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Case 1:18-cv-00332-KJM-NONE Document 1 Filed 08/30/18 Page 1 of 32 PageID #: 1

ERIC A. SEITZ
ATTORNEY AT LAW
A LAW CORPORATION

ERIC A. SEITZ 1412


GINA SZETO-WONG 10515
JONATHAN M.F. LOO 10874
820 Mililani Street, Suite 714
Honolulu, Hawai`i 96813
Telephone: (808) 533-7434
Facsimile: (808) 545-3608

Attorneys for Plaintiffs

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAI`I

MARCHET DENISE FULLUM, ) Civil No. 18-00332


on behalf of minor child J.F.; )
ANNA GROVE, on behalf of ) CLASS ACTION COMPLAINT
minor child T.G.; GERALD M ) FOR DAMAGES, INJUNCTIVE,
and SANDEE NIBLOCK, on ) AND DECLARATORY RELIEF;
behalf of minor child K.N., ) EXHIBIT A; DEMAND FOR
individually and on behalf of all ) JURY TRIAL
others similarly situated, )
)
Plaintiffs, )
)
vs. )
)
DR. CHRISTINA KISHIMOTO, )
Superintendent of the State of )
Hawai`i Department of Education; )
ELYNNE E. CHUNG, Principal )
of Mililani Middle School; )
DR. BERNADETTE TYRELL, )
Principal of Castle High School; )
BEVERLY STANICH, Principal )
Case 1:18-cv-00332-KJM-NONE Document 1 Filed 08/30/18 Page 2 of 32 PageID #: 2

of Wailuku Elementary School; )


ROBERT DAVIS, Central Oahu )
Complex Area Superintendent; )
and DOE DEFENDANTS 1-20, )
)
Defendants. )
______________________________ )

COMPLAINT FOR DAMAGES

Plaintiffs MARCHET DENISE FULLUM, on behalf of minor child

J.F.; ANNA GROVE, on behalf of minor child T.G.; GERALD M. and SANDEE

J.C. NIBLOCK, on behalf of minor child K.N. (collectively the “Plaintiffs”), in

their individual and representative capacities and on behalf of the class of all other

persons similarly situated, by and through their undersigned attorneys, allege as

follows:

INTRODUCTION

1. This is a civil action seeking damages, injunctive, and declaratory

relief from the Defendants: DR. CHRISTINA KISHIMOTO, individually and in

her official capacity as Superintendent of the State of Hawai`i Department of

Education (“Department of Education” or the “Department”); ELYNNE E.

CHUNG, individually and in her official capacity as Principal of Mililani Middle

School; DR. BERNADETTE TYRELL, individually and in her official capacity as

President of Castle High School; BEVERLY STANICH, individually and in her

official capacity as Principal of Wailuku Elementary School; ROBERT DAVIS,

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individually and in his official capacity as Central Oahu Complex Area

Superintendent; and DOE DEFENDANTS 1-20, whose true names and identities

are not yet known to the Plaintiffs (collectively the “Defendants”). Plaintiffs also

seek appointment of a Special Master to manage the Department of Education.

2. School safety is at the forefront of national concern. In the current

climate of school shootings and rising mental health issues among teens the

schools more than any other institution must strive to remain a place where

children can safely interact with their peers and parents can confidently rely on the

school staff and administration to maintain that environment.

3. This action arises from the Defendants’ deliberate and ongoing failure

to satisfy their obligation to provide for the basic safety and well-being of students

throughout the state and from the Department’s grossly inadequate policies,

procedures, and practices for responding to and preventing student harassment and

bullying.

4. Hawai`i is not immune to national trends. Nearly 40% of Hawai`i’s

students report feeling unsafe at school because of bullying or harassment while

over 60% agree that bullying is a problem. Those numbers are not surprising given

that approximately one third of all Hawai`i students have themselves been victims

of bullying or harassment while at school. The negative impacts are well

documented, ranging from long-term mental health issues and relationship

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struggles to substance use and conduct disorders, and even mere observation of the

behavior has lasting harmful effects.

5. As the agency overseeing Hawai`i’s public schools, the Department of

Education is responsible for creating the policies, procedures, and practices to be

implemented at every school and for providing the necessary education, training,

and supervision to its staff members. At a minimum, the Department failed to

meet baseline federal standards as evidenced by the Office for Civil Rights

(“OCR”) Compliance Review findings in January of 2018 (hereinafter “OCR

Compliance Review”), attached hereto and incorporated herein as Exhibit A.

Those findings concluded the Hawai`i Department of Education is not in

compliance with numerous federal regulations governing the response to

harassment based on race, color, national origin, sex, or disability. On a deeper

level, the Department failed to adhere to even the basic expectations of parents and

students attending public schools by neglecting its responsibility as policymaker,

and by the blatant and repeated failure to protect victims of bullying and

harassment.

6. The continuing practice of the Defendants and their deliberate

indifference towards victims of bullying and harassment harms all of Hawai`i’s

students by systemically supporting the behavior, and needlessly puts the entire

student population at risk of significant and irreparable damage.

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JURISDICTION and VENUE

7. This Court has original jurisdiction to hear this matter pursuant to 28

U.S.C. Sections 1331 and 1343, inter alia. Any and all state law claims contained

herein are part of the same case or controversy giving rise to the federal law claims

and therefore fall within the Court’s supplemental jurisdiction pursuant to 28

U.S.C. Section 1367.

8. Venue is proper in the United States District Court for the District of

Hawai`i pursuant to 28 U.S.C. Section 1391 as all Defendants to the litigation

reside in the state of Hawai`i, and all actions and/or omissions giving rise to the

claim occurred and continue to occur in the state of Hawai`i.

PARTIES

9. Plaintiff MARCHET DENISE FULLUM is and has been a resident of

the County of Honolulu, State of Hawai`i, at all times pertinent hereto.

10. Plaintiff ANNA GROVE is and has been a resident of the County of

Maui, State of Hawai`i, at all times pertinent hereto.

11. Plaintiffs GERALD M. and SANDEE J.C. NIBLOCK are and have

been residents of the County of Honolulu, State of Hawai`i, at all times pertinent

hereto.

12. Defendant DR. CHRISTINA KISHIMOTO is and has been a resident

of the State of Hawai`i at all times pertinent hereto. Defendant KISHIMOTO is

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sued herein individually and in her official capacity as Superintendent of the State

of Hawai`i Department of Education.

13. Defendant ELYNNE E. CHUNG is and has been a resident of the

State of Hawai`i at all times pertinent hereto. Defendant Chung is sued herein

individually and in her official capacity as Principal of Mililani Middle School.

14. Defendant DR. BERNADETTE TYRELL is and has been a resident

of the State of Hawai`i at all times pertinent hereto. Defendant TYRELL is sued

herein individually and in her official capacity as Principal of Castle High School.

15. Defendant BEVERLY STANICH is and has been a resident of the

State of Hawai`i at all times pertinent hereto. Defendant STANICH is sued herein

individually and in her official capacity as President of Wailuku Elementary

School.

16. Defendant ROBERT DAVIS is and has been a resident of the State of

Hawai`i at all times pertinent hereto. Defendant DAVIS is sued herein

individually and in his official capacity as Complex Area Superintendent of the

Oahu Central District, Leilehua-Mililani-Waialua.

17. DOE DEFENDANTS 1-20 (hereinafter “Doe Defendants”) are sued

under fictitious names for the reason that their true names and capacities remain at

present unknown to the Plaintiffs except that they are connected in some manner

with the named Defendants as agents, servants, employees, representatives,

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contractors, assignees, and licensees and/or in some manner presently unknown to

the Plaintiffs were engaged in the activities alleged herein and/or proximately

caused the injuries or damages complained of by the Plaintiffs. The identities of

the DOE DEFENDANTS will be included in Plaintiffs’ complaint at such times as

their true names and capacities become known. The DOE DEFENDANTS are

sued both in their individual and in their official capacities.

CLASS ALLEGATIONS

18. Plaintiffs bring this action in their individual capacities and in their

representative capacities on behalf of all others similarly situated pursuant to Fed.

R. Civ. P. Rule 23. This action satisfies all requirements of Rule 23: numerosity,

commonality, typicality, fair and adequate representation, and predominance and

superiority.

19. The proposed class members consist of:

All students who are attending public school in


Hawai`i, or who attended public school in Hawai`i
within the applicable statute of limitations period
preceding the filing of this action, and who have been
personally bullied or harassed at school, on the way to
or from school, or at a school-sponsored off-campus
function (the “Class”).

20. The proposed definition of the Class may be amended by the Plaintiffs

prior to certification by the Court if such amendment is deemed necessary or

appropriate, including the addition or removal of any subclasses.

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A. Class Action Requirements

21. The proposed members of the Plaintiffs’ Class are so numerous that

joinder of all the members is impracticable. The Class consists of thousands of

students attending public school in Hawai`i who have been personally subjected to

bullying and harassment. The OCR Compliance Review findings indicate more

than 20,000 students during the 2014-2015 school year alone fit within the

definition of the Class. The Department of Education has readily obtainable

records detailing complaints of harassment or bullying and the resulting

disciplinary action, thus making practical the identification and notification of

potential class members.

22. There are significant questions of law and fact in this case that are

common to the Class as a whole, and central to resolution of the core issues in this

matter. The nature and scope of the Class claims expose the gravity of the

Defendants’ reckless disregard for the safety and well-being of students and the

full extent of the damage. Moreover, a class action proceeding will best equip the

Court with the information necessary to resolve the fundamental problems within

the Department. Class litigation is the superior method to manage such

comprehensive claims and will afford a large number of similarly harmed persons

the ability to pursue this action in circumstances where individual claims are

minimal, thus promoting economic efficiency and promoting a fair and judicially

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efficient resolution of the issues. Without such litigation Defendants may stay the

current course of deliberate inaction and neglect of responsibility, bringing about

continued and intolerable harm to students.

23. Some questions of law and fact that are common to the Class include

whether Defendants:

a. Were negligent in failing to enact and/or enforce acceptable


policies, procedures, and regulations for reporting and
preventing student harassment and bullying;

b. Failed to report or investigate student and parent complaints of


harassment and bullying, or otherwise take appropriate remedial
action to prevent and/or address harassment and bullying;

c. Failed to enact and/or enforce acceptable policies, procedures,


and regulations to ensure uniformity of punishment for
offending students;

d. Failed to enact and/or enforce acceptable policies, procedures,


and regulations detailing the investigative steps required of
school officials in reaching a conclusion involving harassment
and bullying;

e. Failed to exercise reasonable care or otherwise take


reasonable precautions to prevent retaliation against
victims of harassment and bullying;

f. Failed to provide any policies, procedures, or regulations to


protect victims during the pendency of an investigation of
harassment or bullying;

g. Minimized and misrepresented student conduct involving


incidents of harassment and bullying;

h. Neglected to inform victims and their families of the outcome


following complaints of harassment or bullying, or to enact
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and/or enforce policies, procedures, or regulations providing for


the same;

i. Failed to afford victims of harassment and bullying adequate


due process by allowing only the accused to present evidence
and testimony on appeal from a disciplinary decision.

j. Violated federal requirements under Title VI of the Civil Rights


Act of 1964 (hereinafter “Title VI”), Title IX of the Education
Amendments of 1972 (hereinafter “Title IX”), Section 504 of
the Rehabilitation Act of 1973 (hereinafter “Section 504”),
and Title II of the Americans With Disabilities Act of 1990
(hereinafter “Title II”), inter alia, by failing to adopt an
effective grievance procedure, failing to propound
and disseminate anti- harassment and non-discrimination
information, and failing to designate a coordinator and notify
students and employees of the coordinator’s name and contact
information;

k. Misused federal funds which were accepted and expended upon


the premise that the Department was in compliance with all
applicable federal laws and regulations; and

l. Failed to provide employees with the proper education,


training, and oversight to appropriately respond to complaints
of bullying and harassment.

24. The questions of law and fact are common questions which are

capable of class-wide resolution. The means by which individual Class members

have been victimized are varied, but central to every incident is the Defendants’

failure to provide for the safety and well-being of students. Judicial intervention is

necessary to spur rehabilitation of the grievance process and the Department’s

enactment and enforcement of effective policies and procedures, thus driving the

resolution of this litigation.


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25. The claims of the representative Plaintiffs are typical of the claims of

the Class. The representatives attended public schools in Hawai`i and were

personally subjected to bullying and harassment at school, on the way to or from

school, or at a school-sponsored off-campus function. The claims of the

representatives are closely related to those of the absent Class members in that

Defendants failed to provide for the safety and well-being of all students who are

or were victims of harassment or bullying. Because the claims of the

representatives are typical of the Class as a whole, the absent Class members will

be protected in a manner that is both economic and efficient.

26. The representative parties will fairly and adequately protect the

interests of the Class. Plaintiffs have suffered adverse consequences as a direct

result of the Defendants’ inaction when faced with legitimate and repeated

complaints of harassment and bullying, and are committed to vigorously pursuing

all available legal remedies. All Class representatives have a strong desire to see

that corrective action is taken in an effort to prevent future harm to their children,

and the children of others. Similarly, Plaintiffs’ counsel has an extensive history as

one of Hawai`i’s leading civil rights litigation firms. Counsel has always been

firmly resolved to protecting the rights and interests of clients, and will zealously

pursue this matter on behalf of the Class. Neither counsel nor the representative

Plaintiffs have any conflicts of interest with other class members that would

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prevent or interfere in any way with counsel’s representation or the claims asserted

and relief sought herein.

27. The Defendants, having been presented with innumerable

opportunities to protect the student population and prevent systemic bullying and

harassment, have refused to act on behalf of the named Class. Such inaction

applies generally to the entire Class, and injunctive relief and/or declaratory relief

are the appropriate means to protect the Class as a whole.

28. The questions of law and fact regarding the Defendants’ repeated and

deliberate indifference towards the safety and well-being of students are central to

the Plaintiffs’ Complaint, and are the predominant questions driving this litigation.

The differing factual claims of individual Class members and the variety of

damages suffered are not a roadblock to Class certification when the claims central

to all Class members predominate, and a Class-wide judicial solution is not only

practical, but remains the superior method for a fair and efficient resolution of the

Plaintiffs’ claims. The primary interest of Class members is to see change in the

Defendants’ policies, procedures, and practices, and there is little interest to

individually control separate actions. Moreover, maintaining class status is

preferable for achieving the desired results, and will not present any exceptional

difficulties.

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COMMON FACTUAL ALLEGATIONS

29. The State of Hawai`i Department of Education is responsible for

oversight of Hawai`i’s 256 public schools. According to its website, the

Department’s mission is to “serve our community by developing the academic

achievement, character and social-emotional well-being of our students to the

fullest potential.”

30. Within the Department, the Civil Rights Compliance Office (the

“CRCO”) is responsible for overall compliance with State and Federal rules and

policies.

31. As part of its responsibilities, the Department has an obligation to

maintain a safe environment at all 256 public schools within its control, during

transportation to and from school, and during any school-sponsored off-campus

functions.

32. A necessary component to student safety is the development,

implementation, and enforcement of effective policies, procedures, and regulations

to respond to complaints and incidents of harassment and bullying.

33. The Department is further responsible for providing appropriate

training, education, and oversight of its employees and the conduct of its

employees when they are acting within the scope of their employment.

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34. The hierarchy and dissemination of policies, procedures, and practices

within the Department begins with the Superintendent. Management of each

Department Complex is then overseen by the Complex Area Superintendent and

school Principals are responsible for ensuring that individual schools are in

compliance with the policies, procedures, and practices enacted by the Department.

35. As of the filing of this Complaint the Department continues to operate

under the same set of policies, procedures, and regulations that have been in place

and that have been severely criticized by the OCR after a years-long investigation.

36. Based upon the OCR Compliance Review, and upon information and

belief, the only policies, procedures, and regulations utilized by the Department for

investigating and responding to harassment and bullying are those laid out in

Chapter 19 of Title 8 of the Hawai`i Administrative Rules (hereinafter “Chapter

19”).

37. Chapter 19 is the Department-wide source used primarily for

responding to disciplinary problems, entitled “Student Misconduct, Discipline,

School Searches and Seizures, Reporting Offenses, Police Interviews and Arrests,

and Restitution for Vandalism.”

38. Chapter 19 divides prohibited student conduct into Class A, B, C, and

D, with Class A being the most serious.

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39. Harassment and bullying are specific offenses listed in Class B and

sexual harassment and fighting are specific offenses listed in Class A.

40. Chapter 19 provides that an investigation must take place: (1)

immediately following a crisis removal of a student; (2) whenever a principal or

designee has reason to believe a student engaged in conduct warranting the

imposition of suspension; and (3) as a matter of course following the report of any

teacher, official, or employee of the Department who is witness to a Class A or

Class B offense, or has reasonable cause to believe a Class A or Class B offense

has been or will be committed.

41. Plaintiffs are informed and believe, and thereupon allege, that

Defendants’ policies, procedures and practices for responding to and preventing

incidents of harassment and bullying are grossly inadequate and/or not enforced

and fall far below federal statutory requirements and the basic obligation of the

Defendants to provide for the safety and well-being of students.

42. The OCR Compliance Review concluded that Chapter 19, the sole

grievance procedure by which the Department responds to complaints of

harassment and bullying, fails to afford victims their basic due process rights by

preventing alleged student victims from the opportunity to participate or present

evidence and testimony of their own during an appeal, but allowing for the

participation and evidence of the accused.

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43. The OCR Compliance Review concluded that Chapter 19 fails

entirely to “provide a complaint process for student victims and instead only

provides a disciplinary process for students who commit harassment.”

44. Under Chapter 19 there is no requirement that victims of harassment

and bullying be notified of the outcome or any decisions by the complex area

superintendent concerning an appeal.

45. The Department of Education provides no indication of how

investigations are to be conducted or the procedures for safeguarding the

investigation and maintaining its impartiality and adequacy, thus failing to provide

appropriate policies, procedures, and regulations to guarantee that sufficient and

reliable investigations are conducted following complaints or incidents of

harassment or bullying.

46. The Hawai`i Department of Education receives substantial funding

from both state and federal sources to fund its operations.

47. Nearly fifteen percent of the Department’s fiscal budget is comprised

of federal funds received primarily from the United States Department of

Education.

48. In fiscal years 2015 through 2017 the Department received 774

million dollars in federal funding, averaging nearly a quarter of a billion dollars

annually.

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49. As a public entity and recipient of federal financial assistance from

the United States Department of Education the Department must comply with all

the laws of Title VI, Title IX, Section 504, and Title II, inter alia.

50. Based on the investigation and conclusions of the OCR Compliance

Review of the Department’s policies, procedures, and processes, the Hawai`i

Department of Education is not in compliance with numerous federal laws and

regulations of Title VI, Title IX, Section 504, and Title II.

51. Under federal law, the Department’s receipt of federal financial

assistance was predicated on the expectation that the Department was in

compliance with all federal rules and regulations.

52. Plaintiffs are informed and believe, and thereupon allege, that the

receipt and expenditure of federal funds by the Department while knowingly and

deliberately failing to comply with federal requirements constitutes a misuse of

federal funding which was designated for use by public entities that adequately

prevent and protect against discrimination and harassment.

53. Plaintiffs are informed and believe, and thereupon allege, that the

Defendants are systemically supporting harassment and bullying in schools by

failing to implement and/or enforce appropriate policies, procedures, and

regulations and failing to provide adequate, reliable, and impartial investigations.

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54. Plaintiffs are informed and believe, and thereupon allege, that the

Defendants willfully, deliberately, and/or recklessly disregarded the safety and

well-being of students within their custody and care.

55. As a direct and proximate result of Defendants’ actions and/or

inactions the Representative Plaintiffs and the Class members have suffered and

will continue to suffer from various and lasting psychological and physical harm,

monetary damages, and other damages to be proven at trial.

PLAINTIFFS WERE HARMED BY DEFENDANTS

56. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 57 and incorporate those allegations by reference.

57. The Defendants’ systemic failure to respond appropriately to incidents

and complaints of harassment and bullying described herein harmed the

representative Plaintiffs and members of the Class. The following allegations of

individualized harm suffered by the representative Plaintiffs are illustrative of the

extent and severity of damages sustained by members of the Class resulting from

the Defendants’ conduct.

A. Marchet Denise Fullum, on behalf of her minor child J.F.

58. During the 2017-2018 school year J.F. attended school at Mililani

Middle School, a public school in Hawai`i within the oversight of the Department

of Education.

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59. Over the course of the school year J.F. was repeatedly subjected to

incidents of bullying and racial harassment from other students, including repeated

incidents where J.F. was called a “nigger” and one incident where she suffered

severe bruising and trauma as a result of being physically assaulted by multiple

students, which was recorded on video.

60. Plaintiff Fullum and J.F. reported the incidents to school officials,

including the video of the physical assault.

61. In accordance with the Department of Education’s policies,

procedures, and practices, Chapter 19 was the only instrument utilized by school

officials in response to the allegation of racially-discriminatory harassment and

bullying.

62. Mililani Middle School and its staff did not effectively address the

race-based harassment that J.F. was victim to through proper investigation,

mitigation, and reporting, and failed to take reasonable measures to prevent further

occurrences of harassment and bullying.

63. As a consequence of the school’s inaction, and the lack of policies,

procedures, regulations, and training from the Department of Education to

adequately respond to and prevent race-based harassment and bullying, J.F.

continued to be victimized by those same individuals with little hope that school

officials would take any action to address the situation.

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64. J.M. became severely depressed and was diagnosed with post-

traumatic stress disorder, suffering lasting and irreparable effects that ultimately

contributed to her plea for help by lashing out in frustration at those harassing her,

and at the school officials failing to prevent the harassment.

65. In accordance with the Department’s policies, procedures, and

practices, no consideration was given to the fact that J.F. was a recurrent victim of

hateful and offensive race-based harassment and the school had failed to protect

her.

66. The school’s only response was to utilize the Chapter 19 procedures

to discipline J.F. with no corrective actions taken to address or otherwise prevent

the reoccurrence of race-based harassment and bullying.

67. J.F. is no longer safe at Mililani Middle School as a result of the

Defendants’ inability to protect her, and Plaintiff Fullum has incurred and will

continue to incur substantial costs associated with the relocation of J.F. to a private

institution.

B. Anna Grove, on behalf of her minor child T.G.

68. During the 2017-2018 school year T.G. attended Wailuku Elementary

School, a public school in Hawai`i within the oversight of the Department of

Education.

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69. Throughout the course of the school year T.G. was sexually harassed

and bullied by another student at her school.

70. Complaints of sexual harassment and bullying were reported to school

officials, including teachers, counselors, and the Vice Principal, on multiple

occasions and through various means.

71. The school failed to investigate or take any actions to address the

behavior or otherwise protect T.G. despite receiving complaints on multiple

occasions, and consequently T.G. was subjected to escalating harassment,

including threats to kill her and choke her in the bathroom.

72. In May of 2018 T.G. was again sexually harassed by the same student

and continued to receive repeated threats of being choked in the bathroom.

73. Suffering from extreme emotional distress as a result of the threats,

T.G. was afraid to use the bathroom at school.

74. On or about June 5, 2018, T.G. was rushed to the hospital with severe

abdominal pain, where it was discovered she had a bowel obstruction likely

resulting from stress and her unwillingness to use the bathroom at school due to the

threats.

75. Long after the fact, and only after receiving yet another complaint

detailing the May incident and resulting medical complications, the school filed a

report with the police.

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76. In order to finally “protect” T.G. at this late stage the Principal offered

summer counseling should T.G. desire, and asked that she check in with a

counselor on a daily basis as the solution to this problem.

C. Gerald M. and Sandee J.C. Niblock, on behalf of minor child K.N.

77. During the 2015-2016 school year K.N. attended Castle High School,

a public school in Hawai`i within the oversight of the Department of Education.

78. On August 30, 2016, K.N. became informed that another student had

threatened her and was going to physically assault her.

79. K.N. feared for her safety and sought assistance from school officials

to provide protection from the physical assault.

80. On the morning of August 30, 2016, K.N. visited the office of her

school counselor to report the student’s threat and that she feared for her safety,

and a second counselor also was notified via telephone about the threat.

81. The school officials knew or had reason to know that a Class A

offense would likely be committed and thus had an obligation to document the

incident in an official report and conduct an investigation, and to provide for the

safety and well-being of K.N. by acting reasonably to prevent the physical assault.

82. In accordance with the policies, procedures, and practices of the

Department of Education, no written documentation or report of the threatened

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assault was ever made, no investigation took place, and no other school officials

were notified of the threat.

83. In accordance with the policies, procedures, and practice of the

Department of Education, the school neglected to notify the parents of K.N. that

she had been threatened and was in fear for her safety, and neglected to provide

K.N. with any security or protection from bodily injury after learning of the threat.

84. Later that day K.N. was violently assaulted by the student who had

threatened her.

85. K.N. suffered from a concussion and multiple cuts and bruises after

she was repeatedly struck in the head while other students filmed the incident, later

posting the assault on social media.

86. K.N. also experienced severe psychological trauma as a consequence

of the violent assault, and incurred and continues to incur costs and expenses

associated with psychological care.

87. In accordance with the policies, procedures, and practices of the

Department, no actions were taken to address or otherwise change the school’s

response, and there was no corrective action for school officials involved or

education and training provided to prevent similar incidents from happening in the

future.

88. In the weeks after the incident when K.M. returned to the same

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counselor to whom she first reported the threat, the counselor inconceivably

suggested to K.N., a teenage girl, that she was to blame for the violent assault, and

offered guidance on correcting K.N.’s behavior.

89. K.N. continues to be harassed and bullied by students at Castle High

School, and the Defendants have failed to provide for her safety and well-being,

prompting intervention by K.N.’s parents.

90. Because K.N. is no longer safe at Castle High School as a result of the

Defendant’s inability to protect her, she has been removed from Castle High

School and Plaintiff’s Gerald M. and Sandee J.C. Niblock have incurred and will

continue to incur costs and difficulties associated with the relocation of K.N. to a

different institution.

COUNT ONE
(Negligence)

91. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 90 and incorporate those allegations by reference.

92. Defendants have an affirmative obligation to provide for the safety

and well-being of students while under their care at school, on the way to or from

school, and at school-sponsored off-campus functions.

93. At all times relevant hereto, the Defendants acted with willful and/or

deliberate disregard towards the safety and well-being of students by failing to

24
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enact and/or enforce appropriate policies, procedures, and regulations to respond to

and prevent incidents of harassment and bullying.

94. Defendants’ actions and/or inactions were unreasonable and failed to

conform to the standard of conduct expected and required by law and constitute a

breach of the affirmative obligation to provide for the safety and well-being of

students.

95. The Defendants’ failure to enact and/or enforce appropriate policies,

procedures, and regulations posed a foreseeable and manifestly unreasonable risk

of harm to students subjected to harassment and bullying.

96. Predicated in part upon the OCR Compliance Review conclusions

contained in Exhibit A, Defendants knew or should have known that the policies,

procedures, and practices of the Department failed to provide for the safety and

well-being of students.

97. As a direct and proximate result of the Defendants’ failure to enact

and/or enforce appropriate policies, procedures, and practices for responding to

and preventing harassment and bullying Plaintiffs have suffered severe and lasting

harm, including but not limited to physical pain and suffering, mental anguish,

psychological damages, trauma, humiliation, academic suffering, stress, and

anxiety.

25
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COUNT TWO
(Negligent Training and Supervision)

98. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 97 and incorporate those allegations by reference.

99. The Department of Education had an affirmative duty to provide

proper training, education, and supervision to all employees for appropriately

responding to and preventing harassment and bullying in order to provide for the

safety and well-being of students.

100. Defendants knew or should have known that employees were not

provided with proper training, education, and supervision and that students faced a

foreseeable risk of serious harm as a result.

101. Plaintiffs are informed and believe, and thereupon allege, that the

Defendants breached their duty by failing to provide employees with proper

training, education, and supervision for responding to and preventing harassment

and bullying.

102. Defendants did not enact and/or enforce appropriate policies,

procedures, and regulations on which to base any training, education, or guidance

for employees, and failed to provide any formal or written training, education, or

guidance.

103. Defendants’ actions and/or failure to act directly and proximately

caused severe and lasting harm to the Plaintiffs, including but not limited to
26
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physical pain and suffering, mental anguish, psychological damages, trauma,

humiliation, academic suffering, stress, and anxiety.

COUNT THREE
(Intentional Infliction of Emotional Distress)

104. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 103 and incorporate those allegations by reference.

105. The Defendants’ willfully and deliberately breached their duty to

provide for the safety and well-being of students, constituting intentional infliction

of emotional distress.

106. The Defendants acted malignantly and with intent to cause harm, and

did directly and proximately cause severe and lasting physical and emotional harm

to the Plaintiffs, including but not limited to, physical pain and suffering, mental

anguish, psychological damages, trauma, humiliation, academic suffering, stress,

and anxiety.

COUNT FOUR
(Negligent Infliction of Emotional Distress)

107. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 106 and incorporate those allegations by reference.

108. The Defendants’ actions and/or inactions in failing to enact and/or

enforce appropriate policies, procedures, and practices constitute recklessness and

27
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negligence, and Defendants knew or should have known that harm was likely to

occur as a result.

109. Defendant’s actions and/or inactions constitute negligent infliction of

emotional distress and did directly and proximately harm the Plaintiffs, including

but not limited to physical pain and suffering, mental anguish, psychological

damages, trauma, humiliation, academic suffering, stress, and anxiety.

COUNT FIVE
(Child Abuse)

110. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 109 and incorporate those allegations by reference.

111. Hawai`i law defines child abuse under H.R.S. § 351-1(1) as:

The acts or omissions of any person who, or legal


entity which, is in any manner or degree related to the
child, is residing with the child, or is otherwise
responsible for the child’s care, that have resulted in
the physical or psychological health or welfare of the
child, who is under the age of eighteen, to be harmed,
or to be subject to any reasonably foreseeable,
substantial risk of being harmed. . . .

112. Defendants are persons and the Department of Education is a legal

entity. The Defendants have a heightened custodial duty to provide for the safety

and well-being of students within their complete custody, care and control.

113. The Defendants’ actions and/or failure to act as persons and/or as a

legal entity responsible for the custody, care, and control of children constitutes a

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breach of Defendants’ duty, and has resulted in harm to the physical and/or

psychological health and welfare of the Plaintiffs and other children within

Defendants’ care.

114. The Defendants’ actions and/or inactions continue to expose Plaintiffs

and the Class to a substantial risk of physical and psychological harms reasonably

likely to occur, including hateful race-based harassment, sexual harassment, bodily

harm, and extreme physical and mental distress.

115. The Defendants’ conduct in knowingly, intentionally and with willful

and/or reckless disregard failing to report, investigate, prevent, and otherwise enact

and/or enforce adequate policies and procedures to protect the physical and

psychological well-being of children in school constitutes child abuse under the

laws of the State of Hawai`i, inter alia.

116. As a direct and proximate result of the Defendants’ carelessness and

willful disregard for the safety and well-being of students within their custody, care

and control, the Plaintiffs have suffered irreparable harm both psychologically and

physically, including but not limited to, physical pain and suffering, mental

anguish, psychological damages, trauma, humiliation, academic suffering, stress,

and anxiety.

29
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COUNT SIX
(Violation of Title VI, Title IX, Section 504, and Title II)

117. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 116 and incorporate those allegations by reference.

118. The Department of Education is a public entity in receipt of federal

financial assistance and must comply with applicable federal rules and regulations

at all times.

119. The OCR Compliance Review concluded the Department is not in

compliance with numerous federal regulations, including: (1) failing to designate

and provide notice of a coordinator in violation of Title IX, Section 504, and Title

II; (2) failure to disseminate a notice of nondiscrimination in violation of Title VI,

Title IX, Section 504, and Title II; and (3) failing to provide appropriate grievance

procedures in violation of Title VI, Title IX, Section 504, and Title II.

120. As a direct and proximate result of the Defendant’s failure to comply

with federal rules and regulations the Plaintiffs have suffered severe and

irreparable harm, including but not limited to physical pain and suffering, mental

anguish, psychological damages, trauma, humiliation, academic suffering, stress,

and anxiety.

30
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COUNT SEVEN
(Misuse of Federal Funds)

121. Plaintiffs hereby restate all of the allegations set forth above in

paragraphs 1 through 120 and incorporate those allegations by reference.

122. The Department of Education is a public entity in receipt of federal

financial assistance disbursed on the premise that the Department is in compliance

with all federal rules and regulations.

123. The Department knowingly, intentionally, and deliberately failed to

comply with numerous rules and regulations of Title VI, Title IX, Section 504, and

Title II.

124. The expenditure of federal funds by the Defendants while knowingly

and deliberately failing to comply with federal requirements constitutes a misuse of

federal funds which were to be disbursed to and expended only by entities in

compliance with federal anti-discrimination rules, regulations, and policies.

125. As a direct and proximate result of the Defendants’ misuse of federal

funds the Plaintiffs have suffered harm both physically and psychologically,

including but not limited to physical pain and suffering, mental anguish,

psychological damages, trauma, humiliation, academic suffering, stress, and

anxiety.

WHEREFORE, Plaintiffs pray for relief as follows:

1. For injunctive and declaratory relief against the Defendants;


31
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2. For special damages in amounts to be proven at trial;

3. For general damages in amounts to be proven at trial;

4. For punitive damages in amounts to be proven at trial;

5. For appointment of a Special Master to operate the Hawai`i

Department of Education.

DATED: Honolulu, Hawai`i, August 30, 2018

/s/ Eric A. Seitz


ERIC A. SEITZ
GINA SZETO-WONG
JONATHAN M.F. LOO

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EXHIBIT A
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IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HAWAI`I

MARCHET DENISE FULLUM, ) Civil No. 18-00332


on behalf of minor child J.F.; )
ANNA GROVE, on behalf of ) DEMAND FOR JURY TRIAL
minor child T.G.; GERALD M )
and SANDEE NIBLOCK, on )
behalf of minor child K.N., )
individually and on behalf of all)
others similarly situated, )
)
Plaintiffs, )
)
vs. )
)
DR. CHRISTINA KISHIMOTO, )
Superintendent of the State of )
Hawai`i Department of Education; )
ELYNNE E. CHUNG, Principal )
of Mililani Middle School; )
DR. BERNADETTE TYRELL, )
Principal of Castle High School; )
BEVERLY STANICH, Principal )
of Wailuku Elementary School; )
ROBERT DAVIS, Central Oahu )
Complex Area Superintendent; )
and DOE DEFENDANTS 1-20, )
)
Defendants. )
______________________________ )

DEMAND FOR JURY TRIAL

Plaintiffs MARCHET DENISE FULLUM, ANNA GROVE, and

GERALD M. and SANDEE J.C. NIBLOCK, in their individual and representative


Case 1:18-cv-00332-KJM-NONE Document 1-2 Filed 08/30/18 Page 2 of 2 PageID #: 56

capacities and on behalf of the class of all other persons similarly situated, by and

through their undersigned attorneys, demand a jury trial as to all issues so triable

herein.

DATED: Honolulu, Hawai`i, August 30, 2018

/s/ Eric A. Seitz


ERIC A. SEITZ
GINA SZETO-WONG
JONATHAN M.F. LOO

2
       

Case 1:18-cv-00332-KJM-NONE Document 1-3 Filed 08/30/18 Page 1 of 1 


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