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Ruling in lawsuit challenging September 2017 Title IX interim guidance opens door for more lawsuits by advocacy groups

A federal judge has the Department of Education鈥檚 motion to dismiss a lawsuit challenging ED鈥檚 Sept. 22, 2017 interim guidance, which rescinded its problematic April 4, 2011 鈥淒ear Colleague鈥 letter regarding how schools must respond to allegations of sexual misconduct under Title IX. But the ruling still has the potential to make the government vulnerable to a barrage of lawsuits from nonprofit organizations that previously looked unlikely to succeed.

Back in January, nonprofit advocacy organizations SurvJustice, Equal Rights Advocates, and the Victim Rights Law Center against ED, Secretary of Education Betsy DeVos, and Assistant Secretary for Civil Rights Kenneth Marcus. The groups argued that when ED rescinded the 2011 Dear Colleague letter and promulgated new interim guidance, it violated the by 鈥渁dopt[ing] a policy that is arbitrary, capricious, and contrary to law.鈥

Readers may remember that a 果冻传媒app官方-coordinated 2016 lawsuit made the same argument about ED publishing the 2011 letter itself. (That case was voluntarily withdrawn earlier this year after the 2011 letter was rescinded.) We do not think that rescinding unlawful directives violates the APA.

The plaintiff organizations also argued that the 2017 actions by ED were ultra vires鈥攖hat is, 鈥渋n excess of their legal authority.鈥 Finally, they argued that the defendants violated the Fifth Amendment because their decision to publish new guidance and rescind the 2011 letter was based on prejudice against women. The organizations wrote: 鈥淒efendants were motivated, at least in part, by their discriminatory鈥攁nd baseless鈥攇ender stereotype that many women and girls lack credibility with regard to sexual harassment.鈥

In response, ED first claimed that the plaintiffs lacked standing 鈥 first, because 鈥渢hey have not alleged a cognizable injury,鈥 and second, because they insufficiently demonstrated third party standing with respect to their their Fifth Amendment claim. The defendants also argued that the interim guidance wasn鈥檛 鈥渇inal agency action鈥 challengeable under the APA, and that the plaintiffs had failed to plausibly allege their claims of ultra vires action and discrimination.

Several aspects of the ruling on the defendants鈥 motion to dismiss were unsurprising. The court agreed that the interim guidance wasn鈥檛 challengeable under the APA because it is not an action 鈥渂y which rights or obligations have been determined, or from which legal consequences will flow.鈥 In other words, and in contrast to the 2011 Dear Colleague letter, the interim guidance didn鈥檛 create new mandates for schools; it simply explained ED鈥檚 interpretation of the law, and clarified that it would not be enforcing Title IX according to the previous administration鈥檚 interpretation of the law. Importantly, under the interim guidance, no school that had been in compliance with Title IX under previous ED documents would be non-compliant under the new interim guidance. Accordingly, the plaintiffs鈥 APA claim was dismissed with prejudice.

In dismissing the ultra vires claim without prejudice, the court simply stated that the plaintiffs made 鈥渨holly conclusory allegations鈥 and that they hadn鈥檛 explained how the agency responsible for enforcing Title IX had acted outside its authority by explaining how it will enforce Title IX.

Finally, the court also dismissed the Fifth Amendment claim without prejudice, agreeing with the defendants鈥 contention that the plaintiff organizations were trying to assert others鈥 rights, not theirs, but the organizations had not adequately pleaded third party or associational standing. Again, this is the result FIREexpected. Had this ruling gone the other way, FIREand similar organizations could simply file our own lawsuits against colleges and universities for violating students鈥 First and Fourteenth Amendment rights, even if no specific student participated in the lawsuit. Under such a ruling, the courts would face a wave of similar lawsuits from all sorts of advocacy groups who were not, themselves, directly injured by the various defendant institutions. This is exactly the result that standing rules are meant to prevent.

So it surprised us to see that the APA and ultra vires claims weren鈥檛 dismissed on standing grounds. Instead, the court accepted the plaintiffs鈥 argument that they were injured by the defendants鈥 actions because they caused 鈥渇rustration of [the plaintiffs鈥橾 organizational mission[s]鈥 and 鈥渄iversion of 鈥 resources to combat鈥 that frustration. The plaintiffs contended that the interim guidance makes it less likely that they can achieve their desired outcomes in cases of sex discrimination and sexual misconduct, and that because of this, students have been more hesitant to file complaints of sexual misconduct. The plaintiffs also argued that they have had to spend additional resources educating campus community members about the new guidance.

The same would be true, however, any time the government takes action that runs contrary to an advocacy organization鈥檚 goals. Indeed, under this rationale, FIREcould have simply sued ED ourselves to challenge the 2011 Dear Colleague letter, instead of working with a plaintiff whose case demonstrably hinged on the letter鈥檚 mandated standard of proof. As this month鈥檚 ruling illustrates, there would still be other hurdles to jump in cases like this. But considerable resources would have to be spent by both the executive and judicial branches on cases in which 鈥 as with the dismissed Fifth Amendment claim 鈥 an organization is actually trying to assert someone else鈥檚 rights. Again, standing requirements exist in part in order to prevent this.

In its analysis on this issue, the court relies heavily on a 1982 case from the U.S. Court of Appeals for the Ninth Circuit, . There, the defendant agency allegedly 鈥渆ngage[d] in a policy and practice of using incompetent translators and of not interpreting many portions of immigration court hearings.鈥 Since El Rescate aided non-English speakers, this practice directly interfered with the organization staff鈥檚 ability to do their job 鈥 not just to obtain a favorable result, but to even attempt to do so. The circuit court wrote, and this month鈥檚 ruling quoted:

The allegation that the EOIR鈥檚 policy frustrates [El Rescate鈥檚] goals and requires the organizations to expend resources in representing clients they otherwise would spend in other ways is enough to establish standing.

In the 1999 case , a district court judge distinguished El Rescate from the one before him, and his reasoning is equally applicable to SurvJustice v. DeVos. At the outset, the judge referred to the same language that this month鈥檚 ruling relies on as 鈥渄ictum鈥; that is, it鈥檚 not binding precedent because it鈥檚 not an essential part of the court鈥檚 holding. He went on to explain why, regardless, it is not applicable in cases like Project Sentinel (emphasis added):

[In El Rescate, t]he organization鈥檚 diversion of resources to litigation was the result of harm inflicted directly upon its ability to provide its services, not merely upon its abstract social interests or goals. Plaintiff鈥檚 reading of El Rescate ignores this critical distinction and would, as noted above, completely eviscerate Article III鈥檚 requirement of an injury in fact.

摆鈥

[P]laintiff must demonstrate that the defendants鈥 allegedly unlawful conduct somehow affected plaintiff鈥檚 ability to operate, thereby giving rise to the need to divert funds to litigation. In the present case, defendants鈥 alleged conduct did not obstruct plaintiff鈥檚 mission, it created plaintiff鈥檚 mission.

In other words, it gave the plaintiff organization more work to do. In the same way, ED鈥檚 2017 guidance certainly creates more work for any advocacy group that opposes the content or ramifications of that guidance. But ED hasn鈥檛 impeded the plaintiff organizations鈥 ability to work towards their goals the way the defendant agency in El Rescate allegedly did by deliberately blocking communication between the organization and its clients. The difference is in whether the agency is altering an organization鈥檚 likelihood of ultimate success in its mission or whether it鈥檚 hindering the organization鈥檚 ability to even try to succeed.

It鈥檚 not yet clear whether SurvJustice, Equal Rights Advocates, and Victim Rights Law Center will amend their complaint in response to this ruling, or whether ED will publish new proposed Title IX regulations that would arguably moot the case. If the former, the case will continue to be one to watch closely. If the latter, we look forward to participating in the notice-and-comment process along with the plaintiffs and everyone else who will be affected by the new regulations 鈥 just as we all should have had the opportunity to do in 2011.

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