Varnell v. Dora Consolidated School
District,
756 F.3d 1208 (10th Cir. 2014)......................13, 14
Wallace v. Kato,
549 U.S. 384 (2007) .............. 3, 6, 13, 18, 19, 20, 21
Wilson v. Garcia,
471 U.S. 261 (1985) ..............................................28
Wood v. Carpenter,
101 U.S. 135 (1879) ..........................................2, 27
Ziglar v. Abbasi,
582 U.S. 120 (2017) ..............................................30
xi
TABLE OF AUTHORITIES—Continued
Page
STATUTES
20 U.S.C. §§ 1681-1688 ...............................................1
20 U.S.C. § 1681(a)................................................5, 31
20 U.S.C. § 1682 ..........................................................5
28 U.S.C. § 1254(1)......................................................1
Ohio Rev. Code § 2305.10(A) ......................................6
OTHER AUTHORITIES
Michael V. Drake, President, Ohio State
Univ., A Message from President Drake:
Strauss Investigation Report (May 17,
2019), https://president.osu.edu/story/
strauss-investigation-report ................................27
Strauss Investigation, Ohio State Univ.,
https://compliance.osu.edu/straussinvestigation.html (last visited Mar. 13,
2023) .......................................................................7
Sup. Ct. R. 12.4 ...........................................................1
Caryn Trombino & Markus Funk, Perkins
Coie LLP, Report of the Independent
Investigation: Sexual Abuse Committed
by Dr. Strauss at The Ohio State
University (May 15, 2019),
https://compliance.osu.edu/assets/site/
pdf/Revised_report.pdf...........................................7
xii
TABLE OF AUTHORITIES—Continued
Page
U.S. Dep’t of Educ., Nat’l Ctr. for Educ.
Statistics, Digest of Education Statistics
(2021), https://nces.ed.gov/programs/
digest/d21/tables/dt21_105.50.asp ......................28
U.S. Dep’t of Educ., Nat’l Ctr. for Educ.
Statistics, Fast Facts-Back to School
Statistics (2022), https://nces.ed.gov/
fastfacts/display.asp?id=372................................28
2 H.G. Wood, A Treatise on the Limitation
of Actions at Law and in Equity (4th ed.
1916) .....................................................................19
PETITION FOR A WRIT OF CERTIORARI
The Ohio State University respectfully petitions
this Court for a writ of certiorari to review the
judgments of the United States Court of Appeals for
the Sixth Circuit in these cases. Pursuant to this
Court’s Rule 12.4, Ohio State is filing a “single
petition for a writ of certiorari” for these cases because
the judgments below are from “the same court and
involve identical or closely related questions.”
OPINIONS BELOW
The opinion of the court of appeals in these
consolidated cases (App. 1a-68a) is reported at 48
F.4th 686. The order of the court of appeals denying
rehearing (App. 69a-109a) is reported at 54 F.4th 963.
The opinion of the district court in No. 18-cv-736 (App.
110a-12a) is available at 2021 WL 7186148. The
opinion of the district court in No. 21-cv-3838 (App.
113a-14a) is available at 2021 WL 7186269.
JURISDICTION
The court of appeals entered its judgments on
September 14, 2022, and denied rehearing on
December 14, 2022. This Court has jurisdiction under
28 U.S.C. § 1254(1).
STATUTORY PROVISIONS INVOLVED
Pertinent statutory provisions of Title IX of the
Education Amendments of 1972, 20 U.S.C. §§ 16811688, are reproduced at App. 140a-46a.
INTRODUCTION
Statutes of limitations—and the idea that a claim
must be brought within a fixed period of time—are
almost as old as the law itself. As this Court recently
reiterated, they “provide ‘security and stability to
2
human affairs’” and thus are “‘vital to the welfare of
society.’” Gabelli v. SEC, 568 U.S. 442, 448-49 (2013)
(quoting Wood v. Carpenter, 101 U.S. 135, 139 (1879)).
But effective statutes of limitations require clear
rules governing the date on which a claim accrues and
the limitations period begins to run. The threshold
question in this case—on which the circuits are
split—is when does a claim under Title IX accrue?
The underlying Title IX cases here present that
issue in stark terms. Respondents allege that they
were sexually abused by a doctor, Richard Strauss,
who was employed by Ohio State between 1978 and
1998, and that Ohio State was deliberately indifferent
to Strauss’s abuse at the time. But respondents did
not file suit against Ohio State until 2018 and 2021—
more than 20 to 40 years after the alleged abuse
occurred, 20 years after Strauss stopped working at
Ohio State, and long after they had graduated from or
left Ohio State. The district court held that these
actions were untimely under the two-year statute of
limitations that undisputedly applies to these claims
(as borrowed from Ohio law). But a divided Sixth
Circuit panel reversed, holding that respondents’
claims did not accrue as a matter of federal law until
2018—after Ohio State announced an independent
investigation into Strauss’s misconduct. The Sixth
Circuit denied rehearing en banc, over the dissents of
Judges Guy, Thapar, Readler, and Bush.
The dissenters explicitly called for this Court’s
review—“before more jurisprudential damage is
done.” App. 86a (Readler, J., joined by Bush, J.,
dissenting from denial of rehearing en banc). As they
explained, the Sixth Circuit’s ruling deepens a “circuit
split” over the proper accrual rule for Title IX claims.
Id. at 97a; see id. at 49a (Guy, J., dissenting). The
3
Tenth Circuit has held that Title IX claims are subject
to the standard “occurrence rule,” under which a
claim accrues when the plaintiff is injured. Other
circuits have adopted the “discovery rule,” under
which a claim accrues when the plaintiff becomes
aware he is injured or has sufficient information to
know he has been injured. And, in this case, the Sixth
Circuit adopted an extreme new position—a “injuryand-deliberate-indifference discovery rule,” id. at 47a
(Guy, J., dissenting), which delays accrual until the
plaintiff “knows or has reason to know” of their injury
and the educational institution’s “deliberate
indifference,” id. at 32a-33a (majority opinion). This
circuit conflict alone warrants certiorari.
As the dissenters explained, the Sixth Circuit’s
position also is profoundly mistaken. This Court has
repeatedly stressed that the occurrence rule is the
“standard rule” of accrual that governs federal claims,
absent unambiguous statutory text to the contrary.
Wallace v. Kato, 549 U.S. 384, 388 (2007) (citation
omitted); see also, e.g., Rotkiske v. Klemm, 140 S. Ct.
355, 360 (2019). That should have ended the inquiry,
since Title IX does not express any contrary accrual
rule. And even when the discovery rule applies, this
Court has been “emphatic” that “discovery of the
injury, not discovery of the other elements of a claim,
is what starts the clock.” Rotella v. Wood, 528 U.S.
549, 555 (2000). The Sixth Circuit’s extreme new
discovery rule, however, extends beyond injury and
delays accrual until the plaintiff also “discovers” all of
the facts underlying the defendant’s deliberate
indifference. The upshot is that the Sixth Circuit’s
decision “effectively nullifies any statute of
limitations for Title IX claims based on sexual
harassment.” App. 43a (Guy, J., dissenting).
4
The conflict and confusion over such a basic aspect
of Title IX litigation—the accrual date for the
applicable statute of limitations—benefits neither
victims nor schools, and is especially intolerable “in
view of the ‘federal interests in uniformity, certainty,
and the minimization of unnecessary litigation’
surrounding statutes of limitations.” Id. at 100a
(Readler, J., dissenting) (citation omitted). And the
importance of that issue is only heightened by a
separate ruling by the divided Sixth Circuit below
“drastically expanding” Title IX’s implied right of
action to “cover virtually anyone who sets foot on
campus, no matter the reason.” Id. at 85a, 101a
(Readler, J., dissenting). That ruling exposes an even
more fundamental problem with the Sixth Circuit’s
ruling on both questions—it casts aside the restraint
this Court has stressed is required in interpreting the
contours of any implied private right of action.
Ohio State condemns the reprehensible conduct
underlying these lawsuits, has committed substantial
resources to preventing and addressing sexual
misconduct on campus, and is a fundamentally
different institution today than it was 25 years ago.
But the questions presented are purely legal and thus
transcend the particular circumstances alleged here.
No federally funded educational institution should be
subjected to “this distorted application of Title IX,”
under which “cases may reach back to conduct over 40
years old.” Id. at 85a-86a. The petition should be
granted.
STATEMENT OF THE CASE
A. Legal Background
Title IX provides that “[n]o person in the United
States shall, on the basis of sex, be excluded from
5
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). Congress enacted
Title IX pursuant to the Spending Clause. Gebser v.
Lago Vista Indep. Sch. Dist., 524 U.S. 274, 287 (1998).
Its “only express enforcement mechanism” is an
“administrative procedure” for the withdrawal of
federal funding.
Fitzgerald v. Barnstable Sch.
Comm., 555 U.S. 246, 255 (2009) (citing 20 U.S.C.
§ 1682). In Cannon v. University of Chicago, 441 U.S.
677 (1979), however, this Court implied a private
right of action for Title IX. In such suits, plaintiffs
may seek injunctive relief and damages against
schools receiving federal funds. See Franklin v.
Gwinnett Cnty. Pub. Schs., 503 U.S. 60, 76 (1992).
Because Title IX rests on a “contractual
framework” that ties its non-discrimination mandate
to the receipt of federal funds, Gebser, 524 U.S. at 286,
the Court has stressed that “private damages actions”
under Title IX “are available only where recipients of
federal funding had adequate notice that they could
be liable for the conduct at issue,” Davis ex rel.
LaShonda D. v. Monroe Cnty. Bd. of Educ., 526 U.S.
629, 640 (1999); see, e.g., Cummings v. Premier Rehab
Keller, P.L.L.C., 142 S. Ct. 1562, 1569-70 (2022). In
addition, to establish liability under Title IX for
sexual harassment, a plaintiff must show, in addition
to other elements, that an educational institution has
“actual knowledge” of, and acts with “deliberate
indifference” to, the “sexual harassment.” Davis, 526
U.S. at 641-43 (citing Gebser, 524 U.S. at 290-91).
Because Title IX lacks an express private right of
action, it lacks an express statute of limitations
governing that action. When a federal cause of action
6
lacks an express limitations period, the length of the
period is determined by “the law of the State in which
the cause of action arose.” Wallace, 549 U.S. at 387.
Here, all agree that the relevant limitations period
under applicable Ohio law is two years. App. 19a; see
Ohio Rev. Code § 2305.10(A). But the “accrual date”
on which the limitations period begins to run “is a
question of federal law that is not resolved by
reference to state law.” Wallace, 549 U.S. at 388.
B. Factual Background
The abuse alleged in these cases occurred decades
ago. From 1978 to 1998, Richard Strauss was
employed by Ohio State as a physician at the
University’s Student Health Center and as a team
physician for multiple athletics teams. App. 2a-3a. In
these capacities, Strauss sexually abused hundreds of
young men, often while performing medical
examinations.
This abuse occurred in various
settings on campus and at Strauss’s home. See id. at
2a-5a, 9a, 15a; id. at 45a-47a (Guy, J., dissenting).
Plaintiffs allege that Strauss’s abusive behavior
was well known among Ohio State students and staff,
including members of Ohio State’s athletics
department and staff at the Student Health Center.
Id. at 6a-7a, 10a (majority op.). Ohio State ultimately
placed Strauss on administrative leave in 1996 and,
after investigating his conduct, terminated his
position with University athletics. Id. at 3a. Strauss
retired from the University in 1998 and died in 2005.
Id.; id. at 43a (Guy, J., dissenting).
In April 2018, after a former Ohio State wrestler
reported to the University that Strauss had abused
him decades earlier, Ohio State launched an external,
independent investigation led by Perkins Coie LLP.
7
Id. at 5a (majority op.). This investigation was
comprehensive: Ohio State contacted more than
115,000 alumni and student-athletes and reached an
additional 147,000 people through University-wide
notifications to inform them of the investigation and
encourage them to share any information they had
with investigators. Ohio State also created a webpage
dedicated to the investigation and has released
thousands of pages of records relating to Strauss.1
In May 2019, Ohio State publicly released a 182page report prepared by Perkins Coie summarizing
the investigation and its findings.
See Caryn
Trombino & Markus Funk, Perkins Coie LLP, Report
of the Independent Investigation: Sexual Abuse
Committed by Dr. Strauss at The Ohio State
University (May 15, 2019).2 The report found that
Strauss sexually abused at least 177 men, nearly all
students, between 1978 and 1998. Id. at 1, 43. The
report also found that, despite “persisten[t], serious[],
and regular[]” complaints, “no meaningful action was
taken by the University to investigate or address the
concerns until January 1996.” Id. at 3.
In the wake of this investigation, Ohio State has
been committed to reconciling with its former
students and alumni who were impacted by Strauss.
For example, Ohio State has repeatedly and
unequivocally condemned Strauss’s abuse and its own
failure to prevent that abuse, and expressed its regret
and sincere apologies to each person impacted by
Strauss’s abuse. Ohio State also has offered to cover
1
See
Strauss
Investigation,
Ohio
State
https://compliance.osu.edu/strauss-investigation.html
visited Mar. 13, 2023).
2
Univ.,
(last
https://compliance.osu.edu/assets/site/pdf/Revised_report.pdf.
8
the cost of professionally certified counseling services
and treatment for anyone affected by Strauss, and
established a task force on sexual abuse composed of
leading experts and sexual-abuse survivors.
C. Proceedings Below
1. After the announcement of the investigation
and issuance of the Perkins Coie report, hundreds of
plaintiffs filed Title IX claims against Ohio State in
the Southern District of Ohio. This petition concerns
two lawsuits that were consolidated for appeal:
Snyder-Hill v. Ohio State University, No. 21-3981 (6th
Cir.), and Moxley v. Ohio State University, No. 213991 (6th Cir.). The Snyder-Hill suit was filed in July
2018, and the Moxley suit was filed in June 2021.
App. 17a-18a; see id. at 110a, 113a. The plaintiffs—
respondents in this Court—are 103 former Ohio State
students and student-athletes; two individuals who
refereed wrestling matches on Ohio State’s campus;
and two former high-school students who visited
campus, one to see a relative and the other to attend
a summer camp. See id. at 5a, 38a.
Respondents allege that Strauss abused them
while he was employed at Ohio State, and that Ohio
State officials were deliberately indifferent to that
abuse. Id. at 1a-2a. While respondents’ complaints
describe the various acts of abuse in detail, all of the
“abuse occurred between 1978 and 1998”—20 to 40
years before respondents filed suit, and decades after
they had graduated from or left Ohio State. Id. at 2a;
see id. at 43a (Guy, J., dissenting).
2. The district court granted Ohio State’s motions
to dismiss, holding that respondents’ claims are timebarred under the applicable two-year limitations
period. Id. at 110a-14a. In both Snyder-Hill and
9
Moxley, the court incorporated the reasoning from its
opinion in Garrett v. Ohio State University, 561 F.
Supp. 3d 747 (S.D. Ohio 2021) (reproduced at App.
115a-39a), vacated, 60 F.4th 359 (6th Cir. 2023), a
case brought by other Strauss victims asserting Title
IX claims.3 See App. 111a, 113a-14a.
In Garrett, the district court held that the
plaintiffs’ Title IX claims are untimely, regardless of
whether those claims accrued under the “occurrence
rule” or the “discovery rule.” Id. at 121a-33a. Under
the “occurrence rule,” the court explained, the claims
accrued no later than when the plaintiffs separated
from the University (between 1978 and 1999), since
that is “the latest moment they were deprived of
access to educational opportunities or benefits
provided by Ohio State as a result of Ohio State’s
deliberate indifference.” Id. at 125a-26a. Likewise,
the court continued, even if the discovery rule applied,
that would not change the accrual date, because the
plaintiffs were “aware of” their injuries when the
injuries occurred, and the “latest date of notice for
each [p]laintiff . . . occurred well before two years
prior to filing [suit].” Id. at 126a-33a.
3. A divided panel of the Sixth Circuit reversed.
Id. at 1a-68a.
a. Writing for the majority, Judge Moore
recognized as undisputed that the abuse at issue
occurred between 1978 and 1998, and that Ohio’s twoyear statute of limitations governs respondents’
claims. Id. at 2a, 19a. But the majority held, based
on Sixth Circuit precedent and Title IX’s “broad
3
The Sixth Circuit’s decision in Garrett is the subject of the
petition for certiorari in Ohio State University v. Gonzales, which
presents the same threshold issue as this petition.
10
remedial purpose,” that the “discovery rule,” not the
“occurrence rule,” governs the accrual of Title IX
claims. Id. at 20a-22a. According to the majority, the
decisions of this Court and other circuits adopting the
occurrence rule as the default rule for federal causes
of action are “inapposite.” Id. at 22a-25a.
The majority then held that, under the discovery
rule, a Title IX claim accrues only when the plaintiff
“knows or has reason to know that they were injured
and that the defendant [educational institution]
caused their injury” through its “deliberate
indifference.” Id. at 25a-35a. In the majority’s view,
a plaintiff’s “knowledge that he was abused,” that the
abuser was “employed” by the educational institution,
and that other students and staff were aware of the
abuse is “not enough to start the clock.” Id. at 34a.
Rather, according to the majority, the limitations
period does not begin to run until the plaintiff “knows
or should have known” of the institution’s “deliberate
indifference”—i.e., that school “administrators ‘with
authority to take corrective action’ knew of [the
abusive] conduct and failed to respond appropriately.”
Id. at 33a-35a (citation omitted).
Applying that rule to respondents’ allegations, the
majority held that, at the time of their injuries,
respondents may have “lacked reason to know . . . the
underlying facts about Ohio State’s alleged deliberate
indifference.” Id. at 33a. According to the majority,
“Ohio State is a vast institution,” and it is “difficult”
for “a student to know what appropriate persons
within the Ohio State administration knew.” Id. at
34a. The majority also suggested that respondents
may not have been able to discover Ohio State’s
deliberate indifference because it was “concealed,”
and that respondents may not have realized that
11
Strauss’s
“extreme[ly]
distress[ing]”
conduct
“medically” constituted “abuse.” Id. at 35a-38a.
The majority also rejected Ohio State’s separate
argument that the claims filed by four respondents
could not proceed in any event because they were not
students or employees at the time of the abuse. Id. at
38a-42a. According to the majority, “we have never
limited the availability of Title IX claims to employees
or students.” Id. at 39a. The court held that nonstudents and non-employees may bring suit under
Title IX if they were allegedly subjected to
“discrimination” in an “‘education program or
activity,’” which it “defined broadly” to “extend[] to
situations in which individuals are, for example,
accessing university libraries or other resources, or
attending campus tours, sporting events, or other
activities.” Id. at 41a (citation omitted).
b. Judge Guy dissented. Id. at 43a-68a. He
explained that the majority’s adoption of the
discovery rule, rather than the occurrence rule, for
Title IX claims contravenes this Court’s precedents
and exacerbates a “circuit split.” Id. at 47a-55a.
Moreover, Judge Guy added, the majority improperly
adopted “a new injury-and-deliberate-indifference
discovery rule” that also conflicts with precedent from
this Court and other circuits, and ultimately “renders
meaningless any limitations provision for Title IX
claims.” Id. at 47a, 55a-65a. Finally, Judge Guy
explained that the majority compounded its errors by
expanding Title IX to cover the four non-student
plaintiffs, noting that “none of [the plaintiffs at issue]
alleges that they were ‘denied equal access to an
educational program or activity.’” Id. at 65a-67a
(citation and internal alteration omitted).
12
4. The Sixth Circuit denied panel rehearing and
rehearing en banc, over multiple dissents. Id. at 69a109a. Judge Guy dissented for the reasons in his
panel dissent. Id. at 70a. Judge Thapar dissented in
light of the “tension between Sixth Circuit and
Supreme Court precedent about when a claim
accrues.” Id. at 83a. And Judge Readler, joined by
Judge Bush, dissented in a lengthy opinion. Id. at
70a, 84a-109a. Among other things, Judge Readler
explained that the panel decision “deepened” a
“circuit split” over the proper accrual rule, id. at 97a,
and it “ignored” “multiple lines of Supreme Court
authority,” id. at 84a-85a, 92a; see id. at 88a-100a. He
expressly urged this Court to grant review. Id. at 86a.
REASONS FOR GRANTING THE PETITION
This petition readily satisfies this Court’s criteria
for certiorari. The divided Sixth Circuit decision
below deepens a circuit conflict on when Title IX
claims accrue. It directly contravenes this Court’s
claim-accrual precedents, while exacerbating the
problems associated with expanding implied private
rights of action. If left to stand, it will produce
enormous uncertainty for educational institutions as
well as victims of alleged abuse on the accrual of Title
IX claims, and effectively penalize schools for
investigating decades-old misconduct. The Sixth
Circuit’s ruling extending Title IX’s judicially implied
cause of action to essentially anyone who steps foot on
a university campus underscores the implications of
the Sixth Circuit’s extreme decision and the need for
this Court’s intervention. Certiorari is warranted.
13
I. THE SIXTH CIRCUIT’S CLAIM-ACCRUAL
RULING WARRANTS REVIEW
A. The Decision Below Deepens A Circuit
Split Over When Title IX Claims Accrue
The Sixth Circuit’s divided decision “deepened” a
“circuit split” over the proper accrual rule for Title IX
claims based on harassment. App. 97a (Readler, J.,
dissenting); see id. at 49a (Guy, J., dissenting) (noting
the “circuit split”); Bannister v. Knox Cnty. Bd. of
Educ., 49 F.4th 1000, 1014 (6th Cir. 2022) (“Circuit
courts have adopted different approaches to the
accrual rules for Title IX claims.”).
1. The Tenth Circuit has adopted the “occurrence”
(or “injury occurrence”) rule for the accrual of Title IX
claims, holding that “accrual occurs [for Title IX
claims] when the plaintiff has a complete and present
cause of action,” such that “‘the plaintiff can file suit
and obtain relief.’” Varnell v. Dora Consol. School
Dist., 756 F.3d 1208, 1215-17 (10th Cir. 2014)
(quoting Wallace v. Kato, 549 U.S. 384, 388 (2007));
see App. 49a (Guy, J., dissenting) (“Varnell applied
the injury occurrence rule”); id. at 97a (Readler, J.,
dissenting) (“Varnell expressly recognized that the
occurrence rule serves as the default rule”);
Bannister, 49 F.4th at 1014 (recognizing that Varnell
applied the standard occurrence rule).
The plaintiff in Varnell asserted a Title IX
deliberate-indifference claim against her former high
school, alleging that she had been sexually abused by
a coach while she was a student, along with a Section
1983 claim based on the same abuse. 756 F.3d at
1215. Heeding this Court’s reasoning in Wallace, the
Tenth Circuit looked to the “accrual date for the
common-law tort most analogous” to the plaintiff’s
14
claims—“‘battery’”—which
is
“‘complete
upon
physical contact, even though there is no observable
damage at the point of contact.’” Id. at 1215-16
(citation omitted). Accordingly, the court held that
the plaintiff’s claims “accrued no later than the last
sexual abuse by [the coach]”—in 2007, well outside
the applicable limitations period. Id. at 1216-17.
The court observed that, “even if the discovery rule
applied,” as the plaintiff argued, the plaintiff’s claims
would still be untimely. Id. at 1216. As it explained,
the plaintiff “knew long before she filed suit all the
facts necessary to sue and recover damages”—even if
“she may not have known how harmful [the] abuse
was.” Id. (emphasis added). But at both the
beginning and end of its claim-accrual analysis, the
court held that, under Wallace, the occurrence rule is
the “standard rule” in this context, and that the
plaintiff’s Title IX claim was untimely under that
rule. Id. at 1215, 1217.
2. In conflict with the Tenth Circuit, other circuits
have held that the “discovery rule” governs the
accrual of claims under Title IX.
The Fifth Circuit has held that a Title IX claim
accrues when “the plaintiff becomes aware that he has
suffered an injury or has sufficient information to
know that he has been injured.” King-White v.
Humble Indep. Sch. Dist., 803 F.3d 754, 762 (5th Cir.
2015) (emphasis added) (citation omitted). Unlike the
occurrence rule, this discovery rule focuses on the
“plaintiff’s awareness” of “the existence of the injury”
and “the connection between the injury and the
defendant’s actions.” Id. (citation omitted). But the
Fifth Circuit held in King-White that, in the context
of a Title IX deliberate-indifference claim, the claim
accrues upon a plaintiff’s “aware[ness] of the abuse”
15
and of the abuser’s “connection” to the educational
institution; the plaintiff need not also be aware of the
institution’s own “conduct” or “policies” reflecting its
“deliberate indifference to the abuse.” Id. at 762-63.
In so holding, the Fifth Circuit explicitly “‘decline[d]’”
to “adopt a ‘delayed accrual’ rule” tethered to the
plaintiff’s knowledge of the institution’s “policies or
customs.” Id. at 763 (citation omitted).
The Ninth Circuit has likewise held that a Title IX
claim “accrues when a plaintiff knows or has reason
to know of the injury which is the basis of his action.”
Stanley v. Trustees of the Cal. State Univ., 433 F.3d
1129, 1136 (9th Cir. 2006) (citation omitted). Thus,
when the alleged injury is a “depriv[ation] of
educational opportunities and benefits” resulting
from sexual abuse, the claim accrues when the
plaintiff “‘knows or has reason to know’” of the abuse
and associated deprivation. Samuelson v. Oregon
State Univ., 725 F. App’x 598, 599 (9th Cir. 2018)
(quoting Stanley, 433 F.3d at 1136). Applying that
rule in a case where the plaintiff—who dropped out of
college following an on-campus sexual assault—
claimed that the university had been “deliberate[ly]
indifferen[t] to a prior report of sexual assault,” the
Ninth Circuit held that the claim accrued “when [the
plaintiff] dropped out of school.” Id. At that point, the
court reasoned, the plaintiff was “fully aware of the
injury and its consequences.” Id.
The Second Circuit has taken a similar approach
in an unpublished opinion. Twersky v. Yeshiva Univ.,
579 F. App’x 7, 9-10 (2d Cir. 2014), cert. denied,
575 U.S. 935 (2015). In Twersky, the court explained
that, even assuming a discovery rule applies to
Title IX claims, the limitations period begins to run
when plaintiffs are “aware of (1) their injuries,
16
(2) their abusers’ identities, and (3) their abusers’
prior and continued employment at [the educational
institution].” Id. A plaintiff need not also have actual
knowledge of “the school’s awareness of and
indifference to the abusive conduct.” Id. at 10.
3. In this case, the Sixth Circuit held that the
accrual of Title IX claims is governed by the discovery
rule, not the occurrence rule. App. 20a-22a. Then it
adopted an extreme version of that rule—creating a
third position on when Title IX claims accrue.
The Sixth Circuit below held that a Title IX claim
does not accrue until the plaintiff “knows or has
reason to know that they were injured and that the
[educational institution] caused their injury.” Id. at
32a (emphasis added). As a result—unlike in the
Second, Fifth, and Ninth Circuits, which have applied
a discovery rule for Title IX claims—in the Sixth
Circuit a plaintiff’s “knowledge that he was abused”
and that the abuser is “employed” by the educational
institution is “not enough to start the clock.” Id. at
34a. Rather, in the Sixth Circuit, the limitations
period does not begin to run until the plaintiff “knows
or should have known” of the institution’s “deliberate
indifference”—i.e., that school “administrators ‘with
authority to take corrective action’ knew of [the
abusive] conduct and failed to respond appropriately.”
Id. at 32a-35a (citation omitted).
As Judge Guy observed in dissent, this “injuryand-deliberate-indifference discovery rule” sets the
Sixth Circuit apart from every other circuit to address
the issue in the Title IX context. Id. at 65a.4
4
The Sixth Circuit majority relied on a First Circuit case
addressing claim accrual under Section 1983. App. 30a (citing
Ouellette v. Beaupre, 977 F.3d 127, 140 (1st Cir. 2020)). But in
17
4. This three-way circuit conflict is outcomedeterminative here. Had respondents filed suit in the
Tenth Circuit, their claims would have been untimely
under the occurrence rule, because the last instance
of sexual abuse alleged by any respondent occurred
decades before they filed suit. The same goes if
respondents had filed suit in the Second, Fifth, or
Ninth Circuits, because respondents knew or had
reason to know of their injuries and Strauss’s
connection to Ohio State at the time it occurred,
decades ago—thus triggering the discovery rule
adopted by those circuits. Only under the Sixth
Circuit’s extreme version of the discovery rule—which
requires knowledge of an institution’s alleged
deliberate indifference—could respondents’ claims be
timely decades after the abuse and any loss of
educational opportunity occurred.
This clear circuit conflict warrants certiorari.
B. The Sixth Circuit’s Decision Is Wrong
The Sixth Circuit’s position also contravenes
“multiple lines of Supreme Court authority”
governing claim accrual. App. 92a (Readler, J.,
dissenting); see id. at 48a-52a, 55a-64a (Guy, J.,
dissenting); id. at 83a (Thapar, J., dissenting).
1. For starters, the decision below flouts this
Court’s decisions stressing that the occurrence rule,
not the discovery rule, is the default rule governing
the accrual of federal causes of action.
a. This Court has repeatedly admonished that the
occurrence rule—under which the limitations period
the Section 1983 context, “Ouellette stands alone” among the
circuits. Id. at 65a (Guy, J., dissenting). The majority’s reliance
on Ouellette, therefore, only deepens the conflict.
18
begins to run when “the plaintiff has a complete and
present cause of action”—is the “standard [accrual]
rule” for federal claims. Wallace, 549 U.S. at 388
(quoting Bay Area Laundry & Dry Cleaning Pension
Tr. Fund v. Ferbar Corp. of Cal., Inc., 522 U.S. 192,
201 (1997)); see, e.g., Rotkiske v. Klemm, 140 S. Ct.
355, 360 (2019); McDonough v. Smith, 139 S. Ct. 2149,
2155 (2019); SCA Hygiene Prods. Aktiebolag v. First
Quality Baby Prods., LLC, 580 U.S. 328, 337 (2017);
Green v. Brennan, 578 U.S. 547, 554 (2016); Petrella
v. Metro-Goldwyn-Mayer, Inc., 572 U.S. 663, 670
(2014); Gabelli v. SEC, 568 U.S. 442, 448 (2013);
Merck & Co. v. Reynolds, 559 U.S. 633, 644 (2010);
Graham Cnty. Soil & Water Conservation Dist. v.
United States ex rel. Wilson, 545 U.S. 409, 418 (2005);
United States v. Kubrick, 444 U.S. 111, 120 (1979);
Clark v. Iowa City, 87 U.S. (20 Wall.) 583, 589 (1874).
Rooted in “common-law tort principles,” Wallace,
549 U.S. at 388, the occurrence rule has “governed
since the 1830s,” Gabelli, 568 U.S. at 448 (citing
cases). Accordingly, “Congress has been operating
against th[is] background rule . . . for a very long
time,” TRW Inc. v. Andrews, 534 U.S. 19, 38 (2001)
(Scalia, J., concurring in the judgment)—long before
Congress enacted Title IX. This rule therefore
governs the accrual of federal causes of action unless
Congress provides otherwise. See, e.g., Rotkiske, 140
S. Ct. at 360; Graham Cnty., 545 U.S. at 418-19.
Under this “standard rule,” the limitations period
begins to run as soon as the allegedly “‘wrongful act
or omission results in damages’”—i.e., when the
alleged injury “occur[s]” and the plaintiff can file suit.
Wallace, 549 U.S. at 388, 391 (citations omitted).
Accrual is not “postpone[d]” merely because the
plaintiff “has no knowledge of his right to sue, or of
19
the facts out of which his right arises.” TRW, 534 U.S.
at 37 (Scalia, J., concurring in the judgment) (quoting
2 H.G. Wood, A Treatise on the Limitation of Actions
at Law and in Equity § 276c(1), at 1411 (4th ed.
1916)); see Wallace, 549 U.S. at 391. The occurrence
rule thus “sets a fixed date” for claim accrual,
“advancing ‘the basic policies of all limitations
provisions: repose, elimination of stale claims, and
certainty about a plaintiff’s opportunity for recovery
and a defendant’s potential liabilities.’” Gabelli, 568
U.S. at 448 (citation omitted).
The “discovery rule”—under which accrual is
delayed until “the injury is or reasonably could have
been discovered” by the plaintiff—is “an ‘exception’ to
the standard rule.” Id. at 449, 451 (quoting Merck,
559 U.S. at 644). It originally arose as an “equitybased doctrine” for “fraud actions,” Rotkiske, 140 S.
Ct. at 361, based on the recognition that plaintiffs
who have “‘been injured by fraud’” may be “unaware
that they have been harmed” because the “injury is
self-concealing,” Gabelli, 568 U.S. at 449-51 (quoting
Holmberg v. Armbrecht, 327 U.S. 392, 397 (1946)).
But aside from this “historical exception for suits
based on fraud,” this Court has “deviated from the
traditional rule and imputed an injury-discovery rule
to Congress on only one occasion”—a suit under the
Federal Employers’ Liability Act seeking “recovery for
latent medical injuries” arising from the accumulated
inhalation of coal dust. TRW, 534 U.S. at 37 (Scalia,
J., concurring in the judgment) (citing Urie v.
Thompson, 337 U.S. 163, 170 (1949)).5
5
In a handful of cases, the Court has “simply observed
(without endorsement)” that lower courts applied a discovery
rule. TRW, 534 U.S. at 37 n.2 (Scalia, J., concurring in the
20
As Judge Guy explained below, Title IX suits
against educational institutions are “not akin to any
of those cases.” App. 53a-54a (dissenting). This is not
a fraud action. Nor does it involve a latent medical
disease, where the injury is “inherently unknowable”
to the plaintiff until “‘the accumulated effects of the
deleterious substance manifest themselves.’” Urie,
337 U.S. at 169-70 (citation omitted). Accordingly,
there is no basis to depart from the “‘standard rule’”
of accrual—a Title IX claim accrues when the alleged
injury “occur[s],” at which point the plaintiff has “‘a
complete and present cause of action.’” Wallace, 549
U.S. at 388 (citation omitted). And here, the possible
injuries—“the ‘sexual abuse’ and loss of ‘educational
opportunities’”—all “occurred between 1978 and
1998,” at which point respondents had a “‘complete
and present cause of action.’” App. 48a-49a (Guy, J.,
dissenting) (citation omitted). Under the occurrence
rule, respondents’ claims are thus plainly timebarred.
b. Instead of following this Court’s precedent, the
Sixth Circuit invoked its own precedent and declared
that “the ‘discovery rule’”—not the occurrence rule—
is the “‘general federal rule’” that applies “absent a
statutory directive to the contrary.”
App. 20a
(quoting Bishop v. Children’s Ctr. for Developmental
Enrichment, 618 F.3d 533, 536 (6th Cir. 2010)). But
as Justice Scalia observed decades ago, circuit
precedent suggesting a “‘general federal [discovery]
rule’” is a “bad wine of a recent vintage,” TRW, 534
U.S. at 35-37 (Scalia, J., concurring in the judgment),
in light of this Court’s recognition that the “‘standard
judgment) (citing cases involving medical malpractice and RICO
claims); see Petrella, 572 U.S. at 670 n.4 (copyright claims).
21
rule [is] that the limitations period commences when
the plaintiff has a complete and present cause of
action,’” id. at 36 (quoting Bay Area Laundry, 522
U.S. at 201). The wine has only gotten worse since
then, as this Court has reiterated that the occurrence
rule is the “standard rule,” Wallace, 549 U.S. at 388
(quoting Bay Area Laundry, 522 U.S. at 201), whereas
the discovery rule is a narrow “exception,” Gabelli,
568 U.S. at 449.
The Sixth Circuit reasoned that it could disregard
that precedent because “Title IX’s text contains no
statute of limitations at all.” App. 23a. But Wallace
and McDonough addressed the accrual of claims
under Section 1983, which also lacks a federal statute
of limitations. See id. at 52a (Guy, J., dissenting).
And yet, in that context, the Court held that the
occurrence rule is the “‘standard rule’” under
“common-law” principles and thus “normally” applies.
Wallace, 549 U.S. at 388 (citation omitted); see
McDonough, 139 S. Ct. at 2155 (occurrence rule
“presumptively” applies). Moreover, the Court has
applied the occurrence rule when the text of an
express statute of limitations does not dictate a
particular rule of accrual. See, e.g., Gabelli, 568 U.S.
at 447-48; Graham Cnty., 545 U.S. at 418.
By insisting that, “absent a statutory directive to
the contrary, the ‘discovery rule’ applies,” App. 20a,
the Sixth Circuit got it exactly backwards: “[I]n the
absence of an unambiguous statutory” directive
requiring a discovery rule, the “standard occurrence
rule” applies. Id. at 93a-94a (Readler, J., dissenting).
And because Title IX lacks an express statute of
limitations, it certainly does not expressly adopt any
discovery rule. Importing a discovery rule into Title
IX is thus “‘[a]textual judicial supplementation’ all
22
the same.” Id. at 51a (Guy, J., dissenting) (quoting
Rotkiske, 140 S. Ct. at 361); cf. Credit Suisse Sec.
(USA) LLC v. Simmonds, 566 U.S. 221, 229 (2012)
(“Congress’ silence, while permitting an inference
that Congress intended to apply ordinary background
tort principles, cannot show that it intended to apply
an unusual modification of those rules.” (citation
omitted)).
The Sixth Circuit’s reliance on Title IX’s “silen[ce]”
to justify a discovery rule, App. 23a, is particularly
misguided. Title IX lacks an express statute of
limitations because Title IX lacks an express cause of
action. Although this Court implied a private right of
action for Title IX in Cannon, it has since stressed
that implied causes of action “must [be] give[n]
‘narrow dimensions.’” Janus Cap. Grp., Inc. v. First
Derivative Traders, 564 U.S. 135, 142 (2011) (citation
omitted). The “watchword is caution.” Hernández v.
Mesa, 140 S. Ct. 735, 742 (2020); see Jesner v. Arab
Bank, PLC, 138 S. Ct. 1386, 1402-03 (2018). Instead
of caution, the Sixth Circuit simply invoked “Title IX’s
broad remedial purpose” in order to invent the most
expansive accrual rule possible. App. 22a.
The Sixth Circuit’s creation of this extreme rule
represents the very affront to the separation of
powers this Court has repeatedly admonished against
when it comes to implied rights of action. See id. at
84a-85a, 91a-92a (Readler, J., dissenting); Franklin,
503 U.S. at 78 (Scalia, J., concurring in the judgment)
(“[W]hatever the merits of ‘implying’ rights of action
may be, there is no justification for treating
[congressional] silence as the equivalent of the
broadest imaginable grant of remedial authority.”
(citation omitted)). The Sixth Circuit’s attempt to
turn back the clock on the judicial leeway to fashion—
23
and expand—implied rights of action underscores the
need for review.
2. Even if the discovery rule could apply to Title
IX claims, the Sixth Circuit’s extreme version of that
rule is egregiously wrong on its own terms.
a. Under the “discovery rule,” the limitations
period begins to run “when the injury is or reasonably
could have been discovered.” Gabelli, 568 U.S. at 451.
The Court has “been at pains to explain that discovery
of the injury, not discovery of the other elements of a
claim, is what starts the clock.” Rotella v. Wood, 528
U.S. 549, 555 (2000). That is true even when those
other elements are “complex, concealed, or
fraudulent”—“discovery” of other elements “is not
required before the statute starts running.” Id. at
556. Thus, in Rotella, for example, the Court held
that the limitations period for a RICO claim begins to
run even if the plaintiff has not “discovered the
pattern of predicate acts” constituting “racketeering.”
Id. at 556-59. In so holding, the Court was “emphatic”
that the “discovery rule does not extend beyond
[discovery of] the injury.” Id. at 555.
Here, each respondent “knew of their ‘injury’
between 1978 and 1998,” when the injury occurred.
App. 57a (Guy, J., dissenting). Respondents’ detailed
allegations about their traumatic experiences—
including dozens of respondents who fled the scene
and refused to be examined by Strauss, dozens who
complained about the abuse, and more than 100 who
allegedly suffered decades of traumatic life
experiences because of the abuse—confirm their
awareness of the injuries and of Strauss’s connection
to Ohio State at the time of the abuse. See id. at 56a57a; see also id. at 45a-47a. Accordingly, under the
discovery rule, their claims are untimely too.
24
b. The Sixth Circuit majority reached the
contrary conclusion by distorting the inquiry, holding
that the discovery rule delays accrual until the
“plaintiff knows or has reason to know that they were
injured and that the defendant [educational
institution] caused their injury.” Id. at 32a (emphasis
added). From this premise, the majority declared that
the limitations period does not begin to run until the
plaintiff “kn[ows] or has reason to know” of the
institution’s “‘deliberate[] indifferen[ce]’”—i.e., that
“administrators ‘with authority to take corrective
action’ knew of [the abusive] conduct and failed to
respond appropriately.” Id. at 32a-35a (citations
omitted). In other words, “the limitations period does
not commence until the plaintiffs discover all aspects
of the institution’s intentional misconduct.” Id. at
100a (Readler, J., dissenting) (emphasis added).
The Sixth Circuit’s extreme version of the
discovery rule flies in the face of Rotella’s holding that
the discovery rule is limited to “discovery of the
injury, not discovery of the other elements of a claim.”
528 U.S. at 555. Causation is “one of ‘the other
elements’ of a Title IX claim.” App. 62a (Guy, J.,
dissenting); see Rotella, 528 U.S. at 556-57
(explaining
the
plaintiff’s
responsibility
to
“investigate the cause of his injuries” (emphasis
added)). The same is true of deliberate indifference.
App. 62a (Guy, J., dissenting). A Title IX plaintiff’s
awareness of “a school’s deliberate indifference,” id.
at 32a (majority op.), is indistinguishable from a
RICO plaintiff’s awareness of a defendant’s “pattern
of predicate acts,” Rotella, 528 U.S. at 556 (emphasis
added)—which is not required to trigger the statute of
limitations. The fact that this deliberate indifference
25
may have been “concealed” thus makes no difference
to the question of claim accrual. Id.; contra App. 35a.
Nor does Kubrick support the Sixth Circuit’s
extreme rule. App. 26a-27a. In Kubrick, this Court
simply acknowledged (without endorsement) that the
court of appeals there had applied a discovery rule for
“medical malpractice cases,” under which the
limitations period did “not begin to run until the
plaintiff has discovered both his injury and its cause.”
444 U.S. at 120-21 (citation omitted). But the unique
concerns present in that context—where a particular
ailment may be the product of any number of “causes”
unknown to the plaintiff—are absent here. Moreover,
the Court stressed that, even under that rule, a
plaintiff need only know “that he has been hurt and
who has inflicted the injury”—and not that the
conduct was “improper” or “legally blameworthy.” Id.
at 121-22; see Rotella, 528 U.S. at 555 (stressing that
even in “medical malpractice” cases, the “discovery
rule does not extend beyond [discovery of] the
injury”).6
Ultimately, the Sixth Circuit’s “injury-anddeliberate-indifference discovery rule . . . renders
meaningless any limitations provision for Title IX
claims.” App. 47a (Guy, J., dissenting). This case
proves the point: The claims were filed “more than 20
to 40 years after the alleged sexual abuse occurred,”
“more than 20 years after Strauss stopped working at
[Ohio State],” and “more than 13 years after Strauss”
died. Id. at 43a. Allowing those stale claims to
6
Kubrick thus forecloses the Sixth Circuit’s theory that the
limitations period did not begin to run until respondents became
aware that Strauss’s conduct was not “medically appropriate.”
App. 36a-38a; see id. at 58a-60a (Guy, J., dissenting).
26
proceed “thwart[s] the basic objective of repose
underlying the very notion of a limitations period.”
Gabelli, 568 U.S. at 452 (quoting Rotella, 528 U.S. at
554). The fact that the Sixth Circuit had to bulldoze
this Court’s precedents to reach that startling result
only bolsters the need for this Court’s review.
C. The Accrual Rule For Title IX Claims Is
Exceptionally Important And Warrants
Review In This Case
1. The rule governing when a Title IX claim for
sexual harassment accrues is exceptionally
important—as evidenced by the multiple judges and
“amici universities with a collective enrollment of
over 200,000 students” that have already urged
further review.
App. 85a-86a (Readler, J.,
dissenting); see id. at 83a (Thapar, J., dissenting); id.
at 70a (Guy, J., dissenting); Amici Br. of Multiple
Institutions of Higher Education, 6th Cir. No. 21-3981
(Nov. 1, 2022) (Univ. CA6 Br.).
As the amici universities explained below, the
Sixth Circuit’s decision will have the perverse
consequence of discouraging educational institutions
from “seek[ing] to right past wrongs of their own
volition” through independent investigations. Univ.
CA6 Br. 10-11.
In the Sixth Circuit’s view,
respondents’ Title IX claims did not accrue until
sometime in 2018, after Ohio State announced that it
would undertake a comprehensive and transparent
independent investigation into Strauss’s misconduct.
App. 32a-34a. This investigation was integral to
uncovering the extent of the abuse, facilitating
reconciliation with survivors, and preventing
27
anything like this from happening again.7 But if the
price of such investigations is an onslaught of Title IX
damages suits based on decades-old allegations,
schools may be deterred from undertaking them.
More fundamentally, statutes of limitations are
“vital to the welfare of society” as a whole. Gabelli,
568 U.S. at 448-49 (quoting Wood v. Carpenter, 101
U.S. 135, 139 (1879)). They “‘promote justice by
preventing surprises through the revival of claims
that have been allowed to slumber until evidence has
been lost, memories have faded, and witnesses have
disappeared,’” ultimately “provid[ing] ‘security and
stability to human affairs.’” Id. (citations omitted).
Just as vital is the rule for claim accrual, as “any
period of limitation is utterly meaningless without
specification of the event that starts it running.”
Klehr v. A.O. Smith Corp., 521 U.S. 179, 199 (1997)
(Scalia, J., concurring in part and concurring in the
judgment). Given these vital interests, it is not
surprising that this Court has repeatedly granted
review to resolve confusion about the accrual of
federal causes of action. See supra at 18.
This case highlights the importance of those
interests. The claims were filed more than 20 to 40
years after the abuse occurred, 20 years after the
perpetrator stopped working at Ohio State and 13
years after his death, and a decade after the plaintiffs
graduated from or left the University. Yet the Sixth
Circuit held that the claims could proceed. If the
Sixth Circuit’s decision is left to stand, there is
7
See Michael V. Drake, President, Ohio State Univ., A
Message from President Drake: Strauss Investigation Report
(May
17,
2019),
https://president.osu.edu/story/straussinvestigation-report.
28
essentially no limit on the stale claims that could be
brought. See App. 43a (Guy, J., dissenting). No
matter the urge to address past wrongs, no system of
true justice can operate on such terms. See Gabelli,
568 U.S. at 448-49.
The importance of Title IX itself heightens the
need for this Court’s intervention. Title IX is a
sweeping federal statutory program. More than
100,000 educational institutions—with collective
enrollment of nearly 70 million students—receive
federal funds and are thus potentially subject to Title
IX.8 The confusion and division in the lower courts
over such a basic component of this statutory
program—the accrual date for the applicable
limitations period—is intolerable, particularly “in
view of the ‘federal interests in uniformity, certainty,
and the minimization of unnecessary litigation’
surrounding statutes of limitations.” App. 100a
(Readler, J., dissenting) (quoting Wilson v. Garcia,
471 U.S. 261, 275 (1985)). And because the Title IX
cause of action was implied by this Court, it is
incumbent on this Court to police its limits.
The inevitable increase in costs associated with
litigating stale Title IX claims also will divert funds
allocated for educational programs and activities,
ultimately harming students. And universities will
not be the only institutions who suffer from this
regime.
The decision below extends beyond
8
See U.S. Dep’t of Educ., Nat’l Ctr. for Educ. Statistics,
Digest of Education Statistics, Table 105.50 (2021),
https://nces.ed.gov/programs/digest/d21/tables/dt21_105.50.asp;
U.S. Dep’t of Educ., Nat’l Ctr. for Educ. Statistics, Fast Facts—
Back to School Statistics (2022), https://nces.ed.gov/fastfacts/
display.asp?id=372.
29
universities—it reaches all Title IX institutions,
including elementary and secondary schools. And for
the many non-university institutions “charged each
day with educating millions of children” on extremely
constrained budgets, the additional “cost of defending
against” these decades-old claims “alone could
overwhelm [them].” Davis ex rel. LaShonda D. v.
Monroe Cnty. Bd. of Educ., 526 U.S. 629, 680 (1999)
(Kennedy, J., dissenting). The increase in litigation
costs borne by schools could divert funding from other
public programs.
2. This case is an ideal vehicle for resolving the
accrual question. That question is a threshold issue
unimpeded by any jurisdictional or preliminary
disputes. And as the case comes to the Court, the
relevant facts are uncontested. The question for this
Court is purely legal—when do Title IX claims
accrue? That question, moreover, was fully ventilated
in the courts below, which debated the application of
this Court’s and other circuit’s claim-accrual
precedents across several opinions and reached
different conclusions. And by allowing claims that
“reach back to conduct over 40 years old” to proceed,
this case crystalizes just how much “jurisprudential
damage” the Sixth Circuit’s decision has done. App.
85a-86a (Readler, J., dissenting).
II. THE
SIXTH
CIRCUIT’S
RULING
EXPANDING THE SCOPE OF TITLE IX’S
IMPLIED PRIVATE RIGHT ALSO MERITS
REVIEW
Certiorari is warranted for all of the foregoing
reasons. But the Sixth Circuit’s separate ruling that
the implied right of action under Title IX “broadly . . .
extends” to “‘members of the public’” who merely visit
30
campus for “campus tours, sporting events, or other
activities,” App. 40a-41a (citation omitted), amplifies
the need for this Court’s review. As Judge Readler
observed, that ruling “drastically expand[s] Title IX’s
reach”—and the universe of potential Title IX
plaintiffs—to virtually “anyone who has ever stepped
foot on school grounds,” a holding that “no [other]
circuit” has adopted. Id. at 101a, 107a (Readler, J.,
dissenting). That ruling flies in the face of this
Court’s precedents cautioning against the expansion
of implied causes of action from a bygone era. And, if
left uncorrected, it will exacerbate the consequences
of the Sixth Circuit’s flawed claim-accrual ruling.
A. All of the “[c]oncerns with the judicial creation
of a private cause of action caution against its
expansion.” Janus Capital, 564 U.S. at 142 (emphasis
added) (citation omitted); see, e.g., Jesner, 138 S. Ct.
at 1402 (“The Court’s recent precedents cast doubt on
the authority of courts to extend or create private
causes of action . . . .”). Thus, the Court has generally
refused to “extend judicially created private rights of
action” beyond existing precedent absent a
congressional command to do so. Jesner, 138 S. Ct. at
1402; see, e.g., Ziglar v. Abbasi, 582 U.S. 120, 135
(2017) (“[The Court] has ‘consistently refused to
extend Bivens to any new context or new category of
defendants.’” (citation omitted)); Stoneridge Inv.
Partners, LLC v. Scientific-Atlanta, Inc., 552 U.S.
148, 165 (2008) (“Though it remains the law, the
[implied] private right [of action under Section 10(b)
of the Securities Exchange Act] should not be
extended beyond its present boundaries.”).
The Sixth Circuit’s expansion of the Title IX cause
of action “runs up against the understanding that
[courts] are not to expand upon implied causes of
31
action absent express congressional direction.” App.
103a (Readler, J., dissenting).
This Court has
recognized a cause of action under Title IX based on
alleged sexual harassment in only two circumstances:
(1) “cases involving a teacher’s sexual harassment of
a student,” Gebser, 524 U.S. at 281 (citing Franklin,
503 U.S. at 74-75); and (2) cases involving a student’s
“sexual harassment [of] another student,” Davis, 526
U.S. at 632. These cases, in other words, all involve
“sexual harassment of students.” Id. at 651.
By its terms, Title IX is limited to “person[s]” who
are, “on the basis of sex,” “excluded from participation
in,” “denied the benefits of,” or “subjected to
discrimination under any [federally funded]
education program or activity.” 20 U.S.C. § 1681(a).
As the Court has recognized, “[t]he terms ‘subjec[t]’
and ‘under’ impose limits” on Title IX’s scope. Davis,
526 U.S. at 646 (alteration in original). “[P]erson”
also has to be read in context. App. 105a (Readler, J.,
dissenting). As relevant here, these textual limits
confirm that “Title IX extends only to those persons
participating in an education program or activity, not
to anyone who has ever stepped foot on school
grounds.” Id. at 107a. In any event, extending the
existing right of action beyond current or prospective
students and employees to “virtually anyone visiting
a university campus”—even a stadium full of 100,000
fans who descend upon campus on game day—is a job
for Congress, not the courts. Id. at 85a, 102a.
The Spending Clause nature of Title IX reinforces
this point. See Gebser, 524 U.S. at 287. “Unlike
ordinary legislation, which ‘imposes congressional
policy’ on regulated parties ‘involuntarily,’ Spending
Clause legislation operates based on consent: ‘in
return for federal funds, the [recipients] agree to
32
comply with federally imposed conditions.’”
Cummings v. Premier Rehab Keller, P.L.L.C., 142 S.
Ct. 1562, 1570 (2022) (citation omitted). Thus,
“private damages actions are available only where
recipients of federal funding had adequate notice that
they could be liable for the conduct at issue,” Davis,
526 U.S. at 640, such that a court can be “confident
that the recipient ‘exercise[d its] choice knowingly,
cognizant of the consequences of [its] participation’ in
the federal program,” Cummings, 142 S. Ct. at 1570
(alterations in original) (citation omitted).
Nothing in Title IX suggests that, as a condition of
accepting federal funds, schools knowingly consented
to damages claims under Title IX by anyone who
visits campus or has only an indirect or limited
connection to a program or activity offered to
students. And the staleness of these claims only
compounds the notice problem. Indeed, John Doe 47
was abused by Strauss while visiting his aunt, an
Ohio State employee, in 1981, see App. 66a-67a (Guy,
J., dissenting); Snyder-Hill D. Ct. Doc. 123, at ¶ 43
(May 27, 2020)—more than a decade before this Court
first recognized any sort of claim under Title IX for
sexual harassment, see Franklin, 503 U.S. at 70.
Likewise, neither John Doe 47 nor the three other
non-student plaintiffs (see supra at 8) alleges that
they were “den[ied] . . . equal access to an educational
program or activity.”
App. 66a-67a (Guy, J.,
dissenting) (alterations in original) (quoting Davis,
526 U.S. at 652); see id. at 105a-06a (Readler, J.
dissenting). Yet, as the very case invoked by the Sixth
Circuit in extending Title IX to these plaintiffs (App.
41a) explains, Title IX is keyed on “acts of sexual
harassment or assault that undermine [the plaintiff’s]
33
educational experience.” Doe v. Brown Univ., 896 F.3d
127, 132 (1st Cir. 2018) (emphasis added).
B. This aspect of the majority’s decision will also
have significant implications for educational
institutions in the Sixth Circuit. As Judge Readler
explained in his dissent, because the majority’s
decision lacks any limiting principle, it sets a
blueprint for claims by “virtually anyone who sets foot
on campus”—even “vendors, friends and family who
frequent campus, and every person that descends on
campus each fall on football Saturdays.” App. 85a,
106a-07a. As Judge Readler put it, do the 100,000
fans packed into Ohio Stadium on gameday “go home
with a Title IX claim against the University for being
indifferent to crude spectators”? Id. at 107a. Modern
universities like Ohio State are visited by countless
individuals daily; there is no end to the variations on
this hypothetical that could arise.
The potential disruption created by this sweeping
expansion of Title IX’s scope is only exacerbated by
the majority’s extreme claim-accrual rule. Together,
these rulings arm virtually anyone who has visited
Ohio State over the past 40 years with a potential
Title IX claim today. That shocking result would
revolutionize Title IX’s private right of action in a way
that neither Congress in 1972 nor this Court in
Cannon could have conceived, much less intended.
All of this explains why the dissenters below called
out for this Court’s review, “before more
jurisprudential damage is done.” Id. at 86a.
34
CONCLUSION
The petition for a writ of certiorari should be
granted.
Respectfully submitted,
DAVE YOST
Attorney General
OHIO ATTORNEY
GENERAL’S OFFICE
30 E. Broad Street
17th Floor
Columbus, OH 43215
MICHAEL H. CARPENTER
TIMOTHY R. BRICKER
DAVID J. BARTHEL
CARPENTER LIPPS LLP
280 North High Street
Suite 1300
Columbus, OH 43215
GREGORY G. GARRE
Counsel of Record
CHARLES S. DAMERON
BLAKE E. STAFFORD
LIA R. CATTANEO
LATHAM & WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, DC 20004
(202) 637-2207
gregory.garre@lw.com
Counsel for Petitioner
March 14, 2023
APPENDIX
TABLE OF CONTENTS
Page
Opinion of the United States Court of Appeals
for the Sixth Circuit, Snyder-Hill v. Ohio
State University, Nos. 21-3981 and 213991, 48 F.4th 686 (6th Cir. Sept. 14,
2022) ....................................................................1a
Order of the United States Court of Appeals
for the Sixth Circuit Denying Rehearing
En Banc, Snyder-Hill v. Ohio State
University, Nos. 21-3981 and 21-3991, 54
F.4th 963 (6th Cir. Dec. 14, 2022) ....................69a
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Snyder-Hill v. Ohio State
University, No. 18-cv-00736, 2021 WL
7186148 (S.D. Ohio Sept. 22, 2021) ...............110a
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Moxley v. Ohio State University,
No. 21-cv-3838, 2021 WL 7186269 (S.D.
Ohio Oct. 25, 2021) .........................................113a
Opinion and Order of the United States
District Court for the Southern District
of Ohio, Garrett v. Ohio State University,
561 F. Supp. 3d 747 (S.D. Ohio Sept. 22,
2021) ................................................................115a
20 U.S.C. § 1681 ....................................................140a
20 U.S.C. § 1687 ....................................................145a
1a
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
Nos. 21-3981/3991
STEVE SNYDER-HILL; RONALD MCDANIEL; DAVID
MULVIN; WILLIAM BROWN; KURT HUNTSINGER;
WILLIAM RIEFFER; STEVE HATCH; KELLY REED;
MELVIN ROBINSON; DOUGLAS WELLS; JAMES KHALIL;
JERROLD L. SOLOMON; JOSEPH BECHTEL; MICHAEL
MURPHY; JOHN DAVID FALER; MATT MCCOY; GARY
AVIS; ROBERT SCHRINER; MICHAEL MONTGOMERY;
JOHN DOES 1–22, 25, 27, 29–37, 39–47, 49, 52, 54, 56–
60, 62–64, AND 66–77 (21-3981); TIMOTHY MOXLEY;
RYAN CALLAHAN; JOHN JACKSON, JR.; JAMES
CARROLL; JEFFREY ROHDE; PATRICK MURRAY;
EVERETT ROSS; JOHN DOES 78–95 AND 97–105 (213991),
Plaintiffs-Appellants,
v.
THE OHIO STATE UNIVERSITY,
Defendant-Appellee.
Argued: July 26, 2022
Decided and Filed: September 14, 2022
[48 F.4th 686]
Before: GUY, MOORE, and CLAY, Circuit Judges.
KAREN NELSON MOORE, Circuit Judge.
In his role as university physician and athletic
team doctor at the Ohio State University, Dr. Richard
Strauss allegedly abused hundreds of young men
2a
under the guise of performing medical examinations.
The abuse occurred between 1978 and 1998, but it did
not become public until 2018. After the allegations
became public, survivors of this abuse—including the
plaintiffs in these cases—brought Title IX suits
against Ohio State, alleging that Ohio State was
deliberately indifferent to their heightened risk of
abuse. The district court found that the plaintiffs’
claims were barred by the statute of limitations.
The district court erred. The plaintiffs adequately
allege that they did not know and could not
reasonably have known that Ohio State injured them
until 2018. Thus, at the motion-to-dismiss stage, we
cannot say that their claims accrued before then. We
REVERSE and REMAND for further proceedings
consistent with this opinion.
I. BACKGROUND
A. Factual Allegations1
1. Strauss’s Conduct
Richard Strauss served on the Ohio State faculty
starting in 1978.2 He soon became a team physician.
In that capacity, he “had regular contact with male
student-athletes” in at least seventeen different
1
At the motion-to-dismiss stage, we “accept all plausible
well-pled factual allegations as true.” Lutz v. Chesapeake
Appalachia, L.L.C., 717 F.3d 459, 464 (6th Cir. 2013). We
therefore describe the factual allegations as they are laid out in
the complaints.
2 Snyder-Hill R. 123 (Second Am. Compl. (“SAC”) ¶¶ 126–
27) (Page ID #2012); Moxley R. 16 (Am. Compl. ¶¶ 67–68) (Page
ID #217–18).
3a
sports.3 He also served as a physician at Ohio State’s
Student Health Center.4 Strauss served in these
roles until 1996, when Ohio State placed him on
administrative leave, investigated his conduct, and
ultimately declined to renew his appointments with
Student Health Services and terminated his
employment
agreement
with
the
Athletics
5
Department. It did not publicly provide reasons for
these decisions. Ohio State conducted a hearing but
did not notify students or give them an opportunity to
participate.6
Strauss remained a tenured faculty member.
When he retired in 1998, Ohio State gave him
emeritus status.7 He opened a private men’s clinic
near Ohio State to treat “common genital/ urinary
problems,” advertised the clinic in Ohio State’s
student newspaper, and continued to see and treat
Ohio State students.8 The vice dean for the College of
3
Snyder-Hill R. 123 (SAC ¶ 131) (Page ID #2012–13);
Moxley R. 16 (Am. Compl. ¶ 72) (Page ID#218).
4
Snyder-Hill R. 123 (SAC ¶ 132) (Page ID #2013); Moxley
R. 16 (Am. Compl. ¶ 73) (Page ID #218–19).
5
Snyder-Hill R. 123 (SAC ¶¶ 133–34) (Page ID #2013);
Moxley R. 16 (Am. Compl. ¶¶ 74–75)(Page ID #219).
6
Snyder-Hill R. 123 (SAC ¶¶ 133) (Page ID #2013);
Moxley R. 16 (Am. Compl. ¶ 74) (Page ID #219).
7
Snyder-Hill R. 123 (SAC ¶ 134, 252–56) (Page ID #2013,
2033–34); Moxley R. 16 (Am. Compl. ¶¶ 75, 194–98) (Page ID
#219, 240–41).
8 Snyder-Hill R. 123 (SAC ¶¶ 262–63) (Page ID #2034–
35); Moxley R. 16 (Am. Compl. ¶¶ 202–05) (Page ID #241–42).
4a
Medicine told Strauss that “there would be no
problem” with this arrangement.9
In his roles at Ohio State, Strauss regularly
abused male students during medical examinations,
committing at least 1,429 sexual assaults, and 47
rapes.10
He “groped and fondled students’
11
“performed
unnecessary
rectal
genitalia” ;
examinations and digitally penetrated students’
anuses”12; “pressed his erect penis against students’
bodies”13; “drugged14 and anally raped students”15;
9
Snyder-Hill R. 123 (SAC ¶ 261) (Page ID #2034); Moxley
R. 16 (Am. Compl. ¶ 203) (Page ID #241).
10 Snyder-Hill R. 123 (SAC ¶¶ 1, 3) (Page ID #1988–89);
Moxley R. 16 (Am. Compl. ¶¶ 1, 3) (Page ID #205).
11 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 309, 345, 374, 405,
435, 468–71, 496–97, 528–30, 554, 651, 669, 706, 749–752, 767–
72, 930–31, 982–84, 1026, 1081–84, 1147) (Page ID #2043, 2050,
2054, 2058, 2061, 2065, 2068, 2071, 2074, 2085, 2087, 2092,
2098, 2100–01, 2121, 2128, 2133, 2139, 2147); Moxley R. 16 (Am.
Compl. ¶¶ 246, 248–50, 253, 268, 271, 298, 336–38, 439) (Page
ID #249–251, 254, 258, 263, 279).
12 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 308–09, 710, 733,
748–52, 770, 1516, 1681, 1890–91, 2061, 2117, 2501) (Page ID
#2042–43, 2092, 2096–98, 2101, 2194, 2218, 2247–48, 2276,
2285, 2339); Moxley R. 16 (Am. Compl. ¶¶ 296–97, 359, 455, 583,
666) (Page ID #258, 266, 281, 300, 313). At least two plaintiffs
allege that Strauss performed this conduct while the plaintiff
was unconscious. See Snyder-Hill R. 123 (SAC ¶ 1122, 1947)
(Page ID #2144, 2256–57).
13 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 311, 1492, 2384,
2523) (Page ID #2043, 2191, 2322–23, 2342); see also id.
¶¶ 1076–78 (Page ID #2139) (Strauss rubbed his testicles
against patient’s thigh).
14 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 937, 1751) (Page ID
#2122, 2227).
15 See, e.g., id. ¶ 1947 (Page ID #2256–57).
5a
“masturbated during or after the exams”16; and
engaged in other sexually abusive behavior. SnyderHill R. 123 (Second Am. Compl. (“SAC”) ¶¶ 135–46)
(Page ID #2013–14); Moxley R. 6 (Am. Compl. ¶¶ 81–
87) (Page ID #220). Each plaintiff alleges that
Strauss abused him between 1979 and 2000; all but
four were Ohio State students during this time.17
An independent investigation commissioned by
Ohio State in 2018 and undertaken by the law firm
Perkins Coie substantiates the plaintiffs’ allegations
of abuse. See Caryn Trombino & Markus Funk,
Perkins Coie LLP, Report of the Independent
Investigation: Sexual Abuse Committed by Dr.
Richard Strauss at The Ohio State University, (May
15, 2019) (hereinafter “Perkins Coie Report”). The
Perkins Coie Report found that Strauss sexually
abused at least 177 male student patients, the
majority of whom were student athletes.18 Perkins
Coie Report at 1, 43.
16 See, e.g., id. ¶¶ 1492, 2395 (Page ID #2191, 2324).
17 Id. ¶¶ 30–122 (Page ID #1996–2011); Moxley R. 16 (Am.
Compl. ¶¶ 30–63) (Page ID #212–17).
18 This number is lower than the number of alleged
instances of sexual abuse in the complaint. The difference is
explained by (1) allegations that Strauss abused some athletes
more than once; and (2) certain limitations of the report, which
noted: “it is impossible for us to determine with any certainty the
total number of students that Strauss sexually abused” but “that
Strauss abused additional students whose accounts are not
captured here.” Perkins Coie Report at 39.
6a
2. Ohio State’s Conduct
The plaintiffs allege that Ohio State knew about,
facilitated, and covered up Strauss’s sexual abuse.19
Many students complained to Ohio State about
Strauss’s abuse,20 and more than 50 members of the
Athletics Department Staff knew about Strauss’s
inappropriate sexual conduct.21 Staff at the Student
Health Center were also aware of and received many
complaints about Strauss’s examinations of male
students.22 For example, during Strauss’s first year
working at Ohio State, a wrestler complained to staff
at the Student Health Center “that Dr. Strauss had
examined his genitals for 20 minutes and appeared to
be trying to get him excited.”23 In addition, Dr.
Murphy, the head team physician had received at
least five written reports about Strauss’s
misconduct.24
The plaintiffs allege that, despite this knowledge,
Ohio State took no action to prevent the abuse.25 At
times, Ohio State falsely told student athletes, as well
19 Snyder-Hill R. 123 (SAC ¶¶ 161–264, 278–79) (Page ID
#2017–35, 2037–38); Moxley R. 16 (Am. Compl. ¶¶ 5–11) (Page
ID #205–07).
20 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 162–64, 168, 172,
198, 209, 217) (Page ID #2017–19, 2025, 2027); Moxley R. 16
(Am. Compl. ¶¶ 11, 13, 103–09) (Page ID #207–08, 224–25).
21 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 167, 172) (Page ID
#2018–19); Moxley R. 16 (Am. Compl. ¶¶ 6, 113) (Page ID #206,
225).
22 See, e.g., Snyder-Hill R. 123 (SAC ¶ 174–176, 183–84,
186) (Page ID #2019–23); Moxley R. 16 (Am. Compl. ¶ 115) (Page
ID #226).
23 Moxley R. 16 (Am. Compl. ¶ 88) (Page ID #220).
24 Id. ¶ 117 (Page ID #226–27).
7a
as some staff members, that it had not received prior
complaints about Strauss or that all complaints were
maintained in an appropriate file.26 At other times,
Ohio State employees had limited conversations with
Strauss about his behavior but failed to follow up,
investigate, report, or meaningfully address the
concerns.27
Despite the complaints of abuse,
Strauss’s supervisors rated Strauss’s performance as
“exceptional” and “excellent” in his evaluations and
had a policy of never mentioning allegations of sexual
misconduct on evaluations.28 All the while, Ohio
State required students to be examined and treated
by Strauss, often explicitly or implicitly making
students feel that they risked their scholarships or
athletic opportunities if they refused.29
The Perkins Coie Report substantiates the
plaintiffs’ claims that Ohio State knew of and
facilitated this abuse. The report found that although
Ohio State received “persisten[t], serious[ ], and
regular[ ]” complaints from students, it took “no
meaningful action . . . to investigate or address the
concerns until January 1996” when it quietly
25 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 164–66, 173, 177,
184, 187, 210, 216–17, 222) (Page ID #2018–23, 2027–28);
Moxley R. 16 (Am. Compl. ¶¶ 118, 163) (Page ID #227, 235).
26 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 162, 221, 230, 319–
25) (Page ID #2017–18, 2028, 2030, 2045–46); Moxley R. 16 (Am.
Compl. ¶¶ 103, 162) (Page ID #224, 234).
27 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 181–83, 188–91,
193) (Page ID #2021, 2023–25).
28 See, e.g., id. ¶¶ 226–29, 231 (Page ID #2029–30); Moxley
R. 16 (Am. Compl. ¶¶ 167–70) (Page ID #236).
29 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 199–201, 352–53,
429–30, 476) (Page ID #2025, 2051, 2061, 2065); Moxley R. 16
(Am. Compl. ¶¶ 141–42, 633, 720) (Page ID #232, 308, 323).
8a
suspended Strauss. Perkins Coie Report at 3; see id.
at 87–162.Even after Ohio State completed its
perfunctory investigation in 1996, at which time it
ultimately suspended and terminated Strauss, it “hid
the reason why it was investigating Strauss and
placing him on leave”; “actively concealed Dr. Strauss’
abuse by not investigating or attempting to identify
the students Dr. Strauss harmed”; “further concealed
Dr. Strauss’ abuse by destroying medical records”;30
and shredded files related to Strauss’s sexual abuse.31
3. What the Plaintiffs Knew
Because the central issue at this stage is when the
plaintiffs’ claims accrued, the most relevant
allegations relate to what the plaintiffs knew or had
reason to know regarding Strauss’s and Ohio State’s
conduct and when they knew or had reason to
know it. These allegations vary among the different
plaintiffs, but the plaintiffs all allege a significant gap
between what they know now and what they knew
before the allegations about Strauss’s conduct became
public.
First, most plaintiffs allege that they did not know
30 Snyder-Hill R. 123 (SAC ¶¶ 244, 247–48) (Page ID
#2032); Moxley R. 16 (Am. Compl. ¶¶ 186, 189–90) (Page ID
#238–39). Ohio State’s policy was to destroy medical records
that were more than seven years old unless there was a reason
to maintain them. Snyder-Hill R. 123 (SAC ¶ 248) (Page ID
#2032). Although complaints of abuse should have given Ohio
State a reason to keep the records, Ohio State nonetheless
destroyed them. Id.
31 Snyder-Hill R. 123 (SAC ¶ 2571) (Page ID #2350);
Moxley R. 16 (Am. Compl. ¶ 918) (Page ID #355).
9a
they were abused until 2018.32 At the time of the
abuse, they were teenagers and young adults and did
not know what was medically appropriate.33 Strauss
gave pretextual and false medical explanations for
the abuse. For example, he stated the abuse was
necessary to perform a hernia check;34 check for
muscle and bone anomalies;35 check for STIs;36
perform a prostate exam;37 perform a rectal exam;38
monitor a patient’s testicles that were different
sizes;39 check a patient’s lymph nodes;40 or treat a
skin infection on a patient’s penis.41
32 See Snyder-Hill R. 123 (SAC ¶¶ 153–60) (Page ID
#2016–17); Moxley R. 16 (Am. Compl. ¶¶ 94–101) (Page ID #222–
23).
33 See Snyder-Hill R. 123 (SAC ¶¶ 153–60) (Page ID
#2016–17); Moxley R. 16 (Am. Compl. ¶¶ 97) (Page ID #222–23).
34 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 554–55, 897, 993,
1368, 1463–64, 1522, 1569, 2215) (Page ID #2074–75, 2117,
2129, 2175, 2187, 2195, 2201, 2298); Moxley R. 16 (Am. Compl.
¶¶ 248–49, 337–38, 374, 488, 616, 666, 832) (Page ID #250–51,
263, 268–69, 285, 305, 313, 341).
35 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 554–55) (Page ID
#2074–75).
36 See, e.g., id. ¶¶ 1300, 1552 (Page ID #2166, 2199); Moxley
R. 16 (Am. Compl. ¶ 537) (Page ID #291–92).
37 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 2211–12) (Page ID
#2298); Moxley R. 16 (Am. Compl. ¶ 583) (Page ID #300).
38 See, e.g., Snyder-Hill R. 123 (SAC ¶ 2061) (Page ID
#2276); Moxley R. 16 (Am. Compl. ¶ 616) (Page ID #305).
39 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 1222, 1224, 2183)
(Page ID #2156, 2294).
40 See, e.g., id. ¶ 1428 (Page ID #2182); Moxley R. 16 (Am.
Compl. ¶ 752) (Page ID #328–29).
41 See, e.g., Moxley R. 16 (Am. Compl. ¶ 279) (Page ID
#255).
10a
Thus, the plaintiffs allege, even students who
felt “very uncomfortable during Dr. Strauss’
examination[s]” often “did not understand or believe
that Dr. Strauss had sexually abused [them].”42 This
was true even of many students who complained
about Strauss’s conduct at the time.43 Additionally,
many students believed that because the conduct was
so widely known and talked about, it could not have
been abuse.44 Similarly, many believed that Ohio
State would not have made Strauss the athletic team
doctor unless his examinations were legitimate, and
thus, that the conduct was medically appropriate
even if it was uncomfortable.45
The plaintiffs allege that Ohio State witnesses,
including physicians, conceded in sworn testimony
that the students could not have known Strauss
abused them because “patients do not know what is a
‘normal exam’ because patients have a ‘lack of
information’ about what is medically appropriate.”46
Ohio State witnesses acknowledged that this is due in
part to the fact that “it is normal for patients to be
naked in front of doctors and for doctors to touch
them, that ‘doctors are in a position of superior
knowledge and authority’ to patients, and that
42 Snyder-Hill R. 123 (SAC ¶ 391) (Page ID #2056); see also
id. ¶¶ 444, 477, 542 (Page ID #2062, 2065, 2072); Moxley R. 16
(Am. Compl. ¶ 256) (Page ID #252).
43 See, e.g., Snyder-Hill R. 123 (SAC ¶ 391) (Page ID
#2056).
44 Id. ¶¶ 451–52 (Page ID #2063).
45 Id. ¶¶ 450, 480–81 (Page ID #2063, 2066).
46 Id. ¶ 156 (Page ID #2016).
11a
patients, including OSU students, trusted their
doctor to do what was medically appropriate.”47
The plaintiffs point to the Perkins Coie Report to
support these allegations. Perkins Coie decided that
“it was essential for the Investigative Team to consult
with suitably qualified medical experts” “to discern
whether, and to what extent, Strauss’ physical
examinations of student-patients exceeded the
boundaries of what was appropriate or medically
necessary” because the abuse “occurred in the context
of a student’s purported medical examination.”
Perkins Coie Report at 12.48 The Perkins Coie Report
also noted that, in general, patients may have
“confusion as to whether sexual abuse, in fact,
occurred.” Perkins Coie Report at 11.49
Although most plaintiffs allege that they did not
know that Strauss’s conduct was abuse, nine allege
that they did. For example, plaintiffs Snyder-Hill and
Reed quickly recognized Strauss’s conduct as abuse
and promptly complained.50 John Doe 9 learned the
conduct was abusive when his primary care physician
told him that Strauss’s actions “were inappropriate
and not medically necessary.”51 John Doe 19 realized
that Strauss had abused him when he learned about
proper physician-patient conduct while attending
medical school.52
47 Id.
48 See Snyder-Hill R. 123 (SAC ¶ 157) (Page ID #2017);
Moxley R. 16 (Am. Compl. ¶ 98) (Page ID #223).
49 See Snyder-Hill R. 123 (SAC ¶ 155) (Page ID #2016).
50 Id. ¶¶ 313–14, 407–12 (Page ID #2043–44, 2058–59).
51 Id. ¶¶ 939–40 (Page ID #2122).
52 Id. ¶ 1318 (Page ID #2168).
12a
Although plaintiffs differ as to whether they knew
at the time that Strauss abused them, all allege that
they could not have known about Ohio State’s
responsibility for the abuse.53 They did not have
reason to know that others had previously complained
to Ohio State about Strauss’s conduct, let alone how
Ohio State had responded to any previous
complaints.54 Two Ohio State employees—Dr. Ted
Grace, who was the director of Ohio State’s Student
Health Services, and Dr. Miller, who was Strauss’s
direct supervisor—stated that they did not know of
“any way” that “any Ohio State student” could have
known that Ohio State knew about Strauss’s abuse
and nonetheless failed to “get rid of” him.55 Further,
each plaintiff alleges that, even if he had investigated,
further inquiry would have been futile because Ohio
State controlled their access to information.56 In
short, although plaintiffs allege that Ohio State
administrators knew of the abuse at the time, the
53 See, e.g., id. ¶¶ 265–69, 272, 329 (Page ID #2035–37,
2047); Moxley R. 16 (Am. Compl. ¶¶ 258, 260, 285, 304, 323)
(Page ID #252, 256–57, 259, 261).
54 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 364, 420, 451, 482,
516, 544, 637) (Page ID #2052, 2060, 2063, 2066, 2070, 2073,
2083); see also id. ¶¶ 320–21, 323 (Page ID #2045–46) (Ohio
State falsely informed complainant that it had not received any
previous complaints about Strauss).
55 Snyder-Hill R. 123 (SAC ¶¶ 265–66) (Page ID #2035);
Moxley R. 16 (Am. Compl. ¶¶ 207–08) (Page ID #242).
56 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 335, 367, 482, 678,
740, 854, 1066) (Page ID #2048, 2053, 2066, 2088, 2096–97,
2112, 2137); Moxley R. 16 (Am. Compl. ¶¶ 324, 350, 366, 388,
405, 426) (Page ID #261, 265, 267, 271, 274, 277); see also
Snyder-Hill R. 123 (SAC ¶¶ 243–48) (Page ID #2031–32) (Ohio
State actively concealed information).
13a
plaintiffs allege that they did not know until 2018 that
Ohio State administrators knew or that they enabled
and perpetuated the abuse.
In addition to the general allegations related to
Ohio State’s conduct—such as hiding what it knew,
falsifying evaluations, and destroying records—some
plaintiffs offer further specific allegations of
concealment.
For example, after Snyder-Hill
demanded a meeting to address Strauss’s conduct,
Grace sent him a letter falsely stating that Ohio State
had never before received a complaint about
It had, in fact, received multiple
Strauss.57
complaints, including one just three days earlier.58
Grace also falsely told Snyder-Hill that all complaints
would be kept in Strauss’s personnel file.59 In reality,
Strauss’s personnel file had no record of Snyder-Hill’s
or any other complaint.60 And, although Grace
agreed to inform Snyder-Hill about any future
complaints, Grace never did, even in 1996 when the
Ohio State investigator determined that Strauss had
been “performing inappropriate genital exams on
male students” “for years.”61
Although the plaintiffs allege that they had no
reason to know that Ohio State knew of Strauss’s
abuse, they allege varying degrees of knowledge about
whether others knew of Strauss’s conduct. Some had
never heard others discuss Strauss’s conduct and did
57 Snyder-Hill R. 123 (SAC ¶¶ 320–21, 323) (Page ID
#2045–46).
58 Id.
59 Id. ¶ 323, 334 (Page ID #2046, 2048).
60 Id. ¶ 327 (Page ID #2047).
61 Id. ¶¶ 319, 328 (Page ID #2045, 2047).
14a
not know that Strauss had behaved similarly toward
Others allege that Strauss’s
other students.62
conduct was common knowledge among student
athletes, who joked about it and discussed it amongst
themselves.63 Some discussed Strauss’s conduct only
with other student athletes and were not aware
whether their coaches knew about this conduct.64
Others allege that they knew that coaches or other
staff were aware of Strauss’s conduct. Tennis coach
John Daly “regularly joked about Dr. Strauss’
examinations of male athletes,” and “threatened
student-athletes that they would have to see Dr.
Strauss, if they did not do what the coach asked.”65
Members of other teams likewise joked and
complained about Strauss’s examinations in front of
coaches and trainers, who treated Strauss’s methods
as “normal.”66
62 See, e.g., id. ¶ 674 (Page ID #2088).
63 See, e.g., id. ¶¶ 170–71, 194, 442, 474, 552, 784, 836, 901,
926, 986–87, 1173, 1483 (Page ID #2019, 2025, 2062, 2065, 2074,
2103, 2110, 2118, 2120–21, 2128, 2150, 2190); Moxley R. 16 (Am.
Compl. ¶¶ 473, 636, 673–74, 719, 736) (Page ID #283, 308, 314,
323, 326).
64 See, e.g., Snyder-Hill R. 123 (SAC ¶ 389) (Page ID
#2056).
65 Id. ¶ 197 (Page ID #2025); see id. ¶¶ 876–77 (Page ID
#2115); Moxley R. 16 (Am. Compl. ¶ 138) (Page ID #231).
66 See, e.g., id. ¶¶ 501–03, 661, 1297 (Page ID #2068, 2086,
2165) (swim team); id. ¶¶ 552, 572–77, 589, 712 (Page ID #2074,
2076–77, 2093) (track and field team); id. ¶ 690, 694–95 (Page
ID #2090) (hockey team); id. ¶ 1005 (Page ID #2130) (fencing
team); id. ¶¶ 1028, 1423 (Page ID #2133, 2181–82) (wrestling
team); id. ¶ 1129 (Page ID #2145) (soccer team); id. ¶¶ 1226–30,
1340–41) (Page ID #2156–57, 2171) (gymnastics team); id.
¶¶ 167, 2581 (Page ID #2018, 2354) (general allegations); see
15a
Although most of Strauss’s abuse took place in
private exam rooms, Strauss abused some athletes in
full view of various adults and student bystanders.
For example, one plaintiff alleges that, in full view of
trainers and bystanders, Strauss instructed a
player—who came to Strauss for a toe infection—to
drop his pants, and then Strauss started groping
the player’s penis and testicles.67 Another plaintiff
alleges that “[o]n occasion” training staff saw Strauss
perform unwarranted “testicular exams” on him that
would last around 15–20 minutes.68 Other plaintiffs
allege that various trainers and staff witnessed
Strauss’s examinations, including those in which he
touched the plaintiffs’ genitals.69
Coaches and
trainers also regularly witnessed Strauss showering
with athletes or sitting in lockers staring at the
athletes as they showered or changed.70
When student athletes complained, coaches
typically dismissed their complaints. For example,
one swimmer alleges that when he told his coach that
Strauss made him uncomfortable, the coach told him
to “[s]hut the fuck up and get in the water.”71 The
same coach told another student “that Dr. Strauss’
also Moxley R. 16 (Am. Compl. ¶¶ 254, 559, 586, 618 (Page ID
#251–52, 295, 300, 3055).
67 Snyder-Hill R. 123 (SAC ¶ 688) (Page ID #2089).
68 Id. ¶ 789 (Page ID #2104).
69 See, e.g., id. ¶¶ 557–58 (Page ID #2075).
70 See, e.g., Moxley R. 16 (Am. Compl. ¶¶ 540–42) (Page ID
#292–93).
71 Snyder-Hill R. 123 (SAC ¶ 1299) (Page ID #2166); see
also Moxley R. 16 (Am. Compl. ¶ 419) (Page ID #276) (trainers
were present during examination in which Strauss repeatedly
stroked patient’s nipples).
16a
examinations were appropriate and there was no
reason to complain.”72 Various coaches “laughed off”
student complaints,73 made excuses,74 or ignored or
brushed aside student complaints.75
The plaintiffs who observed Ohio State’s coaches’
and staff’s widespread acceptance of Strauss’s
conduct allege that their coaches’ normalization of
Strauss’s conduct led them to reasonably believe that
it was not abuse.76 For example, one plaintiff
“stopped questioning the need for the genital
examinations because Dr. Strauss always said they
were necessary, and coaching staff showed no concern
despite the athletes’ frequent comments about the
genital exams.”77
Many likewise allege that the widespread
acceptance of the abuse meant that they had no
reason to know that other athletes had complained to
72 Snyder-Hill R. 123 (SAC ¶ 511) (Page ID #2069).
73 Id. ¶¶ 411, 690, 1227–29, 1753 (Page ID #2058, 2090,
2156–57, 2228); Moxley R. 16 (Am. Compl. ¶¶ 872, 874) (Page ID
#347–48).
74 See, e.g., Snyder-Hill R. 123 (SAC ¶ 501) (Page ID #2068)
(trainer told athlete “That’s just what Dr. Strauss does”); id.
¶ 2085 (Page ID #2280) (trainer told athlete that “some doctors
are just really into the human body”).
75 See, e.g., id. ¶¶ 272, 1894, 1951, 2141, 2281, 2524 (Page
ID #2036–37, 2248, 2257–58, 2288, 2308, 2342); Moxley R. 16
(Am. Compl. ¶¶ 273, 282–83, 579–80, 618, 637, 759) (Page ID
#254–56, 299, 305, 308, 330).
76 See, e.g., Snyder-Hill R. 123 (SAC ¶¶ 695, 716–17, 795–
96, 821–22, 882–83, 1014–15, 1230, 1341–42, 1758, 2090–91)
(Page ID #2090–91, 2093, 2104, 2108, 2115–16, 2132, 2157,
2171–72, 2228, 2281); Moxley R. 16 (Am. Compl. ¶¶ 283, 348,
586–87, 761, 876) (Page ID #256, 264, 300, 330, 348).
77 Snyder-Hill R. 123 (SAC ¶ 1429) (Page ID #2183).
17a
Ohio State about the abuse or that Ohio State had
covered up any abuse or student complaints.78 They
further allege that this widespread acceptance of
Strauss’s conduct led them to believe that there was
no reason to investigate further: their coaches’
reactions “reinforce[d] [their] reasonable belief that
pursuing the matter would not be productive.”79
B. Procedural History
In the years after Strauss’s rampant abuse was
publicly exposed, many survivors filed suit against
Ohio State. This appeal involves two of these
lawsuits: Snyder-Hill v. Ohio State University, No.
2:18-cv-736 (S.D. Ohio), and Moxley v. Ohio State
University, No. 2:21-cv-3838 (S.D. Ohio). The SnyderHill plaintiffs filed their complaint on July 26, 2018.
Snyder-Hill R. 1. The district court designated the
case as related to Garrett v. Ohio State University, No.
2:18-cv-692 (S.D. Ohio), a case that had been filed ten
days earlier. Snyder-Hill R. 3 (Related Case Mem.)
(Page ID #57–58). Ohio State moved to dismiss,
Snyder-Hill R. 19 (Mot. to Dismiss) (Page ID #140–
58), and the district court referred the case to
mediation, Snyder-Hill R. 42 (Order) (Page ID #695).
After mediation was unsuccessful, the Snyder-Hill
plaintiffs filed an amended complaint. Snyder-Hill R.
123 (SAC) (Page ID #1988–2358). Ohio State again
moved to dismiss. Snyder-Hill R. 128 (Mot. to
Dismiss) (Page ID #2377–99).
78 See, e.g., id. ¶¶ 1040–41, 1135–36, 1252–53, 1352–54)
(Page ID #2134–35, 2146, 2159, 2173).
79 Id. ¶¶ 823, 884, 1899 (Page ID #2108–09, 2116, 2249);
see also id. ¶ 1441 (Page ID #2184).
18a
While the motions to dismiss in Snyder-Hill and
the related cases were pending, the Moxley plaintiffs
filed a separate case on June 28, 2021, and amended
their complaint on August 12, 2021. Moxley R. 1;
Moxley R. 16. They designated the Moxley case as
related to the Snyder-Hill case. Moxley R. 1-1 (Civil
Cover Sheet) (Page ID #145). The district court
consolidated Moxley with both Snyder-Hill and
Garrett. Moxley R. 10 (Related Case Mem.) (Page ID
#172–73).
The district court granted Ohio State’s motions to
dismiss in each of the consolidated cases. See Garrett
v. Ohio State Univ., 561 F. Supp. 3d 747 (S.D. Ohio
2021); Ratliff v. Ohio State Univ., No. 2:19-cv-4746,
2021 WL 7186198 (S.D. Ohio Sept. 22, 2021); SnyderHill v. Ohio State Univ., No. 2:18-cv-736, 2021 WL
7186148 (S.D. Ohio Sept. 22, 2021); Moxley v. Ohio
State Univ., No. 2:21-cv-3838, 2021 WL 7186269 (S.D.
Ohio Oct. 25, 2021). The district court reasoned that
the plaintiffs’ claims were barred by the statute of
limitations because the abuse happened more than
two years ago, and the plaintiffs knew or had reason
to know that they were injured at the time that the
abuse occurred. See Garrett, 561 F. Supp. 3d at 754–
62; Snyder-Hill, 2021 WL 7186148, at *1; Moxley,
2021 WL 7186269, at *1. The plaintiffs timely
appealed. Snyder-Hill R. 160 (Notice of Appeal) (Page
ID #2778); Moxley R. 28 (Notice of Appeal) (Page ID
#514).
II. ANALYSIS
A. Standard of Review
“We review de novo the district court’s order
dismissing plaintiffs’ complaint pursuant to Rule
12(b)(6).” Lutz v. Chesapeake Appalachia, L.L.C., 717
19a
F.3d 459, 464 (6th Cir. 2013). “[W]e construe the
complaint in a light most favorable to plaintiffs,
accept all plausible well-pled factual allegations as
true, and draw all reasonable inferences in plaintiffs’
favor.” Id.
Because at the motion-to-dismiss stage, we may
consider only the allegations in the complaint, a
12(b)(6) motion is generally “an ‘inappropriate
vehicle’ for dismissing a claim based upon a statute of
limitations.” Id. (quoting Cataldo v. U.S. Steel Corp.,
676 F.3d 542, 547 (6th Cir. 2012)). “However,
dismissal is warranted if ‘the allegations in the
complaint affirmatively show that the claim is timebarred.’” Id. (quoting Cataldo, 676 F.3d at 547).
“[T]he statute of limitations is an affirmative
defense,” and it is the defendant’s burden to show that
the statute of limitations has run. Id. (quoting
Campbell v. Grand Trunk W. R.R. Co., 238 F.3d 772,
775 (6th Cir. 2001)).
B. Accrual Date in Title IX Claims
“Title IX does not contain its own statute of
limitations.” Lillard v. Shelby Cnty. Bd. of Educ., 76
F.3d 716, 728 (6th Cir. 1996). Title IX thus borrows
from Ohio’s two-year statute of limitations for
personal injury claims. Id. at 729. Although state law
determines the limitations period, “federal standards
govern when the statute begins to run.” Sharpe v.
Cureton, 319 F.3d 259, 266 (6th Cir. 2003) (citing
Wilson v. Garcia, 471 U.S. 261, 267, 105 S.Ct. 1938,
85 L.Ed.2d 254 (1985)); see Bishop v. Child.’s Ctr. for
Developmental Enrichment, 618 F.3d 533, 536 (6th
Cir. 2010) (citing Wallace v. Kato, 549 U.S. 384, 388,
127 S.Ct. 1091, 166 L.Ed.2d 973 (2007)). This
20a
question—when did the statute start to run—is at the
heart of this appeal.
1. Whether the Discovery Rule Applies
“The general federal rule is that ‘the statute of
limitations begins to run when the reasonable person
knows, or in the exercise of due diligence should have
known, both his injury and the cause of that injury.’”
Bishop, 618 F.3d at 536 (quoting Campbell, 238 F.3d
at 775). In other words, absent a statutory directive
to the contrary, the “discovery rule” applies, and the
clock starts only when a plaintiff knows or should
have known certain facts related to their injury. This
contrasts with the occurrence rule, under which a
claim accrues at the moment of injury.
In line with the general principle articulated in
Bishop and elsewhere, we have long held that the
discovery rule applies in the § 1983 context. See, e.g.,
id. at 536–37; Roberson v. Tennessee, 399 F.3d 792,
794 (6th Cir. 2005); Hughes v. Vanderbilt Univ., 215
F.3d 543, 548 (6th Cir. 2000); Sevier v. Turner, 742
F.2d 262, 273 (6th Cir. 1984). Our application of the
discovery rule in the § 1983 context guides our
analysis here because “[t]he analysis concerning
when the statute of limitations [for a Title IX claim]
began to run is the same as [for a § 1983 claim].”
Haley v. Clarksville-Montgomery Cnty. Sch. Sys., 353
F. Supp. 3d 724, 734 (M.D. Tenn. 2018); see KingWhite v. Humble Indep. Sch. Dist., 803 F.3d 754, 759
(5th Cir. 2015) (“Title IX should be treated like § 1983
for limitations purposes.” (collecting cases)).
Applying the discovery rule in Title IX cases
accords with the discovery rule’s purposes. The
discovery rule seeks to protect plaintiffs who, through
no fault of their own, lacked the information to bring
21a
a claim. We have explained that “the discovery rule
is applied . . . if the cause of an injury is not apparent.”
Fonseca v. Consol. Rail Corp., 246 F.3d 585, 588 (6th
Cir. 2001); see Hicks v. Hines, Inc., 826 F.2d 1543,
1544 (6th Cir. 1987). This rule “protects plaintiffs
who are . . . struggling to uncover the underlying
cause of their injuries from having their claims timebarred before they could reasonably be expected to
bring suit.” A.Q.C. ex rel. Castillo v. United States,
656 F.3d 135, 140 (2d Cir. 2011).
The discovery rule recognizes that, without certain
information, a plaintiff has no viable claim. “That he
has been injured in fact may be unknown or
unknowable until the injury manifests itself; and the
facts about causation may be in the control of the
putative defendant, unavailable to the plaintiff or at
least very difficult to obtain.” United States v.
Kubrick, 444 U.S. 111, 122, 100 S.Ct. 352, 62 L.Ed.2d
259 (1979). This lack of knowable information leaves
the plaintiff “at the mercy of” the defendant and
unable to file suit. Id. “To say to one who has been
wronged, ‘You had a remedy, but before the wrong
was ascertainable to you, the law stripped you of your
remedy,’ makes a mockery of the law.” City of Aurora
v. Bechtel Corp., 599 F.2d 382, 387–88 (10th Cir.
1979) (citation and emphasis omitted). The discovery
rule ensures that plaintiffs in this position still have
a remedy.
Applying the discovery rule in the Title IX context
is also consistent with the remedial purposes of Title
IX. Title IX “provides relief broadly to those who face
discrimination on the basis of sex in the American
education system.” Doe v. Univ. of Ky., 971 F.3d 553,
557 (6th Cir. 2020) (citing NCAA v. Smith, 525 U.S.
459, 466 n.4, 119 S.Ct. 924, 142 L.Ed.2d 929 (1999)).
22a
Applying the more restrictive occurrence rule would
be counter to Title IX’s broad remedial purpose.
Finally, we observe that other circuits that have
reached this issue have applied the discovery rule in
Title IX cases. See, e.g., King-White, 803 F.3d at 762;
Doe v. Howe Mil. Sch., 227 F.3d 981, 988 (7th Cir.
2000); Stanley v. Trs. of Cal. State Univ., 433 F.3d
1129, 1136 (9th Cir. 2006); but see Twersky v. Yeshiva
Univ., 579 F. App’x 7, 9 (2d Cir. 2014) (order)
(declining to decide whether the discovery rule
applies); Varnell v. Dora Consol. Sch. Dist., 756 F.3d
1208, 1216 (10th Cir. 2014) (same). In adopting the
discovery rule in Title IX cases, we note that any
contrary holding would create an unnecessary circuit
split.
Ohio State’s arguments urging us to reject the
discovery rule are not persuasive.
Ohio State
primarily points to the Supreme Court’s decision in
Rotkiske v. Klemm, ––– U.S. ––––, 140 S. Ct. 355, 205
L.Ed.2d 291 (2019), a case that addressed the accrual
of Fair Debt Collection Practices Act (FDCPA) claims.
Unlike Title IX, the FDCPA’s text contains a statute
of limitations: FDCPA actions must be brought
“within one year from the date on which the violation
occurs.” Id. at 358 (quoting 15 U.S.C. § 1692k(d)).
The Supreme Court held that the discovery rule did
not apply to FDCPA suits. Id. at 360–61.
Rotkiske is inapposite. In Rotkiske, the Court’s
analysis both started and ended with the text of the
FDCPA, which expressly states that the statute of
limitations starts on “the date on which the violation
occurs.” Id. at 358 (quoting 15 U.S.C. § 1692k(d)).
The Court therefore concluded that importing the
discovery rule would amount to “[a]textual judicial
supplementation.” Id. at 361; see also id. at 360 (“We
23a
must presume that Congress ‘says in a statute what
it means and means in a statute what it says there.’”
(quoting Conn. Nat’l Bank v. Germain, 503 U.S. 249,
254, 112 S.Ct. 1146, 117 L.Ed.2d 391 (1992))). In
short, Rotkiske was a straightforward case of textbased statutory interpretation.
Thus, Rotkiske has no bearing on a case about the
accrual of Title IX claims because Title IX’s text
contains no statute of limitations at all. See Lillard,
76 F.3d at 728. We agree with the Second Circuit that
Rotkiske’s reasoning is limited to the FDCPA’s text,
and that Rotkiske does not affect “the continuing
propriety of the discovery rule.” Sohm v. Scholastic,
Inc., 959 F.3d 39, 50 & n.2 (2d Cir. 2020); see also
Navarro v. Procter & Gamble Co., 515 F. Supp. 3d
718, 760 (S.D. Ohio 2021) (applying the discovery rule
in light of pre-Rotkiske precedent because “Rotkiske
has little to say about which [rule] should apply” when
statute is silent). Other circuits have likewise
continued to apply the discovery rule in other contexts
post-Rotkiske. See, e.g., Ouellette v. Beaupre, 977 F.3d
127, 136 (1st Cir. 2020) (applying discovery rule to
§ 1983 claim); Johnson v. Chudy, 822 F. App’x 637,
638 (9th Cir. 2020) (same); Lupole v. United States,
No. 20-1811, 2021 WL 5103884, at *1 (4th Cir. Nov. 3,
2021) (applying discovery rule to FTCA claim). And,
albeit only in nonprecedential decisions, we have done
the same. Norton v. Barker, No. 21-5893, 2022 WL
837976, at *2 (6th Cir. Feb. 16, 2022) (order) (§ 1983
case); B&P Littleford, LLC v. Prescott Mach., LLC,
No. 20-1449/1451, 2021 WL 3732313, at *7 (6th Cir.
Aug. 24, 2021) (Defend Trade Secrets Act case). No
appellate court has held that Rotkiske did away with
the common-law discovery rule when a statute is
silent.
24a
True, we have previously speculated, in dicta, that
Rotkiske might prompt reconsideration of the
discovery rule. See Dibrell v. City of Knoxville, 984
F.3d 1156, 1162 (6th Cir. 2021).80 Unfortunately, as
is often the case with such musings, our earlier dicta
overlooked important context in Rotkiske. Rotkiske
did not state that “[a]ny presumption favoring th[e]
discovery rule . . . represents a ‘bad wine of recent
vintage.’” Id. (emphasis added) (quoting Rotkiske,
140 S. Ct. at 360). Instead, the “bad wine” discussed
in Rotkiske was the use of the discovery rule to
override clear statutory text. See Rotkiske, 140 S. Ct.
at 360. As we have recognized, applying the discovery
rule as a common-law accrual principle “says nothing”
about how to determine the meaning of specific
statutory language.
See El-Khalil v. Oakwood
Healthcare, Inc., 23 F.4th 633, 636 (6th Cir. 2022).
The converse is also true.
Nor do Wallace v. Kato, 549 U.S. 384, 127 S.Ct.
1091, 166 L.Ed.2d 973 (2007), or McDonough v.
Smith, ––– U.S. ––––, 139 S. Ct. 2149, 204 L.Ed.2d
506 (2019), change our analysis. In these cases, the
Supreme Court applied the occurrence rule to § 1983
claims. No party in these cases raised the discovery
rule, and the Court did not discuss the issue at all.
Because the issue is not jurisdictional, the Court’s
silence in these two cases does not impact our analysis
one way or the other. In fact, binding post-Wallace
cases—even those cases explicitly relying on
80 To be clear, any discussion of the discovery rule in
Dibrell is dicta because Dibrell stated that it “need not resolve
this tension [between the discovery rule and the occurrence rule]
now because Dibrell’s claims would be untimely either way.” 984
F.3d at 1162.
25a
Wallace—have continued to apply the discovery rule
in the § 1983 context. See, e.g., Cooey v. Strickland,
479 F.3d 412, 416 (6th Cir. 2007) (citing Wallace but
continuing to apply the discovery rule in the § 1983
context); D’Ambrosio v. Marino, 747 F.3d 378, 384
(6th Cir. 2014) (same).
Moreover, McDonough
recognized that “[t]he Court has never suggested that
the date on which a constitutional injury first occurs
is the only date from which a limitations period may
run.” 139 S. Ct. at 2160. Ohio State’s reliance on
Wallace and McDonough is unavailing.
Likewise, three of our unpublished decisions—Guy
v. Lexington-Fayette Urban County Government, 488
F. App’x 9 (6th Cir. 2012), Gilley v. Dunaway, 572 F.
App’x 303 (6th Cir. 2014), and Giffin v. Case Western
Reserve University, 181 F.3d 100 (6th Cir. 1999)
(table)—do not move the needle. Guy and Gilley
interpret Kentucky law, which is of no use to our
analysis of when a claim accrues under federal law.
And Giffin offers no discussion of the discovery rule
and no analysis that sheds light on claim accrual.
Ultimately, we conclude that applying the
discovery rule aligns with precedent, the rule’s
purpose, and Title IX’s broad remedial purpose. We
therefore agree with every other circuit to decide the
issue and hold that the discovery rule determines the
accrual of Title IX claims.
2. The Scope of the Discovery Rule
Having concluded that the discovery rule applies,
we next examine the precise scope of the discovery
rule. In line with our earlier cases, we hold that,
when the discovery rule applies, a claim accrues when
a plaintiff knows or has reason to know that the
26a
defendant injured them: in other words, they must
discover both their injury and its cause.
We have previously explained that, under the
discovery rule, a claim accrues “when the reasonable
person knows, or in the exercise of due diligence
should have known, both his injury and the cause of
that injury.” Bishop, 618 F.3d at 536 (quoting
Campbell, 238 F. 3d at 775); accord Amburgey v.
United States, 733 F.3d 633, 636 (6th Cir. 2013);
Fonseca, 246 F.3d at 588. This approach is the same
as the seven other circuits to address this issue. See
Ouellette, 977 F.3d at 136; Kronisch v. United States,
150 F.3d 112, 121 (2d Cir. 1998); Miller v. United
States, 932 F.2d 301, 303 (4th Cir. 1991); Piotrowski
v. City of Houston, 237 F.3d 567, 576 (5th Cir. 2001);
In re Copper Antitrust Litig., 436 F.3d 782, 789 (7th
Cir. 2006); Bibeau v. Pac. Nw. Rsch. Found. Inc., 188
F.3d 1105, 1108 (9th Cir. 1999); Chappell v. Rich, 340
F.3d 1279, 1283 (11th Cir. 2003).
This approach follows the Supreme Court’s lead in
Kubrick, 444 U.S. 111, 100 S.Ct. 352. In Kubrick, the
Supreme Court distinguished between “a plaintiff’s
ignorance of his legal rights,” which did not affect the
accrual date, and a plaintiff’s “ignorance of the fact of
his injury or its cause,” which did affect accrual. 444
U.S. at 122, 100 S.Ct. 352. In other words, “the
[Supreme] Court was careful to distinguish between
ignorance of the facts, including an injury and its
cause, and ignorance of the law.” Ouellette, 977 F.3d
at 136 (citing Kubrick, 444 U.S. at 122, 100 S.Ct. 352).
The “critical facts” that start the clock are “that [the
plaintiff] has been hurt and who has inflicted the
injury.” Kubrick, 444 U.S. at 122, 100 S.Ct. 352. If a
plaintiff has no reason to know who injured them,
their claim has not accrued.
27a
Ignoring Kubrick, Ohio State zooms in on a single
sentence in Rotella v. Wood, in which the Supreme
Court stated that it has “been at pains to explain that
discovery of the injury, not discovery of the other
elements of a claim, is what starts the clock.” 528 U.S.
549, 555, 120 S.Ct. 1075, 145 L.Ed.2d 1047 (2000).
This language, Ohio State argues, means that a claim
accrues once a plaintiff knows or has reason to know
of their injury, regardless of whether they have
reason to know who or what caused the injury. But
Rotella’s very next sentence points to Kubrick’s
explanation that “the justification for a discovery rule
does not extend beyond the injury” because “a
plaintiff’s ignorance of his legal rights” is different
from “his ignorance of the fact of his injury or its
cause.” Rotella, 528 U.S. at 555–56, 120 S.Ct. 1075
(emphasis added) (quoting Kubrick, 444 U.S. at 122,
100 S.Ct. 352). In seamlessly transitioning between
knowledge of an “injury” and knowledge of the “injury
or its cause,” the Supreme Court distinguished both
injury and cause from a plaintiff learning of their
legal rights.
This discovery—learning of “legal
rights”—includes the “other elements of a claim” that
Rotella tells us do not affect accrual. In other words,
discovering that a defendant caused an injury is part
of discovering the injury. Rotella does not undercut
Kubrick’s understanding that a plaintiff must have
discovered that the defendant harmed them for a
claim to accrue.
Our precedent supports this understanding of
Rotella and Kubrick. Although we have been clear
that discovery refers to both injury and cause, we
have also stated that the clock starts “when the
plaintiff knows or has reason to know of the injury
which is the basis of his action.” Hughes, 215 F.3d at
28a
548; accord Johnson v. Memphis Light Gas & Water
Div., 777 F.3d 838, 843 (6th Cir. 2015); Roberson, 399
F.3d at 794. The Fifth Circuit has done the same.
Explaining that “the [limitations] period begins to run
the moment the plaintiff becomes aware that he has
suffered an injury or has sufficient information to
know that he has been injured,” the Fifth Circuit
emphasized that a plaintiff must be able to know “the
facts that would ultimately support a claim.”
Piotrowski, 237 F.3d at 576 (internal quotation marks
and citations omitted).
Thus, “[a] plaintiff’s
awareness encompasses two elements: (1) [t]he
existence of the injury; and (2) causation, that is, the
connection between the injury and the defendant’s
actions.” Id. (internal quotation marks and citations
omitted). In other words, discovery of injury and
cause are both a part of discovering the injury that is
the basis of the action.
In deciding when a plaintiff discovers the injury
that is the basis of their action, “courts look ‘to what
event should have alerted the typical lay person to
protect his or her rights.’” Johnson, 777 F.3d at 843
(quoting Roberson, 399 F.3d at 794); accord Cooey,
479 F.3d at 416; Kuhnle Bros., Inc. v. County of
Geauga, 103 F.3d 516, 520 (6th Cir. 1997).
Individuals cannot be alerted to protect their rights
without knowledge about causation. For example, a
person who suffers a latent injury, knowing that they
are sick, cannot reasonably be expected to protect
their rights without knowing what caused their
sickness. Just as an employee needs to know that
their employer exposed them to toxic materials before
they can bring suit, a student must know that their
29a
school exposed them to a heightened risk of
harassment before they have a viable claim.81
Moreover, our requirement that a plaintiff
discover “the injury which is the basis of [their]
action,” Hughes, 215 F.3d at 548, necessarily requires
us to look at what the basis of their action is. In a
Title IX case, a plaintiff’s cause of action is against the
school based on the school’s actions or inactions, not
the actions of the person who abused the plaintiff. See
Davis ex rel. LaShonda D. v. Monroe Cnty. Bd. of
Educ., 526 U.S. 629, 640, 119 S.Ct. 1661, 143 L.Ed.2d
839 (1999) (“[A] recipient of federal funds may be
liable in damages under Title IX only for its own
misconduct.”); Bose v. Bea, 947 F.3d 983, 988 (6th Cir.
2020) (same). The institution’s conduct is therefore
the “the act providing the basis of” a plaintiff’s legally
cognizable Title IX injury. Garza v. Lansing Sch.
Dist., 972 F.3d 853, 867 n.8 (6th Cir. 2020) (quoting
Collyer v. Darling, 98 F.3d 211, 220 (6th Cir. 1996));
see Doe ex. rel. Doe #2 v. Metro. Gov’t of Nashville &
Davidson Cnty., 35 F.4th 459, 466 (6th Cir. 2022)
(“[I]n a successful ‘before’ claim, a school’s deliberate
indifference to known past acts of sexual misconduct
must have caused the misconduct that the student
currently alleges.”). In other words, a plaintiff could
not have been “alerted . . . to protect his or her rights”
through a Title IX suit unless they had reason to
believe that the institution did something (or failed to
81 Thus, in the context of the discovery rule, “injury” means
something more than “harm.” Although injury and harm may
sometimes be synonymous, that’s not always the case. Here,
“injury” means “[t]he violation of another’s legal right” or
“[a]nything said or done in breach of a duty not to do it, if harm
results.” Injury, Black’s Law Dictionary (11th ed. 2019).
30a
do something) that caused their injury. See Johnson,
777 F.3d at 843.
The First Circuit applied similar logic in Ouellette.
There, the plaintiff alleged that a police officer
sexually abused him decades earlier when the
plaintiff was a teenager. The plaintiff did not know
at the time that the police department had received
prior complaints that the officer had abused other
teenagers. 977 F.3d at 132. The plaintiff’s knowledge
that the officer abused him and that his abuser was
employed by the police department did not trigger
accrual because, as is also true in the Title IX context,
“[a] constitutional tortfeasor’s employment with a
municipality or supervision by a superior state officer
does not, on its own, give rise to a ‘complete and
present’ § 1983 cause of action.” Id. at 140. Because
there is no respondeat superior liability, “[a]ny
knowledgeable attorney that Ouellette consulted
around the time of his alleged abuse” would have told
him not to file a lawsuit against the city “in the
absence of additional information suggesting that
they were also a cause of his injury.” Id. Thus, his
claim had not accrued at that time. Id.; see also
Barrett v. United States, 689 F.2d 324, 330 (2d Cir.
1982) (“It is illogical to require a party to sue the
government for negligence at a time when the
Government’s responsibility in the matter is
suppressed in a manner designed to prevent the
party, even with reasonable effort, from finding out
about it.”).
We are persuaded by Ouellette’s reasoning and
adopt it fully. We are also persuaded by two sets of
well-reasoned district court opinions that adopt
similar logic in the Title IX context. In Karasek v.
Regents of University of California, the court reasoned
31a
that the “ ‘touchstone’ of accrual is notice of the ‘injury
which is the basis of [the plaintiff’s] action,’” and that,
unlike in cases with direct respondeat superior
liability in which a defendant’s liability is easily
discernable, an assault does not give a plaintiff
knowledge of an institution’s conduct. 500 F. Supp.
3d 967, 979 (N.D. Cal. 2020) (quoting Stanley, 433
F.3d at 1136). Thus, the court ultimately “conclude[d]
that a plaintiff’s Title IX pre-assault claim accrues
when the plaintiff knows or has reason to know of the
school’s policy of deliberate indifference that created
a heightened risk of harassment.” Id. at 978.
Similarly, in a series of cases arising from a sex-abuse
scandal at Baylor University, the district court
reasoned that the plaintiffs’ knowledge that their
assailants had previously assaulted other women was
“insufficient to demonstrate that [they] would have
been put on notice to look into Baylor’s knowledge of
[the assailant]’s history or Baylor’s conduct in
administering its football program prior to [the]
assault[s].” Hernandez v. Baylor Univ., 274 F. Supp.
3d 602, 616–17 (W.D. Tex. 2017) (emphasis added);
see Doe 1 v. Baylor Univ., 240 F. Supp. 3d 646, 663
(W.D. Tex. 2017); Lozano v. Baylor Univ., 408 F.
Supp. 3d 861, 901 (W.D. Tex. 2019). What the
plaintiffs knew or had reason to know was an issue of
fact: “[w]hile it is plausible that Plaintiffs were aware
of their heightened-risk claims at the time of their
assaults, it is also plausible that they did not have
reason to further investigate those claims until [the
allegations became public].” Doe 1, 240 F. Supp. 3d at
663. Thus, the court declined to dismiss the preassault claims.
These cases illustrate that a pre-assault
heightened-risk claim may not accrue until well after
32a
a post-assault Title IX claim. A plaintiff will typically
know or have reason to know that a school mishandles
their own report of an assault close to the time of the
school’s inadequate response. But that same plaintiff
may have no reason to know of a school’s deliberate
indifference that gave rise to their heightened-risk
claim. It would be “unreasonable to conclude . . . that
a plaintiff’s knowledge that [their] individual
complaint was mishandled would reveal that the
University has a broad de facto policy of deliberate
indifference generally.” Karasek, 500 F. Supp. 3d at
981. This difference distinguishes the plaintiffs’
claims from King-White, 803 F.3d at 763, in which the
Fifth Circuit held that the plaintiffs’ post-assault
claims accrued when their complaints to the school
administrations went “unheeded.” In short, even if a
plaintiff has reason to know that a school responded
improperly to their complaint, they may still lack
reason to know that others had complained before
them or that the school was deliberately indifferent to
any prior complaints.
To summarize, we agree with seven of our sibling
circuits, and we expressly hold that, pursuant to the
discovery rule, a claim accrues when a plaintiff knows
or has reason to know that they were injured and that
the defendant caused their injury. In the Title IX
context, this means that the claim does not accrue
until the plaintiff knows or has reason to know that
the defendant institution injured them.
C. Accrual of the Plaintiffs’ Claims
We next must decide whether the plaintiffs
adequately allege that their claims did not accrue
until 2018. We hold that the plaintiffs’ allegations are
33a
plausible. Thus, the district court erred in dismissing
their cases.
Although the plaintiffs need not have known or
had reason to know of the legal elements of their
claims, they must have known or had reason to know
of the facts underpinning their claims before the
statute of limitations begins to run. Kubrick, 444 U.S.
at 122, 100 S.Ct. 352. Thus, the plaintiffs’ claims
accrued when they knew or had reason to know that
Ohio State was “deliberately indifferent to sexual
harassment, of which [Ohio State had] actual
knowledge, that is so severe, pervasive, and
objectively offensive that it can be said to deprive the
victims of access to the educational opportunities or
benefits provided by the school.” Davis, 526 U.S. at
650, 119 S.Ct. 1661.
The plaintiffs’ allegations that they lacked reason
to know that Ohio State injured them are plausible.
It would be difficult for “typical lay person” in the
plaintiffs’ position to know the underlying facts about
Ohio State’s alleged deliberate indifference. The
plaintiffs allege that none of them knew or had reason
to know that Ohio State administrators were on
notice of Strauss’s abuse.82 And how could they
know? Both Dr. Grace, who was the director of Ohio
State’s Student Health Services, and Dr. Miller, who
was Strauss’s direct supervisor, stated that they did
not know of “any way” that “any [Ohio State] student”
could have known that Ohio State knew about
Strauss’s abuse and nonetheless failed to get rid of
82 Snyder-Hill R. 123 (SAC ¶ 267) (Page ID #2035–36);
Moxley R. 16 (Am. Compl. ¶ 209) (Page ID #242–43).
34a
him.83 And when Ohio State hired Perkins Coie in
2018 to investigate both the allegations of abuse and
“whether [Ohio State] had knowledge of such
allegations against Strauss,” it took $6.2 million and
12 months for Perkins Coie to issue its final
conclusions.84 Ohio State is a vast institution, and
the plaintiffs’ allegations underscore how difficult it
is for a student to know what appropriate persons
within the Ohio State administration knew.
A plaintiff’s knowledge that he was abused is not
enough to start the clock. See Ouellette, 977 F.3d at
140 (knowledge of abuse is not the same as knowledge
of institutional conduct). Knowledge that Ohio State
employed Strauss is not enough. See Gebser v. Lago
Vista Indep. Sch. Dist., 524 U.S. 274, 285, 118 S.Ct.
1989, 141 L.Ed.2d 277 (1998) (no respondeat superior
claims for Title IX claims of employee-student
harassment). Knowledge that other students knew of
Strauss’s conduct is not enough. See id. at 290, 118
S.Ct. 1989 (Title IX requires “notice to an ‘appropriate
person’ and an opportunity to rectify any violation”
(citing 20 U.S.C. § 1682)). Knowledge that coaches or
trainers knew is not enough. See Kesterson v. Kent
State Univ., 967 F.3d 519, 528–29 (6th Cir. 2020)
(knowledge of abuse by coaches and assistant coaches
does not satisfy knowledge requirement of Title IX).
Instead, the clock starts only once the plaintiff knows
or should have known that Ohio State administrators
“with authority to take corrective action” knew of
83 Snyder-Hill R. 123 (SAC ¶¶ 265–66) (Page ID #2035);
Moxley R. 16 (Am. Compl. ¶¶ 207–08) (Page ID #242).
84 Snyder-Hill R. 123 (SAC ¶¶ 273–75) (Page ID #2037);
Moxley R. 16 (Am. Compl. ¶¶ 215–18) (Page ID #244).
35a
Strauss’s conduct and failed to respond appropriately.
Gebser, 524 U.S. at 290, 118 S.Ct. 1989.
Should the plaintiffs’ snippets of knowledge “have
alerted the typical lay person to protect his or her
rights” by investigating further? Johnson, 777 F.3d
at 843 (quoting Roberson, 399 F.3d at 794). We
cannot say. This is a question of fact—one that is
improper to resolve at the motion-to-dismiss stage.
See Lutz, 717 F.3d at 464 (a motion to dismiss is
typically “an ‘inappropriate vehicle’ for dismissing a
claim based upon a statute of limitations”).
But the answer to this question may not
ultimately matter because the plaintiffs adequately
allege that if they had investigated the abuse, they
would not have discovered that Ohio State injured
them. A plaintiff’s duty to investigate does not trigger
accrual. Instead, “the limitations period does not
begin to run until the plaintiff thereafter discovers or
a reasonably diligent plaintiff would have discovered
‘the facts constituting the violation.’” Merck & Co. v.
Reynolds, 559 U.S. 633, 653, 130 S.Ct. 1784, 176
L.Ed.2d 582 (2010). In other words, even if the
plaintiffs should have investigated, the clock does not
start if the plaintiffs would not have learned that Ohio
State injured them. The plaintiffs allege that Ohio
State concealed Strauss’s abuse and Ohio State’s
knowledge of it, destroyed records, gave Strauss false
performance reviews, and actively misled students
by, for example, telling complainants that no one had
ever previously complained about Strauss.
See
Section I.A.2, supra. The plaintiffs plausibly allege a
decades-long cover up.
Given these plausible
allegations, the plaintiffs adequately allege that they
could not have reasonably discovered Ohio State’s
36a
conduct. This alone provides sufficient grounds to
delay the accrual of their Title IX claims.
The above reasons apply to all plaintiffs, and these
reasons alone warrant reversal. But the Moxley
plaintiffs and all but nine of the Snyder-Hill plaintiffs
adequately allege an additional ground that provides
a separate and independent basis for our holding:
they did not know they were abused. The district
court felt that these allegations were implausible,
pointing to other allegations “that Plaintiffs were
concerned by Strauss’s abuse and felt violated by it,
discussed the abuse with teammates, classmates, or
family members, reported the abuse themselves, or
that the abuse caused them immediate mental and
emotional distress.” Garrett, 561 F. Supp. 3d at 759
n.7. In the district court’s view, the plaintiffs’ distress
belies their claims that they did not know Strauss’s
conduct was abuse.
At this early stage, the district court was incorrect
to dismiss the plaintiffs’ allegations by holding that
they were implausible as a matter of law. The
plaintiffs plausibly allege that experiencing
distress—even extreme distress—does not mean that
they knew or should have known that they were
abused.
Strauss gave pretextual medical
explanations for his abuse, such as conducting a
hernia check or doing an evaluation for sexually
transmitted infections. See Section I.A.1, supra. The
plaintiffs further allege that physician-patient abuse
is particularly difficult to identify because physicians,
unlike other professionals, are expected to touch
a person’s sexual organs, and laypeople lack
the training to know whether an examination
is medically appropriate. Id. On top of that, the
plaintiffs were young, untrained, and inexperienced,
37a
Ohio State gave Strauss its stamp of approval, and
trusted adult professionals routinely told the
plaintiffs that Strauss’s conduct was normal. Id.
Amici shed light on the plausibility of the
plaintiffs’ claims. A significant body of literature
shows that (1) many people do not recognize that they
have been sexually abused, particularly if they were
abused by someone on whom they depend; and (2)
people suffer serious harms resulting from their
abuse, even if they do not recognize it as abuse. See
Psychology & Psychiatry Scholars Br. at 10–26.
Example after example highlights the unique
difficulties of recognizing whether a physician’s
conduct is abusive. See National Center for Victims
of Crime Br. at 4–18. And recognizing abuse—
especially physician-patient abuse—can be even
harder in the context of college athletics because of
the insular nature of teams, the immense trust and
authority placed in coaches, and the culture of college
athletics, including the role of coaches and trainers in
setting norms. See National Women’s Law Center Br.
at 9–23.
Medical procedures, including necessary ones such
as colonoscopies, are often uncomfortable. That does
not mean that they are abusive. As a result,
discomfort does not mean that plaintiffs should know
that they are being abused. See Doe v. Pasadena
Hosp. Ass’n, No. 2:18-cv-08710, 2020 WL 1244357, at
*6 (C.D. Cal. Mar. 16, 2020) (plaintiffs’ failure to
discover physician’s abuse was reasonable when
physician “touch[ed] their legs in a sexual manner,
conduct[ed] unexpected vaginal exams, and
unnecessary breast exams” because physician
misrepresented “that his ‘acts were for a legitimate
medical purpose’”). Instead, even if a patient is
38a
uncomfortable, whether they knew or should have
known that they were abused is an issue of fact for
the jury.
Ultimately, we hold that the plaintiffs’ claims
survive Ohio State’s motion to dismiss for three
independent reasons. First, the plaintiffs plausibly
allege that they did not know and lacked reason to
know that Ohio State caused their injury. Second,
they plausibly allege that even if they had
investigated further, they could not have learned of
Ohio State’s conduct. Third, most plaintiffs plausibly
allege that they did not know that they were abused.
Alone, each of these grounds is sufficient to delay
accrual.
D. Non-Student Plaintiffs
Finally, Ohio State argues that four non-student
plaintiffs in the Snyder-Hill case cannot bring a Title
IX claim. John Doe 30 and John Doe 42 were contract
referees; John Doe 47 was a fifteen-year-old highschool student visiting Ohio State’s campus; and John
Doe 49 was a fourteen- or fifteen-year-old high-school
student who attended an Ohio State wrestling
camp.85
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) (emphasis added). “Congress easily
could have substituted ‘student’ or ‘beneficiary’ for the
word ‘person’ if it had wished to restrict the scope of
85 Snyder-Hill R. 123 (SAC ¶¶ 1613, 1812, 1903, 1940)
(Page ID #2208, 2236, 2250, 2255).
39a
[Title IX].” North Haven Bd. of Educ. v. Bell, 456 U.S.
512, 521, 102 S.Ct. 1912, 72 L.Ed.2d 299 (1982). It
did not limit the statute in this way and thus, Title
IX’s plain language sweeps more broadly.
Contrary to Ohio State’s assertions, we have never
limited the availability of Title IX claims to employees
or students. The two cases on which Ohio State relies
prove this point. In Doe v. University of Kentucky, 971
F.3d at 558, the court held that “although Doe[ ] was
not enrolled as a student at the University, she has
shown that . . . there remain genuine disputes as to
whether she was denied the benefits of an ‘education
program or activity’ furnished by the University.”
The court pointed to the fact that she paid the
University directly for housing in its residence halls,
paid for a dining hall and student fees, and alleged
that she hoped to enroll at the University after
beginning her education at the Community college.
Id. Although we explained that Doe’s relationship
with the school was akin to a student, this analysis
was relevant only because Doe brought a claim for
student-on-student sexual harassment. Id. at 557–58.
The inquiry was not relevant to whether individuals
can bring Title IX claims more generally.
In Arocho v. Ohio University, No. 20-4239, 2022
WL 819734, at *3 (6th Cir. Mar. 18, 2022), we
recognized that “a nonstudent like [the plaintiffs] may
bring a Title IX claim, if [they] w[ere] excluded from
or discriminated against under a[n] ‘education
program or activity.’” In Arocho, the plaintiff did not
have a Title IX claim because “the full extent of
Arocho’s relationship with Ohio University was her
participation in career day” and she did “not allege
that she intended to partake in any Ohio University
education program or activities in the future.” Id. at
40a
*4. The barrier to Arocho’s suit was not that she was
a nonstudent; it was instead that she could not point
to any education program or activity of which she was
denied the benefit.
Because none of these four plaintiffs was a student
or regular employee of Ohio State, we must decide
whether they were discriminated against under an
education program or activity. We have no binding
authority that establishes a framework for this
analysis.
Doe v. Brown University, 896 F.3d 127 (1st Cir.
2018), persuasively analyzes the issue. Doe, a
student at Providence College, was sexually assaulted
by three Brown students on Brown’s campus. Id. at
128–29. She reported the assault, and later alleged
that Brown responded inappropriately by abandoning
its investigation into the assault. Id. at 129. The
First Circuit read the Supreme Court’s decision in
Bell to “impl[y] that, in order for a person to
experience sex ‘discrimination under an education
program or activity,’ that person must suffer unjust
or prejudicial treatment on the basis of sex while
participating, or at least attempting to participate, in
the funding recipient’s education program or
activity.” Id. at 131. The First Circuit held that Doe
failed to state a Title IX claim because she did not
experience
discriminatory
treatment
while
participating or attempting to participate in any
educational program provided by Brown. Id. at 133.
At the same time, the First Circuit recognized that
“members of the public” can bring a Title IX claim if
they are “avail[ing] themselves of the services
provided by educational institutions receiving federal
funding,” for example by “access[ing] university
libraries, computer labs, and vocational resources,” or
41a
“attend[ing] campus tours, public lectures, sporting
events, and other activities at covered institutions.”
Id. at 132 n.6. Similarly, both the Second and Third
Circuits have held that something can be considered
“an ‘education program or activity’ under § 1681(a) if
it has ‘features such that one could reasonably
consider its mission to be, at least in part,
educational.” Doe v. Mercy Cath. Med. Ctr., 850 F.3d
545, 555 (3d Cir. 2017) (quoting O’Connor v. Davis,
126 F.3d 112, 117 (2d Cir. 1997)).
We adopt the reasoning of the First Circuit and
hold that a non-student and non-employee can bring
a Title IX claim if they were subject to discrimination
“while participating, or at least attempting to
participate, in the funding recipient’s education
program or activity.” Doe v. Brown, 896 F.3d at 131.
We further hold that “education program or activity”
is defined broadly and extends to situations in which
individuals are, for example, accessing university
libraries or other resources, or attending campus
tours, sporting events, or other activities.
Under this framework, John Doe 49’s claim clearly
survives the motion to dismiss. John Doe 49 alleges
that he “was at OSU for OSU’s summer wrestling
camp,” which was “an education program or activity
offered to young athletes not yet old enough to attend
OSU, which was staffed by OSU employees and
student-athletes.”86 This camp was an educational
program that provided training for young wrestlers.
John Doe 49 was participating in it and was denied
its benefits when Strauss abused him.
86 Snyder-Hill R. 123 (SAC ¶ 1940) (Page ID #2255).
42a
John Does 30 and 42 likewise state Title IX claims.
They were contract referees when Strauss abused
them.87 Thus, they were “attending” or participating
in “sporting events.” Doe v. Brown, 896 F.3d at 132
n.6. And Strauss “gave John Doe 47 a long tour of the
athletics facilities,” and assaulted him “under the
guise that he would show John Doe 47 the types of
medical exams athletes had to get to be cleared to play
for OSU.”88 Even if this was not a bona fide education
activity because it was merely a guise for Strauss’s
abuse, John Doe 47 was “attempting to participate in
an education program” because he believed that he
was receiving a bona fide tour of Ohio State’s
facilities, offered by an Ohio State employee. Doe v.
Brown, 896 F.3d at 132 (emphasis added).
III. CONCLUSION
We REVERSE the district court’s orders granting
Ohio State’s motions to dismiss, and we REMAND for
further proceedings consistent with this opinion.
87 Id. ¶¶ 1613, 1812 (Page ID #2208, 2236).
88 Id. ¶¶ 1906–11 (Page ID #2251).
43a
RALPH B. GUY, JR., Circuit Judge, dissenting.
Today’s decision effectively nullifies any statute of
limitations for Title IX claims based on sexual
harassment. In these two appeals, 110 male plaintiffs
(84 plaintiffs in Snyder-Hill and 33 plaintiffs in
Moxley) assert Title IX claims against The Ohio State
University.1 In the Snyder-Hill plaintiffs’ 371-page
complaint and the Moxley plaintiffs’ 159-page
complaint, each plaintiff describes the obscene details
of how Dr. Richard Strauss sexually abused them in
the school’s locker room or showers, at Strauss’s
home, or during physical examinations. All agree
that the alleged sexual abuse occurred between 1978
and 1998. (Maj. Op. 1). And all agree that plaintiffs’
Title IX claims are subject to Ohio’s two-year statute
of limitations for general personal injury claims. See,
e.g., Lillard v. Shelby Cnty. Bd. of Educ., 76 F.3d 716,
729 (6th Cir. 1996); see Owens v. Okure, 488 U.S. 235,
250, 109 S.Ct. 573, 102 L.Ed.2d 594 (1989); Ohio Rev.
Code § 2305.10(A); (Maj. Op. 17).
These two lawsuits were filed in July 2018 and
June 2021—more than 20 to 40 years after the alleged
sexual abuse occurred (1978 to 1998), more than 20
years after Strauss stopped working at the university
(1998), and more than 13 years after Strauss
committed suicide (2005).2
As Judge Watson
correctly concluded, plaintiffs’ Title IX claims
accrued, and the statute of limitations expired, long
ago.
1
some
2
Snyder-Hill (R. 123, ¶¶ 2, 268); Moxley (R. 16, ¶¶ 2, 210).
After oral argument,
dismissed their appeal.
plaintiffs
voluntarily
44a
In reversing, the majority opinion does not rely on
a tolling doctrine to revive plaintiffs’ claims. It
accepts plaintiffs’ allegations that their Title IX
claims did not accrue, and thus the two-year
limitations period did not start running, until
sometime after April 2018—when the university
announced it had hired the law firm Perkins Coie to
conduct an internal “investigation into student
athletes’ allegations of sexual misconduct by Dr.
Strauss dating back to the late-1970s.”3
“Statutes of limitations are not simply
technicalities.” Bd. of Regents v. Tomanio, 446 U.S.
478, 487, 100 S.Ct. 1790, 64 L.Ed.2d 440 (1980).
Rather, the Supreme Court has repeatedly explained:
Statutes of limitations are intended to “promote
justice by preventing surprises through the
revival of claims that have been allowed to
slumber until evidence has been lost, memories
have faded, and witnesses have disappeared.”
Railroad Telegraphers v. Railway Express
Agency, Inc., 321 U.S. 342, 348–49, 64 S.Ct.
582, 88 L.Ed. 788 (1944).
They provide
“security and stability to human affairs.” Wood
v. Carpenter, 101 U.S. 135, 139, 25 L.Ed. 807
(1879). We have deemed them “vital to the
welfare of society,” ibid., and concluded that
“even wrongdoers are entitled to assume that
their sins may be forgotten,” Wilson v. Garcia,
471 U.S. 261, 271, 105 S.Ct. 1938, 85 L.Ed.2d
254 (1985).
3 See, e.g., Snyder-Hill (R. 123, ¶¶ 153, 270; Appellant Br.
10, 19, 28); Moxley (R. 16, ¶¶ 94, 212; Appellant Br. 11, 18, 26 &
n.19).
45a
Gabelli v. SEC, 568 U.S. 442, 448-49, 133 S.Ct. 1216,
185 L.Ed.2d 297 (2013). The hard reality is that
“there comes a point at which the delay of a plaintiff
in asserting a claim is sufficiently likely either to
impair the accuracy of the factfinding process or to
upset settled expectations that a substantive claim
will be barred without respect to whether it is
meritorious.” Tomanio, 446 U.S. at 487, 100 S.Ct.
1790; see also Am. Pipe & Constr. Co. v. Utah, 414
U.S. 538, 554, 94 S.Ct. 756, 38 L.Ed.2d 713 (1974).
Here, the alleged sexual abuse and alleged failure of
the university to take corrective action are egregious
and reprehensible. But that is not a license to ignore
well-established principles regarding when certain
claims accrue. Because plaintiffs’ Title IX claims are
time-barred, I would affirm.
I.
Start with the full picture of what plaintiffs allege.
Plaintiffs recount in graphic detail that Strauss’s
abuse included: “fondling their testicles and penises,”
“often without gloves” for a “prolonged” or “extended
period of time”;4 “masturbating [them] to erection5
4
Snyder-Hill (R. 123, ¶¶ 309, 647, 651, 733, 787, 1026,
1030, 1392, 1462-65, 1595, 1696, 1875, 1981, 2004, 2082, 2118,
2210, 2337, 2460, 2500, 2516, 2519, 2521); Moxley (R. 16, ¶¶ 246,
248, 253, 268, 271, 275, 279, 317, 338, 357, 439, 454, 470-71, 48889, 504, 520, 535, 537, 613-14, 616, 630-31, 651, 666, 668-69, 687,
691, 694, 697, 713-14, 718, 733, 780, 795, 831, 847, 869).
5 Snyder-Hill (R. 123, ¶¶ 528, 751, 767–72, 951, 1294,
1428, 1571, 1663, 1769, 1926-28, 2138, 2260, 2316, 2356, 2500,
2522, 2540-41); Moxley (R. 16, ¶¶ 336, 374-75, 396-97, 415, 558,
575-78, 598, 733-34, 750, 752, 775, 781, 815, 887).
46a
and ejaculation”;6 masturbating himself “during or
after the exams”;7 “drugging8 and anally raping
them”;9 “unnecessar[ily]” “penetrating their rectums”
with his fingers, often for a “prolonged” time and
without gloves;10 and “rubbing his testicles on” or
“press[ing] his erect penis against [plaintiffs’]
bodies”;11 “touching their bodies in other
inappropriate ways, making inappropriate comments
about their bodies, and asking improper, sexualized
questions.” Snyder-Hill (R. 123, ¶¶ 3, 138-46, 2561);
Moxley (R. 16, ¶¶ 3, 79-87, 908). In many cases,
plaintiffs experienced a combination of these acts on
one or more occasions. But the majority opinion does
not mention some of the most obscene sexual conduct
that plaintiffs allege occurred.
Nor is the alleged sexual abuse confined to the
context of a medical exam (as the majority opinion
suggests). The abuse also occurred in the university’s
locker room, in the showers, or at Strauss’s home. For
example, the complaints allege: Strauss came into the
locker room wearing only a towel and masturbated
John Doe 9 (Snyder-Hill R. 123, ¶¶ 949-51); Strauss
6
Snyder-Hill (R. 123, ¶¶ 1301, 1492, 1667, 1727, 1730,
1855-56, 2164, 2368, 2386, 2408, 2410, 2414, 2436); Moxley (R.
16, ¶¶ 3, 908; id., ¶¶ 298, 396-97, 696).
7
Snyder-Hill (R. 123, ¶¶ 1492, 2395).
8
Snyder-Hill (R. 123, ¶¶ 937, 1751).
9
Snyder-Hill (R. 123, ¶¶ 1946-48, 1959, 1122).
10 Snyder-Hill (R. 123, ¶¶ 309, 609, 710, 752, 770, 1516,
1599-1600, 1681, 1890-91, 2061, 2117, 2213, 2394, 2501); Moxley
(R. 16, ¶¶ 616, 249-50, 253, 296, 359, 455, 583, 666, 713-14, 753,
776).
11 Snyder-Hill (R. 123, ¶¶ 311, 1076-76, 1492, 2384, 2523,
2360).
47a
showered with John Doe 17, John Doe 42, and John
Doe 98, and masturbated while staring at each
plaintiff (id., ¶¶ 1815, 1240; Moxley R. 16, ¶ 754);
Strauss masturbated while he watched John Doe 8
shower (Snyder-Hill R. 123, ¶¶ 907, 910); Strauss
entered the sauna nude and masturbated, sometimes
while sitting behind John Doe 98 (Moxley R. 16,
¶ 756); Strauss gave John Doe 19 a ride home and
attempted to kiss him and repeatedly tried to fondle
his genitals, took nude photographs of plaintiff at
Strauss’s home, followed plaintiff into the locker
room, began massaging him, and then “kissing John
Doe 19’s neck and back” (Snyder-Hill R. 123, ¶ 130710); at Strauss’s home, Strauss gave John Doe 70 a
massage, penetrated plaintiff’s anus with his finger,
and then straddled plaintiff’s lower back,
masturbated, and ejaculated onto plaintiff’s back.
(Id., ¶¶ 2392-95). This is just a sampling.
II.
If Congress does not provide a statute of
limitations for a federal cause of action, we look to
“state law for tolling rules, just as we [do] for the
length of statutes of limitations”—but the “accrual
date” of the cause of action “is a question of federal
law that is not resolved by reference to state law.”
Wallace v. Kato, 549 U.S. 384, 388, 394, 127 S.Ct.
1091, 166 L.Ed.2d 973 (2007) (claim under 42 U.S.C.
§ 1983). When it comes to the accrual question, there
are two possible answers under federal law: the
“injury occurrence rule” (which the university argues
applies) or the “injury discovery rule.” The court’s
opinion here, however, adopts an injury-anddeliberate-indifference discovery rule that renders
meaningless any limitations provision for Title IX
claims.
48a
1.
The injury occurrence rule “presumptively”
applies. McDonough v. Smith, ––– U.S. ––––, 139 S.
Ct. 2149, 2155, 204 L.Ed.2d 506 (2019) (§ 1983 claim);
see also, e.g., Gabelli, 568 U.S. at 448, 133 S.Ct. 1216;
Wallace, 549 U.S. at 388, 391, 127 S.Ct. 1091 (§ 1983);
Clark v. Iowa City, 87 U.S. (20 Wall.) 583, 22 L.Ed.
427 (1875). But the majority concludes otherwise,
even while stating that the accrual analysis for Title
IX claims should be the same as for § 1983 claims.
(Maj. Op. 17-18 ).
Time and again, the Supreme Court has explained
that the “time at which a [federal] claim accrues . . .
‘conform[s] in general to common-law tort principles.’”
McDonough, 139 S. Ct. at 2155 (quoting Wallace, 549
U.S. at 388, 127 S.Ct. 1091). “Under those principles,
it is ‘the standard rule that accrual occurs when the
plaintiff has a complete and present cause of action,’
that is, when ‘the plaintiff can file suit and obtain
relief.’” Wallace, 549 U.S. at 388, 127 S.Ct. 1091
(cleaned up); see also Gabelli, 568 U.S. at 448, 133
S.Ct. 1216. As Wallace further explains, “[u]nder the
traditional rule of accrual . . . the tort cause of action
accrues, and the statute of limitations commences to
run, when the wrongful act or omission results in
damages. The cause of action accrues even though the
full extent of the injury is not then known or
predictable.” Wallace, 549 U.S. at 391, 127 S.Ct. 1091
(cleaned up; emphasis added).
By that measure, plaintiffs’ claims are untimely.
To be sure, the most analogous common-law tort is
battery, and a “battery is complete upon physical
contact, even though there is no observable damage
at the point of contact.” Restatement (Second) of
49a
Torts § 899, comment. c (Am. L. Inst. 1979); accord
Varnell v. Dora Consol. Sch. Dist., 756 F.3d 1208,
1215-16 (10th Cir. 2014) (Title IX). Despite what this
court’s opinion says, Varnell applied the injury
occurrence rule, and thus there is at present a “circuit
split.” (Maj. Op. 19, 22). Under the injury occurrence
rule, each plaintiff’s Title IX claim “accrued no later
than the last sexual abuse by” Strauss (1978 to 1998).
Varnell, 756 F.3d at 1216-17.
But even taking the elements of a Title IX claim at
face value, the result is the same. After all, the
cognizable injury or damages is “sexual harassment
. . . that is so severe, pervasive, and objectively
offensive, and that so undermines and detracts from
the victims’ educational experience, that the victimstudents [were] effectively denied equal access to an
institution’s resources and opportunities.” Davis v.
Monroe Cnty. Bd. of Educ., 526 U.S. 629, 651, 119
S.Ct. 1661, 143 L.Ed.2d 839 (1999). That is, the
“Injury” element under Title IX is “the deprivation of
‘access to the educational opportunities or benefits
provided by the school.’” Kollaritsch v. Mich. State
Univ. Bd. of Trs., 944 F.3d 613, 622 (6th Cir. 2019)
(quoting Davis, 526 U.S. at 650, 119 S.Ct. 1661); see
also Foster v. Bd. of Regents, 982 F.3d 960, 965 (6th
Cir. 2020) (en banc); Doe v. Miami Univ., 882 F.3d
579, 590 (6th Cir. 2018) (Title IX hostile-environment
claim). Plaintiffs indeed seek “damages” for inter alia
the “sexual abuse” and loss of “educational
opportunities” that occurred between 1978 and
1998.12
12 Snyder-Hill (R. 123, PgID 2357); Moxley (R. 16, PgID
361).
50a
Accordingly, under the injury occurrence rule,
plaintiffs’ Title IX claims are time-barred because
their claims accrued no later than the last occasion
that they were harmed by Strauss (1978 to 1998). See
Varnell, 756 F.3d at 1216-17. To conclude otherwise,
would put “the supposed statute of repose in the sole
hands of the party seeking relief.” Wallace, 549 U.S.
at 391, 127 S.Ct. 1091.
2.
The injury discovery rule applies only in a few
well-defined situations. This case is not one of them.
The so-called injury discovery rule “arose in fraud
cases as an exception to the general limitations rule,”
and the Supreme Court has held that it applies
“where a plaintiff has been injured by fraud and
remains in ignorance of it without any fault or want
of diligence or care on his part,” Merck & Co. v.
Reynolds, 559 U.S. 633, 644-45, 130 S.Ct. 1784, 176
L.Ed.2d 582 (2010) (citations omitted; emphasis
added); see also Rotkiske v. Klemm, ––– U.S. ––––, 140
S. Ct. 355, 361, 205 L.Ed.2d 291 (2019); Gabelli, 568
U.S. at 449-50, 133 S.Ct. 1216; Bailey v. Glover, 88
U.S. (21 Wall.) 342, 22 L.Ed. 636 (1875). But this is
not a fraud case.
The discovery rule also applies when “Congress
has enacted statutes that expressly include the
language . . . setting limitations periods to run from
the date on which the violation occurs or the date of
discovery of such violation.” Rotkiske, 140 S. Ct. at
361 (citing statutes); see also, e.g., Cal. Pub. Emps.’
Ret. Sys. v. ANZ Sec., Inc., ––– U.S. ––––, 137 S. Ct.
2042, 2047, 2050, 198 L.Ed.2d 584 (2017) (discovery
rule); Merck, 559 U.S. at 637, 644-48, 130 S.Ct. 1784
(discovery rule). On the other hand, where, as here,
51a
Congress does not provide a statute of limitations that
expressly includes “discovery” rule language, the
Court applies the “standard” injury occurrence rule.
See, e.g., Rotkiske, 140 S. Ct. at 358, 360; Gabelli, 568
U.S. at 448-49, 454, 133 S.Ct. 1216; Petrella v. MetroGoldwyn-Mayer, Inc., 572 U.S. 663, 134 S. Ct. 1962,
1969, 188 L.Ed.2d 979 (2014); Wallace, 549 U.S. at
388, 391, 127 S.Ct. 1091 (§ 1983); McDonough, 139 S.
Ct. at 2155-56 (§ 1983).
Congress omitted any statute of limitations in
Title IX. Thus, it did not silently intend to adopt
a discovery rule—“a question that, on everyone’s
account, [Congress] never faced.”
Henson v.
Santander Consumer USA Inc., ––– U.S. ––––, 137 S.
Ct. 1718, 1725, 198 L.Ed.2d 177 (2017). The Court
has reiterated that adopting a discovery rule is
“particularly inappropriate” because “Congress has
shown that it knows how to adopt the omitted
language or provision.” Rotkiske, 140 S. Ct. at 361
(emphasis added). “[R]eading in a provision stating
that [a] limitations period begins to run on the date
an alleged [federal law] violation is discovered,” id., is
an “expansive approach to the discovery rule [and] is
a ‘bad wine of recent vintage.’” Id. (quoting TRW Inc.
v. Andrews, 534 U.S. 19, 37, 122 S.Ct. 441, 151
L.Ed.2d 339 (2001) (Scalia, J., concurring in the
judgment)).
It is thus improper to implant a discovery rule into
Title IX merely “because Title IX’s text contains no
statute of limitations at all.” (Maj. Op. 20). This is
“[a]textual judicial supplementation” all the same.
See Rotkiske, 140 S. Ct. at 361. If anything, it is more
problematic given that we are dealing with a
“judicially implied” cause of action. Gebser v. Lago
Vista Indep. Sch. Dist., 524 U.S. 274, 284-85, 118
52a
S.Ct. 1989, 141 L.Ed.2d 277 (1998). Title IX is not a
blank page for politically unaccountable judges to
write in whatever rule seems to further “the remedial
purposes of Title IX.” (Maj. Op. 19). “Indeed, it is
quite mistaken to assume . . . that ‘whatever’ might
appear to ‘further the statute’s primary objective
must be the law.’” Henson, 137 S. Ct. at 1725 (cleaned
up). “Legislation is, after all, the art of compromise,
the limitations expressed in statutory terms often the
price of passage, and no statute yet known ‘pursues
its stated purpose at all costs.’” Id. (cleaned up).
No less than twice the Supreme Court has told
courts what to do when there is no federal statute of
limitations at all. Wallace, 549 U.S. at 388-91, 127
S.Ct. 1091 (false arrest claim under § 1983);
McDonough, 139 S. Ct. at 2155-56 (malicious
prosecution claim under § 1983 based on fabricated
evidence). The majority opinion admits that in both
Wallace and McDonough “the Supreme Court applied
the occurrence rule to § 1983 claims.” (Maj. Op. 2122). In both cases, the Court explained in detail how
the occurrence rule applied and the reasons why. Cf.
Ramos v. Louisiana, ––– U.S. ––––, 140 S. Ct. 1390,
1404 & n.54, 206 L.Ed.2d 583 (2020); see also Direct
Mktg. Ass’n v. Brohl, 814 F.3d 1129, 1148 (10th Cir.
2016) (Gorsuch, J., concurring). But because the
Court did not “discuss” the discovery rule or mention
whether a party advocated for the discovery rule, the
majority opinion takes the view that the Court’s
application of the occurrence rule was a mere
suggestion that “does not impact our analysis.” (Maj.
Op. 22). It is a mistake, however, to require the Court
to explicitly state that the discovery rule does not
apply to cases under § 1983 or Title IX.
53a
To the extent this court has applied the injury
discovery rule to § 1983 claims, Sevier v. Turner, 742
F.2d 262, 273 (6th Cir. 1984), this court recently
questioned whether “our cases imbibing this ‘bad
wine’ warrant reconsideration in light of the Supreme
Court’s recent teachings,” Dibrell v. City of Knoxville,
984 F.3d 1156, 1162 (6th Cir. 2021). Dibrell decided
not to “resolve this tension” because plaintiff’s § 1983
claims were untimely under both accrual rules. Id.
With this in mind, we should not import the same
“bad wine” into the new context of Title IX claims.
Other than “the historical exception for suits
based on fraud,” the Court has “deviated from the
traditional rule and imputed an injury-discovery rule
to Congress on only one occasion.” TRW, 534 U.S. at
37, 122 S.Ct. 441 (Scalia, J., concurring in the
judgment) (citing Urie v. Thompson, 337 U.S. 163,
169-71, 69 S.Ct. 1018, 93 L.Ed. 1282 (1949) (involving
pulmonary silicosis caused by inhaling coal dust)).
The Court did so in Urie because the Court “could not
imagine that legislation as ‘humane’ as the Federal
Employers’ Liability Act” (FELA) “would bar recovery
for latent medical inj
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