R.M.A. (a Minor Child), by his Next Friend: Rachelle Appleberry v. Blue Springs R-IV School District and Blue Springs School District Board of Education
R.M.A. (a Minor Child), by his Next Friend: Rachelle Appleberry v. Blue Springs R-IV School District and Blue Springs School District Board of Education
Opinion
R.M.A., by his next friend, appeals the circuit court's judgment dismissing with prejudice his petition alleging Defendants, the Blue Springs R-IV School District ("School District") and the Blue Springs School District Board of Education ("School Board"), unlawfully discriminated against him on the grounds of his sex in violation of section 213.065 1 of the Missouri Human Rights Act (MHRA). Because R.M.A.'s petition alleges facts that (if taken as true, as required by the standard of review) establish the elements of a claim under section 213.065, the judgment of the circuit court is vacated, and the case is remanded. This Court has jurisdiction pursuant to article V, section 10, of the Missouri Constitution.
Background
In October 2014, R.M.A. filed a charge of discrimination with the Missouri Commission on Human Rights ("Commission") alleging he was discriminated against in a public accommodation on the grounds of his sex. In July 2015, the Commission issued a notice of right to sue, which terminated its administrative proceedings. Then, following an unsuccessful attempt to obtain relief via a writ of mandamus, 2 R.M.A. filed suit in October 2015 against the School District and the School Board (collectively, "Defendants"). R.M.A.'s petition alleges his "legal sex is male" and that, by denying him "access to the boys' restrooms and locker rooms," Defendants have discriminated against him in the use of a public accommodation "on the grounds of his sex" in violation of section 213.065.2.
In November 2015, Defendants filed a motion to dismiss for failure to state a claim upon which relief could be granted. The motion asserts two grounds for dismissal: (1) the MHRA does not cover claims based on gender identity and (2) Defendants are not "persons" as defined by section 213.010(14) and used in section 213.065.2. From September 2015 through May 2016, both R.M.A. and Defendants made numerous filings with the circuit court regarding Defendants' motion to dismiss. Then, in June 2016, the circuit court sustained Defendants' motion to dismiss without explanation and entered judgment dismissing R.M.A.'s petition with prejudice. This timely appeal follows.
Analysis
Appellate courts review "a trial court's grant of a motion to dismiss ... de novo."
Ward v. W. Cty. Motor Co., Inc.,
Here, R.M.A. asserts he has stated a claim under section 213.065.2, which, in relevant part, provides: "It is an unlawful discriminatory practice for any person, directly or indirectly, to refuse, withhold from or deny any other person ... advantages, facilities, services, or privileges made available in any place of public accommodation ... or to segregate or discriminate against any such person in the use thereof on the grounds of ... sex...." Therefore, the elements of a public accommodation sex discrimination claim under section 213.065 are:
(1) plaintiff is a member of a class protected by section 213.065;
(2) plaintiff was discriminated against in the use of a public accommodation (as defined by section 213.010); and
(3) plaintiff's status as a member of a protected class was a contributing factor 3 in that discrimination.
Cf.
Midstate Oil Co., Inc. v. Mo. Comm'n on Human Rights
,
As is often said, Missouri is a fact-pleading state.
ITT Commercial Fin. Corp. v. Mid-Am. Marine Supply Co.
,
There is no Missouri Approved Instruction (MAI) for submitting a plaintiff's public accommodation claim under section 213.065 to a jury. But MAI 38.01(A), which applies to employment discrimination claims under section 213.055, can be made applicable with only minor modifications. Using MAI 38.01(A) as the starting point, therefore, a verdict director in this case would state (in substance if not in form):
Your verdict must be for plaintiff [R.M.A.] if you believe:
First, defendants [School District and School Board] denied plaintiff full and equal use and enjoyment of the males' restroom and locker room facilities at defendants' school, and
Second, plaintiff's male sex was a contributing factor in such denial, and
Third, as a direct result of such conduct, plaintiff sustained damage.
With these elements identified, the analysis required to resolve R.M.A.'s
appeal is simple and straightforward.
4
This analysis, of course, requires a faithful application of the standard of review.
See, e.g.,
In re T.Q.L.
,
The first element is the defendants denying the plaintiff "full and equal use and enjoyment" of a public accommodation. § 213.065.1. R.M.A. alleges Defendants have denied him (and, in 2015 when the petition was filed, were continuing to deny him) "access to the boys' restrooms and locker rooms." Petition at ¶ 31, R.M.A. v. Blue Springs School R-IV Dist. (No. 1516-CV20874) (Cir. Court Jackson County, Sept. 25, 2015). See also id. at ¶ 27 (alleging "Defendants refused to give R.M.A. access to the boys' locker room and restrooms when he requested such access while attending Delta Woods Middle School"); id. at ¶ 40 (alleging Defendants "refused to give him access to the boys' locker rooms"); id. at ¶ 42 (R.M.A. "has been required to use separate bathrooms from other boys on a daily basis and has been denied access to the boys' locker room if he wishes to participate in boys' P.E. or athletic activities."). A school's restrooms and locker rooms constitute public accommodations as defined in section 213.010(15)(e). 6 Thus, R.M.A.'s petition alleges facts sufficient to satisfy this first element.
The second element is the plaintiff's membership in a protected class. Section 213.065 protects the following classes: "race, color, religion, national origin, sex, ancestry, or disability," and the petition specifically alleges that "R.M.A.'s legal sex is male." Petition at ¶ 25. Accordingly, R.M.A.'s petition pleads facts sufficient to satisfy the second element. 7
The third element is that plaintiff's sex 8 was a contributing (or motivating) factor in the denial of his use of a public accommodation. § 213.065.2. R.M.A. alleges he was "discriminated against in his use of a public accommodation on the grounds of his sex." Petition at ¶ 50. See also id. at ¶ 35 ("Defendants have discriminated and continue to discriminate against Plaintiff R.M.A. based on his sex."); id. at ¶ 43 ("Plaintiff received different and inferior access to public facilities because of his sex."). As a result, R.M.A.'s petition pleads sufficient facts to satisfy the third element. 9
The fourth, and last, element is damages. R.M.A. alleges that, as "a direct result of the unlawful conduct of Defendants ..., Plaintiff R.M.A. has suffered damages." Id. at ¶ 51. This is sufficient to meet the fourth element.
This same simple and straightforward analysis has also been utilized in federal court. For instance, in
Wrightson v. Pizza Hut of Am., Inc.
,
[W]hile it is true Title VII does not afford a cause of action for discrimination based upon sexual orientation, Wrightson does not allege that he was discriminated against because he is heterosexual. He specifically alleges in his complaint that he was discriminated against "because of his sex, male." The unequivocal allegation that he was discriminated against "because of his sex," which, for purposes of Rule 12(b)(6) must be accepted as true, is alone sufficient to withstand Pizza Hut's motion to dismiss [.] Of course, even had Wrightson alleged that he was discriminated against both because he was heterosexual and because he was male, he would still state a claim under Rule 12(b)(6). [A] cause of action lies even though the discrimination against the employee is not "solely" because of the employee's sex, as long as the employee's sex was a cause of the discrimination.
Id. at 143-44 (internal citations omitted) (emphasis added).
The same is true here. R.M.A.'s petition alleges he is a member of a protected class, he was discriminated against in the use of a public accommodation, his status as a member of a protected class was the basis for the discrimination he suffered, and he sustained damages, as required by section 213.065. At this stage of the proceedings, that is all that is required of R.M.A; therefore, the circuit court should have overruled Defendants' motion to dismiss.
Defendants also argue that, even if the Court finds they engaged in impermissible discrimination on the grounds of sex, they cannot be held liable under section 213.065 because neither Defendant is a "person" under the MHRA. This Court disagrees.
Section 213.065.2 provides: "It is an unlawful discriminatory practice for any person , directly or indirectly, to refuse, withhold from or deny any other person ... any of the accommodations, advantages, facilities, services, or privileges made available in any place of public accommodation ... on the grounds of ... sex." (Emphasis added.) The definition of the term "person," as used in chapter 213, is set forth in section 213.010(14), which provides a person "includes one or more individuals, corporations, partnerships, associations, organizations, labor organizations, legal representatives, mutual companies, joint stock companies, trusts, trustees, trustees in bankruptcy, receivers, fiduciaries, or other organized groups of persons."
Defendants assert that, because section 213.010(14) does not specifically list "school district," "school board," or, more generally, a "subdivision" of the state, neither of them is a "person" as defined in section 213.010(14) and used in section 213.065.
10
This argument fails because the definition of "person" in section 213.010(14) expressly states that it "
includes
" the individuals and entities listed therein, not that it is limited to them. The state and its political subdivisions need not be explicitly listed to be encompassed in a statute if "an intention to include them is clearly manifest, as where they are expressly named therein, or included by necessary implication."
Carpenter v. King
,
"The provisions of a legislative act are not read in isolation but construed together, and if reasonably possible, the provisions will be harmonized with each other."
Bachtel v. Miller Cty. Nursing Home Dist.,
Conclusion
For the reasons set forth above, the judgment of the circuit court is vacated, and the case is remanded to the circuit court for further proceedings.
Draper, Russell, Breckenridge and Stith, JJ., concur; Fischer, C.J., dissents in separate opinion filed; Powell, J., concurs in opinion of Fischer, C.J.
DISSENTING OPINION
Zel M. Fischer, Chief Justice
I respectfully dissent. The principal opinion holds the analysis is simple and straightforward: the circuit court erred by dismissing R.M.A.'s petition because he alleges his legal sex is male and that Defendants discriminated based on his sex. This analysis is simple and straightforward, but it is also incorrect. R.M.A. alleged he is a biological female whose legal sex is male. R.M.A. alleged Defendants discriminated unlawfully by barring him from the boys' restrooms and locker room because he "is transgender and is alleged to have female genitalia." The MHRA prohibits sex discrimination and does not bar discrimination based on transgender status. The petition, therefore, fails to state a claim of unlawful sex discrimination under the MHRA. The judgment should be affirmed. 1
Standard of Review
When reviewing a judgment dismissing a petition for failure to state a claim, all allegations in the petition are assumed to be true and are construed in favor of the plaintiff.
Metropolitan St. Louis Sewer Dist. v. City of Bellefontaine Neighbors
,
R.M.A.'s Petition
R.M.A. alleged he "is a female to male transgender teenager who was born as a female child and transitioned to living as male" while in the fourth grade. R.M.A. alleged Defendants unlawfully discriminated "based on his sex." Specifically, R.M.A. alleged Defendants prevented him from using the boys' restrooms and locker room because he "is transgender and is alleged to have female genitalia."
When assessing whether a petition states a cause of action, all allegations are taken as true. The principal opinion takes some allegations as true, while ignoring those contradicting its preferred conclusion. The principal opinion takes as true R.M.A.'s allegation that his "legal sex is male" while ignoring R.M.A.'s allegation he is a biological female who has "transitioned to living as a male." Similarly, the principal opinion notes R.M.A. alleged discrimination "based on his sex" while ignoring his allegation Defendants discriminated against him because he "is transgender and is alleged to have female genitalia." Taking all of R.M.A.'s allegations as true, the petition alleges Defendants engaged in unlawful discrimination by barring R.M.A., a biological female who transitioned to living as a male and self-identifies as male, from using the boys' restrooms and locker room because he is transgender. By focusing on R.M.A.'s allegation that his "legal sex" is male while ignoring the allegation he is biologically female who transitioned to living as a male and self-identifies as male, the principal opinion implicitly, and without analysis, incorrectly extends the MHRA beyond biological sex to include claims of discrimination based on transgender status. 2
The MHRA prohibits discrimination on grounds of biological sex
"This Court's primary rule of statutory interpretation is to give effect to legislative intent as reflected in the plain language of the statute at issue."
Laut v. City of Arnold
,
Section 213.065.2 of the MHRA prohibits discrimination in any place of public accommodation "on the grounds of ... sex." The MHRA does not define the word "sex." When there is no statutory definition, the plain and ordinary meaning of a statutory term can be derived from the dictionary.
Circuit City Stores, Inc. v. Dir. of Revenue
,
The word "sex" means "one of the two divisions of [organisms] esp. human beings respectively designated male or female." WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 2081 (1993). It also means the "sum of morphological, physiological, and behavioral peculiarities of living beings
that subserves biparental reproduction with its concomitant genetic segregation and recombination ... that is typically manifested as maleness or femaleness."
To determine whether R.M.A.'s petition states a claim of unlawful sex discrimination under the MHRA, this Court must determine whether the petition invokes "principles of substantive law [that] may entitle the plaintiff to relief."
Lynch v. Lynch
,
R.M.A. makes no such allegation. Instead, R.M.A. alleges he is a female who has transitioned to living as a male, and that the Defendants discriminated against him based on his sex by preventing him from using the boys' restrooms and locker room. R.M.A. does not allege that, as a biological female, he was barred from any public accommodation afforded to biological males. Instead, R.M.A.'s allegation of discrimination distills to an acknowledgement that the Defendants excluded him from the boys' restrooms and locker room because he is biologically female. If, as the principal opinion reasons, the relevant allegation is that R.M.A.'s "legal sex" is male, 5 then the majority will have ignored the crux of the petition while discarding the substance of the MHRA. The logical upshot is that the majority is presumably willing to hold the MHRA prohibits schools from maintaining separate restrooms and locker rooms for male and female students. The alternative, of course, is to accept all of R.M.A.'s allegations as true, apply the plain language of the MHRA, and hold R.M.A.'s petition fails to state a claim of sex discrimination.
It is not this Court's role to "question the wisdom, social desirability, or economic policy underlying a statute as these are matters for the legislature's determination."
Turner v. Sch. Dist. of Clayton
,
All statutory references are to RSMo 2000, unless otherwise indicated.
See
R.M.A. v. Blue Springs R-IV Sch. Dist.
,
In
Daugherty v. City of Maryland Heights
,
Contrary to the arguments made by the parties, this analysis does not require consulting
Price Waterhouse v. Hopkins
,
Remarks at work that are based on sex stereotypes do not inevitably prove that gender played a part in a particular employment decision. The plaintiff must show that the employer actually relied on her gender in making its decision. In making this showing, stereotyped remarks can certainly be evidence that gender played a part.
The dissent suggests this opinion wrongly presumes R.M.A. will be able to present evidence regarding his sex and whether his sex was a contributing factor to the discrimination he claims to have suffered,
see
Op.
at 433, n. 5, but this ignores the standard of review.
See
Nazeri v. Mo. Valley Coll.
,
Section 213.010(15) provides,
"Places of public accommodation", all places or businesses offering or holding out to the general public, goods, services, privileges, facilities, advantages or accommodations for the peace, comfort, health, welfare and safety of the general public or such public places providing food, shelter, recreation and amusement, including, but not limited to:
...
(e) Any public facility owned, operated, or managed by or on behalf of this state or any agency or subdivision thereof, or any public corporation; and any such facility supported in whole or in part by public funds....
To state a claim under the MHRA, R.M.A. must allege he is a member of a protected class. § 231.065.2. Here, R.M.A. claims discrimination based on his sex and, therefore, he must allege he is either male or female. R.M.A. alleges he is a member of the male protected class and, under the applicable standard of review for a motion to dismiss, that is sufficient.
Bromwell
,
The dissenting opinion devotes unnecessary time and energy to construing the definition of the term "sex," and more broadly the phrase "discrimination ... on the grounds of ... sex." See Op. at 431-32. But there is nothing ambiguous about this term or the context in which it is used. After thousands of discrimination claims under the MHRA, it seems incredulous that this phrase suddenly - and without explanation - needs construction or that such construction should result in hitherto undiscovered elements. For instance, the dissenting opinion claims, with great confidence, "[t]he MHRA prohibits discrimination on grounds of biological sex," not legal sex. Op. at 431. Significantly, however, the MHRA makes no mention of "biological" or "legal" sex. Rather, the MHRA simply uses the word "sex," wholly unqualified. See § 231.065. It is telling that - in an opinion emphasizing the significance of adhering to the plain language of the statute - the dissent must add the word "biological" to the statute to reach its result. As this stage, R.M.A. is only required to allege he was discriminated against on the grounds of his sex - which he did. See Petition at ¶ 50.
As further support for its position that discrimination on the grounds of sex exclusively refers to biological sex, the dissenting opinion relies on
Pittman v. Cook Paper Recycling Corp.
,
Defendants also rely on section 213.010(7), which, in relevant part, provides, " ' Employer ' ... includes the state, or any political or civil subdivision thereof, or any person employing six or more persons within the state...." Defendants reason that, because the legislature did not explicitly include "the state, or any political or civil subdivision thereof" in the definition of "person," as it did in the definition of "employer" (which is found in a different subsection of the same statute), the legislature intended to exclude those entities from the definition of "person" under section 213.010(14).
If, as Defendants contend, the state and its subdivisions
do not
constitute a "person," then, even though a state subdivision is the owner or operator of a public accommodation (which, under section 213.010(15)(e), is one of the defining characteristics of a public accommodation), it could not be sued for engaging in discriminatory conduct within that public accommodation. Of course, it would be illogical for the legislature to, on the one hand, ban discrimination in public accommodations and, on the other hand, exempt the owner of the public accommodation from liability for that discrimination. Instead, by construing the entire act together,
Bachtel,
Furthermore, if the legislature intended to exclude schools (including school districts and school boards) from liability under the MHRA, it is unlikely it would have hidden its intent to do so in the definitions of "employer" and "person."
See
Whitman v. Am. Trucking Ass'ns.
,
Because R.M.A.'s petition fails to state a claim of sex discrimination under the MHRA, I express no opinion about the principal opinion's unnecessary analysis of whether the Defendants are a "person" subject to suit under the MHRA.
R.M.A. does not construe his own petition as liberally as does the principal opinion. Unlike the principal opinion, R.M.A. does not argue his petition alleges a straightforward and simple claim of sex discrimination based on the fact his legal sex is male. Instead, R.M.A.'s first point on appeal asserts his "petition stated a claim for which relief can be granted, in that the Missouri Human Rights Act prohibits sex discrimination in public accommodation, including discrimination on the basis of gender-related traits." Consistent with his petition, R.M.A. argues the "gender-related traits" forming the basis of his claim of sex discrimination are that he is "transgender and is alleged to have female genitalia." App. Br. at 22.
The definition of "sex" as referring to the biological distinction between male and female has remained consistent both before and after the 1986 enactment of the MHRA. See Webster's Third New International Dictionary 2081 (1961) (same); Webster's Third New International Dictionary 2081 (2002) (same); American Heritage Dictionary 1187 (1976) ("The property or quality by which organisms are classified according to their reproductive functions").
The principal opinion asserts it is "incredulous" that the scope of unlawful sex discrimination is "suddenly" in need of interpretation. Respectfully, there is nothing incredible about the need to resolve the question of statutory interpretation raised squarely by R.M.A.'s petition: namely, does the MHRA extend beyond biological sex to include claims of discrimination based on transgender status? As established in
Pittman
, the plain language of the MHRA does not include claims of discrimination based on sexual orientation, nor would it be extended to transgender status. The principal opinion leaves
Pittman
intact as an accurate statement of Missouri law. Similarly, the overwhelming weight of federal circuit court precedent holds federal sex discrimination statutes bar discrimination on the basis of the biological sex classifications of male and female.
See
Higgins v. New Balance Athletic Shoe, Inc.
,
Further, the General Assembly has expressly distinguished "sex" from the concept of "sexual orientation" while repeatedly declining to adopt bills seeking to amend the MHRA to prohibit discrimination based on sexual orientation or transgender status. For instance, § 556.061(46) defines "Sexual orientation" as "male or female heterosexuality, homosexuality or bisexuality by inclination, practice, identity or expression, or having a self-image or identity not traditionally associated with one's gender." Section 557.035 provides enhanced penalties for certain crimes that "the state believes to be knowingly motivated because of race, color, religion, national origin, sex, sexual orientation or disability of the victim or victims." Section 590.653 authorizes civilian review boards to investigate alleged police misconduct "relating to race, ethnicity, religion, gender, sexual orientation and disability." While recognizing a distinction between "sex" and "sexual orientation," the General Assembly has declined repeatedly to adopt bills seeking to amend the MHRA to prohibit discrimination based on a person's sexual orientation or gender identity. See SB 962 (2014), SB 757 (2014), SB 96 (2013), SB 798 (2012), SB 239 (2011), SB 626 (2010), SB 109 (2009), SB 824 (2008), and SB 266 (2007). The principal opinion asserts the General Assembly's repeated rejection of bills seeking to expand the MHRA to include claims based on sexual orientation or gender identity amounts to indeterminate legislative inaction and silence. To the contrary, the fact the General Assembly expressly distinguished "sex" from "sexual orientation" while repeatedly declining proposed amendments to extend the MHRA to include claims based on sexual orientation or gender identity confirms that unlawful discrimination on grounds of "sex" refers only to discrimination based on biological sex. The Court likewise has noted the distinction between sex and sexual orientation by its amendments to Rules 2-2.3 and 4-8.4(g).
The suggested jury instruction proposed by the principal opinion presumes R.M.A. could present evidence he was biologically male at the time of the alleged discrimination and that fact was a contributing factor in him being denied access to the boys' restrooms and boys' locker rooms.
As explained more fully in footnote 4 above, the fact the General Assembly has expressly distinguished "sex" from "sexual orientation" and repeatedly declined proposed amendments to extend the MHRA to include claims based on sexual orientation or gender identity demonstrates that unlawful discrimination based on "sex" refers only to discrimination based on a trait unique to one sex and does not extend to claims based on gender identity or transgender status. Even R.M.A.'s own counsel has previously acknowledged the MHRA does not extend to claims of discrimination based on gender identity or sexual orientation. See Alex Edelman, Show-Me No Discrimination: The Missouri Non-Discrimination Act Expanding Civil Rights Protections to Sexual Orientation or Gender Identity ; 79 UMKC L. REV. 741, 743-44 (Spring 2011) (advocating passage of the "Missouri Non-Discrimination Act" to expand the MHRA "in two ways: by adding sexual orientation and gender identity as newly protected traits and by adding protection against discrimination based on a person's presumed or assumed race, color, religion, national origin, ancestry, sex, sexual orientation, age ... disability, or familial status ... whether or not the presumption or assumption ... is correct." (internal quotation omitted).
Reference
- Full Case Name
- R.M.A. (A Minor Child), BY His Next Friend: Rachelle APPLEBERRY, Appellant, v. BLUE SPRINGS R-IV SCHOOL DISTRICT and Blue Springs School District Board of Education, Respondents.
- Cited By
- 69 cases
- Status
- Published