In considering a Rule 12(b)(6) motion, a court must examine the complaint as a whole, consider the factual allegations in the complaint as true, and construe the factual allegations in the light most favorable to the plaintiff. Albright v. Oliver,
B. Rule 12(b)(6) Analysis
As a threshold matter, Defendants argue that the Court must dismiss all of M.A.B.'s claims against the Board because
The Eleventh Amendment provides: "The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State." U.S. Const. amend. XI. The Supreme Court of the United States has construed the Eleventh Amendment as also protecting states from federal court suits brought by the state's own citizens. Lee-Thomas v. Prince George's Cty. Pub. Schs.,
Nevertheless, there are exceptions. One exception is when a state waives its Eleventh Amendment immunity from suit in a federal court. Lee-Thomas,
Here, M.A.B. brings two sets of causes of action against the Board and the other Defendants: (1) a discrimination claim under Title IX (Count I); and (2) claims under the Fourteenth Amendment to the United States Constitution and associated Maryland Declaration of Rights provisions (Counts II-IV). Because § 5-518(c) waives a county board of education's Eleventh Amendment immunity from discrimination claims under federal law and the constitution, the Court concludes that such immunity does not apply to M.A.B.'s claims against the Board. Accordingly, the Court will not dismiss M.A.B.'s claims against the Board on Eleventh Amendment immunity grounds.
Defendants move to dismiss all of M.A.B.'s remaining claims for failure to state a claim under Title IX and the Fourteenth Amendment and associated state constitutional provisions. At bottom, the Court concludes that M.A.B. sufficiently states a claim under both sets of causes of action. The Court addresses each set in turn.
Defendants contend that the Court should interpret Title IX narrowly to only prohibit discrimination on the basis of birth sex. M.A.B. replies that the Court should interpret Title IX more broadly to include discrimination on the basis of transgender status. In short, the Court agrees with M.A.B.'s interpretation of Title IX and concludes that M.A.B. has sufficiently stated a claim of sex discrimination.
i.
Title IX provides, in relevant part: "[n]o 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."
Title IX does not prohibit all distinctions on the basis of sex.
Defendants maintain that because § 106.33 refers to males and females unambiguously, the Court must interpret Title IX to apply only to discrimination on the basis of birth sex, and does not prohibit discrimination on the basis of transgender status. The Court disagrees.
As Grimm I observed, the Court's "inquiry is not ended" by § 106.33's reference to males and females. Id."Although the regulation may refer unambiguously to males and females, it is silent as to how a school should determine whether a transgender individual is a male or female for the purpose of access to sex-segregated restrooms." Id.; see also Whitaker by Whitaker v. Kenosha Unified Sch. Dist. No. 1 Bd. of Educ.,
The Fourth Circuit went on to hold that a January 7, 2015 opinion letter by the Department of Education's Office for Civil Rights, which interpreted the regulation to
The Fourth Circuit has not spoken on how § 106.33 applies to a transgender person since Grimm I. And the Supreme Court has never addressed the issue. It is well-settled within the Fourth Circuit, however, that case law interpreting Title VII of the Civil Rights Act of 1964 ("Title VII"), as amended, 42 U.S.C. §§ 2000e et seq. (2018), guides courts in evaluating a Title IX claim. Grimm I,
ii. Title VII and Transgender Status
The Supreme Court has never addressed how Title VII applies to transgender individuals. Nevertheless, other Supreme Court cases interpreting Title VII provide helpful guidance. In Price Waterhouse v. Hopkins, the Supreme Court held that plaintiff Hopkins, a woman who was denied partnership in an accounting firm, had an actionable claim against that firm because the firm denied her a promotion for failing to conform to gender stereotypes.
Writing for a plurality, Justice Brennan held that "[i]n the specific context of sex stereotyping," these comments were sufficient to show that the accounting firm "acted on the basis of gender" when it denied Hopkins a promotion.
After Price Waterhouse, the Supreme Court confirmed this broader interpretation of Title VII in
The Fourth Circuit has not applied Price Waterhouse in the context of claims brought by transgender persons, or gender stereotyping claims more generally, under Title VII. But see G.G. v. Gloucester Cty. Sch. Bd. (Grimm II ),
This Court's conclusion is in accord with the First, Sixth, Ninth, and Eleventh Circuits, which have all recognized that claims of discrimination on the basis of transgender status is per se sex discrimination under Title VII or other federal civil rights laws based on Price Waterhouse. See EEOC v. R.G. & G.R. Harris Funeral Homes, Inc.,
In addition, more generally, the First, Second, Third, Seventh, and Ninth Circuits have all recognized that an allegation of gender stereotyping is actionable sex discrimination under Title VII based on Price Waterhouse. See Hively v. Ivy Tech Cmty. Coll.,
Thus, on the basis of the Supreme Court's holding in Price Waterhouse, subsequent opinions of several Courts of Appeals, and this Court's opinion in Finkle, the Court concludes that allegations of gender stereotyping are cognizable as sex-discrimination claims under Title VII, and consequently, Title IX. The Court further concludes, on the basis of Finkle and several Courts of Appeals decisions, that claims of discrimination on the basis of transgender status are per se actionable under a gender stereotyping theory.
iii. The Policy under a Gender-Stereotyping Theory
Having determined that M.A.B. may bring a claim of discrimination under Title IX on the basis of his transgender status, the Court turns to whether M.A.B. has sufficiently alleged his claim under a gender-stereotyping theory. In brief, the Court concludes that M.A.B. has done so.
M.A.B. asserts that under a gender-stereotyping theory, the alleged Policy subjects him to sex discrimination. Defendants submit that even under a gender-stereotyping theory, M.A.B. fails to state a claim. M.A.B. has not alleged that Defendants denied M.A.B. access to the boys' locker rooms "because of the way he dresses, talks, acts, or any other outward expression," as in Price Waterhouse. (Defs.' Reply at 7). Defendants highlight that unlike Price Waterhouse, the Policy is "based on biology alone." (Id. at 8).
Defendants' argument is unavailing because they define gender stereotyping too narrowly. Granted, the employer in Price Waterhouse did deny the plaintiff a promotion because her appearance and behavior did not conform to the employer's gender stereotype of a woman. Yet the Supreme Court did not require gender stereotyping to take the specific form of discrimination on the basis of appearance or behavior. In fact, Price Waterhouse forecloses Defendants' argument because it explicitly left open the possibility of other forms of gender stereotyping: "By focusing on [appearance and behavior], however, we do not suggest a limitation on the possible ways of proving that stereotyping played a motivating role in an employment decision..."
Since the 2015 Opinion Letter was withdrawn, only one United States Courts of Appeals, the Seventh Circuit, has addressed whether denying transgender students access to the sex-segregated facility that aligns with their gender identity may violate Title IX. In Whitaker by Whitaker v. Kenosha Unified School District. No. 1 Board of Education, a recent decision with very similar facts, the court held that the plaintiff, a transgender boy, was entitled to a preliminary injunction granting him access to the boys' restrooms.
In Whitaker, the plaintiff was a high school student in his senior year.
In assessing the student's likelihood of success on the merits on his Title IX claim, Whitaker reasoned that "[b]y definition, a transgender individual does not conform to the sex-based stereotypes" associated with the individual's birth sex.
The court explained that a "policy that requires an individual to use a bathroom that does not conform with his or her gender identity punishes that individual for his or her gender non-conformance, which in turn violates Title IX."
Here, "[b]y definition" as a transgender boy, M.A.B. "does not conform to the sex-based stereotypes" associated with being assigned female at birth.
The Court, therefore, concludes that M.A.B. has sufficiently stated a claim for gender-stereotyping discrimination because he alleges that Defendants "denied him access" to the boys' locker room "because he is transgender." See
2. Constitutional Claims
M.A.B. brings claims under the Equal Protection Clause of the Fourteenth Amendment to the U.S. Constitution and Articles 24 and 26 of the Maryland Declaration of Rights. (Compl. ¶¶ 61-75). Defendants argue that the Court should dismiss M.A.B.'s constitutional claims because M.A.B. does not allege that Defendants have treated him differently than any other students at the High School. Defendants further contend that transgender status is not a suspect class under the Equal Protection Clause, and, accordingly, the Policy requires and survives rational basis review.
M.A.B. responds that the Court should apply intermediate scrutiny rather than rational basis review because the Policy constitutes a form of sex discrimination and because transgender status is a quasi-suspect classification. M.A.B. further submits that the Policy does not withstand intermediate scrutiny because it is not substantially related to an important government interest. At bottom, the Court agrees with M.A.B.
The Equal Protection Clause provides: "No State shall...deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV, § 1. In simpler terms, "all persons similarly situated should be treated alike." City of Cleburne v. Cleburne Living Ctr.,
Generally, courts presume state action to be lawful, and so, uphold classifications as long as they are "rationally related to a legitimate state interest." Cleburne,
One quasi-suspect class is sex. Sex-based classifications require heightened scrutiny because sex "frequently bears no relation to the ability to perform or contribute to society."
i. Proper Level of Scrutiny
As a preliminary matter, the parties disagree over whether rational basis review or heightened scrutiny applies to the Policy. Defendants maintain that the more deferential rational basis review applies, while M.A.B. asserts that the more rigorous intermediate scrutiny applies. As with M.A.B.'s Title IX claim, neither the Supreme Court, nor the Fourth Circuit, has decided the rights of transgender people under the Equal Protection Clause.
a. Transgender Discrimination as Sex-Based Discrimination
Only two Courts of Appeals have considered whether transgender classifications are sex-based, and, consequently, are deserving of intermediate scrutiny-the Seventh Circuit and the Eleventh Circuit. See Whitaker,
As the Seventh Circuit explained, if the state cannot justify a sex-based classification "by relying on overbroad generalizations," then "sex-based stereotypes are also insufficient" to justify such a classification. Whitaker,
Similarly, the Eleventh Circuit in Glenn held that classifications on the basis of transgender status are sex-based classifications. Relying on a variety of Supreme Court decisions, the court pointed out that "the consistent purpose" of applying intermediate scrutiny to sex-based classifications "has been to eliminate discrimination on the basis of gender stereotypes." Glenn,
Here, the Policy is a sex-based classification because it relies on sex-based stereotypes. The Policy classifies M.A.B. differently on the basis of his transgender status, and, as a result, subjects him to sex stereotyping. For the same reasons why the Court concluded that the Policy impermissibly stereotypes under Title IX, "[i]t is enough to say that, just as in Price Waterhouse," the Policy M.A.B. alleges exists "shows sex stereotyping" under the Equal Protection Clause. Whitaker,
The Policy, therefore, is subject to heightened scrutiny because as alleged, it relies on sex-based stereotypes.
b. Transgender People as a Quasi-Suspect Class
Second, the Policy warrants heightened scrutiny because it classifies M.A.B. on the basis of his transgender status. Classifications based on transgender status require heightened scrutiny because transgender individuals are, at minimum, a quasi-suspect class.
The Supreme Court uses certain factors to decide whether a new classification requires heightened scrutiny. They include: (1) whether the class has been historically "subjected to discrimination,"
Here, all four factors justify treating transgender people as at least a quasi-suspect class. First, transgender people have been historically subjected to discrimination. For instance, Whitaker observed that "[t]here is no denying that transgender individuals face discrimination, harassment, and violence because of their gender identity."
Tantamount here is the discrimination they face in the context of K-12 education:
78% of students who identify as transgender or as gender non-conformant[ ] report being harassed while in grades K-12. Jaime M. Grant et al., Injustice at Every Turn: A Report of the National Transgender Discrimination Survey, Nat'l Center for Transgender Equal., at 33 (2011), http://www.transequality.org/sites/default/files/docs/resources /NTDS_Report.pdf. These same individuals in K-12 also reported an alarming rate of assault, with 35% reporting physical assault and 12% reporting sexual assault.Id. As a result, 15% of transgender and gender non-conformant students surveyed made the decision to drop out.Id. These statistics are alarming.
Whitaker,
Second, transgender status bears no relation to ability to contribute to society. The Court is not aware of any argument suggesting that a transgender person or person experiencing gender dysphoria is any less productive than any other member of society. Accord Evancho,
Third, transgender individuals exhibit "obvious, immutable, or distinguishing characteristics that define them as a discrete group." See Bowen,
Fourth, as a class, transgender people are "a minority or politically powerless." Bowen,
They are also politically powerless. Courts have had to block enforcement of policies approved by the federal government or laws passed by state legislatures because they violated the rights of transgender individuals. Notably, just months ago, this Court enjoined enforcement of a memorandum issued by President Trump that permitted discrimination against transgender members of the military because it likely violated their rights under the Equal Protection Clause. Stone v. Trump,
Relatedly, there are very few transgender elected officials. Only two openly transgender candidates have ever been elected; both won seats in a state legislature. Maggie Astor, Danica Roem Wins Virginia Race, Breaking a Barrier for Transgender People, N.Y. Times, Nov. 7, 2017, https://www.nytimes.com/2017/11/07/us/danica-roem-virginia-transgender.html. The first never took office, and the second was just elected last November.
The Court, therefore, concludes that classifications based on transgender status are per se entitled to heightened scrutiny because transgender status itself is at least a quasi-suspect class. Transgender people have been historically subjected to discrimination, their status bears no relation to their ability to contribute to society, they exhibit immutable and distinguishing characteristics, and they are both a minority and politically powerless.
What is more, this Court in Stone recently concluded that transgender status deserves "at least a quasi-suspect classification."
Most district courts that have considered the issue came to the same conclusion. Compare Doe 1,
In short, the Policy is subject to heightened scrutiny. The Policy, as alleged, relies on sex-based stereotypes, warranting heightened scrutiny. Further, transgender status itself is at least a quasi-suspect classification.
ii. The Policy under Heightened Scrutiny
Having concluded that the Court must examine the Policy by applying heightened scrutiny, the question remains whether the Policy withstands this review. At bottom, the Court concludes that, for the purpose of deciding the pending Motion to Dismiss, the Policy fails heightened scrutiny.
As mentioned above, sex-based classifications require an intermediate form of heightened scrutiny, which requires the state to show that the justification for the classification is "exceedingly persuasive." Virginia,
The Seventh Circuit in Whitaker is the only United States Courts of Appeals that has addressed whether a policy that denies transgender students access to the sex-segregated facility that aligns with their gender identity violates the Equal Protection Clause. There, the defendant school district defended its policy by first arguing that the policy does not implicate the Equal Protection Clause because it treats all boys and girls the same. Whitaker,
Whitaker held that the school district's contention that "it treats all boys and girls the same" is "untrue."
In assessing the plaintiff student's likelihood of success on the merits of his claim under intermediate scrutiny, Whitaker held that the record demonstrated that the school district's privacy justification, though "legitimate," was not "genuine" because it was "based upon sheer conjecture and abstraction."
Nor, the court held, was the policy substantially related to protecting other students' privacy rights. Preventing the student from using the boys' restrooms "does nothing to protect the privacy rights" the school district sought to protect.
Here, Defendants make very similar arguments to the ones Whitaker rejected. Defendants contend that the Policy does not implicate the Equal Protection Clause because it treats M.A.B. like every other student at the High School. The Policy requires him to use the locker room of his birth sex. Defendants further maintain that even under intermediate scrutiny, the Policy survives because it protects the privacy rights of the High School's students. The Court disagrees.
The Policy clearly implicates the Equal Protection Clause. It treats M.A.B. differently from the rest of the High School's students. While the rest of M.A.B.'s peers may use the locker room that aligns with their gender identity, M.A.B. may not. Instead, Defendants discipline M.A.B. if he uses such a locker room-the boys' locker room. As a matter of fact, his physical education teacher penalized his grade when M.A.B. did not change his clothes because he did not want to deal with the "stigma and impracticality" of changing in the designated restrooms. (Compl. ¶ 42). Also, M.A.B. had to disclose his transgender status to substitute teachers to avoid disciplinary action for being late to class after changing in those distant restrooms. (Id. ¶ 41). None of these events would occur if the Policy permitted M.A.B. to change in the locker room that aligns with his gender identity, like the rest of the students at the High School. Thus, the Policy implicates the Equal Protection Clause.
The Court concludes that the Policy does not withstand intermediate scrutiny because, as alleged, it is not substantially
To be sure, Whitaker and the Fourth Circuit in Grimm I both acknowledged that bodily privacy is a "legitimate and important interest." Grimm I,
The Court need not assess whether the privacy concerns Defendants raise are sufficiently "important governmental objectives," however. See Virginia,
The policy in Whitaker was not substantially related to protecting other students' privacy rights. See
Like in Whitaker, then, students "who have true privacy concerns are able to utilize a stall" to change in.
The presence of single-use restrooms and stalls in the boys' locker room is not enough to assuage Defendants' privacy concerns. They assert that if M.A.B. changing clothes in the designated restrooms makes him feel humiliated and embarrassed, as well as alienated from his peers, then students who use those restrooms for greater privacy will feel the same way. Defendants' argument is flawed for at least four reasons.
First, unlike a boy who decides to change clothes in a single-use restroom or stall for greater privacy, barring M.A.B. from changing in the boys' locker room harms his health and well-being. M.A.B. has been diagnosed with gender dysphoria, whose treatment requires "social transitioning." (Compl. ¶¶ 25, 26). This includes accessing single-sex spaces, like locker rooms, that align with his gender identity. (Id. ¶ 25). Barring M.A.B. from accessing the boys' locker room interferes with his social transitioning. Second, Defendants' argument overlooks the very existence of the Policy. It requires M.A.B. to change
Third, their argument further overlooks the entire context surrounding the Policy. It singles M.A.B. out, quite literally because it does not apply to anyone else at the High School, and marks him as different for being transgender. On the contrary, a boy who makes the personal choice to change clothes in a single-use restroom or stall does not experience any such singling out at the hands of his school. See Grimm I,
Because Defendants contend that they may bar M.A.B. from the boys' locker room completely-despite the presence of single-use restrooms or stalls-by implication, Defendants are arguing that the presence of M.A.B. in the boys' locker room-itself-is what infringes on the privacy rights of other boys.
Finally, just as in Whitaker , if Defendants were concerned that children with different-looking anatomies were changing clothes in the locker room together, "then it would seem that separate [locker rooms] also would be appropriate for pre-pubescent and post-pubescent children who do not look alike anatomically."
The Court, therefore, concludes that the Policy, as alleged, is not "substantially related" to protecting the privacy rights of students at the High School. See Virginia,
C. Rule 65 Standard of Review
Having considered Defendants' Motion to Dismiss, the Court will now consider M.A.B.'s Motion for Preliminary Injunction.
The Court may grant a preliminary injunction if "specific facts...clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition." Fed.R.Civ.P. 65(b). The purpose of a preliminary injunction is to "protect the status quo and to prevent irreparable harm during the pendency of a lawsuit ultimately to preserve the court's ability to render a meaningful judgment on the merits." United States v. South Carolina,
D. Rule 65 Analysis
In brief, the Court concludes that M.A.B. has not sufficiently shown that he faces irreparable harm without preliminary relief before the Court issues a decision on the merits.
To demonstrate a clear likelihood of suffering irreparable harm, a plaintiff seeking a preliminary injunction "must demonstrate more than just a 'possibility' " of the harm.
Here, M.A.B. submits that he has demonstrated a clear likelihood of suffering irreparable harm. He is enrolled in physical education class for the 2018-2019 school year, which requires M.A.B. to change in a locker room when classes begin on September 4, 2018. (ECF No. 52). Defendants do not dispute that M.A.B. is enrolled in physical education for 2018-2019, but maintain that M.A.B. is not enrolled in that class for the current school year.
The Court will, therefore, deny the Motion for Preliminary Injunction without prejudice. M.A.B. may refile his Motion if there is a change in circumstances, and the Court would then set-in preliminary injunction hearing dates scheduled to conclude before September 4, 2018.
III. CONCLUSION
For the foregoing reasons, the Court will deny Defendants' Motion to Dismiss for Failure to State a Claim (ECF No. 36) and deny without prejudice M.A.B.'s Motion for Preliminary Injunction (ECF No. 41). A separate order follows. Entered this 12th day of March, 2018
Notes
The Supreme Court vacated the Fourth Circuit's judgment in Grimm I in light of the United States Department of Education and United States Department of Justice issuing a letter withdrawing the guidance documents that the judgment examined. See
For this reason, Defendants' various arguments about why the "very different natures" of Title VII and Title IX precludes reliance on Title VII precedent have no merit. (Defs.' Reply at 3, ECF No. 42).
The only Courts of Appeals that arguably have held to the contrary are the Seventh, Eighth, and Tenth Circuits' rulings that transgender status, taken alone, is not entitled to Title VII protection. See Etsitty v. Utah Transit Auth.,
As this Court has noted, however, "it is unclear what, if any, significance to ascribe" to these holdings because "[i]n light of Price Waterhouse," transgender individuals may bring sex-discrimination claims under a gender-stereotyping theory. Finkle,
As a matter of fact, Defendants appear to agree that under Title VII, sex-discrimination claims under a gender-stereotyping theory are cognizable based on Price Waterhouse. (See Defs.' Reply at 7) ("...[T]he Supreme Court has recognized since [Price Waterhouse ] that gender[-]stereotype discrimination may be evidence of sex discrimination.").
Defendants also advance this argument in an attempt to distinguish this Court's opinion in Finkle. For the reasons stated below, this argument is unavailing. See Finkle,
As described above, however, Defendants also barred M.A.B. from the boys' restrooms until the Fourth Circuit issued its opinion in Grimm I . (Compl. ¶¶ 31, 45).
Defendants attempt to distinguish Whitaker by highlighting that M.A.B. makes no allegation that Defendants "have sex-stereotyped [him] based on his outward expression." (Reply at 8 n.7). But neither did the plaintiff in Whitaker.
Grimm I declined to consider the plaintiff's claim under the Equal Protection Clause.
Glenn expressly rejected making a distinction between describing this kind of discrimination "as being on the basis of sex or gender."
For that matter, the Court observes that one judicial nominee to the United States District Court for the Eastern District of Texas described a first grade transgender student's lawsuit to access the girls' restroom as part of "Satan's plan." Chris Massie & Andrew Kaczynski, Trump Judicial Nominee Said Transgender Children are Part of 'Satan's Plan,' Defended 'Conversion Therapy', CNN Politics (Sept. 20, 2017), http://www.cnn.com/2017/09/20/politics/kfile-jeff-mateer-lgbt-remarks/index.html.
The only Court of Appeals to address the issue, the Ninth Circuit in Holloway v. Arthur Andersen & Co., held that transgender people were not a suspect or quasi-suspect class.
Defendants also dispute whether there are partitioned stalls for changing clothes in the boys' locker room. Because the Court is considering a motion to dismiss, the Court assumes as true M.A.B's allegation that such stalls are present.
For the aforementioned reasons, the Court will deny the Motion as to M.A.B.'s claims under Articles 24 and 46 of the Maryland Declaration of Rights. Generally, Article 24 claims are read in pari materia with equal protection claims, except in limited circumstances when Article 24 may be interpreted more broadly. Ross v. Cecil Cty. Dep't of Soc. Servs.,
Article 46 "flatly prohibits gender based classifications, absent substantial justification." Giffin v. Crane,
