UNITED STATES COURT OF APPEALS

FOR THE SIXTH CIRCUIT

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COMMUNITIES FOR EQUITY,

Plaintiff-Appellee,

v.

MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION,

Defendant-Appellant.

Argued: March 14, 2006

Decided and Filed: August 16, 2006

Before: KENNEDY, COLE, and GILMAN, Circuit Judges.

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_________________

OPINION

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RONALD LEE GILMAN, Circuit Judge.

 

Communities for Equity (CFE), a group comprised of parents and high school athletes that advocates on behalf of Title IX compliance and gender equity in athletics, brought a class action lawsuit against the Michigan High School Athletic

Association (MHSAA), arguing that MHSAA’s scheduling of sports seasons discriminates against female athletes on the basis of gender. The district court concluded that MHSAA’s actions violate the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution, Title IX of the Civil Rights Act of 1964, and Michigan’s Elliott-Larsen Civil Rights Act. * * *

 

Following a petition for certiorari filed by MHSAA, the United States Supreme Court vacated the CFE I decision and remanded the case for further consideration. * * *  After reconsideration, and for the reasons set forth below, we again AFFIRM the judgment of the district court.

 

I. BACKGROUND

The background of this case is thoroughly discussed in the findings of fact of the district Court * * * . CFE’s basic complaint is that MHSAA discriminates against female high-school athletes by scheduling girls’ sports to play in disadvantageous, nontraditional seasons. Our task is now to reevaluate this claim in light of the Supreme Court’s GVR, (requiring reevaluation under the recently decided) Rancho Palos Verdes v. Abrams. . . .”.  On remand, MHSAA argues that, based on the Supreme Court’s decision in Ranchos Palos Verdes, Title IX provides the exclusive remedy for the alleged violations that bars CFE from seeking additional remedies under 42 U.S.C. § 1983. CFE responds by contending that Rancho Palos Verdes does not apply to the present case and that CFE is therefore entitled to prevail under both Title IX and § 1983.

 

II. ANALYSIS

A. Standard of review

* * *

 

B. The Effect of Rancho Palos Verdes

1. Implications of the GVR

(The court discussed the impact of the Supreme Court’s return of the case under a GVR.  The court concluded that the GVR does not necessarily imply that the Supreme Court believed the case to be wrongly decided, and the court was free to affirm the lower court.)

 

2. Summary of the Sea Clammers/Rancho Palos Verdes doctrine

(The court laid out the history and background of the law governing application of Title IX and §1983 (two different anti discrimination laws) and when each applies).

 

3. Application of the Sea Clammers/Rancho Palos Verdes doctrine to Title IX

(The court concluded that Title IX did not preclude the plaintiffs from proceeding under §1983.  §1983 allows more remedies than Title IX, meaning the plaintiffs can recover more money under §1983).

 

4. The precedential value and vitality of Lillard

(The court analyzed a case named Lillard, and concluded Lillard was still good law.  Lillard therefore bound the court to allow the §1983 action to go forward.)

 

C. Equal Protection Clause

1. State action

The Fourteenth Amendment to the United States Constitution provides that“[n]o state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States; nor shall any State deprive any person of life, liberty, or property without due process of law; nor deny to any person within its jurisdiction the equal protection of the laws.” An entity or

individual charged under § 1983 with a Fourteenth Amendment violation must be a “state actor.” LRL Props. v. Portage Metro Hous. Auth., 55 F.3d 1097, 1111 (6th Cir. 1995) (“To state a claim under the Equal Protection Clause, a § 1983 plaintiff must allege that a state actor intentionally discriminated against the plaintiff because of membership in a protected class.”) (citation and No. 02-1127 Communities for Equity v. Michigan High School Athletic Ass’n quotation marks omitted). As a threshold issue, therefore, we must determine whether MHSAA is a state actor.

 

In determining that MHSAA was a state actor, the district court relied upon the United States Supreme Court’s decision in Brentwood Academy v. Tennessee Secondary School Athletic Association, 531 U.S. 288 (2001). Cmtys. for Equity v. Mich. High Sch. Athletic Ass’n, 178 F. Supp. 2d 805, 846-848 (W.D. Mich. 2001). The Brentwood Court addressed the issue of whether the Tennessee Secondary School Athletic Association (TSSAA), which was “incorporated to regulate interscholastic athletic competition among public and private secondary schools,” engaged in state action when it enforced one of its rules against a member school. Brentwood Academy, 531 U.S. at 290. Because of “the pervasive entwinement of state school officials in the structure of the association,” the Court held that the TSSAA’s regulatory activity constituted state action. Id. at 291.

 

The Court acknowledged that the analysis of whether state action existed was a “necessarily factbound inquiry,” and noted that state action may be found only where there is “such a close nexus between the State and the challenged action that seemingly private behavior may be fairly treated as that of the State itself.” Id. at 295, 298 (citation and quotation marks omitted).  Public schools constituted 84% of TSSAA’s membership, the Court noted, and public school faculty and administrators provided TSSAA’s leadership. Id. at 298. The Court was further

influenced by the fact that TSSAA’s primary revenue source was gate receipts from tournaments between TSSAA member schools. Id. at 299. In conclusion, the Court stated that, to the extent of 84% of its membership, the Association is an organization of public schools represented by their officials acting in their official capacity to provide an integral element of secondary public schooling. There would be no recognizable Association, legal or tangible, without the public school officials, who do not merely control but overwhelmingly perform all but the purely ministerial acts by which the Association exists and functions in practical terms. Id. at 299-300. The Court also found significant that TSSAA ministerial employees were treated like state employees by virtue of their eligibility for membership in the state retirement system. Id. at 300.

 

MHSAA, like TSSAA, is comprised primarily of public schools, and MHSAA’s leadership is dominated by public school teachers, administrators, and officials. Students at MHSAA-member schools, like Tennessee students, may satisfy physical education requirements for high school by participating in MHSAA-sanctioned interscholastic sports. Because MHSAA, like TSSAA, is so

entwined with the public schools and the state of Michigan, and because there is “such a close nexus between the State and the challenged action,” MHSAA is a state actor. Tellingly, MHSAA argued earlier in this litigation, before the Supreme Court reversed the Sixth Circuit’s opinion in Brentwood Academy, that “the nature and function of the MHSAA is virtually identical to that of the TSSAA.” Cmtys. for Equity, 178 F. Supp. 2d at 847. MHSAA, in sum, has failed to present any compelling argument to distinguish itself from TSSAA. We therefore uphold the determination of the district court that MHSAA is a state actor.

 

2. Denial of equal protection

The Supreme Court has held that “[p]arties who seek to defend gender-based government action must demonstrate an ‘exceedingly persuasive’ justification for that action.” United States v. Virginia, 518 U.S. 515, 531 (1996) (dealing with the admission of women to the Virginia Military Institute, hereafter referred to as V.M.I.).  * * *

 

To summarize the Court’s current directions for cases of official classification based on gender:

 

Focusing on the differential treatment or denial of opportunity for which relief is sought, the reviewing court must determine whether the proffered justification is “exceedingly persuasive.” * * * The State must 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.  * * *

 

The district court analyzed the scheduling of the Michigan athletic seasons under V.M.I.’s standard, determining that MHSAA had to show that scheduling team sports in different seasons based on gender “serves important governmental objectives and that this scheduling is substantially related to the achievement of those objectives.” Cmtys. for Equity, 178 F.Supp.2d at 850. In addition, the district court noted that MHSAA’s justifications must be “exceedingly persuasive.” Id.  MHSAA asserted that the scheduling decisions sought to maximize girls’ and boys’ participation in athletics, arguing that the scheduling system maximizes opportunities for participation “by creating optimal use of existing facilities, officials and coaches, thereby permitting more teams in a sport or more spots on a team.” Id.

 

Conceding that MHSAA’s logistical concerns were important, the district court concluded that MHSAA had failed to demonstrate, pursuant to the standards set forth in V.M.I., that discriminatory scheduling was “‘substantially related’ to the achievement of those asserted objectives.” Id. at 850-51. MHSAA’s reliance upon anecdotal and “weak circumstantial” evidence was found insufficient to carry MSHAA’s burden. The district court also pointed out that even if MHSAA had sufficiently proven their point about athletic participation opportunities, “that would not justify forcing girls to bear all of the disadvantageous playing seasons alone to solve the logistical problems.” Id. at 851.

 

On appeal, MHSAA reiterates its argument made below that the purpose of separate athletic seasons for boys and girls is to maximize opportunities for athletic participation. MHSAA asserts that statistics showing that Michigan has a higher number of female participants in high school athletics than most states satisfies the requirements of V.M.I. It also argues that the “unavoidable consequence of separate teams was accommodation of twice the number of teams, games and participants.” Although we acknowledge that schools in Michigan may have limited facilities, MHSAA’s claim that the inadequate facilities require the female athletes to always play in the disadvantageous seasons is without merit. MHSAA could, after all, rearrange the schedules and require some of the male sports to play in disadvantageous seasons without increasing the overall use of the facilities.

 

The evidence offered by MHSAA, moreover, does not establish that separate seasons for boys and girls—let alone scheduling that results in the girls bearing all of the burden of playing during disadvantageous seasons—maximizes opportunities for participation. MHSAA simply states that bare participation statistics “are the link showing that separate seasons are substantially related to maximum participation.” But a large gross-participation number alone does not demonstrate that discriminatory scheduling of boys’ and girls’ athletic seasons is substantially related to the achievement of important government objectives.

 

* * *  (The court rejected MHSAA’s argument that there must be an intent to harm girls to be unlawful discrimination.  The intentional classification is enough).

 

MHSAA asserts, however, that the “only facial classification at work in this case was the original decision to have separate high school sports teams for boys and girls.” Once the legality of separate programs has been conceded, MHSAA argues, issues regarding the implementation of those programs do not classify the players by gender. Conceding that separating boys and girls sports is a facial classification, MHSAA claims that other issues (scheduling, uniforms, coaches,

etc.) are not prohibited facial classifications.  * * * Disparate treatment does not arise from any and all differences in treatment; it occurs only where the offending party “treats some people less favorably than others because of their race, color, religion, sex, or national origin.” Int’l Bhd. of Teamsters v. United States, 431 U.S. 324, 335 n.15 (emphasis added). Thus, the reason that scheduling differences properly receive disparate treatment analysis based on facial discrimination is not just because boys and girls are separated, but because they are separated and treated unequally in the scheduling of seasons.

 

In sum, MHSAA has failed to satisfy its burden of justifying its discriminatory scheduling practices under V.M.I. We therefore uphold the district court’s grant of relief to CFE on the equal protection claim.

 

D. Title IX

1. Applicability of Title IX

(MHSAA conceded Title IX applied).

 

2. Intentional discrimination under Title IX

(The court decided no intentional discrimination was required for a disparate impact claim).

 

E. Michigan’s Elliott-Larsen Civil Rights Act

(Michigan state law also forbids discrimination.  The court held MHSAA subject to and in violation of Michigan state law in addition to federal law).

 

F. Compliance plan

After finding that MHSAA’s scheduling of high school athletic seasons violated the Equal Protection Clause of the Fourteenth Amendment, Title IX, and Michigan’s Elliott-Larsen Civil Rights Act, the district court ordered MHSAA to “bring its scheduling of the seasons of high school sports into compliance with the law by the 2003-2004 school year.” Cmtys. for Equity, 178 F. Supp.

2d at 862. MHSAA was required to submit a compliance plan to the court by June 24, 2002. * * *

 

In August of 2002, the district court rejected MHSAA’s proposed plan as not achieving equality and offered MHSAA three options:

(1) combine all sports seasons so both sexes’ teams play in the same season . . . and move girls’ volleyball to its advantageous season of fall; or (2) reverse girls’

basketball and volleyball; and in the Lower Peninsula, reverse two girls’ seasons

with two boys’ seasons from among golf, tennis, swimming, and soccer; and in the Upper Peninsula, keep combined seasons in golf and swimming and reverse seasons in either tennis or soccer; or otherwise treat the Upper Peninsula the same as the Lower Peninsula; or (3) reverse girls’ basketball and volleyball; and in both peninsulas, combine seasons in two sports, and reverse seasons in one of the two remaining sports at issue.

 

MHSAA selected the second option in the amended compliance plan that it filed with the district court in October of 2002. * * *  Because MHSAA did not file an amended notice of appeal following the district court’s rejection of the initial compliance plan, we have no jurisdiction to consider MHSAA’s argument

concerning the same.

* * *

 

III. CONCLUSION

For all of the reasons set forth above, we AFFIRM the judgment of the district court.

 

(The 2006 opinion does not state the harm to girls due to the differential scheduling.  The 2004 opinion lays out the alleged harm as follows, read it if you are interested, but it’s not required).

 

Girls have historically played in the less advantageous seasons because of the way that high school athletics developed in Michigan. MHSAA’s executive director, John Roberts, explained in a 1990 article titled Sports and Their Seasons, published in MHSAA’s Bulletin, that “[b]oys’ sports were in [MHSAA member] schools first and girls’ sports, which came later, were fitted around the pre-existing boys program.” Id. at 815.

     In its findings of fact, the district court painstakingly discussed each sport at issue and analyzed why play in the nontraditional season (or, in the case of golf, in the traditional season) harmed female athletes. Id. at 817-36. Among the harms found by the district court are the following:

     [G]irls’ basketball [is played] in the fall. Forty-eight states schedule girls’ basketball in the winter. . . .

     Michigan’s female high school basketball players do not get to participate in “March Madness” or the excitement and publicity surrounding this time period when the rest of the country’s high schools and colleges are participating in championship basketball tournaments. . . .

     Kristi Madsen said that not being able, as a high school basketball player, to participate in the “March Madness” hype made her feel “[a]ngry. I didn’t like it. Again, the guys get a ton of special perks or attention because it’s ‘March Madness’ and because they are playing in March, during ‘March Madness.’” . . .

     Michigan girls have decreased ability to be nationally ranked or obtain All-American honors because they play basketball during the non-traditional fall season. . . . 

     [I]t is undisputed that if Michigan girls played basketball during the winter season, they would, at the very least, be on ‘equal footing’ with Michigan boys and with girls in the rest of the country with respect to collegiate recruiting. . . .

     In volleyball, the non-traditional season is the disadvantageous season for girls. . . . Michigan high school girls’ volleyball is played in the winter season.

     The traditional playing season for women’s volleyball is the fall. Forty-eight states play high school girls’ volleyball in the fall. The NCAA schedules women’s volleyball in the fall. Although the MHSAA does not currently sponsor boys’ volleyball, the MHSAA’s executive staff and volleyball committee have recommended that once the sport is adopted, it be played in the spring when the NCAA schedules men’s volleyball.

     College volleyball recruiting focuses on the amateur, private club programs, like those sponsored by an organization called the United States Volleyball Association (USAV), rather than the high school programs . . .

     The USAV and AAU, another private club program, seasons for high school age players to play in their amateur programs are from January through June or July. MHSAA rules prohibit athletes from participating in USAV or AAU club volleyball during their December through March high school season.

     Michigan girls who participate in high school volleyball are not able to participate in USAV club volleyball until April, after the MHSAA season has ended, while players in other states have been playing club volleyball since January. The MHSAA prohibits students from playing on any team other than a school team during the MHSAA-defined season in that sport. By the end of the MHSAA season, most of the regional and national USAV tournaments have been filled by non-Michigan teams. When there are openings, Michigan club teams are placed “at the very bottom of the tournament where they do not get a chance to compete at the high levels because they haven’t been competing . . . .” Michigan club teams have difficulty excelling at these tournaments because they are becoming accustomed to playing with new teammates and a new coach while their competitors have already been playing together for four months. It is therefore more difficult for recruiters to evaluate Michigan players at these tournaments. . . .

     [T]he Court finds that the spring season is the inferior season, as compared to fall, for playing soccer in Michigan. . . . 

     The NCAA schedules women’s soccer in the fall. . . .

     The MHSAA schedules the boys’ soccer state championship tournament in the fall, at the same time that the NCAA schedules men’s soccer. . . .

     The MHSAA’s scheduling of girls’ soccer in the spring in Michigan disadvantages girls in several ways. Soccer fields in Michigan are often still frozen or snow-covered when the girls’ season starts in the spring, so girls are forced inside for practice and tryouts. Thus, the regular season starts later than scheduled. As a result, Michigan girls must play three games a week over the course of the season to make up postponed games whereas Michigan boys play two games per week over the course of their season.

     The increased number of games per week causes a greater risk of injury for girls that Michigan boys do not face. . . .

     Girls’ opportunities for collegiate recruitment are decreased because college scholarships for soccer are awarded in November and April. Recruiters will not have had an opportunity to see female soccer players in Michigan in their senior year of high school before awarding first-round November scholarships because girls start their competitive season in late March. Michigan boys play during the fall season and are able to have four years of high school competition for college recruiters to consider. . . .

     The court finds that in Michigan, fall is the more advantageous season for playing high school golf. . . . 

     Lower Peninsula girls’ golf [is played] in the spring season. . . .

     Lower Peninsula boys’ golf used to be in the spring, but the MHSAA moved it to the fall season in the 1970s so that boys’ golf teams would have better access to golf courses. The MHSAA scheduled Lower Peninsula girls’ golf in the spring, which was the season it had previously determined was less advantageous when it moved boys’ golf.

     In addition, because the NCAA letter of intent signing date is in early November, Michigan boys have four years of golf experience and scores on which to be evaluated. Michigan girls only have three years because their season occurs after the letter of intent signing date. . . .

     The Court finds that the winter season for swimming has advantages that outweigh advantages to swimming in fall. . . .

     [T]he Lower Peninsula girls’ swimming and diving season [is] in the fall.

     [The] Lower Peninsula boys’ swimming and diving season [is] in the winter.

     [T]he winter season is more advantageous than fall for swimming. For one reason, Michigan boys are able to go straight from the high school swimming season to the club tournaments, whereas Michigan girls have a gap in competition because their season has ended in November. Sectional and regional swim meets for U.S. Swimming take place in March. The Phillips 66 national swim championships are in March/April of each year. In diving, junior nationals are in March, so girls face a gap in competition between the end of their fall interscholastic season and open amateur competition. . . .

     [T]he Court finds that spring is the more advantageous playing season for tennis. . . . 

     [Michigan] girls’ tennis [is played] in the fall.

     Boys’ high school tennis immediately precedes the United States Tennis Association (USTA) summer tennis tournament circuit, so boys have the advantage of high school practice, competition, and coaching before participating in the circuit and are better prepared for the summer circuit, where college coaches watch play. . . .  Id. at 817-36.

     In addition to sport-specific harms, the district court found that the scheduling of seasons harmed Michigan girls in ways that could be generalized across all sports. For example, “[w]hen girls are treated unequally as compared to boys, girls receive the psychological message that they are ‘second-class’ or that their athletic role is of less value than that of boys.” Id. at 837.

     The above-quoted findings are only a fraction of the harms that the district court found are experienced by female athletes in Michigan because of MHSAA’s scheduling their seasons of play at disadvantageous times. A full recounting takes up 30 pages of the district court’s opinion. Id. at 809-39.

 

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