Zzyym v. Pompeo

958 F.3d 1014
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 12, 2020
Docket18-1453
StatusPublished
Cited by10 cases

This text of 958 F.3d 1014 (Zzyym v. Pompeo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zzyym v. Pompeo, 958 F.3d 1014 (10th Cir. 2020).

Opinion

FILED United States Court of Appeals PUBLISH Tenth Circuit

May 12, 2020 UNITED STATES COURT OF APPEALS Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court ____________________________________

DANA ALIX ZZYYM,

Plaintiff - Appellee,

v. No. 18-1453

MICHAEL R. POMPEO in his official capacity as the Secretary of State; STEVEN J. MULLEN, in his official capacity as the Director of the Colorado Passport Agency for the United States Department of State,

Defendants - Appellants. ____________________________________

Appeal from the United States District Court for the District of Colorado (D.C. No. 1:15-CV-02362-RBJ) ____________________________________

Paul D. Castillo, Lambda Legal Defense and Education Fund, Inc., Dallas, Texas (Puneet Cheema, Lambda Legal Defense and Education Fund, Inc., Washington, DC; Emily E. Chow and Rory F. Collins, Faegre Baker Daniels LLP, Minneapolis, Minnesota; and Ann E. Prouty, Faegre Baker Daniels LLP, Denver, Colorado, with him on the briefs) on behalf of the Plaintiff-Appellee.

Jennifer B. Dickey, Deputy Associate Attorney General, United States Department of Justice, Washington, D.C. (Joseph H. Hunt, Assistant Attorney General; Jason R. Dunn, United States Attorney; Hashim M. Mooppan, Deputy Assistant Attorney General; Brinton Lucas, Counsel to the Assistant Attorney General; Mark B. Stern and Lewis S. Yelin, Attorneys, Appellate Staff, United States Department of Justice, on the briefs) for the Defendants-Appellants. ____________________________________

Before BACHARACH, SEYMOUR, and McHUGH, Circuit Judges. ____________________________________

BACHARACH, Circuit Judge. ____________________________________

United States citizens ordinarily need a passport to leave or reenter

the country. 8 U.S.C. § 1185(b). The passport serves a dual function,

proving both identity and allegiance to the United States. Haig v. Agee,

453 U.S. 280, 293 (1981).

For decades, the State Department has identified applicants based on

characteristics like an individual’s sex. In identifying an applicant’s sex,

the State Department has taken a binary approach, considering everyone as

either male or female.

This approach has thwarted Dana Zzyym’s ability to get a passport.

Zzyym applied for a U.S. passport, but was intersex and could not

accurately identify as either male or female. Because neither option

applied, Zzyym requested a passport with an “X” designation for the sex.

The State Department refused and denied Zzyym’s application. Zzyym

sued, alleging that reliance on the binary sex policy

 exceeded the State Department’s statutory authority,

 was arbitrary and capricious under the Administrative Procedure Act, and

2  violated the U.S. Constitution.

The district court concluded as a matter of law that the State

Department had violated the Administrative Procedure Act because

 adherence to the binary sex policy exceeded the State Department’s statutory authority and

 application of the policy to Zzyym was arbitrary and capricious.

The court thus did not reach Zzyym’s constitutional claims.

We conclude that the State Department acted within its authority but

exercised this authority in an arbitrary and capricious manner. The State

Department gave five reasons for denying Zzyym’s request for a passport.

Two of the reasons were supported by the administrative record, but three

others weren’t. Given the State Department’s partial reliance on three

unsupported reasons, we don’t know whether the State Department would

have denied Zzyym’s request if limited to the two supported reasons. The

district court thus should have remanded to the State Department to

reconsider the policy based only on the two reasons supported by the

record.

I. Dana Zzyym, an intersex person, applies for a passport.

The State Department defines an intersex individual as “someone

‘born with reproductive or sexual anatomy and/or chromosomal pattern that

does not fit typical definitions of male or female.’” Appellants’ Opening

Br. at 4–5 (quoting Appellants’ App’x vol. 1, at 94). This definition fits 3 Zzyym, who was born with both male and female genitalia. Given the

presence of genitalia for both sexes, Zzyym’s birth certificate was initially

left blank for the sex designation. But Zzyym’s parents decided to raise

Zzyym as a male, so the original birth certificate’s blank for sex was filled

in as “male.” The State Department has treated this birth certificate as the

original.

Zzyym lived as a male until adulthood. As an adult, Zzyym explored

living as a woman and obtained a driver’s license identifying as female.

But Zzyym grew increasingly uncomfortable living as a woman and

eventually identified as a nonbinary intersex person. While identifying as

intersex, Zzyym obtained an amended birth certificate identifying the sex

as “UnKnown.”

When applying for a passport, Zzyym understood the need for

accuracy. So rather than check the box for male or female, Zzyym wrote

“intersex.” To support the identification as intersex, Zzyym supplied

 a letter requesting an “X” sex designation and

 a letter from a physician stating that Zzyym is intersex.

Zzyym also provided the State Department with the amended birth

certificate identifying the sex as “UnKnown” and a Colorado driver’s

license identifying the sex as female. 1

1 After applying for an intersex passport, Zzyym obtained a driver’s license identifying the sex as “X.” 4 II. The State Department denies Zzyym’s passport application.

The State Department denied Zzyym’s request to designate the sex as

“X,” explaining that every applicant needed to check the box for either

male or female. The State Department offered Zzyym three options:

1. Zzyym could obtain a passport identifying the sex as female, consistent with the driver’s license.

2. Zzyym could obtain a passport identifying the sex as male if a physician attested that Zzyym had transitioned to become a male.

3. Zzyym could withdraw the application.

Zzyym declined these options and requested reconsideration,

providing two more physicians’ letters stating that Zzyym is intersex. The

State Department declined to reconsider and again denied Zzyym’s

application based on the binary consideration of everyone as either male or

female.

III. Zzyym sues the State Department.

Zzyym sued and the district court ordered a remand, concluding that

the State Department’s denial of Zzyym’s application was arbitrary and

capricious. On remand, the State Department decided to retain its policy

and again denied Zzyym’s application for a passport with an “X” sex

designation. The district court again concluded that the State Department

5 had violated the Administrative Procedure Act, and the government

appeals.

IV. The State Department acted within its statutory authority.

The district court concluded that the State Department had exceeded

its statutory authority by enforcing its binary sex policy against Zzyym.

The government disputes this conclusion, and Zzyym presents two

arguments in rebuttal:

1. The government waived this issue by omitting it from the opening appellate brief.

2.

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Cite This Page — Counsel Stack

Bluebook (online)
958 F.3d 1014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zzyym-v-pompeo-ca10-2020.