University of Michigan Law School
Civil Rights Litigation Clearinghouse
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Case Name United States v. State of North Carolina PA-NC-0004
Docket / Court 1:16-cv-00425 ( M.D. N.C. )
State/Territory North Carolina
Case Type(s) Education
Equal Employment
Public Accomm./Contracting
Special Collection Transgender Bathroom Access Cases
Attorney Organization U.S. Dept. of Justice Civil Rights Division
Case Summary
Case summary not yet recorded

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Issues and Causes of Action
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Issues
Affected Gender
Female
Male
Constitutional Clause
Supremacy Clause
Defendant-type
Jurisdiction-wide
Discrimination-area
Accommodation / Leave
Other Conditions of Employment (including assignment, transfer, hours, working conditions, etc)
Discrimination-basis
Gender identity
Sex discrimination
Sexual orientatation
General
Access to public accommodations - governmental
Bathing and hygiene
Bathrooms
Disparate Impact
Disparate Treatment
Gay/lesbian/transgender
School/University Facilities
School/University policies
Plaintiff Type
U.S. Dept of Justice plaintiff
Type of Facility
Government-run
Causes of Action Title IX of the Education Amendments of 1972, 20 U.S.C. §§ 1681 et seq.
Title VII (including PDA), 42 U.S.C. § 2000e
Defendant(s) State of North Carolina
Plaintiff Description U.S Department of Justice Civil Rights Division
Indexed Lawyer Organizations U.S. Dept. of Justice Civil Rights Division
Class action status sought No
Class action status granted No
Prevailing Party None Yet / None
Public Int. Lawyer Yes
Nature of Relief Claim dismissed
Source of Relief None
Form of Settlement Voluntary Dismissal
Order Duration 2016 - 2017
Case Closing Year 2017
Case Ongoing No
Case Listing PA-NC-0003 : McCrory v. United States (E.D.N.C.)
PA-NC-0002 : Carcaño v. McCrory (M.D. N.C.)
PA-NC-0006 : Berger v. United States Department of Justice (E.D.N.C.)
PA-NC-0005 : North Carolinians for Privacy v. United States Department of Justice (E.D.N.C.)
Additional Resources
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  Dear Colleague Letter [rescinding prior letters relating to bathroom access for trans students]
U.S. Department of Education
Date: Feb. 22, 2017
By: Sandra Battle & T.E. Wheeler (U.S. Department of Education)
[ Detail ] [ PDF ] [ External Link ]

  Gloucester County School Board v. G.G. [Scotusblog page]
Scotusblog.com
Date: Feb. 7, 2017
(Scotusblog)
[ Detail ] [ External Link ]

  G.G. V. Gloucester County School Board -- ACLU's Case Page
ACLU
Date: Oct. 16, 2016
By: ACLU (ACLU)
[ Detail ] [ External Link ]

  Dear Colleague Letter on Transgender Students
www.ed.gov
Date: May 13, 2016
By: Catherine E. Lhamon and Vanita Gupta (U.S. Department of Justice Civil Rights Division)
[ Detail ] [ PDF ] [ External Link ]

  Examples of Policies and Emerging Practices for Supporting Transgender Students
www.ed.gov
Date: May 2016
By: United States Department of Education (United States Department of Education)
[ Detail ] [ PDF ] [ External Link ]

  Dear Colleague Letter: Athletic Activities Counted for Title IX Compliance
http://www2.ed.gov/about/offices/list/ocr/index.html
Date: Sep. 17, 2008
By: United States Department of Education—Office of Civil Rights (U.S. Department of Justice)
[ Detail ] [ External Link ]

Docket(s)
1:16-cv-00425 (M.D. N.C.)
PA-NC-0004-9000.pdf | Detail
Date: 05/17/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint [ECF# 1]
PA-NC-0004-0001.pdf | Detail
Date: 05/09/2016
Source: PACER [Public Access to Court Electronic Records]
Judges Schroeder, Thomas D. (M.D. N.C.)
PA-NC-0004-9000
Plaintiff's Lawyers Bensing, Dwayne J. (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Cummings, Torey B. (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Davidson, Jon Warren (California)
PA-NC-0004-9000
Keveney, Sean R. (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Kisch, Lori B. (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Pellegrino, Whitney Marin (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Phoenix, Candyce Danielle (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Rand, Ripley (North Carolina)
PA-NC-0004-0001 | PA-NC-0004-9000
Stoughton, Corey L. (District of Columbia)
PA-NC-0004-0001 | PA-NC-0004-9000
Defendant's Lawyers Duncan, S. Kyle (District of Columbia)
PA-NC-0004-9000
Potter, Robert Daniel (North Carolina)
PA-NC-0004-9000

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