RESPONSE filed by Schyler Grodman re: 23 MOTION to Dismiss Plaintiff's Amended Complaint (Attachments: # 1 Proposed Order) (Ramirez-Martinez, Enrique)¶
Grodman v. Texas Tech University Health Sciences Center, No. 5:23-cv-00210 (N.D. Tex.) · Dkt. 27 · 2024-03-18 · PDF
Text extracted from the PDF; scanned pages were read by OCR. The PDF is the authoritative copy.
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS LUBBOCK DIVISION SCHYLER Z. GRODMAN, M.D., Plaintiff, v. TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER and SAMER ZAIDKAYLANI, M.D., Defendants. § § § § § § § § § § § Civil Action No. 5:23-cv-00210-H PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S PARTIAL MOTION TO DISMISS PLAINTIFF’S AMENDED COMPLAINT Plaintiff Schyler Z. Grodman, M.D. (“Plaintiff” or “Grodman”) hereby files this Response in Opposition to Defendant’s Motion to Dismiss Plaintiff’s Amended Complaint (the “Response”), and in support thereof shows as follows: I. INTRODUCTION Dr. Samer Zaid Kaylani (“Defendant” or “Kaylani”) moves to dismiss Grodman’s due process claim against Kaylani in his individual capacity pursuant to Section 1983. [ECF No. 23]. Kaylani presents several arguments for why Kaylani believes that Grodman’s due process claim should be dismissed. First, Kaylani argues that Grodman’s claim is “not cognizable” for two independent reasons: (1) Grodman cannot obtain any of the relief he seeks from Dr. Zaid Kaylani; and (2) Grodman’s claim is barred by qualified immunity. Id. at 3. Kaylani further argues that “Grodman’s claim against Dr. Zaid Kaylani is barred by qualified immunity, because he lacked a clearly established constitutionally-protected interest in his continued residency enrollment, and 1 even if such a right were to exist, he received more procedural protection than constitutionally required, in the form of ample notice and a hearing.” Id. at 9. For the reasons outlined below, each of these arguments fails. Despite Kaylani’s arguments, this Court has jurisdiction to address Grodman’s claims against Kaylani, and Grodman’s First Amended Complaint contains more-than-sufficient factual allegations to state plausible claims for relief against Kaylani. Kaylani thus cannot satisfy the high bars for dismissal required by Federal Rule of Civil Procedure 12(b)(6). As a result, this Court should deny the motion. II. BACKGROUND Grodman has been diagnosed with attention deficit hyperactivity disorder (“ADHD”), Autism Spectrum Disorder, depression, and social anxiety. Am. Compl. [ECF No. 14-1] at ¶ 14. These disabilities substantially limit one or more of his major life activities. Id. at ¶¶ 15-16. Despite these disabilities, and with reasonable accommodations, Grodman successfully completed an undergraduate program, a masters program, and medical school. Id. at ¶¶ 17-18. Texas Tech hired Grodman to work in its Pediatric Residency Program in 2019. Id. at ¶ 19. Texas Tech was aware of Grodman’s disabilities, and—during the first two years of his residency—provided him with informal accommodations. Id. at ¶¶ 21-27. In Grodman’s final year of residency, however, Texas Tech (at the decision of Kaylani) fully discontinued the accommodations. Id. at ¶¶ 31-34. In December of 2021, after Kaylani accused Grodman of taking an insufficient dosage of ADHD medication, Texas Tech (by and through Kaylani) expeditiously placed Grodman on probation, suspended him, and soon-after terminated him. Id. at ¶ 35. Defendant Kaylani and Texas Tech did so despite Grodman’s formally requesting 2 accommodations, including medical leave to adjust his medications, prior to his termination. Id. at ¶¶ 35, 43. As a result, on September 7, 2023, Grodman filed his Original Complaint [ECF No. 1], alleging violations of the Americans with Disabilities Act (“ADA”), Texas Commission on Human Rights Act (“TCHRA”), and Rehabilitation Act for various discriminatory and improper acts. Texas Tech filed a Partial Motion to Dismiss under Rule 12(b)(1) on October 4, 2023 [ECF No. 5], alleging that sovereign immunity barred Grodman’s ADA and TCHRA claims. On December 4, 2023, Grodman filed a Motion for Leave to File First Amended Complaint, in order to withdraw two claims for discrimination and retaliation under the ADA and TCHRA and to add a procedural (not substantive) due process claim against Kaylani, the director of the residency program, and against Texas Tech, under 42 U.S.C. § 1983. [ECF No. 14]. Grodman’s Amended Complaint sought reinstatement, expungement of probation, and release of academic records. Am. Compl. [ECF No. 14-1] at 31. III. STANDARD OF REVIEW Kaylani moves to dismiss Grodman’s procedural due process claim against Kaylani pursuant to Rule 12(b)(6). Dismissal under Rule 12(b)(6) is inappropriate “unless the [C]ourt determines that it is beyond doubt that [Grodman] cannot prove a plausible set of facts that support [his] claim[s] and would justify relief.” Id. (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 556 (2007)). Because of that, “a motion to dismiss under 12(b)(6) is viewed with disfavor and is rarely granted.” Turner v. Pleasant, 663 F.3d 770, 775 (5th Cir. 2011) (internal quotations and citations omitted). To that end, “to survive [Kaylani’s] Rule 12(b)(6) motion,” Grodman’s complaint “‘does not need detailed factual allegations,’ but must provide [Grodman’s] grounds for entitlement to relief—including factual allegations that when assumed to be true ‘raise a right to 3 relief above the speculative level.’” Cuvillier v. Taylor, 503 F.3d 397, 401 (5th Cir. 2007) (quoting Twombly, 550 U.S. at 555). And in assessing the motion, the Court must “construe [the] facts in the light most favorable to [Grodman as the] nonmoving party.” Turner, 663 F.3d at 775. IV. ARGUMENTS AND AUTHORITIES A. Grodman Sufficiently Pleaded a Procedural Due Process Claim Seeking Prospective Injunctive Relief from Kaylani. The Court should reject Kaylani’s attempts to dismiss Grodman’s claims for procedural due process violations. The Fourteenth Amendment provides that no person shall be deprived “of life, liberty, or property, without due process of law.” U.S. Const. amend. XIV, § 1. Procedural due process ensures that state actors utilize the required and fair procedures before they can deprive someone of a life, liberty, or property interest. Mathews v. Eldridge, 424 U.S. 319, 332 (1976). Consequently, federal courts employ a two-step process in assessing violations of procedural due process rights: “The first question asks whether there exists a liberty or property interest which has been interfered with by the State; the second examines whether the procedures attendant upon that deprivation were constitutionally sufficient.” Meza v. Livingston, 607 F.3d 392, 399 (5th Cir. 2010) (internal quotations and citations omitted). The answer to the first question here is “yes,” and the answer to the second is “no.” Grodman has thus stated a plausible claim for relief. Importantly, Grodman sufficiently pled facts supporting a finding that Kaylani is necessary for effecting and enforcing the equitable and prospective injunctive relief sought by Grodman in this case, including “reinstatement, expungement of probation, further alterations of his records, and the release of his academic records” relief which Defendant Kaylani admits is sought here. [ECF No. 23] at 3. For example, as to Grodman’s requested relief of “further alterations of his records, and the release of his academic records” Kaylani and Dr. Herrick are the only individuals 4 in possession of the positive letters written by Kayalani and Dr. Herrick at the end of Grodman’s second year at Texas Tech. Am. Compl. [ECF. No. 14-1] at ¶ 27. These letters are necessary to support Grodman’s candidacy for a post-graduation pediatric fellowship. Id. Grodman has further alleged that Kaylani, in this individual capacity, continued to take actions to effect Grodman’s termination, even as late as October 2022. See Am. Compl. [ECF No. 14-1] at ¶ 62 (“Upon information and belief, this notice [sent to the American Board of Pediatrics] had been sent by Kaylani, informing Grodman that he will have limited time to complete a residency, otherwise the completed two and half years of his residency would be null and void.”). Thus, as a preliminary matter, the Court should find that Kaylani is a necessary Defendant to effect the relief which Grodman seeks, and should deny Kaylani’s motion to dismiss. 1. Sovereign immunity does not bar Grodman’s procedural due process claims seeking prospective, equitable relief against Texas Tech. At the outset, this Court should reject Kaylani’s contention that the Eleventh Amendment bars Grodman’s procedural due process claims. Kaylani ignores a vital point in arguing for sovereign immunity: Grodman is seeking reinstatement—not monetary damages. And it is wellestablished that, pursuant to Ex parte Young, sovereign immunity does not bar claims seeking reinstatement. See, e.g., Nelson v. Univ. of Texas at Dallas, 535 F.3d 318, 324 (5th Cir. 2008) (“[A] request for reinstatement is sufficient to bring a case within the Ex parte Young exception to Eleventh Amendment immunity, as it is a claim for prospective relief designed to end a continuing violation of federal law.”). That applies to Grodman’s claims against both Kaylani and Texas Tech. See, e.g., Harrison v. Young, 48 F.4th 331, 338 (5th Cir. 2022) (confirming that an employee “fired because of her disability” could “sue the state seeking reinstatement”); see also Shurb v. Univ. of Texas Health Sci. Ctr. at Houston-Sch. of Med., 2013 WL 4096826, at *8 (S.D. Tex. Aug. 13, 2013) (permitting 5 plaintiff to seek reinstatement through claims “against the University and individual defendants in their official capacities”). Because “the Ex parte Young doctrine [is] an appropriate vehicle for pursuing reinstatement to a previous job position—as [is] the case here”—sovereign immunity does not bar Grodman’s due-process claims. Corn v. Miss. Dep’t of Pub. Safety, 954 F.3d 268, 276 (5th Cir. 2020). 2. Grodman has sufficiently alleged a constitutionally protected property and liberty interest. Kaylani further errs in insinuating that Grodman lacks a constitutionally protected property and liberty interest. Indeed, a finding (or, at a minimum, an assumption) that Grodman has such an interest in his employment and post-graduate education with Texas Tech would align with other opinions in this circuit and across the United States. For instance, in Board of Curators of University of Missouri v. Horowitz, 435 U.S. 78 (1978), the Supreme Court assumed, without deciding, that students have some protected interest in public higher education. Id. at 84-86 (assuming that medical student had been deprived of liberty or property interest when she was dismissed from medical school and considering merits of procedural due process claim). The Fifth Circuit has made similar assumptions in cases decided after Horowitz. For example, in Shaboon v. Duncan, 252 F.3d 722, 730 (5th Cir. 2001), the court assumed without deciding that a medical resident had a protected due process interest in his position. In Davis v. Mann, 882 F.2d 967, 973 (5th Cir. 1989), the court similarly assumed the existence of a liberty or property interest in a party’s dental residency. The Court should thus find—or at least assume at this preliminary procedural stage—that Grodman has a constitutionally protected interest at stake. 6 3. Grodman has sufficiently alleged that Kaylani was individually involved in ensuring that Texas Tech denied Grodman constitutionally sufficient procedures. The Court should also find that Grodman sufficiently pleaded that Defendants Kaylani and Texas Tech did not provide “constitutionally sufficient” procedures to protect his constitutional interests. “In a public university setting, the level of procedural protection that students are due varies according to whether they were dismissed for disciplinary or academic reasons.” Shah v. Univ. of Tex. Sw. Med. Sch., 129 F. Supp. 3d 480, 498 (N.D. Tex. 2015), aff’d, 668 F. App’x 88 (5th Cir. 2016). Kaylani argues that Grodman’s procedural due process claim against Kaylani should be dismissed because “academic actions” against residents like Grodman require only “minimum procedure” and that Kaylani and Texas Tech met that standard here. However, a university’s decision to dismiss a student based on academic grounds may only be overturned by a court “if there was no rational basis for the university’s decision, or if the decision was motivated by bad faith or ill will unrelated to academic performance.” See e.g., Ikpeazu v. University of Nebraska, 775 F.2d 250, 253 (8th Cir. 1985); see Eiland v. Wolf, 764 S.W.2d 827, 833 (Tex. App.—Houston [1st Dist.] 1989, writ denied); Gaspar v. Bruton, 513 F.2d 843, 851 (10th Cir.1975); Wilkenfield v. Powell, 577 F. Supp. 579, 583 (W.D. Tex.1983). Conversely, when a student is dismissed for disciplinary reasons, the Fourteenth Amendment requires that “the student be given oral or written notice of the charges against him and, if he denies them, an explanation of the evidence the authorities have and an opportunity to present his side of the story.” Goss v. Lopez, 419 U.S. 565, 581 (1975); Shah, 129 F. Supp. 3d at 498. Here, Grodman plausibly alleged facts showing that his dismissal fell within the second, more protected category (i.e., for disciplinary reasons). For example, the probation letter given to Grodman on December 17,2021—12 days after the vote instigated by Kaylani to place Grodman 7 on “probation with a path to termination,” stated the major elements that Grodman needed to improve were test scores. See Am. Compl. at ¶ 37. Moreover, Grodman alleged that Kaylani and Texas Tech wrongfully used a prior (resolved) observation period taken against Grodman to terminate Grodman, and that this prior period of observation was based solely on his disabilities and academic performance. See Ex. H to Am. Compl. [ECF No. 14-1]. Moreover, this prior (resolved) probation was wrongfully used in connection with Grodman’s termination. See, e.g., Am. Compl. at Ex. I (Letter removing Grodman from Observation); see id. at ¶ 42 (“Moreover, Defendant falsified the documentation relating to Grodman’s ultimate termination, omitting the important fact that Grodman had been removed from a prior observation over 18 months prior to his probation.”); see also Exs. H-I, M-N. Thus, despite Kaylani’s attempts to reframe Grodman’s dismissal (which Kaylani himself spearheaded) as an “academic” one, see [ECF No. 22] at 6-7, Grodman’s “disciplinary” dismissal entitled him not only to notice of the “charges against him,” but also “an explanation of the evidence” against him and an “opportunity to present his side of the story.” E.g., Shah, 129 F. Supp. 3d at 498. Grodman plausibly alleged he did not receive that here. Instead, Grodman alleged that Kaylani, in bad faith, manufactured a basis to terminate him when there was none, and never truly afforded him a chance to be heard—and in fact that Kaylani misled Grodman about the ongoing adverse proceedings against him. See, e.g., Am. Compl. [ECF No. 14-1] at ¶¶ 88, 90 (“Grodman did, and still does, challenge the truth and integrity of Texas Tech’s termination process, which was spearheaded by Kaylani, and its dismissal recommendation by the Committee, which was made without the Committee even considering Grodman’s request for accommodations. As such, these actions were taken without cause and were arbitrary and 8 capricious.”). In other words, Grodman alleged that he was not given a meaningful or legitimate opportunity to be heard due to a bad faith “manufactured” termination. In his Motion to Dismiss, Kaylani makes the argument that Grodman was “afforded a hearing.” [ECF No. 23] at 8. But there is no difference between failing to provide a due process hearing and providing a hearing in name only after already determining the outcome—as Kaylani and Texas Tech did here. Am. Compl. at ¶ 54 (“Defendant and Committee members have even admitted that they did not consider Grodman’s timely request in their decision to fire him and didn’t even have copies of his request during their final meeting regarding Grodman’s termination. Even weeks before suspending Grodman, the Committee expressed unwillingness to consider accommodations or to even consider that his undermedication of Grodman’s disability played any role in his issues.”) (emphasis added). Kaylani, as the director of Texas Tech, pursued disciplinary proceedings against Grodman, failed to follow the university’s own policies and procedures, and undertook a process that was wholly outside of the bounds of discipline issued to other residents for comparative disciplinary issues. And just as Kaylani had planned and hoped, Grodman was not provided the requisite procedural due process. The Court should reject Kaylani’s motion to dismiss Grodman’s claim for procedural due process against Kaylani. V. CONCLUSION For all the foregoing reasons, Plaintiff Schyler Z. Grodman respectfully requests that the Court deny Defendant Dr. Samer Zaid Kaylani’s Motion to Dismiss Plaintiff’s First Amended Complaint [ECF No. 23]. 9 Date: March 18, 2024 Respectfully Submitted, /s/ Jeffrey M. Tillotson Jeffrey M. Tillotson State Bar No. 20039200 jtillotson@tillotsonlaw.com Enrique Ramirez State Bar No. 24122158 eramirez@tillotsonlaw.com TILLOTSON JOHNSON & PATTON 1201 Main Street, Suite 1300 Dallas, Texas 75202 (214) 382-3041 Telephone (214) 292-6564 Facsimile ATTORNEYS FOR PLAINTIFF CERTIFICATE OF SERVICE The undersigned hereby certifies that the foregoing Original Complaint and Jury Demand was electronically filed with the Clerk of the Court using the CM/ECF system on March 18, 2024. /s/ Jeffrey M. Tillotson Jeffrey M. Tillotson 10