10.7.21 Defendants' Answer To Amended Consolidated Complaint - Final - As Filed With Exhibits10.7.21-1
10.7.21 Defendants' Answer To Amended Consolidated Complaint - Final - As Filed With Exhibits10.7.21-1
ANSWER
with the exception of all facts expressly admitted herein, all headings and footnotes
contained within Plaintiffs’ Amended Complaint are denied to the extent they may
PRELIMINARY STATEMENT
1
The Eastern Michigan University Police Department (“EMUPD”) is not a
separate legal entity capable of being sued, but is instead an arm of Eastern Michigan
University. EMUPD’s annual budget is set by the University and its staff are
University employees.
2
Plaintiffs identify their alleged assailants by name in the Complaint. The
University, however, has federal privacy obligations as to all of its students and
former students. As a result, where necessary, the University will refer to the alleged
assailants and other non-party students using pseudonyms in this and other
documents filed publicly with the Court. Plaintiff Jane Doe 1 alleges that she was
assaulted by two students, John Doe 1 and John Doe 2 (“JD1” and “JD2”) in January
2018. Jane Does 2 through 10 all allege they were assaulted by John Doe 3 (“JD3”)
between 2015 and 2019. Jane Doe 11 alleges John Doe 4 (“JD4”) assaulted her in
October 2016. Jane Doe 12 alleges John Doe 5 (“JD5”) assaulted her in December
2014. Jane Does 13 and 15 allege that they were both assaulted by John Doe 6
(“JD6”) in 2018. Jane Doe 14 alleges John Doe 7 (“JD7”) assaulted her October
2018. Jane Does 16 and 17 allege that they were both assaulted by John Doe 8
3
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in Plaintiffs’ – and its community’s – frustration and anger that any student should
University is, and has been, steadfast in its commitment to respond to reports of
sexual misconduct. The University takes all reports of sexual assault seriously. It
by survivors.
Universities to insulate all students from all violence, as hard as the University may
try to do so. See Foster v. Bd. of Regents of Univ. of Michigan, 982 F.3d 960, 965
(6th Cir. 2020) (en banc). Instead, Title IX imposes an obligation to respond to
University can only act when someone tells it something is wrong. Most of the
(“JD8”) in September 2018. Jane Does 18 and 19 allege that they were both
assaulted by JD1 and JD2 in 2016.
4
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good reasons. Individual survivors make choices about when to report based on their
their choice whether to move forward with a formal process by participating in it.
their assaults to the University and/or not to participate in any proceedings against
their assailants, Plaintiffs did not provide the University any opportunity to respond
or to help. Plaintiffs simply cannot place blame on the University for not responding
to information it did not have; the University cannot respond to instances of assault
it does not know about. Nor can – or would – the University try to dissuade a
prepare its students for success. As a result, it genuinely supports the choices of
survivors, including the Plaintiffs in this case who earlier felt unable to participate
in a process against their assailants. But the fact that Plaintiffs are now ready to
move forward does not give them a legal entitlement to relief against the University
5
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INTRODUCTION3
to a long history of hazing, bullying, harassment, and sexual assaults. EMU, through
its actions, inactions and deliberate indifference, endorsed and enabled this culture
to exist within its campus community through mismanagement of Title IX. For years
the EMU campus culture has been overrun with epidemic levels of underage
events, after which credible reports were made to EMU Officials, specifically to
Defendants Melody Werner (EMU Title IX Coordinator) and Kyle Martin (EMU
ANSWER:
Denied. By way of further response, the University cares deeply about its
students and at all relevant times acted reasonably and diligently. Contrary to
Plaintiffs’ allegations, the University is, and has been, steadfast in its
commitment to respond to reports of sexual misconduct. The University takes
all reports of sexual assault seriously. It investigates and adjudicates all
complaints of sexual misconduct that it is able to based on the participation and
information contributed by survivors. Just as the University takes every report
3
For organizational purposes, the University utilizes the same section headings
as those used by Plaintiffs in their Complaint. These headings should not be
construed as admissions by the University, and to the extent Plaintiffs’ headings are
deemed factual in nature, they are denied throughout.
6
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of sexual assault seriously, it also takes seriously the wishes and rights of
survivors who may not want to participate in an investigation or adjudication
that they feel may retraumatize them, or for any other reason. In the most
meaningful sense, a survivor choosing whether to report guides the University’s
response to their assault. Individual survivors make choices about when to
report based on their individual circumstances, needs, and trauma. If they do
report, it is their choice whether to move forward with a formal process by
participating in it.
EMU students at predominately Greek Life events. As the facts of this Complaint
will aptly set out, all of these sexual assaults would have been prevented had
ANSWER:
filing complaints, and misled victims into believing that their assaults were isolated
intentionally concealed from Plaintiffs its central role in perpetuating a rape culture
7
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ANSWER:
forward since March 25, 2021, upon learning that, from at least 2014 to 2020, EMU
ANSWER:
5. Between 2014 and 2020, EMU, turned a blind eye to the individuals
who made credible reports of sexual assaults, and - even worse - they ignored the
8
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ANSWER:
near the EMU campus at fraternity and EMU-sanctioned events. Many EMU
officials failed to fulfill their duties to report the sexual assaults as detailed below.
ANSWER:
stemming from the sexual assaults by former EMU students many of whom were
ANSWER:
Denied.
9
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1) covering up several earlier reports of sexual assault, despite knowing the same
were continuing, thereby creating an ongoing and increased risk of danger for
sufficiently train EMU staff and/or related personnel to properly investigate sexual
and Sororities with a “Get Out of Jail Free” card. In doing so, Defendants continued
to perpetuate the image of EMU and Greek life at EMU as a safe place for young
ANSWER:
Defendants Melody Werner and Kyle Martin Had Actual Notice of Sexual
Assaults
9. Both Defendants Werner and Martin were mandatory reporters
regarding all claims of sexual assault. In fact, Defendants had a duty to ensure that
all proper reports are made and kept in compliance with federal statutes designed to
10
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ANSWER:
10. EMU officials, including but not limited to Defendants Werner, Martin
and EMUPD, ignored the mandate set in place by Defendant EMU Board of Regents
pursuant to Title IX that all employees and volunteers must report incidents of sexual
assaults to proper authorities. This mandate was enacted, in part, for the purpose of
ANSWER:
11. Defendant Werner would aid and assist the assailants, when they were
ANSWER:
11
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12. Defendant Werner skewed the sexual assault statistics in EMU’s Clery
Act Report, which mandates reporting of crimes that occur on and off campus.
ANSWER:
Defendant(s) knowingly conspired and aided with each other to not follow the
ANSWER:
12
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ANSWER:
members in Greek Life were at a higher risk of underage drinking and sexual
misconduct.
ANSWER:
The University admits, on information and belief, that there are national
statistics to support the argument that members of Greek life at institutions of
higher education are generally at a higher risk of underage drinking and sexual
misconduct. This is precisely why educational programming was put in place
to address these issues within the Greek life community. Except as so admitted,
denied.
13
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ANSWER:
training on sexual assault, was in the process of obtaining his master’s degree on
sexual assault prevention, and had developed programs designed to work with,
ANSWER:
Admitted in part and denied in part. The University denies the allegation
that Martin was ever “in the process of obtaining his master’s degree on sexual
assault prevention.” To the contrary, Martin has a master’s degree in
Education in College and Student Affairs.
14
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knowledge by failing to fulfill his duties as Greek Life Coordinator to protect victims
ANSWER:
The Fraternity and Sorority Defendants had Actual Notice of Sexual Assaults.
19. EMU policy mandates that officers of fraternities and sororities are
ANSWER:
20. The Fraternity and Sorority Defendants also maintained policies and
procedures requiring their members to report any and all instances of alleged sexual
ANSWER:
21. Defendant Alpha Sigma Phi members knew about many of the rapes
ANSWER:
22. In order to cover up at least one rape – but likely more – Defendant
Alpha Sigma Phi conducted what was referred to as a “Mystic Circle,” during which
an alleged rape victim was placed in the middle of an unlit room and was surrounded
by Alpha Sigma Phi members who, while seated in a circle, “explained” the facts
ANSWER:
23. Defendant Alpha Sigma Phi’s Mystic Circle would have the effect of
intimidating and threatening a rape victim while putting them through a harrowing
and traumatizing experience at a fraternity house, all for the purpose of covering up
an allegation of rape and to deter the victim from reporting the incident.
ANSWER:
24. After conducting the “Mystic Circle,” ASP chapter president, Lucas
(“Heighes”) and described to Defendant Heighes the details about what transpired
16
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ANSWER:
25. However, Coffey’s discussion about the Mystic Circle with Defendant
Heighes appears to have been an informal conversation and not a formal report;
indeed, Defendant Heighes was previously married to Coffey’s aunt, and Defendant
Heighes took no steps to initiate an investigation into the sexual assault or otherwise
ANSWER:
26. Coffey and other Defendant EMU fraternity and sorority officers failed
to fulfil their duties created by EMU policy that mandates them to report sexual
17
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ANSWER:
Defendant EMUPD and its Chief and Deputy Chief had Actual Notice of
Sexual Assaults.
provides but one example of a sexual assault that Defendant EMU Police
ANSWER:
of systemic rapes and/or sexual assaults that had taken place at EMU and in the
surrounding area and failed to take adequate steps to protect victims and further
ANSWER:
Denied.
18
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although she is not one of the Plaintiffs) who was sexually assaulted in 2016.
ANSWER:
19
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In sum, Jane Doe 0 never informed EMUPD that she was assaulted and
EMUPD’s investigation did not reveal that Jane Doe 0 had been sexually
assaulted. Jane Doe 0 chose not to respond to EMUPD’s repeated attempts to
follow up with her.
Finally, the University specifically denies that Jane Doe 0 was a student
at EMU.
20
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ANSWER:
By way of further response and to the contrary, during the early hours of
January 30, 2016, EMUPD responded to a report of a female in distress in a
University residence hall. Upon arrival, EMUPD was advised by a male, later
identified as JD3, that Jane Doe 0 was in the bathroom. Upon entering the
bathroom, EMUPD found Jane Doe 0 lying in a shower with the water running.
Initially, the responding officer could not determine if Jane Doe 0 was
breathing. EMUPD called an ambulance, which ultimately arrived and
transported Jane Doe 0 to the hospital. Before the ambulance arrived, EMUPD
attempted to remove Jane Doe 0 from the shower at which time Jane Doe 0 said
words to the effect of “please, please, please,” “keys,” and “pants.” The
EMUPD officer repeated what Jane Doe 0 was saying in an attempt to elicit a
response. Jane Doe 0 then said “penis” twice.
21
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0 to the dormitory, and another witness told EMUPD that she assisted Jane Doe
0 by cleaning her in the shower as she had apparently defecated in her pants.
The student also indicated that she had taken off Jane Doe 0’s shirt in the
shower to help cool her down.
In sum, at no point in time did Jane Doe 0 report to EMUPD that she had
been assaulted, nor did she even suggest that she thought she had been
assaulted, and EMUPD’s investigation did not otherwise reveal that Jane Doe
0 had been sexually assaulted. Jane Doe 0 chose not to respond to EMUPD’s
repeated attempts to follow up with her.
31. Defendant EMUPD failed to report Jane Doe 0’s sexual assault to
requirements.
ANSWER:
Denied. The University specifically denies that EMUPD had notice of any
sexual assault of Jane Doe 0. At no point in time did Jane Doe 0 report to
EMUPD that she had been assaulted nor did she even suggest that she thought
she had been assaulted. The evidence suggested that Jane Doe 0, who was
intoxicated, was in the shower as a result of another female attempting to assist
cleaning Jane Doe 0. Despite EMUPD’s multiple attempts to follow up with
Jane Doe 0 and check on her well-being, Jane Doe 0 did not respond to EMUPD.
Without any notice of a sexual assault, there was no “sexual assault” for
EMUPD to report to Title IX.
22
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ANSWER:
The University admits that its Title IX Office did not initiate an
investigation concerning Jane Doe 0 because it did not receive any report of
sexual assault or sexual misconduct concerning Jane Doe 0; to the contrary, the
report regarding Jane Doe 0 was of a person in medical distress, not a report of
sexual assault. By way of further response, EMUPD did not have notice that
Jane Doe 0 was sexually assaulted; therefore, there was nothing for EMUPD to
report to the Title IX Office. Further responding, the University incorporates
by reference its response to paragraph 31. Except as so admitted, denied.
33. Instead, Defendant EMUPD issued Jane Doe 0 a citation for underage
drinking and leveled no charges against Durbin. It was not until four years later in
2020 that Durbin, was finally charged with multiple counts of sexual assault
ANSWER:
34. Another glimpse into the culture of EMUPD was captured in 2020 by
in charge (“OIC”) of the criminal investigation against several of the alleged EMU
23
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rapists: “...If you have a campus that has a lot of rapes or guys that are catcalling
girls or that type of culture, ‘No’ means ‘yes’ and ‘yes’ means ‘anal,’ then Title
IX comes into play to say this is not a safe school for girls to be attending
because they cannot get an equal opportunity to get an education with this type
ANSWER:
PARTIES
35. Plaintiffs JANE DOE 1, JANE DOE 2, JANE DOE 3, JANE DOE 4,
JANE DOE 5, JANE DOE 6, JANE DOE 7, JANE DOE 8, JANE DOE 9, JANE
DOE 10, JANE DOE 11, JANE DOE 12, JANE DOE 13, JANE DOES 14, JANE
DOE 15, JANE DOE 16, JANE DOE 17, JANE DOE 18 and JANE DOE 19
and/or at all times relevant to the instant action resided in the State of Michigan
24
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ANSWER:
36. At all times relevant to the instant action, Plaintiffs were students and/or
ANSWER:
Denied. By way of further response, the phrase “at all relevant times” is
vague, but it is specifically denied that all Plaintiffs were students at the
University during all time periods relevant to the allegations in the Complaint.
The University specifically denies that Jane Doe 12 was ever a student enrolled
at Eastern Michigan University.
37. Plaintiffs file this case anonymously because of the extremely sensitive
nature of the case as Plaintiffs were victims of sexual assault, and the suit will require
disclosure of information “of the utmost intimacy;” Plaintiffs are therefore entitled
to protect their identities in this public filing by not disclosing their names. Doe v.
Porter, 370 F.3d 558, 560 (6th Cir., 2004), citing Doe v. Stegall, 653 F.2d 180, 185-
ANSWER:
body of EMU, a public university and Michigan Corporation that receives Federal
25
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financial assistance and is, therefore, among other reasons, subject to Title IX of the
ANSWER:
Admitted in part and denied in part. The University admits that the
Eastern Michigan University Board of Regents is the governing body of Eastern
Michigan University, a Michigan public university and body corporate that
receives federal financial assistance. Except as so admitted, denied.
WERNER (“Werner”) resided in the Eastern District of Michigan and was EMU’s
Title IX Coordinator.
ANSWER:
Admitted in part and denied in part. It is admitted that Werner was the
Title IX Coordinator for the University from approximately 2015 until
November 2019 and resided in the Eastern District of Michigan during that
time. Except as so admitted, denied.
40. Defendant Werner is being sued in both her individual and official
capacity.
ANSWER:
41. At all relevant times to the instant action, Defendant Werner was acting
in her official capacity, within the course and scope of her employment as EMU’s
26
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Title IX Coordinator, employed by EMU and Defendant Regents, and under color
of law.
ANSWER:
42. At all times relevant to the instant action, Defendant KYLE MARTIN
(“Martin”) resided in the Eastern District of Michigan and was EMU’s Greek Life
ANSWER:
43. Defendant Martin is being sued in both his individual and official
capacity.
ANSWER:
44. At all times relevant to the instant action, Defendant Martin was acting
in his official capacity, within the course and scope of his employment as EMU’s
Greek Life Coordinator, employed by Defendant Regents, and under color of law.
ANSWER:
45. Defendant EMUPD a.k.a. EMU Department of Public Safety, with its
ANSWER:
46. At all times relevant to the instant action, Defendant EMUPD was
Sheriff’s Office, YPD, and the Ann Arbor Transportation Authority. The officers
from each agency within the Eastern Washtenaw Safety Alliance, including
powers.
ANSWER:
Admitted.
47. At all times relevant to the instant action, Defendant Karrick resided in
the Eastern District of Michigan and was employed by Defendants EMUPD and
28
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ANSWER:
48. Defendant Karrick is being sued in his official capacity and his
individual capacity.
ANSWER:
49. At all times relevant to the instant action, Defendant Karrick was acting
in his official capacity, within the course and scope of his employment as EMUPD’s
Deputy Chief of Police, employed by Defendants EMUPD and Regents, and under
color of law.
ANSWER:
50. At all times relevant to the instant action, Defendant Heighes resided in
the Eastern District of Michigan and was employed by Defendants EMUPD and
ANSWER:
29
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is the subject of the allegations in the Complaint, and that he was employed by
the University as EMUPD’s Chief of Police. Except as so admitted, denied.
51. Defendant Heighes is being sued in his official capacity and in his
individual capacity.
ANSWER:
52. At all times relevant to the instant action, Defendant Heighes was acting
in his official capacity, within the course and scope of his employment as EMUPD
Chief of Police, employed by Defendants EMUPD and Regents, and under color of
law.
ANSWER:
State of Michigan.
ANSWER:
4
The “Individual EMU Defendants” is a defined term, which includes Werner,
Heighes, Karrick, and Martin.
30
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belief as to the truth of the allegations of this paragraph and they are therefore
denied.
Michigan corporation with its location at 411 Ballard Street, City of Ypsilanti, State
ANSWER:
Michigan.
ANSWER:
Chapter”) is a Michigan corporation with its Chapter location at 720 Lowell Street,
City of Ypsilanti, State of Michigan, and is located within the Eastern District of
Michigan.
31
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ANSWER:
foreign corporation based in Carmel, Indiana and conducts business in the City of
ANSWER:
corporation with its principal place of business located at 415 W. Forrest Ave.,
Ypsilanti, MI, 48197, and is located within the Eastern District of Michigan.
ANSWER:
32
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corporation based in Carmel, Indiana and conducts business in the City of Ypsilanti
ANSWER:
Michigan corporation with its principal place of business located at 900 Oakwood
Street, Ypsilanti, MI, 48197, and is located within the Eastern District of Michigan.
ANSWER:
and 1343 as the action arises under the United States Constitution and seeks damages
under Acts providing for the protection of civil rights pursuant to 42 USC §1983 and
33
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ANSWER:
62. This Court also has supplemental jurisdiction over Plaintiffs’ state law
ANSWER:
63. This is an action for creating, fostering and failing to remedy a known
C.F.R. § 106.31 et seq., 42 U.S.C. § 1983, and the Jeanne Clery Disclosure of
Campus Security Policy and Campus Crime Statistics Act of 1990, 20 U.S.C. §
ANSWER:
64. Defendants are not immune from suit under the Governmental Tort
ANSWER:
Denied.
34
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65. Venue is proper in the United States District Court for the Eastern
District of Michigan pursuant to 28 U.S.C. § 1391(b), as all of the events giving rise
ANSWER:
ANSWER:
limitations.
ANSWER:
Denied.
TITLE IX
ANSWER:
35
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69. EMU, as a federal loan recipient and participant in Title IV of the Civil
Rights Act of 1964, is required to comply with federal law, including Title IX.
ANSWER:
ANSWER:
student by another student (i.e., peer sexual harassment) when the school remains
ANSWER:
36
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ANSWER:
among other things, it refuses to take action to bring the recipient into compliance.
ANSWER:
ANSWER:
ANSWER:
37
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deficiencies and the lack of trust in the same by its student body.
ANSWER:
Plaintiffs' behalf, had actual knowledge of the sexual assaults of Plaintiffs but
failures to act, each Plaintiff was subjected to subsequent harassment and loss of
38
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ANSWER:
discrimination, as well as the failure to properly assess and monitor the operation of
and/or relevant EMU administrators; the policy and/or practice of engaging in ad-
hoc, internal disciplinary procedures that resulted in a lack of discipline for male
members of fraternities that engaged in sexual misconduct; the policy and/or practice
fraternity students over female student victims of sexual misconduct; the policy
members; and the creation of a sexually hostile atmosphere whereby the rules
applicable to all students did not apply to fraternity members. Defendants acted with
39
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ANSWER:
perpetrated by male members of EMU fraternities and other EMU students but acted
benefits.
ANSWER:
40
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from the standard of care outlined by the Department of Justice in the Dear
ANSWER:
benefits and incurred, and will continue to incur, attorney fees and other costs of
litigation.
ANSWER:
misconduct within the EMU’s Greek system dating back several years prior to the
41
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information from Plaintiffs and the general public, Plaintiffs could not, with
ANSWER:
and other EMU students had been accused of sexually assaulting multiple female
information and failed to report the same, contrary to the Clery Act, Plaintiffs could
ANSWER:
84. At all relevant times hereto, Defendants did not use their best efforts
and, in fact, acted in bad faith in response to Plaintiffs’ claims of sexual assaults.
42
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ANSWER:
Chapter each played a role in condoning and enabling a culture of sexual assaults on
EMU’s campus.
ANSWER:
86. At all times relevant to the instant action, each Greek Life Chapter
that governed, controlled and/or managed their respective local chapters through
bylaws, constitutions and/or codes of conduct regarding all matters, including but
ANSWER:
43
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belief as to the truth of the allegations of this paragraph and they are therefore
denied.
particular, JANE DOE 11, rendering her vulnerable to assault. Indeed, the conduct
ANSWER:
88. Defendant ASP – Chapter has specific bylaws governing its operation
and management.
ANSWER:
44
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45
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ANSWER:
all members must abide, which includes but is not limited to, the following
affirmations:
a. “I will respect the dignity of all persons, and therefore, I will not
physically, psychologically, or sexually abuse any human
being;” and
b. “I will not abuse, nor support the abuse of, alcohol or controlled
substances.”
ANSWER:
91. Defendant ASP – Chapter further follows a Health and Safety Policy
which explicitly provides that “[t]he Fraternity will not tolerate or condone any form
46
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of sexist or sexually abusive behavior on the part of its members, whether physical,
ANSWER:
Agreement and Affiliation Form” which includes, but is not limited to, the following
acknowledgements:
b. “To familiarize myself with and comply with Alpha Sigma Phi
Health and Safety Policies... These Policies forbid any form of
hazing or assault;” and
c. “To comply with the laws of the land and rules, regulations and
policies of the institution where I am enrolled as a student,”
including but not limited to EMU’s Title IX policies.
ANSWER:
93. At all times relevant to the instant action, Defendant ASP – National
governed, controlled and/or managed Defendant ASP – Chapter via its bylaws,
regularly report to Defendant ASP – National regarding all matters, including but
ANSWER:
94. Defendant DTD – Chapter has specific bylaws governing its operation
and management.
ANSWER:
48
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ANSWER:
96. At all times relevant to the instant action, Defendant DTD – National
governed, controlled and/or maintained Defendant DTD – Chapter via its bylaws,
regularly report to Defendant DTD – National regarding all matters, including but
ANSWER:
Chapter’s probationary status for previous violations, including, but not limited to,
49
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alcohol consumption on its premises in direct violation of its bylaws. The same can
ANSWER:
TC - Chapter, and SK - Chapter were all duty-bound and obligated to ensure that all
serve as a “sober monitor”. This was rarely done and often if a “sober monitor” was
ANSWER:
adhere to, and promote the rules, policies, bylaws, and regulations as set forth by
Defendant SK – National.
50
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ANSWER:
premises.
ANSWER:
Management, stating:
ANSWER:
ANSWER:
officers, aided and abetted the hazing, bullying, coercing, and furnishing alcohol to
at parties and rendering them vulnerable to fraternity members who were both
ANSWER:
52
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104. Plaintiffs’ claims are timely filed as Defendants hid from Plaintiffs the
ANSWER:
105. For many years, Defendants have carefully concealed their role in
creating and fostering a pervasive rape culture at EMU, so much so that it was not
until the filing of this Complaint on March 25, 2021 that the existence of legal claims
ANSWER:
from the knowledge of the person entitled to sue, the statute of limitations is tolled
as follows:
53
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ANSWER:
107. Here, Defendant Regents, through the bad acts of its officers and
employees, fraudulently concealed the existence of legal claims from the Plaintiffs
ANSWER:
Denied.
108. Plaintiffs did not discover the wrongful conduct of Defendants Regents,
EMUPD, Werner, Martin, Heighes and Karrick, all of whom concealed causes of
actions that Plaintiffs may have had against Defendants until at least March 25, 2021.
It was not until that date when it was discovered that EMU Defendants (Werner,
knowledge of years of ongoing criminal conduct at EMU. Likewise, it was not until
March 25, 2021 when it was discovered that for many years Defendants failed to
54
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concealing the existence of viable legal claims from Plaintiffs and enabling this
ANSWER:
statute by arguing that they did not directly make any fraudulent statements to
EMU had an affirmative duty to disclose to Plaintiffs the wrongful conduct based on
ANSWER:
not all of who were under the legal drinking age at the time they were provided
alcohol by members of DTD – Chapter, ASP – Chapter and others and then sexually
assaulted.
ANSWER:
55
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111. Defendants had a duty to warn and a duty to protect Plaintiffs and all
ANSWER:
Plaintiffs, and those similarly situated, EMU’s systemic culture of sexual assaults
and/or sexual misconduct 2) concealing the same from Title IX reporting in order to
preserve federal funding, 3) concealing from Plaintiffs that EMU and its employees,
agents and representatives were aware of the culture of sexual abuse and failed to
make a good-faith effort to stop and/or prevent it, 4) affirmatively telling Plaintiffs
that their claims were not actionable at law, and 5) publishing a statement, which
was presented to and relied upon EMU students, including but not limited to
ANSWER:
56
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a belief as to the truth of the allegations of this paragraph and they are therefore
denied.
ANSWER:
intentionally misled female students who had been sexually assaulted to not pursue
further action. Upon information and belief, this was done to create a façade that
EMU was free of sexual assaults in order to maintain funding. Defendant Werner
knew her response to reported sexual assaults of Plaintiffs by an alleged serial rapist
ANSWER:
58
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116. Defendant Werner made the false representations even though she was
ANSWER:
their rapes during face-to-face meetings so that emails later sent “following up” with
ANSWER:
118. Defendant Werner’s representations to each Plaintiff that they were not
assaulted and/or that the incident they were involved in was not worth reporting,
purposefully led each Plaintiff to believe - as Defendant Werner intended - that their
assault was an isolated incident. However, in reality, Defendant Werner and others
at EMU, instead concealed their knowledge about the pervasive rape culture at
59
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EMU, creating a very dangerous environment for vulnerable students, like the
Plaintiffs.
ANSWER:
Plaintiffs known the representations were false, Plaintiffs would have known about
ANSWER:
Denied.
from reporting their sexual assaults were made knowingly, as Defendant Werner, in
a position of power and authority over these victims, knew that that Plaintiffs would
rely on any representations that she made. Plaintiffs by and large relied on Defendant
Werner’s counsel and advice. Defendant Werner’s statements were made with the
intent of concealing from Plaintiffs that they had a viable cause of action against
ANSWER:
Denied.
discontinue efforts to pursue legal remedies and protections from sexual assaults,
60
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ANSWER:
Denied.
122. Werner’s false representations amount to fraud and were made for the
purpose of concealing the truth, which was that Plaintiffs had/have a cause of action
against Defendants.
ANSWER:
Denied.
steps to avoid inquiry or investigation into EMU’s rape culture when she failed to
ANSWER:
Denied.
61
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124. At all times pertinent to this action, Defendant Werner was an agent,
apparent agent, servant, and employee of EMU and operated within the scope of her
ANSWER:
ANSWER:
Denied.
including but not limited to Defendants Werner, Martin, EMUPD, and members of
62
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ANSWER:
To the extent that the allegations of this paragraph are directed at the
University or the Individual EMU Defendants, they are denied. As to any
remainder of the allegations of this paragraph that concern other individuals
and/or parties, the University lacks sufficient knowledge or information to form
a belief as to the truth of the allegations of this paragraph and they are therefore
denied.
ANSWER:
several complaints since, at least, 2014 about sexual assaults prior to Plaintiffs’
reports.
ANSWER:
129. Defendants made the material representations, knowing they were false
and/or made the material representations recklessly, without any knowledge of their
truth and as a positive assertion, in that they had previously received strikingly
similar complaints of abuse by members of Greek Life from other students and knew
that the EMU Title IX department’s responses to such allegations had been
completely inadequate.
ANSWER:
the representations were false, they would have sought alternative action
immediately.
ANSWER:
64
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131. Defendants’ representations were made with the intent that Plaintiffs
would rely on them as Defendants sought to prevent Plaintiffs from discovering they
ANSWER:
representations led Plaintiffs to refrain from seeking formal resolution and, had they
known the representations were false, Plaintiffs would have sought formal
resolution.
ANSWER:
65
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ANSWER:
134. Accordingly, Plaintiffs did not know, could not have reasonably
known, and were reasonably unaware of a possible cause of action that they had
66
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against Defendants until the filing of this Complaint on March 25, 2021, at which
ANSWER:
and representatives failed to disclose to Plaintiffs that they were victims of a culture
ANSWER:
Denied.
136. At all times pertinent to this action, the Title IX employees, staff,
supervisors, and directors of Defendants were agents, apparent agents, servants, and
employees of Defendants and operated within the scope of their employment and
ANSWER:
67
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ANSWER:
Denied.
138. For plaintiffs who were initially minors when assaulted, Michigan law
ANSWER:
knowledge of the rape culture at EMU and the prevalence of sexual assaults on
ANSWER:
Denied.
enter reports from sexual assault victims into the police CRISnet system and/or other
ANSWER:
Denied.
Department (“YPD”) about the brutal rapes against Plaintiffs that reportedly
68
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Defendants Regents and EMUPD concealed the assaults from YPD for nearly two
years, and thus thwarted a proper investigation into Plaintiffs’ sexual assault which
ANSWER:
Denied.
142. YPD did not become aware of several sexual assaults to Plaintiffs until
ANSWER:
143. Accordingly, Plaintiffs did not know, could not have reasonably
known, and were as reasonably unaware of possible causes of action that they may
have against Defendants until they heard about complaints filed against Greek Life
members for sexual assaults, at which point Plaintiffs became aware that EMU
indirectly or directly caused the abuse by being aware that members of Greek Life
were sexual predators and failing to stop them from harming students.
ANSWER:
Denied.
69
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ANSWER:
ANSWER:
JANE DOE 1
ANSWER:
The University admits that Jane Doe 1’s first semester at EMU was the
Fall of 2015.
147. JANE DOE 1 met Hernandez during her freshman year at EMU, as she
and Hernandez lived in the same dorm and on the same floor.
ANSWER:
70
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Chapter.
ANSWER:
149. On or around January 18, 2018, JANE DOE 1 went to a fraternity party,
which was being held at Defendant DTD - Chapter’s fraternity house, with her
cousin.
ANSWER:
150. Prior to arriving at the Defendant DTD - Chapter house, JANE DOE 1
and her cousin consumed alcohol so that they would not have to drink at the party.
ANSWER:
151. Despite JANE DOE l’s alcohol consumption, she was fully aware of
her surroundings and the events that took place on or around January 18, 2018.
71
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ANSWER:
152. JANE DOE 1 and her cousin walked to Defendant DTD - Chapter’s
fraternity house, which was approximately one mile from JANE DOE l’s residence.
ANSWER:
153. During the party, as JANE DOE 1 danced with friends, Hernandez
persistently stepped in while JANE DOE 1 was dancing with another male.
ANSWER:
against her and tried to kiss her. JANE DOE 1 told Hernandez not to kiss her and
ANSWER:
155. JANE DOE 1 also danced with McWilliams during the party.
McWilliams did not make sexual advances towards JANE DOE 1 as they danced.
72
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ANSWER:
attempted to serve JANE DOE 1 and her cousin “shots” of alcohol, which JANE
ANSWER:
157. The party ended at approximately 2:00 a.m., at which time members of
ANSWER:
158. Hernandez and McWilliams told JANE DOE 1 and her cousin that they
ANSWER:
159. After talking and making sure it was ok with JANE DOE 1. JANE
DOE l’s cousin went with a member of Defendant DTD - Chapter to another room.
73
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ANSWER:
another “living room” to watch Netflix until JANE DOE l’s cousin returned.
ANSWER:
161. Instead of a living room, JANE DOE 1 was escorted into a private room
with a bed, dresser, and television on top of the dresser. When JANE DOE 1 entered
the room, she noticed one of the men locking the door behind her.
ANSWER:
162. After entering the private room, Hernandez grabbed JANE DOE 1 and
pulled her into his grip, groping her breasts and buttocks as he tried to kiss her.
ANSWER:
163. JANE DOE 1 was scared and wanted to leave. She told Hernandez
74
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ANSWER:
ANSWER:
165. As Hernandez forcefully removed JANE DOE l’s clothing against her
ANSWER:
166. Once JANE DOE 1 was fully nude, Hernandez pushed her onto a bed.
Hernandez then removed all of his clothes and laid on top of JANE DOE 1, where
Hernandez pushed JANE DOE l’s head into the bed, put his face into her groin, and
bit down hard against her vaginal opening, causing agonizing pain.
ANSWER:
75
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167. JANE DOE 1 then heard Hernandez tell McWilliams, who had
removed all of his clothes except for his shirt, to join him. McWilliams then started
ANSWER:
168. Hernandez grabbed JANE DOE 1 by her hair and pulled her up to a
sitting position by the side of the bed. Both Hernandez and McWilliams stood side
give them oral sex while they both stood in front of her.
ANSWER:
McWilliams was recording the brutal sexual assault on a phone, because she could
ANSWER:
170. Hernandez got onto the bed while forcefully grabbing JANE DOE l’s
hair. Hernandez then forced JANE DOE l’s head back onto his penis.
76
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ANSWER:
171. At the same time, McWilliams stood at the side of the bed with his leg
up behind JANE DOE 1. McWilliams then began penetrating JANE DOE l’s vagina
ANSWER:
172. As Hernandez continued to hold JANE DOE l’s hair and thrust his penis
into her mouth, McWilliams penetrated her vaginally. Hernandez and McWilliams
ANSWER:
DOE l’s breasts and buttocks as they continued to brutally rape her.
ANSWER:
that she needed to use the bathroom, needed to find her cousin, and needed to go
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home to her apartment to let her roommate inside. Hernandez and McWilliams
ANSWER:
175. Hernandez then left the room as McWilliams continued to rape JANE
DOE 1.
ANSWER:
176. McWilliams sat on the bed and held JANE DOE 1 by her hair,
restricting her movement, and then forced his penis down her throat.
ANSWER:
ANSWER:
to the edge of the bed, taking turns forcing their penises into JANE DOE 1 ’s mouth
ANSWER:
179. McWilliams then ejaculated onto JANE DOE 1 face, head, and neck.
Once McWilliams finished, he grabbed his clothes and left the room.
ANSWER:
180. JANE DOE 1 again told Hernandez that she needed to use the restroom.
Hernandez then followed JANE DOE 1 into the restroom where he locked the door
ANSWER:
181. Inside the restroom, Hernandez continued to grope JANE DOE 1 and
told her she needed to “clean up” after McWilliams had ejaculated on her face.
ANSWER:
182. Hernandez pulled JANE DOE 1 by her hair back into the bedroom and
continued the assault after she cleaned McWilliams’s semen off of her head, face,
and neck.
79
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ANSWER:
after McWilliams left the room. Hernandez referred to JANE DOE 1 as his “sex
slave.”
ANSWER:
184. Hernandez began biting JANE DOE 1, leaving huge marks and bruises
ANSWER:
185. Hernandez then forced JANE DOE 1 to bend over the side of the bed
ANSWER:
violent that he left a huge mark on her left buttock along with smaller marks on her
side.
80
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ANSWER:
187. Hernandez, unable to become erect due to intoxication, laid on his back
and pulled JANE DOE 1’s hair and head towards his groin.
ANSWER:
188. Hernandez took JANE DOE 1’s head and began thrusting his penis into
her mouth. Hernandez then pulled JANE DOE l’s head off of his penis, grabbed
JANE DOE 1 by her hips, and physically placed her onto his penis, forcing her to sit
ANSWER:
189. JANE DOE 1 again told Hernandez she needed to find her cousin and
let her roommate into her apartment. At this point, Hernandez finally permitted
ANSWER:
190. JANE DOE 1 quickly grabbed her phone and called her cousin, who
ANSWER:
191. Running furiously with her cousin, JANE DOE 1 escaped Defendant
DTD - Chapter’s fraternity house as Hernandez chased after her. Ultimately, JANE
DOE 1 arrived at her apartment where she was in shock and was given aid by her
cousin.
ANSWER:
192. Both Hernandez and McWilliams started to panic and made several
attempts to contact JANE DOE 1 and her cousin in the days following the assault.
ANSWER:
193. After learning of JANE DOE 1’s brutal sexual assault, JANE DOE l’s
roommate made posts on EMU’s social media website, Twitter, and Facebook
warning others that Hernandez and McWilliams had raped JANE DOE 1.
ANSWER:
Werner to downplay and discredit any potential claim by JANE DOE 1 if/when she
ANSWER:
The University further denies the allegation that Werner would or did
attempt to dissuade Jane Doe 1 from participating in a Title IX investigation or
reporting the incident to the police. To the contrary, Werner chose to pursue a
career focused on helping survivors. Her role at the University was, among
other things, to respond to complaints of sexual assault and provide
complainants with general support and information about their options of
choosing to pursue a Title IX investigation and/or reporting to police. In the
event that a complainant decided to move forward with a Title IX investigation,
Werner would assign an investigator to interview parties and witnesses. Jane
Doe 1 chose not to move forward with an investigation.
83
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Werner emailed Jane Doe 1 on March 13, 2018 and March 26, 2018 to offer
support, help, and assistance and to set up a meeting with Jane Doe 1. On
March 29, 2018, Werner met in person with Jane Doe 1 to discuss the alleged
sexual assault and to explain Jane Doe 1’s options, including proceeding with a
Title IX investigation or reporting the assault to the police. During their
meeting, Jane Doe 1 advised Werner that she was not sure whether she wanted
to proceed with an investigation. Following their meeting, Werner emailed
Jane Doe 1 to ask her if she would be willing to speak with an EMUPD officer
in the Special Victim’s Unit and made other attempts to encourage Jane Doe 1
to contact EMUPD. Werner emailed Jane Doe 1 again on April 10, 2018 to
check in and see if she could provide further support. Werner also assisted
Jane Doe 1 with securing academic accommodations.
195. At all times relevant to the instant action, Hernandez was a well-known
the local governing board for EMU fraternities, and had developed a working
ANSWER:
Admitted in part and denied in part. The University admits that JD2
served as the President of the Interfraternity Council at the University for the
calendar year 2018. As to the allegation that “[JD2] was a well-known figure
on EMU’s campus,” the University lacks sufficient knowledge or information
to form a belief as to the truth of that allegation and it is therefore denied. The
remaining allegations of this paragraph are denied.
84
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ANSWER:
ANSWER:
Admitted.
85
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198. McWilliams ultimately left the Westland Police Department and, while
Department.
ANSWER:
199. After McWilliams learned about social media posts accusing him of
rape, he confided in Defendant Karrick about the accusations against him because
Defendant Karrick was a “brother” in law enforcement and former Deputy Chief of
ANSWER:
Denied. The University specifically denies that Karrick and JD1 were
ever co-workers or friends; to the contrary, Karrick and JD1 never worked
together at Westland Police Department. By way of further response, the
University incorporates by reference its response to paragraph 196.
Further, charges can still be submitted to the local prosecuting agency to determine
86
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ANSWER:
The University admits that there are circumstances under which EMUPD
is able to investigate allegations of sexual assault without the participation of
the victim, at least preliminarily. That is exactly what EMUPD did with respect
to Jane Doe 1. EMUPD opened an investigation as to whether Jane Doe 1 was
sexually assaulted by JD1 and JD2, which entailed, among other things
interviewing JD1 and JD2 (who claimed the sexual contact between them and
Jane Doe 1 was consensual) and attempting to contact Jane Doe 1 on numerous
occasions. The investigation began but failed to progress because, despite
repeated attempts to contact Jane Doe 1, Jane Doe 1 did not respond or
otherwise choose to participate in any investigation of JD1 or JD2 by EMUPD.
201. Defendant EMUPD started a criminal investigation into JANE DOE 1’s
boyfriend for allegedly publishing posts on social media about McWilliams and
Hernandez.
ANSWER:
87
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ANSWER:
203. McLennan told the following to law enforcement: “Oh, does it involve
D’Angelo McWilliams, the deputy? Because I took that report where he is accused
ANSWER:
204. After being assigned to investigate JANE DOE 1’s boyfriend for
McLennan and EMUPD took very minimal steps to further investigate JANE DOE
88
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1’s rape knowing all the while that JANE DOE 1 was hesitant about speaking to
police.
ANSWER:
89
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EMUPD knew, through Werner, that Jane Doe 1 was hesitant about
speaking with police. Moreover, each time that EMUPD called Jane Doe 1’s
last-known phone number after leaving her a voicemail on April 10, 2018, Jane
Doe 1’s phone number went straight to a busy signal, suggesting she was
declining their calls, that she had blocked their numbers, or that she had
disconnected her phone. Mindful of the fact that repeated contact for a victim
of sexual assault can have the effect of retraumatizing the victim, EMUPD
wanted to be respectful of Jane Doe 1’s choice not to pursue an investigation of
her alleged sexual assault and stopped attempting to contact her.
related to the social media posts allegedly published by JANE DOE 1’s boyfriend.
ANSWER:
and JANE DOE 1 did, in fact, occur. However, McWilliams and Hernandez claimed
ANSWER:
Admitted in part and denied in part. The University admits that JD1 and
JD2 told McLennan that the alleged sexual acts between and among Jane Doe
90
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1, JD2, and JD1 were consensual. The University denies the remainder of the
allegations of this paragraph as stated.
“They seem truthful, but they’re frat boys. They seem to be generally concerned,
ANSWER:
208. McLennan knew JANE DOE 1’s residence, but failed to make contact
with JANE DOE 1 to investigate her alleged sexual assaults, which were crimes that
ANSWER:
criminal charges against JANE DOE 1’s boyfriend for allegedly publishing posts on
ANSWER:
210. McLennan never notified local law enforcement, YPD, about the
alleged gang rape of JANE DOE 1, which took place within YPD’s jurisdiction.
ANSWER:
Denied as stated. It is admitted that McLennan did not notify YPD of the
alleged assault of Jane Doe 1 by JD1 and JD2. It is specifically denied that
McLennan had any duty to make a report to YPD, particularly in the absence
of any communication from Jane Doe 1. Further, mindful of the fact that
repeated contact for a victim of sexual assault can have the effect of
retraumatizing the victim, EMUPD wanted to be respectful of Jane Doe 1’s
choice not to pursue an investigation of her alleged sexual assault. Except as so
admitted, denied.
211. McLennan and EMUPD had a duty to provide notice of JANE DOE 1’s
ANSWER:
212. In an effort to cover up JANE DOE 1’s sexual assault, McLennan stated
that even if information about sexual assault was conveyed to Defendant EMUPD
by a third party, they would not get involved unless the victim contacted law
enforcement. McLennan further stated that Defendant EMUPD “may or may not do
a generic report” in such cases, despite being mandated to do so under the Clery Act.
ANSWER:
92
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213. More information about the cover up of sexual assaults at EMU will be
found once law enforcement reviews their police reports regarding JANE DOE 1.
Upon reviewing the police report generated by Defendant EMUPD about JANE
DOE 1’s sexual assault, it is clear that the same is lacking critical information. For
information nor followed protocol for entering sexual assault cases into a law
hinder efforts from another law enforcement agency to investigate sexual assaults in
ANSWER:
Denied.
and clearing McWilliams and Hernandez rather than pursuing other avenues to
investigate JANE DOE 1’s sexual assault knowing JANE DOE 1’s hesitancy of
ANSWER:
93
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JANE DOE 1 with Hernandez and McWilliams. However, contrary to the policy of
memorialized.
ANSWER:
Admitted in part and denied in part. The University admits that Werner
met with JD2 and JD1 on at least one occasion and discussed the allegation that
JD2 and JD1 sexually assaulted Jane Doe 1. By way of further response,
Werner did not take “statements” from JD2 and JD1 because her role was not
to investigate allegations. Instead, her role was, among other things, to explain
the process of investigations to students who made a complaint of or were
accused of Title IX-related misconduct. In the event a complaining student
decided to move forward with an investigation, Werner would assign an
investigator to interview parties and witnesses for the purpose of gathering
facts relevant to the allegations. Werner’s role as Title IX Coordinator was not
to investigate, but was instead to provide support and information to all
students involved in the process. Except as so admitted, denied.
216. JANE DOE 1’s roommate called the Defendant Werner on multiple
occasions to inform her of the assault of JANE DOE 1. However, JANE DOE 1’s
roommate was rebuked by Defendant Werner, who told JANE DOE 1’s roommate
“you can’t report the assault. It must be the victim.” This rebuke directly contradicts
both Title IX policy and Defendant Werner’s admissions, which were advanced
as seen on YouTube.
94
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ANSWER:
Admitted in part and denied in part. The University admits that in 2018
Werner communicated with a student (who, upon information and belief, was
Jane Doe 1’s roommate at the time) (hereinafter the “roommate”) on a number
of occasions regarding the allegation that Jane Doe 1 had been sexually
assaulted by JD1 and JD2. The University admits that Werner told Jane Doe
1’s roommate that, in order to proceed with a Title IX investigation in Jane Doe
1’s particular case, the Title IX Office needed Jane Doe 1 to agree to move
forward with an investigation. The University denies that such a statement was
contrary to governing law, the University’s Title IX policy, and/or any of
Werner’s other statements. To the contrary, such a statement was consistent
with Sixth Circuit case law, which requires that a university provide an accused
student with an opportunity to cross-examine his/her accuser in the presence of
a neutral fact finder as part of a Title IX adjudication. See Doe v. Baum, 903
F.3d 575 (6th Cir. 2018); Doe v. Univ. of Cincinnati, 872 F.3d 393 (6th Cir. 2017).
Thus, with respect to the alleged assault of Jane Doe 1, the Title IX Office
could not proceed with an adjudication without the participation of Jane Doe 1
because, among other reasons, doing so would ultimately result in a proceeding
in which JD1 and JD2 could not be subject to a finding of a policy violation or
subject to discipline. In light of this, Werner’s statement to Jane Doe 1’s
roommate was entirely appropriate, as it was intended to inform Jane Doe 1’s
roommate of the Title IX Office’s inability to proceed with an investigation
without Jane Doe 1’s participation, and, in addition, intended to result in Jane
Doe 1’s roommate educating Jane Doe 1 on her options in light of her hesitance
to report her experience.
217. Once JANE DOE 1 met with Defendant Werner, Defendant Werner
told JANE DOE 1 that she had already spoken with the JANE DOE l’s alleged
attackers regarding her sexual assault. Defendant Werner further stated to JANE
DOE 1: “There is no point in reporting it. You’re going to have to go through all of
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this to report it. They’re in a fraternity. Greek community is going to back them
up.”
ANSWER:
Admitted in part and denied in part. The University admits only that
Werner met with Jane Doe 1 in or about March 2018. The remaining
allegations of this paragraph are denied. It is specifically denied that Werner
made the quoted statement alleged in this paragraph or any statement to that
effect. By way of further response, the allegation that Werner dissuaded or
discouraged Jane Doe 1 from pursuing a Title IX investigation and/or reporting
to the police is categorically wrong. The University further incorporates by
reference its response to paragraph 194.
218. In an effort to dissuade Jane Doe 1 from reporting the sexual assault,
Defendant Werner further explained to JANE DOE 1 that she would have to contact
the YPD herself, and that “no one is going to believe [her]” and “it’s not even worth
reporting.”
ANSWER:
219. Defendant Werner also stated to JANE DOE 1 that she would have to
explain-in detail-the events as they occurred the night JANE DOE 1 was sexually
assaulted. When JANE DOE 1 started to explain what happened, Defendant Werner
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continuously interrupted JANE DOE 1 and made comments such as “that’s not what
ANSWER:
Admitted in part and denied in part. The University admits that when
Werner met with Jane Doe 1, Werner explained to Jane Doe 1 that, if she chose
to participate in a Title IX investigation, she would have to explain the details
surrounding the alleged sexual assault. The remaining allegations of the
paragraph are denied. It is specifically denied that Werner made the quoted
statement alleged in this paragraph or any statement to that effect. By way of
further response, the allegation that Werner dissuaded or discouraged Jane
Doe 1 from pursuing a Title IX investigation and/or reporting to the police is
categorically wrong. By way of further response, the University incorporates
by reference its response to paragraph 217.
220. After JANE DOE 1 finished telling her account of the sexual assault,
Defendant Werner explained that the Title IX department would not investigate
because the sexual assault happened off campus and that JANE DOE 1 would have
to contact YPD on her own. This assertion directly violates Defendant EMUPD’s
ANSWER:
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to connect Jane Doe 1 with the Special Victim’s Unit of EMUPD. See generally
Exhibit 1. After a number of instances of outreach by the Title IX Office, Jane
Doe 1 met with the Title IX Office. However, following her meeting with the
Title IX Office, Jane Doe 1 declined to participate in any Title IX investigation
and, likewise, did not report the incident to EMUPD, did not contact EMUPD,
and was not responsive to EMUPD’s outreach. See id.
221. Defendant Werner continued to say: “[t]hey’re [YPD] not gonna want
to deal with this. They’re [YPD] not gonna believe you. They’re [YPD] gonna
question everybody at the fraternity and the fraternity is gonna back these guys up.”
ANSWER:
222. JANE DOE 1 dropped out of EMU due to her sexual assault and the
ANSWER:
The University denies that Jane Doe 1 was unable to receive help from
the University. The University lacks sufficient knowledge or information to
form a belief as to the truth of the remaining allegations of this paragraph and
they are therefore denied.
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department, JANE DOE 1 was forced to witness her boyfriend’s arrest by Defendant
ANSWER:
The University denies the allegation that Jane Doe 1 was “rebuked by”
the University’s Title IX department. The University lacks sufficient
knowledge or information to form a belief as to the truth of the remaining
allegations of this paragraph and they are therefore denied.
224. JANE DOE 1’s boyfriend was, in fact, arrested for publishing notice of
ANSWER:
ANSWER:
The University denies the allegation that the University and/or its Title
IX Department “disregarded” any report of a sexual assault of Jane Doe 1. The
University lacks sufficient knowledge or information to form a belief as to the
truth of the remaining allegations of this paragraph and they are therefore
denied.
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226. JANE DOE 1 attempted to cope with her anxiety and depression
through substance abuse in hopes that the same would “numb” her existence.
ANSWER:
227. In September 2018, JANE DOE 1 attempted to take her own life and
was placed in a psychiatric hospital. Upon release in October 2018, JANE DOE 1
attempted suicide for a second time and was placed back into a psychiatric hospital.
ANSWER:
228. JANE DOE 1’s trauma stemmed from being physically raped, the utter
failure by Defendants to properly investigate JANE DOE 1’s sexual assault knowing
ANSWER:
The University denies the allegation of “the utter failure by” the
University and/or the Individual EMU Defendants “to properly investigate
Jane Doe 1’s sexual assault.” The University further denies the allegation that
Jane Doe 1 was “mentally raped” by the “mismanagement, acts, and words” of
the University and/or the Individual EMU Defendants. The University lacks
sufficient knowledge or information to form a belief as to the truth of the
remaining allegations of this paragraph and they are therefore denied.
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JANE DOE 2
ANSWER:
The University admits that Jane Doe 2 first enrolled at EMU in the Fall
of 2013.
230. JANE DOE 2 met Durbin during the Fall Semester of 2014 when they
ANSWER:
231. Although JANE DOE 2 cannot recall the exact date of her sexual
assault, she knows that it occurred between March and early April 2016 when she
was invited to watch television and “hang out” with Durbin in his dormitory suite
located on EMU’s campus. JANE DOE 2 was let into the building by Durbin’s
ANSWER:
101
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232. JANE DOE 2 did not wish to have sex with Durbin when she went to
ANSWER:
233. JANE DOE 2 and Durbin began kissing while they were alone in
Durbin’s common living room on a couch. Durbin thereafter removed both his and
JANE DOE 2’s clothes and proceeded to get on top of JANE DOE 2.
ANSWER:
234. Durbin then attempted to insert his penis into JANE DOE 2’s vagina,
at which point she told Durbin she was in pain and wanted him to stop.
ANSWER:
235. Durbin began forcefully penetrating JANE DOE 2’s vagina while
JANE DOE 2 demanded that he stop due to the pain he was causing her.
ANSWER:
236. JANE DOE 2 continued to plead for Durbin to stop, during which time
Durbin fully inserted his erect penis into JANE DOE 2’s vagina.
102
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ANSWER:
“thrusting” more forcefully and transcript shortly more rapidly, causing JANE DOE
ANSWER:
ANSWER:
239. JANE DOE 2 felt “frozen” and could not move with Durbin on top of
her due largely to the significant size disparity between JANE DOE 2 and Durbin.
ANSWER:
103
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ANSWER:
241. JANE DOE 2 returned to her dormitory room and discovered her
ANSWER:
242. Her vaginal area remained swollen and sore for several days after
ANSWER:
243. JANE DOE 2 later told two friends about her sexual assault, but without
much detail, as JANE DOE 2 was still trying to process the trauma of being raped.
ANSWER:
244. In July 2020, JANE DOE 2 saw a news report about Durbin’s arrest
and contacted YPD to provide the details of her assault by Durbin. JANE DOE 2
began to recall previously suppressed emotions and pain after seeing the news report
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ANSWER:
examination held on October 13, 2020, in the 14A District Court before the
ANSWER:
246. Durbin continued to harass JANE DOE 2 through text messages, phone
ANSWER:
247. For instance, Durbin texted JANE DOE 2 asking her to spend the night.
She refused.
ANSWER:
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JANE DOE 3
ANSWER:
The University admits that Jane Doe 3’s first semester at EMU was in
Fall 2016.
249. JANE DOE 3 pledged at the sorority Sigma Kappa during her first
semester at EMU. As a result, JANE DOE 3 became friends with members of other
ANSWER:
250. On or about December 17, 2016, JANE DOE 3 met Durbin at a party
held at the Tau Kappa Epsilon (“TKE”) fraternity house. JANE DOE 3 did not know
ANSWER:
251. While at the TKE party, JANE DOE 3 consumed alcoholic beverages
to celebrate the end of final exams. Eventually, a friend drove JANE DOE 3 back
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to her dormitory where JANE DOE 3 removed her bra and underwear and changed
ANSWER:
252. Sometime between midnight and 1:00 a.m., JANE DOE 3 received a
subsequently picked up JANE DOE 3 from her dormitory while JANE DOE 3 was
still in her eveningwear. JANE DOE 3 expected the “after party” to be a relaxed
social gathering.
ANSWER:
253. JANE DOE 3 did not presume that Durbin wished to have sex with her
when he contacted her earlier that night, because it was common for JANE DOE 3
ANSWER:
fraternity house and proceeded to walk through the parking lot located in the rear.
107
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ANSWER:
255. While walking through the parking lot, JANE DOE 3 slipped on a patch
of ice and fell, severely smacking the back of her head on the pavement.
ANSWER:
256. JANE DOE 3 immediately felt a throbbing pain and asked Durbin to
ANSWER:
Chapter’s fraternity house. Durbin escorted JANE DOE 3 to a common living area
ANSWER:
258. JANE DOE 3 immediately asked some of the people who were present
to take her back to her dormitory, but no one could drive due to their intoxication.
JANE DOE 3 decided she could not walk home due to winter conditions and her
ANSWER:
ANSWER:
260. Durbin’s bedroom was located on the main floor of Defendant ASP -
Chapter’s fraternity house, down the hall from the common living area where the
ANSWER:
261. JANE DOE 3 initially sat on Durbin’s bed. Durbin suggested she lay
down. JANE DOE 3’s head continued to throb in pain as she proceeded to lay on
Durbin’s bed.
ANSWER:
262. Durbin then offered to put on a movie, to which JANE DOE 3 declined
109
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ANSWER:
263. JANE DOE 3 repeated her request to leave at least four more times.
ANSWER:
ANSWER:
265. Durbin then put his arm around JANE DOE 3 and attempted to kiss her,
ANSWER:
266. Durbin then placed one of his hands down JANE DOE 3’s athletic
shorts and groped her, putting his fingers between the folds of her vagina.
ANSWER:
110
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ANSWER:
268. The entire sexual encounter between Durbin and JANE DOE 3 was
non-consensual.
ANSWER:
269. After JANE DOE 3 repeatedly told him to stop, Durbin forcefully
removed JANE DOE 3’s athletic shorts, exposing JANE DOE 3’s bare vagina and
buttocks. JANE DOE 3 continued to resist Durbin and demanded that he stop his
assault.
ANSWER:
270. Due largely to the injuries sustained from her fall in Defendant ASP -
Chapter’s parking lot, JANE DOE 3 ultimately felt powerless and unable to fight
ANSWER:
271. After quickly removing his clothes, Durbin forcefully removed JANE
ANSWER:
272. Durbin held JANE DOE 3 down by her throat, physically choking her
ANSWER:
with his erect penis as JANE DOE 3 continued to resist and was uncontrollably
sobbing.
ANSWER:
Durbin was vaginally penetrating her, he inserted two to three of his fingers into
JANE DOE 3’s anus, causing severe tears both vaginally and rectally. Durbin then
ANSWER:
275. By this time, JANE DOE 3 had told Durbin to stop approximately thirty
ANSWER:
276. Rather than stop, Durbin became angry, tightening his grip on JANE
DOE 3’s throat, choking JANE DOE 3 to the point where she could barely breathe.
ANSWER:
277. Durbin eventually stopped his sexual assault of JANE DOE 3 because
ANSWER:
278. Afterwards, JANE DOE 3 pleaded with Durbin to be taken back to her
dormitory, to which Durbin responded that he would take JANE DOE 3 back to her
ANSWER:
279. JANE DOE 3 refused and told Durbin that she wanted to leave.
113
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ANSWER:
280. Durbin then grabbed JANE DOE 3 by her head and forced his erect
penis in her mouth and down her throat to the point where JANE DOE 3 could barely
ANSWER:
281. After Durbin stopped sexually assaulting JANE DOE 3 for a second
time, JANE DOE 3 lost consciousness while laying naked on Durbin’s bed.
ANSWER:
282. JANE DOE 3 awoke the next morning to Durbin trying to kiss her and
ANSWER:
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ANSWER:
heavy bleeding from both her vagina and anus over the next several days as well as
ANSWER:
assaults;
b. JANE DOE 3 did not believe that EMU and Defendants Regents
women that were raped and of EMU and Defendants Regents and
these women.
c. When JANE DOE 3 told her sorority sisters about her sexual
everyone.”
115
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ANSWER:
The University denies the allegations of this paragraph to the extent that
they suggest that the University would not have responded if Jane Doe 3 had
reported her sexual assault to the University. To the contrary, the University
is, and has been, steadfast in its commitment to respond to reports of sexual
misconduct. The University takes all reports of sexual assault seriously. It
investigates and adjudicates all complaints of sexual misconduct that it is able
to based on the participation and information contributed by survivors. Just
as the University takes every report of sexual assault seriously, it also takes
seriously the wishes and rights of survivors who may not want to participate in
an investigation or adjudication that they feel may retraumatize them, or for
any other reason. In the most meaningful sense, a survivor choosing whether
to report guides the University’s response to their assault. Individual survivors
make choices about when to report based on their individual circumstances,
needs, and trauma. If they do report, it is their choice whether to move forward
with a formal process by participating in it.
286. JANE DOE 3 was told by other female victims of sexual assault at
EMU that EMU, Defendant EMUPD, and/or Defendant Werner did not protect
116
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ANSWER:
287. JANE DOE 3 ultimately reported her sexual assault to the YPD in or
around 2020 after JANE DOE 3 discovered that the YPD was investigating Durbin
ANSWER:
117
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288. Durbin began repeatedly contacting JANE DOE 3 after the sexual
assaults. At one point, Durbin told JANE DOE 3 that he would have sex with her to
ANSWER:
electronically stalked JANE DOE 3 in an attempt to convince her that he did not
rape her.
ANSWER:
to another school in the spring semester. She could no longer tolerate crossing paths
with Durbin, who reminded JANE DOE 3 of the agonizing pain he caused her both
ANSWER:
JANE DOE 4
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ANSWER:
The University admits that Jane Doe 4 first enrolled at EMU in the Fall
of 2016.
292. JANE DOE 4 met Durbin on the first day she moved onto EMU’s
campus in 2016. She and Durbin became social acquaintances and had various
degrees of social interactions during JANE DOE 4’s freshman and sophomore years.
ANSWER:
293. On October 12, 2017, JANE DOE 4 was invited to a “Neon Party” at
ANSWER:
294. JANE DOE 4 attended the Delta Sigma Phi party with two of her
friends, but was unfamiliar with nearly all of the other guests in attendance.
ANSWER:
119
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295. JANE DOE 4 consumed alcohol during the event but did not feel overly
inebriated. At some point late in the evening, JANE DOE 4 became separated from
her two friends. It was at this point that JANE DOE 4 crossed paths with Durbin.
ANSWER:
296. JANE DOE 4 informed Durbin that she did not wish to remain at the
ANSWER:
ANSWER:
ANSWER:
299. Once in Durbin’s room, JANE DOE 4 sat on Durbin’s bed and began
to play on her phone. Within moments, Durbin began removing JANE DOE 4’s
120
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clothes without her consent. The only two people in the room at the time were JANE
ANSWER:
stop. She further informed Durbin that she was menstruating and was using a tampon
at the time.
ANSWER:
point Durbin forcefully ripped the tampon out of JANE DOE 4’s vagina and threw
ANSWER:
that Durbin stop. Consistent with his modus operandi, Durbin ignored her demands.
ANSWER:
121
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303. JANE DOE 4 continued to tell Durbin to stop, during which time
Durbin forcefully inserted his erect penis into JANE DOE 4’s bloody vagina.
ANSWER:
ANSWER:
his assault.
ANSWER:
laying on her back while Durbin was on top of her with his arms held over her.
Moreover, JANE DOE 4 was further hindered from moving due to the significant
ANSWER:
122
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307. Despite her pleas to stop, Durbin continued raping JANE DOE 4 for at
ANSWER:
her home.
ANSWER:
309. Durbin rolled over, facing away from JANE DOE 4, and told JANE
DOE 4 to “find her clothes . . . and find your own way home.” JANE DOE 4 quickly
gathered her belongings and left Durbin’s room. JANE DOE 4 then texted a friend
ANSWER:
310. Durbin’s sexual assault of JANE DOE 4 was painful both during and
after the forced penetration. In particular, JANE DOE 4 felt vaginal soreness for a
ANSWER:
123
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311. After her assault, JANE DOE 4 was horrified and embarrassed and
ANSWER:
asked JANE DOE 4 to recount her sexual assault by Durbin. JANE DOE 4 agreed
and ultimately testified against Durbin on October 13, 2020, at the aforementioned
ANSWER:
messages to JANE DOE 4 asking JANE DOE 4 why she was upset with him and
ANSWER:
314. Durbin likewise demanded that JANE DOE 4 stop telling people that
124
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ANSWER:
315. Durbin further explained to JANE DOE 4 that his fraternity brothers
ANSWER:
316. Later, in 2018, JANE DOE 4 saw Durbin at a party at Defendant DTD
– Chapter’s fraternity house, at which point Durbin apologized and asked to take
JANE DOE 4 out to lunch. JANE DOE 4 rejected Durbin’s overture and walked
away.
ANSWER:
JANE DOE 5
ANSWER:
The University admits that Jane Doe 5’s first semester at EMU was Fall
of 2015.
318. During her first semester, JANE DOE 5 pledged at one of EMU’s
125
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ANSWER:
The University admits that Jane Doe 5 pledged at Delta Zeta in the Fall
of 2015.
319. JANE DOE 5 and Durbin became social acquaintances and had some
social interactions during JANE DOE 5’s freshman year through EMU’s Greek
community.
ANSWER:
ASP – Chapter’s fraternity house where Durbin was present. JANE DOE 5 attended
ANSWER:
321. During the party, JANE DOE 5 went outside of Defendant ASP –
ANSWER:
126
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322. Durbin approached JANE DOE 5 while she was leaning against a small
sedan. Durbin stood over JANE DOE 5 and placed his hands on the sedan in a
ANSWER:
323. Durbin began to beg JANE DOE 5 to allow him to come to JANE DOE
5’s dormitory along with her two roommates and two ASP fraternity members after
ANSWER:
with her two roommates, two ASP fraternity members, and Durbin.
ANSWER:
325. JANE DOE 5’s dormitory room was set up with a common living area,
ANSWER:
127
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326. After returning to her dormitory room with Durbin, JANE DOE 5 and
Durbin moved to the common living area and began to kiss, which was consensual.
ANSWER:
JANE DOE 5 told Durbin that sex was not possible because she was on her period.
ANSWER:
328. Durbin immediately became annoyed with JANE DOE 5 and was upset
that JANE DOE 5 allowed him to come back to her dormitory while she was
menstruating.
ANSWER:
329. Durbin asked JANE DOE 5, “Why did you waste my time? Why did
you bother to invite me? And why did you not tell me about your period earlier?”
ANSWER:
128
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330. As JANE DOE 5 and Durbin continued kissing in the living room,
Durbin kept pressuring JANE DOE 5 to have sex. JANE DOE 5 reiterated that she
ANSWER:
331. Durbin suddenly picked up JANE DOE 5 “like a child,” lifting JANE
DOE 5 in the air and pressing her chest against his own. Durbin then brought JANE
DOE 5 to the bathroom and placed her down onto the counter.
ANSWER:
ANSWER:
333. JANE DOE 5 tried to put her clothes back on while Durbin continued
taking them off. As JANE DOE 5 was physically pulling her sweater and shirt back
up in an attempt to re-dress herself, she told Durbin that she did not want to get into
129
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ANSWER:
334. Durbin continued to pressure JANE DOE 5 to get into the shower and
have sex. Durbin told JANE DOE 5 that “they needed to have sex” and that “it was
not a bad idea to have sex.” JANE DOE 5 again told Durbin that she neither wished
ANSWER:
335. JANE DOE 5 was sitting on the counter of the bathroom–still unable to
ANSWER:
sexual advances, Durbin became upset, left the bathroom, and went into the living
room. JANE DOE 5 then left the bathroom and followed Durbin into the living room.
ANSWER:
337. As JANE DOE 5 and Durbin laid next to each other on Durbin’s living
130
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ANSWER:
338. Durbin again tried removing JANE DOE 5’s clothes while they kissed
on the couch.
ANSWER:
339. Durbin then placed one of his hands down JANE DOE 5’s pants and
tried to digitally penetrate her. JANE DOE 5 could feel Durbin’s fingers on her
vagina. Durbin then pulled on JANE DOE 5’s tampon string. JANE DOE 5 slapped
Durbin’s hand away saying, “please no, no, no . . . I don’t want that.”
ANSWER:
unfair to deny him sex. Durbin then accused JANE DOE 5 of lying to him and told
ANSWER:
131
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341. Out of fear, JANE DOE 5 reluctantly began performing oral sex on
Durbin. At the time, JANE DOE 5 believed that she was powerless against Durbin’s
sexual advances and feared that Durbin would not stop until he got what he wanted.
ANSWER:
342. While JANE DOE 5 performed oral sex, Durbin became forceful. He
put his hand on JANE DOE 5’s head “like palming a basketball.” He continued to
forcefully push JANE DOE 5’s head down onto his penis, causing her extreme pain
and discomfort. Throughout the assault, JANE DOE 5 was unable to move her head
ANSWER:
times that night. Durbin at some point stopped holding her head onto his penis. JANE
DOE 5 then curled up into a ball and fell asleep on the couch.
ANSWER:
Zeta that Durbin had raped her. Many members of JANE DOE 5’s sorority and
132
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others in EMU’s Greek community chose not to believe her. Ultimately, JANE DOE
ANSWER:
community.
ANSWER:
346. JANE DOE 5 did not attend any fraternity events that included
ANSWER:
ANSWER:
133
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348. In 2020, JANE DOE 5 contacted law enforcement about her sexual
assault after learning from a friend about another assault perpetrated by Durbin.
ANSWER:
349. JANE DOE 5 ultimately testified for the prosecution against Durbin at
ANSWER:
talked about her sexual assault to other members of the EMU Greek community.
ANSWER:
351. Two months after her sexual assault, Durbin and JANE DOE 5
unknowingly enrolled in a class together. On the first day of the class, Durbin
intentionally sat directly behind JANE DOE 5. Throughout the semester, Durbin
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would breathe on JANE DOE 5’s neck, gaze at her, and touch her hair while she was
seated.
ANSWER:
approached her and put his arm out, blocking both the stairway and JANE DOE 5’s
path of escape.
ANSWER:
talking to others about the sexual assault. Durbin apologized to JANE DOE 5 for
what she “thought” had happened and told JANE DOE 5 that he would never want
her to think that he had sexually assaulted her. Durbin refused to move away until
ANSWER:
135
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apology. Durbin then forced JANE DOE 5 to give him a hug, after which he let her
leave.
ANSWER:
355. To this day, JANE DOE 5 continues to undergo counseling and is still
ANSWER:
JANE DOE 6
356. JANE DOE 6 enrolled at EMU in the Fall of 2016.
ANSWER:
The University admits that Jane Doe 6 first enrolled at EMU in the Fall
of 2016.
357. During her first semester, JANE DOE 6 pledged at one of EMU’s
ANSWER:
136
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358. JANE DOE 6 and Durbin became acquaintances and had various
degrees of social interactions during JANE DOE 6’s freshman year through EMU’s
Greek community.
ANSWER:
ANSWER:
a formal gathering with a member of EMU’s Delta Sigma Phi fraternity. JANE DOE
ANSWER:
he drank alcohol and ingested narcotics the night of JANE DOE 6’s assault.
137
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ANSWER:
362. After meeting Durbin at the TKE party, JANE DOE 6 went back to
ANSWER:
led JANE DOE 6 to his bedroom located on the main level of the house.
ANSWER:
364. Once JANE DOE 6 walked inside his bedroom, Durbin locked the door.
ANSWER:
365. JANE DOE 6 had no intention of having sex with Durbin when she
ANSWER:
while JANE DOE 6 sat at the lower end of the bed with Durbin standing above her.
138
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ANSWER:
367. Durbin abruptly stood up and pulled his pants and underwear down as
ANSWER:
368. JANE DOE 6 told Durbin she did not want to have sex with him and to
ANSWER:
369. Durbin then leaned over JANE DOE 6, putting his hands on her
forearms, and held her down. Durbin tried to convince JANE DOE 6 to have sex,
saying, “Why come over if we’re not going to have sex? I could have invited
someone else over instead . . . Can we please have sex?” JANE DOE 6 expressly
ANSWER:
370. Durbin, standing over JANE DOE 6, used his weight to hold her down.
139
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ANSWER:
371. Durbin, while holding JANE DOE 6, used one hand to pull her pants
and underwear down. JANE DOE 6 immediately tried pulling her pants and
underwear back up. She was in shock and started telling Durbin to stop.
ANSWER:
Durbin put both hands back onto her arms, continuing to restrain JANE DOE 6 on
his bed.
ANSWER:
then used his weight to hold JANE DOE 6 down on his bed. JANE DOE 6’s arms
began hurting as Durbin used his significant size advantage to restrain her.
ANSWER:
374. Throughout the assault, JANE DOE 6 repeatedly told Durbin “no” and
“stop.”
140
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ANSWER:
375. Durbin then wedged one leg between JANE DOE 6’s legs and
attempted to forcibly insert his penis into JANE DOE 6’s vagina.
ANSWER:
376. JANE DOE 6 began to thrash her legs so that Durbin’s penis would not
ANSWER:
377. Durbin then continued to forcefully hold JANE DOE 6 down, but
ANSWER:
ANSWER:
141
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379. Durbin attempted to rape JANE DOE 6; she could feel his penis
touching her vagina as he tried to push and/or thrust it inside of her. She continued
ANSWER:
380. Durbin got visibly frustrated with JANE DOE 6 because she would not
stop moving. He became visibly angry and raised his voice, upset that JANE DOE
6 was not complying. Durbin continued to touch his penis to her vagina in a thrusting
motion.
ANSWER:
assaulted her.
ANSWER:
ANSWER:
142
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383. Durbin, clearly frustrated with JANE DOE 6, pushed her off the bed
with her pants and underwear still around her calf and ankle area.
ANSWER:
another girl home so he could have sex,” and that he “missed an opportunity for a
ANSWER:
back up, Durbin grabbed her by the arms and forced her to get back onto the bed
with him.
ANSWER:
386. JANE DOE 6 tried to leave and asked Durbin multiple times, “can I go
ANSWER:
143
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387. Durbin then forced JANE DOE 6 to lay next to him in bed. Durbin tried
to cuddle with and kiss JANE DOE 6, but she refused. JANE DOE 6 tried to leave
multiple times, but Durbin’s grip would tighten every time she moved or asked to
go.
ANSWER:
388. After another five to ten minutes, JANE DOE 6 believed that Durbin
had fallen asleep and was able to leave Defendant ASP – Chapter’s fraternity house.
ANSWER:
ANSWER:
390. The following day April 9, 2017, JANE DOE 6 told three of her sorority
ANSWER:
144
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391. JANE DOE 6 discussed the sexual assault by Durbin with her sorority
sisters and upperclassmen. JANE DOE 6 was convinced that nothing would happen
ANSWER:
392. On April 11, 2017, JANE DOE 6 photographed bruising on her arms
from being held down by Durbin and reported the sexual assault by Durbin to an
ANSWER:
ANSWER:
394. Greek life members at EMU also convinced JANE DOE 6 into
believing nothing would happen if she reported her assault to EMU’s Title IX
ANSWER:
395. JANE DOE 6’s name was now associated on campus with Durbin’s
name and the sexual assault. Many within EMU’s Greek community consoled JANE
DOE 6 but discouraged her from reporting the assault. However, others within
EMU’s Greek community bullied, harassed, ostracized, and judged JANE DOE 6.
ANSWER:
ANSWER:
rumors about JANE DOE 6. This was a common tactic used by Durbin and other
146
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sexual predators. This tactic was known by Greek officials at EMU as well as
ANSWER:
2018, despite having to live at the Delta Zeta sorority house from September 2017
to May 2018.
ANSWER:
member of EMU’s Greek community who had a duty to report sexual misconduct
pursuant to the IFC bylaws and EMU Greek Life bylaws, she was never afforded
ANSWER:
Denied. The University denies the allegation that University’s Title IX
Office failed in any way to provide protection to Jane Doe 6. The University
further denies that it had notice of Jane Doe 6’s assault prior to late 2020. By
way of further response, once the University received notice, it contacted Jane
Doe 6 to offer support services. See Exhibit 2.
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belief as to the truth of the remaining allegations of this paragraph and they are
therefore denied.
400. As with many rape victims, JANE DOE 6 blamed herself for Durbin’s
vicious sexual assault and believed she deserved what happened to her.
ANSWER:
401. JANE DOE 6 did not believe that EMU and Defendants Regents and
EMUPD had created a protected environment for sexual assault victims, as JANE
DOE 6 had heard accounts of other women that were raped and of EMU and
Defendants Regents and EMUPDs’ failure to provide aid, guidance, and protection
to the same.
ANSWER:
The University denies the allegations of this paragraph to the extent that
they suggest that the University would not have responded if Jane Doe 6 had
reported her sexual assault to the University. To the contrary, the University
is, and has been, steadfast in its commitment to respond to reports of sexual
misconduct. The University takes all reports of sexual assault seriously. It
investigates and adjudicates all complaints of sexual misconduct that it is able
to based on the participation and information contributed by survivors. Just
as the University takes every report of sexual assault seriously, it also takes
seriously the wishes and rights of survivors who may not want to participate in
an investigation or adjudication that they feel may retraumatize them, or for
any other reason. In the most meaningful sense, a survivor choosing whether
to report guides the University’s response to their assault. Individual survivors
make choices about when to report based on their individual circumstances,
needs, and trauma. If they do report, it is their choice whether to move forward
with a formal process by participating in it.
148
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402. Rather than Greek life keeping JANE DOE 6’s assault confidential,
there was a concerted effort by male fraternities to spread vicious rumors about
JANE DOE 6.
ANSWER:
ANSWER:
404. Based on a YPD investigation, Durbin has been charged and bound
over in circuit court to face charges of criminal sexual conduct in the first degree.
ANSWER:
149
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405. Durbin later contacted JANE DOE 6 via Snapchat. When JANE DOE
6 accused Durbin of sexual assault, Durbin told her that he had no recollection of the
prior night.
ANSWER:
406. Durbin then told JANE DOE 6 that he did not want to discuss the
assault over Snapchat and asked JANE DOE 6 to stop saving their messages.
ANSWER:
ANSWER:
manipulate JANE DOE 6 into thinking that “she took it the wrong way” and that
ANSWER:
150
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409. Durbin made continuous contact and pressed for JANE DOE 6 to “un-
ANSWER:
410. Durbin later contacted JANE DOE 6 via Snapchat to ask if she was
ANSWER:
411. In one of the contacts made by Durbin to JANE DOE 6, he became very
aggressive and demanded that JANE DOE 6 delete any messages or proof of the
sexual assault.
ANSWER:
412. In or around the summer of 2017, at a party where both JANE DOE 6
and Durbin were present, JANE DOE 6 was taken, by her sorority sisters and other
members of EMU’s Greek community, to a room where she was questioned about
her sexual assault. As JANE DOE 6 left the party sobbing and attempted to get into
her car, Durbin loudly proclaimed that JANE DOE 6 had lied about the assault.
151
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ANSWER:
including at academic and social events. During these events, it became common for
Durbin to intimidate JANE DOE 6 so that she would not talk about the sexual
assault.
ANSWER:
was using the bathroom at Defendant ASP – Chapter’s fraternity house. Unbeknown
to JANE DOE 6, Durbin had been in a separate room where the toilet was located.
When JANE DOE 6 opened the door, she found Durbin waiting outside for her.
Durbin immediately stood over JANE DOE 6 and asked if they “were good.” JANE
DOE 6, in complete terror, said “yes” and attempted to leave. Durbin, not allowing
JANE DOE 6 to leave, repeated again and again “are we good?” After JANE DOE
6 answered “yes” again, Durbin finally allowed JANE DOE 6 to unlock the outside
ANSWER:
152
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415. Such behavior by Durbin was continuous. Each time JANE DOE 6
came into contact with Durbin, he forced her to say that they “were good.”
ANSWER:
416. JANE DOE 6 has suffered from and continues to suffer post-traumatic
stress disorder, depression, and anxiety and is undergoing counseling for the same.
ANSWER:
Title IX department contacted JANE DOE 6 via email regarding sexual assault and
discrimination.
ANSWER:
418. JANE DOE 6 graduated from EMU in December of 2020 with dreams
prepared to take the Law School Admissions Test (“LSAT”) and apply to law school.
153
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ANSWER:
The University admits that Jane Doe 6 received her degree in December
2020. The University lacks sufficient knowledge or information to form a belief
as to the truth of the remaining allegations of this paragraph and they are
therefore denied.
419. When attempting to apply to law schools, JANE DOE 6 was stunned to
learn that Defendant Regents and EMU had restricted access to her transcripts under
the guise of “pending litigation.” JANE DOE 6’s transcripts were being held until
December 31, 2099. Defendants’ act of withholding JANE DOE 6’s transcripts
denied her the opportunity to excel based on her sexual assault. This act by
ANSWER:
Admitted in part and denied in part. It is denied Jane Doe 6’s transcripts
are being held currently or “until December 31, 2099.” The University admits
Jane Doe 6’s transcript was unintentionally held for a brief period after a
clerical error in the Registrar’s Office.
154
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complaint, the University emailed Jane Doe 6 to notify her that the hold on her
transcript was placed in error, that such hold had been removed, and that Jane
Doe 6 now had access to her transcript. See Exhibit 3. The time from notice to
the University of the error and its correction was less than 24 hours.
placed restrictions on access to JANE DOE 6’s transcript shortly thereafter. JANE
DOE 6’s transcripts were previously unrestricted so the restriction at issue cannot be
ANSWER:
421. The only pending litigation taking place at that time was the prosecution
by the state of Michigan against Durbin for sexually assaulting JANE DOE 6.
ANSWER:
The University admits that to its knowledge the only pending litigation
involving Jane Doe 6 at that time her transcript was inadvertently placed on
hold was the prosecution alleged in paragraph 421.
155
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JANE DOE 6 had to endure a set back of her dreams and is not able to advance her
ANSWER:
JANE DOE 7
ANSWER:
ANSWER:
425. At the party, JANE DOE 7 consumed alcohol with friends and other
ANSWER:
156
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426. JANE DOE 7 also played fast-paced drinking games throughout the
night with members of ASP – Chapter. As a result, JANE DOE 7 was unable to
ANSWER:
427. JANE DOE 7 became intoxicated to the point where she could no
longer walk or speak. She had trouble walking up the stairs to use the restroom and
ANSWER:
428. After using the restroom, JANE DOE 7 ended up in Durbin’s room
ANSWER:
429. Due largely to her intoxication, JANE DOE 7 does not remember how
ANSWER:
157
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430. Feeling nauseous, JANE DOE 7 eventually left Durbin’s room to throw
up in the bathroom across the hall. JANE DOE 7 tripped on her way to the restroom
ANSWER:
431. JANE DOE 7 fell asleep on Durbin’s bed after returning to his room.
The next thing JANE DOE 7 remembered was Durbin spreading her legs apart while
ANSWER:
432. Durbin then inserted his penis in JANE DOE 7’s vagina. JANE DOE 7
ANSWER:
433. The next thing JANE DOE 7 remembered was being on her stomach
and wanting to get up but being pushed back down onto her stomach by Durbin. She
tried to move but was helpless due to Durbin’s size and her level of intoxication.
ANSWER:
434. JANE DOE 7 tried to get up multiple times but was pushed back down
ANSWER:
435. The next morning, JANE DOE 7 woke up in Durbin’s room but did not
remember anything past Durbin pushing her back down while he raped her. JANE
DOE 7 had no clothes on except for Durbin’s shirt. She then started to dress back
ANSWER:
noticed that she had bruises on her legs, inner thighs, and arms.
ANSWER:
437. Per protocol, JANE DOE 7’s assault by Durbin was reported to EMU’s
anonymously, her Title IX complaint against Durbin was never investigated and
159
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ANSWER:
438. Anonymity does not preclude further investigation into claims of sexual
assaults, and is, in fact, offered as an avenue for reporting the same to Title IX.
ANSWER:
160
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Thus, with respect to the anonymous report, the Title IX Office could not
proceed with an adjudication without the participation of the anonymous
reporter (Jane Doe 7) because, among other reasons, doing so would ultimately
result in a proceeding in which JD3 could not be subject to a finding of a policy
violation or subject to discipline.
439. JANE DOE 7’s Title IX complaint explicitly stated “I don’t want him
ANSWER:
It is admitted that Jane Doe 7’s anonymous Title IX report contained the
quoted language. Except as so admitted, denied.
440. In Summer 2020, JANE DOE 7 was contacted by law enforcement after
ANSWER:
441. JANE DOE 7 ultimately testified for the prosecution against Durbin at
ANSWER:
ANSWER:
JANE DOE 8
ANSWER:
The University admits that Jane Doe 8’s first semester at EMU was Fall
2016.
444. During her second semester, JANE DOE 8 pledged at one of EMU’s
ANSWER:
The University admits that Jane Doe 8 joined Delta Zeta during her
second semester at Eastern Michigan University.
445. JANE DOE 8 and Durbin became social acquaintances and had various
degrees of social interactions during JANE DOE 8’s freshman and sophomore year
ANSWER:
162
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446. On May 16, 2018, JANE DOE 8 received a Snapchat call from Durbin
asking her to come over that night to talk and “hang out.” JANE DOE 8 agreed.
ANSWER:
447. JANE DOE 8 went to Durbin’s room and sat on his couch while Durbin
ANSWER:
448. Durbin then asked JANE DOE 8 to come over to the bed to sit with him
instead of sitting on the couch. JANE DOE 8 declined and told Durbin that she
ANSWER:
449. JANE DOE 8 and Durbin began conversing about a traffic ticket JANE
DOE 8 had received that night. Durbin eventually asked JANE DOE 8 again to come
ANSWER:
450. JANE DOE 8 continued the conversation before Durbin asked her to sit
on the bed for a third time, to which JANE DOE 8 again declined. At this point,
ANSWER:
451. Durbin then began speaking quietly in a manner that made it difficult
for JANE DOE 8 to hear him. JANE DOE 8 asked Durbin to speak up, but he
ANSWER:
bed so that she could hear him better. JANE DOE 8 complied.
ANSWER:
453. While sitting on the bed, Durbin made excuses to touch, nudge, and
grab JANE DOE 8's leg. JANE DOE 8 told Durbin that she was “not okay with that
[type of behavior]” and that she “did not come here for that [type of behavior].”
ANSWER:
164
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454. JANE DOE 8 sat roughly twelve (12) inches away from Durbin as they
began playing video games. Despite JANE DOE 8’s rejection of Durbin’s previous
advances, Durbin continued to inch his way closer to JANE DOE 8, telling her, “oh,
I don't bite.”
ANSWER:
455. Durbin and JANE DOE 8 moved to the head of the bed to watch a
Netflix show. JANE DOE 8 sat with her back against the wall and Durbin laid
ANSWER:
456. Durbin repeatedly asked JANE DOE 8 to move next to him so that the
two could have a “deep talk.” JANE DOE 8 agreed to sit closer but did not lay down
next to Durbin.
ANSWER:
457. JANE DOE 8 and Durbin began conversing about the hardships Durbin
165
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ANSWER:
458. Durbin leaned in and attempted to kiss JANE DOE 8 on at least four
occasions during their conversation. JANE DOE 8 pulled away each time and told
ANSWER:
459. Durbin then forcefully grabbed JANE DOE 8’s hand and examined it
near his face. Durbin then pushed JANE DOE 8’s hand onto his groin area with his
pants still on and began to use his hand with JANE DOE 8’s hand underneath to
squeeze his penis. Durbin kept eye contact with JANE DOE 8 throughout. JANE
DOE 8 quickly retracted her hand and repeated to Durbin, “I don’t want to do that .
. . don’t do that.”
ANSWER:
460. After JANE DOE 8 rejected his advance, Durbin sat in silence. JANE
ANSWER:
461. Durbin quickly grabbed JANE DOE 8 and flipped her over, pulling her
legs out. Durbin then laid on top of JANE DOE 8, shifting his weight so that JANE
ANSWER:
462. Durbin stuck his fingers down JANE DOE 8 throat, making it hard for
ANSWER:
463. JANE DOE 8 was unable to speak with Durbin’s fingers down her
ANSWER:
464. JANE DOE 8 was pinned underneath Durbin’s legs as he straddled her.
ANSWER:
167
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465. Durbin then sat up and moved his groin in front of JANE DOE 8’s face.
Durbin ripped down his pants and shoved his penis into JANE DOE 8’s mouth while
forcefully thrusting.
ANSWER:
466. JANE DOE 8 tried to fight back against Durbin, but he was too strong
and kept thrusting. Durbin continued to thrust his penis into JANE DOE 8’s mouth
ANSWER:
467. Durbin then took his penis out of JANE DOE 8’s mouth to readjust.
JANE DOE 8 flipped over, trying to escape. Durbin grabbed JANE DOE 8, took
down her pants, and began touching her vagina over her underwear.
ANSWER:
468. Durbin tried to digitally penetrate JANE DOE 8’s vagina while
ANSWER:
469. JANE DOE 8, still pinned down by Durbin, laid in shock as Durbin
stuck his fingers back into her mouth. JANE DOE 8 told Durbin, “I am on my period
ANSWER:
470. Durbin grabbed JANE DOE 8’s wrists, restraining them above her
head. Durbin stood up to crouch his groin in front of JANE DOE 8’s face, shoving
his penis back into her mouth. Durbin continued to thrust his penis forcefully into
ANSWER:
471. Durbin went to readjust his penis again. At this time, JANE DOE 8
rolled off the bed onto the floor and pulled her pants up. JANE DOE 8 asked, “why
did you do that? You knew I didn’t want to do that. I want to go home.”
ANSWER:
ANSWER:
473. JANE DOE 8 tried to collect her belongings while Durbin sat angrily.
As JANE DOE 8 was walking out of the room, Durbin told her “you better not tell
ANSWER:
474. Months later, JANE DOE 8 told two of her friends about what had
occurred. One of JANE DOE 8’s friends laughed it off, saying “oh, he's just being
aggressive.”
ANSWER:
475. In June 2020, JANE DOE 8 contacted law enforcement and EMUPD
ANSWER:
Admitted in part and denied in part. It is admitted that on June 24, 2020,
Jane Doe 8 contacted EMUPD regarding her assault. Except as so admitted,
denied.
476. After reporting her assault to EMUPD in the summer of 2020 she was
told: “they had received numerous calls about Durbin assaulting women on campus.”
Yet EMU did not look further into any report about Durbin’s conduct until 2020.
170
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ANSWER:
477. JANE DOE 8 spoke to YPD and EMUPD about her assault.
ANSWER:
Admitted in part and denied in part. It is admitted that on June 24, 2020,
Jane Doe 8 contacted EMUPD regarding her assault. Except as so admitted,
denied.
478. JANE DOE 8 ultimately testified for the prosecution against Durbin at
ANSWER:
479. Durbin told JANE DOE 8 not to tell anyone of the assault and that if
she told anyone about the assault, he would say it was consensual and it was “his
171
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ANSWER:
480. Durbin approached JANE DOE 8 at a party after the assault had
occurred. Durbin asked, “how she was doing.” At this point, JANE DOE 8 accused
Durbin of the assault by saying “you know what you did to me.” Durbin then looked
at JANE DOE-8 and told her that he had no idea what she was talking about.
ANSWER:
ANSWER:
JANE DOE 9
ANSWER:
The University admits that Jane Doe 9 first enrolled at EMU in the Fall
of 2016.
483. JANE DOE 9 did not personally know Durbin prior to her sexual
172
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ANSWER:
484. On September 2, 2018, JANE DOE 9 and two friends went to a party
ANSWER:
485. When JANE DOE 9 and her friends arrived at the party, there were
fraternity members.
ANSWER:
486. JANE DOE 9 consumed alcoholic beverages with her friends and
decided to stay the night at Defendant ASP – Chapter’s fraternity house in Durbin’s
room.
ANSWER:
173
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487. JANE DOE 9 was intoxicated but coherent and still aware of her
surroundings.
ANSWER:
488. JANE DOE 9, her two friends, and Durbin slept together on Durbin’s
bed. Durbin slept next to JANE DOE 9 on the end of the bed, opposite the wall.
ANSWER:
489. JANE DOE 9 did not intend to have any sexual encounters during her
ANSWER:
490. JANE DOE 9 woke the next morning and found Durbin fondling and/or
squeezing her breasts with both hands. JANE DOE 9 was in shock and unable to
ANSWER:
491. As she laid afraid and unsure of what to do, JANE DOE 9 could feel
ANSWER:
492. Durbin then realized she was awake and moved his hands while rolling
ANSWER:
493. JANE DOE 9 then got up after a few moments of Durbin squeezing her
breasts and went to the bathroom to calm down and process what had just occurred.
ANSWER:
494. JANE DOE 9 then went downstairs to the living room and slept on the
ANSWER:
495. Between September 2, 2018, and May 12, 2019, JANE DOE 9 and
ANSWER:
175
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496. On May 12, 2019, JANE DOE 9 went to Defendant ASP – Chapter’s
fraternity house to drink alcohol with members of the fraternity. While at the
fraternity house, JANE DOE 9 drank more than half of a bottle of wine.
ANSWER:
497. JANE DOE 9 then received a Snapchat from Durbin asking for her to
come to his room located on the second level of Defendant ASP – Chapter’s
fraternity house.
ANSWER:
498. JANE DOE 9 entered Durbin’s room and sat on the couch. The two
watched YouTube videos while Durbin sat on his bed across from JANE DOE 9.
ANSWER:
499. Durbin told JANE DOE 9 to finish her bottle of wine and come over to
ANSWER:
500. Durbin then put his arm around JANE DOE 9 and started to rub one of
his hands up and down the side of JANE DOE 9’s body.
ANSWER:
501. Durbin began to touch the band of JANE DOE 9’s underwear and bra
as they sat together on Durbin’s bed. JANE DOE 9 then told Durbin that she was
ANSWER:
502. JANE DOE 9 moved to Durbin’s couch and asked if it was okay if she
ANSWER:
503. Durbin began arguing with JANE DOE 9 and told her it was “wrong
for him to allow her to sleep on the couch . . . he wouldn’t tell anyone . . .no one
would know.”
ANSWER:
177
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504. Durbin ultimately convinced JANE DOE 9 to sleep in his bed with him
ANSWER:
505. JANE DOE 9 did not want any sexual contact with Durbin when she
ANSWER:
506. JANE DOE 9 moved to the inside of Durbin’s bed toward the wall and
started to fall asleep. She was awakened by Durbin asking if they could “cuddle”
since he was “having issues with his girlfriend at the time,” to which JANE DOE 9
replied “no.”
ANSWER:
507. JANE DOE 9 fell asleep again and woke to Durbin violently pinching
her nipples. JANE DOE 9 quickly moved away and created more space between
ANSWER:
508. After the incident, JANE DOE 9 began to fall asleep again because she
ANSWER:
509. JANE DOE 9 later awoke to Durbin biting her neck above the
collarbone. She did not move and continued to lay there shocked and uncomfortable.
Durbin bit JANE DOE 9’s collarbone area two times, which hurt JANE DOE 9.
ANSWER:
510. JANE DOE 9 shifted away again, creating a larger gap between her and
ANSWER:
511. Durbin woke JANE DOE 9 again, asking if she wanted a back massage.
JANE DOE 9 did not respond. Durbin then lifted JANE DOE 9’s shirt and began
ANSWER:
179
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512. Durbin straddled JANE DOE 9’s hips as he rubbed her back. After
Durbin had finished massaging JANE DOE 9, she fell asleep and never said a word,
ANSWER:
Mystic Circle
513. Defendant ASP – Chapter’s fraternity members subsequently held a
meeting referred to as the “Mystic Circle” in which JANE DOE 9 reported what had
ANSWER:
members of the fraternity are able to confide without fear of revelation, retribution
and/or judgment.
ANSWER:
515. JANE DOE 9 asked the president of Defendant ASP – Chapter to hold
the “Mystic Circle” so that she could tell the other fraternity members what their
180
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friend and brother, Durbin, had done. JANE DOE 9 believed that the “Mystic Circle”
ANSWER:
ANSWER:
517. JANE DOE 9 then went and sat in the middle of the room, in the dark,
at Defendant ASP – Chapter’s fraternity house and told her story. Afterward, a
fraternity member of Defendant ASP – Chapter told Durbin about the “Mystic
ANSWER:
181
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ANSWER:
519. JANE DOE 9’s boyfriend posted, on multiple social media platforms,
ANSWER:
ANSWER:
521. JANE DOE 9 ultimately testified for the prosecution against Durbin at
ANSWER:
522. After both assaults took place, Durbin would contact JANE DOE 9
asking her to remind him of what he had done. Durbin would repeatedly apologize
for the assault and ask JANE DOE 9 not to tell anyone else.
182
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ANSWER:
523. Durbin continuously contacted JANE DOE 9 via phone calls and/or
electronic messages to see if she had told anyone else of the assaults.
ANSWER:
524. Durbin told JANE DOE 9 that he blamed her for his depression,
ANSWER:
ANSWER:
526. JANE DOE 9 began to ignore Durbin’s messages when he spoke of the
ANSWER:
183
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ANSWER:
JANE DOE 10
ANSWER:
The University admits that Jane Doe 10 first enrolled at EMU in the Fall
of 2016.
several social interactions during JANE DOE 10’s college career at EMU.
ANSWER:
530. Defendants had notice that Durbin had sexually assaulted other victim
EMU students.
ANSWER:
Denied.
184
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531. Further, Defendants had notice of the excessive number of rapes and/or
sexual assaults occurring on EMU’s campus, both reported and unreported, which is
evidenced by Defendants’ report titled “Action Planning for IFC at EMU,” dated
ANSWER:
532. The president of IFC at the time of the aforementioned report was
Hernandez, who was the subject of an investigation for a sexual assault about which
ANSWER:
Admitted in part and denied in part. The University admits that JD2 was
President of Interfraternity Council on December 19, 2018. JD2 served as the
President of the Interfraternity Council at EMU from January – December
2018. Except as so admitted, denied. By way of further response, JD2 had been
formerly reported by a friend of Jane Doe 1 as having engaged in a sexual
assault, but the University had been unable to investigate that matter because
Jane Doe 1 chose not to participate in any investigation process despite repeated
invitations to do so by the Title IX Office. By way of further response, the
University incorporates its responses to paragraphs 204 and 216. Except as so
admitted, denied.
to address the rise in sexual assaults on EMU’s campus and the root causes of the
assaults.
185
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ANSWER:
Denied.
534. Although Defendants knew about Durbin, they failed to use ordinary
care to protect future victims, including but not limited to JANE DOE 10, from a
serial rapist.
ANSWER:
Denied.
while waiting for a friend with whom she was supposed to head home. JANE DOE
10’s friend failed to arrive. JANE DOE 10 decided to stay at Defendant ASP –
ANSWER:
536. JANE DOE 10 went to Durbin’s room. Upon entering and sitting on
Durbin’s couch, Durbin insisted that JANE DOE 10 move from the couch to his bed.
JANE DOE 10 agreed and moved to Durbin’s bed, placing her back against the wall.
ANSWER:
186
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537. Durbin then confessed to JANE DOE 10 that he wanted to cheat on his
girlfriend with JANE DOE 10 and other women. In response, JANE DOE 10 told
Durbin “don’t cheat on your girlfriend . . . she’s pretty . . . she’s a nice girl.”
ANSWER:
538. Durbin then told JANE DOE 10 that she had to keep his secret and that
in order to do so, she had to kiss him. JANE DOE 10 told Durbin “no.”
ANSWER:
539. Durbin persisted, reiterating to JANE DOE 10 that she had to kiss him,
ANSWER:
540. Durbin then grabbed JANE DOE 10 by her shoulders, pushing her
ANSWER:
187
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541. Durbin mounted himself on top of JANE DOE 10 to the point where
she could not move as Durbin held her down. JANE DOE 10 told Durbin “no . . .
ANSWER:
542. Durbin then began forcefully kissing JANE DOE 10 as she tried to push
him off of her. At this point, JANE DOE 10 was terrified of Durbin.
ANSWER:
543. JANE DOE 10 continued to tell Durbin to stop and repeated that she
ANSWER:
544. Durbin grabbed JANE DOE 10's breasts as he fondled and/or groped
them with one of his hands. As Durbin continued to hold her down, JANE DOE 10
ANSWER:
188
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545. Durbin then grabbed JANE DOE 10’s shirt and lifted it to take a picture
of her bare breasts. JANE DOE 10 laid in shock, scared that Durbin would do
something if she told him “no.” JANE DOE 10 has a tattoo below her breast making
ANSWER:
546. Durbin took a picture of JANE DOE 10’s bare breasts and told JANE
DOE 10 that he would use the image as blackmail if she spoke of the sexual assault.
ANSWER:
547. JANE DOE 10 agreed to not speak out of what happened and left
Durbin’s room. She was terrified at the thought that her nude image would be
ANSWER:
548. JANE DOE 10 maintained contact with Durbin following the first
ANSWER:
549. Due to a fight with her roommates, JANE DOE 10 stayed at Defendant
ANSWER:
550. JANE DOE 10 stayed in her boyfriend’s room located on the first level
of Defendant ASP – Chapter’s fraternity house. JANE DOE 10’s boyfriend was out
of town and let her use his room while he was away.
ANSWER:
551. Durbin contacted JANE DOE 10 via Snapchat, telling JANE DOE 10
ANSWER:
552. Durbin came into JANE DOE 10’s boyfriend’s room and asked if she
told anyone about her sexual assault on December 8, 2018. JANE DOE 10 told
ANSWER:
553. Durbin then sat down on the bed next to JANE DOE 10. As they talked,
Durbin continued to inch closer to JANE DOE 10 while consistently asking if she
ANSWER:
554. Durbin suddenly grabbed JANE DOE 10 by her shoulders and pushed
her down onto the bed. Durbin began kissing JANE DOE 10 as she tried to push him
ANSWER:
555. Durbin put his hands inside of JANE DOE 10’s pants and inserted his
fingers in her vagina. JANE DOE 10 immediately told Durbin “stop . . . I don’t want
to do this.”
ANSWER:
556. JANE DOE 10 told Durbin to stop multiple times while he was sexually
assaulting her. She tried pushing Durbin’s shoulders to move him off of her, but
JANE DOE 10 did not want to upset Durbin out of fear that he would become even
more aggressive.
191
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ANSWER:
557. Durbin stopped after JANE DOE 10 was finally able to push him off of
her. Durbin left the room to go upstairs, telling JANE DOE 10 that he would come
back down.
ANSWER:
558. JANE DOE 10 locked and dead-bolted the door after Durbin left.
ANSWER:
559. JANE DOE 10 went into the bathroom located within the locked
bedroom and noticed she was bleeding vaginally from Durbin’s violent sexual
assault.
ANSWER:
560. JANE DOE 10 then heard Durbin coming back downstairs for a second
time.
192
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ANSWER:
The University lacks sufficient knowledge or information to form a belief
as to the truth of the allegations of this paragraph and they are therefore denied.
561. After he arrived at the locked room, Durbin persistently knocked on the
door. Durbin then proceeded to send Snapchat messages to JANE DOE 10, of which
JANE DOE 10 did not respond. After several minutes, Durbin finally left and went
back upstairs.
ANSWER:
The University lacks sufficient knowledge or information to form a belief
as to the truth of the allegations of this paragraph and they are therefore denied.
562. In July 2020, JANE DOE 10 was contacted by law enforcement about
ANSWER:
The University lacks sufficient knowledge or information to form a belief
as to the truth of the allegations of this paragraph and they are therefore denied.
563. JANE DOE 10 ultimately testified for the prosecution against Durbin
ANSWER:
The University lacks sufficient knowledge or information to form a belief
as to the truth of the allegations of this paragraph and they are therefore denied.
193
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graduation. Although her grades had dropped following her sexual assault, she still
ANSWER:
The University admits that Jane Doe 10 graduated with a “B” average
from EMU. The University lacks sufficient knowledge or information to form
a belief as to the truth of the remaining allegations of this paragraph and they
are therefore denied.
565. After applying to graduate school, JANE DOE 10 learned that her EMU
transcripts were being withheld by Defendant Regents and EMU due to “pending
litigation.” Defendants’ acts of withholding JANE DOE 10’s transcripts denied her
the opportunity to excel based on her sexual assault. The only pending litigation was
the criminal prosecution of Durbin by the State of Michigan. This act by Defendants
ANSWER:
Admitted in part and denied in part. It is denied Jane Doe 10’s transcript
is being held currently. The University admits Jane Doe 10’s transcript was
unintentionally held for a brief period after a clerical error in the Registrar’s
Office. The University admits that to its knowledge the only pending litigation
involving Jane Doe 10 at that time her transcript was inadvertently placed on
hold was the prosecution alleged in paragraph 565.
University’s legal hold to mean that a hold should be placed on Jane Doe 10’s
access to her University transcript. Such holds are placed on student
transcripts from time to time for a variety of reasons and are not unusual. In
this instance, however, the hold was an error. The error, however, was made
with no ill-intent. The first instance in which the University was notified of this
error was when Plaintiffs filed their original civil complaint in the above-
captioned lawsuit on March 24, 2020. The very next day after learning of Jane
Doe 10’s allegations concerning her transcript in Plaintiffs’ March 24, 2020 civil
complaint, the University emailed Jane Doe 10 to notify her that the hold on
her transcript was placed in error, that such hold had been removed, and that
Jane Doe 10 now had access to her transcript. See Exhibit 7. The time from
notice to the University of the error and its correction was less than 24 hours.
566. Defendant Regents and EMU knew the instant lawsuit was pending and
placed restrictions on JANE DOE 10’s transcript access shortly thereafter. JANE
DOE 10’s transcripts were previously unrestricted so the restriction at issue cannot
ANSWER:
195
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Defendant Regents and EMU prevented JANE DOE 10 from being admitted into
ANSWER:
“you’re not going to tell anyone right . . . no one is going to believe you.”
ANSWER:
to keep quiet of her assault. Durbin consistently told her that “it was his word against
hers” and reminded JANE DOE 10 that he had a nude photograph of her.
ANSWER:
570. Furthermore, JANE DOE 10 was told by others that nothing would
happen unless she had other evidence besides her word, which is consistent with the
196
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ANSWER:
The University denies the allegations of this paragraph to the extent that
they suggest that “nothing would happen” by involving the University’s Title
IX Office. To the contrary, Werner, who was Title IX Coordinator at the time,
chose to pursue a career focused on helping survivors. Her role at the
University was, among other things, to respond to complaints of sexual assault
and provide complainants with general support and information about their
options of choosing to pursue a Title IX investigation and/or reporting to police.
In the event that a complainant decided to move forward with a Title IX
investigation, Werner would assign an investigator to interview parties and
witnesses. Had Jane Doe 10 reported her assault to the University’s Title IX
office and pursued a complaint, Werner would have assigned an investigator to
pursue Jane Doe 10’s allegations. The University lacks sufficient knowledge or
information to form a belief as to the truth of the remaining allegations of this
paragraph and they are therefore denied.
ANSWER:
JANE DOE 11
572. JANE DOE 11 enrolled at EMU in the fall of 2016.
ANSWER:
The University admits that Jane Doe 11’s first semester at EMU was Fall
2016.
573. JANE DOE 11 met Sutton for the first time the night of October 9,
2016. JANE DOE 11 had never previously come into contact with Sutton prior to
197
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ANSWER:
574. On October 10, 2016, JANE DOE 11 was at her dormitory, which was
ANSWER:
575. JANE DOE 11’s suitemate invited her boyfriend and Sutton over to her
and JANE DOE 11’s dormitory room, where the four watched the movie “The Sound
of Music.”
ANSWER:
576. JANE DOE 11 was on a bed with Sutton during the movie. Her
suitemate and her suitemate’s boyfriend were watching across the room on a separate
bed.
ANSWER:
198
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577. JANE DOE 11 only wanted to cuddle during the movie and did not
ANSWER:
578. After the movie ended, JANE DOE 11’s suitemate and suitemate’s
boyfriend fell asleep, leaving JANE DOE 11 and Sutton awake together on the
opposite bed. At the time, both JANE DOE 11 and Sutton were fully clothed.
ANSWER:
579. JANE DOE 11 and Sutton began “making out” on the bed and
“cuddling” consensually. After a short amount of time Sutton rolled over on top of
ANSWER:
580. JANE DOE 11 told Sutton “no . . .no” to having sexual intercourse
ANSWER:
199
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581. Sutton then forced JANE DOE 11’s hand down onto his penis. JANE
DOE 11 could tell Sutton had an erection that she could feel over his clothing.
ANSWER:
582. Sutton dropped his shorts while in the bed with JANE DOE 11. He then
grabbed JANE DOE 11’s head and pushed her down onto his groin area and penis.
Sutton forced JANE DOE 11 to perform oral sex; it lasted several minutes.
ANSWER:
583. Sutton then attempted to vaginally rape JANE DOE 11, who
ANSWER:
584. JANE DOE 11 was then physically forced by Sutton to perform oral
sex again.
ANSWER:
585. After the assault JANE DOE 11 left her suite-mate’s dorm and walked
ANSWER:
586. JANE DOE 11 woke up her roommate to tell her what had occurred.
Shortly after they heard Sutton getting out of the bed and making his way into the
bathroom.
ANSWER:
587. Both JANE DOE 11 and her roommate were able to lock the door
ANSWER:
588. JANE DOE 11 did not return to her suite-mate’s dorm until the
following day. Sutton was gone the next morning but neither her suite mate nor her
ANSWER:
589. JANE DOE 11 reported the assault to Defendant EMUPD, Officer John
E. Phillips, on December 11, 2016. Officer John E. Phillips told JANE DOE 11 that
ANSWER:
Admitted in part and denied in part. The University admits that Jane
Doe 11 met with Officer John E. Phillips on December 11, 2016. The University
denies the remaining allegations of this paragraph. It is specifically denied that
Officer Phillips made the quoted statement above or one to that effect, which
runs completely counter to EMUPD training and practice. By way of further
response, and to the contrary, Jane Doe 11 specifically instructed EMUPD that
she did not wish to pursue a criminal investigation, and instead wished only to
file a police report and speak with support services at the University. Except
as so admitted, denied.
590. The officer in charge of JANE DOE 11’s case did not make any attempt
ANSWER:
591. JANE DOE 11 also reported the assault to Defendant Werner and gave
notice that Sutton was coming into contact with her, as his classes were next to each
other.
ANSWER:
Admitted in part and denied in part. The University admits that the
alleged assault of Jane Doe 11 was reported to the Title IX Office, but denies
that it was initially reported to the Title IX Office by Jane Doe 11. By way of
further response, EMUPD informed the Title IX Office of the alleged assault of
Jane Doe 11, in response to which the Title IX Office contacted Jane Doe 11 on
December 13, 2016, December 22, 2016, and January 12, 2017 to provide her
with information, resources, and support. See generally Exhibit 8. Jane Doe 11
eventually responded to Werner on or about January 25, 2017 after multiple
instances of Werner’s outreach. Werner and Jane Doe 11 scheduled a meeting
for January 31, 2017, but Jane Doe 11 did not appear for the meeting. On
202
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March 2, 2017, Werner emailed Jane Doe 11 again to check in on her. See
generally id. At some point thereafter when Jane Doe 11 chose to communicate
with Werner, she expressed to Werner a concern about the possibility of seeing
JD4 on campus. Werner explained to Jane Doe 11 that the Title IX Office could
issue a no-contact order to JD4, which would be a letter from the University
informing JD4 that he was to refrain from contacting Jane Doe 11 under
University policy. Jane Doe 11 requested that Werner issue such a no-contact
order to JD4, and Werner did so. See Exhibit 9. Werner provided Jane Doe 11
with a copy of the no-contact order issued to JD4 by email on March 15, 2017.
See Exhibit 10.
In addition to issuing a no-contact order to JD4, Werner provided
information to Jane Doe 11 about the possibility of pursuing a Title IX
investigation. Jane Doe 11 initially agreed to participate in a Title IX
investigation. Accordingly, the Title IX Office engaged an independent
investigator to investigate the allegations of the sexual assault. The independent
investigator contacted Jane Doe 11 multiple times to attempt to schedule a
meeting with her, but Jane Doe 11 was unresponsive. Werner reached out to
Jane Doe 11 on March 22, 2017 to let her know that the investigator had been
trying to reach her by email and to also let her know that the investigator would
be reaching out to her on her cell phone (which Werner had provided to the
investigator). See generally Exhibit 8. On March 28, 2017, Werner emailed
Jane Doe 11 to ask if she still wanted to move forward with the investigation.
See generally id. On April 4, 2017, Werner once again emailed Jane Doe 11 to
let her know that the investigator continued to have trouble scheduling a
meeting with her. See Exhibit 11. In that same email, Werner: (a) advised Jane
Doe 11 that there was not enough information to continue the Title IX
investigation without Jane Doe 11’s participation, (b) asked Jane Doe 11 to let
Werner know by the next day whether she wanted to continue with the
investigation, (c) advised Jane Doe 11 that if Werner did not hear from Jane
Doe 11 by the next day, Werner would close the investigation, and (d) reminded
Jane Doe 11 that, if the investigation were closed, Jane Doe 11 could revisit her
decision about whether to pursuing a Title IX investigation at any time. See id.
The investigation was then suspended due to Jane Doe 11’s inability to
participate as a result of a health issue. Weeks later, Werner sent follow up
emails to Jane Doe 11 on April 18, 2017 and April 20, 2017 to check in on her
and offer her resources and support. See generally Exhibit 8.
As for the remaining allegations of this paragraph, the University lacks
sufficient knowledge or information to form a belief as to the truth of said
allegations and they are therefore denied.
203
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592. Sutton came into contact with multiple times in her class, despite
ANSWER:
Denied as stated. The University denies the allegation to the extent that
it alleges there was not a no-contact order in place. To the contrary, Werner
issued a no-contact order to JD4 and provided a copy of said order to Jane Doe
11 by email on March 15, 2017. See Exhibits 9 and 10. The University lacks
sufficient knowledge or information to form a belief as to the truth of the
allegation that “[JD4] came into contact with multiple times in [Jane Doe 11]
class” and it is therefore denied. By way of further response, Jane Doe 11 did
not contact Werner to report that JD4 was violating the no-contact order.
593. Under information and belief, a “no contact” order was never issued to
Sutton.
ANSWER:
594. JANE DOE 11 suffered severe and extreme physical anxiety when
Sutton intentionally came into contact with JANE DOE 11, ultimately causing her
ANSWER:
Admitted in part and denied in part. The University admits that Jane
Doe 11 registered for courses for Winter 2017, but withdrew from all registered
courses and did not register for any future semesters. The University lacks
sufficient knowledge or information to form a belief as to the truth of the
remaining allegations of this paragraph and they are therefore denied.
204
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ANSWER:
Fraudulent Concealment
596. The Statute of Limitations (“SOL”) is tolled when “a person who is or
may be liable for any claim fraudulently conceals the existence of the claim or the
identity of any person who is liable for the claim.” MCL 600.5855
ANSWER:
ANSWER:
Denied.
ANSWER:
Denied.
205
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599. When victims came to Defendants with reports of sexual assault, they
ANSWER:
Denied.
police, sexual assault victims, including Plaintiffs, that came to Defendants Werner
and EMUPD were told by Defendants that they did not have enough evidence.
ANSWER:
forensic interviews of sexual assault victims. Regardless, Defendant Werner was the
ANSWER:
206
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602. Defendant Werner told Plaintiff that she had the authority to issue and
would issue a “no contact order” against her assailant. However, this advice was
did not have the authority to issue a Personal Protection Order signed by a circuit
court judge and failed to inform Plaintiff about the options available to her.
ANSWER:
207
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603. Defendants created such a hostile environment among the student body,
and EMU’s Greek life in particular, that victims of sexual assault, including
Plaintiffs, were told that nothing would happen if they sought assistance from
Defendants.
ANSWER:
604. Defendant Werner told authorities that she “is not an investigator” and
that she neither possessed special training nor special knowledge with regard to
that she was “just a coordinator” and that she would refer reported cases of sexual
ANSWER:
208
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and creating a record of the victim’s account of the incident so that, if at some
point in the future the victim wanted to pursue criminal charges against the
assailant, the victim’s statement would already be on file with the police. It was
also Werner’s practice to offer to accompany such a person to the police station
to assist him/her with making such a report to the police.
605. Defendant Werner was given notice, via Defendant Regents and
EMU’s reporting system, that Durbin had sexually assaulted an EMU student in
2018. Defendant Werner did not report the same to law enforcement, which allowed
Durbin to continue his serial sexual assaults, including the rape of JANE DOE 10.
ANSWER:
Defendant Werner told freshmen students that “there is a grey area with violations
of Title IX and alcohol – it’s very complicated.” Such information completely flies
in the face of the Title IX protocol as laid out in EMU’s handbook and in the common
ANSWER:
Denied.
209
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Defendants Werner and EMUPD, wherein the McWilliams and Hernandez were
assaults.
ANSWER:
times, deliberately fail to enter sexual assault reports into police systems.
ANSWER:
ANSWER:
210
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610. Defendant Werner knew that EMU students, including Plaintiffs, were
because:
ANSWER:
Werner’s misrepresentations
ANSWER:
612. Accordingly, Plaintiffs did not know, could not have reasonably
known, had no reason to make inquiry, and were reasonably unaware of possible
211
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causes of action against Defendants until Plaintiffs started reading articles in late
summer of 2020 and then went to Court for a preliminary examination in October of
2020. Only after learning how Defendants betrayed their trust did Plaintiffs
ANSWER:
Denied.
JANE DOE 12
613. On December 23, 2014, JANE DOE 12, was 18 years old. JANE DOE
game.
ANSWER:
The University admits, upon information and belief, that Jane Doe 12 was
18 years old on December 23, 2014. The University lacks sufficient knowledge
or information to form a belief as to the truth of the remaining allegations of
this paragraph and they are therefore denied.
614. After the game, JANE DOE 12 went to a party hosted by members of
ANSWER:
615. When JANE DOE 12 and her friend arrived at the party, they stayed on
the upper level for a period of time. The atmosphere of the party was consistent with
212
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all DTD – Chapter functions: alcohol games, partying and pressure to consume
alcohol.
ANSWER:
616. JANE DOE 12 was pressured to drink hard liquor, but she didn’t like
ANSWER:
617. JANE DOE 12 and her friend decided to go downstairs where the
members of DTD – Chapter were. When JANE DOE 12 and her friend went
ANSWER:
618. The members were playing drinking games and drinking beer. The guys
ANSWER:
619. Executive officers and members of DTD - Chapter will confirm that it
was commonplace at parties to both supply and pressure others into drinking.
213
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ANSWER:
620. While JANE DOE 12 was in the lower level she was approached by
engaging in conversation and acting as though he knew her. JANE DOE 12 didn’t
fall for it and acted like she was texting with another person. Brosnan handed her a
ANSWER:
621. Further, not only did DTD - Chapter and/or DTD - National knowingly
disregard regulations and rules, this was commonly known to EMU, Werner, and
Martin.
ANSWER:
622. JANE DOE 12 suddenly became confused and disoriented. She noticed
that it was only her and Brosnan in the basement. JANE DOE 12 knew something
214
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was wrong and nothing made sense to her. JANE DOE 12 didn’t have much to drink,
ANSWER:
623. JANE DOE 12 blacked out. When she came to, JANE DOE 12
remembered looking up to seeing her assailant pulling off her pants. As JANE DOE
12 saw her surroundings, she noticed she was on a mattress on the floor, (later to be
ANSWER:
The Rape
624. JANE DOE 12 told Brosnan to stop, repeatedly pleaded with him to
leave her alone and attempted to push him off. However, JANE DOE 12 was no
ANSWER:
625. Brosnan got on top of JANE DOE 12, as she tried to push him off, he
215
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ANSWER:
626. JANE DOE 12 begging Bronson to stop as she was crying telling him
he was hurting her. In a horrific space in time JANE DOE 12, stopped with her plea
ANSWER:
627. Once Bronson finished, he rolled over and fell asleep. JANE DOE 12
put her clothes on and found her way downstairs to a living room where there were
three guys and two girls. One of the guys asked JANE DOE 12 if she was ok and
ANSWER:
628. JANE DOE 12 asked the gentleman, who was a member of DTD –
Chapter, if he could help her find her phone. They both went back up to the attic
where Brosnan was sleeping. The member pulled off the sheets where there was
JANE DOE’S 12 blood all over the mattress. Also, it appeared as though Brosnan
and urinated in the bed as well. Unfortunately, they were not able to find the phone,
216
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ANSWER:
629. JANE DOE 12 used the members phone to call her friend, but she didn’t
answer. JANE DOE 12 was stranded and ended up falling asleep in the living room
ANSWER:
ANSWER:
631. On Christmas Day, two days after Brosnan’s rape, JANE DOE 12 went
ANSWER:
217
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ANSWER:
633. Further, the text messages contradict the statements by the assailant not
remembering what happened. Under information and belief, the exchange that took
By the Assailant: “Hey I am so sorry about last night. Seriously like I don’t
know what happened and idk wtf was going on. Sorry about everything.
By the Assailant: Is everything okay though? Like I really just want to make
sure you are alright.
By the Assailant: I’m so sorry...Like I was too messed up for that. What is
bothering you the most?? And is there anything I can do to help?
By the Assailant: Yeah that was not a good night...I barely remember
anything at all and there were no good decisions made..Like fuck..Do you
remember anything at all?
By JANE DOE 12: Yeah I remember crying and telling you to get off of
me....
218
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By the Assailant: What the hell?! You were crying?? I ended up getting off
of you right? I am so fucking sorry I dont remember that at all.
ANSWER:
violated the rights of JANE 12 pursuant to EMU “Policy” and Title IX protocols.
ANSWER:
635. Werner incompetently told the students of EMU that when it comes to
alcohol and sex it is a complicated topic, making students believe that if you are
intoxicated consent can be given. This could not be further from the truth or the law.
ANSWER:
219
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(available at https://www.emich.edu/title-nine/documents/emu-sexual-misconduct-
and-sex-based-discrimination-policy.pdf?v=2021-08-03T20:54:19Z). That policy
further states:
A person may be incapacitated as a result of the consumption of
alcohol or other drugs, or due to a temporary or permanent
physical or mental health condition.
When alcohol or other drugs are involved, it is important to
understand the level of impairment that results from a person’s
level of consumption. . . .
Evaluating whether another individual is incapacitated requires an
assessment of whether the consumption of alcohol or other drugs has
rendered that individual physically helpless or substantially incapable
of either (a) making decisions about whether to engage in sexual
contact or sexual intercourse; or (b) communicating Consent to
sexual contact or sexual intercourse.
See id. at § VII(B) (emphasis added).
2015, when Karrick takes a report from a clinical social worker regarding the sexual
ANSWER:
The University admits the allegation that, on January 16, 2015, Karrick
spoke with an individual who identified herself as a Clinical Social Worker at
the University of Toledo and who informed Karrick that Jane Doe 12, a student
from the University of Toledo, had been sexually assaulted at the Delta Tau
Delta fraternity house in Ypsilanti on December 23, 2014. By way of further
response, on January 18, 2015, EMUPD facilitated a meeting between Jane Doe
12 and Ypsilanti Police Department (“YPD”), as it was determined that YPD
would be investigating the alleged assault. Upon information and belief, YPD
investigated Jane Doe 12’s complaint and ultimately forwarded the case to the
local prosecutor for review; however, upon information and belief, in or about
April 2015, the prosecutor declined to pursue charges against JD5.
Except as so admitted, denied.
220
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637. This date of January 16, 2015 is the starting point of when Title IX is
given notice. As will be explained in more depth to follow in the factual statements
below, Werner, under information and belief attempts to cover up the timing of when
the notice of this sexual assault comes into her office in a written memo.
ANSWER:
221
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Following the February 17, 2015 conversation between the OSCCS staff
member and Jane Doe 12 in which Jane Doe 12 stated she did not wish to move
forward with a complaint against JD5 with the OSCCS, the OSCCS decided to
postpone the charges that it had levied against JD5 pending the local
prosecutor’s review of the allegations against JD5. On or about May 6, 2017,
the same OSCCS staff member spoke with Jane Doe 12’s victim advocate, who
informed the OSCCS staff member that the prosecutor’s office declined to
proceed with criminal charges against JD5 and, further, that Jane Doe 12 did
not wish to proceed with the OSCCS’s student conduct process.
The next day, Jane Doe 12 sent an email to the OSCCS staff member
confirming what her victim advocate had also conveyed — that the prosecutor
declined to proceed with criminal charges against JD5 and that Jane Doe 12 did
not want “any part” of an investigation with OSCCS. Specifically, she wrote:
As you know, the prosecutor did not pick up my case. I'm done with
this. Everything is falling through the cracks and I don't want to do
it anymore. If you would like to move forward without me having
to be involved, you have my statement and you have my permission
to use it as you will, but I don't want any part of it. I'm trying to
move forward.
See Exhibit 13 (emphasis added). The OSCCS pursued no further investigation
with respect to Jane Doe 12’s alleged assault.
On or about April 26, 2017 (which was approximately two years after the
OSCCS’s 2015 investigation), the University of Toledo’s Title IX and
Compliance Office contacted Werner, who had since been selected to serve as
the University’s Title IX Coordinator, regarding Jane Doe 12’s allegation that
she had been assaulted by JD5 in December of 2014 and informed Werner that
Jane Doe 12 now wanted to proceed with a complaint against JD5. The
University’s Title IX Office promptly initiated an investigation in light of Jane
Doe 12’s desire to pursue a complaint against JD5. Indeed, on April 27, 2017,
Werner notified JD5 that it was proceeding with an investigation of Jane Doe
12’s allegations against him.
policy. At the time that JD5 was found responsible, he had graduated from the
University.
638. Karrick, under information and belief, notes that JANE DOE 12 wanted
to pursue charges against her assailant Bronson. Karrick, only after hearing that
several adults, a social worker, U of M hospital and Ann Arbor PD had known about
the incident, tells JANE DOE 12: “because this happened at DTD – Chapter’s
fraternity house off campus, it was not within Eastern Michigan University PD
jurisdiction, and he would have to turn it over to Ypsilanti PD.” This is contrary to
ANSWER:
The University admits that on January 16, 2015, Karrick spoke with an
individual who identified herself as a Clinical Social Worker at the University
of Toledo and who informed Karrick that Jane Doe 12, a student from the
University of Toledo, had been sexually assaulted at the Delta Tau Delta
fraternity house in Ypsilanti on December 23, 2014. It is specifically denied
that Karrick made the quoted statement in this paragraph, or anything of that
nature, to Jane Doe 12.
On January 16, 2015, Sergeant Young of EMUPD spoke with Jane Doe
12 at which time Sergeant Young informed Jane Doe 12 that EMUPD was
available to assist her in any way possible and that EMUPD would help to
facilitate a meeting with the Ypsilanti Police Department (“YPD”) for her to
file a formal report. On January 18, 2015, EMUPD facilitated a meeting
between Jane Doe 12 and YPD, as it was determined between YPD and EMUPD
that YPD would be investigating the alleged assault. Upon information and
belief, YPD investigated Jane Doe 12’s complaint and ultimately forwarded the
case to the local prosecutor for review; however, upon information and belief,
in or about April 2015, the prosecutor denied charges and declined to pursue a
case against JD5.
223
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639. After notice was given to YPD, notice was also given to Title IX in
ANSWER:
640. Through skilled criminal defense counsel, both cases, the criminal
prosecution and the Title IX investigation are denied and closed respectively.
ANSWER:
224
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Decision:
Responsible
Decision Rationale:
The Review Panel supports the finding that the Respondent is
responsible for violating Section V.P 1. of Eastern Michigan
University’s Sexual Misconduct and Interpersonal Violence Policy,
based on the preponderance of evidence as presented by the
investigative report.
641. JANE DOE 12 rights under Title IX were clearly violated as she was
never told about the closing of the investigation and never received any due process
ANSWER:
The University specifically denies the allegation that Jane Doe 12 “was
never told about the closing of the investigation.” The Title IX Office indeed
informed Jane Doe 12 of the outcome of its investigation, namely, that JD5 was
found responsible for violating the University’s sexual misconduct and
interpersonal violence policy. See Exhibit 14.
The University also specifically denies the allegation that Jane Doe 12
“never received any due process that should have been afforded to her.” In
2015, the University’s Office of Student Conduct and Community Standards
(“OSCCS”) initiated an investigation and thereafter Jane Doe 12 indicated
multiple times that she did not want to proceed with being involved in OSCCS’s
student conduct process. See Exhibits 12 and 13. With respect to the Title IX
Office’s investigation in 2017, Jane Doe 12 participated in the investigative
process, was interviewed, and was informed of the outcome of the investigation.
225
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642. Upon making contact with Defendant Werner in the later months of
2015, JANE DOE 12 was told by Defendant Werner that the investigation was still
“ongoing” and that it was difficult to pursue because there was alcohol consumed on
the night of the assault. Defendant Werner’s statement was both incorrect (based on
misleading JANE DOE 12 into believing that nothing would happen due to the fact
ANSWER:
actions were consistent with how she influenced and dissuaded other JANE DOE’s
ANSWER:
Denied.
The Stall and Delay Tactics Almost Worked for Defendants to Sweep
the Rape Under the Rug.
and became confused by EMU’s Title IX process and the continual delays.
226
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ANSWER:
Admitted in part and denied in part. The University admits that, during
the course of the Title IX Office’s 2017 investigation of the subject incident,
Jane Doe 12 requested updates from Werner, and Werner diligently provided
Jane Doe 12 with updates regarding the investigation. The University lacks
sufficient knowledge or information to form a belief as to the truth of the
allegation that Jane Doe 12 “became confused by EMU’s Title IX process and
the continual delays” and it is therefore denied. Except as so admitted, denied.
645. In late 2016 and early parts of 2017, JANE DOE 12 sought advice
through her therapist of what she should do about the Title IX investigation and was
advised by her therapist something was not right. The advice was to contact another
ANSWER:
646. JANE DOE 12 heeded the advice and sought counsel from a Title IX
counselor at the University of Toledo who in turn made contact with Defendant
Werner.
ANSWER:
227
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“heeded the advice and sought counsel from a Title IX counselor at the
University of Toledo” and it is therefore denied. Except as so admitted, denied.
put into a position where she must attempt to answer why JANE DOE 12’s
ANSWER:
member regarding JANE DOE 12’s investigation and attempts to explain away why
ANSWER:
It is specifically denied that the University “failed” Jane Doe 12. To the
contrary, the University’s Title IX Office investigated the subject incident, and
JD5 was ultimately found responsible for violating the University’s sexual
228
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649. Defendant Werner told the following information to the panel member:
a. First, that the purpose of the letter was to explain why there was
a delay beyond the typical 60-day timeframe for a Title IX
investigation of JANE DOE 12’s rape.
b. Second, that the case was not opened until APRIL 27, 2017.
229
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ANSWER:
To the extent that the allegations of this paragraph reference the contents
of a written document (namely, Werner’s August 25, 2017 letter to Eric Ward),
the content of that document speaks for itself, and therefore any
characterizations thereof are denied.
By way of further response, it is specifically denied that Werner told Eric
Ward, or any other panel member, generally that “the case was not opened
until April 27, 2017.” Rather, Werner specifically stated that the case was not
opened by her office (i.e., the Title IX Office) until April 27, 2017. This was an
accurate statement. The University’s Title IX Office began its investigation on
April 27, 2017, a day after the University of Toledo’s Title IX and Compliance
Office informed Werner that Jane Doe 12 wanted to pursue a complaint against
JD5. Prior to that date, Jane Doe 12 had consistently told the University that
she did not wish to proceed with any investigation. Accordingly, the University
categorically denies the allegation in Plaintiffs’ footnote that “Defendant
Werner’s representation that the case was not opened until April of 2017 is a
complete fabrication of the truth.”
650. Defendant Werner, by her overt acts of misconduct and/or deliberate
misfeasance, not only violated the protections of Title IX but also illuminated how
Defendants used a common scheme and plan to violate the rights of students at EMU.
ANSWER:
Denied.
into the rape of JANE DOE 12 and stated to EMU that the same was a violation of
his constitutional protection against double jeopardy. At this time, Brosnan resided
outside of Michigan.
230
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ANSWER:
prepared a draft investigation report for both JANE DOE 12 and Brosnan to review
in person, per EMU’s policies. When Defendant Werner reached out to both JANE
DOE 12 and Brosnan to inform them of the same, both JANE DOE 12 and Brosnan
requested that Defendant Werner email them copies of the draft report, as they each
lived outside of Michigan. Despite the fact that the investigator’s report found that
Brosnan did, in fact, violate EMU’s sexual misconduct policies, Defendant Werner
agreed to email the draft report to Brosnan, but denied the same accommodation to
JANE DOE 12, who instead had to drive to EMU’s campus from Ohio.
ANSWER:
231
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delays, Brosnan faced no repercussions from EMU for his brutal assault of JANE
DOE 12.
ANSWER:
654. Brosnan has since been criminally charged for the rape of JANE DOE
ANSWER:
JANE DOE 13
655. JANE DOE 13 enrolled at EMU in the Fall of 2018.
ANSWER:
Admitted.
656. During the Fall of 2018, JANE DOE 13 pledged at the sorority SK–
Chapter.
232
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ANSWER:
The University admits that Jane Doe 13 joined Sigma Kappa in fall of
2018.
657. In the pledging process, there are certain rules and guidelines that must
ANSWER:
knowingly and negligently violated those rules as it related to JANE DOE 13,
consume excessive amounts of alcohol on October 12, 2018. At the time, JANE
ANSWER:
659. As a result, JANE DOE 13 was savagely raped in the early morning
ANSWER:
233
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661. Prior to her assault, JANE DOE 13 knew of her assailant, Bujaki, from
ANSWER:
Chapter, was taken by Yanes and Arnold, two senior members of SK – Chapter, to
Thereafter, Yanes and Arnold took Jane Doe 13 to a Delta Zeta sorority after-party
at an apartment back on EMU’s campus to have Jane Doe 13 consume more alcohol.
ANSWER:
234
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663. It was at this after-party that JANE DOE 13 met fraternity members of
ANSWER:
664. After leaving the party, said members of DTD - Chapter, including
Bujaki, escorted JANE DOE 13, Yanes, and Arnold to DTD – Chapter’s fraternity
house.
ANSWER:
665. While en route to DTD – Chapter’s fraternity house, Yanes and Arnold
admitted to the group that they would not be allowed to return to SK – Chapter
ANSWER:
Bank, and Bujaki escorted JANE DOE 13 into Bujaki’s room. JANE DOE 13 was
Chapter, including but not limited to Yanes, Arnold, Galvan, Bank, and Bujaki.
235
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ANSWER:
667. During this time, JANE DOE 13 became even more intoxicated and
visibly unsteady.
ANSWER:
of “spin the bottle.” JANE DOE 13 was sitting on the floor with Galvan, Bank, and
Bujaki next to a bed while the game was being played; Yanes was sitting on the bed
ANSWER:
ANSWER:
670. At one point, when Bujaki spun the bottle in the direction of JANE
DOE 13, he moved in an eerily aggressive manner towards JANE DOE 13, and
ANSWER:
671. As the game progressed, Yanes, while still sitting on Bujaki’s bed, was
attempting to say something to JANE DOE 13; however, JANE DOE 13 could not
hear what Yanes was saying. It appeared to JANE DOE 13 as though Yanes wanted
ANSWER:
672. JANE DOE 13 got up off the floor, put her knees against the bed, and
placed her hands on the bed leaning into Yanes to hear what she was saying. JANE
ANSWER:
673. While JANE DOE 13 was bent over, Bujaki suddenly ripped her pants
down off her body, pulled her thong to the side, and inserted his penis inside JANE
DOE 13. While in shock at what was happening, JANE DOE 13 tried to scream but
237
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ANSWER:
674. Bank became very uncomfortable with the scene and ugliness of
Bujaki’s actions and started to exit the room. Instead, it is understood that Bank stood
outside the bedroom door listening to the sound of “skin hitting skin.”
ANSWER:
675. As the brutal rape occurred, JANE DOE 13 summoned as much energy
as possible to tell her assailant, Bujaki, to stop; but again, no words could come out
of her mouth.
ANSWER:
676. Bujaki continued with his assault while forcefully shoving JANE DOE
13’s head into a crack between the bed and the wall, to the point where JANE DOE
13 could barely breathe and could not speak as Bujaki’s assault was ongoing.
ANSWER:
677. After Bujaki had his way with JANE DOE 13, which felt like an
eternity to her, JANE DOE 13 was physically unable to escape being brutally
238
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traumatized and intoxicated. JANE DOE 13 could only curl up into a ball, shaking
ANSWER:
of shock, was unable to stay awake while still in a fetal position on the bed.
ANSWER:
Bujaki violently raping her again. Once more, JANE DOE 13 tried to scream but
ANSWER:
680. JANE DOE 13 attempted to physically stop Bujaki, but she was no
ANSWER:
239
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681. At some point, JANE DOE 13 noticed that Galvin and Yanes were in
ANSWER:
682. After this second assault, JANE DOE 13 again passed out in exhaustion
ANSWER:
Morning After
683. In the morning after the assaults, JANE DOE 13 attempted to leave
DTD but was told by Yanes that she had to wait there until the coast was clear back
ANSWER:
fraternity house she confided to members of SK – Chapter that she had been raped
by Bujaki. JANE DOE 13, a pledge and holding lower status as a new member to
the sorority, was strong-armed into believing it was her fault and should be ashamed.
240
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ANSWER:
685. JANE DOE 13 was experiencing physical pain from injuries that she
that Bujaki was “dirty.” JANE DOE 13 thereafter obtained a blood and urine test at
ANSWER:
686. JANE DOE 13 went several days without telling anyone else about the
anxious. When her two closest friends confronted her about this dramatic change in
her demeanor, JANE DOE 13 broke down and revealed the details of the brutal
ANSWER:
241
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687. On or about October 16, 2018, JANE DOE 13 and her two friends
time, that Bujaki had raped JANE DOE 13 on October 12, 2018.
ANSWER:
Chapter at the time, wrote an email to both Antonishak and Defendant Martin,
EMU’s Greek Life Coordinator, and mandated reporter to both Title IX and EMUPD
under EMU’s policies, notifying Antonishak and Defendant Martin that JANE DOE
13 had been raped by Bujaki on October 12, 2018, at DTD - Chapter’s fraternity
house.
ANSWER:
The University admits that on or about October 16, 2018, a student 5 sent
an email to Martin about an assault of a Sigma Kappa member, whom the
student did not identify. Inasmuch as the allegations of this paragraph
reference the content of an email, the content of that email speaks for itself, and
therefore any characterizations thereof are denied.
5
Plaintiffs identify current and/or former EMU students by name in the
Complaint. The University, however, has federal privacy obligations as to all of its
students and former students. As a result, where necessary, the University will refer
to those individuals using pseudonyms in this and other documents publicly filed
with the Court.
242
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Further responding, on the same day, October 16, 2018, Martin promptly
forwarded the email to Werner in order to notify Werner of the incident. See
Exhibit 16. Except as so admitted, denied.
Werner, stating that Bujaki had raped a pledge of SK – Chapter on October 12, 2018,
him. A day later, Defendant Werner replied to Antonishak indicating that she had
recently received another sexual misconduct report regarding the same incident.
ANSWER:
243
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690. In the days following Bujaki’s rape of JANE DOE 13, Bank provided
his eye-witness account of JANE DOE 13’s assault to both DTD – Chapter’s
President and Vice President of Internal Affairs, placing DTD – Chapter on further
ANSWER:
691. Within ten days of being sexually assaulted, JANE DOE 13 and her
friend met with Defendant Werner. At the meeting, JANE DOE 13 went through the
ANSWER:
The University admits that during the week of October 22, 2018, Werner
met with Jane Doe 13 at which time Werner informed Jane Doe 13 of the
resources and options available to her, including pursuing a Title IX
investigation and/or the issuance of a no contact letter to her alleged assailant.
The University denies the suggestion that Werner in any way required or forced
Jane Doe 13 to discuss the “details of the sexual assaults.” If Jane Doe 13 shared
the circumstances of her assault with Werner, she did so voluntarily and not at
the behest of Werner.
Following Werner’s meeting with Jane Doe 13, Werner emailed Jane Doe
13 to check in on her and to see if she could provide Jane Doe 13 with any
support or resources. Werner also inquired as to whether Jane Doe 13 would
allow the Title IX Office to investigate the matter, stating as follows:
I’d also like to see how you are feeling about allowing me to
investigate this incident and possibly hold the other person
accountable for his actions?
244
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On October 30, 2018, Jane Doe 13 responded to Werner: (1) thanking her
for explaining all of the resources and options available to Jane Doe 13, and (2)
indicating that she was reluctant to move forward with the investigation but
that her feeling might change in the future. Specifically, Jane Doe 13 stated:
In this particular case, the Title IX Office took reasonable steps to contact,
support, and accommodate Jane Doe 13 following the report of her sexual
assault, including by: (1) reaching out to Jane Doe 13 on multiple occasions to
provide her with information, resources, and support, (2) meeting with Jane
Doe 13, and (3) attempting to assist Jane Doe 13 with the issuance of a no contact
letter.
Ultimately, despite the Title IX Office’s outreach and support, Jane Doe
13 declined to pursue and/or participate in any Title IX investigation.
692. Defendant Werner is not trained forensically in conducting sensitive
Werner proceeded in having JANE DOE 13 go through the facts and circumstances
245
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ANSWER:
Accordingly, the University denies the allegation that Werner in any way
required or forced Jane Doe 13 to “go through the facts and circumstances of
the rape JANE DOE 13 suffered.” Doing so would have been inconsistent with
Werner’s job and practice. If Jane Doe 13 shared the circumstances of her
assault with Werner, she did so voluntarily and not at the behest of Werner.
693. Defendant Werner had been given several red flags and notice about
ANSWER:
Denied.
694. After JANE DOE 13 went through the details of the rape, Defendant
Werner typed something into her computer in front of JANE DOE 13. After a brief
pause, Defendant Werner looked at JANE DOE and her friend and stated: that
because Bujaki is not in the system she is not required to report this to the police.
246
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ANSWER:
could report her rape to the police but said that not much could be done at the time
and that it would be difficult to prove anything because of the support the fraternity
ANSWER:
247
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ANSWER:
Defendant Werner, JANE DOE 13 thought that it was useless for her to go to law
enforcement.
ANSWER:
2018, Defendant Werner met with Bujaki regarding his sexual assault of JANE DOE
ANSWER:
The University denies that Werner in any way “guided [JD6] so that he
could avoid any form of retaliation.”
248
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students. Werner acted properly and within the scope of her duties in this role
by agreeing to meet with JD6, who had reached out specifically for information
concerning what JD6 apparently believed to be an allegation of sexual assault
against him.
Werner did not in any way “guide[] Bujaki so that he could avoid any
form of retaliation.” Ultimately, Jane Doe 13 met with Werner and learned of
her options, but nevertheless chose not to pursue a Title IX investigation against
JD6. Sixth Circuit case law requires that a university provide an accused
student with an opportunity to cross-examine his/her accuser in the presence of
a neutral fact finder as part of a Title IX adjudication. See Doe v. Baum, 903
F.3d 575 (6th Cir. 2018); Doe v. Univ. of Cincinnati, 872 F.3d 393 (6th Cir. 2017).
Thus, with respect to the assault of Jane Doe 13, the Title IX Office could
not proceed with an adjudication without the participation of Jane Doe 13
because, among other reasons, doing so would ultimately result in a proceeding
in which JD6 could not be subject to a finding of a policy violation or subject to
discipline.
Except as so admitted, denied.
699. Defendant Werner’s pattern of conduct, working with the assailant, was
followed with the same common scheme and plan used in JANE DOE 1, when she
ANSWER:
Further responding as to the allegation that Werner met with JD1 and
JD2, the University incorporates by reference its responses to paragraphs 194,
195, 215, and 698.
249
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ANSWER:
Denied. The University categorically denies the allegation that JD6 was
assisted in not being expelled from EMU and/or assisted in not being punished
by Title IX. Further responding, after meeting with Werner and being apprised
of her options, Jane Doe 13 chose not to pursue a Title IX investigation against
JD6. See Exhibit 19.
Thus, with respect to the assault of Jane Doe 13, the Title IX Office could
not proceed with an adjudication without the participation of Jane Doe 13
because, among other reasons, doing so would ultimately result in a proceeding
in which JD1 and JD2 could not be subject to a finding of a policy violation or
subject to discipline. In light of this, the Title IX Office was not able to proceed
with an investigation of JD6 and/or determine whether a punishment was
warranted.
701. Defendant Werner never reported Bujaki as a potential suspect of
sexual assault to EMUPD nor did she report the same to YPD (where the law
ANSWER:
Denied.
702. On or about November 5, 2018, Defendant Werner informed Bujaki
ANSWER:
250
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was “no Title IX complaint at this time.” Werner sent this email to JD6
following Jane Doe 13’s October 31, 2018 email in which Jane Doe 13 informed
Werner that she was reluctant to pursue a Title IX investigation at that point.
Werner was conveying to JD6 that the Title IX Office was not investigating the
incident as of November 5, 2018. Except as so admitted, denied.
703. Bujaki thanked Defendant Werner for assisting him through the Title
IX investigation.
ANSWER:
The University denies the allegation that the Title IX Office conducted an
investigation of the assault of Jane Doe 13, as Jane Doe 13 declined to
participate in such an investigation. The University incorporates by reference
its response to paragraph 691 as for the reasons such an investigation was not
conducted. The University lacks sufficient knowledge or information to form a
belief as to the truth of the remainder of the allegation and it is therefore denied.
704. A three-page anonymous letter was also addressed to Defendant
Martin, the Greek Life Coordinator at the time of the assault, stating that multiple
issues regarding sexual assault had been brought to Martin and EMU’s fraternities,
ANSWER:
DOE 14. This assault took place less than 30 days after Bujaki was reported, by
251
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ANSWER:
JANE DOE 14
706. JANE DOE 13 AND JANE DOE 14 were sexually assaulted on the
same night by two different assailants at DTD – Chapter’s Fraternity house. That
ANSWER:
252
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ANSWER:
eighteen (18) years old. Thus, at the time, JANE DOE 14 was under the age of
twenty-one (21).
ANSWER:
Admitted.
709. JANE DOE 14 had not met the assailant in person prior to October 12,
2018. However, they had connected through text messages and social media.
ANSWER:
party at DTD – Chapter’s fraternity house. JANE DOE 14 arrived after the party had
started.
ANSWER:
253
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711. DTD – Chapter habitually supplied excessive alcohol for their parties,
including the evening of October 12, 2018. Although possessing alcohol is in direct
violation of DTD – Chapter’s bylaws, EMU’s rules and regulations, as well as local,
ANSWER:
time, Layne was visibly intoxicated. JANE DOE 14 declined his offer to which
Layne became upset and stormed off into the crowd of partygoers.
ANSWER:
with him. Again, JANE DOE 14 declined, which made Layne more upset.
ANSWER:
254
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The Assault
714. Unbeknownst to JANE DOE 14, Layne walked up behind her a third
ANSWER:
715. Layne groped JANE DOE 14’s butt and breasts while grinding his
ANSWER:
ANSWER:
ANSWER:
255
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ANSWER:
ANSWER:
720. JANE DOE 14’s friend, having witnessed Layne sexually assault JANE
DOE 14 and his attempt to take her away from the party, helped her escape from
Layne’s grip.
ANSWER:
Subsequent Harassment
721. Between the early morning hours of 1:00 am and 4:00 am on
October 13, 2018, JANE DOE 14 received harassing text messages from Layne.
ANSWER:
256
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722. In his text messages, Layne stated that JANE DOE 14 was “fat and
disgusting, should get pregnant, stop having sex with people, and that he wished
there were fewer people like her in the world because she was a hoe.”
ANSWER:
ANSWER:
JANE DOE 15
724. JANE DOE 15 enrolled at EMU in the Fall of 2017 when she was 18
years old.
ANSWER:
Admitted.
725. JANE DOE 15 met her assailant, William Bujaki (“Bujaki”), in 2017.
JANE DOE 15 and Bujaki were in a consensual relationship for roughly a year prior
to her assault.
ANSWER:
257
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romantic involvement with another female. JANE DOE 15 also discovered that
Further, JANE DOE 15 noticed Bujaki was becoming more aggressive, especially
when he consumed alcohol. Thus, JANE DOE 15 wanted to end her relationship
with Bujaki.
ANSWER:
727. Bujaki requested to meet with JANE DOE 15 in the early morning
hours of November 1, 2018, to discuss the status of their relationship. JANE DOE
15, determined to end her relationship with Bujaki, agreed to meet with him at DTD
ANSWER:
fraternity house earlier that same evening. At the time, JANE DOE 15 was under the
258
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ANSWER:
ANSWER:
Council (“IFC”), the governing board that regulates activities within Greek Life at
EMU, were aware of the allegation that Bujaki had sexually assaulted JANE DOE
13 and were investigating the same. Despite this awareness, IFC sanctioned the
Halloween Party.
ANSWER:
The Rape
731. JANE DOE 15 met Bujaki at DTD – Chapter’s fraternity house where
ANSWER:
259
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732. In the room, Bujaki pleaded with JANE DOE 15 to continue their
relationship; however, JANE DOE 15 repeatedly told him no. Soon after, JANE
DOE 15 attempted to leave, but Bujaki demanded she stay longer and became
decided her safest course of action was to leave after Bujaki fell asleep.
ANSWER:
733. Bujaki did not go to sleep. Instead, he proceeded to grope JANE DOE
15, placing his hands on her body in an attempt to engage in sexual activities with
her. Bujaki began by touching JANE DOE 15’s stomach, eventually moving his
ANSWER:
734. JANE DOE 15 promptly removed Bujaki’s hand and told him that she
ANSWER:
735. Bujaki refused to comply and continued groping JANE DOE 15.
260
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ANSWER:
736. JANE DOE 15, for a second time, removed Bujaki’s hands and again
told Bujaki to stop and that she did not want to have sex.
ANSWER:
737. Bujaki refused JANE DOE 15’s commands and began groping JANE
ANSWER:
738. As JANE DOE 15 attempted to remove Bujaki’s hands from her body,
he suddenly forced himself onto her, straddling JANE DOE 15’s torso as she laid on
her back, restricting her movement. Bujaki then began kissing JANE DOE 15’s neck
and cheek as JANE DOE 15 attempted to push him off of her, to no avail.
ANSWER:
739. Bujaki continued his assault as JANE DOE 15 attempted to push him
off of her, but Bujaki’s weight and strength were too much for JANE DOE 15 to
overcome. Each time JANE DOE 15 resisted, Bujaki pushed back even harder using
261
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his body weight to overcome JANE DOE 15’s resistance to the point where JANE
DOE 15 felt like she was suffocating. JANE DOE 15, realizing her life was in
ANSWER:
ANSWER:
741. JANE DOE 15 attempted to kick Bujaki, but he grabbed her legs,
pinned them down with his knees, and began kissing her neck again as JANE DOE
ANSWER:
742. JANE DOE 15 attempted to gain distance between her and Bujaki by
pushing her forearm into his throat. However, due to Bujaki’s size and strength,
JANE DOE 15 could not gain enough leverage to push him off.
ANSWER:
743. Feeling defeated and in great fear for her life, JANE DOE 15 reasoned
that if she ceased resisting and laid limp, Bujaki’s assault would end sooner.
ANSWER:
744. At the same time, Bujaki used his legs to pry apart JANE DOE 15’s
legs, at which time Bujaki proceeded to insert his penis into her vagina, causing
ANSWER:
745. Bujaki eventually removed his erect penis from JANE DOE 15’s vagina
and ejaculated onto her sweatshirt. Bujaki then fell asleep next to JANE DOE 15.
ANSWER:
746. Upon realizing Bujaki was asleep, JANE DOE 15 immediately got
dressed and left DTD – Chapter’s fraternity house. When she arrived back at her
ANSWER:
263
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747. Less than three weeks before Bujaki raped JANE DOE 15, Defendant
Werner received an online sexual misconduct reporting form stating that Bujaki had
raped a pledge of SK – Chapter (JANE DOE 13) on October 12, 2018, at DTD –
ANSWER:
264
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748. Defendant Werner replied to the inquiry indicating that she had recently
ANSWER:
749. Defendant Werner met with the victim of Bujaki’s October 12, 2018
rape (JANE DOE 13) less than one week after Antonishak’s online sexual
misconduct report and provided Werner with details of her assault, including her
assailant’s name (Bujaki) and the location where her rape occurred (DTD –
ANSWER:
The University admits that during the week of October 22, 2018, Werner
met with Jane Doe 13 at which time Werner informed Jane Doe 13 of the
resources and options available to her, including pursuing a Title IX
investigation and/or the issuance of a no contact letter to her alleged assailant.
Following Werner’s meeting with Jane Doe 13, Werner emailed Jane Doe
13 to check in on her and to see if she could provide Jane Doe 13 with any
support or resources. Werner also inquired as to whether Jane Doe 13 would
allow the Title IX Office to investigate the matter, stating as follows:
I’d also like to see how you are feeling about allowing me to
investigate this incident and possibly hold the other person
accountable for his actions?
On October 30, 2018, Jane Doe 13 responded to Werner: (1) thanking her
for explaining all of the resources and options available to Jane Doe 13, and
(2) indicating that she was reluctant to move forward with the investigation
265
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but that her feeling might change in the future. Specifically, Jane Doe 13
stated:
Ultimately, despite the Title IX Office’s outreach and support, Jane Doe
13 declined to pursue and/or participate in any Title IX investigation.
750. Defendant Werner told JANE DOE 13 that she was not required to
report her rape to the police because Bujaki’s name was not in the system.
ANSWER:
266
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751. During the three weeks between Bujaki’s rape of JANE DOE 13 and
JANE DOE 15, Defendant Werner met with Bujaki and worked with him to help
clear his name regarding his sexual assault of JANE DOE 13.
ANSWER:
Werner did not in any way “work with” JD6 or “help him clear his
name.” Ultimately, Jane Doe 13 met with Werner and learned of her options,
but nevertheless chose not to pursue a Title IX investigation against JD6. Sixth
267
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Circuit case law requires that a university provide an accused student with an
opportunity to cross-examine his/her accuser in the presence of a neutral fact
finder as part of a Title IX adjudication. See Doe v. Baum, 903 F.3d 575 (6th
Cir. 2018); Doe v. Univ. of Cincinnati, 872 F.3d 393 (6th Cir. 2017).
Thus, with respect to the assault of Jane Doe 13, the Title IX Office could
not proceed with an adjudication without the participation of Jane Doe 13
because, among other reasons, doing so would ultimately result in a proceeding
in which JD6 could not be subject to a finding of a policy violation or subject to
discipline.
assault victims from reporting and investigating their assailant(s) and then, in turn,
working with the victims’ alleged assailant(s) to help vindicate them– was followed
with the same common scheme and plan used in prior claims of assault, particularly
ANSWER:
268
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ANSWER:
Denied. The University categorically denies the allegation that JD6 was
assisted in not being expelled from EMU and/or assisted in not being punished
by Title IX. Further responding, after meeting with Werner and being
apprised of her options, Jane Doe 13 chose not to pursue a Title IX
investigation against JD6. See Exhibit 19.
Thus, with respect to the assault of Jane Doe 13, the Title IX Office could
not proceed with an adjudication without the participation of Jane Doe 13
because, among other reasons, doing so would ultimately result in a proceeding
in which JD1 and JD2 could not be subject to a finding of a policy violation or
subject to discipline. In light of this, the Title IX Office was not able to proceed
with an investigation of JD6 and/or determine whether a punishment was
warranted.
With respect to the alleged assault of Jane Doe 15, Jane Doe 15 did not
notify the Title IX Office of her alleged assault; therefore, it was not possible
for the Title IX Office to investigate JD6’s alleged actions and determine
whether he engaged in the alleged misconduct.
754. Defendant Werner did not report Bujaki as a potential suspect of sexual
269
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ANSWER:
The University admits that Werner did not report JD6 as having
assaulted Jane Doe 15 to EMUPD and/or YPD because Jane Doe 15 did not
report her alleged assault to Werner. As a result, Werner had no way of
knowing about the alleged assault or of reporting it to EMUPD and/or YPD.
Except as so admitted, denied.
violated EMU’s Title IX policies as well as the applicable laws in the State of
ANSWER:
Denied.
of sexual assault to proper authorities, Bujaki was free to rape other females,
ANSWER:
Denied.
757. Less than a month elapsed between Bujaki’s rape of JANE DOE 13 and
ANSWER:
270
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758. JANE DOE 15 confided in her aunt about Bujaki’s rape, telling her that
she could not report the assault because she was afraid of the process, indicating that
ANSWER:
Bujaki
759. Bujaki went to high school with Hernandez, and that it was Hernandez
ANSWER:
760. Bujaki sought and received guidance from Hernandez to “clear his
ANSWER:
761. Hernandez told Bujaki that Defendant Werner helped him (Hernandez)
a lot when he and McWilliams were reported to have raped a woman in 2018.
ANSWER:
271
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762. Bujaki was aware of the fact that he had sexually assaulted JANE DOE
15. Further, Bujaki was aware he had been accused of a previous sexual assault
ANSWER:
763. Bujaki sent JANE DOE 15 a message via Snapchat during the summer
of 2019. JANE DOE 15 had blocked all contact with Bujaki following the rape and
ANSWER:
764. Around the same time, Bujaki sent a personal message to JANE DOE
ANSWER:
765. Although EMU and DTD – Chapter and/or DTD – National had been
made aware of Bujaki’s rape of JANE DOE 13 on October 16, 2018, no steps were
taken to ensure that women on campus were protected, permitting Bujaki to remain
at DTD - Chapter where he went on to assault other women, including JANE DOE
15.
272
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ANSWER:
JANE DOE 16
ANSWER:
Admitted.
767. JANE DOE 16 met her assailant, Clayton Sigmann (“Sigmann”), in the
Fall of 2017 during her freshman year at EMU as the two lived on the same floor of
ANSWER:
768. Prior to her assault, JANE DOE 16 and Sigmann had consensual sex on
ANSWER:
273
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769. However, JANE DOE 16 hadn’t seen or spoken with Sigmann for
ANSWER:
fraternity party at TC – Chapter’s fraternity house located at 510 West Cross Street
ANSWER:
(“Theta Chi party”) was the first IFC-sanctioned party of the school year, meaning
TC – Chapter had to first seek approval and permission for the party, as well as
subsequently following rules and regulations put into place by IFC. Per the rules and
regulations, TC – Chapter was required to have “sober monitors" at the side door to
the house - the side door was the sole entry and exit point, no doors were to be
locked, the basement cellar was off-limits, all partygoers were required to bring and
consume their own alcohol, and all partygoers were required to be on a list to gain
entry.
274
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ANSWER:
772. The Theta Chi party was TC – Chapter’s first social event of the year
and the first IFC-sanctioned Greek Life party of the school year.
ANSWER:
773. The Theta Chi party was the first Greek Life party to follow EMU’s
ANSWER:
prior to the Theta Chi party due to a sexual assault incident. TC – Chapter was
on or around March 2017, approximately eighteen (18) months prior to the Theta
Chi party.
275
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ANSWER:
at EMU.
ANSWER:
776. During the Theta Chi party, JANE DOE 16 consumed a large amount
inebriated to the point of “blacking out.” At the time, JANE DOE 16 was under the
ANSWER:
777. Prior to her assault, JANE DOE 16 had been in the common area of TC
– Chapter’s fraternity house dancing with friends when JANE DOE 17 suddenly
approached JANE DOE 16, aggressively grabbed her by the wrist and pulled her
towards the front door. At the same time, JANE DOE 17 was being pulled by
Sigmann. JANE DOE 16 was not aware that JANE DOE 17 was being pulled by
Sigmann, creating a chain between Sigmann, JANE DOE 17, and JANE DOE 16.
276
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ANSWER:
and 17 out the front door, an undesignated and unmonitored point of exit.
ANSWER:
779. Without explanation, Sigmann dragged both women out of the front
door and beyond the sight of the “sober monitors,” who were required to overlook
the safety of partygoers, including but not limited to JANE DOE 16 and JANE DOE
17.
ANSWER:
780. Sigmann led JANE DOE 16 and JANE DOE 17 to the rear of the house
and down a staircase into the basement cellar, a locked area only accessible from the
ANSWER:
277
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781. Sigmann unlocked the cellar door, led both women into the cellar, and
immediately locked the door behind them. At this point, JANE DOE 16 was not free
to leave.
ANSWER:
782. JANE DOE 16 looked around the cellar and noted that the room
consisted of only a small table and a dirty sectional couch. JANE DOE 16 further
noted that the walls of the cellar were made of fieldstones and the floor was dirt.
ANSWER:
783. JANE DOE 16, at that point very inebriated and unable to consent to
sexual activity, immediately became anxious and uncomfortable upon realizing that
ANSWER:
784. Due to her intoxication, anxiety, and sudden panic, JANE DOE 16 lost
consciousness. When JANE DOE 16 awoke, she found Sigmann naked and fully
erect lying on the couch. JANE DOE 16 blacked out again from intoxication and
panic.
278
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ANSWER:
785. Moments later, JANE DOE 16 regained consciousness. When she came
to, JANE DOE 16 realized that she was fully nude and that Sigmann had his erect
penis inside of her. JANE DOE 16 could not remember how she became undressed.
ANSWER:
786. JANE DOE 16 began to experience the initial stages of a panic attack.
She then stood up and placed distance between herself and Sigmann.
ANSWER:
787. Sigmann peered over to JANE DOE 17 and proclaimed, “it’s her turn.”
ANSWER:
788. JANE DOE 16 quietly walked towards the side of the room in an
ANSWER:
279
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789. JANE DOE 16 sent a message via Snapchat to her friend and member
at the Theta Chi party. In the message, JANE DOE 16 asked Guillaume to rescue
ANSWER:
790. As JANE DOE 16 began putting her clothes back on in the corner of
the cellar, she noticed that JANE DOE 17 was with Sigmann and that JANE DOE
ANSWER:
eventually ejaculating onto JANE DOE 17’s hands and face whereupon JANE DOE
ANSWER:
280
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792. Guillaume then started to bang on the cellar door, demanding that
Sigmann let him inside. Sigmann refused. and attempted to barricade the door from
ANSWER:
inside, Sigmann attempted to coerce JANE DOE 16 and 17 into telling Guillaume
that the two women came to the cellar with Sigmann of their own volition and that
ANSWER:
barricade it from inside. Guillaume eventually gained entry by bending the door off
of its hinges.
ANSWER:
795. Guillaume forced his way into the cellar while Sigmann hid behind the
door. Both women were escorted out of the cellar stunned and in shock from what
281
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ANSWER:
gravel lot near the top of the cellar. JANE DOE 16 collapsed and began to sob over
what had just occurred. JANE DOE 16 and JANE DOE 17 were eventually escorted
to the Alpha Sigma Phi – Chapter’s fraternity house by members of Alpha Sigma
Phi – Chapter.
ANSWER:
797. Upon arrival at Alpha Sigma Phi – Chapter’s fraternity house, both
JANE DOE 16 and JANE DOE 17 sat in silence as members tried to console them.
A member of Alpha Sigma Phi – Chapter eventually drove both women to JANE
ANSWER:
The Aftermath
798. The following morning, JANE DOE 16 experienced the worst hangover
of her life. In addition, her urine was full of blood, which was concerning because
282
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JANE DOE 16 was not on her menstrual cycle. JANE DOE 16 attributed the vaginal
ANSWER:
799. JANE DOE 16 also suffered from bruising in her inner thigh and a
house.
ANSWER:
assault until JANE DOE 16, just two days later, broke down and became unable to
control the flashbacks, depression, and crying fits she was experiencing post-assault.
Both women then agreed to go to the Ypsilanti Police Department (“YPD”) to report
their assaults.
ANSWER:
283
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801. During the investigation, YPD advised JANE DOE 16 to have a Sexual
ANSWER:
802. The morning following the assault, JANE DOE 16 began to receive
ANSWER:
803. In the messages, Sigmann asked JANE DOE 16 if she had spoken with
Guillaume about the rape and again badgering her to lie and tell Guillaume that
Sigmann and the two women had gone to the cellar consensually so that they could
smoke.
ANSWER:
804. Because JANE DOE 16 also came into contact with Sigmann multiple
times during Greek life events, she no longer attended those events.
ANSWER:
284
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at a baseball game and at Walmart. She eventually began skipping class and staying
ANSWER:
806. At some point, JANE DOE 16 and JANE DOE 17 go together to report
ANSWER:
The University admits that Jane Doe 16 and Jane Doe 17 met with
Martin in September 2018 at which time Jane Doe 16 and Jane Doe 17
informed Martin that they had been the subject of non-consensual sexual
contact. Martin promptly reported the information to Werner.
807. The two women provide details to their respective rapes in an effort to
ANSWER:
The University’s Title IX Office responded to the report of Jane Doe 16’s
assault promptly, reasonably, and diligently. The Title IX Office conducted an
investigation into Jane Doe 16’s complaint, issued a no-contact order between
Jane Doe 16 and JD8, and provided regular updates throughout the Title IX
285
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JANE DOE 17
ANSWER:
Admitted.
809. On or about September 23, 2018, JANE DOE 16 was attending a
located at 510 West Cross Street, City of Ypsilanti, State of Michigan. Prior to the
Theta Chi party, JANE DOE 17 had never before met Sigmann.
ANSWER:
810. During the Theta Chi party, JANE DOE 17 consumed large amounts of
alcohol with partygoers and her fellow sorority sisters, including JANE DOE 16,
and became extremely intoxicated. At the time, JANE DOE 17 was under the age of
twenty-one (21).
ANSWER:
286
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811. At or around 1:00 a.m., as JANE DOE 17 was in the common room of
the fraternity house where the Theta Chi party was taking place, she was abruptly
and forcibly grabbed by an unknown male, who later turned out to be Sigmann.
ANSWER:
812. JANE DOE 17 had never previously met Sigmann and did not know
why he was forcibly dragging her through the crowd of partygoers and towards the
the front exit, a fearful JANE DOE 17 grabbed the wrist of JANE DOE 16.
ANSWER:
813. Sigmann continued to drag both women beyond the sight of the “sober
monitors,” to the rear of the house and down a staircase leading into the fraternity’s
basement cellar.
ANSWER:
814. Sigmann unlocked the cellar door, brought both women down into the
287
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ANSWER:
815. JANE DOE 17, was very intoxicated and looked at JANE DOE 16 in
bewilderment as she heard Sigmann tell the two women, “don’t start without me.”
ANSWER:
816. JANE DOE 17 then observed Sigmann sitting naked on the couch with
ANSWER:
817. JANE DOE 17 then lost consciousness. Moments later, when JANE
DOE 17 came to, she observed that JANE DOE 16 was naked.
ANSWER:
818. Sigmann then turned to JANE DOE 17 and announced, “it’s her turn.”
The next thing JANE DOE 17 remembered was being naked and looking down at
288
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ANSWER:
assault her, masturbating to the point of ejaculation onto JANE DOE 17’s hand and
face.
ANSWER:
820. In shock, JANE DOE 17 began to wipe off the seminal fluid on her face
ANSWER:
821. As JANE DOE 17 was getting dressed, Guillaume kicked in the cellar
door and escorted both her and JANE DOE 16 out of the cellar and upstairs where
ANSWER:
822. JANE DOE 17 and JANE DOE 16 were then escorted to the Alpha
Sigma Phi – Chapter’s fraternity house. A member of the fraternity eventually took
ANSWER:
823. The following morning, JANE DOE 17 noticed bruising on her inner
thigh, bruising on her arm where Sigmann had grabbed her, and bleeding in her anus.
ANSWER:
824. JANE DOE 17 and JANE DOE 16 initially avoided talking about the
assault until JANE DOE 16, just two days later, broke down and became unable to
control the flashbacks, depression, and crying fits she was experiencing post-assault.
Both women then agreed to go to the Ypsilanti Police Department (“YPD”) to report
their assaults.
ANSWER:
825. During the investigation, YPD advised JANE DOE 17 to have a Sexual
ANSWER:
290
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826. At some point, JANE DOE 16 and JANE DOE 17 go together to report
ANSWER:
The University admits that Jane Doe 16 and Jane Doe 17 met with
Martin in September 2018 at which time Jane Doe 16 and Jane Doe 17
informed Martin that they had been the subject of non-consensual sexual
contact. Martin promptly reported this information to Werner.
827. The two women provide details to their respective rapes in an effort to
ANSWER:
The University’s Title IX Office responded to the report of Jane Doe 17’s
assault promptly, reasonably, and diligently. The Title IX Office conducted an
investigation into Jane Doe 17’s complaint, issued a no-contact order between
Jane Doe 17 and JD8, and provided regular updates throughout the Title IX
investigation. The Title IX Office worked with Jane Doe 17 to connect her to
resources and facilitate academic accommodations as needed.
JANE DOE 18
ANSWER:
Admitted.
291
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829. JANE DOE 18 pledged at the Alpha Xi Delta sorority in the Fall of
2014 during her first semester at EMU. As a result, JANE DOE 18 became friends
ANSWER:
The University admits that Jane Doe 18 joined Alpha Xi Delta in fall of
2014, which was during her first semester at Eastern Michigan University. The
University lacks sufficient knowledge or information to form a belief as to the
truth of the remaining allegations of this paragraph and they are therefore
denied.
830. Prior to her first sexual assault at DTD – Chapter’s fraternity house,
JANE DOE 18 had been romantically involved with Hernandez. As such, JANE
DOE 18 had visited Hernandez at his residence on various occasions and knew that
ANSWER:
The University lacks sufficient knowledge or information to form a belief
as to the truth of the allegations of this paragraph and they are therefore denied.
831. Prior to her first assault at DTD – Chapter’s fraternity house, JANE
DOE 18 and McWilliams had developed a friendly but platonic relationship. The
two shared many classes together at EMU as both were criminal justice majors.
ANSWER:
The University admits that Jane Doe 19 and JD1 majored in criminology
and criminal justice at Eastern Michigan University; however, the University
denies that Jane Doe 19 and JD1 took any of the same classes during the same
semester. The University lacks sufficient knowledge or information to form a
292
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belief as to the truth of the remaining allegations of this paragraph and they are
therefore denied.
First Rape
ANSWER:
833. During the party, members of DTD – Chapter served alcohol to JANE
DOE 18 and others. At the time, JANE DOE 18 was under the age of twenty-one
(21). Throughout the night, JANE DOE 18 consumed a large amount of said alcohol
ANSWER:
834. As the party was winding down, JANE DOE 18 began feeling sick and
went to lay down in Hernandez’s bed, who also shared a room with McWilliams.
When she arrived, she noticed that McWilliams was asleep in his own bed. JANE
DOE 18 then joined Hernandez in his bed, and the two started to engage in sex.
ANSWER:
293
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835. At this point, JANE DOE 18 “blacked out” from the effects of the
alcohol she consumed. When she briefly came to, JANE DOE 18 became horrified
as she realized that McWilliams was sexually penetrating her from behind and
Hernandez was sexually penetrating her from the front. Moments later, JANE DOE
ANSWER:
836. Despite her prior relations with Hernandez, JANE DOE 18 had neither
consented to engage in group sex with Hernandez and McWilliams nor to engage in
ANSWER:
837. The next day, JANE DOE 18 asked Hernandez to explain his account
of what occurred the previous night with her, Hernandez, and McWilliams.
ANSWER:
838. Within days of JANE DOE 18’s first sexual assault by Hernandez and
294
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saying that they did not realize JANE DOE 18 was the “type of girl” to engage in
group sex with Hernandez and McWilliams. The “type of girl” references meant to
ANSWER:
Hernandez at a tailgate to ask why members of his fraternity were suggesting that
she had engaged in consensual group sex with Hernandez and McWilliams when
Hernandez had told JANE DOE 18 that “nothing happened.” In response, Hernandez
ANSWER:
Second Rape
840. A few weeks later, on or around the end of October 2016, JANE DOE
18 and her roommate went to DTD – Chapter’s fraternity house for a social
gathering.
ANSWER:
295
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841. JANE DOE 18 and her roommate consumed alcohol prior to arriving
ANSWER:
842. Shortly after arriving, the roommate and her boyfriend left JANE DOE
18 inside of a random bedroom, alone. JANE DOE 18, although mildly intoxicated,
realized she was lost inside DTD – Chapter’s fraternity house, so she sent a message
to McWilliams saying she was drunk and asking him to come to find her.
ANSWER:
843. Minutes later, McWilliams arrived at the bedroom JANE DOE 18 was
in and told her to come with him. At this point, JANE DOE 18 believed McWilliams
to be a friend and assumed he wished to take her back to where her friends were
ANSWER:
844. McWilliams then took JANE DOE 18 by the arm and forcefully pulled
her out of the room and up multiple flights of stairs until they reached the upper level
296
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of the fraternity house. McWilliams then brought JANE DOE 18 into the attic of
DTD – Chapter’s fraternity house which contained a single mattress on the floor.
McWilliams then demanded that JANE DOE 18 perform oral sex on him.
ANSWER:
ANSWER:
846. McWilliams ignored JANE DOE 18’s pleas and instead pulled down
ANSWER:
847. McWilliams then forced JANE DOE 18’s head down onto his penis so
ANSWER:
848. JANE DOE 18 continued sobbing as she told McWilliams that she did
297
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ANSWER:
849. McWilliams only stopped his sexual assault of JANE DOE 18 upon
receiving a text message from his girlfriend. McWilliams pulled up his pants and
told JANE DOE 18 that his girlfriend messaged him saying that she was downstairs
ANSWER:
850. JANE DOE 18, distraught from being raped for a second time by
McWilliams at DTD – Chapter’s fraternity house, sat alone in the attic and cried
ANSWER:
851. JANE DOE 18 was ‘blacklisted’ from Delta Tau Delta parties
ANSWER:
298
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JANE DOE 19
852. JANE DOE 19 entered her freshman year at EMU in the fall of 2015
ANSWER:
853. JANE DOE 19 met one of her assailants, Hernandez, as they were in
the same orientation group and they both resided in the same dorm at EMU as
Freshman.
ANSWER:
854. The following year, in the Fall of 2016, Hernandez was a Greek Life
Member at DTD – Chapter. JANE DOE 19 was in the process of going through
sorority recruitment.
ANSWER:
The University admits that JD2 was a member of Delta Tau Delta in fall
2016. The University lacks sufficient knowledge or information to form a belief
as to the truth of the remaining allegations of this paragraph and they are
therefore denied.
855. JANE DOE 19 built a friendship with Hernandez as they shared the
ANSWER:
throughout their freshman year, along with the shared experiences of Greek Life at
ANSWER:
Within 30 Days of Each Other, Jane Doe 19 and 19 are Viciously Raped
by Thomas Hernandez and D’Angelo McWilliams
857. On the night of September 25, 2016, Hernandez invited JANE DOE 19
over to DTD – Chapter’s fraternity house to “hang out.” This was not unusual as
JANE DOE 19 had hung out at the DTD – Chapter’s fraternity house before.
ANSWER:
858. JANE DOE 19 knew that Hernandez, although a minor, had been
drinking that evening. Further, she knew that it was common for DTD - Chapter to
ANSWER:
room. When JANE DOE 19 got to the room, she met Hernandez’s roommate
McWilliams.
ANSWER:
never met you before.” McWilliams then introduced himself to JANE DOE 19 and
ANSWER:
861. Hernandez turned on a movie and then turned the lights off in the room.
JANE DOE 19 felt something was off and stated that she was going to leave because
ANSWER:
862. Hernandez told JANE DOE 19 that she did not have to go because they
were doing a joint function the next morning with DTD - Chapter.
ANSWER:
863. Hernandez then grabbed JANE DOE 19’s arms pulling her down onto
his bed.
ANSWER:
864. Thereafter, Hernandez quickly moved his hand sliding down her inner
thigh on the outside of her clothing, rubbing her vaginal area with his hand. JANE
DOE 19 immediately told Hernandez “NO! This is not ok! I have a boyfriend!”
ANSWER:
865. JANE DOE 19 sat up from the bed and stated: “I am going home.”
Hernandez ordered, “No you’re not!” and grabbed her arm pulling her back down to
the bed. Hernandez then grabbed her leggings, forcefully stripping her of her clothes
ANSWER:
866. JANE DOE 19 could not believe this was happening while McWilliams
stood idly. JANE DOE 19 was struggling to stop Hernandez, but she was no match
for his strength as Hernandez got on top of her. At this point, JANE DOE 19 noticed
that Hernandez had no pants on. JANE DOE 19 was pleading with Hernandez to
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stop, telling him multiple times: “No, No, Stop, No!” Hernandez would not stop as
ANSWER:
867. While Hernandez was raping JANE DOE 19, McWilliams was
ANSWER:
ANSWER:
869. Once Hernandez ejaculated, he rolled off JANE DOE 19 and said,
“Hey, how about giving some to my boy [McWilliams]?” JANE DOE 19, screamed
NO and got up immediately to leave the room. At this time, McWilliams exclaimed,
“Yeah, hey I didn’t get anything!” McWilliams then grabbed and forced JANE DOE
19’s head in his groin area by placing both hands on her head, shoving his penis in
her mouth.
303
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ANSWER:
870. While McWilliams was forcing JANE DOE 19 to perform oral sex,
Hernandez came up from the rear and raped JANE DOE 19 again by inserted his
ANSWER:
Hernandez and McWilliams started to howl like dogs and encourage each other with
ANSWER:
– Chapter’s social media page with the caption: “Literally fucked a girl and kicked
ANSWER:
DTD – Chapter attempted to stop Hernandez and McWilliams’ rape of JANE DOE
19. Under information and belief, they called that room “The Dog Pound.”
ANSWER:
874. Vivid in JANE DOE 19’s mind is how both McWilliams and
ANSWER:
875. JANE DOE 19, being part of Greek Life, was intimidated by both
Hernandez and McWilliams and their status. Further, JANE DOE 19 was led to
believe that nothing would happen to them because of past claims made by other
victims.
ANSWER:
876. Defendant Martin had direct knowledge about the sexual assault of
ANSWER:
Denied.
305
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877. Even though Defendant Martin and Defendant Werner had actual
knowledge of this sexual assault, they made no contact with law enforcement, failed
to reach out to JANE DOE 19, and did not follow protocol regarding sexual assaults.
ANSWER:
Denied. By way of further response, Kyle Martin did not have knowledge
about Jane Doe 19’s assault and, similarly, the Title IX Office never received a
report concerning her assault.
878. Following the rape, Hernandez would walk in the direction of JANE
DOE 19 every time he saw her on EMU’s campus. In turn, JANE DOE 19 would
continuously have to walk in different directions from Hernandez; this caused her
ANSWER:
879. Subsequent to the Rape, McWilliams came into contact with JANE
position at the hospital was required to escort McWilliams to a separate room with
a prisoner. JANE DOE 19 immediately went into a major panic attack and cried
ANSWER:
306
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880. A few close friends noticed severe changes in JANE DOE 19 and made
ANSWER:
COUNT I
SEXUAL HARASSMENT/ASSAULT IN VIOLATION OF 20 U.S.C. §1681
(TITLE IX)
As to all EMU Defendants
ANSWER:
307
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ANSWER:
The averments in this paragraph quote a statute, and the text of that
statute speaks for itself. Accordingly, no response is required.
ANSWER:
explained that Title IX covers all programs of a school, including fraternities and
sororities, and extends to sexual harassment and assault by employees, students and
third parties.
ANSWER:
§106.31.
ANSWER:
Admitted.
basis of sex.
308
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ANSWER:
ANSWER:
Employee” under its own Sexual Misconduct and Interpersonal Violence Policy
889. Plaintiffs were students and/or guests at EMU when they were
subjected to, based upon their sex, known sexually hostile environments, systemic
309
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ANSWER:
The University admits that Jane Does 1-11 and 13-19 were students at
Eastern Michigan University. The University specifically denies that Jane Doe
12 was ever a student enrolled at Eastern Michigan University. The University
lacks sufficient knowledge or information to form a belief as to the truth of the
allegation that Jane Doe 12 was a “guest at EMU” and it is therefore denied.
The remaining allegations of this paragraph are denied.
time they were subjected to, based upon their sex, known sexually hostile
Title IX violations. These “activities” and/or “programs” were part of the operations
ANSWER:
Denied.
sexual assaults being treated as acceptable that had been created and cultivated by
ANSWER:
Denied.
310
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892. EMU Defendants had actual knowledge that this pervasive culture of
sexual assaults at EMU would lead to more sexual assaults, such as those suffered
by Plaintiffs.
ANSWER:
Denied.
Plaintiffs.
ANSWER:
Denied.
894. The sex discrimination, sexual harassment, sexual assaults, and other
ANSWER:
Denied.
and/or EMUPD, including but not limited to Defendants Werner, Martin, Heighes,
and Karrick, (a) possessed authority to take corrective and preventative action on
Plaintiffs’ behalf, (b) had substantial control over the assailants, campus locations
where the assaults occurred, and the context in which the sex discrimination, sexual
harassment, sexual assaults, rapes and other prohibited conduct occurred, (c) were
311
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notice of said discrimination and failed to adequately respond, and (e) failed to
provide security in violation of Title IX and EMU’s own policies designed, drafted,
ANSWER:
Denied.
assaults, and/or other prohibited conduct, including but not limited to prohibited
ANSWER:
312
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897. EMU Defendants had the proper Title IX policies to investigate known
ANSWER:
313
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ANSWER:
899. EMU Defendants failed to adhere to said policies. This failure included,
but was not limited to, improper customs, policies and/or procedures for the
turning away victims of sexual assault, turning away advocates reporting on behalf
of victims of sexual assault, and failing to properly investigate any and all claims of
ANSWER:
Denied.
would act as the final decision-maker as to which complaints were worthy of a Title
IX investigation.
ANSWER:
Denied.
901. Defendant Werner has stated the following to one or more Plaintiffs:
314
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g. YPD will not believe Plaintiffs and will not want to investigate
their claims.
ANSWER:
Denied.
of victims, and their knowledge of general Greek Life culture at EMU which is
known to include alcohol, minors consuming alcohol, illicit drugs, parties, and sex.
ANSWER:
Denied.
903. A glimpse into the Greek Life culture at EMU is captured by Deputy
Chief of Police Karrick’s attempt to explain Title IX to Detective Coppock with the
defendants). “...If you have a campus that has a lot of rapes or guys that are catcalling
315
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girls or that type of culture, ‘No’ means ‘yes’ and ‘yes’ means ‘anal,’ then Title IX
comes into play to say this is not a safe school for girls to be attending because they
cannot get an equal opportunity to get an education with this type of stuff going on.”
ANSWER:
representations.
ANSWER:
Plaintiffs anonymously, report the sexual assaults to EMU’s Greek system and local
chapters, trusting that members of the same would follow their own bylaws and
316
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ANSWER:
prevent, and protect from known and repeated systemic sex discrimination, sexual
significantly from the requirements and obligations contained in both federal laws,
ANSWER:
Denied.
resulting in Plaintiffs being “excluded from participation in” and/or “denied the
317
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ANSWER:
Denied.
members: (a) failing to report sexual misconduct committed by its members to law
Defendants (in violation of pertinent EMU Greek Life bylaws); (b) engaging in ad-
hoc, internal disciplinary procedures that failed to properly discipline members that
misconduct over their female student victims; (d) discrediting student victims of
sexual misconduct committed by its members; (e) tolerating and tacitly approving
atmosphere whereby the rules applicable to all students did not apply to fraternity
ANSWER:
318
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ANSWER:
Denied.
assault EMU students until 2020 when YPD began its investigation.
ANSWER:
respond to, and remedy the sexual assaults after receiving notice, subjected Plaintiffs
319
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access to educational benefits and opportunities at EMU, including but not limited
ANSWER:
Denied.
COUNT II
SEX DISCRIMINATION/SEXUALLY HOSTILE EDUCATIONAL
ENVIRONMENT IN VIOLATION OF 20 U.S.C. §1681
(TITLE IX)
AS TO ALL EMU DEFENDANTS
ANSWER:
ANSWER:
The averments in this paragraph quote a statute, and the text of that
statute speaks for itself. Accordingly, no response is required.
320
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ANSWER:
explained that Title IX covers all programs of a school, including fraternities and
sororities, and extends to sexual harassment and assault by employees, students and
third parties.
ANSWER:
§106.31.
ANSWER:
Admitted.
ANSWER:
321
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918. EMU Defendants, through their actions and inactions, fostered and
Plaintiffs.
ANSWER:
Denied.
919. EMU officials at the highest levels, including EMU Defendants, knew
or should have known of the sexually hostile environment within EMU and its Greek
ANSWER:
Denied.
for setting and approving public policy at EMU, while the President of EMU is
responsible for administering those policies. At all relevant times, EMU’s policies,
ANSWER:
Denied.
Plaintiffs.
322
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ANSWER:
Denied.
fostered and condoned operated to deny and/or limit Plaintiffs’ abilities to participate
ANSWER:
Denied.
923. Plaintiffs were students and/or guests at EMU when they were
subjected to, based upon their sex, known sexually hostile environments, systemic
ANSWER:
The University admits that Jane Does 1-11 and 13-19 were students at
Eastern Michigan University. The University specifically denies that Jane Doe
12 was ever a student enrolled at Eastern Michigan University. The University
lacks sufficient knowledge or information to form a belief as to the truth of the
allegation that Jane Doe 12 was a “guest at EMU” and it is therefore denied.
The remaining allegations of this paragraph are denied.
323
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victims, and general knowledge of Greek Life culture at EMU which is known to
include alcohol, minors consuming alcohol, illicit drugs, parties, and sex.
ANSWER:
Denied.
provides actual knowledge of the repeated sexual assaults, discrimination and other
EMU Defendants.
ANSWER:
926. At the very most, EMU’s officials, including but not limited to, EMU
resolution procedures and suggestions that Plaintiffs were powerless against their
assailants.
ANSWER:
Denied.
927. EMU Defendants left Plaintiffs to their own skills to avoid further
experiences.
324
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ANSWER:
Denied.
Plaintiffs to a higher standard than their male peers. Students, including Plaintiffs,
were treated different than their male peers with respect to protection from reported
ANSWER:
Denied.
COUNT III
RETALIATION IN VIOLATION 20 U.S.C. §1681 (TITLE IX)
As to all EMU Defendants
ANSWER:
325
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ANSWER:
The averments in this paragraph quote a statute, and the text of that
statute speaks for itself. Accordingly, no response is required.
ANSWER:
ANSWER:
Admitted.
ANSWER:
934. EMU Defendants, together with Defendants ASP – Chapter and DTD
ANSWER:
326
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ANSWER:
ANSWER:
them proper avenues to report their assaults; failing to provide safety from known
properly investigate any and all sexual assault claims, whether reported to
ANSWER:
Denied.
327
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2033 Filed 10/07/21 Page 328 of 390
ANSWER:
Denied.
ANSWER:
940. These adverse actions against Plaintiffs were calculated to and did
cause irreparable harm, injury, and damages, including but not limited to physical
and severe emotional injuries, all past, present, and future, as well as loss of freedom,
damages.
ANSWER:
Denied.
328
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COUNT IV
VIOLATION OF CIVIL RIGHTS UNDER 42 U.S.C. § 1983 – STATE
CREATED DANGER
As to Defendants Werner, Martin, Heighes and Karrick
ANSWER:
ANSWER:
329
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ANSWER:
“EMU Individual Defendants”) acts consisted of, but were not limited to, 1)
individuals were encouraged to consume alcohol such that they could not consent to
EMU students and guests and 2) lying about or concealing their knowledge that
fraternities and their members were permitted to carry out their unlawful and
abhorrent behavior.
ANSWER:
Denied.
risk that Plaintiffs would be exposed to an act of sexual violence which imposes a
ANSWER:
Denied.
Plaintiffs with whom Defendants had a special relationship as described above. The
actions of Defendants specifically put this discrete group at increased risk in that the
330
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individual EMU Defendants knew that fraternity members were causing students,
many under the legal drinking age, to become intoxicated and then sexually
assaulting them.
ANSWER:
Denied.
947. EMU Individual Defendants knew or should have known that their
ANSWER:
Denied.
ANSWER:
Denied.
331
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ANSWER:
Denied.
950. Often times, after Plaintiffs would report their sexual assaults,
Defendants would terminate any investigation before it could even begin, blaming a
lack of response from Plaintiffs, even though Defendants had actual knowledge of
both the sexual assaults and the fact that they did not need the victim to investigate
the claims.
ANSWER:
granted fraternity members unfettered sexual access to female students and placing
332
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ANSWER:
Denied.
COUNT V
VIOLATION OF CIVIL RIGHTS – EQUAL PROTECTION PURSUANT
TO 42 U.S.C. § 1983
As to Defendants Werner, Martin, Heighes and Karrick
ANSWER:
953. Plaintiffs have a right to fair and equal treatment as females, a member
of a protected class, under the laws as guaranteed by the Equal Protection Clause of
ANSWER:
954. Plaintiffs further have a clearly established right to be free from sexual
class, under the laws as guaranteed by the Equal Protection Clause of the Fourteenth
Amendment.
333
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ANSWER:
955. The Sixth Circuit has held that sexual assault qualifies as being severe,
ANSWER:
956. EMU Individual Defendants violated this right when they intentionally
treated Plaintiffs and other female students less favorably than other similarly
situated persons regarding reports of sexual harassment, sexual assaults and other
prohibited conduct occurring within EMU’s Greek system, without a rational basis
ANSWER:
Denied.
957. At all relevant times to the instant action, Defendants Regents and
EMUPD were responsible for training, screening, and supervising EMU Individual
ANSWER:
Denied.
334
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ANSWER:
would act as the final decision-maker as to which complaints were worthy of a Title
IX investigation.
ANSWER:
Denied.
960. Defendant Werner has stated the following to one or more Plaintiffs:
g. YPD will not believe Plaintiffs and will not want to investigate
their claims.
ANSWER:
Denied.
335
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representations.
ANSWER:
Denied.
Plaintiffs anonymously, reported the sexual assaults to EMU’s Greek system and
local chapters, trusting that members of the same would follow their own bylaws
ANSWER:
963. Often times, after Plaintiffs would report their sexual assaults,
Defendants would terminate any investigation before it could even begin, blaming a
lack of response from Plaintiffs, even though Defendants had actual knowledge of
both the sexual assaults and the fact that they did not need the victim to investigate
the claims.
336
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ANSWER:
and/or carried out the aforementioned acts, orders, practices, customs, and
directives, with wanton and reckless disregard for Plaintiffs’ civil and constitutional
Plaintiffs.
ANSWER:
Denied.
COUNT VI
VIOLATION OF CIVIL RIGHTS PURSUANT TO 42 U.S.C. § 1983 –
RIGHT TO BODILY INTEGRITY
As to Defendants Werner, Martin, Heighes and Karrick
ANSWER:
337
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ANSWER:
967. At all times relevant hereto, EMU Individual Defendants were acting
ANSWER:
ANSWER:
969. At all times relevant hereto, EMU Individual Defendants had the
reporting, and preventing sexual abuse, assault, and molestation and as a matter of
ANSWER:
Denied.
including, but not limited to students, visitors, faculty, staff, or other employees,
ANSWER:
Denied.
971. At all relevant times hereto, EMU Individual Defendants had a duty to
ANSWER:
972. At all times relevant hereto, EMU Individual Defendants had a duty to
prevent sexual assault, abuse, and molestation on their campus and premises, that
339
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ANSWER:
973. EMU’s internal policies provided that all University employees were
observed or learned about and that involved a member of the University community
ANSWER:
ANSWER:
Denied.
975. Often times, after Plaintiffs would report their sexual assaults,
Defendants would terminate any investigation before it could even begin, blaming a
lack of response from Plaintiffs, even though Defendants had actual knowledge of
340
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both the sexual assaults and the fact that they did not need the victim to investigate
the claims.
ANSWER:
ANSWER:
Denied.
and over time became a deeply embedded acquiesced policy to provide disparate
conduct.
ANSWER:
Denied.
these failures and the harm they caused shock the conscience.
ANSWER:
Denied.
341
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979. The EMU Individual Defendants, who had or should have had
constitutional injuries to Plaintiffs and others based on their failures to report, train,
ANSWER:
Denied.
properly investigate complaints of abuse including, but not limited to, failing to:
ANSWER:
Denied.
342
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2048 Filed 10/07/21 Page 343 of 390
U.S.C. §1983.
ANSWER:
Denied.
ANSWER:
Denied.
adequately screen, counsel, monitor, or discipline the fraternities and the fraternity
members, with the result that the fraternity and its members could violate the rights
ANSWER:
Denied.
343
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COUNT VII
SEX DISCRIMINATION –
IN VIOLATION OF THE ELLIOTT-LARSEN CIVIL RIGHTS ACT
As to All Defendants
ANSWER:
ANSWER:
ANSWER:
344
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ANSWER:
advances, assault and other conduct, both verbal and physical, of a sexual nature, all
ANSWER:
989. Defendants were aware, or should have been aware through reports,
discussions, and accepted Greek Life culture that a sexually hostile environment
ANSWER:
would act as the final decision-maker as to which complaints were worthy of a Title
IX investigation.
345
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ANSWER:
Denied.
991. Defendant Werner has stated the following to one or more Plaintiffs:
ANSWER:
Denied.
to take prompt and adequate remedial action to end the ongoing sexual assaults and
ANSWER:
993. Often times, after Plaintiffs would report their sexual assaults,
Defendants would terminate any investigation before it could even begin, blaming a
346
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lack of response from Plaintiffs, even though Defendants had actual knowledge of
both the sexual assaults and the fact that they did not need the victim to investigate
the claims.
ANSWER:
representations.
ANSWER:
Plaintiffs anonymously, reported the sexual assaults to EMU’s Greek system and
local chapters, trusting that members of the same would follow their own bylaws
ANSWER:
347
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truth of the allegations as they relate to the other defendants in this lawsuit they
are therefore denied.
996. Defendants violated ELCRA and deprived Plaintiffs of their civil rights
by, among other things, denying adequate protection from sexual assaults, failing to
investigate and take remedial action, subjecting Plaintiffs, because of their sex, to
conduct of a physical and sexual nature that had the purpose or effect of denying
Plaintiffs the full benefit of the educational programs of EMU and full and equal
access to the use and privileges of public accommodations, public service, and
educational opportunity.
ANSWER:
COUNT VIII
AIDING AND ABETTING IN VIOLATION OF THE ELCRA
As to All Defendants
ANSWER:
348
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ANSWER:
ANSWER:
ANSWER:
1001. Defendants violated ELCRA and deprived Plaintiffs of their civil rights
by, among other things, denying adequate protection from sexual assaults, failing to
investigate and take remedial action, subjecting Plaintiffs, because of their sex, to
conduct of a physical and sexual nature that had the purpose or effect of denying
349
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Plaintiffs the full benefit of the educational programs of EMU and full and equal
access to the use and privileges of public accommodations, public service, and
educational opportunity.
ANSWER:
1002. Through the exercise of reasonable care, Defendants could have limited
ANSWER:
individuals were allowed access to female students, Defendants aided and abetted
ANSWER:
1004. Defendants’ actions have deprived Plaintiffs of the full and equal
enjoyment of the educational programs of EMU and full and equal access to the use
350
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opportunity.
ANSWER:
COUNT IX
GROSS NEGLIGENCE
As to Defendants ASP – Chapter/National, DTD – Chapter/National,
SK – Chapter/National and TC – Chapter/National
1005. Plaintiffs hereby incorporate by reference the paragraphs above and
ANSWER:
Sorority Defendants”) owed Plaintiffs a duty to use due care to ensure Durbin,
McWilliams, Bujaki, Sigmann, Layne, Ascencio and Hernandez and other Fraternity
members abstained from sexual assault, abuse, and molestation students and guests
351
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ANSWER:
Hernandez owed Plaintiffs a duty of due care as guests of ASP – Chapter, DTD –
Chapter, SK – Chapter, and TC – Chapter. These duties include but are not limited
to:
352
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ANSWER:
its members - especially after the Fraternity and Sorority Defendants knew or should
ANSWER:
ANSWER:
353
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ANSWER:
Plaintiffs and were grossly negligent when they conducted themselves by the actions
described above, said acts having been committed with reckless disregard for
Plaintiffs’ health, safety, constitutional and/or statutory rights, and with a substantial
ANSWER:
COUNT X
NEGLIGENCE
As to Fraternity and Sorority Defendants
ANSWER:
354
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ordinary care to ensure their safety and freedom from sexual assault, abuse, and
molestation while students and guests alike interacted with their members,
ANSWER:
Defendants, members owed Plaintiffs a duty of due care. These include but are not
limited to:
355
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ANSWER:
its members, especially after The Fraternity and Sorority Defendants knew or should
have known of complaints regarding their nonconsensual sexual assaults and sexual
ANSWER:
1016. The Fraternity and Sorority Defendants had notice through its own
356
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ANSWER:
1017. The Fraternity and Sorority Defendants knew or should have known of
ANSWER:
ANSWER:
COUNT XI
NEGLIGENT SUPERVISION
As to the Fraternity and Sorority Defendants
ANSWER:
Defendants and while they interacted with guests of the Fraternity and Sorority
ANSWER:
1021. The National’s maintained control over the local chapters. Indeed, each
National maintained rule which were presented to the Local Chapters and the Local
Chapters were required to follow those rules that imposed requirements on members
and officers about chain of command, a code of conduct, and a process for
disciplining members who do not comply with the national rules, among other
things. The rules highlight the close relationship and mutually beneficial relationship
between the National fraternity and its local chapter and individual members. The
chapters and individual members along with the fraternities’ National Constitution
that sets out a clear command structure to which the local chapters must adhere.
358
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ANSWER:
Bujaki, Sigmann, Layne Ascencio and Hernandez were sexual predators of young
college female students at the time Defendants received complaints regarding sexual
ANSWER:
1023. The Fraternity and Sorority Defendants by and through their members,
agents, managers and/or assigns, knew or reasonably should have known of Durbin,
that Durbin, McWilliams, Bujaki, Sigmann, Layne Ascencio and Hernandez were
Plaintiffs.
359
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2065 Filed 10/07/21 Page 360 of 390
ANSWER:
1024. Per the Fraternity and Sorority Defendants’ rules, regulations, and
ways:
360
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ANSWER:
1025. The Fraternity and Sorority Defendants breached their duty to provide
and Hernandez, and permitted these fraternity members to commit the pervasive acts
against Plaintiffs.
ANSWER:
1026. The sexual abuse occurred while Plaintiffs and Durbin, McWilliams,
and Sorority Defendants, and while Durbin, McWilliams, Bujaki, Sigmann, Layne
Ascencio and Hernandez were acting in the course of their membership, agency,
361
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ANSWER:
failed to adequately screen, counsel, or discipline such individuals, with the result
that Durbin, McWilliams, and Hernandez were allowed to violate the rights of
ANSWER:
COUNT XII
NEGLIGENT FAILURE TO WARN OR PROTECT
As to the Fraternity and Sorority Defendants
ANSWER:
362
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2068 Filed 10/07/21 Page 363 of 390
1029. The Fraternity and Sorority Defendants knew or should have known
that Durbin, McWilliams, and Hernandez posed a risk of harm to Plaintiffs or those
in Plaintiffs’ situation.
ANSWER:
1030. The Fraternity and Sorority Defendants had direct, actual knowledge as
ANSWER:
1031. The Fraternity and Sorority Defendants knew or should have known
sexual assaults, abuse, and molestations and/or were continuing to engage in such
conduct.
ANSWER:
1032. The Fraternity and Sorority Defendants had a duty to warn or protect
Plaintiffs and others in Plaintiffs’ situation against the risk of injury by Durbin,
363
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McWilliams, Bujaki, Sigmann, Layne Ascencio and Hernandez. These include but
ANSWER:
364
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1033. The duty to disclose this information arose by the relationship between
ANSWER:
1034. The Fraternity and Sorority Defendants breached said duties by failing
to warn Plaintiffs and/or by failing to take reasonable steps to protect Plaintiffs from
ANSWER:
1035. The Fraternity and Sorority Defendants breached their duties to protect
ANSWER:
365
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2071 Filed 10/07/21 Page 366 of 390
1036. The Fraternity and Sorority Defendants willfully refused to notify, give
ANSWER:
COUNT XIII
INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
As to Defendants EMU Regents, EMUPD, Werner, Martin, Heighes, Karrick
ASP – Chapter, DTD – Chapter, SK – Chapter and TC – Chapter
1037. Plaintiffs hereby incorporate by reference the paragraphs above and
ANSWER:
TC — Chapter were aware that their members committed and/or were committing
ANSWER:
366
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TC — Chapter tolerated and/or permitted their members to sexually, abuse, and rape
students and guests of EMU after they knew or should have known of complaints
ANSWER:
pledges after they knew or should have known of complaints and claims of hazing.
ANSWER:
and/or TC — Chapter.
367
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ANSWER:
victims from reporting hazing and/or sexual assaults by members of Defendants ASP
ANSWER:
ANSWER:
environment in which victims understood and/or were told that their complaints
368
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2074 Filed 10/07/21 Page 369 of 390
would be met with disbelief, indifference, and a cold shoulder, and thus victims
understood and/or were told that no measures would be reasonably calculated to end
the abuse.
ANSWER:
federal legislature, EMU student policies, bylaws, and regulations of the Fraternity
ANSWER:
and/or reckless.
ANSWER:
369
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ANSWER:
1048. Any reasonable person would know that emotional distress would
ANSWER:
1049. Defendant EMU Regents abused their positions to bolster and sustain
ANSWER:
Denied.
or to law enforcement.
370
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2076 Filed 10/07/21 Page 371 of 390
ANSWER:
abuse victims understood that their complaints would be met with hostility, disbelief
and indifference, and thus victims understood that the university would not take any
ANSWER:
assaults and allowed perpetrators to remain on campus, where they were permitted
access to female students and, in some cases, they continued to sexually assault.
ANSWER:
371
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public, members of the media, students, alumni, and other members of the public.
ANSWER:
reckless.
ANSWER:
ANSWER:
1056. Any reasonable person would know that emotional distress would
372
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ANSWER:
COUNT XIV
SOCIAL HOST LIABILITY
VIOLATION OF MCL §436.1701
As to Defendants ASP – Chapter, DTD – Chapter, SK – Chapter and TC –
Chapter
1057. Plaintiffs hereby incorporate by reference the paragraphs above and
ANSWER:
1058. All Plaintiffs were under the age of 21 and could not legally drink
ANSWER:
direct violation of local and national bylaws and regulations, as well as policies as
ANSWER:
ANSWER:
Chapter were negligent when they failed to make diligent inquiry into whether
Plaintiffs were of the age that allowed them to legally drink in violation of MCL
§436.1701.
ANSWER:
Chapter served alcohol to Plaintiffs at all chapter parties including those attended by
Plaintiffs, including but not limited to the dates and times when Plaintiffs were
chapter members.
374
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2080 Filed 10/07/21 Page 375 of 390
ANSWER:
§436.1701.
ANSWER:
ANSWER:
COUNT XV
VIOLATION OF ARTICLE 1, § 17 SUBSTANTIVE DUE PROCESS –
STATE CREATED DANGER
AS TO DEFENDANT EMU REGENTS
ANSWER:
1066. Plaintiffs enjoy a substantive due process right under the Michigan
ANSWER:
1067. This right is violated when the State (1) engaged in an affirmative act
which either created or increased the risk that a plaintiff would be exposed to an act
from a risk that affects the public at large; and, (3) knew or should have known that
ANSWER:
a. Failure to investigate;
b. Failure to report;
c. Failure to take remedial action;
376
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ANSWER:
Denied.
1069. These affirmative acts created or increased the risk that Plaintiffs would
ANSWER:
Denied.
Karrick’s conduct created a special danger to Plaintiffs and others alike because
Defendants’ actions specifically put this discrete group – female students and/or
guests of EMU, some of whom are particularly vulnerable, especially minors who
increased risk in that the Defendants knew that EMU’s Greek system, namely
taking advantage of the same in order to carry out sexual harassment, sexual assaults,
and other prohibited conduct against Plaintiffs and other members of the same
discrete group.
ANSWER:
Denied.
377
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Karrick knew or should have known that its affirmative acts specifically endangered
Plaintiff.
ANSWER:
Denied.
condoned and actually promoted EMU’s Greek Life culture of repeated sexual
ANSWER:
Denied.
constitutional rights as alleged in this Complaint were made by high level officials
of Defendants.
ANSWER:
378
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ANSWER:
condoning and concealing sexual harassment, sexual assaults, and other prohibited
conduct, which enabled EMU’s Greek Life, namely Defendants ASP – Chapter,
their bodily integrity which were so egregious and outrageous that it shocks the
conscience.
ANSWER:
PLAINTIFFS’ DAMAGES
1076. Plaintiffs’ damages arise from three distinct and exclusive harms: 1) the
379
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efforts to actively conceal any and all reports of sexual harassment, sexual assaults
ANSWER:
violations, Plaintiffs for years have been suffering shame, shock, humiliation,
ANSWER:
depression.
ANSWER:
380
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2086 Filed 10/07/21 Page 381 of 390
1079. The revelation – that despite knowing of EMU’s Greek Life culture of
alcohol abuse and sexual misconduct, Defendants knowingly protected its Greek
Life members allowing them unfettered access to prey upon female students and
guests – has been traumatic and emotionally and psychologically damaging, forcing
Plaintiffs to relive the trauma of what Defendants had previously kept hidden.
ANSWER:
the university they held so much trust and pride in betrayed them, and many others,
assaults and other prohibited conduct and actively concealing the same in an effort
to maintain the image of a safe environment while at the same time continue to
ANSWER:
Denied.
suffered, and will continue to suffer discomfort, pain of mind and body, shock,
loss of self-esteem, disgrace, fright, grief, humiliation, suicidal ideations and self-
381
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school, ostracism by members Greek Life, loss of earnings and earning capacity, and
such other injuries and physical manifestations as may be revealed through the
ANSWER:
1082. These irreparable harms Plaintiffs suffer, and will continue suffering,
are proven damages typically suffered by young women when sexually assaulted
ANSWER:
Denied.
1083. Symptoms of sexual abuse can last for decades and affect Plaintiffs’
lives in many ways from causing sexual discomfort and inability to engage in close
depression.
ANSWER:
382
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often lack the ability to comprehend the abuse due to their trust in the system and
their detrimental reliance upon those in a position of authority who can take
preventive action and provide support, and commonly suffer from emotional distress
and humiliation.
ANSWER:
1085. In whole or in part, as a result of some or all of the above actions and/or
ANSWER:
GENERAL DENIAL
The University denies each and every allegation in the Complaint that is not
The University hereby relies on Plaintiffs’ jury demand, and demands for
itself trial by jury on each and every count of Plaintiffs’ Complaint so triable in law
or in equity.
383
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AFFIRMATIVE DEFENSES
granted.
3. Plaintiffs’ claims do not arise from the same common nucleus of law
and fact, and as a result, have been misjoined in violation of the Federal Rules of
4. The University acted reasonably and in good faith at all times with
5. The University complied at all times with its written policies and
6. The University did not discriminate against any Plaintiff on the basis of
reported to an appropriate person and deprived the University of notice of the alleged
harassment.
384
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sexual conduct.
10. The University did not subject any Plaintiff to further actionable
11. The University did not create a hostile environment for any Plaintiff.
events occurred outside the University’s control. The University is not responsible
for the alleged acts or omissions of any other parties and/or defendants, including
14. Jane Doe 12’s claims are barred because she was not at any relevant
under the laws of the State of Michigan. Specifically, the Individual EMU
385
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2091 Filed 10/07/21 Page 386 of 390
Defendants, namely, Robert Heighes, Daniel Karrick, Melody Werner, and Kyle
Martin are entitled to governmental immunity as all of their acts taken with respect
to the Plaintiffs were: (1) undertaken during the course of employment with the
University, and each of the Individual EMU Defendants were, at all relevant times,
acting within the scope of their authority; (2) undertaken in good faith and not with
By way of further response, at all relevant times, Heighes and Karrick acted
diligently, tirelessly, and in good faith and within the scope of their authority to try
to create a safe and supportive community for students, faculty and staff and to
of sexual assault. In doing so, Heighes and Karrick took actions within their own
deliberation, decision, and judgment. At all relevant times, Heighes and Karrick
acted in good faith and believed their conduct was justified. At no point in time did
Werner cares deeply about survivors of sexual assault and specifically chose
Coordinator at the University and at all relevant times, Werner acted diligently,
tirelessly, and in good faith and within the scope of her authority to provide support,
so, Werner acted within her own deliberation, decision, and judgment. At all
386
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2092 Filed 10/07/21 Page 387 of 390
relevant times, Werner acted in good faith and believed her conduct was justified.
During his tenure as Greek Life Coordinator at the University, Martin acted
reasonably, diligently, and in good faith and within the scope of his authority in
such complaints, Martin acted within his own deliberation, decision, and judgment.
At all relevant times, Martin acted in good faith and believed his conduct was
22. The University reserves the right to assert additional defenses if any
Plaintiffs, together with all other relief this Court deems just and proper.
387
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2093 Filed 10/07/21 Page 388 of 390
Bridgitte E. Mott
131 Dartmouth Street, Suite 501
Boston, Massachusetts 02116
(617) 912-0905
[email protected]
388
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2094 Filed 10/07/21 Page 389 of 390
CERTIFICATE OF SERVICE
motion and brief with the Clerk of the Court using the ECF system, which will send
389
Case 2:21-cv-10649-LVP-APP ECF No. 57, PageID.2095 Filed 10/07/21 Page 390 of 390
Bridgitte E. Mott
SAUL EWING ARNSTEIN &
LEHR LLP
131 Dartmouth Street, Suite 501
Boston, Massachusetts 02116
(617) 912-0905
[email protected]
390
Case 2:21-cv-10649-LVP-APP ECF No. 57-1, PageID.2096 Filed 10/07/21 Page 1 of 2
EXHIBIT 1
Case 2:21-cv-10649-LVP-APP ECF No. 57-2, PageID.2099 Filed 10/07/21 Page 2 of 6
Message
From: [email protected] [[email protected]]
Sent: 3/13/20189:03:47 AM
To:
Subject : Checking On You
EASTERN
MICHIGAN U.Nl\ 1£~SlrY -_ _ _ _ _ _ _ _ _ ___..,;c..;...:..;;..;..c;=~
===;;.;;..:;....:;;c.;.:..;;...;..;;;=;::..;....:c Ut--:IVHRSITY 'Ir!'LE IX Of 1HCE
Edua1tlon First \trlNW.emfch. edu!,1tle-1,1n1/
Your friend, met with me today because he is concerned about your well-
being due 10 the sexual assauJt that you endured in January. l atrt very sorry to hear that 1his
happened. l am reaching out to you today to see if you are i11 need of any help aud support
from our office. Twould also like t0 give you infonnation abour our complaint process should
you decide to hold the other patty accountable. Meeting with me is safe and private. You do
not have to take any acti on as a result of meeting with me but I'd like for you to lmow your
optlons.
lf you would like 10 schedule a meeting with tne, please call my office at 734-487-361 7 or
respond to this [email protected]. I look forward to hearing from you.
Thank You,
EASTERN
MlCHIGJ\N U.NI\IEl<SlrY U~IVHRSITY T ITLE IX OFHcg
EduC'f!tiort Fl!St i1'ww.em.'i::h. eduftitJe -nlm/
Dear-
My name is Melody Werner and I am the Title IX Coordinator on campus. I contacted you a while ago
to see if you would be interested in meeting with me . I am very interested in knowing how you are
doi ng and if I can help you in anyway.
Sincerely,
' "'
Ti1kt:xCoonl.inawr. 900 ()akl\'<'W S1rre1, Yp;;ilmti. Ml4S l97 • 7:i4.4Si.•161i • fax: 7_;4,46'1.04\1;;
Case 2:21-cv-10649-LVP-APP ECF No. 57-2, PageID.2101 Filed 10/07/21 Page 4 of 6
Message
From: Melody Werner [[email protected]]
on behalf of Melody Werner <[email protected]> ([email protected]]
Sent: 3/29/2018 10:54:38 AM
To:
Subject: Service Encounter Paper
-
I wanted you to know that I asked for an extension up to April 6 for you to tum in your paper. You should
assume that the request wil I be granted, but if I hear anything differently (or if you do), please let me know and
l'Ll take care of it.
Melody
-
Would you be willing to speak with an EMU police officer who is a member of our Special Victim's Unit? She
would provide to you some resources and take a statement from you but she would not do anything with it
unless you wanted to. The reason you may want to consider doing this is that if you ever decided to press
criminal charges, th ere would be a report on file. But again, if you do talk to her, she will not move forward
unless you wish to do so.
I meant to ask you this in person but I forgot to, so please excuse the email.
Melody
-
I wanted to give you a head's up that 1 believe that DPS have become involved and may contact you about a
possible harassment issue that is occurring with your roommate (posting accusations on social media). I would
like to meet with you, if possible, to talk this through and decide what you might need to help you cope with all
that is going on. l want to be sure you are okay.
l could meet today at 2:00 or '1:00 if you would like to do so. Please let me know.
Melody
EXHIBIT 2
Case 2:21-cv-10649-LVP-APP ECF No. 57-3, PageID.2105 Filed 10/07/21 Page 2 of 2
EASTERN
MICHIGAN UNIVERSITY
Anika Awai-Williams <[email protected]>
- e is Anika Awai-Williams and I am the Title IX Coordinator on campus. It is my job to address any acts of
sexual discrimination that occur within our EMU community.
Our office received information that you may have experienced conduct of concern from a former EMU student, and I
am reaching out to you today to see if you are in need of any help and support from our office. Speaking with me is
safe and private and we can talk about anything that is on your mind.
If you would like to schedule a phone call or video conference with me, please respond to this
email aawaiwil@emich .edu . I look forward to hearing from you.
Thanks.
fJ.llll\'\IC,~ll'll!X!llY
n1~1~~t~
Notice ofConfidentiality: The transmitted information is for the exclusive use of!he inlended recipient(s). lfyou are not the
intended recipient, p lease be aware that any review, use, dissemination, dislribution, or copying ofthis communication, in whole
or in par/, is prohibited Ifyou received this communication in error, please not{fy me immediately by e-mail or by phone, delete
1he communication and destroy any copies.
Case 2:21-cv-10649-LVP-APP ECF No. 57-4, PageID.2106 Filed 10/07/21 Page 1 of 2
EXHIBIT 3
Case 2:21-cv-10649-LVP-APP ECF No. 57-4, PageID.2107 Filed 10/07/21 Page 2 of 2
EASTERN
MICHIGAN UNIVERSITY
Christina Shell <[email protected]>
Dea~
We apologize for our administrative error, and wish you the best in your future
endeavors.
Sincerely,
Chris
Christina Shell
University Registrar
Eastern Michigan University
304 Pierce Hall
Ypsilanti, Ml 48197
Phone (734 )487 .2382
FAX (734)487.6808
emich.edu/registrar
Case 2:21-cv-10649-LVP-APP ECF No. 57-5, PageID.2108 Filed 10/07/21 Page 1 of 2
EXHIBIT 4
D Case 2:21-cv-10649-LVP-APP
EAST ERN MICHIGAN UNIVERSITY EMU Today Library Maps Calendar • Carwos
ECF No. 57-5, PageID.2109 Filed 10/07/21 Page 2 of 2
Email • myEmich Give to EMU • Q
TITLE IX
Title IX Staff Sexual Misconduct and Interpersonal
Report an Incident Violence Reporting Form
Tha nk you tor reporting. Your safety is of the utmost im porta nce to us. Please fill ou t the boxes
Po licies below onct, to the best of your ability. thoroughly describe the behavior you observed and any
other information that you have about the incident.
Committees
Subm it anonymously? D
Your Nome:
FAQ
Persons involved:
/,
..
,.
Attach supporting document (optional)
IChoose File : No file chosen
EXHIBIT 5
Case 2:21-cv-10649-LVP-APP ECF No. 57-6, PageID.2111 Filed 10/07/21 Page 2 of 2
D EASTERN MICHrCAN UNIVERSITY EMU Today Library • Map.'S • Calendar Canvas Email • myEm ich Give to EMU Q.
TITLE IX
Title IX Stoff Sexual Misconduct and !Interpersonal
Report an Incident Violence Reporting Form
Thank you for reporting. Your safety is of the utmost importance to us. Please fill out the boxes
Polrcies below and, to the best of your ability, thoroughly de-scribe the behavior you observed and any
other information that you hove about the inddenl
Committees
submit ononymousLy?-!2
EXHIBIT 6
To: [email protected][[email protected]]
From: Case 2:21-cv-10649-LVP-APP ECF
Anonymous[[email protected]] No. 57-7, PageID.2113 Filed 10/07/21 Page 2 of 2
Sent: Sat 11/10/2018 7:32:27 AM (UTC-06:00)
Subject: Sexual Misconduct Reporting Form
The Sexual Misconduct Reporting Form was submitted. Its information follows:
EXHIBIT 7
Case 2:21-cv-10649-LVP-APP ECF No. 57-8, PageID.2115 Filed 10/07/21 Page 2 of 2
EASTERN
MICHIGAN UNIVERSITY,
Christina Shell <[email protected]>
We apologize for our administrative error, and wish you the best in your future
endeavors.
Sincerely,
Chris
Christina Shell
University Registrar
Eastern Michigan University
304 Pierce Hall
Ypsilanti, Ml 48197
Phone (734 )487 .2382
FAX (734 )487 .6808
emich.edu/reg istrar
Case 2:21-cv-10649-LVP-APP ECF No. 57-9, PageID.2116 Filed 10/07/21 Page 1 of 13
EXHIBIT 8
To:
From: Case 2:21-cv-10649-LVP-APP .edu]
ECF No. 57-9, PageID.2117 Filed 10/07/21 Page 2 of 13
Sent: Tue 12/13/2016 7:59:00 AM (UTC-06:00)
Subject: Checking On You
------ - - ~ ------------- 1
I---------- --- -------
December 13, 2016
My name is Melody A. Werner and I am the Title IX Coordinator on campus. It is my job to address any acts of sexual
discrimination that occur within our EMU collllllunity.
Our Department of Public Safety notified me of the sexual assault that occurred in October. I am ve1y sony to hear about
your experience, - . I would like the opportunity to meet with you so that I can check on your well being and see if
there is help you need from my office. I would also like to give you infonnation about our complaint process should you
decide to hold the other party accountable. Meeting with me is safe and private and will provide you with all the
information you need to make a good decision.
If you would like to schedule a meeting with me, please call my office at 734-487-3617 or respond to this
email [email protected]. I look fo1ward to hearing from you.
Thank You,
----- - - - ~ -------------- 1
I---------- ------- ---
December 22, 2016
Dear-
My name is Melody Werner and I am the Title IX Coordinator on campus. I contacted you a while ago to see if you would be interested
in meeting with me. I am very interested in knowing how you are doing and if I can help you in any way.
Sincerely,
---
To:
From: Case 2:21-cv-10649-LVP-APP .edu]
ECF No. 57-9, PageID.2119 Filed 10/07/21 Page 4 of 13
Sent: Thur 1/12/2017 8:43:17 AM (UTC-06:00)
Subject: In case you want to meet. . .
----------- - --------
------- ---
---------
- ---
This is Melody Werner, the Title IX Coordinator on campus. I contacted you a while ago to see if you would be interested in meeting
with me.
I never want to be a pest, but I understand from experience that it can take a long time before someone is ready to come and speak to
me about a sexual assault or interpersonal violence incident. I simply want to send you a gentle reminder that I am here if you ever
want to come and talk to me.
Sincerely,
Melody A. Werner
Title IX Coordinator
[email protected]
734-487-3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-9, PageID.2120 Filed 10/07/21 Page 5 of 13
Message
From: Melody Werner ([email protected])
on behalf of Melody Werner <[email protected]> [[email protected]]
Sent: 1/25/2017 12:41:23 PM
To:
BCC:
Subject: Re: Meeting
Great. - - There is nothing you need to bring. l will see you on Tuesday at 3:0O in my office, which is in
246B Student Center. It is located near the Disability Resource Center and the 0mbuds Office.
Hi-
It is very good to hear from you. J will be happy to set up a time for us to meet. Would yoll be
available on Monday (1 /30) at 2:00 or later? Or, I am also available on Tuesday ( 1/31) at 3:00. (I
am leaving for a conference on Wednesday next week so Monday and Tuesday are the only days
1 have available next week. 1 also have time this week if that is better for you.)
Melody
I'm sorry I haven't contacted you earlier and I have not been trying to ignore you' re con.tact. I
would love to meet with you sometime next week and talk about the report and the resource~
available for me. Thank you.
-----------===-==
-- ------ -------
---
-
--
I am sorry that you were unable to make our scheduled appointment time this afternoon.
I would still like to meet with you to talk to you about how you are doing and to provide you w ith important information.
Please feel free to contact me with your availability so we can schedule another time to meet.
Sincerely,
---
To:
From: Case 2:21-cv-10649-LVP-APP .edu]
ECF No. 57-9, PageID.2123 Filed 10/07/21 Page 8 of 13
Sent: Thur 3/2/2017 2:52:07 PM (UTC-06:00)
Subject: Checking up~
----------- - --------
-------- ---
---------
- ---
~-
---- -------
March 02, 2017
Dear_,
This is Melody Werner, the Title IX Coordinator. I hope you don't mind receiving my emails. I wanted to check in with you again to see
how you are doing.
If you are in any need of services from my office, or if you would like information about the Sexual Misconduct and Interpersonal
Violence complaint process, please let me know.
Meeting with me is safe and private. You can explore your options and think about what feels best for you without any pressure to do
anything you aren't comfortable doing.
Sincerely,
Melody A. Werner
Title IX Coordinator
[email protected]
734-487-3617
To:
From: Case 2:21-cv-10649-LVP-APP .edu]
ECF No. 57-9, PageID.2124 Filed 10/07/21 Page 9 of 13
Sent: Wed 3/15/2017 8:04:41 AM (UTC-05:00)
Subject: Next Steps - Investigation Phase
1 _ _ _ _
Thank you for meeting with me and allowing me the opportunity to better understand your thoughts about how you might like to
proceed.
Next Steps:
A Title IX investigator has been assigned to this case. The investigator will be contacting you to schedule an interview time.
The investigator will be conducting interviews and gathering information in order to prepare a preliminary investigative report and you
are encouraged to provide to her as much information as possible, which may include but is not limited to the following:
• A description of any relevant incident(s), including the date(s), location(s), and the presence of any witnesses.
• The names of other individuals who might have relevant information about the alleged actions and/or been subject to the
same or similar acts of prohibited conduct.
• Any other information you beUeve to be relevant to the alleged prohibited conduct.
The Responding Party(s) will also be expected to provide as much information as possible in connection with the investigation.
Once the investigator is satisfied the pertinent information has been gathered, she will prepare a preliminary Title IX Investigative
Report and share it directly (but separately) with both you and the Responding Party(s). Once you have reviewed the report, you will
each have two (2) calendar days to provide comments, feedback and/or identify any factual inaccuracies or misunderstandings in the
report. The investigator will then address as appropriate any feedback and additional information , and using the preponderance of the
evidence standard, make a determination as to whether the University's Policy has been violated.
I have shared a lot of information with you and it can be overwhelming. I encourage you to contact me at any time if you have
questions, or if you want an update. My email address is [email protected] and my phone number is 734-487-3617.
Sincerely,
Melody Werner, Ed.D.
Title IX Coordinator
370 Student Center
734-487-3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-9, PageID.2125 Filed 10/07/21 Page 10 of 13
Message
From: Melody Werner ([email protected])
on behalf of Melody Werner <[email protected]> [[email protected]]
Sent: 3/22/201710;10:56 AM
To:
BCC:
Subject: How are you doing?
Hi-
t wanted to check in with you to see if you'1e doing okay? I kn.ow the investigator has been
trying to reach you by email and asked me for your cell number so I gave it to her. I wanted you to know that
she w ill probably try to call you. f wanted to make sure you are doing okay and make sure that you are still
feeling okay about moving forward with this investigation. Let me know if you want to meet or talk by phone
for any reason.
Melody
Hi-
1 understand that you were unable to meet with the investigator this afternoon. I am wondering whether you
want to continue with this process or would you rather not? I sincerely want to do what is best for you as this
semester comes to a close. Could you please take a moment to let me know how you are doing and whether you
still want to continue with the investigation or whether you woul d prefer to change your mind about it? It is
perfectly okay to change your mind. l t's what is best for you.
Hi-
'
l have been thinking about you. Is there anyth.ing I can do for you? Anything you need?
Melody
Hi-
How are you doing? I am hoping to talk to you about the case so that we can make some decisions about how to
proceed. Would you be up for a phone call today? If so, can you let me know what number -you would Iike me
to call and a good time to reach you?
Thank you,
Melody
EXHIBIT 9
Case 2:21-cv-10649-LVP-APP ECF No. 57-10, PageID.2130 Filed 10/07/21 Page 2 of 2
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Case 2:21-cv-10649-LVP-APP ECF No. 57-11, PageID.2131 Filed 10/07/21 Page 1 of 2
EXHIBIT 10
Case 2:21-cv-10649-LVP-APP ECF No. 57-11, PageID.2132 Filed 10/07/21 Page 2 of 2
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Case 2:21-cv-10649-LVP-APP ECF No. 57-12, PageID.2133 Filed 10/07/21 Page 1 of 2
EXHIBIT 11
To:
Bee: Case 2:21-cv-10649-LVP-APP ECF No. 57-12, PageID.2134 Filed 10/07/21 Page 2 of 2
From:
Sent: Tue 4/4/2017 10:08:51 AM (UTC-05:00)
Subject: Status of investigation
I hope you are doing well and that the end of the semester is going well for you.
I understand you have been unable to meet with the investigator thus far and she has been unsuccessful in rescheduling
another time with you. As you know from my previous emails and voice mails, we do not have enough info1mation to
continue the investigation into the alleged sexual assault involving without your pa1ticipation.
If you could please let me know by the end of the day tomonow (Wednesday, April 5) whether you would like to continue
the investigation or withdraw, I would appreciate it. Ifl do not hear from you by the end of tomo1Tow, I will close the
investigation. Please know, however, that you can revisit this at any time in the future should you wish to proceed with an
investigation.
Melody
EXHIBIT 12
Case 2:21-cv-10649-LVP-APP ECF No. 57-13, PageID.2136 Filed 10/07/21 Page 2 of 2
A Eastern
LOH MICHIGAN UNIVERSITY
Education First
Thank you for taking the time to talk with me over the phone on Tuesday, February 17, 2015. We had an
opportunity to discuss the conduct process at Eastern Michigan University, particularly as it relates to matters of
sexual misconduct.
Our office became aware of that you filed a complaint with the Ypsilanti Police Department through our
Department of Public Safety alleging sexual assault against an EMU student, Shortly
thereafter, I was able to speak with Victim Advocate from the University of Toledo. She
relayed additional details on your behalf including your interest in participating in our conduct process. She
later relayed to me that you did not want to participate in the EMU conduct process at this time. After talking
with her, I contacted you so that we could discuss the matter directly. Our conversation took place on February
17, 2015.
During our conversation we discussed your decision not to move forward with the complaint at this time.
However, you have informed me that you would like reserve your right to move forward in the future. I would
like to contact you in the next couple of weeks to again discuss whether you would like to move forward with
the complaint. Please know that the EMU Student Conduct process is available to you should you decide to go
forward.
More information about policies, procedures and other resources related to sexual misconduct can be found by
visiting the university's Title K website at www.emich.edu/title-nine/.
Please feel free to contact me at your convenience with any questions or comments. I can be reached via phone
at 734.487.2157, or via email at [email protected].
Sincerely,
Jesus Hernandez
Office of Student Conduct and Community Standards
250 EMU Student Center • Ypsilanti, MI 48197 • Phone 734.487.2157 • Fax 734.487.4376
Case 2:21-cv-10649-LVP-APP ECF No. 57-14, PageID.2137 Filed 10/07/21 Page 1 of 2
EXHIBIT 13
Case 2:21-cv-10649-LVP-APP ECF No. 57-14, PageID.2138 Filed 10/07/21 Page 2 of 2
From
Date: Thu, :May 7. 2015 at 12:12 PM
Subject:
To: "[email protected]" <[email protected]>
Hello,
My counselor,. from UT told me she talked to you yesterday and that you wanted a brief email from me As you
know, the prosecutor did not pick up my case. I'm done with this. Everything is falling through the cracks and I don't want
to do it anymore. If you would like to move forward without me having to be involved, you have my statement and you
have my permission to use it as you will, but I don't want any part of it. I'm trying to move forward.
EXHIBIT 14
To:
Bee: Case 2:21-cv-10649-LVP-APP ECF No. 57-15, PageID.2140 Filed 10/07/21 Page 2 of 3
From:
Sent: Thur 11 /16/2017 10:40:25 AM (UTC-06:00)
Subject: CONFIDENTIAL - NOTICE OF OUTCOME
Dear-
(Please respond to this email so that I know that you have received it - thank you!)
Pursuant to the Student Investigative Procedure: Sexual Misconduct and Interpersonal Violence, Section IV D. Fo1mal
Resolution, a Review Panel was established for the purpose of reviewing the final investigative report in the below
referenced matter. I am contacting you today to provide you with the outcome of this review.
Decision:
Responsible
Decision Rationale:
The Review Panel supports the finding that the Respondent is responsible for violating Section V.P 1. of Eastern Michigan
University's Sexual Misconduct and Inte1personal Violence Policy, based on the preponderance of evidence as presented by
the investigative repo1t.
The consistency and credibility of the complainant, witness statements, and accompanying text exchanges as noted in the
investigator's repo1t directly contributed to the preponderance level of evidence being met. The panel noted that her
nanative of the event remained constant and credible throughout the duration of this process. The respondent 's text
exchange was noted as being inconsistent as evidenced by the following statements :
" ... barely remember anything at all."
These statements are inconsistent with his account that he acknowledged "I didn't finish last night anyways though because
I stopped when you said it hmt and I fell asleep".
Sanction(s):
TBD
Sanction(s) Rationale:
As noted above and by the investigative repo1t the respondent was found to be responsible for sexual misconduct and
harassment. The panel verified and confomed that the respondent has graduated with their undergraduate degree in Spring
2017. Confomation was provided (per email from Melody Werner, Title IX Coordinator) via the Registrar 's office on
November 7, 2017. Normally, sanctions would be detennined at this point, but because the student is no longer emolled, we
are unable to administer sanctions. The respondent's student account will be placed on HOLD pending any efforts to re-
emoll at Eastern Michigan University. This means that the respondent will be unable to register for classes while the Hold is
in place. If or when the respondent is accepted into a program of study, the hold will remain in place and the sanctioning
phase for this case will be revisited to make dete1mination of any/all appropriate sanctions including and up to pe1manent
disinissal from the university.
Appeal Process:
Either party may appeal the outcome and/or sanction. The appeal will be conducted in an impartial manner. The Associate
Vice President for Student Affairs will conduct appeals. A review of the matter will be prompt and nanowly tailored to
stated appeal grounds. The liinited grOlmds for appeal are as follows:
New information
Case that could affect the finding ofECF
2:21-cv-10649-LVP-APP the investigator
No. 57-15,or Review Panel and
PageID.2141 was
Filed not available
10/07/21 Pagethrough
3 of 3the exercise
of due diligence at the time of the investigation;
A deviation from University policy or procedure that materially affected the outcome;
Sanctions too harsh or too lenient.
The appeal shall consist of a plain, concise, and complete written statement outlining the grounds for the appeal.
Dissatisfaction with the outcome of the investigation is not grounds for appeal. The appeal must be submitted to the Title IX
Coordinator within five (5) days of the date of the outcome letter. Upon receipt of the appeal, the Title IX Coordinator will
forward the request to the Associate Vice President for Student Affairs.
The Title IX Coordinator will provide the other party notice of the appeal and the opportunity to respond in writing to the
appeal. Any response to the appeal must be submitted within five (5) days from the receipt of the appeal. In the event both
parties initially appeal the findings, each party will be provided notice and a copy of the other party s appeal.
Please do contact me if you have any questions about the information that I have provided in this letter.
Sincerely,
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-16, PageID.2142 Filed 10/07/21 Page 1 of 2
EXHIBIT 15
To:
From: CaseWerner[[email protected]]
Melody 2:21-cv-10649-LVP-APP ECF No. 57-16, PageID.2143 Filed 10/07/21 Page 2 of 2
Sent: Tue 10/24/2017 2:35:11 PM (UTC-05:00)
Subject: Your thoughts?
The draft summary (including analysis) is complete. Due to your not being in the area, I am willing to send you a copy of
the draft via email to review but it is not necessary for you to review this unless you want to do so.
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-17, PageID.2144 Filed 10/07/21 Page 1 of 2
EXHIBIT 1
To: Melody Werner[[email protected]]
From: Case
Kyle 2:21-cv-10649-LVP-APP ECF
Martin[[email protected]] No. 57-17, PageID.2145 Filed 10/07/21 Page 2 of 2
Sent: Tue 10/16/2018 10:33:50 AM (UTC-05:00)
Subject: Fwd: Risk Management Incident
Fo1warded message
From:
Date: Tue, Oct 16, 2018 at 11 :02 AM
Subiect: Risk Management Incident
To: Kyle Martin <[email protected]>
Hi-and Kyle,
I don't know where to begin with this email because I am about to release a lot of deeply saddening and ve1y delicate
infonnation. I am sharing this infonnation on behalf of because she would like to
report this anonymously, therefore I request that this infonnation remain confidential, excluding the proper judicial
processes that may follow.
Kyle S. Martin
Pronouns: He/ Him/ His
Coordinator, Greek Life and Leadership Development
Eastern Michigan University
734.487.5669
emich.edu/ campuslife
EXHIBIT 1
To:
Bcc: Case 2:21-cv-10649-LVP-APP ECF No. 57-18, PageID.2147
[email protected][[email protected]] Filed 10/07/21 Page 2 of 2
From: Melody Werner[[email protected]]
Sent: Wed 10/17/2018 7:30:12 AM (UTC-05:00)
Subject: Title IX Report
Dear ,
Thank you very much for submitting the online report about the sexual assault that occurred on October 12th. I am so
appreciative of your care and concern and for your knowledge of the responsibility to get this information to me. I have a
few questions (and if you d prefer to talk on the phone, just let me know). I am attending a class today and tomorrow but
will be back in the office on Friday. I am available via cell phone and email.
First, although I received a report that sounds similar to yours, the name of the victim was not provided to me, so I do not
have this person s name. Would you be able to find out her name and provide it to me?
Second, can you tell me the name of the fraternity house where this occurred? I think I know but I want to be sure.
Third, does the student that you named live at the fraternity house or was he a guest? I assume he is an EMU student?
(Becuase I am not in the office it is not as easy for me to check this for myself.)
Thank you again, , for your help. Please either reply to this email, or if you prefer, call me on my cell: .I
have my phone on silent so your call will not disturb the class. If I don t answer, I will call you back quickly.
Melody
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
734.487.3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-19, PageID.2148 Filed 10/07/21 Page 1 of 2
EXHIBIT 1
To:
From: Case 2:21-cv-10649-LVP-APP ECF No. 57-19, PageID.2149 Filed 10/07/21 Page 2 of 2
Sent: Tue 10/30/2018 1:29:18 PM (UTC-05:00)
Subject: Message from the Title IX Office
Dear_ ,
It was so very nice to meet you last week, - · I wanted to check in and see if there is anything I can do for you this week?
I'd also like to see how you are feeling about allowing me to investigate this incident and possibly hold the other person accountable
for his actions?
I look forward to hearing back from you when you are able to respond.
Thank You,
EXHIBIT 1
To: mwerner(@.emich.edu[[email protected]]
From: Case 2:21-cv-10649-LVP-APP ECF No. 57-20, PageID.2151 Filed 10/07/21 Page 2 of 2
Sent: ue C-05:00)
Subject: Re: Message from the Title IX Office
Hello! Our meeting was helpful for me to understand all of the resources and options I have! At this time I am still a little
reluctant to move along with an investigation, but that might change in the future Thank you for meeting with me
Dear_ ,
It was so very nice to meet you last week, - · I wanted to check in and see if there is anything I can do for you this week?
I'd also like to see how you are feeling about allowing me to investigate this incident and possibly hold the other person
accountable for his actions?
I look forward to hearing back from you when you are able to respond.
Thank You,
EXHIBIT
To:
From: CaseWerner[[email protected]]
Melody 2:21-cv-10649-LVP-APP ECF No. 57-21, PageID.2153 Filed 10/07/21 Page 2 of 3
Sent: Tue 2/19/2019 1:37:58 PM (UTC-06:00)
Subject: Re:
HI
That's okay, thanks for letting me know I can see you now or at 3 00 if that would be helpful I was able to get back early
from another meeting.
Melody
Hi Melody! I m sorry I m emailing you so much. We had a meeting at 3:30 today and I emailed you earlier asking to
move it to 3pm but I don t think I will be able to make it at any time today! I m really sorry again for the multiple emails
and letting you know this last minute. Thank you!
Thanks again,
Thanks,
I can t do tomorrow and I have class until 2:50 so those wouldn t work for me! Are there any
other times we could meet next week??
Thanks,
Hi ,
The next step would be for us to schedule a meeting so that I can learn more
about what is happening and then we can choose the best strategy for making sure
you feel safe and comfortable I could meet at 10 00 10 30 tomorrow morning
or at 2:30 on Monday (Feb. 18) afternoon. Would either of those work for you,
Melody
On Thu, Feb 14, 2019 at ECF
Case 2:21-cv-10649-LVP-APP 9:25 AM
No. 57-21, PageID.2154 Filed 10/07/21 Page 3 of 3
wrote:
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
--
Melody A. Werner, Ed.D.
Title IX Coordinator
100B Boone Hall
Eastern Michigan University
Ypsilanti, MI 48197
Office: 734-487-3617
Case 2:21-cv-10649-LVP-APP ECF No. 57-22, PageID.2155 Filed 10/07/21 Page 1 of 5
EXHIBIT
To:
From: Case 2:21-cv-10649-LVP-APP ECF No. 57-22, PageID.2156 Filed 10/07/21 Page 2 of 5
Sent: Thur 11/15/2018 12:1 1:41 PM (UTC-06:00)
Subject: Checking On You
-~-
------------ -------
------- ---- ---
-------- I
Dear_ ,
My name is Melody A. Werner and I am the Title IX Coordinator on campus. It is my job to address any acts of sexual
discrimination that occur within our EMU commllllity.
I was notified by DPS that you were sexually assaulted at a party at the Delta Tau Delta House on October 18. I'm really
sony to hear that this happened to you. I am reaching out to you today to see if you are in need of any help and support
from our office. I would also like to give you infonnation about our complaint process should you decide to hold the other
party accountable for behaviors that may be in violation of our Sexual Misconduct and Interpersonal Violence policy.
Meeting with me is safe and private and we can talk about anything that is on your mind.
If you would like to schedule a meeting with me, please call my office at 734-487-3617 or respond to this
email [email protected]. I look fo1ward to hearing from you.
Thank You,
-------
-~-
------------ ------- ---- ---
-------- I
My name is Melody Werner and I am the Title IX Coordinator on campus. I contacted you a while ago to see if you would be
interested in meeting with me. I am very interested in knowing how you are doing and if I can help you in any way.
Sincerely,
----- -----------
----
-------
December 11, 2018
--
---------- -- - ...... -
This is Melody Werner, the Title IX Coordinator on campus. I contacted you a while ago to see if you would be interested in meeting
with me. ·
I never want to be a pest, but I understand from experience that it can take a long time before someone is ready to come and speak to
me about a sexual assault or interpersonal violence incident. I simply want to send you a gentle reminder that I am here if you ever
want to come and talk to me.
Sincerely,
Melody A. Werner
Title IX Coordinator
[email protected]
734-487-3617
To:
From: Case 2:21-cv-10649-LVP-APP ECF No. 57-22, PageID.2159 Filed 10/07/21 Page 5 of 5
Sent: Mon 1/7/2019 9:28:20 AM (UTC-06:00)
Subject: Checking up~
----- -----------
----
------- --
----------- -- - ...... -
Dear_,
This is Melody Werner, the Title IX Coordinator. I hope you don't mind receiving my emails. I wanted to check in with you again to see
how you are doing. ·
If you are in any need of services from my office, or if you would like information about the Sexual Misconduct and Interpersonal
Violence complaint process, please let me know.
Meeting with me is safe and private. You can explore your options and think about what feels best for you without any pressure to do
anything you aren't comfortable doing.
Sincerely,
Melody A. Werner
Title IX Coordinator
[email protected]
734-487-3617