Kalarchik v. State
Kalarchik v. State, 2026 MT 76
Affirmed on April 14, 2026, in a 4 to 2 with 1 concurring published opinion — 73 pages and 19,699 words across 4 writings .
Case
DA 25-0139
Opinion
majority, concurring, dissenting, dissenting
Majority
Laurie McKinnon
28 pages · 7,449 words
Joined by
James Jeremiah Shea
Ingrid Gustafson
Katherine M. Bidegaray
Smog Index: 10.8
Gunning Fog Score: 10.3
Coleman Liau Index: 12
Spache Readability Score: 5
Average Syllables Per Word: 1.6
Average Words Per Sentence: 8.6
Flesch Kincaid Grade Level: 7
Automated Readability Index: 5.1
Flesch Kincaid Reading Ease: 60.4
Dale Chall Readability Score: 6.5
Concurring
Beth Baker
7 pages · 1,651 words
Smog Index: 10.8
Gunning Fog Score: 10.8
Coleman Liau Index: 12
Spache Readability Score: 5
Average Syllables Per Word: 1.7
Average Words Per Sentence: 8.4
Flesch Kincaid Grade Level: 7.2
Automated Readability Index: 5.1
Flesch Kincaid Reading Ease: 58.7
Dale Chall Readability Score: 6.2
Dissenting
Jim Rice
23 pages · 6,739 words
Joined by
Cory J. Swanson
Smog Index: 10.7
Gunning Fog Score: 10.7
Coleman Liau Index: 11.9
Spache Readability Score: 5
Average Syllables Per Word: 1.6
Average Words Per Sentence: 8.2
Flesch Kincaid Grade Level: 7
Automated Readability Index: 4.9
Flesch Kincaid Reading Ease: 59.5
Dale Chall Readability Score: 6.2
Dissenting
Cory J. Swanson
15 pages · 3,860 words
Smog Index: 10.6
Gunning Fog Score: 10.2
Coleman Liau Index: 11.2
Spache Readability Score: 5
Average Syllables Per Word: 1.6
Average Words Per Sentence: 8.7
Flesch Kincaid Grade Level: 6.6
Automated Readability Index: 4.5
Flesch Kincaid Reading Ease: 62.9
Dale Chall Readability Score: 6
Cited by
Cites to
2012 MT 201 Montana Cannabis v. State DA 11-0460 2015 MT 127 Gazelka v. St. Peter's Hospital DA 14-0380 2022 MT 157 Planned Parenthood v. State DA 21-0521 2024 MT 246 Stensvad v. Newman Ayers Ranch DA 24-0075 2024 MT 303 Cross et al. v. State et al DA 23-0572 2022 MT 234 Netzer v. State DA 22-0109 2024 MT 227 Planned Parenthood v. State DA 23-0288 2011 MT 91 Heffernan v. Missoula City Council DA 10-0142 2024 MT 86 Barrett v. State DA 22-0586 2014 MT 6 Schoof v. Nesbit et al DA 13-0038 2025 MT 56 Gottlob v. DesRosier DA 24-0235 2017 MT 258 Mitchell v. Glacier Co DA 16-0716 2017 MT 145 Helena v. Rimini & Skinner DA 16-0320 2024 MT 200 M.A.I.D. Llc, v. State DA 24-0039 2025 MT 148 Stephenson v. Lone Peak DA 24-0422 2023 MT 7 Ajb and Of v. 18th Judicial District OP 22-0621 2014 MT 99 Goble & Gerber v. State Fund DA 13-0286 2021 MT 26 MSU-Northern v. Bachmeier DA 19-0692 2020 MT 247 Driscoll v. Stapleton DA 20-0295 2019 MT 98 Weems v. State DA 18-0308 2008 MT 44 St. James Healthcare v. Cole DA 07-0084 2025 MT 120 Planned Parenthood v. State DA 24-0147 2022 MT 162 Flying T v. Catlin Ranch DA 21-0426 2020 MT 317 S. Hensley v. State Fund DA 19-0523 2024 MT 178 Planned Parenthood v. State DA 23-0272 2017 MT 80 Blaine and Hill Co. v. Stricker DA 16-0076 2026 MT 64 All Families v. State DA 25-0040 2010 MT 248 Kulstad v. Maniaci DA 10-0205 2025 MT 294 Noland v. State DA 24-0369 2019 MT 28 Larson v. Secretary of State DA 18-0414 2009 MT 368 Satterlee, et al. v. Lumberman's Mutual, et al DA 08-0307 2009 MT 449 Robert Baxter v. State DA 09-0051 2026 MT 52 State v. N. Cole DA 23-0305 2024 MT 63 State v. R. Gibbons DA 21-0413 2025 MT 168 State v. H. Vaska DA 23-0096 2021 MT 149 B. Brown v. G. Gianforte OP 21-0125 2024 MT 228 Planned Parenthood v. State DA 23-0287Full text
OCR’d from the filed PDF
Majority
Laurie McKinnon
04/14/2026
DA 25-0139
Case Number: DA 25-0139
IN THE SUPREME COURT OF THE STATE OF MONTANA
2026 MT 76
JESSICA KALARCHIK, an individual,
and JANE DOE, an individual, on
behalf of themselves and all others
similarly situated,
Plaintiffs and Appellees,
v.
STATE OF MONTANA; GREGORY GIANFORTE,
in his official capacity as Governor of the State
of Montana; MONTANA DEPARTMENT OF PUBLIC
HEALTH AND HUMAN SERVICES; CHARLIE
BRERETON, in his official capacity as Director
of the Department of Public Health and Human
Services; MONTANA DEPARTMENT OF JUSTICE;
and AUSTIN KNUDSEN, in his official capacity as
Attorney General of the State of Montana,
Defendants and Appellants.
APPEAL FROM:
District Court of the First Judicial District,
In and For the County of Lewis and Clark, Cause No. ADV-2024-261
Honorable Mike Menahan, Presiding Judge
COUNSEL OF RECORD:
For Appellants:
Austin Knudsen, Montana Attorney General, Michael D. Russell,
Thane Johnson, Michael Noonan, Assistant Attorneys General,
Helena, Montana
For Appellees:
Alex Rate, ACLU Montana Foundation, Inc., Missoula, Montana
Malita Picasso, Americal Civil Liberties Union Foundation, LGBTQ
& HIV Project, New York, New York
Tina B. Solis, Seth A. Horvath, Nixon Peabody LLP, Chicago, Illinois
Submitted on Briefs: January 7, 2026
Decided: April 14, 2026
Filed:
__________________________________________
Clerk
2
Justice Laurie McKinnon delivered the Opinion of the Court.
¶1
The State appeals the December 16, 2024 Order of the First Judicial District Court,
Lewis and Clark County, which preliminarily enjoined Senate Bill 458; Montana
Administrative Rule 37.8.311(5) (2022 Rule); and a 2024 Motor Vehicle Department
(MVD) policy (collectively, “State Policies”), as they relate to the amendment of birth
certificates and driver’s licenses. Jessica Kalarchik and Jane Doe (Plaintiffs) filed this
action on behalf of themselves and other individuals similarly situated. The District Court
found the State Policies likely violate Montana’s Equal Protection clause. The District
Court concluded that Plaintiffs succeeded in establishing each of the four preliminary
injunction factors and thus preliminarily enjoined the State from enforcing the State
Policies as they pertain to amending birth certificates and driver’s licenses. We affirm.
¶2
We restate the following issues on appeal:
1. Whether Plaintiffs have standing to challenge the State Policies.
2. Whether the District Court manifestly abused its discretion when it
preliminarily enjoined the State Policies.
FACTUAL AND PROCEDURAL BACKGROUND
¶3
The 2023 Legislature enacted SB 458 which defines “sex” as applicable to the
Montana Code Annotated. 2023 Mont. Laws ch. 685, § 1. Codified at § 1-1-201(1)(f),
MCA, SB 458 provides that sex is:
the organization of the body parts and gametes for reproduction in human
beings and other organisms. In human beings, there are exactly two sexes,
male and female, with two corresponding types of gametes. The sexes are
determined by the biological and genetic indication of male or female,
including sex chromosomes, naturally occurring sex chromosomes, gonads,
and nonambiguous internal and external genitalia present at birth, without
3
regard to an individual’s psychological, behavioral, social, chosen, or
subjective experience of gender.
In response to SB 458, the Department of Public Health and Human Services (DPHHS)
announced that pursuant to the 2022 Rule1 it would amend birth certificates only if the
applicant’s sex was misidentified through a scrivener’s error, incorrect data entry, or if the
person’s sex was misidentified in the original birth certificate. In its notice of the rule
change, DPHHS announced that it would not amend birth certificates based on “gender
transition, gender identity, or change of gender.” The 2022 Rule replaced a 2017 DPHHS
rule that permitted people to change the sex designation on their birth certificate by
submitting a proper attestation or court order. The MVD Policy does not appear to be
published to the public and is described in more detail below.
¶4
On April 18, 2024, Jessica Kalarchik and Jane Doe filed a complaint with the First
Judicial District Court seeking declaratory and injunctive relief from the State Policies
asserting they violate the Montana Constitution’s guarantees of equal protection, right to
privacy, and prohibition against compelled speech. Plaintiffs also asserted that the State
Policies violate the Montana Administrative Procedure Act. Plaintiffs do not seek to have
the original record of the sex they were assigned at birth destroyed, only that they be able
to amend the sex designation on their birth certificate and driver’s license according to the
1
The 2022 Rule was enacted following SB 280 becoming law. 2021 Mont. Laws ch. 280. SB
280 permitted amendments to the sex identified on a birth certificate only where the applicant
provided a court order indicating that the sex of a person born in Montana had been changed by
surgical procedure. On April 21, 2022, the Thirteenth Judicial District Court preliminarily
enjoined SB 280 and its 2021 implementing rule and, on June 26, 2023, the district court
permanently enjoined their enforcement. See Marquez v. State, No. DV 21-873 (Mont. Thirteenth
Judicial Dist. filed July 16, 2021). During the interim, DPHHS enacted the 2022 Rule at issue
here.
4
State’s previous practice. In support of their Motion for Preliminary Injunction, the
Plaintiffs provided declarations by Randi C. Ettner, Ph.D., Ayden Scheim, Ph.D.,2 Ms.
Kalarchik, and Ms. Doe.
¶5
As background information, we recite only that information in the record that is
necessary for an understanding and resolution of this appeal. The information is derived
from Dr. Ettner’s Declaration. Dr. Ettner is a licensed clinical and forensic psychologist
who has been involved in the treatment of patients with gender dysphoria since 1977.
Based on her professional experience, Dr. Ettner describes gender identity as a person’s
inner sense of belonging to a particular sex, such as male or female, and not simply a
function of the appearance of an infant’s genitalia at birth. Gender dysphoria is a serious
medical condition where a person’s gender identity does not match their sex assigned at
birth.3 A transgender person is someone who has a gender identity that differs from their
assigned sex at birth. Cisgender people have a gender identity that aligns with their sex
assigned at birth. People diagnosed with gender dysphoria have an intense and persistent
discomfort with their assigned sex which can make it difficult to fully participate in daily
life. This is sometimes described as the grief of being born into the “wrong body.” Dr.
Ettner points to a growing assemblage of research findings that gender identity is innate,
2
Dr. Sheim is an epidemiologist with a Ph.D. in Epidemiology and Biostatistics. Dr. Scheim’s
declaration focuses on the role of amended identity documents and improved mental health
outcomes for people diagnosed with gender dysphoria. Dr. Sheim’s declaration has limited
application to the narrow issue of an appeal of a preliminary injunction and is only described here
briefly.
3
American Psychiatric Association, Diagnostic and Statistical Manual of Mental Disorders
(DSM-5) 451-59 (5th ed. 2022).
5
based in part on the interaction of the developing brain and sex hormones, and that efforts
to change a person’s gender identity are harmful to a person’s health and well-being. A
transgender man cannot simply turn off his gender identity like a switch any more than a
cisgender man can turn off his male gender identity. Dr. Ettner further opines that without
proper treatment, individuals with gender dysphoria experience anxiety, depression,
suicidality, and other attendant mental health issues. Medically accepted standards of care
for people diagnosed with gender dysphoria include, inter alia, changes in gender
expression (social transition), hormone therapy to reduce the discordance between the body
and one’s gender identity, surgery, and psychotherapy. These standards of care explicitly
state that changing the gender marker on identity documents assists in alleviating gender
dysphoria.4
¶6
Plaintiff Jessica Kalarchik is a transgender woman who was assigned male at birth
and served in the United States Army for 31 years.5 She was born and raised in Montana
but now lives in Alaska. She has experienced symptoms of gender dysphoria since junior
high and was diagnosed with gender dysphoria around 2022. Ms. Kalarchik lives her life
as a woman and has taken several steps to bring her body and outward gender expression
into line with her female gender identity, including legally changing her name to a
traditionally feminine one and her name and sex designation on her Alaska nursing license,
4
Eli Coleman et al., Standards of Care for the Health of Transgender and Gender Diverse People,
Ver. 8, 23 (Suppl. 1) Int’l J. of Transgender Health 51, 518 (2022).
5
At this preliminary stage in the proceeding, we find it appropriate to use the same pronouns that
Plaintiffs use to describe themselves.
6
her Alaska driver’s license, and her federal social security card. Ms. Kalarchik is typically
perceived by others as female. The State Policies prevent Ms. Kalarchik from updating
her sex designation on her birth certificate. Ms. Kalarchik also alleges that DPHHS refused
to amend her name on her birth certificate even though she has an Alaska court order
changing her legal name.
¶7
Jane Doe, who is proceeding in this matter under a pseudonym by leave of the court,
is a 25-year-old transgender woman who was assigned male at birth and lives in Montana.
She has experienced symptoms of gender dysphoria since middle school and was
diagnosed with this condition in 2022. Upon her diagnosis in 2022, Ms. Doe began
hormone therapy and living and presenting openly as a woman. After two years of
transition, Ms. Doe’s appearance has changed significantly and no longer matches the
photo or sex designation on her Montana driver’s license. In September 2023, Ms. Doe
completed the paperwork and paid the required fee to change the sex designation on her
birth certificate but received a letter in March 2024 from DPHHS stating that under the
2022 Rule, she could not change the sex designation on her birth certificate. In December
2023, Ms. Doe brought her updated social security card to the MVD in support of her
application to amend her driver’s license and was told that because of the MVD Policy she
could not amend the sex designation on her driver’s license without a court order and a
corrected birth certificate. Ms. Doe had a prolonged interaction with law enforcement
during a traffic stop because the officer could not verify her identity based on her
pre-transition driver’s license photo and sex designation. It took the officer a long time to
stare at her driver’s license photo and accept that the person pictured was in fact Ms. Doe.
7
As she continues her transition, Ms. Doe fears that not having a driver’s license that
accurately portrays how she holds herself out to the public will put her at risk of criminal
prosecution because her driver’s license will no longer be effective to verify her identity
should she be required to do so.
¶8
In response to the declarations offered in support of the Plaintiffs, the State provided
a declaration by Colin Wright, Ph.D., an evolutionary behavioral ecologist. Dr. Wright
bases his opinions on his professional experience in ecology and biology and makes several
references to how sex is determined in the animal kingdom, beyond the human species.
Dr. Wright finds that in biology, the sex of an individual is determined by the type of
gamete an individual has the function to produce. Because sex is based on an individual’s
primary reproductive organs, Dr. Wright reasons, hormonal and/or surgical treatments for
gender dysphoria are merely cosmetic.
Nonetheless, Dr. Wright uses the singular
they/them pronouns to refer to Ms. Kalarchik and Ms. Doe throughout his declaration
despite his insistence that both plaintiffs are biological males.
¶9
On December 16, 2024, the District Court issued its Order preliminarily enjoining
the State from enforcing the State Policies.6 The District Court applied the “serious
questions” test, discussed below, and concluded that the Plaintiffs established each of the
four prongs necessary for a preliminary injunction. Regarding Plaintiffs’ likelihood of
success on the merits, the District Court reasoned that cisgender and transgender
Montanans are equivalent in all relevant respects other than their status as transgender or
6
The District Court found that the Plaintiff’s equal protection claim was dispositive and thus only
the Plaintiffs’ equal protection claim is on appeal.
8
cisgender except that only cisgender, and not transgender Montanans can obtain amended
birth certificates and driver’s licenses accurately reflecting their gender identity. Because
Article II, Section 4 prohibits state discrimination on account of a person’s sex, the District
Court concluded that “the right to be free from discrimination on the basis of sex is a
fundamental right” and therefore applied strict scrutiny. It then applied the reasoning in
Bostock v. Clayton County, 590 U.S. 644, 140 S. Ct. 1731 (2020) that “it is impossible to
discriminate against a person for being homosexual or transgender without discriminating
against that individual based on sex.” Bostock, 590 U.S. at 660, 140 S. Ct. at 1741. Of
note, the State ended its argument at the class identification stage without articulating any
relevant state interest. This prompted the Plaintiffs to suggest that the State’s interest may
be to maintain accurate vital statistics. The District Court reasoned, however, that if the
State Policies are not necessary to effectuate the State’s interest, then they cannot be
narrowly tailored. Thus, the District Court found that Plaintiffs met their burden of
establishing a likelihood of success on the merits. Citing Montana and United States
Supreme Court precedent that “the loss of a constitutional right constitutes irreparable
harm” in the context of a preliminary injunction,7 the District Court concluded that the
Plaintiffs demonstrated the second prong of likely irreparable harm. The District Court
noted that when the government opposes a preliminary injunction, the final two prongs
merge into one and that the government suffers no harm when enjoined from prima facie
7
Mont. Cannabis Indus. Ass’n v. State, 2012 MT 201, ¶ 15, 366 Mont. 224, 286 P.3d 1161
(MCIA I) (citing Elrod v. Burns, 427 U.S. 347, 373, 96 S. Ct. 2673, 2689-90 (1976)).
9
unconstitutional practices and therefore the balance of the equities and public interest
weighed in favor of the Plaintiffs.
STANDARD OF REVIEW
¶10
“Standing is a threshold question that this Court determines as a matter of law and
reviews de novo.” Gazelka v. St. Peter’s Hosp., 2015 MT 127, ¶ 10, 379 Mont. 142, 347
P.3d 1287. This Court reviews a district court’s grant or denial of a preliminary injunction
for a manifest abuse of discretion. Mercer v. Mont. Dep’t of Pub. Health and Hum. Servs.,
2025 MT 9, ¶ 9, 420 Mont. 201, 562 P.3d 502. “A court abuses its discretion when it acts
arbitrarily, without employment of conscientious judgment, or exceeds the bounds of
reason resulting in substantial injustice.” Mercer, ¶ 9 (quoting Planned Parenthood of
Mont. v. State, 2022 MT 157, ¶ 5, 409 Mont. 378, 515 P.3d 301). “A manifest abuse of
discretion is one that is obvious, evident, or unmistakable.” Mercer, ¶ 9 (quoting Stensvad
v. Newman Ayers Ranch Inc., 2024 MT 246, ¶ 8, 418 Mont. 378, 557 P.3d 1240).
¶11
“We review a district court’s interpretation of the law de novo when its decision on
a preliminary injunction was based on legal conclusions.” Cross v. State, 2024 MT 303,
¶ 12, 419 Mont. 290, 560 P.3d 637. “[I]t is well established that a court does not decide
the merits of a claim in a preliminary injunction proceeding.” Mercer, ¶ 12 (quoting Netzer
L. Off., P.C. v. State, 2022 MT 234, ¶ 15, 410 Mont. 513, 520 P.3d 335). Accordingly, our
review of a district court’s order granting injunctive relief is intended to be “limited and
deferential” and likewise “does not extend to the underlying merits of the case.” Mercer,
¶ 12 (quoting Planned Parenthood of Mont. v. State, 2024 MT 227, ¶ 14, 418 Mont. 226,
557 P.3d 471 (Planned Parenthood IV); citations omitted). However, in reviewing a
10
preliminary injunction, we may review whether the district court applied an incorrect legal
standard, while remaining mindful that a preliminary injunction does not resolve the
underlying merits of the constitutional claim. Mercer, ¶ 12; Planned Parenthood IV, ¶ 21.
DISCUSSION
¶12
1. Whether Plaintiffs have standing to challenge the State Policies.
¶13
As a “threshold, jurisdictional requirement,” Cross, ¶ 14 (quoting Heffernan v.
Missoula City Council, 2011 MT 91, ¶ 29, 360 Mont. 207, 255 P.3d 80), courts “must
evaluate standing at every stage in the litigation.” Cross, ¶ 14 (citing Barrett v. State, 2024
MT 86, ¶ 18, 416 Mont. 226, 547 P.3d 630). Standing contains two primary aspects: the
case-or-controversy requirement grounded in the Montana Constitution “and judicially
created prudential limitations imposed for reasons of policy.” Schoof v. Nesbit, 2014 MT 6,
¶ 15, 373 Mont. 226, 316 P.3d 831. At a minimum, the Constitution requires a plaintiff to
demonstrate that she “has suffered a past, present, or threatened injury to a property or civil
right.” Schoof, ¶ 15. The plaintiff must have “[a] personal stake in the outcome of the
controversy at the commencement of the litigation.” Schoof, ¶ 15 (quoting Heffernan,
¶ 30). The “injury must be concrete—that is, it must be ‘actual or imminent, not conjectural
or hypothetical.’” Gottlob v. Desrosier, 2025 MT 56, ¶ 14, 421 Mont. 176, 565 P.3d 1196
(quoting Mitchell v. Glacier Cnty., 2017 MT 258, ¶ 10, 389 Mont. 122, 406 P.3d 427). An
alleged “violation of a constitutional or statutory right may confer standing.” Gottlob, ¶ 15
(citing Mitchell, ¶ 11). And in the context of an equal protection claim, the state’s “unequal
treatment and unequal opportunity to obtain a benefit is an injury for standing purposes.”
Gazelka, ¶ 16; see also Heckler v. Mathews, 465 U.S. 728, 739-40, 104 S. Ct. 1387,
11
1395-96 (1984). Where a single plaintiff in a multi-plaintiff proceeding, such as here,
establishes standing, “the standing of any one plaintiff is sufficient for a claim to proceed”
and the standing of the other plaintiffs requires no additional inquiry. Cross ¶ 16 (quoting
Barrett, ¶ 19).
¶14
Here, the State argues that the Plaintiffs’ injuries are “far too speculative” and
depend too much on independent third-party action. The State contends that the Plaintiffs
have not demonstrated that they will be required to present the identification documents
which they seek to amend. The State, however, overlooks the District Court’s finding that
Plaintiffs alleged and demonstrated concrete, particularized injuries traceable to the State
Policies.
Each time that Ms. Doe or Ms. Kalarchik must present their identifying
documents to another person—during a traffic stop, to vote, to apply for employment, or
to board a plane—they must disclose that they are transgender. They must carry and
produce a government issued document that does not reflect who they believe they are.
Plaintiffs, therefore, have a vested and deeply personal stake in the ultimate outcome of
this litigation. Ms. Doe has shown sufficient and concrete injury in her prolonged traffic
stop, which put law enforcement in the unenviable position of having to make a positive
identification of someone whose outward appearance had dramatically changed due to
prescribed treatments for gender dysphoria. Contrary to the State’s assertion, Ms. Doe is
required by state law to carry and display her license upon demand by law enforcement
whenever she operates a motor vehicle. See § 61-5-116, MCA. It is the State’s Policies
that cause Plaintiffs to suffer these real and repeated injuries. At the very least, Ms. Doe
12
has made a sufficient showing of actual, non-hypothetical injury for this litigation to
properly proceed.
¶15
Accordingly, since Plaintiffs have established standing of at least one plaintiff to
sue, this case presents a justiciable case or controversy.
¶16
2. Whether the District Court manifestly abused its discretion by preliminarily
enjoining the State Policies.
¶17
To begin, the State argues that the District Court erred by applying the “serious
questions” framework. The State also argues that the District Court incorrectly relied on
the Plaintiffs’ declarations in support of their motion for a preliminary injunction since they
were made “to the best of [Plaintiffs’] knowledge and belief” when the preliminary
injunction standard requires “the material allegations of the affidavits setting forth the
grounds for the order are made positively and not upon information and belief.”
See § 27-19-303(2)(b), MCA. We address each contention in turn.
¶18
The Legislature enacted HB 409 clarifying that “the court shall examine the four
criteria in subsection (1) independently. The court may not use a sliding scale test, the
serious question test, flexible interplay, or another federal circuit modification to the
criteria.” Section 27-19-201(4)(b), MCA; 2025 Mont. Laws ch. 20, § 1 (abrogating in
part Stensvad, ¶ 29). The District Court’s order is dated December 16, 2024, and House
Bill 409 was enacted into law on March 25, 2025, upon the Governor’s signature. The
Plaintiffs contend that the District Court appropriately applied the standard that existed at
the time of its Order. The State urges us to remand this case to the District Court to apply
13
the amended standard and argues that the change in the law is procedural, citing City of
Helena v. Cmty. of Rimini, 2017 MT 145, 388 Mont. 1, 397 P.3d 1.
¶19
The serious questions test adopted by this Court in Stensvad merely set the floor for
granting a preliminary injunction in Montana. Stensvad did not require district courts to
apply the serious questions test in lieu of finding that each of the elements in
§ 27-19-201(1), MCA, were independently met. See Stensvad, ¶¶ 14, 26 (emphasizing the
importance of flexibility in the preliminary injunction context). Instead, this Court held in
Stensvad that the serious questions test was a sufficient means of showing that the
requirements of § 27-19-201(1), MCA, were met when it is particularly difficult for
applicants to prove they are likely to succeed on the merits. Stensvad, ¶ 27. Of course, an
individual showing that each of the four elements are met, without any weighing between
the elements, still satisfies the plain language of § 27-19-201(1), MCA.
¶20
Here, although the District Court acknowledged the sliding scale in its Order, it went
on to find each of the four elements of the preliminary injunction test were individually
met. The District Court’s order made only a single reference to “serious questions”—when
discussing whether the law was narrowly tailored. Because the State made no argument
that the restrictions were narrowly tailored to meet a compelling interest, that reference did
not affect the court’s ultimate conclusion that the Plaintiffs had met each of the preliminary
injunction factors, particularly that the Plaintiffs are likely to succeed on the merits. As
the District Court found that all of the preliminary injunction factors were independently
met, without the necessity of balancing and weighing them against each other, it is of no
consequence that the court’s decision referred to the serious questions test, even though
14
that was the applicable standard at the time of its decision. We therefore decline the State’s
invitation to unnecessarily delve into the question of whether the 2025 amendments to
§ 27-19-201(1), MCA, were procedural and may be applied retroactively; instead, we are
able to address the substance of the District Court’s analysis.
¶21
Regarding Plaintiffs’ declarations, it is clear from their contents that Plaintiffs based
their allegations on direct, personal knowledge of their experience with gender dysphoria
and of Ms. Doe’s interactions with MVD staff and law enforcement. See Peterson v. Fugle,
96 Mont. 537, 542, 31 P.2d 1030, 1032 (1934) (facts must be alleged “in positive terms”
and therefore “mere expressions of opinion or belief” are insufficient). Critically, the State
did not offer any evidence below to rebut the existence of the unpublished MVD Policy
and continues to defend it on appeal. The District Court did not err in its reliance at this
preliminary stage of the proceeding on the Plaintiffs’ unrebutted declarations since they
were made based on the Plaintiffs’ own direct, personal knowledge. The State, of course,
can freely object to the admission of the Plaintiffs’ evidence at the merits trial.
¶22
We now turn to the issue at hand: whether the District Court manifestly abused its
discretion by concluding that the State Policies discriminate based on sex and that Plaintiffs
established all four factors in the preliminary injunction standard.
¶23
“A preliminary injunction is an extraordinary remedy never awarded as a right.”
Montanans Against Irresponsible Densification, LLC v. State, 2024 MT 200, ¶ 10, 418
Mont. 78, 555 P.3d 759 (MAID I) (quoting Winter v. Nat. Res. Def. Council, Inc., 555 U.S.
7, 24, 129 S. Ct. 365, 376 (2008)). “The purpose of a preliminary injunction is to preserve
the status quo and minimize harm to all parties pending full trial or resolution on the
15
merits.” Stephenson v. Lone Peak Pres., LLC, 2025 MT 148, ¶ 14, 423 Mont. 46, 571 P.3d
1042 (citations omitted). Under Montana’s preliminary injunction statute, an applicant
must establish four factors: “(a) the applicant is likely to succeed on the merits, (b) the
applicant is likely to suffer irreparable harm in the absence of preliminary relief, (c) the
balance of equities tips in the applicant’s favor, and (d) the order is in the public interest.”
Mercer, ¶ 13 (citing MAID I, ¶ 10; § 27-19-201(1), MCA; Winter, 555 U.S. at 20, 129
S. Ct. at 374). This test is conjunctive, meaning that an applicant must establish each
factor. Stephenson, ¶ 13.
¶24
Consistent with § 27-19-201(4)(b), MCA, the District Court considered each of the
four statutory factors independently. The court made express findings as to the likelihood
of success on the merits, irreparable harm, balance of the equities, and public interest. The
court supported its reasoning with evidence and arguments from the record as reflected in
the court’s written order. Our review therefore focuses on whether the District Court’s
legal conclusions were correct and whether it manifestly abused its discretion, i.e., whether
the alleged abuse of discretion was “obvious, evident, or unmistakable.” Mercer, ¶ 9
(citation omitted).
Likelihood of Success on the Merits
¶25
An applicant seeking a preliminary injunction must establish that they are “likely to
succeed on the merits.” Section 27-19-201(1)(a). Plaintiffs allege a constitutional injury
in that they were denied equal protection of the law because transgender and cisgender
Montanans are treated differently when amending their birth certificates. We therefore
must begin with the text of our state Equal Protection Clause.
16
¶26
Article II, Section 4, of the Montana Constitution provides:
Individual Dignity. The dignity of the human being is inviolable. No
person shall be denied the equal protection of the laws. Neither the state nor
any person, firm, corporation, or institution shall discriminate against any
person in the exercise of his civil or political rights on account of race, color,
sex, culture, social origin or condition, or political or religious ideas.
(Emphasis in original.) The provision’s federal counterpart in the Fourteenth Amendment
of the United States Constitution provides only that the State may not “deny to any person
the equal protection of the law.” U.S. Const. amend. XIV, § 1. Based on the text alone,
Montana’s Individual Dignity provisions allow for “even more individual protection than
the Equal Protection Clause of the Fourteenth Amendment of the United States
Constitution.” Snetsinger v. Mont. Univ. Sys., 2004 MT 390, ¶ 15, 325 Mont. 148, 104
P.3d 445 (citing Cottrill v. Cottrill Sodding Serv., 229 Mont. 40, 42, 744 P.2d 895, 879
(1987)); see also A.J.B. v. Mont. Eighteenth Jud. Dist. Ct., Gallatin Cnty., 2023 MT 7, ¶ 24,
411 Mont. 201, 523 P.3d 519. The first “Individual Dignity” clause provides that the
dignity of the human being is inviolate. The second “Equal Protection” clause ensures that
no person will be denied the equal protection of the laws.
And the third
“Non-Discrimination” clause specifically identifies categories of discrimination that are
prohibited. From the text alone, Montana’s Individual Dignity provisions far exceed the
protections provided by the federal Equal Protection Clause. With that obvious distinction
highlighted, we conclude that Montana case law interpreting the Individual Dignity
provisions directs our analysis, not federal precedent.
¶27
The District Court found that Plaintiffs must present identification documents that
do not reflect their gender identity and, as a result, must disclose that they are transgender
17
each time an inquiry is made. Government issued identification documents are necessary
to access public life. When they do not accurately reflect a person’s sexual identity, the
transgender Montanan is prevented, based on their sex, from obtaining the same attributes
of public life that a cisgender Montanan may obtain. Hence, the inability of transgender
Montanans to receive government-issued identification documents accurately reflecting
their gender identity is fundamentally about the nature of sex and suspect class
discrimination under Article II, Section 4––a clause that enshrines individual dignity, equal
protection, and nondiscrimination. Transgender discrimination is, by its very nature, sex
discrimination. Discrimination based on sex is expressly prohibited under Montana’s
unique Nondiscrimination Clause––“[n]either the state nor any person, firm, corporation,
or institution shall discriminate on account of . . . sex . . . .” Thus, Article II, Section 4 is
unequivocal in its intolerance for discrimination based on sex. Because sex discrimination
involves a fundamental right under Article II, the appropriate level of judicial review is
strict scrutiny. Snetsinger, ¶ 17.
¶28
Being transgender is also a suspect class under the Equal Protection Clause of
Article II, Section 4,––“[n]o person shall be denied equal protection of the law.” The
central premise of our state’s equal protection guarantee “is that persons similarly situated
with respect to a legitimate governmental purpose of the law must receive like treatment.”
Goble v. Mont. State Fund, 2014 MT 99, ¶ 28, 374 Mont. 453, 325 P.3d 1211 (quoting
Rausch v. State Comp. Ins. Fund, 2005 MT 140, ¶ 18, 327 Mont. 272, 114 P.3d 192). We
apply a three-step analysis to equal protection claims based on a suspect class: we
“(1) identify the classes involved and determine if they are similarly situated; (2) determine
18
the appropriate level of scrutiny to the challenged legislation; and (3) apply the appropriate
level of scrutiny to the challenged statute.” Goble, ¶ 28.
¶29
The plaintiff must identify the similarly situated classes because “[d]iscrimination
cannot exist in a vacuum; it can be found only in the unequal treatment of people in similar
circumstances.” Goble, ¶ 29 (quoting Freeman v. City of Santa Ana, 68 F.3d 1180, 1187
(9th Cir. 1995); citation omitted). “A law or policy that contains an apparently neutral
classification may violate equal protection if ‘in reality [it] constitut[es] a device designed
to impose different burdens on different classes of persons’” Snetsinger, ¶ 16 (quoting
State v. Spina, 1999 MT 113, ¶ 85, 294 Mont. 367, 982 P.2d 421). The objective of
identifying the classes that are similarly situated “is to isolate the factor allegedly subject
to impermissible discrimination.” Goble, ¶ 29. “Thus, two groups are similarly situated if
they are equivalent in all relevant respects other than the factor constituting the alleged
discrimination.” Goble, ¶ 29. Plaintiffs have defined the classes as transgender Montanans
seeking to amend the sex designation on their birth certificates or driver’s licenses and
cisgender Montanans seeking to amend the sex designation on their birth certificates or
driver’s licenses. Under the State Policies only cisgender Montanans are eligible for birth
certificates and driver’s licenses which match their gender identity. Upon discovering that
her sex was incorrectly listed as male on her identity documents, a cisgender woman can
update her identity documents. Thus, cisgender Montanans can obtain a birth certificate
that matches their gender identity. However, a transgender Montanan, such as Ms. Doe, is
not allowed to have birth certificates and identity documents which match her gender
identity. Thus, transgender and cisgender Montanans are treated unequally in their ability
19
to obtain amended birth certificates because the State Policies allow cisgender people to
obtain amended birth certificates, including a change to the sex listed on their original birth
certificate if the sex was incorrectly identified due to a scrivener’s error or incorrect data
entry, while a transgender Montanan is not allowed to obtain an amended identity
document.
¶30
We conclude transgender and cisgender Montanans are similarly situated in their
need for identification documents; here, birth certificates and driver’s licenses that list the
sex they identify with and believe themselves to be. As with the Nondiscrimination Clause,
the appropriate level of scrutiny for a violation of a fundamental right contained within
Section 4 of Article II is strict scrutiny.8
¶31
Regarding the Equal Protection and Nondiscrimination Clause alleged violations,
the District Court was required to determine whether there had been a sufficient showing
of likelihood of success on the merits. This required the District Court to assess whether
the State made an adequate showing, pursuant to strict scrutiny review, of a compelling
state interest and that the State Policies are narrowly tailored to advance that interest. Here,
the State did not develop its arguments at the District Court level as to how the State
Policies advance a state interest. However, on appeal the State maintains that the State
Policies advance its “weighty” interests in ensuring accuracy of vital records, furthering
health and research efforts, facilitating records-matching programs, and protecting
8
The parties did not address the applicability of the Dignity Clause below and we, accordingly,
will not address its applicability. We leave it to the parties to choose whether to advance arguments
regarding the applicability of the Dignity Clause to the present issue, which is further discussed in
the Special Concurrence.
20
women’s rights. The State further argues that a consistent definition of sex is necessary to
operationalize several provisions of Montana law. See § 33-1-201, MCA (insurance
regulations); § 13-38-201, MCA (political parties shall appoint a person of each sex to
serve as committee representatives for each election precinct); § 2-18-208, MCA (equal
pay for equal work). We take no position on whether these other statutes have compelling
state interests; however, we note the statutes the State cites in support of this argument
appear designed to remedy sex discrimination, not perpetuate it. Here, the District Court
concluded the record did not support a finding that there were problems maintaining
accurate vital statistics before the implementation of the State Policies. The Plaintiffs
contend that amending a birth certificate does not destroy the original record. Thus, as the
District Court put it: “[i]f the challenged state actions are not necessary to effectuate the
state interest, they cannot be narrowly tailored.”
¶32
The State further responds that the State Policies do not discriminate based on sex
because limiting birth certificate changes to designations that were originally incorrect or
misidentified does not discriminate based on sex. The State, therefore, denies that the State
Policies discriminate at all because they apply equally to all sexes and both cisgender and
transgender Montanans can only amend their birth certificate if there was some data entry
error or other mistake in misidentifying their biological sex at birth. However, as we have
explained, the State’s position ignores that only transgender persons are discriminated
against when they are not allowed to have identification documents that match their gender
identity and that this constitutes discrimination based on sex, a category specifically
identified in Montana’s Nondiscrimination Clause. Our Montana Constitution requires the
21
State to treat individuals with dignity even as it exercises its broad police powers. This
bold constitutional proposition protects all individuals and does so equally. Thus, although
the State Policies apply to all Montanans, it applies to Plaintiffs individually and they have
made an adequate preliminary showing that in the context of amended birth certificates the
State Policies result in “unequal treatment and unequal opportunity to obtain a benefit”
based on sex discrimination. Gazelka, ¶ 16.
¶33
Not so fast, the State contends, for Montana case law shows a tolerance for different
treatment based on sex. Shortly after the enactment of the 1972 Constitution, In re Est. of
Kujath, 169 Mont. 128, 545 P.2d 662 (1976), this Court declined to find a statute
unconstitutional which required a husband’s consent for a wife to leave him less than
two-thirds of her estate. The Court reasoned that “[w]e could agree with” the constitutional
argument if the statute “stood alone,” but the challenged statute “impose[ed] upon married
women a restriction reciprocal to that placed on men in other sections of the code” and
therefore the Court applied the statute to grant the widower’s petition for his elective share
of the estate of his late wife. In re Est. of Kujath., 169 Mont. at 131-33, 545 P.2d at 664-65.
We noted that the Legislature had recently enacted the Montana Probate Code which placed
an “identical restriction on both married men and women as that imposed” by the
challenged statute. In re Est.of Kujath, 169 Mont. at 133, 545 P.2d at 665. In re Est. of
Kujath is inapposite to the State’s proposition because there was no showing of disparate
treatment of individuals based on a suspect classification. The statute under review there
did not force Mr. Kujath to sit through an extended traffic stop and require disclosure of
his closely held medical history like the State Policies have done to Ms. Doe. To the
22
contrary, the challenged statue granted a fair share of the estate to a childhood sweetheart
and husband who had been written out of the will two days before the death of Ms. Kujath.
In re Est. of Kujath, 169 Mont. at 129, 545 P.2d at 663.
¶34
The other Montana cases that the State cites to shore up its position fare no better as
the issues involved statutory interpretation, not the Equal Protection Clause, and the dictum
announced in those cases—that there are only two sexes—is consistent with the reasoning
here that discrimination based on a person’s transgender status is based on sex because it
tolerates certain traits in one sex that it condemns in another sex. See Campbell v. Garden
City Plumbing & Heating, Inc., 2004 MT 231, 322 Mont. 434, 97 P.3d 546 (sexual
harassment); Mont. State Univ.-N. v. Bachmeier, 2021 MT 26, 403 Mont. 136, 480 P.3d
233 (same); see also Mountain States Tel. & Tel. Co. v. Comm’r of Lab. & Indus., 187
Mont. 22, 608 P.2d 1047 (1979) (“[p]regnancy is a condition unique to women, and the
ability to become pregnant is a primary characteristic of the female sex”);
but see Miller-Wohl Co., Inc. v. Comm’r of Lab. & Indus., 214 Mont. 238, 262, 692 P.2d
1243, 1255 (1984), vacated, 479 U.S. 1050, 107 S. Ct. 919 (1987) (suggesting that
extending the Montana Maternity Leave Act (MMLA) benefits to all workers regardless of
sex “would end any argument that the MMLA is indeed sex-based discrimination in
violation of Title VII”).
¶35
Accordingly, the District Court did not abuse its discretion in concluding that
Plaintiffs made a sufficient preliminary showing of unequal treatment under Article II,
Section 4 to warrant temporary injunctive relief. At the preliminary injunction stage, the
question before this Court is not whether Plaintiffs will ultimately prevail on their
23
constitutional claims, but whether the District Court manifestly abused its discretion––
based on the arguments and record before it––when finding that Plaintiffs demonstrated a
likelihood of success sufficient to warrant temporary relief. The District Court determined
that the State Policies likely result in unequal treatment and discrimination based on sex of
transgender and cisgender Montanans with respect to amended identity documents, and
that this differential treatment was a sufficient showing of a constitutional injury under
Article II, Section 4, of the Montana Constitution. On the limited record and arguments
presented at this stage of the proceeding, and applying the deferential abuse of discretion
standard, we cannot conclude that this determination was a manifest abuse of discretion.
Likelihood of Irreparable Harm
¶36
The second factor of the preliminary injunction standard examines whether “the
applicant is likely to suffer irreparable harm in the absence of preliminary relief.” Section
27-19-201(1)(b), MCA. In accordance with our consistent case law holding that in the
context of a preliminary injunction the loss of a constitutional right constitutes irreparable
harm, the District Court found that the Plaintiffs demonstrated a likelihood of irreparable
harm if the State Policies are not enjoined. See MAID I, ¶ 16; Netzer L. Off., P.C., ¶ 20;
Driscoll v. Stapleton, 2020 MT 247, ¶ 15, 401 Mont. 405, 473 P.3d 386; MCIA I, ¶ 15.
¶37
The State argues that courts should not “collapse the four [preliminary injunction]
factors into one[,]” citing Del. State Sportsmen’s Ass’n, Inc. v. Del. Dep’t of Safety &
Homeland Sec., 108 F.4th 194 (3d Cir. 2024), cert. denied sub nom. Gray v. Jennings, 145
S. Ct. 1049 (2025). However, the Plaintiffs have made a sufficient preliminary showing
that the State Policies are being enforced against them. We also agree that a person’s access
24
to public life, which requires birth certificates and driver’s licenses, is a time-sensitive need
without which the Plaintiffs are likely to suffer irreparable harm.
¶38
In support of its arguments, the State cites to several federal cases for the proposition
that plaintiffs need more than a sufficient showing of a constitutional violation of their
rights to establish likelihood of irreparable harm.
Here, Plaintiffs have adequately
demonstrated that relief from enforcement of the State Policies as applied to amending
birth certificates is the only avenue of relief available to the Plaintiffs.
¶39
Finally, the State appears to suggest that we limit a presumption of irreparable harm
in the context of constitutional violations to First Amendment claims, citing Del. State
Sportsmen’s Ass’n, Inc., 108 F.4th at 203. Although it is true, as the State points out, that
“not every constitutional infringement may support a finding of irreparable harm,” Weems
v. State, 2019 MT 98, ¶ 25, 395 Mont. 350, 440 P.3d 4, we see no reason why a preliminary
showing of an equal protection violation on the claims raised here is not equivalent in its
risk of irreparable harm as a freedom of speech violation. In both contexts there is a claim
of infringement of an individual’s fundamental personal rights enumerated in the
Declaration of Rights found in Article II of the Montana Constitution. Accordingly, the
District Court did not err when it found that the Plaintiffs established a likelihood of
irreparable harm.
Balance of the Equities and Public Interest
¶40
The third prong in the preliminary injunction standard requires a showing that “the
balance of the equities tips in the applicant’s favor.” Section 27-19-201(1)(c), MCA. The
final prong requires the applicant to show that the injunction is in the public interest.
25
Section 27-19-201(1)(d), MCA. Although these factors often overlap when the State
opposes injunctive relief, they remain distinct inquiries under the statute. In assessing the
balance of equities and public interest at the preliminary injunction stage, the court weighs
the competing interests based on the record before it, without finally resolving the
underlying constitutional questions
¶41
The State contends that “[a]ny time a State is enjoined by a court from effectuating
statutes enacted by representatives of its people, it suffers a form of irreparable injury[,]”
citing Maryland v. King, 567 U.S. 1301, 1303, 133 S. Ct. 1, 3 (2012) (Roberts, C.J., in
chambers). We initially note that an in-chambers opinion by a single United States
Supreme Court Justice does not create binding federal precedent. Moreover, the injunction
in King caused the government “ongoing and concrete harm” because it prevented
Maryland from “employing a valuable law enforcement tool” which had resulted in 58
criminal prosecutions. King, 567 U.S. at 3, 133 S. Ct. at 1303-04. Here, the record before
the Court demonstrates no comparable harm to the government or the public interest like
that identified in King. As discussed above, the State has yet to develop its argument that
the State Policies are necessary to effectuate its state interests or to address the Plaintiffs’
argument that the original birth record will remain intact. And, as the District Court found,
nothing in the public record thus far reveals any concrete harm associated with the State’s
prior practice of amending birth certificates. Based on the personal and private nature of
the constitutional rights at issue and that public interest supports the ability to obtain
identification documents issued by the government, we conclude the District Court did not
26
abuse its discretion when it found the balance of equities tip in Plaintiff’s favor and the
preliminary injunction is in the public interest.
¶42
Finally, we turn to the State’s contention that the District Court’s preliminary
injunction is too broad. An injunction should not “sweep any more broadly than necessary”
and should be “narrowly tailored to achieve the pin-pointed objective of the needs of the
case.” St. James Healthcare v. Cole, 2008 MT 44, ¶ 31, 341 Mont. 368, 178 P.3d 696
(quoting Tory v. Cochran, 544 U.S. 734, 738, 125 S. Ct. 2108, 2111 (2005)). The State
argues that the preliminary injunction appears to apply to all applications of the 2022 Rule,
including those that have nothing to do with gender identity and that “there is no plausible
contention that the Rule is facially unconstitutional.” However, the District Court found,
and we affirm that preliminary finding, that the Plaintiffs have made a prima facie showing
of likelihood of success on the merits that the 2022 Rule, as applied to amendments of sex
designation on government issued identification documents, violates their rights under the
Montana Constitution. The 2022 Rule added the restriction that the sex listed on an
individual’s birth certificate may only be amended if it was mistakenly entered due to a
scrivener’s error or data entry or the person’s sex was initially misidentified. This
requirement restricts transgender Montanans in their ability to obtain birth certificates
matching their gender identity. The 2022 Rule can therefore be temporarily enjoined to
remove these discriminating criteria without preventing the State from adopting a new rule
that does not contain sex-based classification but allows amendments to birth certificates.
Thus, the State’s argument has no merit.
27
¶43
The State also argues that the Plaintiffs do not contend that the MVD Policy itself
is discriminatory. This argument misses the point that the MVD Policy appears predicated
on the 2022 Rule’s restrictions on sex designation amendments, a practice that we affirm
has been sufficiently established at the preliminary level to show a prima facie
constitutional injury. The State further argues that Plaintiffs have no standing to attack a
definitional provision such as SB 458 and that the Plaintiffs do not contend that this
definition itself is unlawful. This argument, again, misses the mark as the State Policies
work in tandem to restrict access to a benefit for transgender Montanans that is afforded to
other Montanans.
CONCLUSION
¶44
The District Court’s Order is affirmed. The State has failed in its burden of showing
the District Court “obvious[ly], evident[ly], or unmistakab[ly],” Mercer, ¶ 9, manifestly
abused its discretion. The District Court, here, did not manifestly abuse its discretion when
it concluded the Plaintiffs made a prima facie showing of a constitutional injury and that
each prong of the preliminary injunction standard had been met.
/S/ LAURIE McKINNON
We Concur:
/S/ JAMES JEREMIAH SHEA
/S/ INGRID GUSTAFSON
/S/ KATHERINE M. BIDEGARAY
Concurring
Beth Baker
28
Justice Beth Baker, specially concurring.
¶45
I concur narrowly in the decision to uphold the preliminary injunction to the extent
that it affords status quo relief to the Plaintiffs pending full consideration on the merits.
My reasoning differs, however, from that applied by the District Court and from much of
the rationale upon which Plaintiffs defend its ruling, as adopted by the Court’s Opinion.
Accordingly, I explain my views separately.
¶46
“[I]n determining the merits of a preliminary injunction, it is not the province of
either the District Court or this Court on appeal to determine final matters that may arise
upon a trial on the merits.” Stephenson, ¶ 29 (citations and internal quotations omitted).
My opinion here thus “in no manner anticipate[s] the ultimate determination of the
questions of right involved.” Stephenson, ¶ 29 (citation omitted). “To show a likelihood
of success on the merits under § 27-19-201(1)(a), MCA, the applicant ‘must present a
prima facie case but need not show a certainty of winning.’” Stephenson, ¶ 24 (quoting
Cross, ¶ 33).1
¶47
On appeal of a preliminary injunction, we apply de novo review to the trial court’s
legal conclusions. Cross, ¶ 12. The critical legal question in this appeal is whether the
Plaintiffs’ claim that the State Policies likely violate their rights under the Montana
Constitution should be evaluated under a strict scrutiny standard. I would answer that
1
We also made clear in Stephenson that, in light of the 2025 amendments to § 27-19-201, MCA,
we would review a preliminary injunction to determine whether the moving party met each of the
four elements the statute requires without regard to the “serious questions” test. Stephenson,
¶ 13 n.3. Here, because the District Court referenced “serious questions” on only the question of
narrow tailoring—a point on which the State made no argument—I agree with the Court that we
may review the court’s order on the merits without remand for reconsideration.
29
question in the affirmative insofar as the record demonstrates that Plaintiff Doe was denied
a Montana Driver’s License identifying her as female for the sole reason that she could not
produce a birth record matching her identity. In my view, however, the language of our
Constitution’s Article II, Section 4, and this Court’s precedent are sufficient to make this
preliminary determination. And based on the prima facie showing of infringement of a
fundamental right, strict scrutiny is appropriate. I would conclude that Plaintiffs have made
an adequate prima facie record showing that they are likely to succeed on the merits of
their state constitutional claims for the reason that the State cannot constitutionally deny
them the same opportunity that any other citizen has to obtain a document of identification
that accurately depicts the person’s identity.
¶48
Article II, Section 4, of the Montana Constitution, titled “Individual Dignity,”
begins, “The dignity of the human being is inviolable.” In Walker v. State, 2003 MT 134,
¶ 73, 316 Mont. 103, 68 P.3d 872, we concluded that because the United States
Constitution “does not expressly provide for the right to human dignity,” we would “read
the dignity provision of the Montana Constitution together with Article II, Section 22 to
provide Montana citizens greater protections from cruel and unusual punishment than does
the federal constitution.” We likened that reading to our reading of Article II, Section 10,
to afford Montana citizens broader protection in search and seizure cases than that provided
by the federal constitution. Walker, ¶ 73. We said in Walker that “while we will analyze
most cruel and unusual punishment questions implicating Article II, Section 22 of
Montana’s Constitution by reference to that section alone, in certain instances where
Montana’s constitutional right to individual dignity (Article II, Section 4) is also specially
30
implicated, we must, of necessity, consider and address the effect of that constitutional
mandate on the question before us.” Though we often consider equal protection claims by
reference to that provision alone, in this case, human dignity becomes an important factor
in analyzing the Plaintiffs’ claimed denial of the equal protection of the laws and violation
of their Article II rights.
¶49
At its core, “dignity” connotes persons’ “capacity to live self-directed and
responsible lives.” Matthew O. Clifford & Thomas P. Huff, Some Thoughts on the
Meaning and Scope of Montana Constitution’s “Dignity” Clause with Possible
Applications, 61 Mont. L. Rev. 301, 303 (Summer 2000) (Clifford & Huff). Treatment of
a person in a degrading or demeaning manner affronts their dignity. Clifford & Huff at
307-08. “But persons’ dignity could also be more indirectly violated whenever they are
denied the opportunity to direct or control their own lives in such a way that their worth is
questioned or dishonored.” Clifford & Huff at 308.
¶50
Human dignity may be violated by denying a person the equal protection of the
laws on a sex-based classification. When a person is forced to carry and display a
government identification document that does not match who they look like or how they
present themselves, this dishonors their dignity. When a person looks like and comports
themselves as a male and is required by the State to carry identification identifying them
as a female, the person is treated differently—and disrespectfully—from a person carrying
female identification who looks and acts like a female.
¶51
This is not a trifling indignity. Plaintiffs are adult citizens who have an uncontested
right to maintain their own identity. They have a right of personal autonomy privacy to
31
live as transgender individuals. See e.g., Planned Parenthood of Mont. v. State, 2025 MT
120, ¶ 36, 422 Mont. 241, 570 P.3d 51 (noting “our history of independently rooting the
individual’s fundamental personal autonomy right in Montana’s right of privacy, even
when not recognized at the federal level”); Cross, ¶ 28 (reaffirming “Montana’s broad
personal autonomy privacy right”). As such, like all individuals, they have a protected
privacy interest in the private details of their own bodies. See Cross, ¶ 32 (observing that
gender-affirming care is not unlawful); Planned Parenthood of Mont., ¶ 18 (explaining
“the 1972 Constitutional Convention’s intent that Article II, Section 10, of the Montana
Constitution encompass a broad privacy right reflecting personal autonomy and the right
to be left alone”).
¶52
Government-issued identification is a necessity for the exercise of numerous civil
and political rights, as well as for many ordinary functions of daily life in an ordered
society. Plaintiff Doe’s attested experience substantiates—at least for prima facie purposes
and a likelihood of success—that the inability to obtain a government identification
document that reflects who she is infringes on her capacity to protect her privacy and live
a self-directed life in the same fashion as a cisgender female. Each time a person must
produce identification that does not match the person’s identity, they are vulnerable—in a
way a cisgender person is not—to suspicion of fraud or to invasive questioning about
private, intimate details.
As long as the State’s government-issued documents of
identification allow a designation only for “sex” and not a designation for “gender,” the
Plaintiffs lack an equal ability to obtain identification documents reflecting their identity.
32
¶53
I agree with the State that the government has a compelling interest in maintaining
vital statistics and in preserving original birth records. This, the Plaintiffs do not contest.
As the Opinion explains, the original birth certificate will not be altered or destroyed.
Opinion, ¶¶ 4, 33. At issue in their challenge, however, is the Plaintiffs’ need for
documents of identification, not the original birth record. Because the State tethers the
issuance of government identification to the birth record and that record alone (as opposed,
say, to permitting the sex-identity marker on the identification to differ from the birth
record upon appropriate medical documentation), the Act’s restrictions against amending
birth certificates cannot at this stage of the case be divorced from the DOJ policy—written
or unwritten—that leads to the alleged harms. The State may be able to alleviate the
corresponding harms it alleges by tailoring policies to permit accurate identification with
means other than a birth record alone. That will be up to the government. Because
Plaintiffs cannot at present obtain the birth record the State requires to procure accurate
identification documents, they have made a preliminary showing that the Act is not
narrowly tailored to serve the State’s asserted interest without infringing on the right to
individual dignity.
¶54
“The purpose of a preliminary injunction ‘is to preserve the status quo and minimize
harm to all parties pending full trial’ or resolution on the merits.” Stephenson, ¶ 14
(quoting Flying T Ranch, LLC v. Catlin Ranch, LP, 2022 MT 162, ¶ 33, 409 Mont. 478,
515 P.3d 806) (internal quotations otherwise omitted). For purposes of our review at this
preliminary stage of the case, the application of the plain language of Article II, Section 4,
to the facts submitted on the preliminary injunction record is sufficient to conclude that the
33
District Court did not manifestly abuse its discretion in applying strict scrutiny to find
Plaintiffs likely to prevail on the merits of at least some of their constitutional claims.
¶55
Briefly, I agree also that the District Court did not abuse its discretion in finding that
Plaintiffs met the remaining factors to obtain the preliminary injunction. Based on the
prima facie likelihood of success and the personal and private nature of the rights likely
infringed, the record contains a sufficient showing to uphold the District Court’s
determination of irreparable harm. See Cross, ¶ 48. The inviolate nature of the right to
individual dignity further tips the balance of equities toward the Plaintiffs’ position while
the case is litigated. On the whole, the public interest supports upholding the Plaintiffs’
ability to obtain appropriate documents of government identification until the claims are
resolved on the merits.
¶56
I would conclude for the reasons stated that the District Court did not manifestly
abuse its discretion in preliminarily enjoining the State Policies. I therefore concur in the
decision to affirm the injunction insofar as it preserves the ability of Montanans to obtain
government identification documents that match their gender identity. Whether that
requires invalidating SB 458 in its entirety must await determination on the merits.
/S/ BETH BAKER
Justice Jim Rice, diss
Dissenting
Jim Rice
Justice Jim Rice, dissenting.
¶57
Today’s decision forces the State to issue falsified legal documents. According to
the Court, a biological male is constitutionally entitled to have “female” noted in the sex
field of a birth certificate. Such a result flows from the Court’s flawed equal protection
34
analysis that fails at the threshold step: the Court treats a biological male and a biological
female as similarly situated when both request that “female” be entered in the sex field of
a birth certificate. The Court rejects what the United States Supreme Court and other courts
in the country have recognized: one’s gender identity choice does not constitute a protected
class that establishes a basis for a sex discrimination claim. See Trump v. Orr, 607 U.S.
___, 146 S. Ct. 44, 46 (2025) (“Displaying passport holders’ sex at birth no more offends
equal protection principles than displaying their country of birth—in both cases, the
Government is merely attesting to a historical fact without subjecting anyone to differential
treatment.”). I dissent.
¶58
I sympathize with people burdened with gender dysphoria, and who may, as a
consequence, “experience anxiety, depression, suicidality, and other attendant mental
health issues.” Opinion, ¶ 5. I would want them to be treated with respect and compassion
as they navigate life journeys that include obvious complications, and as they deal with the
pain and difficulties attendant thereto.1
Nonetheless, a case is not resolved by an
1
Tragically, there is more than enough pain to go around for people affected by this issue,
including for Chloe Cole, now in her early twenties, who identified as a transgender male and
underwent a double mastectomy, and other procedures, at age fifteen, before transitioning back in
the years following. As she shared with Congress:
After my breasts were taken away from me, the tissue was incinerated. Before I
was able to legally drive, . . . I had a huge part of my future womanhood taken
from me. I will never be able to breastfeed. I struggle to look at myself in the mirror
at times.
I still struggle to this day with sexual dysfunction, and I have massive scars across
my chest and skin grafts that they used, that they took from my nipples, are weeping
fluid today, and they were grafted into a more masculine positioning, they said.
.
.
35
.
empathetic reaction that abdicates the law. A correct legal analysis of the governing legal
principles leads inexorably to the conclusion that the challenged statute and rules requiring
a biological sex designation are not discriminatory in any constitutional sense.
Consequently, there being no legitimate likelihood of success on the merits in this case, the
preliminary injunction entered by the District Court should be reversed.
¶59
An equal protection analysis involves three steps, the first of which is to identify the
classes involved and determine if they are similarly situated. Snetsinger v. Mont. Univ.
Sys., 2004 MT 390, ¶ 16, 325 Mont. 148, 104 P.3d 445. “The goal of identifying a similarly
situated class is to isolate the factor allegedly subject to impermissible discrimination.
Thus, two groups are similarly situated if they are equivalent in all relevant respects
other than the factor constituting the alleged discrimination.” Goble v. Mont. State Fund,
2014 MT 99, ¶ 29, 374 Mont. 453, 325 P.3d 1211 (internal citation removed). “When the
single distinguishing factor between the two classes constitutes a ‘fundamental distinction’
relative to the underlying purpose of the statute, the classes are not similarly situated.”
Hensley v. Mont. State Fund, 2020 MT 317, ¶ 21, 402 Mont. 277, 477 P.3d 1065 (citation
omitted). “If the classes are not similarly situated, then the first criterion for proving an
When my specialists first told my parents that they could have a dead daughter or
a live transgender son, I wasn’t suicidal. I was a happy child who struggled because
she was different. However, at 16, after my surgery, I did become suicidal. I’m
doing better now, but my parents almost got the dead daughter promised to them
by my doctors. My doctors had almost created the very nightmare they said they
were trying to avoid.
The Dangers and Due Process Violations of “Gender-Affirming” Care for Children: Hearing
Before the Subcomm. on the Constitution and Limited Government, H. Comm. on the Judiciary,
118th Cong. 13–14 (2023).
36
equal protection violation is not met, and it is unnecessary to analyze the challenge further.”
Rausch v. State Comp. Ins. Fund, 2005 MT 140, ¶ 18, 327 Mont. 272, 114 P.3d 192
(citation omitted).
¶60
The Court states that the classes at issue here are “transgender Montanans seeking
to amend the sex designation on their birth certificates or driver’s licenses and cisgender
Montanans seeking to amend the sex designation on their birth certificates or driver’s
licenses.” Opinion, ¶ 29. The Court states that “transgender and cisgender Montanans are
similarly situated in their need for identification documents; here, birth certificates and
driver’s licenses that list the sex they identify with and believe themselves to be.” Opinion,
¶ 30. The Court proffers that “transgender and cisgender Montanans are treated unequally
in their ability to obtain amended birth certificates because the State Policies allow
cisgender people to obtain amended birth certificates . . . while a transgender Montanan is
not allowed to obtain an amended identity document.” Opinion, ¶ 29. The Court’s
construction of these “classes” is flawed in multiple ways; indeed, these are not proper,
similarly situated classes in any respect.
¶61
First, the classes the Court proposes are only theoretically viable, and not supported
in fact, starting with its definition of “cisgender people,” which the Court proffers are
people who “have a gender identity that aligns with their sex assigned at birth.” Opinion,
¶ 5. However, this use of “cisgender”—a term that is not only inaccurate but potentially
offensive, as explained below—mistakenly theorizes that all people living consistent with
their birth sex have made a deliberate “gender identity” decision to adopt such a lifestyle.
However, in this context, a “gender identity” and a gender identity choice are inapplicable
37
to males and females living consistent with their biological birth sex, because they have
made no such choice and simply live as they physically originated. There is no evidence
whatsoever that every such person has made a “gender identity” decision, as it is
completely unnecessary.2 The need to “gender identify” arises only when people want to
live a lifestyle inconsistent with their biological origin. Choices to “identify” with a gender
that departs from one’s birth sex are made by people suffering from gender dysphoria, but
no “gender identity” choice is necessary in order to live consistently with a person’s
biological sex—that is, the physical reality of their biology.
¶62
Consequently, the term “cisgender” is false and a mislabeling of people to the extent
it presumes that all males and females living consistent with their birth biology have made
a decision to “gender identify” with their own biological sex. While some “cisgender”
Montanans may have adopted a gender identity, perhaps in a return from an earlier identity
chosen when gender dysphoric, many do not and should not be compelled to, or so
designated, to create theoretical classes. The undiscerning, overbroad, theoretical use of
the term “cisgender” is an attempt to bring the entire population of the world—including
those who live according to their birth biology and do not suffer gender dysphoria—into a
common “world” of gender dysphoria and gender identity, so that a journey of gender
2
According to recent polling, Americans are increasingly rejecting the notion that gender identity
is distinct from biological sex. Compare Kim Parker, Pew Research Center, Americans’ Complex
Views on Gender Identity and Transgender Issues (June 28, 2022) (“60% say a person’s gender is
determined by their sex assigned at birth, up from 56% in 2021 and 54% in 2017”),
https://perma.cc/GY94-UAAL; with Juliana Horowitz, Pew Research Center, U.S. teens are less
likely than adults to know a trans person, more likely to know someone who’s nonbinary (Jan. 24,
2025) (“65% of adults say a person’s gender is determined by their sex at birth, while 33% say
gender and sex can differ”), https://perma.cc/G3GJ-REQS.
38
identification is universally assigned to all people. As noted, in this context, not all people
“gender identify,” but rather simply live according to their biological sex, and thus the
asserted “cisgender” class is part of a false construct or dichotomy used to create
straw-man, similarly-situated classes necessary to justify an allegation of disparate
treatment. Thus, the “cisgender” and “transgender” classes asserted here are not similarly
situated for equal protection analysis because they are not classes capable of meaningful
comparison. Factually, the “cisgender” class the Court proffers is not a unified or coherent
group. Its members do not all share, or even accept, the defining trait the Court relies
upon, that being engagement with making a gender identity choice. See Lyng v. Castillo,
477 U.S. 635, 638, 106 S. Ct. 2727, 2729 (1986) (close relatives as a class “do not exhibit
obvious, immutable, or distinguishing characteristics that define them as a discrete group”
(emphasis added)). Furthermore, if being “cisgender” is a matter of one’s subjective belief,
members of the “cisgender” class can move in and move out of the class at their will. The
Court’s definition of “cisgender” thus creates a meaningless distinction, imposing a
framework of subjective mentality on people who have neither accepted such a framework
nor acted upon it. The Court cannot meaningfully compare two classes when one class is
defined by a concept that is inapplicable and rejected by its supposed members. See
Hensley, ¶ 21.
¶63
Assuming arguendo that the “cisgender” class is capable of being applied to all
Montanans, including upon those for which it would be against their will, even then these
two groups are not similarly situated. One group of people live according to their birth
sex. The other group of people voluntarily choose to live apart from biological fact through
39
gender identification—a self-directed departure that the State neither compels nor
prohibits. Accordingly, these classes are not identical in all respects relevant to the
challenged law (whether a birth certificate can contain false information) and are not
similarly situated. Rausch, ¶ 18.3
¶64
Also factually erroneous is the Court’s assertion, within its proffered class
definitions, that one’s biological “sex” is something merely “assigned” at birth, as if it is
random or sequential. Opinion, ¶ 5. This is part of the false terminology employed by the
Court in its mission to alter the meaning of biological sex such that it is equivalent to gender
identity. Of course, if ascribing to fact, biological birth sex is not “assigned” by a mindless
random or alternating assignment process to provide a temporary sex designation, but
rather, sex is an objective and factual observation recorded at birth in a world of only two
possible options, male or female, a determination made for each individual based upon
3
Looking at the issue more broadly, billions of people over millennia have likewise lived without
deciding to “gender identify,” and it is both historically inaccurate and a modern error, into which
the Court has fallen, to label and categorize all people as having done so. Further, the billions of
people living today hold greatly differing views on the entire concept of “gender identification,”
perhaps a greater variety of views than even the number of gender identity categories that have
been proffered to date. Some people are supportive of such decisions, others are neutral or
ambivalent about the idea that a person can choose to pursue a gender identity different than their
biological sex, while others deem such gender identification decisions as ineffectual or at least
unnecessary, and still others subscribe to philosophical and religious tenets that view elective
gender identification as anathema contrary to the nature of creation. These varying views simply
illustrate that, while it may be appropriate to label people as belonging to a gender identity category
who have expressly chosen and embraced such label, including “cisgender,” it is highly
inappropriate to label people as belonging to a gender identity category who have made no such
choice, particularly, those people who do not believe in or who object to such choices. For those
people, the “cisgender” label is false, as well as offensive to some, and the Court’s use of it is
factually incorrect. Consequently, the Court’s conclusion that “transgender and cisgender
Montanans are similarly situated” in their need for documents that “list the sex they identify with
and believe themselves to be,” Opinion, ¶ 30, is incorrect for this reason alone, in addition to
others.
40
their physical biology. There can be an error in the preparation of a birth certificate or
driver’s license, but there can be no error in the kind of chromosomes a person possesses.
¶65
To be clear again, I do not question the sincerity of the Plaintiffs’ beliefs about their
gender identities. As their briefing explains, gender identity reflects a person’s “inner sense
of belonging” to a particular gender, and neither the Court nor the State has any power to
dictate how a person feels.
Yet it does not follow, and absolutely nothing in the
Constitution requires, that the State is required to depart from historical, biological sex and
replace it with an individual’s gender identity on important government documents such as
birth certificates. In contrast to gender identity, birth sex is an immutable historical and
biological fact, unaffected by one’s self-identity, in the similar way that, for example,
a person’s date of birth would be. See United States v. Skrmetti, 605 U.S. 495, 550,
145 S. Ct. 1816, 1851 (2025) (Barrett, J., concurring) (“The Sixth Circuit held that
transgender individuals do not constitute a suspect class, and it was right to do so. To
begin, transgender status is not marked by the same sort of obvious, immutable, or
distinguishing characteristics as race or sex.” (internal quotations and citation omitted)).
Among other purposes, state and national health statistical reporting systems are premised
upon such accurate historical data, and requiring the State to replace birth sex with an
individual’s subjective, self-determined gender identity undermines the birth certificate’s
core function as a reliable record of historical fact.
¶66
Gender identity is thus distinct from biological sex.
Formerly, our society
recognized, consistent with biological sex, just two gender categories as well. In more
recent years, there has been a proliferation of human identification categories,
41
including transgender, often referenced in extended acronyms.
Examples include
LGBTQQIP2SAA (lesbian, gay, bisexual, transgender, queer, questioning, intersex,
pansexual, two-spirit, asexual, ally) or 2SLGBTQ+ (the plus sign being anything else). See
Loyola University, Thrive Center for Student Success, Terms and Definitions (2025)
(defining LGBTQQIP2SAA), https://perma.cc/59V7-YAR2; Building Lgbtq+ Inclusive
Legal Systems, 34 Ind. Int’l & Comp. L. Rev. 1, 27–28 (2024) (defining 2SLGBTQ+).
Importantly here, certification of birth sex is a historical fact determined by biology;
lifestyles lived out pursuant to a decision to “gender identify” are not, and clearly they are
not the same thing. Our jurisprudence rests upon this understanding of sex. In Snetsinger,
the Court rested its decision on the treatment of “same-sex” and “opposite-sex” couples,
which required recognition of sex as an objective, biologically verifiable characteristic that
placed people on the same side or opposite side of a biological line. See Snetsinger, ¶ 27.
National jurisprudence reaches the same conclusion, considering sex to be immutable, and
not arbitrary, for purposes of equal protection. See United States v. Virginia, 518 U.S. 515,
533, 116 S. Ct. 2264, 2276 (1996) (“Physical differences between men and women,
however, are enduring: The two sexes are not fungible . . . .” (internal quotations and
citation omitted)); Frontiero v. Richardson, 411 U.S. 677, 686, 93 S. Ct. 1764, 1771 (1973)
(plurality opinion) (“Sex, like race and national origin, is an immutable characteristic
determined solely by the accident of birth.”). Even the most extensive genital surgery
cannot alter the immutable reality of biological sex, founded in one’s DNA. See United
States v. Robbins, 75 F.4th 964, 966 (8th Cir. 2023) (forensic experts can reliably
determine, using nothing more than bone fragments and DNA, whether a decedent is male
42
or female).
Consistent therewith, the Legislature defined sex as the biological
classification of human beings as male or female, determined by chromosomes, gonads,
and unambiguous internal and external genitalia, for the purpose of sexual reproduction.
Section 1-1-201, MCA (2023 Mont. Laws ch. 685, § 1). As Richard Dawkins succinctly
put it: “As a biologist, there are two sexes and that’s all there is to it.”4
¶67
The Court’s assertion that, in this case, “[t]ransgender discrimination is, by its very
nature, sex discrimination,” Opinion, ¶ 27, is true only if words are not accorded their true
meanings, and assigned new ones, such that sex no longer means biological sex based upon
physical science, but rather also means one’s decision to “gender identify” with something
other than their birth sex. The fact that a biological male cannot have “female” noted on
his birth certificate is based on the reality that every Montanan has a biological sex and that
sex rather than gender identity is recorded on birth certificates. This is “not a stereotype”
that either facially discriminates or serves as a proxy to disfavor transgender Montanans.
Anderson v. Crouch, 169 F.4th 474, 482 (4th Cir. 2026) (quoting Tuan Anh Nguyen v. INS,
533 U.S. 53, 68, 121 S. Ct. 2053, 2063 (2001)). Under the State’s Policies, the birth
certificate of every Montanan must be biologically accurate and every Montanan may seek
an amendment only to correct for biological inaccuracies. Thus, “[g]enerally speaking,
4
Piers Morgan, Richard Dawkins vs Piers Morgan On Religion and Gender at 16:30, YouTube
(Mar. 20, 2023), https://www.youtube.com/watch?v=505UazMNgLg; see also Colin Wright, Wall
Street Journal, A Biologist Explains Why Sex Is Binary (Apr. 9, 2023) (“There are only two sexes.
This is true throughout the plant and animal kingdoms. An organism’s sex is defined by the type
of gamete (sperm or ova) it has the function of producing. Males have the function of producing
sperm, or small gametes; females, ova, or large ones. Because there is no third gamete type, there
are only two sexes. Sex is binary.”), https://perma.cc/F8WH-LXAC.
43
laws that apply evenhandedly to all unquestionably comply with the Equal Protection
Clause.” Vacco v. Quill, 521 U.S. 793, 800, 117 S. Ct. 2293, 2298 (1997) (citation
omitted).
To condemn the State’s Policies as discrimination against transgender
individuals on the basis of their sex, when the State’s Policies require only a male’s birth
certificate to have an “M” or a female’s birth certificate to have an “F,” requires the sex
field on a birth certificate to be synonymous with gender identity. However, as shown
above, the terms sex and gender identity cannot be equated because they mean very
different things. If words retain their factual meaning, there is no discrimination at all,
because discrimination against transgender Montanans identified by the Court exists only
after the Court conflates biological sex with gender identity.
¶68
There is no constitutional violation here because the State’s statutes and regulations
requiring the accurate reporting of birth sex treat every person equally. The sole operative
criterion under the State’s Policies is whether the requested amendment accurately reflects
the applicant’s birth sex. These policies treat everyone the same and do not treat anyone
differently based on transgender status. No one is permitted to alter their birth certificate
in a way that would incorrectly state their birth sex. Rather, the law permits an amendment,
by any person, only to correct an error in the original recording of birth sex. Thus, if birth
sex was accurately recorded biologically, no amendment is permitted, and, contrary to the
Court’s reasoning, it is not merely certain gender-identified people who are prohibited from
making such an amendment; all people are. See Gore v. Lee, 107 F.4th 548, 556 (6th Cir.
2024) (“Tennessee does not guarantee anyone a birth certificate matching gender identity,
only a certificate that accurately records a historical fact: the sex of each newborn.”);
44
Corbitt v. Sec’y of the Ala. L. Enf’t Agency, 115 F.4th 1335, 1346 (11th Cir. 2024) (“[T]he
Policy does not impose a sex-based classification. It does not distinguish between males
and females in any respect. Rather, it applies to all individual[s] wishing to have the[ir]
sex changed on their Alabama driver[’s] license[.]” (internal citations omitted; alterations
and emphasis in the original)). The State’s rule carries the additional advantage of being
the truth. People cannot self-identify themselves into separate legally protected classes
that are contrary to historical and biological principles and force the State to recognize and
be bound by them, that is, to govern contrary to scientific reality. Birth sex is immutable.
Accordingly, the State’s Policies do not treat Montanans differently based on transgender
status and transgender status in this case is not the factor allegedly subjecting transgender
Montanans to impermissible discrimination. See Hensely, ¶ 21. The analysis therefore
proceeds under rational-basis review, which the State’s Policies easily satisfy. See Gazelka
v. St. Peter’s Hospital, 2015 MT 127, ¶ 21, 379 Mont. 142, 347 P.3d 1287.
¶69
The Court states that “transgender and cisgender Montanans are similarly situated
in their need for identification documents; here, birth certificates and driver’s licenses that
list the sex they identify with and believe themselves to be.” Opinion, ¶ 30 (emphasis
added). However, the question here is not whether both groups share a subjective “need”
for self-identification to be reflected on identity documents; it is whether the State’s
Policies treat similarly situated people differently. The State’s Policies correctly define
sex based on biology and accordingly require the sex field in everyone’s birth certificate
to be biologically accurate. See § 1-1-201, MCA (2023 Mont. Laws ch. 685, § 1). If an
applicant seeking an amendment to the sex field in his or her birth certificate requests a
45
change to the sex field that is biologically accurate, the applicant is granted the amendment;
if the applicant requests an amendment to the sex field that is biologically inaccurate, the
request is denied. Both transgender and cisgender Montanans can fall into either category
and therefore classes proffered by the Court are not treated differently.5
¶70
The Court’s conclusion that the Plaintiffs are likely to succeed in the litigation thus
requires a purposeful conflation of two different things, biological sex and gender identity,
into a singular concept for purposes of equal protection. By so doing, the Court legislates
a change to the rules and statutes; no longer can the State require that a birth certificate
reflect the historical fact of biological sex at the time of birth. Rather, from now on, the
State must instead permit a person’s birth certificate to report “the sex they identify with”
at the current time—meaning, that is, not sex, but gender identity. Opinion, ¶ 30 (emphasis
added). The Court thus makes one’s subjective belief the mandatory operative criterion
for what the State must place in the sex field of these documents. The practical effect is
indistinguishable from a judicial redefinition of biological sex itself, as if a court was so
empowered, and necessarily forecloses use of the indisputable understanding of sex as an
5
The Court’s analysis also treats transgender status as the only factor separating the groups it
draws (“the classes as transgender Montanans seeking to amend the sex designation . . . and
cisgender Montanans seeking to amend the sex designation . . . ”), Opinion, ¶ 29, thus implying
that, apart from being transgender, the two identified groups are equivalent in every relevant
respect, which is incorrect. An additional factor is the nature of the requested amendment, that is,
whether the requested amendment to the applicant’s sex field would correct the document to match
the applicant’s biological sex. See Planned Parenthood of Mont. v. State, 2024 MT 178, ¶ 27,
417 Mont. 457, 554 P.3d 153 (“Two groups are similarly situated if they are equivalent in all
relevant respects other than the factor . . . constituting the alleged discrimination.”). Similarly, the
logic of the Court’s decision holds only if there are only two genders, but there are many
more. See, i.e., Loyola University, Thrive Center for Student Success, Terms and Definitions
(2025) (explaining the various gender identifies in the acronym “LGBTQQIP2SAA”),
https://perma.cc/59V7-YAR2.
46
objective, biologically grounded characteristic. Consequently, the Court departs from the
essence of equal protection and requires special treatment for some. A transgender person
will now be able to do what others cannot: compel the State to issue a birth certificate that
departs from their birth sex and reflects a different “sex” based upon their gender
self-identity. Perhaps the Court should, to be consistent with the change in purpose it is
ordering, also legislate a change in terminology and rename “birth certificates” to be
“identity certificates,” because, in the end, birth certificates will no longer reliably report
birth sex; now, a reader of a certificate will only be assured that the certificate reflects a
person’s current gender identity.
¶71
The Sixth Circuit, in Gore, examined a statutory scheme that effectively required
the same thing the State’s Policies require: a person’s birth certificate must be biologically
accurate and amendments to the sex field are permitted only when “an original entry on a
certificate was factually inaccurate at the time of the recordation.” Gore, 107 F.4th at 554
(citing § 68-3-203, Tenn. Code Ann.).
The plaintiffs argued that this requirement
stigmatized them by effectively “divulge[ing] their transgender status when they present
their birth certificates for employment or when they apply for a passport.” Gore, 107 F.4th
at 554. The Sixth Circuit rejected the plaintiff’s equal protection claim:
Tennessee’s birth-certificate policy treats like alike. It makes one relevant
distinction. It distinguishes between those applicants who produce evidence
that the doctor erred in identifying their biological sex at birth and those who
do not. Given Tennessee’s aim of accurately recording the biological sex of
newborns—was the child a boy or a girl?—that distinction is rational. The
distinction also treats the sexes identically. Under Tennessee law, anyone
may amend their certificate if they provide “documentary evidence” showing
the certificate contains “incorrect data.” That policy does not impose any
special restraints on, and does not provide any special benefits to, applicants
47
due to their sex. It does not impose “one rule for” males and “another for”
females. Nor does it prefer one sex over another when individuals try to
amend their birth certificates. The amendment application does not ask for
the sex of the individual, and eligibility for it does not turn on the sex of the
individual. The policy treats the sexes equally.
Gore, 107 F.4th at 555 (internal citations and quotations removed; emphasis added). The
court asked: “How, it’s worth asking, could a government keep uniform records of any
sort if the disparate views of its citizens about shifting norms in society controlled the
government’s choices of language and of what information to collect?” Gore, 107 F.4th
at 557. The Sixth Circuit concluded: “No person, male or female, may amend a birth
certificate simply because it conflicts with their gender identity. Tennessee does not
guarantee anyone a birth certificate matching gender identity, only a certificate that
accurately records a historical fact: the sex of each newborn.” Gore, 107 F.4th at 556.
¶72
The U.S. Supreme Court itself has twice indicated that biological accuracy
requirements are not discriminatory. See Fowler v. Stitt, 104 F.4th 770 (10th Cir. 2024),
cert. granted, judgment vacated, and remanded, 145 S. Ct. 2840 (2025) (granting, vacating,
and remanding Oklahoma’s male and female birth certificate requirements considering
rational basis review applied in Skrmetti). More directly, in Orr, a case with procedural
posture and substantive issues nearly identical to the one before us today, the Supreme
Court summarily affirmed the lower court’s dismissal of an equal protection challenge to
the federal passport policy requiring display of sex at birth. The U.S. Supreme Court
explained: “Displaying passport holders’ sex at birth no more offends equal protection
principles than displaying their country of birth—in both cases, the Government is merely
48
attesting to a historical fact without subjecting anyone to differential treatment.” Orr,
607 U.S. at ___, 146 S. Ct. at 46.
¶73
Similarly, the Court’s assumption that gender equates to sex was flatly rejected by
the U.S. Supreme Court in Skrmetti. While Skrmetti did not address precisely the same
issue as here, the reasoning is nonetheless persuasive. In Skrmetti, the Supreme Court
explicitly rejected the argument that a law prohibiting puberty blockers and cross-sex
hormones for minors to treat gender dysphoria or facilitate transition inherently
discriminates on the basis of sex, explaining instead that the law classifies based on medical
purpose and therefore warrants only rational-basis review: “Neither of the above
classifications turns on sex. Rather, SB1 prohibits healthcare providers from administering
puberty blockers and hormones to minors for certain medical uses, regardless of a minor’s
sex. . . . We also reject the argument that the application of SB1 turns on sex.” Skrmetti,
605 U.S. at 511–12, 145 S. Ct. at 1829 (emphasis added); see also Anderson, 169 F.4th at
487–88 (Applying Skrmetti and reasoning that, “[t]he fact that only transgender individuals
experience gender dysphoria does not mean [a medicaid plan that doesn’t cover sex-change
surgeries] discriminates based on transgender status, any more than the fact that ‘only
women can become pregnant’ made the exclusion in Geduldig v. Aiello, 417 U.S. 484,
94 S. Ct. 2485 (1974) facially discriminatory.”).
¶74
The reasoning of these cases is not distinguishable on the basis that the Montana
Constitution is different than the U.S. Constitution. Compare U.S. Const. amend. XIV § 1
(the federal equal protection clause) with Mont. Const. art. II, § 4 (Montana’s equal
49
protection provision). The Court’s errors are rooted in a fundamental misunderstanding
about equal protection principles, including the nature of the classes at issue.
¶75
The Court’s class analysis error can be further highlighted by applying it
hypothetically to a different immutable trait. A man, A.B., identifies as “trans-aged”:
although born January 15, 2007, he identifies as born on January 15, 1955.6 To express his
age-fluid identity, A.B. dresses and presents as someone in his seventies rather than
someone in his late teenage years. He claims the age-accuracy law causes him significant
anxiety and distress, especially during traffic stops where officers notice the mismatch
between his appearance and the listed birth year, leading to embarrassment. A.B. requests
amendments to his driver’s license and birth certificate to reflect his identified birth date
as January 15, 1955, instead of 2007 (his actual birth date). The State denies both requests
because the change he requests does not correct a recording error and contradicts his
objective birth date, and thereby is prohibited by law and policy.
¶76
Focusing here solely on class analysis, that is, whether two similarly situated classes
would exist for trans-aged and “cis-aged” Montanans, the logic of today’s Opinion would
6
This hypothetical is premised upon actual cases. “Transage means a person’s age identity is
different than their chronological age or chrono age. Transage people can be any age and are not
all younger than their chrono age. Transage people may also fluctuate between ages, be multiple
ages or be no specific age.” Gina Florio, Transage Activists Now Claim Age Is a Social Construct,
Evie Magazine (Jan. 3, 2023), https://perma.cc/4EKV-PUZ9. “In Canada, Stefonknee (formerly
Paul) Wolscht is a 46-year-old transgendered and transaged woman. Wolscht, the subject of a
lengthy documentary film by the Transgender Project, argues that she is a six-year-old girl.”
Ardee Coolidge, Transgender, Transrace, Transage, and the Search for Truth, Care-Net.Org
(May 13, 2016), https://perma.cc/4YWZ-92UJ. A European court in 2018 rejected a man’s
petition to legally change his birth date from 1949 to 1969, explaining, in part, that if his request
was granted “age requirements would become meaningless.” Camila Domonoske, Dutch Man
Loses Bid To Change His Age, NPR (Dec. 4, 2018), https://perma.cc/F9MX-25NW.
50
require the conclusion that the age-accuracy law discriminates against trans-aged
individuals. Just as the Court concludes that it is discriminatory for “cisgender” Montanans
to be able to obtain documents matching their gender identity, while transgender
Montanans cannot, see Opinion, ¶¶ 29–30, the same reasoning would require the Court to
also conclude that it is discriminatory for “cis-aged” Montanans to be able to obtain
documents matching their identified age, while trans-aged Montanans could not. In fact,
the Court’s own language from today’s decision could be applied virtually verbatim to the
age-accuracy law scenario, as follows:
[T]he inability of trans[-aged] Montanans to receive government-issued
identification documents accurately reflecting their [identified aged] is
fundamentally about the nature of [age].
.
.
.
Trans[-age] discrimination is, by its very nature, [age] discrimination.
.
.
.
Under the State Policies only cis[-aged] Montanans are eligible for birth
certificates and driver’s licenses which match their [identified age]. Upon
discovering that her [age] was incorrectly listed as [the wrong year] on her
identity documents, a cis[-aged] woman can update her identity documents.
Thus, a cis[-aged] Montanan can obtain a birth certificate that matches their
[identified age]. However, a trans[-aged] Montanan, such as [A.B.], is not
allowed to have birth certificates and identity documents which match [his
identified age]. Thus, trans[-aged] and cis[-aged] Montanans are treated
unequally in their ability to obtain amended birth certificates because the
State Policies allow cis[-aged] people to obtain amended birth certificates,
including a change to the [birth year] listed on their original birth certificate
if the [birth year] was incorrectly identified due to a scrivener’s error or
incorrect data entry, while a trans[-aged] Montanan is not allowed to obtain
an amended identity document.
.
.
51
.
We conclude trans[-aged] and cis[-aged] Montanans are similarly situated in
their need for identification documents; here, birth certificates and driver’s
licenses that list the [age] they identify with and believe themselves to be.
Opinion, ¶¶ 27–30 (adapted for analogy). These sentences may sound absurd when applied
to age, yet they are functionally identical to the reasoning the Court employs for sex.
¶77
Now consider the amendment process and the difference between a “cis-aged” and
trans-aged individual. A.B. and C.D. both seek to amend their birth certificate. C.D. was
actually born in 1955, but his birth certificate contains a clerical error listing 1956. He
requests a correction to reflect his true birth year of 1955. A.B. who was actually born in
2007, but identifies as born in 1955, also requests a change to list 1955 as his birth year.
¶78
The State grants C.D.’s request (correction of a factual error) but denies A.B.’s
request (override of a factual birth year). C.D. seeks alignment with his actual birth date;
A.B. seeks to override his actual birth date. The policy applies the same neutral criterion—
actual date of birth—to both applicants. If the date of birth field on a birth certificate is
kept grounded in historical fact, A.B. and C.D. are not similarly situated. Similarly, if the
sex field on a birth certificate is kept grounded in biological fact, a transgender woman
(biological male) is not similarly situated to a biological female when both seek an “F” in
the sex field.7
7
Analogies are rarely perfect and the comparison to age is not either: age and biological sex
trigger different levels of scrutiny in equal protection analysis, for example. But levels of scrutiny
only come into play once discrimination has been identified. Rausch v. State Comp. Ins. Fund,
2005 MT 140, ¶ 18, 327 Mont. 272, 114 P.3d 192 (“If the classes are not similarly situated, then
the first criterion for proving an equal protection violation is not met, and it is unnecessary to
analyze the challenge further.”). Of course, I do not offer the analogy to in any way diminish the
challenges faced by those choosing a transgender identity, but merely to illustrate the logical flaw
the Court has adopted today.
52
¶79
Montana Medicaid’s coverage of cervical-cancer screening is a service necessary
only for individuals with a cervix (biological females). Admin. R. M. 37.82.701(m)
(2025); 42 U.S.C. § 1396a(a)(10)(A)(ii)(XVIII). A transgender woman (biological male)
should rightfully be denied coverage for a cervical screen because he doesn’t have a cervix,
while a biological female should receive coverage because she has a cervix. Under the
Court’s sweeping assertion though, this differential outcome must be framed as
“transgender discrimination” that is “by its very nature, sex-based discrimination,”
triggering strict scrutiny. The State would then bear the heavy burden of proving the policy
“is narrowly tailored to serve a compelling government interest.” Snetsinger, ¶ 17. Any
argument that denying a biological male a cervical screen stems not from sex
discrimination but from biological reality of the screening itself would necessarily be
dismissed as discriminatory against transgender Montanans.
¶80
Finally, the Court declares: “Being transgender is also a suspect class.” Opinion,
¶ 28. The Court provides no definition for what “being transgender” means, no authority,
and no workable analysis for why being transgender is a suspect class. The closest the
Court comes to providing a definition is in the statement of facts section where it recites:
“As background information [only], . . . [a] transgender person is someone who has a
gender identity that differs from their assigned sex at birth.” Opinion, ¶ 5. The Court’s
vague description of transgender status incorporates something entirely subjective and
fluid, turning on a person’s internal gender identification. See Opinion, ¶¶ 5, 29; cf. Lyng,
477 U.S. at 638, 106 S. Ct. at 2729 (suspect class historically defined as whether the class
exhibits “obvious, immutable, or distinguishing characteristics that define them as a
53
discrete group; and they are not a minority or politically powerless”) (citation omitted)).
Once a subjective, fluid self-identity becomes a basis for a suspect class, there is no logical
stopping point to equally recognizing any number of other suspect classes defined by one’s
subjective motivations. See Skrmetti, 605 U.S. at 550, 145 S. Ct. at 1851 (Barrett, J.,
concurring) (“The Sixth Circuit held that transgender individuals do not constitute a
suspect class, and it was right to do so. To begin, transgender status is not marked by the
same sort of obvious, immutable, or distinguishing characteristics as race or sex.” (internal
quotations and citations removed)).
¶81
As a final point, the District Court invoked the “serious questions” test and
concluded the “Plaintiffs have succeeded in raising a serious question on the merits as to
whether the challenged state actions are narrowly tailored,” an approach the Legislature
has explicitly prohibited. See § 27-19-201(4)(b), MCA (“The court may not use . . . the
serious questions test.”). Such an error alone requires reversal. The Court attempts to
downplay the mistake by observing that the District Court ultimately found that each of the
four elements of the preliminary injunction test were satisfied, Opinion, ¶ 20, but applying
the wrong legal standard cannot be cured simply by claiming the court would have reached
the same result under the correct one. See Stensvad v. Newman Ayers Ranch, Inc.,
2024 MT 246, ¶ 30, 418 Mont. 378, 557 P.3d 1240 (remanding for application of “the
applicable preliminary injunction standard”).
This is akin to a court using the
preponderance of the evidence standard for a criminal conviction. A court abuses its
discretion, as a matter of law, when the wrong standard of review is applied. See, e.g.,
Blaine Cnty. v. Stricker, 2017 MT 80, ¶ 27, 387 Mont. 202, 394 P.3d 159 (Lower court
54
applied the wrong standard of review based on Montana Administrative Procedure Act,
§ 2-4-704, MCA, requiring reversal: “As a matter of law, the Commission applied the
wrong standard of review; it therefore abused its discretion.”). Just as a criminal defendant
would be entitled to a new trial under the correct burden of proof, the Legislature is entitled
to have the preliminary injunction decision on its statute made under the proper legal
framework. See All Families v. Dep’t of Pub. Health, 2026 MT 64, ¶ 79, ___ Mont. ___,
___ P.3d ___ (Rice, J., dissenting) (“While the [district court] also addressed other factors,
the Legislature is entitled to a preliminary injunction determination on its challenged
statute that is unadulterated by additional injunction considerations it has now rejected
twice. Thus, remand for a clean review would be appropriately ordered here.”).
¶82
The Court’s discussion of the preliminary injunction factors proceeds from the
premise that several constitutional violations are likely. Because no such constitutional
violations are likely when the claims are viewed with an understanding that it is not
discriminatory in any constitutional sense to require a male to have “male” noted in the sex
field of a birth certificate, all four factors weigh in the State’s favor. The interest in
maintaining biologically accurate birth certificates and driver’s licenses is so foundational
to the very purpose of these documents, no court should have reasonably questioned it.
The District Court’s decision should be reversed and the preliminary injunction denied.8
8
The Special Concurrence’s analysis of a potential individual dignity claim is incorrect for many
of the same reasons described herein: gender identity is not conveyed on a birth certificate, only a
person’s sex is, and the Constitution does not and could not command the State to falsify the sex
field on legal documents. These irrefutable factual and legal truths are not altered by our respect
for the dignity of each person. The Court is correct not to analyze individual dignity claims here
because any such claims are procedurally barred at multiple levels. See Day v. Payne, 280 Mont.
55
/S/ JIM RICE
Chief Just
Dissenting
Cory J. Swanson
Chief Justice Cory J. Swanson, dissenting.
¶83
I fully join Justice Rice’s Dissent. I write separately to address concerns about our
process and the Court’s unnecessary engagement in law-making which belongs to the
Legislative Branch.
¶84
The challenge in any of these politically-charged cases is to ensure we follow our
established rules of jurisprudence and do our job—not the policy makers’ jobs—under the
Constitution. We should set aside the controversy of the issues to decide the case exactly
as we would any other: facts and law, not politics. The Majority has stepped past the
correct
and
readily
available
resolution
to
instead
intrude
upon
the
policy-making-and-enforcing authority of the Legislative and Executive Branches. It is
both unfortunate and unnecessary.
Plaintiffs Fail to Show Standing or Entitlement to a Preliminary Injunction Against
the MVD Driver’s License Policy
¶85
Every litigant must demonstrate standing to enter the courtroom and avail
themselves of the opportunity to be heard for resolution of a conflict. Courts only
273, 276, 929 P.2d 864, 866 (1996) (no new legal claims or theories on appeal); Kulstad v.
Maniaci, 2010 MT 248, ¶ 49, 358 Mont. 230, 244 P.3d 722 (avoid constitutional questions when
possible.); Planned Parenthood of Mont. v. State, 2022 MT 157, ¶ 20, 409 Mont. 378, 515 P.3d
301 (preliminary injunction proceedings are not the proper vehicle for establishing new precedent).
56
adjudicate justiciable controversies; they do not issue advisory opinions. Under both the
United States Constitution’s “cases or controversies” requirement in Article III, and the
Montana Constitution’s granting of district courts with jurisdiction over “all civil matters
and cases at law and equity” in Article VII, Section 4, a party must prove standing. Noland
v. State, 2025 MT 294, ¶ 9, 425 Mont. 328, 581 P.3d 47.
¶86
To do so, a plaintiff must articulate an act by the defendant, which causes a “specific
and definite harm personally suffered, or likely to be personally suffered,” Larson v. State,
2019 MT 28, ¶ 46, 394 Mont. 167, 434 P.3d 241, a causal connection between the act and
the injury, and demonstration that the court can afford relief to redress the injury. Noland,
¶ 10; Heffernan v. Missoula City Council, 2011 MT 91, ¶ 32, 360 Mont. 207, 255 P.3d 80.
¶87
Plaintiff Jane Doe alleges the MVD established a policy that prohibits persons from
obtaining a driver’s license matching their expressed gender identity and filed a motion
seeking an order to enjoin “the new MVD policy and practice as applied to issuing amended
driver’s licenses.” But there is no “new” MVD policy or practice in this case record. The
only evidence of an MVD denial comes from Doe’s Declaration in support of the Plaintiffs’
Motion for Preliminary Injunction. Doe’s Declaration bears examination.
¶88
First, Doe visited the DPHHS office of Vital Records on September 28, 2023.
There, an employee stated applicants could obtain a birth certificate with a changed sex
designation, and Doe received assistance filling out the application. The employee stated
it would take about six months for the amended birth certificate to be completed.
¶89
Still within that six-month window of waiting for the amended birth certificate, Doe
visited the Helena MVD office on December 14, 2023. Doe attempted to get a driver’s
57
license with a changed sex designation. The employee stated they could not issue a driver’s
license with an amended sex designation “without a court order and a corrected birth
certificate.” In other words, MVD did not deny the request. It required an amended birth
certificate, which Doe had not received because it was only two months into the expected
six-month processing timeline from DPHHS. This declaration provides no indication that
MVD had enacted a policy contrary to the Plaintiffs’ request: an amended driver’s license
after receiving an amended birth certificate.
¶90
Only after MVD told Doe the agency needed an amended birth certificate did Doe
receive the DPHHS rejection on March 4, 2024, that no sex designation change was
allowed under Admin. R. M. § 37.8.311(5)(a) (2022). Doe never demonstrated MVD’s
policy currently refuses to provide an amended driver’s license upon receipt of an amended
birth certificate. Indeed, there is no record of what the so-called “new MVD policy and
practice” is, after DPHHS promulgated new administrative rules on February 20, 2024,
implementing the statute and responding to the Thirteenth Judicial District Court’s
injunction against Senate Bill 280 and Admin. R. M. § 37.8.311(5)(b) (2022). Marquez v.
State, No. DV 21-873, at *35 (Mont. Thirteenth Judicial Dist. Apr. 21, 2022).1 Plaintiff
Doe alleges an injury arising from an inability to obtain an amended birth certificate and
1
The Governor and DPHHS were the named Defendants in that suit, not the Attorney General or
MVD of the Department of Justice. The District Court Order was not appealed. The Legislature
responded by passing SB 458 in the 2023 Legislature, which added the definitions of “female,”
“male,” and “sex” to the law at § 1-1-201(1)(a), (b), and (f), MCA. 2023 Montana Laws ch. 685
(S.B. 458). DPHHS amended Admin. R. M. § 37.8.311(5) (2022), which is the subject of this suit.
58
driver’s license showing a changed sex from male to female. DPHHS’s agency action is
the cause of that complaint, not MVD’s agency action.
¶91
The Plaintiffs were so eager to obtain a preliminary injunction that they skipped the
customary phase in civil litigation called discovery.
Had they actually engaged in
discovery, they may have learned whether MVD has a policy and what it is. The District
Court and now this Court suffer from the same haste and have issued and upheld a
preliminary injunction without learning what exactly they are enjoining. It’s as if they are
saying, “MVD, we don’t know what you are doing, but whatever it is, we assume it is bad
and you need to stop.”
¶92
Doe has therefore failed to prove MVD is the cause of the complained-of injury and
has failed to prove the court can redress that injury. For all we know, MVD has a policy
that says Doe and any other citizen can walk in and obtain a driver’s license that omits
listing their sex as Male and instead lists their gender as Female, or some other
accommodation for transgender Montanans. Unlikely? Yes. Disproven? No. We simply
don’t know what MVD is doing, because there is no record in this case of anyone asking
MVD since September 28, 2023, nearly five months before DPHHS adopted its new
administrative rule. So, if we don’t know the MVD policy, the Plaintiffs cannot possibly
meet their burden to prove that policy injured Doe or that the court can alleviate that injury.
If the Plaintiffs cannot meet the burden of proving standing, then a fortiori they cannot
demonstrate likelihood of success on the merits, likelihood of suffering irreparable harm,
balance of equities in their favor, and the order is in the public interest.
Section 27-19-201(1), MCA; Mercer v. Mont. Dep’t of Pub. Health and Human Servs.,
59
2025 MT 9, ¶ 13, 420 Mont. 201, 562 P.3d 502. At a minimum, the Court should order
MVD as a Defendant dismissed without prejudice (Plaintiffs can refile after learning
MVD’s policy, if necessary) and vacate the preliminary injunction as to MVD.
The Plaintiffs Request Judicial Legislation to Amend Statutory Definitions
¶93
At the bottom of their argument, the Plaintiffs simply believe the Legislature
incorrectly defined “sex” by omitting “gender” from the definition. They ask the courts to
enjoin statutes to which they object and impliedly rewrite statutes and rules to their liking.
We err in accepting this invitation because it eviscerates the Legislature’s policy-making
authority and abuses the judicial authority to decide cases.
¶94
We begin with an overlooked fact and argument relevant to the birth certificates in
this case. It is undisputed the two birth certificates are the most reasonably accurate record
of a historic event—the birth of a human being—based upon the most commonly-used
methodology of determining whether a newborn baby is a boy or a girl. It’s the same
methodology humans have been using since we lived in caves or simple mud huts: the
appearance of the baby’s genitalia.
¶95
The Plaintiffs do not argue that either Kalarchik or Doe received an incorrect
certificate of birth when the documents were originally created. “Appellees are not
challenging the original recording of what sex someone was identified as at birth but rather
the restriction on who may obtain an amended birth certificate.” (Emphasis in original.)
Indeed, their expert witness concedes the old-fashioned method of discerning an infant’s
sex at birth is accurate for most of the population:
60
At birth, infants are assigned a sex, typically male or female, based solely on
the appearance of their external genitalia. For most people, that assignment
turns out to be accurate, and their birth-assigned sex matches that person’s
actual sex. . . . External genitalia alone—the critical criterion for assigning
sex at birth—is not an accurate proxy for a person’s sex.
¶96
The State’s expert agrees with the reliability of this indication in most cases:
A person’s sex only refers to the type of gamete [sperm or ova] an individual
has the biological function to produce. There is no other way to be male or
female besides this. . . . External genitalia is accurate in predicting a person’s
biological sex over 99.98% of the time. (Sax 2002). This is because
morphology of a person’s external genitalia is a downstream developmental
consequence of their biological sex.
¶97
Applying those definitions to this case, we have two Plaintiffs, neither of which has
challenged the act of recording their biological sex as male at the time of their birth. The
historical record of their birth—the entire purpose of a birth certificate—was accurate at
the time based upon the most commonly used information at the time. Neither Plaintiff
has raised the argument that their gametes (sperm) are in conflict with the presence of their
genitalia. If there was a gamete-genitalia conflict, then even according to the State’s expert
witness there would be a viable argument the biological sex designation on the birth
certificate was incorrect. That merit-based conflict could also give rise to an as-applied
constitutional challenge. But again, the Plaintiff-Appellees don’t make that argument.
¶98
Without that factual conflict, we are left with the collision of the Plaintiffs’ theory
of gender and sex versus the Legislature’s definition of sex. The Plaintiffs allege their
experience of gender identity is part of their definition of biological sex. That’s fine for
their own experience, so far as it goes.
But the popularly-elected Legislature has
61
determined that gender identity expression is irrelevant to the definition of biological sex.
It has provided the following relevant definitions:
(a) “Female” means a member of the human species who, under normal
development, has XX chromosomes and produces or would produce
relatively large, relatively immobile gametes, or eggs, during her life cycle
and has a reproductive and endocrine system oriented around the production
of those gametes. An individual who would otherwise fall within this
definition, but for a biological or genetic condition, is female.
(b) “Male” means a member of the human species who, under normal
development, has XY chromosomes and produces or would produce small,
mobile gametes, or sperm, during his life cycle and has a reproductive and
endocrine system oriented around the production of those gametes. An
individual who would otherwise fall within this definition, but for a
biological or genetic condition, is male.
.
.
.
(f) “Sex” means the organization of the body parts and gametes for
reproduction in human beings and other organisms. In human beings, there
are exactly two sexes, male and female, with two corresponding types of
gametes. The sexes are determined by the biological and genetic indication
of male or female, including sex chromosomes, naturally occurring sex
chromosomes, gonads, and nonambiguous internal and external genitalia
present at birth, without regard to an individual's psychological, behavioral,
social, chosen, or subjective experience of gender.
Section 1-1-201(1)(a), (b), (f), MCA.
¶99
The Plaintiffs simply disagree with the Legislature’s authority to define sex, male,
and female as they have done above. Fair enough. Yet they don’t challenge the initial
at-birth designation of their sex as male, so they have accepted the definitions to the extent
necessary to create their own original birth certificates. They therefore demand this lawsuit
produce two levels of policy-making changes.
First, the Court should reject the
Legislature’s definition and replace it with their expert’s definition:
62
A person’s sex is comprised of a number of components including, inter alia,
chromosomal composition (detectible through karyotyping); gonads and
internal reproductive organs (detectible by ultrasound, and occasionally by a
physical pelvic exam); external genitalia (which are visible at birth); sexual
differentiations in brain development and structure (detectible by functional
magnetic resonance imaging studies and autopsy); and gender identity.
¶100 Second, they demand DPHHS allow them to change the sex designation on their
birth certificate to reflect how they now identify and retroactively apply that change to their
date of birth, even though they effectively concede the certificate’s accuracy on their date
of birth. They also reserve the right to subsequently change their birth certificate to a
different gender in the future, without a limiting principle as to their exercise of this
so-called fundamental right. It does not stretch the imagination to understand why the
Legislature declined to codify this scheme.
¶101 The logic of Plaintiffs’ argument is further undermined by their caveat that the State
may retain their original birth certificates, after it is amended. “Appellees have no
objection to Appellants retaining their original birth certificates for Appellants to examine
for other legitimate State interests.”
This argument is contrary to the statute and
administrative rules for court-ordered changes of birth certificates. “If the order directs the
issuance of a new birth certificate that does not show amendments, the new birth certificate
may not indicate on its face that it was amended.” Section 50-15-224(3), MCA. When
issuing amended birth certificates in cases of paternity, adoption, or legitimization, “The
department will replace the original birth certificate with a new one . . . .” Admin. R. M.
§ 37.8.311(1) (2022), and “If the court order directs the issuance of a new certificate, the
record will not show amendments, and the new certificate will not indicate on its face that
63
it was amended.” Admin. R. M. § 37.8.311(4) (2022) (applying to adoption, paternity
confirmation, and name changes). To facilitate replacement birth certificates for adoptions,
“the registrar must send all original birth documents to the department within 30 days.”
Admin. R. M. § 37.8.310(2) (2002). The Legislature and DPHHS have consistently
determined that a replacement birth certificate is just that. The original should be removed,
and the replacement should not indicate on its face it is amended. Somehow the Majority
believes this further judicial rewriting of the statute and the Administrative Rules of
Montana is a feature, not a bug, of the Plaintiffs’ arguments. I don’t see it that way, and
apparently the Legislative and Executive Branches don’t, either.
It leads to further
confusion and frustrates accuracy in the State’s record-keeping.
¶102 So, this boils down to a simple question: what authority does the Legislature have
to define sex, male, and female, and what authority does the Legislature have to establish
and regulate a scheme of vital records and accurate identification documents? The State
has correctly argued, in my view, that establishing definitions and creating an orderly
scheme of record-keeping is subject to rational basis review. The purpose of the legislation
is to enact a uniform and accurate system of vital records, and the definition of sex does
not implicate or treat differently the members of a suspect class.
See Satterlee v.
Lumberman’s Mut. Cas. Co., 2009 MT 368, ¶ 17, 353 Mont. 265, 222 P.3d 566 (applying
rational basis review because the statute does not infringe the rights of a suspect class or
involve a fundamental right with origins in the Montana Constitution); Henry v. State
Compensation Ins. Fund, 1999 MT 126, ¶¶ 29–30, 294 Mont. 449, 982 P.2d 456 (same).
64
¶103 I sympathize with the Plaintiffs and with Justice Baker’s desire to make room in our
society for any competent adult to express their identity in a manner that comports with
their own sense of self and their innate personal dignity.2
The Legislature and the
Executive agencies could write statutes and driver’s license policies to accommodate the
Plaintiff-Appellees’ wishes, but the Constitution does not compel them to do so. The
Majority ignores not only the State’s interest in maintaining accurate historical records and
identification documents linked to the correctly-recorded biological sex of the Plaintiffs
but also abuses our judicial power by striking down a statute and rule merely because they
disapprove of it, not because it is “repugnant to the constitution.” Marbury v. Madison,
5 U.S. 137, 176, 2 L. Ed. 60, 73 (1803).
¶104 As Justice Rice correctly notes in his Dissent, the Court has now mandated the
DPHHS produce birth certificates that are inaccurate and are a proxy for a new form of
document called a Gender Identity Certificate. Dissent, ¶ 70. The Legislature didn’t do
that, the Court did. But based on what power?
Learning From Our Mistakes
¶105 Why do I insist upon being such a reactionary? Perhaps it’s because I want the
Court to learn the lessons of its own recent history and strive to build more confidence in
2
We have not established a clear approach to analyzing the dignity clause in Article II, Section 4,
of the Montana Constitution. “But what exactly is ‘dignity’? It would be impractical here to
attempt to provide an exhaustive definition. Rather, the meaning of this term must be fleshed out
on a case-by-case basis.” Baxter v. State, 2009 MT 449, ¶ 84, 354 Mont. 234, 224 P.3d 1211
(Nelson, J., concurring). The clause was first enacted in the 1949 West Germany Constitution in
response to Nazi atrocities during World War II, then included in the 1951 Puerto Rico
Conistitution before being adopted by Montana’s 1972 Constitution. Its origins and meaning bear
much closer scrutiny and scholarship. Baxter, ¶ 116 n.4 (Rice, J., dissenting).
65
this system of justice. The ink is barely dry on State v. Cole, 2026 MT 52, 427 Mont. 64,
___ P.3d ___, wherein we overruled a case issued less than two years ago, State v. Gibbons,
2024 MT 63, 416 Mont. 1, 545 P.3d 686. We did so because we recognized Gibbons was
manifestly wrong. The Gibbons Court bypassed a statutory interpretation solution and
created a brand-new constitutional holding which conflicted with every other court in the
United States, rewrote statute, overruled multiple prior opinions of this Court, and injected
uncertainty into the law. Cole, ¶ 20; State v. Vaska, 2025 MT 168, ¶¶ 33-93, 423 Mont.
194, 573 P.3d 327 (Swanson, C.J., dissenting). This was done by means of a 4-3 majority.
¶106 The Court appears to be engaged in the same errant exercise today. In doing so,
they have failed to learn the Gibbons-Vaska-Cole lesson, which is to avoid establishing
new or novel constitutional holdings based upon spurious reasoning and supported by a
bare majority of the Court. Such Court opinions will not endure, nor should they. The
Court will have to take a future opportunity, hopefully on a more complete district court
record and with parties who have standing on all of their claims, to clean up this mess and
discern the right constitutional holding.
¶107 Between that day and this, we must suffer the consequences of today’s judicial
misadventure. And we would be naïve to ignore how serious it is. First, the Court has cast
aside the judicial restraint and sound reasoning of prior cases where we declined to hold
sex-based discrimination is subject to strict scrutiny. Cross v. State, 2024 MT 303, ¶ 61,
419 Mont. 290, 560 P.3d 637 (McKinnon, J., concurring). Then the Majority has hastily
equated gender identity discrimination with sex discrimination, which the Dissent has
correctly criticized. Dissent, ¶ 67. Finally, the Court has erred in affirming an erroneous
66
injunction to prevent MVD from enforcing a driver’s license policy that may or may not
exist, and to compel DPHHS to create false historical records when even the Plaintiffs
agree they were accurate at the time of creation.
¶108 If we enjoin the State from enforcing its law, what do we instruct the State to do?
Apparently, we must somehow supply a judicially-created law in its place. Our job is to
interpret the laws, not write them. The Majority’s activism supercharges the policy debate
by placing the courts as the central actor in the daily political dispute. This cavalier
approach to statutory construction contradicts our avowed role by saying what the law
should be, rather than what the law is. Marbury, 5 U.S. at 177, 2 L. Ed. at 74 (“It is
emphatically the province and duty of the judicial department to say what the law is.”).
¶109 I suggest a more measured approach. When a court encounters a lawsuit involving
a lively and evolving public debate over policy issues, the best course of action is to rule
as narrowly as possible, so as to resolve the justiciable issue before it but leave room for
the public discourse. Courts must resist the temptation to issue the first word, particularly
on constitutional grounds, when a narrower decision is available. We have been “guided
by the judicial principle that we should decline to rule on the constitutionality of a
legislative act if we are able to decide the case without reaching constitutional questions.”
Baxter, ¶ 10. On matters of policy, the people should lead the courts, not the other way
around, to better establish broad acceptance of the collective logic. As Abraham Lincoln
said, “With public sentiment, nothing can fail; without it nothing can succeed.
67
Consequently, he who moulds public sentiment, goes deeper than he who enacts statutes
or pronounces decisions.”3
¶110 If the question is complex and newly-emerging as this one is, our duty is to tread
carefully and require a fully-developed record with sound bases for ruling. When a law is
susceptible to multiple interpretations, we must interpret it in a manner that is constitutional
if possible. Brown v. Gianforte, 2021 MT 149, ¶ 32, 404 Mont. 269, 488 P.3d 548;
Montanans for Responsible Use of Sch. Tr. v. State ex rel. Bd. of Land Comm'rs, 1999 MT
263, ¶ 11, 296 Mont. 402, 989 P.2d 800; State v. Nye, 283 Mont. 505, 510, 943 P.2d 96, 99
(1997). Finally, when addressing an issue on preliminary injunction, we should avoid
forecasting or deciding the matter on the merits. Planned Parenthood of Montana v. State,
2024 MT 228, ¶ 57, 418 Mont. 253, 557 P.3d 440 (Baker, J., concurring). The Majority
today has blown through all of these prudential instructions to issue a political decision
dressed up in constitutional garb.
¶111 One can easily foresee a future legislatively-enacted law by which transgender
persons receive an accommodation to obtain an identity card matching their current gender
expression without requiring the State to change that person’s accurate historical record of
their birth. But now that we have spoken from the judicial mountaintop, where is the
incentive toward continued public debate, mutual respect, and accommodation? Each side
is in fact incentivized to stake out maximalist positions and then rush to the courthouse so
the least democratic branch can settle political disputes better left to the policy-makers.
3
First-Lincoln Douglas Debate at Ottawa, Ill., August 21, 1858 in The Complete Lincoln-Douglas
Debates of 1858, 128 (Paul M. Angle ed. University of Chicago Press, 1994).
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The more activist the court, the more its uncured decisions fuel the misunderstanding of
the judiciary’s role and undermine the moral heft of its reason. In such an environment, it
may be more politically rewarding for some parties to lose these cases loudly and
spectacularly, rather than win. The Majority’s sweeping and manifestly wrong decision
based upon undeveloped constitutional logic and expressed policy preferences has
produced more grist for the political mill.
¶112 There’s an old saying in marksmanship: aim small, miss small. The Court today
has aimed big and missed by a mile.
/S/ CORY J. SWANSON
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