Vandiver Elizabeth Glenn v. Sewell R. Brumby ( 2011 )


Menu:
  •                                                                          [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT           FILED
    ________________________ U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    DECEMBER 6, 2011
    No. 10-14833 ; 10-15015
    JOHN LEY
    ________________________
    CLERK
    D.C. Docket No. 1:08-cv-02360-RWS
    VANDIVER ELIZABETH GLENN,
    f.k.a. Glenn Morrison,
    llllllllllllllllllllllllllllllllllllllllPlaintiff - Appellee,
    versus
    SEWELL R. BRUMBY,
    llllllllllllllllllllllllllllllllllllllllDefendant - Appellant.
    ________________________
    Appeals from the United States District Court
    for the Northern District of Georgia
    ________________________
    (December 6, 2011)
    Before BARKETT, PRYOR and KRAVITCH, Circuit Judges.
    BARKETT, Circuit Judge:
    Sewell R. Brumby appeals from an adverse summary judgment in favor of
    Vandiver Elizabeth Glenn on her complaint seeking declaratory and injunctive
    relief pursuant to 42 U.S.C. § 1983 for alleged violations of her rights under the
    Equal Protection Clause of the Fourteenth Amendment of the U.S. Constitution.
    Glenn claimed that Brumby fired her from her job as an editor in the Georgia
    General Assembly’s Office of Legislative Counsel (“OLC”) because of sex
    discrimination, thus violating the Equal Protection Clause. The district court
    granted summary judgment in Glenn’s favor on this claim.
    Glenn also claimed that her constitutional rights were violated because
    Brumby terminated her employment due to her medical condition, known as
    Gender Identity Disorder (“GID”). The district court ruled against Glenn on this
    claim, granting summary judgment to Brumby. Brumby appeals the district
    court’s sex-discrimination ruling, and Glenn cross-appeals the ruling on her
    medical condition claim.
    Vandiver Elizabeth Glenn was born a biological male. Since puberty, Glenn
    has felt that she is a woman, and in 2005, she was diagnosed with GID, a
    diagnosis listed in the American Psychiatric Association’s Diagnostic and
    Statistical Manual of Mental Disorders.1
    1
    Am. Psychiatric Assoc., Diagnostic and Statistical Manual of Mental Disorders 576 (4th
    ed. 2000).
    2
    Starting in 2005, Glenn began to take steps to transition from male to female
    under the supervision of health care providers. This process included living as a
    woman outside of the workplace, which is a prerequisite to sex reassignment
    surgery. In October 2005, then known as Glenn Morrison and presenting as a
    man, Glenn was hired as an editor by the Georgia General Assembly’s OLC.
    Sewell Brumby is the head of the OLC and is responsible for OLC personnel
    decisions, including the decision to fire Glenn.
    In 2006, Glenn informed her direct supervisor, Beth Yinger, that she was
    a transsexual and was in the process of becoming a woman. On Halloween in
    2006, when OLC employees were permitted to come to work wearing costumes,
    Glenn came to work presenting as a woman. When Brumby saw her, he told her
    that her appearance was not appropriate and asked her to leave the office. Brumby
    deemed her appearance inappropriate “[b]ecause he was a man dressed as a
    woman and made up as a woman.” Brumby stated that “it’s unsettling to think of
    someone dressed in women’s clothing with male sexual organs inside that
    clothing,” and that a male in women’s clothing is “unnatural.” Following this
    incident, Brumby met with Yinger to discuss Glenn’s appearance on Halloween of
    2006 and was informed by Yinger that Glenn intended to undergo a gender
    transition.
    3
    In the fall of 2007, Glenn informed Yinger that she was ready to proceed
    with gender transition and would begin coming to work as a woman and was also
    changing her legal name. Yinger notified Brumby, who subsequently terminated
    Glenn because “Glenn’s intended gender transition was inappropriate, that it
    would be disruptive, that some people would view it as a moral issue, and that it
    would make Glenn’s coworkers uncomfortable.”
    Glenn sued, alleging two claims of discrimination under the Equal
    Protection Clause. First, Glenn alleged that Brumby “discriminat[ed] against her
    because of her sex, including her female gender identity and her failure to conform
    to the sex stereotypes associated with the sex Defendant[] perceived her to be.”
    Second, Glenn alleged that Brumby “discriminat[ed] against her because of her
    medical condition, GID[,]” because “[r]eceiving necessary treatment for a medical
    condition is an integral component of living with such a condition, and blocking
    that treatment is a form of discrimination based on the underlying medical
    condition.”
    Glenn and Brumby filed cross-motions for summary judgment. The District
    Court granted summary judgment to Glenn on her sex discrimination claim, and
    granted summary judgment to Brumby on Glenn’s medical discrimination claim.
    4
    Both sides timely appealed to this Court. We first address Glenn’s sex
    discrimination claim.
    I.      Equal Protection and Sex Stereotyping
    In any § 1983 action, a court must determine “whether the plaintiff has been
    deprived of a right ‘secured by the Constitution and laws’” of the United States.2
    Baker v. McCollan, 
    443 U.S. 137
    , 140 (1979) (quoting 42 U.S.C. § 1983). Here,
    the question is whether Glenn’s termination violated the Equal Protection Clause
    of the Fourteenth Amendment.3
    The Equal Protection Clause requires the State to treat all persons similarly
    situated alike or, conversely, to avoid all classifications that are “arbitrary or
    irrational” and those that reflect “a bare . . . desire to harm a politically unpopular
    group.” City of Cleburne v. Cleburne Living Ctr., Inc., 
    473 U.S. 432
    , 446-47
    (1985) (internal quotation marks omitted). States are presumed to act lawfully,
    2
    42 U.S.C. § 1983 provides:
    Every person who, under color of any statute, ordinance, regulation, custom, or
    usage, of any State or Territory or the District of Columbia, subjects, or causes to
    be subjected, any citizen of the United States or other person within the
    jurisdiction thereof to the deprivation of any rights, privileges, or immunities
    secured by the Constitution and laws, shall be liable to the party injured in an
    action at law, suit in equity, or other proper proceeding for redress . . . .
    42 U.S.C. § 1983 (2006).
    3
    “No State shall . . . deny to any person within its jurisdiction the equal protection of the
    laws.” U.S. Const. amend. XIV, § 1.
    5
    and therefore state action is generally upheld if it is rationally related to a
    legitimate governmental purpose. 
    Id. at 440.
    However, more than a rational basis
    is required in certain circumstances. In describing generally the contours of the
    Equal Protection Clause, the Supreme Court noted its application to this issue,
    referencing both gender and sex, using the terms interchangeably:
    Legislative classifications based on gender also call for a heightened
    standard of review. That factor generally provides no sensible ground for
    differential treatment. [W]hat differentiates sex from such nonsuspect
    statuses as intelligence or physical disability . . . is that the sex characteristic
    frequently bears no relation to ability to perform or contribute to society.
    Rather than resting on meaningful considerations, statutes distributing
    benefits and burdens between the sexes in different ways very likely reflect
    outmoded notions of the relative capabilities of men and women. A gender
    classification fails unless it is substantially related to a sufficiently
    important governmental interest.
    
    Id. at 440-41
    (internal quotation marks and citations omitted, brackets in original).
    In United States v. Virginia, the Supreme Court reaffirmed its prior holdings that
    sex-based discrimination is subject to intermediate scrutiny4 under the Equal
    Protection Clause. 
    518 U.S. 515
    , 555 (1996) (internal quotation marks omitted).
    4
    The Court has established two standards of review of legislative classifications under
    the Equal Protection Clause – rational basis scrutiny and heightened scrutiny. See Clark v. Jeter,
    
    486 U.S. 456
    , 461 (1988). Rational basis scrutiny sets the minimum requirement that all
    classifications must be “rationally related to a legitimate governmental purpose.” 
    Id. Heightened scrutiny
    is comprised of intermediate scrutiny and strict scrutiny. 
    Id. Intermediate scrutiny
    applies to classifications based on sex or illegitimacy and requires that government action be
    “substantially related to an important governmental objective.” 
    Id. Strict scrutiny
    is the most
    exacting form of review and it applies to classifications pertaining to race or national origin and
    to those affecting certain fundamental rights. 
    Id. 6 This
    standard requires the government to show that its “gender classification . . . is
    substantially related to a sufficiently important government interest.” 
    Cleburne, 473 U.S. at 441
    . Moreover, this test requires a “genuine” justification, not one
    that is “hypothesized or invented post hoc in response to litigation.” 
    Virginia, 518 U.S. at 533
    . In Virginia, the state’s policy of excluding women from the Virginia
    Military Institute failed this test because the state could not rely on generalizations
    about different aptitudes of males and females to support the exclusion of women.
    
    Id. at 542.
    “State actors controlling gates to opportunity, we have instructed, may
    not exclude qualified individuals based on ‘fixed notions concerning the roles and
    abilities of males and females.’” 
    Id. at 541
    (quoting Mississippi Univ. for Women
    v. Hogan, 
    458 U.S. 718
    , 725 (1982)).
    The question here is whether discriminating against someone on the basis of
    his or her gender non-conformity constitutes sex-based discrimination under the
    Equal Protection Clause. For the reasons discussed below, we hold that it does.
    In Price Waterhouse v. Hopkins, 
    490 U.S. 228
    (1989), the Supreme Court
    held that discrimination on the basis of gender stereotype is sex-based
    discrimination. In that case, the Court considered allegations that a senior
    manager at Price Waterhouse was denied partnership in the firm because she was
    considered “macho,” and “overcompensated for being a woman.” 
    Id. at 235.
    Six
    7
    members of the Supreme Court agreed that such comments were indicative of
    gender discrimination and held that Title VII barred not just discrimination
    because of biological sex, but also gender stereotyping–failing to act and appear
    according to expectations defined by gender. 
    Id. at 250-51
    (plurality opinion); 
    id. at 258-61
    (White, J., concurring); 
    id. at 272-73
    (O'Connor, J., concurring). The
    Court noted that “[a]s for the legal relevance of sex stereotyping, we are beyond
    the day when an employer could evaluate employees by assuming or insisting that
    they matched the stereotypes associated with their group . . . .” 
    Id. at 251.
    A person is defined as transgender precisely because of the perception that
    his or her behavior transgresses gender stereotypes. “[T]he very acts that define
    transgender people as transgender are those that contradict stereotypes of gender-
    appropriate appearance and behavior.” Ilona M. Turner, Sex Stereotyping Per Se:
    Transgender Employees and Title VII, 
    95 Cal. L
    . Rev. 561, 563 (2007); see also
    Taylor Flinn, Transforming the Debate: Why We Need to Include Transgender
    Rights in the Struggles for Sex and Sexual Orientation Equality, 101 Colum. L.
    Rev. 392, 392 (2001) (defining transgender persons as those whose “appearance,
    behavior, or other personal characteristics differ from traditional gender norms”).
    There is thus a congruence between discriminating against transgender and
    8
    transsexual individuals and discrimination on the basis of gender-based behavioral
    norms.
    Accordingly, discrimination against a transgender individual because of her
    gender non-conformity is sex discrimination, whether it’s described as being on
    the basis of sex or gender. Indeed, several circuits have so held. For example, in
    Schwenk v. Hartford, the Ninth Circuit concluded that a male-to-female
    transgender plaintiff who was singled out for harassment because he presented and
    defined himself as a woman had stated an actionable claim for sex discrimination
    under the Gender Motivated Violence Act because “the perpetrator’s actions stem
    from the fact that he believed that the victim was a man who ‘failed to act like
    one.’” 
    204 F.3d 1187
    , 1198-1203 (9th Cir. 2000). The First Circuit echoed this
    reasoning in Rosa v. Park West Bank & Trust Co., where it held that a transgender
    plaintiff stated a claim by alleging that he “did not receive [a] loan application
    because he was a man, whereas a similarly situated woman would have received
    [a] loan application. That is, the Bank . . .treat[s] . . . a woman who dresses like a
    man differently than a man who dresses like a woman.” 
    214 F.3d 213
    , 215-16 (1st
    Cir. 2000). These instances of discrimination against plaintiffs because they fail
    to act according to socially prescribed gender roles constitute discrimination under
    Title VII according to the rationale of Price Waterhouse.
    9
    The Sixth Circuit likewise recognized that discrimination against a
    transgender individual because of his or her gender non-conformity is gender
    stereotyping prohibited by Title VII and the Equal Protection Clause. See Smith v.
    City of Salem, 
    378 F.3d 566
    (6th Cir. 2004). The court concluded that a
    transsexual firefighter could not be suspended because of “his transsexualism and
    its manifestations,” 
    id. at 569,
    because to do so was discrimination against him
    “based on his failure to conform to sex stereotypes by expressing less masculine,
    and more feminine mannerisms and appearance.” 
    Id. at 572;
    see Barnes v. City of
    Cincinnati, 
    401 F.3d 729
    (6th Cir. 2005) (holding that transsexual plaintiff stated a
    claim for sex discrimination“by alleging discrimination . . . for his failure to
    conform to sex stereotypes”).
    District courts have recognized as well that sex discrimination includes
    discrimination against transgender persons because of their failure to comply with
    stereotypical gender norms. See Lopez v. River Oaks Imaging & Diagnostic
    Group, Inc., 
    542 F. Supp. 2d 653
    , 659-661 (S.D. Tex. 2008) (“Title VII and Price
    Waterhouse . . . do not make any distinction between a transgendered litigant who
    fails to conform to traditional gender stereotypes and [a] ‘macho’ female who . . .
    is perceived by others to be in non-conformity with traditional gender
    stereotypes.”); Schroer v. Billington, 
    424 F. Supp. 2d 203
    , 211 (D.D.C. 2006)
    (“[I]t may be time to revisit [the] conclusion . . . that discrimination against
    10
    transsexuals because they are transsexuals is literally discrimination because of
    sex.”) (internal quotation marks and ellipsis omitted); Mitchell v. Axcan
    Scandipharm, 
    2006 U.S. Dist. LEXIS 6521
    (W.D. Pa. Feb. 21, 2006) (holding that
    a transgender plaintiff may state a claim for sex discrimination by “showing that
    his failure to conform to sex stereotypes of how a man should look and behave
    was the catalyst behind defendant's actions”); Kastl v. Maricopa Cnty. Comm.
    College Dist., 
    2004 U.S. Dist. LEXIS 29825
    , at *8-9 (D. Ariz. June 3, 2004), aff’d
    325 Fed. Appx. 492 (9th Cir. 2009) (“[N]either a woman with male genitalia nor a
    man with stereotypically female anatomy, such as breasts, may be deprived of a
    benefit or privilege of employment by reason of that nonconforming trait.”);
    Tronetti v. Healthnet Lakeshore Hosp., 
    2003 U.S. Dist. LEXIS 23757
    (W.D.N.Y.
    Sept. 26, 2003) (holding transsexual plaintiff may state a claim under Title VII
    “based on the alleged discrimination for failing to ‘act like a man’”).5
    5
    Prior to the Supreme Court’s decision in Price Waterhouse, several courts concluded
    that Title VII afforded no protection to transgender victims of sex discrimination. See, e.g.,
    Ulane v. E. Airlines, Inc., 
    742 F.2d 1081
    , 1087 (7th Cir. 1984) (concluding that discrimination
    against plaintiff was “not because she is female, but because she is transsexual”); Sommers v.
    Budget Mktg., Inc., 
    667 F.2d 748
    , 750 (8th Cir. 1982) (rejecting transgender plaintiff’s claim as
    falling outside “the traditional definition” of sex under Title VII); Holloway v. Arthur Anderson
    & Co., 
    566 F.2d 659
    , 663 (9th Cir. 1977) (“Congress has not shown any intent other than to
    restrict the term ‘sex’ to its traditional meaning.”); Voyles v. Ralph K. Davies Med. Ctr., 403 F.
    Supp. 456, 457 (N.D. Cal. 1975) (holding that Title VII was not intended to “embrace
    ‘transsexual’ discrimination”). However, since the decision in Price Waterhouse, federal courts
    have recognized with near-total uniformity that “the approach in Holloway, Sommers, and Ulane
    . . . has been eviscerated” by Price Waterhouse’s holding that “Title VII’s reference to ‘sex’
    encompasses both the biological differences between men and women, and gender
    discrimination, that is, discrimination based on a failure to conform to stereotypical gender
    11
    All persons, whether transgender or not, are protected from discrimination
    on the basis of gender stereotype. For example, courts have held that plaintiffs
    cannot be discriminated against for wearing jewelry that was considered too
    effeminate,6 carrying a serving tray too gracefully,7 or taking too active a role in
    norms.” 
    Smith, 378 F.3d at 573
    ; see also 
    Schwenk, 204 F.3d at 1201
    (“The initial judicial
    approach taken in cases such as Holloway has been overruled by the logic and language of Price
    Waterhouse.”); 
    Rosa, 214 F.3d at 215-16
    (affirming that transgender plaintiffs may claim sex
    discrimination based on their non-conformity with gender stereotype); see generally Demoya R.
    Gordon, Transgender Legal Advocacy: What do Feminist Legal Theories Have to Offer?, 97
    Calif. L. Rev. 1719, 1719 pt. I (2009) (reviewing history of transgender discrimination in Title
    VII cases). But see Creed v. Family Express Corp., No. 3:06-CV-465, 
    2009 U.S. Dist. LEXIS 237
    , at * 21-27 (N.D. In. Jan. 5, 2009) (permitting employer to fire transgender employee based
    on his failure to conform to dress code and grooming policy); Etsitty v. Utah Trans. Auth., No.
    2:04-CV-616, 
    2005 U.S. Dist. LEXIS 12634
    , at * 11-14 (D. Utah June 24, 2005), aff’d 
    502 F.3d 1215
    (10th Cir. 2007) (concluding that Price Waterhouse is inapplicable to transsexuals); Oiler v.
    Winn-Dixie La., Inc., 
    2002 U.S. Dist. LEXIS 17417
    , at * 29 (E.D. La. Sept. 16, 2002)
    (distinguishing Price Waterhouse on the basis that “[t]he plaintiff in that case may not have
    behaved as the partners thought a woman should have, but she never pretended to be a man . . .”).
    The pre-Price Waterhouse cases’ reliance on the presumed intent of Title VII’s drafters is also
    inconsistent with Oncale v. Sundowner Offshore Services, Inc., where the Supreme Court held
    that original legislative intent must not be given controlling weight in interpreting Title VII. See
    
    523 U.S. 75
    , 79-80 (1998) (“[S]tatutory prohibitions [such as Title VII] often go beyond the
    principal evil to cover reasonably comparable evils, and it is ultimately the provisions of our laws
    rather than the principal concerns of our legislators by which we are governed.”).
    6
    In Doe v. City of Belleville, the Seventh Circuit held that a young man who was taunted
    by co-workers for wearing an earring and who was repeatedly asked whether he was “a boy or a
    girl” clearly stated a Title VII sexual harassment claim by alleging that “the way in which he
    projected the sexual aspect of his personality (and by that we mean his gender) did not conform
    to his coworkers’ view of appropriate masculine behavior.” Doe v. City of Belleville, 
    119 F.3d 563
    , 580 (7th Cir. 1997), vacated on other grounds by 
    523 U.S. 1001
    (1998).
    7
    In Nichols v. Azteca Restaurant Enterprises, the Ninth Circuit held that a waiter who
    was harassed by his co-workers for carrying a serving tray “like a woman” stated a claim for
    sexual harassment under Title VII because his antagonists were animated by his gender-
    nonconforming behavior. 
    256 F.3d 864
    , 874 (9th Cir. 2001).
    12
    child-rearing.8 An individual cannot be punished because of his or her perceived
    gender non-conformity. Because these protections are afforded to everyone, they
    cannot be denied to a transgender individual. The nature of the discrimination is
    the same; it may differ in degree but not in kind, and discrimination on this basis is
    a form of sex-based discrimination that is subject to heightened scrutiny under the
    Equal Protection Clause. Ever since the Supreme Court began to apply heightened
    scrutiny to sex-based classifications, its consistent purpose has been to eliminate
    discrimination on the basis of gender stereotypes.
    In Frontiero v. Richardson, the Court struck down legislation requiring only
    female service members to prove that their spouses depended upon them
    financially in order to receive certain benefits for married couples. See 
    411 U.S. 677
    , 691 (1973) (plurality opinion). The plurality applied heightened scrutiny to
    sex-based classifications by referring to the pervasiveness of gender stereotypes,
    see 
    id. at 683-86
    (noting a tradition of “‘romantic paternalism’” that “put women[]
    not on a pedestal, but in a cage”), and held that gender-based classifications are
    8
    In Knussman v. Maryland, the Fourth Circuit upheld liability under the Equal Protection
    Clause against an employer who prohibited an employee, the father of a newborn, from taking
    statutory leave as a “primary care giver” under the Family Medical Leave Act. 
    272 F.3d 625
    ,
    642-43 (4th Cir. 2001). The employer’s rationale was that a father cannot act as primary
    caregiver because “God made women to have babies and, unless [the employee] could have a
    baby, there is no way he could be primary care giver.” 
    Id. at 629-30
    (internal quotation marks
    and brackets omitted). The court held that the employer’s “irrebuttable presumption” that a
    father cannot act as the primary caregiver was incompatible with precedent prohibiting an
    individual’s role in parenting to be limited based solely on gender. See 
    id. at 635-37.
    13
    “inherently suspect,” 
    id. at 688,
    because they are often animated by “stereotyped
    distinctions between the sexes,” 
    id. at 685.
    Two years later, the Court applied this
    heightened level of scrutiny to a Utah statute setting a lower age of majority for
    women and concluded that the statute could not be sustained by the stereotypical
    assumption that women tend to marry earlier than men. See Stanton v. Stanton,
    
    421 U.S. 7
    , 14 (1975). The Court again rejected gender stereotypes, holding that
    “‘old notions’” about men and women’s behavior provided no support for the
    State’s classification. 
    Id. at 14.
    That same year, the Court confronted a provision
    of the Social Security Act that allowed certain benefits to widows while denying
    them to widowers. See Weinberger v Wiesenfeld, 
    420 U.S. 636
    , 637 (1975). The
    Court again used heightened scrutiny to strike at gender stereotype, concluding
    that “the Constitution also forbids gender-based differentiation” premised on the
    stereotypical assumption that a husband’s income is always more important to the
    wife than is the wife’s to the husband. 
    Id. at 645.
    In each of these foundational cases, the Court concluded that discriminatory
    state action could not stand on the basis of gender stereotypes. See also Craig v.
    Boren, 
    429 U.S. 190
    , 199 (1976) (explaining that “the weak congruence between
    gender and the characteristic or trait that gender purported to represent”
    necessitated applying heightened scrutiny); Orr v. Orr, 
    440 U.S. 268
    , 282 (1977)
    14
    (“Legislative classifications which distribute benefits and burdens on the basis of
    gender carry the risk of reinforcing stereotypes about the ‘proper place’ of women
    . . . .”). The Court’s more recent cases reiterate that the Equal Protection Clause
    does not tolerate gender stereotypes. See Mississippi Univ. for Women v. Hogan,
    
    458 U.S. 718
    , 726 (1982) (explaining that “the purpose” of heightened scrutiny is
    to ensure that sex-based classifications rest upon “reasoned analysis rather than . .
    . traditional, often inaccurate, assumptions about the proper roles of men and
    women”); see also 
    Virginia, 518 U.S. at 533
    (“[The government] must not rely on
    overbroad generalizations about the different talents, capacities, or preferences of
    males and females.”); cf. Nevada Dep’t of Human Res. v. Hibbs, 
    538 U.S. 721
    ,
    735 (2003) (holding that Congress may enact remedial measures under Section
    Five of the Fourteenth Amendment to counteract sex-based stereotypes).9
    Accordingly, governmental acts based upon gender stereotypes–which presume
    that men and women’s appearance and behavior will be determined by their
    sex–must be subjected to heightened scrutiny because they embody “the very
    9
    The Court’s reasoning has indicated that governmental reliance on gender-based
    stereotypes is dispositive in its equal protection analysis even in cases that uphold the
    government’s challenged action under heightened scrutiny. In Nguyen v. INS, the Court
    concluded that an immigration statute burdening unwed fathers and mothers unequally survived
    intermediate scrutiny because the statute did not rely on gender stereotype. 
    533 U.S. 53
    , 68
    (2001). The dissent disagreed, concluding that the statute was fatally flawed because it relied on
    stereotypes about the relative parenting abilities of fathers and mothers. See 
    533 U.S. 74
    , 88-91
    (O’Connor, J., dissenting). Thus, both majority and dissent viewed the statute’s reliance on
    gender-based stereotypes as determinative of its validity.
    15
    stereotype the law condemns.” J.E.B. v. Alabama, 
    511 U.S. 127
    , 138 (1994)
    (internal quotation marks omitted) (declaring unconstitutional a government
    attorney’s use of peremptory juror strikes based on the presumption that potential
    jurors’ views would correspond to their sexes).
    We conclude that a government agent violates the Equal Protection Clause’s
    prohibition of sex-based discrimination when he or she fires a transgender or
    transsexual employee because of his or her gender non-conformity.
    II. Glenn’s Termination
    We now turn to whether Glenn was fired on the basis of gender
    stereotyping. The first inquiry is whether Brumby acted on the basis of Glenn’s
    gender non-conformity. See Vill. of Arlington Heights v. Metro. Hous. Dev.
    Corp., 
    429 U.S. 252
    , 266 (1977) (requiring proof of discriminatory intent). If so,
    we must then apply heightened scrutiny to decide whether that action was
    substantially related to a sufficiently important governmental interest. See
    
    Virginia, 518 U.S. at 533
    (stating test for intermediate scrutiny).
    A plaintiff can show discriminatory intent through direct or circumstantial
    evidence. See Wright v. Southland Corp., 
    187 F.3d 1287
    , 1293 (11th Cir. 1999)
    (outlining methods of proof). In this case, Brumby testified at his deposition that
    he fired Glenn because he considered it “inappropriate” for her to appear at work
    16
    dressed as a woman and that he found it “unsettling” and “unnatural” that Glenn
    would appear wearing women’s clothing. Brumby testified that his decision to
    dismiss Glenn was based on his perception of Glenn as “a man dressed as a
    woman and made up as a woman,” and Brumby admitted that his decision to fire
    Glenn was based on “the sheer fact of the transition.” Brumby’s testimony
    provides ample direct evidence to support the district court’s conclusion that
    Brumby acted on the basis of Glenn’s gender non-conformity.
    If this were a Title VII case, the analysis would end here. See Lewis v.
    Smith, 
    731 F.2d 1535
    , 1537-38 (11th Cir. 1984) (“If the evidence consists of
    direct testimony that the defendant acted with a discriminatory motive, and the
    trier of fact accepts this testimony, the ultimate issue of discrimination is
    proved.”). However, because Glenn’s claim is based on the Equal Protection
    Clause, we must, under heightened scrutiny, consider whether Brumby succeeded
    in showing an “exceedingly persuasive justification,” 
    Virginia, 518 U.S. at 546
    (internal quotation marks omitted), that is, that there was a “sufficiently important
    governmental interest” for his discriminatory conduct, 
    Cleburne, 473 U.S. at 441
    .
    This burden “is demanding and it rests entirely on the State.” 
    Virginia, 518 U.S. at 533
    . The defendant’s burden cannot be met by relying on a justification that is
    "hypothesized or invented post hoc in response to litigation." 
    Id. 17 On
    appeal, Brumby advances only one putative justification for Glenn’s
    firing: his purported concern that other women might object to Glenn’s restroom
    use. However, Brumby presented insufficient evidence to show that he was
    actually motivated by concern over litigation regarding Glenn’s restroom use. To
    support the justification that he now argues, Brumby points to a single statement
    in his deposition where he referred to a speculative concern about lawsuits arising
    if Glenn used the women’s restroom. The district court recognized that this single
    reference, based on speculation, was overwhelmingly contradicted by specific
    evidence of Brumby’s intent, and we agree. Indeed, Brumby testified that he
    viewed the possibility of a lawsuit by a co-worker if Glenn were retained as
    unlikely and the record indicates that the OLC, where Glenn worked, had only
    single-occupancy restrooms. Brumby advanced this argument before the district
    court only as a conceivable explanation for his decision to fire Glenn under
    rational basis review. See Glenn v. Brumby, 
    724 F. Supp. 2d 1284
    , 1302 (N.D.
    Ga. 2010) (“Defendant based his entire defense on the argument that Plaintiff was
    not a member of a protected class and therefore his actions must only survive the
    rational relationship test.”). The fact that such a hypothetical justification may
    have been sufficient to withstand rational-basis scrutiny, however, is wholly
    irrelevant to the heightened scrutiny analysis that is required here.
    18
    Brumby has advanced no other reason that could qualify as a governmental
    purpose, much less an “important” governmental purpose, and even less than that,
    a “sufficiently important governmental purpose” that was achieved by firing Glenn
    because of her gender non-conformity. 
    Cleburne, 473 U.S. at 441
    .
    We therefore AFFIRM the judgment of the district court granting summary
    judgment in favor of Glenn on her sex-discrimination claim. In light of this
    decision, which provides Glenn with all the relief that she seeks, there is no need
    to address Glenn’s cross-appeal.
    AFFIRMED
    19
    

Document Info

Docket Number: 10-14833

Filed Date: 12/6/2011

Precedential Status: Precedential

Modified Date: 12/22/2014

Authorities (24)

Wright v. Southland Corporation , 187 F.3d 1287 ( 1999 )

Lopez v. River Oaks Imaging & Diagnostic Group, Inc. , 542 F. Supp. 2d 653 ( 2008 )

Baker v. McCollan , 99 S. Ct. 2689 ( 1979 )

Clark v. Jeter , 108 S. Ct. 1910 ( 1988 )

Tuan Anh Nguyen v. Immigration & Naturalization Service , 121 S. Ct. 2053 ( 2001 )

Glenn v. Brumby , 724 F. Supp. 2d 1284 ( 2010 )

Etsitty v. Utah Transit Authority , 502 F.3d 1215 ( 2007 )

Audra SOMMERS, A/K/A Timothy Kevin Cornish, Appellant, v. ... , 667 F.2d 748 ( 1982 )

michelle-nichols-an-individual-antonio-sanchez-an-individual-anna , 256 F.3d 864 ( 2001 )

74-fair-emplpraccas-bna-625-71-empl-prac-dec-p-44851-j-doe-and , 119 F.3d 563 ( 1997 )

Douglas W. Schwenk v. James Hartford Steve Sinclair Robert ... , 204 F.3d 1187 ( 2000 )

Nevada Department of Human Resources v. Hibbs , 123 S. Ct. 1972 ( 2003 )

Village of Arlington Heights v. Metropolitan Housing ... , 97 S. Ct. 555 ( 1977 )

Schroer v. Billington , 424 F. Supp. 2d 203 ( 2006 )

Karen Frances ULANE, Plaintiff-Appellee, v. EASTERN ... , 742 F.2d 1081 ( 1984 )

Lucas Rosa v. Park West Bank & Trust Co. , 214 F.3d 213 ( 2000 )

jimmie-l-smith-v-city-of-salem-ohio-thomas-eastek-walter-greenamyer , 378 F.3d 566 ( 2004 )

Connie M. LEWIS, Individually and as Class Representative, ... , 731 F.2d 1535 ( 1984 )

Craig v. Boren , 97 S. Ct. 451 ( 1976 )

JEB v. Alabama Ex Rel. TB , 114 S. Ct. 1419 ( 1994 )

View All Authorities »