I will be attaching a longer document later that breaks down my legal claims in much more detail, linking specific statutes to specific sections of the timeline and case law. But this is the condensed list of my legal claims, with a few extra points excerpted that aren’t as obvious from the timeline above. OSU violated almost every recognized facet of Title IX law– within the direct statutes, Department of Education guidelines, and due process established by case law– as well as other civil rights laws parallel to each claim.
- The Ohio State University’s actions demonstrate a pattern of negligence (including negligent retention) and deliberate indifference toward responsibilities under Title IX, perpetuating further due process violations under other laws and damages.
- The OCR lists a 60-day guideline for investigations to minimize the impact to students and employees, with exceptions for clearly-communicated just cause, and University policy parrots this. Between the initiation of the employee investigation on March 24th, 2020, and the conclusion of the student investigation on October 27th, 2021, the University held investigations over Ms. Doe’s head for 582 days. The Sixth Circuit has previously found 240 days to be extreme.
- OIE has been understaffed for years, which is verifiable through public employment records widely reported by other survivors and former staff members.
- After the University wiped Ms. Doe’s email history on August 14th, 2020, she had to contact OIE seven times over the span of seven months before they sent her a copy of the Investigative Resolution Standards again. For more than 582 days, OIE did not have their active grievance procedures (for all assaults that occurred prior to 8/14/2020) publicly available, one of a Title IX office’s central responsibilities.
- Ohio State employs a single Title IX coordinator to oversee policy review and compliance for disciplinary cases arising from over 100,000 students, staff, and recent alumni. For most of the duration of Ms. Doe’s case, this role was taken by Molly Peirano, who was concurrently a PhD student studying for her candidacy exam, balancing another position, suffering from a concussion, and overwhelmed, according to her social media. It can be assumed that this affected her ability to perform the role of Title IX coordinator, as seen in early 2021 when Ms. Peirano took multiple months to answer Ms. Doe’s emailed questions.
- The Ohio State University and its agents violated Ohio law, Title VII, Title IX, the ADA, and the 14th amendment via wrongful termination and other retaliation against legally protected activities.
- Self-defense, when used under true duress and not excessively, is universally considered to be a civil right and protected opposition activity. Filing a police report and/or reporting an incident within the employer’s internal channels are protected participation activities.
- The Ohio State University and its agents violated Ohio Law, Title VII, Title IX, and OSHA by both creating a hostile environment that was severe, pervasive, and objectively offensive and failing to appropriately investigate or remedy that sexual misconduct and hostile environment.
- The Ohio State University and its agents violated Ohio law, Title VII, Title IX, the 14th Amendment (Due Process and Equal Protection Clauses), their own written policy, and contractual obligations by denying Ms. Doe procedural and substantive due process and displaying disparate treatment and favoritism toward Quais Hassan, their MD/PhD trainee.
- Multiple courts (including the Sixth Circuit), have upheld that use of the single-investigator model and denial of the opportunity to cross-examination violate due process rights under Title IX (even prior to the OCR Final Rule).
- The Ohio State University and its agents violated Title IX in particular when this lack of due process generated disproportionate and erroneous outcomes in both investigations.
- The Ohio State University and its representatives violated Ohio law, Title VII, Title IX, and the ADA by overtly discriminating on the basis of sex and disability.
- Mr. Hassan’s recorded gender-based violence and professed motivations for this a la disability discrimination speak for themselves on both fronts.
- The first male decision-maker leaned into this "crazy ex-girlfriend" narrative of Mr. Hassan's, urging him to press charges against Ms. Doe and interviewing witnesses about Ms. Doe's mental health while throwing away the evidence she sent.
- The second male decision-maker’s determination posits that despite Ms. Doe showing no signs of crisis, because she had previously disclosed her mental health disability (clinical depression) to Mr. Hassan, it would have been sufficiently reasonable for Mr. Hassan to assume that she was in crisis and ignore her pleas to leave.
It is discriminatory and dangerous precedent to authorize that students or employees may unlawfully restrain another to the point of harm, solely because the victim has a pre-existing disability. This specific circumstance has even been the subject of a recent Title IX enforcement initiative by the OCR, as they define unwarranted restraint to be a violation of a student’s civil rights.
- The Ohio State University did not uphold contractual obligations or generally act with honesty, fundamental fairness, or good faith toward Ms. Doe or the public. Their policies may even have a disparate impact on women.
- OIE’s zero-tolerance policy toward self-defense is purportedly rigid, yet not disclosed to the public or to the contracted students and staff in any of the relevant policy documents. Indeed, this hidden active policy contradicts the written policy, as the “mitigating factors” in the Investigative Resolution Standards fully encompass the elements of self-defense.
- OIE, OSUPD, and campus newsletters had also directly advertised self-defense courses specifically for women for years prior to this incident, since they know that women are more likely to need to use self-defense. The University effectively entrapped Ms. Doe through constant advertising that she’d be supported and protected if she needed to use self-defense and/or report an assault. OSU’s expectation that victims of relationship violence should stand still was not at all apparent. Knowingly and deceptively modifying the terms of the disciplinary policy and associated contract with Ms. Doe before retaliating against her for allegedly breaking those hidden terms constitutes negligent (if not fraudulent) misrepresentation and breach of contract by the University, not her.