Professional Documents
Culture Documents
PIEDMONT UNIVERSITY,
Defendant.
Julie Oinonen
44 Broad Street, NW, Suite 200
Atlanta, Georgia 30303
(404) 654-0288/ (404) 592-6225 FAX
julie@goodgeorgialawyer.com
TABLE OF CONTENTS
Page No.
A. Plaintiff Is Entitled To Summary Judgment On Defamation
(Libel-Per-Se) As A Matter Of Law 1
B. Defendant Misstates the Law Concerning Charitable Immunity 4
C. It Should Be Deemed Established For Trial That Dr. Wainberg
Was Not An At-Will Employee: He Had A Contract Of
Employment As Well As A Contract For Tenure Terminable
Only For Cause And Afforded The Right To A Fair, Impartial
And Timely Hearing 6
D. Both the Failure to Terminate Wainberg Without Sufficient
Cause and the Failure to Provide a Fair and Impartial Hearing
Warrant Compensatory Damages 7
E. Title VII Does Not Preempt Plaintiff’s Title IX Claim 11
F. It Should Be Established At Trial That Piedmont Had A Duty
To Comply With Title IX And Its Requirements To Afford An
Equitable Grievance Procedure 12
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On May 17, 2018, President Mellichamp sent the following from his
Stating that “a group of students came forward in March and filed a Title IX
complaint against Wainberg” (which never happened)1 and stating that Dr.
Wainberg agreed to accept $30,000 instead of fighting the false charges made
textbook libel per se in that it is the “[m]aking [of] charges against another in
1
(Pl. SOMF ¶125; Mellichamp Dep. 213-215.)
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by introducing sex into every class” and opting to “walk away” rather than
challenging these false charges. In fact, what better way to make a charge against
a teacher “in reference to his profession” than doing what Mellichamp did, claiming
that Dr. Wainberg “had the option to appeal to the board” but instead he “walk[ed]
away” after being charged with “a hostile learning environment” in “class?” (Ex. P-
52, ECF 154-52.) It is irrefutable that Dr. Wainberg didn’t “walk away” but
rather chose to fight the charges made against him with a termination appeal hearing
2
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Inc., 340 F. Supp. 3d 1334, 1350 (N.D. Ga. 2018) (citing Walker v. Walker, 293 Ga.
Moreover, Defendant is liable because, not only does Georgia law hold that a
Ga. App. 640 (1935); see also Stringfield v. IAP World Servs., 784 F. Supp. 2d 1378,
1386 (S.D. Ga. 2011); Baker v. Lowe Elec. Co., 47 Ga. App. 259, 263-64 (1933)
Williams v. City of Social Circle, 225 Ga. App. 746 (1997)), but the Georgia
Supreme Court has held that a “corporation is liable for a libelous publication caused
to be published by an agent acting within the scope of his authority” and there is “no
requirement that the agent be expressly authorized or directed to publish the libel.”
Garren v. Southland Corp., 237 Ga. 484, 485 (1976.) Without dispute, President
Mellichamp, writing from his university email address in his capacity as university
president, committed libel per se by writing these false statements referencing Dr.
3
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While there are other defamatory statements that Mellichamp made that do
pose a jury question (see Pl. Resp. to Def MSJ, ECF 173, pp. 21-26), the above
example of stands out as one that should render judgment as a matter of law. It is a
proven false statement that is slap-in-your-face libel per-se. The University President
made false charges against Dr. Wainberg in reference to his profession that were
the corporation. (Pl. SOMF ¶124; Mellichamp Dep. 322:1-25; Ex. P-52, ECF 154-
52.) Thus, Defendant is liable. Garren, 237 Ga. at 485. As such, Plaintiff is entitled
no authority (and no grounds) for the claim that any claims that arise in contract are
not subject to charitable immunity.” See Def. Br. p. 14. The foregoing statement by
tort defense, but it does not shield charities in Georgia from liability for contract
4
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Georgia law has “held that the doctrine of charitable immunity in Georgia was
not to render the charity immune from suit but to merely see that “charitable trust
Roney, 127 Ga. App. 719, 729 (1972) citing Cox v. DeJarnette, 104 Ga.App. 664
(1961). This limited form of the charitable immunity doctrine exists in Georgia to
protect charitable nonprofits from respondeat superior negligence claims. See Hricik
2
https://law.gsu.edu/profile/cass-brewer/ Associate Dean at GSU; Professor of Law
in nonprofits; drafter of Georgia legislation; former head of the Tax Division at
Morris, Manning & Martin; and co-founder/former co-chair of the Nonprofit Law
Section of the State Bar of Georgia wrote:
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& Adams, Georgia Law of Torts § 16:11 (2019-2020). Defamation (an essential
claim for Defendant to keep pertaining to the coverage dispute with their insurance
carrier3) and IIED are not negligence claims, rather they are both intentional torts.
Breach of contract, implied duty of good faith and fair dealing, and Title IX are not
subject to charitable immunity. Neither is the negligent hiring and retention claim as
admitted by Defendant in its brief, see Def. Br. p. 12. Thus, charitable immunity is
not a blanket defense to any and all liability of a Georgia nonprofit corporation as
C. It Should Be Deemed Established For Trial That Dr. Wainberg Was Not
An At-Will Employee: He Had A Contract Of Employment As Well As
A Contract For Tenure Terminable Only For Cause And Afforded The
Right To A Fair, Impartial And Timely Hearing
Because Defendant does not dispute this contention in its response brief, and
because of the admissions of its own 30(b)(6) witness, President, and expert (Pl.
3
Notably, in the event the Court did find that any claim was covered by charitable
immunity, the Court should establish that charitable immunity is certainly waived
to the extent of a Georgia nonprofit corporation’s income-producing real estate not
used directly in charitable activities. Mack v. Big Bethel A.M.E. Church, Inc., 125
Ga. App. 713 (1972);13 Ga. Jur. § 8:8 (2020) and charitable immunity is waived to
the extent the nonprofit has noncharitable assets or income Morton v. Savannah
Hosp., 128 Ga. 438; Harrell v. Louis Smith Memorial Hospital, 197 Ga. App. 189
(1990) such as the ten-million-dollar liability insurance policy even though
Defendant is in a dispute with its carrier for bad faith. (Pl. SOMF ¶ 192.)
6
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SOMF ¶¶113, 118, 219; Mellichamp Dep. 339:7-11; Schall Dep. 166:17-168:8;
30(b)(6) Dep. 40:1-8; Ex. P-47 (ECF 154-47)), it should be established at trial that
Dr. Wainberg was not an at-will employee, and that he had contracts of employment
and for tenure where he could only be terminated for sufficient cause and had the
right to a fair, impartial, and timely hearing. It is anticipated that Defendant will try
to confuse the jury by referencing the at-will policy. (See Def. SOMF ¶8.) However,
it should be established at trial that the at-will policy does not apply to Dr. Wainberg,
an employee with a contract, and thus he could not be terminable at will. Moreover,
Defendant should be ordered by this Court to refrain from making argument that the
at-will policy applies or has any relevance to Dr. Wainberg which will only serve to
confuse the jury and imply to them that Dr. Wainberg could be terminated “at the
Defendant cited both Odem v. Pace Acad., 235 Ga. App. 648, 648 (1998) and
Savannah College of Art and Design, Inc. v. Nulph, 265 Ga. 662 (1995) to make the
flawed argument that a failure to provide a fair and impartial hearing was not a
breach of the contract that caused the termination and thus will not warrant
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compensatory damages. (See Def. Br. Sec. I.) However, the Odem and Savannah
cases are both distinguishable because neither involved a contract for tenure where
the right to a hearing was an essential element of the contract of tenure. Dr. Wainberg
not only had a 2017-2018 employment contract but he also had a “contract for
tenure,” awarded to him years ago, that not only afforded to him the expectation of
continued employment each year but insured that he could not be terminated except
with sufficient cause and the right to a “fair and impartial” hearing. (Schall Dep.
166:17-168:8; see also Mellichamp Dep. 159:1-161:8; Ex. P-5 (ECF 154-5) at
Termination Policy 4.16.) This right to a fair and impartial hearing is a minimum
contractual requirement of what tenure means. (See Pl. SOMF ¶¶ 196-197; Exhs. P-
procedural requirements within the terms of the contract because “to hold otherwise
would nullify” such a contract. Anderson v. USI Ins. Servs. LLC, 1:19-CV-5582-
SCJ, 2022 WL 2111982, at *17 (N.D. Ga. Mar. 29, 2022.) Likewise, the Georgia
Supreme Court has stated that if a Defendant (a private university) would be relieved
of the tenure provisions within the Faculty Handbook’s tenure policy, it would
8
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Univ., Inc., 339 Ga. App. 814, 822 (2016.) Similarly, there is an entire body of
caselaw in Georgia that outlines the meaning of “tenured” educators and establishes
that schools may not terminate or non-renew a “contract of a tenured teacher only
for cause and after providing specified procedural safeguards.” Clayton Cnty. Bd. of
Educ. v. Burnedetta Wilmer, 325 Ga. App. 637, 638 (2014). These procedural
safeguards must be strictly complied with and if they are not met in the manner
required, it “deprives the decision of any binding effect.” Id. at 648. Granted, the K-
educators, but the case law is relevant to Dr. Wainberg’s case in that it establishes
the meaning of “tenure.” And in Dr. Wainberg’s case, an essential element of what
it means to have a “contract of tenure” is the right to a ‘fair and impartial’ hearing.
but rather answers and is accountable to an appellate body that “hears” an appeal of
this decision. In Defendant’s case, the right to a “fair and impartial hearing” is the
essential element of this contract of tenure. (See Ex. P-5 (154-5) at Wainberg-D-
1437-1438, Tenure Termination Policy 4.16.) To find that the failure to afford a fair,
impartial hearing is not a substantial breach, would nullify the essential term of the
9
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contract and thus, as stated above, render tenure “meaningless.” Wilson, 339 Ga.
App. at 822.4
only because those cases do not involve a tenured educator, but because they found
that the procedural flaws were not substantive ones because they did not cause the
loss. Savannah 265 Ga. at 662. However, in Dr. Wainberg’s case, the Defendant’s
failure to afford him a “fair and impartial” hearing did in fact cause the loss which
contributed to his termination. Under the undisputed set of facts that exist, the unfair
and partial hearing panel would never have voted anything but to terminate the
himself stated in writing: “there is no way they will override my decision” (Pl.
personally hand-selected them and they had already communicated whose “side”
they were on even prior to the hearing. (Pl. SOMF ¶99, Ex. P-36 (ECF 154-36);
Arrendale Dep. 229:8-12, 305:4-9.) The hearing panel never learned that
4
While Wilson was not about a hearing, the Court found that failing to comply with
the private university’s tenure policy would render the tenured professor’s contract
“meaningless.”
10
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Mellichamp was in fact lying to them when they were told “the basis for the
termination decision is for violation of the Piedmont college policy 3.16A on Sexual
Harassment which addresses Federal law with regard to Title IX” (Ex. P-62 (ECF
154-62) at Wainberg-D-557; Rettig Dep. 143:20-144:3) and that “[t]he college has
followed its policy concerning the investigation of these complaints.” (Ex. P-92
(ECF 173-4); see Pl. Response to Def. MSJ pp. 2-12 and Pl. MSJ pp. 15-22.)
Certainly, the evidence is sufficient to show that Defendant’s breach of the tenure’s
loss/damages, i.e. his termination. But most importantly, this Court, in defining the
law, should find that a fair and impartial hearing is an essential term of a contract for
an incompetent one—keeps his job and cannot be removed from a tenured position
Judgment, showing that Title VII clearly does not preempt Title IX. (See Pl. Resp. to
Def MSJ, ECF 173, pp. 12-17.) Importantly, all of Plaintiff’s Title IX claims stem
from, are based upon, or evolve out of the retaliation he was subjected to for engaging
in protected activity under Title IX. Jackson v. Birmingham Bd. of Educ., 544 U.S.
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167, 174, 181 (2005). Here, the United States Supreme Court reversed an Eleventh
Circuit decision, holding that an employee had a private cause of actions to enforce
such rights when he–like Dr. Wainberg –spoke out against gender discrimination
concerning college athletes and was subsequently retaliated against. Jackson 544
U.S.at 174.
conversation where Dean Nimmo was “yelling” in Dr. Wainberg’s face in a “heated
dispute” telling Dr. Wainberg he would face “serious repercussions” after Dr.
Title IX. (See Pl. SOMF ¶220, ECF 173-2; Wainberg Dep. V.2 372:2-373:14; V.3
IX, because Supreme Court precedent under Jackson mirrors Plaintiff’s Title IX
retaliation claim, and because Title VII clearly does not provide him any parallel
remedy or recovery—this Court must find that Dr. Wainberg’s Title IX claims are
not preempted. Plaintiff incorporates his argument against Title VII pre-emption into
this brief. (See Pl. Resp. to Def MSJ, ECF 173, pp. 12-17.)
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544 U.S. at 174, 181; Gebser v. Lago Vista Indep. Sch. Dist., 524 U.S. 274, 290
(1998); see exhs. P-79 (ECF 154-79) Bullard Report, P-80 (ECF 154-80) Sokolow
Report. Plaintiff does not seek summary judgment on his Title IX claim as there
are clearly issues of disputed fact that should be answered by a jury. Rather, this
partial motion for summary judgment is simply to establish at trial that Piedmont
had a duty to comply with Title IX and its requirements to afford equitable
University, 29 F.4th 675 (11th Cir. 2022) does not stand for the proposition as it
appears the Defendant would like the Court to believe, that multiple violations of
Title IX processes and procedures (such as failure to provide written notice, failure
Rather, the Eleventh Circuit simply held that in this particular, specific case, at the
motion to dismiss level, a male student accused of rape named “Mr. Doe” had a
didn’t support a plausible inference that the university’s actions were “on the basis
13
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of sex.” Id. at 688. The Eleventh Circuit did not hold that procedural violations of
IX claim as the Defendant misleadingly implies. Rather it simply held that while
discrimination” that Mr. Doe’s bare assertions in his complaint of the procedural
29 F.4th 675, 688 (11th Cir. 2022). The Eleventh Circuit then adopted the Seventh
Circuit test for analyzing Title IX claims, modifying it to simply question whether
the alleged facts, in a motion to dismiss, permit a reasonable inference that the
university discriminated “on the basis of sex.” Id. at 687. The line of cases that the
Samford Univ. Eleventh Circuit opinion cites which follow this Seventh Circuit
test, include such where Courts have determined that accused plaintiffs had
their Title IX policy and procedure. E.g. Doe v. Univ. of Denver, 1 F.4th 822,
831–32 (10th Cir. 2021). For example, here the recent Tenth Circuit decision held
that “pretext can be shown because the University's investigation was replete
with procedural deficiencies… In the Title VII context, we have held that
14
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is pretextual.’ Timmerman v. U.S. Bank, N.A., 483 F.3d 1106, 1122 (10th Cir.
2007). That logic naturally extends to this context, as ‘[s]uch irregularities can
be sufficient to call into question the [University]’s honesty and good faith in
Univ. of Denver 1 F.4th at 831–32 (emphasis added.) Notably, the Tenth Circuit
decision recently held: “Clearly, courts are not prohibited from protecting against
This Court should grant partial summary judgment that Piedmont had a duty
procedure.
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CERTIFICATE OF COMPLIANCE
Pursuant to Local Rule 7.1(D), I hereby certify that the foregoing has been
prepared using Times New Roman 14-point font in compliance with Local Rule
5.1.
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CERTIFICATE OF SERVICE
I hereby certify that I have served a true and correct copy of the foregoing
using the CM/ECF system which will automatically send email notification of such
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