PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 15-2056
G. G., by his next friend and mother, Deirdre Grimm,
Plaintiff - Appellant,
v.
GLOUCESTER COUNTY SCHOOL BOARD,
Defendant - Appellee.
------------------------
JUDY CHIASSON, Ph. D., School Administrator California;
DAVID VANNASDALL, School Administrator California; DIANA K.
BRUCE, School Administrator District of Columbia; DENISE
PALAZZO, School Administrator Florida; JEREMY MAJESKI,
School Administrator Illinois; THOMAS A ABERLI, School
Administrator Kentucky; ROBERT BOURGEOIS, School
Administrator Massachusetts; MARY DORAN, School
Administrator Minnesota; VALERIA SILVA, School Administrator
Minnesota; RUDY RUDOLPH, School Administrator Oregon; JOHN
O'REILLY, School Administrator New York; LISA LOVE, School
Administrator Washington; DYLAN PAULY, School Administrator
Wisconsin; SHERIE HOHS, School Administrator Wisconsin; THE
NATIONAL WOMEN'S LAW CENTER; LEGAL MOMENTUM; THE ASSOCIATION
OF TITLE IV ADMINISTRATORS; EQUAL RIGHTS ADVOCATES; GENDER
JUSTICE; THE WOMEN'S LAW PROJECT; LEGAL VOICE; LEGAL AID
SOCIETY - EMPLOYMENT LAW CENTER; SOUTHWEST WOMEN'S LAW
CENTER; CALIFORNIA WOMEN'S LAW CENTER; THE WORLD
PROFESSIONAL ASSOCIATION FOR TRANSGENDER HEALTH; PEDIATRIC
ENDOCRINE SOCIETY; CHILD AND ADOLESCENT GENDER CENTER CLINIC
AT UCSF BENIOFF CHILDREN'S HOSPITAL; CENTER FOR TRANSYOUTH
HEALTH AND DEVELOPMENT AT CHILDREN'S HOSPITAL LOS ANGELES;
GENDER & SEX DEVELOPMENT PROGRAM AT ANN & ROBERT H. LURIE
CHILDREN'S HOSPITAL OF CHICAGO; FAN FREE CLINIC; WHITMAN-
WALKER CLINIC, INC., d/b/a Whitman-Walker Health; GLMA:
HEALTH PROFESSIONALS ADVANCING LGBT EQUALITY; TRANSGENDER
LAW & POLICY INSTITUTE; GENDER BENDERS; GAY, LESBIAN &
STRAIGHT EDUCATION NETWORK; GAY-STRAIGHT ALLIANCE NETWORK;
INSIDEOUT; EVIE PRIESTMAN; ROSMY; TIME OUT YOUTH; WE ARE
FAMILY; UNITED STATES OF AMERICA; MICHELLE FORCIER, M.D.;
NORMAN SPACK, M.D.,
Amici Supporting Appellant,
STATE OF SOUTH CAROLINA; PAUL R. LEPAGE, In his official
capacity as Governor State of Maine; STATE OF ARIZONA; THE
FAMILY FOUNDATION OF VIRGINIA; STATE OF MISSISSIPPI; JOHN
WALSH; STATE OF WEST VIRGINIA; LORRAINE WALSH; PATRICK L.
MCCRORY, In his official capacity as Governor State of North
Carolina; MARK FRECHETTE; JUDITH REISMAN, Ph.D.; JON LYNSKY;
LIBERTY CENTER FOR CHILD PROTECTION; BRADLY FRIEDLIN; LISA
TERRY; LEE TERRY; DONALD CAULDER; WENDY CAULDER; KIM WARD;
ALICE MAY; JIM RUTAN; ISSAC RUTAN; DORETHA GUJU; DOCTOR
RODNEY AUTRY; PASTOR JAMES LARSEN; DAVID THORNTON; KATHY
THORNTON; JOSHUA CUBA; CLAUDIA CLIFTON; ILONA GAMBILL; TIM
BYRD; EAGLE FORUM EDUCATION AND LEGAL DEFENSE FUND,
Amici Supporting Appellee.
Appeal from the United States District Court for the Eastern
District of Virginia, at Newport News. Robert G. Doumar, Senior
District Judge. (4:15-cv-00054-RGD-DEM)
Argued: January 27, 2016 Decided: April 19, 2016
Before NIEMEYER and FLOYD, Circuit Judges, and DAVIS, Senior
Circuit Judge.
Reversed in part, vacated in part, and remanded by published
opinion. Judge Floyd wrote the opinion, in which Senior Judge
Davis joined. Senior Judge Davis wrote a separate concurring
opinion. Judge Niemeyer wrote a separate opinion concurring in
part and dissenting in part.
ARGUED: Joshua A. Block, AMERICAN CIVIL LIBERTIES UNION
FOUNDATION, New York, New York, for Appellant. David Patrick
Corrigan, HARMAN, CLAYTOR, CORRIGAN & WELLMAN, Richmond,
Virginia, for Appellee. ON BRIEF: Rebecca K. Glenberg, Gail
2
Deady, AMERICAN CIVIL LIBERTIES UNION OF VIRGINIA FOUNDATION,
INC., Richmond, Virginia; Leslie Cooper, AMERICAN CIVIL
LIBERTIES UNION FOUNDATION, New York, New York, for Appellant.
Jeremy D. Capps, M. Scott Fisher, Jr., HARMAN, CLAYTOR, CORRIGAN
& WELLMAN, Richmond, Virginia, for Appellee. Cynthia Cook
Robertson, Washington, D.C., Narumi Ito, Amy L. Pierce, Los
Angeles, California, Alexander P. Hardiman, Shawn P. Thomas, New
York, New York, Richard M. Segal, Nathaniel R. Smith, PILLSBURY
WINTHROP SHAW PITTMAN LLP, San Diego, California; Tara L.
Borelli, Atlanta, Georgia, Kyle A. Palazzolo, LAMBDA LEGAL
DEFENSE AND EDUCATION FUND, INC., Chicago, Illinois; Alison
Pennington, TRANSGENDER LAW CENTER, Oakland, California, for
Amici School Administrators Judy Chiasson, David Vannasdall,
Diana K. Bruce, Denise Palazzo, Jeremy Majeski, Thomas A.
Aberli, Robert Bourgeois, Mary Doran, Valeria Silva, Rudy
Rudolph, John O’Reilly, Lisa Love, Dylan Pauly, and Sherie Hohs.
Suzanne B. Goldberg, Sexuality and Gender Law Clinic, COLUMBIA
LAW SCHOOL, New York, New York; Erin E. Buzuvis, WESTERN NEW
ENGLAND UNIVERSITY SCHOOL OF LAW, Springfield, Massachusetts,
for Amici The National Women’s Law Center, Legal Momentum, The
Association of Title IX Administrators, Equal Rights Advocates,
Gender Justice, The Women’s Law Project, Legal Voice, Legal Aid
Society-Employment Law Center, Southwest Women’s Law Center, and
California Women’s Law Center. Jennifer Levi, GAY & LESBIAN
ADVOCATES & DEFENDERS, Boston, Massachusetts; Thomas M.
Hefferon, Washington, D.C., Mary K. Dulka, New York, New York,
Christine Dieter, Jaime A. Santos, GOODWIN PROCTER LLP, Boston,
Massachusetts; Shannon Minter, Asaf Orr, NATIONAL CENTER FOR
LESBIAN RIGHTS, San Francisco, California, for Amici The World
Professional Association for Transgender Health, Pediatric
Endocrine Society, Child and Adolescent Gender Center Clinic at
UCSF Benioff Children’s Hospital, Center for Transyouth Health
and Development at Children’s Hospital Los Angeles, Gender & Sex
Development Program at Ann & Robert H. Lurie Children's Hospital
of Chicago, Fan Free Clinic, Whitman-Walker Clinic, Inc., GLMA:
Health Professionals Advancing LGBT Equality, Transgender Law &
Policy Institute, Michelle Forcier, M.D. and Norman Spack, M.D.
David Dinielli, Rick Mula, SOUTHERN POVERTY LAW CENTER,
Montgomery, Alabama, for Amici Gender Benders, Gay, Lesbian &
Straight Education Network, Gay-Straight Alliance Network,
iNSIDEoUT, Evie Priestman, ROSMY, Time Out Youth, and We Are
Family. James Cole, Jr., General Counsel, Francisco Lopez,
Vanessa Santos, Michelle Tucker, Attorneys, Office of the
General Counsel, UNITED STATES DEPARTMENT OF EDUCATION,
Washington, D.C.; Gregory B. Friel, Deputy Assistant Attorney
General, Diana K. Flynn, Sharon M. McGowan, Christine A. Monta,
Attorneys, Civil Rights Division, Appellate Section, UNITED
3
STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Amicus
United States of America. Alan Wilson, Attorney General, Robert
D. Cook, Solicitor General, James Emory Smith, Jr., Deputy
Solicitor General, OFFICE OF THE ATTORNEY GENERAL OF SOUTH
CAROLINA, Columbia, South Carolina, for Amicus State of South
Carolina; Mark Brnovich, Attorney General, OFFICE OF THE
ATTORNEY GENERAL OF ARIZONA, Phoenix, Arizona, for Amicus State
of Arizona; Jim Hood, Attorney General, OFFICE OF THE ATTORNEY
GENERAL OF MISSISSIPPI, Jackson, Mississippi, for Amicus State
of Mississippi; Patrick Morrisey, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF WEST VIRGINIA, Charleston, West
Virginia, for Amicus State of West Virginia; Amicus Paul R.
LePage, Governor, State of Maine, Augusta, Maine; Robert C.
Stephens, Jr., Jonathan R. Harris, COUNSEL FOR THE GOVERNOR OF
NORTH CAROLINA, Raleigh, North Carolina, for Amicus Patrick L.
Mccrory, Governor of North Carolina. Mary E. McAlister,
Lynchburg, Virginia, Mathew D. Staver, Anita L. Staver, Horatio
G. Mihet, LIBERTY COUNSEL, Orlando, Florida, for Amici Liberty
Center for Child Protection and Judith Reisman, PhD. Jeremy D.
Tedesco, Scottsdale, Arizona, Jordan Lorence, Washington, D.C.,
David A. Cortman, J. Matthew Sharp, Rory T. Gray, ALLIANCE
DEFENDING FREEDOM, Lawrenceville, Georgia, for Amici The Family
Foundation of Virginia, John Walsh, Lorraine Walsh, Mark
Frechette, Jon Lynsky, Bradly Friedlin, Lisa Terry, Lee Terry,
Donald Caulder, Wendy Caulder, Kim Ward, Alice May, Jim Rutan,
Issac Rutan, Doretha Guju, Rodney Autry, James Larsen, David
Thornton, Kathy Thornton, Joshua Cuba, Claudia Clifton, Ilona
Gambill, and Tim Byrd. Lawrence J. Joseph, Washington, D.C.,
for Amicus Eagle Forum Education and Legal Defense Fund.
4
FLOYD, Circuit Judge:
G.G., a transgender boy, seeks to use the boys’ restrooms
at his high school. After G.G. began to use the boys’ restrooms
with the approval of the school administration, the local school
board passed a policy banning G.G. from the boys’ restroom.
G.G. alleges that the school board impermissibly discriminated
against him in violation of Title IX and the Equal Protection
Clause of the Constitution. The district court dismissed G.G.’s
Title IX claim and denied his request for a preliminary
injunction. This appeal followed. Because we conclude the
district court did not accord appropriate deference to the
relevant Department of Education regulations, we reverse its
dismissal of G.G.’s Title IX claim. Because we conclude that
the district court used the wrong evidentiary standard in
assessing G.G.’s motion for a preliminary injunction, we vacate
its denial and remand for consideration under the correct
standard. We therefore reverse in part, vacate in part, and
remand the case for further proceedings consistent with this
opinion.
I.
At the heart of this appeal is whether Title IX requires
schools to provide transgender students access to restrooms
congruent with their gender identity. Title IX provides: “[n]o
5
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
Department of Education’s (the Department) regulations
implementing Title IX permit the provision of “separate toilet,
locker room, and shower facilities on the basis of sex, but such
facilities provided for students of one sex shall be comparable
to such facilities for students of the other sex.” 34 C.F.R. §
106.33. In an opinion letter dated January 7, 2015, the
Department’s Office for Civil Rights (OCR) interpreted how this
regulation should apply to transgender individuals: “When a
school elects to separate or treat students differently on the
basis of sex . . . a school generally must treat transgender
students consistent with their gender identity.” J.A. 55.
Because this case comes to us after dismissal pursuant to
Federal Rule of Civil Procedure 12(b)(6), the facts below are
generally as stated in G.G.’s complaint.
A.
G.G. is a transgender boy now in his junior year at
Gloucester High School. G.G.’s birth-assigned sex, or so-called
“biological sex,” is female, but G.G.’s gender identity is male.
G.G. has been diagnosed with gender dysphoria, a medical
6
condition characterized by clinically significant distress
caused by an incongruence between a person’s gender identity and
the person’s birth-assigned sex. Since the end of his freshman
year, G.G. has undergone hormone therapy and has legally changed
his name to G., a traditionally male name. G.G. lives all
aspects of his life as a boy. G.G. has not, however, had sex
reassignment surgery. 1
Before beginning his sophomore year, G.G. and his mother
told school officials that G.G. was a transgender boy. The
officials were supportive and took steps to ensure that he would
be treated as a boy by teachers and staff. Later, at G.G.’s
request, school officials allowed G.G. to use the boys’
restroom. 2 G.G. used this restroom without incident for about
seven weeks. G.G.’s use of the boys’ restroom, however, excited
the interest of others in the community, some of whom contacted
1 The World Professional Association for Transgender Health
(WPATH) has established Standards of Care for individuals with
gender dysphoria. J.A. 37. These Standards of Care are
accepted as authoritative by organizations such as the American
Medical Association and the American Psychological Association.
Id. The WPATH Standards of Care do not permit sex reassignment
surgery for persons who are under the legal age of majority.
J.A. 38.
2 G.G. does not participate in the school’s physical
education programs. He does not seek here, and never has sought,
use of the boys’ locker room. Only restroom use is at issue in
this case.
7
the Gloucester County School Board (the Board) seeking to bar
G.G. from continuing to use the boys’ restroom.
Board Member Carla B. Hook (Hook) added an item to the
agenda for the November 11, 2014 board meeting titled
“Discussion of Use of Restrooms/Locker Room Facilities.” J.A.
15. Hook proposed the following resolution (hereinafter the
“transgender restroom policy” or “the policy”):
Whereas the GCPS [i.e., Gloucester County
Public Schools] recognizes that some
students question their gender identities,
and
Whereas the GCPS encourages such students to
seek support, advice, and guidance from
parents, professionals and other trusted
adults, and
Whereas the GCPS seeks to provide a safe
learning environment for all students and to
protect the privacy of all students,
therefore
It shall be the practice of the GCPS to
provide male and female restroom and locker
room facilities in its schools, and the use
of said facilities shall be limited to the
corresponding biological genders, and
students with gender identity issues shall
be provided an alternative appropriate
private facility.
J.A. 15-16; 58.
At the November 11, 2014 meeting twenty-seven people spoke
during the Citizens’ Comment Period, a majority of whom
supported Hook’s proposed resolution. Many of the speakers
displayed hostility to G.G., including by referring pointedly to
8
him as a “young lady.” J.A. 16. Others claimed that permitting
G.G. to use the boys’ restroom would violate the privacy of
other students and would lead to sexual assault in restrooms.
One commenter suggested that if the proposed policy were not
adopted, non-transgender boys would come to school wearing
dresses in order to gain access to the girls’ restrooms. G.G.
and his parents spoke against the proposed policy. Ultimately,
the Board postponed a vote on the policy until its next meeting
on December 9, 2014.
At the December 9 meeting, approximately thirty-seven
people spoke during the Citizens’ Comment Period. Again, most
of those who spoke were in favor of the proposed resolution.
Some speakers threatened to vote the Board members out of office
if the Board members voted against the proposed policy.
Speakers again referred to G.G. as a “girl” or “young lady.”
J.A. 18. One speaker called G.G. a “freak” and compared him to
a person who thinks he is a “dog” and wants to urinate on fire
hydrants. Id. Following this second comment period, the Board
voted 6-1 to adopt the proposed policy, thereby barring G.G.
from using the boys’ restroom at school.
G.G. alleges that he cannot use the girls’ restroom because
women and girls in those facilities “react[] negatively because
they perceive[] G.G. to be a boy.” Id. Further, using the
girls’ restroom would “cause severe psychological distress” to
9
G.G. and would be incompatible with his treatment for gender
dysphoria. J.A. 19. As a corollary to the policy, the Board
announced a series of updates to the school’s restrooms to
improve general privacy for all students, including adding or
expanding partitions between urinals in male restrooms, adding
privacy strips to the doors of stalls in all restrooms, and
constructing single-stall unisex restrooms available to all
students. G.G. alleges that he cannot use these new unisex
restrooms because they “make him feel even more stigmatized . .
. . Being required to use the separate restrooms sets him apart
from his peers, and serves as a daily reminder that the school
views him as ‘different.’” Id. G.G. further alleges that,
because of this stigma and exclusion, his social transition is
undermined and he experiences “severe and persistent emotional
and social harms.” Id. G.G. avoids using the restroom while at
school and has, as a result of this avoidance, developed
multiple urinary tract infections.
B.
G.G. sued the Board on June 11, 2015. G.G. seeks an
injunction allowing him to use the boys’ restroom and brings
underlying claims that the Board impermissibly discriminated
against him in violation of Title IX of the Education Amendments
Act of 1972 and the Equal Protection Clause of the Constitution.
10
On July 27, 2015, the district court held a hearing on G.G.’s
motion for a preliminary injunction and on the Board’s motion to
dismiss G.G.’s lawsuit. At the hearing, the district court
orally dismissed G.G.’s Title IX claim and denied his request
for a preliminary injunction, but withheld ruling on the motion
to dismiss G.G.’s equal protection claim. The district court
followed its ruling from the bench with a written order dated
September 4, 2015 denying the injunction and a second written
order dated September 17, 2015 dismissing G.G.’s Title IX claim
and expanding on its rationale for denying the injunction.
In its September 17, 2015 order, the district court
reasoned that Title IX prohibits discrimination on the basis of
sex and not on the basis of other concepts such as gender,
gender identity, or sexual orientation. The district court
observed that the regulations implementing Title IX specifically
allow schools to provide separate restrooms on the basis of sex.
The district court concluded that G.G.’s sex was female and that
requiring him to use the female restroom facilities did not
impermissibly discriminate against him on the basis of sex in
violation of Title IX. With respect to G.G.’s request for an
injunction, the district court found that G.G. had not made the
required showing that the balance of equities was in his favor.
The district court found that requiring G.G. to use the unisex
restrooms during the pendency of this lawsuit was not unduly
11
burdensome and would result in less hardship than requiring
other students made uncomfortable by G.G.’s presence in the
boys’ restroom to themselves use the unisex restrooms.
This appeal followed. G.G. asks us to reverse the district
court’s dismissal of his Title IX claim, grant the injunction he
seeks, and, because of comments made by the district judge
during the motion hearing, to assign the case to a different
district judge on remand. The Board, on the other hand, asks us
to affirm the district court’s rulings and also asks us to
dismiss G.G.’s equal protection claim—on which the district
court has yet to rule—as without merit. The United States, as
it did below, has filed an amicus brief supporting G.G.’s Title
IX claim in order to defend the government’s interpretation of
Title IX as requiring schools to provide transgender students
access to restrooms congruent with their gender identity.
II.
We turn first to the district court’s dismissal of G.G.’s
Title IX claim. 3 We review de novo the district court’s grant of
3We decline the Board’s invitation to preemptively dismiss
G.G.’s equal protection claim before it has been fully
considered by the district court. “[W]e are a court of review,
not of first view.” Decker v. Nw. Envtl. Def. Ctr., 133 S. Ct.
1326, 1335 (2013) (citation and quotation marks omitted). We
will not proceed to the merits of G.G.’s equal protection claim
(Continued)
12
a motion to dismiss. Cruz v. Maypa, 773 F.3d 138, 143 (4th Cir.
2014). “To survive a motion to dismiss, a complaint must
contain sufficient factual matter, accepted as true, to state a
claim to relief that is plausible on its face.” Ashcroft v.
Iqbal, 556 U.S. 662, 678 (2009) (citations and quotations
omitted).
As noted earlier, Title IX provides: “[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 allege a
violation of Title IX, G.G. must allege (1) that he was excluded
from participation in an education program because of his sex;
(2) that the educational institution was receiving federal
financial assistance at the time of his exclusion; and (3) that
the improper discrimination caused G.G. harm. 4 See Preston v.
on appeal without the benefit of the district court’s prior
consideration.
4The Board suggests that a restroom may not be educational
in nature and thus is not an educational program covered by
Title IX. Appellee’s Br. 35 (quoting Johnston v. Univ. of
Pittsburgh, 97 F. Supp. 3d 657, 682 (W.D. Pa. 2015)). The
Department’s regulation pertaining to “Education programs or
activities” provides:
Except as provided in this subpart, in
providing any aid, benefit, or service to a
(Continued)
13
Virginia ex rel. New River Cmty. Coll., 31 F.3d 203, 206 (4th
Cir. 1994) (citing Cannon v. Univ. of Chi., 441 U.S. 677, 680
(1979)). We look to case law interpreting Title VII of the
Civil Rights Act of 1964 for guidance in evaluating a claim
brought under Title IX. Jennings v. Univ. of N.C., 482 F.3d
686, 695 (4th Cir. 2007).
Not all distinctions on the basis of sex are impermissible
under Title IX. For example, Title IX permits the provision of
student, a recipient shall not, on the basis
of sex:
(1) Treat one person differently from
another in determining whether such person
satisfies any requirement or condition for
the provision of such aid, benefit, or
service;
(2) Provide different aid, benefits, or
services or provide aid, benefits, or
services in a different manner;
(3) Deny any person any such aid, benefit,
or service;
. . .
(7) Otherwise limit any person in the
enjoyment of any right, privilege,
advantage, or opportunity.
34 C.F.R. § 106.31(b). We have little difficulty concluding
that access to a restroom at a school, under this regulation,
can be considered either an “aid, benefit, or service” or a
“right, privilege, advantage, or opportunity,” which, when
offered by a recipient institution, falls within the meaning of
“educational program” as used in Title IX and defined by the
Department’s implementing regulations.
14
separate living facilities on the basis of sex: “nothing
contained [in Title IX] shall be construed to prohibit any
educational institution receiving funds under this Act, from
maintaining separate living facilities for the different sexes.”
20 U.S.C. § 1686. The Department’s regulations implementing
Title IX permit the provision of “separate toilet, locker room,
and shower facilities on the basis of sex, but such facilities
provided for students of one sex shall be comparable to such
facilities provided for students of the other sex.” 34 C.F.R.
§ 106.33. The Department recently delineated how this
regulation should be applied to transgender individuals. In an
opinion letter dated January 7, 2015, the Department’s Office
for Civil Rights (OCR) wrote: “When a school elects to separate
or treat students differently on the basis of sex . . . a school
generally must treat transgender students consistent with their
gender identity.” 5 J.A. 55.
5 The opinion letter cites to OCR’s December 2014 “Questions
and Answers on Title IX and Single-Sex Elementary and Secondary
Classes and Extracurricular Activities.” This document, denoted
a “significant guidance document” per Office of Management and
Budget regulations, states: “All students, including transgender
students and students who do not conform to sex stereotypes, are
protected from sex-based discrimination under Title IX. Under
Title IX, a recipient generally must treat transgender students
consistent with their gender identity in all aspects of the
planning, implementation, enrollment, operation, and evaluation
of single-sex classes.” Office of Civil Rights, Dept. of Educ.,
Questions and Answers on Title IX and Single-Sex Elementary and
Secondary Classes and Extracurricular Activities 25 (2014)
(Continued)
15
A.
G.G., and the United States as amicus curiae, ask us to
give the Department’s interpretation of its own regulation
controlling weight pursuant to Auer v. Robbins, 519 U.S. 452
(1997). Auer requires that an agency’s interpretation of its
own ambiguous regulation be given controlling weight unless the
interpretation is plainly erroneous or inconsistent with the
regulation or statute. Id. at 461. Agency interpretations need
not be well-settled or long-standing to be entitled to
deference. They must, however, “reflect the agency’s fair and
considered judgment on the matter in question.” Id. at 462. An
interpretation may not be the result of the agency’s fair and
considered judgment, and will not be accorded Auer deference,
when the interpretation conflicts with a prior interpretation,
when it appears that the interpretation is no more than a
available at http://www2.ed.gov/about/offices/list/ocr/docs
/faqs-title-ix-single-sex-201412.pdf.
The dissent suggests that we ignore the part of OCR’s
opinion letter in which the agency “also encourages schools to
offer the use of gender-neutral, individual-user facilities to
any student who does not want to use shared sex-segregated
facilities,” as the Board did here. Post at 66. However,
because G.G. does want to use shared sex-segregated facilities,
the agency’s suggestion regarding students who do not want to
use such shared sex-segregated facilities is immaterial to the
resolution of G.G.’s claim. Nothing in today’s opinion
restricts any school’s ability to provide individual-user
facilities.
16
convenient litigating position, or when the interpretation is a
post hoc rationalization. Christopher v. Smithkline Beecham
Corp., 132 S. Ct. 2156, 2166 (2012) (citations omitted).
The district court declined to afford deference to the
Department’s interpretation of 34 C.F.R. § 106.33. The district
court found the regulation to be unambiguous because “[i]t
clearly allows the School Board to limit bathroom access ‘on the
basis of sex,’ including birth or biological sex.” G.G. v.
Gloucester Cty. Sch. Bd., No. 4:15cv54, 2015 WL 5560190, at *8
(E.D. Va. Sept. 17, 2015). The district court also found,
alternatively, that the interpretation advanced by the
Department was clearly erroneous and inconsistent with the
regulation. The district court reasoned that, because “on the
basis of sex” means, at most, on the basis of sex and gender
together, it cannot mean on the basis of gender alone. Id.
The United States contends that the regulation clarifies
statutory ambiguity by making clear that schools may provide
separate restrooms for boys and girls “without running afoul of
Title IX.” Br. for the United States as Amicus Curiae 24-25
(hereinafter “U.S. Br.”). However, the Department also
considers § 106.33 itself to be ambiguous as to transgender
students because “the regulation is silent on what the phrases
‘students of one sex’ and ‘students of the other sex’ mean in
the context of transgender students.” Id. at 25. The United
17
States contends that the interpretation contained in OCR’s
January 7, 2015 letter resolves the ambiguity in § 106.33 as
that regulation applies to transgender individuals.
B.
We will not accord an agency’s interpretation of an
unambiguous regulation Auer deference. Thus, our analysis
begins with a determination of whether 34 C.F.R. § 106.33
contains an ambiguity. Section 106.33 permits schools to
provide “separate toilet, locker room, and shower facilities on
the basis of sex, but such facilities provided for students of
one sex shall be comparable to such facilities provided for
students of the other sex.” 34 C.F.R. § 106.33.
“[D]etermining whether a regulation or statute is ambiguous
presents a legal question, which we determine de novo.”
Humanoids Grp. v. Rogan, 375 F.3d 301, 306 (4th Cir. 2004). We
determine ambiguity by analyzing the language under the three-
part framework set forth in Robinson v. Shell Oil Co., 519 U.S.
337 (1997). The plainness or ambiguity of language is
determined by reference to (1) the language itself, (2) the
specific context in which that language is used, and (3) the
broader context of the statute or regulation as a whole. Id. at
341.
18
First, we have little difficulty concluding that the
language itself—“of one sex” and “of the other sex”—refers to
male and female students. Second, in the specific context of
§ 106.33, the plain meaning of the regulatory language is best
stated by the United States: “the mere act of providing separate
restroom facilities for males and females does not violate Title
IX . . . .” U.S. Br. 22 n.8. Third, the language “of one sex”
and “of the other sex” appears repeatedly in the broader context
of 34 C.F.R. § 106 Subpart D, titled “Discrimination on the
Basis of Sex in Education Programs or Activities Prohibited.” 6
This repeated formulation indicates two sexes (“one sex” and
“the other sex”), and the only reasonable reading of the
language used throughout the relevant regulatory section is that
it references male and female. Read plainly then, § 106.33
permits schools to provide separate toilet, locker room, and
shower facilities for its male and female students. By
6For example, § 106.32(b)(2) provides that “[h]ousing
provided . . . to students of one sex, when compared to that
provided to students of the other sex, shall be as a whole:
proportionate in quantity . . . and [c]omparable in quality and
cost to the student”; § 106.37(a)(3) provides that an
institution generally cannot “[a]pply any rule . . . concerning
eligibility [for financial assistance] which treats persons of
one sex differently from persons of the other sex with regard to
marital or parental status”; and § 106.41(b) provides that
“where [an institution] operates or sponsors a team in a
particular sport for members of one sex but operates or sponsors
no such team for members of the other sex . . . members of the
excluded sex must be allowed to try-out for the team offered . .
. .”
19
implication, the regulation also permits schools to exclude
males from the female facilities and vice-versa.
Our inquiry is not ended, however, by this straightforward
conclusion. Although the regulation may refer unambiguously to
males and females, it is silent as to how a school should
determine whether a transgender individual is a male or female
for the purpose of access to sex-segregated restrooms. We
conclude that the regulation is susceptible to more than one
plausible reading because it permits both the Board’s reading—
determining maleness or femaleness with reference exclusively to
genitalia—and the Department’s interpretation—determining
maleness or femaleness with reference to gender identity. Cf.
Dickenson-Russell Coal Co. v. Sec’y of Labor, 747 F.3d 251, 258
(4th Cir. 2014) (refusing to afford Auer deference where the
language of the regulation at issue was “not susceptible to more
than one plausible reading” (citation and quotation marks
omitted)). It is not clear to us how the regulation would apply
in a number of situations—even under the Board’s own “biological
gender” formulation. For example, which restroom would a
transgender individual who had undergone sex-reassignment
surgery use? What about an intersex individual? What about an
individual born with X-X-Y sex chromosomes? What about an
individual who lost external genitalia in an accident? The
Department’s interpretation resolves ambiguity by providing that
20
in the case of a transgender individual using a sex-segregated
facility, the individual’s sex as male or female is to be
generally determined by reference to the student’s gender
identity.
C.
Because we conclude that the regulation is ambiguous as
applied to transgender individuals, the Department’s
interpretation is entitled to Auer deference unless the Board
demonstrates that the interpretation is plainly erroneous or
inconsistent with the regulation or statute. Auer, 519 U.S. at
461. “Our review of the agency’s interpretation in this context
is therefore highly deferential.” Dickenson-Russell Coal, 747
F.3d at 257 (citation and quotation marks omitted). “It is well
established that an agency’s interpretation need not be the only
possible reading of a regulation—or even the best one—to
prevail.” Decker v. Nw. Envtl. Def. Ctr., 133 S. Ct. 1326, 1337
(2013). An agency’s view need only be reasonable to warrant
deference. Pauley v. BethEnergy Mines, Inc., 501 U.S. 680, 702
(1991) (“[I]t is axiomatic that the [agency’s] interpretation
need not be the best or most natural one by grammatical or other
standards. Rather, the [agency’s] view need be only reasonable
to warrant deference.”).
21
Title IX regulations were promulgated by the Department of
Health, Education, and Welfare in 1975 and were adopted
unchanged by the Department in 1980. 45 Fed. Reg. 30802, 30955
(May 9, 1980). Two dictionaries from the drafting era inform
our analysis of how the term “sex” was understood at that time.
The first defines “sex” as “the character of being either male
or female” or “the sum of those anatomical and physiological
differences with reference to which the male and female are
distinguished . . . .” American College Dictionary 1109 (1970).
The second defines “sex” as:
the sum of the morphological, physiological,
and behavioral peculiarities of living
beings that subserves biparental
reproduction with its concomitant genetic
segregation and recombination which underlie
most evolutionary change, that in its
typical dichotomous occurrence is usu[ally]
genetically controlled and associated with
special sex chromosomes, and that is
typically manifested as maleness and
femaleness . . . .
Webster’s Third New International Dictionary 2081 (1971).
Although these definitions suggest that the word “sex” was
understood at the time the regulation was adopted to connote
male and female and that maleness and femaleness were determined
primarily by reference to the factors the district court termed
“biological sex,” namely reproductive organs, the definitions
also suggest that a hard-and-fast binary division on the basis
of reproductive organs—although useful in most cases—was not
22
universally descriptive. 7 The dictionaries, therefore, used
qualifiers such as reference to the “sum of” various factors,
“typical dichotomous occurrence,” and “typically manifested as
maleness and femaleness.” Section 106.33 assumes a student
population composed of individuals of what has traditionally
been understood as the usual “dichotomous occurrence” of male
and female where the various indicators of sex all point in the
same direction. It sheds little light on how exactly to
determine the “character of being either male or female” where
those indicators diverge. We conclude that the Department’s
interpretation of how § 106.33 and its underlying assumptions
should apply to transgender individuals is not plainly erroneous
or inconsistent with the text of the regulation. The regulation
is silent as to which restroom transgender individuals are to
use when a school elects to provide sex-segregated restrooms,
and the Department’s interpretation, although perhaps not the
intuitive one, is permitted by the varying physical,
psychological, and social aspects—or, in the words of an older
7
Modern definitions of “sex” also implicitly recognize the
limitations of a nonmalleable, binary conception of sex. For
example, Black’s Law Dictionary defines “sex” as “[t]he sum of
the peculiarities of structure and function that distinguish a
male from a female organism; gender.” Black’s Law Dictionary
1583 (10th ed. 2014). The American Heritage Dictionary includes
in the definition of “sex” “[o]ne’s identity as either female or
male.” American Heritage Dictionary 1605 (5th ed. 2011).
23
dictionary, “the morphological, physiological, and behavioral
peculiarities”—included in the term “sex.”
D.
Finally, we consider whether the Department’s
interpretation of § 106.33 is the result of the agency’s fair
and considered judgment. Even a valid interpretation will not
be accorded Auer deference where it conflicts with a prior
interpretation, where it appears that the interpretation is no
more than a convenient litigating position, or where the
interpretation is a post hoc rationalization. Christopher, 132
S. Ct. at 2166 (citations omitted).
Although the Department’s interpretation is novel because
there was no interpretation as to how § 106.33 applied to
transgender individuals before January 2015, “novelty alone is
no reason to refuse deference” and does not render the current
interpretation inconsistent with prior agency practice. See
Talk Am., Inc. v. Mich. Bell Tel. Co., 131 S. Ct. 2254, 2263
(2011). As the United States explains, the issue in this case
“did not arise until recently,” see id., because schools have
only recently begun citing § 106.33 as justification for
enacting new policies restricting transgender students’ access
to restroom facilities. The Department contends that “[i]t is
to those ‘newfound’ policies that [the Department’s]
24
interpretation of the regulation responds.” U.S. Br. 29. We
see no reason to doubt this explanation. See Talk Am., Inc.,
131 S. Ct. at 2264.
Nor is the interpretation merely a convenient litigating
position. The Department has consistently enforced this
position since 2014. See J.A. 55 n.5 & n.6 (providing examples
of OCR enforcement actions to secure transgender students access
to restrooms congruent with their gender identities). Finally,
this interpretation cannot properly be considered a post hoc
rationalization because it is in line with the existing
guidances and regulations of a number of federal agencies—all of
which provide that transgender individuals should be permitted
access to the restroom that corresponds with their gender
identities. 8 U.S. Br. 17 n.5 & n.6 (citing publications by the
Occupational Safety and Health Administration, the Equal
Employment Opportunity Commission, the Department of Housing and
8 We disagree with the dissent’s suggestion that the result
we reach today renders the enforcement of separate restroom
facilities impossible because it “would require schools to
assume gender identity based on appearances, social
expectations, or explicit declarations of identity.” Post at
65. Accepting the Board’s position would equally require the
school to assume “biological sex” based on “appearances, social
expectations, or explicit declarations of [biological sex].”
Certainly, no one is suggesting mandatory verification of the
“correct” genitalia before admittance to a restroom. The
Department’s vision of sex-segregated restrooms which takes
account of gender identity presents no greater “impossibility of
enforcement” problem than does the Board’s “biological gender”
vision of sex-segregated restrooms.
25
Urban Development, and the Office of Personnel Management).
None of the Christopher grounds for withholding Auer deference
are present in this case.
E.
We conclude that the Department’s interpretation of its own
regulation, § 106.33, as it relates to restroom access by
transgender individuals, is entitled to Auer deference and is to
be accorded controlling weight in this case. 9 We reverse the
district court’s contrary conclusion and its resultant dismissal
of G.G.’s Title IX claim.
F.
In many respects, we are in agreement with the dissent. We
agree that “sex” should be construed uniformly throughout Title
IX and its implementing regulations. We agree that it has
indeed been commonplace and widely accepted to separate public
9 The Board urges us to reach a contrary conclusion
regarding the validity of the Department’s interpretation,
citing Johnston v. Univ. of Pittsburgh of Com. Sys. of Higher
Educ., 97 F. Supp. 657 (W.D. Pa. 2015). Although we recognize
that the Johnston court confronted a case similar in most
material facts to the one before us, that court did not consider
the Department’s interpretation of § 106.33. Because the
Johnston court did not grapple with the questions of
administrative law implicated here, we find the Title IX
analysis in Johnston to be unpersuasive.
26
restrooms, locker rooms, and shower facilities on the basis of
sex. We agree that “an individual has a legitimate and
important interest in bodily privacy such that his or her nude
or partially nude body, genitalia, and other private parts” are
not involuntarily exposed. 10 Post at 56. It is not apparent to
us, however, that the truth of these propositions undermines the
conclusion we reach regarding the level of deference due to the
Department’s interpretation of its own regulations.
The Supreme Court commands the use of particular analytical
frameworks when courts review the actions of the executive
agencies. G.G. claims that he is entitled to use the boys’
restroom pursuant to the Department’s interpretation of its
regulations implementing Title IX. We have carefully followed
the Supreme Court’s guidance in Chevron, Auer, and Christopher
and have determined that the interpretation contained in the OCR
letter is to be accorded controlling weight. In a case such as
10
We doubt that G.G.’s use of the communal restroom of his
choice threatens the type of constitutional abuses present in
the cases cited by the dissent. For example, G.G.’s use—or for
that matter any individual’s appropriate use—of a restroom will
not involve the type of intrusion present in Brannum v. Overton
Cty. Sch. Bd., 516 F.3d 489, 494 (6th Cir. 2008) (involving the
videotaping of students dressing and undressing in school locker
rooms), Beard v. Whitmore Lake Sch. Dist., 402 F.3d 598, 604
(6th Cir. 2005) (involving the indiscriminate strip searching of
twenty male and five female students), or Supelveda v. Ramirez,
967 F.2d 1413, 1416 (9th Cir. 1992) (involving a male parole
officer forcibly entering a bathroom stall with a female parolee
to supervise the provision of a urine sample).
27
this, where there is no constitutional challenge to the
regulation or agency interpretation, the weighing of privacy
interests or safety concerns 11—fundamentally questions of policy—
is a task committed to the agency, not to the courts.
The Supreme Court’s admonition in Chevron points to the
balance courts must strike:
Judges are not experts in the field, and are
not part of either political branch of the
Government. Courts must, in some cases,
reconcile competing political interests, but
not on the basis of the judges' personal
policy preferences. In contrast, an agency
to which Congress has delegated policy-
making responsibilities may, within the
limits of that delegation, properly rely
upon the incumbent administration's views of
wise policy to inform its judgments. While
agencies are not directly accountable to the
people, the Chief Executive is, and it is
entirely appropriate for this political
branch of the Government to make such policy
choices—resolving the competing interests
11 The dissent accepts the Board’s invocation of amorphous
safety concerns as a reason for refusing deference to the
Department’s interpretation. We note that the record is devoid
of any evidence tending to show that G.G.’s use of the boys’
restroom creates a safety issue. We also note that the Board
has been, perhaps deliberately, vague as to the nature of the
safety concerns it has—whether it fears that it cannot ensure
G.G.’s safety while in the restroom or whether it fears G.G.
himself is a threat to the safety of others in the restroom. We
are unconvinced of the existence of danger caused by “sexual
responses prompted by students’ exposure to the private body
parts of students of the other biological sex.” Post at 58.
The same safety concern would seem to require segregated
restrooms for gay boys and girls who would, under the dissent’s
formulation, present a safety risk because of the “sexual
responses prompted” by their exposure to the private body parts
of other students of the same sex in sex-segregated restrooms.
28
which Congress itself either inadvertently
did not resolve, or intentionally left to be
resolved by the agency charged with the
administration of the statute in light of
everyday realities.
Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc., 467 U.S.
837, 865-66 (1984). Not only may a subsequent administration
choose to implement a different policy, but Congress may also,
of course, revise Title IX explicitly to prohibit or authorize
the course charted here by the Department regarding the use of
restrooms by transgender students. To the extent the dissent
critiques the result we reach today on policy grounds, we reply
that, our Auer analysis complete, we leave policy formulation to
the political branches.
III.
G.G. also asks us to reverse the district court’s denial of
the preliminary injunction he sought which would have allowed
him to use the boys’ restroom during the pendency of this
lawsuit. “To win such a preliminary injunction, Plaintiffs must
demonstrate that (1) they are likely to succeed on the merits;
(2) they will likely suffer irreparable harm absent an
injunction; (3) the balance of hardships weighs in their favor;
and (4) the injunction is in the public interest.” League of
Women Voters of N.C. v. North Carolina, 769 F.3d 224, 236 (4th
29
Cir. 2014) (citation omitted). We review a district court’s
denial of a preliminary injunction for abuse of discretion. Id.
at 235. “A district court has abused its discretion if its
decision is guided by erroneous legal principles or rests upon a
clearly erroneous factual finding.” Morris v. Wachovia Sec.,
Inc., 448 F.3d 268, 277 (4th Cir. 2006) (citation and quotations
omitted). “We do not ask whether we would have come to the same
conclusion as the district court if we were examining the matter
de novo.” Id. (citation omitted). Instead, “we reverse for
abuse of discretion if we form a definite and firm conviction
that the court below committed a clear error of judgment in the
conclusion it reached upon a weighing of the relevant factors.”
Id. (citations and quotations omitted).
The district court analyzed G.G.’s request only with
reference to the third factor—the balance of hardships—and found
that the balance of hardships did not weigh in G.G.’s favor.
G.G. submitted two declarations in support of his complaint, one
from G.G. himself and one from a medical expert, Dr. Randi
Ettner, to explain what harms G.G. will suffer as a result of
his exclusion from the boys’ restroom. The district court
refused to consider this evidence because it was “replete with
inadmissible evidence including thoughts of others, hearsay, and
suppositions.” G.G., 2015 WL 5560190, at *11.
30
The district court misstated the evidentiary standard
governing preliminary injunction hearings. The district court
stated: “The complaint is no longer the deciding factor,
admissible evidence is the deciding factor. Evidence therefore
must conform to the rules of evidence.” Id. at *9. Preliminary
injunctions, however, are governed by less strict rules of
evidence:
The purpose of a preliminary injunction is
merely to preserve the relative positions of
the parties until a trial on the merits can
be held. Given this limited purpose, and
given the haste that is often necessary if
those positions are to be preserved, a
preliminary injunction is customarily
granted on the basis of procedures that are
less formal and evidence that is less
complete than in a trial on the merits.
Univ. of Tex. v. Camenisch, 451 U.S. 390, 395 (1981); see also
Elrod v. Burns, 427 U.S. 347, 350 n.1 (1976) (taking as true
the “well-pleaded allegations of respondents’ complaint and
uncontroverted affidavits filed in support of the motion for a
preliminary injunction”); compare Fed. R. Civ. P. 56 (requiring
affidavits supporting summary judgment to be “made on personal
knowledge, [and to] set out facts that would be admissible in
evidence), with Fed R. Civ. P. 65 (providing no such requirement
in the preliminary injunction context). Thus, although
admissible evidence may be more persuasive than inadmissible
evidence in the preliminary injunction context, it was error for
31
the district court to summarily reject G.G.’s proffered evidence
because it may have been inadmissible at a subsequent trial.
Additionally, the district court completely excluded some
of G.G.’s proffered evidence on hearsay grounds. The seven of
our sister circuits to have considered the admissibility of
hearsay in preliminary injunction proceedings have decided that
the nature of evidence as hearsay goes to “weight, not
preclusion” and have permitted district courts to “rely on
hearsay evidence for the limited purpose of determining whether
to award a preliminary injunction.” Mullins v. City of New
York, 626 F.3d 47, 52 (2d Cir. 2010); see also Kos Pharm., Inc.
v. Andrx Corp., 369 F.3d 700, 718 (3d Cir. 2004); Ty, Inc. v.
GMA Accessories, Inc., 132 F.3d 1167, 1171 (7th Cir. 1997); Levi
Strauss & Co. v. Sunrise Int’l Trading, Inc., 51 F.3d 982, 985
(11th Cir. 1995) (“At the preliminary injunction stage, a
district court may rely on affidavits and hearsay materials
which would not be admissible evidence for a permanent
injunction, if the evidence is appropriate given the character
and objectives of the injunctive proceeding.” (citation and
internal quotations omitted)); Sierra Club, Lone Star Chapter v.
FDIC, 992 F.2d 545, 551 (5th Cir. 1993) (“[A]t the preliminary
injunction stage, the procedures in the district court are less
formal, and the district court may rely on otherwise
inadmissible evidence, including hearsay evidence.”); Asseo v.
32
Pan Am. Grain Co., Inc., 805 F.2d 23, 26 (1st Cir. 1986); Flynt
Distrib. Co., Inc. v. Harvey, 734 F.2d 1389, 1394 (9th Cir.
1984). We see no reason for a different rule to govern in this
Circuit. Because preliminary injunction proceedings are
informal ones designed to prevent irreparable harm before a
later trial governed by the full rigor of usual evidentiary
standards, district courts may look to, and indeed in
appropriate circumstances rely on, hearsay or other inadmissible
evidence when deciding whether a preliminary injunction is
warranted.
Because the district court evaluated G.G.’s proffered
evidence against a stricter evidentiary standard than is
warranted by the nature and purpose of preliminary injunction
proceedings to prevent irreparable harm before a full trial on
the merits, the district court was “guided by erroneous legal
principles.” We therefore conclude that the district court
abused its discretion when it denied G.G.’s request for a
preliminary injunction without considering G.G.’s proffered
evidence. We vacate the district court’s denial of G.G.’s
motion for a preliminary injunction and remand the case to the
district court for consideration of G.G.’s evidence in light of
the evidentiary standards set forth herein.
33
IV.
Finally, G.G. requests that we reassign this case to a
different district judge on remand. G.G. does not explicitly
claim that the district judge is biased. Absent such a claim,
reassignment is only appropriate in “unusual circumstances where
both for the judge’s sake and the appearance of justice an
assignment to a different judge is salutary and in the public
interest, especially as it minimizes even a suspicion of
partiality.” United States v. Guglielmi, 929 F.2d 1001, 1007
(4th Cir. 1991) (citation and internal quotation marks omitted).
In determining whether such circumstances exist, a court should
consider: (1) whether the original judge would reasonably be
expected upon remand to have substantial difficulty in putting
out of his or her mind previously expressed views or findings
determined to be erroneous or based on evidence that must be
rejected, (2) whether reassignment is advisable to preserve the
appearance of justice, and (3) whether reassignment would entail
waste and duplication out of proportion to any gain in
preserving the appearance of fairness. Id. (citation omitted).
G.G. argues that both the first and second Guglielmi
factors are satisfied. He contends that the district court has
pre-existing views which it would be unwilling to put aside in
the face of contrary evidence about medical science generally
and about “gender and sexuality in particular.” Appellant’s Br.
34
53. For example, the court accepted the Board’s “mating”
concern by noting:
There are only two instincts—two.
Everything else is acquired—everything.
That is, the brain only has two instincts.
One is called self-preservation, and the
other is procreation. And procreation is
the highest instinct in individuals who are
in the latter part of their teen-age years.
All of that is accepted by all medical
science, as far as I can determine in
reading information.
J.A. 85-86.
The district court also expressed skepticism that medical
science supported the proposition that one could develop a
urinary tract infection from withholding urine for too long.
J.A. 111-12. The district court characterized gender dysphoria
as a “mental disorder” and resisted several attempts by counsel
for G.G. to clarify that it only becomes a disorder when left
untreated. See J.A. 88-91; 101-02. The district court also
seemed to reject G.G.’s representation of what it meant to be
transgender, repeatedly noting that G.G. “wants” to be a boy and
not a girl, but that “he is biologically a female.” J.A. 103-
04; see also J.A. 104 (“It’s his mind. It’s not physical that
causes that, it’s what he believes.”). The district court’s
memorandum opinion, however, included none of the extraneous
remarks or suppositions that marred the hearing.
35
Reassignment is an unusual step at this early stage of
litigation. Although the district court did express opinions
about medical facts and skepticism of G.G.’s claims, the record
does not clearly indicate that the district judge would refuse
to consider and credit sound contrary evidence. Further,
although the district court has a distinct way of proceeding in
court, the hearing record and the district court’s written order
in the case do not raise in our minds a question about the
fundamental fairness of the proceedings, however idiosyncratic.
The conduct of the district judge does not at this point satisfy
the Guglielmi standard. We deny G.G.’s request for reassignment
to a different district judge on remand.
V.
For the foregoing reasons, the judgment of the district
court is
REVERSED IN PART, VACATED IN PART, AND REMANDED.
36
DAVIS, Senior Circuit Judge, concurring:
I concur in Judge Floyd’s fine opinion. I write
separately, however, to note that while I am happy to join in
the remand of this matter to the district court so that it may
consider G.G.’s evidence under proper legal standards in the
first instance, this Court would be on sound ground in granting
the requested preliminary injunction on the undisputed facts in
the record.
I.
In order to obtain a preliminary injunction, G.G. must
demonstrate that (1) he is likely to succeed on the merits, (2)
he is likely to suffer irreparable harm in the absence of an
injunction, (3) the balance of hardships tips in his favor, and
(4) the requested injunction is in the public interest. Pashby
v. Delia, 709 F.3d 307, 320 (4th Cir. 2013) (citing Winter v.
Nat. Res. Def. Council, 555 U.S. 7, 20 (2008)). The record
before us establishes that G.G. has done so.
A.
G.G. alleges that by singling him out for different
treatment because he is transgender, the Board’s restroom policy
discriminates against him “on the basis of sex” in violation of
Title IX. In light of the weight of circuit authority
concluding that discrimination against transgender individuals
constitutes discrimination “on the basis of sex” in the context
37
of analogous statutes and our holding here that the Department’s
interpretation of 34 C.F.R. § 106.33 is to be given controlling
weight, G.G. has surely demonstrated a likelihood of success on
the merits of his Title IX claim. See Price Waterhouse v.
Hopkins, 490 U.S. 228, 250–51 (1989); see also Glenn v. Brumby,
663 F.3d 1312, 1316–19 (11th Cir. 2011); Smith v. City of Salem,
378 F.3d 566, 573–75 (6th Cir. 2004); Rosa v. Park W. Bank &
Trust Co., 214 F.3d 213, 215–16 (1st Cir. 2000); Schwenk v.
Hartford, 204 F.3d 1187, 1201–02 (9th Cir. 2000).
B.
In support of his claim of irreparable harm, G.G. submitted
an affidavit to the district court describing the psychological
distress he experiences when he is forced to use the single-
stall restrooms or the restroom in the nurse’s office. See J.A.
32–33. His affidavit also indicates that he has “repeatedly
developed painful urinary tract infections” as a result of
holding his urine in order to avoid using the restroom at
school. Id.
An expert declaration by Dr. Randi Ettner, a psychologist
specializing in working with children and adolescents with
gender dysphoria, provides further support for G.G.’s claim of
irreparable harm. In her affidavit, Dr. Ettner indicates that
treating a transgender boy as male in some situations but not in
others is “inconsistent with evidence-based medical practice and
38
detrimental to the health and well-being of the child” and
explains why access to a restroom appropriate to one’s gender
identity is important for transgender youth. J.A. 39. With
respect to G.G. in particular, Dr. Ettner states that in her
professional opinion, the Board’s restroom policy “is currently
causing emotional distress to an extremely vulnerable youth and
placing G.G. at risk for accruing lifelong psychological harm.”
J.A. 41. In particular, Dr. Ettner opines that
[a]s a result of the School Board’s restroom policy, .
. . G.G. is put in the humiliating position of having
to use a separate facility, thereby accentuating his
‘otherness,’ undermining his identity formation, and
impeding his medically necessary social transition
process. The shame of being singled out and
stigmatized in his daily life every time he needs to
use the restroom is a devastating blow to G.G. and
places him at extreme risk for immediate and long-term
psychological harm.
J.A. 42.
The Board offers nothing to contradict any of the
assertions concerning irreparable harm in G.G.’s or Dr. Ettner’s
affidavits. Instead, its arguments focus on what is purportedly
lacking from G.G.’s presentation in support of his claim of
irreparable harm, such as “evidence that [his feelings of
dysphoria, anxiety, and distress] would be lessened by using the
boy[s’] restroom,” evidence from his treating psychologist,
medical evidence, and an opinion from Dr. Ettner
“differentiating between the distress that G.G. may suffer by
39
not using the boy[s’] bathroom during the course of this
litigation and the distress that he has apparently been living
with since age 12.” Br. Appellee 42–43. As to the alleged
deficiency concerning Dr. Ettner’s opinion, the Board’s argument
is belied by Dr. Ettner’s affidavit itself, which, as quoted
above, provides her opinion about the psychological harm that
G.G. is experiencing “[a]s a result of the School Board’s
restroom policy.” J.A. 42. With respect to the other purported
inadequacies, the absence of such evidence does nothing to
undermine the uncontroverted statements concerning the daily
psychological harm G.G. experiences as a result of the Board’s
policy or Dr. Ettner’s unchallenged opinion concerning the
significant long-term consequences of that harm. Moreover, the
Board offers no argument to counter G.G.’s averment that he has
repeatedly contracted a urinary tract infection as a result of
holding his urine to avoid using the restroom at school.
The uncontroverted facts before the district court
demonstrate that as a result of the Board’s restroom policy,
G.G. experiences daily psychological harm that puts him at risk
for long-term psychological harm, and his avoidance of the
restroom as a result of the Board’s policy puts him at risk for
developing a urinary tract infection as he has repeatedly in the
past. G.G. has thus demonstrated that he will suffer
irreparable harm in the absence of an injunction.
40
C.
Turning to the balance of the hardships, G.G. has shown
that he will suffer irreparable harm without the requested
injunction. On the other end of the scale, the Board contends
that other students’ constitutional right to privacy will be
imperiled by G.G.’s presence in the boys’ restroom.
As the majority opinion points out, G.G.’s use of the
restroom does not implicate the unconstitutional actions
involved in the cases cited by the dissent. Moreover, students’
unintentional exposure of their genitals to others using the
restroom has already been largely, if not entirely, remedied by
the alterations to the school’s restrooms already undertaken by
the Board. To the extent that a student simply objects to using
the restroom in the presence of a transgender student even where
there is no possibility that either student’s genitals will be
exposed, all students have access to the single-stall restrooms.
For other students, using the single-stall restrooms carries no
stigma whatsoever, whereas for G.G., using those same restrooms
is tantamount to humiliation and a continuing mark of difference
among his fellow students. The minimal or non-existent hardship
to other students of using the single-stall restrooms if they
object to G.G.’s presence in the communal restroom thus does not
tip the scale in the Board’s favor. The balance of hardships
weighs heavily toward G.G.
41
D.
Finally, consideration of the public interest in granting
or denying the preliminary injunction favors G.G. Having
concluded that G.G. has demonstrated a likelihood of success on
the merits of his Title IX claim, denying the requested
injunction would permit the Board to continue violating G.G.’s
rights under Title IX for the pendency of this case. Enforcing
G.G.’s right to be free from discrimination on the basis of sex
in an educational institution is plainly in the public interest.
Cf. Giovani Carandola, Ltd. v. Bason, 303 F.3d 507, 521 (4th
Cir. 2002) (citation omitted) (observing that upholding
constitutional rights is in the public interest).
The Board contends that the public interest lies in
allowing this issue to be determined by the legislature, citing
pending legislation before Congress addressing the issue before
the Court. But, as discussed above, the weight of authority
establishes that discrimination based on transgender status is
already prohibited by the language of federal civil rights
statutes, as interpreted by the Supreme Court. The existence of
proposed legislation that, if passed, would address the question
before us does not justify forcing G.G. to suffer irreparable
harm when he has demonstrated that he is likely to succeed on
the merits of his claims under current federal law.
42
II.
Based on the evidence presented to the district court, G.G.
has satisfied all four prongs of the preliminary injunction
inquiry. When the record before us supports entry of a
preliminary injunction—as it amply does here—we have not
hesitated to act to prevent irreparable injury to a litigant
before us. See, e.g., League of Women Voters of N.C. v. North
Carolina, 769 F.3d 224, 248 (4th Cir. 2014) (expressly observing
that appellate courts have the power to vacate a denial of a
preliminary injunction and direct entry of an injunction);
Eisenberg ex rel. Eisenberg v. Montgomery Cty. Pub. Schs., 197
F.3d 123, 134 (4th Cir. 1999) (directing entry of injunction
“because the record clearly establishes the plaintiff’s right to
an injunction and [an evidentiary] hearing would not have
altered the result”).
Nevertheless, it is right and proper that we defer to the
district court in this instance. It is to be hoped that the
district court will turn its attention to this matter with the
urgency the case poses. Under the circumstances here, the
appropriateness and necessity of such prompt action is plain.
By the time the district court issues its decision, G.G. will
have suffered the psychological harm the injunction sought to
prevent for an entire school year.
43
With these additional observations, I concur fully in Judge
Floyd’s thoughtful and thorough opinion for the panel.
44
NIEMEYER, Circuit Judge, concurring in part and dissenting in
part:
I concur in Part IV of the court’s opinion. With respect
to whether G.G. stated a claim under Title IX and whether the
district court abused its discretion in denying G.G’s motion for
a preliminary injunction, I would affirm the ruling of the
district court dismissing G.G.’s Title IX claim and denying his
motion for a preliminary injunction. I therefore dissent from
the majority’s decision on those issues.
G.G., a transgender boy who is 16, challenges as
discriminatory, under the Equal Protection Clause and Title IX
of the Education Amendments of 1972, his high school’s policy
for assigning students to restrooms and locker rooms based on
biological sex. The school’s policy provides: (1) that the
girls’ restrooms and locker rooms are designated for use by
students who are biologically female; (2) that the boys’
restrooms and locker rooms are designated for use by students
who are biologically male; and (3) that all students, regardless
of their sex, are authorized to use the school’s three single-
stall unisex restrooms, which the school created to accommodate
transgender students. Under this policy, G.G., who is
biologically female but who identifies as male, is authorized to
use the girls’ restrooms and locker rooms and the unisex
restrooms. He contends, however, that the policy discriminates
45
against him because it denies him, as one who identifies as
male, the use of the boys’ restrooms, and he seeks an injunction
compelling the high school to allow him to use the boys’
restrooms.
The district court dismissed G.G.’s Title IX claim,
explaining that the school complied with Title IX and its
regulations, which permit schools to provide separate living
facilities, restrooms, locker rooms, and shower facilities “on
the basis of sex,” so long as the facilities are “comparable.”
20 U.S.C. § 1686; 34 C.F.R. §§ 106.32(b), 106.33.
Strikingly, the majority now reverses the district court’s
ruling, without any supporting case law, and concludes that when
Title IX and its regulations provide for separate living
facilities, restrooms, locker rooms, and shower facilities on
the basis of sex, the statute’s and regulations’ use of the term
“sex” means a person’s gender identity, not the person’s
biological status as male or female. To accomplish its goal,
the majority relies entirely on a 2015 letter sent by the
Department of Education’s Office for Civil Rights to G.G., in
which the Office for Civil Rights stated, “When a school elects
to separate or treat students differently on the basis of sex
[when providing restrooms, locker rooms, shower facilities,
housing, athletic teams, and single-sex classes], a school
generally must treat transgender students consistent with their
46
gender identity.” (Emphasis added). Accepting that new
definition of the statutory term “sex,” the majority’s opinion,
for the first time ever, holds that a public high school may not
provide separate restrooms and locker rooms on the basis of
biological sex. Rather, it must now allow a biological male
student who identifies as female to use the girls’ restrooms and
locker rooms and, likewise, must allow a biological female
student who identifies as male to use the boys’ restrooms and
locker rooms. This holding completely tramples on all
universally accepted protections of privacy and safety that are
based on the anatomical differences between the sexes. And,
unwittingly, it also tramples on the very concerns expressed by
G.G., who said that he should not be forced to go to the girls’
restrooms because of the “severe psychological distress” it
would inflict on him and because female students had “reacted
negatively” to his presence in girls’ restrooms. Surely
biological males who identify as females would encounter similar
reactions in the girls’ restroom, just as students physically
exposed to students of the opposite biological sex would be
likely to experience psychological distress. As a result,
schools would no longer be able to protect physiological privacy
as between students of the opposite biological sex.
This unprecedented holding overrules custom, culture, and
the very demands inherent in human nature for privacy and
47
safety, which the separation of such facilities is designed to
protect. More particularly, it also misconstrues the clear
language of Title IX and its regulations. And finally, it
reaches an unworkable and illogical result.
The recent Office for Civil Rights letter, moreover, which
is not law but which is the only authority on which the majority
relies, states more than the majority acknowledges. In the
sentence following the sentence on which the majority relies,
the letter states that, to accommodate transgender students,
schools are encouraged “to offer the use of gender-neutral,
individual-user facilities to any student who does not want to
use shared sex-segregated facilities [as permitted by Title IX’s
regulations].” This appears to approve the course that G.G.’s
school followed when it created unisex restrooms in addition to
the boys’ and girls’ restrooms it already had.
Title IX and its implementing regulations are not
ambiguous. In recognition of physiological privacy and safety
concerns, they allow schools to provide “separate living
facilities for the different sexes,” 20 U.S.C. § 1686, provided
that the facilities are “proportionate” and “comparable,” 34
C.F.R. § 106.32(b), and to provide “separate toilet, locker
room, and shower facilities on the basis of sex,” again provided
that the facilities are “comparable,” 34 C.F.R. § 106.33.
Because the school’s policy that G.G. challenges in this action
48
comports with Title IX and its regulations, I would affirm the
district court’s dismissal of G.G.’s Title IX claim.
I
The relevant facts are not in dispute. G.G. is a 16 year-
old who attends Gloucester High School in Gloucester County,
Virginia. He is biologically female, but “did not feel like a
girl” from an early age. Still, he enrolled at Gloucester High
School for his freshman year as a female.
During his freshman year, however, G.G. told his parents
that he considered himself to be transgender, and shortly
thereafter, at his request, he began therapy with a
psychologist, who diagnosed him with gender dysphoria, a
condition of distress brought about by the incongruence of one’s
biological sex and gender identity.
In August 2014, before beginning his sophomore year, G.G.
and his mother met with the principal and guidance counselor at
Gloucester High School to discuss his need, as part of his
treatment, to socially transition at school. The school
accommodated all of his requests. Officials changed school
records to reflect G.G.’s new male name; the guidance counselor
supported G.G.’s sending an email to teachers explaining that he
was to be addressed using his new name and to be referred to
using male pronouns; G.G. was permitted to fulfill his physical
49
education requirement through a home-bound program, as he
preferred not to use the school’s locker rooms; and the school
allowed G.G. to use a restroom in the nurse’s office “because
[he] was unsure how other students would react to [his]
transition.” G.G. was grateful for the school’s “welcoming
environment.” As he stated, “no teachers, administrators, or
staff at Gloucester High School expressed any resistance to
calling [him] by [his] legal name or referring to [him] using
male pronouns.” And he was “pleased to discover that [his]
teachers and the vast majority of [his] peers respected the fact
that [he is] a boy.”
As the school year began, however, G.G. found it
“stigmatizing” to continue using the nurse’s restroom, and he
requested to use the boys’ restrooms. The principal also
accommodated this request. But the very next day, the School
Board began receiving “numerous complaints from parents and
students about [G.G.’s] use of the boys’ restrooms.” The School
Board thus faced a dilemma. It recognized G.G.’s feelings, as
he expressed them, that “[u]sing the girls’ restroom[s] [was]
not possible” because of the “severe psychological distress” it
would inflict on him and because female students had previously
“reacted negatively” to his presence in the girls’ restrooms.
It now also had to recognize that boys had similar feelings
caused by G.G.’s use of the boys’ restrooms, although G.G.
50
stated that he continued using the boys’ restrooms for some
seven weeks without personally receiving complaints from fellow
students.
The Gloucester County School Board considered the problem
and, after two public meetings, adopted a compromise policy, as
follows:
Whereas the GCPS recognizes that some students
question their gender identities, and
Whereas the GCPS encourages such students to seek
support, advice, and guidance from parents,
professionals and other trusted adults, and
Whereas the GCPS seeks to provide a safe learning
environment for all students and to protect the
privacy of all students, therefore
It shall be the practice of the GCPS to provide male
and female restroom and locker room facilities in its
schools, and the use of said facilities shall be
limited to the corresponding biological genders, and
students with gender identity issues shall be provided
an alternative appropriate private facility.
Gloucester High School promptly implemented the policy and
created three single-stall unisex restrooms for use by all
students, regardless of their biological sex or gender identity.
In December 2014, G.G. sought an opinion letter about his
situation from the U.S. Department of Education’s Office for
Civil Rights, and on January 15, 2015, the Office responded,
stating, as relevant here:
The Department’s Title IX regulations permit schools
to provide sex-segregated restrooms, locker rooms,
shower facilities, housing, athletic teams, and
single-sex classes under certain circumstances. When
51
a school elects to separate or treat students
differently on the basis of sex in those situations, a
school generally must treat transgender students
consistent with their gender identity. [The Office
for Civil Rights] also encourages schools to offer the
use of gender-neutral, individual-user facilities to
any student who does not want to use shared sex-
segregated facilities.
G.G. commenced this action in June 2015, alleging that the
Gloucester County School Board’s policy was discriminatory, in
violation of the U.S. Constitution’s Equal Protection Clause and
Title IX of the Education Amendments of 1972, 20 U.S.C. § 1681
et seq. He sought declaratory relief, injunctive relief, and
damages. With his complaint, G.G. also filed a motion for a
preliminary injunction “requiring the School Board to allow
[him] to use the boys’ restrooms at school.”
The district court dismissed G.G.’s Title IX claim because
Title IX’s implementing regulations permit schools to provide
separate restrooms “on the basis of sex.” The court also denied
G.G.’s motion for a preliminary injunction. As to the Equal
Protection claim, the court has not yet ruled on whether G.G.
failed to state a claim, but, at the hearing on the motion for a
preliminary injunction, it indicated that it “will hear
evidence” and “get a date set” for trial to better assess the
claim.
From the district court’s order denying G.G.’s motion for a
preliminary injunction, G.G. filed this appeal, in which he also
52
challenges the district court’s Title IX ruling as inextricably
intertwined with the district court’s denial of the motion for a
preliminary injunction.
II
G.G. recognizes that persons who are born biologically
female “typically” identify psychologically as female, and
likewise, that persons who are born biologically male
“typically” identify as male. Because G.G. was born
biologically female but identifies as male, he characterizes
himself as a transgender male. He contends that because he is
transgender, the School Board singled him out for “different and
unequal treatment,” “discriminat[ing] against him based on sex
[by denying him use of the boys’ restrooms], in violation of
Title IX.” He argues, “discrimination against transgender
people is necessarily discrimination based on sex because it is
impossible to treat people differently based on their
transgender status without taking their sex into account.” He
concludes that the School Board’s policy addressing restrooms
and locker rooms thus illegally fails to include transgender
persons on the basis of their gender identity. In particular,
he concludes that he is “prevent[ed] . . . from using the same
restrooms as other students and relegat[ed] . . . to separate,
single-stall facilities.”
53
As noted, the School Board’s policy designates the use of
restrooms and locker rooms based on the student’s biological sex
-- biological females are assigned to the girls’ restrooms and
unisex restrooms; biological males are assigned to the boys’
restrooms and unisex restrooms. G.G. is thus assigned to the
girls’ restrooms and the unisex restrooms, but is denied the use
of the boys’ restrooms. He asserts, however, that because
neither he nor the girls would accept his use of the girls’
restroom, he is relegated to the unisex restrooms, which is
stigmatizing.
The School Board contends that it is treating all students
the same way, as it explains:
The School Board’s policy does not discriminate
against any class of students. Instead, the policy
was developed to treat all students and situations the
same. To respect the safety and privacy of all
students, the School Board has had a long-standing
practice of limiting the use of restroom and locker
room facilities to the corresponding biological sex of
the students. The School Board also provides three
single-stall bathrooms for any student to use
regardless of his or her biological sex. Under the
School Board’s restroom policy, G.G. is being treated
like every other student in the Gloucester Schools.
All students have two choices. Every student can use
a restroom associated with their anatomical sex,
whether they are boys or girls. If students choose
not to use the restroom associated with their
anatomical sex, the students can use a private,
single-stall restroom. No student is permitted to use
the restroom of the opposite sex. As a result, all
students, including female to male transgender and
male to female transgender students, are treated the
same.
54
While G.G. has pending a claim under the Equal Protection
Clause (on which the district court has not yet ruled), only his
preliminary injunction challenge and Title IX claim are before
us at this time.
Title IX provides:
No person in the United States shall, on the basis of
sex, be excluded from participation in, be denied the
benefits of, or be subjected to discrimination under
any education program or activity receiving Federal
financial assistance . . . .
20 U.S.C. § 1681(a) (emphasis added). The Act, however,
provides, “Notwithstanding anything to the contrary contained in
this chapter, nothing contained herein shall be construed to
prohibit any educational institution receiving funds under this
Act, from maintaining separate living facilities for the
different sexes.” Id. § 1686 (emphasis added); see also 34
C.F.R. § 106.32(b) (permitting schools to provide “separate
housing on the basis of sex” as long as the housing is
“proportionate” and “comparable” (emphasis added)). Similarly,
implementing Regulation 106.33 provides for particular separate
facilities, as follows:
A recipient may provide separate toilet, locker room,
and shower facilities on the basis of sex, but such
facilities provided for students of one sex shall be
comparable to such facilities provided for students of
the other sex.
34 C.F.R. § 106.33 (emphasis added). Thus, although Title IX
and its regulations provide generally that a school receiving
55
federal funds may not discriminate on the basis of sex, they
also specify that a school does not violate the Act by
providing, on the basis of sex, separate living facilities,
restrooms, locker rooms, and shower facilities.
While G.G. only challenges the definition and application
of the term “sex” with respect to separate restrooms, acceptance
of his argument would necessarily change the definition of “sex”
for purposes of assigning separate living facilities, locker
rooms, and shower facilities as well. All are based on “sex,” a
term that must be construed uniformly throughout Title IX and
its implementing regulations. See Sullivan v. Stroop, 496 U.S.
478, 484 (1990) (“[T]he normal rule of statutory construction
[is] that identical words used in different parts of the same
act are intended to have the same meaning” (internal quotation
marks and citations omitted)); In re Total Realty Mgmt., LLC,
706 F.3d 245, 251 (4th Cir. 2013) (“Canons of construction . . .
require that, to the extent possible, identical terms or phrases
used in different parts of the same statute be interpreted as
having the same meaning. This presumption of consistent
usage . . . ensure[s] that the statutory scheme is coherent and
consistent” (alterations in original) (internal quotation marks
and citations omitted)); see also Kentuckians for Commonwealth
Inc. v. Riverburgh, 317 F.3d 425, 440 (4th Cir. 2003)
(“[B]ecause a regulation must be consistent with the statute it
56
implements, any interpretation of a regulation naturally must
accord with the statute as well” (quoting John F. Manning,
Constitutional Structure and Judicial Deference to Agency
Interpretations of Agency Rules, 96 Colum. L. Rev. 612, 627 n.78
(1996))).
Across societies and throughout history, it has been
commonplace and universally accepted to separate public
restrooms, locker rooms, and shower facilities on the basis of
biological sex in order to address privacy and safety concerns
arising from the biological differences between males and
females. An individual has a legitimate and important interest
in bodily privacy such that his or her nude or partially nude
body, genitalia, and other private parts are not exposed to
persons of the opposite biological sex. Indeed, courts have
consistently recognized that the need for such privacy is
inherent in the nature and dignity of humankind. See, e.g., Doe
v. Luzerne Cnty., 660 F.3d 169, 176-77 (3d Cir. 2011)
(recognizing that an individual has “a constitutionally
protected privacy interest in his or her partially clothed body”
and that this “reasonable expectation of privacy” exists
“particularly while in the presence of members of the opposite
sex”); Brannum v. Overton Cnty. Sch. Bd., 516 F.3d 489, 494 (6th
Cir. 2008) (explaining that “the constitutional right to privacy
. . . includes the right to shield one’s body from exposure to
57
viewing by the opposite sex”); Beard v. Whitmore Lake Sch.
Dist., 402 F.3d 598, 604 (6th Cir. 2005) (“Students of course
have a significant privacy interest in their unclothed bodies”);
Sepulveda v. Ramirez, 967 F.2d 1413, 1416 (9th Cir. 1992)
(explaining that “[t]he right to bodily privacy is fundamental”
and that “common sense, decency, and [state] regulations”
require recognizing it in a parolee’s right not to be observed
by an officer of the opposite sex while producing a urine
sample); Lee v. Downs, 641 F.2d 1117, 1119 (4th Cir. 1989)
(recognizing that, even though inmates in prison “surrender many
rights of privacy,” their “special sense of privacy in their
genitals” should not be violated through exposure unless
“reasonably necessary” and explaining that the “involuntary
exposure of [genitals] in the presence of people of the other
sex may be especially demeaning and humiliating”).
Moreover, we have explained that separating restrooms based
on “acknowledged differences” between the biological sexes
serves to protect this important privacy interest. See Faulkner
v. Jones, 10 F.3d 226, 232 (4th Cir. 1993) (noting “society’s
undisputed approval of separate public rest rooms for men and
women based on privacy concerns”). Indeed, the Supreme Court
recognized, when ordering an all-male Virginia college to admit
female students, that such a remedy “would undoubtedly require
alterations necessary to afford members of each sex privacy from
58
the other sex.” United States v. Virginia, 518 U.S. 515, 550
n.19 (1996). Such privacy was and remains necessary because of
the inherent “[p]hysical differences between men and women,”
which, as the Supreme Court explained, are “enduring” and render
“the two sexes . . . not fungible,” id. at 533 (distinguishing
sex from race and national origin), not because of “one’s sense
of oneself as belonging to a particular gender,” as G.G. and the
government as amicus contend.
Thus, Title IX’s allowance for the separation, based on
sex, of living facilities, restrooms, locker rooms, and shower
facilities rests on the universally accepted concern for bodily
privacy that is founded on the biological differences between
the sexes. This privacy concern is also linked to safety
concerns that could arise from sexual responses prompted by
students’ exposure to the private body parts of students of the
other biological sex. Indeed, the School Board cited these very
reasons for its adoption of the policy, explaining that it
separates restrooms and locker rooms to promote the privacy and
safety of minor children, pursuant to its “responsibility to its
students to ensure their privacy while engaging in personal
bathroom functions, disrobing, dressing, and showering outside
of the presence of members of the opposite sex. [That the
school has this responsibility] is particularly true in an
59
environment where children are still developing, both
emotionally and physically.”
The need to protect privacy and safety between the sexes
based on physical exposure would not be present in the same
quality and degree if the term “sex” were to encompass only a
person’s gender identity. Indeed, separation on this basis
would function nonsensically. A biological male identifying as
female could hardly live in a girls’ dorm or shower in a girls’
shower without invading physiological privacy needs, and the
same would hold true for a biological female identifying as male
in a boys’ dorm or shower. G.G.’s answer, of course, is that he
is not challenging the separation, on the basis of sex, of
living facilities, locker rooms, and shower facilities, but only
of restrooms, where the risks to privacy and safety are far
reduced. This effort to limit the scope of the issue apparently
sways the majority, as it cabins its entire discussion to
“restroom access by transgender individuals.” Ante at 26. But
this effort to restrict the effect of G.G.’s argument hardly
matters when the term “sex” would have to be applied uniformly
throughout the statute and regulations, as noted above and,
indeed, as agreed to by the majority. See ante at 26.
The realities underpinning Title IX’s recognition of
separate living facilities, restrooms, locker rooms, and shower
facilities are reflected in the plain language of the statute
60
and regulations, which is not ambiguous. The text of Title IX
and its regulations allowing for separation of each facility “on
the basis of sex” employs the term “sex” as was generally
understood at the time of enactment. See Thomas Jefferson Univ.
v. Shalala, 512 U.S. 504, 512 (1994) (explaining that courts
should not defer to an agency’s interpretation of its own
regulation if an “alternative reading is compelled by the
regulation’s plain language or by other indications of the
Secretary’s intent at the time of the regulation’s promulgation”
(emphasis added) (internal quotation marks and citation
omitted)); see also Auer v. Robbins, 519 U.S. 452, 461 (1997)
(discussing dictionary definitions of the regulation’s “critical
phrase” to help determine whether the agency’s interpretation
was “plainly erroneous or inconsistent with the regulation”
(internal quotation marks and citation omitted)). Title IX was
enacted in 1972 and the regulations were promulgated in 1975 and
readopted in 1980, and during that time period, virtually every
dictionary definition of “sex” referred to the physiological
distinctions between males and females, particularly with
respect to their reproductive functions. See, e.g., The Random
House College Dictionary 1206 (rev. ed. 1980) (“either the male
or female division of a species, esp. as differentiated with
reference to the reproductive functions”); Webster’s New
Collegiate Dictionary 1054 (1979) (“the sum of the structural,
61
functional, and behavioral characteristics of living beings that
subserve reproduction by two interacting parents and that
distinguish males and females”); American Heritage Dictionary
1187 (1976) (“The property or quality by which organisms are
classified according to their reproductive functions”);
Webster’s Third New International Dictionary 2081 (1971) (“the
sum of the morphological, physiological, and behavioral
peculiarities of living beings that subserves biparental
reproduction with its concomitant genetic segregation and
recombination which underlie most evolutionary change . . .”);
The American College Dictionary 1109 (1970) (“the sum of the
anatomical and physiological differences with reference to which
the male and the female are distinguished . . . ”). Indeed,
although the contemporaneous meaning controls our analysis, it
is notable that, even today, the term “sex” continues to be
defined based on the physiological distinctions between males
and females. See, e.g., Webster’s New World College Dictionary
1331 (5th ed. 2014) (“either of the two divisions, male or
female, into which persons, animals, or plants are divided, with
reference to their reproductive functions”); The American
Heritage Dictionary 1605 (5th ed. 2011) (“Either of the two
divisions, designated female and male, by which most organisms
are classified on the basis of their reproductive organs and
functions”); Merriam-Webster’s Collegiate Dictionary 1140 (11th
62
ed. 2011) (“either of the two major forms of individuals that
occur in many species and that are distinguished respectively as
female or male esp. on the basis of their reproductive organs
and structures”). Any new definition of sex that excludes
reference to physiological differences, as the majority now
attempts to introduce, is simply an unsupported reach to
rationalize a desired outcome.
Thus, when the School Board assigned restrooms and locker
rooms on the basis of biological sex, it was clearly complying
precisely with the unambiguous language of Title IX and its
regulations.
Despite the fact that the majority offers no case to
support the definition of “sex” as advanced by G.G. and
supported by the government as amicus, the majority nonetheless
accepts that the meaning of the term “sex” in Title IX and its
regulations refers to a person’s “gender identity” simply to
accommodate G.G.’s wish to use the boys’ restrooms. But, it is
not immediately apparent whether G.G., the government, and the
majority contend that the term “sex” as used in Title IX and its
regulations refers (1) to both biological sex and gender
identity; (2) to either biological sex or gender identity; or
(3) to only “gender identity.” In his brief, G.G. seems to take
the position that the term “sex” at least includes a reference
to gender identity. This is the position taken in his complaint
63
when he alleges, “Under Title IX, discrimination ‘on the basis
of sex’ encompasses both discrimination based on biological
differences between men and women and discrimination based on
gender nonconformity.” The government seems to be taking the
same position, contending that the term “sex” “encompasses both
sex -- that is, the biological differences between men and women
-- and gender [identity].” (Emphasis in original). The
majority, however, seems to suggest that the term “sex” refers
only to gender identity, as it relies solely on the statement in
the Office for Civil Rights’ letter of January 7, 2015, which
said, “When a school elects to separate or treat students
differently on the basis of sex [for the purpose of providing
restrooms, locker rooms, and other facilities], a school
generally must treat transgender students consistent with their
gender identity.” (Emphasis added). But, regardless of where
G.G., the government, and the majority purport to stand on this
question, the clear effect of their new definition of sex not
only tramples the relevant statutory and regulatory language and
disregards the privacy concerns animating that text, it is also
illogical and unworkable.
If the term “sex” as used in the statute and regulations
refers to both biological sex and gender identity, then, while
the School Board’s policy is in compliance with respect to most
students, whose biological sex aligns with their gender
64
identity, for students whose biological sex and gender identity
do not align, no restroom or locker room separation could ever
be accomplished consistent with the regulation because a
transgender student’s use of a boys’ or girls’ restroom or
locker room could not satisfy the conjunctive criteria. Given
that G.G. and the government do not challenge schools’ ability
to separate restrooms and locker rooms for male and female
students, surely they cannot be advocating an interpretation
that places schools in an impossible position. Moreover, such
an interpretation would deny G.G. the right to use either the
boys’ or girls’ restrooms, a position that G.G. does not
advocate.
If the position of G.G., the government, and the majority
is that the term “sex” means either biological sex or gender
identity, then the School Board’s policy is in compliance
because it segregates the facilities on the basis of biological
sex, a satisfactory component of the disjunctive.
Therefore, when asserting that G.G. must be allowed to use
the boys’ restrooms and locker rooms as consistent with his
gender identity, G.G., the government, and the majority must be
arguing that “sex” as used in Title IX and its regulations means
only gender identity. But this construction would, in the end,
mean that a school could never meaningfully provide separate
restrooms and locker rooms on the basis of sex. Biological
65
males and females whose gender identity aligned would be
required to use the same restrooms and locker rooms as persons
of the opposite biological sex whose gender identity did not
align. With such mixed use of separate facilities, no purpose
would be gained by designating a separate use “on the basis of
sex,” and privacy concerns would be left unaddressed.
Moreover, enforcement of any separation would be virtually
impossible. Basing restroom access on gender identity would
require schools to assume gender identity based on appearances,
social expectations, or explicit declarations of identity, which
the government concedes would render Title IX and its
regulations nonsensical:
Certainly a school that has created separate restrooms
for boys and girls could not decide that only students
who dress, speak, and act sufficiently masculine count
as boys entitled to use the boys’ restroom, or that
only students who wear dresses, have long hair, and
act sufficiently feminine may use the girls’ restroom.
Yet, by interpreting Title IX and the regulations as “requiring
schools to treat students consistent with their gender
identity,” and by disallowing schools from treating students
based on their biological sex, the government’s position would
have precisely the effect the government finds to be at odds
with common sense.
Finally, in arguing that he should not be assigned to the
girls’ restrooms, G.G. states that “it makes no sense to place a
66
transgender boy in the girls’ restroom in the name of protecting
student privacy” because “girls objected to his presence in the
girls’ restrooms because they perceived him as male.” But the
same argument applies to his use of the boys’ restrooms, where
boys felt uncomfortable because they perceived him as female.
In any scenario based on gender identity, moreover, there would
be no accommodation for the recognized need for physiological
privacy.
In short, it is impossible to determine how G.G., the
government, and the majority would apply the provisions of Title
IX and the implementing regulations that allow for the
separation of living facilities, restrooms, locker rooms, and
shower facilities “on the basis of sex” if “sex” means gender
identity.
The Office for Civil Rights letter, on which the majority
exclusively relies, hardly provides an answer. In one sentence
it states that schools “generally must treat transgender
students consistent with their gender identity,” whatever that
means, and in the next sentence, it encourages schools to
provide “gender-neutral, individual-user facilities to any
student who does not want to use shared sex-segregated
facilities.” While the first sentence might be impossible to
enforce without destroying all privacy-serving separation, the
second sentence encourages schools, such as Gloucester High
67
School, to provide unisex single-stall restrooms for any
students who are uncomfortable with sex-separated facilities, as
the school in fact provided.
As it stands, Title IX and its implementing regulations
authorize schools to separate, on the basis of sex, living
facilities, restrooms, locker rooms, and shower facilities,
which must allow for separation on the basis of biological sex.
Gloucester High School thus clearly complied with the statute
and regulations. But, as it did so, it was nonetheless
sensitive to G.G.’s gender transition, accommodating virtually
every wish that he had. Indeed, he initially requested and was
granted the use of the nurse’s restroom. And, after both girls
and boys objected to his using the girls’ and boys’ restrooms,
the school provided individual unisex restrooms, as encouraged
by the letter from the Office for Civil Rights. Thus, while
Gloucester High School made a good-faith effort to accommodate
G.G. and help him in his transition, balancing its concern for
him with its responsibilities to all students, it still acted
legally in maintaining a policy that provided all students with
physiological privacy and safety in restrooms and locker rooms.
Because the Gloucester County School Board did not violate
Title IX and Regulation 106.33 in adopting the policy for
separate restrooms and locker rooms, I would affirm the district
68
court’s decision dismissing G.G.’s Title IX claim and therefore
dissent.
I also dissent from the majority’s decision to vacate the
district court’s denial of G.G.’s motion for a preliminary
injunction. As the Supreme Court has consistently explained,
“[a] preliminary injunction is an extraordinary remedy” that
“may only be awarded upon a clear showing that the plaintiff is
entitled to such relief,” and “‘[i]n exercising their sound
discretion, courts of equity should pay particular regard for
the public consequences in employing the extraordinary remedy.’”
Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 22-24 (2008)
(quoting Weinberger v. Romero-Barcelo, 456 U.S. 305, 312
(1982)). Given the facts that the district court fully and
fairly summarized in its opinion, including the hardships
expressed both by G.G. and by other students, I cannot conclude
that we can “form a definite and firm conviction that the court
below committed a clear error of judgment,” Morris v. Wachovia
Sec., Inc., 448 F.3d 268, 277 (4th Cir. 2006) (quotation marks
and citation omitted), particularly when we are only now
expressing as binding law an evidentiary standard that the
majority asserts the district court violated.
As noted, however, I concur in Part IV of the court’s
opinion.
69