Opinion

B. E. v. Vigo County School Corporation

Court
Court of Appeals for the Seventh Circuit
Filed
Aug 1, 2023
Status
Published
Cited by
0 cases
Authority
More cited than 23.8%

“[T]he School District’s privacy argument is based upon sheer con- jecture and abstraction.”

How later courts described this case

  • “[T]he School District’s privacy argument is based upon sheer con- jecture and abstraction.”

Written by the judges who cited it.

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________________

No. 22-1786

A.C., a minor child by his next friend, mother and legal guard-

ian, M.C.,

Plaintiff-Appellee,

v.

METROPOLITAN SCHOOL DISTRICT OF MARTINSVILLE and FRED

KUTRUFF, in his official capacity as Principal of John R.

Wooden Middle School,

Defendants-Appellants.

____________________

Appeal from the United States District Court for the

Southern District of Indiana, Indianapolis Division.

No. 1:21-cv-02965-TWP-MPB — Tanya Walton Pratt, Chief Judge.

____________________

No. 22-2318

B.E. and S.E., minor children by their next friend, mother and

legal guardian, L.E.,

Plaintiffs-Appellees,

v.

VIGO COUNTY SCHOOL CORPORATION and PRINCIPAL OF TERRE

HAUTE NORTH VIGO HIGH SCHOOL, in his official capacity,

Defendants-Appellants.

2 Nos. 22-1786 & 22-2318

____________________

Appeal from the United States District Court for the

Southern District of Indiana, Terre Haute Division.

No. 2:21-cv-00415-JRS-MG — James R. Sweeney, II, Judge.

____________________

ARGUED FEBRUARY 15, 2023 — DECIDED AUGUST 1, 2023

____________________

Before EASTERBROOK, WOOD, and LEE, Circuit Judges.

WOOD, Circuit Judge. A.C., B.E., and S.E. are three boys

with a simple request: they want to use the boys’ bathrooms

at their schools. But because the three boys are transgender,

the districts said no. The boys sued the districts and the school

principals, alleging sex discrimination in violation of Title IX

of the Education Amendments Act of 1972 and the Equal Pro-

tection Clause of the Fourteenth Amendment. The boys also

requested preliminary injunctions that would order the

schools to grant them access to the boys’ bathrooms and, in

the case of B.E. and S.E., access to the boys’ locker rooms when

changing for gym class. The district courts in both cases

granted the preliminary injunctions, relying on our decision

in Whitaker ex rel. Whitaker v. Kenosha Unified School District No.

1 Board of Education, 858 F.3d 1034 (7th Cir. 2017).

In this consolidated appeal, the school districts invite us to

reverse those preliminary injunctions and revisit our holding

in Whitaker. We see no reason to do so, however. Litigation

over transgender rights is occurring all over the country, and

we assume that at some point the Supreme Court will step in

with more guidance than it has furnished so far. Until then,

we will stay the course and follow Whitaker. That is just what

Nos. 22-1786 & 22-2318 3

the district courts did, in crafting narrowly tailored and fact-

bound injunctions. We affirm their orders.

I

A. A.C.’s Case

A.C. is a 13-year-old boy who lives with his mother M.C.

in Martinsville, Indiana. A.C. is transgender and has identi-

fied as a boy since he was about eight years old. He socially

transitioned when he was nine, meaning he began going by a

male name, using male pronouns, and adopting a typically

masculine haircut and clothing. He has never wavered from

this identity since his social transition.

A.C. receives professional medical care from the Gender

Health Program at Riley Children’s Health, where he was di-

agnosed with gender dysphoria, a condition that causes him

to experience “a marked incongruence between [his] experi-

enced/expressed gender and [his] assigned gender.” Ameri-

can Psychiatric Ass’n, Diagnostic and Statistical Manual 452

(5th ed. 2013). A.C.’s gender dysphoria comes with “signifi-

cant distress, depression, and anxiety.” He receives therapy

as well as prescribed hormonal suppression drugs that block

his menstruation. He intends to begin testosterone supple-

ments, which will further masculinize his appearance, once

he is able. Additionally, the Indiana courts have authorized

both a legal name change and a gender-marker change for

him. A.C. and his medical care providers agree that being

treated as a boy is the best way to ameliorate his depression

and anxiety. This includes access to bathrooms and facilities

that are consistent with his experienced gender identity. We

refer to this as gender-affirming facility access.

4 Nos. 22-1786 & 22-2318

In 2021 A.C. began seventh grade at John R. Wooden Mid-

dle School in the Metropolitan School District of Martinsville,

Indiana. The school maintains sex-segregated bathrooms—a

practice that A.C. does not challenge. At the beginning of the

school year A.C.’s stepfather contacted the school to ask that

A.C. be granted gender-affirming bathroom access. The

school refused and said that A.C. had to use either the girls’

bathrooms or the unisex bathroom in the health clinic. But

A.C. could not use the girls’ bathrooms because it exacerbated

his dysphoria and exposed him as transgender to his class-

mates. The health clinic bathroom was unsatisfactory because

it was far from A.C.’s classes and stigmatized him. A.C. had

to ask permission and sign into the health office each time he

used it.

Martinsville did accommodate A.C. by refraining from

punishing him for tardiness caused by his use of the health

clinic bathroom. It also offered A.C. the option to attend

school entirely online, but A.C. declined. For a time, A.C. de-

fied the school’s orders and used the boys’ bathrooms. He im-

mediately felt more comfortable at school and better about

himself. No students raised any issues or questioned A.C.’s

presence, but a staff member reported him. The school re-

sponded by telling A.C. that he would be disciplined if he

continued using the boys’ bathrooms.

A.C. felt isolated and punished by the school because of

his transgender status. This affected his academic perfor-

mance. Before middle school, A.C. earned good grades and

was in the gifted and talented program. At Wooden, he found

it difficult to attend school. His education was disrupted, his

grades fell, and he became depressed, humiliated, and angry.

Nos. 22-1786 & 22-2318 5

He tried to avoid using the bathroom while at school, which

was distracting, uncomfortable, and medically dangerous.

Martinsville has an unofficial policy for handling gender-

affirming bathroom access for transgender students at the

high school level. The district evaluates each bathroom-access

request based on an extensive list of factors: the length of time

the student has identified as transgender; whether the student

is under a physician’s care; whether the student has been di-

agnosed with gender dysphoria; whether the student receives

hormone treatment; and whether the student has received a

legal name change or gender-marker change. A.C. attempted

to show the school district that he qualified for an accommo-

dation based on these criteria, but Martinsville said the policy

could not be implemented in the district’s middle schools and

refused to change its position.

In December 2021, A.C. filed this lawsuit against Martins-

ville and Fred Kutruff, Wooden’s principal, seeking declara-

tory and injunctive relief that would assure his access to gen-

der-affirming bathrooms. On April 29, 2022, the district court

granted A.C.’s motion for a preliminary injunction and issued

the mandatory stand-alone order on May 19, 2022. See Fed. R.

Civ. P. 65(d). The injunction prohibited Martinsville from

“stopping, preventing, or in any way interfering with A.C.

freely using any boys’ restroom.”

B. B.E. & S.E.’s Cases

B.E. and S.E. are 15-year-old twins who live in Terre

Haute, Indiana, with their mother L.E. They attend Terre

Haute North Vigo High School. They are transgender boys

who socially transitioned at age 11, when they adopted male

names, male pronouns, and traditionally masculine

6 Nos. 22-1786 & 22-2318

appearances. Like A.C., both B.E. and S.E. were diagnosed

with gender dysphoria and are receiving professional care at

the Riley Gender Health Clinic. Under the Clinic’s supervi-

sion, the boys have received testosterone treatment since No-

vember 2021. This treatment causes the cessation of menstru-

ation and the development of deeper voices, facial and body

hair growth, and increased muscle mass. B.E. and S.E. ob-

tained legal name changes and gender-marker changes in In-

diana state court. Unrelated to their gender identity, both B.E.

and S.E. have a condition that impedes colon function and re-

quires them to take laxatives, making bathroom access a par-

ticularly sensitive issue.

The twins used the boys’ bathrooms at North Vigo at the

beginning of the 2021–2022 school year; no students raised

concerns about their presence there. School employees, how-

ever, informally reprimanded B.E. and S.E. and told them not

to use the boys’ bathrooms again. Their mother had a meeting

with the vice principal to alert the school to both the gender

dysphoria diagnoses and the colon conditions of the two

boys. She requested that they be granted gender-affirming fa-

cility access, including access to the boys’ locker rooms to

change before and after gym class. B.E. and S.E. confirmed

that they planned to use the stalls in the locker room to change

in privacy and did not seek access to the locker room showers.

The school denied their request; it instructed them to use ei-

ther the girls’ bathrooms or the unisex bathroom in the

school’s health office. They could change for gym class only

in the girls’ locker room or the health office bathroom.

B.E. and S.E. found this solution profoundly upsetting. Us-

ing the girls’ bathrooms and locker rooms revealed them as

transgender, and they worried about upsetting female

Nos. 22-1786 & 22-2318 7

students who might wonder why boys were in those facilities.

B.E. and S.E. also had problems with the unisex bathroom. It

was far from their classrooms, and the health office was

locked at unpredictable times. B.E. suffered at least one em-

barrassing accident because of his colon condition and inabil-

ity to get to the health office bathroom on time. Both boys

missed time in class because they had to use a remote bath-

room, and they felt stigmatized by the requirement. As a re-

sult, they tried to avoid using the bathroom while at school—

again, a practice that is painful, distracting, and medically

dangerous. They dreaded going to school and suffered de-

pression and humiliation.

Vigo County has an official policy regarding bathroom ac-

cess for transgender students. It contemplates accommodat-

ing transgender students based on a smorgasbord of factors,

including: the student’s age; the gender marker on the birth

certificate; the duration of the social transition; whether the

student has name and pronoun change requests on file with

the School Corporation; the student’s gender dysphoria diag-

nosis; the receipt of hormone treatment; the duration of hor-

mone treatment; the receipt of other transition-related medi-

cal procedures; other medical conditions; concerns raised by

other students or parents; facility restrictions; and accommo-

dations offered to other similarly situated students. At the

same time, North Vigo insisted that surgical change was re-

quired before a transgender student could use gender-affirm-

ing bathrooms. That rule rendered most of the policy nuga-

tory—Indiana prohibits such surgery for patients younger

than 18 (the great majority of high school students), and some

transgender persons opt not to undergo surgical transition

given the risks and costs of the procedure. See Whitaker, 858

F.3d at 1041.

8 Nos. 22-1786 & 22-2318

After North Vigo refused to grant B.E. and S.E. gender-af-

firming facility access, the boys filed this lawsuit against Vigo

County School Corporation and the principal of the high

school. On June 24, 2022, the district court granted their mo-

tion for a preliminary injunction and issued a stand-alone or-

der compelling the school district to provide B.E. and S.E.

“with access to the boys’ restrooms and locker room, exclud-

ing the showers.” The district court rested its decision on their

likelihood of success under Title IX; it did not reach their con-

stitutional theory.

Both Martinsville and Vigo County appealed the issuance

of the preliminary injunctions. At the request of the parties,

we consolidated the cases on appeal.

II

For a preliminary injunction to issue, a plaintiff “must es-

tablish that he is likely to succeed on the merits, that he is

likely to suffer irreparable harm in the absence of preliminary

relief, that the balance of equities tips in his favor, and that an

injunction is in the public interest.” Winter v. Natural Resources

Defense Council, Inc., 555 U.S. 7, 20 (2008). Orders granting or

denying preliminary injunctive relief are immediately appeal-

able. 28 U.S.C. § 1292(a)(1). Our review depends on the kind

of issue we are considering: “[w]e review the district court’s

findings of fact for clear error, its legal conclusions de novo,

and its balancing of the factors for a preliminary injunction

for abuse of discretion.” Doe v. University of Southern Indiana,

43 F.4th 784, 791 (7th Cir. 2022) (alteration in original) (quot-

ing D.U. v. Rhoades, 825 F.3d 331, 335 (7th Cir. 2016)).

Nos. 22-1786 & 22-2318 9

A. Whitaker and Bostock

We begin by addressing the appellants’ contention that

our decision in Whitaker is no longer authoritative, given a

change in the law governing preliminary injunctions or, in the

alternative, given the Supreme Court’s intervening decision

in Bostock v. Clayton County, 140 S. Ct. 1731 (2020).

The plaintiff in Whitaker (A.W.) was a 17-year-old

transgender boy who sued the Kenosha (Wisconsin) Unified

School District, alleging that the refusal to allow him to use

the boys’ bathrooms violated his rights under Title IX and the

Fourteenth Amendment. Whitaker, 858 F.3d at 1042. A.W. so-

cially transitioned when he was 13 and received professional

care for gender dysphoria. When he sought gender-affirming

facility access, however, he was told that he could use only the

girls’ bathrooms or a unisex bathroom in the school’s main

office, which was far from his classes. He felt that using the

remote unisex bathroom drew undesirable attention to his

transgender status. Id. at 1040.

Like the plaintiffs in our cases, A.W. attempted to restrict

his water intake in order to avoid any bathroom use. This ex-

acerbated a preexisting medical condition—vasovagal syn-

cope—making him susceptible to headaches, fainting, and

seizures. He tried ignoring the school’s orders and using the

boys’ bathrooms. Again as in the present case, no students

complained but school employees did. He sought an accom-

modation with evidence of his prolonged social transition, his

gender dysphoria diagnosis, and his doctor’s recommenda-

tion that he be allowed to use gender-affirming facilities, but

to no avail. The school district insisted that A.W. had to up-

date his gender in the school’s records, which the school

would do only if he provided an amended birth certificate.

10 Nos. 22-1786 & 22-2318

This put him up against a brick wall: under Wisconsin law,

the records would not be changed without surgical transition,

but those procedures are unavailable to minors, risky, and ex-

pensive. A.W. reported feeling distressed, depressed, and su-

icidal as a result. See id. at 1041–42, 1053.

We held that A.W.’s worsening mental and physical

health, coupled with his suicidality, meant that the harm was

irreparable and could not be adequately remedied at law. Id.

at 1045–46. We added that since this was not a “typical tort

action” about past harm, but instead a case where the harms

were prospective and ongoing, that monetary damages

would be insufficient. Id. at 1046. We concluded that A.W. had

demonstrated a likelihood of success on both his Title IX and

Fourteenth Amendment claims. Notably, we did not criticize

the defendant school district’s decision to maintain sex-segre-

gated bathrooms. Our focus was on the district’s policy for

“decid[ing] which bathroom a student may use.” Id. at 1051.

For the Title IX claim, we were guided by analogy to Price

Waterhouse v. Hopkins, 490 U.S. 228 (1989), and its holding that

discrimination based on sex-stereotyping violates Title VII of

the Civil Rights Act of 1964. Whitaker, 858 F.3d at 1047. We

reasoned that “[a] policy that requires an individual to use a

bathroom that does not conform with his or her gender iden-

tity punishes that individual for his or her gender non-con-

formance, which in turn violates Title IX.” Id. at 1049.

For A.W.’s Fourteenth Amendment claim, we applied in-

termediate scrutiny to the defendant school district’s bath-

room access policy, because it was “based upon a sex classifi-

cation.” Id. at 1051. We therefore required the defendants to

provide an “exceedingly persuasive” justification for their

policy. Id. at 1051–52 (quoting United States v. Virginia, 518 U.S.

Nos. 22-1786 & 22-2318 11

515, 533 (1996)). The proffered justification the school gave

was the need “to protect the privacy rights of all 22,160 stu-

dents.” Id. at 1052. We found this unconvincing (more or less

the opposite of “exceedingly persuasive”) because there was

no evidence that A.W. was less discreet than other students

while using the bathroom or that the stall doors in the bath-

rooms did not provide adequate privacy to all. Id.

Finally, we affirmed the district court’s balancing of the

harms. The school district’s claims of harm were “specula-

tive,” especially because, prior to the lawsuit, A.W. had used

the boys’ bathrooms for almost six months without incident.

This supported a finding that the district court did not abuse

its discretion by finding that the privacy rights of other stu-

dents were not invaded and that no other negative conse-

quences materialized. Id. at 1054.

Whitaker answers almost all the questions raised by these

consolidated appeals. But the school districts offer three rea-

sons why we ought to revisit that decision. First, they urge

that Whitaker was partially abrogated by Illinois Republican

Party v. Pritzker, 973 F.3d 760 (7th Cir. 2020). Second, they

point out that the Supreme Court has provided intervening

guidance on how to analyze issues of transgender discrimina-

tion in Bostock. Third, they contend that Whitaker did not ade-

quately grapple with a provision in Title IX that permits edu-

cational institutions to “maintain[] separate living facilities

for the different sexes.” 20 U.S.C. § 1686. We address those ar-

guments in turn.

1. Standard for Likelihood of Success on Merits

In Whitaker, we applied the now-abrogated standard for

evaluating the likelihood of success on the merits under

12 Nos. 22-1786 & 22-2318

which a plaintiff had to show only that he had a “better than

negligible” chance of success on the merits. 858 F.3d at 1046.

That standard is now gone. In Nken v. Holder, in the closely

related context of a stay pending judicial review, the Supreme

Court went out of its way to say that “[i]t is not enough that

the chance of success on the merits be better than negligible.’”

556 U.S. 418, 434 (2009). Adhering to that guidance in Illinois

Republican Party, we concluded that the showing must be a

strong one, though the applicant “need not show that [he] def-

initely will win the case.” 973 F.3d at 763. The school districts

contend that this shift has weakened Whitaker’s authoritative

value.

Perhaps there are some cases that have been affected by

the need to make a more compelling showing of likelihood of

success, but Whitaker is not one of them. Whitaker did not even

hint that the likelihood of success on the merits was a close

issue or that anything hinged on the better-than-negligible

threshold. Furthermore, both district courts in the cases now

before us applied the correct standard and came out the same

way, finding that the law and the evidentiary records estab-

lished the necessary strong likelihood of success.

The crucial question for the Title IX theory in both of the

cases now before us, just as in Whitaker, is one of law: how

does one interpret Title IX’s prohibition against discrimina-

tion “on the basis of sex” as applied to transgender people? In

Whitaker, we answered that discrimination against

transgender students is a form of sex discrimination. Our an-

swer to that legal question did not depend on the plaintiff’s

evidentiary showing, and that answer does not change with a

more rigorous threshold for success on the merits. It is also

telling that, in the closely related area of Title VII law, the

Nos. 22-1786 & 22-2318 13

Supreme Court held in Bostock that discrimination based on

transgender status is a form of sex discrimination. 140 S. Ct.

at 1744. Both Title VII, at issue in Bostock, and Title IX, at issue

here and in Whitaker, involve sex stereotypes and less favora-

ble treatment because of the disfavored person’s sex. Bostock

thus provides useful guidance here, even though the particu-

lar application of sex discrimination it addressed was differ-

ent.

2. Bostock

Though Bostock strengthens Whitaker’s conclusion that dis-

crimination based on transgender status is a form of sex dis-

crimination, the school districts argue that a different part of

Bostock undermines Whitaker. They are referring to the Court’s

decision to refrain from addressing how “sex-segregated

bathrooms, locker rooms, and dress codes” were affected by

its ruling. Id. at 1753. The school districts reason that the Court

exercised this restraint because it saw a fundamental differ-

ence between bathroom policies and employment decisions.

From that, they conclude that Bostock’s definition of sex dis-

crimination does not apply in the bathroom context.

That is reading quite a bit into a statement that says, in

essence, “we aren’t reaching this point.” The Supreme Court,

and for that matter our court, does this all the time. It is an

important tool with which we respect the principles of party

presentation, see United States v. Sineneng-Smith, 140 S. Ct.

1575, 1579 (2020), and incremental development of the law. It

is best to take the Court at its word. When we do so, we see

that it was simply focusing on “[t]he only question before

[it],” which did not involve gender-affirming bathroom ac-

cess. Bostock, 140 S. Ct. at 1753.

14 Nos. 22-1786 & 22-2318

Applying Bostock’s reasoning to Title IX, we have no trou-

ble concluding that discrimination against transgender per-

sons is sex discrimination for Title IX purposes, just as it is for

Title VII purposes. As Bostock instructs, we ask whether our

three plaintiffs are suffering negative consequences (for Title

IX, lack of equal access to school programs) for behavior that

is being tolerated in male students who are not transgender.

See id. at 1741. Our decision in Whitaker followed this ap-

proach.

3. Relevance of 20 U.S.C. § 1686

The last alleged flaw in Whitaker that the school districts

see is its supposed failure to mention 20 U.S.C. § 1686. That

statute, which is part of Title IX, reads as follows:

Notwithstanding anything to the contrary con-

tained in this chapter, nothing contained herein shall

be construed to prohibit any educational institution re-

ceiving funds under this Act, from maintaining sepa-

rate living facilities for the different sexes.

If Whitaker had failed to take that admonition into account,

maybe there would be a problem. But it did no such thing.

Whitaker cited the relevant implementing regulation, 34 C.F.R.

§ 106.33, which affirmatively permits recipients of educational

funds to “provide separate toilet, locker room, and shower fa-

cilities” on the basis of sex, provided that the separate facili-

ties are comparable. We noted that neither Title IX nor its im-

plementing regulations define the term “sex,” and in looking

to case law for guidance, we saw nothing to suggest that “sex”

referred only to biological sex. Whitaker, 858 F.3d at 1047. We

concluded that bathroom-access policies that engaged in sex-

Nos. 22-1786 & 22-2318 15

stereotyping could violate Title IX, notwithstanding 34 C.F.R.

§ 106.33.

Similarly, section 1686 is of little relevance to this appeal.

Though it certainly permits the maintenance of sex-segre-

gated facilities, we stress again that neither the plaintiff in

Whitaker nor the plaintiffs in these cases have any quarrel with

that rule. The question is different: who counts as a “boy” for

the boys’ rooms, and who counts as a “girl” for the girls’

rooms—essentially, how do we sort by gender? The statute

says nothing on this topic, and so nothing we say here risks

rendering section 1686 a nullity.

We also reject the notion that Whitaker (and perhaps Bos-

tock itself) make it impossible to have “truly sex-separated

bathrooms.” That argument presupposes one definition of

sex, as something assigned at birth or a function of chromo-

somal make-up. But Title IX does not define sex. Dictionary

definitions from around 1972 (when Title IX was passed) are

equally inconclusive. See, e.g., Black’s Law Dictionary, Sex

(4th ed. 1968) (defining sex narrowly as “[t]he sum of the pe-

culiarities of structure and function that distinguish a male

from a female organism” and broadly as “the character of be-

ing male or female”); Webster’s New World Dictionary, Sex

(2d ed. 1972) (defining sex both “with reference to … repro-

ductive functions” and broadly as “all the attributes by which

males and females are distinguished”). There is insufficient

evidence to support the assumption that sex can mean only

biological sex. And there is less certainty than meets the eye

in such a definition: what, for instance, should we do about

someone who is intersex? There are several conditions that

create discrepancies between external and internal sex mark-

ers, which can produce XX males or XY females, or other

16 Nos. 22-1786 & 22-2318

chromosomal combinations such as XXY or XXX that affect

overall sexual development. People with this genetic make-

up are entitled to Title IX’s protections, and an educational

institution’s policy for facility access would fail to account for

them if biological sex were the only permissible sorting mech-

anism. Narrow definitions of sex do not account for the com-

plexity of the necessary inquiry.

The implementing regulations do not provide much addi-

tional guidance. When 34 C.F.R. § 106.33 was codified, it was

published without public comment because it was viewed as

working “no substantive changes.” Department of Education,

Establishment of Title 34, 45 Fed. Reg. 30802, 30802 (May 9,

1980). With no indication that 34 C.F.R. § 106.33 was meant to

cover any more ground than 20 U.S.C. § 1686, we reject the

school districts’ presupposition that separate facilities for the

sexes forecloses access policies based on gender identity.

Nothing in section 1686 requires this outcome.

4. Existing Circuit Split

Finally, there is already a circuit split on the issues raised

in this appeal. The Fourth Circuit has decided that denying

gender-affirming bathroom access can violate both Title IX

and the Equal Protection Clause, while the Eleventh Circuit

found no violations based on substantially similar facts. Com-

pare Grimm v. Gloucester County School Board, 972 F.3d 586 (4th

Cir. 2020), with Adams ex rel. Kasper v. School Board of St. Johns

County, 57 F.4th 791 (11th Cir. 2022) (en banc).

It makes little sense for us to jump from one side of the

circuit split to the other, particularly in light of the intervening

guidance in Bostock. As we have noted before:

Nos. 22-1786 & 22-2318 17

Overruling circuit law can be beneficial when the cir-

cuit is an outlier and can save work for Congress and

the Supreme Court by eliminating a conflict. Even

when an overruling does not end the conflict, it might

supply a new line of argument that would lead other

circuits to change their positions in turn. Finally, over-

ruling is more appropriate when prevailing doctrine

works a substantial injury.

Buchmeier v. United States, 581 F.3d 561, 566 (7th Cir. 2009) (en

banc).

These factors do not weigh in favor of overruling Whitaker.

We cannot resolve the conflict between the Fourth and Elev-

enth Circuits on our own. Nor can we supply a new line of

argument. Much of what is needed to resolve this conflict is

present in the majority opinion and four dissents offered by

the Eleventh Circuit in Adams; neither party here has broken

new ground. Finally, consistency on our part does not cause

a serious harm. Whitaker has been the governing decision in

our circuit since 2017, and the school districts have not iden-

tified any substantial injuries it has caused. As a result,

“[o]verruling would not be consistent with a proper regard

for the stability of our decisions.” Id. at 565.

B. Preliminary Injunctions

Having resolved the question of Whitaker’s authoritative

value, we are now free to apply it to these cases. We address

the factors governing a preliminary injunction—likelihood of

success on the merits, irreparable harm, and the balance of eq-

uities, including the public interest—in that order.

18 Nos. 22-1786 & 22-2318

1. Likelihood of Success on the Merits

The first, and normally the most important, criterion is

likelihood of success on the merits. As we noted earlier, the

plaintiffs had to make a strong showing of their chance of pre-

vailing. See Illinois Republican Party, 973 F.3d at 763. For the

Title IX claims, they had to demonstrate that they were “sub-

jected to discrimination under any education program or ac-

tivity receiving Federal financial assistance,” and that this dis-

criminatory treatment was “on the basis of sex.” 20 U.S.C.

§ 1681(a). For the Equal Protection Clause (involved in only

A.C.’s case), they had to show intentional discrimination on

the basis of sex. See J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127,

130–31 (1994).

It is not disputed that Wooden Middle School and North

Vigo High School receive federal funding and are covered by

Title IX. The point of contention is whether the school dis-

tricts’ refusal to grant gender-affirming facility access to the

plaintiffs amounts to discrimination on the basis of sex. Both

district courts decided that the plaintiffs had made a suffi-

ciently strong showing of sex discrimination. We see no errors

in those conclusions.

Using Whitaker as a guide, both district courts evaluated

the school districts’ facility access policies, not their decisions

to maintain sex-segregated facilities. The courts then rea-

soned that an access policy that punished a student for their

transgender identity would violate Title IX, see Whitaker, 858

F.3d at 1049, and that A.C., B.E., and S.E. all showed they were

punished by the school districts’ access policies. Like the

plaintiff in Whitaker, they were threatened with discipline if

they used the boys’ bathrooms. All three reported feeling de-

pressed, humiliated, and excluded by the requirement to use

Nos. 22-1786 & 22-2318 19

either the girls’ bathrooms or the unisex bathroom. B.E. and

S.E. were also placed at an increased risk of not making it to

the bathroom on time because of their colon conditions. As a

result, just as in Whitaker, the “gender-neutral alternatives

were not true alternatives because of their distant location to

[plaintiffs’] classrooms and the increased stigmatization they

caused [plaintiffs].” Id. at 1050. And in A.C.’s case, offering re-

mote schooling and therefore denying a transgender student

the opportunity to socialize with and learn alongside his

classmates is not a true alternative. Further, the harms that the

plaintiffs suffered meet Bostock’s definition of sex discrimina-

tion, which requires that the plaintiff be treated worse than a

similarly situated person because of sex. 140 S. Ct. at 1740.

Here, the school districts persisted in treating the three plain-

tiffs worse than other boys because of their transgender sta-

tus.

The plaintiffs in B.E./S.E. asked the district court to include

access to both bathrooms and locker rooms in the injunction,

and the court obliged. It reasoned that the “distinction” be-

tween bathrooms and locker rooms was “immaterial,” partic-

ularly since B.E. and S.E. “would use the stalls in the locker

room, just as they used the stalls in the restroom,” and com-

munal showers were by consent carved out of the injunction.

We see no clear error in the district court’s factual conclusion

that B.E.’s and S.E.’s locker room use would be comparable to

their bathroom use. Vigo County argues that nothing in the

district court’s injunction confines the plaintiffs to the stalls,

and so (it believes) B.E. and S.E. “may change in the open ar-

eas of the locker room, exposing their physical anatomy to

their classmates, and vice versa.” But this argument is unteth-

ered to the evidentiary record. Both B.E. and S.E. averred that

the stalls in the locker room would allow them and other

20 Nos. 22-1786 & 22-2318

students to change privately, and that students do not disrobe

entirely or use the locker room showers during the school

day. As a result, the district court’s conclusion that locker

room use would be indistinguishable from bathroom use in

this instance is not clearly erroneous.

The district court in A.C.’s case also decided that A.C. had

made a strong showing of likely success on his Fourteenth

Amendment claim. Per Whitaker’s guidance, Martinsville’s ac-

cess policy relies on sex-based classifications and is therefore

subject to heightened scrutiny. 858 F.3d at 1051. “[A] party

seeking to uphold government action based on sex must es-

tablish an exceedingly persuasive justification’ for the classi-

fication.” Virginia, 518 U.S. at 524 (quoting Mississippi Univer-

sity for Women v. Hogan, 458 U.S. 718, 724 (1982)). “The justifi-

cation must be genuine, not hypothesized or invented post hoc

in response to litigation.” Id. at 516.

The school district attempted to justify its access policy by

invoking the privacy concerns of other students. The district

court found, however, that the privacy concerns “appear[] en-

tirely conjectural.” See also Whitaker, 858 F.3d at 1052 (“[T]he

School District’s privacy argument is based upon sheer con-

jecture and abstraction.”). No students complained about

A.C.’s use of the bathroom. Martinsville insists that such evi-

dence is unnecessary and that the privacy interest in protect-

ing students from “exposure of their bodies to the opposite

sex” is long-protected, legitimate, and clearly related to deny-

ing gender-affirming facility access. But the district is fighting

a phantom. Gender-affirming facility access does not impli-

cate the interest in preventing bodily exposure, because there

is no such exposure. This is unlike the nudity ordinance that

we contemplated in Tagami v. City of Chicago, 875 F.3d 375 (7th

Nos. 22-1786 & 22-2318 21

Cir. 2017), where bodily exposure was expressly and directly

at issue. There is no evidence that any students will be ex-

posed to A.C. or vice versa. “Common sense tells us that the

communal restroom is a place where individuals act in a dis-

creet manner to protect their privacy and those who have true

privacy concerns are able to utilize a stall.” Whitaker, 858 F.3d

at 1052. Martinsville has not identified how A.C.’s presence

behind the door of a bathroom stall threatens student privacy.

In addition to the likelihood of success on the Title IX and

equal protection claims, we note also that the school districts

in these two cases may be violating Indiana law. Given that

all three plaintiffs have received amended birth certificates

and legal name changes that identify them as boys, they ap-

pear to be boys in the eyes of the State of Indiana. If so, then

it would be contrary to Indiana law for the school districts to

treat A.C., B.E., and S.E. as though they are not boys and to

require them to use the girls’ bathrooms and locker rooms.

But no plaintiff has pursued this theory of state-law violation,

and so we do not explore it further.

We add a few words about the scope of our decision. First,

we are addressing only the issue before us. We express no

opinion on how Title IX or the Equal Protection Clause regu-

lates other sex-segregated living facilities, educational pro-

grams, or sports teams. The district courts took the same ap-

proach in the injunctions they issued, properly confining their

analysis to the immediate problem.

We also leave the door open to reasonable measures taken

by the school districts to ensure that a student genuinely

needs the requested accommodations. Just like the plaintiff in

Whitaker, A.C., B.E., and S.E. have all provided ample evi-

dence of their medical diagnoses and the care they receive

22 Nos. 22-1786 & 22-2318

from professionals to assist in their transitions. They have also

demonstrated that their gender identities are enduring. All

three have legal name changes and gender-marker changes.

B.E. and S.E. have been receiving testosterone treatment for

over a year. These are not cases where the plaintiffs’ good-

faith requests for gender-affirming facility access could be

questioned. Nor do these cases present the scenario offered

by Indiana and other states in their amicus brief, where only

subjective “self-identification” is offered as the basis for the

plaintiffs’ requests.

Further, nothing in the district courts’ injunctions restricts

a school district’s ability to monitor student conduct in bath-

rooms and locker rooms. If a student enters a girls’ locker

room and engages in misconduct, that student has violated

school rules regardless of whether the student is a girl who is

properly in the space, a boy who is improperly in the space,

or a boy who pretends to be a transgender girl to gain school-

authorized access to the space. As the amicus brief of school

administrators from 16 states and the District of Columbia as-

sures us, “schools generally are adept at disciplining students

for infractions of school rules,” and gender-affirming access

policies neither thwart rule enforcement nor increase the risk

of misbehavior in bathrooms and locker rooms. We are also

unconvinced that students will take advantage of gender-af-

firming facility access policies by masquerading as

transgender. Based on the accounts of amici school adminis-

trators who have implemented gender-affirming facility ac-

cess policies, such a scenario has never materialized.

2. Irreparable Harm

“[P]laintiffs seeking preliminary relief [are required] to

demonstrate that irreparable injury is likely in the absence of

Nos. 22-1786 & 22-2318 23

an injunction.” Winter, 555 U.S. at 22. Irreparable harm occurs

when the “legal remedies available to the movant are inade-

quate.” DM Trans, LLC v. Scott, 38 F.4th 608, 618 (7th Cir.

2022).

Both district courts determined that the plaintiffs were

likely to suffer irreparable harm, noting the similarities be-

tween the cases of A.C., B.E. and S.E. and the plaintiff in Whit-

aker. The school districts attempted to distinguish Whitaker,

pointing out that A.C. did not report suicidal ideation and

that B.E. and S.E. did not show they had restricted water in-

take. But the district courts found those factual distinctions

insignificant.

We have little to add to their analysis, except to note again

that the district courts based their decisions on facts in the rec-

ord, and that the school districts have not shown clear error.

The plaintiffs have established that the harm they face is on-

going, debilitating, and cannot be remedied with monetary

damages. Although the plaintiff in Whitaker experienced sui-

cidal thoughts, that is not essential for these cases.

3. Balance of Equities and the Public Interest

Before issuing an injunction, courts are required to “bal-

ance the competing claims of injury” and “consider the effect

on each party of the granting or withholding of the requested

relief.” Winter, 555 U.S. at 24 (quoting Amoco Production Co. v.

Village of Gambell, 480 U.S. 531, 542 (1987)). This includes “par-

ticular regard for the public consequences” should the pre-

liminary injunction be issued. Id. (quoting Weinberger v.

Romero-Barcelo, 456 U.S. 305, 312 (1982)).

Both district courts found the school districts’ claims of in-

jury unconvincing. In A.C., Martinsville’s claims of harm were

24 Nos. 22-1786 & 22-2318

unsupported, given that high school students were granted

accommodations without incident. Similarly, in B.E., the

plaintiffs had used the boys’ bathrooms at the beginning of

the year without incident and there was no evidence of harm

to Vigo County in the record. The records showed only spec-

ulative harms, which are not enough to tip the balance. See

Whitaker, 858 F.3d at 1054.

The district courts also agreed that the public interest

weighed in favor of issuing the injunctions. They noted that

protecting civil and constitutional rights is in the public inter-

est, and they saw no harm to the public. The district court in

A.C. acknowledged the importance of individual privacy in-

terests to the public, but A.C.’s presence in the boys’ bathroom

did not threaten those privacy interests. And the district court

in B.E. observed that the school district’s insistence upon the

need for executive or congressional guidance was under-

mined by the fact that Whitaker has been controlling law in the

Seventh Circuit since 2017. Indeed, Vigo County crafted an ef-

fective written policy to manage gender-affirming facility ac-

cess despite the lack of additional rulemaking or legislation.

There was no abuse of discretion in this balancing of the

equities and the public interest. Nor do we see either legal er-

ror in the underlying analysis or clear error in any of the sup-

porting factual findings. That is enough to resolve these ap-

peals.

III

These consolidated appeals are almost indistinguishable

from Whitaker. Because our reasoning in Whitaker controls, we

AFFIRM the orders granting the plaintiffs’ motions for prelim-

inary injunctions.

Nos. 22-1786 & 22-2318 25

EASTERBROOK, Circuit Judge, concurring. Given Whitaker v.

Kenosha School District, 858 F.3d 1034 (7th Cir. 2017), this is an

easy case for the plaintiffs. I am no more disposed than my

colleagues to overrule Whitaker. A conflict among the circuits

will exist no matter what happens in the current suits. The Su-

preme Court or Congress could produce a nationally uniform

approach; we cannot.

I concur only in the judgment, however, because, although

I admire my colleagues’ thoughtful opinion, they endorse

Whitaker, while I think that Adams v. St. Johns County School

Board, 57 F.4th 791 (11th Cir. 2022) (en banc), better under-

stands how Title IX applies to transgender students.

My colleagues express confidence that Title VII (the sub-

ject of Bostock v. Clayton County, 140 S. Ct. 1731 (2020)) and

Title IX use “sex” in the same way. See slip op. 13–14. The ma-

jority in Adams was equally confident of the opposite propo-

sition. I am not so sure about either view. Title IX does not

define the word, which can refer to biological sex (encoded in

a person’s genes) or to social relations (gender). Sex is such a

complex subject that any invocation of plain meaning is apt to

misfire. I think, however, that Adams is closer to the mark in

concluding that “sex” in Title IX has a genetic sense, given

that word’s normal usage when the statute was enacted.

Indiana has elected to use a social definition rather than a

genetic one; the state’s judiciary has entered orders classifying

all three plaintiffs as boys. Like my colleagues (see slip op. 21)

I’m puzzled that the school districts did not act on the logical

implication of these orders. Much of life reflects social rela-

tions and desires rather than instructions encoded in DNA.

Nurture and nature both play large roles in human life. Clas-

sifying as “boys” youngsters who are socially boys (even if not

26 Nos. 22-1786 & 22-2318

genetically male) is an act of kindness without serious costs to

third parties. But if Title IX uses the word “sex” in the genetic

sense, then federal law does not compel states to do this.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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