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RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 23a0221p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
â
L. W., by and through her parents and next friends,
â
Samantha Williams and Brian Williams; SAMANTHA
â
WILLIAMS; BRIAN WILLIAMS; JOHN DOE, by and
â
through his parents and next friends, Jane Doe and
â
James Doe; JANE DOE; JAMES DOE; RYAN ROE, by and > No. 23-5600
through his parent and next friend, Rebecca Roe; â
REBECCA ROE; SUSAN N. LACY, on behalf of herself â
and her patients, â
Plaintiffs-Appellees, â
â
â
v. â
â
JONATHAN THOMAS SKRMETTI, in his official capacity â
as the Tennessee Attorney General and Reporter, et â
al., â
Defendants-Appellants, â
â
â
UNITED STATES OF AMERICA, â
Intervenor-Appellee. â
___________________________________________ â
â
JANE DOE 1, et al., â
Plaintiffs-Appellees, â
â
> No. 23-5609
v. â
â
â
WILLIAM C. THORNBURY, JR., M.D., in his official
â
capacity as the President of the Kentucky Board of
â
Medical Licensure, et al.,
â
Defendants, â
â
COMMONWEALTH OF KENTUCKY ex rel. DANIEL â
CAMERON, Attorney General of the Commonwealth of â
Kentucky, â
Intervenor-Appellant. â
â
Nos. 23-5600/5609 L. W., et al. v. Skrmetti, et al./ Page 2
Jane Doe 1, et al. v. Thornbury, et al.
No. 23-5600 On Appeal from the United States District Court
for the Middle District of Tennessee at Nashville.
No. 3:23-cv-00376âEli J. Richardson, District Judge.
No. 23-5609 On Appeal from the United States District Court
for the Western District of Kentucky at Louisville.
No. 3:23-cv-00230âDavid J. Hale, District Judge.
Argued: September 1, 2023
Decided and Filed: September 28, 2023
Before: SUTTON, Chief Judge; WHITE and THAPAR, Circuit Judges.
_________________
COUNSEL
ARGUED: Clark L. Hildabrand, OFFICE OF THE TENNESSEE ATTORNEY GENERAL &
REPORTER, Nashville, Tennessee, for Tennessee Appellants. Barbara Schwabauer, UNITED
STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Intervenor-Appellee. Chase
Strangio, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, New York, New York, for
L. W. Appellees. Matthew F. Kuhn, OFFICE OF THE KENTUCKY ATTORNEY GENERAL,
Frankfort, Kentucky, for Intervenor-Appellant. Stephanie Schuster, MORGAN, LEWIS &
BOCKIUS, LLP, Washington, D.C., for Jane Doe I Appellees.
ON BRIEF: Clark L. Hildabrand, Steven J. Griffin, Brooke A. Huppenthal, OFFICE OF THE
TENNESSEE ATTORNEY GENERAL & REPORTER, Nashville, Tennessee, Adam K.
Mortara, LAWFAIR LLC, Nashville, Tennessee, Cameron T. Norris, Tiffany H. Bates,
CONSOVOY MCCARTHY PLLC, Arlington Virginia, for Tennessee Appellants. Barbara
Schwabauer, Bonnie I. Robin-Vergeer, Jonathan L. Backer, UNITED STATES DEPARTMENT
OF JUSTICE, Washington, D.C., for Intervenor-Appellee. Joshua A. Block, Chase Strangio,
James D. Esseks, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, New York, New
York, Stella Yarbrough, Lucas Cameron-Vaughn, ACLU FOUNDATION OF TENNESSEE,
Nashville, Tennessee, Sruti J. Swaminathan, LAMBDA LEGAL DEFENSE AND
EDUCATION FUND, INC., New York, New York, Tara Borelli, LAMBDA LEGAL
DEFENSE AND EDUCATION FUND, INC., Decatur, Georgia, Christopher J. Gessner, David
Bethea, AKIN GUMP STRAUSS HAUER & FELD LLP, Washington, D.C., Dean L. Chapman,
Jr., AKIN GUMP, New York, New York, for L. W. Appellees. Victor B. Maddox, Matthew F.
Kuhn, Alexander Y. Magera, OFFICE OF THE KENTUCKY ATTORNEY GENERAL,
Frankfort, Kentucky, for Intervenor-Appellant. Corey Shapiro, Heather Gatnarek, Crystal
Fryman, Kevin Muench, ACLU OF KENTUCKY FOUNDATION, Louisville, Kentucky,
Stephanie Schuster, MORGAN, LEWIS & BOCKIUS LLP, Washington, D.C., Shannon Minter,
Christopher F. Stoll, NATIONAL CENTER FOR LESBIAN RIGHTS, San Francisco,
California, for Jane Doe I Appellees. Christopher Mills, SPERO LAW LLC, Charleston, South
Nos. 23-5600/5609 L. W., et al. v. Skrmetti, et al./ Page 3
Jane Doe 1, et al. v. Thornbury, et al.
Carolina, Kara Dansky, WOMENâS DECLARATION INTERNATIONAL USA, Washington,
D.C., Andrew M. Nussbaum, NUSSBAUM GLEASON, Colorado Springs, Colorado, Mary E.
McAlister, CHILD & PARENTAL RIGHTS CAMPAIGN, INC., Johns Creek, Georgia,
Edmund G. LaCour, Jr., A. Barrett Bowdre, OFFICE OF THE ALABAMA ATTORNEY
GENERAL, Montgomery, Alabama, Jonathan F. Mitchell, MITCHELL LAW PLLC, Austin,
Texas, Gene P. Hamilton, AMERICA FIRST LEGAL FOUNDATION, Washington, D.C., John
J. Bursch, ALLIANCE DEFENDING FREEDOM, Washington, D.C., Jacob P. Warner,
ALLIANCE DEFENDING FREEDOM, Scottsdale, Arizona, Joshua K. Payne, CAMPBELL
MILLER PAYNE, PLLC, Dallas, Texas, David E. Fowler, ALLIANCE FOR LAW AND
LIBERTY, Franklin, Tennessee, Eli Savit, WASHTENAW COUNTY PROSECUTING
ATTORNEY, Ann Arbor, Michigan, D. Jean Veta, Cortlin Lannin, William Isasi, Emily
Mondry, Yuval Mor, COVINGTON & BURLING, LLP, Washington, D.C., Anna Rich,
OFFICE OF THE CALIFORNIA ATTORNEY GENERAL, Oakland, California, Tricia R.
Herzfeld, Benjamin A. Gastel, HERZFELD, SUETHOLZ, GASTEL, LENISKI & WALL,
PLLC, Nashville, Tennessee, Kathleen Hartnett, Julie Veroff, Zoe Helstrom, COOLEY LLP, San
Francisco, California, Katelyn Kang, COOLEY LLP, New York, New York, Elizabeth F.
Reinhardt, COOLEY LLP, Washington, D.C., Carmine D. Boccuzzi, Jr., Howard S. Zelbo, JD
Colavecchio, Lindsay Harris, Allison Caramico CLEARY GOTTLIEB STEEN & HAMILTON
LLP, New York, New York, Gabriel Arkles, Sydney Duncan, Seran Gee, TRANSGENDER
LEGAL DEFENSE & EDUCATION FUND, INC., New York, New York, Chasel Lee,
JENNER & BLOCK LLP, San Francisco, California, Jocelyn A. Sitton, JENNER & BLOCK
LLP, Chicago, Illinois, Adam G. Unikowsky, JENNER & BLOCK LLP, Washington, D.C.,
Andrew Rhys Davies, WILMER CUTLER PICKERING HALE and DORR LLP, New York,
New York, Barbara Schwabauer, Bonnie I. Robin-Vergeer, Jonathan L. Backer, UNITED
STATES DEPARTMENT OF JUSTICE, Washington, D.C., for Amici Curiae.
SUTTON, C.J., delivered the opinion of the court in which THAPAR, J., joined.
WHITE, J. (pp. 42â73), delivered a separate dissenting opinion.
_________________
OPINION
_________________
SUTTON, Chief Judge. At issue in these two cases is whether the United States
Constitution prohibits Kentucky and Tennessee from limiting certain sex-transition treatments
for minors experiencing gender dysphoria.
Nos. 23-5600/5609 L. W., et al. v. Skrmetti, et al./ Page 4
Jane Doe 1, et al. v. Thornbury, et al.
I.
A.
Before gender dysphoria had a name, the medical profession offered a variety of
treatments for individuals suffering from a lack of alignment between their biological sex and
perceived gender. In the 1960s and 1970s, cross-sex hormones and sex-reassignment surgeries
emerged as âthe option of choiceâ to treat the condition. Walter O. Bockting & Eli Coleman,
A Comprehensive Approach to the Treatment of Gender Dysphoria, 5 J. Psych. & Hum.
Sexuality 131, 132 (1992). A 1979 study, however, concluded that these treatments did not
alleviate the mental distress caused by the condition, prompting care centers to pull back on these
forms of care. See Jeremi M. Carswell et al., The Evolution of Adolescent Gender-Affirming
Care: An Historical Perspective, 95 Hormone Rsch. Paediatrics 649, 652 (2022). Given the
âirreversibility of hormonal and surgical sex reassignment,â many providers instead prioritized
more holistic approaches that explored a range of optionsâincluding therapy and living as the
desired genderâbefore considering physical interventions. Bockting & Coleman, supra, at 136;
id. at 134, 143.
In 1979, the Harry Benjamin Society, now called the World Professional Association for
Transgender Health, published the first standards of care for treating gender dysphoria.
Standards of Care: The Hormonal and Surgical Sex Reassignment of Gender Dysphoric Persons
(1st ed. 1979). In line with the prevailing caution practiced by healthcare providers, the
standards permitted hormonal and surgical interventions only for adults and only after the
patients received other types of care. Id. §§ 4.3.4, 4.14.4, 4.15.1. Because hormone treatments
have âsome irreversible effects,â they were not permitted until an individual received therapy
and lived as the desired gender for three months. Id. §§ 4.4.2, 5.1.1, 5.1.2, 5.1.3. Invasive
surgery required more. Non-genital surgeries required three months of therapy and at least six
months of living as the desired gender, while genital surgeries required therapy and a full year of
living comfortably as the desired gender. Id. §§ 5.1.2, 5.1.3, 5.2.2, 5.2.3, 5.3.4.
In 1980, the American Psychiatric Association first classified gender dysphoria as a
medical condition, initially calling it âgender identity disorderâ and describing it as a âpersistent
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Jane Doe 1, et al. v. Thornbury, et al.
sense of discomfortâ with oneâs biological sex. Ky. R.47-11 at 10; DSM-III 261 (3d ed. 1980).
The diagnostic criteria for adults and minors were similar but not identical. Id. at 261â66.
Without specifying appropriate treatments for either condition, the Association cautioned that the
âlong-termâ effects of surgery remain âunknown.â Id. at 262.
Over the next two decades or so, various medical organizations, most prolifically the
World Professional Association for Transgender Health, offered new standards of care.
Throughout this period, the Association expressed caution about using medical interventions that
would alter the secondary characteristics of an individualâs biological sex. The standards also
recognized various non-physical treatments for gender dysphoria, including support groups,
participation in recreational activities of the desired sex, cross-dressing, dressing unisexually,
hair removal or application, vocal therapy, changes in grooming, breast binding, and prostheses.
See Standards of Care for Gender Identity Disorders 21, 23, 26, 30, 35 (5th ed. 1998). During
these twenty years, the Associationâs standards of care continued to support hormonal and
surgical treatments only for adults and not for minors. See, e.g., Standards of Care: The
Hormonal and Surgical Sex Reassignment of Gender Dysphoric Persons § 4.14.4 (4th ed. 1990).
Such treatments, the guidelines explained, are âextensive in [their] effects,â âinvasive to the
integrity of the human body,â and âare not, or are not readily, reversible.â Id. § 4.1.1.
What the medical profession has come to call gender-affirming care was not available for
minors until just before the millennium. In the late 1990s, healthcare workers in the Netherlands
began using puberty blockersâdesigned to slow the development of male and female physical
featuresâto treat gender dysphoria in minors. Carswell et al., supra, at 652â53. The âDutch
Protocolâ permitted puberty blockers for minors during the early stages of puberty, allowed
hormone therapy at 16, and allowed genital surgery at 18. Id. at 652â53.
In 1998, the World Professional Association for Transgender Health revised its standards
to endorse the Dutch Protocol. See Standards of Care for Gender Identity Disorders 19 (5th ed.
1998). The standards permitted puberty blockers, considered âreversible,â at the onset of
puberty when taken in conjunction with psychotherapy. Standards of Care for Gender Identity
Disorders 10 (6th ed. 2001). They permitted cross-sex hormones, a âpartially reversibleâ
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Jane Doe 1, et al. v. Thornbury, et al.
treatment, for those 16 or older but only after six months of therapy. Id. And they permitted
âirreversibleâ surgical interventions only after the individual had lived for at least two years as
the desired gender and only after they turned 18. Id. at 11.
In 2012, the World Professional Association for Transgender Health relaxed these
guidelines further. The new standards permitted cross-sex hormones for adults and minors,
including minors under the age of 16. See Standards of Care for the Health of Transsexual,
Transgender, and Gender Nonconforming People 19â20 (7th ed. 2012); Wylie C. Hembree et
al., Endocrine Society Clinical Practice Guideline, 102 J. Clinical Endocrinology & Metabolism
3869, 3883 (2017). Around this time, some American doctors began using these treatments for
children. Ky. R.17-3 at 15.
Today, these guidelines permit the use of puberty blockers or cross-sex hormones from
the early stages of pubertal development. See Standards of Care for the Health of Transgender
and Gender Diverse People, Version 8, 23 Intâl J. of Transgender Health S1, S64â65 (2022)
(â2022 WPATH Guidelinesâ); Endocrine Society Clinical Practice Guideline, supra, at 3880,
3883. Therapy or time spent living as the desired gender is no longer required before or along
with such treatments. 2022 WPATH Guidelines, supra, at S48. Many surgical treatments
initially restricted to adults have become available to minors in the past six years, often without
any prerequisites for therapy or cross-sex hormone treatments. See Endocrine Society Clinical
Practice Guideline, supra, at 3894; 2022 WPATH Guidelines, supra, at § 6.12, S66. On the
whole, the standards of care for minors âhave become less restrictive over the course of time so
that fewer procedures require mental health evaluation, fewer recommendation letters are
required, and more types of professionals are viewed as capable of providing such evaluations.â
Tonia Poteat et al., History and Prevalence of Gender Dysphoria, in Transgender Medicine 1,
14â15 (eds. Leonid Poretsky & Wylie C. Hembree, 2019).
In the last few years, the number of doctors prescribing sex-transition treatments and the
number of children seeking them have grown. See 2022 WPATH Guidelines, supra, at S43. The
number of private clinics that specialize in hormonal and surgical treatments, for example, has
âgrown from just a few a decade ago to more than 100 today.â Ky. R.47-3 at 1. The percentage
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Jane Doe 1, et al. v. Thornbury, et al.
of youth identifying as transgender has doubled from 0.7% of the population to 1.4% in the past
few years, while the percentage of adults (0.5% of the population) has remained constant.
Carswell et al., supra, at 653. By one account, 2021 saw three times more diagnoses of gender
dysphoria among minors than 2017 did.
B.
In addition to sharing a border, Kentucky and Tennessee share an interest in regulating
the medical treatments offered to children suffering from gender dysphoria. Tennessee was the
first of the two States to regulate the treatments.
Tennessee. On March 2, 2023, Tennessee enacted the Prohibition on Medical Procedures
Performed on Minors Related to Sexual Identity. Tenn. Code Ann. § 68-33-101. Seeking to
âprotect[] minors from physical and emotional harm,â id. § 68-33-101(m), the legislature
identified several concerns about recent treatments the medical profession offers to children with
gender dysphoria. The legislature appreciated that gender dysphoria is a medical condition
involving âdistress from a discordance betweenâ a personâs perceived gender and biological sex.
Id. § 68-33-101(c). But it was concerned that some treatments for this condition âcan lead to the
minor becoming irreversibly sterile, having increased risk of disease and illness, or suffering
adverse and sometimes fatal psychological consequences.â Id. § 68-33-101(b). It was concerned
that the long-term harms of these treatments, some potentially irreversible, remain unknown and
outweigh any near-term benefits because the treatments are âexperimental in nature and not
supported by high-quality, long-term medical studies.â Id. And it noted that other helpful, less
risky, and non-irreversible treatments remain available. See id. § 68-33-101(c).
These findings convinced the legislature to ban certain medical treatments for minors
with gender dysphoria. A healthcare provider may not âadminister or offer to administerâ âa
medical procedureâ to a minor âfor the purpose ofâ either â[e]nabling a minor to identify with, or
live as, a purported identity inconsistent with the minorâs sexâ or â[t]reating purported
discomfort or distress from a discordance between the minorâs sex and asserted identity.â Id.
§ 68-33-103(a)(1). Prohibited medical procedures include â[s]urgically removing, modifying,
altering, or entering into tissues, cavities, or organsâ and â[p]rescribing, administering, or
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Jane Doe 1, et al. v. Thornbury, et al.
dispensing any puberty blocker or hormone.â Id. § 68-33-102(5). The Act does not restrict these
procedures for Tennesseans 18 and over. Id. § 68-33-102(6).
The Act contains two relevant exceptions. It permits the use of puberty blockers and
hormones to treat congenital conditions, precocious puberty, disease, or physical injury. Id.
§ 68-33-103(b)(1)(A). And it has a continuing care exception until March 31, 2024, which
permits healthcare providers to continue administering a long-term treatment, say hormone
therapy, that began before the Actâs effective date, July 1, 2023. Id. § 68-33-103(b)(1)(B).
The Act authorizes the Tennessee Attorney General to enforce these prohibitions. Id.
§ 68-33-106(b). It permits the relevant state regulatory authorities to impose âprofessional
disciplineâ on healthcare providers that violate the Act. Tenn. R.1 ¶ 56; see Tenn. Code
Ann. § 68-33-107. It creates a private right of action, enabling an injured minor
or nonconsenting parent to sue a healthcare provider for violating the law. Tenn. Code Ann.
§ 68-33-105(a)(1)â(2). And it extends the statute of limitations for filing such lawsuits to 30
years after the minor reaches 18. Id. § 68-33-105(e).
Three transgender minors, their parents, and a doctor sued several Tennessee officials,
claiming the Act violated the United States Constitutionâs guarantees of due process and equal
protection. L.W. is 15 years old, was born a biological male, and for several years has identified
as a girl. A therapist diagnosed L.W. with gender dysphoria in December 2020, and a specialist
prescribed puberty blockers in August 2021 and estrogen hormone therapy in September 2022.
John Doe is 12 years old, was born a biological female, and has identified as a boy for many
years. A therapist diagnosed Doe with gender dysphoria in 2020, and, after enduring
considerable anxiety about going through puberty, Doe received puberty blockers in February
2021. Ryan Roe is 15, was born a biological female, identifies as a boy, and has suffered serious
anxiety about going through puberty as a female. A specialist began prescribing testosterone for
Roe at 14. All three adolescents say that this care has provided considerable comfort to them.
The plaintiffs challenged the Actâs bans on puberty blockers, hormone therapy, and
sex-transition surgery for children. They moved for a preliminary injunction to prevent those
features of the Act from going into effect on July 1, 2023.
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Jane Doe 1, et al. v. Thornbury, et al.
On June 28, the district court granted the motion in part. It concluded that the challengers
lacked standing to contest the ban on surgeries but could challenge the ban on hormones and
puberty blockers. As to due process, the court found that the Act infringes on the parentsâ
âfundamental right to direct the medical care of their children.â Tenn. R.167 at 14. As to equal
protection, the court reasoned (1) that the Act improperly discriminates on the basis of sex and
that transgender persons constitute a quasi-suspect class and (2) that the State could not satisfy
the heightened scrutiny that comes with such regulations. The district court concluded that the
Act was facially unconstitutional (with the exception of the surgery and private enforcement
provisions), and it issued a statewide injunction against its enforcement. Tennessee appealed.
This court stayed the injunction pending appeal. L.W. ex rel. Williams v. Skrmetti, 73 F.4th 408
(6th Cir. 2023).
Kentucky. On March 29, 2023, the Kentucky General Assembly overrode Governor
Andy Beshearâs veto to pass âAn Act Relating to Children.â See 2023 Ky. Acts 775 (codified at
Ky. Rev. Stat. Ann. § 311.372). The law followed extended public debate before legislative
committees on the potential risks of sex-transition treatments. See Hearing on H.B. 470 Before
the Kentucky House Judiciary Committee (Mar. 2, 2023), https://tinyurl.com/vvsfuw25; Hearing
on H.B. 470 Before the Kentucky Senate Families & Children Committee (Mar. 14, 2023),
https://tinyurl.com/352xh2f9. Stemming from many of the same concerns undergirding the
Tennessee law, the Kentucky law shares many features with it.
Under the Kentucky Act, a medical provider may not offer certain types of care âfor the
purpose of attempting to alter the appearance of, or to validate a minorâs perception of, the
minorâs sex, if that appearance or perception is inconsistent with the minorâs sex.â Ky. Rev.
Stat. Ann. § 311.372(2). The provider may not use drugs âto delay or stop normal pubertyâ or to
increase a patientâs hormone levels above what would be expected for a person of the patientâs
age and sex. Id. § 311.372(2)(a)â(b). The provider also may not perform âsterilizingâ surgeries
on children. Id. § 311.372(2)(c)â(e). The law does not restrict these treatment options for
individuals over 17. Id. § 311.372(1)(a).
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Jane Doe 1, et al. v. Thornbury, et al.
The Act contains two exceptions. It allows these treatments for minors with certain
sexual developmental disorders and for minors who seek care for injuries caused by procedures
that the Act prohibits. Id. § 311.372(3)(a)â(c). And it allows a minor to continue an existing
course of treatment for a period âduring which the minorâs use of the drug or hormone is
systematically reduced.â Id. § 311.372(6).
The Act provides two methods of enforcement. A regulatory agency âshall revokeâ the
license or certification of a provider who violates the Act. Id. § 311.372(4). And the Act
extends the statute of limitationsâto three years after the person âreasonably should have
discoveredâ an injury or until the person reaches the age of 30, whichever is laterâto file
lawsuits for damages caused by violations of the Act. Id. § 311.372(5).
Seven transgender minors and their parents sued various Kentucky officials, claiming that
the Act violated their federal constitutional rights to due process and equal protection. Much like
the Tennessee children, the Kentucky children have experienced gender dysphoria and have
found (or anticipate finding) puberty blockers and hormones to be helpful treatments for it. All
of these plaintiffs fear the return of their gender dysphoria, depression, and other illnesses if they
cannot access these treatments. They challenged the Actâs ban on puberty blockers and hormone
therapy, but they did not challenge its regulation of surgical procedures. They sought a
preliminary injunction to prevent those features of the Act from going into effect on June 29,
2023.
On June 28, the district court granted a preliminary injunction. As to the due process
claim, the court held that the Act infringed on the fundamental right of parents to obtain medical
treatment for their children. As to the equal protection claim, it concluded that the Act
discriminates based on sex and that the State could not meet the rigorous scrutiny that comes
with such regulations. The court concluded that the Actâs ban on drug and hormone therapy was
facially unconstitutional and issued a statewide injunction.
Kentucky appealed and moved for a stay of the injunction. The district court granted the
stay, and we declined to lift it, Doe 1 v. Thornbury, 75 F.4th 655, 656â57 (6th Cir. 2023) (per
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Jane Doe 1, et al. v. Thornbury, et al.
curiam). We consolidated the appeals, expedited them, and agreed to resolve them by the end of
September 2023.
II.
A preliminary injunction is âan extraordinary remedy.â Winter v. Nat. Res. Def. Council,
Inc., 555 U.S. 7, 22 (2008). Courts may grant one only if the plaintiffs present âa clear showingâ
that they are likely to prevail on the merits, that they face irreparable harm without an injunction,
that the balance of equities favors them, and that the public interest supports an injunction.
Id. As is often the case in a constitutional challenge, the likelihood-of-success inquiry is the first
among equals. Roberts v. Neace, 958 F.3d 409, 416 (6th Cir. 2020) (per curiam). In this
instance, it is largely dispositive. While we assess the trial courtâs âultimate decisionâ whether
to grant a preliminary injunction for âabuse of discretion,â we assess its legal determinations
with âfresh eyes.â Arizona v. Biden, 40 F.4th 375, 381 (6th Cir. 2022).
III.
The claimants face several initial headwinds in obtaining relief. First, they do not argue
that the original fixed meaning of the due process or equal protection guarantees covers these
claims. That prompts the question whether the people of this country ever agreed to remove
debates of this sortâover the use of innovative, and potentially irreversible, medical treatments
for childrenâfrom the conventional place for dealing with new norms, new drugs, and new
public health concerns: the democratic process. Life-tenured federal judges should be wary of
removing a vexing and novel topic of medical debate from the ebbs and flows of democracy by
construing a largely unamendable Constitution to occupy the field.
Second, while the challengers do invoke constitutional precedents of the Supreme Court
and our Court in bringing this lawsuit, not one of them resolves these claims. In each instance,
they seek to extend the constitutional guarantees to new territory. There is nothing wrong with
that, to be certain. But this reality does suggest that the key premise of a preliminary
injunctionâa showing of a likelihood of success on the meritsâis missing. Constitutionalizing
new areas of American life is not something federal courts should do lightly, particularly when
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Jane Doe 1, et al. v. Thornbury, et al.
âthe States are currently engaged in serious, thoughtfulâ debates about the issue. Washington
v. Glucksberg, 521 U.S. 702, 719 (1997).
Third, the States are indeed engaged in thoughtful debates over this issue, as the
recent proliferation of legislative activity across the country shows. By our count, nineteen
States have laws similar to those in Tennessee and Kentucky, all of recent vintage. See Ala.
Code § 26-26-4; Ark. Code Ann. § 20-9-1502(a); Fla. Admin. Code Ann. R.64B8-9.019; Ga.
Code Ann. § 31-7-3.5; Idaho Code § 18-1506C; Ind. Code § 25-1-22-13; Iowa Code § 147.164;
La. Stat. Ann. § 40:1098 (effective Jan. 1, 2024); Miss. Code Ann. § 41-141-1-9; Mo. Rev. Stat.
Ann. § 191.1720; S.B. 99, 68th Leg., 2023 Sess. (Mont. 2023); Neb. Rev. Stat. § 72-7301-07;
H.B. 808, 2023 Sess. (N.C. 2023); N.D. Cent. Code. § 12.1-36.1-02; Okla. Stat. tit. 63, § 2607.1;
H.B. 1080, 98th Leg. Sess. (S.D. 2023); S.B. 14, 88th Leg. Sess. (Tex. 2023); Utah Code Ann.
§ 58-68-502(1)(g); W. Va. Code § 30-3-20 (effective Jan. 1, 2024). At least fourteen other
States, meanwhile, provide various protections for those seeking treatments for gender
dysphoria, all too of recent vintage. See Ariz. Exec. Order No. 2023-12; Cal. Penal Code § 819;
Colo. Rev. Stat. § 12-30-121(1)(d); Conn. Gen. Stat. §§ 52-571n, 54-155b; 735 Ill. Comp. Stat.
40/28-10; Mass. Gen. Laws ch. 12, § 11 et seq.; Md. Exec. Order No. 01.01.2023.08; Minn. Stat.
§ 260.925; N.J. Exec. Order No. 326; N.M. Stat. Ann. § 24-34-4; N.Y. Educ. § 6531-b(2); H.B.
2002, 82nd Leg., 2023 Reg. Sess. (Or. 2023); Vt. Stat. Ann. tit. 15, § 150; Wash. Rev. Code
§ 7.002.002.
Most of this legislative activity occurred within the last two years. Failure to allow these
laws to go into effect would start to grind these all-over-the-map gears to a halt. Given the high
stakes of these nascent policy deliberationsâthe long-term health of children facing gender
dysphoriaâsound government usually benefits from more rather than less debate, more rather
than less input, more rather than less consideration of fair-minded policy approaches. To permit
legislatures on one side of the debate to have their say while silencing legislatures on the other
side of the debate under the Constitution does not further these goals. That is all the more
critical in view of two realities looming over both casesâthe concept of gender dysphoria as a
medical condition is relatively new and the use of drug treatments that change or modify a
childâs sex characteristics is even more recent. Prohibiting citizens and legislatures from
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offering their perspectives on high-stakes medical policies, in which compassion for the child
points in both directions, is not something life-tenured federal judges should do without a clear
warrant in the Constitution.
IV.
As doctors, legislators, and citizens work through the risks and benefits of various
treatments for children with gender dysphoria, lawyers and litigants debate the right standard for
reviewing such constitutional challenges. Sometimes the Constitution is neutral about an issue,
say whether a state should embrace policies that lean conservative or progressive, regulatory or
deregulatory, fiscally tight or lax, republican or democratic. Other times the Constitution is not
neutral about an issue, say over free speech, voting, and race discrimination. When the
Constitution is neutral about an issue, legislatures have considerable discretion to regulate the
matter. In that setting, the key premise of a democracy prevailsâthat the peopleâs electoral
representatives will identify the strengths and weaknesses of any policy and presumptively be
allowed to enact it, the antidote for mistakes being the passage of time and the good sense and
self-interest of election-tenured public officials to fix them. When the Constitution is not neutral
about the issue, skeptical judicial review applies to the law from the start.
The threshold question is whether the Constitution is neutral about legislative regulations
of new and potentially irreversible medical treatments for minors. The plaintiffs claim that it is
not neutral on this issue under the due process and equal protection guarantees. We consider
each theory in turn.
A.
Due process. âNo State,â the Fourteenth Amendment says, shall âdeprive any person of
life, liberty, or property, without due process of law.â U.S. Const. amend. XIV, § 1. The
claimants, as noted, do not claim that the original, procedure-based meaning of the guarantee
covers these claims. But that does not end the inquiry. The provision over time has come to
secure more than just procedural rights. It also requires heightened scrutiny for substantive
protections âagainst government interference with certain fundamental rights and liberty
interests.â Glucksberg, 521 U.S. at 720. Courts identify such rights by looking for norms that
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are âdeeply rooted in this Nationâs history and tradition.â Id. at 721 (quotation omitted). Before
starting down this road, it is well to remember that the most deeply rooted tradition in this
country is that we look to democracy to answer pioneering public-policy questions, meaning that
federal courts must resist the temptation to invoke an unenumerated guarantee to âsubstituteâ
their views for those of legislatures. Dobbs v. Jackson Womenâs Health Org., 142 S. Ct. 2228,
2277 (2022) (quotation omitted). Aptly mindful of the reality that substantive due process is âa
treacherous field,â Moore v. City of E. Cleveland, 431 U.S. 494, 502 (1977), and appreciative of
the risk that comes with itâloss of democratic control over public policies that the people never
delegated to the judiciaryâthe federal courts have become ever more âreluctant to expand the
concept of substantive due processâ to new areas, Collins v. City of Harker Heights, 503 U.S.
115, 125 (1992).
No such expansion is warranted here. This country does not have a âdeeply rootedâ
tradition of preventing governments from regulating the medical profession in general or certain
treatments in particular, whether for adults or their children. Quite to the contrary in fact. State
and federal governments have long played a critical role in regulating health and welfare, which
explains why their efforts receive âa strong presumption of validity.â Heller v. Doe, 509 U.S.
312, 319 (1993); see Kottmyer v. Maas, 436 F.3d 684, 690 (6th Cir. 2006). State governments
have an abiding interest âin protecting the integrity and ethics of the medical profession,â
Glucksberg, 521 U.S. at 731, and âpreserving and promoting the welfare of the child,â Schall
v. Martin, 467 U.S. 253, 265 (1984) (quotation omitted). These interests give States broad
power, even broad power to âlimit[] parental freedom,â Prince v. Massachusetts, 321 U.S. 158,
167 (1944); see Parham v. J.R., 442 U.S. 584, 605â06 (1979), when it comes to medical
treatment, cf. Watson v. Maryland, 218 U.S. 173, 176 (1910).
This opening presumption of legislative authority to regulate healthcare gains strength in
areas of âmedical and scientific uncertainty.â Gonzales v. Carhart, 550 U.S. 124, 163 (2007);
see also Marshall v. United States, 414 U.S. 417, 427 (1974); cf. Collins v. Texas, 223 U.S. 288,
297â98 (1912). In that setting, courts face two risks of error, not just oneâfirst, that they
will assume authority over an area of policy that is not theirs to regulate and, second, that
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they will impose a constitutional straightjacket on legislative choices before anyone knows how
that âmedical and scientific uncertaintyâ will play out.
Confirming all of this is the reality that we have developed substantial regulatory bodies
designed to approve and regulate new drugs and medical treatments. At the federal level, the
Food and Drug Administration determines when new drugs are safe for public use. Neither
doctors, adults, nor their children have a constitutional right to use a drug that the FDA deems
unsafe or ineffective. See Abigail All. for Better Access to Developmental Drugs v. von
Eschenbach, 495 F.3d 695, 703, 706 (D.C. Cir. 2007) (en banc). That is true even if the FDA
bars access to an experimental drug that a doctor believes might save a terminally ill patientâs
life. Id. at 701, 711; see also id. at 710 & n.18 (collecting similar cases). Nor is it unusual for
the FDA to permit drugs to be used for some purposes but not others, or to allow some drugs to
be used by adults but not by children. See, e.g., 21 C.F.R. § 201.23(a) (requiring separate
pediatric studies for certain drugs already in off-label use); id. § 201.57(c)(9)(iv)â(v) (providing
labeling requirements for approved FDA pediatric and geriatric uses); cf. In re Celexa & Lexapro
Mktg. & Sales Pracs. Litig., 915 F.3d 1, 8â9 (1st Cir. 2019) (describing how the FDA has limited
approval for antidepressants by age).
At the local level, we have more of the same. There is a long tradition of permitting state
governments to regulate medical treatments for adults and children. So long as a federal statute
does not stand in the way and so long as an enumerated constitutional guarantee does not apply,
the States may regulate or ban medical technologies they deem unsafe. See Wyeth v. Levine, 555
U.S. 555, 574â75, 581 (2009) (vaccine labels); Vacco v. Quill, 521 U.S. 793, 808â09 (1997)
(assisted suicide); Medtronic, Inc. v. Lohr, 518 U.S. 470, 485â86 (1996) (pacemaker design);
Cruzan v. Dir., Mo. Depât of Health, 497 U.S. 261, 281â82 (1990) (withdrawal of life support).
Washington v. Glucksberg puts a face on these points. 521 U.S. 702. Harold Glucksberg
claimed that Washington Stateâs ban on physician-assisted suicide violated his patientsâ due
process rights. Id. at 707â08. The Court disagreed. It allowed the State to prohibit individuals
from receiving the drugs they wanted and their physicians wished to provide, all despite the
âpersonal and profoundâ liberty interests at stake and all despite the reality that the drugs at issue
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often could be used for other purposes. Id. at 725â26. The Court reasoned that there was no
âdeeply rootedâ tradition of permitting individuals or their doctors to override contrary state
medical laws. Id. at 727. The right to refuse medical treatment in some settings, it reasoned,
cannot be âtransmutedâ into a right to obtain treatment, even if both involved âpersonal and
profoundâ decisions. Id. at 725â26. Nor did the observation that some rights under the Due
Process Clause arose from concern over âpersonal autonomyâ lead to the conclusion that âany
and all important, intimate, and personal decisions are so protected.â Id. at 727. Even as
Glucksberg lost his challenge to the Washington law, the Courtâs decision did not curtail the
nationwide âearnest and profound debate about the morality, legality, and practicality of
physician-assisted suicide.â Id. at 735. Rather, its decision âpermit[ted] this debate to continue,
as it should in a democratic society.â Id.
Abigail Alliance hews to this path. The claimant was a public interest group that
maintained that terminally ill patients had a constitutional right to use experimental drugs that the
FDA had not yet deemed safe and effective. 495 F.3d at 697. As these âterminally ill patients
and their supportersâ saw it, the Constitution gave them the right to use experimental drugs in the
face of a grim health prognosis. Id. at 697â701. How, they claimed, could the FDA override the
liberty of a patient and doctor to make the cost-benefit analysis of using a drug for themselves
given the stark odds of survival the patient already faced? Id. at 700â01. In a thoughtful en banc
decision, the D.C. Circuit rejected the claim. The decision invoked our countryâs long history of
regulating drugs and medical treatments, concluding that substantive due process has no role to
play. âOur Nationâs history and traditions,â the decision explained, âhave consistently
demonstrated that the democratic branches are better suited to decide the proper balance between
the uncertain risks and benefits of medical technology, and are entitled to deference in doing so.â
Id. at 713; see id. at 710â11 & n.18 (collecting similar cases); see also Dent v. West Virginia,
129 U.S. 114, 121â24 (1889) (explaining how regulation of medical and other professions was a
power of the States âfrom time immemorialâ); Assân of Am. Physicians & Surgeons v. FDA, 13
F.4th 531, 534â35 (6th Cir. 2021) (explaining that Congress continued to âleave[] the regulation
of doctors to the statesâ following the Fourteenth Amendment).
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As in these cases, so in this one, indeed more so in this one. âThe stateâs authority over
childrenâs activities is broader than over like actions of adults.â Prince, 321 U.S. at 168.
A parentâs right to make decisions for a child does not sweep more broadly than an adultâs right
to make decisions for herself. See Whalen v. Roe, 429 U.S. 589, 604 (1977); Doe ex rel. Doe
v. Pub. Health Tr., 696 F.2d 901, 903 (11th Cir. 1983) (per curiam); see Doe ex rel. Doe
v. Governor of New Jersey, 783 F.3d 150, 156 (3d Cir. 2015) (rejecting âa right of parents to
demand that the State make available a particular form of treatmentâ). Libertarian and non-
libertarian approaches to government all appreciate the distinct capacities of adults and children
to look after their long-term interests. See Thomas Hobbes, Leviathan 127 (Michael Oakeshott
ed., Collier Books 1962) (1651); John Locke, Two Treatises of Government 147, 208 (Thomas I.
Cook ed., Hafner Publâg Co. 1947) (1689); John Stuart Mill, On Liberty 13â14 (Batoche Books
2001) (1859).
Parental rights do not alter this conclusion because parents do not have a constitutional
right to obtain reasonably banned treatments for their children. Plaintiffs counter that, as
parents, they have a substantive due process right âto make decisions concerning the care,
custody, and control of their children.â Troxel v. Granville, 530 U.S. 57, 66 (2000) (plurality
opinion). At one level of generality, they are right. Parents usually do know whatâs best for
their children and in most matters (where to live, how to live, what to eat, how to learn, when to
be exposed to mature subject matter) their decisions govern until the child reaches 18. But
becoming a parent does not create a right to reject democratically enacted laws. The key
problem is that the claimants overstate the parental right by climbing up the ladder of generality
to a perchâin which parents control all drug and other medical treatments for their childrenâ
that the case law and our traditions simply do not support. Level of generality is everything in
constitutional law, which is why the Court requires âa âcareful descriptionâ of the asserted
fundamental liberty interest.â Glucksberg, 521 U.S. at 721 (quotation omitted).
So described, no such tradition exists. The government has the power to reasonably limit
the use of drugs, as just shown. If thatâs true for adults, itâs assuredly true for their children, as
also just shown. This country does not have a custom of permitting parents to obtain banned
medical treatments for their children and to override contrary legislative policy judgments in the
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process. Any other approach would not work. If parents could veto legislative and regulatory
policies about drugs and surgeries permitted for children, every such regulationâthere must be
thousandsâwould come with a springing easement: It would be good law until one parent in the
country opposed it. At that point, either the parent would take charge of the regulation or the
courts would. And all of this in an arenaâthe care of our childrenâwhere sound medical
policies are indispensable and most in need of responsiveness to the democratic process.
Kanuszewski v. Michigan Department of Health & Human Services does not alter this
conclusion. 927 F.3d 396 (6th Cir. 2019). A Michigan law required healthcare organizations to
collect blood samples from newborns and to store the samples for future use, all without parental
consent and all without any explanation why the law advanced the health of the babies. Id. at
403â04. This compulsory storage program, we held, violated nonconsenting parentsâ rights âto
make decisions concerning the medical care of their children.â Id. at 418. But there is a night
and day difference between that program and this one. The Michigan program compelled
medical care, while the Tennessee and Kentucky laws restrict medical care. It is one thing for
the State to impose a procedure on someone; it is quite another to deem it unsafe and prohibit it.
All of this explains why the laws at issue here, in marked contrast to the Michigan law, rest on
the legislative judgment that they will protect âthe health of the child.â Id., 927 F.3d at 421;
see Tenn. Code Ann. § 68-33-101(b); Hearing on H.B. 470 Before the Kentucky Senate Families
& Children Committee, supra. While our longstanding traditions may give individuals a right to
refuse treatment, there is no historical support for an affirmative right to specific treatments.
See Glucksberg, 521 U.S. at 725â26.
Other courts have drawn the same sensible line, noting a material distinction between the
State effectively sticking a needle in someone over their objection and the State prohibiting the
individual from filling a syringe with prohibited drugs. The cases simply do not support the
claimantsâ position. They âreject[] arguments that the Constitution provides an affirmative right
of access to particular medical treatments reasonably prohibited by the Government.â Abigail
All., 495 F.3d at 710 & n.18 (collecting cases); see U.S. Citizens Assân v. Sebelius, 705 F.3d 588,
599 (6th Cir. 2013); Natâl Assân for Advancement of Psychoanalysis v. Cal. Bd. of Psych., 228
F.3d 1043, 1050 (9th Cir. 2000); Sammon v. N.J. Bd. of Med. Examârs, 66 F.3d 639, 645 & n.10
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(3d Cir. 1995); Rutherford v. United States, 616 F.2d 455, 457 (10th Cir. 1980); see also
Lambert v. Yellowley, 272 U.S. 581, 596 (1926) (rejecting affirmative right to prescribe a drug
even when physician attests that the use of that treatment is âboth advisable and necessaryâ). In
some situations, it is true, governments may impose medical treatments on unwilling patients,
but the exceptional settings of these cases confirm their limited scope. See Jacobson
v. Massachusetts, 197 U.S. 11, 27â32 (1905) (permitting municipal health authorities to require
vaccination in the face of threats to public health); Sell v. United States, 539 U.S. 166, 179â80
(2003) (allowing the government to administer antipsychotics against a patientâs wishes so that
he could stand trial on âserious criminal chargesâ).
Parham v. J. R. does not help the claimants either. 442 U.S. 584. Georgia empowered
parents to commit their children to state mental institutions. Id. at 587, 605. Several minors
sued, claiming that their âliberty interest in not being confinedâ cut back on any parental right to
make decisions for a child. Id. at 600. The claim was resolved on procedural, not substantive,
due process grounds. See id. at 599â600, 620 n.23. Recognizing that States possess
âconstitutional control over parental discretion,â the Court held that States must provide âsome
kind of inquiryââa classic procedural due process form of reliefâto guard against âthe risk of
error inherent in the parental decision to have a child institutionalized for mental health care.â
Id. at 603, 606. This traditional due process ruling does not support todayâs untraditional request
for relief under substantive due process. Nothing in Parham supports an affirmative right to
receive medical care, whether for a child or an adult, that a state reasonably bans. See Cruzan,
497 U.S. at 286â87 (noting that Parham âallowedâ a state to credit parentsâ health decisions but
did not create âa constitutional requirementâ that a state ârecognize such decisionmakingâ).
The plaintiffs insist that these treatments are not new and do not involve experimental
care. Even if that were true, that alone does not give parents a fundamental right to acquire
them. As long as it acts reasonably, a state may ban even longstanding and nonexperimental
treatments for children. It is difficult, at any rate, to maintain that these treatments have a
meaningful pedigree. It has been about a decade since the World Professional Association for
Transgender Health, the key medical organization relied upon by the plaintiffs, first said that
hormone treatments could be used by all adolescents, no matter how young. And some of the
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same European countries that pioneered these treatments now express caution about them
and have pulled back on their use. How in this setting can one maintain that long-term
studies support their useâand that the Constitution requires it? Until more time has passed, it is
difficult to gauge the risks to childrenâwhether by physically transitioning as a child or notâ
making it reasonable for accountable democracies to consider, reconsider, and if need be
reconsider again the best approach to these issues.
What about the reality that the best time to treat gender dysphoria, according to some
doctors and some parents, may be before a child goes through puberty? The nature of the
condition, the plaintiffs urge, turns on a lack of alignment between a childâs biological sex and
perceived gender, a mismatch that will increase during puberty and a mismatch that could make
surgery more likely if the condition persists. We see the point. But we also see why this concern
gets to the nub of the regulatory challenge, one illustrated by the shifting standards of care over
the last two decades and one confirmed by the accepted reality that these drug treatments come
with âboth risks and benefits.â See Cal. Amicus Br. 15. Changing the sex characteristics of a
childâs body, in short, carries material risks in either direction. States may reasonably exercise
caution in these circumstances, with some States focusing on the near-term risk of increasing the
symptoms of gender dysphoria and other States focusing on the irreversible risks of providing
such care to a minor. The Due Process Clause does not resolve this regulatory debate.
Invocation of medical associations and other experts in the medical community does not
alter this conclusion. The plaintiffs separately frame their claim as the right of parents âto obtain
established medical treatmentsâ for their children, emphasizing the many medical organizations
that now support this treatment for adults and minors. Ky. R.2 ¶ 80. At least three problems
stand in the way of accepting this argument. One is that the plaintiffs never engage with, or
explain how they meet, the âcrucialâ historical inquiry to establish this right. Glucksberg, 521
U.S. at 721. There is, to repeat, no such history or tradition. Grounding new substantive due
process rights in historically rooted customs is the only way to prevent life-tenured federal
judges from seeing every heart-felt policy dispute as an emerging constitutional right.
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A second problem is that the relevant medical and regulatory authorities are not of one
mind about the cost-benefit tradeoffs of this care. Consider the work of the Food and Drug
Administration, an agency whose existence is premised on a form of medical expertise of its
own. Under a highly reticulated process that requires considerable long-range testing, the FDA
determines when new drugs are safe for public use, including use by minors, and when new
drugs are safe for certain purposes but not others. In making these decisions, the Constitution
rarely has a say over the FDAâs work. Abigail All., 495 F.3d at 703. Gender-transitioning
procedures often employ FDA-approved drugs for non-approved, âoff labelâ uses. Kentucky and
Tennessee decided that such off-label use in this area presents unacceptable dangers. See Ky.
Rev. Stat. Ann. § 311.372(2)(a)â(b); Tenn. Code Ann. § 68-33-101(b), (e), (g). Many medical
professionals and many medical organizations may disagree. But the Constitution does not
require these two States to view these treatments in the same way as the majority of experts or to
allow drugs for all uses simply because the FDA approved them for others. Cf. Planned
Parenthood Cincinnati Region v. Taft, 444 F.3d 502, 505 (6th Cir. 2006) (explaining that
off-label use is legal â[a]bsent state regulationâ). It is difficult to maintain that the medical
community is of one mind about the use of these hormones for gender dysphoria when the FDA
is not prepared to put its credibility and testing protocols behind the use. What is new, evolving,
and conflicting often prompts change and eventually leads to different best practices, something
the Constitution facilitates rather than handcuffs. Also diverse are the practices of other nations,
so much so that amicus States on both sides claim support in foreign approaches, with one group
emphasizing that the European countries who initiated these treatments are having second
thoughts and raising the bar for using them, with the other group emphasizing that these
countries have not yet completely banned the treatments. Compare Ala. Amicus Br. 21â24, with
Cal. Amicus Br. 20 & n.39.
The third problem is the absence of judicially manageable standards for ascertaining
whether a treatment is âestablishedâ or ânecessary.â Cf. Rucho v. Common Cause, 139 S. Ct.
2484, 2498 (2019). One of the amicus curiae briefs in the case, in supporting the plaintiffs,
forthrightly invokes three goals of the medical professionââautonomy,â âbeneficence,â and
âjusticeââas a source of guidance in the area. Bioethics Br. 16. Useful as these principles may
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be to the medical profession and accurate as they may be in describing how judges would assess
the validity of these laws under the plaintiffsâ approach, they do not offer meaningful guidance in
determining whether to invalidate such laws. Even the most unwieldy and subjective balancing
tests offer more guidance than these generalized principles.
Recognizing such a right also would mean that the state and federal legislatures would
lose authority to regulate the healthcare industry whenever the subject of regulationâthe
medical profession and drug companiesâfound such regulation unnecessary or otherwise
inconsistent with autonomy, beneficence, and justice. See EMW Womenâs Surgical Ctr., P.S.C.
v. Beshear, 920 F.3d 421, 438â39 (6th Cir. 2019) (rejecting a similar argument). Put to the side
the risks of placing the subjects of regulation in charge of regulation, how would judges know
when these rights came into existence? The best evidence of the correct standard of care,
plaintiffs say, comes from the standards adopted by the World Professional Association for
Transgender Health. See L.W. Appelleesâ Br. 4â5; Doe Appelleesâ Br. 7â8. But the Kentucky
and Tennessee laws largely mirror those standards of careâat least they did so for most of the
time gender dysphoria has been a diagnosable condition. Not until 2012, remember, did the
Association remove any age limits on hormone treatments. Compare Standards of Care for
Gender Identity Disorders 10 (6th ed. 2001) (setting threshold of âas early as age 16â), with
Standards of Care for the Health of Transsexual, Transgender, and Gender Nonconforming
People 20 (7th ed. 2012) (removing age limit).
What if past is precedentâand this association and others change course in the future?
Would the Statesâ authority reappear at that point? What is it in the Constitution, moreover, that
entitles experts in a given field to overrule the wishes of elected representatives and their
constituents? Is this true in other areas of constitutional law? Must we defer to a consensus
among economists about the proper incentives for interpreting the impairment-of-contracts or
takings clauses of the Constitution? Or to a consensus of journalists about the meaning of free
speech? Or even to a consensus of constitutional scholars about the meaning of a constitutional
guarantee?
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Question after question arises under plaintiffsâ approach. And answer after answer
confirms that expert consensus, whether in the medical profession or elsewhere, is not the North
Star of substantive due process, lest judges become spectators rather than referees in construing
our Constitution. See Dobbs, 142 S. Ct. at 2267 (criticizing use of âthe âposition of the
American Medical Associationââ to indicate âthe meaning of the Constitutionâ); Gonzales
v. Raich, 545 U.S. 1, 27â28 (2005) (explaining that Congress may prohibit marijuana use even
when doctors approve its use for medical purposes); EMW Womenâs, 920 F.3d at 439 (reasoning
that a stateâs âauthority to regulateâ does not turn on consistency with the âviews of certain
medical groupsâ); Otto v. City of Boca Raton, 981 F.3d 854, 869 (11th Cir. 2020) (explaining
that the âinstitutional positions [of medical associations] cannot define the boundaries of
constitutional rightsâ). The plaintiffs are not likely to establish a due process violation.
B.
Equal protectionâstatutory classifications. âNo state,â the Fourteenth Amendment says,
âshall . . . deny to any person within its jurisdiction the equal protection of the laws.â U.S.
Const. amend. XIV, § 1. Under this guarantee, laws ordinarily are valid if they are rationally
related to a legitimate state interest. San Antonio Indep. Sch. Dist. v. Rodriguez, 411 U.S. 1, 55
(1973). Laws premised on classifications based on age or medical condition receive deferential
review. See City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 442â46 (1985) (mental
disability); Mass. Bd. of Ret. v. Murgia, 427 U.S. 307, 312â14 (1976) (per curiam) (age). Laws
premised on protected classifications, such as sex or race, receive heightened review. See United
States v. Virginia, 518 U.S. 515, 531â33 (1996); Adarand Constructors, Inc. v. Pena, 515 U.S.
200, 222 (1995). Through it all, a law that treats individuals âevenhandedlyââthat treats like
people alikeâdoes not trigger heightened review. Vacco, 521 U.S. at 800.
The Tennessee and Kentucky laws treat similarly situated individuals evenhandedly.
And that is true however one characterizes the alleged classifications in the law, whether as
premised on age, medical condition, or sex. Consider each possibility.
A key distinction in the laws turns on age. Adults may use drugs and surgery to
transition from one gender to another. But children may not. That classification is eminently
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reasonable and does not trigger heightened review. Even those who disagree with the policies
behind these laws can appreciate that laws distinguishing between adults and children are not
unusual. It is the rare drug, for example, that does not have separate rules for children and
adults, whether by lowering the dosage for children or banning it altogether for children. This
distinction readily satisfies the deferential review that applies to age-based classifications. See
Kimel v. Fla. Bd. of Regents, 528 U.S. 62, 84 (2000); Gregory v. Ashcroft, 501 U.S. 452, 470
(1991).
A second key distinction in both laws turns on the medical condition at issue: gender
dysphoria. The problem underlying the condition turns on the physical mismatch between the
childâs perceived gender and biological sex. The answer according to both States is to treat the
condition without physical interventions, including irreversible and potentially irreversible
treatments, until the patient reaches 18. This reasonable approachâwaiting to use potentially
irreversible treatments until the child becomes an adultâalso satisfies the deferential review that
applies in this setting. A state may reasonably conclude that a treatment is safe when used for
one purpose but risky when used for another, especially when, as here, the treatment is being put
to a relatively new use. See Cleburne, 473 U.S. at 445â46; Bd. of Trs. of Univ. of Ala. v. Garrett,
531 U.S. 356, 369â70 (2001).
The third potential classification in both laws, and the one on which plaintiffs train their
arguments, turns on sex. This kind of classification, it is true, receives heightened review.
See Virginia, 518 U.S. at 532â33. But no such form of discrimination occurs in either law. The
laws regulate sex-transition treatments for all minors, regardless of sex. Under each law, no
minor may receive puberty blockers or hormones or surgery in order to transition from one sex to
another. Tenn. Code Ann. § 68-33-103(a)(1); Ky. Rev. Stat. Ann. § 311.372(2). Such an across-
the-board regulation lacks any of the hallmarks of sex discrimination. It does not prefer one sex
over the other. See Reed, 404 U.S. at 73, 76 (preferring male executors). It does not include one
sex and exclude the other. See Miss. Univ. for Women v. Hogan, 458 U.S. 718, 729 (1982)
(denying entry to men); Virginia, 518 U.S. at 519â20 (denying entry to women); J.E.B.
v. Alabama ex rel. T.B., 511 U.S. 127, 140 (1994) (excluding potential jurors based on sex). It
does not bestow benefits or burdens based on sex. See Michael M. v. Super. Ct., 450 U.S. 464,
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466 (1981) (plurality opinion) (making âmen alone criminally liableâ for statutory rape); Orr
v. Orr, 440 U.S. 268, 271 (1979) (requiring men, but not women, to pay alimony). And it does
not apply one rule for males and another for females. See Sessions v. Morales-Santana, 582 U.S.
47, 58 (2017) (setting one immigration ârule for mothers, another for fathersâ); Craig v. Boren,
429 U.S. 190, 192 (1976) (allowing women under 21 to buy beer but not men under 21). By
guarding against the risks of physically invasive, often irreversible, changes to a childâs
secondary sex characteristics until the individual becomes an adult, the law does not trigger any
traditional equal-protection concerns. And by limiting access to sex-transition treatments to âallâ
children, the bans do not âconstitute[] a denial of âthe equal protection of the laws.ââ Palmer
v. Thompson, 403 U.S. 217, 226 (1971); accord Vacco, 521 U.S. at 800; Geduldig v. Aiello, 417
U.S. 484, 496â97 (1974). There thus is no reason to apply skeptical, rigorous, or any other form
of heightened review to these laws.
References to a childâs biological sex in the laws does not alter this conclusion. Not so
quick, the plaintiffs counter. They point out that the statutes treat minors differently based on
sex because a boy with abnormally low testosterone levels could receive a testosterone booster in
adolescence, but a girl could not receive testosterone to transition. Likewise, a girl could receive
estrogen to remedy a genetic condition, but a boy could not receive estrogen to transition. In this
way, the plaintiffs claim, the availability of cross-sex hormone treatments implicates the minorâs
sex.
We accept the premise but not the conclusion. It is true that, by the nature of their
biological sex, children seeking to transition use distinct hormones for distinct changes. But that
confirms only a lasting feature of the human condition, not that any and all lawmaking in the
area is presumptively invalid. One year ago, and nearly fifty years ago, the Supreme Court
explained that laws regulating âmedical procedure[s] that only one sex can undergoâ ordinarily
do not âtrigger heightened constitutional scrutiny.â Dobbs, 142 S. Ct. at 2245â46; see Geduldig,
417 U.S. at 496 n.20 (âWhile it is true that only women can become pregnant it does not follow
that every legislative classification concerning pregnancy is a sex-based classification . . . .
Absent a showing that distinctions involving pregnancy are mere pretexts designed to effect an
invidious discrimination against the members of one sex or the other, lawmakers are
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constitutionally free to include or exclude pregnancy from the coverage of legislation.â). Just so
with the banned hormone treatments. Testosterone transitions a minor from female to male,
never the reverse. That means only females can use testosterone as a transition treatment.
Estrogen transitions a minor from male to female, never the reverse. That means that only males
can use estrogen as a transition treatment. These treatments, by biological necessity, are
âmedical procedure[s] that only one sex can undergo.â Dobbs, 142 S. Ct. at 2245. If a law
restricting a medical procedure that applies only to women does not trigger heightened scrutiny,
as in Dobbs and Geduldig, these laws, which restrict medical procedures unique to each sex, do
not require such scrutiny either.
Another flaw accompanies this argument. It assumes that any administration of these
hormones is one treatment. Thatâs not so. Using testosterone or estrogen to treat gender
dysphoria (to transition from one sex to another) is a different procedure from using testosterone
or estrogen to treat, say, Kleinfelter Syndrome or Turner Syndrome (to address a genetic or
congenital condition that occurs exclusively in one sex). These distinct uses of testosterone and
estrogen stem from different diagnoses and seek different results. Because the underlying
condition and overarching goals differ, it follows that the cost-benefit analysis does too,
permitting States to legislate in the area without the assumption that they have presumptively
violated the Constitution. States may permit varying treatments of distinct diagnoses, as the
âConstitution does not require things which are different in fact or opinion to be treated in law as
though they were the same.â Tigner v. Texas, 310 U.S. 141, 147 (1940); see Vacco, 521 U.S. at
808.
The Acts mention the word âsex,â true. But how could they not? The point of the
hormones is to help a minor transition from one gender to another, and laws banning, permitting,
or otherwise regulating them all face the same linguistic destiny of describing the biology of the
procedures. If any reference to sex in a statute dictated heightened review, virtually all abortion
laws would require heightened review. See Dobbs, 142 S. Ct. at 2285â2300 (listing numerous
laws regulating abortion that refer to sex). Skeptical review also would extend to statutes that
regulate medical procedures defined by sex. See, e.g., 18 U.S.C. § 116(a)(1) (criminalizing
âfemale genital mutilationâ); Tenn. Code Ann. § 7-51-201(d)(1) (testicular cancer); id. § 56-7-
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2354(a) (prostate cancer); id. § 68-58-101 (breastfeeding); Ky. Rev. Stat. Ann. § 61.315(11)(b)
(death benefits for prostate cancer, testicular cancer, and cervical cancer); id. § 218A.274
(pregnancy); id. § 205.617(1)(c) (cervical cancer); id. § 304.17A-145 (insurance coverage for
vaginal deliveries and Cesarean sections); id. § 304.17A-647 (mandatory coverage for annual
pap smear); cf. id. § 311.715(2) (regulating in-vitro fertilization). None of these laws is
presumptively unconstitutional.
One simply cannot define, or create, a protected class solely by the nature of a denied
medical benefit: in this instance childhood treatment for gender dysphoria. Else every medical
condition, procedure, and drug having any relation to biological sex could not be regulated
without running the gauntlet of skeptical judicial review. Far from âcommand[ing] âdissimilar
treatment for [boys] and [girls] who are similarly situated,ââ Frontiero, 411 U.S. at
688 (quotation omitted), the States treat boys and girls exactly the same for constitutional
purposesâreasonably limiting potentially irreversible procedures until they become adults.
What is true for the word âsex,â if plaintiffsâ and the federal governmentâs arguments
were accepted, also would be true for the word âgender.â That would mean that any State that
opted to address treatments for âgender dysphoria,â whether in a permissive or less permissive
way, would trigger heightened review. Recall the fourteen States that statutorily permit some
treatments in this area. One of them requires medical insurance companies to cover treatments
for gender dysphoria if the patient is 16 or older. Would heightened review apply just because
the words sex or gender appear in the law? Would courts then have the final say over whether
the cut-off should be 14 or 15? For equal protection purposes, as opposed to conversational
purposes, a law does not âclassif[y] based on sexâ whenever it âuses sex-related language.â
Eknes-Tucker v. Governor of Ala., __ F.4th __, 2023 WL 5344981, at *19 (11th Cir. Aug. 21,
2023) (Brasher, J., concurring). In this instance, the legally relevant classifications turn on
presumptively valid age and medical conditions.
States may not permit sex-based discrimination, we appreciate, on the assumption that
men as a group and women as a group would be disadvantaged to a similar degree. Separate
after all is inherently unequal even if all people might superficially experience the same
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segregation. Brown v. Bd. of Educ., 347 U.S. 483, 495 (1954). Thatâs because the Fourteenth
Amendment âprotect[s] persons, not groups.â Adarand Constructors, 515 U.S. at 227. And
thatâs why allowing sex-based peremptory challenges violates equal protection even though the
jury system ultimately may not favor one sex over the other. J.E.B., 511 U.S. at 140â42, 146.
Even so, the Court has never âequat[ed] gender classifications, for all purposes, to classifications
based on race.â Virginia, 518 U.S. at 532. When laws on their face treat both sexes equally, as
these laws do, a challenger must show that the State passed the law because of, not in spite of,
any alleged unequal treatment. Pers. Admâr v. Feeney, 442 U.S. 256, 274 (1979). By contrast,
âracial classificationsâ always receive strict scrutiny âeven when they may be said to burden or
benefit the races equally.â Johnson v. California, 543 U.S. 499, 506 (2005). âMechanistic
classification of all [gender] differences as stereotypes would operate to obscure those
misconceptions and prejudices that are real.â Tuan Anh Nguyen v. INS, 533 U.S. 53, 73 (2001).
The key to the constitutionality of todayâs laws, moreover, has nothing to do with groups;
itâs that they do not disadvantage âpersonsâ based on their sex. The availability of testosterone,
estrogen, and puberty blockers does not turn on invidious sex discrimination but on the age of
the individual and the risk-reward assessment of treating this medical condition (as opposed to
another) with these procedures. Confirming the point is the remedy the plaintiffs seek. They do
not ask the States to equalize treatment options by making a procedure given to one sex available
to the other. They want both sexes to receive the same gender-transitioning care. In other
words, the outcome is that both sexes get a type of care or neither one does. The plaintiffs in this
case, in contrast to the plaintiffs in the jury cases or for that matter the race-based-exclusion
cases, do not claim a sex-discrimination right to hormones if it is denied for all children for all
treatments. See Eknes-Tucker, __ F.4th at ___, 2023 WL 5344981, at *20 (Brasher, J.,
concurring) (observing that an injunction against a similar law would ânot require the
government to treat boys and girls the sameâ but would force the State âto either ban puberty
blockers and hormones for all purposes or allow them for all purposesâ).
Plaintiffsâ sex-classification argument, moreover, does not work on its own terms. Recall
that the States prevent minors from taking cross-sex hormones and puberty blockers for the
purpose of transitioning. In contrast to cross-sex hormones, puberty blockers involve the same
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drug used equally by gender-transitioning boys and girls. See 2022 WPATH Guidelines, supra,
at S113 (recommending the use of gonadotropin releasing hormone agonists (GnRHa) as puberty
blockers, and explaining how GnRHa blocks puberty in boys and girls); Tenn. R.113-4 at 18â19
(âEven the dosing is the same for males and females . . . .â). That shows that plaintiffsâ only
remedial requestâthe elimination of bans on cross-sex hormones and puberty blockersâdoes
not match their sex-classification theory. And that raises the risk that acceptance of this sex-
classification theory would (1) sidestep the conventional discretion given to legislatures that
draw distinctions based on age and medical condition or (2) create a new suspect class (more on
this later) by other means.
What of language in the cases saying that âallâ sex-based classifications receive
heightened review? Virginia, 518 U.S. at 555 (quoting J.E.B., 511 U.S. at 136); see Hogan, 458
U.S. at 724â25. The laws in those cases used sex classifications to bestow unequal treatment on
men and women. See Virginia, 518 U.S. at 519 (excluding female applicants); Hogan, 458 U.S.
at 719 (excluding male applicants). Those cases show only that the government cannot classify
individuals by sex when doing so perpetuates invidious stereotypes or unfairly allocates benefits
and burdens. J.E.B., 511 U.S. at 131, 137 (striking potential jurors âbased on gender
stereotypesâ).
But those harms, and the necessity of heightened review, will not be present every time
that sex factors into a government decision. As we have already shown, heightened review does
not apply in the context of laws that regulate medical procedures unique to one sex or the other.
See Dobbs, 142 S. Ct. at 2245â46; Geduldig, 417 U.S. at 496 n.20. Likewise, the government
does not trigger heightened review when it houses men and women separately at a prison without
making distinctions in funding or programming available to members of each sex. Cf. Women
Prisoners of D.C. Depât of Corrs. v. District of Columbia, 93 F.3d 910, 926 (D.C. Cir. 1996).
The same is true of a sex-based decision to place urinals only in menâs rooms. So too with these
laws. Their necessary references to âenduringâ differences between men and women do not
trigger heightened review. Virginia, 518 U.S. at 533.
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If plaintiffs and the federal government were correct that the only material question in a
heightened review case is whether a law contains a reference to sex or gender, the Court would
have said so in invalidating bans on same-sex marriage in Obergefell v. Hodges, 576 U.S. 644
(2015). But it did not. The Court indeed did not even apply heightened review to the laws.
Id. at 663â76. Mere appearance of the words sex or gender in a law does not by itself require
skeptical review under the Constitution.
Bostock does not alter this conclusion. Moving from constitutional to statutory cases, the
plaintiffs and the federal government invoke a Title VII case, Bostock v. Clayton County, 140
S. Ct. 1731 (2020). The Court concluded that Title VIIâs prohibition on employment
discrimination âbecause of . . . sexâ covers gay and transgender individuals. Id. at 1743; 42
U.S.C. § 2000e-2(a)(1). But that text-driven reasoning applies only to Title VII, as Bostock itself
and many subsequent cases make clear. Bostock, 140 S. Ct. at 1753 (declining to âprejudgeâ
other discrimination laws); Pelcha v. MW Bancorp, Inc., 988 F.3d 318, 324 (6th Cir. 2021)
(refusing to apply Bostock to the Age Discrimination in Employment Act); Meriwether
v. Hartop, 992 F.3d 492, 510 n.4 (6th Cir. 2021) (reasoning that Title VII analysis does not apply
to Title IX).
Differences between the language of the statute and the Constitution supply an initial
reason why one test does not apply to the other. Title VII focuses on but-for discrimination: It is
âunlawful . . . for an employer . . . to discriminate against any individual . . . because of . . . sex.â
42 U.S.C. § 2000e-2(a)(1). The Equal Protection Clause focuses on the denial of equal
protection: âNo State shall . . . deny to any person within its jurisdiction the equal protection of
the laws.â U.S. Const. amend. XIV, § 1. âThat such differently worded provisionsââ
comparing the Constitution and Titles VI and VIIââshould mean the same thing is implausible
on its face.â Students for Fair Admissions, Inc. v. President & Fellows of Harvard Coll., 143 S.
Ct. 2141, 2220 (2023) (Gorsuch, J., concurring) (distinguishing the Equal Protection Clause from
Title VI); see id. at 2209 (concluding that Title VI and Title VIIâs terms are âessentially
identicalâ); see Eknes-Tucker, __ F.4th at __, 2023 WL 5344981, at *16 (majority op.)
(âBecause Bostock therefore concerned a different law (with materially different language) and a
different factual context, it bears minimal relevance to the instant case.â). All of this explains
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why Title VII covers disparate impact claims, Griggs v. Duke Power Co., 401 U.S. 424, 429â30
(1971), and the Fourteenth Amendment does not, see Washington v. Davis, 426 U.S. 229, 238â
39 (1976).
Importing the Title VII test for liability into the Fourteenth Amendment also would
require adding Title VIIâs many defenses to the Constitution: bona fide occupational
qualifications and bona fide seniority and merit systems, to name a few. See 42 U.S.C.
§§ 2000e-1, 2000e-2. Plaintiffs never explain how, when, or whether these defenses, all tailored
to employment settings, would apply to constitutional cases and the medical setting of this
dispute. â[W]e must never forget that it is a constitution,â not a statute, âwe are expounding.â
McCulloch v. Maryland, 17 U.S. (4 Wheat.) 316, 407 (1819).
Even aside from the differences in language between this statute and the Constitution,
there is a marked difference in application of the anti-discrimination principle. In Bostock, the
employers fired adult employees because their behavior did not match stereotypes of how adult
men or women dress or behave. In this case, the laws do not deny anyone general healthcare
treatment based on any such stereotypes; they merely deny the same medical treatments to all
children facing gender dysphoria if they are 17 or under, then permit all of these treatments after
they reach the age of majority. A concern about potentially irreversible medical procedures for a
child is not a form of stereotyping.
Plaintiffs object to this conclusion on several grounds. They counter that two cases show
that these different texts have the same meaning. The first says only that cases interpreting the
Equal Protection Clause âare a useful starting point in interpreting [Title VII].â Gen. Elec. Co.
v. Gilbert, 429 U.S. 125, 134 (1976). That point does little for the plaintiffs who try to use Title
VII in the other directionâto interpret the Constitution. What is more, Congress ultimately
disagreed with the Courtâs observation, amending Title VII to negate Gilbertâs extension of
equal protection precedent. See Shaw v. Delta Air Lines, Inc., 463 U.S. 85, 88â89 (1983).
The second caseâSmith v. City of Salemâdoes little more in word or deed. 378 F.3d
566 (6th Cir. 2004). It briefly and inconclusively says that claims under the Equal Protection
Clause and Title VII involve the âsame elements.â Id. at 577 (quoting Lautermilch v. Findlay
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City Sch., 314 F.3d 271, 275 (6th Cir. 2003)). But Smith never addresses the textual differences
between these documentsâor the different stakes of broadly reading a statute versus broadly
reading a largely unamendable constitution. All of the cases pre-date Bostock. And nearly all
concern workers with overlapping employment-discrimination claims under Title VII and the
Equal Protection Clause. See, e.g., Lautermilch, 314 F.3d at 275. But a case about potentially
irreversible medical procedures available to children falls far outside Title VIIâs adult-centered
employment bailiwick.
What the Smith decision does has even fewer parallels to todayâs case. Jimmie Smith,
a transgender firefighter, began âexpressing a more feminine appearanceâ at work. Smith,
378 F.3d at 568. Smith was fired soon after. Smith âalleged that his failure to conform to sex
stereotypes concerning how a man should look and behave was the driving force behind [the
decision].â Id. at 572. Based on this sex-stereotyping theory, the court found that Smith alleged
violations of Title VII and the Equal Protection Clause. See id. at 577. That holding was not the
watershed plaintiffs make of it. Smith did not purport to break new ground, see id. at 571, or to
create a new rule for transgender discrimination, id. at 570. Our subsequent cases have largely
taken the hint, refusing to extend Smith beyond claims about discrimination over dress or
appearanceâsomething the Kentucky and Tennessee laws do not regulate. See Chisholm v. St.
Maryâs City Sch. Dist. Bd. of Educ., 947 F.3d 342, 352 (6th Cir. 2020); Vickers v. Fairfield Med.
Ctr., 453 F.3d 757, 764 (6th Cir. 2006).
All told, Smith tells us nothing about whether a state may regulate medical treatments for
minors facing gender dysphoria. Recognizing and respecting biological sex differences does not
amount to stereotypingâunless Justice Ginsburgâs observation in United States v. Virginia that
biological differences between men and women âare enduringâ amounts to stereotyping.
518 U.S. at 533. Any other approach to Smith would nullify Dobbs and Geduldig, which to
repeat make clear that legislative references to biological differences do not by themselves
require heightened review. See Dobbs, 142 S. Ct. at 2245â46. The Eleventh Circuit recently,
and correctly, reached this precise conclusion in distinguishing a similar stereotyping case.
See Eknes-Tucker, __ F.4th at __, 2023 WL 5344981, at *17 (11th Cir. 2023) (reasoning that
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Alabamaâs ban on sex-transition procedures âdoes not further any particular gender stereotypeâ
and âsimply reflects biological differencesâ).
C.
Equal protectionâsuspect class. The plaintiffs and the federal government separately
invoke a distinct theory of equal protectionâthat the Act violates the rights of a suspect class:
transgender individuals. But neither the Supreme Court nor this Court has recognized
transgender status as a suspect class. Until that changes, rational basis review applies.
The bar for recognizing a new suspect class is a high one. The Supreme Court âhas not
recognized any new constitutionally protected classes in over four decades, and instead has
repeatedly declined to do so.â Ondo, 795 F.3d at 609; see City of Cleburne, 473 U.S. at
442 (mental disability is not a suspect class); Murgia, 427 U.S. at 313â14 (age is not a suspect
class); Rodriguez, 411 U.S. at 28â29 (poverty is not a suspect class); see also Obergefell, 576
U.S. 644 (declining to address whether gay individuals qualify as a suspect class).
That hesitancy makes sense. Regulation of treatments for gender dysphoria poses fraught
line-drawing dilemmas, not unlike the problem facing regulations premised on wealth, age, and
disability, including laws designed to allocate benefits on these grounds. Plenty of challenges
come to mind in the context of medical treatments for childhood gender dysphoria. Counseling
versus drugs. Puberty blockers versus hormone treatments. Hormone treatments versus
surgeries. Adults versus minors. One age cutoff for minors (16) versus another (18). And thatâs
just the line-drawing challenges that accompany treatments for gender dysphoria. What of other
areas of regulation that affect transgender individuals? Bathrooms and locker rooms. Sports
teams and sports competitions. Others are sure to follow.
Even when accompanied by judicial tiers of scrutiny, the U.S. Constitution does not offer
a principled way to judge these lines. Removing these trying policy choices from fifty state
legislatures to one Supreme Court will not solve them and in truth runs the risk of making them
harder to solve. Instead of the vigorous, sometimes frustrating, âarena of public debate and
legislative actionâ across the country and instead of other options provided by fifty governors
and fifty state courts, we would look to one judiciary, suddenly delegated with authority to
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announce just one set of rules. Glucksberg, 521 U.S. at 720. That is not how a constitutional
democracy is supposed to workâor at least works bestâwhen confronting evolving social
norms.
Other considerations that the Court has highlighted when recognizing a new suspect class
do not improve plaintiffsâ chances of success.
Not an immutable group. To establish a new classification, plaintiffs must show that
transgender individuals âexhibit obvious, immutable, or distinguishing characteristics that define
them as a discrete group.â Bowen v. Gilliard, 483 U.S. 587, 602 (1987) (quotation omitted). It
is difficult to see, at least at this stage of the case, how transgender identity fits that description.
Unlike existing suspect classes, transgender identity is not âdefinitively ascertainable at the
moment of birth.â Ondo, 795 F.3d at 609. It is not necessarily immutable, as the stories
of âdetransitionersâ indicate and as plaintiffs do not dispute. See Detransitionersâ Amicus Br.
19â25. Instead of defining a âdiscrete group,â Bowen, 483 U.S. at 602, âtransgenderâ can
describe âa huge variety of gender identities and expressions,â 2022 WPATH Guidelines, supra,
at S15.
Not a politically powerless group. Concerns about a âpolitical[ly] powerless[]â group
and a dysfunctional political process also do not supply a reason for heightened review.
Rodriguez, 411 U.S. at 28. Whatever may have been true in the past about our societyâs
treatment of individuals with gender dysphoria, some of it surely lamentable, it is difficult to
maintain that the democratic process remains broken on this issue today. The President of the
United States and the Department of Justice support the plaintiffs. A national anti-discrimination
law, Title VII, protects transgender individuals in the employment setting. Fourteen States have
passed laws specifically allowing some of the treatments sought here. Twenty States have joined
an amicus brief in support of the plaintiffs. The major medical organizations support the
plaintiffs. And the only large law firms to make an appearance in the case all entered the
controversy in support of the plaintiffs. These are not the hallmarks of a skewed or unfair
political processâand they offer no explanation for inviting a greater political dysfunction
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problem: the difficulty of amending the Constitution if the federal courts err in choosing to
occupy the field.
Not an animus-driven law. Plaintiffs also have not made the case that animus toward
transgender individuals as a class drives this law. Assessing legislative âmotives or purposesâ is
âa hazardous matter,â and itâs not the point of the inquiry. United States v. OâBrien, 391 U.S.
367, 383 (1968). Instead of asking judges to read the hearts and minds of legislators, the inquiry
asks whether the law at issue is âinexplicable by anything but animus.â Trump v. Hawaii, 138 S.
Ct. 2392, 2421 (2018). The key problem is that a law premised only on animus toward the
transgender community would not be limited to those 17 and under. The legislature plainly had
other legitimate concerns in mind. A fair-minded legislature could review the evidence in the
area and call for a pause, demanding more proof that these procedures are safe before continuing
on the path the plaintiffs propose. Neither risk aversion nor a fair-minded policy dispute about
the best way to protect children shows animus.
The novelty of these treatments also undercuts any claim of animus. Physicians began
offering specialized care for transgender minors only in the 1990s, and the first clinic to treat
transgender youth in America opened around 2007. American doctors began using puberty
blockers and hormones to treat gender dysphoria around the same time. A similar timeline
applies to the guidelines from the World Professional Association for Transgender Health. Its
guidance documents from 1979 to 2000 generally disfavored using puberty blockers or hormones
for minors, and only in 2012 did it abandon age limits for cross-sex hormones. Compare, e.g.,
1998 Standards of Care, supra, at 6â7, with 2012 Standards of Care, supra, at 14. Even today, it
notes the âlimited dataâ on âthe long-term physical, psychological, and neurodevelopmental
outcomes in youth.â 2022 WPATH Guidelines, supra, at S65. Abroad, several European
nations, including the ones who paved the way for early drug-related and surgical treatments,
have since limited these medical interventions for minors. At home, the FDA has not approved
these relatively new uses for puberty blockers and hormones.
The laws do not draw constitutionally irrational lines. Even under deferential review, the
challengers contend, they should prevail because banning puberty blockers and hormones for
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some purposes and not for other purposes is irrational. Confirming the point, they say, is the
Courtâs determination that it was irrational for states to deny contraception to single individuals
but not to married couples. See Eisenstadt v. Baird, 405 U.S. 438, 447â53 (1972). The analogy
does not hold. Marital status by itself has nothing to do with the risks associated with pregnancy,
which doomed the Eisenstadt law. See id. Not so with the dividing line here. A legislature
could conclude that treating congenital conditions with puberty blockers and hormones carries
less risk than using these drugs to treat gender dysphoria for the purpose of changing
an individualâs secondary sex characteristics. Drawing such lines âis peculiarly a legislative
task.â Murgia, 427 U.S. at 314. The States also could be concerned that some adolescents, say a
13-year-old, lack the capacity to consent to such a significant and potentially irreversible
treatment.
The unsettled, developing, in truth still experimental, nature of treatments in this area
surely permits more than one policy approach, and the Constitution does not favor one over the
other. This ongoing debate provides âpersuasive evidenceâ that Kentucky and Tennessee could
choose fair-minded caution and their own approach to child welfare, just as other jurisdictions
could rationally adopt another path. Trump, 138 S. Ct. at 2421.
The challengers rely on the district courtsâ endorsements of their position and evidence to
question the Statesâ interests. But recall that each district court ruled that heightened review
applied to these classifications. As shown, that would require an extension of existing Supreme
Court and Sixth Circuit precedent, an extension not justified in this setting. Rational basis
review applies, and it requires deference to legislatures, not to medical experts or trial court
findings. At any rate, no such deference applies to a written record like this one and the dueling
affidavits that accompany it. See Performance Unlimited, Inc. v. Questar Publishers, Inc.,
52 F.3d 1373, 1381 (6th Cir. 1995) (â[I]n a case such as this, where the district courtâs decision
was made on the basis of a paper record, without a[n] evidentiary hearing, we are in as good a
position as the district judge to determine the propriety of granting a preliminary injunction.â
(quotation omitted)).
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Plenty of rational bases exist for these laws, with or without evidence. Rational basis
review requires only the possibility of a rational classification for a law. FCC v. Beach
Commcâns, 508 U.S. 307, 313 (1993). It does not generally turn on after-the-fact evidentiary
debates. Id. at 315. But even if we account for the evidence submitted at the preliminary
injunction hearing, Kentucky and Tennessee offered considerable evidence about the risks of
these treatments and the flaws in existing research. Administering puberty blockers to prevent
pubertal development can cause diminished bone density, infertility, and sexual dysfunction.
Introducing high doses of testosterone to female minors increases the risk of erythrocytosis,
myocardial infarction, liver dysfunction, coronary artery disease, cerebrovascular disease,
hypertension, and breast and uterine cancer. And giving young males high amounts of estrogen
can cause sexual dysfunction and increases the risk of macroprolactinoma, coronary artery
disease, cerebrovascular disease, cholelithiasis, and hypertriglyceridemia.
The challengers disagree, citing experts of their own. But no one disputes that these
treatments carry risks or that the evidence supporting their use is far from conclusive.
See Eknes-Tucker, __ F.4th at __, 2023 WL 5344981, at *7â8, *13; Doe Appelleesâ Br. 44â45;
L.W. Appelleesâ Br. 35â36. The Endocrine Societyâs guidelines recognize that puberty blockers
can cause âadverse effects on bone mineralizationâ and âcompromised fertility,â along with
âunknown effects on brain development.â Endocrine Society Clinical Practice Guideline, supra,
at 3882. The World Professional Association for Transgender Health likewise cautions that
hormone therapy can impair fertility, and it notes the âmajor gaps in knowledgeâ in this area.
2022 WPATH Guidelines, supra, at S103, S118. At bottom, the challengers simply disagree with
the Statesâ assessment of the risks and the right response to those risks. That does not suffice to
invalidate a democratically enacted law on rational-basis grounds.
V.
The preliminary injunctions suffer from another merits-related problem: their scope.
Each one rests on a facial invalidation of each Act, as opposed to an as-applied judgment, and
each one applies to every individual in the state. Each premise is mistaken.
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The challengers claim that the Tennessee and Kentucky laws facially violate the
Constitution. But litigants raising âa facial challenge to a statute normally âmust establish that no
set of circumstances exists under which the [statute] would be valid.ââ United States v. Hansen,
143 S. Ct. 1932, 1939 (2023) (quoting United States v. Salerno, 481 U.S. 739, 745 (1987)).
Thatâs a âstrict standardâ that we have no authority to âdilute[].â Dobbs, 142 S. Ct. at 2275. We
have many cases adhering to the Salerno test. See, e.g., Oklahoma v. United States, 62 F.4th
221, 231 (6th Cir. 2023); United States v. Fields, 53 F.4th 1027, 1038 (6th Cir. 2022); Green
Party of Tenn. v. Hargett, 700 F.3d 816, 826 (6th Cir. 2012); Warshak v. United States, 532 F.3d
521, 529 (6th Cir. 2008) (en banc); Aronson v. City of Akron, 116 F.3d 804, 809 (6th Cir. 1997).
Under this standard, plaintiffs must rule out every potentially valid application, say with respect
to individuals too young to consent to a regimen of hormone treatments or with respect to some
physically invasive drug treatments in particular, before we may declare a law facially invalid.
Yet they have not tried to meet this standard, and that by itself undercuts the preliminary
injunctions.
Turn to the nature of the injunctions. District courts âshould not issue relief that extends
further than necessary to remedy the plaintiffâs injury.â Kentucky v. Biden, 57 F.4th 545, 556
(6th Cir. 2023). One injunction prohibits Tennessee from enforcing its law against the nine
challengers and against the other seven million residents of the Volunteer State. The other
injunction prohibits Kentucky from enforcing its law against seven minors and their parents and
against the other 4.5 million residents of the Bluegrass State. Absent a properly certified class
action, these individuals do not represent every citizen of their States. And it is doubtful that the
nature of federal judicial powerâor for that matter Article IIIâpermits such sweeping relief
without the existence of a properly certified class or an extraordinary reason for ignoring these
normal limits on the federal judicial power. Article III confines the âjudicial powerâ to âCasesâ
and âControversies.â U.S. Const. art. III, § 2. Federal courts may not issue advisory opinions or
address statutes âin the abstract.â California v. Texas, 141 S. Ct. 2104, 2115 (2021) (quotation
omitted). They instead must operate in a party-specific and injury-focused manner. See id.; Gill
v. Whitford, 138 S. Ct. 1916, 1934 (2018). A court order that goes beyond the injuries of a
particular plaintiff to enjoin government action against nonparties exceeds the norms of judicial
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power. See Califano v. Yamasaki, 442 U.S. 682, 702 (1979); see, e.g., Trump v. Hawaii, 138 S.
Ct. at 2424â29 (Thomas, J., concurring); Depât of Homeland Sec. v. New York, 140 S. Ct. 599,
599â601 (2020) (mem.) (Gorsuch, J., concurring); see also Doster v. Kendall, 54 F.4th 398, 439
(6th Cir. 2022); Samuel L. Bray, Multiple Chancellors: Reforming the National Injunction, 131
Harv. L. Rev. 417, 457â82 (2017).
Even if courts in some instances may wield such power, the district courts likely abused
their discretion by deploying it here. See, e.g., Biden, 57 F.4th at 557; see also United States
v. Texas, 143 S. Ct. 1964, 1985â86 (2023) (Gorsuch, J., concurring) (considering the systemic
harms of overbroad injunctions as part of abuse-of-discretion review). Neither order offers any
meaningful reason for imposing such broad relief.
Plaintiffs argue on appeal that statewide relief is necessary to remedy their injuries.
Medical providers, they point out, could choose not to treat the minor plaintiffs if they cannot
also treat other minors. Such âspeculationâ about third-party behavior will not do. Biden,
57 F.4th at 557. Plaintiffs add that an injunction confined to the minors in this case âwould also
force those who proceeded pseudonymously to reveal their identities in order to obtain care.â
L.W. Appelleesâ Br. 58. Plaintiffs did not argue the point below. And even if they had,
plaintiffs cite no authority that privacy interests alone could justify statewide relief. Besides, a
statewide injunction is not the only path to privacy. Medical providers are no strangers to patient
confidentiality. Through each variation on these themes, plaintiffs fail to explain why a class
action would not solve these problems.
We leave for the district courts on remand to consider one other issue: standing, more
specifically redressability. See Arizona, 40 F.4th at 383 (noting that, at the preliminary
injunction phase, Article III standing goes to the âlikelihood of successâ on the merits). Before
reaching the final injunction stage of the case, the parties may wish to introduce evidence about
whether any of the plaintiff doctors plan to offer these treatments in the future if they succeed on
these constitutional claims. As a factual and legal matter, the point is undeveloped and
potentially knotty.
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VI.
The other preliminary injunction factors largely favor the States as well. If the injunction
remains in place, Tennessee and Kentucky will suffer harm from their inability to enforce the
will of their legislatures, to further the public-health considerations undergirding the laws, and to
avoid health risks to their children.
As for harm to others, Tennessee permits the challengers to continue their existing
treatments until March 31, 2024, Tenn. Code Ann. § 68-33-103(b)(1)(B), and Kentucky permits
an indefinite period of treatment to âsystematically reduce[]â the use of drugs or hormones, Ky.
Rev. Stat. Ann. § 311.372(6). These features of the laws lessen the harm to those minors who
wish to continue receiving treatment. But we appreciate that they do not answer the concerns of
those who might wish to continue treatment beyond what these States allow or of those minors
who might seek treatment for the first time in the future. That creates an irreversible problem of
its own, one that lies at the crux of the case. Both sides have the same fear, just in opposite
directionsâone saying the procedures create health risks that cannot be undone, the other saying
the absence of such procedures creates risks that cannot be undone. This choice in this instance
is not for judges to make. Elected representatives, as it happens, made these precise cost-benefit
decisions and did not trigger any reason for judges to second-guess them.
As for the public interest, Tennessee and Kentuckyâs interests in applying these laws to
their residents and in being permitted to protect their children from health risks weigh heavily in
favor of the States at this juncture.
***
No one in these consolidated cases debates the existence of gender dysphoria or the
distress caused by it. And no one doubts the value of providing psychological and related care to
children facing it. The question is whether certain additional treatmentsâpuberty blockers,
hormone treatments, and surgeriesâshould be added to the mix of treatments available to those
age 17 and under. As to that, we return to where we started. This is a relatively new diagnosis
with ever-shifting approaches to care over the last decade or two. Under these circumstances, it
is difficult for anyone to be sure about predicting the long-term consequences of abandoning age
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limits of any sort for these treatments. That is precisely the kind of situation in which life-
tenured judges construing a difficult-to-amend Constitution should be humble and careful about
announcing new substantive due process or equal protection rights that limit accountable elected
officials from sorting out these medical, social, and policy challenges.
For these reasons, we reverse the preliminary injunctions issued in these cases and
remand them for further proceedings consistent with this decision.
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_________________
DISSENT
_________________
HELENE N. WHITE, Circuit Judge, dissenting. The statutes we consider today
discriminate based on sex and gender conformity and intrude on the well-established province of
parents to make medical decisions for their minor children. Despite these violations of the Equal
Protection and Due Process Clauses of the Fourteenth Amendment, the majority concludes that
the statutes are likely constitutional and reverses district court orders enjoining the statutes. I
respectfully dissent.
I.
We consider whether to uphold injunctions against the enforcement of Tennessee and
Kentucky statutes insofar as they ban the use of puberty suppressants and hormone therapy to
treat minors who are diagnosed with gender dysphoria.
A.
At birth, an infant is assigned a sex, either male or female. An assignment is usually
based on the appearance of external genitalia, although the term sex, as used in the medical
community, also comprises other things, such as internal reproductive organs, chromosomes,
hormones, and secondary sex characteristics. Gender identity, in contrast, âis the medical term
for a personâs internal, innate sense of belonging to a particular sex.â No. 23-5609, R. 17-1, PID
148. Assigned sex and gender identity match for most individuals, but for transgender
individuals, they do not align.
For a small segment of the population, incongruity between assigned sex and gender
identity can result in gender dysphoria, a medical condition characterized by significant
psychological distress or impairment in social, occupational, or other important areas of
functioning. The condition is listed in the Diagnostic and Statistical Manual, Version 5 (DSM-
5), the diagnostic and coding compendium for mental-health professionals, and can arise during
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childhood, adolescence, or adulthood. If untreated, gender dysphoria may result in severe
anxiety and depression, eating disorders, substance-use issues, self-harm, and suicidality.
The World Professional Association for Transgender Health (WPATH) and the
Endocrine Society have published clinical-practice guidelines on how best to treat gender
dysphoria. The WPATH is the leading association of medical and mental-health professionals
with expertise in treating gender dysphoria, and the Endocrine Society is an organization
representing more than 18,000 endocrinologists. The groups are the largest professional
associations in the United States in their respective fields. The first set of guidelines dates to
1979, and the organizations have revised the guidelines several times since.
The goal of treatment for gender dysphoria is to reduce distress and improve functioning
by enabling an affected person to live in conformity with the personâs gender identity, and the
process of undergoing such treatment is often called gender transition or gender-affirming care.
The precise treatment for gender dysphoria depends on an individualâs medical and mental-
health circumstances and ageâwhether the individual is a pre-pubescent child, an adolescent, or
an adult.
Transition typically starts with a series of steps known as social transition. Those steps
often include using a name and pronouns, wearing clothes, and practicing grooming habits
associated with the personâs gender identity. Beginning with adolescence, a healthcare provider
may recommend medical interventions, including prescription medications. Minors often
experience intensification of gender dysphoria when entering adolescence due to the
development of secondary sex characteristics, such as facial and body hair for males and breasts
for females. Providers do not consider these interventions until the onset of puberty.
Under the WPATH and the Endocrine Society guidelines, an adolescent may receive
medical interventions only if the adolescent: (1) has gender incongruence that is both marked
and sustained over time; (2) meets the diagnostic criteria for gender dysphoria; (3) demonstrates
sufficient emotional and cognitive maturity to provide informed consent for the treatment;
(4) actually provides such consent with the adolescentâs parents after being informed of the
potential reproductive and other side effects; and (5) has no mental-health concerns that may
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interfere with diagnosis or treatment. The guidelines ârecommend health care professionals
involve the relevant disciplines, including mental health . . . professionals, to reach a decision
about whetherâ gender-affirming care is âappropriate and remain[s] indicated throughout the
course of treatment until the transition is made to adult care.â No. 23-5600, R. 113-9, PID
1792.1
Treatment may consist of puberty-suppressing medications and hormone therapy.
Pubertal suppression prevents the worsening of gender dysphoria by limiting the development of
secondary sex characteristics and is appropriate only if the adolescentâs gender dysphoria has
worsened with the onset of puberty. Hormone therapyâtestosterone for adolescent transgender
boys and testosterone suppression and estrogen for adolescent transgender girlsâalso reduces
distress by facilitating physiological changes consistent with the adolescentâs gender identity and
on a similar timeline as the adolescentâs non-transgender peers.
A substantial body of evidenceâincluding cross-sectional and longitudinal studies as
well as decades of clinical experienceâshows that these medical interventions work. Gender-
affirming care improves short- and long-term outcomes for adolescents with gender dysphoria by
reducing rates of depression, anxiety, self-harm, and suicidality, and brings their mental health
into alignment with their peers. Adverse side effects, moreover, are infrequent, and healthcare
providers can easily manage them. Providers have used puberty suppressants to treat precocious
(or early) puberty for decades, and suppressants have no long-term effects on fertility or sexual
functioning. Suppression is also reversible; if treatment ceases, endogenous puberty normally
resumes. Hormone therapy likewise is safe and poses a low risk of side effects or adverse
consequences. The percentage of individuals who later come to regret undergoing such care is
lowâonly about one percent.
The WPATH and the Endocrine Society guidelines constitute the prevailing standard of
care for individuals with gender dysphoria. They are based on the same quality of evidence as
1Because ânot all patients and families are in the position or in a location to access multidisciplinary care,
the lack of available disciplines should not preclude a young person from accessing needed care in a timely
manner,â but â[w]hen disciplines are available,â the guidelines ârecommend[] efforts be made to include the
relevant providers.â No. 23-5600, R. 113-9, PID 1792.
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other clinical-practice guidelines. And every professional association for medical and mental-
health providers in the United Statesâincluding the American Medical Association, American
Academy of Pediatrics, and the American Psychiatric Associationâhas endorsed the guidelines.
B.
Tennessee Plaintiffs are transgender adolescents L.W., John Doe, and Ryan Roe
(Tennessee Minor Plaintiffs), their parents Samantha and Brian Williams, Jane and James Doe,
and Rebecca Roe (Tennessee Parent Plaintiffs), and Dr. Susan Lacy (Tennessee Physician
Plaintiff), a physician licensed to practice medicine in Tennessee. All Tennessee Minor
Plaintiffs were undergoing gender-affirming care when Tennesseeâs statute took effect. All have
benefitted from their care.
L.W., a fifteen-year-old transgender girl, first began to question her gender identity when
she was ten years old. She felt like she was âtrappedâ or âdrowningâ and found it hard to focus
in school or connect with her friends. No. 23-5600, R. 22, PID 196â97. She started getting sick
at school and routinely developed urinary tract infections because she was not using the restroom
out of distress with the sex-separated facilities. L.W. saw a therapist, who diagnosed her with
gender dysphoria. L.W. began puberty at age thirteen, and the prospect of changes like a deeper
voice and facial hair terrified her. Thus, her physician at Vanderbilt Childrenâs Hospital (VCH)
discussed treatment options, including puberty suppressants and, later, hormone therapy. L.W.
and her parents decided that treatment was right for her. Now, L.W. is a happy, confident, and
outgoing teenager.
Ryan Roe is a fifteen-year-old transgender boy. By the time he entered the fifth grade, he
had begun puberty and became depressed and anxious. He had a panic attack when he had his
first period. In the sixth grade, Ryan often vomited from anxiety in the morning before school,
and his distress persisted despite treatment with anti-anxiety medication. Ryanâs peers bullied
him. He stopped talking in public because of the sound of his voice and began engaging in self-
harm. Two years of psychotherapy provided Ryan minimal benefit, and after the seventh grade,
his therapist diagnosed him with gender dysphoria. Ryan and his parents consulted with an
endocrinologist at VCH, and after months of weighing the benefits and risks of treatment, Ryan
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elected to undergo hormone therapy. Treatment transformed Ryanâs life: he has returned to his
vocal, outgoing self, raises his hand in school, and willingly joins in family photographs.
John Doe is a twelve-year-old transgender boy. He knew that he was a boy beginning
when he was two or three years old. When John was three or four years old, he adopted a
typically male name and began telling his friends that he was a boy. Participating in sex-
separated activities with girls made him miserable; he was upset playing on an all-girls soccer
team, and he asked his mother why he could not wear the boyâs outfit or dance the boyâs part in
his dance classes and recitals. During first grade, John started seeing a therapist, who diagnosed
him with gender dysphoria. When John was nine, his mom gave him the female version of The
Care and Keeping of You, a book designed to teach children about the changes that their bodies
undergo in adolescence. John became mortified of the prospect of female puberty. His
pediatrician referred him to an endocrinologist to explore treatment options. The endocrinologist
monitored John for years, and once John began puberty, John and his parents decided that
puberty suppression was the best course for John. Because of treatment, John has âfinallyâ
arrived at a âhealthy, happy place,â and when the time is right, he hopes to begin hormone
therapy. No. 23-5600, R. 24, PID 212â13.
Dr. Lacy, the Tennessee Physician Plaintiff, is board-certified in obstetrics and
gynecology and licensed to practice medicine in Tennessee. At her practice in Memphis, she
treats both cisgender and transgender patients, including twenty minor transgender patients with
gender dysphoria. Dr. Lacy has seen first-hand how integral such care is to her patientsâ well-
being. No patient has expressed to Dr. Lacy any regret from treatment.
Kentucky Plaintiffs are three transgender boys and four transgender girls (Kentucky
Minor Plaintiffs) and their parents (Kentucky Parent Plaintiffs). At the time Kentuckyâs statute
took effect, six of the Kentucky Minor Plaintiffs were undergoing gender-affirming care under
the supervision of their medical providers and with the consent of their parents. The remaining
Kentucky Minor Plaintiff, who is nine years old, anticipates needing care once she begins
puberty.
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Gender-affirming care has benefited the Kentucky Minor Plaintiffs tremendously. John
Minor Doe 1 (JM1), for example, is a twelve-year-old transgender boy whose mental health
deteriorated when he began menstruating. His parents hospitalized him when he became
suicidal. After consultations with therapists, psychiatrists, a pediatric nurse practitioner, and an
endocrinologist, JM1 was diagnosed with gender dysphoria. He later began gender-affirming
care and experienced an immediate improvement in his wellbeing; his suicidality abated, and he
returned to the happy child he was before his first period. The stories of John Minor Doe 2, Jane
Minor Doe 3, and John Minor Doe 5 are similarâthey received diagnoses of gender dysphoria
after consultations with their healthcare providers and saw noticeable improvements in their
wellbeing after starting gender-affirming care. Their parents fear that their children will revert to
their prior distressed states if the care ceases.2
C.
Tennessee and Kentucky passed statutes this year prohibiting the use of puberty
suppressants and hormone therapy âfor the purpose ofâ providing gender-affirming care to
minors.3 Tennesseeâs statute set forth an effective date of July 1, 2023. See 2023 Tenn. Pub.
Acts ch. 1. Kentuckyâs legislature overrode the governorâs veto, enacting its statute on March
29, 2023, with an effective date of June 29, 2023. See Ky. Acts 775â79.
Tennesseeâs statute prohibits a healthcare provider from performing, administering, or
offering to perform or administer on a minor âany puberty blocker or hormone to a human
being,â Tenn. Code Ann. § 68-33-102(5)(B), âfor the purpose ofâ either (1) â[e]nabling a minor
to identify with, or live as, a purported identity inconsistent with the minorâs sexâ or
(2) â[t]reating purported discomfort or distress from a discordance between the minorâs sex and
2See also generally Brief of Amici Curiae Elliott Page and Fifty-Six Other Individuals (detailing personal
triumphs and societal contributions of transgender individuals across myriad industries, many of whom benefited
from gender-affirming care as minors or later in life and âdescribe it as crucial to their wellbeing and even
survivalâ).
3In addition to restricting use of puberty blockers and hormone therapy, the statutes restrict certain
surgeries, but Kentucky Plaintiffs do not challenge those restrictions, see Kentucky Appellees Br. 16 n.1, and
Tennessee Plaintiffs do not appeal the district courtâs ruling that they do not have standing to challenge the surgery
restrictions, see L.W. ex rel. Williams v. Skrmetti, No. 23-CV-00376, 2023 WL 4232308, at *5 (M.D. Tenn. June 28,
2023).
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asserted identity,â id. § 68-33-103(a). The statute exempts from the prohibition any treatment
for a âcongenital defect, precocious puberty, disease, or physical injury,â id. § 68-33-103(b)(1),
but forbids treatment for âgender dysphoria, gender identity disorder, gender incongruence, or
any mental condition, disorder, disability, or abnormality,â id. § 68-33-102(1). Minors who
began treatment before July 1, 2023, may phase out medication until March 31, 2024, if their
providers certify that âending the medical procedure would be harmful.â Id. § 68-33-
103(b)(1)(B), (b)(3).
Under Kentuckyâs statute, a healthcare provider may not, âfor the purpose of attempting
to alter the appearance of, or to validate a minorâs perception of, the minorâs sex, if that
appearance or perception is inconsistent with the minorâs sex, knowinglyâ provide certain forms
of care. Ky. Rev. Stat. § 311.372(2). Prohibited care includes â[p]rescrib[ing] or administer[ing]
any drug to delay or stop normal pubertyâ or âtestosterone, estrogen, or progesterone, in amounts
greater than would normally be produced endogenously in a healthy person of the same age and
sex.â Id. § 311.372(2)(a)â(b). The statute exempts treatment for certain minors from the ban:
(a) A minor born with a medically verifiable disorder of sex development,
including external biological sex characteristics that are irresolvably ambiguous;
(b) A minor diagnosed with a disorder of sexual development, if a health care
provider has determined, through genetic or biochemical testing, that the minor
does not have a sex chromosome structure, sex steroid hormone production, or
sex steroid hormone action, that is normal for a biological male or biological
female; or
(c) A minor needing treatment for an infection, injury, disease, or disorder that
has been caused or exacerbated by any action or procedure prohibited by [the
statute].
Id. § 311.372(3).
Both statutes authorize licensing sanctions for healthcare providers. See Tenn. Code
Ann. § 68-33-107; Ky. Rev. Stat. § 311.372(4). Tennesseeâs statute further authorizes
its Attorney General to bring a civil action against healthcare providers. See Tenn. Code Ann.
§ 68-33-106. And both statutes include mechanisms for private civil enforcement, see Tenn.
Code Ann. § 68-33-105; Ky. Rev. Stat. § 311.372(5), though Plaintiffs do not challenge the
constitutionality of these mechanisms.
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D.
Plaintiffs sought preliminary injunctions to enjoin enforcement of these statutes, arguing
that the statutes discriminate based on sex and transgender status in violation of the Equal
Protection Clause and deprive Parent Plaintiffs of their fundamental right to make medical
decisions for their children in violation of the Due Process Clause.4
The district courts in both cases issued statewide preliminary injunctions, concluding that
the statutes are likely unconstitutional on due-process and equal-protection grounds. See L.W. ex
rel. Williams v. Skrmetti, 2023 WL 4232308, at *6; Doe 1 v. Thornbury, No. 23-CV-230, 2023
WL 4230481, at *1 (W.D. Ky. June 28, 2023). The Tennessee district court reasoned that the
stateâs statute infringed Parent Plaintiffsâ fundamental right to make medical decisions for their
children and that the state failed to establish a compelling interest supporting the law and show
that the law was narrowly tailored in support of any asserted interest. See 2023 WL 4232308, at
*6â8. The court also reasoned that the statute discriminated based on sex and transgender status,
which the court found to be a semi-suspect class. See id. at *9â19. The Kentucky district court
followed the same analysis regarding Kentuckyâs statute but concluded that it did not need to
decide whether transgender persons are a semi-suspect class. See 2023 WL 4230481, at *3 n.5.
State officials in both cases brought emergency motions to stay these preliminary
injunctions, which this panel considered in July. The majority stayed the Tennessee preliminary
injunction over my dissent, becoming the first court in this country to find that such restrictions
on gender-affirming care for transgender youth are likely constitutional. See L.W. ex rel.
Williams v. Skrmetti, 73 F.4th 408, 422 (6th Cir. 2023).5 However, the majority emphasized:
âThese initial views, we must acknowledge, are just that: initial. We may be wrong. It may be
that the one week we have had to resolve this motion does not suffice to see our own mistakes.â
4Kentucky Plaintiffs sought a preliminary injunction against the presidents of the state medical and nursing
boards, whom the Kentucky statute tasked with enforcement of the treatment ban, but the presidents had âno
objection toâ the injunction and agreed âit would behoove [licensed physicians and nurses] and their patients for the
Court to grant the injunction and maintain the status quo pending final ruling on the merits of the suit.â No. 23-
5609, R. 41, PID 478â7. The Kentucky Attorney General intervened.
5I recognize that Eknes-Tucker v. Governor of Alabama, â F.4th â, 2023 WL 5344981 (11th Cir. Aug.
21, 2023), followed our decision and upheld Alabamaâs statute.
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Id. The majority later upheld the Kentucky district courtâs stay of its own preliminary
injunction, again over my dissent. See Doe 1 v. Thornbury, 75 F.4th 655, 657 (6th Cir. 2023).
We now hear these cases to reach a merits decision whether to affirm the district courtsâ
preliminary injunctions. Plaintiffs reiterate their arguments that the statutes are unconstitutional
under the Equal Protection Clause because they discriminate based on sex, gender conformity,
and transgender status and the Due Process Clause because they deny parents the fundamental
right to make medical decisions for their children.
II.
âWe review a district courtâs grant of a preliminary injunction for an abuse of discretion,â
reviewing its âlegal conclusions de novo and its factual findings for clear error.â Obama for Am.
v. Husted, 697 F.3d 423, 428 (6th Cir. 2012). âThe injunction will seldom be disturbed unless
the district court relied upon clearly erroneous findings of fact, improperly applied the governing
law, or used an erroneous legal standard.â Id. (quoting Mascio v. Pub. Emps. Ret. Sys. of Ohio,
160 F.3d 310, 312 (6th Cir. 1998)).
âCourts reserve the extraordinary remedy of a preliminary injunction for those
cases where it is necessary to preserve the status quo pending a final determination of the
merits.â La.-Pac. Corp. v. James Hardie Bldg. Prod., Inc., 928 F.3d 514, 517 (6th Cir. 2019).
âIn deciding whether to issue an injunction, a district court weighs four factors: â(1) whether the
movant has a strong likelihood of success on the merits; (2) whether the movant would suffer
irreparable injury absent the injunction; (3) whether the injunction would cause substantial harm
to others; and (4) whether the public interest would be served by the issuance of an injunction.ââ
Id. (quoting S. Glazerâs Distribs. of Ohio, LLC v. Great Lakes Brewing Co., 860 F.3d 844, 849
(6th Cir. 2017)). âAs long as a plaintiff demonstrates some likelihood of success on the merits, a
court should balance rather than tally these factors,â although âour cases warn that a court must
not issue a preliminary injunction where the movant presents no likelihood of merits success.â
Id.
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III.
I start by evaluating Plaintiffsâ likelihood of success on the merits and conclude that the
statutes are likely unconstitutional under the Fourteenth Amendmentâs Equal Protection and Due
Process Clauses.
A.
ââ[O]ur Nation has had a long and unfortunate history of sex discrimination,â . . . a
history which warrants the heightened scrutiny we afford all gender-based classifications today.â
J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127, 136 (1994) (quoting Frontiero v. Richardson, 411
U.S. 677, 684 (1973) (plurality opinion)). â[T]he party seeking to uphold a statute that classifies
individuals on the basis of their gender must carry the burden of showing an âexceedingly
persuasive justificationâ for the classification.â Miss. Univ. for Women v. Hogan, 458 U.S. 718,
724 (1982) (quoting Kirchberg v. Feenstra, 450 U.S. 455, 461 (1981)). âThe burden is met only
by showing at least that the classification serves âimportant governmental objectives and that the
discriminatory means employedâ are âsubstantially related to the achievement of those
objectives.ââ Id. (quoting Wengler v. Druggists Mutual Ins. Co., 446 U.S. 142, 150 (1980)).
This standard is known as âintermediate scrutiny.â Clark v. Jeter, 486 U.S. 456, 461 (1988).
Contrary to the majority, I conclude that Tennesseeâs and Kentuckyâs statutes cannot pass
constitutional muster. First, the statutes trigger heightened scrutiny because they facially
discriminate based on a minorâs sex as assigned at birth and on a minorâs failure to conform with
societal expectations concerning that sex. Second, Tennessee and Kentucky do not show an
exceeding persuasive justification or close means-ends fit for their classifications.6
6Plaintiffs also argue that transgender persons are a suspect or semi-suspect class and that the statutes
impermissibly discriminate based on transgender status, but it is unnecessary to resolve this question today.
According to this argument: âTransgender people satisfy all the indicia of a suspect class: (1) they have historically
been subject to discrimination; (2) they have a defining characteristic that bears no relation to their ability to
contribute to society; (3) they may be defined as a discrete group by obvious, immutable, or distinguishing
characteristics; and (4) they are a minority group lacking political power.â Kentucky Appellees Br. 40â42 (citing
Windsor v. United States, 699 F.3d 169, 181 (2d Cir. 2013)); see also Tennessee Appellees Br. 30â32. Although
Plaintiffs present weighty arguments, the complex questions involved need not be resolved here because the statutes
clearly discriminate based on sex.
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1.
Equal-protection jurisprudence is clear: When a âchallenged [statute] expressly
discriminates among [persons] on the basis of gender, it is subject to scrutiny under the Equal
Protection Clause of the Fourteenth Amendment.â Hogan, 458 U.S. at 723 (citing Reed v. Reed,
404 U.S. 71, 75 (1971)). Express discrimination, or a facial classification, exists if the statutory
language requires reference to a personâs sex to determine whether some activity is permitted or
prohibited. See Washington v. Seattle Sch. Dist. No. 1, 458 U.S. 457, 485 (1982) (noting that a
law is not âfacially unrelated to raceâ because it âdealt in explicitly racial termsâ). âA showing
of discriminatory intent is not necessary when the equal protection claim is based on an overtly
discriminatory classification.â Wayte v. United States, 470 U.S. 598, 608 n.10 (1985) (citing
Strauder v. West Virginia, 100 U.S. 303 (1880)). Put simply, if a statute facially âprovides that
different treatment be accorded to [persons] on the basis of their sex,â the statute necessarily
âestablishes a classification subject to scrutiny under the Equal Protection Clause.â Reed
v. Reed, 404 U.S. 71, 75 (1971); see also Latta v. Otter, 771 F.3d 456, 480 (9th Cir. 2014)
(Berzon, J., concurring) (âA law that facially dictates that a man may do X while a woman may
not, or vice versa, constitutes, without more, a gender classification.â).
It is just as clear that a classification based on gender stereotypes triggers heightened
scrutiny. See J.E.B., 511 U.S. at 138 (concluding that the governmentâs use of peremptory jury
strikes based on the presumption that the potential jurorsâ views corresponded to their sexes was
unconstitutional under intermediate scrutiny). And this court held nearly twenty years ago that
differential treatment because a person âfails to act and/or identify with his or her genderâ is
â[s]ex stereotyping,â Smith v. City of Salem, 378 F.3d 566, 575 (6th Cir. 2004), and âeasily
constitute[s] a claim of sex discrimination grounded in the Equal Protection Clause of the
Constitution,â id. at 577. Further, just three years ago, the Supreme Court confirmed that if the
government treats differently âa person identified as male at birth for traits or actions that it
tolerates in a[] [person] identified as female at birth,â or vice versa, the personâs âsex plays an
unmistakable . . . role.â Bostock v. Clayton Cnty., 140 S. Ct. 1731, 1741â42 (2020).
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Tennesseeâs and Kentuckyâs statutes classify based on a minorâs sex as assigned at birth.
Tennessee prohibits medical procedures when sought to â[e]nabl[e] a minor to identify with, or
live as, a purported identity inconsistent with the minorâs sexâ or to â[t]reat[] purported
discomfort or distress from a discordance between the minorâs sex and asserted identity.â Tenn.
Code Ann. § 68-33-103(a). Kentucky likewise prohibits procedures âfor the purpose of
attempting to alter the appearance of, or to validate a minorâs perception of, the minorâs sex, if
that appearance or perception is inconsistent with the minorâs sex.â Ky. Rev. Stat. § 311.372(2).
Thus, âmedical procedures that are permitted for a minor of one sex are prohibited for a minor of
another sex.â 73 F.4th at 422 (White, J., concurring in part and dissenting in part) (quoting
Brandt ex rel. Brandt v. Rutledge, 47 F.4th 661, 669 (8th Cir. 2022)). â[A] person identified
male at birth could receive testosterone therapy to conform to a male identity,â for example, âbut
a person identified female at birth could not.â Id.; see also Adams ex rel. Kasper v. Sch. Bd.,
57 F.4th 791, 801 (11th Cir. 2022) (en banc) (âThe School Boardâs bathroom policy requires
âbiological boysâ and âbiological girlsââin reference to their sex determined at birthâto use
either bathrooms that correspond to their biological sex or sex-neutral bathrooms. This is a
sex-based classification.â); A.C. ex rel. M.C. v. Metro. Sch. Dist., 75 F.4th 760, 772 (7th Cir.
2023) (similar).
The statutes also condition the availability of procedures on a minorâs conformity with
societal expectations associated with the minorâs assigned sex. Each law bars treatment
when sought âfor the purpose ofâ inducing physiological changes, like secondary sex
characteristics, that are âinconsistent withâ how society expects boys and girls to appear. Tenn.
Code Ann. § 68-33-103(a); see also Ky. Rev. Stat. § 311.372(2) (prohibiting procedures âto alter
the appearance of, or to validate a minorâs perception of, the minorâs sex, if that appearance or
perception is inconsistent with the minorâs sexâ (emphasis added)). A minor assigned the male
sex at birth cannot, for example, obtain puberty suppressants or estrogen to attain a feminine
appearance, but a minor assigned the male sex at birth and born with intersex traits may obtain
treatments to induce changes âconsistent withâ maleness. See Tenn. Code Ann. § 68-33-103(a)
(exempting treatment for a âcongenital defectâ); Ky. Rev. Stat. § 311.372(3)(a) (exempting
treatment for â[a] minor born with a medically verifiable disorder of sex development, including
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external biological sex characteristics that are irresolvably ambiguousâ). Classifications like
theseâmotivated by perceptions of âtypically male or typically female âtendenciesâââare the
kind of âgeneralizationsâ at which courts must âtake a âhard look.ââ United States v. Virginia
(VMI), 518 U.S. 515, 541 (1996) (citation omitted).
The statutes accordingly âpenalize[]â treatment for a minor âidentified as male at birthâ
but âtolerate[]â the same treatment for a minor âidentified as female at birth,â Bostock, 140 S. Ct.
at 1741, and vice versa. That is a facial classification, pure and simple.
2.
Since sex and gender conformity each âplay[] an unmistakable . . . role,â Bostock, 140 S.
Ct. at 1742, in determining the legality of a medical procedure for a minor, these statutes should
raise an open-and-shut case of facial classifications subject to intermediate scrutiny. Yet the
majority concludes otherwise.
The majority first reasons that âno [classification] occurs in either lawâ because the
statutes âregulate sex-transition treatments for all minors, regardless of sex,â and â[u]nder each
law, no minor may receive puberty blockers or hormones or surgery in order to transition from
one sex to another.â Maj. Op. 24. This reasoning invokes an âequal applicationâ principle,
which was once acceptable in the Supreme Courtâs equal-protection jurisprudence, see Pace
v. Alabama, 106 U.S. 583, 585 (1883) (upholding a statutory scheme that punished interracial
fornication and adultery more severely than intra-racial fornication and adultery because â[t]he
punishment of each offending person, whether white or black, is the sameâ), overruled
by McLaughlin v. Florida, 379 U.S. 184 (1964). But the Court has since rejected that
principleâemphatically and repeatedly.
In Loving v. Virginia, the Court held unconstitutional anti-miscegenation laws that
applied to black and white persons alike. In so doing, the Court âreject[ed] the notion that the
mere âequal applicationâ of a statute containing racial classifications is enough to remove the
classifications from the Fourteenth Amendmentâs proscription of all invidious racial
discriminations.â 388 U.S. 1, 8 (1967). The key, the Court said, was that â[t]he statutes
proscribe generally accepted conduct if engaged in by members of different races.â Id. at 11.
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Because the statutes ârest[ed] . . . upon distinctions drawn according to race,â âthe Equal
Protection Clause demand[ed] that [the] classifications . . . be subjected to the âmost rigid
scrutiny.ââ Id. (citation omitted). Just as the illegality of a marriage under the statutes in Loving
hinged on a personâs race, so too here does the legality of medical procedures hinge on a
personâs sex.
The Supreme Court has confirmed in numerous post-Loving cases, moreover, that laws
that classify on suspect lines do not escape heightened scrutiny despite âevenhandedlyâ
classifying all persons. In Powers v. Ohio, the Court âreject[ed] . . . the view that race-based
peremptory challenges survive equal protection scrutiny because members of all races are subject
to like treatment,â namely, âthat white jurors are subject to the same risk of peremptory
challenges based on race as are all other jurors.â 499 U.S. 400, 410 (1991). âThe suggestion
that racial classifications may survive when visited upon all persons,â the Court stated, âis no
more authoritative today than the case which advanced the theorem.â Id. (citing Plessy v.
Ferguson, 163 U.S. 537 (1896)). âThis idea has no place in our modern equal protection
jurisprudence. It is axiomatic that racial classifications do not become legitimate on the
assumption that all persons suffer them in equal degree.â Id.; see also J.E.B., 511 U.S. at 146
(extending the holding of Powers to âdiscrimination in jury selection on the basis of genderâ).
The Court in Johnson v. California again rejected the notion that a classification escapes
heightened review if the classification applies âequallyâ to all. There, the Court considered a
state department of correctionsâ policy of temporarily segregating new prisoners based on race to
allow assessment of a prisonerâs danger predicated on the risk of interracial violence between
race-based gangs. See 543 U.S. 499, 502 (2005). The department argued âthat its policy should
be exempt fromâ strict scrutiny âbecause it is âneutralââthat is, it âneither benefits nor burdens
one group or individual more than any other group or individual.â In other words, strict scrutiny
should not apply because all prisoners are âequallyâ segregated.â Id. at 506 (citation omitted).
The Court disagreed, noting its ârepeated command that âracial classifications receive close
scrutiny even when they may be said to burden or benefit the races equallyââ and its rejection of
âthe notion that separate can ever be equalâor âneutralââ50 years ago in Brown v. Board of
Education.â Id. (citations omitted).
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The majority also reasons that statutes âregulating âmedical procedure[s] that only
one sex can undergoâ ordinarily do not âtrigger heightened constitutional scrutiny.ââ Maj Op.
25 (alteration in original) (quoting Dobbs v. Jackson Womenâs Health Org., 142 S. Ct. 2228,
2245â46 (2022)). The majority invokes âdistinctions involving pregnancy,â which do not trigger
heightened scrutiny unless shown to be âmere pretexts designed to effect an invidious
discrimination against the members of one sex or the other.â Id. (quoting Geduldig v. Aiello, 417
U.S. 484, 496 n.20 (1974)). âTestosterone transitions a minor from female to male,â and
â[e]strogen transitions a minor from male to female, never the reverse,â the majority says, and
â[i]f a law restricting a medical procedure that applies only to women does not trigger
heightened scrutiny, as in Dobbs and Geduldig, laws that restrict these medical procedures
unique to each sex do not require such scrutiny either.â Id. at 26.
This contention misreads Geduldig and Dobbs, which merely reiterated Geduldigâs
language. At issue in Geduldig was a state disability-insurance program that excluded coverage
for âany injury or illness caused by or arising in connection with pregnancy.â 417 U.S. at 489.
The Court determined that â[n]ormal pregnancy is an objectively identifiable physical condition
with unique characteristics,â thus the program âd[id] not exclude anyone from benefit eligibility
because of gender but merely remove[d] one physical conditionâpregnancyâfrom the list of
compensable disabilities.â Id. at 496 n.20. The Court also rejected the argument that a facial
classification based on pregnancy was necessarily a proxy for sex- or gender-based
discrimination. See id.
The statutes here, by contrast, expressly reference a minorâs sex and gender conformityâ
and use these factors to determine the legality of procedures. Further, discrimination based on
inconsistency between gender identity and sex as assigned at birth can be seen as a proxy for
discrimination against transgender individuals, which ânecessarilyâ is discrimination âbecause of
sex,â Bostock, 140 S. Ct. at 1744âjust like â[a] tax on wearing yarmulkes is a tax on Jews,â
Bray v. Alexandria Womenâs Health Clinic, 506 U.S. 263, 270 (1993); see also Rice v. Cayetano,
528 U.S. 495, 514â15 (2000) (treating discrimination on the basis of Hawaiian ancestry as a
facial race classification because âancestry [was] a proxy for raceâ); Castaneda v. Partida,
430 U.S. 482, 495 (1977) (concluding discrimination in jury procedure based on âSpanish
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surnamesâ was ânot racially neutral with respect to Mexican-Americansâ); Christian Legal Socây
Chapter of the Univ. of Cal., Hastings Coll. of the L. v. Martinez, 561 U.S. 661, 689 (2010)
(â[Supreme Court] decisions have declined to distinguish between status and conduct in th[e]
context [of sexual orientation discrimination].â).
To further support the majorityâs contention that heightened review does not apply, the
majority gives as an example that the government may âhouse[] men and women separately at a
prisonâ if it does not âmak[e] distinctions in funding or programming available to members of
each sex.â Maj. Op. 29. I do not read Women Prisoners of the District of Columbia v. District of
Columbia as supporting the majorityâs position. There, the D.C. Circuit considered an equal-
protection challenge to the District of Columbia offering fewer programs to its female than its
male inmates, not the separation of inmates based on sex. See 93 F.3d 910, 923â24 (D.C. Cir.
1996). The court did not address what level of scrutiny applied, or whether the programming
survived scrutiny, because the resolution of the case depended on the â[t]he threshold inquiryâ
whether the female and male inmates were âsimilarly situated.â Id. at 924. The court said the
inmates were not, noting in particular âthe striking disparities between the sizes of the prison
populations.â Id. at 925. âIt is hardly surprising, let alone evidence of discrimination, that the
smaller correctional facilityâ where the women were housed âoffered fewer programs than the
larger oneâ where the men were housed. Id. at 925. Indeed, the court favorably cited its earlier
precedent, Pitts v. Thornburgh, see id. at 926, which held that âheightened scrutiny,â not the
deferential rational-basis review, applied when reviewing the incarceration of female inmates at
facilities significantly farther from the District than similarly situated male inmates, 866 F.2d
1450, 1453 (D.C. Cir. 1989).
The majority also argues that, âin invalidating bans on same-sex marriage in Obergefell
v. Hodges,â the Supreme Court âwould have saidââbut âdid notâ sayâthat laws with sex- or
gender-based conditions trigger heightened scrutiny if such scrutiny did, in fact, apply. Maj. Op.
30. True, the Court did not specify in Obergefell the appropriate degree of judicial scrutiny. But
the Courtâs silence is just thatâsilence. We should be wary of reading much (if anything) into
the Courtâs resolution of the issues presented there without discussion of the applicable level of
scrutiny. The Court held that laws prohibiting same-sex marriage were unconstitutional under
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the Equal Protection Clause all the same. See 576 U.S. 644, 675 (2015). Laws restricting
marriage to opposite-sex relationships include notable similarities to the laws at issue hereâthey
condition the availability of something (marriage versus medical procedures) based on a personâs
sex. And the Court subsequently clarified in Bostock that âit is impossible to discriminate
against a person for being homosexual . . . without discriminating against that individual based
on sex,â 140 S. Ct. at 1741, despite, for example, Justice Kavanaughâs contention in dissent that,
in Obergefell and other cases, âthe Court never suggested that sexual orientation discrimination
is just a form of sex discrimination,â id. at 1832 (Kavanaugh, J., dissenting).
The majority further concludes that decisions under Title VII of the Civil Rights Act, like
Bostock, do not control todayâs decision. Its reasoning rests on â[d]ifferences [in] the
languageââTitle VII makes it âunlawful . . . for an employer . . . to discriminate against any
individual . . . because of . . . sex,â while the Equal Protection Clause bars a state from
âdeny[ing] to any person within its jurisdiction the equal protection of the laws.â Maj. Op. 30
(first quoting 42 U.S.C. § 2000e-2(a)(1), then quoting U.S. Const. amend. 14, § 1).
To be sure, Title VII and the Equal Protection Clause are not identical. The former
forbids sex- or gender-based discrimination (subject to certain defenses), for example, while the
latter allows such discrimination if the classification satisfies heightened scrutiny. Cf. Students
for Fair Admissions, Inc. v. President & Fellows of Harvard Coll., 143 S. Ct. 2141, 2220 (2023)
(Gorsuch, J., concurring) (distinguishing Title VIâs categorical bar on discrimination based on
race, color, or national origin and the Equal Protection Clauseâs requirement of strict scrutiny).
But the majority does not explain why or how any difference in language requires
different standards for determining whether a facial classification exists in the first instance.
Indeed, Supreme Court decisions under Title VII and the Equal Protection Clause imply the
opposite, often citing one another. See, e.g., Gen. Elec. Co. v. Gilbert, 429 U.S. 125, 133â34
(1976) (noting that âcourt decisions construing the Equal Protection Clause . . . are a useful
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starting pointâ for Title VII âconcepts of discriminationâ given âthe similarities between [Title
VII] and some of those decisionsâ in extending Geduldig to the Title VII context).7
Our decision in Smith v. City of Salem also forecloses the majorityâs position. Plaintiff
âSmithâbiologically and by birth a maleâ[wa]s a transsexual and ha[d] been diagnosed with
Gender Identity Disorder (âGIDâ),â an earlier name for gender dysphoria. 378 F.3d at 568.
âAfter being diagnosed with GID, Smith began âexpressing a more feminine appearance on a
full-time basisââincluding at work [at a municipal fire department]âin accordance with
international medical protocols for treating GID.â Id. That feminine appearance, Smith alleged,
led to adverse employment action. See id. at 569. This court concluded that Smith had a viable
Title VII claim: â[D]iscrimination against a plaintiff who is a transsexualâand therefore fails to
act and/or identify with his or her genderâis no different from the discrimination directed
against [a woman], who, in sex-stereotypical terms, did not act like a woman.â Id. at 575
(discussing Price Waterhouse v. Hopkins, 490 U.S. 228 (1989)). And these facts in support
Smithâs âclaims of gender discrimination pursuant to Title VII easily constitute[d] a claim of sex
discrimination grounded in the Equal Protection Clause.â Id. at 577; see also Boxill v. OâGrady,
935 F.3d 510, 520 (6th Cir. 2019) (âWe review § 1983 discrimination claims brought under the
Equal Protection Clause using the same test applied under Title VII.â).
The majorityâs attempts to distinguish Smith are unpersuasive. âSmith never addresses
the textual differences between these documentsâor the different stakes of broadly reading a
statute versus broadly reading a largely unamendable constitutionââthe majority says. Maj Op.
32. For reasons already discussed, neither the âtextual differencesâ nor âthe different stakesâ
affect the preliminary question whether a facial classification exists. And regardless whether
the majorityâs âargumentsâ about the persuasiveness of Smithâs reasoning âhave merit,â Smith
7The majority also suggests that â[i]mporting the Title VII test for liability into the Fourteenth Amendment
also would require adding Title VIIâs many defenses to the Constitution: bona fide occupational qualifications and
bona fide seniority and merit systems, to name a few.â Maj. Op. 31. But no one suggests that the âtest for liabilityâ
is the same under Title VII and the Equal Protection Clause, only that the standard for determining the existence of a
facial classification is the same. And the majority itself acknowledges implicitly that separate provisions of Title
VII codify those defenses, see id. (citing 42 U.S.C. §§ 2000e-1, 2000e-2), thus belying any notion that those
defenses must apply in equal-protection cases were we to conclude that a facial classification under Title VII is also
a facial classification under the Equal Protection Clause. Instead, those considerations factor into the heightened-
scrutiny balancing analysis.
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âremains controlling authority unless an inconsistent decision of the United States Supreme
Court requires modification of the decision or this Court sitting en banc overrules the . . .
decision.â Dingle v. Bioport Corp., 388 F.3d 209, 215 (6th Cir. 2004) (citation omitted).
The majority next says that â[a]ll of the cases [that Smith relied on] pre-date Bostock,â
â[a]nd nearly all concern workers with overlapping employment-discrimination claims under
Title VII and the Equal Protection Clause,â while âa case about [medical treatments] available to
children falls far outside Title VIIâs adult-centered employment bailiwick.â Maj Op. 32. Why
does the vintage of the authorities that Smith cites or the employment-versus-medical context
matter for determining whether a facial classification exists at all? The majority does not
explain. And if anything, Bostock reinforces the validity and applicability of Smith.
Then, the majority asserts that â[o]ur subsequent cases have largely taken the hint,
refusing to extend Smith beyond claims about discrimination over dress or appearance,â citing
Chisholm v. St. Maryâs City School District and Vickers v. Fairfield Medical Center in support.
Id. The majority misapprehends both cases. Chisholm concluded that a coachâs comments that
athletes were âpussiesâ and not tough enough did not constitute âsex stereotyping.â 947 F.3d
342, 351 (6th Cir. 2020). âToughness, while sometimes celebrated in men, is certainly not
discouraged in women, especially in a professional or team setting.â Id. at 352. And the coach
âwas not offering a commentary on whether [the athletes] were exemplars of their sexâ; in his
âsomewhat boorish mind, a âpussyâ was a wimp or coward, perhaps a âsnowflakeâ in the current
lexicon, but, critically, not a feminine individual.â Id. Vickers held that the plaintiffâs âclaim
fail[ed] because [he] has failed to allege that he did not conform to traditional gender stereotypes
in any observable way at work.â 453 F.3d 757, 764 (6th Cir. 2006). â[T]he harassment [at
issue] [wa]s more properly viewed as harassment based on [his] perceived homosexuality, rather
than based on gender non-conformity.â Id. at 763. After Bostock, however, that conclusion is
dubious. See 140 S. Ct. at 1741 (â[I]t is impossible to discriminate against a person for being
homosexual . . . without discriminating against that individual based on sex.â).
Finally, the majority asserts that âSmith tells us nothing about whether a State may
regulate medical treatments for minors facing gender dysphoria.â Maj. Op. 32. âRecognizing
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and respecting biological sex differences does not amount to stereotypingâunless Justice
Ginsburgâs observation in United States v. Virginia that biological differences between men and
women âare enduringâ amounts to stereotyping.â Id. (quoting 518 U.S. at 533). But the
existence of âenduringâ â[p]hysical differences between men and women,â 518 U.S. at 533,
bears on whether a sex- or gender-based classification survives scrutinyâit cannot render a
facial classification sex- or gender-neutral. See id. (mentioning âenduringâ differences in
explaining that â[t]he heightened review standard our precedent establishes does not make sex a
proscribed classificationâ); Nguyen v. INS, 533 U.S. 53, 64 (2001) (subjecting a classification
that âtakes into account a biological difference betweenâ mothers and fathers to intermediate
scrutiny).
3.
Because Tennesseeâs and Kentuckyâs statutes facially classify based on sex and gender
conformity, they are subject to intermediate scrutiny. Under that standard, the âburden . . . rests
entirely on theâ government to come forward with an âexceedingly persuasiveâ justification for
the classification. VMI, 518 U.S. at 533. The government satisfies its burden âonly by showing
at least that the classification serves âimportant governmental objectives and that the
discriminatory means employedâ are âsubstantially related to the achievement of those
objectives.ââ Hogan, 458 U.S. at 724 (quoting Wengler, 446 U.S. at 150). âIf the Stateâs
objective is legitimate and important,â the question is âwhether the requisite direct, substantial
relationship between objective and means is present.â Id. at 725. âThe purpose of requiring that
close relationship is to assure that the validity of a classification is determined through reasoned
analysis rather than through the mechanical application of traditional, often inaccurate,
assumptions about the proper roles of men and women.â Id. at 725â26.
The statutes fail intermediate scrutiny. To start, they lack an exceedingly persuasive
justification. âThe justification must be genuine, not hypothesized or invented post hoc in
response to litigation.â VMI, 518 U.S. at 533. â[T]he mere recitation of a benign . . . purpose is
not an automatic shield which protects against any inquiry into the actual purposes underlying a
statutory scheme.â Weinberger v. Wiesenfeld, 420 U.S. 636, 648 (1975); see also Sessions
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v. Morales-Santana, 582 U.S. 47, 69â70 (2017) (rejecting that the governmentâs proffered
justification actually motivated the challenged sex-based classification). Here, Tennesseeâs
statute includes legislative findings proclaiming the stateâs âinterest in encouraging minors to
appreciate their sex, particularly as they undergo puberty.â Tenn. Code Ann. § 68-33-101(m).
And both statutesâ texts effectively reveal that their purpose is to force boys and girls to look and
live like boys and girls. Statutes, like these, that ârely on overbroad generalizations aboutâ how
âmales and femalesâ should appear and behave, VMI, 518 U.S. at 533, cannot survive scrutiny.
Even taking Tennesseeâs and Kentuckyâs word that their purpose is solely to protect
minors, see Tennessee Appellants Br. 44; Kentucky Appellants Br. 3, the states still fail to show
that âthe requisite direct, substantial relationship between objective and means is present,â
Hogan, 458 U.S. at 725 (quoting Wengler, 446 U.S. at 150). In each lawsuit, the district court
made robust factual findings based on an extensive record, and neither court found that banning
these treatments is beneficial to minors, nor has any district court confronting similar laws
outside this circuit. I defer to these factual findings and, on my review of the record, see no
error, clear or otherwise.
Gender-affirming care is well accepted as treatment for gender dysphoria. The WPATH
and the Endocrine Society, the two most prominent organizations in transgender healthcare, have
promulgated widely accepted clinical-practice guidelines for treatment. Tennessee and
Kentucky try to discredit these guidelines by noting that the conclusions therein are based on
âlow-quality evidenceâ under the Grading of Recommendations Assessment, Development, and
Evaluation (GRADE) system, a formal process for assessing the quality of scientific evidence.
See Tennessee Appellants Br. 14; Kentucky Appellants Br. 4. But â[r]ecommendations for
pediatric care made by professional associations in guidelines are seldom based on well-designed
and conducted randomized controlled trials due to their rarity.â No. 23-5600, R. 30, PID 293.
And, in any event, the GRADE system permits drawing conclusions based on âlow-quality
evidence,â and doing so is neither novel nor uncommon. For example, about twenty percent of
the American Heart Associationâs recommendations in its Guideline for Pediatric Basic and
Advanced Life Support are strong recommendations based on evidence of similar quality.
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Other courts have relied on these guidelines. See, e.g., Edmo v. Corizon, Inc., 935 F.3d
757, 769 (9th Cir. 2019) (noting that â[m]ost courts agreeâ that WPATH guidelines âare the
internationally recognized guidelines for the treatment of individuals with gender dysphoriaâ and
collecting cases). And, as the Ninth Circuit noted in Edmo, the medical profession does as well:
[M]any of the major medical and mental health groups in the United Statesâ
including the American Medical Association, the American Medical Student
Association, the American Psychiatric Association, the American Psychological
Association, the American Family Practice Association, the Endocrine Society,
the National Association of Social Workers, the American Academy of Plastic
Surgeons, the American College of Surgeons, Health Professionals Advancing
LGBTQ Equality, the HIV Medicine Association, the Lesbian, Bisexual, Gay and
Transgender Physician Assistant Caucus, and Mental Health Americaârecognize
the [guidelines] as representing the consensus of the medical and mental health
communities regarding the appropriate treatment for transgender and gender
dysphoric individuals.
Id.
The record also supports that, over the short- and long-term, gender-affirming care
benefits adolescents with gender dysphoria. It reduces rates of depression, anxiety, self-harm,
and suicidality. Further, providers have used puberty suppressants and hormone therapy for
years to treat other conditions, so the side effects are well knownâas well as infrequent and
easily managed.
In short, the âactual state purposesâ undergirding the statutory classifications here, VMI,
518 U.S. at 535, rested on improper generalizations about boys and girls. And â[a] purpose
genuinely toâ protect children âis not served byâ the classifications, id. at 539â40. âThat is not
equal protection.â Id. at 540.
B.
âThe Due Process Clause guarantees more than fair process, and the âlibertyâ it protects
includes more than the absence of physical restraint.â Washington v. Glucksberg, 521 U.S. 702,
719 (1997). âThe Clause also provides heightened protection against government interference
with certain fundamental rights and liberty interests.â Id. at 720. This protection encompasses
âtwo categories of substantive rightsâ: ârights guaranteed by the first eight Amendmentsâ and âa
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select list of fundamental rights that are not mentioned anywhere in the Constitution.â Dobbs,
142 S. Ct. at 2246. âIn deciding whether a right falls into either of these categories, the Court
has long asked whether the right is âdeeply rooted in [our] history and traditionâ and whether it is
essential to our Nationâs âscheme of ordered liberty.ââ Id. (quoting Timbs v. Indiana, 139 S. Ct.
682, 686 (2019)). The âsubstantive componentâ of due process âforbids the government to
infringe [recognized] âfundamentalâ liberty interests at all, no matter what process is provided,
unless the infringementâ satisfies strict scrutinyâthat is, the infringement âis narrowly tailored
to serve a compelling state interest.â Reno v. Flores, 507 U.S. 292, 302 (1993).
Unlike the majority, I conclude that Tennesseeâs and Kentuckyâs statutes violate the Due
Process Clause because they prohibit Parent Plaintiffs from deciding whether their children may
access medical care that the states leave available to adults. The statutes thereby infringe on
their fundamental right to control medical choices for their children, a right deeply rooted in this
nationâs history and protected as a matter of Supreme Court and binding circuit precedent.
1.
âSubstantive due processâ is âa treacherous field.â Dobbs, 142 S. Ct. at 2247 (quoting
Moore v. East Cleveland, 431 U.S. 494, 503 (1977) (plurality opinion)). As cautioned in Dobbs,
courts âmust guard against the natural human tendency to confuse what [the Fourteenth]
Amendment protects with [their] own ardent views about the liberty that Americans should
enjoy.â Id. Accordingly, âthe Court has long been âreluctantâ to recognize rights that are not
mentioned in the Constitution.â Id. (quoting Collins v. Harker Heights, 503 U.S. 115, 125
(1992)).
Despite this hesitancy, the Court has found clarity in some areas. â[T]he interest of
parents in the care, custody, and control of their children . . . is perhaps the oldest of the
fundamental liberty interests recognized by [the] Court.â Troxel v. Granville, 530 U.S. 57, 65
(2000) (plurality opinion); see also Lassiter v. Depât of Soc. Servs., 452 U.S. 18, 27 (1981) (â[It
is] plain beyond the need for multiple citation that a parentâs desire for and right to âthe
companionship, care, custody and management of his or her childrenâ is an important interest
that âundeniably warrants deference and, absent a powerful countervailing interest, protection.ââ
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(quoting Stanley v. Illinois, 405 U.S. 645, 651 (1972))); Prince v. Massachusetts, 321 U.S. 158,
166 (1944) (âIt is cardinal with us that the custody, care and nurture of the child reside first in the
parents, whose primary function and freedom include preparation for obligations the state can
neither supply nor hinder.â); Pierce v. Socây of the Sisters of the Holy Names of Jesus & Mary,
268 U.S. 510, 535 (1925) (â[T]hose who nurture [the child] and direct his destiny have the right,
coupled with the high duty, to recognize and prepare him for additional obligations.â).
Thus, we have squarely held that â[p]arents possess a fundamental right to make
decisions concerning the medical care of their children.â Kanuszewski v. Mich. Depât of Health
& Hum. Servs., 927 F.3d 396, 418 (6th Cir. 2019). In Kanuszewski, we considered a Michigan
program under which the state collected and stored blood samples from newborns to test for
diseases. See id. at 404. We concluded that qualified immunity shielded state employees from
the parent plaintiffsâ claims regarding the initial collection, see id. at 415â16, but that the
ongoing storage without informed consent violated the parentsâ fundamental right to direct the
medical care of their children, see id. at 418â21.
Kanuszewski flows naturally from the Courtâs parental-autonomy decisions. â[O]ur
constitutional system long ago rejected any notion that a child is âthe mere creature of the Stateâ
and, on the contrary, asserted that parents generally âhave the right, coupled with the high duty,
to recognize and prepare [their children] for additional obligations.ââ Parham v. J.R., 442 U.S.
584, 602 (1979) (second alteration in original) (quoting Pierce, 268 U.S. at 535). âSurely,â the
Supreme Court has noted, âthis includes a âhigh dutyâ to recognize symptoms of illness and to
seek and follow medical advice.â Id. âThe lawâs concept of the family rests on a presumption
that parents possess what a child lacks in maturity, experience, and capacity for judgment
required for making lifeâs difficult decisions,â id., and âhistorically it has recognized that natural
bonds of affection lead parents to act in the best interests of their children,â id. (citing 1 W.
Blackstone, Commentaries; 2 J. Kent, Commentaries on American Law). Here, no one can
seriously doubt whether Parent Plaintiffs and others like them are motivated by ânatural bonds of
affectionâ and their childrenâs âbest interests.â
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In Parham, the petitioner âsought a declaratory judgment that Georgiaâs voluntary
commitment procedures for children under the age of 18 . . . violated the Due Process Clause of
the Fourteenth Amendment and requested an injunction against their future enforcement.â
Parham, 442 U.S. at 588. The Court applied its balancing test from Mathews v. Eldridge, 424
U.S. 319 (1976), for procedural due-process claims, concluding that âthe risk of error inherent in
the parental decision to have a child institutionalized for mental health care is sufficiently great
that some kind of inquiry should be made by a âneutral factfinderâ to determine whether the
statutory requirements for admission are satisfiedâ and that Georgiaâs procedures were
constitutional. 442 U.S. at 606 (quoting Goldberg v. Kelly, 397 U.S. 254, 271 (1970)).
Much of the Courtâs analysis focused on the rights and role of parents in American
society as caretakers for their children. â[A] state is not without constitutional control over
parental discretion in dealing with children when their physical or mental health is jeopardized,â
but â[t]he statist notion that governmental power should supersede parental authority in all cases
because some parents abuse and neglect children is repugnant to American tradition.â Parham,
442 U.S. at 603. âSimply because the decision of a parent . . . involves risks does not
automatically transfer the power to make that decision from the parents to some agency or
officer of the state. The same characterizations can be made for a tonsillectomy, appendectomy,
or other medical procedure.â Id. Ultimately, â[p]arents can and must make those judgments.â
Id. (emphasis added).
Applying these principles, Tennesseeâs and Kentuckyâs statutes plainly intrude on
parental autonomy in violation of Parent Plaintiffsâ substantive due-process rights. Although this
case presents issues at the center of political controversies, the legal analysis on this point is
rather simple. âParents possess a fundamental right to make decisions concerning the medical
care of their children.â Kanuszewski, 927 F.3d at 418. Tennesseeâs and Kentuckyâs statutes
prohibit parents from deciding whether medical treatment otherwise available to adults is
appropriate for their minor children. And given that the statutes fail intermediate scrutiny, they
fail strict scrutiny as well.
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2.
The majority thinks differently, finding that Tennesseeâs and Kentuckyâs statutes do not
intrude on any deeply rooted right of Parent Plaintiffs.
The majority begins by framing the issue as whether â[t]his country [has] a âdeeply
rootedâ tradition of preventing governments from regulating the medical profession in general or
certain treatments in particularâ and concludes â[q]uite to the contrary.â Maj. Op. 14. It notes
that âgovernments have long played a critical role in regulating health and welfare,â id.,
including âthe integrity and ethics of the medical profession,â id. (quoting Glucksberg, 521 U.S.
at 731), and âmedical treatment,â id., and that such regulations âreceive âa strong presumption of
validity,ââ id. (quoting Heller v. Doe, 509 U.S. 312, 319 (1993)). Accordingly, the majority
reasons, â[t]he government has the power to reasonably limit the use of drugs,â and â[i]f thatâs
true for adults, itâs assuredly true for their children.â Id. at 17. âA parentâs right to make
decisions for a child does not sweep more broadly than an adultâs right to make decisions for
herself.â In short, â[t]his country does not have a custom of permitting parents to obtain banned
medical treatments for their children and to override contrary legislative policy judgments in the
process.â Id. at 17â18.
The majorityâs focus on the governmentâs power over medical treatment in general
misses the mark.8 It is true, as the majority says, that the government has wide latitude to
8In discussing the historical practice of governments regulating medical treatment, the majority posits that
it is not âunusual for the [Food and Drug Administration (FDA)] to permit drugs to be used for some purposes but
not others, or to allow some drugs to be used by adults but not by children.â Maj. Op. 15. The majority
misapprehends the significance of the regulations it cites. The FDA does not permit a drug for some uses and not
others or allow a drug for use by adults but not children. âThe Food, Drug and Cosmetic Act [(FDCA)] forbids
pharmaceutical manufacturers from marketing or selling a drug until the Food and Drug Administration [(FDA)] has
approved it as safe and effective for its intended use or uses (the drugâs âindicationsâ).â United States ex rel.
Polansky v. Pfizer, Inc., 822 F.3d 613, 615 (2d Cir. 2016). The FDCA âdoes not go further by regulating a doctorâs
practice of medicine.â Assân of Am. Physicians & Surgeons v. U.S. FDA, 13 F.4th 531, 534 (6th Cir. 2021). Thus,
the FDA â[can]not prohibit doctors from prescribing an FDA-approved drug (say, a chemotherapy drug approved to
treat leukemia) for an âoff-labelâ use (say, treatment of other cancers).â Id. A doctor prescribing a drug approved
for adult use to a child is just one example of off-label use, which is âcommonplace in the medical community,â
Ironworkers Local Union 68 v. AstraZeneca Pharms., LP, 634 F.3d 1352, 1356 (6th Cir. 2011). Some of the
authorities the majority cites, see Maj. Op. 15, discuss this distinction. See, e.g., Assân of Am. Physicians
& Surgeons v. U.S. FDA, 226 F. Supp. 2d 204, 206 (D.D.C. 2002) (noting that a âa drug that has been tested and
approvedâ by the FDA âfor adult useâ may âbe prescribed by a physician for her pediatric patientsâ). The
regulations the majority cites simply permit the FDA to require a manufacturer to submit studies on the safety and
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regulate the publicâs access to medical treatments or providers without having to go through the
wringer of strict scrutiny. See, e.g., Glucksberg, 521 U.S. at 723â27 (holding that there is no
fundamental right to physician-assisted suicide); Abigail All. for Better Access to Developmental
Drugs v. von Eschenbach, 495 F.3d 695, 703 (D.C. Cir. 2007) (en banc) (holding that there is no
âfundamental right of access for the terminally ill to experimental drugsâ); see also Gonzales v.
Carhart, 550 U.S. 124, 163 (2007) (âThe Court has given state and federal legislatures wide
discretion to pass legislation in areas where there is medical and scientific uncertainty.â). But
Tennessee and Kentucky did not ban treatment for adults and minors alike; they banned
treatment for minors only, despite what minors or their parents wish. Thus, the issue is not the
what of medical decision-makingâthat is, any right to a particular treatment or a particular
provider. Rather, the issue is the whoâwho gets to decide whether a treatment otherwise
available to an adult is right or wrong for a child? Do parents have the right to make that call, or
does the government get to decide for itself, notwithstanding the parentsâ determinations of what
is in their childrenâs best interests?
Once the issue is properly framed, the answer becomes clear: parents have, in the first
instance, a fundamental right to decide whether their children should (or should not) undergo a
given treatment otherwise available to adults, and the government can take the decision-making
reins from parents only if it comes forward with a sufficiently convincing reason to withstand
judicial scrutiny. That conclusion is faithful to our holding in Kanuszewski that â[p]arents
possess a fundamental right to make decisions concerning the medical care of their children.â
927 F.3d at 418. And it comports with the Supreme Courtâs admonition that âparents generally
âhave the right, coupled with the high duty, . . . to recognize symptoms of illness and to seek and
follow medical advice.â Parham, 442 U.S. at 602 (quoting Pierce, 268 U.S. at 535).
The majorityâs reasoning to the contrary is unconvincing. It says that âthere is a night
and day difference between th[e] programâ in Kanuszewski and the statutes here because â[t]he
Michigan program compelled medical care, while the Tennessee and Kentucky laws restrict
medical care. It is one thing for the State to impose a procedure on someone; it is quite another
efficacy of a drug in pediatric populations, see 21 C.F.R. § 201.23(a), develop a pediatric formulation for a drug, see
id., and include information relevant to uses in pediatric populations in the drug label, see id. § 201.57(c)(9)(iv).
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to deem it unsafe and prohibit it.â Maj. Op. 18. The court in Kanuszewski never framed the
right as solely to deny unwanted care. Yet it very easily could have. After all, the court noted
elsewhere in its analysis that a competent person has a separate âconstitutionally protected
liberty interest in refusing unwanted medical treatment,â 927 F.3d at 414 (quoting Cruzan
v. Dir., Mo. Depât of Health, 497 U.S. 261, 277 (1990)), and that any such right for minors
âdevolve[s] upon the parents or legal guardians of the children,â id. at 415, since â[c]hildren, by
definition, are not assumed to have the capacity to take care of themselves,â id. at 414â15
(quoting Schall v. Martin, 467 U.S. 253, 265 (1984)). But instead of framing the parental right
as one to refuse unwanted care for the child, the court said that â[p]arents possess a fundamental
right to make decisions concerning the medical care of their children,â 927 F.3d at 418âperiod.
It makes little sense to read the right as nothing more than a veto of forced treatment.
The majority further says that âParham v. J. R. does not help [Parent Plaintiffs] eitherâ
because at issue in Parham were the minor plaintiffsâ âprocedural, not substantive, due processâ
rights. Maj. Op. 19. However, the Court said, in no uncertain terms, that a parent has the ârightâ
and ââhigh dutyâ to recognize symptoms of illness and to seek and follow medical adviceâ on
behalf of the child. 442 U.S. at 602. This language concerning a parentâs ârightâ and âhigh
duty,â moreover, was a quote from Pierce v. Society of the Sisters of the Holy Names of Jesus
and Mary, a substantive due-process decision on the parental right to send a child to a private
instead of a public school, see 268 U.S. at 534â36. In fact, every other case cited in that
paragraph of Parham was a substantive due-process decision. See 442 U.S. at 602 (citing
Wisconsin v. Yoder, 406 U.S. 205, 213 (1972); Prince, 321 U.S. at 166; Meyer, 262 U.S. at 400).
Clearly, the Court in Parham was expounding the substantive due-process right of parents to
direct their childrenâs medical care, although the discussion was in the context of addressing the
minor plaintiffsâ procedural due-process claims.
To be sure, none of this is to say âthat parentsâ control over their children is without
limit.â Kanuszewski, 927 F.3d at 419. As noted, âa state is not without constitutional control
over parental discretion in dealing with children when their physical or mental health is
jeopardized.â Parham, 442 U.S. at 603. The state may, therefore, prohibit a parent from
submitting a child to a genuinely harmful treatment. See, e.g., Pickup v. Brown, 740 F.3d 1208,
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1223, 1232, 1235â36 (9th Cir. 2014) (concluding that parents had no fundamental right to give
children a âtreatment that the state has reasonably deemed harmfulâ given âthe well-
documentedâ and âoverwhelming consensusâ âof the medical and psychological community
thatâ sexual orientation change efforts therapy âwas harmful and ineffectiveâ (emphasis added)),
abrogated on other grounds by Natâl Inst. of Family & Life Advocates v. Becerra, 138 S. Ct.
2361 (2018); Doe ex rel. Doe v. Governor of N.J., 783 F.3d 150, 156 (3d Cir. 2015) (adopting
Pickupâs holding); cf. Abay v. Ashcroft, 368 F.3d 634, 638 (6th Cir. 2004) (â[F]emale genital
mutilation is extremely painful, permanently disfigures the female genitalia, and exposes the girl
or woman to the risk of serious, potentially life-threatening complications, including bleeding,
infection, urine retention, stress, shock, psychological trauma, and damage to the urethra and
anus.â (cleaned up)).
But a state cannot simply deem a treatment harmful to children without support in reality
and thereby deprive parents of the right to make medical decisions on their childrenâs behalf.
Allowing the state to do so is tantamount to saying there is no fundamental right. Cf. Schall, 467
U.S. at 265 (â[I]f parental control falters, the State must play its part as parens patriae.â
(emphasis added)); Prince, 321 U.S. at 166 (noting âthat the custody, care and nurture of the
child reside first in the parentsâ (emphasis added)). A fundamental right backed up by strict
scrutiny demands more. âOf course [judges] are not scientists, but neither may [they] abandon
the field when government officials . . . infringe a constitutionally protected liberty. The whole
point of [heightened] scrutiny is to test the governmentâs assertions.â S. Bay United Pentecostal
Church v. Newsom, 141 S. Ct. 716, 718 (2021) (statement of Gorsuch, J.). Our nationâs
constitutional history teaches that, when a treatment option remains otherwise available to the
public, legislatures should not decide whether that treatment is right or wrong for minor children;
parents should make these decisions.
IV.
âIn constitutional cases,â such as this one, the other factors governing the issuance of a
preliminary injunction tend to fall to the wayside because âthe first factorââlikelihood of
success on the meritsââis typically dispositive.â Vitolo v. Guzman, 999 F.3d 353, 360 (6th Cir.
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2021). Still, those additional factors favor upholding the district courtsâ injunctions.
âA plaintiffâs harm from the denial of a preliminary injunction is irreparable if it is not fully
compensable by monetary damages. When constitutional rights are threatened or impaired,
irreparable injury is presumed.â Husted, 697 F.3d at 436 (cleaned up). Minor Plaintiffsâ injuries
are all the more irreparable because progressing through adolescence untreated leads to daily
anguish and makes adult treatment more complicated. âThe two remaining preliminary
injunction factorsâwhether issuing the injunction would harm others and where the public
interest liesâmerge when,â as is true here, âthe government is the defendant.â Kentucky
v. Biden, 57 F.4th 545, 556 (6th Cir. 2023). â[N]o cognizable harm results from stopping
unconstitutional conduct, so âit is always in the public interest to prevent violation of a partyâs
constitutional rights.ââ Vitolo, 999 F.3d at 360 (citation omitted).
V.
The last question is the scope of district courtsâ preliminary injunctions. On review of
Tennesseeâs emergency motion to stay the district courtâs injunction of its statute, I agreed with
the majority âthat the district court abused its discretion in granting a statewide preliminary
injunctionâ while reiterating âthe majorityâs caveat that todayâs decision is preliminary only.â 73
F.4th at 423 (White, J., concurring in part and dissenting in part). With the benefit of more time,
I now conclude that the district courts properly issued statewide injunctions.
â[I]njunctive relief should be no more burdensome to the defendant than necessary to
provide complete relief to the plaintiffs.â Califano v. Yamasaki, 442 U.S. 682, 702 (1979).
Although such relief generally should not run âin favor of persons other thanâ the plaintiffs to an
action, âdistrict courts are not categorically prohibited from granting injunctive relief benefitting
an entire class in an individual suit.â Warshak v. United States, 532 F.3d 521, 531 (6th Cir.
2008) (quoting Sharpe v. Cuerton, 319 F.3d 259, 273 (6th Cir. 2003)). The reason is simple:
âthe scope of injunctive relief is dictated by the extent of the violation established.â Yamasaki,
442 U.S. at 702.
Here, the district courts did not abuse their discretion in concluding that enjoining all
enforcement was necessary to afford complete relief to Plaintiffs. As the district court in the
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Tennessee case noted, âit is far-fetched that healthcare providers . . . would continue care
specifically for Minor Plaintiffs when they cannot do so for any other individual to whom [the
statute] applies.â 2023 WL 4232308, at *34. This reasoning reflects the pragmatic realities of
the treatment bans, which operate directly on third partiesâhealthcare providersârather than
patients, and of the practice of medicine. See Bresgal v. Brock, 843 F.2d 1163, 1171 (9th Cir.
1987) (upholding injunction requiring Secretary of Labor to apply Migrant and Seasonal
Agricultural Worker Protection Act to non-plaintiff forestry workers because âlabor contractors,â
not workers, âare most directly affected by the injunctionâ and â[t]he Act cannot be enforced
only against those contractors who have dealings with named plaintiffs, or against those
contractors only insofar as they have dealings with named plaintiffsâ); Husted, 697 F.3d at 437
(upholding injunction requiring a state to offer the same early in-person voting hours to military
and non-military voters, including to non-military voters who were not plaintiffs to the suit).
I do not agree with the majority that the effect on Minor Plaintiffsâ ability to obtain
treatment if they alone are able to undergo treatment, while treatment is prohibited for all others
throughout Tennessee and Kentucky, is âspeculation.â Maj. Op. 39 (quoting Biden, 57 F.4th at
557). It is not. âThe court is not required either to wear blinders or to leave common sense out
of the equation.â United States v. West, 799 F. Appâx 322, 328 (6th Cir. 2020) (quoting United
States v. Miller, 478 F.3d 48, 52 (1st Cir. 2007)). âCrafting a preliminary injunction is an
exercise of discretion and judgment, often dependent as much on the equities of a given case as
the substance of the legal issues it presents.â Trump v. Intâl Refugee Assistance Project, 582
U.S. 571, 579 (2017) (per curiam). The district courts here exercised their discretion
appropriately.
VI.
As the majority notes, the heated political debate over gender-affirming care has yielded
varying laws in Tennessee, Kentucky, and throughout our country. In the normal course, the
Constitution contemplates the states acting as laboratories of democracies to resolve the
controversies of the day differently. See New State Ice Co v. Liebmann, 285 U.S. 262, 311
(1932) (Brandeis, J., dissenting).
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But when a fundamental right or freedom from discrimination is involved,
experimentation has no place. âThe very purpose ofâ our constitutional system âwas to
withdraw certain subjects from the vicissitudes of political controversy, to place them beyond the
reach of majorities and officials and to establish them as legal principles to be applied by the
courts.â W. Va. St. Bd. of Ed. v. Barnette, 319 U.S. 624, 638 (1943). Our âfundamental rights
may not be submitted to vote; they depend on the outcome of no elections.â Id. Similarly, â[n]o
plebiscite can legalize an unjust discrimination.â Lucas v. Forty-Fourth Gen. Assemb., 377 U.S.
713, 736 n.29 (1964) (citation omitted).
Tennesseeâs and Kentuckyâs laws tell minors and their parents that the minors cannot
undergo medical care because of the accidents of their births and their failure to conform to how
society believes boys and girls should look and live. The laws further deprive the parentsâthose
whom we otherwise recognize as best suited to further their minor childrenâs interestsâof their
right to make medical decisions affecting their children in conjunction with their children and
medical practitioners. For these reasons, I dissent.