National Wrestling Coaches Ass'n v. Department of Education

383 F.3d 1047, 363 U.S. App. D.C. 239, 2004 U.S. App. LEXIS 21004
Court of Appeals for the D.C. Circuit·Decided October 8, 2004·No. No. 03-5169·Published·Cited by 4 cases

Opinion

WILLIAMS, Senior Circuit Judge,

dissenting from the denial of rehearing:

The panel found that the plaintiffs inadequately alleged the causal connection between the Department’s actions and their injuries and the likelihood that judicial action could redress the injuries. It further argued that the plaintiffs have an adequate remedy against the colleges and universi[241]*241ties that actually terminated men’s sports teams, and that under our precedents the existence of this supposed remedy negates any remedy against the Department under the Administrative Procedure Act. 366 F.3d at 933-49. I discuss all three contentions in my dissent. 366 F.3d at 949-59. A few further points may be helpful.

1. Causation. In | addressing the standing of plaintiffs who claimed to have been injured by a government agency’s imposition of more stringent standards on third parties than were lawful, we have on four occasions ruled explicitly that they would meet the causation criterion if they could show that the agency’s allegedly illicit action was a “substantial factor” in bringing about the injurious conduct of the third parties. Tozzi v. United States Dep’t of Health and Human Servs., 271 F.3d 301, 308 (D.C.Cir.2001); Competitive Enterprise Inst. v. National Highway Traffic Safety Admin., 956 F.2d 321, 323 (D.C.Cir.1992); Competitive Enterprise Inst. v. National Highway Traffic Safety Admin., 901 F.2d 107, 114 (D.C.Cir.1990); Community for Creative Non-Violence v. Pierce, 814 F.2d 663, 669 (D.C.Cir.1987). In two we have implicitly applied that standard. Crete Carrier Corp. v. EPA, 363 F.3d 490, 493 (D.C.Cir.2004) (plaintiffs must show that it was “substantially probable” that the challenged standard was “responsible” for the price increase injuring plaintiffs); Block v. Meese, 793 F.2d 1303, 1308-09 (D.C.Cir.1986) (finding plaintiffs have alleged a sufficient injury because government report “creates a disincentive” for third parties to obtain films from plaintiffs). Here the court failed to even acknowledge the circuit’s principle, much less follow it in substance. This failure is all the more acute because this case was resolved on the pleadings, so that only an allegation of causation was necessary. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992). Indeed, much of the court’s language — let alone its factual analysis— makes plain that it was not following a “substantial factor” test. See Maj. Op., 366 F.3d at 939 (“As the Department emphasized when issuing its 1996 clarification, nothing in the Three-Part Test requires schools to eliminate or cap men’s wrestling or any other athletic program.”) (emphasis added); id. at 940 (“Moreover, other reasons unrelated to the challenged legal requirements may continue to motivate schools....”) (emphasis added); id. at 943 (“Finally, the GAO also found that several other factors also contributed to schools’ decisions as much or more than ‘gender equity considerations’.... ”).

The present decision appears to be a random exception to circuit precedent. The Supreme Court has never explicitly approved or rejected our “substantial factor” test, but under our standard principles we should apply that test unless or until the Court tells us otherwise. La-Shawn v. Barry, 87 F.3d 1389, 1393-97 (D.C.Cir.1996) (en banc).

2. Redressability. The majority thought that redressability was lacking in large part because, even if the 1996 Clarification were found invalid, Title IX and the 1975 regulations would continue to apply. See Maj. Op., 366 F.3d at 944. But the 1996 Clarification wrought a material change in the pre-existing regulatory condition. It created three safe harbors for colleges and universities, of which the clearest was achieving strict proportionality between men’s and women’s enrollment and their team sport participation, without regard to interest or skill. See 366 F.3d at 950 (discussing mention of such a “safe harbor” in letter from the Department). No such safe harbor existed before the 1996 Clarification. Neither the statute nor the formal regulations said anything about strict proportionality of this sort. They may well have allowed it (that issue in part involves the merits), but they did not ex[242]*242press either a congressional or departmental view that achieving such proportionality would win a college or university a legal pass. For colleges and universities interested in keeping their federal funding and avoiding costly litigation (and how many would not be!), the Clarification thus created strong pressure to achieve proportionality. Among the actions that would move a college or university toward proportionality, dropping men’s teams was a relatively cheap device. Unsurprisingly, colleges and universities responded to the pressure by including such drops as part of their solutions — or so at any rate plaintiffs quite credibly allege.

Redressability follows logically. If the 1996 Clarification was a substantial factor in leading colleges and universities to discard teams, its deletion can be expected to cause many to restore teams. A probabilistic benefit is adequate to support standing. “Redressability examines whether the relief sought ... will likely alleviate the particularized injury alleged by the plaintiff.” Florida Audubon Soc’y v. Bentsen, 94 F.3d 658, 663-64 (D.C.Cir.1996) (en banc) (emphasis added). See also, e.g., Vermont Agency of Natural Resources v. United States ex rel. Stevens, 529 U.S. 765, 771, 120 S.Ct. 1858, 146 L.Ed.2d 836 (2000) (requiring “substantial likelihood” that relief will remedy injury). It would be a novel principle of administrative law that persons disadvantaged by a new, stringent interpretation of a regulation could not challenge it just because the underlying regulation would remain in place once the challenged interpretation was held unlawful.

3. Alternative remedy. In Washington Legal Foundation v. Alexander, 984 F.2d 483 (D.C.Cir.1993) (“WLF”), plaintiffs sued the Department of Education, alleging that it had failed “to issue and enforce” regulations withdrawing federal funds from colleges and universities that were, according to the complaint, violating Title VI in their administration of race-based scholarship programs. Id. at 485.

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National Wrestling Coaches Ass'n v. Department of Education, 383 F.3d 1047, 363 U.S. App. D.C. 239, 2004 U.S. App. LEXIS 21004 (D.C. Cir. 2004).

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