EMW Women's Surgical Ctr., P.S.C. v. Beshear
EMW Women's Surgical Ctr., P.S.C. v. Beshear
Opinion of the Court
In January 2017, the Kentucky General Assembly hastily passed the Ultrasound Informed Consent Act, referred to as House Bill 2 (H.B. 2).
Plaintiffs are the only licensed abortion clinic in Kentucky and its three doctors, who provide abortions and other health services. Defendants are various state government officials. Plaintiffs challenge the constitutionality of H.B. 2, primarily arguing that the law violates their rights under the First Amendment by compelling ideological speech. The Commonwealth argues that the law is within the Commonwealth's authority to regulate the practice of medicine.
Three similar "speech-and-display" ultrasound laws have been challenged in states outside the Sixth Circuit. The Fifth Circuit upheld Texas's speech-and-display ultrasound law in Texas Medical Providers Performing Abortion Services v. Lakey ,
Finding the Fourth Circuit's reasoning persuasive, the Court concludes that H.B. 2 violates the First Amendment. Like the Fourth Circuit, the Court recognizes that states have substantial interests in protecting fetal life and ensuring the psychological well-being and informed decision-making of pregnant women. See Stuart ,
I. BACKGROUND
Prior to H.B. 2, the informed-consent process for abortion in Kentucky was governed by Ky. Rev. Stat. § 311.725. This statute required that, at least twenty-four hours before an abortion was performed, a woman receiving an abortion must be informed of the following:
• the nature and purpose of the abortion procedure to be performed as well as the medical risks and alternatives to the procedure that a reasonable patient would consider material to the decision of whether or not to undergo the abortion;
• the probable gestational age of the fetus;
• the medical risks associated with carrying the pregnancy to term;
• the availability of printed materials published by the Cabinet for Health and Family Services that she has a right to view free of charge if she so chooses;
• the potential availability of medical assistance benefits for prenatal care, childbirth, and neonatal care; and
• the liability of the father of the fetus to assist in the support of her child.
Ky. Rev. Stat. § 311.725(1)(a)-(b).
The Cabinet materials referred to in § 311.725 contain two general types of information. The first concerns alternatives to abortion, such as adoption. Ky. Rev. Stat. § 311.725(2)(a). A list of various agencies and the services those agencies offer is provided.
Abortion providers challenged these regulations in Eubanks v. Schmidt ,
The plaintiffs in Eubanks also challenged the law on First Amendment grounds, arguing that it "compel[led] them *634to pay for and distribute ideological speech with which they disagree[d]."
Unlike Kentucky's existing informed-consent laws, H.B. 2 was not accompanied by any legislative findings. See
• perform an obstetric ultrasound on the woman;
• give a simultaneous explanation of what the ultrasound depicts;
• display the ultrasound images so that the woman may view them;
• auscultate the fetal heartbeat so that the woman may hear it;
• provide a medical description of the ultrasound images; and
• retain signed certification from the woman that the above information was given.
H.R. 2, 2017 Gen. Assemb., Reg. Sess. (Ky. 2017). The only exception to these requirements is for medical emergencies.
Because H.B. 2 contained an emergency clause, it became effective immediately once signed by the governor. Plaintiffs filed this action (D.N. 1) and moved for a temporary restraining order to temporarily block enforcement of H.B. 2.
II. STANDARD
In order to grant a motion for summary judgment, the Court must find that there is no genuine dispute as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). The moving party bears the initial burden of identifying the basis for its motion and the parts of the record that demonstrate an absence of any genuine issue of material fact. Celotex Corp. v. Catrett ,
III. DISCUSSION
Plaintiffs argue that H.B. 2 violates their First Amendment rights because it compels them to deliver the state's ideological, anti-abortion message to their patients. (D.N. 60-1, PageID # 903) But for H.B. 2, Plaintiffs would not force ultrasound images, detailed descriptions of the fetuses, or the sounds of the fetal heartbeat on abortion patients who do not wish to hear the descriptions or heartbeat or see the images. (Id. , PageID # 904) Plaintiffs assert that because H.B. 2 compels ideological, content-based speech, it necessarily triggers at least intermediate scrutiny, which it cannot survive. (Id. , PageID # 903, 910) Intermediate scrutiny requires the state to prove that "the statute directly advances a substantial governmental interest and that the measure is drawn to achieve that interest." Sorrell v. IMS Health, Inc. ,
The Commonwealth maintains that H.B. 2 is constitutional because states have *636the right to regulate the practice of medicine. (D.N. 62-1, PageID # 1820) It argues that H.B. 2 is subject to rational basis review, which requires only that the statute "bear some rational relation to a legitimate state interest." Craigmiles v. Giles ,
The Court's analysis will begin with a discussion of relevant authority, including those cases forming the circuit split over the constitutionality of speech-and-display ultrasound laws. Next, the Court will explain that the Fourth Circuit's intermediate-scrutiny approach is appropriate because H.B. 2 compels ideological speech. The Court will then apply intermediate scrutiny to the facts of this case, ultimately finding that H.B. 2 is unconstitutional.
A.
The First Amendment protects an individual's right to refrain from speaking just as much as it protects the right to speak freely. Wooley v. Maynard ,
Content-based regulations are generally subject to strict scrutiny. Reed v. Town of Gilbert, Ariz. , --- U.S. ----,
The Fifth Circuit reviewed the constitutionality of Texas's speech-and-display ultrasound law in Lakey , holding that the law was within the state's right to regulate the practice of medicine. See
The Fifth Circuit agreed with the Eighth Circuit that both Casey and Gonzales acknowledge the state's significant role in regulating the medical profession. Lakey ,
Not all courts interpret Casey this way. Although its brief opinion provides little analysis of Casey , the Supreme Court of Oklahoma found Oklahoma's speech-and-display law to be "facially unconstitutional pursuant to Casey. " Pruitt ,
Recognizing that there are "many dimensions" to professional speech, the Fourth Circuit concluded that it was necessary to analyze the North Carolina speech-and-display law for First Amendment purposes.
Applying intermediate scrutiny, the Fourth Circuit held that North Carolina's speech-and-display law was unconstitutional. Id. at 250. The state's interests in protecting fetal life and protecting the pregnant woman's welfare and informed decision-making were obviously important. Id. at 250-51. But the requirements of North Carolina's speech-and-display law were "far-reaching-almost unprecedentedly so-in a number of respects and far outstrip[ped] the provision at issue in Casey. " Id. at 250. The law interfered with physicians' First Amendment rights "beyond the extent permitted for reasonable regulation of the medical profession, while simultaneously threatening harm to the patient's psychological health, interfering with the physician's professional judgment, and compromising the doctor-patient relationship." Id.
Recently, the Eleventh Circuit sitting en banc expressed approval of the Fourth Circuit's interpretation of Casey when it decided that certain provisions of Florida's Firearms Owners' Privacy Act (FOPA) violated the First Amendment rights of doctors. See Wollschlaeger v. Governor, Fla. ,
The "record-keeping" provision of FOPA states that a physician may not enter any information concerning firearm ownership into a patient's medical record if such information is not relevant to the patient's medical care, the patient's safety, or the safety of others.
*639The "anti-harassment" provision states that a physician "should refrain from unnecessarily harassing a patient about firearm ownership during an examination."
According to the Eleventh Circuit, the record-keeping, inquiry, and anti-harassment provisions of FOPA "constitute speaker-focused and content-based restrictions on speech."
Florida argued that the First Amendment was not implicated because "any effect on speech [was] merely incidental to the regulation of professional conduct."
In Velazquez , the Supreme Court applied heightened scrutiny to a federal law that prohibited attorneys employed by entities that receive funds from the Legal Services Corporation from challenging existing welfare laws and from advising their clients about such challenges. See
*640cited and discussed Button with approval recently in Reed ,135 S.Ct. at 2229 , the state officials cannot successfully rely on a single paragraph in the plurality opinion of three Justices in Planned Parenthood of Southeastern Pennsylvania v. Casey ... to support the use of rational basis review here. In any event, as Judge Wilkinson correctly explained for the Fourth Circuit, the Casey "plurality did not hold sweepingly that all regulation of speech in the medical context merely receives rational basis review."
The Eleventh Circuit not only expressly agreed with the Fourth Circuit's view that Casey fails to set a broad standard, but it also showed why Justice White's rational basis standard is unpersuasive. See
B.
At the heart of the circuit split outlined above is the question of whether Casey requires rational basis review of all speech restrictions in the physician-patient context. The Court finds the decisions of the Fourth and Eleventh Circuits more persuasive and agrees that Casey did not set a broad standard. The Fourth Circuit recognized the differences between the required disclosures in Casey and the required disclosures of speech-and-display ultrasound laws like H.B. 2. In the context of abortion, laws like H.B. 2 are designed *641to convey the state's ideological, anti-abortion message. Such laws go well beyond the basic disclosures necessary for informed consent to a medical procedure. That the disclosures mandated by H.B. 2 may be truthful, non-misleading, and relevant to a woman's decision to have an abortion is not dispositive. See Stuart ,
It is misguided to assert, as does the Commonwealth, that the requirements of H.B. 2 "are no different in essence" than the requirements upheld by Eubanks or Casey . (D.N. 62-1, PageID # 1819) The requirements at issue in Eubanks were nearly indistinguishable from those of Casey , which was Judge Heyburn's primary reason for upholding them. See Eubanks ,
This distinction is what warrants greater protection of the First Amendment rights of Plaintiffs here. Speech-and-display laws like H.B. 2 compel ideological speech. See Stuart ,
The declaration of Kentucky State Senator Robert Stivers denies that H.B. 2 is intended to convey an ideological message. (D.N. 32-7, PageID # 420) But the Commonwealth argues that the state has an interest in reducing abortions and a right to enact legislation to that effect. (D.N. 21, PageID # 230; D.N. 55, PageID # 671-72; D.N. 62-1, PageID # 1836) H.B. 2 is intended to advance that interest. And as the Fourth Circuit stated, "[c]ontext matters." Stuart ,
Of the requirements at issue in Eubanks , Judge Heyburn stated that "[t]hough the legislature passed this Statute to further its preference for birth over abortion[,] the pamphlets do not overtly trumpet that preference. They provide information from which a woman might naturally select the choice favored by the legislature." Eubanks ,
"[W]here the State's interest is to disseminate an ideology, no matter how acceptable to some, such interest cannot outweigh an individual's First Amendment right to avoid becoming the courier for such message." Wooley ,
In sum, the Court finds the Fourth Circuit's application of intermediate scrutiny and its rationale in Stuart to be persuasive, particularly because of the key differences between H.B. 2 and the informed-consent laws at issue in Casey and Eubanks. The Eleventh Circuit's recent approval of the Fourth Circuit's decision underscores the soundness of Stuart 's rationale. Therefore, the Court concludes that application of at least intermediate scrutiny is necessary here, as rational basis review would fail to acknowledge the severity of the burden H.B. 2 imposes upon the First Amendment rights of physicians.
C.
Having adopted the Fourth Circuit's approach, the Court will apply intermediate scrutiny. As the North Carolina law reviewed by the Fourth Circuit is nearly identical to Kentucky's law, the result is the same-H.B. 2 is unconstitutional. But before the Court conducts its constitutional analysis of H.B. 2, a statement of the relevant facts is necessary.
1.
At the March 23, 2017 evidentiary hearing, the Court heard testimony from Dr. Tanya Franklin (one of the plaintiffs) as well as Plaintiffs' expert witnesses, Dr. *643Steven Joffe and Dr. Mark Nichols. Dr. Franklin is a board-certified obstetrician/gynecologist and provides a variety of healthcare services in addition to abortion. (D.N. 55, PageID # 682-83) Dr. Joffe is an associate professor of medical ethics and health policy and an associate professor of pediatrics at the University of Pennsylvania Perelman School of Medicine. (Id. , PageID # 734) He practices medicine in the field of pediatric hematology/oncology, but the bulk of his work, including research, teaching, and consulting, concerns medical ethics. (Id. ) Dr. Nichols is a board-certified obstetrician/gynecologist and a professor at the Oregon Health and Science University. (Id. , PageID # 800) Dr. Nichols practices medicine at OHSU and Planned Parenthood. (Id. , PageID # 800, 802) For twenty years, he served as the medical director of Planned Parenthood in Portland, Oregon, where he wrote protocols on patient care. (Id. , PageID # 802)
The Commonwealth called no witnesses at the hearing, but it submitted declarations from two board-certified obstetrician/gynecologists, Dr. John Seeds and Dr. W. David Hager, in opposition to Plaintiffs' motion for temporary restraining order. (D.N. 32-1; D.N. 32-2) These declarations do little to refute the testimony proffered at the hearing.
Dr. Hager practices in Lexington, Kentucky. (D.N. 32-2, PageID # 399) He has counseled patients who were considering abortion, but he does not state that he has any experience performing elective abortions. (Id. , PageID # 402) He explains that in his practice, he shows patients "photographs, pamphlets and videos of the proposed gynecologic procedures and the organs that will be involved." (Id. , PageID # 401) For pregnancy, he states that "an ultrasound is a necessary means of visualizing the infant in order to make an accurate diagnosis and to plan appropriate management in pregnancy." (Id. ) He describes these steps as the "proper standard of care." (Id. ) Notably, the requirements of H.B. 2-auscultating the fetal heartbeat and displaying and describing the ultrasound images against an abortion patient's wishes-are not included in his description of the "proper standard of care." Nevertheless, Dr. Hager opines that the requirements of H.B. 2 are necessary to fully inform patients. (Id. , PageID # 405)
This opinion, however, appears to stem from a fundamental misunderstanding of Plaintiffs' practice. Dr. Hager states, "I understand the Plaintiff physicians to say that, absent HB 2, they would not show an ultrasound to women patients, not tell them what is depicted on the ultrasound, and not make available the unborn child's heartbeat for the expectant mother to hear, should she desire to do so." (Id. , PageID # 404-05) This is an inaccurate summary of Plaintiffs' practice. Plaintiffs offer such information to a patient and will provide the information if the patient wants it. (D.N. 55, PageID # 694, 703-04) But absent H.B. 2, Plaintiffs would not force that information on a patient.
Similar to Dr. Hager, Dr. Seeds opines that H.B. 2 conforms to existing national standards of care. (D.N. 32-1, PageID # 366) But many of his assertions are undermined by the testimony given at the hearing. Critically, Dr. Seeds's opinion never addresses the standard of care for abortion set by the National Abortion Federation (NAF), which is the standard of care followed by the EMW clinic. (D.N. 55, PageID # 704-05, 813) Nor does Dr. Seeds clearly indicate whether he has ever performed elective abortions. (See D.N. 32-1, PageID
*644# 352) Further, his opinion is premised on the assumption that viewing the ultrasound image and listening to the ultrasound description and fetal heartbeat are voluntary for the patient. (Id. , PageID # 349) Dr. Franklin's testimony revealed that it is impossible for a patient to entirely ignore the information being forced upon her. (See D.N. 55, PageID # 699-700, 722) Additionally, Dr. Seeds states that the mandated disclosures strengthen, rather than impair, the physician-patient relationship. (D.N. 32-1, PageID # 363) However, as mentioned, Dr. Seeds does not perform elective abortions (id. , PageID # 352, 363), and Dr. Franklin's hearing testimony-which is based on firsthand observation of the effects of H.B. 2-directly refutes this assertion. (D.N. 55, PageID # 706-07)
Ultimately, any discrepancy between the hearing testimony and the doctors' declarations is immaterial. The following unrebutted facts were established at the hearing.
Patient autonomy-the patient's ability to make informed decisions about her own medical care-is at the heart of the informed-consent process. (Id. , PageID # 743-44, 808, 829) The informed-consent process consists of five core elements or types of information that the physician will disclose to the patient: the nature of the procedure, the purpose of the procedure, the potential risks of the procedure, the potential benefits of the procedure, and the major alternatives to the procedure. (Id. , PageID # 688-89, 744-45, 807-09; see also D.N. 32-1, PageID # 344-46) The information mandated by H.B. 2 falls outside of these core elements. (See D.N. 55, PageID # 744-45) Offering the mandated information is acceptable and consistent with principles of patient autonomy, as it respects the patient's ability to decide whether or not she wants more information beyond the five core elements listed above. (Id. , PageID # 744-45) The American Medical Association has stressed the importance of patient autonomy in the informed-consent process, stating that physicians must "[p] resent relevant information accurately and sensitively, in keeping with the patient's preference for receiving medical information." (Id. , PageID # 748)
EMW clinic is accredited by NAF and follows its standard of care. (Id. , PageID # 683) H.B. 2 is inconsistent with that standard. (See
The NAF standard of care requires physicians to perform an ultrasound to date the pregnancy, look for any abnormalities, and determine if a fetal demise has occurred. (Id. , PageID # 693-94, 705) ACOG guidelines also require that an obstetric ultrasound be performed, for the same reasons. (See D.N. 32-1, PageID # 355) But it is not the standard of care to force the patient to view the ultrasound or listen to a detailed description of the internal and external organs of the fetus, as well as the fetal heartbeat. (See D.N. 55, PageID # 705, 708, 813, 817, 819-20) Despite this, physicians at EMW clinic have been complying with H.B. 2. (Id. , PageID # 726) Notably, the testimony at the hearing established that the requirements of H.B. 2 had not dissuaded any women from undergoing an abortion. (See
*645The testimony further revealed that H.B. 2 causes patients distress. Most patients choose to look away from the ultrasound image. (Id. , PageID # 699) But although they may attempt to avoid listening to the fetal heartbeat and ultrasound description, it is impossible for patients to entirely drown out the sounds. (Id. , PageID # 699-700, 722) During the process mandated by H.B. 2, patients are "very upset," "crying," and even "sobbing." (Id. , PageID # 699) For victims of sexual assault, the requirements of H.B. 2 "can be extremely upsetting." (Id. , PageID # 698) Similarly, for patients diagnosed with a fetal anomaly, who have already had several ultrasounds performed and heard detailed descriptions of the fetus, the requirements of H.B. 2 "can be extremely difficult" and "emotional." (Id. , PageID # 700-01; D.N. 41, PageID # 601-03)
2.
Having established the relevant facts, the Court will now apply intermediate scrutiny. Intermediate scrutiny requires the state to prove that "the statute directly advances a substantial governmental interest and that the measure is drawn to achieve that interest." Stuart ,
The Commonwealth asserts that H.B. 2 advances a number of substantial governmental interests, including the practice of medicine, the well-being and informed decision-making of pregnant women, and the protection of fetal life and discouragement of abortion. (D.N. 62-1, PageID # 1820-21, 1823, 1836; D.N. 32-7, PageID # 421) The Court finds, as have other courts, that these are substantial governmental interests. See Gonzales ,
The facts here show that H.B. 2 does not advance the Commonwealth's interests and, in fact, acts to the detriment of those interests. As an initial matter, it is impossible to say that H.B. 2 is intended to better inform women considering an abortion *646when it also permits women to cover their eyes and ears in order to avoid receiving the information the Commonwealth intends for them to receive. Thus, even the plain language of H.B. 2 fails to advance the substantial governmental interests of the Commonwealth.
H.B. 2 also fails to serve the Commonwealth's interests because it appears to inflict psychological harm on abortion patients. (See D.N. 55, PageID # 699-701) See Stuart ,
Nor can the Commonwealth demonstrate that H.B. 2 alleviates a "real, not merely conjectural" harm. Turner ,
The Commonwealth submitted several affidavits from women who chose to have an abortion but later came to regret their decision after realizing that they may not have been fully informed about the procedure. (D.N. 32-3; D.N. 32-4; D.N. 32-5; D.N. 32-6) While compelling, the affidavits are irrelevant; all of the affiants had abortions prior to the passage of the informed-consent laws preceding H.B. 2. (D.N. 55, PageID # 856-57) Thus, the record contains no evidence that Kentucky's existing informed-consent laws were in any way inadequate or left unresolved some "real, not merely conjectural" harm. Turner ,
Further, the Commonwealth's suggestion that H.B. 2 ensures that women are no longer "den[ied]" certain information is misleading. (D.N. 62-1, PageID # 1825 (citing Lakey ,
To the contrary, Dr. Franklin's testimony shows that prior to H.B. 2, EMW patients made informed decisions about abortion and that the informed-consent process followed by EMW physicians ensured this. While Dr. Franklin's testimony also shows that EMW physicians complied with the *647existing informed-consent laws and have been complying with H.B. 2, there is no evidence that H.B. 2 has dissuaded women from choosing to have an abortion. (See
D.
The Court will now address the motions for summary judgment filed by Defendant Attorney General Andrew G. Beshear and Defendant Michael S. Rodman. Beshear and Rodman argue that they are not proper defendants to this action. Having concluded that Beshear and Rodman are proper defendants, the Court will deny both motions.
Defendant Beshear argues that he is not a proper party because he has no authority to enforce H.B. 2. (D.N. 58-1, PageID # 872) This is the same argument submitted in Beshear's motion to dismiss. (D.N. 13) In the event that he is a proper party, Beshear submits a substantive defense of H.B. 2, arguing that it is constitutional on its face. (D.N. 58-1, PageID # 872) Because the Court has already determined that H.B. 2 is unconstitutional, the latter argument fails.
Nor is the Court convinced that Beshear lacks the necessary authority. The attorney general is the "chief law officer of the Commonwealth" and has a statutory responsibility to
exercise all common law duties and authority pertaining to the office of the Attorney General under the common law, except when modified by statutory enactment.... [H]e shall ... commence all actions or enter his appearance in all cases, hearings, and proceedings in and before ... courts, tribunals, or commissions in or out of the state, and attend to all litigation and legal business in or out of the state ... in which the Commonwealth has an interest, and any litigation or legal business that any state officer, department, commission, or agency may have in connection with, or growing out of, his or its official duties, except where it is made the duty of the Commonwealth's attorney or county attorney to represent the Commonwealth.
Ky. Rev. Stat. § 15.020. "It is unquestioned that '[a]t common law, [the Attorney General] had the power to institute, conduct[,] and maintain suits and proceedings for the enforcement of the laws of the state, the preservation of order, and the protection of public rights.' " Commonwealth ex rel. Conway v. Thompson ,
From the above, it is fair to conclude that the Kentucky attorney general is empowered to enforce state law, unless that power is explicitly delegated by statute to another authority. The General Assembly has not expressly made it the duty of any other official to represent the Commonwealth in actions to enforce penalties under H.B. 2. Beshear cites no authority that expressly designates another official. Therefore, the Court can only infer that the official with the authority to enforce H.B. 2 is the attorney general. Beshear thus appears to be a proper party here.
Defendant Rodman, the executive director of the Kentucky Board of Medical Licensure, also argues that he is an improper party because he has no enforcement authority under H.B. 2 and no authority to take disciplinary action against a medical licensee. (D.N. 59-1, PageID # 884) Additionally, Rodman argues that Plaintiffs' injuries are purely hypothetical. (Id. )
H.B. 2 requires courts to report violations of the law to the Kentucky Board of Medical Licensure for disciplinary action. Plaintiffs describe Rodman's position on the Board as a "gatekeeper" to the disciplinary process. (D.N. 66, PageID # 1890) When the Board receives a grievance, the executive director assigns that grievance to an inquiry panel composed of Board members. Ky. Rev. Stat. § 311.591(2). If the panel determines that there has been a violation, the panel issues a complaint. § 311.591 (3)(d). The executive director then assigns the matter for a hearing. § 311.591(5). This role is sufficient to name the executive director as a defendant, as he may be enjoined from initiating any inquiries or disciplinary hearings related to violations of H.B. 2.
Further, while it is true that Article III standing requires an injury, causation, and redressability, pre-enforcement review is permitted in some circumstances. See Doe v. Bolton ,
IV. CONCLUSION
The Court concludes that H.B. 2 violates the First Amendment. Accordingly, and the Court being otherwise sufficiently advised, it is hereby
ORDERED as follows:
(1) Plaintiffs' motion for summary judgment (D.N. 60) is GRANTED . A permanent injunction and judgment will be entered this date.
(2) Defendant Glisson's motion for summary judgment (D.N. 62) is DENIED .
(3) Defendant Beshear's and Defendant Rodman's motions for summary judgment (D.N. 58; D.N. 59) are DENIED .
*649(4) Defendant Beshear's and Defendant Rodman's motions to dismiss (D.N. 13; D.N. 14) are DENIED as moot.
(5) Plaintiffs' motion for temporary restraining order (D.N. 3) is DENIED as moot.
(6) The third-party motion for leave to file a brief as amici curiae (D.N. 18) is GRANTED .
H.B. 2 has since been codified at Ky. Rev. Stat. §§ 311.727, .990(32).
Of the petitioners' First Amendment arguments in Casey , the plurality said:
[T]he physician's First Amendment rights not to speak are implicated, see Wooley v. Maynard ,430 U.S. 705 ,97 S.Ct. 1428 ,51 L.Ed.2d 752 (1977), but only as part of the practice of medicine, subject to reasonable licensing and regulation by the state, cf. Whalen v. Roe ,429 U.S. 589 , 603,97 S.Ct. 869 , 878,51 L.Ed.2d 64 (1977). We see no constitutional infirmity in the requirement that the physician provide the information mandated by the State here.
Casey ,
Although Plaintiffs' complaint asserted six claims for relief (see D.N. 1, PageID # 13-15), the parties' arguments have focused exclusively on the first of those claims, which alleges that H.B. 2 violates the First Amendment rights of physicians. (Id. , PageID # 13; see, e.g. , D.N. 55, PageID # 838 (agreeing that "[t]his is a First Amendment case and the claim is about a physician's fundamental First Amendment right not to be compelled to speak by the State") ) Accordingly, the Court's discussion herein will be limited to that claim.
Prior to the hearing, General Assembly members Robert Stivers, Jeff Hoover, Whitney Westerfield, and Joseph M. Fischer filed a motion requesting leave to file a brief as amici curiae. (D.N. 18) "[P]articipation as an amicus to brief and argue as a friend of the court was, and continues to be, a privilege within the sound discretion of the courts, depending upon a finding that the proffered information of amicus is timely, useful, or otherwise necessary to the administration of justice." United States v. Michigan ,
The Commonwealth also relies on Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio ,
The Commonwealth argues that Zauderer requires application of rational basis review "to disclosures that professionals are required to give to clients." (D.N. 62-1, PageID # 1831) But the fact that attorneys and physicians are both regulated professionals does not make Zauderer applicable here. Zauderer is confined to commercial speech in the advertising context. Nat'l Ass'n of Mfrs. v. S.E.C. ,
The Commonwealth argues that if the Court finds H.B. 2 to be unconstitutional, the decision will render unconstitutional numerous other statutes that compel physicians to make certain disclosures. (D.N. 62-1, PageID # 1822-24) This argument is unpersuasive. Only H.B. 2 is under review by the Court at this time, and the Court will make no determination as to the constitutionality of the statutes cited by the Commonwealth. But the Court notes that those statutes require disclosures different in nature than those required by H.B. 2, and it is entirely possible that they do not infringe on physicians' First Amendment rights as does H.B. 2.
Reference
- Full Case Name
- EMW WOMEN'S SURGICAL CENTER, P.S.C. v. Andrew G. BESHEAR
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