Bayley's Campground Inc v. Mills

U.S. Court of Appeals for the First Circuit
Bayley's Campground Inc v. Mills, 985 F.3d 153 (1st Cir. 2021)

Bayley's Campground Inc v. Mills

Opinion

United States Court of Appeals For the First Circuit

No. 20-1559

BAYLEY'S CAMPGROUND, INC., d/b/a Bayley's Camping Resort; FKT RESORT MANAGEMENT, LLC; FKT BAYLEY LIMITED PARTNERSHIP; CURTIS BONNELL, DOLORES HUMISTON, and JAMES BOISVERT,

Plaintiffs, Appellants

v.

JANET T. MILLS, in her official capacity as the Governor of the State of Maine,

Defendant, Appellee.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE

[Hon. Lance E. Walker, U.S. District Judge]

Before

Howard, Chief Judge, Selya and Barron, Circuit Judges.

Tyler J. Smith, with whom Gene R. Libby and Libby O'Brien Kingsley & Champion, LLC, were on brief, for appellants. Christopher C. Taub, Deputy Attorney General, Chief, Litigation Division, with whom Aaron M. Frey, Attorney General, and Kimberly L. Patwardhan, Assistant Attorney General, were on brief, for appellee.

January 19, 2021 BARRON, Circuit Judge. In the spring of 2020, as the

United States confronted the COVID-19 pandemic, the Governor of

Maine issued an executive order that, with few exceptions, required

persons traveling to that state to self-quarantine upon their

arrival for a period of fourteen days before venturing out in

public. The plaintiffs here -- three individuals who intended to

travel from New Hampshire to Maine and certain businesses reliant

on out-of-state customers -- filed suit in response. They alleged

that the self-quarantine requirement violated their federal

constitutional right to interstate travel as well as their federal

constitutional right to procedural due process, and they sought a

preliminary injunction prohibiting the requirement's enforcement.

The District Court rejected the request to issue the preliminary

injunction because it determined that the plaintiffs had not met

their burden to show that they had a likelihood of success on the

merits of their federal constitutional claims. The plaintiffs now

appeal the portion of that ruling that concerns the right-to-

travel claim, which we affirm, after concluding that the fact that

the Governor rescinded the executive order that contains the self-

quarantine requirement that is at issue here during the pendency

of this appeal and replaced that order with one that imposed a

less restrictive self-quarantine requirement does not moot the

case.

- 2 - I.

On April 3, 2020, the Governor issued Executive Order 34

("EO 34"). Titled "An Order Establishing Quarantine Restrictions

on Travelers Arriving in Maine," EO 34 required, with limited

exceptions, all persons, "resident or non-resident," who were

"traveling into Maine" to "immediately self-quarantine for 14

days" upon their arrival in the state. EO 34 also directed all

lodging operations in Maine, including campgrounds, to cease

providing services aside from "[h]ousing vulnerable populations,"

"[p]roviding accommodations for health care workers," furnishing

"self-quarantine or self-isolation facilities," or offering

additional services pursuant to "verifiable extenuating

circumstances." EO 34 provided that it would "be enforced by law

enforcement" and that a violation of its terms could "be charged

as a Class E crime subject to a penalty of up to six months in

jail and a $1,000 fine."

The individual plaintiffs are two New Hampshire

residents, Curtis Bonnell and Dolores Humiston, and one Maine

resident, James Boisvert. The corporate plaintiffs -- Bayley's

Campground, Inc., d/b/a Bayley's Camping Resort; FKT Resort

Management, LLC; FKT Bayley Limited Partnership; and DMJ Parks,

- 3 - LLC d/b/a Little Ossipee Campground1 -- operate campgrounds and

related businesses in Maine. Both Bonnell and Humiston are

consistent, seasonal patrons of Bayley's Campground.

The plaintiffs filed suit in the federal court for the

District of Maine on May 15, 2020, in which they sought declaratory

and injunctive relief from EO 34 on right-to-travel and procedural-

due-process grounds. The plaintiffs concurrently moved for a

preliminary injunction.2 The complaint alleged, among other

things, that the self-quarantine requirement that EO 34 imposed

"practically" prevented the three individual plaintiffs from

traveling between Maine and New Hampshire "to recreate, associate

with friends, visit businesses, and simply take trips." The

complaint also alleged that the requirement caused "economic

injury" to the corporate plaintiffs due to "a substantial number

of cancellations by out-of-state campers who [we]re unable or

unwilling to self-quarantine for 14[] days upon their arrival to

Maine."

1 DMJ Parks, LLC d/b/a Little Ossipee Campground is not a party to this appeal, as it voluntarily dismissed its appeal under Fed. R. App. P. 42(b). 2 Before the District Court, the plaintiffs also sought preliminary injunctive relief from EO 34's prohibition against "the Campground plaintiffs . . . opening to out-of-state visitors until those visitors have completed a 14-day quarantine," but their appeal concerns only their request to preliminarily enjoin the self-quarantine requirement imposed on individual travelers to Maine.

- 4 - The Governor filed an opposition to the preliminary

injunction motion on May 25, 2020, and, on May 29, the District

Court denied the motion. See Bayley's Campground, Inc. v. Mills,

463 F. Supp. 3d 22

, 38 (D. Me. 2020). In so ruling, the District

Court agreed with the plaintiffs that EO 34's self-quarantine

requirement implicated the federal constitutional right to

interstate travel and was subject to strict scrutiny in

consequence.

Id. at 31-35

. But, "at this early stage," the

District Court concluded, in light of what the record showed about

the Governor's basis for concluding that the self-quarantine

requirement would slow the spread of the virus in Maine and protect

the state's health care system from being overwhelmed by patients

infected with the disease, the plaintiffs had failed to show that

their right-to-travel claim regarding the requirement had a

likelihood of success on the merits.

Id. at 35

. On that basis,

the District Court denied the requested preliminary relief on that

claim.3

Id. at 38

.

The plaintiffs filed this interlocutory appeal on June

1, 2020, in which they challenged that ruling, and they also moved

at that time for an injunction against the self-quarantine

requirement pending appeal. On June 25, 2020, a panel of this

3 The District Court also held that the plaintiffs were unlikely to succeed on their procedural due process claim, a decision which the plaintiffs do not challenge on appeal.

- 5 - Court denied the plaintiffs' motion. An expedited briefing

schedule was set.

Shortly after the plaintiffs filed their notice of

appeal, on June 9, 2020, the Governor rescinded EO 34 in its

entirety and replaced it with Executive Order 57 ("EO 57"). The

new executive order contained a 14-day self-quarantine requirement

that was identical to EO 34's save for additional exceptions that

restricted its scope. As relevant here, EO 57, unlike EO 34,

exempted from the requirement to self-quarantine all persons who

(1) "[r]eceive[d] a recent negative test for COVID-19 in accordance

with standards established by" the Maine Center for Disease Control

and Prevention ("Maine CDC"), or (2) were "residents of New

Hampshire and Vermont, or . . . Maine residents returning from

travel to New Hampshire and Vermont." EO 57 also permitted lodging

operations, including campgrounds, to offer normal services to

persons in compliance with EO 57 -- but tasked such operations

with collecting "a complete certificate stating compliance with

this Order from each individual subject to [the self-quarantine]

requirement as a prerequisite to check-in."

In the wake of EO 57, the parties addressed in their

briefing to us whether the plaintiffs' request for a preliminary

injunction to prohibit the enforcement of EO 34's self-quarantine

requirement on right-to-travel grounds is moot. We begin our

analysis with this threshold jurisdictional question, which

- 6 - concerns whether the parties' dispute over the plaintiffs' request

for injunctive relief from the now-rescinded requirement from EO

34 presents a "case or controversy" within the meaning of Article

III of the federal Constitution. See U.S. Const. Art. III ยง 2 cl.

1; Redfern v. Napolitano,

727 F.3d 77, 82

(1st Cir. 2013).

II.

"[A] case is moot when the issues presented are no longer

live or the parties lack a legally cognizable interest in the

outcome. Another way of putting this is that a case is moot when

the court cannot give any effectual relief to the potentially

prevailing party." Town of Portsmouth v. Lewis,

813 F.3d 54, 58

(1st Cir. 2016) (quoting Am. C.L. Union of Mass. ("ACLUM") v. U.S.

Conf. of Cath. Bishops,

705 F.3d 44, 52

(1st Cir. 2013)).

The plaintiffs contend that, even though EO 34 has been

superseded by EO 57, their request for injunctive relief from the

self-quarantine requirement is not moot because it pertains to an

executive action that the Governor voluntarily rescinded and could

unilaterally reimpose. See Roman Cath. Diocese of Brooklyn v.

Cuomo,

141 S. Ct. 63, 68

(2020) (per curiam); City of Mesquite v.

Aladdin's Castle,

455 U.S. 283, 289

(1982). We agree.

To be sure, nothing in the record suggests that the

Governor rescinded EO 34 for litigation-related reasons rather

than to account for changing conditions owing to the course of the

virus itself. Cf. Ne. Fla. Chapter of Assoc. Gen. Contractors of

- 7 - Am. v. City of Jacksonville,

508 U.S. 656, 661-62

(1993)

(explaining that rescinding executive action for litigation

reasons does not necessarily moot a challenge to it). Indeed, any

decision by the Governor to issue an executive order that imposes

the same requirement to self-quarantine that EO 34 imposed would

most likely be predicated on at least somewhat different facts and

considerations. The dynamic nature of both the virus that has

given rise to this pandemic and the public health response to it

all but ensures that would be so, just as the dynamic nature of

both the virus and the response appears to explain why EO 34 was

rescinded in favor of EO 57.

Against this background, there is a question whether the

issues presented by the plaintiffs' request for relief from EO

34's self-quarantine requirement -- given that it has been

rescinded -- could recur. See Trinity Lutheran Church of Columbia,

Inc. v. Comer,

137 S. Ct. 2012

, 2019 n.1 (2012); Friends of the

Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc.,

551 U.S. 167, 189

(2000). But, the Governor has not denied that a spike in the

spread of the virus in Maine could lead her to impose a self-

quarantine requirement just as strict as EO 34's. Thus, we cannot

say that the Governor has carried "the formidable burden" that she

bears "of showing that it is absolutely clear the allegedly

wrongful behavior could not reasonably be expected to recur."

ACLUM,

705 F.3d at 55

(quoting Friends of the Earth, 528 U.S. at

- 8 - 190); see also Trinity Lutheran,

137 S. Ct. at 2019

n.1; Ne. Fla.

Chapter,

508 U.S. at 662

. A contrary ruling, moreover, would run

the risk of effectively insulating from judicial review an

allegedly overly broad executive emergency response, so long as it

is iteratively imposed for only relatively brief periods of time.

Accordingly, we conclude that the plaintiffs' request for

injunctive relief from EO 34's self-quarantine requirement is not

moot, see Roman Cath. Diocese,

141 S. Ct. at 68

; Elim Romanian

Pentecostal Church v. Pritzker,

962 F.3d 341, 344-45

(7th Cir.

2020), and so we turn to the merits.4

III.

"The framework for considering whether to grant or deny

a preliminary injunction" is well settled:

An inquiring court must gauge the movant's likelihood of success on the merits; must evaluate whether and to what extent the movant will suffer irreparable harm if injunctive relief is withheld; must calibrate the balance of hardships as between the parties; and must consider the effect, if any, that the issuance of an injunction (or the withholding of one) will have on the public interest.

Akebia Therapeutics, Inc. v. Azar,

976 F.3d 86, 92

(1st Cir. 2020).

4 There is no problem with our reaching the merits based on any concern about a lack of Article III standing on the part of the plaintiffs, because the individual plaintiffs plainly have suffered an injury-in-fact. See Massachusetts v. EPA,

549 U.S. 497, 518

(2007) ("Only one of the petitioners needs to have standing to permit us to consider the [merits]."); Bowsher v. Synar,

478 U.S. 714, 721

(1986) (similar).

- 9 - We review the District Court's decision declining to issue a

preliminary injunction "for an abuse of discretion, with

conclusions of law reviewed de novo and findings of fact for clear

error." Trafon Grp., Inc. v. Butterball, LLC,

820 F.3d 490, 493

(1st Cir. 2016).

The fact that the plaintiffs are seeking a preliminary

injunction against a self-quarantine requirement set forth in an

executive order that was issued and then rescinded in response to

a dynamic public health crisis bears on whether the plaintiffs can

make the requisite showing under both the irreparable harm and

public interest prongs of the test just described. But, rather

than address those prongs of that test, we begin and end our

analysis with the likelihood-of-success-on-the-merits prong, as we

agree with the District Court that the plaintiffs failed to meet

their burden to satisfy it, see Bayley's Campground, 463 F. Supp.

3d at 33-34, and a failure to do so is itself preclusive of the

requested relief, see New Comm Wireless Servs., Inc. v. SprintCom,

Inc.,

287 F.3d 1, 9

(1st Cir. 2002); see also Akebia Therapeutics,

976 F.3d at 92

("If the movant fails to demonstrate a likelihood

of success on the merits, the remaining elements are of little

consequence."). Because the likelihood of success issue presents

a question of law in this case, our review of the District Court's

decision on that question is de novo. See Akebia Therapeutics,

976 F.3d at 92

.

- 10 - A.

"The textual source of the constitutional right to

travel . . . has proved elusive," but, "[w]hatever its origin, the

right to migrate is firmly established." Att'y Gen. of N.Y. v.

Soto-Lopez,

476 U.S. 898, 902-03

(1986) (plurality opinion); see

also Saenz v. Roe,

526 U.S. 489, 498

(1999). This federal

constitutional right includes at least three distinct components:

[1] the right of a citizen of one State to enter and to leave another State, [2] the right to be treated as a welcome visitor rather than an unfriendly alien when temporarily present in the second State, and, [3] for those travelers who elect to become permanent residents, the right to be treated like other citizens of that State.

Saenz,

526 U.S. at 500

.

The Governor argues that EO 34's self-quarantine

requirement does not "burden[]" or "implicate[]" the right,

because it "imposes no barrier to entry . . . and treats residents

and non-residents precisely the same." For that reason, she

contends, the requirement is not subject to the strict scrutiny

that the plaintiffs argue applies and thus the requirement need

not constitute the least restrictive means of serving a compelling

governmental interest.5

5 Some courts have suggested that intermediate scrutiny may be appropriate if a challenged regulation burdening the right to travel is akin to a "time, place and manner restriction[]," Lutz v. City of York,

899 F.2d 255, 269

(3d Cir. 1990); see also

- 11 - We may assume, however, that the District Court was

correct to rule both that the requirement does burden the federal

constitutional right to interstate travel and that the requirement

is subject to strict scrutiny in consequence. See Bayley's

Campground, 463 F. Supp. 3d at 31-35. For, as we will explain,

even on those assumptions, the District Court was right to hold

that the plaintiffs failed to meet their burden to show that they

have a likelihood of success on the merits.

B.

The Governor contends that -- assuming strict scrutiny

does apply -- the interests in "protecting Maine's population from

further spread of the COVID-19 virus and preventing Maine's health

care system from being overwhelmed" by those infected with it are

"compelling state interests." The plaintiffs do not argue

otherwise on appeal, nor do we see how they could do so

successfully. See Roman Cath. Diocese,

141 S. Ct. at 67

("Stemming

the spread of COVID-19 is unquestionably a compelling interest.");

see also Zemel v. Rusk,

381 U.S. 1

, 15โ€“16 (1965) ("The right to

travel within the United States is of course . . . constitutionally

protected. But that freedom does not mean that areas ravaged

by . . . pestilence cannot be quarantined when it can be

Johnson v. City of Cincinnati,

310 F.3d 484

, 502 n.9 (6th Cir. 2002), but no party suggests that intermediate scrutiny may on that basis be appropriate here.

- 12 - demonstrated that unlimited travel to the area would directly and

materially interfere with the safety and welfare of the area or

the Nation as a whole." (citation omitted)); Edwards v. California,

314 U.S. 160, 184

(1941) (Jackson, J., concurring) (explaining

that "[t]he right of the citizen to migrate from state to

state . . . is not . . . an unlimited one," and that certainly a

citizen may not "endanger others by carrying contagion about");

R.R. Co. v. Husen,

95 U.S. 465, 472

(1877) ("[W]e unhesitatingly

admit that a State may pass sanitary laws, and . . . for the

purpose of self-protection it may establish quarantine, . . .

[although a State] may not interfere with transportation into or

through the State, beyond what is absolutely necessary for its

self-protection."); Smith v. Turner,

48 U.S. (7 How.) 283, 414

(1849) (opinion of Wayne, J.) ("[T]he States of this Union may, in

the exercise of their police powers, pass quarantine and health

laws, interdicting vessels coming from . . . ports within the

United States, from landing passengers and goods, prescribe the

places and time for vessels to quarantine, and impose penalties

upon persons for violating the same.").

Thus, the key question on appeal concerns the strength

of the support in the record for the Governor's further assertion

that "there were no other effective less-restrictive

alternative[]" means of serving Maine's compelling interests at

the time that EO 34's self-quarantine requirement was in place.

- 13 - Given our assumption that strict scrutiny applies, the plaintiffs

contend that the burden is on the Governor to show that this

assertion about the absence of equally effective but less

restrictive means is correct, because if she cannot make that

showing, they contend that they necessarily will have met the

burden that they bear to show that they have a likelihood of

succeeding on the merits of their right-to-interstate-travel

claim.

We may assume that the plaintiffs have properly framed

the nature of the inquiry. For, even so framed, we agree with the

District Court that, on this record, the Governor has provided

adequate support for the conclusion that no less restrictive but

equally effective alternative was available to her during the time

period at issue. See Bayley's Campground, 463 F. Supp. 3d at 27-

28, 35. The Governor's evidentiary case on this score included,

most prominently, a declaration from the Maine CDC Director, Dr.

Nirav Shah. He was a member of the state's Coronavirus Response

Team that the Governor convened on March 2, 2020, prior to issuing

EO 34 and whose advice she sought in issuing that order. The

District Court relied on Dr. Shah's declaration, as well as other

evidence in the record, to find as follows.6

6 The plaintiffs do not challenge the District Court's factual determinations on appeal, nor do we perceive any basis for setting them aside as clearly erroneous. - 14 - First, the District Court supportably found that the

virus was understood during the period that EO 34 was in effect

-- as it remains (tragically) to this day -- to be both easily

transmissible and unusually deadly. See id. at 27. Indeed, the

record demonstrated that, as of May 25, the virus had already

killed nearly 100,000 people across the country, though less than

80 in Maine itself. Id.

Second, the District Court found, supportably, that it

was understood at the relevant time that the virus had an

incubation period of up to fourteen days and that it was common

for a person infected with it to be highly contagious but

asymptomatic. Id.; see also id. ("Approximately 40% of all COVID-

19 transmission can occur while individuals are asymptomatic and

approximately 35% of all COVID-19 patients do not have symptoms at

all."). The District Court supportably found, however, that at

that early stage of the pandemic, there was no vaccine or broadly

effective treatment for COVID-19 in place. Id. Nor, the record

showed, were there at that time "sufficient quantities" of test

kits in the state to permit effective testing of the population,

thereby making contact tracing of those who had come into contact

with an infected person all but impossible. Id. at 28.

The District Court then also supportably found -- based

on the predicate findings just described -- that it was a "critical

strategy in combatting the COVID-19 virus . . . to slow its spread

- 15 - by limiting the extent to which persons come in contact with one

another." Id. at 27. And, the District Court supportably found,

Maine had special reason to implement this strategy that spring,

based on the influx of travelers that it could expect in due

course. In the summer of 2019, Maine experienced "roughly 22

million people travel[ing] to Maine for purposes of temporary

recreation" -- a number that dwarfed the state's "year-round

population of 1.3 million." Id. Such an influx would be

concerning to Maine in the face of the pandemic, moreover, because,

as the District Court found, as of May 25, 2020, Maine had a total

of only "391 critical care hospital beds and 318 conventional

ventilators," many of which were already occupied. Id.

We thus see no merit in the plaintiffs' contention that

the Governor failed to put forward "an affirmative, competent

evidentiary showing" that could suffice to establish the need for

the self-quarantine requirement, if they mean to suggest by that

contention that no evidence in the record supported the conclusion

that the requirement constituted a means of serving Maine's

compelling interests in managing the fallout from the pandemic.

As we have just explained, the record supportably showed that, as

the District Court found, the COVID-19 virus was deadly, highly

contagious, and spreading rapidly in other parts of the country;

there was not then evidence of similar widespread infection in

Maine itself; no known treatment or cure nor any easy means of

- 16 - detecting the virus existed in Maine at the relevant time; it could

be spread by persons who were asymptomatic but infected with it;

it had an incubation period of up to two weeks; and Maine could

reasonably expect an increase in its population as large as 2,000%

over the coming summer months, while its critical care capacity in

its health system was already half full. With those findings in

place, the District Court had a strong foundation from which to

find -- as it did -- that EO 34's self-quarantine requirement would

make it "unlikely that [the travelers subject to it would be]

infected with the virus" when they interacted with others in Maine.

Id. Additionally, the District Court had a strong foundation to

find -- as it did -- that, through EO 34, Maine would permit travel

to the state while "both reduc[ing] the spread of the COVID-19

virus in Maine and reduc[ing] and/or prevent[ing] an undue strain

on Maine's health care system." Id.

The plaintiffs separately argue, however, that the

Governor's showing still comes up short, by pointing to what they

contend are various less restrictive alternative approaches to

addressing the virus that were available to the Governor at the

time EO 34 was in place. They contend that the record fails to

show that these alternative approaches would not have been at least

as effective in responding to the virus as the self-quarantine

requirement. But, here, too, we are not persuaded.

- 17 - In pressing this aspect of their case, the plaintiffs

first posit that the Governor could have merely recommended rather

than mandated travelers to self-quarantine upon their arrival.

After all, they contend, the Governor has failed to show why such

a recommendation would not have been at least as effective as the

requirement she imposed. But, the plaintiffs put forth no evidence

-- nor cite to any authority -- that would support the conclusion

that the Governor could not at that early stage of the pandemic

rely on the common sense understanding that legal mandates induce

greater compliance than do precatory requests. Cf. Van Hollen,

Jr. v. Fed. Election Comm'n,

811 F.3d 486, 497

(D.C. Cir. 2016)

("[There is] no[] require[ment] to hold a hearing to prove what

common sense shows." (quoting San Luis Obispo Mothers for Peace v.

U.S. Nuclear Regul. Comm'n,

789 F.2d 26

, 44 (D.C. Cir. 1986)));

cf. also Mapp v. Ohio,

367 U.S. 643, 655

(1961) ("[W]ithout the

[exclusionary sanction,] the assurance against unreasonable

federal searches and seizures would be 'a form of words' [and]

valueless.").

Nor does the fact that Dr. Shah stated that EO 34 was

designed to "err[] on the side of caution" demonstrate that the

self-quarantine requirement was, as the plaintiffs claim,

"intentionally overbroad" and thus, necessarily, more restrictive

than necessary. That statement just suggests that Dr. Shah and

the Governor were of the view that the risk of taking a less

- 18 - cautious approach than the one reflected in EO 34 was not

acceptable when so little was then known about the novel virus.

See Competitive Enter. Inst. v. U.S. Dep't of Transp.,

863 F.3d 911, 917

(D.C. Cir. 2017) (recognizing that a "precautionary

approach" can be appropriate when decisionmakers confront "limited

evidence" about the true extent of known risks).7

The plaintiffs next suggest that EO 34's self-quarantine

requirement could have been just as effective if it had been

limited to apply only when "reasonable cause [existed] to believe

that the person has been exposed to [or infected with] COVID-19."

But, the plaintiffs do not explain how such a "reasonable cause"

standard would have been practicably administrable in Maine in

early 2020, given the lack of testing capacity in the state at

that time, the significant uncertainty regarding the strength and

duration of any immunity to the virus, and the fact of asymptomatic

transmission.

Indeed, Dr. Shah explained in his unchallenged

declaration that limiting the self-quarantine requirement to only

7The plaintiffs also assert in passing that EO 34 is somehow "underinclusive," but "appellate arguments advanced in a perfunctory manner, unaccompanied by citations to relevant authority, are deemed waived," Ahmed v. Holder,

611 F.3d 90, 98

(1st Cir. 2010). In consequence, we do not have a contention before us like those that have been made in cases challenging various restrictions meant to slow the spread of the virus on free exercise grounds. See, e.g., Roman Cath. Diocese,

141 S. Ct. at 66-67

; Agudath Israel of Am. v. Cuomo,

2020 WL 7691715

, at *1 (2d Cir. Dec. 28, 2020).

- 19 - persons exhibiting symptoms (or relying solely on contact tracing)

would have been a significantly less effective alternative, given

that asymptomatic spread of COVID-19 was common. Dr. Shah further

explained that while, "[i]n the future, it might be possible to

exempt from the 14-day requirement those individuals who can

document that they already had, and recovered from, COVID-19," at

the time there was "significant scientific uncertainty about

whether individuals who have previously been infected with COVID-

19 develop sufficient immunity to prevent them from transmitting

the virus." And, Dr. Shah added, implementing a test-based

exception was similarly impracticable at the time due to "an

inadequate national supply of the test kits needed" to test for

the virus.8

The plaintiffs' failure to account for concerns about

administrability also undermines their related contention that the

Governor did not meet her burden to show that a self-quarantine

requirement that allowed those subject to it to comply with it

immediately before traveling to Maine would not have been just as

effective as the self-quarantine requirement that EO 34 imposed.

8 Dr. Shah also represented that "[a]s the supply of test kits increases, . . . [Maine CDC] will continue to evaluate the use of the tests as a substitute for, or an addition to, the existing quarantine requirement." In light of his affidavit, this is not a case where, as the plaintiffs contend, "[t]he record is silent as to the comparative effectiveness of the [proposed] alternatives." United States v. Playboy Ent. Grp.,

529 U.S. 803, 826

(2000) (emphasis added).

- 20 - The declarations submitted by the Governor explained that it would

be nearly impossible for Maine officials to verify the compliance

of those claiming to have self-quarantined outside of Maine, while

such verification would be appreciably easier if the requirement

to self-quarantine had to be met by travelers once they arrived in

Maine.9

The plaintiffs do invoke Supreme Court of New Hampshire

v. Piper,

470 U.S. 274

(1985), to argue that the Governor's

response on this score necessarily rests on the constitutionally

impermissible assumption that non-Mainers are "less likely to

comply with the law" than Mainers are. See

id. at 285

. But, we

do not agree that Piper provides any support for that contention.

Piper concerned a Privileges and Immunities Clause

challenge to a requirement that one had to be a New Hampshire

resident to be admitted to that state's bar.

Id. at 275

. The

United States Supreme Court explained that a requirement that non-

residents attend classes in New Hampshire on New Hampshire law

would be a less restrictive means of ensuring their knowledge of

the local law remained fresh and, on that basis, struck down the

9 We also note that, absent the travelers self- quarantining at the border just before entering Maine, it is hard to see how the plaintiffs' proposal would be equally effective at preventing potentially infected individuals from interacting with others inside Maine. After all, any quarantine undertaken before entering Maine would be rendered ineffective if a traveler interacts with other individuals while en route -- and before arriving -- to Maine's borders.

- 21 - discriminatory residency requirement for admission to the state's

bar as "markedly overinclusive," while noting that the state could

not properly justify that requirement on the ground that out-of-

staters would be less willing to comply with a requirement to

remain familiar with local rules and procedures than would New

Hampshirites. See

id.

at 285 & n.19.

Here, however, the less restrictive alternative that the

plaintiffs propose would not permit Maine to monitor the in-state

behavior of those coming from elsewhere, as the less restrictive

alternative identified in Piper would have permitted New Hampshire

to have done. Rather, the plaintiffs' proposed alternative

contemplates travelers self-quarantining outside of Maine

altogether. Thus, the Governor's explanation of the problem with

that alternative does not rest on any assumption about travelers

into Maine being less law-abiding than those who never leave Maine.

The plaintiffs next point to the fact that the positivity

rates of infection of those tested for the virus in certain states

with less stringent requirements to self-quarantine were "either

similar to or better than Maine." They contend that the stricter

self-quarantine requirement that EO 34 imposed was no more

effective than the less stringent ones that these other states

implemented, thereby demonstrating that less restrictive but

equally effective (or, at least, equally ineffective) means of

slowing the spread of the virus were available.

- 22 - But, even if a comparison of the positivity rates in

test results across states is itself apples-to-apples,10 the

plaintiffs do not address the distinctions between those states

and Maine in terms of health care system capacity and population

surges from tourism. They fail as well to explain why later

outcomes in test results suffice to show what is relevant here --

namely, that earlier responses were undertaken when it was evident

(as opposed to sharply disputed) that less restrictive ones would

prove to be as efficacious. A city that calls out extra snow

removal crews to respond to a blizzard has not overreacted if the

ensuing storm overwhelms its extraordinary response just because

the neighboring town that gambled the storm would never come and

so made no special effort to combat it was overwhelmed by the

snowfall as well. We must judge the response based on what was

known at the time and not in hindsight. See Cooper v. Harris,

137 S. Ct. 1455, 1464

(2017) (explaining that governmental action does

not fail a narrow tailoring requirement simply because certain

measures "may prove, in perfect hindsight, not to have been

needed").

10 The plaintiffs are comparing the percentage of COVID- 19 tests that are coming back positive in a given jurisdiction over a particular time period (usually a seven-day average). These rates can vary widely not only over time, as a pandemic runs its course, but also due to factors such as, for example, the accuracy and availability of testing and whether asymptomatic persons (or only overtly ill ones) are frequently tested.

- 23 - In a final effort to demonstrate a likelihood of success

on the merits, the plaintiffs try to paint EO 34's self-quarantine

requirement as an impermissible attempt by Maine "to effectively

isolate itself from the rest of the Nation" and to "shift[] the

burden of dealing with United States citizens afflicted with COVID-

19 to other states." The plaintiffs here rely on City of

Philadelphia v. New Jersey,

437 U.S. 617

(1978), in which the

Supreme Court invalidated New Jersey's ban on importing waste that

originated in other states as an "impermissible . . . effort[] by

one State to isolate itself in the stream of interstate commerce

from a problem shared by all."

Id. at 618, 629

; see also Edwards,

314 U.S. at 173-74

("The Constitution was framed . . . upon the

theory that the peoples of the several states must sink or swim

together, and that in the long run prosperity and salvation are in

union and not division" (quoting Baldwin v. Seelig,

294 U.S. 511, 523

(1935))).

But, rather than suggesting that Maine was trying to

"isolate" itself from a "problem shared by all," City of

Philadelphia,

437 U.S. at 629

, the record suffices to demonstrate

that Maine was attempting to solve a common problem by means of a

familiar solution. This virus, by its nature, thrives on human

contact, and no less central an authority than the U.S. Centers

for Disease Control and Prevention has recommended that persons

distance themselves from others and avoid unnecessary travel. See

- 24 - Domestic Travel During the COVID-19 Pandemic, U.S. CDC,

https://www.cdc.gov/coronavirus/2019-ncov/travelers/travel-

during-covid19.html (last visited Jan. 15, 2021). Tellingly, City

of Philadelphia itself noted that "quarantine laws," as a special

category, are "repeatedly upheld even though they appear to single

out interstate [activity] for special treatment" -- explaining

that, in cases of viral outbreak, the very act of "movement [can]

risk[] contagion and other evils."

437 U.S. at 628-29

.

IV.

The District Court correctly held that the plaintiffs

failed to demonstrate a likelihood of success on the merits of

their right-to-travel claim. We thus affirm the District Court's

refusal to enter the requested preliminary injunction.

- 25 -

Reference

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