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