Court Order in Lawsuit Against Chico Unified School District

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The key takeaways are that the plaintiff filed a lawsuit against a school district regulation regarding the social transitioning of transgender students without parental consent or notification. The plaintiff alleges the regulation violates her constitutional rights.

The lawsuit alleges that a school district regulation violates the plaintiff's constitutional rights by allowing school personnel to socially transition students who express a transgender identity without notifying or obtaining consent from parents.

The plaintiff alleges that the regulation permits school personnel to socially transition students expressing a transgender identity by referring to them by their preferred name and pronouns, and prohibits informing a student's parents of this change unless the student authorizes it or there is a legal requirement or health risk.

Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 1 of 20

6 UNITED STATES DISTRICT COURT

7 EASTERN DISTRICT OF CALIFORNIA

9 AURORA REGINO, No. 2:23-cv-00032-JAM-DMC


10 Plaintiff,
11 v. ORDER GRANTING DEFENDANT’S
MOTION TO DISMISS
12 SUPERINTENDENT KELLY STALEY,
in her official capacity, et
13 al.,
14 Defendants.
15

16 Chico Unified School District (the “District”)

17 Superintendent Kelly Staley (“Defendant”) has filed a motion to

18 dismiss Aurora Regino’s (“Plaintiff”) first amended complaint

19 (“FAC”). See Mot. to Dismiss (“Mot.”), ECF No. 50; FAC, ECF

20 No. 42. Plaintiff has brought the following causes of action

21 under 42 U.S.C. § 1983 against Defendant regarding District

22 Regulation AR 5145.3 (the “Regulation”): (1) facial and as-

23 applied substantive due process; (2) facial and as-applied

24 procedural due process; and (3) facial and as-applied First

25 Amendment familial associations. See FAC. Plaintiff alleges

26 that the Regulation results in the District “socially

27 transitioning” students expressing a transgender identity without

28 notifying and obtaining the informed consent of parents, in


1
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 2 of 20

1 violation of her constitutional rights. FAC ¶¶ 95-96. Plaintiff

2 opposes the motion to dismiss. See Opp’n, ECF No. 52. Defendant

3 replied. See Reply, ECF No. 54.

4 For the reasons set forth below, the Court GRANTS

5 Defendant’s motion.

6 I. FACTUAL ALLEGATIONS AND PROCEDURAL BACKGROUND

7 In her FAC, Plaintiff alleges that District Regulation

8 AR 5145.3 (the “Regulation”) (1) permits school personnel to

9 socially transition students expressing a transgender identity by

10 referring to them by their preferred name and pronouns; and

11 (2) prohibits school personnel from informing a student’s parents

12 of this change unless the student expressly authorizes them to do

13 so; there is an exception where disclosure is either (1) required

14 by law or (2) the District has compelling evidence that

15 disclosure is necessary to preserve the student’s health. FAC

16 ¶ 52. During the 2021-22 school year, Plaintiff’s eldest child,

17 A.S., then a student at Sierra View Elementary School, expressed

18 feelings of gender dysphoria to her school counselor, Mandi

19 Robinson, specifically that she identified as a boy. Id. ¶¶ 55-

20 60. A.S. also informed Robertson that she did not want Plaintiff
21 to be informed about her transgender identity on the belief that

22 Plaintiff would be upset. Id. ¶ 64. After a couple of

23 subsequent counseling sessions, Plaintiff alleges that A.S.’s

24 counselor began socially transitioning A.S. by informing her

25 teachers that she was to be called by her new name and referred

26 to by male pronouns. Id. ¶¶ 64-66. School personnel did not


27 disclose these developments to Plaintiff; Plaintiff further

28 alleges that Robinson actively discouraged A.S. from informing


2
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 3 of 20

1 Plaintiff and instead advised her to disclose her new identity to

2 other family members before informing Plaintiff. Id. ¶¶ 69-71.

3 Robinson also did not suggest that A.S. discuss her gender

4 dysphoria with a medical professional. Id. ¶ 71.

5 On April 8, 2022, A.S. informed her grandmother of her new

6 gender identity. Id. ¶ 72. A.S.’s grandmother then informed

7 Plaintiff the same day. Id. Plaintiff spent the following

8 months in contact with school district personnel to express her

9 concerns about the Regulation and advocated for the school

10 district to change it. Id. ¶¶ 78-87. Plaintiff alleges that

11 district personnel dismissed her concerns and claimed that state

12 law mandated the Regulation. Id. A.S. currently does not

13 express feelings of gender dysphoria, identifies as a girl again,

14 and is currently in counseling for depression and anxiety. Id.

15 ¶ 94. Plaintiff further alleges that her younger daughter, C.S.,

16 is now exhibiting behaviors that cause Plaintiff to believe that

17 C.S. is likely to express a transgender identity in the future.

18 Id. ¶ 94.

19 On January 6, 2023, Plaintiff filed her complaint against

20 Defendant alleging four causes of action under 42 U.S.C. § 1983:


21 two facial challenges to the Regulation under substantive and

22 procedural due process; and two as-applied challenges to the

23 Policy under substantive and procedural due process. See Compl.,

24 ECF No. 1. Plaintiff subsequently filed a motion for preliminary

25 injunction (“MPI”) seeking to enjoin Defendant and all district

26 employees from: (1) socially transitioning current students


27 without obtaining informed consent from the students’ parents or

28 guardians; (2) not obtaining informed consent from the parents or


3
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 4 of 20

1 guardians of all current students who have previously been

2 socially transitioned or are currently being socially

3 transitioned; (3) socially transitioning Plaintiff’s children

4 without her informed consent; and (4) not obtaining Plaintiff’s

5 informed consent if her daughters have been socially transitioned

6 in the past or are still being socially transitioned. See MPI,

7 ECF No. 18. The Court denied the MPI. Order, ECF No. 37.

8 Plaintiff next filed her FAC and Defendant filed the instant

9 motion to dismiss the FAC in its entirety. See FAC, Mot.

10 II. EVIDENTIARY ISSUES

11 A. Judicial Notice

12 Defendants request the Court take judicial notice of four

13 exhibits. See Request for Judicial Notice, ECF No. 51. Exhibit

14 A is the District’s Administrative Regulation 5145.3; Exhibit B

15 is the definition of “social transition” as provided by the World

16 Professional Association for Transgender Health Standards of Care

17 for the Health of Transgender and Gender Diverse People, Version

18 8 (“WPATH SOC 8”); Exhibit C is the New Hampshire Superior

19 Court’s order in Jane Doe v. Manchester School District, Case No.

20 216-2022CV-00117 (N.H. Superior Court, Hillsborough County,


21 Northern District, Sept. 5, 2022); Exhibit D is the California

22 Department of Education’s (“CDE”) publication: “Frequently Asked

23 Questions: School Success and Opportunity Act (Assembly Bill

24 1266).” Id. at 2. Exhibits A and D constitute government

25 records and are, therefore, proper subjects for judicial notice.

26 Anderson v. Holder, 673 F.3d 1089, 1094 n. 1 (9th Cir. 2012);


27 Daniels-Hall v. National Educ. Ass’n., 629 F.3d 992, 998 (9th

28 Cir. 2010). Exhibit C constitutes a state court proceeding,


4
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 5 of 20

1 which is a proper subject for judicial notice. Trigueros v.

2 Adams, 658 F.3d 983, 987 (9th Cir. 2011).

3 Plaintiff opposes judicial notice of Exhibit C, specifically

4 the definition of “transition,” arguing that it is too broad and

5 inapplicable to the instant case, which concerns “social

6 transitioning.” Opp’n, ECF No. 53 at 2-3. Plaintiff further

7 contends that inclusion of the entire WPATH Guidelines should not

8 be permitted because the exhibit is voluminous and is not relied

9 upon in the FAC. Id. at 2-4. The Court concurs and finds that

10 Exhibit C is not a proper subject for judicial notice. However,

11 the Court takes judicial notice that Exhibit C contains a

12 definition of “social transition.”

13 III. OPINION

14 A. Legal Standard

15 In considering a motion to dismiss for failure to state a

16 claim upon which relief can be granted under FRCP 12(b)(6), the

17 Court must accept the allegations in the complaint as true and

18 draw all reasonable inferences in favor of the Plaintiff. Moss

19 v. U.S. Secret Serv., 572 F.3d 962, 969 (9th Cir. 2009) (citing

20 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). The complaint must
21 possess more than “a formulaic recitation of the elements of a

22 cause of action;” it must contain non-conclusory, factual

23 allegations sufficient “to raise a right to relief above the

24 speculative level.” Bell Atlantic Corp. v. Twombly, 550 U.S.

25 544, 554 (2007). The Court may dismiss a complaint as a matter

26 of law for “(1) lack of a cognizable legal theory or


27 (2) insufficient facts under a cognizable legal claim.”

28 SmileCare Dental Grp. v. Delta Dental Plan of California, Inc.,


5
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 6 of 20

1 88 F.3d 780, 783 (9th Cir. 1996).

2 B. Analysis

3 1. Count One: § 1983 Substantive Due Process-Facial

4 Challenge

5 Defendant argues that Plaintiff’s facial challenge to the

6 Regulation under substantive due process must be dismissed on

7 several grounds: (1) Plaintiff has not alleged the deprivation of

8 a federally recognized constitutional right nor conduct that

9 would “shock the conscience” of the Court; (2) Plaintiff cannot

10 establish that there is no set of circumstances in which the

11 Regulation would be valid; and (3) in the absence of a

12 constitutional violation, the Regulation satisfies rational basis

13 review. Mot. at 11-12, 14-17. Defendant contends that the

14 parental right to make decisions regarding the care, custody, and

15 control of one’s children does not extend to the circumstances of

16 the instant case. Id. at 11. Defendant refers to Nguon v. Wolf,

17 where a federal district court found that students have a legally

18 protected privacy interest under the California constitution with

19 respect to information about their sexual orientation. 517 F.

20 Supp. 2d 1177, 1196 (C.D. Cal. 2007); id. at 12. Defendant also
21 cites a recent Maryland district court’s holding that parents do

22 not have a right to be informed of their child’s transgender

23 identity by schools. John & Jane Parents 1 v. Montgomery Cnty.

24 Bd. of Educ., 622 F. Supp. 3d 118, 130 (D. Md. 2022). Defendant

25 claims that there is no federal right to notice and consent to

26 treatment for parents when their minor children voluntarily seek


27 medical and psychological care, and that Plaintiff cannot

28 establish that the conduct at issue in the instant case “shocks


6
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 7 of 20

1 the conscience;” the Regulation simply requires that District

2 staff respect the gender identity and privacy wishes of students.

3 Mot. at 14-16. Furthermore, Defendant argues that there are

4 circumstances where disclosure can lead to harm to students, so

5 the District has a legitimate state interest in protecting

6 students’ privacy and creating a “zone of protection” from

7 potential domestic violence. Id. at 16-17.

8 Plaintiff responds that her substantive parental rights

9 extend to the circumstances of the instant case and that she is

10 not required to provide a careful description of her right to

11 support her substantive causes of action. Opp’n, ECF No. 52 at

12 3. Nevertheless, Plaintiff claims that the Regulation violates

13 her substantive due process rights to (1) make medical decisions

14 for her children and (2) make important decisions in the lives of

15 her children that go to the heart of parental decision making.

16 Id. at 3-4. Plaintiff argues that social transitioning is a

17 significant form of psychological treatment, referring to the

18 Ninth Circuit’s opinion in Edmo v. Corizon, Inc., where the Court

19 acknowledged the WPATH Standards of Care’s identification of

20 social transitioning as a form of treatment for those suffering


21 from gender dysphoria. 935 F.3d 757, 770 (9th Cir. 2019); Opp’n

22 at 4. Plaintiff claims that social transitioning can have grave

23 consequences for children, including a higher likelihood that

24 children will seek other gender-affirming care and a lower

25 likelihood that a child will return to their original gender

26 identity. Id. Plaintiff argues that children are unable to


27 provide informed consent to such serious psychological treatment,

28 so parental consent is required, comparing the instant case to


7
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 8 of 20

1 Mann v. Cnty. of San Diego, where the Ninth Circuit held that

2 parental consent was required for physically invasive medical

3 examinations of minors. 907 F.3d 1154, 1162 (9th Cir. 2018);

4 Opp’n at 4. Plaintiff then likens the instant case to other

5 parental decisions such as (1) child visitation; (2) whether to

6 send a child to private school; (3) the academic subjects that

7 children may be taught; and (4) curfew. Id. at 4-5. Plaintiff

8 also refers to a Kansas district court holding in Ricard v. USD

9 475 Geary Cnty., KS Sch. Bd., which stated that parents must be

10 included in any decision regarding what names and pronouns their

11 children are referred to in school to support her claim that the

12 Regulation will result in children suffering from gender

13 dysphoria alone without parental guidance. No. 522CV04015HLTGEB,

14 2022 WL 1471372, at *8 (D. Kan. May 9, 2022); Opp’n at 5.

15 Having carefully and thoroughly considered the arguments

16 raised by the parties in their briefs and the oral argument on

17 this motion held on June 27, 2023, the Court finds that Plaintiff

18 has failed to allege sufficient facts to support her facial

19 substantive due process claim. To establish a substantive due

20 process claim under § 1983, a plaintiff must allege that (1) a


21 federal constitutional right was violated and (2) the alleged

22 violation was committed by a person acting under the color of

23 state law such that it shocks the conscience. Long v. Cnty. of

24 Los Angeles, 442 F.3d 1178, 1185 (9th Cir. 2006), Brittain v.

25 Hansen, 451 F.3d 982, 991 (9th Cir. 2006). This Court has held

26 that the threshold requirement for such substantive or procedural


27 due process claims is “plaintiff’s showing of a liberty or

28 property interest protected by the Constitution.” Culinary


8
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 9 of 20

1 Studios, Inc. v. Newsom, 517 F. Supp. 3d 1042, 1067 (E.D. Cal.

2 2021) (citing Wedges/Ledges of California, Inc. v. City of

3 Phoenix, Ariz., 24 F.3d 56, 62 (9th Cir. 1994)). The Supreme

4 Court requires a “careful description of the asserted liberty

5 interest” that has been violated. Washington v. Glucksberg, 521

6 U.S. 702, 720 (1997). The Court has also cautioned against the

7 expansion of substantive due process rights, “lest the liberty

8 protected by the Due Process Clause be subtly transformed into

9 the policy preferences of” the courts. Id. Although the “law

10 does not require a case directly on point for a right to be

11 clearly established, existing precedent must have placed the

12 statutory or constitutional question beyond debate.” David v.

13 Kaulukukui, 38 F.4th 792, 800 (9th Cir. 2022).

14 Despite Plaintiff’s claims to the contrary, she is

15 advocating for an expansion of her parental substantive due

16 process rights that is not supported by precedent. Plaintiff has

17 failed to provide any controlling authority that would permit

18 this Court to find that the scope of her substantive parental

19 rights covers the instant case’s circumstances. None of the

20 cases cited by Plaintiff opine on whether the state has an


21 affirmative duty to inform parents of their child’s transgender

22 identity nor whether the state must obtain parental consent

23 before referring to a transgender child by their preferred name

24 and pronouns. Even Plaintiff’s reliance on Ricard is misguided

25 as its holding was made in the context of a religious free

26 exercise claim where the plaintiff teacher argued that


27 withholding a student’s transgender status from their parents

28 violated plaintiff’s religious beliefs; substantive parental


9
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 10 of 20

1 rights were not at issue before the Ricard court. Also, while

2 Plaintiff alleges that the Regulation permits social

3 transitioning at school and this constitutes medical treatment,

4 this allegation is conclusory and, thus, insufficient to raise

5 Plaintiff’s right to relief under substantive due process above

6 the speculative level.

7 The Court further notes that the sections of the Regulation

8 at issue in the instant case are not proactive, but reactive;

9 District staff are not directed to force students to adopt

10 transgender identities or keep their identities secret from their

11 parents. Instead, District staff are directed to affirm a

12 student’s expressed identity and pronouns and disclose that

13 information only to those the student wishes, with an exception

14 for the student’s health. On the Regulation’s face, it is

15 undisputable that the decision to openly express a transgender

16 identity through the use of a different name and pronouns is made

17 by the student, not the District; and Plaintiff has failed to

18 demonstrate that the Court has the authority under substantive

19 due process to direct the District’s response to such a decision

20 on the grounds that her parental rights apply. Federal courts


21 are “courts of limited jurisdiction that have not been vested

22 with open-ended lawmaking powers,” so in the absence of an

23 established constitutional right, the legislature is best suited

24 to address Plaintiff’s concerns.1 Nw. Airlines, Inc. v. Transp.

25

26
1 The California legislature is currently considering a bill that
would require school employees to notify a student’s parent or
27 guardian when the school becomes aware that the student is
expressing a transgender identity. See Cal. Assemb. B. 1314
28 (2023-2024 Reg. Sess.).
10
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 11 of 20

1 Workers Union of Am., AFL-CIO, 451 U.S. 77, 95 (1981).

2 As Defendant notes, Plaintiff’s FAC and opposition to this

3 motion to dismiss is filled with policy arguments challenging the

4 wisdom of the Regulation. While reasonable minds may certainly

5 differ as to whether Plaintiff’s policy preferences are

6 advisable, this Court is not the venue for this political debate.

7 Reply, ECF No. 54 at 2. The issue before this Court is not

8 whether it is a good idea for school districts to notify parents

9 of a minor’s gender identity and receive consent before using

10 alternative names and pronouns, but whether the United States

11 Constitution mandates such parental authority. This Court holds

12 that it does not.

13 In the absence of the establishment of a federal

14 constitutional right, the Regulation is subject to rational basis

15 review, so the Regulation need only bear some rational

16 relationship to a legitimate state interest. Witt v. Dep’t of

17 Air Force, 527 F.3d 806, 817 (9th Cir. 2008). The Court finds

18 that the Defendant has demonstrated a legitimate state interest

19 in creating a zone of protection for transgender students and

20 those questioning their gender identity from adverse hostile


21 reactions, including, but not limited to, domestic abuse and

22 bullying; this is in line with the Regulation’s general purpose

23 to combat discrimination and harassment against students.

24 Plaintiff’s facial substantive due process challenge thus fails

25 as a matter of law and is dismissed.

26 2. Count Two: § 1983 Substantive Due Process-As-


27 Applied Challenge

28 Defendant argues that Plaintiff’s as-applied substantive due


11
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 12 of 20

1 process claim must be dismissed because Plaintiff has failed to

2 satisfy the underlying constitutional standard, namely that

3 (1) Plaintiff had a federal constitutional right that was

4 violated; and (2) the alleged violation was committed by a person

5 acting under the color of state law such that it shocks the

6 conscience. Mot. at 17. Defendant also argues that instruction

7 regarding sexual identity does not infringe upon parental rights

8 because it falls under a school’s curriculum. Id. Defendant

9 further notes that A.S.’s feelings of gender dysphoria, desire to

10 use a different name and pronouns, and decision to not disclose

11 her transgender identity to Plaintiff were prompted by A.S., not

12 school personnel. Id. at 17-19. With respect to disclosure to

13 Plaintiff, Defendant contends that Robertson’s suggestion that

14 A.S. disclose her gender identity to other family members first

15 was in line with the Regulation’s guidelines and that Robertson

16 did not expressly forbid A.S. from disclosing this information to

17 Plaintiff. Id. at 19.

18 Plaintiff does not directly contest Defendant’s arguments in

19 her opposition brief and the Court finds that Plaintiff has

20 failed to allege sufficient facts to support her as-applied


21 challenge. As Defendant notes, the underlying constitutional

22 standard for an as-applied challenge is the same as a facial

23 challenge. Legal Aid Servs. of Or. v. Legal Servs. Corp., 608

24 F.3d 1084, 1096 (9th Cir. 2010). Thus, Plaintiff must establish

25 the requisite elements for a substantive due process claim,

26 namely that: (1) a federal constitutional right was violated and


27 (2) the alleged violation was committed by a person acting under

28 the color of state law such that it shocks the conscience. Long,
12
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 13 of 20

1 442 F.3d at 1185, Brittain, 451 F.3d at 991. Plaintiff has

2 failed to establish these elements. Consistent with the Court’s

3 ruling in favor of Defendant on count one, the Court finds that

4 Plaintiff’s as-applied substantive due process challenge fails as

5 a matter of law and is dismissed.

6 3. Count Three: § 1983 Procedural Due Process-Facial

7 Challenge

8 Defendant argues that Plaintiff’s facial procedural due

9 process claim must be dismissed because Plaintiff has failed to

10 establish that she has been deprived of a protected interest in

11 property or liberty. Mot. at 20. Defendant further contends

12 that, even if there was a constitutional violation, Plaintiff has

13 failed to put forth any allegations to suggest that the District

14 enacted the Regulation in a manner prohibited by law. Id. at 20-

15 21.

16 Plaintiff responds that (1) the Regulation violates her

17 fundamental parental rights and (2) in the alternative, her

18 parental rights are closely related enough to fundamental rights

19 that they should trigger procedural due process protections.

20 Opp’n at 13-14. With respect to process, Plaintiff claims that


21 the Regulation’s adjudicatory framework is procedurally deficient

22 because it does not allow for a thorough investigation into the

23 relevant facts of one’s case, notice, and an opportunity to be

24 heard. Opp’n at 14, FAC ¶ 120.

25 To establish a procedural due process violation under

26 § 1983, a plaintiff must allege: “(1) a deprivation of a


27 constitutionally protected liberty or property interest and (2) a

28 denial of adequate procedural protections.” Culinary Studios,


13
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 14 of 20

1 Inc., 517 F. Supp. 3d at 1067 (citing Tutor–Saliba Corp., 452

2 F.3d at 1061). This Court has held that the threshold

3 requirement for such a claim is “plaintiff’s showing of a liberty

4 or property interest protected by the Constitution.” Id. (citing

5 Wedges/Ledges of California, Inc., 24 F.3d at 62). Although the

6 “law does not require a case directly on point for a right to be

7 clearly established, existing precedent must have placed the

8 statutory or constitutional question beyond debate.” Kaulukukui,

9 38 F.4th at 800. Consistent with the Court’s rulings in favor of

10 Defendant on counts one and two, the Court finds that Plaintiff

11 has failed to allege sufficient facts to establish that her

12 fundamental parental rights extend to the circumstances of the

13 instant case such that she was entitled to procedural due process

14 protections; thus, Plaintiff has not sufficiently alleged that

15 she has been deprived of a constitutionally protected liberty or

16 property interest and her claim must be dismissed.

17 4. Count Four: § 1983 Procedural Due Process-As-

18 Applied Challenge

19 Given the Court’s ruling on Plaintiff’s facial challenge,

20 the Court finds that Plaintiff has failed to allege facts


21 sufficient to support her as-applied procedural due process

22 challenge. The underlying constitutional standard for an as-

23 applied challenge is the same as a facial challenge. Legal Aid

24 Servs. of Or., 608 F.3d at 1096 (9th Cir. 2010). Because

25 Plaintiff has failed to allege sufficient facts to establish that

26 she was deprived of a constitutionally protected liberty or


27 property interest in the instant case, her claim must be

28 dismissed.
14
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 15 of 20

1 5. Count Five: § 1983 First Amendment-Facial

2 Challenge

3 Defendant seeks dismissal of Plaintiff’s facial challenge

4 alleging a violation of her intimate family relationship with her

5 daughter because the right has not been recognized in the context

6 of the instant case. Mot. at 21-22. Defendant argues that the

7 parent-child intimate human relationship has only been recognized

8 in two instances: (1) the right of a parent and child to

9 physically live or congregate together; and (2) where the parent

10 or child suffers retaliation from the state because of the

11 other’s conduct. Hameetman v. City of Chicago, 776 F.2d 636 (7th

12 Cir. 1985), Agostino v. Simpson, 2012 U.S. Dist. LEXIS 207375,

13 *26-27 (S.D.N.Y. Mar. 29, 2012); Mot. at 21. Defendant claims

14 that the FAC does not allege that the District either physically

15 separated Plaintiff from A.S. or took any actions that could

16 constitute retaliation against Plaintiff or A.S. for their

17 individual conduct; the District simply abided by A.S.’s request

18 to keep her gender identity a secret from Plaintiff in accordance

19 with the Regulation. Id. at 22. Thus, Defendant contends that

20 there was no constitutional violation. Id.


21 Plaintiff responds that the Regulation infringes on her

22 right to family integrity and association, which prohibits

23 unwarranted state interference into family relationships. Opp’n

24 at 5. Plaintiff claims that Western parental relationships are

25 deeply shaped by whether a child identifies as a boy or girl; the

26 Regulation’s alleged facilitation of social transitioning without


27 parental consent fundamentally alters the “emotional bonds” of

28 that relationship. Id. at 5-6; Ovando v. City of Los Angeles, 92


15
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1 F. Supp. 2d 1011, 1021 (C.D. Cal. 2000); Doe v. Dickenson, 615 F.

2 Supp. 2d 1002, 1014 (D. Ariz. 2009). Plaintiff claims that the

3 Regulation drives a wedge into the parent-child relationship and

4 denies Plaintiff the “opportunity to counter influences” on her

5 children with which she disagrees. Arnold v. Bd. of Educ. of

6 Escambia Cnty., 880 F.2d 305, 313 (11th Cir. 1989). Plaintiff

7 argues that as a matter of constitutional law she has the right

8 to decide whether the District socially transitions her children,

9 or, in the alternative, she has the right to be provided notice

10 before social transitioning occurs. The Court disagrees.

11 Plaintiff has failed to allege facts sufficient to support

12 her facial First Amendment challenge. This Court has held that a

13 familial association claim can be brought under either the First

14 or the Fourteenth Amendment and that the standard of proof is the

15 same. Kaur v. City of Lodi, 263 F. Supp. 3d 947, 973 (E.D. Cal.

16 2017). To establish a familial association claim, Plaintiff must

17 show that (1) her liberty interest in having her relationship

18 with A.S. be free from unwarranted state interference was

19 violated; and (2) that the violation was committed though

20 official conduct that “shocks the conscience.” Est. of Osuna v.


21 Cnty. of Stanislaus, 392 F. Supp. 3d 1162, 1176 (E.D. Cal. 2019).

22 The Ninth Circuit has also held that recovery for a violation of

23 the right to familial association is generally contingent on the

24 existence of an underlying constitutional violation. Schwarz v.

25 Lassen Cnty. ex rel. Lassen Cnty. Jail, 628 F. App’x 527, 528

26 (9th Cir. 2016). However, Plaintiff has again failed to allege a


27 cognizable constitutional violation. Although the “law does not

28 require a case directly on point for a right to be clearly


16
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 17 of 20

1 established, existing precedent must have placed the statutory or

2 constitutional question beyond debate.” Kaulukukui, 38 F.4th at

3 800. Plaintiff has cited to no controlling authority that

4 suggests that a policy that forbids disclosure of a student’s

5 gender identity absent their consent constitutes unwarranted

6 interference in the parent-child relationship. The cases cited

7 by Plaintiff to support her claim bear no resemblance to the

8 instant case. The Regulation does not involve: (1) wrongful

9 imprisonment of a parent, Ovando, 92 F. Supp. 2d at 1019; (2) the

10 molestation of a child by a school resource officer, Dickenson,

11 616 F. Supp. 2d at 1013-14; (3) reputational damage to a parent

12 labelled as a child abuser, Bohn v. Dakota Cnty., 772 F.2d 1433,

13 1436 n.4 (8th Cir. 1985); (4) law enforcement officers giving a

14 family false and defamatory information about a parent, Patel v.

15 Searles, 305 F.3d 130, 136-37 (2d Cir. 2002); (5) school

16 officials coercing students into receiving abortions and not

17 informing their parents, Arnold, 880 F.2d at 312–14; or

18 (6) school officials compelling student athletes to take

19 pregnancy tests, Gruenke v. Seip, 225 F.3d 290, 304-07 (3d Cir.

20 2000).
21 The Regulation only governs the conduct of District staff

22 with respect to how students wish to be addressed. Nothing in

23 the Regulation prohibits or discourages students and their

24 parents from associating with each other. To the contrary, in

25 the context of the instant case, the Regulation refrains from

26 interfering with the established parent-child relationship by


27 allowing students to disclose their gender identity to their

28 parents on their own terms. Consistent with the Court’s rulings


17
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 18 of 20

1 in favor of Defendant on counts one through four, the Court finds

2 that Plaintiff has failed to establish that her right to familial

3 association free from unwarranted state interference extends to

4 the circumstances of the instant case or that Plaintiff has

5 suffered an underlying constitutional violation. In the absence

6 of the non-conclusory, factual allegations necessary to sustain

7 this claim, Plaintiff’s claim must be dismissed.

8 6. Count Six: § 1983 First Amendment-As-Applied

9 Challenge

10 Given the Court’s ruling on Plaintiff’s facial challenge,

11 the Court finds that Plaintiff has failed to allege facts

12 sufficient to support her as-applied familial association

13 challenge. The underlying constitutional standard for an as-

14 applied challenge is the same as a facial challenge. Legal Aid

15 Servs. of Or., 608 F.3d at 1096 (9th Cir. 2010). Because

16 Plaintiff has failed to establish that she suffered a

17 constitutional violation in the instant case, her as applied

18 claim must be dismissed. The Court further notes Plaintiff’s

19 concession that her alleged constitutional violation occurred

20 upon A.S.’s initiative, not the District’s. Specifically, (1) the


21 District’s decision to not disclose A.S.’s gender identity to

22 Plaintiff was at the request of A.S. and (2) A.S. affirmatively

23 provided a name and pronouns that she preferred to be referenced

24 by at school. FAC ¶¶ 64.

25 ///

26 ///
27 ///

28 ///
18
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 19 of 20

1 IV. ORDER

2 For the reasons set forth above, the Court GRANTS

3 Defendant’s motion to dismiss. In determining whether to grant

4 leave to amend, courts consider several factors: (1) undue delay,

5 (2) bad faith or dilatory motive; (3) repeated failure to cure

6 deficiencies by amendments previously permitted; (4) prejudice to

7 the opposing party; and (5) futility of amendment. Foman v.

8 Davis, 371 U.S. 178, 182 (1962); United States v. Corinthian

9 Colleges, 655 F.3d 984, 995 (9th Cir. 2011). Futility of

10 amendment can, by itself, justify denial of leave to amend.

11 Bonin v. Calderon, 59 F.3d 815, 845 (9th Cir. 1995). To the

12 extent that the pleadings can be cured by the allegation of

13 additional facts, a plaintiff should be afforded leave to amend.

14 Samano v. LVNV Funding, LLC, No. 1:21-CV-01692-SKO, 2022 WL

15 2318161, at *2 (E.D. Cal. June 28, 2022)(citing Cook, Perkiss and

16 Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242, 247

17 (9th Cir. 1990)). Dismissal of a complaint without leave to

18 amend is proper only if it is absolutely clear that the

19 deficiencies of the complaint could not be cured by amendment,

20 such that the underlying facts cannot create a proper subject of


21 relief. Id. at *4, Breier v. N. Cal. Bowling Proprietors' Ass'n,

22 316 F.2d 787, 790 (9th Cir. 1963).

23 In the instant case the Court finds that further amendment

24 would be futile. Clearly, there are no material facts that are

25 disputed or could be added that would allow Plaintiff to proceed

26 on any of her six claims in the FAC. Indeed, the parties


27 conceded at oral argument on this motion that this case presents

28 purely legal issues that can be resolved at this stage of the


19
Case 2:23-cv-00032-JAM-DMC Document 57 Filed 07/11/23 Page 20 of 20

1 proceedings. Accordingly, all of Plaintiff’s claims are

2 DISMISSED WITH PREJUDICE.

3 IT IS SO ORDERED.

4 Dated: July 10, 2023

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