Petition for Writ of Certiorari — West Virginia, et al., Petitioners v. B. P. J., By Her Next Friend and Mother, Heather Jackson
Supreme Court briefJul 11, 2024
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APPENDICES
i
TABLE OF APPENDICES
Appendix A — Court of appeals opinion
(April 16, 2024) ......................................... 1a
Appendix B — District court opinion
(January 5, 2023) ................................... 75a
Appendix C — U.S. Supreme Court order
(April 6, 2023) ......................................... 97a
Appendix D — Relevant state statute
W. VA. CODE § 18-2-25d ........................ 99a
Appendix E — Relevant Title IX statutes
and regulation
20 U.S.C. §§ 1681, 1686
34 C.F.R. § 106.41 ................................ 103a
1a
___________________
APPENDIX A
___________________
PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
___________________
No. 23-1078
___________________
B.P.J., by her next friend and mother; HEATHER
JACKSON,
Plaintiffs – Appellants,
v.
WEST VIRGINIA STATE BOARD OF EDUCATION;
HARRISON COUNTY BOARD OF EDUCATION;
WEST
VIRGINIA
SECONDARY
SCHOOL
ACTIVITIES COMMISSION; W. CLAYTON BURCH,
in his official capacity as State Superintendent; DORA
STUTLER, in her official capacity as Harrison County
Superintendent,
Defendants – Appellees,
and
THE STATE
ARMISTEAD,
OF
WEST
VIRGINIA;
LAINEY
2a
Intervenors – Appellees.
—————————
TREVOR PROJECT; TRANSGENDER WOMEN
ATHLETES; UNITED STATES OF AMERICA;
NATIONAL WOMEN’S LAW CENTER AND 51
ADDITIONAL ORGANIZATIONS; STATE OF NEW
YORK; AMERICAN ACADEMY OF PEDIATRICS;
AMERICAN MEDICAL ASSOCIATION; FOUR
ADDITIONAL HEALTH CARE ORGANIZATIONS;
ATHLETE ALLY; CURRENT AND FORMER
PROFESSIONAL,
OLYMPIC
AND
INTERNATIONAL ATHLETES IN WOMENS
SPORTS; NATIONAL WOMEN’S SOCCER LEAGUE
PLAYERS ASSOCIATION; WOMEN’S SPORTS
FOUNDATION; DISTRICT OF COLUMBIA; STATE
OF HAWAII; STATE OF CALIFORNIA; STATE OF
COLORADO; STATE OF CONNECTICUT; STATE OF
DELAWARE; STATE OF ILLINOIS; STATE OF
MAINE; STATE OF MARYLAND; STATE OF
MASSACHUSETTS; STATE OF MICHIGAN; STATE
OF MINNESOTA; STATE OF NEW JERSEY; STATE
OF OREGON; STATE OF RHODE ISLAND; STATE
OF VERMONT; STATE OF WASHINGTON,
Amici Supporting Appellants,
and
THOMAS
MORE
SOCIETY;
NATIONAL
ASSOCIATION OF EVANGELICALS; CONCERNED
WOMEN FOR AMERICA; INSTITUTE FOR FAITH
AND FAMILY; SAMARITAN’S PURSE; WOMEN’S
DECLARATION
INTERNATIONAL
USA;
25
3a
ATHLETIC OFFICIALS AND COACHES OF
FEMALE
ATHLETES;
FEMALE
OLYMPIC
ROWERS MARY I. O’CONNOR, CAROL BROWN,
PATRICIA
SPRATLEN
ETEM,
VALERIE
MCCLAIN, AND JAN PALCHIKOFF; 22 BUSINESS
EXECUTIVES; INTERNATIONAL CONSORTIUM
ON FEMALE SPORT; INDEPENDENT COUNCIL
ON WOMEN’S SPORT; DEFENSE OF FREEDOM
INSTITUTE; 78 FEMALE ATHLETES, COACHES,
SPORTS OFFICIALS, AND PARENTS OF FEMALE
ATHLETES; PUBLIC ADVOCATE OF THE UNITED
STATES;
AMERICA’S
FUTURE;
U.S.
CONSTITUTIONAL RIGHTS LEGAL DEFENSE
FUND; ONE NATION UNDER GOD FOUNDATION;
FITZGERALD
GRIFFIN
FOUNDATION;
CONSERVATIVE
LEGAL
DEFENSE
AND
EDUCATION FUND; INDEPENDENT WOMEN’S
LAW
CENTER;
PARENTS
DEFENDING
EDUCATION; ALABAMA, ARKANSAS, AND 15
OTHER STATES,
Amici Supporting Appellees.
4a
No. 23-1130
B.P.J., by her next friend and mother; HEATHER
JACKSON,
Plaintiffs – Appellees,
v.
WEST
VIRGINIA
SECONDARY
ACTIVITIES COMMISSION,
Defendant – Appellant,
SCHOOL
and
WEST VIRGINIA STATE BOARD OF EDUCATION;
HARRISON COUNTY BOARD OF EDUCATION; W.
CLAYTON BURCH, in his official capacity as State
Superintendent; DORA STUTLER, in her official
capacity as Harrison County Superintendent,
and
THE STATE
ARMISTEAD,
Defendants,
OF
WEST
VIRGINIA;
LAINEY
Intervenors.
—————————
THOMAS
MORE
SOCIETY;
NATIONAL
ASSOCIATION OF EVANGELICALS; CONCERNED
WOMEN FOR AMERICA; INSTITUTE FOR FAITH
5a
AND FAMILY; SAMARITAN’S PURSE; WOMEN’S
DECLARATION
INTERNATIONAL
USA;
25
ATHLETIC OFFICIALS AND COACHES OF
FEMALE
ATHLETES;
FEMALE
OLYMPIC
ROWERS MARY I. O’CONNOR, CAROL BROWN,
PATRICIA
SPRATLEN
ETEM,
VALERIE
MCCLAIN, AND JAN PALCHIKOFF; 22 BUSINESS
EXECUTIVES; INTERNATIONAL CONSORTIUM
ON FEMALE SPORT; INDEPENDENT COUNCIL
ON WOMEN’S SPORT; DEFENSE OF FREEDOM
INSTITUTE; 78 FEMALE ATHLETES, COACHES,
SPORTS OFFICIALS, AND PARENTS OF FEMALE
ATHLETES; PUBLIC ADVOCATE OF THE UNITED
STATES;
AMERICA’S
FUTURE;
U.S.
CONSTITUTIONAL RIGHTS LEGAL DEFENSE
FUND; ONE NATION UNDER GOD FOUNDATION;
FITZGERALD
GRIFFIN
FOUNDATION;
CONSERVATIVE
LEGAL
DEFENSE
AND
EDUCATION FUND; INDEPENDENT WOMEN’S
LAW
CENTER;
PARENTS
DEFENDING
EDUCATION; ALABAMA, ARKANSAS, AND 15
OTHER STATES,
Amici Supporting Appellants,
and
TREVOR PROJECT; TRANSGENDER WOMEN
ATHLETES; UNITED STATES OF AMERICA;
NATIONAL WOMEN’S LAW CENTER AND 51
ADDITIONAL ORGANIZATIONS; STATE OF NEW
YORK; AMERICAN ACADEMY OF PEDIATRICS;
AMERICAN MEDICAL ASSOCIATION; FOUR
ADDITIONAL HEALTH CARE ORGANIZATIONS;
ATHLETE ALLY; CURRENT AND FORMER
6a
PROFESSIONAL,
OLYMPIC
AND
INTERNATIONAL ATHLETES IN WOMENS
SPORTS; NATIONAL WOMEN’S SOCCER LEAGUE
PLAYERS ASSOCIATION; WOMEN’S SPORTS
FOUNDATION; DISTRICT OF COLUMBIA; STATE
OF HAWAII; STATE OF CALIFORNIA; STATE OF
COLORADO; STATE OF CONNECTICUT; STATE OF
DELAWARE; STATE OF ILLINOIS; STATE OF
MAINE; STATE OF MARYLAND; STATE OF
MASSACHUSETTS; STATE OF MICHIGAN; STATE
OF MINNESOTA; STATE OF NEW JERSEY; STATE
OF OREGON; STATE OF RHODE ISLAND; STATE
OF VERMONT; STATE OF WASHINGTON,
Amici Supporting Appellees.
___________________
Appeals from the United States District Court for the
Southern District of West Virginia, at Charleston. Joseph
R. Goodwin, District Judge. (2:21-cv-00316)
___________________
Argued: October 27, 2023
Decided: April 16, 2024
___________________
Before AGEE, HARRIS, and HEYTENS, Circuit
Judges.
___________________
No. 23-1130 dismissed. No. 23-1078 vacated in part,
reversed in part, and remanded with instructions by
published opinion. Judge Heytens wrote the opinion,
which Judge Harris joined and Judge Agee joined as to
Parts II and III. Judge Agee wrote an opinion concurring
in part and dissenting in part.
7a
___________________
ARGUED: Joshua A. Block, AMERICAN CIVIL
LIBERTIES UNION, New York, New York, for
Appellants/Cross-Appellees. Lindsay Sara See, OFFICE
OF THE ATTORNEY GENERAL OF WEST
VIRGINIA, Charleston, West Virginia; Roberta Frances
Green, SHUMAN, MCCUSKEY & SLICER, PLLC,
Charleston, West Virginia, for Appellees/CrossAppellants. ON BRIEF: Sruti Swaminathan, New York,
New York, Tara Borelli, Carl Charles, LAMBDA
LEGAL, Decatur, Georgia; Aubrey Sparks, Nick Ward,
AMERICAN CIVIL LIBERTIES UNION OF WEST
VIRGINIA FOUNDATION, Charleston, West Virginia;
Kathleen Hartnett, Julie Veroff, Zoë Helstrom, San
Francisco, California, Andrew Barr, Denver, Colorado,
Katelyn Kang, New York, New York, Elizabeth
Reinhardt, Boston, Massachusetts, Mariah A. Young,
COOLEY LLP, Chicago, Illinois, for Appellant/CrossAppellee. John J. Bursch, Christiana M. Kiefer,
Washington, D.C., Johannes S. Widmalm-Delphonse,
Landsdowne, Virginia, Jonathan A. Scruggs, Jacob P.
Warner, ALLIANCE DEFENDING FREEDOM,
Scottsdale, Arizona, for Intervenor-Appellee Lainey
Armistead. Patrick Morrisey, Attorney General, Michael
R. Williams, Senior Deputy Solicitor General, Curtis R.A.
Capehart, Deputy Attorney General, Grant A. Newman,
Assistant Solicitor General, Spencer J. Davenport, Special
Assistant, OFFICE OF THE ATTORNEY GENERAL
OF WEST VIRGINIA, Charleston, West Virginia, for
Intervenor-Appellee State of West Virginia. Roberta F.
Green, Kimberly M. Bandy, Shannon M. Rogers,
SHUMAN MCCUSKEY SLICER, Charleston, West
Virginia, for Appellee/Cross-Appellant West Virginia
Secondary School Activities Commission. Susan L.
8a
Deniker, STEPTOE & JOHNSON PLLC, Bridgeport,
West Virginia, for Appellees Harrison County Board of
Education and Dora Stutler. Kelly C. Morgan, Michael W.
Taylor, Kristen V. Hammond, BAILEY & WYANT,
PLLC, Charleston, West Virginia, for Appellees West
Virginia State Board of Education and W. Clayton Burch,
State Superintendent. Shireen A. Barday, Mark C.
Davies, PALLAS PARTNERS (US) LLP, New York,
New York; Abbey Hudson, Los Angeles, California, Emily
Maxim Lamm, Maxwell A. Baldi, GIBSON, DUNN &
CRUTCHER LLP, Washington, D.C., for Amicus The
Trevor Project. David Brown, TRANSGENDER LEGAL
DEFENSE & EDUCATION FUND, New York, New
York; Joseph M. Callaghan, MAYER BROWN LLP,
Chicago, Illinois, for Amici Transgender Women Athletes.
Kristen Clarke, Assistant Attorney General, Bonnie I.
Robin-Vergeer, Elizabeth Parr Hecker, Appellate
Section, Civil Rights Division, UNITED STATES
DEPARTMENT OF JUSTICE, Washington, D.C., for
Amicus United States of America. Anne E. Lopez,
Attorney General, Kimberly T. Guidry, Solicitor General,
Kaliko‘onālani D. Fernandes, Deputy Solicitor General,
OFFICE OF THE ATTORNEY GENERAL OF
HAWAI’I, Honolulu, Hawai’i, for Amicus State of Hawai’i.
Letitia James, Attorney General, Mark S. Grube,
Assistant Solicitor General, Barbara D. Underwood,
Solicitor General, Judith N. Vale, Deputy Solicitor
General, OFFICE OF THE ATTORNEY GENERAL
OF NEW YORK, New York, New York, for Amicus State
of New York. Rob Bonta, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF CALIFORNIA,
Sacramento, California, for Amicus State of California.
Philip J. Weiser, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF COLORADO, Denver,
Colorado, for Amicus State of Colorado. William Tong,
9a
Attorney General, OFFICE OF THE ATTORNEY
GENERAL
OF
CONNECTICUT,
Hartford,
Connecticut, for Amicus State of Connecticut. Kathleen
Jennings, Attorney General, OFFICE OF THE
ATTORNEY
GENERAL
OF
DELAWARE,
Wilmington, Delaware, for Amicus State of Delaware.
Kwame Raoul, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF ILLINOIS, Chicago,
Illinois, for Amicus State of Illinois. Aaron M. Frey,
Attorney General, OFFICE OF THE ATTORNEY
GENERAL OF MAINE, Augusta, Maine, for Amicus
State of Maine. Anthony G. Brown, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF
MARYLAND, Baltimore, Maryland, for Amicus State of
Maryland. Andrea Joy Campbell, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF
MASSACHUSETTS, Boston, Massachusetts, for Amicus
Commonwealth of Massachusetts. Dana Nessel, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF MICHIGAN, Lansing, Michigan, for Amicus State of
Michigan. Keith Ellison, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF MINNESOTA, St.
Paul, Minnesota, for Amicus State of Minnesota. Matthew
J. Platkin, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF NEW JERSEY, Trenton,
New Jersey, for Amicus State of New Jersey. Ellen F.
Rosenblum, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF OREGON, Salem, Oregon,
for Amicus State of Oregon. Peter F. Neronha, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF RHODE ISLAND, Providence, Rhode Island, for
Amicus State of Rhode Island. Charity R. Clark, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF VERMONT, Montpelier, Vermont, for Amicus State
of Vermont. Robert W. Ferguson, Attorney General,
10a
OFFICE OF THE ATTORNEY GENERAL OF
WASHINGTON, Olympia, Washington, for Amicus State
of Washington. Brian L. Schwalb, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF THE
DISTRICT OF COLUMBIA, Washington, D.C., for
Amicus District of Columbia. Matthew D. Cipolla, New
York, New York, Illyana A. Green, Washington, D.C.,
Howard S. Suskin, David M. Kroeger, Chicago, Illinois,
Chasel Lee, JENNER & BLOCK LLP, San Francisco,
California, for Amici American Academy of Pediatrics,
American Medical Association, and Four Additional
Health Care Organizations. Fatima Goss Graves, Emily
Martin, Sunu Chandy, Shiwali Patel, Auden Perino,
Hunter F. Iannucci, NATIONAL WOMEN’S LAW
CENTER, Washington, D.C.; Jessica L. Ellsworth,
Kaitlyn A. Golden, Devin M. Urness, Washington, D.C.,
Sarah W. Keller, HOGAN LOVELLS US LLP, Tysons,
Virginia, for Amici National Women’s Law Center and 51
Additional Organizations. Michelle N. Tanney, Edward J.
Jacobs, Michael A. Sabella, Sydney W. Park, BAKER &
HOSTETLER LLP, New York, New York, for Amici
Current and Former Professional Olympic and
International Athletes in Women’s Sports; The National
Women’s Soccer League Players Association; The
Women’s Sports Foundation; and Athlete Ally. Arthur A.
Schulcz, CHAPLAINS COUNSEL, PLLC, Leesburg,
Virginia; Timothy Belz, J. Matthew Belz, CLAYTON
PLAZA LAW GROUP, L.C., St. Louis, Missouri, for
Amici Thomas More Society and National Association of
Evangelicals. Deborah J. Dewart, Hubert, North
Carolina, for Amicus Institute for Faith & Family.
Christopher Mills, SPERO LAW LLC, Charleston, South
Carolina, for Amici Concerned Women for America and
Samaritan’s Purse. Sarah E. Child, NELSON MADDEN
BLACK LLP, New York, New York, for Amici Female
11a
Olympic Rowers Mary I. O’Connor, Carol Brown, Patricia
Spratlen Etem, Valerie McClain, and Jan Palchikoff. Tim
Griffin, Attorney General, Nicholas J. Bronni, Solicitor
General, Dylan L. Jacobs, Deputy Solicitor General,
Hannah L. Templin, Assistant Solicitor General, OFFICE
OF THE ATTORNEY GENERAL OF ARKANSAS,
Little Rock, Arkansas, for Amicus State of Arkansas.
Steve Marshall, Attorney General, Edmund G. LaCour
Jr., Solicitor General, Bethany C. Lee, Assistant Solicitor
General, OFFICE OF THE ATTORNEY GENERAL
OF ALABAMA, Montgomery, Alabama, for Amicus State
of Alabama. Chris Carr, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF GEORGIA, Atlanta,
Georgia, for Amicus State of Georgia. Raúl R. Labrador,
Attorney General, OFFICE OF THE ATTORNEY
GENERAL OF IDAHO, Boise, Idaho, for Amicus State
of Idaho. Theodore E. Rokita, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF
INDIANA, Indianapolis, Indiana, for Amicus State of
Indiana. Brenna Bird, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF IOWA, Des Moines,
Iowa, for Amicus State of Iowa. Kris W. Kobach, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF KANSAS, Topeka, Kansas, for Amicus State of
Kansas. Daniel Cameron, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF KENTUCKY,
Frankfort, Kentucky, for Amicus Commonwealth of
Kentucky. Jeff Landry, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF LOUISIANA, Baton
Rouge, Louisiana, for Amicus State of Louisiana. Austin
Knudsen, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF MONTANA, Helena,
Montana, for Amicus State of Montana. Lynn Fitch,
Attorney General, OFFICE OF THE ATTORNEY
GENERAL OF MISSISSIPPI, Jackson, Mississippi, for
12a
Amicus State of Mississippi. Michael T. Hilgers, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF NEBRASKA, Lincoln, Nebraska, for Amicus State of
Nebraska. Alan Wilson, Attorney General, OFFICE OF
THE
ATTORNEY
GENERAL
OF
SOUTH
CAROLINA, Columbia, South Carolina, for Amicus State
of South Carolina. Marty Jackley, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF
SOUTH DAKOTA, Pierre, South Dakota, for Amicus
State of South Dakota. Ken Paxton, Attorney General,
OFFICE OF THE ATTORNEY GENERAL OF
TEXAS, Austin, Texas, for Amicus State of Texas. Sean
D. Reyes, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF UTAH, Salt Lake City,
Utah, for Amicus State of Utah. Jason Miyares, Attorney
General, OFFICE OF THE ATTORNEY GENERAL
OF VIRGINIA, Richmond, Virginia, for Amicus
Commonwealth of Virginia. Henry P. Wall, Columbia,
South Carolina; Donald A. Daugherty, Jr., DEFENSE
OF FREEDOM INSTITUTE, Washington, D.C., for
Amicus Defense of Freedom Institute. William Bock, III,
KROGER GARDIS & REGAS, Indianapolis, Indiana, for
Amici International Consortium on Female Sport and
Independent Council on Women’s Sport. Kristine L.
Brown, Denver, Colorado; R. Daniel Gibson, STAM LAW
FIRM, PLLC, Apex, North Carolina, for Amici 78 Female
Athletes, Coaches, Sports Officials, and Parents of
Female
Athletes.
Jennifer
C.
Braceras,
INDEPENDENT
WOMEN’S
LAW
CENTER,
Washington, D.C.; Gene C. Schaerr, Cristina Martinez
Squiers, Annika Boone Barkdull, SCHAERR | JAFFE
LLP, Washington, D.C., for Amicus Independent
Women’s Law Center. Samuel J. Salario, Jr., LAWSON
HUCK GONZALEZ, PLLC, Tampa, Florida; Kara
Dansky,
WOMEN’S
DECLARATION
13a
INTERNATIONAL USA, Washington, D.C., for Amicus
Women’s Declaration International USA. Anna St. John,
HAMILTON
LINCOLN
LAW
INSTITUTE,
Washington, D.C., for Amici 25 Athletic Officials and
Coaches of Female Athletes. Rick Boyer, INTEGRITY
LAW FIRM, Lynchburg, Virginia; Patrick McSweeney,
Powhatan, Virginia; Joseph P. Secola, SECOLA LAW
OFFICES, LLC, Danbury, Connecticut; J. Mark Brewer,
BREWER & PRITCHARD, P.C., Houston, Texas; Kerry
L. Morgan, PENTIUK, COUVREUR & KOBILJAK,
P.C., Wyandotte, Michigan; William J. Olson, Jeremiah L.
Morgan, Robert J. Olson, WILLIAM J. OLSON, P.C.,
Vienna, Virginia, for Amici Public Advocate of the United
States; America’s Future; U.S. Constitutional Rights
Legal Defense Fund; One Nation Under God Foundation;
Fitzgerald Griffin Foundation; and Conservative Legal
Defense and Education Fund. J. Michael Connolly, James
F. Hasson, CONSOVOY MCCARTHY PLLC, Arlington,
Virginia, for Amicus Parents Defending Education. Reese
R. Boyd, III, DAVIS & BOYD LLC, Myrtle Beach, South
Carolina, for Amici 22 Business Executives.
___________________
TOBY HEYTENS, Circuit Judge:
A West Virginia law originally introduced as the “Save
Women’s Sports Act” provides that “[a]thletic teams or
sports designated for females, women, or girls shall not be
open to students of the male sex,” while defining “male” as
“an individual whose biological sex determined at birth is
male.” W. Va. Code § 18-2-25d(b)(3) & (c)(2). Because
West Virginia law and practice have long provided for sexdifferentiated sports teams, the Act’s sole purpose—and
its sole effect—is to prevent transgender girls from
playing on girls teams. The question before us is whether
the Act may lawfully be applied to prevent a 13-year-old
14a
transgender girl who takes puberty blocking medication
and has publicly identified as a girl since the third grade
from participating in her school’s cross country and track
teams. We hold it cannot.
I.
A.
To state the obvious, the Act did not originate the
concept of sex-based sports teams. Indeed, regulations in
West Virginia have stated for at least 30 years that
“[s]chools may sponsor separate teams for members of
each sex where selection for such teams is based upon
competitive skill.” W. Va. Code. R. § 127-2-3(3.8).
Nor does the Act represent West Virginia’s first effort
to address athletic participation by students whose gender
identity differs from their sex assigned at birth. Before
the Act, such questions were governed by a 2016 policy
adopted by the West Virginia Secondary Schools
Activities Commission (Commission). Under that policy,
transgender students of any sex could join teams
matching their gender identity if—but only if—their
school determined that “fair competition” would not be
impacted by the student’s participation. JA 4214. Any
other member school could appeal such determinations to
the Commission’s board of directors, which would decide
whether the student’s participation “would adversely
affect competitive equity or safety of teammates or
opposing players.” Id. In making its judgment, the board
was directed to consider the student’s “age,” “athletic
experience,” “strength, size, [and] speed,” “the nature of
the sport,” and “the degree to which fair competition
among high school teams would be impacted.” Id.
The Act worked a sea change in how West Virginia
decides which teams a student can participate on. Its first
15a
operative provision requires all public high school and
college sports teams be “expressly designated” as
“[m]ales, men, or boys”; “[f ]emales, women, or girls”; or
“[c]oed or mixed” and that the designations be “based on
biological sex.” W. Va. Code. § 18-2-25d(c)(1). The Act next
instructs that “[a]thletic teams or sports designated for
females, women, or girls shall not be open to students of
the male sex where selection for such teams is based upon
competitive skill or the activity involved is a contact
sport.” § 18-2-25d(c)(2). The Act’s final substantive
provision says it shall not be “construed to restrict the
eligibility of any student to participate in any . . . teams or
sports designated as ‘males,’ ‘men,’ or ‘boys’ or designated
as ‘coed’ or ‘mixed.’” § 18-2-25d(c)(3). The Act defines
“male” as “an individual whose biological sex determined
at birth is male,” “female” as “an individual whose
biological sex determined at birth is female,” and
“biological sex” as “an individual’s physical form as male
or female based solely on the individual’s reproductive
biology and genetics at birth.” § 18-2-25d(b)(1)–(3).
B.
B.P.J. is currently in eighth grade. At birth, B.P.J.’s
sex was assigned as male, but she has publicly identified
as a girl since third grade. A month after the Act took
effect, B.P.J. sued the West Virginia State Board of
Education, its then-superintendent, the Harrison County
Board of Education, its superintendent, and the
Commission, arguing enforcement of the Act against her
violated the Equal Protection Clause and Title IX. The
State of West Virginia intervened as a defendant, and
B.P.J. filed an amended complaint.
During the initial stages of this litigation, the district
court granted a preliminary injunction, concluding B.P.J.
had shown “a likelihood of success in demonstrating that
16a
this statute [wa]s unconstitutional as it applie[d] to her
and that it violate[d] Title IX.” JA 440. The court
emphasized that B.P.J. only sought “relief . . . insofar as
this law applie[d] to her” (JA 442), and its grant of relief
was also so limited. Although they could have done so, see
28 U.S.C. § 1292(a)(1), the defendants did not appeal that
ruling. Since then, B.P.J. has participated in her school’s
cross country and track teams for girls, first under the
district court’s preliminary injunction and later under an
injunction pending appeal from this Court.
A year and a half later, the district court reversed
course. Ruling on the parties’ cross-motions for summary
judgment, the court rejected both of B.P.J.’s claims. On
B.P.J.’s equal protection claim, the court held that West
Virginia’s “definition of ‘girl’ as being based on ‘biological
sex’ [wa]s substantially related to the important
government interest of providing equal athletic
opportunities for females.” JA 4274–75. On B.P.J.’s Title
IX claim, the court pointed to regulations “authoriz[ing]
sex separate sports in the same manner as [the Act], so
long as overall athletic opportunities for each sex are
equal.” JA 4276. Because B.P.J. was still “permitted to try
out for boys’ teams,” the district court concluded her Title
IX challenge failed as well. JA 4277.
II.
We begin our review of the parties’ claims with two
procedural matters. First, we conclude we have appellate
jurisdiction because the district court entered a final
judgment against B.P.J. on all her claims against all
defendants. Second, we dismiss the Commission’s cross
appeal (No. 23-1130) because the Commission is not
aggrieved by the district court’s judgment but seeks to
defend a favorable judgment on alternative grounds.
17a
A.
“We have an independent obligation to ensure that we
possess appellate jurisdiction.” Conway v. Smith Dev.,
Inc., 64 F.4th 540, 544 (4th Cir. 2023). The only source of
jurisdiction any party identifies here is 28 U.S.C. § 1291,
which lets us hear appeals from “final decisions.”
“Ordinarily, a district court order is not ‘final’ until it has
resolved all claims as to all parties.” Fox v. Baltimore City
Police Dep’t, 201 F.3d 526, 530 (4th Cir. 2000).
Now comes the wrinkle. As noted above, B.P.J.
brought multiple claims against multiple defendants.
Before the district court, one of those defendants—the
Commission— chose not to “argue the merits” and instead
“only” sought summary judgment on the ground “that it
is not a state actor and is therefore not subject to scrutiny
under either the Equal Protection Clause or Title IX.” JA
4261. The district court rejected that argument, and thus
denied the Commission’s motion for summary judgment,
while also denying B.P.J.’s summary judgment motion
and granting those filed by the remaining defendants. At
first glance, based solely on the district court’s summary
judgment opinion, it looks like we do not have an
appealable final decision because the court never disposed
of B.P.J.’s claims against the Commission.
But we “look to substance, not form” when deciding
whether we have an appealable final decision. Porter v.
Zook, 803 F.3d 694, 696 (4th Cir. 2015). As directed by
Federal Rule of Civil Procedure 58(a), the district court
issued “a separate document” setting out its judgment.
And in that document, the district court ordered “that
judgment be entered in accordance with [the]
accompanying Memorandum Opinion and Order, and that
this case be dismissed and stricken from the docket.” JA
4279 (emphasis added). To be sure, B.P.J. could have
18a
sought reconsideration of that judgment on the ground
that the district court’s summary judgment opinion did
not actually resolve her claims against the Commission.
But that does not matter for purposes of our jurisdiction.
Because the district court’s written judgment—unlike the
opinion it implemented—“resolved all claims as to all
parties” and terminated the district court phase of this
litigation, Fox, 201 F.3d at 530, we have appellate
jurisdiction.
B.
Having concluded we have appellate jurisdiction
because the district court dismissed all B.P.J.’s claims
against all defendants, we dismiss the Commission’s cross
appeal (No. 23-1130) “as unnecessary and not properly
taken.” Harriman v. Associated Indus. Ins., 91 F.4th 724,
726 (4th Cir. 2024). The Commission’s notice of appeal
says it challenges “the ‘state actor’ and other related
determinations related to its summary judgment motion
as set forth in” the district court’s summary judgment
opinion. JA 4291. “But appellate courts review judgments,
not statements in opinions, and the judgment we review
here rejected [B.P.J.’s] entire suit on the merits.”
Harriman, 91 F.4th at 728 (quotation marks and citation
removed). To be sure, the Commission may defend its
favorable judgment “on any basis supported by the
record”—including arguments the district court rejected.
Id. Because the Commission is not aggrieved by the
district court’s judgment, however, the Commission has
no basis to appeal it.
III.
We turn next to various defendants’ arguments they
should not have been named in the suit. We conclude those
arguments lack merit.
19a
The Harrison County Board of Education (County
Board)—a defendant only on B.P.J.’s Title IX claim—
protests that it has no policy of excluding transgender
girls from girls sports teams and that it would merely be
complying with state law if it excluded B.P.J. from such
teams. But the County Board does not deny the only
pertinent facts: that it is a recipient of federal funds and
that it would, absent a judicial order to the contrary,
prevent B.P.J. from participating in girls teams—the very
thing B.P.J. claims violates Title IX. See Grimm v.
Gloucester Cnty. Sch. Bd., 972 F.3d 586, 616 (4th Cir. 2020)
(listing elements of Title IX claims). Federal law trumps
state law, not vice versa, see U.S. Const. art. VI, cl. 2, and
those who violate federal law cannot defend on the ground
they were simply following state law.
The County Board’s only response is to cite an out-ofcircuit decision addressing a different issue—municipal
liability under 42 U.S.C. § 1983. See Appellees’ Br. 53 n.*
(citing Bethesda Lutheran Homes & Servs., Inc. v. Leean,
154 F.3d 716, 718 (7th Cir. 1998)). But the reason a lack of
a municipal policy matters in that context is not because
compliance with state law is a defense to violating federal
law. Rather, it is because—under Section 1983—there can
be no municipal liability without establishing an “official
policy” or custom of that municipality. Monell v.
Department of Soc. Servs. of City of New York, 436 U.S.
658, 694 (1978). The County Board cites no authority for
the view that Title IX imposes a similar requirement.
Next, Harrison County superintendent Dora Stutler
asserts she would “at most . . . be subject to an injunction”
but cannot be found liable for “any monetary award” or
attorneys’ fees. Appellees’ Br. 54 n.*. That assertion has
no consequence at this stage, where no remedy has been
20a
imposed and we are reviewing a district court ruling that
all B.P.J.’s claims fail on the merits.
Finally, the Commission renews its argument that it
cannot be held liable for violating either the Equal
Protection Clause or Title IX. Like the district court, we
are unpersuaded.
To begin, we reject the Commission’s argument that it
is not a state actor and thus cannot violate the Equal
Protection Clause. West Virginia’s own highest court has
treated the Commission as a state actor for purposes of
federal and state constitutional challenges. See Israel v.
West Va. Secondary Schs. Activities Comm’n, 388 S.E.2d
480, 484 n.4 (W. Va. 1989) (federal and state constitutional
challenges); Jones v. West Va. State Bd. of Educ., 622
S.E.2d 289, 291 (W. Va. 2005) (state constitutional
challenge). We see no basis for a different conclusion.
Despite being a nominally private organization, the
Commission is “pervasive[ly] entwine[d]” enough with
public institutions to be subject to suit. Brentwood Acad.
v. Tennessee Secondary Sch. Athletic Ass’n, 531 U.S. 288,
298 (2001). The principals of every public secondary school
in West Virginia sit on the Commission’s governing board.
See W. Va. Code § 18-2-25(b). The Commission
comprehensively supervises and controls interscholastic
athletics among its member schools, including by
determining eligibility criteria for all interscholastic
athletics. And it does so under a West Virginia statute
authorizing schools to delegate “control, supervision, and
regulation of interscholastic athletic events” to the
Commission and designating dues paid to the Commission
by county boards of education as “quasi-public funds.” W.
Va. Code § 18-225(b). It is thus unsurprising that “[e]very
court that has considered the question [of ] whether
associations like the [Commission] are state actors” for
21a
the purpose of claims like these has answered that
question yes. Israel, 388 S.E.2d at 484 n.4.
The Commission’s argument that it cannot be sued
under Title IX fails for similar reasons. Title IX’s
prohibitions are not limited to organizations that directly
receive federal funds: the statute also covers
organizations that “control[] and manage[]” direct funding
recipients. Horner v. Kentucky High Sch. Athletic Ass’n,
43 F.3d 265, 272 (6th Cir. 1994) (emphasis removed); see
Williams v. Board of Regents of Univ. Sys. of Ga., 477
F.3d 1282, 1294 (11th Cir. 2007) (noting any other rule
would allow direct funding recipients to “avoid Title IX
liability” by “ced[ing] control over their programs to
indirect funding recipients”). And for essentially the same
reasons we conclude the Commission is a state actor, we
also conclude it exercises sufficient control over direct
funding recipients to make it a Title IX defendant. The
Commission’s contrary arguments—which are based on
decisions holding the NCAA is not subject to Title IX—
are unconvincing. See Appellees’ Br. 58–60 (citing Smith
v. NCAA, 266 F.3d 152, 156–57 (3d Cir. 2001)). Most
importantly, even those decisions note several key
differences between the NCAA and state athletic
associations, including that the NCAA spans every state
and that states had “delegated no power to the NCAA to
take specific action against any . . . employee.” Smith, 266
F.3d at 159–60. Unlike the Commission, the NCAA has no
statutory authority to control the athletic programs of its
member schools.
We also reject the Commission’s assertion that B.P.J.’s
claims against it are not ripe for adjudication because “the
possibility of injury is remote and the issues presented
abstract.” Appellees’ Br. 60. There is no question B.P.J.
wishes to participate in her school’s cross country and
22a
track teams for girls. And there is no question that—
absent a judicial order directing otherwise—the
Commission would update its enforcement policy to
conform to the Act’s requirements, thus preventing B.P.J.
from doing the very thing she seeks to do. Nothing more
is required to show ripeness.
IV.
We turn to the merits. The district court granted
summary judgment to the defendants on both B.P.J.’s
equal protection and Title IX claims. We review that
decision de novo. See Griffin v. Bryant, 56 F.4th 328, 335
(4th Cir. 2022). B.P.J. asks us to go further and hold the
district court erred in denying her motion for summary
judgment. We review that decision de novo as well. See
W.C. & A.N. Miller Dev. Co. v. Continental Cas. Co., 814
F.3d 171, 176 (4th Cir. 2016). Like the district court, we
“examine[] each motion separately, employing the
familiar standard under Rule 56 of the Federal Rules of
Civil Procedure.” Desmond v. PNGI Charles Town
Gaming L.L.C., 630 F.3d 351, 354 (4th Cir. 2011).
We conclude the district court erred in granting
summary judgment to the defendants on both of B.P.J.’s
claims. We also conclude that, while it would be
inappropriate to direct a grant of summary judgment to
B.P.J. on her equal protection claims, the district court
erred in not granting summary judgment to B.P.J. on her
Title IX claims. We thus vacate in part, reverse in part,
and remand with instructions to grant summary judgment
on B.P.J.’s Title IX claim and for further proceedings
consistent with this opinion.
A.
We begin where the parties do: with B.P.J’s equal
protection claim. In so doing, we do not slight the maxim
23a
that courts should not “pass upon a constitutional question
. . . if there is also present some other ground upon which
the case may be disposed of.” Ashwander v. Tennessee
Valley Auth., 297 U.S. 288, 347 (1936) (Brandeis, J.,
concurring). Because B.P.J has named different
defendants for her equal protection and Title IX claims,
there is no way to fully resolve this appeal without reaching
the constitutional question.
1.
The essence of an equal protection claim is that at least
one person has been treated differently from another
without sufficient justification. See, e.g., Village of
Willbrook v. Olech, 528 U.S. 562, 564 (2000). For that
reason, our first step is to identify the differential
treatment that results from the Act.
The Act’s substantive provisions make three relevant
classifications. #1: All sports teams must be “expressly
designated” as male, female, or co-ed. W. Va. Code § 18-225d(c)(1). #2: A person’s male-ness or female-ness must
be determined “based solely on the individual’s
reproductive biology and genetics at birth.” § 18-225d(b)(1). #3: “[S]tudents of the male sex” are prohibited
from joining female teams but female students are not
barred from participating in any team. Compare § 18-225d(c)(2), with § 18-2-25d(c)(3).
The defendants insist that the only relevant
classification here is the first one and that this fact is fatal
to B.P.J.’s equal protection claim. The defendants
acknowledge that creating separate teams for boys and
girls is a sex-based distinction, which triggers
intermediate scrutiny under the Equal Protection Clause.
See, e.g., United States v. Virginia, 518 U.S. 515 (1996)
(VMI ). But, as the defendants note, B.P.J. has disavowed
24a
any “challenge [to] sex separation in sports,” insisting that
she “simply wants to play on the girls’ team like other
girls.” B.P.J. Br. 26–27. And this, the defendants say,
makes all the difference, because it shows “B.P.J. objects
to where the state legislature drew the line” between
which students can play on which team, “not the fact that
the line exists.” Appellees’ Br. 27.
But even when lines may—or must—be drawn, the
Constitution limits how and where they may fall. And
here, the way the State has chosen to implement its
decision to establish separate athletic teams for boys and
girls triggers another round of intermediate scrutiny
review for two independent reasons.
The first reason is the Act’s differing treatment of
cisgender girls and transgender girls. If B.P.J. were a
cisgender girl, she could play on her school’s girls teams.
Because she is a transgender girl, she may not. The Act
declares a person’s sex is defined only by their
“reproductive biology and genetics at birth.” § 18-225d(b)(1). The undisputed purpose—and the only effect—
of that definition is to exclude transgender girls from the
definition of “female” and thus to exclude them from
participation on girls sports teams. That is a facial
classification based on gender identity. And, under this
Court’s binding precedent, such classifications trigger
intermediate scrutiny. See Grimm v. Gloucester Cnty.
Sch. Bd., 972 F.3d 586, 610–13 (4th Cir. 2020).
The defendants dispute this reading of Grimm,
claiming that case holds only that a difference in
treatment based on gender identity triggers heightened
scrutiny “when no genuine governmental interest
support[s] it.” Appellees’ Br. 51. In a similar vein, the
dissenting opinion argues intermediate scrutiny does not
apply because B.P.J. cannot show she is similarly situated
25a
to cisgender girls. That is not how equal protection review
works. To the contrary, decades of Supreme Court
precedent make clear that whether a particular
classification is supported by a good enough reason goes
to whether that classification satisfies the relevant level of
constitutional scrutiny—not which level of scrutiny
applies in the first place. See, e.g., Adarand Constructors,
Inc. v. Pena, 515 U.S. 200, 226–27 (1995) (race-based
classifications); VMI, 518 U.S. at 531 (sex-based
classifications). VMI provides a particularly telling
example: Because the challenged policy facially
discriminated based on sex, the Court applied
intermediate scrutiny without first asking whether the
policy was supported by a good enough reason or whether
men and women are similarly situated when it comes to
attending a physically rigorous military-style academy.
See 518 U.S. at 531.
The defendants also insist the Act does not
discriminate based on gender identity because it treats all
“biological males”—that is, cisgender boys and
transgender girls—the same. Appellees’ Br 21. But that is
just another way of saying the Act treats transgender
girls differently from cisgender girls, which is—literally—
the definition of gender identity discrimination.
That brings us to the second reason the defendants’
argument that no additional scrutiny is warranted since
the Act is a concededly “constitutional sex-based
classification” (Appellees’ Br. 25) fails: The Act contains a
second layer of sex-based classification beyond its
required separation of teams into those for “boys” and
those for “girls.” As its final substantive provision reveals,
the Act does not mandate that boys teams are open to boys
only and girls teams are open to girls only. Instead, by
providing it does not “restrict the eligibility of any
26a
student”—male or female—“to participate in any . . .
teams or sports designated as ‘males,’ ‘men,’ or ‘boys,’ ”
W. Va. Code § 18-2-25d(c)(3), the Act creates a rule that
people whose sex was assigned at birth as female may play
on any team but people whose sex was assigned at birth as
male may only play on male or co-ed teams. Put another
way, the Act would not have forbidden Gavin Grimm (a
transgender boy) from playing on the boys teams at
B.P.J.’s school but it does forbid B.P.J. (a transgender
girl) from playing on the girls teams.1 To agree the Act is
a “constitutional sex-based classification,” we would have
to conclude this additional level of sex discrimination is
also justified.
To sum up: The Act triggers intermediate scrutiny for
three reasons. Because its first classification—its
requirement that all teams be designated male, female, or
co-ed—is conceded to be valid and is necessary to the
relief B.P.J. seeks (being allowed to participate in girls
cross country and track teams) we need go no further in
determining whether the State can justify it. But the Act
does not stop there. Instead, it mandates two further
classifications—one based on gender identity and the
other based on sex—that each forbid B.P.J. from doing
the thing she wants to do. For that reason, we must
To be sure, a regulation long predating the Act says people whose
sex was assigned at birth as female only have a right to play on a team
designated male if their school “sponsors no” female team in the
relevant sport. W. Va. Code. R. § 127-2-3(3.8). But— unlike the Act—
that regulation does not forbid schools from permitting students
whose sex was assigned as female at birth (including transgender
boys) from playing on any male team. And, in any event, the challenge
we consider here is against the Act, not the regulation, so it is the Act’s
classifications that must satisfy constitutional scrutiny.
1
27a
subject those classifications to intermediate scrutiny as
well.
2.
Having determined the appropriate level of
constitutional scrutiny, we must next resolve a dispute
about the dimensions of our analytical frame. B.P.J. does
not ask us to hold the Act may not constitutionally be
applied to anyone in any circumstances. Instead, she
“challenges [the Act] only as applied to her” and seeks an
injunction that would prevent the defendants from
enforcing it against her. B.P.J. Br. 33
In the defendants’ view, B.P.J.’s efforts to limit the
scope of her challenge make no difference to our analysis.
Instead, they say that if applying the Act to the population
at large is substantially related to an important state
interest, the Act is constitutional—even if its application
to B.P.J. would not advance the asserted governmental
interests at all. In essence, the defendants claim there
really is no such thing as an as-applied equal protection
challenge because a plaintiff like B.P.J. can only win by
making the same showing needed to demonstrate the Act
is facially invalid. And to the extent that an as-applied
equal protection challenge even exists, the defendants
argue that its as-appliedness goes only to the remedy
B.P.J. may obtain rather than the showing she must make
to secure relief.
The problem with that argument: The Supreme Court
has repeatedly held a statute can violate the Equal
Protection Clause as applied to some without being
facially invalid. In Caban v. Mohammed, 441 U.S. 380
(1979), and Lehr v. Robertson, 463 U.S. 248 (1983), for
example, the Court considered equal protection
challenges to statutes giving unwed fathers fewer rights
28a
than unwed mothers to prevent the adoption of their child.
In both decisions, the Supreme Court concluded those
sorts of laws would be valid in situations where “the father
had not come forward to participate in the rearing of [the]
child” but that they “may not constitutionally be applied
in that class of cases where the mother and father are in
fact similarly situated with regard to their relationship
with the child.” Lehr, 463 U.S. at 267 (citing Caban, 441
U.S. at 380, 392) (quotation marks removed and emphasis
added).
The Supreme Court’s decision in City of Cleburne v.
Cleburne Living Center, 473 U.S. 432 (1985), is similar.
That case involved an equal protection challenge to a
zoning ordinance requiring a special use permit for group
homes for people with intellectual disabilities. See id. at
435. Although the plaintiff brought both facial and asapplied claims, the Court specifically declined “to decide
whether the special use permit provision [was] facially
invalid.” Id. at 436. Instead, it held that “the ordinance
[was] invalid as applied in this case” because “the record
[did] not reveal any rational basis for believing that” the
specific group home the plaintiff proposed to operate
“would pose any special threat to the city’s legitimate
interests.” Id. at 448 (emphasis added); accord id. at 456,
474 (Marshall, J., concurring in the judgment in part and
dissenting in part) (noting that the Court had invalidated
the ordinance “only as applied to respondents, rather than
on its face” based on the conclusion “that the ordinance
might be ‘rational’ as applied to some subgroup” of people
with intellectual disabilities). Indeed, the Cleburne Court
described such an as-applied challenge as “the preferred
course of adjudication since it enables courts to avoid
making unnecessarily broad constitutional judgments.”
Id. at 447.
29a
The defendants respond by quoting the Supreme
Court’s statement in Bucklew v. Precythe, 139 S. Ct. 1112
(2019), that “classifying a lawsuit as facial or as-applied …
does not speak at all to the substantive rule of law
necessary to establish a constitutional violation.” Id. at
1127. True enough. But the same sentence the defendants
quote refutes their argument that the fact a plaintiff is
bringing an as-applied challenge goes only to the “relief”
a court may grant. Appellees’ Br. 33, 35, 36. Rather, as
Bucklew states—consistent with Caban, Lehr, and
Cleburne—B.P.J.’s decision to bring only an as-applied
challenge also “affects the extent to which the invalidity of
the challenged law must be demonstrated.” Bucklew, 139
S. Ct. at 1127; accord Carolina Youth Action Project v.
Wilson, 60 F.4th 770, 782 (4th Cir. 2023) (whether a
challenge is facial or as applied affects “how much we
consider
plaintiffs’
particular
identity
and
circumstances”).
The defendants also make a more conceptual
argument. As they see it, letting B.P.J. bring an as-applied
challenge would improperly “convert[ ] intermediate
scrutiny into strict” by allowing any party to whom
application of a law would not advance the State’s
interests to obtain a judicially ordered exception.
Appellees’ Br. 36.
That argument fails to convince, too. Most importantly,
it cannot be squared with Cleburne, where the Supreme
Court entertained—and sustained—an as-applied equal
protection challenge despite holding that an even lower
substantive standard (rational-basis review) applied to the
type of classification at issue. 473 U.S. at 447–48.
The defendants’ argument falls short for other reasons
as well. For one, it ignores the different consequences that
follow when a plaintiff prevails in a facial challenge versus
30a
an as-applied one. When a court holds a statute is facially
unconstitutional, the result is that the statute cannot be
applied to anyone—even if it could hypothetically be
“implemented in a manner consistent with the
Constitution.” Washington State Grange v. Washington
State Republican Party, 552 U.S. 442, 451 (2008). In
contrast, winning an as-applied challenge does not impact
the state’s ability to apply its law to other parties if doing
so would advance the relevant interests. See Cleburne, 473
U.S. at 447. Indeed, the injunction B.P.J seeks is the same
one she received at the preliminary injunction stage: one
limited to her.
Finally, even when a plaintiff brings an as-applied
challenge, a defendant may prevail by showing that its
refusal to make an exception for the plaintiff’s individual
circumstances itself satisfies the relevant level of
constitutional scrutiny. In United States v. Lee, 455 U.S.
252 (1982), for example, the Supreme Court rejected an
as-applied challenge to a provision of the tax code
requiring employers to pay social security taxes. See id. at
254. Lee did not examine the strength of the government’s
interest in applying that requirement to the specific
plaintiff before it. Instead, the Court explained “it would
be difficult to accommodate the comprehensive social
security system with myriad exceptions flowing from a
wide variety of religious beliefs.” Id. at 259–60; accord
Faver v. Clarke, 24 F.4th 954 (4th Cir. 2022) (prison’s
requirement that all items stocked in commissary be
sourced from a single supplier was narrowly tailored to its
compelling interest in preventing contraband, regardless
of prisoner’s individual circumstances).
3.
We now turn to the ultimate merits question for
B.P.J.’s equal protection challenge: Is the decision to
31a
exclude B.P.J. from the teams she seeks to join
substantially related to an important government
interest? The district court concluded B.P.J. failed to
create a genuine dispute of material fact on this point, and
thus granted summary judgment to the defendants. We
disagree and vacate that aspect of the district court’s
judgment.
During this litigation, the defendants have identified
two general justifications for excluding transgender girls
from girls sports teams: participant safety and
competitive fairness. See Oral Arg. 20:13–21:05
(disclaiming reliance on any other potential interests,
including privacy or bodily autonomy). B.P.J. does not
dispute that participant safety and competitive fairness
are important government interests; instead, she argues
that excluding her from the girls cross country and track
teams is not substantially related to either goal. For their
part, the defendants do not seriously assert that excluding
B.P.J. (or any other transgender girl) from cross country
and track—both non-contact sports—is substantially
related to the government’s important interest in
participant safety. See Oral Arg. 20:50–21:19
(acknowledging that their defense against B.P.J.’s asapplied equal protection challenge “doesn’t focus on
safety”). So, as the defendants acknowledge, the central
question for B.P.J’s as-applied equal protection challenge
is whether excluding her from the girls cross country and
track teams is substantially related to the concededly
important government interest in competitive fairness.
See Oral Arg. 21:19–21:23.
At minimum, the district court erred in concluding the
defendants were entitled to summary judgment on this
point. For purposes of assessing the defendants’ summary
judgment motion, we must assume a factfinder would
32a
credit all B.P.J.’s evidence and resolve all disputed factual
issues in her favor. See, e.g., Knibbs v. Momphard, 30
F.4th 200, 215 (4th Cir. 2022). This matters because B.P.J.
presented evidence that transgender girls with her
background and characteristics possess no inherent,
biologically-based competitive advantages over cisgender
girls when participating in sports.
We note at the outset an argument the defendants have
avoided making directly and specifically disclaimed at oral
argument that nonetheless forms the basis for much of the
dissenting opinion. The argument is one via definition. It
starts by positing that girls’ sports are exclusively for the
benefit of cisgender girls (and, it seems, transgender
boys). So, it follows, regardless of whether any given
transgender girl has any inherent competitive advantage
over cisgender girls in athletic performance, the
government may exclude all transgender girls from all
girls teams because it is the only way to ensure no
cisgender girl ever has to compete against (and thus risk
finishing behind) a transgender girl.
That argument is deeply flawed. For one thing, limiting
the beneficiaries of the State’s largesse “begs the
question” of whether the challenged classification is
justified in the first place. Mississippi Univ. for Women
v. Hogan, 458 U.S. 718, 731 n.17 (1982). A State’s decision
to create a classification that benefits only one class at the
expense of others must itself be “substantially related to
achieving a legitimate and substantial goal.” Id. Without
more, the defendants may not simply posit that all
cisgender girls are entitled to be protected from
competition from all transgender girls, even when the
result is harm to transgender girls.
To see why this argument cannot be right, imagine a
sixth-grade cisgender girl who competes on her middle
33a
school’s track team. Based on her consistent times
throughout the season, she is projected to finish in 15th
place at the season-end countywide track meet. But then,
the week before the county meet, a new family moves into
the county, bringing a girl of the same age who also runs
track. As a result, the first girl is now projected to finish
in 16th place. Would a State be able to justify otherwise
unconstitutional discrimination based on an asserted
interest in protecting the first girl’s anticipated 15th place
finish?
Of course not. As the defendants conceded at oral
argument, the government has no interest in protecting
one girl’s ranking in any competition or “in ensuring that
cisgender girls do not lose ever to transgender girls.” Oral
Arg. 23:35–24:05. True, West Virginia has an interest in
preventing “athletic opportunities for women” from being
“diminished” by substantial displacement. Clark v.
Arizona Interscholastic Ass’n, 695 F.2d 1126, 1131 (9th
Cir. 1982). But for that interest to carry any weight, the
defendants must show the alternative is actually and
meaningfully unfair—i.e., that there is “a substantial
relationship between the exclusion of ” all transgender
girls from all girls teams and “providing equal
opportunities for women.” Id. (emphasis added). We thus
turn to that question.
Before the district court, both sides cited authorities
agreeing that the driver of the most significant sex-based
differences in athletic performance is differing levels of
circulating testosterone. Larger amounts of circulating
testosterone produce an increased ability to build muscle
mass. And increased muscle mass, in turn, leads to greater
strength and speed—two attributes relevant to most
competitive sports.
34a
Before puberty, circulating testosterone levels do not
vary significantly depending on whether a person has two
X chromosomes, one X and one Y chromosome, or some
other genetic makeup. Once puberty begins, however, sexbased differences begin to emerge. Those differences—
along with others that begin at the same time—lead to
different physical processes during puberty. These
differences manifest at what medical professionals call the
“Tanner 2” stage.
The undisputed evidence shows B.P.J. has never gone
through the Tanner 2 stage. As part of her treatment for
gender dysphoria, B.P.J. began receiving puberty
blocking treatment at the beginning of that stage. The
medication prevented B.P.J. from progressing through
the Tanner 2 stage, and as a result, B.P.J. has never
experienced elevated levels of circulating testosterone. In
addition, B.P.J. is receiving gender affirming hormone
therapy, which, based on her expert testimony, will cause
her to experience physical changes to her bones, muscles,
and fat distribution that are typically experienced by
cisgender girls. Because B.P.J. has never felt the effects
of increased levels of circulating testosterone, the fact that
those who do benefit from increased strength and speed
provides no justification— much less a substantial one—
for excluding B.P.J. from the girls cross country and track
teams.
That leaves one final question for purposes of B.P.J.’s
as-applied equal protection challenge: Even without
undergoing Tanner 2 stage puberty, do people whose sex
is assigned as male at birth enjoy a meaningful
competitive athletic advantage over cisgender girls?
We conclude there is a genuine dispute of material fact
about this question, and that the district court therefore
erred in granting summary judgment against B.P.J. on
35a
her equal protection claim. B.P.J. provided an expert
report stating that—other than the puberty-based
changes she will never experience—“[a] person’s genetic
makeup and internal and external reproductive anatomy
are not useful indicators of athletic performance.” JA
2104. The report also states that, “[w]ith respect to
average athletic performance, girls and women who are
transgender and who do not go through . . . puberty are
somewhat similarly situated to women with XY
chromosomes who have complete androgen insensitivity
syndrome”—a group “long . . . recognized” to “have no
athletic advantage simply by virtue of having XY
chromosomes.” Id. To be sure, the defendants moved to
exclude that testimony. But the district court never ruled
on that motion, so it could not ignore that conclusion for
purposes of ruling on the defendants’ summary judgment
motion. See, e.g., Norse v. City of Santa Cruz, 629 F.3d
966, 973 (9th Cir. 2010) (en banc) (district court must
resolve “evidentiary objections that are material to its
ruling” on motion for summary judgment). And although
the defendants offered their own contrary evidence as
well, Rule 56 required the district court to resolve that
factual dispute in B.P.J.’s favor when deciding whether to
grant summary judgment against her. See Knibbs, 30
F.4th at 215. For that reason, the district court erred in
granting summary judgment to the defendants on B.P.J.’s
equal protection claim.2
The circumstances before the Act was passed further undermine
the defendants’ assertion that the State’s chosen means are
substantially related to its interest in ensuring competitive fairness.
The Commission—to which every West Virginia public school
delegates responsibility for regulating eligibility for athletics—
already had a policy addressing participation by transgender
students. Unlike the Act’s categorical rule, that policy was narrowly
focused on the interests the State claims the Act advances—
2
36a
The same factual dispute explains why we decline to
direct the district court to enter summary judgment in
B.P.J.’s favor. The defendants submitted an expert report
contradicting the assertions by B.P.J.’s experts and
saying that, even apart from increased circulating
testosterone levels associated with puberty, there are
“significant physiological differences, and significant male
athletic performance advantages in certain areas.” JA
2514. Here too, B.P.J. moved to exclude that expert’s
testimony, and offered evidence to rebut it. But the
district court never ruled on the motion to exclude. That
means we could not grant B.P.J.’s requested relief without
doing one of two things: (1) ruling on a Daubert motion the
district court never ruled on (which could allow us to
disregard the defendants’ expert); or (2) accepting the
defendants’ expert’s conclusions as true but concluding
B.P.J. is still entitled to summary judgment. X
We conclude neither step is warranted. For the first,
questions about the admissibility of evidence are uniquely
within the province of trial courts, and we review such
decisions only for abuse of discretion. See, e.g., Nease v.
Ford Motor Co., 848 F.3d 219, 228 (4th Cir. 2017). For that
reason, appellate courts rarely—if ever—resolve a
disputed evidentiary issue in the first instance. See, e.g.,
Fox v. Maulding, 16 F.3d 1079, 1082 (10th Cir. 1994)
(declining to decide “in the first instance” an issue that
competitive fairness and safety. See pp. 8–9, supra (describing former
policy). As the district court noted, “[t]he record makes abundantly
clear . . . that West Virginia had no ‘problem’ with transgender
students . . . creating unfair competition or unsafe conditions” before
the Act passed because “at the time it passed the law, West Virginia
had no known instance of any transgender person playing school
sports.” JA 4264. For that reason, the district court aptly described
the Act as “at best a solution to a potential, but not yet realized
‘problem.’ ” Id.
37a
would be reviewed only for abuse of discretion on appeal
because to do so would “enter the realm of de novo
review”).
As for the second possibility: Once the defendants’
expert is considered, the same principles that lead us to
conclude the district court erred in granting the
defendants’ summary judgment motion make us reluctant
to order the district court to grant B.P.J.’s. For purposes
of considering B.P.J.’s summary judgment motion, we
must assume a factfinder would credit the defendants’
evidence over B.P.J.’s. And although portions of B.P.J.’s
briefs in this Court assert that even a significant
advantage in athletic performance would not justify
excluding her from the girls cross country and track
teams, B.P.J. does not develop that argument and focuses
instead on arguing that no such advantage exists or is
minimal—the very thing the experts disagree about.
For that reason, we conclude the district court erred in
granting summary judgment to the defendants on B.P.J.’s
equal protection claim but decline to direct the entry of
summary judgment in B.P.J.’s favor. Instead, we vacate
that portion of the district court’s judgment and remand
for further proceedings, including consideration of the
still-pending Daubert motions.
B.
We turn next to B.P.J.’s Title IX challenge. Although
much of what we have already said bears on our analysis
here, the details are different, and we arrive at a
somewhat different conclusion. Here too, we conclude the
district court erred in granting summary judgment to the
defendants. But we also conclude B.P.J. has shown
applying the Act to her would violate Title IX, and the
district court thus erred in denying her motion for
38a
summary judgment. For that reason, we reverse this
portion of the district court’s order and remand with
instructions to enter summary judgment for B.P.J. and
conduct remedial proceedings on her Title IX claim.
Title IX says “[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.” 20 U.S.C. § 1681(a). The defendants do not
dispute that middle school sports are an “education
program or activity.” Three defendants named in B.P.J.’s
Title IX claim (the State of West Virginia, the State Board
of Education, and the County Board) also do not deny they
receive federal financial assistance, and we have already
concluded the fourth (the Commission) may be sued under
Title IX because it controls entities that receive such
assistance. See Part III, supra. The only remaining
question is whether B.P.J. has “on the basis of sex, be[en]
excluded from participation in,” “denied the benefits of ,”
or “subjected to discrimination” in connection with middle
school sports. 20 U.S.C. § 1681(a).
We conclude the answer is yes. Although Title IX and
equal protection claims are similar, they are “not . . .
wholly congruent.” Fitzgerald v. Barnstable Sch. Comm.,
555 U.S. 246, 257 (2009). For one thing, not every act of
sex-based classification is enough to show legally relevant
“discrimination” for purposes of Title IX. Instead, under
Title IX, “discrimination ‘mean[s] treating [an] individual
worse than others who are similarly situated.’ ” Grimm,
927 F.3d at 618 (first alteration in original) (emphasis
added) (quoting Bostock v. Clayton Cnty., 140 S. Ct. 1731,
1740 (2020)). In addition, even having experienced worse
treatment than a similarly situated comparator is not
enough to prevail on a Title IX claim. Rather, a plaintiff
39a
must establish that the “improper discrimination caused
[her] harm.” Id. at 616. On the other hand, once a Title IX
plaintiff shows she has been discriminated against in the
relevant sense and suffered harm, no showing of a
substantial relationship to an important government
interest can save an institution’s discriminatory policy.
See Students for Fair Admissions, Inc. v. President &
Fellows of Harvard Coll., 600 U.S. 181, 309 (2023)
(Gorsuch, J., concurring) (noting that Title VI, whose
language Title IX mirrors, “does not direct courts to
subject these classifications to one degree of scrutiny or
another”).
Because B.P.J. can show both worse treatment based
on sex and resulting harm, she has established each of the
disputed requirements for a Title IX claim. First, the Act
operates “on the basis of sex” for two reasons that should
be familiar by now. For one, this Court has already held
that discrimination based on gender identity is
discrimination “on the basis of sex” under Title IX, see
Grimm, 972 F.3d at 616, and this Act discriminates based
on gender identity, see Part IV(A)(1), supra. The Act also
discriminates based on sex assigned at birth by forbidding
transgender girls—but not transgender boys—from
participating in teams consistent with their gender
identity. See id. The Act thus goes beyond even what this
Court concluded was impermissible in Grimm: Under this
Act, a transgender boy like Gavin Grimm may play on
boys teams but a transgender girl like B.P.J. may not play
on girls teams.
Second, the Act requires treating students differently
even when they are similarly situated. The Act forbids
one—and only one—category of students from
participating in sports teams “corresponding with [their]
gender”: transgender girls. Grimm, 972 F.3d at 618. And
40a
it does so on a categorical basis, regardless of whether any
given girl possesses any inherent athletic advantages
based on being transgender. See Peltier v. Charter Day
Sch., Inc., 37 F.4th 104, 130 (4th Cir. 2022) (en banc)
(emphasizing that “Title IX protects the rights of
individuals, not groups” (quotation marks removed)).
Third, B.P.J. has established that she is harmed by the
Act’s application to her— both in terms of what the Act
forbids her from doing and what it would require if she
wants to gain the opportunity to participate in school
sports. For starters, “emotional and dignitary harm . . . is
legally cognizable under Title IX” and it requires no feat
of imagination to appreciate “[t]he stigma of being” unable
to participate on a team with one’s friends and peers.
Grimm, 972 F.3d at 617–18.
But the Act goes further by requiring B.P.J. to take on
additional harms to avoid forfeiting the ability to play
school sports altogether. B.P.J. has been publicly living as
a girl for more than five years. During that time, her
elementary and middle schools created gender support
plans to affirm her gender identity and ensure she is
recognized as a girl at school. To align with her gender
identity, B.P.J. has changed her name, and the State of
West Virginia (whose Act is challenged here) has issued a
birth certificate that recognizes her changed name and
lists her sex as female. B.P.J. also takes puberty blocking
medication to prevent her body from experiencing male
adolescent development and estrogen hormone therapy,
which is leading her to develop the outward physical
characteristics—including fat distribution, pelvic shape,
and bone size—of an adolescent female. Her family,
teachers, and classmates have all known B.P.J. as a girl
for several years, and—beginning in elementary school—
she has participated only on girls athletic teams.
41a
Given these facts, offering B.P.J. a “choice” between
not participating in sports and participating only on boys
teams is no real choice at all. The defendants cannot
expect that B.P.J. will countermand her social transition,
her medical treatment, and all the work she has done with
her schools, teachers, and coaches for nearly half her life
by introducing herself to teammates, coaches, and even
opponents as a boy. The defendants do not dispute that
doing so would directly contradict the treatment protocols
for gender dysphoria. It also would expose B.P.J. to the
same risk of unfair competition—and, in some sports,
physical danger—from which the defendants claim to be
shielding cisgender girls. By participating on boys teams,
B.P.J. would be sharing the field with boys who are larger,
stronger, and faster than her because of the elevated
levels of circulating testosterone she lacks. The Act thus
exposes B.P.J. to the very harms Title IX is meant to
prevent by effectively “exclud[ing]” her from
“participation in” all non-coed sports entirely. 20 U.S.C. §
1681(a).
Rather than trying to show B.P.J. is not harmed by the
Act, the defendants offer several arguments that
emphasize the historical expectations surrounding Title
IX’s application and the regulations that have
implemented it. But legislators’ “expected applications” of
a statute “can never defeat unambiguous statutory text.”
Bostock, 140 S. Ct. at 1750. And “because a regulation
must be consistent with the statute it implements, any
interpretation of a regulation naturally must accord with
the statute as well.” Kentuckians for Commonwealth, Inc.
v. Rivenburgh, 317 F.3d 425, 440 (4th Cir. 2003) (quotation
marks removed).
True, regulations introduced soon after Title IX’s
enactment say recipients of federal funds “may operate . .
42a
. separate teams for members of each sex.” 34 C.F.R. §
106.41(b). But, once again, B.P.J. does not challenge the
legality of having separate teams for boys and girls.
Instead, she challenges the Act’s requirement that she
may compete only on boys or coed teams—even though
doing so treats her differently than people to whom she is
similar situated, would contradict her gender identity, and
would cause her significant harm. The regulations the
defendants cite do not purport to address this situation,
and they are being reevaluated with an eye toward doing
so. See Nondiscrimination on the Basis of Sex in
Education Programs or Activities Receiving Federal
Financial Assistance: Sex-Related Eligibility Criteria for
Male and Female Athletic Teams, 88 Fed. Reg. 22860
(proposed Apr. 13, 2023) (to be codified at 34 C.F.R. §
106.41). For that reason, the defendants’ emphasis on the
regulations as expressly authorizing the Act’s chosen
discrimination is misguided.
Finally, the district court erred in rejecting B.P.J.’s
Title IX claim on the theory that, under the Act, “overall
athletic opportunities for each sex are equal.” JA 4276. As
our en banc Court has explained, “Title IX protects the
rights of individuals, not groups, and does not ask whether
the challenged policy treats [one sex] generally less
favorably than [the other].” Peltier, 37 F.4th at 130
(quotation marks removed). For the same reason, whether
other transgender girls undergo different “medical
intervention[s]” that prevent them from being “similarly
situated” to cisgender girls for purposes of participating
in sports, JA 4277, is irrelevant to B.P.J.’s individual case.
B.P.J. has shown that applying the Act to her would treat
her worse than people to whom she is similarly situated,
43a
deprive her of any meaningful athletic opportunities, and
do so on the basis of sex. That is all Title IX requires.3
***
We do not hold that government officials are forbidden
from creating separate sports teams for boys and girls or
that they lack power to police the line drawn between
those teams. We also do not hold that Title IX requires
schools to allow every transgender girl to play on girls
teams, regardless of whether they have gone through
puberty and experienced elevated levels of circulating
testosterone. We hold only that the district court erred in
granting these defendants’ motions for summary
judgment in this particular case and in failing to grant
summary judgment to B.P.J. on her specific Title IX
claim.
The cross-appeal (No. 23-1130) is dismissed. In No. 231078, the district court’s judgment is vacated in part and
reversed in part. The case is remanded with instructions
to enter summary judgment for B.P.J. on her Title IX
claims and for further proceedings (including remedial
proceedings) consistent with this opinion.
SO ORDERED
We decline to consider any argument that we should artificially
narrow our interpretation of Title IX because it is Spending Clause
legislation. Although such arguments have been made and rejected in
other cases, see, e.g., Grimm, 972 F.3d at 619 n.18, the defendants
have never made such an argument in this case.
3
44a
AGEE, Circuit Judge, concurring in part and
dissenting in part:
I agree with the majority that we have jurisdiction over
this appeal, that the Commission had no basis to appeal
from the district court’s decision, and that all of the
defendants (collectively, “West Virginia”) were properly
named in this action. I cannot join the rest of the
majority’s opinion, however, because West Virginia may
separate its sports teams by biological sex without
running afoul of either the Equal Protection Clause or
Title IX. In coming to the opposite conclusion, the
majority inappropriately expands the scope of the Equal
Protection Clause and upends the essence of Title IX.
Therefore, I dissent from all but Parts II and III of the
majority opinion.
I.
In 2021, West Virginia enacted § 18-2-25d (the “Act”)
to promote equal opportunities for women in sports.
Noting the “inherent differences between biological males
and biological females,” the Act provides that
“[i]interscholastic, intercollegiate, intramural, or club
athletic teams or sports that are sponsored by any public
secondary school or a state institution of higher education
. . . shall be expressly designated as [either male, female,
or coed] based on biological sex” and that “[a]thletic teams
or sports designated for females, women, or girls shall not
be open to students of the male sex where selection for
such teams is based upon competitive skill or the activity
involved is a contact sport.” W. Va. Code § 18-2-25d.
“Female” is defined under the Act as “an individual whose
biological sex determined at birth is female” and “male” is
defined as “an individual whose biological sex determined
at birth is male.” Id.
45a
Consistent with the Act, B.P.J.—a biological boy who
identifies as a girl—was excluded from the middle school
girls’ track-and-field and cross-country teams.
Disagreeing with that result, B.P.J. brought this action,
alleging that the Act violates the Equal Protection Clause
and Title IX as applied to B.P.J. and transgender girls like
B.P.J. who have not gone through endogenous puberty.
Although the district court agreed with B.P.J. at the
preliminary injunction stage, with the benefit of a
developed record, the district court determined in its
summary judgment decision that the Act violates neither
the Equal Protection Clause nor Title IX. See B.P.J. v. W.
Va. State Bd. of Educ., 649 F. Supp. 3d 220 (S.D.W. Va.
2023).
Regarding the equal protection claim, the court
acknowledged that “[t]here is no debate that intermediate
scrutiny applies to the law at issue here” because it
“plainly separates student athletes based on sex.” Id. at
229. But it explained that preventing “biological males[]
from playing on girls’ teams is not unconstitutional if the
classification is substantially related to an important
government interest.” Id. at 230. And it concluded that,
here, the government’s interest in “providing equal
athletic opportunities for females” satisfied that standard.
Id. at 231.
As for the Title IX claim, the district court reasoned
that B.P.J. was not similarly situated to biological girls
because “biological males are not similarly situated to
biological females for purposes of athletics.” Id. at 233.
The court also noted that “Title IX authorizes sex separate
sports in the same manner as [the Act], so long as overall
athletic opportunities for each sex are equal.” Id.
B.P.J. appealed. Pending that appeal, a majority of this
panel granted B.P.J. an injunction, allowing B.P.J. to
46a
participate on the middle school’s girls’ track-and-field
team for the spring season.
As West Virginia explained in its motion to stay the
injunction, throughout the spring season, B.P.J.
dominated track meets. Rather than finishing near the
back of the pack—as B.P.J. contended would be the case
in the motion for the injunction—B.P.J. consistently
placed in the top fifteen participants at track-and-field
events and often placed in the top ten. In so doing, over
one hundred biological girls participating in these events
were displaced by and denied athletic opportunities
because of B.P.J. Additionally, B.P.J. earned a spot at the
conference championship in both shot put and discus.
Because participation in a conference championship event
requires that the athlete place in the top three competitors
at their school, judged by their best performance that
season, two biological girls were denied participation in
the conference championships because of B.P.J.
II.
The majority holds that the Act may violate the Equal
Protection Clause and conclusively violates Title IX. I
disagree.1
I note at the outset that there are few cases involving transgender
discrimination and the cases that exist are limited to their specific
contexts. For example, in Bostock v. Clayton Cnty., the Supreme
Court considered whether an employer’s termination of employees on
the basis of their transgender or homosexual status violated Title VII.
590 U.S. 644, 653 (2020). In determining that it did, the Court
explicitly limited its decision to Title VII and the employment context.
See id. at 681 (“[W]e do not purport to address bathrooms, locker
rooms, or anything else of the kind.”).
1
Similarly, in Grimm v. Gloucester Cnty. Sch. Bd., this Court
considered whether a restroom policy that limited the use of male and
female restrooms to the corresponding biological sexes violated the
47a
A.
Assessing the equal protection claim, the majority
concludes that the Act discriminates against B.P.J., but
remands B.P.J.’s claim because it believes a factual
dispute prevents determining whether the Act survives
heightened scrutiny. Its analysis is flawed for at least
three reasons: the majority (1) without explanation,
erroneously concludes that B.P.J.—a biological boy—is
similarly situated to biological girls; (2) incorrectly
determines that the Act discriminates against
transgender athletes on its face; and (3) inaccurately
decides that the Act may not be substantially related to
West Virginia’s important government interest in
ensuring equal opportunities for females as applied to
B.P.J.
First, the majority fails to grapple with the similarly
situated element of B.P.J.’s equal protection claim and, in
so doing, erroneously implies that biology is irrelevant to
sports. The Equal Protection Clause is “essentially a
direction that all persons similarly situated should be
treated alike.” City of Cleburne v. Cleburne Living Ctr.,
473 U.S. 432, 439 (1985). To prove an equal protection
violation, the plaintiff must identify persons materially
identical to him or her who has received different
treatment. See Nordlinger v. Hahn, 505 U.S. 1, 10 (1992)
(stating that the Equal Protection Clause prevents
“governmental decisionmakers from treating differently
Equal Protection Clause and Title IX. 972 F.3d 586, 593 (4th Cir.
2020). Its analysis necessarily applied only to restroom policies. See
id.
Neither decision, therefore, answers the question before the
Court today.
48a
persons who are in all relevant respects alike.” (emphasis
added)).
But B.P.J. cannot make such a showing because it is
beyond dispute that biological sex is relevant to sports and
therefore that the person who is “in all relevant respects
alike” to a transgender girl is a biological boy. It is
undisputed that after puberty biological males have
physiological advantages over biological females that
significantly impact athletic performance. See Opening
Br. 14 (“[M]edical consensus is that the largest known
biological cause of average differences in athletic
performance between cisgender men as a group and
cisgender women as a group is their levels of circulating
testosterone, which start to diverge between boys and
girls beginning with puberty.”); Adams ex rel Kasper v.
Sch. Bd. of St. Johns Cnty., 57 F.4th 791, 819 (11th Cir.
2022) (en banc) (Lagoa, J., specially concurring) (“[I]t is
neither myth nor outdated stereotype that there are
inherent differences between those born male and those
born female and that those born male, including
transgender women and girls, have physiological
advantages in many sports.”). Indeed, “[i]n tangible
performance terms, studies have shown that these
[biological] differences allow post-pubescent males to
‘jump (25%) higher than females, throw (25%) further
than females, run (11%) faster than females, and
accelerate (20%) faster than females’ on average.” Adams,
57 F.4th at 820 (Lagoa, J., specially concurring) (citation
omitted).
Although B.P.J. has not gone through puberty, the
majority recognizes that there is evidence that biological
boys have a competitive advantage over biological girls
even before puberty. See ante at 30 (“The defendants
submitted an expert report contradicting the assertions
49a
by B.P.J.’s experts and saying that, even apart from
increased circulating testosterone levels associated with
puberty, there are ‘significant physiological differences,
and significant male athletic performance advantages in
certain areas.’” (citation omitted)). And the evidence cited
earlier as to B.P.J.’s actual displacement of multiple
biological girls despite being on puberty blockers shows
that this evidence of a biological advantage is particularly
apt in this case.
It seems axiomatic that because biology provides a
competitive advantage in sports, biology is a significantly
relevant characteristic for the similarly situated analysis.
Yet, for reasons unknown, the majority concludes that
B.P.J.—a biological boy—is nonetheless similarly situated
to biological girls. By so holding—despite evidence that
B.P.J. may have a distinct biological advantage over
biological girls—the majority necessarily must have
determined that transgender girls are similarly situated
to biological girls regardless of the competitive advantage
they may have. It must be, then, that the majority
considers gender identity the only relevant factor when
determining the individuals with whom B.P.J. is similarly
situated. That is plainly incorrect.
It is not enough—and is actually irrelevant when it
comes to competitive sports— that B.P.J. identifies as a
girl. Gender identity, simply put, has nothing to do with
sports. It does not change a person’s biology or physical
characteristics. It does not affect how fast someone can
run or how far they can throw a ball. Biology does. The
majority was therefore wrong to conclusively determine
that B.P.J. is similarly situated to biological girls based on
B.P.J.’s gender identity alone. See Nguyen v. INS, 533
U.S. 53, 73 (2001) (“To fail to acknowledge even our most
50a
basic biological differences . . . risks making the guarantee
of equal protection superficial, and so disserving it.”).2
The majority, tellingly, failed to provide any similarly situated
analysis. It instead perplexingly states that the Court need not
determine whether B.P.J. is similarly situated to biological girls prior
to determining the appropriate level of scrutiny. See ante at 19. The
majority misunderstands the equal protection inquiry.
2
It is not that the Court cannot determine the appropriate level of
scrutiny before determining that B.P.J. is similarly situated to
biological girls; it is that the Court cannot determine that any
discrimination has occurred until it determines with whom B.P.J. is
similarly situated. To find that West Virginia discriminated against
B.P.J., the Court must conclude that B.P.J. was treated differently
than the similarly situated group. See Morrison v. Garraghty, 239
F.3d 648, 654 (4th Cir. 2001) (“To succeed on an equal protection
claim, a plaintiff must first demonstrate that he has been treated
differently from others with whom he is similarly situated[.]”). If
B.P.J. is not similarly situated to biological girls, then it is of no
consequence that B.P.J. is treated differently than them. See
Nordlinger, 505 U.S. at 10 (“The Equal Protection Clause does not
forbid classifications. It simply keeps governmental decisionmakers
from treating differently persons who are in all relevant respects
alike.”). Consequently, only after the Court concludes that an
individual was treated differently does the Court determine the
applicable level of scrutiny. The similarly situated analysis thus
necessarily precedes any level of review.
It’s true that in United States v. Virginia, which the majority uses
to support its flawed similarly situated contention, the Supreme Court
did not explicitly discuss whether women were similarly situated to
men when determining whether Virginia could lawfully exclude
women from admission to the Virginia Military Institute. 518 U.S. 515
(1996). Nonetheless, it is clear throughout the opinion that the
Supreme Court had implicitly come to that conclusion. See, e.g., id. at
530 (stating that the question before the Court was whether
“Virginia’s exclusion of women from the educational opportunities
provided by VMI—extraordinary opportunities for military training
and civilian leadership development—deny to women capable of all of
the individual activities required of the VMI cadets the equal
protection of the laws guaranteed by the Fourteenth Amendment?”
51a
Second, the majority erroneously determines that the
Act facially treats transgender athletes differently than
their peers. To demonstrate that a statute makes a
classification on its face, the plaintiff must show that it
“explicitly
distinguish[es]
between
individuals
on[protected] grounds.” Shaw v. Reno, 509 U.S. 630, 642
(1993); see, e.g., Reed v. Reed, 404 U.S. 71, 73 (1971)
(involving a facial classification where the statute stated
that “males must be preferred to females” (cleaned up)).
The Act does not facially discriminate based on
transgender status. It simply places athletes on sports
teams based on their biological sex. See W. Va. Code § 182-25d(c)(1) (stating that “[i]nterscholastic, intercollegiate,
intramural, or club athletic teams or sports . . . shall be
expressly designated as” male, female, or coed, “based on
biological sex”).3 Although the Act explicitly treats
biological boys and biological girls differently, it does not
expressly treat transgender individuals differently.4
(emphasis added) (cleaned up)); id. at 540–41 (noting that the expert
testimony established that some women “are capable of all of the
individual activities required of VMI cadets” (citation omitted)).
Therefore, Virginia simply does not support the majority’s similarly
situated analysis—or, more accurately, its lack thereof.
The majority makes much of the fact that the Act allows biological
girls to play on any team but does not allow the same for biological boys.
But this differential treatment of biological boys is justified by West
Virginia’s exceedingly persuasive government interest in promoting
fair competition and safety and ensuring opportunities for girls. Given
that biological girls have no physiological advantage over biological
boys, their inclusion in boys’ sports does not hinder biological boys’
competition. The converse is not true.
3
Given that the Act facially distinguishes between the sexes, it is
subject to heightened scrutiny for that reason. But no one disputes
that West Virginia has sufficiently important government interests in
separating its sports teams by sex. In fact, as the majority
4
52a
Indeed, the Act’s only reference to transgender status
is a statement that the West Virginia Legislature found
that “gender identity is separate and distinct from
biological sex.” Id. § 18-2-25d(a)(4). But that factually
accurate statement does not serve to treat transgender
individuals differently.5 Applying the Act, schools place all
athletes on the team corresponding with their biological
sex. Transgender athletes fair no differently than any
other athlete. On its face, therefore, the Act does not
discriminate against transgender athletes. See Adams, 57
F.4th at 809 (“[W]hile the . . . policy at issue classifies
students on the basis of biological sex, it does not facially
discriminate on the basis of transgender status.”).
It may be that the Act has the effect of treating
transgender students differently than non-transgender
students, but that’s irrelevant to a facial challenge under
the Equal Protection Clause. If B.P.J. intended to
challenge the effect of the Act, B.P.J. should have brought
a disparate impact claim, which allows a plaintiff to show
discrimination when a statute “otherwise neutral on its
face,” has a “disproportionate impact” on a particular class
of individuals if the statute was enacted with “an invidious
acknowledged, B.P.J. “disavowed any challenge to sex separation in
sports” and merely challenges the Act’s definition of “sex.” Ante at 18
(cleaned up).
The Act is different from the restroom policy in Grimm—which
the Court found involved a facial classification—because that policy
expressly stated that “students with gender identity issues [would]
be provided an alternative appropriate private facility,” explicitly
placing transgender students in a different restroom than their
counterparts. Grimm, 972 F.3d at 599 (citation omitted). Here, there
is no language expressly treating transgender students differently
than other students.
5
53a
discriminatory purpose.” Washington v. Davis, 426 U.S.
229, 241–42 (1976). But B.P.J. failed to bring such a claim.
See Opening Br. 23 (“H.B. 3293 facially discriminates
based on transgender status by explicitly excluding
consideration of ‘gender identity.’” (emphasis added)).
The majority errs by rectifying B.P.J.’s failure and finding
a transgender classification on the face of the Act where
one does not exist.6
Lastly, even assuming that the Act facially treats
similarly situated individuals differently than B.P.J., the
majority erroneously concludes that there is a material
dispute of fact regarding whether the Act survives
heightened scrutiny. In this Circuit, a statute that plainly
rests on distinctions based on transgender status is
suspect. See Grimm, 972 F.3d at 610. The Court reviews
such a statute with heightened scrutiny, finding it
unconstitutional “unless [it is] substantially related to a
sufficiently important governmental interest.” Id. at 608
(quoting Cleburne, 473 U.S. at 441). For a statute to
survive such scrutiny, “the state must provide an
‘exceedingly persuasive justification’” for the distinction.
Id. (citation omitted). West Virginia has done so here.
Everyone agrees that ensuring equal opportunities for
females is a sufficiently important government interest.
The dispute centers around whether excluding B.P.J.—
Ostensibly recognizing that the Act does not make a facial
classification, the majority posits that the “undisputed purpose” of the
Act’s reliance on biology is to exclude transgender girls from
participation on girls’ sports teams. Ante at 19. But purpose—like
effect—is relevant only when considering a disparate impact claim,
which, again, B.P.J. did not bring. The Act’s purpose has no relevance
in a facial classification analysis. See Shaw, 509 U.S. at 642 (“No
inquiry into legislative purpose is necessary when the racial
classification appears on the face of the statute.”).
6
54a
and other transgender girls who have not gone through
puberty—is substantially related to that interest. It is.7
Given how biological differences affect typical
outcomes in sports, ensuring equal opportunities for
biological girls in sports requires that they not have to
compete against biological boys. And B.P.J.’s experience
on the girls’ track-and-field team is a quintessential
example of why transgender girls participating in
biological girls’ sports interferes with West Virginia’s
well-founded interest. B.P.J.’s participation did exactly
Taking hormone suppressants is not a permanent condition.
B.P.J. can, at any point, choose to stop taking them. In fact, as health
care providers, states, and entire countries increasingly find that the
negative side effects of preventing the human body from going
through puberty are too destructive, B.P.J. may be compelled to quit
taking hormone suppressants. See, e.g., Josh Parry, NHS England to
Stop Prescribing Puberty Blockers, BBC (Mar. 13, 2024),
https://perma.cc/UA9Y-SMB5 (explaining that Great Britain banned
prescribing puberty blockers to minors after finding a lack of evidence
that they are safe or effective).
7
And since B.P.J.’s puberty status can be so easily modified, it
seems reasonable to allow West Virginia to apply a blanket ban on
transgender girls’ participation in biological girls’ sports. To hold
otherwise puts the burden on West Virginia to ensure that
transgender girls who currently take puberty suppressants remain
on them for the entire period they are involved in West Virginia sports
programs. But that is hardly feasible. Is West Virginia required to
take transgender girls at their word and hope that they don’t take
advantage of its trust in order to excel in girls’ sports? Or does West
Virginia have to require transgender girls to undergo periodic
medical testing to ensure nothing has changed? I think not.
Instead, recognizing that B.P.J.’s puberty status can change
solely at B.P.J.’s discretion permits West Virginia to justify the Act
through evidence that transgender girls generally have a
physiological advantage over biological girls.
55a
what West Virginia was trying to prevent: B.P.J.
repeatedly took opportunities away from biological girls.
As noted earlier, by consistently placing in the top
fifteen—and often in the top ten—competitors at events,
B.P.J. displaced at least one hundred biological girls at
track-and-field events and pushed multiple girls out of the
top ten. Similarly, by making the conference
championships in two events (something reserved for the
top three girls on a team), B.P.J. took away at least two
biological girls’ opportunities to participate in the
conference championships. And this was in a single
season.
Thanks to the new-found rubric of today’s majority
opinion, such displacement will become commonplace. By
continuing to allow B.P.J.—and transgender girls like
B.P.J.— to participate on girls’ teams, the number of
displaced biological girls will expand exponentially.
Further, as the spots on teams become more limited,
B.P.J. will prevent other biological girls from
participating on the teams altogether, thereby denying
them any athletic opportunity.
Thus, B.P.J.’s presence in biological girls’ sports has
taken—and will continue to take—away opportunities
from biological girls. The Act, therefore, directly relates
to West Virginia’s interest in ensuring equal opportunities
for girls in sports. The majority errs in concluding
otherwise.8
This is especially true given that this case involves a policy
decision about the welfare of minor students at school. “Schools
operate in loco parentis to students” and, together with the state, are
“responsible for maintaining [the] discipline, health, and safety” of
students. Adams, 57 F.4th at 802 (cleaned up). Given this
responsibility, we owe states a certain amount of deference when
determining policies that affect student welfare. Of course, states do
8
56a
At bottom, the majority expands the scope of the Equal
Protection Clause and erroneously concludes that
biological boys and biological girls who share only the
same gender identity are similarly situated for purposes
of sports. In so doing, the majority has uncovered an
aspect of the Equal Protection Clause hidden from all
others for over 150 years: a remarkable find.
B.
Undeterred, the majority compounds its flawed
analysis and, in the process, overturns Title IX’s
advancement of women in sports.
1.
Title IX provides that “[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.” 20 U.S.C. § 1681(a). To prevail on a
Title IX claim, a plaintiff must show that: (1) she was
“excluded from participation in an education program or
activity, denied the benefits of this education, or otherwise
subjected to discrimination because of [her] sex;” (2) “the
challenged action caused [her] harm”; and (3) “the
defendants are recipients of federal funding.” Peltier v.
not have “carte blanche,” but when states “have prudently assessed
and addressed an issue that affects student welfare, we should pay
attention.” Id. At the very least, we should take care not to
unnecessarily usurp the state’s ability to make policy decisions
regarding such issues. Thus, the fact that West Virginia deemed
biological-sex-separated sports necessary in schools after thoroughly
considering the issue should have resulted in some degree of
deference from the Court. See id. (“Given schools’ responsibilities, the
Supreme Court has afforded deference to their decisions even when
examining certain constitutional issues.”).
57a
Charter Day Sch., Inc., 37 F.4th 104, 129 & n.21 (4th Cir.
2022) (en banc).
B.P.J.’s Title IX claim fails on the first prong. Under
Title IX, “‘discrimination’ means treating an individual
worse than others who are similarly situated.” Id. at 129–
30 (cleaned up). The similarly situated analysis is the same
under Title IX as it is under the Equal Protection Clause.
See Sheppard v. Visitors of Va. State Univ., 993 F.3d 230,
238 (4th Cir. 2021). Thus, for the same reason B.P.J. did
not meet the similarly situated element of the equal
protection claim, B.P.J. cannot meet this element of the
Title IX claim: Biological sex is material to sports.
Yet, the majority again ignores this fact and, without
discussion, concludes that B.P.J.—a biological boy—is
similarly situated to biological girls for purposes of sports
teams. As discussed, because there is evidence that
biological boys, particularly B.P.J., have an advantage
over biological girls before puberty, the majority could not
have supported its similarly situated decision with a
finding that B.P.J. has no competitive advantage over
biological girls. So, once again, the majority must have
concluded that the fact that B.P.J. persistently identified
as a girl is sufficient to permit a finding that B.P.J. is
similarly situated to biological girls, ignoring biology and
competitive advantages altogether.
Although this conclusion was also error as to the equal
protection claim, it has even further-reaching and
destructive implications in the Title IX context. When a
court finds that a statute discriminates under an equal
protection analysis, it then moves on to the justification
inquiry. The statute will be struck down only if the state
fails to meet the requisite level of scrutiny—which is
unlikely in a case like this. In contrast, Title IX does not
require a justification inquiry. If a court finds
58a
discrimination under Title IX, the inquiry ends. It does not
matter that the state has an exceedingly persuasive
justification for its actions.
So, the majority’s determination that transgender girls
are similarly situated to biological girls regardless of any
potential advantage, and therefore that separating sports
teams by biological sex is discrimination against
transgender girls, has far reaching implications under
Title IX. In short, it means that states cannot exclude
transgender girls from biological girls’ sports teams even
when the transgender girls have gone through puberty
and it is even clearer that they have a significant
physiological advantage over biological girls. And allowing
transgender girls—regardless of any advantage—as
participants in biological girls’ sports turns Title IX on its
head and reverses the monumental work Title IX has done
to promote girls’ sports from its inception.
For context, “Title IX ‘precipitated a virtual revolution
for girls and women in sports.’” Adams, 57 F.4th at 818
(Lagoa, J., specially concurring) (quoting Deborah Blake,
The Struggle for Sex Equality in Sport and the Theory
Behind Title IX, 34 U. Mich. J.L. Reform 13, 15 (2000)). It
“paved the way for significant increases in athletic
participation for girls and women,” increasing female
student participation in sports from less than 300,000
students in 1971 to over 2.6 million students in 1999. Id. at
818 (citation omitted). Notably, this remarkable increase
was not the result of a “sudden, anomalous upsurge in
women’s interest in sports, but the enforcement of Title
IX’s mandate of gender equity in sports.” Id. at 819
(citation omitted)). Put simply, girls wanted to be a part of
sports but didn’t have access to it. Title IX granted them
access by evening the playing field.
59a
The majority’s decision to “commingle[] . . . the
biological sexes in the female athletics arena” hurdles in
the opposite direction and “significantly undermine[s] the
benefits afforded to female student athletes under Title
IX’s allowance for sex-separated sports teams.” Id. “[I]f
sport[s] were not sex segregated, most school-aged
[biological] females would be eliminated from competition
in the earliest rounds” or “may not even make the team.”
Id. at 820 (quoting Doriana Lambelet Coleman et al., Reaffirming the Value of the Sports Exception to Title IX’s
General Non-Discrimination Rule, 27 Duke J. Gender L.
& Pol’y 69, 90 (2020)). It is no understatement to say that
the inclusion of transgender girls on girls’ teams will drive
many biological girls out of sports and eviscerate the very
purpose of Title IX. See Williams v. Sch. Dist. of
Bethlehem, 998 F.2d 168, 175 (3d Cir. 1993) (stating that
“it would require blinders to ignore that the motivation
for” enacting Title IX and its sports regulations was to
promote opportunities for girls in sports).
And excluding biological girls from sports will be
detrimental on many levels beyond fields, courts, and
arenas. Inclusion in sports has countless far-reaching
benefits individually and to society at large. “Girls who
play sports stay in school longer, suffer fewer health
problems, enter the labor force at higher rates, and are
more likely to land better jobs. They are also more likely
to lead.” Adams, 57 F.4th at 820 (cleaned up). In fact, 94
percent of female C-Suite executives played a sport. Id.
This is probably because participating in sports instills the
values of “teamwork, sportsmanship, and leadership” and
encourages
“goal
setting,
time
management,
perseverance, discipline, and grit,” Id. at 820– 21 (citation
omitted), values that are necessary for successful careers.
60a
By compelling schools to allow transgender girls to
participate on biological girls’ teams regardless of
physiological advantage, the majority uses Title IX to
deny the very benefits it was enacted to protect. As we
have already seen, B.P.J.’s participation on the girls’
track-and-field team resulted in the exclusion of multiple
biological girls from competitive achievement and barred
them from the conference championships. And that was
the effect of just one person over the course of a single
season.
2.
Moreover, the majority’s conclusion that West Virginia
violated Title IX by enacting a policy that unremarkably
separates its sports teams by biological sex also runs afoul
of the Constitution’s Spending Clause, U.S. Const., art. 1,
§ 8, cl.1. When Congress enacts legislation under the
Spending Clause—like it did for Title IX—Congress
“generates legislation ‘much in the nature of a contract: in
return for federal funds, the States agree to comply with
federally imposed conditions.” See Davis ex rel.
LaShonda D. v. Monroe Cnty. Bd. of. Educ., 526 U.S. 629,
640 (1999) (citation omitted). As a result, Congress is
required to provide the States “with unambiguous notice
of the conditions they are assuming when they accept” any
funding. Id. at 637 (cleaned up); see also Adams, 57 F.4th
at 815 (stating that the Spending Clause mandates that
Congress give “a clear statement when imposing a[ny]
condition[s] on federal funding”). In that vein, when
“interpreting language in spending legislation, [Courts]
thus insist that Congress speak with a clear voice,
recognizing that there can, of course, be no knowing
acceptance of the terms of the putative contract if a State
is unaware of the conditions imposed by the legislation or
61a
is unable to ascertain what is expected of it.” Davis, 526
U.S. at 640 (cleaned up).
Applying that principle here, West Virginia cannot be
found to have violated Title IX by uncontroversially
requiring biological-sex-separated sports teams. Though
Title IX prohibits “sex” discrimination, 20 U.S.C. §
1681(a), a Department of Education implementing
regulation clarifies that a school may “sponsor separate
teams for members of each sex where selection for such
teams is based upon competitive skill or the activity
involved is a contact sport.” 34 C.F.R. § 106.41(b). So,
given that West Virginia was expressly allowed to create
sex-separated competitive sports teams, the question
becomes, does “sex” unambiguously mean gender
identity? The answer to that question is undeniably no.
When Title IX was enacted, “virtually every dictionary
definition of ‘sex’ referred to the physiological distinctions
between males and females.” Grimm, 972 F.3d at 632
(Niemeyer, J., dissenting) (collecting definitions); see also
Adams, 57 F.4th at 812 (same). For example, Webster’s
New World Dictionary defined sex as “either of the two
divisions, male or female, into which persons, animals, or
plants are divided, with reference to their reproductive
functions.” Sex, Webster’s New World Dictionary (1972).
It cannot be, then, that the definition of “sex”
unambiguously means gender identity. If anything, “sex”
unambiguously means biological sex.
Indeed, demonstrating that the commonly understood
definition of “sex” is biological sex, schools intending to
comply with Title IX have long separated sports teams by
biological sex. It is not hyperbole to say that, up to this
point, most of the country has understood Title IX to
prohibit biological-sex discrimination rather than genderidentity discrimination.
62a
Rightfully so. It defies logic to conclude that Congress
actually meant to prohibit gender identity discrimination
sub silentio when enacting Title IX in 1972. Or that West
Virginia should have been aware that that is what
Congress meant to do. If Congress so intended, it should
have explicitly said so. It did not.9
****
It is not the judiciary’s role to “become an outcomedriven enterprise prompted by feelings of sympathy.”
Grimm, 972 F.3d at 628 (Niemeyer, J., dissenting). “The
judiciary’s role is simply to construe the law.” Id. And,
here, the law unequivocally allows for biological-sexseparated sports teams.
III.
My dissent rests entirely on the foregoing discussion,
which accepts Grimm as binding precedent in this Circuit
to the extent that its holding has any implications here.
That said, because B.P.J. heavily relies on Grimm, I also
A divided panel in Grimm rejected a similar Spending Clause
argument in a footnote, reasoning that “Bostock forecloses [the
argument] that [the phrase] ‘on the basis of sex’ is ambiguous as to
discrimination against transgender persons.” Grimm, 972 F.3d at 619
n.18. But the Grimm majority’s reasoning does not apply here
because Bostock clearly does not answer the question before the
Court today—whether a statute that separates sports by biological
sex and does not explicitly treat transgender individuals differently
than their peers violates Title IX. The Bostock Court did not conclude
that discriminating based on biological sex is transgender
discrimination and, actually, assumed that the use of the word “sex”
in Title VII means biological sex.
9
Thus, Grimm’s discussion of the Spending Clause has no bearing
here.
63a
take this opportunity to emphasize that Grimm was
wrongly decided and should be recognized as such.
In Grimm, this Court considered a School Board’s
policy that stated that its schools would “provide male and
female restroom and locker room facilities in its schools,
and the use of said facilities [would] be limited to the
corresponding biological genders,” as listed on the
student’s birth certificate. 972 F.3d at 608. “[S]tudents
with gender identity issues” were provided “alternative
appropriate private” facilities. Id. at 609. Grimm, a
biological girl who identified as a boy, argued that the
restroom policy facially violated the Equal Protection
Clause and Title IX because it treated Grimm differently
than non-transgender students. Id. at 593. A divided panel
of this Court agreed. They erred.
In concluding that the restroom policy violated the
Equal Protection Clause, the Grimm majority made three
material errors: it incorrectly (1) concluded that Grimm
was similarly situated to biological boys; (2) surmised that
statutes that classify based on transgender status receive
heightened scrutiny; and (3) determined that the restroom
policy did not survive heightened scrutiny. Additionally, in
holding that the restroom policy violated Title IX, the
Grimm majority erroneously concluded that “sex”
actually means “gender identity,” ignoring a plethora of
dictionary definitions in the process.
A.
I begin with the Grimm majority’s decision that the
restroom policy violates the Equal Protection Clause and
its erroneous conclusion that Grimm was similarly
situated to biological boys. The Grimm majority
erroneously rejected the School Board’s argument that
Grimm was similarly situated to biological girls because
64a
his “gender identity did not cause biological changes in his
body, and [he] remained biologically female.” Id. at 610. It
posited that “[a]dopting the [School] Board’s framing of
Grimm’s equal protection claim . . . would only vindicate
the [School] Board’s own misconceptions, which
themselves reflect ‘stereotypic notions’” of what “sex”
means. Id. In contrast, the Grimm majority concluded
that “[t]he overwhelming thrust of everything in the
record—from Grimm’s declaration, to his treatment
letter, to the amicus briefs—is that Grimm was similarly
situated to other boys, but was excluded from using the
boys restroom facilities based on his sex-assigned-atbirth.” Id.
But this explanation misunderstands the similarly
situated analysis, which, as noted earlier, requires the
plaintiff to identify persons materially identical to him or
her who have received different treatment. When it comes
to restroom use, there is nothing more materially relevant
than an individual’s anatomy. Indeed, “anatomical
differences are at the root of why communal restrooms are
generally separated on the basis of sex.” Grimm, 972 F.3d
at 636 (Niemeyer, J., dissenting); see also Adams, 57 F.4th
at 803 n.6 (“When it comes to the bathroom policy,
biological sex is the relevant respect with respect to which
persons must be similarly situated because biological sex
is the sole characteristic on which the bathroom policy and
the privacy interests guiding the bathroom policy are
based.” (cleaned up)). And it was undisputed that Grimm
had the same anatomical characteristics as the biological
girls at his school. Therefore, “by adopting a policy
pursuant to which Grimm was not permitted to use male
student restrooms, the School Board did not treat
differently persons who are in all relevant respects alike.”
Grimm, 972 F.3d at 636 (Niemeyer, J., dissenting)
(cleaned up). It treated Grimm the exact same way it
65a
treated all individuals with like anatomy. How Grimm
persistently identified simply has nothing to do with what
occurs in the restroom. This conclusion should have ended
the Court’s equal protection inquiry.
Nonetheless, having erroneously determined those
with whom to compare Grimm, the Grimm majority then
furthered its error by concluding that classifications based
on transgender status receive heightened scrutiny. It
gave two reasons to support its conclusion: it posited (1)
“various forms of discrimination against transgender
people constitute sex-based discrimination for purposes of
the Equal Protection Clause because such policies punish
transgender persons for gender non-conformity, thereby
relying on sex stereotypes,” id. at 608, and (2)
“transgender people constitute at least a quasi-suspect
class,” id. at 610. Both of these rationales are incorrect.10
As to the sex-stereotype justification, the Grimm
majority misunderstood and misapplied Supreme Court
precedent. The Supreme Court has explained that states
cannot justify a sex-based classification by relying on
“traditional, often inaccurate, assumptions about the
proper roles of men and women.” Miss. Univ. for Women
v. Hogan, 458 U.S. 718, 726 (1982). “The need for [that]
requirement is amply revealed by reference to the broad
range of statutes already invalidated by [the Supreme]
Court, statutes that relied upon the simplistic, outdated
assumption that gender could be used as a ‘proxy for
To be clear, my disagreement stems from the Grimm majority’s
conclusion
that
transgender-based
classifications
receive
intermediate scrutiny. I take no issue with the Grimm majority’s
additional conclusion that the restroom policy was a sex-based
classification and, therefore, was subject to intermediate scrutiny on
that ground. See 972 F.3d at 608–09.
10
66a
other, more germane bases of classification,’ to establish
[the] link between objective and classification” necessary
to survive intermediate scrutiny. Id. (internal citation
omitted). But the Court has never concluded that policies
that rely on stereotypes can demonstrate a classification
where one did not already exist.
Stated differently, the fact that a state relies on a sex
stereotype does not affect the Court’s analysis as to the
existence of a classification; it is, instead, relevant only to
the state’s justification when trying to meet the alreadydetermined level of scrutiny. See id. at 725 (“[I]f the
statutory objective is to exclude or ‘protect’ members of
one gender because they are presumed to suffer from an
inherent handicap or to be innately inferior, the objective
itself is illegitimate.”); United States v. Virginia, 518 U.S.
515, 550 (1996) (“[G]eneralizations about the way women
are, estimates of what is appropriate for most women, no
longer justify denying opportunity to women whose talent
and capacity place them outside the average description.”
(second emphasis added) (cleaned up)); Craig v. Boren,
429 U.S. 190, 198 (1976) (“[A]archaic and overbroad
generalizations . . . could not justify use of a gender line in
determining eligibility for certain governmental
entitlements.” (emphasis added) (cleaned up)); J.E.B. v.
Alabama ex rel T.B., 511 U.S. 127, 138 (1994) (“We shall
not accept as a defense to gender-based preemptory
challenges the very stereotypes the law condemns.”
(emphasis added) (cleaned up)). So, assuming the
restroom policy in Grimm did rely on sex stereotypes,
that fact would only become relevant when discussing
whether the School Board met the appropriate level of
scrutiny. It does not support the Court finding a
classification.
67a
Further, “[t]o say that the bathroom policy relies on
impermissible stereotypes because it is based on the
biological differences between males and females is
incorrect.” Adams, 57 F.4th at 810. The policy relies on
anatomy, and it is not a stereotype but an undisputed fact
that Grimm did not have the same anatomy as the
biological boys with whom he wished to share a restroom.
See Nguyen, 533 U.S. at 73 (“Mechanistic classification of
all our differences as stereotypes would operate to
obscure those misconceptions and prejudices that are
real.”). Thus, even assuming the Grimm majority was
correct to conclude that a sex stereotype can create a
classification where none exists, it still erred in applying
heightened scrutiny based on this premise because the
bathroom policy does not rely on such a stereotype.
Similarly, the Grimm majority incorrectly determined
that heightened scrutiny applied because transgender
individuals form a quasi-suspect class. Importantly, the
Supreme Court has not held that transgender persons
constitute a suspect or quasi-suspect class. And, to
establish a new suspect or quasi-suspect class, Grimm was
required to show that transgender individuals: (1) have
historically been subjected to discrimination; (2) “exhibit
obvious, immutable, or distinguishing characteristics that
define them as a discrete group”; and (3) are a minority
lacking political power. Bowen v. Gilliard, 483 U.S. 587,
602 (1987) (citation omitted). Grimm did not make the
required showing.
Most evidently, transgender individuals do not share
an obvious, immutable, or distinguishing characteristic. In
fact, as the World Professional Association for
Transgender Health Guidelines—relied on by the Grimm
majority—explain, the word “transgender” is used “to
describe a diverse group of individuals who cross or
68a
transcend culturally-defined categories of gender. The
gender identity of transgender people differs to varying
degrees from the sex they were assigned a birth.” World
Professional Association for Transgender Health,
Standards of Care for the Health of Transexual,
Transgender, and Gender Nonconforming People, (7th
ed.
2012)
https://wpath.org/media/cms/Documents/SOC%20v7/SO
C%20V7_English.pdf (emphasis added). As the Grimm
majority acknowledged, not “everyone identifies as a
binary gender of male or female . . . [and] there are other
gender-expansive youth who many identify as nonbinary,
youth born intersex who do not identify with their sexassigned-at-birth, and others whose identities belie
gender norms.” Grimm, 972 F.3d at 597.
Further, transgender individuals differ in the extent of
their transition to their preferred sex. Some individuals,
like B.P.J., take hormone suppressants, some undergo
surgery to change their physical appearance, and still
others simply socially transition, keeping their original
physical characteristics. This expansive and diverse group
can hardly be thought of as sharing a defining
characteristic.11
Additionally, a substantial number of transgender
individuals detransition, meaning that after transitioning
to the sex that they were not assigned at birth, these
individuals transition back to their sex assigned at birth.
This is especially true when comparing transgender individuals
as a class to the suspect classes that the Supreme Court has
recognized. Those groups share obvious characteristics such as a
particular race or sex. Unlike any characteristic present in
transgender individuals, both of those characteristics are “definitively
ascertainable at the moment of birth.” Ondo v. City of Cleveland, 795
F.3d 597, 609 (6th Cir. 2015).
11
69a
See L.W. ex rel Williams v. Skrmetti, 83 F.4th 460, 487
(6th Cir. 2023) (noting that being transgender is not
immutable “as the stories of ‘detransitioners’ indicate”
(citation omitted)); Pamela Paul, As Kids, They Thought
They were Trans. They no Longer Do., The New York
Times
(Feb.
2,
2024),
https://www.nytimes.com/2024/02/02/opinion/transgender
-children-gender-dysphoria.html.
If
a
person’s
transgender status can so easily change of their own
volition, it is not immutable.
Therefore, given the high bar required to demonstrate
a suspect class, see L.W., 83 F.4th at 486, the Court should
have concluded that Grimm failed to show that
transgender individuals constitute such a class and
therefore that transgender-based classifications do not
receive heightened scrutiny.
Even accepting the applicability of heightened
scrutiny, however, the Grimm majority further erred by
concluding that the School Board’s justification for the
restroom policy—protecting student’s privacy—did not
meet that scrutiny. In its view, “bodily privacy of
cisgender boys using the boys restroom did not increase
when Grimm was banned from those restrooms.” Id. at
614. Although the Court acknowledged that “students
have a privacy interest in their body when they go to the
bathroom,” it opined that the School Board “ignore[d] the
reality of how a transgender child uses the bathroom: by
entering a stall and closing the door.” Id. at 613–14
(cleaned up).
But isn’t that how all biological women use the
restroom? Does that mean that biological women should
therefore be allowed open access to the men’s restroom?
It seems evident that, under the Grimm majority’s
reasoning, privacy is an insufficient justification to
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support sex-separated restrooms in general. If all that
matters is that individuals can go into a stall or utilize a
urinal with a privacy strip, why bother with sex-separated
restrooms at all? See id. at 614 (noting that Grimm’s use
of the restrooms actually “increased” privacy “because the
Board installed privacy strips and screens between the
urinals”). Even briefly considering this question
underscores the Grimm majority’s flawed reasoning. It is
plain that “the differences between the [sexes] demand a
facility for each [sex] that is different” Faulkner v. Jones,
10 F.3d 226, 232 (4th Cir. 1993). Thus, separating
restrooms by anatomy in order to ensure the privacy of
the students using the restroom clearly “serves [an]
important government objective[]” that “substantially
relate[s] to the achievement of [that] objective[],”
satisfying intermediate scrutiny. See Virginia, 518 U.S. at
533; see also id. at 550 n.19 (acknowledging that ordering
an all-male Virginia college to admit female students
“would undoubtedly require alterations necessary to
afford members of each sex privacy from the other sex in
living arrangements”).
Nonetheless, in order to further its goals of
“affirm[ing] the burgeoning values of our bright youth”
and abandoning the “prejudices of our past,” the Grimm
majority ignored how the restroom policy plainly related
to privacy interests and inappropriately created a new
suspect class in the process. Grimm, 972 F.3d at 620.
B.
The Grimm majority also incorrectly concluded that
the restroom policy violated Title IX. As noted earlier,
Title IX provides that “[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
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assistance.” 20 U.S.C. § 1681(a). A longstanding
Department of Education implementing regulation
clarifies that, despite that prohibition, Title IX allows for
“separate toilet, locker room, and shower facilities on the
basis of sex” so long as they are “comparable” to one
another. 34 C.F.R. § 106.33.
Given that regulation, the Grimm Court’s conclusion
should have been straightforward: because Title IX allows
for restrooms separated by sex, the restroom policy—
which did exactly that—did not violate Title IX. Unhappy
with that conclusion, the Grimm majority maneuvered a
different outcome. It posited that Grimm did not challenge
sex-separated restrooms but the restroom policy’s
definition of sex. Grimm, 972 F.3d at 618. And because
“the [Department of Education] regulation cannot
override the statutory prohibition against discrimination
on the basis of sex,” the Grimm majority concluded that
the regulation only suggests that “the act of creating sexseparated restrooms in and of itself is not
discriminatory—not that, in applying restroom policies to
students like Grimm, the Board may rely on its own
discriminatory notions of what ‘sex’ means.” Id. In other
words, it construed Title IX to require “sex” to be defined
as “gender identity” and, therefore, to comport with Title
IX restrooms can only be separated on the basis of gender
identity. Wrong again.
For starters, “[r]eputable dictionary definitions of ‘sex’
from the time of Title IX’s enactment show that when
Congress prohibited discrimination on the basis of ‘sex’ in
education, it meant biological sex, i.e., discrimination
between males and females.” Adams¸ 57 F.4th at 812
(collecting definitions); see Grimm, 972 F.3d at 632
(Niemeyer, J., dissenting) (“And [when Title IX was
enacted], virtually every dictionary definition of ‘sex’
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referred to the physiological distinctions between males
and females — particularly with respect to their
reproductive functions.”); see also Johnson v. Zimmer,
686 F.3d 224, 232 (4th Cir. 2012) (reiterating that when
interpreting statutes, the Court gives undefined statutory
provisions “their ordinary, contemporary, common
meaning” and that the Court looks to dictionaries to help
determine that meaning (cleaned up)). For example,
Webster’s New World Dictionary defined “sex” as “either
of the two divisions, male or female, into which persons,
animals or plants are divided, with reference to their
reproductive functions.” Sex, Webster’s New World
Dictionary (1972) (emphasis added).12 Given this common
understanding of “sex,” it is unfathomable that Congress
silently intended to address gender identity
discrimination when enacting Title IX in 1972.
This is especially true given that, “[t]here simply is no
limiting principle to cabin [the Grimm majority’s]
definition of ‘sex’ to . . . bathrooms under Title IX, as
opposed to . . . the statutory and regulatory carve-outs for
living facilities, showers, and locker rooms.” Adams, 57
F.4th at 818 (Lagoa, J., specially concurring). And,
regardless of the majority’s view on restrooms, it defies
logic to conclude that Congress meant to allow biological
boys who identify as girls to shower with biological girls.
See 20 U.S.C. § 1686 (“Notwithstanding anything to the
contrary contained in this chapter, nothing contained
herein shall be construed to prohibit any education
Notably, Bostock supports this reading of Title IX. Although
Bostock expressly declined to opine on whether biological-sexseparated bathrooms violated any federal or state laws, it “proceed[ed]
on the assumption that ‘sex’ [as used in Title VII] . . . referr[ed] only to
biological distinctions between male and female.” Bostock, 590 U.S. at
655.
12
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institution . . . from maintaining separate living facilities
for the different sexes.” (emphasis added)). Congress
clearly intended to affirm certain aspects of sex separation
in education—like in restrooms, showers, locker rooms,
and sports—within its overall prohibition on sex
discrimination.13
Moreover, under the Grimm majority’s—and now this
majority’s—approach, Title IX “provide[s] more
protection against discrimination on the basis of
transgender status . . . than it would against
discrimination on the basis of sex.” Adams, 57 F.4th at
814. Indeed, under their reading, ensuring that
transgender individuals get access to the restrooms and
sports teams of their choosing is more important than
biological females’ rights to privacy and to play
competitive sports. No Congress has ever intended such a
result.
IV.
Ignoring what would seem to be clear law, the majority
ensures that policy preferences prioritizing transgender
persons take precedence. But where will this Court, or any
court, draw the line? Bostock allegedly drew the line at
employment decisions under Title VII. Grimm was
specific to bathrooms. Yet, here we are again, miles away
from the straightforward text of the laws we are called to
apply, judicially rewriting the Equal Protection Clause
Had the Grimm majority not erroneously concluded that “sex”
means gender identity under Title IX, a Department of Education
implementing regulation would foreclose the majority’s Title IX
decision today as well. See 34 C.F.R. § 106.41(b) (stating that a school
may “sponsor separate teams for members of each sex where selection
for such teams is based upon competitive skill or the activity involved is
a contact sport”).
13
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and nullifying Title IX’s promise of equal athletic
opportunity for women.
And if the commonly understood and accepted limits on
restroom usage and sports teams are negated by judicial
fiat, I fail to see where the Court will ever impose a limit.
No unelected judge is empowered to decide that the Equal
Protection Clause and Title IX require schools to allow
transgender individuals to share locker rooms and
showers with the sex they identify with, anatomy
notwithstanding. Yet that seems to be the next stop on this
runaway train. Neither the drafters of the Equal
Protection Clause nor Congress when enacting Title IX
intended such a result.
Accordingly, I dissent from all but Parts II and III of
the majority opinion. One can only hope that the Supreme
Court will take the opportunity with all deliberate speed
to resolve these questions of national importance.
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___________________
APPENDIX B
___________________
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF WEST VIRGINIA
[Filed January 5, 2023]
___________________
No. 2:21-cv-00316
___________________
B.P.J., et al.,
Plaintiffs,
v.
WEST VIRGINIA STATE BOARD OF EDUCATION,
et al.,
Defendants.
___________________
MEMORANDUM OPINION AND ORDER
Before JOSEPH R. GOODWIN, Chief District Judge.
West Virginia passed a law that defines “girl” and
“woman,” for the purpose of secondary school sports, as
biologically female. Under the law, all biological males,
including those who identify as transgender girls, are
ineligible for participation on girls’ sports teams. B.P.J., a
transgender girl who wants to play girls’ sports,
challenges the law. The question before the court is
whether the legislature’s chosen definition of “girl” and
“woman” in this context is constitutionally permissible. I
find that it is.
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I. Relevant Facts
A. B.P.J.
B.P.J. is an eleven-year-old transgender girl. This
means that although B.P.J.’s biological sex is male, she
now identifies and lives as a girl. According to her First
Amended Complaint, B.P.J. began expressing her female
gender identity when she was three years old. [ECF No.
285-2]. By the end of third grade, B.P.J. expressed herself
fully—both at home and otherwise—as a girl. In 2019,
B.P.J. was diagnosed with gender dysphoria and, at the
first signs of puberty, she began taking puberty blocking
medications to treat that condition. [ECF No. 289-21]. As
a result, B.P.J. has not undergone endogenous male
puberty.
In 2021, as she prepared to enter middle school, B.P.J.
expressed interest in trying out for the girls’ crosscountry and track teams. When her mother, Plaintiff
Heather Jackson, asked the school to allow B.P.J. to
participate on the girls’ teams, the school initially
informed her that whether B.P.J. would be permitted to
play on the girls’ teams depended on the outcome of House
Bill (“H.B.”) 3293, which was then pending in the West
Virginia legislature. When the law passed, the school
informed Ms. Jackson that B.P.J. would not be permitted
to try out for the girls’ teams.
B. The “Save Women’s Sports Bill”
H.B. 3293, entitled the “Save Women’s Sports Bill,”
was introduced in the West Virginia House of Delegates
on March 18, 2021. The bill passed and was codified as
West Virginia Code Section 18-2-25d, entitled “Clarifying
participation for sports events to be based on biological
sex of the athlete at birth.” The law, which was clearly
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carefully crafted with litigation such as this in mind,
begins with the following legislative findings:
(1) There are inherent differences between biological
males and females, and that these differences are cause
for celebration, as determined by the Supreme Court
of the United States in United States v. Virginia
(1996);
(2) These inherent differences are not a valid
justification for sex-based classifications that make
overbroad generalizations or perpetuate the legal,
social, and economic inferiority of either sex. Rather,
these inherent differences are a valid justification for
sex-based classifications when they realistically reflect
the fact that the sexes are not similarly situated in
certain circumstances, as recognized by the Supreme
Court of the United States in Michael M. v. Sonoma
County, Superior Court (1981) and the Supreme Court
of Appeals of West Virginia in Israel v. Secondary
Schools Act. Com’n (1989);
(3) In the context of sports involving competitive skill
or contact, biological males and biological females are
not in fact similarly situated. Biological males would
displace females to a substantial extent if permitted to
compete on teams designated for biological females, as
recognized in Clark v. Ariz. Interscholastic Ass’n (9th
Cir. 1982);
(4) Although necessarily related, as concluded by the
United States Supreme Court in Bostock v. Clayton
County (2020), gender identity is separate and distinct
from biological sex to the extent that an individual’s
biological sex is not determinative or indicative of the
individual’s gender identity. Classifications based on
gender identity serve no legitimate relationship to the
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State of West Virginia’s interest in promoting equal
athletic opportunities for the female sex; and
(5) Classifications of teams according to biological sex
is necessary to promote equal athletic opportunities for
the female sex.
W. Va. Code § 18-2-25d(a)(1)–(5).
After making these findings, the law sets forth
definitions of “biological sex,” “female,” and male” as
follows:
(1) “Biological sex” means an individual’s physical form
as a male or female based solely on the individual’s
reproductive biology and genetics at birth.
(2) “Female” means an individual whose biological sex
determined at birth is female. As used in this section,
“women” or “girls” refers to biological females.
(3) “Male” means an individual whose biological sex
determined at birth is male. As used in this section,
“men” or “boys” refers to biological males.
Id. § 18-2-25d(b)(1)–(3).
Finally, the law requires that each athletic team that is
“sponsored by any public secondary school or a state
institution of higher education” “be expressly designated
as” either male, female, or coed, “based on biological sex.”
Id. § 18-2-25d(c). Teams that are designated “female”
“shall not be open to students of the male sex where
selection for such teams is based upon competitive skill or
the activity involved is a contact sport.” Id. § 18-225d(c)(2).
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C. Procedural History
On May 26, 2021, B.P.J., through her mother, filed this
lawsuit against the West Virginia State Board of
Education and its then-Superintendent W. Clayton Burch,
the Harrison County Board of Education and its
Superintendent Dora Stutler, and the West Virginia
Secondary Schools Activities Commission (“WVSSAC”).
The State of West Virginia moved to intervene, and that
motion was granted. Plaintiff then amended her
complaint, [ECF No. 64], naming the State of West
Virginia and Attorney General Patrick Morrisey as
defendants. Mr. Morrisey has since been dismissed as a
party from this lawsuit.
In her amended complaint, B.P.J. alleges that
Defendants Burch, Stutler, and the WVSSAC deprived
her of the equal protection guaranteed to her by the
Fourteenth Amendment and that the State, the State
Board of Education, the Harrison County Board of
Education, and the WVSSAC have violated Title IX.
B.P.J. seeks a declaratory judgment that Section 18-2-25d
of the West Virginia Code violates Title IX and the Equal
Protection Clause; an injunction preventing Defendants
from enforcing the law against her; a waiver of the
requirement of a surety bond for preliminary injunctive
relief; nominal damages; and reasonable attorneys’ fees.
B.P.J. initially requested a preliminary injunction to
allow her to compete on the girls’ track and cross-country
teams during the pendency of this case. Finding that
B.P.J. had a likelihood of success on the merits of her asapplied challenge to the law, I granted the preliminary
injunction. All defendants moved to dismiss, and those
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motions were denied. Lainey Armistead, a cisgender1
female college athlete then moved to intervene as a
defendant and that motion was granted. All parties have
now moved for summary judgment.
II. Legal Standard
Summary judgment is appropriate where the
“depositions,
documents,
electronically
stored
information, affidavits or declarations, stipulations . . . ,
admissions, interrogatory answers, or other materials”
show that “there is no genuine dispute as to any material
fact and the movant is entitled to judgment as a matter of
law.” Fed R. Civ. P. 56(a), (c)(1)(A).
III. Analysis
B.P.J. alleges that H.B. 3293 violates the Constitution’s
Equal Protection Clause and Title IX. I will address each
argument in turn. Before turning to the merits of those
arguments, however, I find it important to address some
preliminary matters.
A. The WVSSAC’s Motion
The WVSSAC does not argue the merits of Plaintiff’s
Equal Protection or Title IX claims. Rather, the WVSSAC
only argues that it is not a state actor and is therefore not
subject to scrutiny under either the Equal Protection
Clause or Title IX. I disagree. Defendant WVSSAC’s
motion [ECF No. 276] is DENIED.
A court may only apply equal protection scrutiny to
state action. U.S. Const. amend. XIV, § 1, cl. 4.; Lugar v.
Cisgender” means a person whose gender identity aligns with her
biological sex. See Grimm v. Gloucester Cnty. Sch. Bd., 972 F.3d 586,
594 (4th Cir. 2020), as amended (Aug. 28, 2020), cert. denied, 141 S.
Ct. 2878 (2021).
1
81a
Edmondson Oil Co., Inc., 457 U.S. 922, 923–24 (1982).
Likewise, only a party acting under the color of state law
is subject to suit pursuant to 42 U.S.C. § 1983. Despite
differing terms, the color-of-law requirement in a § 1983
claim and the state action requirement under the
Fourteenth Amendment are synonymous and are
analyzed the same way. See Lugar, 457 U.S. at 923–24;
United States v. Price, 383 U.S. 787, 794 (1966).
“[T]he character of a legal entity is determined neither
by its expressly private characterization in statutory law,
nor by the failure of the law to acknowledge the entity's
inseparability from recognized government officials or
agencies.” Brentwood Acad. v. Tenn. Secondary Sch.
Athletic Ass’n, 531 U.S. 288, 931 (2001) (citing Lebron v.
Nat’l R.R. Passenger Corp., 513 U.S. 374 (1995)). For
example, an ostensibly private actor can become a state
actor when it is “controlled by an ‘agency of the State,’” or
“entwined with governmental policies[,]” or the
government is “entwined in [its] management or control.”
Pennsylvania v. Bd. of Dir. of City Trs. of Phila., 353 U.S.
230, 231 (1957); Evans v. Newton, 382 U.S. 296, 299 (1966).
There is, however, no rigid test to determine when a
challenged action becomes a state action. Brentwood
Acad., 531 U.S. at 295. No single fact nor set of conditions
will definitively confer state action because there may be
a better “countervailing reason against attributing
activity to the government.” Id. at 295–96. “Only by sifting
facts and weighing circumstances can the nonobvious
involvement of the State in private conduct be attributed
its true significance.” Lugar, 457 U.S. at 939 (citing
Burton v. Wilmington Parking Auth., 365 U.S. 715, 860
(1961); Peltier v. Charter Day Sch., Inc., 37 F.4th 104, 116
(4th Cir. 2022) (“[T]he inquiry is highly fact-specific in
nature.”).
82a
After considering its composition, rulemaking process,
obligations under state law, and other rules for student
eligibility, I find the WVSSAC is a state actor. Like in
Brentwood Acad., the WVSSAC’s nominally private
character “is overborne by the pervasive entwinement of
public institutions and public officials in its composition
and workings, and there is no substantial reason to claim
unfairness in applying constitutional standards to it.” 531
U.S. at 298. I find that the WVSSAC is a state actor for
several reasons. Though county boards of education have
the statutory authority to supervise and control
interscholastic athletic events, they have delegated that
authority to the WVSSAC. [ECF No. 285-1]. Every public
secondary school in West Virginia is a member of the
WVSSAC, and the school principals sit on the WVSSAC’s
Board of Control to propose and vote on sports rules and
regulations. Id. Any rule the WVSSAC passes is then
subject to approval by the State Board of Education, and
the State Board of Education requires that any coach who
is not also a teacher be trained by the WVSSAC and
certified by the State Board of Education. Id. And the
WVSSAC Board of Directors—the entity that enforces
the rules—includes representatives of the State
Superintendent and the State Board of Education, among
other governmental entities. Id.; 127 C.S.R. § 127-1-8.2.
Here, it appears that the WVSSAC cannot exist without
the state, and the state cannot manage statewide
secondary school activities without the WVSSAC. The
WVSSAC is pervasively entwined with the state.
The WVSSAC’s motion for summary judgment [ECF
No. 276] is therefore DENIED.
B. Animus
In her Amended Complaint, B.P.J. alleges that H.B.
3293 was introduced in the legislature “as part of a
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concerted, nationwide effort to target transgender youth
for unequal treatment.” [ECF No. 64, ¶ 45]. B.P.J. alleges
that the law was “targeted at, and intended only to affect,
girls who are transgender.” Id. ¶ 46. In support of these
contentions, B.P.J. points to the actions of bill co-sponsor
Delegate Jordan Bridges. According to the Amended
Complaint, Delegate Bridges made a Facebook post
announcing the introduction of the bill and then “‘liked’
comments on his post that advocated for physical violence
against girls who are transgender, compared girls who are
transgender to pigs, and called girls who are transgender
by a pejorative term.” Id. ¶ 47. In her summary judgment
motion, B.P.J. again points the court to the actions of
Delegate Bridges and points to several instances where
legislators made clear that the purpose of the bill was to
address transgender participation in sports.
Notwithstanding these statements, B.P.J. does not
argue that the law is unconstitutional under the Supreme
Court’s animus doctrine, and the record lacks sufficient
legislative history to make such a finding. The record
makes abundantly clear, however, that West Virginia had
no “problem” with transgender students playing school
sports and creating unfair competition or unsafe
conditions. In fact, at the time it passed the law, West
Virginia had no known instance of any transgender person
playing school sports. While the legislature did take note
of transgender students playing sports in other states, it
is obvious to me that the statute is at best a solution to a
potential, but not yet realized, “problem.”
Even so, the law is only unconstitutional under the
animus doctrine if the reason for its passage was the “bare
desire” to harm transgender people. U.S. Dep’t of Agric.
v. Moreno, 413 U.S. 528, 535 (1973). While the record
before me does reveal that at least one legislator held or
84a
implicitly supported private bias against, or moral
disapproval of, transgender individuals, it does not contain
evidence of that type of animus more broadly throughout
the state legislature. Therefore, I cannot find
unconstitutional animus on the record before me.
C. Other Matters
Next, before proceeding to the merits of the case, I find
it important to briefly discuss what this case is not.
First, despite the politically charged nature of
transgender acceptance in our culture today, this case is
not one where the court needs to accept or approve
B.P.J.’s existence as a transgender girl. B.P.J., like all
transgender people, deserves respect and the ability to
live free from judgment and hatred for simply being who
she is. But for the state legislature, creating a “solution”
in search of a problem, the courts would have no reason to
consider eligibility rules for youth athletics. Nevertheless,
I must do so now.
This is also not a case where B.P.J. challenges the
entire structure of school sports. B.P.J. does not
challenge, on a broad basis, sex-separation in sports.
B.P.J. wants to play on a girls’ team. And she admits that
there are benefits associated with school athletics,
“including when such athletics are provided in a sexseparated manner.” [ECF No. 286-1, at 1445]. Ultimately,
B.P.J.’s issue here is not with the state’s offering of girls’
sports and boys’ sports. It is with the state’s definitions of
“girl” and “boy.” The state has determined that for
purposes of school sports, the definition of “girl” should be
“biologically female,” based on physical differences
between the sexes. And the state argues that its definition
is appropriate here because it is substantially related to an
85a
important government interest. B.P.J., for her part, seeks
a legal declaration that a transgender girl is “female.”
I will not get into the business of defining what it means
to be a “girl” or “woman.” The courts have no business
creating such definitions, and I would be hard-pressed to
find many other contexts where one’s sex and gender are
relevant legislative considerations. But I am forced to
consider whether the state’s chosen definition passes
constitutional muster in this one discrete context.
D. Equal Protection
Having addressed those matters, I now turn to the
merits of B.P.J.’s claim that H.B. 3293 violates the
Constitution’s Equal Protection Clause.
1. Legal Standard
The Equal Protection Clause of the Fourteenth
Amendment provides that no state may deny any person
within its jurisdiction “equal protection of the laws.” U.S.
Const. amend. XIV, § 1, cl. 4. In other words, “all persons
similarly situated should be treated alike.” City of
Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S. 432, 439
(1985). Realistically, though, every law impacts people
differently, and the Fourteenth Amendment does not
prohibit that outcome. Reed v. Reed, 404 U.S. 71, 75 (1971).
But the Equal Protection Clause does forbid a statute
from placing people into different classes and treating
them unequally for reasons “wholly unrelated to the
objective of that statute.” Id. at 75–76. Ultimately, if a law
seeks to treat different groups of people differently, it
must do so “upon some ground of difference having a fair
and substantial relation to the object of the legislation, so
that all persons similarly circumstanced shall be treated
alike.” Id. at 76 (quoting Royster Guano Co. v. Virginia,
253 U.S. 412, 415 (1920)).
86a
In general, courts presume that a law is constitutional.
Based on that presumption, courts may only overturn a
law if the challenger can show that the law’s classification
is not rationally related to any government interest.
Moreno, 413 U.S. at 533. This general review is known as
rational basis review. However, the court’s inquiry
becomes more searching if the law disadvantages a group
of people who have historically been discriminated against
and whose identity has nothing to do with their ability to
participate in society. Race-based laws, for example, are
“immediately suspect” because “they threaten to
stigmatize individuals by reason of their membership in a
racial group.” Shaw v. Reno, 509 U.S. 630, 643 (1993).
Laws based on race, or other suspect classifications such
as alienage and national origin, are subject to strict
scrutiny and will only be upheld “upon an extraordinary
justification.” Id. at 643–44 (quoting Pers. Adm’r of Mass.
v. Feeney, 442 U.S. 256, 272 (1979)). Under strict scrutiny,
the law must be “narrowly tailored to serve a compelling
governmental interest.” Cleburne, 473 U.S. at 440.
In the middle of rational basis review and strict
scrutiny lies intermediate scrutiny. Intermediate scrutiny
applies to laws that discriminate on the basis of a quasisuspect classification, like sex, United States v. Virginia,
518 U.S. 515, 533 (1996), and transgender status, Grimm
v. Gloucester Cnty. Sch. Bd., 972 F.3d 586, 611 (4th Cir.
2020), as amended (Aug. 28, 2020), cert. denied, 141 S. Ct.
2878 (2021) (“Engaging with the suspect class test, it is
apparent that transgender persons constitute a quasisuspect class.”). Sex discrimination receives intermediate
scrutiny because while states have historically used sex as
a basis for invidious discrimination, we recognize that
there are some “real differences” between males and
females that could legitimately form the basis for different
treatment. Virginia, 518 U.S. at 533.
87a
The Supreme Court has long “viewed with suspicion
laws that rely on ‘overbroad generalizations about the
different talents, capacities, or preferences of males and
females.’” Sessions v. Morales-Santana, 137 S. Ct. 1678,
1692 (2017) (quoting Virginia, 518 U.S. at 533). Therefore,
laws that discriminate based on sex must be backed by an
“exceedingly persuasive justification.” Virginia, 518 U.S.
at 513. That is to say, the law’s proponents must show that
it “serves important governmental objectives and that the
discriminatory means employed are substantially related
to the achievement of those objectives.” Miss. Univ. for
Women v. Hogan, 458 U.S. 718, 724 (1982). Even if the
law’s objective is to protect the members of one sex, that
“objective itself is illegitimate” if it relies on “fixed notions
concerning [that sex’s] roles and abilities.” MoralesSantana, 137 S. Ct. at 1692.
The party defending the statute must “present[]
sufficient probative evidence in support of its stated
rationale for enacting a [sex] preference, i.e., . . . the
evidence [must be] sufficient to show that the preference
rests on evidence-informed analysis rather than on
stereotypical generalizations.” H.B. Rowe Co. v. Tippett,
615 F.3d 233, 242 (4th Cir. 2010) (quoting Eng’g
Contractors Ass’n of S. Fla. v. Metro. Dade Cnty., 122
F.3d 895, 910 (11th Cir. 1997)); Concrete Works of Colo.,
Inc. v. City & Cnty. of Denver, 321 F.3d 950, 959 (10th Cir.
2003) (“[T]he gender-based measures . . . [must be] based
on ‘reasoned analysis rather than [on] the mechanical
application of traditional, often inaccurate, assumptions.’”
(quoting Miss. Univ. for Women, 458 U.S. at 726)).
2. Discussion
There is no debate that intermediate scrutiny applies
to the law at issue here— H.B. 3293 plainly separates
student athletes based on sex. And even B.P.J. agrees that
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the state has an important interest in providing equal
athletic opportunities for female students. [ECF No. 291,
at 24]. As discussed earlier, B.P.J. does not challenge sexseparation in sports on a broad basis; she does not argue
that teams should be separated based on some other
factor or not separated at all. Rather, B.P.J. recognizes
the benefits of sex-separated athletics and takes issue only
with the state’s definitions of “girl” and “woman” as based
on biological sex.
B.P.J. argues that “H.B. 3293 excludes students from
sports teams based on ‘biological sex’ and defines
‘biological sex’ solely in terms of ‘reproductive biology and
genetics at birth.’” Id. at 19. According to B.P.J., H.B.
3293 uses this “‘ends-driven definition[] of “biological sex”’
to ‘guarantee a particular outcome’: Barring girls who are
transgender from qualifying as girls for purposes of school
sports and thereby categorically excluding them from
girls’ teams and therefore from school sports altogether.”
Id. (quoting Grimm, 972 F.3d at 626 (Wynn, J.,
concurring)). B.P.J. argues that this definition of
“biological sex,” and the related definitions of “girl” and
“woman,” are not substantially related to the government
interest in providing equal athletic opportunities for
females.
The State of West Virginia, the State Board
defendants, the Harrison County defendants, and
Intervenor Lainey Armistead all argue that the state’s
classification based on “biological sex” is substantially
related to its important interest in providing equal athletic
opportunities for females. The state points to a
longstanding recognition in the courts that “‘[p]hysical
differences between men and women . . . are enduring’ and
render ‘the two sexes . . . not fungible.’” [ECF No. 305, at
13–14 (quoting Virginia, 518 U.S. at 533)]. And the state
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argues that in order to preserve athletic opportunities for
females, it is necessary to exclude biological males from
female teams because males as a group have significant
athletic advantage over females and thus the two groups
are not similarly situated. [ECF No. 287, at 6–8].
The record does make clear that, in passing this law,
the legislature intended to prevent transgender girls from
playing on girls’ sports teams. In making that decision, the
legislature considered an instance in Connecticut where
two transgender girls ran on the girls’ track team and won
at least one event. Cisgender girls there sued, claiming the
state’s policy allowing the transgender girls to play on
girls’ teams violated Title IX. Id. at 5. But acting to
prevent transgender girls, along with all other biological
males, from playing on girls’ teams is not unconstitutional
if the classification is substantially related to an important
government interest. The state’s interest in providing
equal athletic opportunity to females is not at issue here,
and B.P.J. does not argue that sex-separate sports in
general are not substantially related to that interest.
Rather, B.P.J. argues that she and other transgender
girls should be able to play on girls’ teams despite their
male sex, because their gender identity is “girl.”
While sex and gender are related, they are not the
same. See e.g., PFLAG, PFLAG National Glossary of
Terms (June 2022), http://pflag.org/glossary (defining
“biological sex” as the “anatomical, physiological, genetic,
or physical attributes that determine if a person is male,
female, or intersex . . . includ[ing] both primary and
secondary sex characteristics, including genitalia, gonads,
hormone levels, hormone receptors, chromosomes, and
genes” and explaining that “[b]iological sex is often
conflated or interchanged with gender, which is more
societal than biological, and involves personal identity
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factors”). It is beyond dispute that, barring rare genetic
mutations not at issue here, a person either has male sex
chromosomes or female sex chromosomes. Gender, on the
other hand, refers to “a set of socially constructed roles,
behaviors, activities, and attributes that a given society
considers appropriate.” Id. Gender identity, then, is “[a]
person’s deeply held core sense of self in relation to
gender.” Id. For most people, gender identity is in line
with biological sex. See Grimm, 972 F.3d at 594. That is,
most females identify as girls or women, and most males
identify as boys or men. But gender is fluid. There are
females who may prefer to dress in a style that is more
typical of males (or vice versa), and there are males who
may not enjoy what are considered typical male activities.
These individuals may, however, still identify as the
gender that aligns with their sex. Others may not. When
one’s gender identity is incongruent with their sex, that
person is transgender. To be transgender, one must have
a deeply held “consistent[], persistent[], and insistent[]”
conviction that their gender is, “on a binary, . . . opposite
to their” biological sex. Id. I recognize that being
transgender is natural and is not a choice. But one’s sex is
also natural, and it dictates physical characteristics that
are relevant to athletics.
Whether a person has male or female sex chromosomes
determines many of the physical characteristics relevant
to athletic performance. Those with male chromosomes,
regardless of their gender identity, naturally undergo
male puberty, resulting in an increase in testosterone in
the body. B.P.J. herself recognizes that “[t]here is a
medical consensus that the largest known biological cause
of average differences in athletic performance between
[males and females] is circulating testosterone beginning
with puberty.” [ECF No. 291, at 28]. While some females
may be able to outperform some males, it is generally
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accepted that, on average, males outperform females
athletically because of inherent physical differences
between the sexes. This is not an overbroad
generalization, but rather a general principle that
realistically reflects the average physical differences
between the sexes. Given B.P.J.’s concession that
circulating testosterone in males creates a biological
difference in athletic performance, I do not see how I could
find that the state’s classification based on biological sex
is not substantially related to its interest in providing
equal athletic opportunities for females.
In parts of her briefing, B.P.J. asks me to find that
specifically excluding transgender girls from the
definition of “girl” in this context is unconstitutional
because transgender girls can take puberty blockers or
other hormone therapies to mitigate any athletic
advantage over cisgender females. B.P.J., for example, is
biologically male, but she identifies as a girl. To express
her gender identity, she goes by a traditionally feminine
name, wears her hair long, uses female pronouns, and in
all other respects lives as a girl. Before the first signs of
puberty, B.P.J. made no other changes as a result of her
transgender identity. But, once she started showing signs
of male puberty, B.P.J. began taking puberty blocking
medications, pausing the male puberty process. In that
respect, B.P.J. argues that she has not gained the physical
characteristics typical of males during and after puberty.
While this may be true for B.P.J., other transgender
girls may not take those medications. They may not even
come to realize or accept that they are transgender until
after they have completed male puberty. Even if a
transgender girl wanted to receive hormone therapy, she
may have difficulty accessing those treatment options
depending on her age and the state where she lives. And,
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as evidenced by the thousands of pages filed by the parties
in this case, there is much debate over whether and to
what extent hormone therapies after puberty can reduce
a transgender girl’s athletic advantage over cisgender
girls. Additionally, of course, there is no requirement that
a transgender person take any specific medications or
undergo hormone therapy before or after puberty. A
transgender person may choose to only transition socially,
rather than medically. In other words, the social, medical,
and physical transition of each transgender person is
unique.
The fact is, however, that a transgender girl is
biologically male and, barring medical intervention, would
undergo male puberty like other biological males. And
biological males generally outperform females
athletically. The state is permitted to legislate sports rules
on this basis because sex, and the physical characteristics
that flow from it, are substantially related to athletic
performance and fairness in sports.
Could the state be more inclusive and adopt a different
policy, as B.P.J. suggests, which would allow transgender
individuals to play on the team with which they, as an
individual, are most similarly situated at a given time? Of
course. But it is not for the court to impose such a
requirement here. Sex-based classifications fall under
intermediate scrutiny and therefore do not have a
“narrowly-tailored” requirement. As intervenor, Lainey
Armistead, points out, “[s]ome boys run slower than the
average girl . . . [and] [s]ome boys have circulating
testosterone levels similar to the average girl because of
medical conditions or medical interventions,” but B.P.J.
denies that the latter “would be similarly situated [to
cisgender girls] for purposes of Title IX and the Equal
Protection Clause,” and does not argue that they should
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be allowed to play on girls’ teams. [ECF No. 288, at 17
(citing ECF No. 286-1, at 1473)]. This is inconsistent with
her argument that the availability of hormone therapies
makes transgender girls similarly situated to cisgender
girls. In fact, after reviewing all of the evidence in the
record, including B.P.J.’s telling responses to requests for
admission, it appears that B.P.J. really argues that
transgender girls are similarly situated to cisgender girls
for purposes of athletics at the moment they verbalize
their transgender status, regardless of their hormone
levels.
The legislature’s definition of “girl” as being based on
“biological sex” is substantially related to the important
government interest of providing equal athletic
opportunities for females. B.P.J.’s motion for summary
judgment on this basis is DENIED.
E. Title IX
Finally, I address B.P.J.’s claim that H.B. 3293 violates
Title IX. B.P.J. brings this claim against the State of West
Virginia, the State Board of Education, the County Board
of Education, and the WVSSAC.
1. Legal Standard
Title IX provides 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). To succeed on a Title IX
claim, a plaintiff must prove that she was (1) excluded
from an educational program on the basis of sex; (2) that
the educational institution was receiving federal financial
assistance at the time; and (3) that “improper
discrimination caused [her] harm.”
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