FITZGERALD ET VIR v. BARNSTABLE SCHOOL COMMITTEE ET AL.
No. 07-1125
Supreme Court of the United States
January 21, 2009
555 U.S. 246
Charles A. Rothfeld argued the cause for petitioners. With him on the briefs were Andrew J. Pincus, Dan M. Kahan, and Anne Glennon.
Kay H. Hodge argued the cause for respondents. With her on the brief were Joan L. Stein and John M. Simon.*
JUSTICE ALITO delivered the opinion of the Court.
The issue in this case of peer-on-peer sexual harassment is whether Title IX of the Education Amendments of 1972, 86 Stat. 373,
I
Because this case comes to us on a motion to dismiss under
The Fitzgeralds’ daughter then provided new details of the alleged abuse to her parents, who relayed them to Scully. Specifically, she told her parents that in addition to bullying her into raising her skirt, the boy coerced her into pulling down her underpants and spreading her legs. Scully scheduled a second meeting with the Fitzgeralds to discuss the additional details and again questioned the boy and other students.
Meanwhile, the local police department cоnducted an independent investigation and concluded there was insufficient evidence to bring criminal charges against the boy. Based partly on the police investigation and partly on the school‘s own investigation, Scully similarly concluded there was insufficient evidence to warrant discipline. Scully did propose remedial measures to the Fitzgeralds. He suggested transferring their daughter to a different bus оr leaving rows of empty seats between the kindergarteners and older students
The Fitzgeralds began driving their daughter to school to avoid further bullying on the bus, but she continued to report unsettling incidents at school. The Fitzgeralds reported each incident to Scully. The Fitzgeralds’ daughter had an unusual number of absences during the remainder of the school year.
In April 2002, the Fitzgeralds filed suit in District Court, alleging that the school system‘s response to their allegations of sexual harassment had been inadequatе, resulting in further harassment to their daughter. Their complaint included: (1) a claim for violation of Title IX against the Barnstable School Committee (the school system‘s governing body), (2) claims under
The Court of Appeals for the First Circuit affirmed. 504 F. 3d 165. Turning first to the Title IX claim against the school committee, the court noted three points that were not in dispute: (1) The schoоl committee was the recipient of federal funds and was therefore subject to Title IX, (2) the
The Court of Appeals turned next to the Fitzgeralds’ § 1983 claims. Relying on this Court‘s precedents in Middlesex County Sewerage Authority v. National Sea Clammers Assn., 453 U. S. 1 (1981), Smith v. Robinson, 468 U. S. 992 (1984), and Rancho Palos Verdes v. Abrams, 544 U. S. 113 (2005), the court characterized Title IX‘s implied private remedy as “sufficiently comprehensive” to preсlude use of § 1983 to advance statutory claims based on Title IX itself. 504 F. 3d, at 179. This reasoning, the court held, “appl[ied] with equal force” to the constitutional claims. Ibid. The court concluded that “Congress saw Title IX as the sole means of vindicating the constitutional right to be free from gender discrimination perpetrated by educational institutions.” Ibid.
The Court of Appeals’ decision deepened a conflict аmong the Circuits regarding whether Title IX precludes use of § 1983 to redress unconstitutional gender discrimination in schools. Compare Bruneau ex rel. Schofield v. South Kortright Central School Dist., 163 F. 3d 749, 758-759 (CA2 1998); Waid v. Merrill Area Public Schools, 91 F. 3d 857, 862-863 (CA7 1996); Pfeiffer v. Marion Center Area School Dist., 917 F. 2d 779, 789 (CA3 1990), with Communities for Equity v. Michigan High School Athletic Assn., 459 F. 3d 676, 691 (CA6 2006); Crawford v. Davis, 109 F. 3d 1281, 1284 (CA8 1997); Seamons v. Snow, 84 F. 3d 1226, 1234 (CA10 1996). We granted certiorari to resolve this conflict, 553 U. S. 1093 (2008), and we now reverse.
A
In relevant part,
“Every person who, under color of any statute, ordinance, regulation, custom, or usage, of any State or Territory оr the District of Columbia, subjects, or causes to be subjected, any citizen of the United States or other person within the jurisdiction thereof to the deprivation of any rights, privileges, or immunities secured by the Constitution and laws, shall be liable to the party injured in an action at law, suit in equity, or other proper proceeding for redress.”
In three cases, this Court has found that statutory enactments precluded clаims under this statute. Sea Clammers, supra; Smith, supra; Rancho Palos Verdes, supra. These cases establish that “[t]he crucial consideration is what Congress intended.” Smith, 468 U. S., at 1012. If Congress intended a statute‘s remedial scheme to “be the exclusive avenue through which a plaintiff may assert [the] claims,” id., at 1009, the § 1983 claims are precluded. See Rancho Palos Verdes, 544 U. S., at 120-121 (“The critical question, then, is whether Congress meant the judicial remedy expressly authorized by [the statute] to coexist with an alternative remedy available in a § 1983 action“).
In those cases in which the § 1983 claim is based on a statutory right, “evidence of such congressional intent may be found directly in the statute creating the right, or inferred from the statute‘s creation of a comprehensive enforcement scheme that is incompatible with individual enforcement under § 1983.” Id., at 120 (internal quotation marks omitted). In cases in which the § 1983 claim alleges a constitutional violation, lack of congressionаl intent may be inferred from a comparison of the rights and protections of the statute and those existing under the Constitution. Where the contours of such rights and protections diverge in significant
In determining whether a subsequent statute precludes the enforcement of a federal right under § 1983, we have placed primary emphasis on the nature and extent of that statute‘s remedial scheme. See Sea Clammers, supra, at 20 (“When the remedial devices provided in a particular Act are sufficiently comprehensive, they may suffice to demonstrate congressional intent to preclude the remedy of suits under § 1983“).
Sea Clammers illustrates this approach. The plaintiffs brought suit under § 1983 for violations of the Federal Water Pollution Control Act and the Marine Protection, Research, and Sanctuaries Act of 1972. This Court‘s analysis focused on these two statutes’ “unusually elaborate enforcement provisions,” which authorized the Environmental Protection Agency to seek civil and criminal penalties for violations, permitted “‘any interested person‘” to seek judicial review, and contained detailed citizen suit provisions allowing for injunctive relief. 453 U. S., at 13-14. Allowing parallel § 1983 claims to proceed, we concluded, would have thwarted Congress’ intent in formulating and detailing these provisions.
In Smith, the plaintiffs alleged deprivation of a free, appropriate public eduсation for their handicapped child, in violation of the Education of the Handicapped Act (EHA) and the Due Process and Equal Protection Clauses of the Fourteenth Amendment. Departing from the pattern of the plaintiffs in Sea Clammers, the Smith plaintiffs relied on § 1983 to assert independent constitutional rights, not to assert the statutory rights guaranteed by the EHA. As in Sea Clammers, however, this Court focused on the statute‘s
In Rancho Palos Verdes, we again focused on a statute‘s remedial scheme in inferring congressional intent for exclusivity. After being denied a permit to build a radio tower on his property, the plaintiff brought claims for injunctive relief under the Telecommunications Act of 1996 (TCA) and for damages and attorney‘s fees under § 1983. Noting that the TCA provides highly detailed and restrictive administrative and judicial remedies, and explaining that “limitations upon the remedy contained in the statute are deliberate and are not to be evaded through § 1983,” we again concluded that Congress must have intended the statutory remedies to be exclusive. 544 U. S., at 124.
In all three cases, the statutes at issue required plaintiffs to comply with particular procedures and/or to exhaust particular administrative remedies prior to filing suit. Sea Clammers, supra, at 6; Smith, supra, at 1011-1012; Rancho Palos Verdes, supra, at 122. Offering plaintiffs a direct route to court via § 1983 would havе circumvented these procedures and given plaintiffs access to tangible benefits—such as damages, attorney‘s fees, and costs—that were unavailable under the statutes.1 “Allowing a plaintiff to circum-
B
1
Section 901(a) of Title IX provides:
“No person in the United States shall, on the basis of sex, be excluded from participation in, be denied the benefits of, or bе subjected to discrimination under any education program or activity receiving Federal financial assistance.”
20 U. S. C. § 1681(a) .
The statute‘s only express enforcement mechanism, § 1682, is an administrative procedure resulting in the withdrawal of federal funding from institutions that are not in compliance. In addition, this Court has recognized an implied private right of action. Cannon v. University of Chicago, 441 U. S. 677, 717 (1979). In a suit brought pursuant to this private right, both injunctive relief and dаmages are available. Franklin v. Gwinnett County Public Schools, 503 U. S. 60, 76 (1992).
These remedies—withdrawal of federal funds and an implied cause of action—stand in stark contrast to the “unusually elaborate,” “carefully tailored,” and “restrictive” enforcement schemes of the statutes at issue in Sea Clammers, Smith, and Rancho Palos Verdes. Unlike those statutes, Title IX has no administrative exhaustion requirement and no notice provisions. Under its implied private right of actiоn, plaintiffs can file directly in court, Cannon, supra, at 717, and can obtain the full range of remedies, see Franklin, supra, at 72 (concluding that “Congress did not intend to limit the remedies available in a suit brought under Title IX“). As a result, parallel and concurrent § 1983 claims will
Moreover, this Court explained in Rancho Palos Verdes that “[t]he provision of an express, private means of redress in the statute itself” is a key consideration in determining congressional intent, and that “the existеnce of a more restrictive private remedy for statutory violations has been the dividing line between those cases in which we have held that an action would lie under § 1983 and those in which we have held that it would not.” 544 U. S., at 121 (emphasis added). As noted, Title IX contains no express private remedy, much less a more restrictive one. This Court has never held that an implied right of action had the effect of preсluding suit under § 1983, likely because of the difficulty of discerning congressional intent in such a situation. See Franklin, supra, at 76 (SCALIA, J., concurring in judgment) (“Quite obviously, the search for what was Congress’ remedial intent as to a right whose very existence Congress did not expressly acknowledge is unlikely to succeed“). Mindful that we should “not lightly conclude that Congress intended to preclude reliance on § 1983 as a remedy for a substantial equal protection claim,” Smith, 468 U. S., at 1012, we see no basis for doing so here.
2
A comparison of the substantive rights and protections guaranteed under Title IX and under the Equal Protection Clause lends further support to the conclusion that Congress did not intend Title IX to preclude § 1983 constitutional suits. Title IX‘s protections are narrower in some respects and broader in others. Because the protections guaranteed by the two sources of law diverge in this way, we cannot agree with the Court of Appeals that “Congress saw Title IX as the sole means of vindicating the constitutional right to be free from gender discrimination perpetrated by educational institutions.” 504 F. 3d, at 179.
Title IX exempts from its restrictions several activities that may be challenged on constitutional grounds. For example, Title IX exempts elementary and secondary schools from its prohibition against discrimination in admissions,
Even where particular activities and particular defendants are subject to both Title IX and the Equal Protection Clause, the standards for establishing liability may not be wholly congruent. For example, a Title IX plaintiff can establish school district liability by showing that a single school administrator with authority to take corrective action responded to harassment with deliberate indifference. Gebser v. Lago Vistа Independent School Dist., 524 U. S. 274, 290 (1998). A plaintiff stating a similar claim via § 1983 for violation of the Equal Protection Clause by a school district or other municipal entity must show that the harassment was
In light of the divergent coverage of Title IX and the Equal Protection Clause, as well as the absence of a comprehensive remedial scheme comparable to those at issue in Sea Clammers, Smith, and Rancho Palos Verdes, we conclude that Title IX was not meant to be an exclusive mechanism for addressing gender discrimination in schools, or a substitute for § 1983 suits as a means of enforcing constitutional rights. Accordingly, we hold that § 1983 suits based on the Equal Protection Clause remain available to plaintiffs alleging unconstitutional gender discrimination in schools.
3
This conclusion is consistent with Title IX‘s context and history. In enacting Title IX, Congress аmended § 902, 78 Stat. 267,
Moreover, Congress modeled Title IX after Title VI of the Civil Rights Act of 1964, Cannon, 441 U. S., at 694-695, and passed Title IX with the explicit understanding that it would be interpreted as Title VI was, id., at 696. At the time of Title IX‘s enactment in 1972, Title VI was routinely interpreted to allow for parallel and concurrent § 1983 claims, see, e. g., Alvarado v. El Paso Independent School Dist., 445 F. 2d 1011 (CA5 1971); Nashville I-40 Steering Comm. v. Ellington, 387 F. 2d 179 (CA6 1967); Bossier Parish School Bd. v. Lemon, 370 F. 2d 847 (CA5 1967), and we presume Congress was aware of this when it passed Title IX, see Franklin, 503 U. S., at 71 (in assessing Congress’ intent, “we evaluate the state of the law when the Legislature passed Title IX“). In the absence of any contrary evidence, it follows that Congress intended Title IX to be interpreted similarly to allow for parallel and concurrent § 1983 claims. At the least, this indicates that Congress did not affirmatively intend Title IX to preclude such claims.2
III
One matter remains. Respondents contend that the judgment of the Court of Appeals should be affirmed on independent grounds—namely, that the Fitzgeralds have no actionable § 1983 claim on which to proceed. They contend that the Court of Appeals’ holding that neither the school committee nor Dever acted with deliberate indifference is conclusive and forеcloses a § 1983 constitutional claim based on a similar theory of liability. They contend that all other § 1983 constitutional claims on these facts are precluded by the Fitzgeralds’ failure to allege such claims adequately or to preserve them on appeal.
As the Fitzgeralds note, no court has addressed the merits of their constitutional claims or even the sufficiency of their pleadings. Ordinarily, “we do not decide in the first instance issues not decided below,” National Collegiate Athletic Assn. v. Smith, 525 U. S. 459, 470 (1999), and we see no reason for doing so here.
Accordingly, we reverse the Court of Appeals’ judgment that the District Court‘s dismissal of the § 1983 claims was proper and remand this case for further proceedings consistent with this opinion.
It is so ordered.