8 F.4th 251
4th Cir.2021Background
- Charter Day School (CDS) is a nonprofit corporation operating a North Carolina charter K–8 school under a state charter; The Roger Bacon Academy (RBA), a for‑profit manager, handles day‑to‑day operations under a management contract.
- CDS’s uniform policy requires boys to wear pants/shorts but requires girls to wear skirts, jumpers, or skorts (with some exceptions for gym days and special events).
- Three female students (through parents) sued CDS and RBA alleging sex discrimination under the Equal Protection Clause (§ 1983) and Title IX; after discovery both sides moved for summary judgment.
- The district court held CDS was a state actor and granted plaintiffs summary judgment on the § 1983 claim, but held Title IX did not reach sex‑specific dress codes and granted defendants summary judgment on Title IX; it entered partial final judgment enjoining the skirt rule.
- The Fourth Circuit reversed the § 1983 ruling (holding CDS/RBA not state actors for the skirt rule), held that Title IX does cover sex‑based dress codes and that RBA is a Title IX recipient, and remanded for the district court to apply the proper Title IX standards.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Are CDS and RBA state actors for § 1983 purposes? | CDS is a state actor because charter schools are designated public, receive public funding, and perform a public educational function. | CDS/RBA are private operators; North Carolina’s charter scheme is deliberately hands‑off and does not make private actions fairly attributable to the State. | Reversed: CDS and RBA are not state actors for the skirt requirement; conduct not fairly attributable to the State. |
| Is RBA a "recipient" under Title IX? | RBA receives federal funds through CDS and operates the school, so it qualifies as a recipient under the Department’s recipient definition. | Mere indirect benefit from federal funds is insufficient to make RBA a Title IX recipient. | RBA is a Title IX recipient under the applicable regulatory definition. |
| Does Title IX cover sex‑specific dress codes (or are they categorically excluded by the DOE’s rescission)? | Title IX’s broad prohibition on sex discrimination applies to dress codes; rescission of the agency rule does not create a statutory exclusion. | The Department of Education rescinded its appearance‑code regulation; that and the statute’s silence support excluding dress codes from Title IX. | Title IX covers sex‑based dress codes; the statute’s text is broad and unambiguous on this point, so agency rescission does not preclude coverage. |
| What standard governs a dress‑code Title IX claim? | Apply Title IX’s text: ask whether plaintiffs were excluded from participation, denied benefits, or subjected to discrimination (individualized inquiry). | Assess the uniform policy as a whole and compare aggregate burdens across sexes (à la Jespersen). | Adopt an individualized inquiry: evaluate exclusion/denial of benefits or whether plaintiffs were treated worse than similarly situated peers; harm must be objective and sex must be a but‑for cause. |
Key Cases Cited
- Rendell‑Baker v. Kohn, 457 U.S. 830 (1982) (private school largely publicly funded not state actor for employee discharge)
- Brentwood Acad. v. Tenn. Secondary Schs. Athletic Ass’n, 531 U.S. 288 (2001) (state action when private entity is pervasively entwined with public institutions)
- West v. Atkins, 487 U.S. 42 (1988) (state may be liable when it delegates a constitutional obligation to a private actor)
- Jackson v. Metro. Edison Co., 419 U.S. 345 (1974) (state action requires close nexus between State and challenged action)
- Blum v. Yaretsky, 457 U.S. 991 (1982) (state coercion or significant encouragement necessary to attribute private conduct to the State)
- Caviness v. Horizon Cmty. Learning Ctr., Inc., 590 F.3d 806 (9th Cir. 2010) (charter school operator not a state actor for employment decisions)
- Bostock v. Clayton Cnty., 140 S. Ct. 1731 (2020) (discrimination analysis focuses on individuals and requires but‑for causation)
- Grimm v. Gloucester Cnty. Sch. Bd., 972 F.3d 586 (4th Cir. 2020) (Title IX inquiry considers whether individual was treated worse than similarly situated peers)
- Nat’l Collegiate Athletic Ass’n v. Smith, 525 U.S. 459 (1999) (indirect benefit from federal funds is not necessarily sufficient to make an entity a Title IX recipient)
- Jespersen v. Harrah’s Operating Co., Inc., 444 F.3d 1104 (9th Cir. 2006) (Title VII appearance‑policy case comparing overall burdens across sexes)
