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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 21-cv-61344-ALTMAN/Hunt D.N., by her next friends, JESSICA N., mother, and GARY N., father, Plaintiff, v. GOVERNOR RONALD DESANTIS, in his official capacity as Governor of Florida, et al., Defendants. _________________________________/ ORDER GRANTING MOTION TO DISMISS In 2021, the Florida Legislature passed (and Governor Ron DeSantis signed into law) SB 1028âthe âFairness in Womenâs Sports Act,â FLA. STAT. § 1006.205. See Amended Complaint [ECF No. 140] ¶¶ 64â66. Our Plaintiff, D.N., is a biological male who identifies as a girl and now believes that SB 1028 unlawfully discriminates against transgender females by limiting their participation in school-sponsored sports teams. See id. ¶ 4 (âSB 1028, ironically titled the âFairness in Womenâs Sports Act,â is one of many state laws passed in recent years, both in Florida and across the country, that single out and target transgender people.â). D.N.âs original Complaint, which was filed on June 29, 2021, âassert[ed] three claims for relief: Violation of Title IX (Count I); Deprivation of Equal Protection (Count II); and Violation of Due Process Right to Privacy (Count III).â D.N. v. DeSantis, 701 F. Supp. 3d 1244, 1248â49 (S.D. Fla. 2023) (Altman, J.). The Defendants moved to dismiss D.N.âs Complaint, see Renewed Motion to Dismiss [ECF No. 108], relying principally on the Eleventh Circuitâs decision in Adams ex rel. Kasper v. School Board of St. Johns County, 57 F.4th 791, 801 (11th Cir. 2022) (en banc). We mainly agreed with the Defendants and dismissed most of D.N.âs original Complaint with prejudice. See D.N., 701 F. Supp. 3d at 1272 (âCount I of the Complaint is DISMISSED . . . . Count III of the Complaint is DISMISSED with prejudice and without leave to amend.â). Still, we found that Adams had left open one questionâwhether SB 1028 violated Title IX because D.N., âas a biological male, [is] being treated differently (and worse) than biological females.â Id. at 1265. We also allowed D.N. to amend the Equal Protection claim to show ââthat an invidious discriminatory purpose was a motivating factorâ in the passage of SB 1028.â Id. at 1271 (quoting Depât of Homeland Sec. v. Regents of the Univ. of Cal., 591 U.S. 1, 34 (2020)). We therefore granted D.N. leave to amend: (1) the Title IX claim âto advance the only potential claim Adams left unaddressedâviz., whether Title IX prohibits the State from treating D.N., as a biological male, differently than biological femalesâ; and (2) the Equal Protection claim to include more details âon the issue of discriminatory animus.â Id. at 1272. D.N. filed a one-count Amended Complaint on January 11, 2024. See Amended Complaint [ECF No. 140]. In that second complaint, D.N. chose not to renew the Title IX challenge and focused instead solely on beefing up the Equal Protection claim. See id. ¶¶ 103â11. The Defendants have now responded with a Renewed Motion to Dismiss (the âMotionâ) [ECF No. 153], which has been fully briefed, see Opposition to Defendantsâ Motion to Dismiss Amended Complaint (âResponseâ) [ECF No. 159]; Defendantsâ Reply in Support of Motion to Dismiss (âReplyâ) [ECF No. 160]. After careful review, we GRANT the Defendantsâ Motion and DISMISS this case. THE FACTS D.N. is a sixteen-year-old Broward County high school student who has âidentified and lived as a girl[.]â Amended Complaint ¶ 23. D.N. âwas diagnosed with gender dysphoriaâ at seven years old, began âtaking hormone blockers at the recommendation of her endocrinologist to stop her bodyâs production of testosterone and prevent the onset of endogenous male pubertyâ at age eleven, uses female pronouns, and âlegally changed her gender marker to female on her birth records and obtained a legal name change to a name that reflects her female gender identity.â Id. ¶¶ 23â26. Sports have played âan integral roleâ in D.N.âs life. Id. ¶ 27. D.N. âjoined a girlsâ soccer teamâ at age seven and has played basketball and softball âboth in school and during the summer.â Id. ¶¶ 24, 27. In high school, D.N. joined the girlsâ volleyball team. Id. ¶ 30. At that time, Broward County Public Schools followed âa specific non-discrimination policy regarding gender identity,â which guaranteed âequal treatment and opportunity for transgender students at school.â Id. ¶ 33. On July 1, 2021, the State of Florida enacted SB 1028. See id. ¶ 66 (âGovernor Ron DeSantis chose to sign [SB 1028] . . . on June 1, 2021[.] . . . The law became effective on July 1, 2021.â). According to D.N., SB 1028 âtargets and prohibits transgender girls from participating, at any public secondary school or public postsecondary institution, in any school-sponsored girlsâ sports. It mandates that interscholastic, intercollegiate, intramural, or club athletics teams or sports that are sponsored by a public school must be âexpressly designatedâ as male (men or boys) or female (women or girls) based on the âbiological sex at birth of team members.â It also provides for coed or mixed teams, which can include both males and females.â Id. ¶ 67; see also FLA. STAT. § 1006.205(3)(a) (âInterscholastic, intercollegiate, intramural, or club athletic teams or sports that are sponsored by a public secondary school or public postsecondary institution must be expressly designated as one of the following based on the biological sex at birth of team members: males, men, or boys; females, women, or girls; or coed or mixed, including both males and females.â). SB 1028 also provides âprivate rights of action for any student who is deprived of an athletic opportunity or suffers âdirect or indirect harmsâ as a result of a violation of the statute.â Amended Complaint ¶ 71; see also FLA. STAT. § 1006.205(4)(a) (âAny student who is deprived of an athletic opportunity or suffers any direct or indirect harm as a result of a violation of this section shall have a private cause of action for injunctive relief, damages, and any other relief available under law against the school or public postsecondary institution.â). The passage of SB 1028 âforcedâ Broward County Public Schools âto backtrack and violate their own non-discrimination policy by banning D.N. from playing girlsâ sports at school.â Id. ¶ 34. D.N.âs mother, Jessica, âwas informed that she was under investigation . . . for an alleged violation of SB 1028â on November 27, 2023. Id. ¶ 95. That inquest resulted in D.N. being âbanned . . . from participating in sports for 11 months.â Id. ¶ 100. The investigation caused D.N. to âexperience[ ] extreme distressâ in âa hostile and emotionally charged political environment.â Id. ¶ 101.1 âAs a result of the enforcement of SB 1028 and the forced outing that resulted, D.N. has not attended school in person since November 27, 2023. She fears she will not be safe at school.â Id. ¶ 102. D.N. wants to âreturn to her current school and resume her academic and student leadership pursuitsâ but âfears that the stigma resulting from the enforcement of SB 1028 has taken away that option for her.â Ibid. THE LAW To survive a motion to dismiss under Rule 12(b)(6), âa complaint must contain sufficient factual matter, accepted as true, to âstate a claim to relief that is plausible on its face.ââ Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). To meet this âplausibility standard,â a plaintiff must âplead[ ] factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.â Id. (citing Twombly, 550 U.S. at 556). The standard âdoes not require âdetailed factual allegations,â but it demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation.â Id. (quoting Twombly, 550 U.S. at 555). â[T]he standard âsimply calls for enough fact to raise a reasonable expectation that discovery will reveal evidenceâ of the required element.â Rivell v. Private Health Care Sys., Inc., 520 F.3d 1308, 1309â10 (11th Cir. 2008) (quoting Twombly, 550 U.S. at 545). âThe plausibility standard is not akin to a 1 These alleged acts against D.N.âs mother by Broward County Public Schools officials is the subject of another case pending before us. See generally Complaint, Norton v. Broward Cnty. Sch. Bd., No. 24-cv- 61874 (S.D. Fla. Oct. 8, 2024) (Altman, J.), ECF No. 1. âprobability requirement,â but it asks for more than a sheer possibility that a defendant has acted unlawfully.â Iqbal, 556 U.S. at 678. On a motion to dismiss, âthe court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff.â Dusek v. JPMorgan Chase & Co., 832 F.3d 1243, 1246 (11th Cir. 2016). ANALYSIS D.N. alleges that (1) âSB 1028 was designed to only impact transgender girls by forcing them to play sports on teams that do not align with their gender identityâ; (2) â[n]o other class of people is so impacted by [SB 1028]â; (3) âSB 1028 was passed with invidious discrimination as a motivating factor, as demonstrated by statements made by the billâs sponsors and supportersâ; and (4) âSB 1028 is part of a pattern and practice in recent history of anti-LGBTQ legislators targeting transgender girls, a vulnerable minority class, with laws designed to erase their identity, remove their rights, and deny them the ability to live with dignity in Florida.â Amended Complaint ¶¶ 107â09. In their Motion to Dismiss, the Defendants advance four arguments. First, they say that D.N. fails to state an Equal Protection claim because âbiological males are not similarly situated to biological females for purposes of athletics.â Motion to Dismiss at 4. As the Defendants see it, â[f]or purposes of athletic participation, transgender girlsâi.e., biological malesâand biological females are not âin all relevant respects alikeâ and are therefore not similarly situated.â Ibid. Second, they contend that D.N.âs âallegations of discriminatory animusâ offer only âsweeping conclusions, labels, and rancor without corroborating, well-pleaded facts or a nexus to the challenged lawâs passage.â Id. at 5. Third, they argue that the factors laid out by the Supreme Court in Village of Arlington Heights v. Metropolitan Housing Development Corporation, 429 U.S. 252 (1977), âweigh firmly against a plausible inference of discriminatory animus here.â Id. at 8. Fourth, they ask us to reaffirm our earlier conclusion that SB 1028 âsatisfies intermediate scrutiny.â Id. at 15 (citing D.N., 701 F. Supp. 3d at 1259).2 Because the Arlington Heights factors donât support a finding of discriminatory animus, we dismiss the Amended Complaint without addressing the Defendantsâ other arguments. I. Our Prior Dismissal Order We started our first dismissal order by finding that intermediate scrutiny applied to our assessment of SB 1028âs constitutionality because the law âexplicitly classifies students on the basis of biological sex.â D.N., 701 F. Supp. 3d at 1253.3 For this view, we relied on Adams, where the Eleventh Circuit held that a regulation separating âbathrooms based on biological sexâ (which likewise affected transgender students) was subject to intermediate scrutiny because it âexplicitly classif[ed] . . . on the basis of biological sex.â Id. at 1253 (quoting Adams, 57 F.4th at 798, 803). To satisfy intermediate scrutiny, we explained, âthe government âmust show at least that the challenged classification serves important governmental objectives and that the discriminatory means employed are substantially related to the achievement of those objectives.ââ Ibid. (quoting United States v. Virginia, 518 U.S. 515, 533 (1996)). Applying that test, we found that Florida had identified a âwell-establishedâ and âimportantâ governmental interest in âpromoting womenâs equality in athletics.â Id. at 1254. We also concluded that SB 1028 furthers this important governmental interest because it was designed to 2 The Defendants also argue that the School Board of Broward County, the Superintendent of Broward County Public Schools, and the FHSAA should be dismissed for reasons unrelated to D.N.âs inability to plead discriminatory animus. See, e.g., Motion to Dismiss at 16 (âD.N. seeks to hold the SBBC and Licata liable under Section 1983 by way of the SBBCâs enforcement of SB 1028, which is required by state law, which is tantamount to a claim of vicarious liability and not permissible under Section 1983.â); id. at 18 (âBecause D.N.âs claims against FHSAA simply involve the opportunity to participate in interscholastic athletic activities, which is not a constitutionally protected right or privilege, D.N. lacks standing.â). Since D.N. fails to state a viable Equal Protection claim against any of the Defendants, we neednât (and wonât) address these defendant-specific arguments here. 3 SB 1028 does this by requiring public secondary schools and postsecondary schools: (1) to âexpressly designate[ ]â their athletic teams as being for âmales,â âfemales,â or âcoed or mixedâ; and (2) to prevent âstudents of the male sexâ from participating in â[a]thletic teams or sports designated for females, women, or girls[.]â FLA. STAT. § 1006.205(3). âgiv[e] female athletes an opportunity âto demonstrate their strength, skills, and athletic abilities,â § 1006.205(2)(a)âwithout having to compete with biological men.â Id. at 1256. As here, D.N. claimed in the original Complaint that âthe statute is tacitly motivated by discriminatory animus and that its real purpose is to categorically exclude transgender girls from school sports.â Id. at 1255 (cleaned up) (citing Response to Original Motion to Dismiss [ECF No. 123] at 15 n.11, 17). To prove this animus, D.N. relied on (1) the Florida Legislatureâs decision to âreject[ ] a competing bill to SB 1028 that would have permitted transgender girls to join girlsâ teams under the standard adopted by the International Olympic Committeeâ and (2) statements made by Florida Senator Kelli Stargel and Florida Governor Ron DeSantis. Ibid. (cleaned up). In our view, however, these allegations of discriminatory animus did not âraise a plausible inference that an invidious discriminatory purpose was a motivating factorâ in the passage of SB 1028. Id. at 1256. Although D.N. may have disagreed with Governor DeSantis and Senator Stargelâs remarks âthat keeping transgender girls off of girlsâ sports teams serves the governmentâs important interest in promoting womenâs athletics,â mere disagreement with these speakers, we explained, wasnât enough to make out a plausible case of discriminatory animus. Id. at 1256â57. Finally, we held that SB 1028 was âsubstantially related to the achievementâ of the Stateâs important governmental objectiveâviz., âprotecting and promoting athletic opportunities for girls.â Id. at 1257. Applying the Eleventh Circuitâs holding in Adams, we noted that âthe biological differences between males and femalesâ sometimes compels unequal treatment. Id. at 1258 (quoting Adams, 57 F.4th at 809); see also id. at 1257 (âOn the one hand, the Supreme Court has held that intermediate scrutiny âdoes not make sex a proscribed classificationâ because âphysical differences between men and women are enduring.ââ (cleaned up) (quoting Virginia, 518 U.S. at 533)). With this understanding in mind, we noted that âSB 1028âs gender-based classifications are rooted in real differences between the sexesânot stereotypes.â Id. at 1258. The law, after all, simply âadopt[ed] the uncontroversial proposition that most men and women do have different (and innate) physical attributes.â Ibid. And, we continued, SB 1028 didnât ârely on impermissible stereotypes about transgender girlsâ merely because âthe separation of sports teams into girlsâ teams, boysâ teams, and co-ed teamsâ had an arguable âdisparate impactâ on transgender girls. Id. at 1259. At the same time, we gave D.N. âone more chance to amend [her Equal Protection claim] (if she can) in a way that raises a âplausible inference that an invidious discriminatory purpose was a motivating factorâ in the passage of SB 1028.â Id. at 1271 (quoting Depât of Homeland Sec., 591 U.S. at 34). II. D.N.âs Allegations and the Factors As weâve said, D.N. has now submitted that Amended Complaint, alleging that SB 1028 âis part of a pattern of discriminatory laws targeting transgender people, especially girls.â Amended Complaint ¶ 44; see also id. ¶ 54 (â[U]nlawful discriminatory animus towards transgender girls was the true motivation for SB 1028 and other bills like it.â). To support this proposition, D.N. points to statements made (and actions taken) by the lawâs supporters. First, D.N. says that â[s]ponsors and supporters of SB 1028â were part of â[anti-trans] networks and efforts,â and she insists that these sponsors and supporters relied on âlegislative witnessesâ to further their goals of âpass[ing] anti-trans laws[.]â Id. ¶ 41. Second, D.N. points to several other bills passed by the Florida Legislatureâ specifically, HB 1557, HB 7, HB 1069, SB 254, HB 1521, SB 266, SB 1580, HB 599, and HB 1233â as proof that the Florida Legislature is engaged in a âpattern of [enacting] discriminatory laws [that] target transgender people and girls[.]â Id. ¶¶ 45â48. Third, D.N. relies on statements certain Florida legislators made while debating the billâstatements that, she says, were little more than âfearmongering fantasies, rooted in discriminatory tropes . . . . motivated by fear of transgender people based on stereotypes about transgender people.â Id. ¶¶ 54, 59. Fourth, D.N. claims that the discriminatory impact of SB 1028 reveals the Florida Legislatureâs discriminatory animus, since the law âwould allow a boy who is transgender to play on the girlsâ sports teamsâ while simultaneously forbidding transgender girls âfrom participating on girlsâ sports teams[.]â Id. ¶ 75. Fifth, D.N. cites other â[c]omments by sponsors and supporters of SB 1028 and its predecessor bills,â which demonstrate their âdiscriminatory motivations in public.â Id. ¶ 81. Sixth, D.N. identifies other âless discriminatory alternativesâ the Florida Legislature could have (but did not) adoptâsuch as the Florida High School Athletic Associationâs (âFHSAAâ) former âGender Identity Participationâ policy and the National Collegiate Athletics Associationâs (âNCAAâ) âTransgender Student-Athlete Participation Policyââas evidence that SB 1028 was designed, not âto protect fairness in womenâs sports,â but to discriminate against transgender athletes. Id. ¶ 85. To establish a violation of the Equal Protection Clause, the Plaintiff must show that a legislative act âhad a discriminatory purpose and effect.â Burton v. City of Belle Glade, 178 F.3d 1175, 1188â89 (11th Cir. 1999). The Eleventh Circuit recognizes âthree broad categoriesâ of equal- protection claimsâthat is to say, three different ways for an aggrieved plaintiff to show discriminatory purpose and effect. E&T Realty v. Strickland, 830 F.2d 1107, 1112 n.5 (11th Cir. 1987); see also Red Door Asian Bistro v. City of Ft. Lauderdale, 2023 WL 5606088, at *7 (11th Cir. Aug. 30, 2023) (âThe Equal Protection Clause protects against race discrimination on the face of a statute, in the enactment of a statute, and in the application of a facially neutral statute.â). One categoryânot relevant hereâis triggered when the âdefendants are unequally administering a facially neutral statute.â E&T Realty, 830 F.2d at 1112 n.5. The second category kicks in when âa statute discriminates on its face.â Ibid. Thatâs the type of claim the Eleventh Circuit confronted in Adams, and itâs the kind of claim we considered (and rejected) in our prior Order. See Adams, 57 F.4th at 808 (â[T]he bathroom policy facially classifies based on biological sex[.]â); D.N., 701 F. Supp. 3d at 1253 (âSB 1028 explicitly classifies students on the basis of biological sex[.]â). The final categoryâand the sole remaining way for D.N. to advance an equal-protection claimâapplies when the âneutral application of a facially neutral statute has a disparate impact.â E&T Realty, 830 F.2d at 1112 n.5. And âa facially neutral law is unconstitutional under the Equal Protection Clause only if a discriminatory impact can be traced to a discriminatory purpose.â Johnson v. DeSoto Cnty. Bd. of Commârs, 204 F.3d 1335, 1344 n.18 (11th Cir. 2000). â[A] discriminatory purpose âimplies that the decisionmaker[ ]â . . . âselected or reaffirmed a particular course of action at least in part âbecause of,â not merely âin spite of,â its adverse effects upon an identifiable group.ââ Adams, 57 F.4th at 810 (quoting Pers. Admâr of Mass. v. Feeney, 442 U.S. 256, 274 (1979)). âTo plead animus, a plaintiff must raise a plausible inference that an âinvidious discriminatory purpose was a motivating factorâ in the relevant decision.â Depât of Homeland Sec., 591 U.S. at 34 (citing Arlington Heights, 429 U.S. at 266). âSometimes a clear pattern, unexplainable on grounds other than [discrimination], emerges from the effect of the state action even when the governing legislation appears neutral on its face. The evidentiary inquiry is then relatively easy. But such cases are rare.â Arlington Heights, 429 U.S. at 266 (cleaned up). In most cases, then, the district court must conduct a âsensitive inquiry into . . . circumstantial and direct evidence of intentâ to determine âwhether invidious discriminatory purpose was a motivating factorâ behind the allegedly unlawful act. Ibid.; see also Jean v. Nelson, 711 F.2d 1455, 1485 (11th Cir. 1983) (âThe very nature of legislative and administrative action makes it difficult to ascertain the âintentâ of the acting body. For that reason, in Arlington Heights the Supreme Court provided some examples of âcircumstantial and direct evidenceâ that courts might properly consider in judging whether invidious discrimination permeated official action.â). To guide our analysis of a lawâs allegedly discriminatory purpose, the Supreme Court has outlined the following eight factors (known as the Arlington Heights factors) for us to consider: â(1) the impact of the challenged law; (2) the historical background; (3) the specific sequence of events leading up to its passage; (4) procedural and substantive departures; and (5) the contemporary statements and actions of key legislators[;] (6) the foreseeability of the disparate impact; (7) knowledge of that impact, and (8) the availability of less discriminatory alternatives.â Greater Birmingham Ministries v. Secây of State for State of Ala., 992 F.3d 1299, 1322 (11th Cir. 2021) (citing Jean, 711 F.2d at 1486).4 The eight Arlington Heights factors âare not exhaustive,â ibid., so we can look to âany other direct or circumstantial evidence relevant to intent.â Perkins v. City of W. Helena, Ark., 675 F.2d 201, 209 (8th Cir. 1982) (citing Arlington Heights, 429 U.S. at 266â68); see also His House Recovery Residence v. Cobb Cnty., Ga., 806 F. Appâx 780, 784 n.3 (11th Cir. 2020) (âThe considerations the Supreme Court offered [in Arlington Heights] were not intended to be exhaustive. Instead, the Court listed merely some of the subjects of proper inquiry in determining whether racially discriminatory intent exists.â (cleaned up)). D.N. bears the burden of showing that the Arlington Heights factors weigh in favor of a finding that the Florida Legislature enacted SB 1028 with a discriminatory purpose. See Abbott v. Perez, 585 U.S. 579, 603 (2018) (âWhenever a challenger claims that a state law was enacted with discriminatory intent, the burden of proof lies with the challenger, not the State.â). But a finding of discriminatory purpose under the Arlington Heights factors will not end our inquiry. âTo state a viable equal protection claim, [D.N.] must allege that [SB 1028] purposefully 4 Although an analysis of the Arlington Heights factors sometimes requires âa fact intensive examination of the record,â Greater Birmingham Ministries, 992 F.3d at 1322 n.33, courts can evaluate discriminatory purpose under Arlington Heights at the motion-to-dismiss stage, see, e.g., Ala. State Conference of NAACP v. City of Pleasant Grove, 372 F. Supp. 3d 1333, 1341 (N.D. Ala. 2019) (Coogler, J.) (âAdditionally, after reviewing Plaintiffsâ Complaint as well as the factors set forth by the Supreme Court for finding intent in [Arlington Heights], the Court finds that Plaintiffsâ allegations of discriminatory intent are sufficient. Thus, Pleasant Groveâs motion to dismiss the Fourteenth Amendment claims against it is due to be denied.â); Mendoza v. Inch, 2019 WL 1901811, at *6 (N.D. Fla. Feb. 20, 2019) (Stampelos, Mag. J.) (âPlaintiffâs complaint alleges no facts which demonstrate a discriminatory intent or purpose. Because the claim is based on impact alone, the motions to dismiss Plaintiffâs equal protection claim should be granted.â), report and recommendation adopted, 2019 WL 1236056 (N.D. Fla. Mar. 17, 2019) (Hinkle, J.); see also Common Cause Fla. v. DeSantis, 2022 WL 19978293, at *7 (N.D. Fla. Nov. 8, 2022) (Winsor, J., concurring in part and dissenting in part) (âIn my view, Plaintiffs have not alleged sufficient facts to plausibly allege a claim for racial discrimination. . . . Plaintiffs contend the newly drawn congressional districts violate their Fourteenth and Fifteenth Amendment rights. To succeed, they ultimately must prove that the Legislature acted with a racially discriminatory purpose.â (citing Arlington Heights, 429 U.S. at 265)). discriminates against [D.N.] because of [D.N.âs] membership in a particular classâ and âthat [SB 1028] fails under the appropriate level of scrutiny.â Fowler v. Stitt, 104 F.4th 770, 783â84 (10th Cir. 2024) (cleaned up); see also United States v. Samuels-Baldayaquez, 2021 WL 5166488, at *3 (N.D. Ohio Nov. 5, 2021) (âFurther, a finding of discriminatory intent combined with disparate impact does not automatically result in invalidation under Arlington Heights.â). Since D.N. alleges that SB 1028 âwas designed to only impact transgender girls,â and that â[n]o other class of people is so impacted by this law,â Amended Complaint ¶ 107, we subject the law only to rational-basis review because our Circuit doesnât recognize a personâs gender identity as a quasi-suspect class.5 See Adams, 57 F.4th at 803 n.5 5 In the original Complaint, D.N. alleged that SB 1028 discriminates both on the basis of sex and on the basis of transgender identity. See Complaint [ECF No. 1] ¶ 70 (âSB 1028 treats transgender girls and transgender women differently from both cisgender girls and women and transgender boys and men by precluding them from engaging in school-sponsored athletics based on their sex and transgender status.â (emphasis added)). In our first dismissal order, we applied intermediate scrutiny to (and dismissed with prejudice) the formerâD.N.âs claim that SB 1028 discriminates on the basis of sexâbecause the Supreme Court has been clear that sex-discrimination claims are subject to intermediate scrutiny. See D.N., 701 F. Supp. 3d at 1258 (âAs the Eleventh Circuit explained in Adams, âthe biological differences between males and females are the reasons intermediate scrutiny applies in sex-discrimination cases in the first place.ââ (quoting Adams, 57 F.4th at 809)). At the same time, however, we dismissed without prejudice D.N.âs latter claimâthat the law discriminates on the basis of transgender statusâbecause D.N. failed to allege that the law had a discriminatory impact or that it was enacted with a discriminatory purpose. See id. at 1256â57 (âTo plead animus, however, a plaintiff must raise a plausible inference that an invidious discriminatory purpose was a motivating factor in the relevant decision. And D.N. has failed to do that here. The law, after all, doesnât discriminate against transgender students. In addition to allowing transgender athletes of both sexes to play on coed (or mixed) teams, the law explicitly allows transgender boys to try out and play for boysâ sports teams. If the law had intended to discriminate against transgender student-athletes, in other words, itâs done a very poor job of it.â). In doing so, we invited D.N. âto amend Count II of her Complaint (if she can) in a way that raises a âplausible inference that an invidious discriminatory purpose was a motivating factorâ in the passage of SB 1028.â Id. at 1271 (quoting Depât of Homeland Sec., 591 U.S. at 34). In this Amended Complaint, D.N. has now dropped the claim that SB 1028 discriminates on the basis of sexâand asserts only that the law invidiously discriminates against transgender girls. See generally Amended Complaint. We therefore reaffirm our prior holding that, as it applies to biological boys, SB 1028 satisfies intermediate scrutiny. In this Order, then, we address only D.N.âs remaining claim that SB 1028 unlawfully discriminates against transgender girls. And, as to that claim, we apply rational-basis review because the Eleventh Circuit has strongly suggested that gender identity is not a suspect (or quasi-suspect) classâand, therefore, that discrimination claims based on a personâs gender identity are not subject to heightened scrutiny. See Adams, 57 F.4th at 803 n.5 (â[W]e have grave âdoubtâ that transgender persons constitute a quasi-suspect class.â). Other circuit courts (itâs true) disagree on this point. See, e.g., Hecox v. Little, 104 F.4th 1061, 1078 (9th Cir. 2024) (âWe have previously held that (â[W]e have grave âdoubtâ that transgender persons constitute a quasi-suspect class.â); Doe v. Surgeon Gen., 2024 WL 4132455, at *3 (11th Cir. Aug. 26, 2024) (âWhatâs more, even if the district court were correct in its animus decision, heightened scrutiny under the Equal Protection Clause does not apply to invidious discrimination based on a non-suspect class, and â[n]either the Supreme Court nor this court has recognized transgender status as a quasi-suspect class.ââ (quoting L.W. ex rel. Williams v. Skrmetti, 73 F.4th 408, 419 (6th Cir. 2023))); see also Eknes-Tucker v. Governor of Ala., 114 F.4th 1241, 1264 (11th Cir. 2024) (Pryor, C.J., concurring in the denial of rehâg en banc) (âMore generally, transgender status is not a quasi-suspect classification in the first place.â). So, even if we determine that SB 1028 purposefully discriminates against biological boys who identify as (or transition to) transgender girls, the law will still satisfy the Equal Protection Clause if it is ârationally related to a legitimate government interest.â Eknes-Tucker v. Governor of Ala., 80 F.4th 1205, 1220 (11th Cir. 2023) (cleaned up). This standard is âhighly deferential to government action,â though it isnât completely âtoothless[.]â Ibid. (cleaned up). For instance, SB 1028 would be unconstitutional if its ârelationship to an asserted goal is so attenuated as to render the distinction arbitrary or irrational.â City of Cleburne, Tex. v. Cleburne Living Ctr., 473 U.S. 432, 446 (1985). After all, the âbare . . . desire to harm a politically unpopular group cannot constitute a legitimate governmental interest.â U.S. Depât of Agric. v. Moreno, 413 U.S. 528, 534 (1973); accord Trump v. Hawaii, 585 U.S. 667, 705 (2018) (â[A] common thread has been that the laws [struck down as illegitimate under rational- heightened scrutiny applies to laws that discriminate on the basis of transgender status, reasoning that gender identity is at least a âquasi-suspect class.ââ (quoting Karnoski v. Trump, 926 F.3d 1180, 1200â01 (9th Cir. 2019))); B.P.J. by Jackson v. W. Va. State Bd. of Educ., 98 F.4th 542, 570 (4th Cir. 2024) (âIn this Circuit, a statute that plainly rests on distinctions based on transgender status is suspect.â); see also Tirrell v. Edelblut, 2024 WL 4132435, at *9 (D.N.H. Sept. 10, 2024) (finding âthat discrimination based on transgender status or homosexuality, by definition, entails discrimination based on sexâ). But we here are âduty-bound to apply [Eleventh Circuit] precedentâ until âthe Supreme Court issues a decision that actually changes the law[.]â Gissendaner v. Commâr, Ga. Depât of Corr., 779 F.3d 1275, 1284 (11th Cir. 2015). basis review] lack any purpose other than a âbare . . . desire to harm a politically unpopular group.ââ (quoting Moreno, 413 U.S. at 534)). III. Applying the Factors After careful review, we find that, even accepting all the Plaintiffâs factual allegations as true, most of the Arlington Heights factors weigh strongly against a finding that âan invidious discriminatory purpose was a motivating factor in the passage of SB 1028.â D.N., 701 F. Supp. 3d at 1271. a. The Impact of the Challenged Law The first Arlington Heights factor asks whether the law itself âhas a discriminatory impact[.]â Greater Birmingham Ministries, 992 F.3d at 1322. Here, the Defendants admit that SB 1028 excludes âall biological males from girlsâ sports teams,â but they insist that the âuneven effectsâ of the law on biological males and transgender girls are permissible because the State treats âall biological males equally.â Motion to Dismiss at 14. But weâve already determined that SB 1028 is constitutional to the extent that it treats biological boys differently from biological girls. See D.N., 701 F. Supp. 3d at 1258 (âIn our case, SB 1028âs gender-based classifications are rooted in real differences between the sexesâ not stereotypes. In requiring schools to designate sports-team memberships on the basis of biological sex, the statute adopts the uncontroversial proposition that most men and women do have different (and innate) physical attributes. Ignoring those real differences would disserve the purpose of the Equal Protection Clause, which is to safeguard the principle that âall persons similarly situated should be treated alike.â). The only question this time around is whether the statute is unconstitutional for unlawfully targeting, in a discriminatory way, biological boys who identify as (or transition to) transgender girls. The whole purpose of engaging the Arlington Heights inquiry now, in other words, is to determine whether SB 1028âs facially neutral language (vis-Ă -vis biological boys who identify as, or transition to, transgender girls) masks an invidious intent to discriminate against themâan issue D.N. hadnât properly pled in the original Complaint. See D.N., 701 F. Supp. 3d at 1256â57 (âTo plead animus, however, a plaintiff must raise a plausible inference that an invidious discriminatory purpose was a motivating factor in the relevant decision. And D.N. has failed to do that here.â (cleaned up)). In short, we only apply the Arlington Heights factors when thereâs a facially neutral law that was (allegedly) enacted to fulfill a discriminatory purpose. See 429 U.S. at 266â67 (âSometimes a clear pattern, unexplainable on grounds other than race, emerges from the effect of the state action even when the governing legislation appears neutral on its face. . . . Absent a pattern as stark as that in [Gomillion v. Lightfoot, 364 U.S. 339 (1960) or Yick Wo v. Hopkins, 118 U.S. 356 (1886)], impact alone is not determinative, and the Court must look to other evidence.â); Sampson v. City of Miami Gardens, 2015 WL 11202372, at *4 (S.D. Fla. May 27, 2015) (Graham, J.) (âHowever, a facially neutral law or other official act, without regard to whether it reflects a racially discriminatory purpose, is not unconstitutional solely because it has a racially disparate impact. Instead, proof of racially discriminatory intent or purpose is required to show a violation of the Equal Protection Clause.â (cleaned up)). In this case, that alleged discriminatory animus was (D.N. says) directed at a specific group of people: biological boys who identify as girls. And D.N. is right that SB 1028 results in this group of people (transgender girls) being treated differently from biological girls. See Amended Complaint ¶ 107 (noting that the law âforc[es] [transgender girls] to play sports on teams that do not align with their gender identityâ). SB 1028 bars âD.N. and other transgender girls from participating on girlsâ sports teams, [but] it would allow a boy who is transgender to play on the girlsâ sports teams[.]â Id. ¶ 75; see also FLA. STAT. § 1006.205(3)(b)â(c) (âAthletic teams or sports designated for males, men, or boys may be open to students of the female sex. Athletic teams or sports designated for females, women, or girls may not be open to students of the male sex.â). In other words, âthe only group of people whose sports participation was altered by SB 1028 are transgender girls and women. Everyone else can continue to play for the same teams on which they were playing prior to SB 1028.â Amended Complaint ¶ 80. This first factor, in short, favors D.N. b. Historical Background The second Arlington Heights factor looks at âthe historical background of the decision . . . particularly if it reveals a series of official actions taken for invidious purposes.â 429 U.S. at 267. The Eleventh Circuit has told us that this factor âshould be focused on the specific sequence of events leading up to the challenged decision rather than providing an unlimited lookback to past discrimination.â League of Women Voters of Fla., Inc. v. Fla. Secây of State (âLeague of Women Voters Iâ), 32 F.4th 1363, 1373 (11th Cir. 2022) (cleaned up). According to D.N., the relevant historical background picks up around 2016, when a âgrowing network of anti-trans activists and legislators realized that . . . there was ample opportunity to shape a narrative that would motivate their political base around targeting transgender people through the passage of laws aimed at restricting their rights, activities, and support systems.â Amended Complaint ¶ 37. This ânetworkâ of activists pressured state legislatures around the country to pass bills âbanning transgender people from living their lives in accordance with their gender identity[.]â Id. ¶ 39.6 D.N. says that this network of âanti-trans activists and legislatorsâ included Florida State Representative Anthony Sabatini, âa co-sponsor [of] one of SB 1028âs predecessor bills,â who âactively sought assistance lining up legislative witnesses for anti-trans bills from an email distribution group which worked to attempt to pass anti-trans laws across the U.S., including Florida.â Id. ¶ 41. This wave of âanti-transâ sentiment within Florida, D.N. alleges, led to the enactment of SB 1028 in 2021. Id. ¶ 42. 6 These bills include a 2016 North Carolina law âbanning transgender people from using bathrooms that aligned with their gender identity,â a 2019 Georgia law and a 2020 Idaho law that âban[ned] transgender youth from participating in sports teams that aligned with their gender identity,â and bans around the country targeting âpublic drag performances.â Amended Complaint ¶¶ 38â39. The Defendants dismiss this background as mostly irrelevant. In their view, under the Eleventh Circuitâs decision in Greater Birmingham Ministries, âthe enactment of similar legislation in other statesâ cuts against a finding that âanimusâ motivated the Florida Legislature. Motion to Dismiss at 12. The Defendants also claim that D.N. failed to âallege any well-pleaded facts to show that the motivation of legislators in those states is at all probative of the motivation of Floridaâs legislators in passing the challenged law.â Ibid. D.N. responds that the âsignificant recent history of efforts to restrict the rights and opportunities of transgender peopleââand the purported ties between âkey legislatorsâ and anti-transgender âactivist groupsââare sufficient to presume discriminatory intent. Response at 12. We agree with the Defendants that the relevant historical background doesnât plausibly suggest a discriminatory intent. Even if we presume that the passage of similar bills in other states indicates a âcoordinatedâ effort âby networks of anti-transgender activistsâ to discriminate against transgender people, D.N. hasnât sufficiently alleged that this ânetworkâ was responsible for SB 1028. The only portion of the Amended Complaint that describes this link between the Florida Legislature and the broader anti-transgender movement is an allegation that Representative Sabatini âactively sought assistanceâ from these groups. Amended Complaint ¶ 41. But, even assuming that Representative Sabatini âactively sought [the] assistanceâ of this network of âanti-trans activists and legislators,â ibid., we cannot impute the (allegedly) improper motivations of one legislator to the Florida Legislature as a whole. See Common Cause Fla. v. Byrd, __ F. Supp. 3d ___, 2024 WL 1308119, at *31 (N.D. Fla. Mar. 27, 2024) (three-judge panel) (âThe unlawful motivations of othersâwhether constituents, the Governor, or even a single member of the body itselfâdo not become those of the decision-making body as a whole unless it is shown that a majority of the bodyâs members shared and purposefully adopted (i.e., ratified) the motivations.â (citing Campbell v. Rainbow City, Ala., 434 F.3d 1306, 1313 (11th Cir. 2006))); see also Palmer v. Thompson, 403 U.S. 217, 224 (1971) (âBut no case in this Court has held that a legislative act may violate equal protection solely because of the motivations of the men who voted for it.â). D.N. insists that âit is unlikely [Representative Sabatini] was the only such contactâ with anti- transgender activists and expects that âadditional evidence [will] be uncovered through third-party discovery.â Response at 12. But this speculative assertion that other legislators might have been part of the same network of anti-transgender activistsâor that they may have been animated by similar motivesâis plainly insufficient, even at this pleading phase of the case. See Crawford v. Bd. of Educ. of City of Los Angeles, 458 U.S. 527, 543 (1982) (describing the plaintiffâs argument that a law was âenacted with a discriminatory purposeâ as âpure speculationâ because â[v]oters may have been motivated by any [number of] purposesâ); see also Twombly, 550 U.S. at 555 (âFactual allegations must be enough to raise a right to relief above the speculative level, on the assumption that all the allegations in the complaint are true (even if doubtful in fact)[.]â (cleaned up)). This factor thus weighs against a finding of discriminatory animus. c. Events and Statements Leading Up to the Passage of SB 1028 Because the third, fourth, and fifth Arlington Heights factors (the sequence of events leading up to the passage of SB 1028, any procedural or substantive departures, and the contemporary statements of key legislators) are interrelated, weâll address them together. See, e.g., Thompson v. Secây of State for the State of Ala., 65 F.4th 1288, 1327â28 (11th Cir. 2023) (Rosenbaum, J., concurring in part and dissenting in part) (âI combine my consideration of the third [Arlington Heights] factorââthe specific sequence of events leading up to [the lawâs] passageââthe âprocedural . . . departuresâ aspect of the fourth factor, and the fifth factorââthe contemporary statements and actions of key legislators.ââ). On these three factors, D.N. principally relies on the statements of several Florida legislators during the debates preceding SB 1028âs passage. The Amended Complaint describes these statements as ârepeatedly painting outlandish scenariosâ and as âfearmongering fantasies, rooted in discriminatory tropes[.]â Amended Complaint ¶¶ 53â54. According to D.N., SB 1028 started out as two separate bills: Representative Kaylee Tuck introduced HB 1475 (âSex-Specific Student Athletic Teams or Sportsâ) in the Florida House of Representatives on February 26, 2021; and Senator Kelli Stargel introduced SB 2012 (âPromoting Equality of Athletic Opportunityâ) in the Florida Senate on March 2, 2021. See id. ¶¶ 51â52. At the subsequent hearings and floor debates, members of both houses offered their views on the billsâ respective merits. Discussing HB 1475, for instance, Representative Tuck said that the law would âallow girls to â[compete] in sports without fear that they will have to compete against biological males.ââ Id. ¶ 55. Another representative, Jason Schoaf, âsaid he was concerned about boys deciding to be transgender in order to have an advantage in sports. âIf my son decided tomorrow that he is now a girl, he could use his natural biological advantages to take opportunities away from biological girls.ââ Id. ¶ 60. Several state senators offered similar comments about SB 2012. Senator Stargel, for example, âadmitted that she â[had] not received any complaintsâ about transgender athletes,â but explained that she introduced the bill because she âbelieve[d] that there is a problem that needs to be settled with this bill.â Id. ¶ 56. Senator Stargel added that âbeing gay or transgender is a choiceâ and that âa child who would like to be transâthatâs their choice. If they are a LGB- LGB . . . gayâthey have that choice.â Id. ¶ 62. Senator Doug Broxson explained that he was supporting the bill because âthe thought that his âfour foot eleven . . . less than 100 poundâ granddaughter would â[be] struck by a six foot five or six foot six male terrifies [him].ââ Id. ¶ 57. Senator Dennis Braxley voiced his support for the bill on two occasions, claiming that âyoung women [ ] are in serious physical danger of being harmed . . . which could cost someone their life. . . . I have a lot of granddaughters. I do not want to see some big male who thinks heâs a woman or is convinced heâs a woman, knocking them down on the ground . . . . We cannot just let these social winds blow us into corners that are dangerous for peopleâs lives.â Id. ¶ 58; see also id. ¶ 61 (comparing transgender girls to âa male body who believes they are a womanâor are posing as a womanâI donât know how you actually discern those two. . . . I can stand out here in the garage all day convinced that I am an automobile, but it does not make me an automobileâ). In D.N.âs view, these seven statements by five different legislators âshow that the sponsors and supporters of SB 1028 were motivated by fear of transgender people based on stereotypes about transgender peopleâ that run âcounter to established scientific, medical, and psychosocial understanding, [and instead] tap into a narrative commonly used by those who would discriminate against transgender people.â Id. ¶¶ 59, 63. According to D.N., the bills that would become SB 1028 âappeared unlikely to passâ until certain legislators engaged âin a contested, eleventh-hour procedural move three days before the end of the 2021 legislative sessionâ to ensure its survival. Id. ¶ 64. D.N. says neither HB 1475 nor SB 2012 was âreported out of the Senate Rules Committee.â Id. ¶¶ 51â52. Representative Tuck moved to amend SB 1028 (a bill originally âconcerning charter schoolsâ) with a rider known as âHouse Amendment 649221.â Id. ¶ 64 This amendmentâwhich became the âFairness in Womenâs Sports Actââwas adopted â[a]fter just over an hour and a half of debate[.]â Ibid. The newly reconstituted SB 1028 was passed by the Florida House of Representatives and the Florida Senate on April 28, 2021, and was signed into law by Governor DeSantis on June 1, 2021. See id. ¶¶ 65â66. But these statements mostly indicate that, in promulgating SB 1028, the Florida Legislature intended to âprotect[ ] and promot[e] athletic opportunities for girls.â D.N., 701 F. Supp. 3d at 1254. As weâve seen, Representative Tuck (who sponsored the original bill that ultimately became SB 1028) said that the lawâs purpose was â[to allow girls to compete] in sports without fear that they will have to compete against biological males.â Amended Complaint ¶ 55. And the other legislators echoed this basic sentiment. See, e.g., id. ¶ 57 (statement of Senator Broxton: â[the thought that a girl could be] struck by a six foot five or six foot six male terrifies [me]â); id. ¶ 58 (statement of Senator Baxley: âyoung women [ ] are in serious physical danger of being harmedâ); id. ¶ 60 (statement of Representative Schoaf: â[a biological male] could use his natural biological advantages to take opportunities away from biological girlsâ).7 And, while some of the statements D.N. has identified veer off into the somewhat ancillary notion that a person might âchooseâ to be transgender âto have an advantage in playing sports,â id. ¶ 59 (quoting Senator Stargel),8 even these statements were rooted in the legislatureâs central concern that biological males would outcompete biological females on the playing field, see, e.g., id. ¶ 58 (statement of Senator Braxley: âI do not want to see some big male who thinks heâs a woman or is convinced heâs a woman, knocking [girls] down on the groundâ); id. ¶ 60 (statement of Representative Shoaf: âIf my son decided tomorrow that he is now a girl, he could use his natural biological advantages to take opportunities away from biological girlsâ). In any event, we agree with the Defendants that these isolated comments by two or three legislators about the extent to which a person might âchooseâ to identify as transgenderâespecially when compared with the many other statements in which legislators expressed their collective view that SB 1028 was enacted to promote and protect the integrity of female sportsâarenât nearly sufficient to tilt this factor in D.N.âs favor. See League of Women Voters of Fla. Inc. v. Fla. Secây of State (âLeague of Women Voters IIâ), 66 F.4th 905, 932 7 D.N. takes issue with this entire line of reasoning, arguing that the legislatorsâ âstatements are replete with the trope that girls are universally weaker and more vulnerable than boys, who are big and strong. The proponents of SB 1028 use these stereotypes to deepen the misunderstanding and fear many people have regarding transgender youth, specifically transgender girls. They inform a hypothetical scenario for which there is no evidence to support: that a non-transgender boy would choose to identify as a girl to play on a girlsâ team in order to win.â Response at 11. But weâve already held that these arenât âimpermissible stereotypes about transgender girlsâ because âreal [biological] differences exist between boys and girls, which justify the exclusion of biological males from girlsâ sports teams.â D.N., 701 F. Supp. 3d at 1258â59 (cleaned up). In saying so, of course, we followed the views the Eleventh Circuit expressed in Adams. See 57 F.4th at 809 (âThe bathroom policy does not depend in any way on how students act or identify. The bathroom policy separates bathrooms based on biological sex, which is not a stereotype. As this opinion has explained, the Supreme Court has repeatedly recognized the biological differences between the sexes by grounding its sex-discrimination jurisprudence on such differences.â). 8 See also id. ¶ 62 (statement of Senator Stargel: âAnd I embrace a child who would like to be transâ thatâs their choice. If they are a LGB- LGB ⊠gayâthey have that choiceâ). (11th Cir. 2023) (â[T]he explanatory value of an isolated statement would be limited. That the statement was made by the sponsor adds little to its significance. As we have explained, a sponsor is only one vote out of many.â (cleaned up)); League of Women Voters I, 32 F.4th at 1373 (âApplying the presumption of good faithâas a court mustâ[a] statement by a single legislator is not fairly read to demonstrate discriminatory intent by the state legislature.â); Thai Mediation Assân of Ala., Inc. v. City of Mobile, Ala., 980 F.3d 821, 836 (11th Cir. 2020) (â[W]e have held that we wonât impute the discriminatory intent of one or a few decisionmakers to the entire group[.]â (citing Matthews v. Columbia Cnty., 294 F.3d 1294, 1297â98 (11th Cir. 2002))); cf. Jacksonville Branch of NAACP v. City of Jacksonville, 635 F. Supp. 3d 1229, 1294 (M.D. Fla. 2022) (Howard, J.) (âPriestly Jacksonâs defense of the plan was the only real response offered and she was unequivocal in her position that the minority access districts, with significant Black voter majorities, must be maintained. In light of the foregoing, the Court finds this factor weighs in favor of a finding that race predominated the decision[.]â).9 Nor have we seen any procedural or substantive departure that would support a finding of discriminatory purpose. D.N. argues that we should view Representative Tuckâs âcontested, eleventh- hour procedural moveâ to amend SB 1028ârather than advance SB 2012 or HB 1475âwith 9 In a Notice of Supplemental Authority, D.N. asks us to follow Judge Hinkleâs decision in Doe v. Ladapo, 2024 WL 2947123, at *4 (N.D. Fla. June 11, 2024), where â[t]he Court considered the public statements of numerous state legislators who voted for SB 254â and found that the statements âwere inaccurate, denied the existence of gender dysphoria, and/or facially bigoted.â Notice of Supplemental Authority [ECF No. 163] at 1. For two reasons, Ladapo wonât save D.N.âs claims here. One, the Supreme Court has been clear that âpost-passage remarks of legislators, however explicit, cannot serve to change the legislative intent of Congress expressed before the Actâs passage.â Blanchette v. Conn. Gen. Ins. Corps., 419 U.S. 102, 132 (1974). And thereâs no dispute that the statements at issue in Ladapoâ even if they were relevant to an analysis of SB 1028âs meritsâpost-dated the enactment of SB 1028. See Amended Complaint ¶ 46 (alleging that SB 254âthe law at issue in Ladapo, which âbans gender transition care for transgender minorsââwas enacted during the 2023 legislative session). Two, the comments Judge Hinkle referenced in Ladapo were orders of magnitude more inflammatory than any statement D.N. has identified about SB 1028. See, e.g., Ladapo, 2024 WL 2947123, at *17â18 (recounting that a House member âloudly referred to transgender witnesses at a committee hearing on a related bill as âmutantsâ and âdemonsââ and that another legislator accused opponents of the bill as âevilâ and as supporting âthe castration and mutilation of childrenâ). suspicion. Amended Complaint ¶ 64. That seems absurd. Laws on hotly debated topics are often âcontestedâ on partisan, ideological, or political lines. See League of Women Voters II, 66 F.4th at 931 (âAny procedural departures in the legislative history, the district court determined, âshow only that SB 90 was highly partisan.â Once again, partisan motives are not the same as racial motives.â (cleaned up)). D.N. hasnât alleged that the procedure Representative Tuck employedâattaching SB 2012 or HB 1475 or both as a rider to SB 1028âwas in any way unusual in the Florida Legislature. See generally Amended Complaint. Nor could D.N. do so, since riders and last-minute changes are a featureânot a bugâof our legislative processes. See, e.g., Pension Benefit Guar. Corp. v. R.A. Gray & Co., 467 U.S. 717, 731â32 (1984) (âGray contends that retroactive legislation does not satisfy due process requirements unless persons affected by the legislation had ânoticeâ of changing legal circumstances and an opportunity to conform their conduct to the requirements of the new legislation. We have doubts, however, that retroactive application of the MPPAA would be invalid under the Due Process Clause for lack of notice even if it was suddenly enacted by Congress without any period of deliberate consideration, as often occurs with floor amendments or âridersâ added at the last minute to pending legislation.â (cleaned up)); Lamar Advert. of Mobile, Inc. v. City of Lakeland, Fla., 189 F.R.D. 480, 490 (M.D. Fla. 1999) (Kovachevich, J.) (âPieces of legislation routinely succeed or fail depending on attachment to other pieces of legislation. A piece of legislation that might pass if it were on its own as a separate bill may be defeated merely because it is a rider on another bill that is less popular.â). The third, fourth, and fifth Arlington Heights factors, in short, weigh heavily for the Defendants. d. Foreseeability and Knowledge of Disparate Impact Weâll also review the sixth and seventh Arlington Heights factors together. Cf. League of Women Voters II, 66 F.4th at 938 (analyzing â[t]he [f]oreseeability of the [d]isparate [i]mpact [and] [l]egislatorsâ [k]nowledge of that [i]mpactâ together). â[A]ctions having foreseeable and anticipated disparate impact are relevant evidence to prove the ultimate fact, forbidden purpose.â Columbus Bd. of Educ. v. Penick, 443 U.S. 449, 464 (1979). D.N. has properly alleged that the Florida Legislature could have foreseen a disparate impact on biological boys who identify as transgender girls. In fact, the Defendants donât suggest otherwise. See generally Motion to Dismiss; Reply. The Defendants have thus conceded this point. See United States v. Campbell, 26 F.4th 860, 873 (11th Cir. 2022) (â[F]ailure to raise an issue in an initial brief . . . should be treated as a forfeiture of the issue, and therefore the issue may be raised by the court sua sponte [only] in extraordinary circumstances.â); Sapuppo v. Allstate Floridian Ins. Co., 739 F.3d 678, 681 (11th Cir. 2014) (âWe have long held that an appellant abandons a claim when he either makes only passing references to it or raises it in a perfunctory manner without supporting arguments and authority.â); Hamilton v. Southland Christian Sch., Inc., 680 F.3d 1316, 1319 (11th Cir. 2012) (â[T]he failure to make arguments and cite authorities in support of an issue waives it.â); In re Egidi, 571 F.3d 1156, 1163 (11th Cir. 2009) (âArguments not properly presented . . . are deemed waived.â). But mere âawareness of the consequencesâ of a law âis insufficient to establish discriminatory purpose.â League of Women Voters I, 32 F.4th at 1373; see also Penick, 443 U.S. at 464 (â[D]isparate impact and foreseeable consequences, without more, do not establish a constitutional violation.â). And, as weâve said, âactions having foreseeable and anticipated disparate impact are relevant evidenceâ only to the extent they âprove the ultimate fact, forbidden purpose.â Penick, 443 U.S. at 464. D.N. says that âcomments by other legislative proponents at other times demonstrate that the targeting of transgender people has been and continues to be a longstanding goal of theirs.â Response at 15; see also, e.g., Amended Complaint ¶¶ 81â84 (listing these comments). As weâve seen, however, the statements D.N. has identified reflect mainly an interest in preserving and promoting female sports. See, e.g., id. ¶ 55 (âRep. Tuck said HB 1475 would allow girls to â[compete] in sports without fear that they will have to compete against biological males.ââ); id. ¶ 60 (âRep. Jason Schoaf said he was concerned about boys deciding to be transgender in order to have an advantage in sports. âIf my son decided tomorrow that he is now a girl, he could use his natural biological advantages to take opportunities away from biological girls.ââ). And, in any event, the isolated statements of two or three legislatorsâespecially to the extent they post-date SB 1028âs enactmentâare mostly inapposite here. See League of Women Voters I, 32 F.4th at 1373 (âApplying the presumption of good faithâas a court mustâthat statement by a single legislator is not fairly read to demonstrate discriminatory intent by the state legislature.â); Thai Mediation Assân, 980 F.3d at 836 (â[W]e have held that we wonât impute the discriminatory intent of one or a few decisionmakers to the entire group[.]â); see also Blanchette, 419 U.S. at 132 (âBut post-passage remarks of legislators, however explicit, cannot serve to change the legislative intent of Congress expressed before the Actâs passage.â). So, while D.N. has satisfied the sixth and seventh Arlington Heights factors, the Amended Complaintâs allegations (even when taken as true) donât support D.N.âs view that SB 1028 was passed to promote a âforbidden purpose.â Penick, 443 U.S. at 464. e. Availability of Alternatives The final Arlington Heights factor looks to the availability of viable alternatives. As the Eleventh Circuit has explained, if there are âviable alternatives to the challenged provisions that would have achieved the same objectives,â then the failure of the legislature to implement those alternatives can constitute evidence of discriminatory purpose. League of Women Voters II, 66 F.4th at 941. But the failure to âinclude [an] alternative option that [D.N.] would have preferredâ is not, standing alone, evidence of an improper motive. Greater Birmingham Ministries, 992 F.3d at 1327. D.N. points to what she characterizes as two viable alternatives that would have been âreasonably designed to protect fairness in womenâs sportsâ without categorically preventing all transgender girls from participating in womenâs athletics. Amended Complaint ¶ 85. First, D.N. cites the FHSAAâs previous âGender Identity Participationâ Policy, under which a committee was formed to âconsider the totality of an individualâs circumstancesââe.g., the studentâs medical records and statements from the student, the parents, and medical professionalsâand âto confirm âa studentâs consistent gender identity and expressionââ before a transgender girl could play on a womenâs team. Id. ¶¶ 87â89. This policy also created an exception âfor private religious schools where âprofoundly held religious beliefsâ would be in conflict with this policy.â Id. ¶ 90. Second, D.N. relies on the NCAAâs Transgender Student-Athlete Participation Policy, which ârequires that a transgender woman student athlete submit laboratory results showing that her blood serum testosterone levels are within allowable limits.â Id. ¶ 92. The Defendants reject these policies as viable alternatives because, unlike SB 1028, âthey would expressly allow biological males to compete with and displace biological females.â Motion to Dismiss at 14. An alternative isnât viable if it âwould not achieve the [same] goalâ as the challenged law. League of Women Voters II, 66 F.4th at 941. The Defendants say that the Stateâs goal in promulgating SB 1028 was to prevent all biological males (both cisgender males and transgender females) from participating in girlsâ sports. See Motion to Dismiss at 13 (âAny regulatory scheme that permits biological males to compete against biological females and join girlsâ teams does not serve, but rather defeats that purpose of the challenged law.â). We agree with the Defendants that D.N.âs proposed alternatives arenât viable because they would allow some biological boys to play on womenâs sports teams. Since D.N. has failed to identify a viable alternative to the one the Florida Legislature chose, this final factor weighs against a finding of discriminatory intent. * * * D.N., in sum, hasnât plausibly alleged that, in promulgating SB 1028, the Florida Legislature was motivated by a discriminatory purpose. Although D.N. has satisfied Arlington Heightsâs disparate- impact factor, âdisparate impact alone does not violate the Constitution.â Adams, 57 F.4th at 810. And, of the remaining seven factors, D.N. has met only twoâthe foreseeability and knowledge of the lawâs disparate impact. Even as to these two factors, though, the Eleventh Circuit has been clear that mere âawareness of the consequencesâ of a law âis insufficient to establish discriminatory purpose.â League of Women Voters I, 32 F.4th at 1373; see also Penick, 443 U.S. at 464 (â[D]isparate impact and foreseeable consequences, without more, do not establish a constitutional violation.â). And, as weâve explained, the Amended Complaintâs allegations donât support D.N.âs position that the Florida Legislature passed SB 1028 to promote a âforbidden purpose.â Penick, 443 U.S. at 464. Since D.N. hasnât plausibly alleged a discriminatory purpose, her Equal Protection claim fails. IV. Rational-Basis Review But hereâs the thing: Even if the Arlington Heights factors had cut the other way, weâd still dismiss D.N.âs Amended Complaint because SB 1028 survives rational-basis review. As weâve said, other courts have held that transgender-discrimination claims should be subject to intermediate scrutinyâeither because they view transgender status as a quasi-protected class or because they believe that claims of transgender and sex discrimination should be treated the same. See, e.g., Doe v. Horne, 115 F.4th 1083, 1102 (9th Cir. 2024) (â[W]e held that heightened scrutiny applies to laws that discriminate based on transgender status.â); B.P.J., 98 F.4th at 555â56 (âIf B.P.J. were a cisgender girl, she could play on her schoolâs girls teams. Because she is a transgender girl, she may not. The Act declares a personâs sex is defined only by their âreproductive biology and genetics at birth.â The undisputed purposeâand the only effectâof that definition is to exclude transgender girls from the definition of âfemaleâ and thus to exclude them from participation on girls sports teams. That is a facial classification based on gender identity. And, under this Courtâs binding precedent, such classifications trigger intermediate scrutiny.â); Tirrell, 2024 WL 4132435, at *9 (â[D]iscrimination based on transgender status or homosexuality, by definition, entails discrimination based on sexâ); Slusser v. The Mountain West Conference, 2024 WL 4876221, at *10 (D. Colo. Nov. 25, 2024) (â[T]he Tenth Circuitâs recent interpretation of the meaning of âsexâ under the Equal Protection Clause [applied] the reasoning in Bostock [v. Clayton Cnty., Ga., 590 U.S. 644 (2020)] to hold that discrimination based on trans status is discrimination on the basis of sex that implicates the Equal Protection Clause.â (citing Fowler, 104 F.4th at 790)). Again, however, our Circuit has taken a different view. See Adams, 57 F.4th at 803 n.5 (â[W]e have grave âdoubtâ that transgender persons constitute a quasi-suspect class.â); see also Ladapo, 2024 WL 4132455, at *3 (holding that â[n]either the Supreme Court nor this court has recognized transgender status as a quasi-suspect class.â (cleaned up)). And weâre âduty-boundâ to follow our Circuitâs pronouncements on the law. Gissendaner, 779 F.3d at 1284. A law satisfies the âdeferential standardâ of rational-basis review if âthe challenged legislation is rationally related to a legitimate state interestââeven if this relationship is âbased on rational speculationâ rather than âevidence or empirical data.â Eknes-Tucker, 80 F.4th at 1224â25 (cleaned up). Weâve already found that SB 1028 aims to âpromot[e] womenâs equality in athleticsââan âimportantâ and âlegitimateâ state interest. D.N., 701 F. Supp. 3d at 1254. And the Florida Legislatureâs decision to prevent all transgender girls from participating in womenâs sports is rationally related to that goal because of the âinherent biological difference between the sexesââwhatever the individual athleteâs gender identity happens to be. Id. at 1261; see also Adams, 57 F.4th at 820 (Lagoa, J., concurring) (âImportantly, scientific studies indicate that transgender females, even those who have undergone testosterone suppression to lower their testosterone levels to within that of an average biological female, retain most of the puberty-related advantages of muscle mass and strength seen in biological males.â). So, while D.N. may believe that the Florida Legislature improperly disregarded other, less- intrusive alternatives to SB 1028, rational-basis review âdoes not require States to show that a classification is the only way, the best way, or even the most defensible way to achieve their interests. It requires only that some plausible reason supports the classification, no matter how imprudent or ineffective. A State does not violate the Equal Protection Clause merely because the classifications made by its laws are imperfect.â Gore v. Lee, 107 F.4th 548, 561 (6th Cir. 2024) (cleaned up). In addition, Adams suggests that SB 1028 is constitutionalâeven if it discriminates against transgender girlsâbecause the law was designed to preserve traditional and appropriate divisions between the biological sexes. One of the issues in Adams was whether the St. Johns County School Boardâs âBathroom Policyââwhich required students âto use either bathrooms that correspond to their biological sex or sex-neutral bathroomsââunlawfully discriminated against transgender students. 57 F.4th at 801. After finding that the Bathroom Policy was substantially related to the School Boardâs âobjective of protecting the privacy interests of students to use the bathroom away from the opposite sex and to shield their bodies from the opposite sex in the bathroom,â id. at 805, the court concluded that the Bathroom Policy didnât discriminate against transgender students because it âdivides students into two groups, both of which include transgender students, [so] there is a âlack of identityâ between the policy and transgender status, as the bathroom options are âequivalent to those provided to allâ students of the same biological sex,â id. at 809 (cleaned up) (quoting Geduldig v. Aiello, 417 U.S. 484, 496â97 & n.20 (1974)). Separately, the Adams Court held that the Bathroom Policyâs disparate impact on transgender students couldnât have been infected with discriminatory animus because it (among other things) âsought to accommodate transgender students by providing them with an alternativeâ i.e., sex-neutral bathrooms[.]â Id. at 810. Both rationales apply with equal force to SB 1028. As to the first, SB 1028âs âgender-based classifications are rooted in real differences between the sexesâ and are justifiably designed to exclude âbiological males from girlsâ sports teams.â D.N., 701 F. Supp. 3d at 1258; see also Adams, 57 F.4th at 819 (Lagoa, J., concurring) (â[A] transgender athlete, who is born a biological male, could demand the ability to try out for and compete on a sports team comprised of biological females. Such a commingling of the biological sexes in the female athletics arena would significantly undermine the benefits afforded to female student athletes under Title IXâs allowance for sex-separated sports teams. This is because it 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.â). As for the second Adams rationale, SB 1028 has carved out reasonable accommodations by âgiv[ing] transgender girls like D.N. the option to play on either boysâ or âcoed or mixedâ teams[.]â D.N., 701 F. Supp. 3d at 1261â62 (quoting FLA. STAT. § 1006.205(3)(a)). So, while there may be some minor differences between SB 1028 and the Bathroom Policy,10 the courtâs reasoning in Adams suggests that SB 1028 would likewise survive constitutional scrutiny. * * * We recognize that D.N. (and other biological boys who identify as transgender girls) want to play on womenâs sports teams. But âfew statutory classifications are entirely free from the criticism that they sometimes produce inequitable results.â Lalli v. Lalli, 439 U.S. 259, 273 (1978); see also D.N., 701 F. Supp. 3d at 1261â62 (âWe acknowledge that the statute creates a difficult (and perhaps unfair) situation for D.N., who identifies as a girl in all respects and who may be prohibited from playing on the teams of her choice. . . . [But] [w]e are, in the end, a democracyâmade up of three coequal branches. As unelected judges within that democratic framework, our job isnât to decide whether a law is good or bad, smart or silly, fair or unfair. . . . Our job is to apply the law as itâs been expressed through the will of a democratically-elected legislature and the signature of a democratically-elected governorâ unless (of course) the law violates some more fundamental (call it constitutional) law.â). 10 For example, the Bathroom Policy applied equally to all transgender studentsâwhereas SB 1028 treats transgender boys and girls somewhat differently. See Adams, 57 F.4th at 808 (âAnd both sides of the classificationâbiological males and biological femalesâinclude transgender students.â). But this difference doesnât necessarily help D.N. As we explained in our first dismissal order, SB 1028 âdoesnât discriminate against [all] transgender students. In addition to allowing transgender athletes of both sexes to play on coed (or mixed) teams, the law explicitly allows transgender boys to try out and play for boysâ sports teams. If the law had intended to discriminate against transgender student- athletes, in other words, itâs done a very poor job of it.â D.N., 701 F. Supp. 3d at 1257. In the end, D.N.âs Amended Complaint satisfies only three of the eight Arlington Heights factors. At best, D.N. has suggested that SB 1028 impacts transgender girls differently than it does other students and that one or two legislators may have been motivated by improper animus when they voted for the law. As weâve shown, however, we cannot impute the motivations of a couple legislators to the Florida Legislature as a whole. See League of Women Voters I, 32 F.4th at 1373 (âApplying the presumption of good faithâas a court mustâthat statement by a single legislator is not fairly read to demonstrate discriminatory intent by the state legislature.â); Thai Mediation Assân, 980 F.3d at 836 (â[W]e have held that we wonât impute the discriminatory intent of one or a few decisionmakers to the entire group[.]â). âAnd a disparate impact alone does not violate the Constitution. Instead, a disparate impact on a group offends the Constitution when an otherwise neutral policy is motivated by âpurposeful discrimination.ââ Adams, 57 F.4th at 810; see also Feeney, 442 U.S. at 279 (ââDiscriminatory purpose,â however, implies more than intent as volition or intent as awareness of consequences. It implies that the decisionmaker, in this case a state legislature, selected or reaffirmed a particular course of action at least in part âbecause of,â not merely âin spite of,â its adverse effects upon an identifiable group.â). We therefore conclude that the Amended Complaintâs allegationsâ even when viewed in the light most favorable to D.N.âfail to show that, in enacting SB 1028, the Florida Legislature acted with a discriminatory purpose. CONCLUSION Accordingly, we hereby ORDER and ADJUDGE that the Defendantsâ Motion to Dismiss [ECF No. 153] is GRANTED. The Amended Complaint [ECF No. 140] is DISMISSED with prejudice. All pending deadlines and hearings are TERMINATED, and any other pending motions are DENIED as moot. The Clerk shall CLOSE this case. DONE AND ORDERED in the Southern District of Florida on December 18, 2024. ROY K. ALTMAN UNITED STATES DISTRICT JUDGE CC: counsel of record 32
Case Information
- Court
- S.D. Fla.
- Decision Date
- December 19, 2024
- Status
- Precedential