Gabrielle M., a Minor, by and Through Her Parents and Next Friend, Stanley and Theresa M. v. Park Forest-Chicago Heights, Illinois School District 163 and George McJimpsey

Docket: 01-3933

Court: Court of Appeals for the Seventh Circuit; January 13, 2003; Federal Appellate Court

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Gabrielle M., a five-year-old student at Beacon Hill School in the Park Forest-Chicago Heights School District, began experiencing distress shortly after starting kindergarten on August 31, 1998. Initially excited about school, Gabrielle's demeanor changed by September, leading her to exhibit reluctance and emotional distress, including bedwetting and nightmares. Gabrielle did not disclose to her parents or school officials that she was being "bothered" by a classmate, Jason L., until later.

Teacher Mary Mulry observed Jason's inappropriate behavior starting in October, including incidents where he jumped on Gabrielle's back and exhibited disturbing conduct such as leaning against her inappropriately. Following these events, Jason was subjected to disciplinary actions, including suspension from recess and a warning from Principal George McJimpsey after multiple reports of his misconduct. Despite interventions, Jason continued to engage in inappropriate behavior, including unzipping his pants in front of peers.

On October 28, further inappropriate interactions among several students were reported, prompting a meeting with the school psychologist, Larry Anthony. During this meeting, the children disclosed inappropriate physical interactions, which led Anthony to counsel them on the seriousness of their actions. Gabrielle's mother, Theresa, sought a meeting with McJimpsey and later learned from Gabrielle that she had been subjected to "nasty stuff" by Jason since the beginning of school. The documentation indicates a growing concern regarding the children's understanding of appropriate behavior and the school's response to the incidents.

After returning Gabrielle to school, Theresa informed Mulry about Gabrielle's issues with nightmares and bedwetting. She requested McJimpsey to move Gabrielle to a different classroom, which he agreed to after suspending Jason for two days. The following day, Theresa asked for Jason to switch classrooms instead, and after some resistance, McJimpsey complied upon Theresa threatening to withdraw Gabrielle from the school. Jason was also assigned different lunch and recess times. For two weeks, lunchroom supervisors kept Jason isolated from other students, but upon returning, he and Gabrielle's classes had overlapping lunch and recess periods. However, they did not eat or play together due to supervision measures.

Despite these precautions, Gabrielle reported to her mother that Jason continued to bother her, even expressing a desire to play "funny ways" at recess. Theresa lodged complaints with McJimpsey, who claimed to have rescheduled lunch periods to separate Jason and Gabrielle, yet a letter from Gabrielle's attorney indicated that the harassment persisted until March 1.

In early November, Gabrielle's parents consulted a pediatrician due to her symptoms of bedwetting, insomnia, and nightmares. The doctor referred her to a counselor, who diagnosed her with acute stress disorder and separation anxiety stemming from Jason's behavior. Gabrielle remained in therapy until May 1999, when she was deemed asymptomatic. 

In the spring of 1999, Gabrielle’s parents requested a transfer to another school, which the district granted, leading Gabrielle to start first grade at Algonquin School. Gabrielle subsequently filed a lawsuit against McJimpsey for intentional infliction of emotional distress and against the school district under Title IX, alleging that Jason's actions constituted sexual harassment. Gabrielle claimed that Jason had been bothering her and engaging in inappropriate behavior since the start of the school year, with her father testifying that Gabrielle disclosed instances of inappropriate touching by Jason.

Gabrielle reported being inappropriately touched by Jason, stating that he fondled several girls in their classroom, including her, specifically mentioning fondling of private parts and chest. She recounted multiple incidents of harassment during late October, including Jason jumping on her, exposing himself, and engaging in inappropriate behavior during story time. Despite the school district's actions to separate Gabrielle from Jason following notification of his conduct, they continued to interact for up to four months afterward, during which Jason persisted in trying to gain Gabrielle's attention.

The school district sought summary judgment, arguing that the behavior did not constitute actionable sexual harassment under Title IX and that their response was reasonable. The district court agreed, determining the school had actual notice of Jason's inappropriate actions as of October 21, and found the district's subsequent response adequate, thereby granting summary judgment on Gabrielle's federal claim and declining to address the related state-law claim.

On appeal, Gabrielle contends the district court erred in granting summary judgment, referencing the Supreme Court's ruling in Davis v. Monroe County Bd. of Educ., which establishes potential liability for school districts under Title IX when they are deliberately indifferent to known severe and pervasive sexual harassment that negatively impacts a student's access to education. The appeal raises the question of whether a kindergartner's actions can constitute sexual harassment under Title IX, although the court suggests it need not definitively label Jason's behavior as such for the purpose of this case.

Jason's conduct, if deemed "sexual harassment" under Title IX, must be "severe, pervasive, and objectively offensive" enough to obstruct a victim's educational opportunities. Evaluating whether conduct meets this threshold requires a fact-specific analysis. The Davis Court noted that young children are still learning appropriate behavior and often engage in immature interactions, distinguishing such behavior from actionable harassment. Gabrielle's allegations are largely vague and lack specificity, failing to establish the necessary severity and pervasiveness for a Title IX claim. To survive summary judgment, specific facts must be presented rather than general assertions; vague claims that Jason "bothered" her or acted in "funny ways" do not suffice. Gabrielle's father's hearsay testimony regarding inappropriate touching is also inadequate, as it lacks detail about the timing, location, frequency, and reporting of the alleged conduct. The court cited precedent indicating that even a single incident of minor inappropriate touching among young children does not typically reach the required level for actionable harassment, further emphasizing the need for concrete evidence in Title IX claims.

Instances of inappropriate conduct reported by Gabrielle include Jason jumping on students' backs, kissing, pulling his pants down, and specific incidents in the computer room and during story time. Notably, not all incidents involved direct interaction between Jason and Gabrielle, and evidence suggests that Jason and the other children did not understand the sexual nature of their actions. According to the school psychologist, the children were "unaware of the seriousness" of their behavior, which diminishes the severity of the actions.

Under Title IX, harassment must result in a denial of equal access to education, manifesting as concrete negative impacts like declining grades or increased absenteeism. In Gabrielle’s case, despite her psychological issues, her grades remained steady and her attendance did not worsen, indicating she was not denied educational opportunities.

Even assuming Jason's actions constituted severe sexual harassment affecting Gabrielle’s education, the school district's response was not deemed clearly unreasonable or indicative of deliberate indifference. Liability for harassment requires actual knowledge by the school district. Gabrielle claimed the district knew of Jason's behavior from the start of school, but actual notice—rather than constructive notice—is the legal standard. The record shows no evidence that school officials observed or were informed of Jason's inappropriate behavior towards Gabrielle or others until October 21, indicating a lack of prior notice.

Once school officials have actual notice of sexual harassment, they are obligated to act, but their response must not be "clearly unreasonable" to avoid Title IX liability. In this case, the school district's actions regarding Jason's inappropriate conduct were deemed not clearly unreasonable. Upon each reported incident, Jason was disciplined, including suspensions, timeouts, and parental notifications. Specific instances include a suspension for jumping on Gabrielle's back, timeouts for inappropriate behavior, and a temporary removal for exposing himself. Following several disciplinary actions, Jason was ultimately transferred to a different kindergarten class and placed at an isolation table during lunch and recess for two weeks.

Gabrielle argued that these measures were insufficient to prevent further contact with Jason. However, she acknowledged that steps were taken to minimize their interaction, such as assigning different lunch tables and instructing a recess supervisor to separate them. Despite these efforts, Gabrielle claimed that Jason continued to bother her as late as March 1999. She noted that even after the classes were rescheduled for different lunch and recess periods, they still interacted indoors during periods of inclement weather when both classes shared the same space.

In the context of peer harassment, the legal standard established in Davis does not obligate school districts to eliminate all interactions between students accused of misconduct. Instead, it requires that schools respond to known harassment without acting in a clearly unreasonable manner. The court found that the school district's actions, including transferring one student to another class and granting a school transfer request, were reasonable responses to the situation. The decision to assign an instructor to supervise recess instead of restructuring the entire schedule was also deemed acceptable, considering administrative burdens and the importance of maintaining the educational environment for all students. The court emphasized that disciplinary decisions made by school administrators should not be second-guessed. Ultimately, the alleged harassment did not reach a level that denied the affected student, Gabrielle, access to educational opportunities, and the school district's response was legally sufficient under Title IX. The district court's judgment was therefore affirmed.

Gabrielle does not contest that McJimpsey initially assigned an instructor to prevent interaction between her class and Jason's during lunch and recess, ultimately scheduling them for different periods. Gabrielle challenges the effectiveness of this supervision, noting that inclement weather led to approximately thirty days where both classes shared the same lunchroom and that she continued to experience harassment from Jason as late as March 1999. The only evidence contradicting the school's actions is a letter from Gabrielle's attorney, which lacks the necessary support to counter the defendants' uncontested facts and is deemed inadmissible hearsay. Gabrielle's deposition aligns with her admissions, acknowledging that any harassment occurred during the shared periods of supervision or during inclement weather.

The court, affirming the summary judgment in favor of the school district, finds no indication of deliberate indifference to the harassment Gabrielle faced, as the district took measures to separate her from Jason. Although there are indications of continued harassment, no admissible evidence substantiates this claim. The court also notes that the children involved did not understand the severity of their actions, which diminishes the offensiveness of the conduct, and that Gabrielle's educational opportunities were not impaired, as her grades and attendance remained unaffected.

The document addresses the complex issue of whether the actions of a kindergarten student can constitute sexual harassment under Title IX. It acknowledges the reluctance of some colleagues to assert that very young children can engage in such conduct, raising the question of whether a five or six-year-old can be labeled a "sexual harasser." However, the focus is not on the child's culpability but rather on the liability of the school district for its response to alleged harassment. The key legal precedent cited is *Davis v. Monroe County Board of Education*, which establishes that the crucial inquiry is whether the school displayed deliberate indifference to the harassment reported by a student, Gabrielle, in this case. The conclusion reached is that without evidence of such indifference, the school district cannot be held liable.

Additionally, there is a suggestion that the validity of a Title IX sexual harassment claim may be influenced by the sexual awareness of the individuals involved. Observations made by a school psychologist indicate that the children involved did not fully comprehend the seriousness of their actions, implying that their behavior may not meet the threshold for "knowingly" sexual acts. While the colleagues do not explicitly state that sexual awareness is a prerequisite for a harassment claim, they imply that its absence may lessen the severity and offensiveness of the alleged harassment.

Gabrielle's Title IX claim is not undermined by the argument that she and Jason may not have fully understood the sexual nature of his conduct. Harassment does not need to stem from sexual desire or be overtly sexual to qualify as sex discrimination. The key issue under Title IX is whether the harasser's actions were based on sex and denied the victim educational opportunities. Evidence suggests that Jason's behavior, particularly involving inappropriate touching of Gabrielle, was sex-based despite some conduct involving boys. Gabrielle perceived Jason's actions as unwelcome and inappropriate, indicating that they negatively impacted her well-being and enthusiasm for school. Additionally, school officials recognized the inappropriate nature of Jason's actions when alerted, and their failure to act could expose the school district to liability under Title IX for being deliberately indifferent to the harassment, thereby depriving Gabrielle of educational benefits.

Knowledge and intent of the school district are critical in determining liability for harassment, while the intent of the student perpetrator is deemed irrelevant. This principle aligns with employment law, where an employer's response to harassment is what matters, not the harasser's intent. The school district's liability hinges on its deliberate indifference to harassment, regardless of the perpetrator’s understanding of the harm caused. 

In assessing whether the harassment had a concrete, negative effect under Title IX, it is argued that the absence of falling grades or school attendance does not adequately reflect the impact of the harassment. Psychological trauma experienced by the victim, Gabrielle, such as emotional distress, nightmares, and loss of appetite, suggests that her educational opportunities were indeed affected, despite her grades remaining stable. The argument emphasizes that, particularly at the kindergarten level, social skills development is crucial, and a hostile environment can detract from a student's overall educational experience. Historical precedent in Title VII cases supports the view that a victim's ability to function does not negate the existence of a hostile environment.

Justice Scalia emphasizes that the key issue in assessing harassment is not whether work has been impaired but whether working conditions have been discriminatorily altered. This principle applies equally to Title IX, where courts should exercise flexibility in evaluating the harms children face from harassment. Even if a student like Gabrielle maintains academic performance, a hostile environment can hinder her development and educational experience. The Supreme Court has rejected the notion that victims must exhibit severe psychological distress, such as a nervous breakdown, to recover under a hostile environment claim. A discriminatorily abusive environment can negatively impact job performance and career advancement, similarly, a hostile school environment should be actionable without requiring extreme consequences like hospitalization. Evidence suggests Gabrielle experienced psychological harm from harassment that affected her school attendance and necessitated psychotherapy, demonstrating a concrete negative effect on her education. Victims should not be penalized for appearing resilient, as long-term effects of trauma are unpredictable. The author concurs with colleagues in finding insufficient proof of the school district's deliberate indifference to the harassment, noting that many allegations lacked clarity and specificity, a point not raised by the school district during earlier proceedings or appeals.