Articles Posted in Title IX

The right to cross-examine the complainant in Title IX disciplinary proceedings has been a controversial issue for several years.  In a recent case, a New York appellate division annulled a determination that an accused student should be suspended after the decision-maker relied upon the complainant’s statements in making its determination when she was not present at the hearing or available for cross-examination.

According to the appellate division’s opinion, female student filed a complaint with the university alleging the petitioner, another student who shared a room with her, had kissed and touched her without consent. The university ultimately held a Student Conduct Board hearing.  The Board found the petitioner had violated university policies and determined he should be suspended. He appealed, but his appeal was denied. He then filed a CPLR Article 78 proceeding, which is a process in New York for judicial review of administrative actions.

The petitioner argued the university denied him due process by not giving him an opportunity to question the complainant.  The complainant did not testify or submit to cross-examination.

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Students who file suit against their school based on a Title IX investigation and disciplinary proceedings may wish to protect their identity to try to prevent additional reputational harm. A federal court in Nebraska recently allowed an accused student to proceed with his lawsuit under the pseudonym “John Doe.”

The plaintiff moved to proceed under a pseudonym in a case in which he alleged Title IX violations, in addition to violations of his due process and equal protection rights.  According to the court’s order, the plaintiff alleged a false accusation of sexual assault by a former romantic partner had been unfairly and inadequately investigated by the public university they both attended in Nebraska.

The court acknowledged that courts generally disfavor the use of pseudonyms, but they may be used in the Eighth Circuit when “the party’s need for anonymity outweighs countervailing interest in full disclosure. Cajune v. Indep. Sch. Dist. 194. The Eighth Circuit identified a number of factors weighing in favor of and against allowing anonymity. Factors favoring anonymity include whether the party is challenging government activity, whether the information is of a “sensitive and highly personal nature,” whether the party would be required to incriminate themselves at risk of criminal prosecution if not allowed to proceed anonymously, and whether there is a “danger of retaliation.” Factors against allowing anonymity include “fundamental unfairness to the defendant, whether requiring disclosure of the party’s identity would further public interest, and whether there are other ways to protect the party’s confidentiality. Cajune v. Indep. Sch. Dist. 194.

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The Fourth Circuit recently considered sovereign and qualified immunity in a case arising from a university’s investigatory and disciplinary procedures of a complaint of sexual misconduct against a student.

According to the court’s opinion, the plaintiff was a student at a North Carolina university when four female students submitted a joint complaint to the university alleging he committed sexual misconduct.

He was notified about the complaint in May 2021 and placed on interim suspension.  His scholarship was suspended indefinitely. The plaintiff appealed, but the appeal was denied.

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Title IX accusations can have a detrimental effect on a student’s education, job prospects, and future.  Alleged victims who file suit against their schools for claims related to Title IX often litigate the case under a pseudonym.  Accused students who file suit for claims arising from a Title IX complaint against them also often seek to proceed under a pseudonym. In a recent nonprecedential disposition, the Seventh Circuit has again denied an accused student the use of a pseudonym in litigation.

The plaintiff was a student at an Illinois university when another student, identified by the court as “Jane Roe,” filed a Title IX complaint against him. Following an investigation, the university found the plaintiff culpable and charged him with sexual assault and drug-related offenses.  The plaintiff and Roe had both reportedly ingested “molly” before the incident.  The plaintiff was ultimately dismissed from the university.

He filed suit against various university defendants, seeking a temporary restraining order, preliminary injunctive relief, reinstatement of his status as a full-time student, and reversal of the findings. He alleged the university did not provide him with sufficient due process and had discriminated against him based on race, gender, and disability during the investigation.

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On February 4, 2025, the Department of Education issued a “Dear Colleague” letter stating that it will enforce Title IX pursuant to the 2020 Title IX Rule instead of the 2024 Title IX Rule.  “Dear Colleague” letters are used by the Department of Education and other agencies to provide guidance and communicate their interpretation of the law and how they intend to enforce it.  The letter clarifies that the procedural protections and definition of “sexual harassment” in the 2020 Title IX Rule will be enforced.

The letter cites the decision of the Eastern District of Kentucky in Tennessee v. Cardona, which the 2024 Title IX Rule nationwide in its entirety.  The letter also cites Executive Order 14168, which would prohibit the Department of Education from enforcing the gender-identity protections included in the 2024 Title IX Rule. The letter clarifies that, in light of the court’s decision in Cardona and the Executive Order, Title IX will be enforced pursuant to the 2020 Title IX Rule and the pre-existing regulations set forth in 34 C.F.R. 106 et. seq.  The 2024 Title IX Rule will not be enforced.

The letter further advises schools re-evaluate any investigations that were initially opened under the 2024 Title IX Rule to ensure they are consistent with the 2020 Title IX Rule.

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A federal court in the Eastern District of Kentucky recently issued an order vacating the 2024 Title IX Final Rule.

The court concluded the Department of Education (“Department”) exceeded its statutory authority with the Final Rule.  According to the court’s opinion, the Department cited the case of Bostock v. Clayton County, Ga. In support of the Final Rule.  In Bostock, the Supreme Court concluded termination of an employee because of transgender status violated the prohibition against sex discrimination in Title VII of the Civil Rights Act of 1964.  The Supreme Court noted that “transgender status [is] inextricably bound up with sex,” and therefore concluded discrimination based on transgender status meant the employer was intentionally treating the person differently because of their sex.

The Eastern District of Kentucky, however, determined the Department was applying the Bostock holding too broadly.  The court noted the Bostock holding was expressly limited to Title VII.  Furthermore, the Sixth Circuit previously acknowledged that the definition of discrimination under Title VII under Bostock did not apply to other anti-discrimination laws.  The court also pointed out that Title VII and Title IX “use materially different language.”  Title VII references discrimination “because of sex,” while Title IX prohibits discrimination “on the basis of sex.”  Additionally, Title VII and Title IX have different goals and different defenses. Tennessee v. Cardona.

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Alleged victims of sexual misconduct are often allowed to proceed in their Title IX lawsuits under a pseudonym, but courts have recently been split on whether to allow accused students filing Title IX lawsuits based on the school’s investigatory or disciplinary processes to do the same.  A federal court in Colorado recently decided to allow a male student accused of sexual misconduct to proceed with his lawsuit against the university and related defendants under the pseudonym “John Doe.”

The plaintiff was a student at a Colorado university who filed suit against the university and related defendants following an accusation that he had sexual contact with a child during behavioral therapy school. He alleged the investigation did not provide him with due process and was biased against him based on his sex. He alleged violations of due process rights and Title IX and other causes of action.

He filed a Motion for Leave to Restrict Access Pursuant to D.C.COLO.LCivR 7.2, seeking to proceed anonymously “due to the highly personal, sexually explicit, and confidential nature of the allegations” and concerns for reprisal that could affect his education and result in academic, financial, or mental harm.

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A male student’s Title IX claim against his university arising from a Title IX investigation and disciplinary action against him recently survived a motion to dismiss in a New Jersey federal court.  According to the court’s unpublished opinion, the plaintiff and his former girlfriend were students in the same program at a public university in New Jersey.  In fall 2022, she told several classmates and three faculty members that he had sexually assaulted and harassed her.  The plaintiff alleged that he had told two professors she was spreading false rumors.

Title IX Allegations

In September 2022, a professor filed a complaint, alleging the plaintiff had engaged in “unwanted and inappropriate touching, . . . making unwanted advances towards students, and using abusive language.”

The plaintiff subsequently took a leave of absence and intended to return on October 17.  On October 16, a professor informed some students via email that the plaintiff would be back the next day.  The plaintiff alleged his former girlfriend shared the email with the whole class and he started getting threats from other students.

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A Title IX discrimination case by a student accused of a Title IX violation can be difficult to prove.  A male student recently had his Title IX claims against his Illinois university dismissed. He was accused of sexual assault and the university imposed interim restrictions pending the investigation.  While the proceedings were pending, the university notified him he would be suspended while it investigated another allegation that he had used cocaine in a fraternity house.  The university subsequently found him responsible for sexual assault.

He filed suit in federal court in Illinois alleging sex discrimination and retaliation under Title IX, as well as breach of contract. The university moved to dismiss. The plaintiff argued the investigation and adjudication were biased against him and the university retaliated when he challenged the bias.

Because it was a motion to dismiss, the court accepted the facts alleged by the plaintiff as true and viewed them in a light most favorable to him.

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University sexual misconduct policies can reach a broad range of actions.  A female student recently sued her former university after it charged her with violations of the Code of Conduct for what occurred after she was allegedly drugged and sexually assaulted.

According to the court’s order, which recited the facts in the light most favorable to the plaintiff, the campus police at an Indiana university received a report of a partially nude woman.  An officer found the plaintiff, disoriented and wearing just a jacket.  The officer contacted EMS and the plaintiff was taken to the hospital.  EMS and the hospital staff thought she had been given a “date rape drug” and sexually assaulted.

The university charged the plaintiff with three violations of its Code of Conduct, alleging she had engaged in: lewd, indecent or obscene conduct or conduct that violated the Sexual Misconduct Policy; actions that endangered herself or others or the academic process; and unauthorized possession and use of alcohol.

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