Christian Heritage vs. Oklahoma Secondary
United States Court of Appeals Tenth Circuit PU BL ISH UNITED STATES CO URT O F APPEALS TENTH CIRCUIT
F I L E D
April 9, 2007
Elisabeth A. Shumaker Clerk of Court
C HRISTIA N H ER ITA G E ACADEM Y, a private corporation, Plaintiff-Appellant, v. OKLAHO M A SECONDA RY SCHO OL A CTIVITIES ASSOCIATION, a not-for-profit association, Defendant-Appellee. No. 04-6342
A PPE AL FR OM T HE UNITED STATES DISTRICT COURT FO R TH E W ESTERN DISTRICT O F O K LAH O M A (D.C. No. CIV-2003-0056-L)
M icheal Salem of Salem Law Offices, Norman, Oklahoma (W illiam D. (Bill) Graves, Oklahoma City, Oklahoma, and Chris Box, Oklahoma City, Oklahoma, with him on the briefs), for Plaintiff-Appellant. M ark S. Grossman (Clyde A. M uchmore, and M ary H. Tolbert with him on the brief) of Crowe & Dunlevy, a Professional Corporation, Oklahoma City, Oklahoma, for Defendant-Appellee.
Before BRISCO E, M cW ILLIAM S, and M cCO NNELL, Circuit Judges.
BR ISC OE, Circuit Judge.
Plaintiff Christian Heritage Academy ("Christian Heritage") filed this action pursuant to 42 U.S.C. § 1983 claiming, in pertinent part, that defendant Oklahoma Secondary School Activity Association's ("OSSAA's") membership requirements for nonpublic schools violated the Equal Protection Clause. The district court granted summary judgment in favor of OSSA A. Christian Heritage now appeals from that ruling. W e exercise jurisdiction pursuant to 28 U.S.C. § 1291, and we reverse and remand. I. OSSA A is Oklahoma's state-organized school activities association, which regulates interscholastic activities. For athletics, OSSAA determines athletic divisions, sets eligibility rules, and holds state play-offs and championships. Christian Heritage is a private religious school in Del City, Oklahoma, and well-known for its eight-man football team. Since it is not an O SSAA member, Christian Heritage cannot participate in the state-organized activities association or compete in the state-organized play-offs or championships. Christian Heritage has applied for OSSAA membership on two occasions, but OSSAA denied its applications, both of w hich failed to garner majority approval from OSSAA member schools. Christian Heritage has satisfied all other membership requirements, except obtaining majority approval. OSSAA's admission requirements for nonpublic schools OSSAA has 471 member schools, and twelve of its members are nonpublic -2-
schools (ten of which are private schools and two are Indian schools). Of the private schools, eight are located in suburban areas, while two are in rural areas. The OSSA A Constitution, which governs membership in the association, applies different application procedures for public and nonpublic schools: a. M embership in the Association shall be open to public schools . . . and other schools as approved by the members of the Association. b. Any secondary school desiring to become a member of the Association is to file with the Executive Secretary a resolution, . . . authorizing such membership . . . . Upon submitting the resolution, and all entry fees or other reports required by the Association, a public school . . . shall be admitted to membership. All other schools must be approved by a majority vote of the existing membership and, if approved, must submit all entry fees and reports required to establish membership. OSSA A Const. art. III, § 1 (emphases added), App. Vol. 1, at 57. To be admitted into OSSA A, public schools merely apply, but nonpublic schools must garner approval by majority vote from OSSAA members. W hen a nonpublic school applies for membership, OSSAA members vote for or against the application. Importantly, however, OSSAA members are provided with, and are subject to, no standards or guidelines in voting. Instead, the ballot simply describes the geographic area where students are immediately eligible for athletics in the nonpublic applicant school by reason of residence. 1
W henever a nonpublic school applies for membership, it must designate a geographic area within which students enrolled in the school would be considered immediately eligible for athletics by reason of residence. Under the Education (continued...) -3-
OSSAA's Rule 8 lists the geographic areas for nonpublic schools that are admitted. See OSSA A Rule 8, § 1 (b), App. Vol. 1, at 72. Thus, when a nonpublic school is admitted into OSSAA, Rule 8 is amended to include its geographic area for eligibility. Pursuant to OSSA A's Constitution, any amendment to the rules of the association, including Rule 8, must be approved by a majority vote of the member schools. OSSA A Const. art. VII, § 2, App. Vol. 1, at 63. Thus, on the same ballot and in one vote, member schools vote simultaneously whether to admit a nonpublic school, and whether to amend Rule 8 to establish its geographic area. Christian Heritage's first application On M arch 4, 1998, Christian Heritage applied to join OSSAA. Simultaneous with Christian Heritage's first application to OSSA A, there was controversy surrounding admission of nonpublic schools to OSSAA membership. On M arch 16, 1998, Perry Adams, the Superintendent of Inola Public Schools, sent a letter and petition to all member schools. Adams' letter stated that it "has become necessary for us to examine some problems, perceived or real,
(...continued) Open Transfer Act, a student may attend a school district in which a student is not a resident, provided that the receiving district authorizes the transfer. Okla. Stat. tit. 70, § 8-103.2; Okla. Stat. tit. 70 § 8-101.2. If a student transfers to a school district in which he is not a resident, he cannot compete in athletics for one year, unless the transfer is due to a bona fide change of residence by his parents, or he can dem onstrate a legitimate hardship. Okla. Stat. tit. 70, § 8-103.2; OSSAA Rule 8, § 1(b), A pp. Vol. 1, at 72. -4-
that have arisen" given the "growing number of non-public schools asking and receiving acceptance" to OSSA A. App. Vol. 3, at 506. Adams' petition listed five items concerning "participation and classification of non-public schools in OSSA A sanctioned activities," and it mentioned Christian Heritage by name: (1) Non-public schools['] ability to offer financial aid (scholarships) or work student and w ork assistance programs. (2) Non-public schools['] district size. (i.e. On M arch 26, 1998 the OSSA A will be mailing ballots to membership schools allowing them the opportunity to vote to accept or not to accept Christian Heritage Academy into the OSSA A. Christian Heritage Academy has designated their district boundary lines to include all of M oore Public Schools district and all of M idwest City/Del City Public Schools district, which have a combined total 9-12 membership of 9,670 students which are divided into four 6A schools and one 5A school. If voted in, Christian Heritage Academy would be a 2A school with a 9-12 membership of 218 students). (3) N on-public student transfer restrictions as related to public schools student transfer restrictions (i.e. under current public school law a transfer student must be accepted by both receiving and sending district. Non-public schools have no such restrictions). (4) N on-public school membership audits for verification of OSSAA classification. (5) Percentage of students w ho participate in OSSAA activities in public schools as related to percentage of students participating in non-public schools. Adams' Petition, App. Vol. 3, at 507. Adams asked member schools to return the petition to him "[i]f you agree that some of these items need to be addressed." Id. at 506. Seventy-two member schools returned petitions to Adams. Given the increased controversy concerning the admission of nonpublic -5-
schools into O SSAA, on M arch 25, 1998, the O SSAA Board of D irectors discussed "concerns that recently surfaced with public schools regarding OSSA A non-public schools." App. Vol. 3, at 503. On M arch 26, 1998, OSSAA mailed ballots to all member schools to vote on Christian Heritage's application. The ballot defined Christian Heritage's school boundaries as the M id-D el and M oore School Districts, which are two suburban school districts near Oklahoma City. The ballot stated that Christian Heritage had 218 students in grades 9-12, which would classify it as a 2A school in athletics. The ballot had no space to allow a member school to explain its vote for or against Christian Heritage's application, and the ballot instructed "PLEA SE DO NOT ENCLOSE OTHER CORRESPONDENCE W ITH BALLOT." A pp. Vol. 3, at 505. Christian Heritage prepared a letter advocating its membership, which was attached to each ballot. The postmark deadline for the ballots was April 13, 1998. W ith 184 schools voting against the application, and 153 schools voting for it, OSSA A denied Christian Heritage's application in April 1998 because it failed to garner majority approval. Danny Rennels, OSSAA's Executive Secretary, acknowledged that before the "first vote on Christian Heritage, it had become evident that admission of non-public schools to membership had become more controversial than in the recent past." Rennels Aff. ¶ 12, App. Vol. 6, at 1094. On April 20, 1998, Superintendent Adams forwarded Executive Secretary Rennels -6-
the seventy-two petitions from member schools who had indicated that the participation and classification of non-public schools in OSSA A sanctioned activities needed to be addressed. In November 1998, the OSSAA's B oard of Directors created the Nonpublic and Public School Relations Committee ("Committee"). The Committee would investigate member schools' concerns about nonpublic schools, and it included public and nonpublic school representatives, including Adams. Some public schools voiced concerns at area meetings regarding criteria for enrollment, admission standards, scholarships and recruiting, size of districts for nonpublic schools, and even distorted enrollment numbers because nonpublic schools "do not have special education students" included in their average daily membership. App. Vol. 3, at 532. The Committee rejected each of the proffered reasons for denying membership to nonpublic schools in a Special Report, which was mailed to all OSSA A members in January 1999. The Committee emphasized that OSSA A rules prohibit recruiting or providing scholarships for athletics, and that the transfer rule effectively resolves concerns about a nonpublic school designating its geographic boundary. The Committee concluded that "communication seems to be the real problem" because the "fact that the OSSA A Handbook of Rules and Regulations applies to all schools, public and non-public, doesn't seem to be fully grasped." App. Vol. 3, at 522. Doyle Greteman, Superintendent of Lindsey -7-
Schools, expressed that "many of those concerns [about nonpublic schools] have been unfounded." App. Vol. 3, at 522. The Committee concluded that "there is a shortage of FA CTS amongst the OSSA A membership and inadequate knowledge of the OSSAA Administrator's Handbook." App. Vol. 3, at 532. The Committee observed that member schools had no uniform reason for their negative feelings tow ard nonpublic schools. In a report to O SSAA's Board of Directors and Executive Secretary Rennels, the Committee Chairman concluded that OSSAA members believed that nonpublic schools have an "unfair advantage in competition[,] [but] . . . . [t]here is not a great deal of consistency with regard to exactly what it is that makes the field unlevel." App. Vol. 3, at 530. The Chairman further stated that "there is not an openness to private schools in our association," and he observed "some strong negative feelings" toward nonpublic schools. App. Vol. 3, at 530. The Committee Chairman described a "consistent theme that placed ALL non-public schools into an unfavored group status," and he observed "a distrust of non-public school officials and their programs." App. Vol. 3, at 530, 532. The Committee Chairman could identify no reason why member schools would deny membership to a nonpublic school: If w e are not seeing a definite bias and prejudice, then we are certainly hearing the frustration of those who perceive inequities. W e have yet to be presented with empirical evidence of inherent advantages for non-public schools. Therefore we must question why any school who would submit to the OSSA A Rules and Regulations -8-
would be denied membership. App. Vol. 3, at 530. The Committee Chairman wondered whether voting schools "have any facts or information on which to make a responsible vote." Id. at 531. Christian Heritage's second application In August 1999, Christian Heritage again applied for membership. Christian H eritage reduced the size of its proposed geographic area, because Executive Secretary Rennels said that the large geographic area may have been the reason why member schools denied its application. Christian Heritage limited its geographic area to the M id-Del School District, which is the district in which Christian Heritage is physically located. Notwithstanding this reduction, or the member schools' receipt of the Committee's Special Report, the second application failed by a higher margin than the first application: 188 votes against membership, and 113 votes in favor. In November 2000, Christian Heritage Headmaster Ralph Bullard spoke to OSSAA's B oard of Directors, asking if there were alternatives to the majority vote process for admission to membership. OSSA A admitted "being aware that some member school representatives [we]re opposed to admitting any more nonpublic secondary schools located in metropolitan areas into OSSA A membership, in the belief that such schools may have distinct advantages in competing with other member schools with similarly sized student populations." Answer ¶ 22, App. Vol. 1, at 159. Despite the belief of OSSA A's member schools that non-9-
public schools had advantages, the Committee concluded that the "notion [wa]s a canard." App. Vol. 3, at 535. According to Executive Secretary Rennels, athletic "success of several of the non-public school members in the years that Christian Heritage was applying for membership w as a significant factor in the voting on Christian Heritage's applications for membership in 1998 and 1999." Rennels Aff. ¶ 23, App. Vol. 6, at 1097. In particular, successful football and basketball teams from nonpublic schools "contributed to the perception that non-public schools in more highly populated areas enjoyed an unfair advantage over public schools that would fall within the same classifications." Id. ¶ 14, App. Vol. 6, at 1094. Procedural history On January 10, 2003, Christian Heritage filed this action pursuant to 28 U.S.C. § 1343 and 42 U.S.C. § 1983, seeking declaratory and injunctive relief for alleged constitutional violations. In February 2003, Christian Heritage amended its complaint, alleging that OSSAA violated the Equal Protection and Due Process Clauses of the Fourteenth Amendment and the Free Exercise Clause of the First Amendment. The parties filed cross motions for summary judgment, but Christian Heritage did not advance any First Amendment argument in its motion for summary judgment. On September 23, 2004, the district court granted summary judgment for OSSAA. The district court applied rational basis scrutiny to -10-
Christian Heritage's equal protection claim, concluding that OSSAA's requirement that nonpublic schools designate a geographic area was a rational basis for distinguishing between public and nonpublic schools. The district court concluded that Christian Heritage could not identify any protected liberty or property interest at stake, and it dismissed Christian Heritage's due process claim. Finally, the district court held that Christian H eritage abandoned its First Amendment claim, and Christian Heritage has not challenged this ruling on appeal. II. Christian Heritage contends that OSSAA's requirement of majority approval for admission of nonpublic schools violates the Due Process and Equal Protection Clauses of the Fourteenth Amendment, and that OSSA A violated the Equal Protection Clause in denying its membership application. W e review the district court's grant of summary judgment de novo, applying the same legal standard as the district court. E.g., Grace United M ethodist Church v. City of Cheyenne, 427 F.3d 775, 782 (10th Cir. 1999). Summary judgment should be granted "if the pleadings, depositions, answ ers to interrogatories, and admissions on file, together with affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(c). "Cross motions for summary judgment are to be treated separately; the denial of one does not -11-
require the grant of another." Buell Cabinet Co. v. Sudduth, 608 F.2d 431, 433 (10th Cir. 1979). Even where the parties file cross motions pursuant to Rule 56, summary judgment is inappropriate if disputes remain as to material facts. Atl. Richfield Co. v. Farm Credit Bank of W ichita, 226 F.3d 1138, 1148 (10th Cir. 2000). W here the facts are not in dispute and the parties only disagree about whether the actions were constitutional, summary disposition is appropriate. See Fed. R. Civ. P. 56(c). At the outset, we agree with the district court and conclude that OSSAA is subject to the Fourteenth Amendment because it is a state actor. See Brentwood Acad. v. Tenn. Secondary Sch. Athletic Assoc., 531 U.S. 288, 298-99 (2001). OSSA A's conduct constitutes state action because of the "persuasive entwinement of public institutions and public officials in its composition and workings." Id. at 298. OSSA A members are 98 percent public schools, which is a larger percentage than that in Brentwood Academy. See 531 U.S. at 298-99 (concluding that the athletic association was a state actor w here 84 percent of its members were public schools). All fourteen of OSSAA's current directors are public school em ployees, and Oklahoma has authorized OSSAA to determine athletic eligibility and hold play-off games. See Okla. Stat. tit. 70, § 8-103.2. OSSAA is subject to the Fourteenth Amendment. A. Due Process Clause A lthough C hristian H eritage argued before the district court that OSSAA -12-
violated the Due Process Clause, Christian Heritage has failed to preserve its due process argument on appeal. While Christian Heritage lists its due process claim as an issue in its opening brief, it discusses its due process claim in less than one page of its brief in a section entitled "Introduction to Argument," and it provides no other argument and no citations. Aplt. Br. at 27-28. M oreover, Christian Heritage conceded that it has not identified a property or liberty interest at stake, which is necessary for advancing a due process claim. See, e.g., Lybrook v. M embers of Farmington M un. Sch. Bd. of Educ., 232 F.3d 1334, 1341 (10th Cir. 2000). W here an appellant lists an issue, but does not support the issue with argument, the issue is waived on appeal. E.g., Garrett v. Selby, Connor, M addux & Janer, 425 F.3d 836, 841 (10th Cir. 2005); Abercrombie v. City of Catoosa, 896 F.2d 1228, 1231 (10th Cir. 1990); Jordan v. Bowen, 808 F.2d 733, 736 (10th Cir. 1987) (holding that the appellant abandoned his due process argument on appeal). "Scattered statements in the appellant's brief are not enough to preserve an issue for appeal." Exum v. U.S. Olympic Comm., 389 F.3d 1130, 1133 n.4 (10th Cir. 2004). W e conclude that Christian Heritage has waived its due process argument. B. Equal Protection Clause Christian Heritage advances tw o equal protection arguments. First, C hristian Heritage maintains that Article III, Section 1 of the OSSAA Constitution violates the Equal Protection Clause because public high schools are -13-
admitted upon application, but nonpublic schools must obtain majority approval from OSSAA member schools for admission. See OSSAA Const. art. III, § 1. Second, Christian Heritage challenges O SSAA's decisions denying its membership applications, but admitting other nonpublic high schools. The Equal Protection Clause of the Fourteenth Amendment mandates that "[n]o State shall . . . deny to any person within its jurisdiction the equal protection of the laws." U.S. Const. amend. XIV. The parties agree that rational basis scrutiny applies, as Christian Heritage has not argued that OSSA A's conduct targets a suspect class or violates a fundamental right. See, e.g., Schutz v. Thorne, 415 F.3d 1128, 1135 (10th Cir. 2005). 1. Equal Protection challenge to Article III, Section 1 of Constitution Christian Heritage claims that the requirement in Article III, Section 1 of OSSA A's Constitution that nonpublic schools obtain majority approval for admission violates the Equal Protection Clause because public schools are admitted automatically upon application. W e hold that, although OSSA A has identified legitimate purposes for distinguishing between public and nonpublic schools in regards to their admission to the organization, the requirement in OSSAA's C onstitution that nonpublic schools obtain majority approval in order to be admitted is not rationally related to any of those legitimate purposes. The government violates the Equal Protection Clause when it "treats someone differently than another who is similarly situated" without a rational -14-
basis for the disparate treatment. Crider v. Bd. of County Comm'rs of Boulder, 246 F.3d 1285, 1288 (10th Cir. 2001) (internal quotation marks omitted). Under rational basis scrutiny, we will uphold OSSAA's requirement of majority approval so long as it is rationally related to a legitimate government purpose or end. See, e.g., Vacco v. Quill, 521 U .S. 793, 799 (1997); E.SPIRE Commc'ns, Inc. v. N.M . Pub. Regulation Comm'n, 392 F.3d 1204, 1209 (10th Cir. 2004). W e begin by noting that the district court failed to apply rational basis scrutiny to OSSA A's requirement of majority approval in Article III, Section I of OSSA A's Constitution. Instead, the district court mistakenly applied rational basis scrutiny to OSSAA's Rule 8 and Article V II, Section 2 of O SSAA's Constitution. Rule 8 lists the geographic areas for the nonpublic schools that have been admitted. Article VII, Section 2 of OSSA A's Constitution requires m ajority approval for changes in the Rules of the Association. See OSSAA Const. art. VII, § 2, App. Vol. 1, at 63. The district court concluded that requiring nonpublic schools to obtain approval by a majority vote to amend Rule 8, which lists the geographic areas, did not violate the Equal Protection Clause because OSSAA had a rational basis for requiring nonpublic schools to designate a geographic area. W e need not determine whether the district court was correct in this regard because Christian Heritage has challenged only the referendum requirement for nonpublic schools in Article III, Section 1. A rticle III, Section 1 of O SSAA's Constitution provides that OSSAA -15-
membership is open to public schools "and other schools as approved by the members of the Association." App. Vol. 1, at 57. In turn, OSSA A's Constitution sets forth different application procedures for public and nonpublic schools. Public schools, upon filing a resolution and paying its fee, "shall be admitted to membership." Id. In contrast, nonpublic schools "must be approved by a majority vote of the existing membership and, if approved, must submit all entry fees and reports required to establish membership." Id. In determining whether this referendum requirement violates Christian Heritage's Equal Protection rights, we begin by concluding that Christian Heritage is similarly situated to at least some of the public schools that have been admitted to OSSAA. It is uncontroverted that OSSAA's Constitution and rules, including its transfer rule and the prohibition on athletic scholarships and recruiting, apply equally to public and nonpublic schools. Further, it is uncontroverted that Christian Heritage agreed to comply with OSSAA's rules if admitted. Thus, we define public schools similarly situated to Christian Heritage as having comparable average daily membership and being located near large cities. See Tonkovich v. Kan. Bd. of Regents, 159 F.3d 504, 533 (10th Cir. 1998); Jacobs, Visconsi & Jacobs Co. v. Lawrence, 927 F.2d 1111, 1119 (10th Cir. 1991). Christian H eritage, if admitted into O SSAA, would have been a C lass 2A school with a membership of 218 students. Christian Heritage is located in Del City, which is outside of Oklahoma City. Other public schools that have been -16-
admitted to OSSA A are similarly situated to Christian Heritage in all material respects. For example, Luther High School is a Class 2A public school located outside of Oklahoma City with a membership of 251. Crooked Oak High School is a Class 2A public school in Oklahoma City with a membership of 229. Hominy High School and M ounds High School are located outside of Tulsa, and they are in Class 2A with memberships of 224 and 228, respectively. In addition to establishing that it is similarly situated to at least some of the public school members of OSSA A, Christian Heritage has also demonstrated disparate treatment. Specifically, public schools are admitted to OSSA A without having to obtain approval from a majority of OSSAA's members, w hile nonpublic schools, even if they satisfy all other requirements for admission, must obtain majority approval from the members of the association. Thus, the only remaining issues are whether OSSA A's requirement of majority approval for nonpublic schools has a legitimate purpose, and, if so, whether it was reasonable for OSSAA to believe that use of this separate classification for nonpublic schools would promote that purpose. See W estern & Southern Life Ins. Co. v. State Bd. of Equalization of Cal., 451 U.S. 648, 668 (1981); Pow ers v. Harris, 379 F.3d 1208, 1215 (10th Cir. 2004), cert. denied, 125 S. Ct. 1638 (2005); Save Palisades FruitLands v. Todd, 279 F.3d 1204, 1213-14 (10th Cir. 2002). As to the rational relationship between the classification and purpose, we require only that the legislative body (in this case, OSSA A itself) -17-
"could rationally have decided" that its classification "might foster" its purpose. M innesota v. Clover Leaf Creamery Co., 449 U.S. 456, 466 (1981) (emphasis omitted). In most cases, the classification and purpose are rationally related. But "[t]he State may not rely on a classification whose relationship to an asserted goal is so attenuated as to render the distinction arbitrary or irrational." City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 446 (1985); Copelin-Brown v. N.M . State Personnel Office, 399 F.3d 1248, 1255 (10th Cir. 2005). W e are not constrained by the parties' arguments concerning legitimate state purposes. See Powers, 379 F.3d at 1217. W hen there is an inadequate or a nonexistent connection between the classification and purpose, the Supreme Court has invalidated the classification under rational basis scrutiny. See Allegheny Pittsburgh Coal Co. v. County Comm'n of W ebster County, 488 U.S. 336, 344-45 (1989); City of Cleburne, 473 U.S. at 432, 449; Hooper v. Bernarillo County Assessor, 472 U.S. 612, 621-22 (1985) (observing that the statute's distinction is "not rationally related to the State's asserted legislative goal"); W illiams v. Vermont, 472 U.S. 14, 25-27 (1985); Zobel v. W illiams, 457 U.S. 55, 62-65 (1982); U.S. Dep't of Agric. v. M oreno, 413 U.S. 528, 536 (1973); U.S. Dep't of Agric. v. M urry, 413 U.S. 508, 513-514 (1973); Linsdey v. Normet, 405 U.S. 56, 77-79 (1972). Similarly, in Copelin-Brown, we struck down a separate classification for disabled versus non-disabled persons under rational basis review. 399 F.3d at -18-
1255-56. W e recognized that easing administrative burdens "can be a reason sufficient to withstand rationality review." Id. at 1255 (internal quotation marks omitted). But we concluded that the state's refusal to give disabled persons posttermination hearings was not rationally related to the interest in reducing administrative burdens because the asserted interest was too attenuated. Id. at 1255. W here the record "fail[ed] to present any facts showing that the regulation in question eased administrative burdens," we concluded that the distinction between disabled and non-disabled persons was arbitrary and irrational. Id. at 1255. In addition, we concluded that the suggested goal of preventing stigma was irrational. Id. at 1255-56. Here, OSSAA justifies the requirement of majority approval for nonpublic schools because nonpublic schools must declare a geographic area for eligibility purposes. The geographic area is listed in Rule 8, and OSSA A's Constitution requires majority approval to amend Rule 8. See OSSA A Const. art. VII, § 2, App. Vol. 1, at 63. But OSSAA conflates its constitutional provision in Article III, Section 1, which requires majority approval for admission, with Rule 8, which requires nonpublic schools to declare a geographic area. Christian Heritage does not challenge Rule 8. M oreover, OSSAA did not deny Christian Heritage's application because it designated a geographic area that was too large. Christian Heritage reduced its geographic area in its second application and designated only the district in which it was physically located, but OSSAA still rejected its -19-
application. Aside from Rule 8 and designation of a geographic area, OSSAA suggests several other possible purposes for the classification between public and nonpublic schools: "preserving equitable competitive opportunities, preventing exploitation of student-athletes, and preserving a balance between academics and athletics." Aple. Br. at 23. W e agree that these are legitimate government purposes. Indeed, we can conceive of additional legitimate reasons that an association such as OSSA A might have for distinguishing between public and nonpublic schools, including eliminating or reducing the advantages that nonpublic schools may have in recruiting, the aw arding of scholarships, transferring for athletic purposes, and distorted average daily membership because of few er students with disabilities. See Powers, 379 F.3d at 1217 ("[W ]e are not bound by the parties' arguments as to what legitimate state interests the statute seeks to further."). That leaves, how ever, the question of whether it was reasonable for OSSA A to believe that use of the majority voting requirement would promote these purposes. 2 W estern & Southern Life, 451 U.S. at 668. W e readily conclude that
The dissent seems to suggest that any constitutional attack on the OSSA A's majority voting requirement must be considered as a due process, rather than an Equal Protection, challenge. W e disagree. Because OSSA A's differential treatment of public and nonpublic applicants is manifested exclusively in the majority voting requirement, that requirement is clearly subject to an equal (continued...) -20-
OSSA A could not rationally have decided that the majority voting requirement would foster any of these purposes. See Clover Leaf Creamery, 449 U.S. at 466. Although nonpublic schools seeking membership in OSSAA are apparently allowed, as was Christian Heritage, to prepare letters advocating their membership, the voting of existing OSSA A members is ultimately unguided and entirely discretionary. Thus, even where, as here, a nonpublic school seeking membership has taken appropriate steps to ensure that it will not have a com petitive advantage over similarly situated public school members of OSSAA , its application can be rejected by existing OSSA A members for any reason, including dislike or distrust. In other w ords, no standards or restrictions are imposed on existing OSSAA members in casting their votes for or against a nonpublic school's application for admission. As a result, we conclude there is a complete disconnect between the majority voting requirement and the legitimate purposes that OSSA A and we have identified. 3
(...continued) protection challenge. The dissent concludes that the connection between the State's legitimate interests and the majority voting requirement "is relatively strong." Dissent at 10. In support of this conclusion, the dissent asserts that members schools are well positioned "to determine whether a new applicant is institutionally capable of meeting OSSA A requirements" and "would adversely affect competitive parity." Id. at 11. W e note that the record on appeal by no means conclusively supports this assertion. In any event, the critical and uncontroverted fact is that OSSA A imposed no standards, guidelines, or restrictions on its members w hen they were voting for or against nonpublic school applicants. Indeed, the dissent (continued...) -213
The disconnect between the majority voting requirement and any legitimate purposes identified by OSSAA is clearly borne out in this case. The record is replete w ith evidence, and O SSAA has in fact acknowledged, that OSSAA members voted against membership applications from nonpublic schools because of distrust and/or hostility toward nonpublic schools. For example, more than seventy member schools returned Adams' petition listing five areas where nonpublic schools supposedly had an advantage over public schools, and OSSAA's Committee Chairman observed "some strong negative feelings" toward nonpublic schools and a "consistent theme that placed ALL non-public schools into an unfavored group status." A pp. Vol. 3 at 530. Even after the Committee's Special Report was circulated, OSSA A members refused to admit Christian Heritage, and they denied its second application for membership by an even greater margin than its first application. In short, OSSAA's refusal to admit Christian Heritage was motivated in large part by a dislike for nonpublic schools generally and Christian Heritage in particular. Such a dislike is not a legitimate state interest, see M oreno, 413 U.S. at 534 (concluding that a "desire to harm a politically unpopular group cannot constitute a legitimate governmental interest")
(...continued) acknowledges w hen addressing Christian Heritage's class of one claim that there is evidence that members schools were allow ed by the O SSAA to vote against Christian Heritage's applications on the basis of their "subjective ill will." Id. at 15. -22-
(emphasis omitted), and the referendum requirement for nonpublic schools cannot survive rational basis scrutiny. In other words, because there is no connection between the Article III, Section 1, classification and any legitimate government purpose, denying membership to nonpublic schools for failure to garner majority approval is arbitrary and irrational. See Copelin-Brown, 399 F.3d at 1255. OSSA A urges us to follow Archbishop W alsh High School v. Section VI of the New York State Public High School Athletic Ass'n, Inc., 666 N.E.2d 521 (N.Y. 1996). The plaintiff in Archbishop W alsh, a Catholic high school, sought admission in a state public high school athletic association, but was denied membership based on an insufficient number of favorable votes in a member referendum on its application. Thereafter, the plaintiff filed suit against the defendant athletic association, claiming that the referendum requirement violated the Equal Protection Clause. The Court of Appeals of New York, in a divided vote, affirmed the lower courts' grant of summary judgment in favor of the association. In doing so, the Court of Appeals concluded that the majority voting requirement for admission of a nonpublic school was a "rational screening process." Id. at 522, 525. In addition, the Court of Appeals noted that nothing in the record before it "support[ed] the assertion or speculation that th[e] voting procedure [wa]s intrinsically arbitrary or a subterfuge masking invidious discrimination . . . ." Id. at 525. As an initial matter, we believe there are several important factual -23-
differences between our case and Archbishop W alsh. In Archbishop W alsh, the defendant athletic association was concerned that nonpublic schools could offer scholarships for athletics and that admitting nonpublic schools would decrease community spirit. No similar concerns are present here. OSSAA rules prohibit the aw arding of athletic scholarships and the recruiting of athletes, and these rules apply to all OSSAA members, including nonpublic schools. Further, OSSA A requires nonpublic schools to designate a geographic area to determine eligibility for students, including transfers, and OSSA A classifies schools for sports according to their average daily membership. Lastly, unlike the situation in Archbishop W alsh, the record in our case clearly suggests that the voting on Christian Heritage's membership applications was, at a minimum, arbitrary and, at worst, discriminatory. Even ignoring these factual differences, we are clearly not bound by, and indeed respectfully disagree with, the majority holding in A rchbishop W alsh. In our view, the criticisms of the majority voting requirement expressed by the dissent in Archbishop W alsh are directly applicable here: "[A]s the voting mechanism currently stands, there is no possible way to know whether an applicant was excluded for a reason that would advance the stated goals or for some other discriminatory purpose. Further, the opportunity for mischief in this ballot exercise is apparent, since voting members may use that mechanism as a tool to further their own agendas, discriminatory or not." Id. at 525-26. -24-
W e also reject OSSAA's assertion that this case is analogous to D enis J. O'Connell High School v. Virginia High School League, 581 F.2d 81 (4th Cir. 1978). There, the Fourth Circuit concluded that a public high school athletic association had a rational basis to exclude all nonpublic schools. Id. at 87. The Fourth Circuit reasoned that excluding all nonpublic schools from membership was rationally related to the league's interest in enforcing its eligibility rules concerning transfer students since private schools had no attendance zones, and the league was afraid that admitting them w ould make it hard to enforce the transfer rule. Id. at 85-86. In contrast to the league in Denis J. O'Connell, OSSAA's transfer rule applies to public and nonpublic schools, and requires nonpublic schools to designate a geographic area for eligibility purposes. There is no suggestion that OSSAA has had problems enforcing the transfer rule as regards its ten members that are private schools. 4 In sum, we conclude that OSSA A's majority voting requirement is not rationally related to a legitimate purpose. W e therefore conclude the district court erred in denying Christian Heritage's m otion for summary judgment and in
Had OSSA A decided not to admit any nonpublic schools, that decision likely would be supported by Denis J. O'Connell. However, by choosing to allow nonpublic schools to become members, O SSAA was obligated to ensure that its membership procedures for those schools were consistent with the Equal Protection Clause. -25-
granting OSSAA's motion on these grounds. 2. Equal Protection challenge to denial of membership applications Christian Heritage also challenges O SSAA's denial of its membership applications as violating the Equal Protection Clause. In other words, Christian H eritage claims it has suffered discrimination as a "class of one." Because we have already concluded that Christian Heritage was entitled to summary judgment on its Equal Protection challenge to A rticle III, Section 1 of O SSAA's Constitution, and because Christian Heritage seeks identical relief on both of its Equal Protection claims, we find it unnecessary to address its "class of one" claim. III. For the reasons discussed above, the district court erred in denying Christian Heritage's motion for summary judgment and granting OSSA A's motion for summary judgment with respect to Christian Heritage's Equal Protection challenge to A rticle III, Section 1 of OSSAA's Constitution. Accordingly, we REV ER SE and R EM A N D to the district court with directions to enter summary judgment in favor of Christian Heritage on that claim. On remand, the district
court will determine the appropriate declaratory relief and injunctive relief to which Christian Heritage is entitled. 5 REVERSED and REM AND ED.
On January 11, 2007, OSSA A filed with this court a pleading entitled "Notice of M odification of Requirement That is Subject of Appeal" (N otice). Therein, OSSA A alleged that in November 2006, its existing members approved a new membership rule for nonpublic schools, effective as of July 1, 2007. Under the new rule, OSSA A alleges, a nonpublic school "could become a member of the Association by demonstrating compliance with certain criteria," and without a "majority vote of the existing member schools . . . ." Notice at 2. Christian Heritage responds that OSSA A has provided no explanation how or whether the new rule circumvents Article III, Section 1 of OSSA A's Constitution which requires that "[a]ll other schools must be approved by a majority vote of the existing membership . . . ." Response to Notice at 4. Obviously, the district court will need to consider the new rule and its requirements in the course of fashioning appropriate relief for Christian Heritage. -27-
No. 04-6342, Christian Heritage Acad. v. Okla. Secondary Sch. Activities Ass'n
M cCO NNELL, J., concurring in part and dissenting in part. The plaintiff's name may suggest this case is about religion, and in a sense that is true. It is about Oklahoma high school football. And there is only one path to the honor and the glory of interscholastic football competition in Oklahoma: membership in the Oklahoma Secondary School Activity Association (O SSAA). M embers of the Association enter the promised land of regularly scheduled games w ith neighboring schools and the prospect of championship com petition w ith the leading teams in the State; those not of the elect are throw n into the outer darkness of few teams to play against and long bus rides to get to them. For public schools, membership in the O SSAA is sola gratia: all they have to do is knock, and the door is opened unto them. For nonpublic schools, narrow is the gate and difficult is the way. They may be admitted only according to the inscrutable will of a majority vote. The question is whether this violates the Equal Protection Clause. I cannot agree with the majority that the OSSAA rule automatically admitting public schools but requiring majority approval for nonpublic schools fails rational-basis review, and I therefore dissent from Part II.B.1. I would reach a similar result, however, by finding that Christian Heritage has suffered discrimination as a "class of one." See Vill. of Willowbrook v. Olech, 528 U.S. 562, 564-65 (2000) (per curiam). Christian Heritage has intentionally been
excluded from the OSSA A even as other small nonpublic schools have been admitted. The only reason the OSSAA advanced for this differential treatment, concern over the size of the geographic district chosen by Christian Heritage, is flatly contradicted by the record. M oreover, assuming that a class-of-one claim requires a showing of subjective ill will-- a question we need not resolve in this case-- summary judgment in favor of the O SSAA was inappropriate because Christian Heritage has submitted evidence from which a reasonable factfinder might conclude that its exclusion from the OSSA A was a product of animus or hostility against nonpublic schools. I therefore concur in the judgment under a class-of-one theory. 1
I. The Equal Protection Challenge to Requiring Nonpublic Schools to Obtain M ajority Support for Adm ission to the OSSAA Christian Heritage challenges the OSSAA's disparate treatment of public and nonpublic schools as a violation of the Equal Protection Clause. Public schools can obtain membership automatically by paying a fee and filing any other required reports. Nonpublic schools, by contrast, "must be approved by a majority vote of the existing membership" in addition to satisfying the fee and reporting requirements. OSSAA Const. art. III, § 1(b), A pp. Vol. 1, at 57.
I also agree that Christian Heritage waived its due process argument by failing to brief it on appeal. Because the argument is waived, I do not consider it necessary or appropriate to comment on whether Christian Heritage has "identified a property or liberty interest at stake." See M aj. O p. 13. -2-
Because Christian Heritage concedes that nonpublic schools do not form a suspect class and are not otherwise entitled to heightened scrutiny, we apply ordinary rational-basis review, asking whether "there is a rational relationship between the disparity of treatment and some legitimate governmental purpose." Heller v. Doe, 509 U.S. 312, 320 (1993). That standard is highly deferential. Under rational-basis review, a classification enjoys "a strong presumption of validity," and the challenging party must negate "`every conceivable basis which might support it.'" FCC v. Beach Commc'ns, Inc., 508 U.S. 307, 31415 (1993) (quoting Lehnhausen v. Lake Shore Auto Parts Co., 410 U.S. 356, 364 (1973)). Because the courts "never insist that a legislative body articulate its reasons for enacting a statute," it does not matter w hether an asserted rational basis actually motivated the classification. U.S. R.R. Retirement Bd. v. Fritz, 449 U.S. 166, 179 (1980). A classification does not fail rational-basis review merely because it is over- or under-inclusive, lacking "`mathematical nicety.'" Dandridge v. W illiams, 397 U.S. 471, 485 (1970) (quoting Lindsley v. Natural Carbonic Gas Co., 220 U.S. 61, 78 (1911)). In other words, a rational classification may be predicated on a generalization, even if that generalization "is subject to exceptions." Lofton v. Sec'y of Dep't of Children & Fam ily Servs., 358 F.3d 804, 82223 (11th Cir. 2004). Finally, we may not "speculate as to whether some other scheme could have better regulated the evils in question." Powers v. Harris, 379 F.3d 1208, 1217 (10th Cir. 2004). -3-
The question is w hether the classification rationally relates to a legitimate government purpose, not whether it is the best or exclusive means of accomplishing that purpose. The OSSAA argues that the distinction between public and nonpublic schools serves its interest in "preserving equitable competitive opportunities." Appellee's B r. 23. Surely that is a legitimate state purpose. High school athletic associations exist not only to crow n champions, but to further students' educations and their development as individuals. See OSSAA Const. art. II, § 2(a), App. 57 (setting forth the objectives of the OSSA A, which include "[t]he promotion of important educational and cultural values, attitudes, appreciations, and skills"). Football and basketball are no fun-- and are thus less valuable as an educational and developmental experience-- if one school or small group of schools defeats everyone else in competition, year after year. Indeed, the goal of approximate competitive parity has become a driving force even at the professional level. See Tom Pedulla, NFL Dynasties Go "Way of Dinosaurs," USA Today, Jan. 24, 2003, at 1A ("For leagues, parity is the holy grail of sports." (internal quotation marks omitted)). It may be wrong, but it is not irrational, for the OSSA A to believe that nonpublic schools, as a class, enjoy unfair competitive advantages. A petition distributed in M arch 1998 by a public-school superintendent identified five potential advantages: (1) "Non-public schools['] ability to offer financial aid -4-
(scholarships)," (2) "Non-public schools['] district size"; (3) "Non-public schools['] student transfer restrictions"; (4) "Non-public schools['] membership audits for verification of OSSAA classification"; and (5) "Percentage of students who participate in OSSA A activities." App. 1137. The record suggests other possible advantages as well, including superior facilities and coaching staffs, selectivity of admissions, grade school athletic programs, parental support, and financing. Id. at 53536. W hatever the reasons, it is evident that nonpublic schools as a class, in Oklahoma and throughout the country, have a track record of exceptionally strong athletic performance. During the run-up to Christian Heritage's application, Bishop M cGuinness Catholic H igh School, one of twelve nonpublic schools admitted to the OSSA A, won the boys Class 4A basketball championship for four years straight, from 1998 to 2001. Nonpublic schools make up just 2% of the OSSAA's 471 members, but between 1995 and 2003, they won 15% of boys basketball championships, over 20% of boys and girls cross country championships, and a whopping 69% of volleyball championships. During the same period, nonpublic schools also won a disproportionate share of state championships in spring baseball, fast-pitch softball, boys and girls golf, and boys and girls track. A survey of high school athletic associations conducted in 1999 reveals that nonpublic schools have enjoyed similar competitive success in other states: in Indiana, "[p]rivate school[s] w in an inordinate number of state -5-
championships"; in Hawaii, "[b]asically, private schools have been winning more state championships than the public schools"; in New York, "[s]chools are getting frustrated that the Parochial and Private schools are winning our State Championships in many sports"; in South Carolina, "private schools . . . seem to win the state championships"; in Oregon, there has been "friction" due to "increased successes that private schools are having in our state championship." Id. at 54445. It is not irrational for the public schools that make up the vast majority of OSSAA members to vote for measures designed to ensure that athletic competition in Oklahoma not be dominated by schools that enjoy what they consider to be inherent and unfair advantages. See Archbishop Walsh High Sch. v. Section VI of the N.Y. State Pub. High Sch. Athletic Ass'n, 666 N.E.2d 521, 52324 (N.Y. 1996) (upholding a similar nonpublic school admission rule against an equal protection challenge); Denis J. O'Connell High Sch. v. Va. High Sch. League, 581 F.2d 81, 85-88 (4th Cir. 1978) (upholding blanket exclusion of all nonpublic schools from public athletic association). The majority nonetheless concludes "that OSSA A's majority voting requirement is not rationally related to a legitimate purpose." M aj. Op. 26. It reaches this judgment for essentially two reasons. First, the majority points to various O SSAA rules prohibiting athletic scholarships and recruiting and requiring transfer students to refrain from -6-
competition for a year. Id. at 23. Because these rules effectively counteract the supposed advantages nonpublic schools may enjoy, the majority says, the more draconian remedy of excluding nonpublic schools unless they can summon a majority vote for admission is unnecessary and irrational. That argument does not w arrant a finding of unconstitutionality. To begin with, the availability of "some other scheme" to address the problem is irrelevant on rational-basis review. Powers, 379 F.3d at 1217. Even if OSSA A rules better address-- or even fully address-- the competitive advantages enjoyed by nonpublic schools, that does not make the majority voting requirement irrational. State actors are free, under the Equal Protection Clause, to adopt blunderbuss procedures rather than narrowly tailored regulations, or to enact redundant policies that serve the same legitimate state purpose. See Mass. Bd. of Retirement v. M urgia, 427 U.S. 307, 316 (1976) (per curiam) (acknowledging that by adopting a mandatory age limit of 50 years for uniformed police officers, rather than "individualized testing after age 50," the State "perhaps has not chosen the best means to accomplish [its] purpose," but holding that "w here rationality is the test, a State `does not violate the Equal Protection Clause merely because the classifications made by its laws are imperfect'" (quoting Dandridge, 397 U.S. at 485)). 2
The majority distinguishes Archbishop W alsh, which is on all fours w ith (continued...) -7-
M oreover, there is reason to believe that the OSSAA rules do not fully address the competitive advantages enjoyed by nonpublic schools. OSSA A rules do nothing to rectify imbalances in admissions selectivity, in financing, in facilities or coaching between public and nonpublic institutions. Although some individual OSSA A members may not consider these advantages "unfair," see App. 526 (noting that "ability to pay" constrains private-school admissions and that public school districts in "[v]ibrant communities" also provide "donations, support and comparable sacrifices" for athletics), OSSA A as an association is free to reach a different conclusion. It is not irrational for the OSSA A to adopt caseby-case applications as a backstop to generally applicable but difficult-to-police rules.
(...continued) this case, on the ground that the O SSAA rules regarding geographic areas, transfers, athletic scholarships, and recruiting eliminate the concerns that underlay the New York rule upheld in that case. See M aj. Op. 23-24. This is tantamount to holding that a state athletic association is constitutionally required to adopt a more narrowly tailored rule-- a proposition flatly inconsistent with precedents governing rational-basis review. See M urgia, 427 U.S. at 316; Powers 379 F.3d at 1217. Oddly, the majority distinguishes Denis J. O'Connell on the opposite ground that it involved an even less narrowly tailored rule than the OSSAA rule in this case, namely, a blanket exclusion of nonpublic schools. M aj. O p. 25. All three cases-- this case, Archbishop W alsh, and Denis J. O'Connell-- involve the same concerns about nonpublic schools, which the majority concedes are rational. Somehow the majority concludes that it is rational to exclude all nonpublic schools, and rational to adopt rules designed to eliminate the supposed unfair advantages of nonpublic schools, but irrational to adopt the intermediate course of subjecting the admission of nonpublic schools to a majority vote. I find these distinctions wholly unconvincing. -8-
Second, the majority asserts that the member-voting procedure is "complete[ly] disconnect[ed]" from any legitimate purpose OSSA A may be trying to achieve. M aj. Op. 21. The majority opinion complains that "there is no possible way to know [in a referendum voting system] whether an applicant was excluded for a [valid] reason . . . or for some other discriminatory purpose." M aj. Op. 24 (quoting Archbishop W alsh, 666 N.E.2d at 525 (Titone, J., dissenting)). This argument, however, pertains most directly to due process rather than equal protection, and the plaintiffs failed to preserve their due process claim. The U.S. Supreme Court has in other contexts questioned policy enforcement through referendum voting-- but as a due process problem. And it is worth noting that the Court ultimately found the mechanism constitutionally valid. City of Eastlake v. Forest City Enters., Inc., 426 U.S. 668, 675 (1976) (rejecting contention that a citywide referendum on zoning laws constituted a deprivation of due process because "voters were given no standards to guide their decision" and "no mechanism existed, nor indeed could exist, to assure that the voters would act rationally"). Recast as an equal protection claim, the majority's argument sweeps too broadly. If a voting mechanism is completely disconnected from legitimate state ends simply because we cannot be sure why voters make the decisions they do, no vote by secret ballot will survive rational-basis review in an equal protection challenge.
Surely the majority does not mean to suggest that referenda are per se irrational. Perhaps it means, instead, that given the potential for abuse, final OSSA A approval ought not to have been entrusted to public schools, which have a vested interest in the outcome. Yet this too is a due process rather than an equal protection argument. Aetna Life Ins. Co. v. Lavoie, 475 U.S. 813, 825 (1986) (holding that the D ue Process C lause bars trial by potentially biased judges); Ward v. Vill. of M onroeville, Ohio, 409 U.S. 57, 60 (1972) (elaborating the due process test for bias); Tumey v. Ohio, 273 U.S. 510, 523 (1927) (trial by judges who have a "direct, personal, substantial pecuniary interest" in the case violates the D ue Process Clause). In any event, whether the state has adopted the best possible means of enforcing its policy is not the issue before us. Powers, 379 F.3d at 1217. W e must determine whether the enforcement mechanism selected bears some rational connection to the state interest at issue. Given that the State may refuse to admit nonpublic schools automatically, M aj. Op. 14, someone must decide for each nonpublic applicant whether admittance is appropriate. Some person or group of persons must vote. Perhaps the State was unw ise to entrust that vote to the majority of OSSAA members, but there is hardly a "complete disconnect" between the majority voting requirement and the State's legitimate interests. Indeed, the connection is relatively strong. M ember schools are familiar with the actual operation of the OSSA A guidelines: they must implement the rules -10-
day-to-day. M oreover, they are familiar with the competitive balance among member schools at any one time. They arguably are therefore better positioned than an O SSAA staff employee, for example, or any other person lacking handson experience administering OSSA A's rules, to determine whether a new applicant is institutionally capable of meeting OSSAA requirements. They are also well suited to judge whether a new entrant would adversely affect competitive parity. True, this exercise of discretion by member schools is, like all exercises of discretion, open to abuse. But that potential for abuse does not render the voting mechanism as a whole irrational. Besides the problems inherent in referendum voting, the majority contends that the O SSAA voting requirement is irrational for another reason-- because many OSSAA member schools harbor an irrational "distrust" or "hostility" towards nonpublic schools. M aj. Op. 22. The majority points to the fact that even after Christian Heritage submitted a revised application responding to the supposed concerns of member schools, the Association denied Christian Heritage admittance a second time. Id. But this fact, though admittedly troubling, does not impugn the rationality of the voting mechanism. Instead, it calls into question the treatment Christian Heritage received relative to other similarly situated applicants. Put another way, it suggests the Association discriminated against the plaintiff as a class-of-one. But a class-of-one allegation constitutes a separate claim and necessitates a separate inquiry. The only question here is whether the -11-
OSSAA's majority-voting requirement, on its face, rationally serves a legitimate public purpose. W.& S. Life Ins. Co. v. State Bd. of Equalization of Cal., 451 U.S. 648, 668 (1981). Because I believe that the answer is "yes," I would affirm the judgment of the district court rejecting the challenge to OSSA A voting procedures. II. The Class-of-O ne Challenge to C hristian H eritage's Rejection as a M em ber of the OSSAA Although I cannot regard as irrational the O SSAA's decision to require nonpublic, but not public, schools to obtain majority support for admission to the Association, I would hold that Christian Heritage Academy has submitted evidence from which a reasonable jury could infer that its exclusion from the Association violates the Equal Protection Clause, as interpreted by the Supreme Court in Village of Willowbrook v. Olech, 528 U.S. 562 (2000) (per curiam). H aving decided to admit at least some nonpublic schools to the OSSAA , the organization must have a lawful and rational basis for its decisions. The OSSAA is an agency of the state, see Brentwood Acad. v. Tenn. Secondary Sch. Athletic Ass'n, 531 U.S. 288, 298 (2001), and therefore cannot grant or w ithhold the privilege of participating in the public benefit of its programs on an arbitrary or invidious basis. As an arm of the state, the OSSAA cannot pick and choose its members like a fraternity or a private club.
Under the Supreme Court's opinion in Olech, 528 U.S. at 564, a plaintiff may state a "class of one" equal protection claim by alleging that it "has been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment." The OSSA A has admitted other nonpublic schools that are materially identical to Christian Heritage: of similar size, located in comparable suburban areas, and-- so far as the record discloses-- sharing the same competitive advantages as other nonpublic schools. The only reason for this differential treatment offered by the OSSAA, both in its brief and under persistent questioning at oral argument, is that members may have harbored concerns about the geographic district identified in Christian Heritage's application. Two factors undercut this explanation. First, the OSSA A has admitted comparable nonpublic schools, both in urban and suburban areas, with identical or even larger geographic districts. Second, after its 1998 application was defeated by a vote of 153-184, Christian Heritage attempted to address members' concerns by shrinking its proposed geographic district. Yet its 1999 application was defeated by an even more lopsided vote of 113-188. Far from explaining the decision, Christian Heritage's geographic district tends to show that the exclusion was arbitrary. W ith no other explanation offered by the OSSAA, see Jicarilla Apache Nation v. Rio Arriba County, 440 F.3d 1202, 1211 n.4 (10th Cir. 2006) (declining to consider a possible rational justification in a class-of-one case where -13-
the defendants did not raise it in court), it appears that Christian Heritage has been "intentionally treated differently from others similarly situated" without any rational basis. I therefore w ould reverse the judgment of the district court granting summary judgment for the OSSAA. There is (or has been) uncertainty in this and other courts over whether the plaintiff in a class-of-one equal protection suit must show that its discriminatory treatment was motivated by some form of subjective malice, vindictiveness, or ill will, in addition to being arbitrary and irrational. See Jennings v. City of Stillwater, 383 F.3d 1199, 121011 (10th Cir. 2004) (describing but not resolving the issue). The Supreme Court in Olech held that allegations of "irrational and wholly arbitrary" action state a claim under a class-of-one theory, "quite apart from the Village's subjective motivation." Olech, 528 U.S. at 565 (internal quotation marks omitted). It therefore declined to consider the role that "subjective ill w ill" might play in a class-of-one claim. Id. (internal quotation marks omitted). In a separate opinion, not commanding a majority, Justice Breyer concurred specifically on the ground that the plaintiffs alleged that the defendants took "vindictive action" resulting from "illegitimate animus" and "ill will." Id. at 566 (Breyer, J., concurring) (internal quotation marks omitted). On two occasions, this Court has adopted Justice Breyer's suggestion and has rejected class-of-one claims in the absence of evidence of subjective ill w ill. M IM ICS, Inc. v. Vill. of Angel Fire, 394 F.3d 836, 84849 (10th Cir. 2005); Bartell v. -14-
Aurora Pub. Sch., 263 F.3d 1143, 114849 (10th Cir. 2001). 3 On the facts of this case, it is not necessary to wade into this doctrinal morass. Christian Heritage has raised a genuine issue of material fact as to whether the denial of its applications for membership in the OSSA A was motivated by subjective ill will. Various O SSAA reports indicate that its members harbored "strong negative feelings" toward nonpublic schools, and "placed ALL non-public schools into an unfavored group status." App. 530. One document explicitly suggests that "bias and prejudice" might have motivated opposition to nonpublic schools' admission. Id. W hether or not these statements are tantamount to party admissions, as Christian Heritage claims, they serve as
Other courts of appeals have divided on the question. One circuit appeared to reject a requirement of subjective ill w ill, see Jackson v. Burke, 256 F.3d 93, 97 (2d Cir. 2001) (per curiam) ("To be sure, proof of subjective ill will is not an essential element of a `class of one' equal protection claim."), but has since called its early statements "merely dicta" and determined that the question remains open, Bizzarro v. M iranda, 394 F.3d 82, 88 (2d Cir. 2005). Another has explicitly construed Olech as requiring subjective animus, see Hilton v. City of Wheeling, 209 F.3d 1005, 1008 (7th Cir. 2000) ("gloss[ing]" Olech as requiring animus), although subsequent panels have attempted to change course, see Racine Charter O ne, Inc. v. Racine Unified Sch. Dist., 424 F.3d 677, 68384 (7th Cir. 2005) (noting competing lines of cases within the circuit and reserving the
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