United States v. Commonwealth of VA

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PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellant, v. COMMONWEALTH OF VIRGINIA; L. DOUGLAS WILDER, Governor of the Commonwealth of Virginia; VIRGINIA MILITARY INSTITUTE; JOSEPH M. SPIVEY, III, President of the Virginia Military Institute Board of Visitors; JOHN WILLIAMS KNAPP, Superintendent of Virginia Military Institute; THE BOARD OF VISITORS OF VIRGINIA MILITARY INSTITUTE; THOMAS N. DOWNING; ELIZABETH P. No. 91-1690 HOISINGTON, Brig. Gen.; ROBERT Q. MARSTON; A. COURTLAND SPOTTS, III; DANIEL F. FLOWERS; B. POWELL HARRISON, JR.; ROBERT H. SPILMAN; SAMUEL E. WOOLWINE; JAMES W. ENOCHS, JR.; WILLIAM A. HAZEL; HARVEY S. SADOW; DOUGLAS K. BAUMGARTNER; DANIEL D. CAMERON; GLEN N. JONES; JOHN W. ROBERTS, Members of the Board of Visitors of Virginia Military Institute; VMI FOUNDATION, INCORPORATED; VMI ALUMNI ASSOCIATION, Defendants-Appellees, and GORDON K. DAVIES, Director of the Virginia State Council of Higher Education; THE VIRGINIA STATE COUNCIL OF HIGHER EDUCATION AND ITS MEMBERS AND OFFICERS, Defendants. VIRGINIA WOMEN ATTORNEYS ASSOCIATION; VIRGINIA CHAPTER OF THE AMERICAN ASSOCIATION OF UNIVERSITY WOMEN; VIRGINIA CHAPTER OF THE OLDER WOMEN'S LEAGUE; VIRGINIA FEDERATION OF BUSINESS AND PROFESSIONAL WOMEN'S CLUBS, INCORPORATED; FRIENDS OF VMIFOR EQUALITY; ALEXANDER W. ASTIN; AMERICAN CIVIL LIBERTIES UNION; ACLU FOUNDATION OF VIRGINIA; NATIONAL WOMEN'S LAW CENTER; AMERICAN ASSOCIATION OF UNIVERSITY WOMEN; CENTER FOR WOMEN POLICY STUDIES; NATIONAL ORGANIZATION FOR WOMEN; NOW LEGAL DEFENSE AND EDUCATION FUND; VIRGINIA NATIONAL ORGANIZATION FOR WOMEN; VIRGINIA NOW LEGAL DEFENSE AND EDUCATION FUND, INCORPORATED; WOMEN'S LAW PROJECT; WOMEN'S LEGAL DEFENSE FUND, Amici Curiae. 2 UNITED STATES OF AMERICA, Plaintiff-Appellant, v. COMMONWEALTH OF VIRGINIA; GEORGE F. ALLEN, Governor, of the Commonwealth of Virginia; VIRGINIA MILITARY INSTITUTE; JOSEPH M. SPIVEY, III, President of the Virginia Military Institute Board of Visitors; JOHN WILLIAMS KNAPP, Superintendent of Virginia Military Institute; THE BOARD OF VISITORS OF VIRGINIA MILITARY INSTITUTE; VMI FOUNDATION, INCORPORATED; VMI No. 94-1667 ALUMNI ASSOCIATION; THE VIRGINIA STATE COUNCIL OF HIGHER EDUCATION AND ITS MEMBERS AND OFFICERS; THOMAS N. DOWNING; ELIZABETH P. HOISINGTON, Brig. Gen.; ROBERT Q. MARSTON; A. COURTLAND SPOTTS, III; DANIEL F. FLOWERS; B. POWELL HARRISON, JR.; ROBERT H. SPILMAN; SAMUEL E. WOOLWINE; JAMES W. ENOCHS, JR.; WILLIAM A. HAZEL; HARVEY S. SADOW; DOUGLAS K. BAUMGARTNER; DANIEL D. CAMERON; GLEN N. JONES; JOHN W. ROBERTS, Defendants-Appellees, and 3 GORDON K. DAVIES, Defendant. THE NATIONAL WOMEN'S LAW CENTER; AMERICAN ASSOCIATION OF UNIVERSITY WOMEN; AMERICAN CIVIL LIBERTIES UNION; CALIFORNIA WOMEN'S LAW CENTER; CENTER FOR WOMEN POLICY STUDIES; CONNECTICUT WOMEN'S EDUCATION AND LEGAL FUND; EQUAL RIGHTS ADVOCATES; FEDERALLY EMPLOYED WOMEN, INC.; FEMINIST MAJORITY FOUNDATION; HUMAN RIGHTS CAMPAIGN FUND; LAWYER'S COMMITTEE FOR CIVIL RIGHTS UNDER LAW; NATIONAL ASSOCIATION FOR GIRLS & WOMEN IN SPORT; NATIONAL ASSOCIATION OF COMMISSIONS FOR WOMEN; NATIONAL COUNCIL OF NEGRO WOMEN; NATIONAL EDUCATION ASSOCIATION; NATIONAL GAY AND LESBIAN TASK FORCE; NATIONAL HOOKUP OF BLACK WOMEN; NATIONAL ORGANIZATION FOR WOMEN; NOW LEGAL DEFENSE AND EDUCATION FUND; NATIONAL WOMEN'S CONFERENCE COMMITTEE; NATIONAL WOMEN'S PARTY; NORTHWEST WOMEN'S LAW CENTER; TRIAL LAWYERS FOR PUBLIC JUSTICE; 4 WOMEN EMPLOYED; WOMEN'S LAW PROJECT; WOMEN'S LEGAL DEFENSE FUND; YWCAOF THE U.S.A.; MARY BALDWIN COLLEGE; WELLS COLLEGE; SAINT MARY'S COLLEGE; SOUTHERN VIRGINIA COLLEGE, Amici Curiae. UNITED STATES OF AMERICA, Plaintiff-Appellee, v. COMMONWEALTH OF VIRGINIA; GEORGE F. ALLEN, Governor, of the Commonwealth of Virginia; VIRGINIA MILITARY INSTITUTE; JOSEPH M. SPIVEY, III, President of the Virginia Military Institute Board of Visitors; JOHN WILLIAMS KNAPP, No. 94-1712 Superintendent of Virginia Military Institute; THE BOARD OF VISITORS OF VIRGINIA MILITARY INSTITUTE; VMI FOUNDATION, INCORPORATED; VMI ALUMNI ASSOCIATION; THE VIRGINIA STATE COUNCIL OF HIGHER EDUCATION AND ITS MEMBERS AND OFFICERS; THOMAS N. DOWNING; ELIZABETH P. HOISINGTON, Brig. Gen.; ROBERT Q. MARSTON; A. COURTLAND SPOTTS, III; 5 DANIEL F. FLOWERS; B. POWELL HARRISON, JR.; ROBERT H. SPILMAN; SAMUEL E. WOOLWINE; JAMES W. ENOCHS, JR.; WILLIAM A. HAZEL; HARVEY S. SADOW; DOUGLAS K. BAUMGARTNER; DANIEL D. CAMERON; GLEN N. JONES; JOHN W. ROBERTS, Defendants-Appellants, and GORDON K. DAVIES, Defendant. THE NATIONAL WOMEN'S LAW CENTER; AMERICAN ASSOCIATION OF UNIVERSITY WOMEN; AMERICAN CIVIL LIBERTIES UNION; CALIFORNIA WOMEN'S LAW CENTER; CENTER FOR WOMEN POLICY STUDIES; CONNECTICUT WOMEN'S EDUCATION AND LEGAL FUND; EQUAL RIGHTS ADVOCATES; FEDERALLY EMPLOYED WOMEN, INC.; FEMINIST MAJORITY FOUNDATION; HUMAN RIGHTS CAMPAIGN FUND; LAWYER'S COMMITTEE FOR CIVIL RIGHTS UNDER LAW; NATIONAL ASSOCIATION FOR GIRLS & WOMEN IN SPORT; NATIONAL ASSOCIATION OF COMMISSIONS FOR WOMEN; NATIONAL COUNCIL OF NEGRO WOMEN; NATIONAL EDUCATION ASSOCIATION; NATIONAL GAY AND LESBIAN TASK FORCE; 6 NATIONAL HOOKUP OF BLACK WOMEN; NATIONAL ORGANIZATION FOR WOMEN; NOW LEGAL DEFENSE AND EDUCATION FUND; NATIONAL WOMEN'S CONFERENCE COMMITTEE; NATIONAL WOMEN'S PARTY; NORTHWEST WOMEN'S LAW CENTER; TRIAL LAWYERS FOR PUBLIC JUSTICE; WOMEN EMPLOYED; WOMEN'S LAW PROJECT; WOMEN'S LEGAL DEFENSE FUND; YWCAOF THE U.S.A.; MARY BALDWIN COLLEGE; WELLS COLLEGE; SAINT MARY'S COLLEGE; SOUTHERN VIRGINIA COLLEGE, Amici Curiae. On Remand from the United States Supreme Court. (S. Ct. Nos. 94-1941 & 94-2107) Decided on Remand: September 19, 1996 Before NIEMEYER, Circuit Judge, PHILLIPS, Senior Circuit Judge, and WARD, Senior United States District Judge for the Middle District of North Carolina, sitting by designation. _________________________________________________________________ Remanded by published per curiam opinion. _________________________________________________________________ COUNSEL Deval L. Patrick, Assistant Attorney General, Kerry Alan Scanlon, Deputy Assistant Attorney General, Thomas E. Chandler, Jessica Dunsay Silver, Civil Rights Division, UNITED STATES DEPART- MENT OF JUSTICE, Washington, D.C., for Appellant. Robert H. 7 Patterson, Jr., Anne Marie Whittemore, William G. Broaddus, J. Wil- liam Boland, Frank B. Atkinson, H. Alexander Wise, MCGUIRE, WOODS, BATTLE & BOOTHE, Richmond, Virginia; James S. Gil- more, III, Attorney General of Virginia, William Henry Hurd, Deputy Attorney General of Virginia, Richmond, Virginia; Griffin B. Bell, William A. Clineburg, Jr., KING & SPALDING, Atlanta, Georgia; William B. Poff, WOODS, ROGERS & HAZLEGROVE, Roanoke, Virginia, for Appellees. Eileen N. Wagner, Richmond, Virginia; Karen R. Keesling, Falls Church, Virginia; Sylvia Clute, Richmond, Virginia, for Amici Curiae Virginia Women Attorneys Association, et al. Marcia D. Greenberger, Ellen J. Vargyas, Shirley Sagawa, NATIONAL WOMEN'S LAW CENTER, Washington, D.C.; Joan E. Bertin, Elisabeth A. Werby, Jacqueline A. Berrien, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, New York, New York; Stephen B. Pershing, AMERICAN CIVIL LIBERTIES UNION FOUNDATION OF VIRGINIA, Richmond, Virginia; Robert N. Weiner, Leigh McAfee, Mark Eckenwiler, Stefanie J. Raker, ARNOLD & PORTER, Washington, D.C., for Amici Curiae National Women's Law Center, et al. James W. Tredway, III, CHRISTIAN, BARTON, EPPS, BRENT & CHAPPELL, Richmond, Virginia, for Amicus Curiae Mary Baldwin College. David M. Lascell, Rebecca A. Kirch, HALLENBECK, LASCELL & PINEO, Rochester, New York, for Amici Curiae Wells College, et al. _________________________________________________________________ OPINION PER CURIAM: In United States v. Commonwealth of Virginia, 976 F.2d 890 (4th Cir. 1992), we held that single-gender education is pedagogically jus- tifiable for both males and females, and therefore that "the homogene- ity of gender in the process, regardless of which sex is considered" warrants a state's offering single-gender education. Id. at 897. But because the Commonwealth of Virginia was offering single-gender education to males at Virginia Military Institute (VMI) without offer- ing single-gender education anywhere in the state to females, we found that it was violating the Equal Protection Clause of the Four- teenth Amendment. We remanded the case to the district court with 8 instructions to require Virginia to formulate, adopt, and implement a plan conforming with the Equal Protection Clause. We concluded: Consistent therewith, the Commonwealth might properly decide to admit women to VMI and adjust the program to implement that choice, or it might establish parallel institu- tions or parallel programs, or it might abandon state support of VMI, leaving VMI the option to pursue its own policies as a private institution. While it is not ours to determine, there might be other more creative options or combinations. Id. at 900. The Supreme Court affirmed our judgment in United States v. Virginia, 116 S. Ct. 2264, 2287 (1996). On remand to the district court, Virginia developed a proposal to establish the Virginia Women's Institute for Leadership (VWIL), a parallel program at Mary Baldwin College, providing women with single-gender education together with special leadership training. Vir- ginia did not, however, propose to duplicate the military-type training offered at VMI. Following a trial, the district court approved the VWIL plan and directed Virginia "to proceed with all deliberate speed . . . to have the Plan operational for the academic year com- mencing in the Fall of 1995." United States v. Commonwealth of Virginia, 852 F. Supp. 471, 485 (W.D. Va. 1994). On appeal, we affirmed the district court's judgment. United States v. Commonwealth of Virginia, 44 F.3d 1229 (4th Cir. 1995). Applying an expanded intermediate scrutiny test to the state's program, we con- cluded: [I]f the conditions that we impose below are fulfilled, the opportunities that would be open both to men and women are sufficiently comparable. We therefore are satisfied that the special intermediate scrutiny test defined for this case has been met, insofar as a proposed program can meet this test, by the VWIL program proposed at Mary Baldwin Col- lege. Id. at 1241. The conditions to our approval were that the program be "headed by a well-qualified, motivated administrator"; that the pro- 9 gram be "well-promoted to potentially qualified candidates"; that the program include an adequate funding commitment; and that the pro- gram be reviewed on a continuing basis by qualified professional edu- cators to assure that it remains "aimed not only at providing a quality bachelor's degree but also at affording the additional element of taught discipline and leadership training for women." Id. In United States v. Commonwealth of Virginia, 116 S. Ct. 2264 (1996), the Supreme Court reversed our judgment, holding that the VWIL program at Mary Baldwin College was not an adequate rem- edy for the equal protection violation. Writing for the Court, Justice Ginsburg reasoned: In myriad respects other than military training, VWIL does not qualify as VMI's equal. VWIL's student body, fac- ulty, course offerings, and facilities hardly match VMI's. Nor can the VWIL graduate anticipate the benefits associ- ated with VMI's 157-year history, the school's prestige, and its influential alumni network. Id. at 2284. The Court also found no "persuasive evidence" in the record that VMI's male-only admission policy furthered a state policy of diversity. Id. at 2279. At bottom, the Court concluded that Virginia had "shown no `exceedingly persuasive justification' for withholding from women qualified for the experience premier training of a kind VMI affords." Id. at 2287. The Court remanded the case for further proceedings consistent with its opinion. Id. We now vacate the district court's judgment and remand this case to require Virginia to formulate, adopt, and implement a plan that conforms with the Equal Protection Clause of the Fourteenth Amend- ment as applied to this case by the Supreme Court. IT IS SO ORDERED 10