*1 Before WILLIAM PRYOR, Chief Judge, MARTIN and JILL PRYOR, Circuit Judges.
MARTIN, Circuit Judge:
On the day the original panel decision issued in this appeal, an active
member of this Court withheld issuance of the mandate. In an effort to get broader
*2
support among our colleagues, we vacate the opinion issued on August 7, 2020,
Adams ex rel. Kasper v. School Board of St. Johns County,
Drew Adams is a young man and recent graduate of Nease High School in Florida’s St. Johns County School District (the “School District”). Mr. Adams is transgender, meaning when he was born, doctors assessed his sex and wrote “female” on his birth certificate, but today Mr. Adams knows “with every fiber of [his] being” that he is a boy. While Mr. Adams attended Nease High School, school officials considered him a boy in all respects but one: he was forbidden to use the boys’ restroom. Instead, Mr. Adams had the option of using the multi-stall girls’ restrooms, which he found profoundly “insult[ing].” Or he could use a single-stall gender-neutral bathroom, which he found “isolati[ng],” “depress[ing],” “humiliating,” and burdensome. After unsuccessful negotiations with the School District over his bathroom use, Mr. Adams brought suit against the St. Johns County School Board (the “School Board”) [1] through his next friend and mother, Ms. Erica Adams Kasper. He asserted violations of his rights under Title IX of the Education Amendments Act of 1972 (“Title IX”), 20 U.S.C. § 1681 et seq., and the *3 Fourteenth Amendment to the U.S. Constitution. After a bench trial, the District Court entered judgment in favor of Mr. Adams on both claims, awarding him injunctive relief and damages as well.
We affirm the District Court’s judgment. We conclude the School District’s policy barring Mr. Adams from the boys’ restroom violates the Constitution’s guarantee of equal protection, because the School District assigns students to sex- specific bathrooms in an arbitrary manner. We affirm the District Court’s award of damages because Mr. Adams undoubtedly suffered harm as a result of this violation.
I
The District Court developed a thorough factual record after a three-day
bench trial of Mr. Adams’s claims. See Adams ex rel. Kasper v. Sch. Bd. of St.
Johns Cnty.,
Drew Adams was born in 2000. At birth, doctors examined Mr. Adams and recorded his sex as female. That female designation vexed Mr. Adams throughout his young life. When Mr. Adams entered puberty, he suffered significant anxiety and depression about his developing body, and he sought the help of a therapist and a psychiatrist. In the eighth grade, Mr. Adams came out to his parents as transgender. He explained to his parents that he was a boy. At trial, his mother *4 acknowledged that, when she heard this, she “knew that things were going to get difficult for him. It’s not a great world to live in if you’re different, if you’re transgender.” But she described noticing an “absolutely remarkable” change in Adams after he told his parents that he was transgender. She observed that he “went from this quiet, withdrawn, depressed kid to this very outgoing, positive, bright, confident kid. It was a complete 180.” At the time of trial, Mr. Adams was excelling academically, was a member of the National Honor Society, and spent his summers volunteering.
Together, Mr. Adams and his family met with mental health professionals, who confirmed Adams was transgender. In time, Mr. Adams’s psychiatrist diagnosed him with gender dysphoria, a condition of “debilitating distress and anxiety resulting from the incongruence between an individual’s gender identity and birth-assigned sex.” The sex assigned to Mr. Adams at the time of birth was female, but his consistent, internal sense of gender is male.
To treat and alleviate Mr. Adams’s gender dysphoria, the psychiatrist recommended Adams socially transition to living as a boy. This included cutting his long hair short, dressing in more masculine clothing, wearing a chest binder to flatten breast tissue, adopting the personal pronouns “he” and “him,” and using the men’s restroom in public. Mr. Adams embraced these changes. Socially transitioning to using the men’s restroom, Mr. Adams explained at trial, is “a *5 statement to everyone around me that I am a boy. It’s confirming my identity and confirming who I am, that I’m a boy. And it means a lot to me to be able to express who I am with such a simple action.” Mr. Adams’s course of treatment reflects the “accepted standard of care for transgender persons suffering from gender dysphoria.” Modern medical consensus establishes that “forc[ing] transgender people to live in accordance with the sex assigned to them at birth” is ineffective and “cause[s] significant harm.” The Pediatric Endocrine Society maintains that “not allowing students to use the restroom matching their gender identity promotes further discrimination and segregation of a group that already faces discrimination and safety concerns.”
The psychiatrist also supported Mr. Adams’s request for medical treatment for his gender dysphoria. Mr. Adams began a birth control regimen to end his menstrual cycle and met with social workers and endocrinologists to obtain a prescription for testosterone to masculinize his body. About a year after his diagnosis with gender dysphoria, Mr. Adams also had gender affirming surgery.
The transition process took about a year. At trial, Mr. Adams described steps in his medical and social transition as a “rigorous process” through which “medical providers, me, and my parents [agreed] that this was the right course of action.” Mr. Adams said transitioning led to “the happiest moments of my life,” “finally figuring out who I was,” and being “able to live with myself again.”
Alongside his social and medical transition, Mr. Adams amended his legal documents to reflect his male sex. Following Florida agencies’ established procedures, Mr. Adams updated the sex marker on his learner’s driving permit (which became his driver’s license) and his birth certificate. Both now read “male” or “M.” At the time of trial, Mr. Adams had not yet changed the sex listed on his U.S. passport but testified he could easily do so by presenting a letter from his physician stating he was being clinically treated for gender transition. [2]
In 2010, Mr. Adams enrolled in St. Johns County schools in the fourth grade. In 2015, he entered the ninth grade at Nease High School, which is in the same school district. By this point, Mr. Adams was already presenting as a boy and transitioning. Before Mr. Adams started the ninth grade, his mother informed the school that Adams was transgender, undergoing the transition process, and should be considered a boy student. She did not discuss Adams’s bathroom use with the school. For his first six weeks as a ninth grader, Mr. Adams used the boys’ restroom without incident. One day, however, the school pulled Mr. Adams from class and told him he could no longer use the boys’ restroom, because two unidentified girl students who saw Adams entering the boys’ restroom had complained. It is unclear why the female students reported Mr. Adams. The *7 School District did confirm, however, that neither of the female students expressed privacy or safety concerns. The School District also confirmed it was unaware of a single negative incident involving a transgender student using a restroom. There were no complaints from boy students who shared bathroom facilities with Mr. Adams. Regardless, school officials gave Mr. Adams two choices: use a single- stall bathroom in the school office, or use the girls’ bathroom.
In issuing this warning to Mr. Adams, Nease High School administrators were acting to enforce the School District’s unwritten bathroom policy. For “as long as anybody can remember,” the School District has maintained a policy that, for restroom use, “boys go to boys’ rooms, [and] girls go to girls’ rooms.” But school administrators came to enforce the unwritten bathroom policy against Mr. Adams in September 2015, when he was directed not to use the boys’ bathroom. That unwritten policy assigns students to use bathrooms based solely on the sex indicated on a student’s enrollment documents.
The unwritten bathroom policy came to be adopted in the context of the School District’s reexamination of its policies toward lesbian, gay, bisexual, transgender, and queer (collectively, “LGBTQ”) students. Through its research on LGBTQ policies, the School District learned that other school districts—in Florida and in other states—permitted transgender students to use the restroom according to their gender identity, as opposed to the sex assigned to them at birth. But the *8 School District took a different course. Instead, the District adopted a policy that required that a student use either a designated single-stall restroom or the bathroom corresponding to the sex listed on the student’s enrollment documents. Students who fail to abide by the bathroom policy could be disciplined for violating the student code of conduct.
Because Mr. Adams enrolled in St. Johns County schools in the fourth grade as “female,” the School District’s policy would not allow him to use the boys’ restroom, despite Adams’s updated legal documents and verified course of medical treatment. In other words, the School District rejected Mr. Adams’s updated legal documents reflecting his sex in favor of the outdated information in his enrollment package. And the School District conceded that, because of the policy’s exclusive focus on documents provided at the time of enrollment, a transgender male student who provides documents showing his sex as male at the time of enrollment may use the boys’ bathroom.
The policy barred Mr. Adams from using the boys’ bathroom. As a result, he felt “alienated and humiliated” every time he “walk[ed] past the boys’ restroom on his way to a gender-neutral bathroom, knowing every other boy is permitted to use it but him.” Mr. Adams believed the bathroom policy sent “a message to other students who [saw Adams] use a ‘special bathroom’ that he is different.” Throughout his freshman and sophomore years, he and his mother asked the *9 School District to allow him to use the boys’ restroom, writing letters, meeting with school officials, and petitioning the U.S. Department of Education’s Office of Civil Rights.
Unsuccessful, Mr. Adams—through his mother, Ms. Kasper—filed this case in June 2017. He alleged the School Board violated his right to equal protection under the Fourteenth Amendment and his rights under Title IX by barring him from the boys’ bathrooms at school. He asked for injunctive, declarative, and monetary relief. The case proceeded to a bench trial in December 2017. The Honorable Timothy J. Corrigan, presiding, toured Nease High School with counsel of the parties to view the bathroom facilities.
After a three-day trial, Judge Corrigan issued detailed findings of fact and conclusions of law, holding that Mr. Adams was entitled to declaratory, injunctive, and monetary relief on his constitutional and Title IX claims. The School Board timely appealed.
II
After a bench trial, we review de novo the District Court’s conclusions of
law. Tartell v. S. Fla. Sinus & Allergy Ctr., Inc.,
III
Mr. Adams and the School Board both recognize that intermediate scrutiny applies to the School District’s bathroom policy, which categorizes on the basis of sex. We agree that heightened scrutiny applies, because Supreme Court and our circuit precedent require this level of scrutiny in cases involving sex discrimination.
A.
The Fourteenth Amendment promises “the equal protection of the laws.”
U.S. Const. amend. XIV, § 1. When state actors draw distinctions using sex or
gender, this constitutional mandate “call[s] for a heightened standard of review.”
City of Cleburne v. Cleburne Living Ctr.,
B.
The School Board says the government interest behind its bathroom policy is
student privacy. Undoubtedly, protecting the bodily privacy of young students is
an important government interest. See Whitaker ex rel. Whitaker v. Kenosha
Unified Sch. Dist. No. 1 Bd. of Educ.,
C.
Having set out the level of scrutiny we must apply, as well as the government interest at issue, we turn to evaluate whether the policy satisfies intermediate scrutiny. To be clear, Mr. Adams does not challenge the existence of sex-segregated bathrooms and does not question the ubiquitous societal practice of separate bathrooms for men and women. See also infra at 20, 22–24. Thus, this opinion needs not and does not address the larger concept of sex-segregated bathrooms. Rather, the issue before us is whether the challenged policy passes intermediate scrutiny in assigning students to bathrooms based solely on the documents the School District receives at the time of enrollment.
We see at least two ways in which the policy fails heightened review. First, the policy relies on information provided in a student’s enrollment documents to direct the student to use the boys’ or girls’ bathroom. This targets some transgender students for bathroom restrictions but not others. Second, the policy necessarily rejects current government documents in favor of outdated documents in assigning students to bathrooms. We address each problem in turn.
To begin, the policy fails heightened scrutiny because it targets some transgender students for bathroom restrictions but not others. In this way, the policy is arbitrary and fails to advance even the School District’s purported interest. The School District directs students to use boys’ and girls’ bathrooms based on the sex indicated on the students’ enrollment documents. Even if a student later provides the District with a birth certificate or driver’s license indicating a different sex, the original enrollment documents control. The enrollment forms, however, say nothing about a student’s assigned sex at birth or transgender status. They ask only whether a student is male or female. As the District Court expressly found, the School Board conceded at trial that if a transgender student enrolled with documents updated to reflect his gender identity, he would be permitted to use the restroom matching his legal sex. The School District acknowledges that its policy does not fit its purported goal of ensuring student privacy, to the extent that some of the District’s transgender students may be using school restrooms that match their legal sex. See Oral Arg. Recording at 12:05–12:43 (Dec. 5, 2019) (School District agreeing that “[t]here’s . . . a bit of arbitrariness, because depending on when somebody arrives at your school, they are treated differently . . . based on how far into the transition process they are.”); see also id. at 4:34–4:52 (“Let’s suppose there was a transgender boy . . . who transfers into the school district, moves from another state, in ninth grade, with the *14 box checked as ‘M.’ The School District would accept that he is a boy for the purposes of restroom usage, is that right?” School District: “That’s correct.”). But a transgender student like Mr. Adams, who transitions after enrolling in the School District, is not allowed to use the boys’ bathroom. In this way, the bathroom policy does not apply to all transgender students equally.
This arbitrariness of the policy means it does not pass intermediate scrutiny.
The Supreme Court struck down an arbitrary sex-based policy like this in Craig v.
Boren,
The same is true here. We set aside for now that the policy treats transgender students differently than non-transgender students. And we will assume for the sake of argument that students’ privacy interests are advanced by preventing transgender students from using the bathrooms corresponding to, like in Mr. Adams’s case, their governmentally-recognized legal sex. [3] The policy still runs afoul of the Fourteenth Amendment because it does not even succeed in treating all transgender students alike. It is arbitrary that some transgender students—like Mr. Adams—are restricted by the bathroom policy, while others are beyond its reach. Just as the statute in Craig did not prevent young men from
driving after drinking 3.2% beer, the bathroom policy fails to exclude every
transgender student from the restroom in the way the School District seeks to do.
The designation of a student’s sex on his school enrollment documents is not a
“legitimate, accurate proxy” for assigning a student to a particular bathroom to
protect student privacy. See id. at 204,
We also conclude the policy is impermissibly arbitrary in another way. The policy requires, without justification, that the School District reject information on current government records in favor of outdated information provided at the time the student enrolled. The record shows that the School District “will not change *17 the official school records” based on any government documentation provided after enrollment indicating the student’s sex. In other words, the policy requires that a student’s enrollment package prevail over current government records, even though those government-issued documents constitute controlling identification for any other purpose. Presumably, federal and state governments allow for a process for updating or correcting this type of personal information for a reason: to reflect and promote accuracy.
The School District gives no explanation for why a birth certificate provided
at the time of enrollment takes priority over the same document provided at the
time the bathroom policy is applied to the student. And we have come up with no
explanation of our own. Mr. Adams has a birth certificate and a driver’s license
issued by the state of Florida stating that he is male. But the School District
refuses to accept for the purposes of the bathroom policy Mr. Adams’s sex listed
on those current government-issued documents. This kind of irrationality does not
satisfy intermediate review. See Reed,
The School District failed to show a substantial, accurate relationship
between its sex classification and its stated purpose. And the Fourteenth
Amendment requires a substantial, accurate relationship between a gender-based
policy and its stated purpose. See Cleburne,
Therefore, we conclude the School District’s bathroom policy violates the Equal Protection Clause. [4]
D.
We now turn to the dissent. Insofar as the dissent suggests this opinion opens the floodgates for vast societal change, it is only because the dissent has decided to reframe the issue in this way. This case is only about Mr. Adams’s as- applied challenge to the School District’s policy denying him the ability to use the boys’ bathroom at Nease High School. The dissent also spills much ink over the former (now vacated) panel opinion. The majority of the pages in the dissent are directed at an opinion no longer in existence. [5] Indeed much of the dissent continues to shadowbox with an opinion we never wrote. We view the dissent’s recycling of outdated arguments as an apt metaphor for its analytical approach.
We begin by setting the record straight on a few issues. The dissent argues
that “relying on enrollment documents is not an arbitrary means of determining
sex.” Dissenting Op. at 41 (cleaned up). We understand the dissent to be making
three subsidiary claims in support of that assertion. First, the dissent says our
persuasive justification for th[e] sex-based discrimination”); Evancho v. Pine-Richland Sch.
Dist.,
[5] Specifically, only the first sixteen pages of the dissenting opinion address the now- vacated majority opinion. See infra at 39–54.
opinion rules on the constitutionality of sex-segregated bathrooms and will have far-reaching consequences. Id. at 39–41, 53–54. Second, the dissent says the challenged policy “does not exist” and that we misconstrue the parties’ arguments. Id. at 48–53. Third, the dissent says the challenged policy is not arbitrary because it is largely “accurate.” Id. at 42–48. None of these arguments is availing. We address each in turn.
1. The Dissent Is Wrong to Say This Ruling Addresses the Constitutionality of Sex-Segregated Bathrooms or Any Other Issue Involving Student Privacy Contrary to the dissent’s assertion, this case is not about challenging sex- segregated bathrooms. Mr. Adams does not challenge or even question the ubiquitous societal practice of separate bathrooms for men and women. See Appellee’s Br. at 41. Everyone in this case, including Mr. Adams, “agrees that boys should use the boys’ restroom at Nease and that girls should use the girls’ restroom.” The School Board itself stated this point in its brief before us: “Indeed, Adams did not challenge the School Board’s ability to separate boys and girls into different bathrooms on the basis of sex, and the District Court did not hold that such separation was impermissible.” Appellant’s Br. at 15. The District Court emphasized—and we do as well—that the ruling in Mr. Adams’s case “will not integrate the restrooms between the sexes,” because there is “no evidence to suggest that [Adams’s] identity as a boy is any less consistent, persistent and *21 insistent than any other boy.” R. Doc. 192 at 47. [6]
The dissent’s reliance on dictionary definitions, see Dissenting Op. at 42, fails to provide an adequate response to the policy’s arbitrariness. Dictionaries naturally capture the differing usages of the term “sex.” See, e.g., Sex, Black’s Law Dictionary (11th ed. 2019) (“1. The sum of the peculiarities of structure and function that distinguish a male from a female organism; gender.”). But we mean “sex” the way the state of Florida does. And as a court of law, we cannot simply ignore the legal definition of sex the state has already provided us, as reflected in the official documentation of Mr. Adams’s sex as male on his driver’s license and birth certificate. Contra Dissenting Op. at 41–42. In any event, the ruling in this opinion does not turn on which definition of sex one adopts—ours or the dissent’s—because the School District’s policy is arbitrary either way. As we’ve *22 explained, the policy fails to treat even all transgender students within the School District the same. See supra at 12–16. The policy turns solely on the information provided at the time of enrollment, and a transgender student who updates his documents prior to enrollment would not be barred from using the bathroom matching the sex on his legal documents. This, of course, is in contrast to the treatment Mr. Adams received.
Despite the dissent’s imagined parade of horribles, this opinion does not resolve any other issue of student privacy. First, we reiterate that this policy does not do more than rule on whether Mr. Adams has shown that the policy was arbitrary as applied to him. Second, we reject the dissent’s characterization of our opinion as not acknowledging students’ interest in “avoiding the exposure of their bodies to members of the opposite sex.” Dissenting Op. at 67. To the contrary, we recognize student privacy interests as “[u]ndoubtedly . . . important.” See supra at 11. However, the point here is that the School District has never shown how its policy furthers that interest, as this record nowhere indicates that there has ever been any kind of “exposure” in the bathrooms at Nease High School, which all contain separate stalls with doors that close and lock. See R. Doc. 151-17 at 12 (School Board admitting that “all multi-user boys’ restrooms and girls’ restrooms at Nease High School have one or more stalls in them with doors that close and lock”; that “all students who use a girls’ restroom at Nease High School must use a *23 stall when relieving themselves”; and that “any student who desires more privacy can use a single-user restroom”); R. Doc. 137 at 26 (when using the restroom, Mr. Adams “uses a stall to relieve himself, washes his hands, and leaves”). Again, nothing in the record suggests Mr. Adams or any other transgender student ever threatened another student’s privacy. Indeed, the School District confirmed it was unaware of a single negative incident involving a transgender student using a restroom, even as Mr. Adams used the boys’ bathroom for several uneventful weeks. R. Doc. 162 at 16; R. Doc. 192 at 25. And at a recess during proceedings before the District Court, at which Mr. Adams testified as a witness, Adams used the men’s bathroom in the courthouse without incident.
Next, despite the dissent’s apparent obsession with locker rooms, see Dissenting Op. at 41, 53–54, 65, this case is not a locker room case. Mr. Adams did not bring a claim for access to the boys’ locker rooms at Nease High School and has never asserted he is entitled to such access. This record shows that Mr. Adams did not register for physical education classes; Nease High School locker rooms are only available to students taking physical education classes; and, even so, “no student at Nease High School is required to shower after physical education classes.” We offer no opinion on any claims relating to locker rooms, which, contrary to the dissent’s stark warnings, would entail a separate analysis of the means-ends fit in light of the particular interests at stake. The dissent simply *24 manufactures a problem where none exists.
Our ruling is a narrow one that addresses only whether Mr. Adams’s as-
applied challenge to the School Board’s unwritten bathroom policy survives
intermediate scrutiny. In arguing that this opinion reaches further than it actually
does, the dissent relies on sheer conjecture and a rewriting of the record. But the
Supreme Court has reiterated time and time again that a sex-based “classification
must substantially serve an important governmental interest today,” not in some
past or hypothetical world. Sessions v. Morales-Santana,
1678, 1690 (2017). In its attempts to meet this test, the dissent is forced to rewrite the facts, because the evidence actually before us shows that Mr. Adams had used the boys’ bathroom at Nease High School without any problems: student privacy, safety, or otherwise.
2. The Dissent Wrongly Claims the Challenged Policy “Does Not Exist” and Misconstrues the Parties’ Arguments
The dissent newly takes the position that a “policy does not exist” that defers to enrollment forms. Dissenting Op. at 48. The dissent’s rewriting of the policy at hand is inconsistent with both its prior position in this case and the record. The dissent previously recognized the factual basis describing how the policy works. See Previous Dissenting Op. at 58 (recounting without factual disagreement that “the school district determines each child’s sex by looking to the enrollment forms that the student provides when the student enrolls, which includes the student’s *25 birth certificate” and that “a transgender student who changed the sex on his birth certificate before enrolling could use the bathroom matching” that updated information). [7]
The dissent’s newfound view that the policy does not “exist” also ignores the extensive work the District Court undertook to clarify the policy at issue. The court documented, for instance, that it had been “repeatedly told that it was an unwritten policy that prohibited [Mr. Adams] from using the boys’ bathroom,” and, in order to hold the School Board liable, the court needed to know if the Board stood behind that unwritten policy as its official policy. R. Doc. 198 at 8. For that reason, the District Court requested that the chair of the School Board appear in court, and asked him: “Is the rule that prohibits Drew Adams from using the boys’ bathrooms at Nease High School the official policy of The School Board of St. Johns County, Florida?” Id. at 11–12. The School Board chair responded, “Yes, it is, Your Honor.” Id. at 12; see also id. at 82 (the District Court noting “the school board has today, in open court, adopted” the unwritten policy). [8] Rather enrolling students. Is that not true? And that that would also be evaluated as part of the policy?” School District: “Your Honor, I’m not certain on that point. I’m not certain if that was part of the record or not.” Chief Judge Pryor: “At trial Frank Upchurch testified, I thought, in addition to the birth certificates, that the School Board also uses the state-mandated physical examination. You don’t recall that?” School District: “No, Your Honor, I don’t recall that.”).
[8] The School Board confirmed that the policy separates students solely on the basis of information provided at the time of their enrollment. One discussion between the District Court and Terry Harmon, counsel for the School Board, is particularly instructive:
District Court: “I thought that when [previous witnesses] were asked what the reason for the policy was, I thought they cited things like safety, privacy.”
Counsel: “The unwritten policy . . . has to do with a boy and what bathroom a boy can use and a girl and what bathroom a girl can use.” District Court: “[I]f you’re saying the whole policy is boys have to use the boys’ restroom and girls have to use the girls’ restroom, the *27 than engage with the legality of the policy, the dissent rewrites the record and argues against a policy that never existed.
The dissent ignores the record in an apparent attempt to save the School District from itself. Dissenting Op. at 44–45. The School District told the District Court and us on appeal that its policy ties a child’s bathroom designation to their enrollment documents. And the School District repeatedly conceded that its policy would allow a transgender male student to use the boys’ bathroom as long as he provided documents at the time of enrollment that reflected his sex as male. The dissent says, however, that these repeated admissions are of no moment because the School Board also said they would “re-examine” the reliance on the “self- identified” enrollment information if “abiding by [that] data became a problem.” St. Johns County School Board has to be making a value judgment,
based on something, that Drew Adams is a girl, because otherwise they’d let him use the boys’ bathroom, right?”
Counsel: “Yeah, and the value judgment comes in the form of the enrollment materials, which is, what are you when you enroll in the school district?”
District Court: “All right. Well, let’s talk about that. . . . What happens if the person’s already transitioned before they come to your school and so the paperwork says boy? . . . I think [a School Board witness] said, ‘Well, then we would treat him like a boy until we had reason not to,’ or something like that.”
Counsel: “Yeah. That’s correct.”
District Court: “But I’m not exactly sure what that means. So if the value judgment is made at the time of the enrollment -- and what is it based on? It’s based on --”
Counsel: “The enrollment material.” R. Doc. 198 at 5, 82–83 (quotation marks omitted).
See id. But the School Board’s statement that it would seek to revisit the
arbitrariness of a policy if squarely confronted with it simply proves the point. A
policy that fails to accomplish what it purports to do is the definition of arbitrary.
See Craig,
The dissent also claims we “strike[] out on [our] own” and set aside the
parties’ presentation of the issues. Dissenting Op. at 50. But it is the dissent that
eschews party presentation by dispensing with the record and wrestling instead
with hypotheticals and new and entirely separate issues. Here, Mr. Adams has
consistently argued that the challenged policy violates the Equal Protection Clause
because it does not substantially fit with the School District’s purported goals. See
R. Doc. 137 at 10, 16–17 (Mr. Adams noting that he was instructed not to use the
boys’ bathroom “pursuant to an unwritten policy, and a written set of guidelines
entitled [‘Best Practices’]”; that the policy is based on students’ information
“designated in their enrollment paperwork, in the student’s birth certificate, and in
other school records”; that “[t]he school does not undertake any protocol or effort
to verify the student’s sex as it appears in the enrollment paperwork and the
student’s records”; and that “[t]he District does not routinely keep records of, or
ask students to identify, their chromosomes, external sex organs, or internal sex
organs”); see also R. Doc. 116 at 2 (Mr. Adams stating in the joint pretrial
submission that he challenged the policy that was based in part “on a Best
Practices Guideline”); Appellee’s Br. at 34–45 (arguing the policy excluding him
from the boys’ bathroom failed intermediate scrutiny). That the policy enforced
*30
against Mr. Adams was never written down does not make it any less arbitrary—
and indeed may make it even more so. Cf. Whitaker,
We relied on this reasoning regarding this issue in our now-vacated opinion
as well, see Previous Majority Op. at 15–18, and the dissent to that opinion never
claimed the issue was not presented. See generally Previous Dissenting Op. As
further indication that the issue we address on appeal was fully presented, we note
that both the District Court and this panel asked the School Board about the
arbitrariness of the policy, providing ample notice of the issue and affording the
School District ample opportunity to rebut it. See R. Doc. 198 at 82–83 (District
Court asking what happens if a person has already transitioned before enrolling in
the School District); Oral Arg. Recording at 12:01–12:43 (Dec. 5, 2019) (“There’s
. . . a bit of arbitrariness, because depending on when somebody arrives at your
school, they are treated differently . . . based on how far into the transition process
they are.”). But it did not. The School Board confirmed its unwritten bathroom
policy relies solely on the information provided by a student at the time of
enrollment. R. Doc. 198 at 83–84 (confirming this is how the policy works); Oral
Arg. Recording at 12:40–12:43 (Dec. 5, 2019) (same); see also id. at 4:34–4:52
*31
(“Let’s suppose there was a transgender boy . . . who transfers into the school
district, moves from another state, in ninth grade, with the box checked as ‘M.’
The School District would accept that he is a boy for the purposes of restroom
usage, is that right?” School District: “That’s correct.”). It is not right for the
dissent to now make arguments the School Board never made for itself by claiming
the issues being decided today were not properly teed up. They were. They were
addressed in this litigation repeatedly through the standard course of record
development, briefing, and oral argument. Today’s ruling falls squarely within the
ordinary course of appellate review, and we may undoubtedly affirm the District
Court’s ruling based on the Equal Protection Clause after our independent review
of the law. See Tartell,
3. The Dissenting Opinion Wrongly Relies on Statistics for Its Equal Protection
Analysis
The dissent’s insistence that the policy passes heightened review because it is “accurate,” Dissenting Op. at 45, misapprehends intermediate scrutiny. [9] The *32 dissent suggests the constitutionality of a policy turns on the soundness of the statistical correlation supporting it, when the Supreme Court in Craig, following a long line of precedent, rejected that precise premise.
In Craig, the Supreme Court invalidated a sex-based regulation despite the
fact that men in the relevant age group were over 11 times more likely than women
of the same age group to be arrested for driving under the influence of alcohol.
In any event, the dissent cannot now claim on the one hand that the majority’s holding on the School Board’s policy somehow decides the constitutionality of sex-segregated bathrooms (which this appeal does not), while also asserting that we should be applying rational basis review. The dissent cannot have it both ways. See Dissenting Op. at 50.
(emphasis added). For instance, the Court noted that in Reed, Idaho’s “premise
that women lacked experience in formal business matters (particularly compared to
men) would have proved to be accurate” in many cases, particularly in 1967 when
the facts giving rise to Reed came to pass. Id. at 202 n.13;
Supreme Court decisions “following Reed similarly have rejected
administrative ease and convenience as sufficiently important objectives to justify
gender-based classifications.” Craig,
The Supreme Court in Craig acknowledged that statistics and numbers have
surface appeal. But the Court also knew it was “unrealistic to expect either
members of the judiciary or state officials to be well versed in the rigors of
experimental or statistical technique.”
We view the dissent’s reliance on a figure of 99.96 percent as a prime example of the folly of relying on statistics in equal protection analysis. Dissenting Op. at 44–47, 58. [10] The relevant inquiry in this case is not what percentage of St. Johns students are transgender, but whether the challenged policy furthers the important goal of student privacy. And on that point, the dissent offers no statistics. Nor could it. When it comes to actual reported invasions of privacy *35 in restrooms by a transgender student, the School Board conceded there were zero such incidents. Thus, there is no evidence of a correlation between the incidents of invasions of privacy at St. Johns School District and the sex of the student. If anything, the dissent’s insistence that 99.96 percent of students in St. Johns are not, like Mr. Adams, transgender, simply underscores how limited the ruling today is, which again applies only to Adams.
IV
We affirm the District Court’s award of compensatory damages because there is no doubt Mr. Adams suffered harm. Medical professionals explain that many transgender people experience debilitating distress and anxiety from gender dysphoria, which is alleviated by using restrooms consistent with their gender identity. Medical opinion also concludes that “forc[ing] transgender people to live in accordance with the sex assigned to them at birth” both “fail[s]” to change transgender people from who they are and “cause[s] significant harm.”
True to medical opinion, Mr. Adams described that he suffered anxiety and depression from walking past the boys’ restroom on his way to the single-stall bathroom, knowing every other boy is permitted to use it but him. He testified to feeling “alienated” and “humiliat[ed]” as a result of the policy. Mr. Adams testified that, because of the policy, “I know that the school sees me as less of a *36 person, less of a boy, certainly, than my peers.” This is so, despite as the District Court noted in its findings of fact supporting damages, that Mr. Adams
has undergone social, medical, and legal transitions to present himself as a boy. Adams wears his hair short; he dresses like a boy; his voice is deeper than a girl’s; his family, peers, classmates and teachers use male pronouns to refer to him; he takes hormones which suppress menstruation and make his body more masculine, including the development of facial hair and typical male muscle development; he has had a double mastectomy so his body looks more like a boy; the state of Florida has provided him with a birth certificate and driver’s license which state he is a male; and when out in public, Adams uses the men’s restroom.
Adams,
Mr. Adams also suffered harm because he was separated from his peers in single-stall restroom facilities. Mr. Adams had little choice in this matter. The evidence at trial indicated that using the girls’ restroom at school hindered Mr. Adams’s clinical treatment for gender dysphoria. As such, because of the bathroom policy, Mr. Adams had to use single-stall restrooms at school. [12] Mr. Adams explained it felt like a “walk of shame” when he had to walk past the *37 communal restrooms for a single-stall, gender-neutral restroom. It heightened the stigma he felt for being transgender.
Based on this evidence, the District Court found that Mr. Adams “suffered
emotional damage, stigmatization and shame from not being permitted to use the
boys’ restroom at school.” Adams,
V
This record demonstrates that the School Board has not met its “demanding”
constitutional burden by showing a substantial relationship between its policy for
excluding transgender students from certain restrooms and student privacy. See
VMI,
Having concluded that Mr. Adams prevails on his equal protection claim, which fully entitles him to the relief granted by the District Court, see Adams, 318 F. Supp. 3d at 1326–27 & n.58, we decline to reach his Title IX claim.
*
* *
The record developed in the District Court shows that the School Board failed to honor Mr. Adams’s rights under the Fourteenth Amendment. The judgment of the District Court is therefore AFFIRMED.
WILLIAM PRYOR, Chief Judge, dissenting:
Not long ago, a suit challenging the lawfulness of separating bathrooms on
the basis of sex would have been unthinkable. This practice has long been the
common-sense example of an acceptable classification on the basis of sex. And for
good reason: it protects well-established privacy interests in using the bathroom
away from the opposite sex. Although the Supreme Court recently considered the
relationship between transgender status and sex in the context of claims of
employment discrimination under Title VII, it declined to consider the
permissibility of sex-separated bathrooms.
See Bostock v. Clayton County
, 140 S.
Ct. 1731, 1753 (2020);
see also id.
at 1739 (assuming that “sex” refers “only to
biological distinctions between male and female”). After all, context matters. As
the late Justice Thurgood Marshall once put it, “A sign that says ‘men only’ looks
very different on a bathroom door than a courthouse door.”
City of Cleburne v.
Cleburne Living Ctr., Inc.
,
Against this backdrop, the St. Johns County School Board has long enforced a policy that separates the bathrooms in its elementary and secondary schools by sex. Last year, the majority issued an opinion ruling that this policy violated federal law regulating schools and was unconstitutional. As I pointed out then, its opinion distorted the policy, misunderstood the legal claims asserted, and rewrote *40 well-established precedent. The majority now tacitly concedes that its opinion could not withstand scrutiny.
The majority accordingly has withdrawn its earlier opinion. But its new opinion fares no better than the last. It distorts the challenged policy in a brand- new way, and it invents a legal claim the parties never presented. And its new opinion still fails to identify a violation of the law.
The majority’s new position is as wrong as its old position. I first explain the errors in its revised opinion. The parties litigated the case as a challenge to the lawfulness of sex-segregated bathrooms, and the district court decided it on that basis. But on appeal, the majority identifies a new policy as unconstitutional: the schools’ practice of relying on self-reported sex and supporting documentation to determine the sex of its students. The majority’s new reasoning relies entirely on eliding that practice and the policy Adams actually challenged—the policy of separating bathrooms by sex.
I then explain why the majority is right to retreat from its previous position. By failing to address head-on the lawfulness of sex-separated bathrooms in schools, the majority recasts the school policy as classifying students on the basis of transgender status. And based on this recasting, it reached the remarkable conclusion that schoolchildren have no sex-specific privacy interests when using the bathroom.
The new majority opinion continues its earlier pretense that its reasoning applies only to plaintiff Drew Adams and that it does not decide that sex-separated locker rooms are unconstitutional. But the majority’s assurances ring hollow. The logic of this decision, no different from the last opinion the majority issued, would require all schoolchildren to use sex-neutral bathrooms and locker rooms. I dissent.
A. Relying on Enrollment Documents Is Not an Arbitrary Means of
Determining Sex.
The new majority opinion identifies a single problem with the actions of the schools. It concludes that Adams should prevail because the policy of “assigning students to bathrooms based solely on the documents the School District receives at the time of enrollment” is arbitrary and fails to advance the schools’ interests in privacy. Majority Op. at 12. It reaches this conclusion because a student could evade the sex-separated bathroom policy by enrolling as a member of the opposite sex, and because, “without justification,” the schools “reject information on current government records in favor of outdated information.” Id. at 15–17. The majority frames the issue incorrectly in at least two ways.
For one thing, the majority follows Adams in using the word “sex” as a synonym for “gender identity.” E.g. , id. at 6 (“Mr. Adams amended his legal documents to reflect his male sex.”). As Adams put it, “[t]ransgender persons are people whose gender identity diverges from the sex they were assigned at birth,” and a “transgender boy’s sex is male (even though he was assigned the sex of *42 female at birth).” But the schools use “sex” in its ordinary, traditional sense, and they use “biological sex” as a synonym. See, e.g. , Sex , The American Heritage Dictionary of the English Language (New College ed. 1979) (“The property or quality by which organisms are classified according to their reproductive functions.”); Sex , The American Heritage Dictionary of the English Language (4th ed. 2006) (similar); Sex , The Random House College Dictionary (rev. ed. 1980) (“either the male or female division of a species, esp. as differentiated with reference to the reproductive functions”); Sex , Shorter Oxford English Dictionary (6th ed. 2007) (“Either of the two main divisions (male and female) into which many organisms are placed on the basis of their reproductive functions or capacities”); see also Am. Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders 451 (5th ed. 2013) (“This chapter employs constructs and terms as they are widely used by clinicians from various disciplines with specialization in this area. In this chapter, sex and sexual refer to the biological indicators of male and female (understood in the context of reproductive capacity) . . . .”). I too use the word “sex” in its ordinary, traditional sense.
The majority’s linguistic sleight of hand plays into its second framing mistake. It misunderstands what the schools ascertain from enrollment documents. The schools determine students’ sex based on what the students report on their enrollment forms and on the supporting documentation the students submit in the *43 form of birth certificates or other government-issued identification, and a pre- enrollment physical examination performed by the student’s doctor. See Fla. Stat. § 1003.22(1) (“Each district school board . . . shall require that each child who is entitled to admittance . . . present a certification of a school-entry health examination performed within 1 year before enrollment in school.”). The schools then require each student to use the restroom matching the sex determined through that process. They do not accept new documents to supersede the documents provided at the time of enrollment.
There is nothing wrong with the schools’ approach. No evidence suggested the schools’ method of identifying the sex of their students has ever produced an inaccurate result. Indeed, school officials confirmed that their method of determining students’ sex has not been a problem, and that they would change their method if it did not work well. More generally, self-reporting is often a reliable method for gathering information. It is good enough for filing tax returns, selective service registration, and the census. And the schools supplement students’ self- reported information by requiring support in the form of official documents.
Nor is there any reason for the schools to accept updates. A student’s sex does not come with an expiration date, and it does not require periodic updates to confirm its continuing accuracy. The object of the schools’ practice with respect to the enrollment documents is to determine students’ sex, not their gender identity. *44 Even Adams admitted that the schools sought to sort students in this manner. In a state that allows a minor to conform legal documents to the minor’s gender identity, as Adams did, accepting updated documents would make the schools’ records less likely to reflect a student’s sex.
This correct understanding of the schools’ practices sweeps away the majority’s newfound concerns about how the schools determine the sex of their students. The majority first identifies a hypothetical situation that purportedly proves the schools arbitrarily treat some transgender students differently than other transgender students. It imagines that a student who identifies as a member of the opposite sex, and who has conformed his legal documents to that identity, could report his gender identity instead of his sex on the enrollment forms and could provide his legal documents as support. Majority Op. at 13–14. The schools acknowledged that if a student took this strategy, they would unwittingly allow the student to use the restrooms of the opposite sex without realizing the student was using the restroom of the opposite sex. But that hypothetical, minor shortcoming is far from fatal.
The possibility of evasion does not render unconstitutional the schools’
reliance on self-reporting and legal documentation to determine students’ sex.
People can commit tax fraud, evade the draft, and report inaccurate information on
the census without creating constitutional infirmities in those systems. And keep in
*45
mind that the district court found that only 16 of the school district’s 40,000
students were transgender. Even if every single transgender student successfully
enrolled as a member of the opposite sex, the school district would still be 99.96
percent accurate at identifying the sex of its students. This near-perfect result is
certainly enough to satisfy intermediate scrutiny, even if the majority is correct that
intermediate scrutiny applies. Intermediate scrutiny does not “require[] that the
[policy] under consideration must be capable of achieving its ultimate objective in
every instance.”
Nguyen v. Immigr. & Naturalization Serv.
,
The majority fails to understand this analysis or to appreciate the privacy
interests at stake. As the majority notes, the Supreme Court has cautioned that it is
“unrealistic to expect either members of the judiciary or state officials to be well
versed in the rigors of experimental or statistical technique.”
Id.
at 204. The
majority contends that “rel[ying] on a figure of 99.96 percent [is] a prime example
of the folly of relying on statistics in equal protection analysis.” Majority Op. at 34.
To be clear, the figure of 99.96 percent comes from subtracting the number of
transgender students in the district (16) from the total number of students (40,000)
and then dividing that number by the total number of students (40,000).
Respectfully, basic subtraction and division are not “rigor[ous] . . . experimental or
statistical technique[s]” beyond the capabilities of federal judges.
Craig
, 429 U.S.
at 204;
see, e.g.
,
Birchfield v. North Dakota
,
The majority’s feigned outrage on behalf of Adams likewise misses the point. The majority asserts that comparing Adams’s attempted use of the boys’ restroom to committing tax fraud, evading the draft, or reporting inaccurate information on the census is “unfortunate” because “Adams has been nothing but honest.” Id. at 21 n.6. But Adams’s honesty has nothing to do with the issue at hand. The school district asks students to report their sex, not their gender identity or “governmentally-recognized legal sex.” Id. at 15. So if Adams reports gender identity or “governmentally-recognized legal sex” instead of sex, then Adams has reported inaccurate information. And it is irrelevant that Adams has supporting legal documentation because the school district is not asking students to report their “governmentally-recognized legal sex.”
The majority’s second reason that the schools’ method of determining students’ sex is impermissibly arbitrary is similarly unpersuasive. “[W]ithout justification,” it says, the schools prefer older documents to newer documents, *48 even though newer documents are “[p]resumably” more accurate. Id. at 16–17. The majority says it can “come up with no explanation” for the schools’ preference for students’ older documents. Id. at 17.
The majority is bewildered only because it closes its eyes to the record, not to mention biological reality. The schools separate restrooms by sex, not (as the majority thinks) by “governmentally-recognized legal sex.” Id. at 15. Because a student’s sex does not change over time, the schools have no need to accept updates. They instead determine sex once, using the ordinarily accurate method of self-reporting and supporting legal documentation. The majority’s assertion that newer documents are “[p]resumably” better evidence of sex than older documents, id. at 17, makes sense only on the view that “sex” means the same thing as “gender identity.” But the terms do not share the same meaning.
The majority’s reasoning depends on distorting two policies by eliding them into one. It says the “unwritten bathroom policy” requires “that a student use either a designated single-stall restroom or the bathroom corresponding to the sex listed on the student’s enrollment documents.” Id. at 7–8. That policy does not exist. The parties were clear that the schools require a student to use a gender-neutral restroom or the restroom corresponding to his sex, as opposed to his gender identity. The district court reached the same conclusion, finding that “the unwritten School District bathroom policy was that boys will use the boys’ restrooms at *49 school and girls will use the girls’ restrooms at school, using those terms as traditionally defined based on biological traits.” The majority is also wrong when it says the school had a policy of requiring students to use the restroom associated with their “governmentally-recognized legal sex.” Id. at 15. The schools use government documents as evidence of the students’ actual sex, and they require each student to use the bathroom associated with his sex. Even the majority understood this point in its last opinion. Vacated Majority Op. at 12. The majority transforms the schools’ sensible way of ascertaining sex and unassailable way of separating restrooms into a single, irrational policy that is unsupported by the record and would be unrecognizable to the parties.
Another point further undermines the majority’s reimagination of the school policies. Under the majority’s second theory, the school district did not begin to violate Adams’s rights until it refused to accept documents designating Adams as male. But nothing about this lawsuit turns on when Adams obtained an updated birth certificate or driving permit or when the school district refused to accept them. Adams obtained both documents and provided them to the school district well after the events that prompted the lawsuit. And Adams obtained damages reflecting “emotional damage, stigmatization and shame from not being permitted to use the boys’ restroom at school,” not limited to the time after the school district refused to accept the documents identifying Adams as male.
Only by framing the
means
of ascertaining students’ sex as being the
goal
of
the schools’ separation of bathrooms does the majority turn the schools’ reliance
on enrollment papers into a sex-based classification to which intermediate scrutiny
could apply. Intermediate scrutiny applies only if the policy treats people
differently on the basis of sex.
United States v. Virginia
,
The majority’s theory not only misrepresents the record as it stands and
applies the wrong form of scrutiny. It also was not litigated by the parties before
the district court or before us. In this important case, involving some of the most
pressing legal issues of the day, the majority eschews the briefs and strikes out on
its own.
But cf. United States v. Sineneng-Smith
,
Adams was clear throughout the proceedings in the district court that the policy under review was the schools’ policy of separating bathrooms by sex, as opposed to by gender identity. Adams’s complaint represented that the lawsuit “challenge[d] . . . [the schools’] policy of excluding transgender students from the single-sex facilities that match their gender identity.” Adams employed that understanding of the complaint in later filings seeking to exclude the schools’ evidence as irrelevant, too, representing that “the issue in this case is narrow, limited solely to whether [the schools’] policy prohibiting transgender students . . . from using the restroom consistent with their gender identity is discriminatory,” and that the “actual case being tried” was about “whether [the schools’] policy excluding [Adams] . . . from using the restroom associated with his gender identity is discriminatory.” The joint pretrial statement likewise represented that Adams contended that the schools violated the law by not allowing transgender students to “access facilities that match their gender identity.” And after trial, Adams framed the issue in precisely the same way. Adams’s proposed findings of fact and conclusions of law again challenged the schools’ “policy [that] requires students to use restrooms that match their ‘biological sex’” and “bar[s] transgender students from the restrooms consistent with their gender identity.” And Adams argued the *52 school discriminated by treating Adams “differently (i) from other boys, who can use restrooms that match their male gender identity; and (ii) from non-transgender students, since the policy in effect relegates him to a gender neutral restroom.” Adams never relied on the sole rationale on which the majority now rests its conclusion: that the school acts arbitrarily because it treats transgender students differently from each other and because it prefers older documents to newer ones. For all these reasons, the majority’s new rationale does no better than its old one.
The majority distorts what I have said both here and in my earlier dissent. For example, the majority wrongly insists that I previously agreed with its understanding of the schools’ policy. Majority Op. at 24–25. Although I acknowledged the finding that the school district determines each student’s sex by looking at enrollment forms, Vacated Dissenting Op. at 58, I never asserted or implied that the school district requires students to use the bathroom corresponding to their “governmentally-recognized legal sex,” Majority Op. at 15. I have always understood the school district’s policy to be that students are required to use the bathroom corresponding to their sex. The majority also asserts that I stated, without record support, that newly enrolled students must receive a physical examination in which a doctor examines their genitalia. Id. at 25 n.7. But I said no such thing. Both Florida law and the record make clear that students who enroll in a Florida school system are required to present a certification of a physical *53 examination performed within one year before enrollment. See Fla. Stat.
§ 1003.22(1). The majority imagines assertions that I never made.
It is bad enough that the majority twists both the record and my dissent, but it compounds its errors by failing to consider the ramifications of its ruling. I warned in my previous dissent that the majority’s view would have consequences far beyond the confines of this appeal. The logic of its retracted opinion would invalidate all government policies that separate bathrooms—or locker rooms and showers, for that matter—by sex. To be sure, the majority “assume[d]” that the government can promote privacy interests by separating bathrooms by sex, and it insisted that the lawfulness of sex-separated locker rooms was not before it. Vacated Majority Op. at 8 n.3, 14. The majority offers similar cold comfort in its new opinion. But anyone can take advantage of the majority’s demolition of sex- specific bathroom privacy.
Moreover, the new majority opinion continues its earlier pretense of
invalidating the policy it considers—then, the policy of separate bathrooms for the
sexes; now, the schools’ method of determining students’ sex—only as it applies to
Adams. Its earlier attempt at limiting itself to an as-applied challenge changed
nothing.
See Bucklew v. Precythe
,
The majority insists that these other issues are not before it. “Do not believe
it.”
Lawrence v. Texas
,
B.
The Statutory and Constitutional Challenges Raised by Adams Fail.
The majority has now retreated from its agreement with the statutory and
constitutional challenges Adams presented. Indeed, the majority now puzzlingly
asserts that its previous opinion “no longer . . . exist[s],” Majority Op. at 19, even
though that opinion—though vacated—can still be found in the Federal Reporter,
see Adams v. Sch. Bd. of St. Johns Cnty.
,
1. The Bathroom Policy Does Not Violate the Equal Protection Clause.
Because the Equal Protection Clause “does not make sex a proscribed
classification,” a policy that classifies on the basis of sex is constitutional if it
survives the two requirements of intermediate scrutiny.
Virginia
,
Under this well-established standard, this appeal is not complicated. Although the schools’ sex-separated bathrooms policy classifies on the basis of sex, it serves the important objectives of protecting the interests of children in using the bathroom away from the opposite sex and in shielding their bodies from exposure to the opposite sex. The policy also fits tightly with both interests in privacy. By requiring students to use the bathroom away from the opposite sex, the policy directly protects the first interest and eliminates one of the most likely *56 opportunities for a violation of the second interest. In short, it easily satisfies intermediate scrutiny, and even if questions remained, the Supreme Court has long required that we defer to the judgment of public-school officials in this context.
The schools’ first objective—to protect students’ interest in using the
bathroom away from the opposite sex—is important. As then-Professor Ruth Bader
Ginsburg explained, “Separate places to disrobe, sleep, [and] perform personal
bodily functions are permitted, in some situations required, by regard for individual
privacy.” Ruth Bader Ginsburg,
The Fear of the Equal Rights Amendment
, Wash.
Post, Apr. 7, 1975, at A21. Indeed, “[a]cross societies and throughout history, it
has been commonplace and universally accepted to separate public restrooms,
locker rooms, and shower facilities on the basis of biological sex in order to
address privacy and safety concerns arising from the biological differences
between males and females.”
G.G. ex rel. Grimm v. Gloucester Cnty. Sch. Bd.
, 822
F.3d 709, 734 (4th Cir. 2016) (Niemeyer, J., concurring in part and dissenting in
part),
vacated
,
Unsurprisingly, the Supreme Court and our sister circuits have long
acknowledged a privacy interest in using the bathroom away from the opposite sex.
Even as it ordered the Virginia Military Institute to enroll women, the Supreme
Court acknowledged that “[a]dmitting women to VMI would undoubtedly require
alterations necessary to afford members of each sex privacy from the other sex in
living arrangements.”
Virginia
,
The schools’ policy is also “substantially related to the achievement” of its
objective to protect this privacy interest.
Virginia
,
This conclusion would stand even if the district court were correct that
gender identity, not biology, determines a person’s sex—that is, if the school
policy should have assigned the school district’s 16 transgender students to the
bathroom that aligned with their gender identity. The policy would still assign the
rest of the district’s 40,000 students to the right bathrooms, so it would still be
99.96 percent accurate in separating bathrooms by sex. As discussed already, this
near-perfect result is certainly enough to satisfy intermediate scrutiny.
Nguyen
, 533
U.S. at 70;
see also Michael M.
,
Nor does it matter that Adams brings an as-applied challenge to the
bathroom policy. “[C]lassifying a lawsuit as facial or as-applied . . . does not speak
at all to the substantive rule of law necessary to establish a constitutional
violation.”
Bucklew
, 139 S. Ct.at 1127. And, to reiterate, intermediate scrutiny
does not “require[] that the [policy] under consideration must be capable of
achieving its ultimate objective in every instance.”
Nguyen
,
The school policy also substantially advances its objective to protect
children from exposing their unclothed bodies to the opposite sex. Courts have
long understood that the “special sense of privacy” that individuals hold in
avoiding bodily exposure is heightened “in the presence of people of the other
sex.”
Fortner v. Thomas
,
Even if any doubt remained about whether the bathroom policy survives
scrutiny, we must resolve that doubt in favor of the Board because the policy
governs student conduct in public schools. The Supreme Court has long held that
the constitutional rights of students, including “Fourteenth Amendment rights, are
different in public schools than elsewhere.”
Vernonia Sch. Dist. 47J v. Acton
, 515
U.S. 646, 656 (1995). Schools have a “custodial and tutelary” power over minor
students, “permitting a degree of supervision and control that could not be
exercised over free adults.”
Id.
at 655. For that reason, the Supreme Court has long
deferred to the decisions of school districts in a variety of constitutional contexts,
including when determining whether a suspicionless drug search was reasonable
under the Fourth Amendment,
id.
at 665, whether the censorship of certain speech
was acceptable under the First Amendment,
Morse v. Frederick
,
The bathroom policy falls squarely within the Board’s authority to
“prescribe and control conduct” in its schools.
Id.
at 682 (internal quotation marks
omitted). “[I]n a public school environment . . . the State is responsible for
*61
maintaining discipline, health, and safety.”
Bd. of Educ. of Indep. Sch. Dist. No. 92
of Pottawatomie Cnty. v. Earls
,
The since-withdrawn majority opinion elided this entire analysis by misunderstanding both the classification and privacy interests at issue. It contended that the policy triggers heightened scrutiny not because it separates bathrooms by sex but because it purportedly imposes “differential treatment” on transgender students. Vacated Majority Op. at 12. In doing so, the majority misstated the *62 school policy, conflated sex-based classifications with transgender-based classifications, and contravened Supreme Court precedent. Compounding its errors, the majority then ignored fundamental understandings of why bathrooms are separated on the basis of sex by rejecting long-standing privacy rationales for sex-separated bathrooms. This conclusion led it to fault the objective underlying the school policy as both hypothetical and based on impermissible stereotypes. After misconstruing both the classification and the privacy interests at issue—the only two ingredients of intermediate scrutiny—the majority opinion then concluded that the schools’ classification does not substantially advance a valid objective. I take each of these errors in turn.
The majority’s now-vacated conclusion that the school policy classifies on the basis of sex because it “singles out transgender students” was both central to its analysis and wrong. Id. The previous majority opinion reached this incorrect conclusion by pointing to a provision of the school policy that does not have that effect. The former majority opinion said the school policy targets transgender students because of the following provision: “ Transgender students will be given access to a gender-neutral restroom and will not be required to use the restroom corresponding to their biological sex.” Id. But this provision only offers the option of using gender-neutral bathrooms as an alternative to the bathroom that matches a child’s sex. It is an accommodation for transgender students, not a special burden . *63 What Adams actually challenges is the requirement that students cannot use the bathrooms of the opposite sex, which long predates the provision that accommodates transgender students. It is this policy that “prohibit[s] . . . transgender students from using the restrooms matching their gender identity.” Id. at 14. Because this policy divides bathrooms by sex, not transgender status, it does not facially classify on the basis of transgender status.
The decision of the Supreme Court in
Geduldig v. Aiello
,
At most, the policy has a disparate impact on transgender students, which is
not enough to create a sex-based classification. Facially neutral policies trigger
intermediate scrutiny only if “invidious gender-based discrimination” motivated
them.
Pers. Adm’r of Mass. v. Feeney
,
The decision of the Supreme Court in
Bostock v. Clayton County
, 140 S. Ct.
1731, is not to the contrary. To be sure,
Bostock
clarified that “discrimination
*65
based on homosexuality or transgender status necessarily entails discrimination
based on sex” in the context of employment discrimination under Title VII.
Id.
at
1747;
see also Glenn v. Brumby
,
The now-withdrawn majority opinion’s misunderstanding of the
classification at issue infected its constitutional inquiry. Intermediate scrutiny turns
on the relationship between the classification at issue and the government’s
objectives—that is, whether a sex-based classification is substantially related to the
government’s objectives.
See Nguyen
,
In addition to misunderstanding the classification at issue, the now-vacated majority erroneously redefined the privacy interests at stake. Although the majority conceded that protecting bathroom privacy, in some abstract sense, is an important objective, it rejected both of the privacy interests that the school policy protects. For the first interest, the majority asserted that the Board incorrectly decided that its students had any privacy interest in using the bathroom away from “students who do not share the same birth sex.” Vacated Majority Op. at 21 (internal quotation marks omitted). And although the former majority opinion appeared to acknowledge that students have a privacy interest in not exposing their bodies, it did not accept that this interest can be sex-specific—that the interest is heightened when exposure is to the opposite sex. Instead, it asserted not only that Adams’s “anatomical differences” from boys are “irrelevant” to bathroom privacy, id. at 24, but also that thinking otherwise is an unconstitutional stereotype, id. at 25–28.
The new majority opinion repeats the second mistake. It devotes less than a page to the legitimacy of the government interests at stake. Majority Op. at 11–12. It acknowledges an abstract interest in “protecting the bodily privacy of young students,” and it “recognize[s]” that the government can permissibly protect privacy by “maintaining separate bathrooms for boys and girls, men and women.” *67 Id. It does not explain what it means by those terms, and it again does not acknowledge that students can have a heightened interest in avoiding the exposure of their bodies to members of the opposite sex.
The majority’s understanding of each interest contravenes precedent. Its
decision to limit students’ privacy interest to bodily exposure ignores that children
also have a distinct privacy interest in using the bathroom away from the opposite
sex.
See, e.g.
,
Virginia
,
Finally, the former majority opinion’s alternative contention that the privacy interests at issue are invalid because they rest on impermissible sex stereotypes remains incorrect. According to the former majority opinion, the school policy “presumed every person deemed ‘male’ at birth would act and identify as a ‘boy’ and every person deemed ‘female’ would act and identify as a ‘girl.’” Vacated *68 Majority Op. at 26. It also faulted the policy for indulging in the purportedly unconstitutional stereotype that “one’s gender identity and expression should align with one’s birth sex.” Id. Neither of these arguments has merit.
The majority never explained how the school policy “presume[d] every
person deemed ‘male’ at birth would act and identify as a ‘boy’ and every person
deemed ‘female’ would act and identify as a ‘girl.’” Nor could it. The policy does
not turn on how students “act and identify.” It assigns bathrooms by sex, which is
not a stereotype.
See Nguyen
,
The withdrawn majority opinion’s other contention—that believing “one’s
gender identity and expression should align with one’s birth sex” is an
unconstitutional stereotype—fares no better. The Supreme Court has long
grounded its sex-discrimination jurisprudence in reproductive biology.
See, e.g.
,
Nguyen
,
In one of its foundational sex-discrimination decisions, the Court justified
heightened scrutiny this way: “since sex . . . is an immutable characteristic
determined solely by the accident of birth, the imposition of special disabilities
upon the members of a particular sex because of their sex would seem to violate
the basic concept of our system that legal burdens should bear some relationship to
individual responsibility.”
Frontiero v. Richardson
,
The majority’s narrow construction of bathroom privacy skewed the
intermediate-scrutiny analysis in favor of Adams. Policies that separate bathrooms
on the basis of sex arise from the understanding that privacy interests are
sometimes sex specific. By failing to acknowledge any sex-specific privacy
interest, the majority demands the impossible: a justification for sex-separated
bathrooms that does not involve sex. To be sure, the since-withdrawn majority
suggested that a different trial record—one that contained evidence that Adams or
other transgender students “harass[ed] or peep[ed] at” other students in the
bathroom—might support the bathroom policy. Vacated Majority Op. at 21. But
that evidence would not justify a sex-based classification. If voyeurism is equally
problematic whether it occurs between children of the same or opposite sex, then
separating bathrooms by sex would not advance any interest in combatting
voyeurism. Only single-stall bathrooms could address that concern. Further, under
intermediate scrutiny, an invidious stereotype about members of a suspect class
cannot justify a discriminatory policy “even when some statistical support can be
conjured up for the generalization.”
J.E.B. v. Ala. ex rel. T.B.
,
Only after it replaced both of the inquiries relevant to intermediate
scrutiny—the “discriminatory means employed” by the policy and the privacy
interests at issue,
Virginia
,
When shorn of misunderstandings of the school policy and the legal standards that govern sex-based classifications, this appeal is straightforward. The school policy protects longstanding privacy interests inherent in using the bathroom, and it does so in an ancient and unremarkable way—by separating bathrooms on the basis of sex. That policy is not unconstitutional.
2. The Bathroom Policy Does Not Violate Title IX. The majority no longer addresses Adams’s statutory challenge to the schools’ policy, but I explain why the policy is permissible. Title IX mandates that no person “shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any education program or activity receiving Federal financial assistance.” 20 U.S.C. § 1681(a). But an important qualification tempers this mandate: “nothing contained herein shall be *72 construed to prohibit any educational institution receiving funds under this Act, from maintaining separate living facilities for the different sexes.” Id. § 1686. The implementing regulations clarify that institutions “may provide separate toilet, locker room, and shower facilities on the basis of sex, but such facilities provided for students of one sex shall be comparable to such facilities provided for students of the other sex.” 34 C.F.R. § 106.33.
Whether the Board violated Title IX turns on the answer to one question: what does “sex” mean in Title IX? Regardless of whether separating bathrooms by sex would otherwise constitute discrimination “on the basis of sex,” 20 U.S.C. § 1681(a), the bathroom policy does not violate Title IX if it falls within the safe harbor for “separate toilet . . . facilities on the basis of sex.” 34 C.F.R § 106.33. And if the school policy is valid under Title IX, then Title IX also permits the schools to require all students, including Adams, to follow that policy. Cf. Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts § 30, at 192–93 (2012) (“[W]henever a power is given by a statute, everything necessary to making it effectual or requisite to attaining the end is implied.” (quoting 1 James Kent, Commentaries on American Law *464)).
Contrary to Adams’s arguments, the Supreme Court did not resolve this
question in
Bostock
. Far from it. Not only did the Court “proceed on the
assumption that ‘sex’ . . . refer[s] only to biological distinctions between male and
*73
female,” it disclaimed deciding whether Title VII allows for sex-separated
bathrooms.
Bostock
,
Turning to the provisions at issue, this question is not close. As used in Title
IX and its implementing regulations, “sex” unambiguously is a classification on
the basis of reproductive function. We must, of course, give words in statutes the
ordinary meaning they conveyed when Congress enacted them.
See New Prime
Inc. v. Oliveira
,
That “sex” did not mean gender identity is unsurprising. When Congress enacted Title IX in 1972, psychiatric literature conflated sexual orientation with gender identity. See Jack Drescher, Transsexualism, Gender Identity Disorder and the DSM , 14 J. Gay & Lesbian Mental Health 109, 111 (2010). And as with *74 homosexuality, a common belief among psychiatrists was that “trans people [were] severely mentally disturbed.” See id. at 114, 116–17. Indeed, the American Psychiatric Association first classified “Gender Identity Disorders” as psychosexual disorders in which a person’s internal sense of gender did not align with his or her anatomy. See Am. Psychiatric Ass’n, Diagnostic and Statistical Manual of Mental Disorders 261 (3d ed. 1980). Consistent with this view, “[m]ainstream medical thinking” when Title IX became law was firmly opposed to sex-reassignment surgery. Drescher, supra , at 111–12. Even among its proponents, “[s]ex reassignment was . . . considered not a cure, but a palliative treatment.” Dallas Denny, A Selective Bibliography of Transsexualism , 6 J. Gay & Lesbian Psychotherapy 35, 38 (2002). It is untenable to construe transgender status, which even the medical community saw as a departure from the norm, as altering the norm itself among the general public.
In deciding otherwise, the vacated majority opinion erroneously concluded
that the safe harbor for bathrooms does not apply because Title IX and its
regulations do not “declare” whether “sex” as applied to Adams is the “sex
identified at birth”—female—or the sex listed on Adams’s amended birth
certificate and driver’s license—male. Vacated Majority Op. at 40–41 (quoting
Bostock
,
Instead of grappling with the meaning of “sex,” the now-vacated majority opinion abdicated its duty to interpret the law. According to that opinion, it is unnecessary to delve into the meaning of “sex” in Title IX because the safe harbor “does not dictate how schools should approach transgender students’ restroom use.” Vacated Majority Op. at 42. But courts regularly apply general standards of law to particular facts, and the Board asks this Court to apply the safe-harbor provision to the facts in this appeal. By declaring it not “necessary” to interpret the safe-harbor provision, the majority abandoned statutory interpretation in favor of legislating a transgender exception to the safe-harbor provision. This approach offends basic principles of statutory interpretation. See Scalia & Garner, Reading Law § 8, at 93 (“The principle that a matter not covered is not covered is so *76 obvious that it seems absurd to recite it. The judge should not presume that every statute answers every question . . . . Nor should the judge elaborate unprovided-for exceptions to a text . . . .”); EEOC v. Abercrombie & Fitch Stores, Inc. , 135 S. Ct. 2028, 2033 (2015) (“We construe [a statute’s] silence as exactly that: silence.”).
Indeed, the previous opinion turned Title IX on its head by requiring a clear
statement from Congress that the safe harbor protects the Board. Because Congress
enacted Title IX under its Spending Clause power, U.S. Const. art. I, § 8, cl. 1, the
Board’s violation must be unambiguous to trigger liability. Although the Spending
Clause allows Congress to “attach conditions on the receipt of federal funds,”
South Dakota v. Dole
,
For its part, the district court ruled that the Board violated Title IX for
different but equally flawed reasons. It first ruled that the meaning of “sex” in Title
IX was ambiguous because the statute did not define the term and dictionary
definitions of “sex” were not “so universally clear” at the time. It then held that our
decision in
Glenn v. Brumby
,
A statutory term is not ambiguous solely because a statute does not define it
or because an isolated dictionary suggests a divergent meaning.
See Brown v.
Gardner
,
The decision to resolve the purported ambiguity as applied to transgender
students with
Price Waterhouse
and
Glenn
fares no better. The district court erred
by assuming that “sex” could have different meanings as applied to transgender
and non-transgender persons.
See Cochise Consultancy
,
The district court also failed to grapple with the fact that Congress enacted Title IX under its Spending Clause power. As explained above, the district court could impose liability only if it concluded that the meaning of “sex” in Title IX unambiguously did not turn on reproductive function. In other words, even if the district court were correct that “sex” was ambiguous and that the best interpretation of “sex” when Congress enacted Title IX was gender identity—and, to reiterate, it was not on either count—Title IX still would not prohibit a school from separating bathrooms on the basis of sex.
* * *
In its last attempt to resolve this appeal, the majority transformed an appeal that it should have resolved with straightforward applications of intermediate scrutiny and statutory interpretation into something unrecognizable. It misunderstood the policy at issue, ignored decades of precedent, dismissed any sex-specific interest in bathroom privacy, and flouted foundational principles of statutory interpretation. In the process, it issued a holding with radical consequences for sex-separated bathrooms. Almost no aspect of its analysis emerged unscathed. Even the majority now tacitly acknowledges that its opinion could not withstand scrutiny.
The new majority opinion is shorter, but it is no less wrong. Instead of merely misunderstanding the policy at issue, the majority now substitutes the *80 policy it wishes Adams had challenged, misconstrues it, and continues to discount students’ sex-specific privacy interests. But once again, for all of its errors, the majority opinion cannot obscure what should have been the bottom line of this appeal all along: there is nothing unlawful, under either the Constitution or federal law, about a policy that separates bathrooms for schoolchildren on the basis of sex.
I dissent.
Notes
[1] The School Board is the School District’s governing body and comprises five members.
[2] See Change of Sex Marker, U.S. Dep’t of State, https://travel.state.gov/content/travel/en/passports/need-passport/change-of-sex-marker.html (last visited July 13, 2021).
[3] The School District’s privacy concerns are not borne out by the record. The District could not point to a single incident of a transgender student using a restroom acting in a manner that invaded another student’s privacy. See also infra at 22–24.
[4] We note that the Fourth and Seventh Circuits, the only other circuits to consider
challenges to bathroom policies brought by transgender students, along with the majority of
district courts that have addressed the issue, have also ruled that the challenged policies violate
equal protection, albeit on different or additional grounds. See Whitaker,
[6] It is unfortunate that the dissent appears to liken Mr. Adams’s use of the boys’ bathroom as somehow comparable to people who “commit tax fraud, evade the draft, and report inaccurate information on the census,” Dissenting Op. at 44—in short, those who lie, deceive, and demonstrate “evasion.” Id. Mr. Adams has been nothing but honest. Mr. Adams says he is a boy, and he has the legal documentation to support it. He has plainly and forthrightly self- reported. Even if one does not take Mr. Adams at his word, surely one must defer to the status given him by the state of Florida. In response, the dissent goes so far as to say that Mr. Adams’s government-issued documents provide “inaccurate information.” Id. at 47. The dissent again ignores that the School District’s policy itself accepts and relies on government-issued documentation provided at the time of enrollment. Meanwhile, the dissent argues without any apparent trace of irony that a system of “self-reporting” and relying on “supporting legal documentation” should be an “accurate method” for the schools to assign bathroom use by sex. Id. at 43–44, 48. In other words, the dissent appears to say both that government-issued documents are “inaccurate” while saying elsewhere that “legal documentation” is “accurate.” We submit that the contradictory positions taken by the dissent are reflective of the policy’s arbitrariness.
[7] We also pause to correct the record on another distortion by the dissent. The dissent says the School District bases its bathroom assignments on “a pre-enrollment physical examination performed by the student’s doctor.” Dissenting Op. at 43. There are at least two things wrong with the dissent’s assertion. First, there is no record support for the dissent’s apparent assumption that Mr. Adams—or any student in the School District—is required to provide a medical report of a physical examination. The dissent relies on Florida Statute § 1003.22(1), but that statute merely requires that “each child . . . present a certification of a school-entry health examination performed within 1 year before enrollment in school.” (Emphasis added). Here, the record shows that the School District merely tells enrolling students to comply with Florida law’s requirement to undergo a “health examination” and self-report their sex by writing it into a box on the enrollment health form. The record shows nothing more. Instead, the evidence shows that self-reporting of medical information is all that is required. As the School District’s lawyer who advised it on its bathroom policy testified, “As a statutory condition of enrollment, a student is required to have a physical conducted by a doctor. So that report is part of the enrollment package.” R. Doc. 162 at 50 (emphasis added); see also R. Doc. 192 at 4 n.6 (identifying Frank D. Upchurch as a long-time School Board attorney who advised the Board on its “Best Practices Guidelines” and “who is well familiar with School Board policies”). The “report” the School Board’s lawyer spoke of is a self-provided account of the student’s medical history, which, when it comes to sex, requires only that a student self-report that information. See R. Doc. 162 at 50 (Upchurch testifying: “There is a -- two boxes on that -- sort of the cover sheet of the form. And it says M/F. And the student checks -- the student’s parent checks one.”). The dissent can point to no evidence saying otherwise. Second, there is no record support for the dissent’s apparent assumption that the School District actually bases its bathroom assignments on a health examination, as opposed to the self- reporting of the student’s sex in the enrollment documents. The record merely shows that the School District’s lawyer “speculated” that students could have had a physical, but he never said the School Board enforces its bathroom policy using information from a physical. In any event, we cannot discern from this record how the dissent got the idea that a certification of a routine “health examination,” which is all that is required under Florida law, requires that a doctor examine, much less report to a school about, a child’s genitalia. We think the School District’s “health exam form speaks for itself, and contains no indicator” for a doctor’s examination; “it simply includes a blank box for the child’s sex.” It is undisputed that the School District does not inspect students’ anatomy before they use District bathrooms. The School District relies solely on the information provided by the students to enforce its bathroom policy, and the dissent has not pointed to any evidence to the contrary. Rather than accept the record, the dissent continues to push its reimagining of the facts, which even the School District did not advance. See Oral Arg. Recording at 5:43–6:22 (Dec. 5, 2019) (Chief Judge Pryor: “I thought that there was also a state-mandated physical examination for
[9] The dissent agrees that intermediate scrutiny applies if a policy treats people differently on the basis of sex. Dissenting Op. at 50. To the extent the dissent now claims that rational basis review applies because “the mere act of determining an individual’s sex, using the same rubric for both sexes, does not treat anyone differently on the basis of sex,” id., the dissent misunderstands the policy, which does more than “determine” an individual’s sex. It assigns students to bathrooms on the basis of sex using the information provided at the time of enrollment. Intermediate scrutiny undoubtedly applies in this case. Neither party has said otherwise. As the School Board said, “Here, intermediate scrutiny applies.” Appellant’s Brief at 21; see also Oral Arg. Recording at 3:25–3:56 (Dec. 5, 2019) (Chief Judge Pryor: “Segregating the bathrooms on the basis of sex is a sex-based classification, right?” School District: “Sure. Sure, it is.” Chief Judge Pryor: “So the question is, . . . can that classification survive, for the constitutional claim, can it survive intermediate scrutiny, right?” School District: “Correct, Your
[10] The dissent defends its reliance on its 99.96 percent figure by pointing to instances
where the Supreme Court recounted statistics outside of the context of an Equal Protection
analysis. These cases are inapposite. See Dissenting Op. at 46–47 (citing Birchfield v. North
Dakota,
[11] The dissent appears to overlook the fact that the District Court’s damages award was based on its review of the full record developed at trial, which includes recognition of Mr. Adams’s social, medical, and legal transition. See Dissenting Op. at 49.
[12] The evidence at trial also showed that the School District expected this outcome. The School District official who developed the bathroom policy testified that she would prefer a transgender student to use the gender-neutral single-stall facilities instead of the restroom of his sex assigned at birth. This employee also acknowledged that a transgender student who, like Mr. Adams, presents as a boy, could face “safety, security, and privacy concerns” while using the restroom of his sex assigned at birth.
