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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA D.B., CIVIL ACTION Plaintiff, v. TREDYFFRIN/EASTTOWN SCHOOL NO. 17-2581 DISTRICT, and AMY A. MEISENGER, Defendants. DuBois, J. October 23, 2020 M E M O R A N D U M I. INTRODUCTION This case arises out of the sexual assault of plaintiff, D.B., by Arthur Phillips, an instructional aide at Conestoga High School in the Tredyffrin/Easttown School District, where D.B. was a tenth-grade student. D.B., asserts claims under 42 U.S.C. § 1983 against Tredyffrin/Easttown School District (âTESDâ) and Dr. Amy A. Meisinger, the principal of Conestoga High School (âCHSâ), and a claim under Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681, et. seq. (âTitle IXâ) against TESD.1 Presently before the Court is Defendantsâ Motion for Summary Judgment. For the reasons that follow, the Motion is granted in part and denied in part. II. BACKGROUND2 Plaintiff, D.B., was a sophomore at CHS during the 2016/2017 school year. Defendantsâ 1 Plaintiffâs parents, A.B. and C.B., filed this lawsuit on behalf of D.B. when she was a minor. D.B. was named as plaintiff and A.B. and C.B. were removed from the case when D.B. reached the age of majority. Order Amending Caption (Document No. 38, filed July 22, 2019). 2 The facts are presented in the light most favorable to plaintiff. Disputed facts are noted as such. Where appropriate, plaintiff and the defendantsâ statements of material facts are cited in lieu of a direct citation to the record. Statement of Material Facts (âDef.âs SMFâ) ¶ 7. Defendant Meisinger has been principal of CHS since 2009. Meisinger Dep. 12:20-13:1. A. D.B. meets Phillips during the fall 2016 semester. During her freshman year, D.B. was enrolled in a class with CHS art teacher Piera Raffaele. D.B. Dep. 32:4-5. During the fall semester of D.B.âs sophomore year, the 2016/2017 school year, the two started a Pilates club, and D.B. frequently ate lunch with Ms. Raffaele. Def.âs SMF ¶ 8. Through these lunches, D.B. met Arthur Phillips, an instructional aide in the CHS TV studio. Def.âs SMF ¶ 9. The group continued to have lunch together in the TV studio almost every day. D.B. Dep. 39:5-16. Under CHS regulations, students were not permitted to eat lunch outside the cafeteria. Meisinger Dep. 34:11-35:9; DiLella Dep 40:17-41:14. Phillips first reached out to D.B. outside of lunchtime early in the fall semester of that year by sending her an email stating that he was âwatchingâ her. D.B. Dep. 12:13-13:11. The next day, D.B. âloudlyâ brought up the email during lunch. D.B. Dep. 15:10-16:8. At least one staff member, TV studio aide Alex Azar, was present, but D.B. does not know if he heard the conversation. D.B. Dep. 15:22-16:1. After the email, Phillips followed D.B. around the school. She testified to seeing him outside her classrooms during her classes and in between periods. D.B Dep. 17:1-12. On one occasion, a student in D.B.âs math class told her Phillips was in the hallway watching her. D.B. Dep. 18:2-6. In response, D.B. twice âyelledâ that Phillips was âstalkingâ her. D.B. Dep. 19:9- 15. D.B. testified her math teacher, Seth Shore, was present but did not respond. D.B. Dep. 18:10-12. On another occasion, Phillips âkicked [D.B.âs] butt.â D.B. Dep. 43:9-11. In response, D.B. told Phillips she felt violated. D.B. Dep. 43:13-14. D.B. testified that Mr. Azar and Ms. Raffaele both witnessed the event. D.B. Dep. 43:17-21. Sometime during the fall of 2016, Phillips allowed D.B. to drive his car in the parking lot of the school during school hours. D.B. Dep. 121:1-122:17. D.B. told her mother, C.B., about this in January 2017. Def.âs SMF ¶ 14. C.B. attempted to call CHS Assistant Principal Anthony DiLella to report the incident at that time, but she hung up without leaving a message and did not call back. Def.âs SMF ¶ 14. D.B. drove Phillipsâs car on at least two other occasions. D.B. Dep. 121:10-11. In December 2016, D.B. and C.B. were out shopping and purchased gifts for Ms. Raffaele and Phillips. Def.âs SMF ¶ 10. Plaintiff denies that C.B. knew the second gift, a manâs belt, was for Phillips. Pl.âs SMF ¶ 10; C.B. Dep. 38:17-40:16. B. Phillipsâs grooming behavior escalates during the spring semester. At some point during the 2016/2017 school year, D.B. thought she lost her cell phone during the school day and used Phillipsâs phone to find it. Pl.âs Resp. ¶ 11. This allowed Phillips to save D.B.âs cell phone number. Pl.âs Resp. ¶ 11. Phillips began communicating via text message with D.B., in violation of TESD policies and regulations. Def.âs SMF ¶ 11; Def.âs Ex. S (TESD Policy and Regulation 4344, âElectronic Communications between Employees and Studentsâ); Def.âs Ex. T (TESD Policy and Regulation 5461, âMaintaining Appropriate Boundaries with Studentsâ).3 In January 2017, C.B. saw a text from Phillips on D.B.âs phone. Def.âs SMF ¶12. C.B. did not know the text was from Phillips at the time. Pl.âs Resp. ¶ 12. 3 Policy and Regulation 4344 were in force when Phillips began texting D.B. Def.âs Ex. S (TESD Policy and Regulation 4344, âElectronic Communications between Employees and Studentsâ). In February 2017, TESD enacted Policy and Regulation 5461 and repealed Policy and Regulation 4344. Cataldi Dep. 41:15-19; Pl.âs Ex. HH (Email to Staff). See Section II. F., infra, for discussion of those policies and regulations. On January 19, 2017, Phillips called D.B. on her cell phone while she was walking her dog and drove to her neighborhood. D.B. Dep. 56:9-60:19. D.B. testified that she was âconfusedâ and complied when he told her to get in the car. D.B. Dep. 56:9-58:19. Once in the car, Phillips kissed D.B. D.B. Dep. 58:20-59:6; Def.âs SMF ¶ 16; Pl.âs Ex. R (âPolice Criminal Complaint) at 1-12. D.B. told another student but did not tell her parents, teachers, or school administrators. Def.âs SMF ¶ 16; Pl.âs Resp. ¶ 16. In February 2017, Phillips requested a copy of D.B.âs schedule from the attendance secretary, Anna Fillippo. Pl.âs Ex. X. Less than two months later, Phillips requested a second copy. Pl.âs Ex. X. In the second email to Ms. Fillippo, he wrote, Need [D.B.]âs schedule again. She keeps deleting it from my desktop. This time Iâll put in my password protected folder. Pl.âs Ex. X. Ms. Fillippo did not report this request to anyone. D.B. continued to eat lunch regularly with Ms. Raffaele and Phillips. D.B. Dep. 87:5- 89:4. Susan Gregory, a teacher who taught classes in the TV studio, noticed D.B. in the TV studio twice and warned Phillips that it was a violation of school regulations to allow students to eat in the TV studio. Gregory Dep. 58:21-59:27; 66:19-68:1. Jane McGregor, a substitute teacher who sometimes joined these lunches, later described Ms. Raffaele, Phillips, and D.B. as a âlust triangleâ and testified that she observed several âred flagsâ during their interactions. McGregor Dep. 48:9-50:8. On one occasion, Ms. McGregor overheard a student refer to another student as âArtâs girlfriend,â but did not follow up or report the comment. McGregor Dep. 114:10-116:2. Phillips frequently took D.B. to get food or ice cream, often from Wawa, during the lunch period.4 D.B. Dep. 87:5-88:13. A second student, E.H., would sometimes join them. D.B. Dep. 88:4-8. Ms. Raffaele denied knowing that D.B. accompanied Phillips to Wawa, Raffaele Dep. 31:13-18, but D.B. testified that Ms. Raffaele would often ask D.B. to bring food back for her. D.B. Dep. 89:1-15. D.B. testified that the three security guards who sit at the front desk of the school, including Kari Galie, knew Phillips was taking D.B. off campus for food. D.B. Dep. 102:22-103:10. D.B. testified that one of the guards stated, â[A]s long as theyâre not in any danger, I donât care.â D.B. Dep. 103:6-7. D.B. further testified that Ms. McGregor was âupsetâ and told D.B. and Phillips that they should not leave for lunch and that Ms. McGregor talked to another teacher, Leanne Argonish, about it. D.B. Dep. 103:24-104:4. D.B. testified that Mr. Azar was also aware Phillips was taking D.B. and E.H. off-campus for lunch. D.B. Dep. 102:15-21. D.B. testified that, on one occasion, Mr. Azar said to D.B., â[W]hat would happen if a police officer stops Art and he finds two young girls in his car[?]â D.B. Dep. 103:15-21. D.B. also testified she and Phillips sometimes brought food back for Mr. Azar. D.B. Dep. 112:15-113:5. Mr. Azar testified that he did not know Phillips took D.B. off- campus to get food for lunch. Azar Dep. 69:6-15. D.B. also frequently skipped class to spend time with Phillips in the TV studio.5 Pl.âs Ex. V. At least one student reported that he informed Mr. Azar that D.B. was skipping class, and Mr. Azar directed D.B. to return to class. Pl.âs Ex. V. Phillips told D.B. and the other students that D.B. was allowed to be in the TV studio. Pl.âs Ex. V. D.B.âs English teacher, Mary Elizabeth 4 One Wawa trip was recorded by a handheld school camera. The video footage shows Phillips and two female students leaving the school building and then, later, returning carrying Wawa bags and cups. Gregory Dep. 18:22- 19:12; see also Pl. Resp. Brief at 17. 5 Phillips also took D.B. on trips to the King of Prussia Mall, a Home Depot Store, Sweet Charlies in Philadelphia, the Valley Forge Casino, and iFly Sky Diving center. D.B. Dep. 90:3-94:3. Some trips took place during lunch time, some trips required D.B. to skip her eighth period class, and some trips took place at the end of the school day. D.B. Dep. 94:17-94:24. Talian, testified that she received multiple hall passes signed by Phillips allowing D.B. to be late to or miss class. Talian Dep. 21:3-21:13. Ms. Raffaele stated in her police interview that she and Mr. Azar had a conversation about how D.B. was âhanging out at the TV studio a lotâ and how D.B. and Phillips âwere together a lot.â Pl.âs Ex. S (Raffaele DA Tr.) 7:17-8:16. D.B. testified she repeatedly told Ms. Raffaele that she âhatedâ Phillips. D.B. Dep. 173:9-14. In response, Ms. Raffaele would laugh and say, â[N]o, you love him.â D.B. Dep. 173:18-23. Ms. Raffaele attended three meals with Phillips and D.B. off the school campus at the end of the school day. Raffaele Dep. 100:14-101:9. On some of these occasions, Ms. Raffaele drove D.B. to and from the restaurants, and other times Phillips did so. Raffaele Dep. 101:3-111:15. On at least one occasion, Ms. Raffaeleâs husband, Dr. Jack Fitzgerald, joined them. Raffaele Dep. 110:24-111:3. D.B. told Ms. Raffaele that her parents had given her permission to leave campus for meals with her. Raffaele Dep. 112:2-15. However, Ms. Raffaele did not contact D.B.âs parents to confirm that statement. Raffaele Dep. 112:20-24; 116:20-117:18. Later, C.B. became aware that Ms. Raffaele and Dr. Fitzgerald had taken D.B. out for a meal after school on at least one occasion. C.B. Dep. 64:21-66:3. Dr. Fitzgerald was C.B.âs dentist, and C.B. thanked him for being âniceâ to D.B. C.B. Dep. 64:21-66:3. C.B. was not aware that Phillips attended. C.B. Dep. 64:21-66:3.6 On March 10, 2017, Phillips sent himself an email stating that the CHS Department Chair for Technology and Engineering, Noah Austin, saw him touching D.B. The email reads, Today noah walked in on me holding [D.B] to have [J.L.] put snow down her back. 6 Ms. Raffaeleâs employment with TESD was later terminated due to her violations of TESD policy. Raffaele Dep. 246:22-247:1; 282:13-283:3. If you want an out blame it on him. [D.B.], Noah took me aside & talked to me about the incident. He tried toget [sic] to me b4 I left Friday, but had to wait til this week. Pl.âs Ex. T. D.B. testified that she remembers Mr. Austin walking in on the incident and that Phillips told her Mr. Austin was âmadâ when he discussed it with Phillips. D.B. Dep. 140:16- 142:16. Mr. Austin testified that he does not remember the incident. Austin Dep. 26:3-14. C.B. testified that Dr. Christine Dunleavy, a mental health specialist at CHS, told her that Assistant Principal DiLella told Assistant Principal James Bankert that he witnessed Phillips pull D.B. into a classroom. C.B. Dep. 131:10-132:9; 143:1-143:24. According to C.B.âs testimony, Dr. Dunleavy told her Assistant Principal DiLella stated that the incident âmade the hair on the back of his neck stand up.â C.B. Dep. 131:11-22. Defendants contend that the eventsâthe claimed pulling of D.B. into a classroom by Phillips and the related conversationsâdid not occur, and the story was âmanufacturedâ by C.B. Def.âs Opening Br. at 13. Assistant Principal DiLella, Assistant Principal Bankert, and Dr. Dunleavy all deny having any knowledge of this incident. DiLella Dep. 207:22-208:23; Bankert Dep. 96:15-24; Dunleavy Dep. 175:13-177:24. D.B. testified that she could not recall this incident at the time of her deposition but that she remembered Dr. Dunleavy telling her about it. D.B. Dep. 137:21-138:6; 144:14-145:11. C. Staff members notice changes in D.B. At least two staff members noticed changes in D.B. during the spring semester. Ms. Talian testified that she saw a change in D.B.âs âaffectâ in spring 2017, including behavioral problems. Talian Dep. 53:18-20; 57:18-19. At some point, D.B. approached Ms. Talian to talk. Talian Dep. 54:17-55:4. Ms. Talian testified that D.B. told her she had some mental health concerns and family problems. Talian Dep. 55:5-22. D.B. testified that she told Ms. Talian in fall of 2016 that âsomething very terrible is happening to [her].â7 D.B. Dep. 75:8-9. Ms. Talian recommended D.B. talk to her guidance counselor. Talian Dep. 59:18-23. Ms. Talian later asked D.B.âs guidance counselor if D.B. had discussed the concerns with her, but the guidance counselor reported D.B. had only come to ask for a letter of recommendation. Talian Dep. 59:4- 17. Ms. Talian did not follow up with D.B. or report the change in D.B.âs affect and her lateness to class. Talian Dep. 56:1-11. Assistant Principal Bankert disciplined D.B. for three infractions in March and April of 2017. Bankert Dep. 31:13-16. These were D.B.âs only disciplinary referrals up until that point in the year, and Assistant Principal Bankert testified that he âwas worried that there might be something going on thatâs a stressor for her.â Bankert Dep. 50:15-20. D.B. testified that she told Assistant Principal Bankert that âsomething terribleâ was happening to her and that she was trying to fix it, but it was causing her problems. D.B. Dep. 77:24-78:3. On Monday, April 3, 2017, after D.B.âs third disciplinary referral, Assistant Principal Bankert suggested she speak to Dr. Dunleavy. D.B. Dep. 78:12-18; Bankert Dep. 44:7-12; 52:14-54:17. Assistant Principal Bankert told Dr. Dunleavy that he wanted D.B. to talk to her. Dunleavy Dep. 23:14-24:12. Dr. Dunleavy testified that Assistant Principal Bankert told her he was referring D.B. to her because of the way she âpresentedâ in his office but that he could not explain his concern in âconcreteâ terms. Dunleavy Dep. 23:23-24:9. Dr. Dunleavy did not immediately respond, but she called D.B. to her office four days later, on Friday, April 7, 2017. Dunleavy Dep. 24:13-24:24; 28:16-18. Dr. Dunleavy met with D.B. for between eighty-three 7 D.B. testified that this conversation occurred in the fall, halfway through the second marking period. D.B. Dep. 76:6-10. Ms. Talian testified that it occurred in the spring semester, around February. Talian Dep. 53:8-17; 54:17- 21. minutes and two hours.8 Dunleavy Dep. 30:17-20. Assistant Principal Bankert testified that he followed up with Dr. Dunleavy, Bankert Dep. 63:13-64:1, but Dr. Dunleavy testified that they did not follow up with each other. Dunleavy Dep. 30:21-32:23. Assistant Principal Bankert did not follow up with D.B. Bankert Dep. 63:13-64:1 Assistant Principal Bankert also called C.B. to express his concern that D.B. had three disciplinary referrals within two-and-a-half weeks. Bankert Dep. 48:1-20. C.B. testified that Assistant Principal Bankert told her âthere was something in [D.B.âs] eyesâ that made him want her to talk to the schoolâs mental health specialist. C.B. Dep. 95:5-26. D. Phillips is investigated and arrested. The week after D.B. met with Dr. Dunleavy was TESDâs spring break. Dunleavy Dep. 31:1-2. That week, on April 11, 2017, C.B. testified that she saw an SUV near the bottom of her driveway and that D.B. was talking to a man inside the SUV. C.B. Dep. 85:1086:11. C.B. unsuccessfully attempted to follow the SUV as it drove away. C.B. Dep. 86:9-88:12. D.B. would not tell C.B. the identity of the man driving the SUV, but C.B. eventually learned it was Phillips. C.B. Dep. 91:11-91:12; 107:6-15. On April 18, 2017, the first day of school after spring break, C.B. and A.B., D.B.âs father, went to CHS to meet with Assistant Principal DiLella about this incident, the fact that Phillips allowed D.B. to drive his car, and the text messages she saw on D.B.âs phone that she believed may have been from Phillips. C.B. Dep. 100:3-101:17. After speaking with D.B., school administrators removed Phillips from CHS for violating TESD policy by allowing D.B. to drive his car. Meisinger Dep. 105:7-106:24. During a second meeting with A.B. and C.B., school administrators determined the relationship between Phillips and D.B. might have been sexual and 8 A period at CHS is forty-three minutes long, and Dr. Dunleavy testified she met with D.B. for âabout two classes,â or âapproximately eighty-three minutes to two hours.â Dunleavy Dep. 30:17-31:8. reported it to the Tredyffrin Township Police and Child Line, the Pennsylvania state child abuse reporting system. Meisinger Dep. 110:2-15; 112:2-21. The Tredyffrin Township Police Department conducted a criminal investigation into Phillipsâs sexual misconduct. When interviewed by police, Mr. Austin stated that Phillips was known as a âcreepy dudeâ who made female teachers uncomfortable. Pl.âs Ex. P (Austin DA Tr.) 23:17-24:7. He specifically recommended the police speak to CHS teacher Katie Wilson because âafter the news broke, she said that she wished that she had made light to the administrators that she felt uncomfortable about some of the things that he had said to her.â Pl.âs Ex. P (Austin DA Tr.) 29:8-18. The police investigation disclosed extensive sexual abuse of D.B. by Phillips, as a result of which Phillips was arrested. Def.âs SMF ¶ 41. According to the Criminal Complaint, between January 2017 and April 2017, Phillips âgroped, kissed, and touched [D.B.âs] breast and vaginal area outside of her clothingâ between twenty and forty times, âperformed[ed] oral sex onâ her at least twenty times, âdigitally penetrated [her] with [his] hands, tongue, and fingers,â and âexposed his penisâ to her. Police Criminal Compliant at 10. The Criminal Complaint went on to charge that Phillips repeatedly had sexual intercourse with D.B. in March 2017 and April 2017. Police Criminal Complaint at 10. The Criminal Complaint charged Phillips with 101 counts related to his sexual assault of D.B. Police Criminal Complaint at 4-7. He ultimately pled guilty and was imprisoned. Def,âs SMF ¶ 41. While in custody, he committed suicide. Def.âs SMF ¶ 41. D.B. attended CHS for the rest of her sophomore year and her junior year, but she ultimately transferred to another school before her senior year. D.B. Dep. 285:9-10. E. Other incidents of sexual misconduct occurred at CHS.9 Plaintiff alleges that, in the twelve years prior to this incident, there were three other incidents of sexual abuse of a student by a teacher at CHS. 1. Christine Towers In April 2016, Christine Towers, a softball coach and former aide at CHS, was arrested for having a sexual relationship with a sixteen-year-old male student. Pl.âs Ex. A. Towers was employed as an aide at TESD from September 2014 through February 2016, at which time she resigned from the position. Plâs Ex. A. As a softball coach, Towers was still an employee of TESD when she was arrested in April 2016. Pl.âs Exs. B, C, and D. Towers began her sexual misconduct with the student while âgiving the Victim one-on- one tutoring at Conestoga High School.â Pl.âs Ex. B. Towers communicated with the victim âvarious written messaging communications,â including text messages. Pl.âs Ex. B. at 5. She took the victim off school property to restaurants, museums, and the Philadelphia Zoo. Pl.âs Ex. B at 15. 2. Jonathan Goodman In 2007, CHS teacher Jonathan Goodman was accused of sexual harassment. Pl.âs Ex. E. The accused misconduct included making sexual, sexist, and otherwise inappropriate comments and allowing male students to make inappropriate comments in class. Pl.âs Ex. E. He also used 9 In addition to the teacher misconduct, D.B. identifies two recent incidents of sexual misconduct by students in the TESD. In November 2015, middle school students in the TESD distributed sexually explicit images of classmates. See Justin Heinze, Tredyffrin Students Allegedly Had Pornographic Images Of Middle School Classmates, Nov. 12, 2015, available at https://patch.com/pennsylvania/te/tredyffrin-students-allegedly-had-pornographic-images-middle- school-classmates-cops. Three students were charged with distributing pornographic pictures and videos. Pl.âs Br. at 8. In March 2016, a CHS student on the football team made allegations of hazing that involved sexual harassment and assault. Pl.âs Br. at 8; Def.âs Opening Br. at 9. The student later recanted the allegations. Def.âs Opening Br. at 9. his personal cell phone to text message female students. Pl.âs Ex. E. Following an investigation, Goodman was suspended twice and prohibited from holding extracurricular positions at CHS, but he is still a teacher at the school. Meisinger Dep. 165:15-167:4. Defendant Principal Meisinger was an assistant principal at the time and participated in the investigation. Meisinger Dep. 159:5-23. During her deposition, she testified that she did not know whether his conduct âme[t] th[e] barâ of sexual harassment, and she did not know whether he was suspended for the incident. Meisinger Dep. 165:19-166:1; 171:16-172:12. Principal Meisinger also testified she did not know if his disciplinary restriction was still in place. Meisinger Dep. 166:23-169:4. 3. Christopher Genovese In 2005, Christopher Genovese, a music teacher at CHS, was arrested for having a sexual relationship with a female student. Pl.âs Ex. K. Investigative reports state that Genovese had an âunusually closeâ relationship with the student; the student did not have Genovese for class but spent time in his classroom; Genovese sent sexually provocative emails to the student; and Genovese took the student off the school premises. Pl.âs Ex. K. Two other teachers were aware of some of the misconduct but failed to report it. Pl.âs Ex. K. Dr. Richard Gusick, the superintendent of TESD, was an assistant principal at CHS at that time. Gusick Dep. 129:6-130:8. Principal Meisinger did not work for TESD at that time but learned of the incident when she was hired later that year. Meisinger Dep., 155:7-156:11. F. TESD recently changed its policies and regulations. Prior to the 2016/2017 school year, TESD had two policies that addressed harassment. Policy 4330, âHarassment by and of District Employees,â ârequires that any individual who sees or suspects such harassment [ ] inform a district administrator.â10 Def.âs Opening Br. at 24; Def.âs Ex. I. Policy 5420, âHarassment of Students by Non-Students,â âspecifically details what constitutes harassment of students, and defines âsexual harassment.ââ Def.âs Opening Br. at 24; Def.âs Ex. J. These policies were in place before the sexual misconduct by Genovese, Goodman, Towers, and Phillips. Def.âs Opening Br. at 24. They were posted on the TESD website, and teachers received copies as part of the faculty handbook. Def.âs Opening Br. at 24. Prior to February 27, 2017, TESD did not have a written policy that specifically addressed âprecursor misconduct.â Cataldi Dep. 43:8-44:3. In December 2016, after Towers was arrested, TESD began drafting Policy 5461, âMaintaining Appropriate Boundaries with Students.â Cataldi Dep. 34:16-36:16. The TESD School Board first reviewed a draft of the policy on January 19, 2017. Cataldi Dep. 42:6-24. It was adopted on February 27, 2017, while Phillipsâs misconduct with D.B. was ongoing. Cataldi Dep. 70:23-72:11. The policy defines precursor misconduct as âthe targeting of a student by an adult through various modes of communication with the intention of promoting or engaging in sexual activity with the student.â Def.âs Ex. T (TESD Policy and Regulation 5461, âMaintaining Appropriate Boundaries with Studentsâ). Policy 5461 and its associated regulation, Regulation 5461, were circulated to TESD staff via email on March 1, 2017.11 Cataldi Dep. 76:7-18; Pl.âs Ex. HH (Email to Staff). In the email, TESD did not direct employees to review the policy. Pl.âs Ex. HH (Email to Staff). TESD did not âtrack whether a staff member or teacher, administrator actually open[ed] the PDFS that 10 Defendants also assert that Policy 4330 âidentifies and defines sexual harassment.â Def.âs Opening Br. at 24. However, the copy of the policy and associated regulation provided in their attached exhibits does not include a definition of sexual harassment. See Def.âs Ex. I. 11 Policies are created by the TESD Policy Committee and approved by the TESD School Board. Cataldi Dep. 52:2- 13. Regulations are created and changed by TESD administration. Cataldi Dep. 52:2-13. [were] attachedâ to the email, nor did it have teachers and staff sign a certification indicating that they reviewed the new policy. Cataldi Dep. 78:4-14; 80:13-81:8; 132:19-133:5. Principal Meisinger testified that she did not follow up with a reminder or announcement about the policy to the teachers and staff. Meisinger Dep. 124:8-15. As March 1, 2017, TESD did not have plans to train its employees on the policy and associated regulation, but â[t]here was discussionâ about future training. Cataldi Dep. 84:22-86:7. TESD did not provide training on Policy and Regulation 5461 prior to Phillipsâ arrest. DiLella Dep. 204:4-205:22. TESD asserts that the content of Policy and Regulation 5461 were covered in previous training programs. Gusick Dep. 78:7-79:9. Dr. Dunleavy testified in May 2019 that she did not know what precursor misconduct was. Dunleavy Dep. 168:12-188:10. Ms. Raffaele testified that, had she received training in what precursor misconduct to look for, she âabsolutelyâ may have viewed Phillipsâ conduct differently. Raffaele Dep. 286:23-287:16. G. Plaintiff and defendants present expert testimony. Both plaintiff and defendants have presented expert testimony to support their arguments. Plaintiffâs expert, Dr. Edward Dragan, âidentified several standard-setting guidance and policy statements published by [the U.S. Department of Education Office of Civil Rights], which placed TESD on clear and ambiguous notice of its obligations regarding the protection of students from sexual harassment/abuse.â Pl.âs Brief 27. Dr. Dragan opined that TESD failed to meet those obligations and âfailed to create a safe environment consistent with industry standards and recommendations, in complete disregard and indifference to the health, safety, and well-being of its students.â Pl.âs Ex. LL (âDragan Rep.â) at 13. Defendantâs expert, Brett Sokolow, was of the opinion that TESDâs policies and training are consistent with industry standards. Def.âs Ex. B (âSokolow Rep.â) at 70. H. Procedural History A.B. and C.B. filed the Complaint in this matter on behalf of D.B. on June 8, 2017. Plaintiff asserted a § 1983 claim against TESD and Principal Meisinger for failure to supervise, hire, and train its employees and a Title IX claim against TESD. On August 14, 2017, defendants filed a Motion to Dismiss. The Motion was granted in part and denied in part on June 11, 2018. The Court denied the Motion as to plaintiffâs § 1983 claim against TESD on a failure to train theory, plaintiffâs § 1983 claim against Principal Meisinger, and plaintiffâs Title IX claim against TESD. The Court granted the Motion as to plaintiffâs other theories of TESDâs municipal liability under §1983. On March 30, 2020, defendants filed this Motion for Summary Judgment (Document No. 43). Plaintiff responded on April 20, 2020 (Document No. 45). Defendants filed a Reply on May 13, 2020 (Document No. 52). The Motion is thus ripe for decision. III. LEGAL STANDARD The Court will grant a motion for summary judgment if âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a); see Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). A fact is material when it âmight affect the outcome of the suit under the governing law.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). A dispute is genuine âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. The Courtâs role at the summary judgment stage âis not . . . to weigh the evidence and determine the truth of the matter but to determine whether . . . there is sufficient evidence favoring the nonmoving party for a jury to return a verdict for that party.â Id. at 249. However, the existence of a âmere scintillaâ of evidence in support of the nonmoving party is insufficient. Id at 252. In making this determination, âthe court is required to examine the evidence of record in the light most favorable to the party opposing summary judgment[ ] and resolve all reasonable inferences in that partyâs favor.â Wishkin v. Potter, 476 F.3d 180, 184 (3d Cir. 2007) (internal citations omitted). The party opposing summary judgment must, however, identify evidence that supports each element on which it has the burden of proof. Celotex Corp., 477 U.S. at 322. IV. DISCUSSION Plaintiff asserts (1) a § 1983 claim against TESD alleging TESD was deliberately indifferent in failing to train employees to recognize and report signs of precursor misconduct; (2) a § 1983 claim for supervisory liability against Principal Meisinger under theories of (a) knowledge and acquiescence and (b) deliberate indifference in failure to train; and (3) a Title IX claim against TESD for sexual discrimination and harassment. In their Motion for Summary Judgment on the § 1983 claims, defendants argue TESD staff and teachers were properly trained with respect to recognizing and reporting inappropriate behavior, there was no pattern of sexual misconduct within TESD, and no staff member or teacher was aware of any misconduct by Phillips. Def.âs Opening Br. at 21-34. On the Title IX claim, defendants argue no appropriate person had notice of Phillipsâ sexual misconduct, and defendants were not deliberately indifferent once there was actual notice of the misconduct. Def.âs Opening Br. at 21-34. The Court addresses each argument in turn. A. Section 1983 Claim Against TESD To succeed on a claim under § 1983, a plaintiff must allege that the defendant, acting under color of state law, deprived her of a right secured by the United States Constitution or federal law. Am. Mfrs. Mut. Ins. Co. v. Sullivan, 526 U.S. 40, 49-50 (1999). Municipalities cannot be found vicariously liable under the doctrine of respondeat superior for claims that their employees violated an individualâs civil rights. Bd. of Cnty. Commârs of Bryan Cnty. v. Brown, 520 U.S. 397, 403 (1997). Rather, a plaintiff seeking to hold a municipality liable for a civil rights violation caused by a municipal employee must prove the existence of a custom or policy of the municipality pursuant to which the municipalityâs employee violated the plaintiffâs civil rights. Monell v. Department of Social Services, 436 U.S. 658 (1978); see also Bryan Cnty., 520 U.S. at 403; Berg v. Cnty. of Allegheny, 219 F.3d 261, 275 (3d Cir. 2000). A municipal âpolicyâ may arise from the âdecisions of [a municipalityâs] duly constituted legislative body or of those officials whose acts may fairly be said to be those of the municipality.â Bryan Cnty., 520 U.S. at 403-04. A municipal âcustomâ is a practice that is âso widespread as to have the force of law,â though the practice âhas not been formally approved by an appropriate decisionmaker.â Id. at 404. A municipalityâs failure to train its employees may be âproperly thought of as a city âpolicy or customâ that is actionable under § 1983â where the failure âamounts to deliberate indifference to the rights of persons with whom the [employees] come into contact.â City of Canton v. Harris, 489 U.S. 378, 388â89 (1989). The United States Court of Appeals for the Third Circuit has identified âthree situations where acts of a government employee may be deemed to be the result of a policy or custom of the governmental entity for whom the employee works, thereby rendering the entity liable under § 1983.â Natale v. Camden Cnty. Corr. Facility, 318 F.3d 575, 584 (3d Cir. 2003). The first is where the appropriate officer or entity promulgates a generally applicable statement of policy and the subsequent act complained of is simply an implementation of that policy. The second occurs where no rule has been announced as policy but federal law has been violated by an act of the policymaker itself. Finally, a policy or custom may also exist where the policymaker has failed to act affirmatively at all, [though] the need to take some action to control the agents of the government is so obvious, and the inadequacy of existing practice so likely to result in the violation of constitutional rights, that the policymaker can reasonably be said to have been deliberately indifferent to the need. Id. (internal quotations and citations omitted). Plaintiffâs failure to train claim falls within the third category of liability-creating conduct. To succeed on such a claim, plaintiff âmust identify a failure to provide specific training that has a causal nexus with their injuries and must demonstrate that the absence of that specific training can reasonably be said to reflect a deliberate indifference to whether the alleged constitutional deprivations occurred.â Reitz v. Cnty. of Bucks, 125 F.3d 139, 145 (3d Cir. 1997). Where the risk to constitutional rights is not obvious from the nature of the activity, âdeliberate indifference on the part of city policymakers to the need forâ training may be inferred from âa pattern of constitutional violations.â Sample v. Diecks, 885 F.2d 1099, 1116 (3d Cir. 1989). The Supreme Court has held that a claim for failure to train turns on the deficiency of the âprogramâ as a whole and its application âover time to multiple employees.â Bryan Cnty., 520 U.S. at 407. Consequently, allegations that âa particular [employee] may be unsatisfactorily trained will not alone suffice to fasten liability on the city, for the [employeeâs] shortcomings may have resulted from factors other than a faulty training program.â City of Canton, 489 U.S. at 390â91. Defendants do not dispute that TESD was acting under color of state law or that the Fourteenth Amendment protected D.B.âs right to be free from sexual abuse by teachers. The disputed issues with respect to this claim are (1) whether TESDâs claimed lack of training amounted to deliberate indifference to plaintiffâs constitutional rights and (2) whether the alleged training deficiencies caused the constitutional violations. 1. Deliberate Indifference To establish deliberate indifference under plaintiffâs failure to train theory, she must prove that (1) TESD failed to act to appropriately train its employees; (2) the need for appropriate training was âso obviousâ in light of a pattern of similar constitutional violations; and (3) the inadequacy of the existing training was âso likelyâ to result in the violation of constitutional rights. Natale, 318 F.3d at 584. The Court concludes there are genuine disputes of material fact as to each of these elements. In establishing inadequate training, the focus is on the âsubstance of the training, not the particular instructional format.â Connick v. Thompson, 563 U.S. 51, 68 (2011). In this case, plaintiff alleges TESD failed to adequately train teachers and staff on Policy and Regulation 5461, which addressed precursor misconduct. In its Motion, TESD recognizes that it did not provide training on Policy and Regulation 5461 specifically but argues that preexisting policies covered the same conduct as Policy and Regulation 5461, prior training adequately addressed the necessary information relating to sexual assault, and teachers testified that they were adequately trained. Def.âs Opening Br. at 26, 29; Def.âs Reply Br. at 1-5. Both parties have presented expert opinions supporting their positions. Def,âs Reply Ex. B; Pl.âs Ex. LL. The Court concludes there is a genuine dispute over whether TESDâs training was adequate. As an initial matter, TESD argues its expert, Brett Sokolow, opined that TESDâs policies, procedures, and training were âconsistent with industry standards.â Sokolow Rep. at 70. However, plaintiffâs expert, Dr. Edward Dragan, reported that TESD âfailed to create a safe environment consistent with industry standards.â Dragan Rep. at 13. âConflicting expert reports create a genuine issue of material fact which precludes summary judgment.â U.S. Airways v. Elliot Equipment Co., No. 06-1481, 2008 WL 4461849, at *2 (E.D. Pa. Sept. 29, 2008). This alone is sufficient to create a genuine dispute over whether TESDâs precursor misconduct training was adequate. Nevertheless, the Court addresses TESDâs other arguments. Prior to February 2017, TESD did not have a written policy addressing precursor misconduct. After Policy and Regulation 5461 were approved, TESD emailed teachers and staff links to access the new policy and regulation. However, TESD did not instruct teachers and staff to read the policy and regulation, record which teachers and staff had opened the policy or regulation, or require teachers and staff to sign a certification that they read the policy and regulation. Further, TESD did not have specific plans to provide training on the policy and regulation, beyond an intention to do so sometime in the future. As there was no training on Policy and Regulation 5461, TESD must demonstrate that its prior training was adequate. TESD argues its preexisting policies addressed precursor misconduct, demonstrating that the training was adequate. However, Policy 4330, âHarassment by and of District Employees,â and Policy 5420, âHarassment of Students by Non-Students,â the preexisting policies relied upon by TESD, do not address precursor misconduct, by name or otherwise. Contrary to defendantsâ assertion, Policy and Regulation 4330 do not define âsexual harassmentâ or provide guidance on recognizing sexual harassment. Although Policy 5420 does define âsexual harassment,â it also does not provide guidance on recognizing sexual harassment. As such, a reasonable jury could find that TESD pre-existing policies did not adequately address precursor misconduct. TESD next argues that Policy and Regulation 5461 served only to âadd emphasis to training that had already been received by teachers and staff members.â Def.âs Opening Br. at 26. Defendants state only that teachers âreceived child abuse trainingâ without specifying a date or curriculum for the training. Without this information, there remains a dispute over whether that earlier training addressed precursor misconduct. See Flores v. Morgan Hill Unified Sch. Dist., 324 F.3d 1130, 1136 (9th Cir. 2003) (finding a factual dispute where the harassment training is âlimitedâ and does not specifically address the type of harassment reported by the plaintiff); Goodwin v. Pennridge Sch. Dist., 389 F. Supp. 3d 304, 322 (E.D. Pa. 2019) (a material factual dispute âas to the content of the trainingâ is sufficient to deny summary judgment). TESD further argues that its previous training was adequate because a number of teachers testified they received adequate training. In contrast, plaintiff argues that at least two teachers testified TESD had not provided training on precursor misconduct and how to report it, and Dr. Dunleavy testified she did not know what precursor misconduct was. See Raffaele Dep. 292:5- 295:19; McGregor Dep. 132:2-133:3; Dunleavy Dep. 186:12-188:10. In light of this conflicting testimony, the Court is unwilling to conclude TESDâs prior training was adequate as a matter of law based on some of the teachersâ own analysis of their training. In light of the lack of specific training on Policy and Regulation 5461, the dispute over whether earlier training addressed precursor misconduct, and the disagreement between partiesâ experts, there is a genuine dispute over whether TESDâs training was adequate. âA pattern of similar constitutional violations by untrained employees is ordinarily necessaryâ to demonstrate that the need for adequate training to address those constitutional violations was obvious. Connick, 563 U.S. at 53. In this case, because plaintiff alleges TESDâs precursor misconduct training was inadequate, plaintiff must demonstrate TESD had a âpattern of similar constitutional violationsâ that involved precursor misconduct. Plaintiff alleges this requirement is met through three factually-similar incidents at CHS, all of which involved precursor misconduct against students by staff members. Pl.âs Br. at 35. TESD denies that the earlier incidents create a âpatternâ of sexual misconduct. Def.âs Reply Br. at 10. The Court concludes that, viewing the history of incidents in the light most favorable to plaintiff, there is a material dispute over the existence of a âpatternâ of sexual abuse and harassment involving precursor misconduct at CHS. As a preliminary matter, the âpatternâ is limited to incidents involving similar constitutional violations. Under the Fourteenth Amendment, individuals have a right to bodily integrity. Phillips v. County of Allegheny, 515 F.3d 224, 235 (3d Cir. 2008). This protects a studentâs right to be free from sexual abuse and harassment by teachers at a public school. B.W. v. Career Technology Center of Lackawanna County, 422 F. Supp. 3d 859, 888-89 (M.D. Pa. 2019); Doe v. Boyertown Area Sch. Dist., 10 F. Supp. 3d 637, 650 (E.D. Pa. 2014). The CHS incidents involving Genovese and Towers involved violations of studentsâ constitutional rights because the student victims were sexually assaulted. See Stoneking v. Bradford Area Sch. Dist., 882 F.2d 720, 727 (3d Cir. 1989) (â[A] teacherâs sexual molestation of a student is an intrusion of the schoolchildâs bodily integrity.â). Plaintiff also claims Goodmanâs conduct rose to the level of sexual harassment, specifically citing sexual, sexist, and otherwise inappropriate comments that made female students uncomfortable. In contrast, defendants argue Goodman was disciplined for sending text messages to a student, which were not sexual in nature. Pl.âs Br. at 4-6; Def.âs Br. at 9. However, the record shows that in addition to facing discipline for sending text messages to a student, Goodman was disciplined for making sexual and sexist comments to students. Pl.âs Ex. E. Viewing the evidence in the light most favorable to the plaintiff, she has alleged sufficient facts that a reasonable juror could find Goodman engaged in sexual harassment at CHS and, therefore, that the Goodman incidentâtogether with Genovese and Towerâs misconductâwas part of the alleged âpatternâ at CHS. In Farrell v. Northampton County, the Court held that a reasonable factfinder could rely on two previous incidents that occurred in the three years prior to the incident at issue in the case to find that government officials were aware of a pattern of constitutional violations. No. 11-cv- 3665, 2015 WL 4611298, at *6-7 (E.D. Pa. Aug. 3, 2015). The Court specifically emphasized the similarities in factual allegations between all three of the incidents. Id. at *7. In this case, plaintiff alleges that, in the twelve years prior to this incident, three other CHS teachersâ Towers, Genovese, and Goodmanâwere accused of sexual misconduct or harassment with students. Towers and Genovese were ultimately arrested for their misconduct. The most recent incident, that involving Towers, occurred only one year before Phillips was arrested. Plaintiff argues that each of these incidents involved precursor misconduct similar to Phillipsâs behavior, such as taking the victims off campus and communicating via electronic messages. In light of these facts, a reasonable jury could find that a pattern of abuse existed at CHS, putting TESD on notice that its training procedures were inadequate. See also J.K.J. v. Polk County, 15-cv-428- wmc, 2017 WL 28093, at *11 (W.D. Wisc. Jan. 3, 2017) (finding that two incidents in twelve years was sufficient to put the agent on notice as to the need for different training). Plaintiff claims that, given this pattern of sexual misconduct, CHS was on notice that other incidents of sexual abuse of a student by a teacher were a âhighly predictable consequenceâ of its allegedly inadequate training. Pl.âs Br. at 44. TESD denies such a pattern existed and emphasizes that it developed Policy 5461 following the Towers incident. Def.âs Reply Br. at 10. TESD states that Policies 4330 and 5420, which it argues address sexual harassment, âwere in place well before the alleged actionsâ of Genovese, Goodman, and Towers. Def.âs Opening Br. at 24. However, a reasonable jury could find that, in light of the previous incidents of sexual harassment at CHS that occurred under the same policies, the pre-existing policies and training were inadequate such that other incidents were likely to occur. See Thomas v. Cumberland Cnty., 749 F.3d 217, 225 (3d Cir. 2014) (concluding that the history of fights in a prison could lead a reasonable jury to find it was likely that an officer who lacked appropriate training would violate an inmateâs rights). Further, TESD argues its development of Policy 5461 is evidence that it is âextremely active in constantly attempting to update its policies.â Def.âs Opening Br. at 24. But a reasonable jury could find that TESDâs adoption of the policy following the Towers incident is evidence that TESD was aware in 2016 that its policies and training did not adequately address precursor misconduct but chose not to provide training, making it likely that other incidents would occur. Thus, there is a genuine dispute as to whether the alleged inadequacy of TESDâs training was âso likelyâ to result in violations of studentsâ constitutional rights. As such, there are genuine disputes over whether TESDâs training was adequate to protect its students, whether a pattern of sexual abuse existed at CHS, and whether the inadequacy was likely to result in other similar incidents, creating a dispute over whether TESD acted with deliberate indifference in failing to train its employees. 2. Causation To succeed on her failure to train claim, plaintiff must also show that the alleged inadequate training âhas a causal nexusâ to her injuries. Reitz v. Cnty. of Bucks, 125 F.3d 139, 145 (3d Cir. 1997). âLiability cannot rest only on a showing that the employees âcould have been better trained or that additional training was available that would have reduced the overall risk of constitutional injury.ââ Thomas, 749 F.3d at 226. Rather, the plaintiff must demonstrate there is âsome specific training that would have prevented the deprivation of plaintiffâs constitutional rights.â Lockhart v. Willingboro High School, 170 F. Supp. 3d 722, 733 (D.N.J. 2015). Plaintiff may show that the deliberate indifference was the âproximate causeâ of her injuries by demonstrating âoccurrence of the specific violation was made reasonably probable by permitted continuation of the custom.â Watson v. Abington Twp., 478 F.3d 144, 155-56 (3d Cir. 2007). TESD argues no TESD employees were aware of Phillipsâs sexual misconduct, and so additional training would not have affected their decision as to whether to report Phillips. Def,âs Opening Br. at 30-31. In response, plaintiff points out that there are disputes over the material facts of which teachers were aware of which incidents of Phillipsâs misconduct. Further, plaintiff argues that the allegedly inadequate training allowed Phillipsâs conduct to go unreported because, had TESD employees received adequate training on precursor misconduct, they would have recognized Phillips behavior as precursor misconduct and known to report it. The Court agrees with plaintiff that there are material disputes over which teachers were aware of Phillipsâs misconduct and whether adequate training would have led a teacher to recognize and report Phillipsâs misconduct. There is conflicting testimony as to which teachers were aware of Phillipsâs misconduct: ï· Plaintiff testified Ms. Raffaele knew she left campus with Phillips during the lunch period. Ms. Raffaele denies such knowledge but admits that she attended three meals off-campus with Phillips and D.B. at the end of the school day. Plaintiff also testified Ms. Raffaele saw Phillips kick her, and she repeatedly told Ms. Raffaele that she âhatedâ Phillips. Ms. Raffaele stated she had a conversation with Mr. Azar about the close relationship between Phillips and D.B. ï· Plaintiff testified Mr. Azar knew she left campus for lunch. Mr. Azar denies such knowledge. Plaintiff also testified Mr. Azar saw Phillips kick her. Ms. Raffaele stated she and Mr. Azar discussed the close relationship between Phillips and D.B. Another student reported that he told Mr. Azar D.B. was cutting class to spend time in the TV studio. ï· Plaintiff testified she twice âyelledâ in front of Mr. Shore that Phillips was âstalkingâ her. D.B. Dep. 19:9-15. ï· Ms. Fillippo twice provided Phillips with a copy of D.B.âs schedule upon his request. The second time, Phillips stated D.B. âke[pt] deleting it from [his] desktop,â so he would âput it in [his] password protected folder.â Bankert Dep. Ex. 6. ï· Ms. Gregory testified she saw D.B. in the TV studio during the lunch period and told Phillips it was a violation of school policy for students to eat in the TV studio. ï· Ms. McGregor testified there was a âlust triangleâ between Phillips, Ms. Raffaele, and D.B., and she noticed several âred flags.â Ms. McGregor heard a student refer to another student as âArtâs girlfriend.â D.B. testified that Ms. McGregor knew Phillips was taking D.B. off campus for lunch. ï· D.B. testified that Mr. Austin walked in on an incident that involved Phillips holding her down. This account is supported by an email Phillips wrote to himself, in which he stated Mr. Austin walked in on the incident and wanted to talk to him about it. Mr. Austin denies the incident occurred. ï· Dr. Dunleavy testified that Assistant Principal Bankert referred D.B. to her because of the way she presented in his office. Dr. Dunleavy did not call D.B. to her office to meet with D.B. until four days later. They met for up to two hours, but Dr. Dunleavy did not follow up with Assistant Principal Bankert or D.B. ï· C.B. testified that Dr. Dunleavy told her Assistant Principal DiLella saw Phillips pull D.B. into an empty classroom and told Assistant Principal Bankert it made the hair on the back of his neck stand up. D.B. testified that Dr. Dunleavy told her this as well. Dr. Dunleavy, Assistant Principal DiLella, and Assistant Principal Bankert all deny that this incident occurred. ï· Ms. Talian testified that she noticed a change in D.B.âs affect, including behavioral concerns and missed classes, in the spring. Phillips signed several hall passes allowing D.B. to miss or be late to her class. D.B. testified that she told Ms. Talian âsomething very terrible is happening to [her].â D.B. Dep. 75:8-9. Ms. Talian referred D.B. to her guidance counselor but did not follow up with D.B. or report the change. ï· Assistant Principal Bankert testified that he was âworriedâ about D.B. after she received three disciplinary referrals in two-and-a-half weeks. Bankert Dep. 50:15-20. D.B. testified she told him âsomething terribleâ was happening to her. D.B. Dep. 77:24-78:3. Although Assistant Principal Bankert referred D.B. to Dr. Dunleavy, there is a dispute as to whether he ever followed up with Dr. Dunleavy. He did not follow up with D.B. ï· D.B. testified that security guard Katie Galie and Ms. Argonish were both aware that Phillips took her off campus.12 Resolving the inconsistencies in this testimony will necessarily require credibility determinations that are inappropriate at the summary judgment stage. See Howard Blalock Elec. 12 Plaintiff also alleges that Ms. Wilson observed precursor misconduct between Phillips and D.B. Pl.âs Br. at 19. However, the only allegation plaintiff makes regarding Ms. Wilson is that Ms. Wilson later told Mr. Austin that she wished she reported Phillipsâs behavior that made her uncomfortable, such as Phillips calling her âsweetie.â Plâs Br. at 40. Plaintiff does not allege any facts suggesting that Ms. Wilson was aware of Phillipsâs behavior towards D.B. Serv. Inc., 742 F. Supp. 2d 681, 707 (W.D. Pa. 2010) (âA trier of fact would have to discredit [defendantâs] testimony in order to credit [plaintiffâs] testimony. This Court cannot make credibility-related findings when ruling on a motion for summary judgment.â). Plaintiff argues that TESDâs failure to provide training on precursor misconduct created a foreseeable increase in the likelihood of sexual abuse of a student by a teacher. Plaintiff further argues that, had TESD adequately trained its employees, the teachers and staff who knew of Phillipsâs misconduct would have reported it to CHS or TESD administration. Pl.âs Br. at 39. Plaintiff specifically cites Ms. Raffaeleâs testimony on this issue: Q. Notwithstanding your fondness at the time for Mr. Phillips, and notwithstanding the fact that your testimony is that you never saw him do anything sexually to her, if the specifics of precursor misconduct were provided in training to you and emphasized to you as things to look for, isnât it fair to conclude, maâam, that you may have looked at his conduct differently? A. Yes. Q. And you can say that right into the camera. A. Yes. Q. Absolutely. Isnât that true? A. Absolutely. Yes. Q. And this whole thing could have been avoided. A. Yes. Raffaele Dep. 286:17-287:14. Ms. McGregor testified that, although she noticed several âred flagsâ in the interactions between Phillips and D.B., she did not receive training on what to do upon seeing inappropriate conduct between a teacher and a student. McGregor Dep. 48:9-50:8, 132:2-133:3. Although she heard a student refer to another student13 as âArtâs girlfriend,â she testified that she did not ârecall receiving any training that would have led [her] to believe that hearing somebody refer to another student as the girlfriend of a staff member is something that should be reported to the 13 She did not identify the âother studentâ as D.B. McGregor Dep. 115:6-18. School District.â McGregor Dep. 116:3-12. Ultimately, she did not report the comment because she âdidnât take it seriouslyâ and had not received training that the comment should be reported. McGregor Dep. 116:1-2. TESD does not respond to plaintiffâs argument that adequate training would have led a teacher to report Phillipsâs misconduct. Rather, TESD argues the training was adequate, and so teachers would have reported Phillipsâs misconduct had they known about it. On this issue, TESD points out that Ms. Raffaele was unaware of Phillipsâs misconduct when she knowingly broke TESD policy by taking plaintiff off campus for meals, and her employment was terminated for breaking the policy. Def.âs Opening Br. at 31-32. However, TESD does not respond to Ms. Raffaeleâs testimony that, had she received adequate training on precursor misconduct, she might have recognized and reported Phillipsâs behavior or Ms. McGregorâs testimony that she was not trained to report the âred flagsâ she noticed. In this case, a reasonable jury could conclude the evidence establishes a causal nexus. There is a disputed issue of material fact as to whether adequate training regarding precursor misconduct would have caused one or more of the teachers to either (1) report the misconduct they observed, or (2) recognize Phillipsâs behavior as precursor misconduct and report it as such. See Wichterman v. City of Philadelphia, 16-cv-5796, 2019 WL 3216609, at *9 (Jul. 17, 2019 E.D. Pa.) (finding a causal nexus between the defendantâs failure to train officers in recognizing and responding to an overdose and the plaintiffâs overdose because appropriate training would have allowed the officer to recognize the signs of an overdose in plaintiff and seek help). Viewing the evidence in the light most favorable to the plaintiff, a reasonable jury could find that TESDâs allegedly inadequate training was the proximate cause of her injuries. B. Section 1983 Against Principal Amy A. Meisinger As with plaintiffâs claim against TESD, to succeed on her § 1983 against Principal Meisinger in her individual capacity, plaintiff must allege that the defendant, acting under color of state law, deprived her of a right secured by the United States Constitution or federal law. Am. Mfrs. Mut. Ins. Co., 526 U.S. at 49â50. The Third Circuit has identified two ways in which a supervisor may be liable under § 1983 for the conduct of a subordinate. First, âa supervisor may be personally liable under § 1983 if he or she participated in violating the plaintiffâs rights, directed others to violate them, or, as the person in charge, had knowledge of and acquiesced in the subordinateâs misconduct. A.M. ex rel. J.M.K. v. Luzerne Cnty. Juvenile Det. Ctr., 372 F.3d 572, 586 (3d Cir. 2004). Second, â[i]ndividual defendants who are policymakers may be liable under § 1983 if it is shown that such defendants, âwith deliberate indifference to the consequences, established and maintained a policy, practice or custom which directly caused [the] constitutional harm.ââ Id. at 586 (quoting Stoneking, 882 F.2d at 725). Plaintiff argues Principal Meisinger is liable under both theories of supervisory liability. The Court addresses each in turn. 1. Knowledge and Acquiescence To succeed on a âknowledge and acquiescenceâ theory of supervisory liability, plaintiff must demonstrate that Principal Meisinger had contemporaneous knowledge of the constitutional deprivation and acquiesced to it. Sullivan v. Warminster Twp., 765 F. Supp. 2d 687, 706 (E.D. Pa. 2011). However, plaintiff does not allege that Principal Meisinger had actual knowledge of Phillipsâs misconduct. Rather, plaintiff argues the other incidents of sexual abuse and harassment put Principal Meisinger on notice that CHSâs training was inadequate such that it created an âunreasonable risk to studentsâ constitutional right to be safe at schoolâ and that she was âdeliberately indifferentâ in failing to address the deficiencies.14 Pl.âs Br. at 51. The Court concludes plaintiffâs evidence is insufficient as a matter of law to establish that Principal Meisinger had knowledge of and acquiesced in Phillipsâs sexual misconduct. Although Principal Meisinger was aware of the previous incidents at CHS, there is no evidence that she had contemporaneous knowledge of Phillipsâs misconduct. Without such evidence, plaintiff cannot prove Principal Meisinger acquiesced in Phillipsâs misconduct. For that reason, defendantâs Motion for Summary Judgment is granted as to plaintiffâs § 1983 supervisory liability claim against Principal Meisinger based on the theory of knowledge and acquiescence. 2. Deliberate Indifference Only a defendant with policymaking authority can be held individually liable under § 1983 on a supervisory liability theory for deliberate indifference. A.M., 372 F.3d at 586. Once policymaking authority is established, âthe standard for personal liability under section 1983 is the same as that for municipal liability.â Carter v. City of Philadelphia, 181 F.3d 339, 356 (3d Cir. 1999). That is, the plaintiff must establish (1) defendant failed to act to appropriately train its employees; (2) the need for appropriate training was âso obviousâ in light of a pattern of similar constitutional violations; and (3) the inadequacy of the existing training was âso likelyâ to result in the violation of constitutional rights. Natale, 318 F.3d at 584. Unlike establishing 14 Plaintiff also argues the two incidents of student-on-student sexual harassment, discussed supra, put Dr. Meisinger on notice of TESDâs inadequate training. However, plaintiffâs argument regarding inadequate training relates to TESDâs failure to train teachers and staff on precursor misconduct. By definition, precursor misconduct involves âthe targeting of a student by an adult.â Def.âs Ex. H (emphasis added). Therefore, student-on-student incidents could not have contributed to Dr. Meisingerâs knowledge that TESDâs precursor misconduct training was inadequate. supervisory liability under the knowledge and acquiescence theory, actual knowledge of the misconduct is not required. Plaintiff argues that Principal Meisinger has held the highest supervisory position at CHS since 2009 and that it was within her supervisory authority to train the CHS staff. Principal Meisinger does not dispute that she is a policymaker. See Def.âs Opening Br. at 36 (âConestoga High School, as led by Principal, Dr. Meisinger, actively trains its staffâŠâ) (emphasis added). Thus, viewing the evidence in the light most favorable to plaintiff, she was a policymaker for purposes of supervisory liability. For the foregoing reasons, defendantâs motion for summary judgment is denied as to plaintiffâs § 1983 supervisory liability claim against Principal Meisinger based on plaintiffâs theory of deliberate indifference in failure to train. See A.M., 372 F.3d at 586 (denying motion for summary judgment as to individual defendants who were policymakers because questions of material fact precluded summary judgment as to municipal liability). Principal Meisinger seeks to distinguish the claim against her from that against TESD because she did not work for TESD at the time of the Genovese incident and was not principal of CHS at the time of the Goodman incident. The Court finds this argument unconvincing. Principal Meisinger testified that she was informed of the Genovese incident when she was hired by TESD later that same year. Meisinger Dep. 155:7-156:11. Principal Meisinger was an assistant principal at CHS during the Goodman incident and participated in the investigation. Meisinger Dep. 159:5-23. To the extent that these incidents constituted a pattern of constitutional violations, a reasonable jury could find that Principal Meisinger was, or reasonably should have been, on notice of the pattern and aware that existing policies were inadequate such that other similar incidents were likely to occur. As such, defendantâs Motion for Summary Judgment is denied as to plaintiffâs § 1983 supervisory liability claim against Principal Meisinger based on a theory of deliberate indifference in failing to train. C. Title IX Title IX provides, in relevant part, â[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.â 20 U.S.C. § 2681(a). To succeed on a sexual harassment claim under Title IX, a plaintiff must prove: (1) she was subject to quid pro quo sexual harassment or a sexually hostile educational environment; (2) an âappropriate personâ had âactual knowledgeâ of the harassment; and (3) the school responded with âdeliberate indifference.â Bennett v. Penn. Hosp. Sch. Of Nurse Anesthesia, No. 01-cv- 4098, 2002 WL 3234192, at *3 (E.D. Pa. Oct. 29, 2002). This âexpress remedial scheme is predicated upon notice to an appropriate person and an opportunity to rectify any violation.â Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274, 290 (1998). Plaintiff argues three appropriate personsâAssistant Principal DiLella, Assistant Principal Bankert, and Mr. Austinâhad actual knowledge of Phillipsâs misconduct. Plaintiff further argues TESD responded with deliberate indifference because (1) none of the three appropriate persons reported or investigated the misconduct; and (2) TESD failed to adequately implement Policy 5461. TESD does not dispute that it receives federal funding, that the sexual assault of D.B. created a sexually hostile educational environment, or that D.B. was deprived of access to educational opportunities or benefits when she transferred out of TESD. TESD argues, however, that no appropriate person had actual knowledge of the harassment and that TESDâs response, once it learned of the harassment, did not amount to deliberate indifference. The Court addresses each argument in turn. 1. Actual Knowledge by an Appropriate Person A Title IX claim for sexual harassment requires âactual knowledgeâ by an âappropriate person.â Gebser, 524 U.S. at 290. An appropriate person is âan official who at a minimum has authority to address the alleged discrimination and to institute corrective measures on the recipientâs behalf.â Id. Whether an official is an appropriate person is a fact-intensive inquiry based on the officialâs job responsibilities. See Warren ex rel. Good v. Reading Sch. Dist., 278 F.3d 163, 170â173 (3d Cir. 2002). Plaintiff alleges Assistant Principal DiLella, Assistant Principal Bankert, and Mr. Austin, as Department Chair for Technology and Engineering, are appropriate persons. TESD does not dispute that these three officials are âappropriate personsâ but argues that they did not have âactual knowledgeâ of misconduct. Def.âs Reply Br. at 11. âPrecedent is imprecise about exactly how much an appropriate person must know in order to satisfy the actual knowledge prong of the test.â Does v. Southeast Delco Sch. Dist., 272 F. Supp. 3d 656, 688 (E.D. Pa. 2017) (emphasis in original). âA plaintiff must prove an appropriate person knew of acts sufficiently indicating a danger of future abuse.â Id. at 689; see also Bostic v. Smyrna Sch. Dist., 418 F.3d 355, 361 (3d Cir. 2005) (âAn educational institution has actual knowledge if it knows the underlying facts, indicating sufficiently substantial danger to students, and was therefore aware of the danger.â). This standard imposes liability âwhere school officials suspect, but cannot be sure of, abusive conduct.â Does, 272 F. Supp. 3d at 689. However, constructive knowledge is not sufficient, and âactual knowledge cannot be based upon a mere possibilityâ that a student is in danger. Id. When the evidence suggests that the official had some knowledge of misconduct, whether the known information is sufficient to meet the bar of actual knowledge âis a fact-based inquiry.â K.E. v. Dover Area Sch. Dist., No. 1:15-cv-1634, 2016 WL 2897614, at *9 (M.D. Pa. May 18, 2016). Plaintiff alleges that Assistant Principal DiLella had actual knowledge of Phillipsâs misconduct because he witnessed Phillips pull D.B. into a classroom and that Assistant Principal Bankert had actual knowledge of the misconduct because Assistant Principal DiLella told him about the incident. Defendants argue Assistant Principal DiLella, Assistant Principal Bankert, and Dr. Dunleavy testified the incident did not occur. Def.âs Br. at 17-20. The questions of whether the incident occurred and whether it provided Assistant Principals DiLella and Bankert with notice that D.B. was in âdanger of future abuseâ are âfact-based inquir[ies]â that must be resolved by the jury. Does, 272 F. Supp. 3d at 688; K.E, 2016 WL 2897614, at *9. Plaintiff also alleges that Mr. Austin had actual knowledge of Phillipsâs misconduct because he witnessed Phillips interacting inappropriately with the plaintiff. Plaintiff specifically cites the email Phillips sent himself about the incident as well as D.B.âs testimony that she remembered the incident and that Phillips told her Mr. Austin was âmadâ when he talked to him about it. D.B. Dep. 140:16-142:16. Defendants argue Mr. Austin testified the incident did not occur. Def.âs Reply Br. at 11. As with Assistant Principal DiLella and Assistant Principal Bankert, the questions of whether the incident occurred and whether it provided Mr. Austin with notice that D.B. was in âdanger of future abuseâ are âfact-based inquir[ies]â that must be resolved by the jury. Does, 272 F. Supp. 3d at 688; K.E, 2016 WL 2897614, at *9. The Court, therefore, concludes there is a genuine issue of material fact on the question whether at least one appropriate person had notice that D.B. was in âsufficiently substantial dangerâ of future abuse from Phillips. Bostic, 418 F.3d at 361. 2. Deliberate Indifference A schoolâs response to actual knowledge of sexual harassment of a student is deliberately indifferent where there was âan official decision by the recipient not to remedy the violation.â Gebser, 524 U.S. at 290. That decision must be âclearly unreasonable in light of the known circumstances.â Davis v. Monroe Cnty. Bd. Of Educ., 526 U.S. 629, 648 (1999). Plaintiff alleges TESD was deliberately indifferent in two ways: (1) its failure to perform an investigation into Phillipsâs abuse of D.B.; and (2) the manner in which Policy 5461 was enacted. Plaintiff first alleges TESD was deliberately indifferent by failing to investigate the misconduct between Phillips and D.B.15 Viewing the evidence in the light most favorable to the plaintiff, a reasonable jury could find that as many as three appropriate persons had actual knowledge of Phillipsâs misconduct prior to April 18, 2017, when TESD discovered Phillipsâs misconduct.16 See Section II. C. 1., supra. Plaintiff alleges none of the three investigated or reported the misconduct. A reasonable jury could find that Assistant Principal DiLella and Assistant Principal Bankertâs failure to act following the classroom incident and Mr. Austinâs failure to act after witnessing Phillips touching D.B. were âclearly unreasonable in light of the known circumstancesâ and, therefore, constituted deliberate indifference. Davis, 526 U.S. at 648.17 See Roussaw v. Mastery Charter High Sch., No. 19-cv-1458, 2020 WL 2615621, at *6-7 15 Plaintiff alleges TESD was incorrect in its belief that it did not have a duty to independently investigate claims of sexual assault while a police investigation was ongoing. However, the testimony plaintiff cites relates to TESDâs investigation of the Towers incident in the prior school year. Plaintiff does not allege TESD failed to investigate Phillipsâs sexual misconduct after April 18, 2017. 16 In response, TESD argues only that it reacted appropriately after Phillipsâs misconduct was exposed on April 18, 2017. However, plaintiffâs argument is based on TESDâs alleged deliberate indifference before Phillipsâs misconduct was exposed. 17 Although Assistant Principal Bankert referred D.B. to Dr. Dunleavy on April 3, 2017 after she told him âsomething terribleâ was happening to her, it is not clear from the record when Assistant Principal DiLella witnessed the classroom incident or when he told Assistant Principal Bankert of it. D.B. Dep. 77:24-78:3. As such, a reasonable jury could find that Assistant Principal Bankert was deliberately indifferent in failing to report or investigate in the time between learning of the incident and referring D.B. to Dr. Dunleavy. (E.D. Pa., May 22, 2020) (concluding that a period of thirteen days in which the school âtook no action to address the sexual assaultâ was âunreasonable under the circumstancesâ); Chancellor v. Pottsgrove Sch. Dist., 5001 F. Supp. 2d 695, 709 (E.D. Pa. 2007) (denying summary judgment because a reasonable juror could find a school officialâs failure to report a teacherâs sexual relationship with a student was deliberately indifferent). Plaintiff also argues summary judgment should not be granted with respect to the Title IX claim on the ground that TESD was deliberately indifferent in its enactment of Policy 5461. Specifically, plaintiff argues TESD: (1) delayed the enactment of Policy 5461; (2) failed to ensure its employees reviewed Policy 5461; and (3) did not provide training on Policy 5461. Under Title IX, deliberate indifference is âan official decision . . . not to remedy the violation,â Gebser, 524 U.S. at 290, that is âclearly unreasonable in light of the known circumstances.â Davis, 526 U.S. at 648. Plaintiffâs argument in this case is unusual in that the appropriate persons with knowledge of the misconductâAssistant Principal DiLella, Assistant Principal Bankert, and Mr. Austinâare not the persons responsible for issuance or implementation of Policy 5461. Plaintiff has cited no authority, nor has the Court found any authority, supporting plaintiffâs proposition that decisions made by those without actual knowledge of misconduct can constitute deliberate indifference under Title IX where different âappropriate personsâ have such knowledge. Under these circumstances, the Court does not decide this aspect of plaintiffâs Title IX claim on the present state of the record. Should plaintiff elect to proceed on this part of her Title IX claim at trial, additional briefing and argument will be required. The Court concludes that TESDâs liability under Title IX under plaintiffâs first theoryâ Assistant Principal DiLella, Assistant Principal Bankert, and Mr. Austin acted with deliberate indifference in failing to investigate or report Phillipsâs misconduct which they witnessedâmust be resolved by a jury. The Court thus denies that part of defendantâs Motion for Summary Judgment that seeks summary judgment on plaintiffâs Title IX claim. V. CONCLUSION For the foregoing reasons, defendantsâ Motion for Summary Judgment is denied in part and granted in part. That part of defendantâs Motion that seeks summary judgment on plaintiffâs § 1983 municipal liability claim against TESD for failure to train is denied. That part of defendantâs Motion that seeks summary judgment on plaintiffâs § 1983 supervisory liability claim against Principal Meisinger under a theory of knowledge and acquiescence is granted. That part of defendantâs Motion that seeks summary judgment on plaintiffâs § 1983 supervisory liability claim against Principal Meisinger under a theory of deliberate indifference by failing to train is denied. That part of defendantâs Motion that seeks summary judgment on plaintiffâs Title IX claim is denied. An appropriate order follows.
Case Information
- Court
- E.D. Pa.
- Decision Date
- October 23, 2020
- Status
- Precedential