Doe v. White CA2/6 ( 2022 )


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  • Filed 8/29/22 Doe v. White CA2/6
    NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
    California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions
    not certified for publication or ordered published, except as specified by rule 8.1115(b). This opinion
    has not been certified for publication or ordered published for purposes of rule 8.1115.
    IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA
    SECOND APPELLATE DISTRICT
    DIVISION SIX
    JOHN DOE,                                                      2d Civil No. B313836
    (Super. Ct. No. 20CV-0418)
    Plaintiff and Appellant,                                (San Luis Obispo County)
    v.
    TIMOTHY P. WHITE et al.,
    Defendants and Respondents.
    Jane Roe accused John Doe of sexual misconduct while the
    two were students at California Polytechnic State University–
    San Luis Obispo (CalPoly). A hearing officer determined that the
    evidence supported Jane’s accusation, and recommended John’s
    expulsion. CalPoly administrators agreed with the
    recommendation and expelled John.
    John challenged CalPoly’s decision in a petition for writ of
    administrative mandate (Code Civ. Proc., § 1094.5), arguing that
    he did not receive a fair hearing and that substantial evidence
    did not support the hearing officer’s findings. The trial court
    denied John’s petition. On appeal from the judgment, John
    contends: (1) CalPoly did not abide by its policies and procedures
    for adjudicating sexual misconduct allegations, (2) he did not
    receive a fair hearing, (3) substantial evidence does not support
    the hearing officer’s findings, and (4) expulsion was an overly
    harsh sanction. We affirm.
    FACTUAL AND PROCEDURAL HISTORY
    CalPoly’s sexual misconduct policies and procedures
    In 2016, California State University (CalState) adopted
    Executive Order 1097 (2016 E.O. 1097). It sets forth the policies
    and procedures CalPoly employs to investigate and adjudicate
    sexual misconduct allegations. The substantive policy provisions
    of 2016 E.O. 1097 prohibit sexual misconduct of any kind.
    Engaging in sexual activity without obtaining affirmative consent
    constitutes sexual misconduct.
    2016 E.O. 1097 defines “affirmative consent” as an
    “informed, affirmative, conscious, voluntary, and mutual
    agreement to engage in sexual activity.” Silence does not
    constitute affirmative consent. A person who cannot understand
    the fact or nature of sexual activity because they are under the
    influence of drugs or alcohol cannot provide affirmative consent.
    A belief that the other person consented to sexual activity does
    not excuse sexual misconduct unless the student took reasonable
    steps to determine that the other person affirmatively consented.
    CalState officials revised Executive Order 1097 in 2019
    (2019 E.O. 1097). Under the revised order, sexual misconduct is
    determined under the substantive policy in effect at the time of
    the incident. The procedures set out in 2019 E.O. 1097 are still
    used to resolve the complaint.
    If CalPoly officials receive a sexual misconduct complaint,
    2019 E.O. 1097 requires an investigation, which may result in a
    2
    hearing. A hearing officer must apply the preponderance of the
    evidence standard to determine whether the accused student
    committed sexual misconduct. If a violation is found, the officer
    proposes an appropriate sanction, which is sent to the president
    of CalPoly.
    The parties are notified of the hearing officer’s decision and
    proposed sanction, and informed of their rights to appeal. A
    party may appeal the decision on the grounds that the decision is
    not supported by the evidence, that procedural errors affected the
    outcome of the hearing, or that there is new evidence, not
    reasonably available at the time of the hearing, that would have
    affected the decision. A party may appeal a sanction as an abuse
    of discretion.
    Jane accuses John of sexual misconduct
    Jane filed a complaint alleging that John had engaged in
    sexual intercourse with her without her affirmative consent.
    Jane told the investigator that she took an Uber to a bar crawl in
    downtown San Luis Obispo around 7:00 a.m. on March 17, 2018.
    Before leaving she took medication and drank four or five shots of
    vodka mixed with cranberry juice. She recalled arriving
    downtown, but then blacked out. She went home about 30
    minutes later.
    Later that morning, John knocked on the door to Jane’s
    apartment. Jane drank two shots of vodka and a beer with John.
    She then blacked out again.
    Jane woke up around 5:00 a.m. the next day. She had cuts
    on her face and bruises on her neck. She had vaginal pain and
    was not wearing underwear. She sent text messages to her
    mother and a friend, M.K., describing what she remembered from
    the previous day. She also sent them pictures of her injuries.
    3
    Jane went to the hospital and told the staff that she had
    been sexually assaulted. A police officer arrived and escorted her
    to a sexual assault response team (SART) exam. Jane told the
    officer that she thought that a person who had been stalking her
    (not John Doe) might have assaulted her.
    After police told Jane that her alleged stalker had not
    assaulted her, Jane sent a text message to John: “I’m still trying
    to piece together what happened to me on St. Patrick’s Day[.]
    Could you tell me what you remember?” When the two met in
    person, John told Jane that they had had sex.
    The next day, John and Jane exchanged a series of text
    messages:
    “John: How are you feeling?
    “Jane: Not well. That wasn’t ok. I was way too gone
    to consent that should have been clear.
    “John: I understand that and I never meant to do
    that. I was way beyond any ability to make
    good decisions and I am sorry. I messed up, is
    there any way I can help make it right?
    “Jane: No. You fucked up big time.
    “John: You are right I screwed up royally.
    “Jane: It was sexual assault.     You do understand
    that right?
    “John: Yes, I very much understand that it was
    sexual assault. I was about to ask if I could
    call you to ask you something.        It will
    probably save a massive amount of time
    4
    rather than letting this drag out any longer
    than it already has.”
    John denies Jane’s allegations
    John, accompanied by an attorney advisor, met with the
    investigator in November. At the meeting, John said that he
    would only make a statement and would not answer any
    questions.
    John denied that he had sexual intercourse with Jane
    without her consent and denied that he bruised her face and
    neck. He said that he went to Jane’s apartment at approximately
    11:15 a.m. on March 17. When Jane opened the door, she had a
    bloody nose and cut lip. She said someone had hit her at the bar
    crawl she had attended earlier that morning.
    John told the investigator that he was following the
    training he received at CalPoly’s disability resource center (DRC)
    when he replied to Jane’s text messages about the alleged
    incident. His training taught him the value of sympathizing with
    and affirming a victim’s feelings.
    John said that he had no witnesses to present because no
    one other than he and Jane witnessed their interactions on
    March 17.
    Additional witness interviews
    The investigator interviewed three additional witnesses:
    R.T., Jane’s then-roommate; L.I., Jane’s friend; and D.H., the
    director of the CalPoly DRC.
    R.T. did not recall much about March 17. She only
    remembered that Jane told her that she was trying to keep
    someone out of their apartment.
    L.I. said that she received a picture of Jane covered in
    bruises on March 18. Jane was “‘freaked out’” and thought she
    5
    had been raped. The last thing Jane said she remembered was
    drinking a shot of vodka with John at her apartment.
    D.H. told the investigator “that the DRC did not have [a]
    specified protocol or guidelines for ‘student[-]on[-]student]’
    interactions.” But “when presented with a student in emotional
    distress, their process would be to affirm the student’s feelings,
    de-escalate the situation, make sure the student [feels] safe, and
    then coordinate with appropriate resources to ensure that the
    student receive[s] accommodations and/or counseling, if needed.”
    The investigator’s reports
    In January 2019, the investigator sent Jane and John a
    preliminary report identifying the evidence that had been
    gathered. The report noted that Jane had texted her mother and
    M.K. after the alleged incident with John, but the investigator
    concluded it was not necessary to interview either of them
    because neither witnessed the incident. Additionally, the
    investigator interviewed L.I., who spoke to Jane around the same
    time Jane reached out to her mother and M.K.
    The preliminary report said that Jane had copies of her
    SART exam and police report. The investigator told Jane that
    they would need to be provided to John if they were to be
    considered in the investigation. Jane elected not to have the
    investigator consider them.
    The investigator’s report included copies of the first six
    pages of the 12-page summary of Jane’s hospital visit. Jane said
    that she did not have the remaining six pages. She believed
    those pages contained only follow-up instructions.
    The investigator told Jane and John that they could
    provide written responses to the preliminary report or meet with
    her to discuss it. She also said that they could propose questions
    6
    for each other. Both parties opted to meet with the investigator
    in person.
    During her meeting with the investigator, Jane did not
    offer additional information, but did propose questions for John.
    John similarly did not offer any additional information, but did
    respond to some of Jane’s questions: He said that no one else was
    present when he arrived at Jane’s apartment. Jane appeared
    happy to see him. He knew that Jane had been drinking from
    text messages she had sent, but he did not know how much. He
    and Jane talked and drank alcohol until Jane fell asleep around
    3:00 p.m. Jane woke up about two hours later and escorted John
    out of her apartment.
    John refused to answer questions about any sexual activity
    with Jane. He did not propose any questions for Jane, and did
    not ask the investigator to interview additional witnesses or
    obtain additional evidence.
    In April, the investigator told Jane and John that CalState
    had recently adopted 2019 E.O. 1097 and that CalPoly’s
    investigation would proceed under the new policies and
    procedures. She provided them with copies of the new
    procedures. The investigator issued her final investigation report
    later that month, and provided copies to Jane, John, and the
    hearing officer.
    The hearing
    A hearing on Jane’s complaint was held in June 2019. A
    retired justice of the Pennsylvania Supreme Court presided as
    the hearing officer. The attorney who advised John during the
    investigation served as his advisor during the hearing.
    Prior to proceeding, the hearing officer confirmed that Jane
    and John were familiar with 2019 E.O. 1097, that they had
    7
    reviewed the preliminary report, and that they had had an
    opportunity to respond to it. She also confirmed that both she
    and the parties had received copies of the final investigation
    report. She then explained the process for questioning witnesses.
    John submitted a list of proposed questions for the hearing
    officer to ask Jane and other witnesses. He submitted additional
    questions at the hearing. The hearing officer asked all of the
    questions John submitted.
    John asked the hearing officer to call D.M., his supervisor
    at the DRC, as a witness. The hearing officer allowed D.M. to
    testify.
    John also asked the hearing officer to call D.H. as a
    witness. The hearing officer denied John’s request because
    D.H.’s testimony would be duplicative of D.M.’s and because
    John’s request was untimely.
    Jane asked that three witnesses be permitted to testify:
    D.R., L.I., and T.D. John objected to all three proposed
    witnesses. The hearing officer allowed L.I. to testify, but did not
    allow testimony from D.R. or T.D.
    John objected to any reference to Jane’s SART examination
    or any police report. The hearing officer replied that “nothing
    from the [SART examination] was introduced” and that “neither
    the examination nor the police report was used during the
    hearing or relied [on] . . . in any way.”
    During the hearing John said that his interactions with
    Jane were mutual, reciprocal, respectful, and consensual. His
    text messages to Jane were not admissions of sexual misconduct;
    he was simply affirming Jane’s emotional distress as he had been
    trained to do at the DRC.
    8
    D.M. said that she had worked at the DRC since 1994. She
    had supervised John for three years and had provided his
    training. D.M. said that John was a test proctor and technology
    lead. His positions did not involve student intake duties, and his
    training did not include the handling of emotional distress.
    The decision and sanction
    The hearing officer concluded that it was more likely than
    not that John engaged in sexual intercourse with Jane without
    her affirmative consent. Jane was more credible than John based
    on the plausibility of her account, the corroborating evidence, her
    demeanor while testifying, and the consistency of her testimony.
    While she “was unable to remember [all of] the details of what
    had occurred . . . her demeanor in relating what she could
    remember was unhesitant. Further, she admitted to her prior
    drinking before [John] arrived[,] and honestly related that her
    facial cuts and bruises preceded [his] arrival.” In contrast, John
    was “tentative in his testimony[,] and provided a wholly
    implausible story regarding his confession to her that he had
    sexually assaulted her.” Moreover, there was “overwhelming”
    evidence that Jane and John engaged in sexual activity—
    including John’s text messages—but he refused to acknowledge
    as much.
    The hearing officer recommended that CalPoly expel John,
    a penalty consistent with the sanctions imposed in similar
    situations. John committed a serious offense—even after he had
    undergone four years of sexual misconduct prevention
    trainings—and he never accepted responsibility for his actions.
    CalPoly agreed with the hearing officer’s recommendation
    and expelled John. John appealed, but his appeal was denied.
    His petition for writ of mandate was also denied.
    9
    DISCUSSION
    Scope and standard of review
    A student determined to have committed sexual
    misconduct may challenge the outcome of the university’s
    disciplinary proceedings in a petition for writ of administrative
    mandate. (See, e.g., Doe v. Westmont College (2019) 
    34 Cal.App.5th 622
    , 634 (Westmont).) The scope of our review from
    the judgment on the petition is the same as that of the trial court.
    (Ibid.) We review the university’s decision directly, and
    independently determine whether the university followed its own
    policies and procedures and whether the student received a fair
    hearing. (Id. at pp. 634-635.) We review the substantive decision
    for substantial evidence (Doe v. University of Southern California
    (2018) 
    29 Cal.App.5th 1212
    , 1231 (USC)) “in the light of the
    whole record” (Code Civ. Proc., § 1094.5, subd. (c)), and the
    sanction imposed for abuse of discretion (Doe v. Regents of
    University of California (2016) 
    5 Cal.App.5th 1055
    , 1106
    (UCSD)).
    CalPoly followed its sexual misconduct policies and procedures
    John first contends the judgment should be reversed
    because CalPoly failed to follow its procedures for collecting
    evidence and ruling on objections to witnesses. (Cf. Westmont,
    supra, 34 Cal.App.5th at p. 635 [university must “comply with its
    own policies and procedures” in sexual misconduct investigation
    and adjudication].) We disagree.
    John claims 2019 E.O. 1097 required the investigator to
    “collect and consider all of the evidence,” including Jane’s SART
    exam, the report she made to police, the receipts from the Uber
    rides she took on March 17, and the missing six pages of her
    hospital visit summary. John misreads 2019 E.O. 1097’s
    10
    requirements. 2019 E.O. 1097 did not require the investigator to
    “collect and consider all of the evidence,” as John claims, but
    instead required her to take “reasonable steps to gather all
    relevant evidence.” (Italics added.) 2019 E.O. 1097 also
    permitted the investigator to decline to gather evidence if it was
    duplicative or irrelevant, or if obtaining it would have been
    unduly burdensome.
    Here, the investigator asked Jane—the only person who
    could provide her SART exam and police report—to provide those
    documents. Jane declined to do so. John argues the investigator
    should have taken additional “reasonable steps” to obtain those
    documents. What would those steps be? 2019 E.O. 1097 does not
    give investigators subpoena power.
    As to Jane’s Uber receipts, the investigator was not
    required to obtain those because they were not relevant: It is
    uncontested that Jane had returned from the pub crawl and was
    at her apartment when John arrived.
    The investigator was similarly not required to obtain the
    final six pages of Jane’s hospital visit summary: John has not
    established their relevance because they contained only follow-up
    instructions. They were also no longer in Jane’s possession,
    rendering them unduly burdensome to obtain. The investigator
    thus complied with 2019 E.O. 1097’s requirements for gathering
    evidence.
    John next complains that the hearing officer failed to rule
    on his objections to witnesses D.R., L.I., and T.D. at least one
    working day before the hearing, as required. But John again
    misreads 2019 E.O. 1097’s requirements. Three working days
    prior to the hearing the parties are required to submit “objections
    to, or questions about, the witness list” and “requests for
    11
    permission to participate in the hearing remotely or out of the
    physical presence of the other [p]arty.” Then, no later than one
    working day before the hearing, the hearing officer is required to
    “resolve all pending requests regarding participation at the
    hearing.” (Italics added.) The one-day deadline applies to the
    resolution of participation requests, not objections to witnesses.
    But even if the deadline did apply to witnesses, John has
    not shown that the hearing officer’s purported delay harmed him
    in any way. Two of the witnesses John objected to did not testify.
    The third, L.I., was questioned by the investigator, and a
    summary of the information she would testify to at the hearing
    was given to John in advance. He then submitted questions for
    L.I., all of which were asked at the hearing. “In this
    circumstance, John cannot show prejudice.” (Doe v. Regents of
    University of California (2021) 
    70 Cal.App.5th 521
    , 539.)
    John also suggests that the hearing officer should not have
    permitted L.I. to testify because she was biased against him, but
    he does not explain how admitting her testimony violated 2019
    E.O. 1097 in any way. Regardless, credibility determinations are
    made by the trier of fact, not this court. (People v. Boyer (2006)
    
    38 Cal.4th 412
    , 480.)
    John received a fair hearing
    Next, John contends he did not receive a fair hearing
    because CalPoly withheld evidence, prevented him from calling
    witnesses, and disallowed cross-examination. We reject each of
    these contentions.
    “A [university’s] procedure for investigating and
    adjudicating student sexual misconduct allegations is not
    analogous to a criminal proceeding.” (Westmont, supra, 34
    Cal.App.5th at p. 634.) “The [university] must nevertheless give
    12
    the accused student notice of the allegations against [them] and a
    fair hearing at which [they] may attempt to rebut those
    allegations.” (Ibid.) But other than that, the requirements for a
    fair hearing “are ‘“flexible” and entail no “rigid procedure.”’”
    (Ibid.) “‘[N]o particular form of student disciplinary hearing is
    required under California law.’” (Id. at p. 635.)
    “Recent cases have described the contours of what a fair
    hearing requires where, as here, the case turns on witness
    credibility.” (Westmont, supra, 34 Cal.App.5th at p. 635.) The
    accused student is entitled to “a hearing before a neutral
    adjudicatory body.” (Ibid.) The student must have access to the
    evidence (Knight v. South Orange Community College District
    (2021) 
    60 Cal.App.5th 854
    , 866), and “must be permitted to
    respond to” it at the hearing (Westmont, at p. 635). They “must
    also have ‘“a full opportunity to present [their] defenses.”’”
    (Knight, at p. 866.)
    “The [university] must provide the accused student with
    the names of witnesses and the facts to which each testifies.”
    (Westmont, supra, 34 Cal.App.5th at p. 635.) These witnesses
    must appear at the hearing in some form, though “[i]t is not
    necessary to place the alleged victim and the accused in the same
    room.” (Ibid.) “The accused must be able to pose questions to the
    witnesses in some manner, either directly or indirectly, such as
    through the adjudicatory body.” (Ibid.) Direct cross-examination
    is not required. (Id. at p. 638.)
    1. Exculpatory evidence
    John first claims CalPoly denied him a fair hearing by
    withholding purportedly exculpatory evidence: the police report
    filed by Jane, her SART exam, the missing six pages of her
    hospital visit summary, and her Uber receipts. (Cf. Doe v.
    13
    University of Southern California (2016) 
    246 Cal.App.4th 221
    ,
    247 [adjudicatory body may not rely on evidence not disclosed to
    the accused].) But the existence of each of these items was
    disclosed to John in the investigator’s preliminary report. Had he
    actually considered them exculpatory, John could have requested
    that the investigator obtain the items from Jane or ask her about
    them. John did not do so. His claim that CalPoly withheld
    exculpatory evidence is accordingly forfeited. (Franz v. Board of
    Medical Quality Assurance (1982) 
    31 Cal.3d 124
    , 143 (Franz).)
    It also lacks merit. The existence of the police report,
    SART exam, hospital visit summary, and Uber receipts were all
    disclosed to John in the preliminary report. The preliminary
    report also stated that Jane declined to produce the police report
    and SART exam and that those items would “not be considered
    for this investigation.” In her decision, the hearing officer
    similarly stated that she did not consider these items. She also
    did not consider the final six pages of Jane’s hospital visit
    summary, as Jane had discarded them. And the Uber receipts
    were irrelevant to any disputed material issue. There was thus
    no intentional withholding of exculpatory evidence that was
    considered by the hearing officer but not provided to John.
    2. Exculpatory witnesses
    John next claims CalPoly prevented him from calling
    exculpatory witnesses: Jane’s Uber driver(s); her mother; her
    friend, M.K.; and his boss at the DRC, D.H. But John does not
    identify what, if any, information the Uber driver(s) might have
    had that would be relevant. Claims made without legal analysis
    are forfeited. (Golden Drugs Co., Inc. v. Maxwell-Jolly (2009) 
    179 Cal.App.4th 1455
    , 1472 (Golden Drugs).)
    14
    The preliminary report identified Jane’s mother and M.K.
    as potential witnesses, and indicated what Jane had disclosed to
    them. The report also stated that the investigator did not
    interview them because they did not witness what occurred
    between Jane and John and because any information they might
    have had would have been duplicative of that obtained from L.I.
    John, after receiving a copy of the report, did not ask the
    investigator to interview them, nor did he ask that they testify at
    his hearing. His belated claim that they might have provided
    exculpatory evidence is therefore forfeited. (Franz, supra, 31
    Cal.3d at p. 143.)
    The hearing officer declined to have D.H. testify because
    her testimony would have been duplicative of D.M.’s. John’s
    request to have D.H. testify was also untimely. John ignores
    both of these bases for the hearing officer’s decision to exclude
    D.H. as a witness, and provides no analysis for why that decision
    was in error. His claim is forfeited. (Golden Drugs, supra, 179
    Cal.App.4th at p. 1472.)
    3. Cross-examination
    John claims he was denied a fair hearing because he did
    not have the opportunity to cross-examine witnesses. John
    misunderstands what the law requires.
    As this court has explained previously, “[a] student accused
    of sexual misconduct is not entitled to directly cross-examine the
    alleged victim or other witnesses who testify at a sexual
    misconduct hearing.” (Westmont, supra, 34 Cal.App.5th at p.
    638, italics added.) What is instead required is that the accused
    student be permitted to pose questions indirectly, such as
    through the hearing officer. (Id. at p. 639.) Numerous courts
    have recognized the adequacy of conducting cross-examination
    15
    through this procedure (see, e.g., ibid.; USC, supra, 29
    Cal.App.5th at pp. 1237-1238, UCSD, supra, 5 Cal.App.5th at p.
    1084), and the Legislature has since enshrined it into state law
    (Ed. Code, § 66281.8, subd. (b)(4)(A)(viii)(I) & (III)). Because that
    procedure was followed here, John received a fair hearing.
    Substantial evidence supports the hearing officer’s findings
    John next contends substantial evidence does not support
    the hearing officer’s findings that: (1) Jane was credible, (2) Jane
    was incapacitated due to drugs or alcohol, (3) John knew or
    should have known that Jane was incapacitated, and (4) John
    and Jane had sexual intercourse. But John did not challenge
    Jane’s credibility in the trial court proceedings below. That
    contention is forfeited. (Rand v. Board of Psychology (2012) 
    206 Cal.App.4th 565
    , 587 (Rand).) The others lack merit.
    When reviewing the hearing officer’s decision, we do not
    weigh the evidence, resolve conflicts therein, or consider the
    credibility of witnesses. (UCSD, supra, 5 Cal.App.5th at p. 1073.)
    Instead, we accept all evidence that supports the decision, draw
    all inferences in support of it, and disregard any contrary
    evidence. (Id. at p. 1074.) We presume the decision was correct,
    and will not substitute our own judgment for it so long as it could
    have been made by a reasonable person. (Id. at p. 1073.) It is
    “‘[o]nly if no reasonable person could reach the conclusion
    reached by the [officer], based on the entire record before [her],
    [that we would] conclude that the . . . findings are not supported
    by substantial evidence.’ [Citations.]” (Ibid.)
    Substantial evidence supports the findings that Jane was
    incapacitated and unable to affirmatively consent when she and
    John engaged in sexual intercourse. On the morning of the
    incident, Jane had four or five shots of alcohol before going to a
    16
    pub crawl. She was so intoxicated that she blacked out on the
    ride downtown. She fell asleep after returning home, waking up
    when John knocked on the door. When she opened it, John
    noticed that she looked disheveled and had cuts on her lip and a
    bloody nose. Jane then drank two more shots of alcohol and a
    glass of beer with John before blacking out again. After she had
    fallen asleep, her breathing was so labored that John felt the
    need to check her pulse. Such evidence overwhelmingly supports
    the hearing officer’s finding that Jane was incapacitated.
    The evidence also supports the finding that John knew or
    should have known Jane was incapacitated and unable to
    affirmatively consent to sexual intercourse. When he arrived at
    her apartment, John knew that Jane had already been drinking
    alcohol at a bar crawl. The two of them then drank more alcohol
    together. More significantly, John admitted he knew Jane was
    incapacitated: In a subsequent text message exchange, John
    admitted that he understood that Jane was “way too gone to
    consent.” That alone is substantial evidence in support of the
    hearing officer’s finding.
    We reach the same conclusion regarding John’s claimed
    lack of evidence that he and Jane engaged in sexual intercourse.
    When she awoke on March 18, Jane’s vagina was sore and her
    underwear were missing. She was “‘freaked out’” and told L.I.
    that she thought she had been raped. She later asked John about
    what had happened the day before, and he said that they had had
    sex. He then admitted, in a text message, that he had sexually
    assaulted Jane. Substantial evidence thus supports the finding
    that John and Jane had sexual intercourse.
    The expulsion sanction was not overly harsh
    Finally, John contends the decision to expel him from
    17
    CalPoly was overly harsh. But John did not raise this contention
    in the proceedings below. It is forfeited. (Rand, supra, 206
    Cal.App.4th at p. 587.)
    It also fails on the merits. We review CalPoly’s decision to
    expel John for abuse of discretion. (UCSD, supra, 5 Cal.App.5th
    at p. 1106.) Pursuant to this standard of review, we “cannot
    ‘substitute [our] discretion for that of the [university] concerning
    the degree of punishment imposed.’” (Ibid.) “‘It is only in the
    exceptional case, when it is shown that reasonable minds cannot
    differ on the propriety of the penalty, that an abuse of discretion
    is shown.’” (Ibid.)
    Here, John committed a serious offense: He engaged in
    sexual intercourse with a person he knew or should have known
    was incapacitated and unable to affirmatively consent. John was
    a senior when the incident occurred, and had undertaken four
    years of sexual misconduct prevention trainings. And while he
    had no prior allegations of misconduct, he never admitted
    responsibility for what occurred with Jane. Ordering John’s
    expulsion—a penalty consistent with the sanctions imposed
    under 2019 E.O. 1097 in similar situations—was not an abuse of
    discretion. (Cf. UCSD, supra, 5 Cal.App.5th at pp. 1106-1107
    [upholding suspension of one year plus one quarter where
    student digitally penetrated another’s vagina without her consent
    and never took responsibility for his actions].)
    18
    DISPOSITION
    The judgment is affirmed. Respondents shall recover their
    costs on appeal.
    NOT TO BE PUBLISHED.
    GILBERT, P. J.
    We concur:
    YEGAN, J.
    PERREN, J.
     Retired Associate Justice of the Court of Appeal, Second
    Appellate District, assigned by the Chief Justice pursuant to
    article VI, section 6 of the California Constitution.
    19
    Tana L. Coates, Judge
    Superior Court County of San Luis Obispo
    ______________________________
    Hathaway Parker, Mark M. Hathaway and Jenna E.
    Parker for Plaintiff and Appellant.
    California State University Office of General Counsel,
    Susan Westover and William C. Hsu for Defendants and
    Respondents.
    

Document Info

Docket Number: B313836

Filed Date: 8/29/2022

Precedential Status: Non-Precedential

Modified Date: 8/29/2022