Lee, Jurich Civil Suit vs. PSD Dismissal Ruling
Lee, Jurich Civil Suit vs. PSD Dismissal Ruling
JONATHAN LEE,
ERIN LEE,
C.L., a minor, by and through parents Jonthan and Erin Lee as next friends,
M.L., a minor, by and through parents Jonathan and Erin Lee as next friends,
NICOLAS JURICH,
LINNAEA JURICH, and
H.J., a minor, by and through parents Nicolas and Linnaea Jurich as next friends,
Plaintiffs,
v.
Defendants.
Complaint (the “Motion” or “Motion to Dismiss”) [Doc. 29]. The Court has reviewed the
Motion, the Parties’ briefing, and the applicable case law, and concludes that oral
argument would not materially assist in the resolution of the Motion. For the reasons set
BACKGROUND
The Court draws the following facts from Plaintiffs’ Complaint for Damages and
Injunctive Relief (the “Complaint”), [Doc. 1], and presumes they are true for purposes of
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this Order. 1 Defendant Poudre School District R-1 (the “District”) is a K-12 public school
district in Larimer County, Colorado. [Id. at ¶ 22]. Its schools include Rice Elementary
School (“RES”) and Wellington Middle School (“WMS”), which is now consolidated into
The District runs an after-school organization called the Genders and Sexualities
Alliance (“GSA”) at a number its schools. [Id. at ¶¶ 28–29]. The GSA is not “disclosed”
as part of District curriculum. [Id. at ¶ 30]. Plaintiffs allege that GSA meetings “regularly
address sex, sexualities, mental health, suicide, sexual orientation, gender identities, and
A GSA meeting was held at WMS on May 4, 2021. [Id. at ¶¶ 41–42]. Plaintiff C.L.,
then a 12-year-old sixth grader at WMS, attended the meeting after being personally
invited by her homeroom and art teacher. [Id. at ¶¶ 36, 40, 42]. According to Plaintiffs,
topics discussed at the May 4 meeting included polyamory, suicide, puberty blockers,
gender identity, sexualities, changing names or pronouns, and “[k]eeping the discussions
at GSA secret from parents.” [Id. at ¶ 60]. Plaintiffs allege that a part-time District teacher,
2
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who had been invited to be a “guest speaker” at the meeting, “told the children that if they
are not completely comfortable in their bodies, that means that they are transgender.” [Id.
at ¶¶ 49–50, 54]. The part-time teacher also “awarded prizes in the [sic] LGBTQ
paraphernalia such as toys, flags, and other swag” to students who came out as
transgender. [Id. at ¶ 56]. Plaintiffs allege that several students in attendance announced
that they are transgender, and, “feeling pressure to do the same and wanting to receive
[the teacher’s] prizes,” C.L. also announced that she is transgender. [Id. at ¶ 57]. After
the GSA meeting, C.L. announced to her mother, Plaintiff Erin Lee (“Ms. Lee”), that “she
would be transitioning,” although she had never expressed such sentiments to her
parents before. [Id. at ¶¶ 66–67]. 2 The day after the meeting, Ms. Lee and C.L.’s father,
Jonathan Lee (“Mr. Lee,” and collectively with Ms. Lee, the “Lees”), disenrolled C.L. from
WMS and enrolled her in a private school for the next academic year. [Id. at ¶ 69].
Plaintiffs allege that “C.L.’s experience at the GSA club led to a months-long emotional
decline of gender and sexuality confusion that required counseling and included suicidal
Plaintiff H.J., then a 12-year-old sixth grader at WMS, attended GSA meetings on
May 11 and May 18, 2021. [Id. at ¶¶ 90, 97]. At these meetings, Plaintiffs allege, it was
suggested to the student attendees that “if they did not like their bodies, they were most
likely not the gender they were ‘assigned’ at birth.” [Id. at ¶ 102]. H.J. was also taught
about gender fluidity and “the heightened connections between transgenderism and
suicide.” [Id. at ¶¶ 100–01]. After attending the GSA meetings, H.J. “began to have her
first suicidal thoughts.” [Id. at ¶ 113]. Throughout the summer of 2021, H.J. began leaving
2 Plaintiffs allege that C.L. “has since abandoned” this announcement. [Doc. 1 at ¶ 70].
3
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notes for her parents, Plaintiffs Nicolas Jurich (“Mr. Jurich”) and Linnaea Jurich (“Ms.
Jurich,” and collectively with Mr. Jurich, the “Juriches”), about “transgenderism” and being
aromantic or asexual. [Id. at ¶ 114]. In the fall of 2021, H.J. began to question her gender
identity. [Id. at ¶ 115]. H.J. then “underwent a significant emotional decline,” and in
Plaintiffs allege that the District and the Poudre School District R-1 Board of
Education (the “Board,” and collectively with the District, “Defendants”) engaged in a
pattern and practice of keeping the GSA activities secret from District parents in that they
failed to disclose GSA activities to parents and encouraged students to not discuss GSA
activities with their parents. [Id. at ¶¶ 31–33]; see also, e.g., [id. at ¶¶ 58, 104]. Plaintiffs
allege that, in the District, school-sponsored clubs are “considered part of the school
program and/or relate[] to a school’s curriculum,” [id. at ¶ 184], and that the District has a
policy that requires written notice to parents or guardians of any curriculum that is “part
of the District’s comprehensive health education program,” which includes notice that the
parents or guardians may excuse their children from some or all of the comprehensive
health education program, [id. at ¶ 134]. The Lees and the Juriches were not given notice
of the GSA’s activities, agenda, or materials. [Id. at ¶¶ 76, 109]. Plaintiffs allege that they
“have strong and sincere religious convictions regarding the education of their children”
about gender identity and sexual orientation and that, had they been provided notice of
the topics discussed at GSA meetings, “they would have elected to opt their child out
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Additionally, Mr. and Ms. Lee’s son, M.L., was a seven-year-old first grader at RES
in May 2021. [Id. at ¶¶ 16, 78]. The Lees learned that the District offers gender support
plans3 that “prohibit harassment based on gender identities or gender expressions” and
that “oblige [District] personnel to use the elected pronouns and names identified” in a
plan when speaking with or about the child who is the subject of the plan. [Id. at ¶¶ 79,
81]. The Lees completed gender support forms for M.L. on three separate occasions,
requesting that District personnel refer to M.L. by his biological sex and birth name. [Id.
at ¶¶ 85, 178]. The District “informed the Lees that gender support plans exist only to
benefit and protect the gender identities of transgender children, whereas the Lees sought
a gender support plan binding the [District] to benefit and protect the gender identity of
their son, including his name and masculine pronouns.” [Id. at ¶ 86]. Plaintiffs allege that
“an Individual Gender Support Form is not available to a biological male student who
identifies as male nor a biological female student who identifies as . . . female” due to “the
conjunction of the biological sex and gender identity of the student.” [Id. at ¶¶ 177, 180].
H.J., C.L., and M.L. no longer attend District schools. [Id. at ¶¶ 15–16, 20].
Plaintiffs initiated this lawsuit on May 3, 2023, asserting two claims against
“[d]enial of [the] right of the Plaintiff Parents to direct the education and upbringing of the
Plaintiff Children,” asserted by all Plaintiffs against all Defendants (“Count I”), [id. at
¶¶ 205–22]; and (2) a Fourteenth Amendment equal protection claim based on the
District’s denial of a gender support plan for M.L., asserted against both Defendants by
3 Plaintiffs also use the term “Individual Gender Support Forms” interchangeably with
“gender support plans.” See [Doc. 1 at ¶¶ 167–80].
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Mr. Lee, Ms. Lee, and M.L. (“Count II”), [id. at ¶¶ 223–31]. They request the following
relief: (1) a permanent injunction requiring (a) that the District provide notice and opt-out
rights if gender dysphoria, gender transitioning, or related topics are taught in the District,
(b) that these topics only be taught by qualified and trained professionals, and (c) that all
materials used in any such instruction be given to parents fourteen days in advance of
any instruction; (2) compensatory damages, including the costs of private-school tuition,
transportation, and emotional anguish; and (3) punitive damages. [Id. at 30–31].
Defendants filed the instant Motion to Dismiss on July 7, 2023. [Doc. 29]. In the
Motion, Defendants contend that Plaintiffs’ claims should be dismissed in their entirety
because (1) Plaintiffs do not have standing to assert their claims, such that the Court
lacks jurisdiction over the claims under Rule 12(b)(1), [id. at 17–20]; and (2) Plaintiffs fail
to state a claim upon which relief can be granted under Rule 12(b)(6), [id. at 4–13].
Defendants also contend that Plaintiffs fail to allege facts supporting a theory of municipal
liability and assert that their request for punitive damages is non-viable. [Id. at 13–17].
And finally, they contend that the Board should be dismissed because Plaintiffs’ claims
against it are duplicative. [Id. at 13–14]. Plaintiffs responded in opposition to the Motion,
see [Doc. 37], and Defendants have replied, see [Doc. 43]. The matter is thus ripe for
LEGAL STANDARDS
I. Rule 12(b)(1)
Rule 12(b)(1) permits a court to dismiss an action for lack of subject matter
jurisdiction. Fed. R. Civ. P. 12(b)(1). “Dismissal under Rule 12(b)(1) is not a judgment
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on the merits of the plaintiff’s claim. Instead, it is a determination that the court lacks
authority to adjudicate the matter.” Creek Red Nation, LLC v. Jeffco Midget Football
Ass’n, Inc., 175 F. Supp. 3d 1290, 1293 (D. Colo. 2016). “A court lacking jurisdiction
cannot render judgment but must dismiss the cause at any stage of the proceedings in
which it becomes apparent that jurisdiction is lacking.” Full Life Hospice, LLC v. Sebelius,
709 F.3d 1012, 1016 (10th Cir. 2013) (quotation omitted). The burden of establishing
jurisdiction rests with the party asserting jurisdiction. Kline v. Biles, 861 F.3d 1177, 1180
“The Supreme Court’s standing jurisprudence contains two strands: Article III
federal jurisdiction.” Wilderness Soc’y v. Kane Cnty., 632 F.3d 1162, 1168 (10th Cir.
2011) (en banc) (citations, ellipses, and quotations omitted). Under Article III of the United
States Constitution, federal courts only have jurisdiction to hear certain “cases” and
“controversies.” Susan B. Anthony List v. Driehaus, 573 U.S. 149, 157 (2014). Article III
standing is a jurisdictional prerequisite to suit and requires “(1) an ‘injury in fact,’ (2) a
sufficient ‘causal connection between the injury and the conduct complained of,’ and (3) a
‘likel[ihood]’ that the injury ‘will be redressed by a favorable decision.’” Id. at 157–58
(alterations in original) (quoting Lujan v. Defs. of Wildlife, 504 U.S. 555, 560–61 (1992)).
“[S]tanding is not dispensed in gross; rather, plaintiffs must demonstrate standing for each
claim that they press and for each form of relief that they seek (for example, injunctive
relief and damages).” TransUnion LLC v. Ramirez, 594 U.S. ---, 141 S. Ct. 2190, 2208
(2021).
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The elements of standing are not simply pleading requirements, but are instead
“an indispensable part” of a plaintiff’s case. Lujan, 504 U.S. at 561. For this reason, the
elements “must be supported in the same way as any other matter on which the plaintiff
bears the burden of proof, i.e., with the manner and degree of evidence required at the
successive stages of the litigation.” Id. Thus, at the pleading stage, factual allegations
Under Rule 12(b)(6), a court may dismiss a complaint for “failure to state a claim
upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). In deciding a Rule 12(b)(6)
motion, the Court must “accept as true all well-pleaded factual allegations . . . and view
these allegations in the light most favorable to the plaintiff.” Casanova v. Ulibarri, 595
F.3d 1120, 1124 (10th Cir. 2010) (quotation omitted). The plaintiff may not rely on mere
labels or conclusions, “and a formulaic recitation of the elements of a cause of action will
not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007). Rather, “a complaint must
contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible
on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quotation omitted); see also
Robbins v. Oklahoma, 519 F.3d 1242, 1247 (10th Cir. 2008) (explaining that plausibility
refers “to the scope of the allegations in a complaint,” and that the allegations must be
sufficient to nudge a plaintiff’s claim(s) “across the line from conceivable to plausible”
(quotation omitted)). The ultimate duty of the Court is to “determine whether the complaint
sufficiently alleges facts supporting all the elements necessary to establish an entitlement
to relief under the legal theory proposed.” Forest Guardians v. Forsgren, 478 F.3d 1149,
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ANALYSIS
Defendants contend that Plaintiffs’ claims should be dismissed under Rule 12(b)(1)
for lack of standing and under Rule 12(b)(6) for failure to state a claim. See [Doc. 29 at
starting with Defendants’ standing arguments before turning to the merits of each claim.
See United States v. Springer, 875 F.3d 968, 973 (10th Cir. 2017) (“Jurisdiction is a
threshold question that a federal court must address before reaching the merits.”
(quotation omitted)).
The Fourteenth Amendment provides that no state shall “deprive any person of
life, liberty, or property, without due process of law.” U.S. Const. amend. XIV, § 1. The
protection against government interference with certain fundamental rights and liberty
Glucksberg, 521 U.S. 702, 720 (1997)). One of these protected rights is the right of
parents “to make decisions concerning the care, custody, and control of their children.”
Id. at 66. This protection includes a parent’s right to direct a child’s education. Swanson
ex rel. Swanson v. Guthrie Indep. Sch. Dist. No. I-L, 135 F.3d 694, 699 (10th Cir. 1998).
However, this due process right is “limited in scope” and does not permit a parent “to
control each and every aspect of their children’s education and oust the state’s authority
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A. Standing
process claim, which is brought by all Plaintiffs against Defendants. See [Doc. 1 at 27].
Defendants contend that Plaintiffs have failed to allege facts establishing any of the three
Injury in Fact. “Article III requires more than a desire to vindicate value interests.”
Diamond v. Charles, 476 U.S. 54, 66 (1986). Article III’s standing requirements help
though small—from a person with a mere interest in the problem.” Id. at 66–67 (quoting
United States v. Students Challenging Regul. Agency Procs., 412 U.S. 669, 689 n.14
(1973)). “To establish injury in fact, a plaintiff must show that he or she suffered ‘an
invasion of a legally protected interest’ that is ‘concrete and particularized’ and ‘actual or
imminent, not conjectural or hypothetical.’” Spokeo, Inc. v. Robins, 578 U.S. 330, 339
(2016) (quoting Lujan, 504 U.S. at 560). An injury is particularized if it affects the plaintiff
“in a personal and individual way,” and it is concrete if it is a real, non-abstract injury. Id.
Defendants argue that Plaintiffs fail to allege facts showing any concrete harm or
are nothing more than conclusory assertions that fail to establish any concrete harm or
direct injury to the Lees, the Juriches, or their children. [Id. at 17–18]. Plaintiffs respond
that they “allege substantive due process injuries of ‘private school tuition, medical
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transportation, and emotional anguish’ as a result of the violation of their substantive due
The requests listed by Plaintiffs in their prayer for relief are not allegations
demonstrating an “invasion of a legally protected interest,” Lujan, 504 U.S. at 560, but are
instead simply the categories of damages sought by Plaintiffs, see [Doc. 1 at 30 (Plaintiffs
transportation, and emotional anguish”)]. However, the Court nevertheless finds that the
parent Plaintiffs have adequately alleged an injury in fact for purposes of their substantive
due process claim. The Lees and the Juriches allege that they have “strong and sincere
religious convictions” about educating their children on the topics of gender identity and
sexual orientation. [Doc. 1 at ¶¶ 124–25]. They allege that Defendants improperly taught
“sexually themed matters” to their children without notice or the opportunity to opt out, [id.
at ¶ 209], and that had they had notice of the topics discussed at GSA meetings, they
would have “elected to opt their child out,” [id. at ¶ 126]. Plaintiffs assert that Defendants’
actions interfered with Plaintiffs’ “ability to make decisions . . . directly related to their
children’s care and education,” [id. at ¶ 219], and violated Plaintiffs’ “fundamental right to
make decisions regarding the upbringing, education, custody, care, and control of their
children,” [id. at ¶ 209]. The Court concludes that these allegations are sufficient, at the
pleading stage, to adequately allege an injury in fact experienced by the Lees and the
Juriches. See Doe v. Bethel Loc. Sch. Dist. Bd. of Educ., No. 3:22-cv-00337-MJN-PBS,
2023 WL 5018511, at *11 (S.D. Ohio Aug. 7, 2023) (finding similar allegations sufficient
to establish parents’ standing), appeal docketed, No. 23-3740 (6th Cir. Sept. 8, 2023).
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However, the Court cannot say the same with respect to H.J., C.L., or M.L.
Although this specific argument was not raised by Defendants, see generally [Doc. 29],
Article III standing is a jurisdictional requirement and the Court must satisfy itself that a
case or controversy exists with respect to each claim, even if it requires sua sponte action.
Rector v. City & Cnty. of Denver, 348 F.3d 935, 942 (10th Cir. 2003).
the Fourteenth Amendment parental right to direct the education and upbringing of one’s
children. See [Doc. 1 at 27 (“COUNT I – Violation of Parental Rights Under the Fourteenth
Amendment”; “Denial of [the] right of the Plaintiff Parents to direct the education and
upbringing of the Plaintiff Children” (emphasis added))]. It is axiomatic that the Fourteenth
Amendment right to direct the care, custody, and control of one’s children belongs to
parents, not their children. See Troxel, 530 U.S. at 65 (“The liberty interest at issue in
this case—the interest of parents in the care, custody, and control of their children—is
perhaps the oldest of the fundamental liberty interests recognized by this Court.”
(emphasis added)); see also id. at 66 (explaining that the Supreme Court has “recognized
the fundamental right of parents to make decisions concerning the care, custody, and
control of their children” (emphasis added) (collecting cases)). In Count I, H.J., C.L., and
M.L. do not allege that they themselves have minor children and a resulting fundamental
Fourteenth Amendment due process right, see generally [Doc. 1], nor do they appear to
claim a Fourteenth Amendment right to direct their own upbringing, see, e.g., [id. at ¶ 219
“plaintiff generally must assert his own legal rights and interests, and cannot rest his claim
to relief on the legal rights or interests of third parties,” Warth v. Seldin, 422 U.S. 490, 499
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(1975), and the Court has located no authority that would permit a minor child to claim a
standing to assert a claim alleging a violation of that right. See, e.g., Black Lives Matter-
Stockton Chapter v. San Joaquin Cnty. Sheriff’s Off., 398 F. Supp. 3d 660, 674 (E.D. Cal.
2019) (plaintiffs lacked standing to assert a violation of a constitutional right they did not
1329980, at *9 n.8 (D.N.J. Mar. 23, 2020) (same); cf. Willey v. Sweetwater Cnty. Sch.
Dist. No. 1 Bd. of Trs., No. 23-cv-00069-SWS, --- F. Supp. 3d. ---, 2023 WL 4297186, at
*7 (D. Wyo. June 30, 2023) (finding it “unlikely” that stepparent had standing to assert a
Fourteenth Amendment claim based on care, custody, and control of stepchild with whom
he had no legal relationship). Because H.J., C.L., and M.L. do not identify a viable
constitutional right that they actually possess with respect to Count I, they cannot allege
establishing an injury in fact. Spokeo, 578 U.S. at 339 (quotation omitted). Accordingly,
the Court concludes that H.J., C.L., and M.L. do not have standing with respect to Count
See Brereton v. Bountiful City Corp., 434 F.3d 1213, 1216 (10th Cir. 2006) (dismissal for
lack of standing must be without prejudice). The Court limits its remaining analysis on
Causation. Next, Defendants contend that any injury suffered by the Lees and
the Juriches cannot be traced to the conduct of the Defendants. “The requisite causal
connection between the injury and the conduct complained of requires the injury be ‘fairly
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traceable to the challenged action of the defendant, and not the result of the independent
action of some third party not before the court.’” Willey, 2023 WL 4297186, at *7 (quoting
Lujan, 504 U.S. at 560). Defendants argue that causation is lacking because some of the
claimed injuries—namely, private school tuition and transportation costs for C.L.—are
“self-inflicted due to [the Lees’] decision to disenroll C.L. from WMS and enroll her in a
private school.” [Doc. 29 at 18]. They also argue that the parent Plaintiffs cannot
demonstrate that Defendants’ conduct was the impetus for C.L.’s and H.J.’s emotional
decline because “the Complaint shows that it was parental non-acceptance and
enforcement of their own traditional gender beliefs that caused C.L. and H.J.’s emotional
in Defendants’ favor, draw inferences in Defendants’ favor, and find facts in Defendants’
favor, all of which this Court cannot do. Casanova, 595 F.3d at 1124. In any event, as
explained above, the injury underlying Count I is the alleged violation of the parent
Plaintiffs’ Fourteenth Amendment right to direct the care, custody, and control of their
children—not the various types of damages claimed in the Complaint. And the parent
Plaintiffs have adequately tied their alleged injury to the Defendants’ conduct: they allege
that Defendants taught “sexually themed matters” to their children in a way that
contravenes the parent Plaintiffs’ preferences, without notice to the parents and without
permitting the parents to opt their children out of these discussions; that these actions
interfered with their ability to make decisions related to their children’s care and education;
and that they would have made different choices had they been given notice and the
option to opt-out. [Doc. 1 at ¶¶ 125–26, 191–95, 209, 219]. These allegations are
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sufficient at the pleading stage to establish the causation element of standing. See Doe,
their request for injunctive relief, which relates only to Count I. See [Doc. 1 at 30 (Plaintiffs
requesting a permanent injunction ordering the District to provide notice and opt-out rights
if certain subjects will be taught in school, that these topics only be taught by qualified
argue that Plaintiffs’ request for injunctive relief would not be redressable by a judicial
decision because Plaintiffs “do not plausibly allege any injury in fact or any immediate
danger of sustaining a direct injury much less any continuing injury to establish any
that they “will continue to sustain injuries if they reenroll their students in the Defendants’
public schools,” adding that their “current educational plans for their children are much
less convenient and much more costly” than attending District schools. [Doc. 37 at
18–19].
The purpose of injunctive relief is to prevent future violations of the law, United
States v. W. T. Grant Co., 345 U.S. 629, 633 (1953), and thus, a plaintiff cannot maintain
a request for injunctive relief “unless he or she can demonstrate a good chance of being
likewise injured in the future,” Facio v. Jones, 929 F.2d 541, 544 (10th Cir. 1991). In
4 Defendants also argue that Plaintiffs cannot demonstrate redressability because “the
[District’s] Guidelines follow both state law and District policies, all of which would still be
in effect regardless of any court decision pertaining to the GSA meetings or Guidelines.”
[Doc. 29 at 20]. However, all references to the District’s Guidelines in the Complaint are
in the context of Count II, not Count I. See, e.g., [Doc. 1 at ¶¶ 148–56, 170–81, 223–31].
The Court thus addresses this argument in the context of Count II.
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requesting equitable relief, the plaintiff must “demonstrate ‘an adequate basis for
equitable relief’—that is, ‘[a] likelihood of substantial and immediate irreparable injury, and
the inadequacy of remedies at law.’” Jordan v. Sosa, 654 F.3d 1012, 1024 (10th Cir.
2011) (alteration in original) (quoting O’Shea v. Littleton, 414 U.S. 488, 499, 502 (1974)).
Plaintiffs allege that H.J., C.L., and M.L. are “former student[s]” of District schools,
[Doc. 1 at ¶¶ 15–16, 20], though they only affirmatively allege that C.L. was disenrolled
from her former school, [id. at ¶ 69]. Importantly, the Complaint contains no allegations
that the student Plaintiffs are currently enrolled in District schools, that the parent Plaintiffs
intend to or desire to reenroll their children in District schools, or that they have other
children attending District schools. See generally [id.]. Indeed, the Stipulated Facts in
the Scheduling Order omit any assertion that H.J., C.L., or M.L. attend District schools as
of the filing of this action. [Doc. 27 at 4–6]. Although the parent Plaintiffs assert in their
Response that they will continue to suffer injuries if they reenroll their children in District
schools and suggest that they may benefit economically from doing so, [Doc. 37 at 18–
19], it is well-established that a plaintiff cannot amend a pleading by including new facts
in a response brief, see Abdulina v. Eberl’s Temp. Servs., Inc., 79 F. Supp. 3d 1201, 1206
(D. Colo. 2015). Further, the parent Plaintiffs identify no present plans—in the Complaint
Because the Complaint alleges that H.J., C.L., and M.L. are no longer enrolled in
District schools, and because Plaintiffs allege no present plans to reenroll the students in
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Jordan, 654 F.3d at 1024. The Court thus concludes that Plaintiffs lack standing to seek
the prospective injunctive relief requested in the Complaint. See Cash v. Lees-McRae
Coll., Inc., No. 1:18-cv-00052-MR-WCM, 2018 WL 7297876, at *11 (W.D.N.C. Aug. 13,
2018) (finding that injunctive relief would not redress former student’s alleged injuries
where she had withdrawn from the defendant college and did not allege a present
Jan. 22, 2019), aff’d, 811 F. App’x 190 (4th Cir. 2020); Hole v. Tex. A&M Univ., No. 1:04-
cv-00175, 2009 WL 8173385, at *6 (S.D. Tex. Feb. 10, 2009) (“Plaintiffs’ graduation,
coupled with the fact that they are not now enrolled, or have even sought to re-enroll at
the University indicates no ongoing harm, and thus, prevents the Court from providing
any prospective remedy as to them.” (emphasis in original)), aff’d, 360 F. App’x 571 (5th
Cir. 2010). Count I is therefore DISMISSED without prejudice to the extent it seeks
prospective injunctive relief. Having decided that the parent Plaintiffs have standing to
assert their Fourteenth Amendment claim to the extent they seek monetary damages, the
action of government.” Cnty. of Sacramento v. Lewis, 523 U.S. 833, 845 (1998)
(quotation omitted). In addition to guaranteeing fair procedures, the Due Process Clause
them.” Dias v. City & Cnty. of Denver, 567 F.3d 1169, 1181 (10th Cir. 2009) (alteration
in original) (quoting Lewis, 523 U.S. at 840). “[T]he Supreme Court recognizes two types
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of substantive due process claims: (1) claims that the government has infringed a
‘fundamental’ right, . . . and (2) claims that government action deprived a person of life,
Woodard, 912 F.3d 1278, 1300 (10th Cir. 2019) (citing Glucksberg, 521 U.S. at 721–22,
In the Tenth Circuit, courts generally “apply the fundamental-rights approach when
the plaintiff challenges legislative action, and the shocks-the-conscience approach when
the plaintiff seeks relief for tortious executive action.” Halley v. Huckaby, 902 F.3d 1136,
1153 (10th Cir. 2018) (emphasis omitted). However, courts will also employ the
‘akin to a challenge to legislative action.’” Maehr v. U.S. Dep’t of State, 5 F.4th 1100,
1117 (10th Cir. 2021) (quoting Abdi v. Wray, 942 F.3d 1019, 1027 (10th Cir. 2019)). Here,
both Parties appear to use the fundamental-rights test without analyzing whether it is the
appropriate test for Plaintiffs’ claim. See [Doc. 29 at 4–9; Doc. 37 at 4–10]. Because
neither Party argues that the conscience-shocking approach applies here, and because
Plaintiffs appear to challenge broadly the conduct of several District employees, allegedly
undertaken pursuant to official and unofficial District policies, as opposed to the specific
conduct of one government actor, see ETP Rio Rancho Park, LLC v. Grisham, 522 F.
Supp. 3d 966, 1029 (D.N.M. 2021) (“An ‘executive action’ in the substantive due process
analysis context is typically a ‘specific act of a governmental officer.’” (quoting Lewis, 523
U.S. at 846)), the Court will consider the Parties’ arguments under the fundamental-rights
approach, cf. Hernandez v. Grisham, 508 F. Supp. 3d 893, 982 (D.N.M. 2020) (applying
18
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part, appeal dismissed in part, No. 20-2176, 2022 WL 16941735 (10th Cir. Nov. 15, 2022).
The Court analyzes a substantive due process claim using three steps. First, the
Court determines whether a fundamental right is at stake. Abdi, 942 F.3d at 1028.
Second, the Court must decide whether the claimed right has been infringed “through
either total prohibition or direct and substantial interference.” Id. (quotation and alteration
marks omitted). And third, if the right allegedly violated is fundamental, the Court must
whether it is rationally related to a legitimate government end. Id.; see also United States
v. Hardman, 297 F.3d 1116, 1126 (10th Cir. 2002) (explaining rational basis review). With
this framework, this Court now turns to considering whether Plaintiffs have sufficiently
Plaintiffs allege a violation of their fundamental right to make decisions about the
care, custody, and control of their children. See, e.g., [Doc. 1 at ¶¶ 122, 206, 209, 219].
Defendants argue that Plaintiffs fail to allege a violation of that right because while parents
have a right to direct the care, custody, and control of their children, they have no
constitutional right to control each and every aspect of their child’s education. [Doc. 29
at 4–6]. They contend that the right does not extend to the curriculum or extracurricular
activities offered by the school. [Id. at 6]. In response, Plaintiffs insist that Defendants’
actions have violated their right “to direct the upbringing of their children” by
“surreptitiously inserting themselves into the private realm of the family” and “[keeping]
parents uninformed about sexually explicit topics taught at school-sponsored clubs and
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discourag[ing] children from discussing issues related to gender and sexuality with their
The right of parents to direct the care, custody, and control of their children “is
perhaps the oldest of the fundamental liberty interests recognized by” the Supreme Court,
Troxel, 530 U.S. at 65, and encompasses the constitutional right to direct their children’s
education, “up to a point,” Swanson, 135 F.3d at 699. This right can be traced back to
Meyer v. Nebraska, 262 U.S. 390 (1923), and Pierce v. Society of Sisters, 268 U.S. 510
(1925). In Meyer, the Supreme Court held that a law requiring that school lessons be in
English was unconstitutional because it infringed on parents’ due process rights to direct
the education of their children. 262 U.S. at 399–401. And in Pierce, the Supreme Court
held that a law which required public-school attendance for children ages eight to sixteen
also “unreasonably interfere[d] with the liberty of parents and guardians to direct the
upbringing and education of children under their control.” 268 U.S. at 534–35. Meyer
and Pierce “evince the principle that the state cannot prevent parents from choosing a
Hot, Sexy & Safer Prods., Inc., 68 F.3d 525, 533 (1st Cir. 1995), abrogated in part on
other grounds by DePoutot v. Raffaelly, 424 F.3d 112, 118 n.4 (1st Cir. 2005).
But the Supreme Court has stressed the “limited scope” of this authority. Norwood
v. Harrison, 413 U.S. 455, 461 (1973); see also, e.g., Pierce, 268 U.S. at 534 (“No
question is raised concerning the power of the state reasonably to regulate all schools, to
inspect, supervise and examine them, their teachers and pupils; to require that all children
20
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of proper age attend some school, that teachers shall be of good moral character and
patriotic disposition, that certain studies plainly essential to good citizenship must be
taught, and that nothing be taught which is manifestly inimical to the public welfare.”);
Meyer, 262 U.S. at 402 (recognizing the state’s right to “compel attendance at some
school,” “make reasonable regulations for all schools,” and “prescribe a curriculum for
institutions which it supports”). Indeed, the Tenth Circuit (like other circuits) recognizes
that this right only extends so far. See, e.g., Swanson, 135 F.3d at 699 (explaining that
the right is “limited in scope” and that “parents simply do not have a constitutional right to
control each and every aspect of their children’s education and oust the state’s authority
over that subject”); see also Leebaert v. Harrington, 332 F.3d 134, 141 (2d Cir. 2003)
(“Meyer, Pierce, and their progeny do not begin to suggest the existence of a fundamental
right of every parent to tell a public school what his or her child will and will not be taught.”);
Fields v. Palmdale Sch. Dist., 427 F.3d 1197, 1207 (9th Cir. 2005) (holding that the
parental right to direct the care, custody, and control of children “does not extend beyond
the threshold of the school door”). The Sixth Circuit has described the limits of the right
as follows:
While parents may have a fundamental right to decide whether to send their
child to a public school, they do not have a fundamental right generally to
direct how a public school teaches their child. Whether it is the school
curriculum, the hours of the school day, school discipline, the timing and
content of examinations, the individuals hired to teach at the school, the
extracurricular activities offered at the school or, as here, a dress code,
these issues of public education are generally “committed to the control of
state and local authorities.”
Blau v. Fort Thomas Pub. Sch. Dist., 401 F.3d 381, 395–96 (6th Cir. 2005) (emphasis in
original) (quoting Goss v. Lopez, 419 U.S. 565, 578 (1975)). “These decisions make clear
21
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that a parent has the right to control where their child goes to school. But that is where
Plaintiffs assert that their Fourteenth Amendment parental rights were violated
when District personnel allegedly taught H.J. and C.L. about sexual orientation and/or
gender identity without providing the parents with notice or the opportunity to opt their
children out of GSA meetings. [Doc. 1 at ¶ 209]. However, Plaintiffs direct the Court to
to receive notice about topics discussed in the District’s curriculum, and particularly, at
after-school, voluntary extracurricular clubs that they may find objectionable, or the right
to excuse their children from those discussions. See generally [Doc. 37]. In fact, the
weight of authority demonstrates that the Fourteenth Amendment right does not extend
so far. See, e.g., Leebaert, 332 F.3d at 140–42 (parent had no fundamental right to
demand that child be excluded from health education classes); Parker v. Hurley, 514 F.3d
87, 102 (1st Cir. 2008) (holding that there is no constitutional right that “permit[s] parents
to demand an exemption for their children from exposure to certain books used in public
schools”); Fields, 427 F.3d at 1206 (parents “have no constitutional right . . . to prevent a
public school from providing its students with whatever information it wishes to provide,
sexual or otherwise, when and as the school determines that it is appropriate to do so”).
asserted here hold similarly. For example, in Doe, the plaintiff parents alleged that the
defendant school district violated their constitutional rights by (1) permitting transgender
students to use the bathroom that corresponds with their gender identity and (2) refusing
to answer the parents’ questions about the district’s bathroom policies. See 2023 WL
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5018511, at *6. The court concluded that the parents failed to allege a plausible
Fourteenth Amendment violation on either basis. Id. at *13–14. Noting the limited nature
of the parents’ Fourteenth Amendment right, the court determined that implementing new
bathroom policies was “for the school to decide” and did not “in any way” implicate the
rights recognized in earlier Supreme Court cases—e.g., the right to send students to a
particular private school, the right to instruct children in certain subjects or to homeschool
them, or parents’ right to decide where their children receive an education. Id. at *13
(citing Meyer, 262 U.S. at 401–03; Runyon v. McCrary, 427 U.S. 160, 177 (1976); and
Wisconsin v. Yoder, 406 U.S. 205, 231–33 (1972)). Furthermore, even more relevant
here, the Court found that the parents’ objections to the district’s alleged refusal to answer
their questions about the bathroom policies “[did] not implicate a parent’s fundamental
right to control their children’s upbringing,” reasoning that “the Fourteenth Amendment
does not confer parents with an unfettered right to access information about what their
children are learning,” to “interject in how a State school teaches children,” or to receive
an “answer [to] every demand made of them from frustrated parents (no matter how
Judge in this District persuasive and relevant to the analysis in this case. See Jones v.
Boulder Valley Sch. Dist. RE-2, No. 20-cv-03399-RM-NRN, 2021 WL 5264188 (D. Colo.
Oct. 4, 2021). 5 In that case, the parent plaintiffs alleged, inter alia, that their due process
5 In Jones, the Honorable N. Reid Neureiter issued a Recommendation that the defendant
school district’s motion to dismiss be granted and the parent plaintiffs’ motion to amend
the complaint be denied. See 2021 WL 5264188, at *22. Before the Jones parties filed
any objections to Judge Neureiter’s Recommendation, and before the Honorable
Raymond P. Moore could rule on the Recommendation, the Jones parties settled the
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rights were violated when the school district planned a performance by a transgender
choir with accompanying videos and classroom discussion on transgender issues. Jones,
2021 WL 5264188, at *2. While parents were given the option to opt their children out of
the musical performance, they were not given this option for the videos or classroom
lessons. Id. at *4. The plaintiff parents kept their children home from school on the day
of the performance and discussion and subsequently requested that if any similar topics
arose in the future in the classroom, that their children “immediately be removed from the
classroom (even before a teacher responds to a child’s question), sent to the office, and
[that the parents be] notified immediately”; the school district declined to opt-out the
students from certain topics prospectively. Id. at *5. The court concluded that the
plaintiffs had failed to allege a plausible violation of their Fourteenth Amendment due
Id. at *15 (emphasis added). The court found that “[d]ecisions as to what curriculum a
public school decides to offer or require are uniquely committed to the discretion of local
school authorities,” id. at *16, relying on, inter alia, Fields, which similarly held that a
parent has no constitutional right to “prevent a public school from providing its students
case. See Jones v. Boulder Valley Sch. Dist. RE-2, No. 20-cv-03399-RM-NRN, ECF No.
79 (D. Colo. Nov. 15, 2021).
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with whatever information it wishes to provide, . . . when and as the school determines
Plaintiffs do not discuss any of this case law and do not identify any authority
they are deprived of the opportunity to direct what their children learn in schools, receive
notice of what students are learning in schools, or exempt their children from certain
lessons or topics. See [Doc. 37 at 4–10]. Instead, they direct the Court to the Supreme
Court’s decision in Troxel, as well as two recent district-court decisions from other courts
in the Tenth Circuit: Ricard v. USD 475 Geary County, Kansas School Board, No. 5:22-
cv-04015-HLT-GEB, 2022 WL 1471372 (D. Kan. May 9, 2022), and Willey. See [Doc. 37
at 5–7].
Plaintiffs first contend that “[w]hen examined through the lens of Troxel the
unlawful nature of Defendants’ policy is clear.” [Id. at 5]. Plaintiffs seem to read Troxel
to hold that school districts must always defer to parents’ preferences about what their
children can and cannot be taught in schools, so long as there has been no determination
that the parents are “unfit.” See [id. at 5–6 (“[T]here has been no suggestion that any Lee
or Jurich parent [is] unfit. Accordingly, the Defendants were compelled to presume that
the Lees and Juriches possess the maturity and experience their children lack and that
their natural bonds of affection will lead the parents to act in the best interests of their
children.” (quotation and alteration marks omitted))]. But Troxel does not stand for this
broad proposition. Troxel concerned parental visitation rights; it did not discuss a right of
parents to direct the policies of or lessons taught in public schools or a right to receive
notice about topics planned for discussion. See Troxel, 530 U.S. at 67–73; see also
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Parents for Priv. v. Barr, 949 F.3d 1210, 1230 (9th Cir. 2020) (discussing the nature and
scope of the Troxel opinion). “[T]here is nothing in Troxel that would lead [a court] to
conclude . . . that parents have a fundamental right to the upbringing and education of
the child that includes the right to tell public schools what to teach or what not to teach
him or her.” Leebaert, 332 F.3d at 142 (first emphasis added). In contrast, numerous
circuit courts have held, even post-Troxel, that parents have no fundamental
activities. See id.; Parker, 514 F.3d at 102; Fields, 427 F.3d at 1206.
The district court cases cited by Plaintiffs are similarly unhelpful. Ricard involved
a teacher’s challenge to school district policies that required her to refer to students using
their preferred first name and pronouns. See 2022 WL 1471372, at *1. Ricard is a First
Amendment free exercise case, not a Fourteenth Amendment parental rights case, see
id. at *4, and despite its brief discussion of parental constitutional rights, see id. at *8, it is
not analogous to this case. Meanwhile, Willey involved a challenge to a school district
policy that prohibited, or could be read to prohibit, school district personnel from
answering parents’ questions about their children’s use of pronouns at school. See 2023
WL 4297186, at *3, *15. In ruling that the parent plaintiffs had established a likelihood of
success on the merits for purposes of obtaining preliminary injunctive relief, the Willey
court concluded that the policy might burden a parent’s right to direct the upbringing of
their child “if a parent was misinformed or the District or a teacher refused to respond to
a parent’s inquiry regarding their minor child’s request to be called by a different name,
absent a showing of some danger to the health or wellbeing of the student.” Id. at *13–14.
26
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Id. at *14 (emphasis in original). The Willey court reasoned that parents could not make
an informed decision as to how to exercise their parental rights to choose the site of their
unaware of circumstances that have a significant bearing on that decision because of the
Willey is factually distinguishable from this case. Although the Complaint contains
status or pronouns used at school to parents, see [Doc. 1 at ¶¶ 148–65], Count I is not
based on this policy, see [id. at ¶¶ 205–22]. Indeed, the Complaint contains no allegations
that the Lees or the Juriches asked District personnel for information concerning their
children’s transgender status or use of pronouns at school and were denied information.
See generally [id.]. Nor does the Complaint raise any claim based on this policy, see [id.
at ¶¶ 205–31], assert any injury based on this policy, or seek any relief with respect to
this policy, see [id. at 30–31]. The Court remains persuaded by the case law discussed
above holding that parents have no constitutional right to exercise control over a school’s
Finally, Plaintiffs assert that “Defendants’ concealment efforts also run afoul of
educational materials that contemplate sexually explicit content and require parents to be
afforded a meaningful opt-out provision.” [Doc. 37 at 8 (citing Colo. Rev. Stat. §§ 22-1-
27
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certain information to parents does not create a constitutional right to receive that
information. See Parents for Priv., 949 F.3d at 1232 (“Although state and federal statutes
may expand upon constitutional protections by creating new statutory rights, statutes do
not alter the protections afforded by the Constitution itself.”); Jones, 2021 WL 5264188,
at *11 (“A failure by the District or the School’s principal to strictly adhere to a Colorado’s
notice and opt out requirements does not necessarily a federal constitutional claim
make.”). The Complaint, which asserts only federal claims, contains no allegations that
Defendants’ conduct violates state law, see generally [Doc. 1], nor do Plaintiffs assert that
Defendants have deprived them of a protected property interest conferred by statute, see
generally [id. at ¶¶ 205–22]; see also Carnes v. Parker, 922 F.2d 1506, 1509 (10th Cir.
1991) (explaining that property rights protected by the Due Process Clause are “created
fundamental right to direct the upbringing of their children, they have not adequately
alleged a violation of that fundamental right. As a result, the Court need not, and does
not, analyze whether Defendants’ conduct passes any particular level of scrutiny. See
Abdi, 942 F.3d at 1028. 6 The Motion to Dismiss is respectfully GRANTED with respect
6 It is not entirely clear to the Court whether it must conduct a rational basis review even
though it has concluded that the parent Plaintiffs have not alleged a violation of their
fundamental right to direct the upbringing of their children. Compare Abdi, 942 F.3d at
1028, with Dias, 567 F.3d at 1182 (“Even if the Ordinance does not implicate a
fundamental right, it must nonetheless bear a rational relationship to a legitimate
government interest.”). Even if the Court did proceed to a rational basis review, the end
result would not change. Government action satisfies the rational basis standard if “if
28
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to Count I. Count I is DISMISSED without prejudice for failure to state a claim under
Rule 12(b)(6). 7
As a preliminary matter, the Court pauses to ascertain the nature of Count II.
Amendment.” [Doc. 1 at 29]. Its subheading asserts a “[d]enial of equal protection under
there is any reasonably conceivable state of facts that could provide a rational basis for
the [infringement].” Maehr, 5 F.4th at 1122 (alteration in original) (quoting F.C.C. v. Beach
Comm’cns, Inc., 508 U.S. 307, 313 (1993)). “This requires ‘no more than a ‘reasonable
fit’ between governmental purpose . . . and the means chosen to advance that purpose.’”
Id. (alteration in original) (quoting Reno v. Flores, 507 U.S. 292, 305 (1993)). In their
Motion, Defendants argue that the District “has a legitimate interest in providing a safe
and supportive environment for all its students, including those who are transgender or
gender nonconforming.” [Doc. 29 at 7]. They contend that their policies further that
interest by “seek[ing] to reduce the stigmatization of, and improv[ing] the educational
experiences and outcomes of, transgender and non-binary students while maintaining the
privacy of all students and fostering cultural competence and professional development
for school staff.” [Id. at 8]. The Court agrees with Defendants that they have identified a
legitimate government purpose that is furthered by rational means. See Vesely v. Ill. Sch.
Dist. 45, No. 1:22-cv-02035, 2023 WL 2988833, at *5 (N.D. Ill. Apr. 18, 2023) (recognizing
a legitimate government interest in “maintaining a non-discriminatory environment for
students and protecting students’ privacy, mental well-being, and physical safety”),
appeal dismissed, No. 23-2190 (7th Cir. July 14, 2023).
7 Defendants request that Count I be dismissed with prejudice. [Doc. 29 at 9]. “A
dismissal with prejudice is appropriate where a complaint fails to state a claim under Rule
12(b)(6) and granting leave to amend would be futile.” Brereton, 434 F.3d at 1219. While
Defendants cite to the Jones recommendation in support of their request, they make no
substantive futility argument. See [Doc. 29 at 9]. The Court declines to undertake a futility
analysis sua sponte and instead will dismiss Count I without prejudice. But see Jones,
2021 WL 5264188, at *21 (concluding that amendment of claim would be futile because
“there is no federal constitutional right for public school parents or families to get advance
notice of and the right to opt-out of religiously offensive material”); Parents for Priv., 949
F.3d at 1233 (affirming dismissal of Fourteenth Amendment claim with prejudice because
“Supreme Court and Ninth Circuit case law . . . ha[d] not recognized the specific rights
asserted by Plaintiffs” and “further foreclose[d] recognizing such rights as being
encompassed by the fundamental parental rights protected by the Fourteenth
Amendment’s Due Process Clause”).
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the law by denial of a gender support plan to Plaintiff ML where other similarly situated
students are granted gender support plans.” [Id.]. The Complaint alleges that M.L. was
“denied . . . the protection of the laws offered to other similarly situated children within the
district and [was denied] his right to equal protection of the laws,” [id. at ¶ 230], but also
cursorily states that “[t]he Fourteenth Amendment to the United States Constitution
provides that the right to direct and control the upbringing of children is the province of fit
parents and that this right is fundamental,” [id. at ¶ 231]. Count II does not plainly allege
the violation of the Lees’ parental rights under the Fourteenth Amendment. Compare [id.
at ¶¶ 224–31], with [id. at ¶ 209 (explicitly alleging that Defendants violated the parent
Plaintiffs’ Fourteenth Amendment rights in the context of Count I)]. Defendants too
construed Count II as asserting only an equal protection claim, see [Doc. 29 at 9–13], and
Plaintiffs did not take issue with this interpretation or try to correct it in their Response,
see [Doc. 37]. Instead, in their Response, Plaintiffs direct their Fourteenth Amendment
due process arguments strictly to Count I, see [Doc. 37 at 4–10], and with respect to
Count II, they raise arguments only under the Equal Protection Clause, see [id. at 10–13].8
8 Plaintiffs do briefly reference gender support plans in the context of arguing that
“Defendants’ efforts at concealment were a feature, not a bug, of the Defendants’ policies
and practices,” stating: “[r]egarding the [gender support plans,] Defendants are again
perfectly willing to exclude parents from the decision process and keep them ignorant of
student decisions.” [Doc. 37 at 6–7 (citing Doc. 1 at ¶¶ 169–70)]. The cited paragraphs
in the Complaint allege that gender support forms may be completed without parental
consent and that District personnel are not obligated to inform parents if their child
completes a gender support form. [Doc. 1 at ¶¶ 169–70]. Notably, however, the
Complaint does not allege that M.L. filled out a gender support form himself or that the
District failed to notify the Lees of such; rather, the Complaint expressly alleges that it
was the Lees who filled out a gender support form for M.L. See [id. at ¶ 85]. The Court
thus does not construe Plaintiffs’ due process argument in the Response to be directed
to Count II.
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The Court is neither obligated nor permitted to construct legal theories on behalf
of parties that they do not advance themselves. See United States v. Davis, 622 F. App’x
758, 759 (10th Cir. 2015) (“[I]t is not this court’s duty, after all, to make arguments for a
litigant that he has not made for himself.”); Phillips v. Hillcrest Med. Ctr., 244 F.3d 790,
800 n.10 (10th Cir. 2001) (observing that the court has no obligation to make arguments
or perform research on behalf of litigants); Carrillo v. New Mexico ex rel. Child., Youth &
Fams. Dep’t, 405 F. Supp. 3d 1048, 1055 (D.N.M. 2019). For the several reasons above,
the Court assumes that the heading of Count II is a typographical error and that Count II
does not assert a Fourteenth Amendment substantive due process claim. The Court thus
A. Standing
With respect to Count II, Defendants contend that Plaintiffs fail to allege facts
establishing Article III standing on the part of the Lees or M.L. [Doc. 29 at 17–18].
Defendants’ arguments related to Count II address only the first and third standing
Injury in Fact. Defendants assert that the Lees and M.L. fail to identify an injury
in fact supporting Count II because “the Complaint is devoid of any alleged harm arising
from [the Lees’] request for a gender support plan reiterating [M.L.’s] biological gender
and pronouns—i.e., his status quo remained the same and there is no other alleged injury
For equal protection claims, the injury “is the denial of equal treatment resulting
from the imposition of [a] barrier,” Ne. Fla. Chapter of Associated Gen. Contractors of Am.
v. City of Jacksonville, 508 U.S. 656, 666 (1993), i.e., the injury is the imposition of the
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barrier itself, Buchwald v. Univ. of N.M. Sch. of Med., 159 F.3d 487, 493 (10th Cir. 1998).
Here, Plaintiffs allege that the Lees requested a gender support plan for M.L., but their
request was denied based on “the conjunction of [M.L.’s] biological sex and gender
identity.” [Doc. 1 at ¶¶ 83–88, 180]. While not robust, these allegations are sufficient to
Redressability. Next, Defendants argue that Plaintiffs fail to demonstrate that any
judicial decision. They contend that the District’s guidelines governing the provision of
gender support plans “follow both state law and District policies, all of which would still be
in effect regardless of any court decision pertaining to the GSA meetings or Guidelines.”
[Doc. 29 at 20]. Plaintiffs respond that a “favorable decision would provide monetary
damages fully redressing Plaintiffs’ injuries,” but do not directly address Defendants’
meaningful development. First, the Court notes that Plaintiffs only requested injunctive
relief with respect to Count I, see [Doc. 1 at 30], and that request has been dismissed,
limiting the relief sought to monetary damages. Furthermore, if the Lees and M.L. are
correct on their legal theory that the District’s policies and conduct violated M.L.’s
regardless of any state law or District guidelines. Cf. Parents Defending Educ. v.
Olentangy Loc. Sch. Dist. Bd. of Educ., No. 2:23-cv-01595-ALM-KAJ, 2023 WL 4848509,
at *8 (S.D. Ohio July 28, 2023) (“Federal statutes must give way to the federal
32
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federal law. Thus, if the Policies violate the First or Fourteenth Amendments, then they
must be enjoined even if the School District is compelled by Title IX to combat harassment
on the basis of gender identity.” (citation omitted)), appeal docketed, No. 23-3630 (6th
Cir. July 31, 2023). The Court is respectfully unpersuaded by Defendants’ argument and
finds that the Lees’ and M.L.’s alleged injuries could be redressed by a favorable court
decision.
The Fourteenth Amendment states that no state shall “deny to any person within
its jurisdiction the equal protection of the laws.” U.S. Const. amend. XIV, § 1. “The Equal
decisionmakers from treating differently persons who are in all relevant respects alike.”
Nordlinger v. Hahn, 505 U.S. 1, 10 (1992). It does not create substantive rights, but
instead “embodies a general rule that States must treat like cases alike but may treat
unlike cases accordingly.” Vacco v. Quill, 521 U.S. 793, 799 (1997).
“Different types of equal protection claims call for different forms of review. A claim
that a state actor discriminated on the basis of a suspect (e.g., race), quasi-suspect (e.g.,
scrutiny, respectively.” Brown v. Montoya, 662 F.3d 1152, 1172 (10th Cir. 2011). In each
instance, the plaintiff must make “a threshold showing that they were treated differently
from others who were similarly situated to them.” Id. at 1173 (quotation omitted).
Individuals are “similarly situated” only if they are alike “in all relevant respects.” Requena
v. Roberts, 893 F.3d 1195, 1210 (10th Cir. 2018) (quotation omitted). “[A]lthough this is
not a precise formula, it is nonetheless clear that similarly situated individuals must be
33
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very similar indeed.” Ebonie S. ex rel. Mary S. v. Pueblo Sch. Dist. 60, 819 F. Supp. 2d
1179, 1189 (D. Colo. 2011) (quoting United States v. Moore, 543 F.3d 891, 896–97 (7th
Cir. 2008)).
Defendants argue first that M.L.’s equal protection claim must be dismissed
because Plaintiffs fail to allege that he was similarly situated to any students who allegedly
received more favorable treatment. [Doc. 29 at 11]. In the alternative, they contend that
rational basis review applies here and Defendants’ conduct satisfies this standard. [Id. at
11–13].
1. Similarly Situated
Defendants contend that M.L., whose parents sought a gender support plan to
ensure the use of his birth name and male pronouns, is not identical in all relevant
respects to District students who requested and received gender support plans, as those
Defendants, M.L. is “identical in all relevant respects to other cisgender students who may
request and would be denied gender support plans.” [Id. at 11]. Plaintiffs respond that
“[c]ontrary to the Defendants’ suggestion, the similarly situated pertinent groups are not
‘transgender’ and ‘cisgendered’ [sic] but rather any child that experiences gender who
seeks ‘access to a school environment that is affirming and is free from discrimination
and harassment on the basis of gender identity and gender expression.’” [Doc. 37 at 11].
But then, Plaintiffs immediately go on to assert that the denial of a gender support plan
was “based on [M.L.’s] sex,” that “the Guidelines, on their face, deny gender support plans
to cisgender children while granting them to transgender children,” and that the denial of
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a gender support plan to M.L. “was based on the fact that M.L.’s sex aligned with his
To the extent Plaintiffs suggest that M.L.’s and any unidentified comparator
M.L.’s claim, this assertion is contradicted by Plaintiffs’ own allegations in their Complaint.
The Complaint does not clearly define the group of students to whom Plaintiffs believe
M.L. is similarly situated; instead, Plaintiffs cursorily assert that M.L. was denied
protections “that are available to other, similarly situated children.” [Doc. 1 at ¶ 89]; see
also [id. at ¶ 230]. The Complaint alleges that M.L. was denied a gender support plan,
but that gender support plans are generally available to transgender students. [Id. at
¶¶ 86, 229]. And Plaintiffs consistently allege that the reason for the denial of a gender
support plan for M.L. was the “conjunction of the biological sex and gender identity of the
student,” [id. at ¶¶ 180, 182], and suggest that transgender status is a relevant
consideration in the grant or denial of a gender support plan, see [id. at ¶ 229 (“Children
who are considered transgender and who desire a gender support plan may have one.
Children who are not considered transgender but who nevertheless desire a gender
support plan may not have one.”)]; see also [Doc. 37 at 11–12]. Indeed, Plaintiffs allege
that the District denied the Lees’ request “on the basis that the parents could not use a
plan to re-affirm M.L.’s given name and biological gender,” as District policy provides that
the District “cannot accommodate parent requests that the school staff use pronouns that
suggestion in their Response that the relevant question is whether M.L. was similarly
situated to “any child that experiences gender” who seeks a safe and affirming
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educational environment, the Court agrees with both sides that the relevant question in
this case is whether M.L., a cisgender child who requested and was denied a gender
support plan, is similarly situated to the students for whom a gender support plan is
asserting, that M.L. is similar in all relevant respects to those students for whom a gender
support plan is available. See [Doc. 37 at 10–11]. Nor does the Complaint specifically
identify the students to whom M.L. is similarly situated. See generally [Doc. 1]. “The
absence of firm comparators renders Plaintiff[s’] claim nebulous at best,” and ambiguous
allegations are insufficient to support a plausible claim. Oliver v. Va. Bd. of Bar
Examiners, 312 F. Supp. 3d 515, 534 (E.D. Va. 2018). “An equal protection claim will not
lie by ‘conflating all persons not injured into a preferred class receiving better treatment’
than the plaintiff.” Thornton v. City of St. Helens, 425 F.3d 1158, 1167 (9th Cir. 2005)
(quoting Joyce v. Mavromatis, 783 F.2d 56, 57 (6th Cir. 1986)). While the Complaint
loosely compares M.L. to a student who could receive a gender support plan, see, e.g.,
[Doc. 1 at ¶¶ 86, 229], the allegations are unclear as to whether M.L. is alike in all relevant
respects to those students. As alleged in the Complaint, the Lees requested a gender
support plan for M.L. so District personnel would “refer to M.L. by his biological gender
and birth name,” and the District rejected the request on the basis that gender support
plans are only available for transgender students. [Id. at ¶¶ 85–86]; see also [id. at ¶ 176
student in gaining access to a school environment that is affirming and is free from
discrimination and harassment” (emphasis omitted))]. But the Court finds it highly
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relevant that the alleged purpose behind the Lees’ request for a gender support plan for
M.L.—to “affirm M.L.’s given name and biological gender,” see [id. at ¶ 227]—is likely
different from the reason a transgender or non-binary student would request a gender
support plan. Cf. Thompson v. Lengerich, No. 22-1128, 2023 WL 2028961, at *2 (10th
Cir. Feb. 16, 2023) (where plaintiff asserted an equal protection claim based on the denial
shower, concluding that inmate was not similar to transgender inmates in all relevant
for a private shower because transgender . . . inmates may face an additional risk of
assault”). However, the Court is mindful that, in other contexts, the Tenth Circuit has
cautioned that whether individuals are similarly situated is typically a fact question
reserved for the jury. See, e.g., Riggs v. AirTran Airways, Inc., 497 F.3d 1108, 1117 (10th
Cir. 2007). Accordingly, the Court will assume, without deciding, that Plaintiffs have
adequately alleged that M.L. was similarly situated to other students who could receive a
gender support plan and will turn to whether Plaintiffs’ allegations plausibly allege a denial
of equal protection.
the Court must determine what level of scrutiny applies. “If the challenged government
classification, such as race or national origin, a court will review that challenged action
applying strict scrutiny.” Price-Cornelison v. Brooks, 524 F.3d 1103, 1109 (10th Cir.
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Concrete Works of Colo., Inc. v. City and Cnty. of Denver, 321 F.3d 950, 959 (10th Cir.
2003)). And finally, if the government action does not implicate a fundamental right, a
suspect class, or a quasi-suspect class, rational basis scrutiny applies. Id. In this
The Parties disagree about what level of scrutiny applies here. Plaintiffs contend
that intermediate scrutiny applies because “Defendants’ denial of M.L.’s [gender support
plan] was based on his sex.” [Doc. 37 at 11]. Defendants disagree, arguing that
intermediate scrutiny does not apply because the provision of gender support plans does
not create a gender classification between male and female students, but instead creates
The Court respectfully agrees with Defendants and disagrees with Plaintiffs.
classification, asserting that the denial of the gender support plan “was based on sex
because it fails to account for the numerous allegations in the Complaint alleging that
M.L. was denied a gender support plan due to the “conjunction of [M.L.’s] biological sex
and gender identity” (i.e., M.L.’s cisgender status). See, e.g., [id. at ¶¶ 86, 180–82,
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227–29]; see also [id. at ¶ 226 (“[H]ad M.L. been a biological female, . . . [the District]
would have granted M.L.’s gender support plan for the use of male gender pronouns.”
female student who, like M.L., requested a gender support plan to ensure the use of
female pronouns was, or would have been, granted a gender support plan under the
District’s policies. See generally [id.]. Indeed, Plaintiffs expressly allege that a gender
support plan is “not available to a biological male student who identifies as male nor a
biological female student who identifies as . . . female,” [id. at ¶ 177 (emphasis added)],
i.e., that a gender support plan is equally unavailable to both male and female students
who seek to “affirm” their biological sex. In other words, the Complaint plausibly alleges
that M.L. was denied a gender support plan due to his cisgender or non-transgender
status, but does not plausibly allege that he was denied a gender support plan solely due
to his sex. Plaintiffs’ cursory legal conclusion that the denial of a gender support plan to
M.L. “was based on sex discrimination” is thus not a well-pleaded factual allegation that
the Court must take as true. See Crane v. Utah Dep’t of Corr., 15 F.4th 1296, 1303 (10th
Cir. 2021) (“Courts do not assume as true allegations that are legal conclusions, formulaic
Dudnikov v. Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1070 (10th Cir. 2008)
(explaining that well-pled allegations are those that are “plausible, non-conclusory, and
non-speculative”).
The Supreme Court has only identified two classifications subject to intermediate
scrutiny: “sex and illegitimacy.” Fowler v. Stitt, No. 4:22-cv-00115-JWB-SH, --- F. Supp.
3d. ---, 2023 WL 4010694, at *19 (N.D. Okla. June 8, 2023) (citing Reed v. Reed, 404
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U.S. 71 (1971), and Trimble v. Gordon, 430 U.S. 762, 767 (1977)), appeal docketed, No.
23-5080 (10th Cir. July 7, 2023). “[T]he Supreme Court has been reluctant to expand the
Supreme Court has declined every opportunity to recognize a new quasi-suspect class.”
Id. at *20 (collecting cases). There is “little guidance for determining whether intermediate
This Court could locate no case in which a cisgender plaintiff alleged that their
equal protection rights were violated because they were treated less favorably than a
the reverse, i.e., a transgender plaintiff alleging they were treated less favorably than
similarly situated cisgender individuals. Many of these courts “have analyzed the relevant
factors for determining suspect class status and held that transgender people are at least
a quasi-suspect class.” Grimm v. Gloucester Cnty. Sch. Bd., 972 F.3d 586, 610 (4th Cir.
2020) (collecting cases); see also id. at 611 (extrapolating from Supreme Court precedent
four factors to consider when recognizing a new quasi-suspect class: whether the class
has historically been subject to discrimination; whether the class has a defining
characteristic that bears a relation to its ability to perform or contribute to society; whether
characteristic[]”; and whether the class is a minority class lacking political power).
Nearly two decades ago, the Tenth Circuit decided Brown v. Zavaras, 63 F.3d 967
(10th Cir. 1995). In Brown, a transgender inmate alleged that her equal protection rights
were violated when prison officials denied her access to estrogen treatment. 63 F.3d at
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969. The Tenth Circuit declined to hold that the plaintiff was a member of a quasi-suspect
class, relying on the now-overruled Ninth Circuit decision in Holloway v. Arthur Andersen
& Co., 566 F.2d 659 (9th Cir. 1977), overruling recognized in Schwenk v. Hartford, 204
F.3d 1187, 1201 (9th Cir. 2000)). See Brown, 63 F.3d at 971 (stating that “[r]ecent
in this case” and instead following Holloway). To date, the Tenth Circuit has not decided
Patton, 601 F. App’x 632, 635 (10th Cir. 2015). District courts within the Tenth Circuit
remain obligated to follow Brown and apply rational basis scrutiny when a transgender
transgender status. See, e.g., Griffith v. El Paso Cnty., No. 21-cv-00387-CMA-NRN, 2023
WL 2242503, at *10 (D. Colo. Feb. 27, 2023), report and recommendation adopted, 2023
WL 3099625 (D. Colo. Mar. 27, 2023), appeal docketed, No. 23-1135 (10th Cir. Apr. 26,
Okla. Oct. 5, 2023), appeal docketed, No. 23-5110 (10th Cir. Oct. 10, 2023); Fowler, 2023
WL 4010694, at *21.
While Brown and its progeny are not directly on point because M.L. does not claim
discrimination based on transgender status, but cisgender status, the Court finds that
these cases lend support to the conclusion that rational basis scrutiny is appropriate here.
If the Court is bound by Brown’s holding that transgender individuals are not members of
a quasi-suspect class, the Court simply cannot conclude that cisgender individuals are
“the Supreme Court has been reluctant to expand the scope of quasi-suspect
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classifications.” Fowler, 2023 WL 4010694, at *20; see also Flack v. Wis. Dep’t of Health
Servs., 328 F. Supp. 3d 931, 953 (W.D. Wis. 2018) (“[O]ther than certain races, one would
otherwise more deserving of the application of heightened scrutiny when singled out for
explaining why the Court should recognize a new quasi-suspect class. See [Doc. 37].
For these reasons, the Court agrees with Defendants that rational basis scrutiny applies
here.
Finally, the Court must determine whether Defendants’ alleged policy of providing
[government actions] that neither involve fundamental rights nor proceed along suspect
lines.” City of Herriman v. Bell, 590 F.3d 1176, 1194 (10th Cir. 2010). A court will strike
down the government’s action only “if the state’s classification ‘rests on grounds wholly
irrelevant to the achievement of the State’s objective.’” Id. (emphasis in original) (quoting
Holt Civic Club v. City of Tuscaloosa, 439 U.S. 60, 71 (1978))). “Because a classification
subject to rational basis review ‘is presumed constitutional, the burden is on the one
attacking the legislative arrangement to negative every conceivable basis which might
support it.’” Petrella v. Brownback, 787 F.3d 1242, 1266 (10th Cir. 2015) (quoting Armour
“In the context of a motion to dismiss under 12(b)(6), this court accepts all of the
allegations in the complaint as true and then considers these ‘facts’ according to the
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deferential rational basis standard.” Teigen v. Renfrow, 511 F.3d 1072, 1083 (10th Cir.
2007). “To survive a motion to dismiss for failure to state a claim, a plaintiff must allege
basis for the government’s classification “is a legal question which need not be based on
any evidence or empirical data.” Id. at 1084. But the Court is not limited to the Parties’
Id. “In fact, this Court is obligated to seek out other conceivable reasons for validating a
state policy.” Id. (quotation and alteration marks omitted) (emphasis in original).
Defendants contend that the District has a legitimate interest in “providing a safe
and supportive environment for all its students, including those who are transgender or
gender nonconforming.” [Doc. 29 at 7]. They also contend that the District has an interest
expression, or gender identity in state law and District policy while providing educational
services to students.” [Id. at 12]. The Court agrees that these are legitimate government
interests. See Vesely v. Ill. Sch. Dist. 45, No. 1:22-cv-02035, 2023 WL 2988833, at *5
(N.D. Ill. Apr. 18, 2023); see also Prince v. Massachusetts, 321 U.S. 158, 168 (1944) (“A
democratic society rests, for its continuance, upon the healthy, well-rounded growth of
The Court also finds that the District’s policy of providing gender support plans to
Here, the stated reason for the District’s classification appears on the face of the
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[Doc. 1 at ¶ 176 (emphasis omitted)]. In other words, the District’s reason for providing
supportive environment to which the District says that cisgender students already
“inherently” have access. And if the District believes that cisgender students already have
support plans to these students, the District’s classification is rationally related to that
legitimate interest. See City of Herriman, 590 F.3d at 1194 (explaining that government
conduct will be deemed unconstitutional only where it rests on grounds “wholly irrelevant”
to the achievement of the state’s objective). To the extent Plaintiffs could argue that
pressure from District personnel, see, e.g., [Doc. 1 at ¶¶ 54, 102], “[t]he fact that a [policy]
is imperfect does not make it irrational,” Fowler, 2023 WL 4010694, at *23, and the
Plaintiffs have not alleged any facts to overcome the presumption of rationality
223–31]. In their Response, they contend that Defendants’ alleged actions fail to pass
rational basis review because Defendants withheld a benefit from M.L. “because of his
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‘sexual orientation, gender identity, [or] gender expression’” and because “[i]t is
ignores the fact that the Equal Protection Clause “does not forbid classifications” outright,
Nordlinger, 505 U.S. at 10, and permits the government to “treat unlike cases
accordingly,” Vacco, 521 U.S. at 799. And again, Plaintiffs have not asserted a state-law
discrimination claim, and they have cited no case law demonstrating that the Court could
or should analyze the propriety of Defendants’ conduct under Colorado state law to
determine whether it passes constitutional scrutiny. See [Doc. 37 at 12]; see also Beach
Commc’ns, 508 U.S. at 313 (“[E]qual protection is not a license for courts to judge the
“negative every conceivable basis which might support” the government’s actions.
interest, the Court concludes that M.L. and the Lees as M.L.’s next friends have failed to
state a claim under the Equal Protection Clause. The Motion to Dismiss is thus
GRANTED with respect to Count II, and Count II is DISMISSED without prejudice under
Rule 12(b)(6). The Court does not reach Defendants’ remaining arguments.
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CONCLUSION
M.L.;
(3) Count I is DISMISSED without prejudice for failure to state a claim under
Rule 12(b)(6) to the extent it is asserted by Jonathan Lee, Erin Lee, Nicolas
(4) Count II is DISMISSED without prejudice for failure to state a claim under
Rule 12(b)(6);
(5) On or before January 9, 2024, Plaintiffs may file a motion to amend that
complies with the Local Rules and the Federal Rules of Civil Procedure; and
(6) If no such motion to amend is filed by the Court’s deadline, the Court will
_________________________
Nina Y. Wang
United States District Judge
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