Carpenter v. James
Carpenter v. James
Opinion
22-75 Carpenter v. James
United States Court of Appeals For the Second Circuit
August Term 2022
Argued: September 28, 2022 Decided: July 12, 2024
No. 22-75
EMILEE CARPENTER, LLC, DBA EMILEE CARPENTER PHOTOGRAPHY, EMILEE CARPENTER,
Plaintiffs-Appellants,
v.
LETITIA JAMES, IN HER OFFICIAL CAPACITY AS ATTORNEY GENERAL OF NEW YORK, MARIA L. IMPERIAL, IN HER OFFICIAL CAPACITY AS THE ACTING COMMISSIONER OF THE NEW YORK STATE DIVISION OF HUMAN RIGHTS, WEEDON WETMORE, IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF CHEMUNG COUNTY,
Defendants-Appellees. *
Appeal from the United States District Court for the Western District of New York No. 21-cv-6303, Frank P. Geraci, Judge.
* The Clerk of Court is respectfully directed to amend the captions accordingly. Before: CARNEY, BIANCO, and NATHAN, Circuit Judges.
Plaintiff Emilee Carpenter is a wedding photographer who offers her services to the general public. Her complaint alleges that she wishes to create photography that reflects her religious and personal beliefs about marriage, including by declining to offer her services for same-sex weddings. She brought this preenforcement action alleging that New York’s public accommodations laws prohibiting discrimination on the basis of sexual orientation violate the First and Fourteenth Amendments. Carpenter sought declaratory and injunctive relief, and requested a preliminary injunction against enforcement of the laws. The United States District Court for the Western District of New York (Geraci, J.) dismissed all of her claims. Following the Supreme Court’s decision in 303 Creative LLC v. Elenis,
600 U.S. 570(2023), State and County Defendants concede and we agree that Carpenter has met her burden at the pleading stage to state a plausible free speech claim. However, we reject Carpenter’s request to enter a preliminary injunction at this stage. We also affirm the district court’s dismissal of Carpenter’s other claims. Carpenter has failed to sufficiently plead that the public accommodations laws violate her right to free association, her right to free exercise of religion, or the Establishment Clause. She has also failed to state a plausible claim that the laws are unconstitutionally overbroad or vague. Accordingly, we AFFIRM in part, REVERSE in part, VACATE in part, and REMAND for further proceedings. ________
BRYAN D. NEIHART (John J. Bursch, Jonathan A. Scruggs, Jacob P. Warner, on the brief), Alliance Defending Freedom, Washington, DC, for Plaintiffs-Appellants.
Raymond J. Dague, Dague & Martin, P.C., Syracuse, NY, for Plaintiffs-Appellants.
JEFFREY W. LANG (Barbara D. Underwood, Alexandria Twinem, on the brief) for Letitia James, Attorney General, State of New York,
2 Albany, NY, for Defendants-Appellees Letitia James and Maria L. Imperial.
M. HYDER HUSSAIN, County of Chemung Department of Law, Elmira, NY, for Defendant-Appellee Weeden Wetmore. ________
NATHAN, Circuit Judge:
Like many states, New York has long had public accommodations laws to
guarantee equal access to goods and services for members of protected classes.
These laws are codified in New York’s Human Rights Law and Civil Rights Law,
which, among other things, make it an unlawful discriminatory practice for public
establishments to refuse service to individuals because of protected characteristics
including race, religion, sex, and sexual orientation. See
N.Y. Exec. Law § 296(2)(a);
N.Y. Civ. Rts. Law § 40-c(2). With the protection of these laws, a same-sex couple
can live and travel throughout New York State knowing that they will not be
denied service at a restaurant, a room at an inn, or myriad other goods and services
because of who they are.
This case arose when Plaintiff Emilee Carpenter brought a preenforcement
challenge against New York’s public accommodations laws on grounds that they
3 are unconstitutional under the First and Fourteenth Amendments as applied to
her business. Specifically, the complaint alleges that New York’s laws violate
Carpenter’s constitutional rights to free speech, free association, and free exercise
of religion, violate the Establishment Clause, and are unconstitutionally overbroad
or vague. Carpenter’s complaint alleges that she is a wedding photographer who
wishes to provide her services consistent with her beliefs about marriage. Because
one of those beliefs is that marriage should be only between a man and a woman,
she intends to refuse her photography services to same-sex couples. Concerned
that this course of conduct would violate New York’s public accommodations laws
prohibiting discrimination on the basis of sexual orientation, she brought this
preenforcement suit. The district court dismissed all of Carpenter’s claims.
On appeal, Carpenter challenges each dismissal and seeks an order
directing the district court to enter a preliminary injunction. We affirm the district
court’s dismissal of Carpenter’s claims that New York’s public accommodations
laws (1) violate her First Amendment right to free association, (2) violate her First
4 Amendment right to free exercise of religion, (3) violate the Establishment Clause,
(4) are unconstitutionally vague, or (5) are overbroad.
As to the free speech claim, State and County Defendants concede that the
case must be remanded in light of the Supreme Court’s recent decision in 303
Creative LLC v. Elenis,
600 U.S. 570(2023). We agree. However, in light of the
Supreme Court’s analysis in 303 Creative and relevant First Amendment law, we
deny Carpenter’s request to enter a preliminary injunction at this stage. Instead,
we remand to allow the district court to consider the preliminary injunction
request in the first instance. In assessing that request, the district court must
evaluate a developed factual record—rather than merely the complaint’s
allegations—to determine whether the application of the law at issue actually
compels Carpenter’s expressive conduct, rather than nonexpressive conduct that
imposes an incidental burden on speech. And the district court should assess
whether Carpenter’s blogging is a good or service regulated by New York’s public
accommodations laws.
5 Accordingly, we REVERSE in part, VACATE in part, and AFFIRM in part
the judgment of the district court, and REMAND for further proceedings.
BACKGROUND
I. Factual Allegations
The current posture of the case is review of the grant of a motion to dismiss,
so the factual allegations are taken from Plaintiff’s complaint and any incorporated
documents, and they are assumed to be true at this stage. See Absolute Activist
Value Master Fund Ltd. v. Ficeto,
677 F.3d 60, 65(2d Cir. 2012). Plaintiff Emilee
Carpenter is a photographer from Chemung County, New York, who provides
engagement and wedding photography services to the general public through her
limited liability company Emilee Carpenter, LLC. As explained in more detail
below, Carpenter alleges that the wedding photographs she creates for her
customers are customized expressions of her own artistic vision. Carpenter runs
a website as part of her business, on which she advertises her services and displays
her work. She also publishes a blog on her website, which includes posts about
the engagements and weddings she photographs. As the district court noted, it is
6 unclear whether these blog posts are part of the photography service that
Carpenter offers to the general public. See Emilee Carpenter, LLC v. James,
575 F. Supp. 3d 353, 372 n.10 (W.D.N.Y. 2021) (observing that Carpenter’s complaint at
times describes the blog as a form of her own marketing for her business). As we
explain below, the precise nature and the status of Carpenter’s blogging remain
factual questions for the district court to evaluate in the first instance based on a
more developed record. Carpenter’s allegations regarding the blog do not alter
our resolution of the appeal at this stage and so we need not examine them further
here.
Carpenter’s complaint alleges that she seeks to conduct her photography
business consistent with her religious faith and her own beliefs about marriage.
To that end, she requires all engagement and wedding clients to sign a service
agreement giving her full artistic license and editorial discretion over their
photographs. One of Carpenter’s beliefs is that marriage should be only between
a man and a woman. She alleges that she therefore will not provide her
photography services for same-sex weddings or engagements, as she thinks doing
7 so would express acceptance and celebration of same-sex marriage contrary to her
beliefs. Carpenter claims she will provide other photography services to the
individuals whose weddings she will not photograph—such as “branding
photographs for a business owned and operated by LGBT individuals”—but she
will not provide her wedding-photography service to same-sex couples. App’x at
37.
According to the complaint, Carpenter currently silently screens
prospective clients for same-sex couples, ignoring requests for engagement and
wedding photography from couples who appear to be the same sex. Carpenter
intends to continue refusing to photograph same-sex couples’ engagements and
weddings. Further, she wishes to amend her company’s operating agreement to
include a “Beliefs and Practices” statement explaining this practice, to advertise
on her website that she will not provide engagement or wedding photography to
same-sex couples because of her religious and personal beliefs, and to ask
prospective clients directly whether they are a same-sex couple so that she can
decline their request if they are. See App’x at 51.
8 Carpenter understands that running her business in this way would be
contrary to state law. Like many states, New York has long had public
accommodations laws guaranteeing equal access to goods and services on the
basis of certain protected grounds. Drawing on the common-law tradition that
those who offer their services to the general public must serve all comers, states
and localities began passing these laws after the Civil War out of a concern that
discrimination in public accommodations would “perpetuate a caste system in the
United States.” Bell v. Maryland,
378 U.S. 226, 288(1964) (Goldberg, J., concurring);
see Hurley v. Irish-American Gay, Lesbian and Bisexual Group of Boston,
515 U.S. 557, 571(1995) (noting the “venerable” common-law history of public accommodations
laws).
Today, New York’s public accommodations laws are codified in the state’s
Human Rights Law and Civil Rights Law. Three provisions of the Human Rights
Law are at issue in this case. First, the Accommodations Clause makes it an
“unlawful discriminatory practice” for the provider of a “place of public
accommodation, resort or amusement . . . to refuse, withhold from or deny to” an
9 individual “any of the accommodations, advantages, facilities or privileges
thereof” on the basis of a number of protected characteristics including race,
religion, sex, and sexual orientation.
N.Y. Exec. Law § 296(2)(a). Second, the
Denial Clause makes it similarly unlawful for providers of public accommodations
“to publish, circulate, issue, display, post or mail any written or printed
communication, notice or advertisement” to the effect that the public
accommodation will be refused to an individual on those same grounds.
Id.Third,
the Unwelcome Clause prohibits communications, notices, or advertisements to
the effect that an individual’s “patronage or custom” at a place of public
accommodation is “unwelcome, objectionable or not acceptable, desired or
solicited” on the same protected grounds.
Id.Separately, the Civil Rights Law provides that “[n]o person shall . . . be
subjected to any discrimination in his or her civil rights, or to any harassment . . .
in the exercise thereof, by any other person or by any firm, corporation or
institution, or by the state or any agency or subdivision of the state” on the basis
of protected grounds including (again) sexual orientation.
N.Y. Civ. Rts. Law § 40-
10 c(2). The parties agree that the Civil Rights Law’s protections against
discrimination by public accommodations are coextensive with those of the
Human Rights Law. The parties also agree that Carpenter’s photography business
is a public accommodation under New York law. Indeed, while excluding any
institution that is “in its nature distinctly private,” New York law defines “place
of accommodation, resort or amusement” broadly to include “establishments
dealing with goods or services of any kind.”
N.Y. Exec. Law § 292(9).
These laws can be enforced in a number of ways. Any person aggrieved by
discrimination may file a complaint with New York’s Division of Human Rights,
as may certain state officials including the Attorney General.
N.Y. Exec. Law § 297(1). The Division may also initiate a complaint itself.
Id.The Division
investigates complaints and has the authority to order various remedies such as
cease-and-desist orders, compensatory damages, and fines when it finds, after a
hearing, that discrimination has occurred.
Id.§ 297(4)(c). Willful violation of an
order from the Division of Human Rights is a misdemeanor, which can result in
criminal prosecution. Id. §§ 63(10), 299. So too is a violation of the Civil Rights
11 Law. Id. § 63(10);
N.Y. Civ. Rts. Law § 40-d. Finally, someone who has
experienced discrimination has a cause of action to sue the provider of the public
accommodation directly for violations of the Human Rights Law or the Civil
Rights Law.
N.Y. Exec. Law § 297(9);
N.Y. Civ. Rts. Law § 40-d.
II. Procedural History
Carpenter sued state and county officials in the Western District of New
York in April 2021, alleging that New York’s public accommodations laws violate
her First Amendment rights to free speech, free association, and free exercise of
religion; violate the Establishment Clause; and are unconstitutionally vague and
overbroad. Carpenter sought injunctive and declaratory relief, and also moved
for a preliminary injunction.
The County Defendant moved to dismiss Carpenter’s complaint for lack of
standing, while the State Defendants moved to dismiss for lack of standing and
failure to state a claim. The district court denied the motions to dismiss for lack of
standing, concluding that Carpenter faced a credible threat of having New York’s
laws enforced against her. See Carpenter, 575 F. Supp. 3d at 365-70. Defendants do
12 not contest this holding on appeal. However, the court dismissed Carpenter’s
complaint for failure to state a claim and denied her request for a preliminary
injunction as moot. See id. at 370-86. Carpenter timely filed the present appeal.
After oral argument, we held consideration of this case in abeyance pending the
Supreme Court’s issuance of its decision in 303 Creative LLC v. Elenis,
600 U.S. 570(2023). With that decision issued, we now resolve this appeal.
DISCUSSION
We review de novo a district court’s dismissal for failure to state a claim,
accepting as true all factual allegations in the complaint and drawing all
reasonable inferences in the plaintiff’s favor. See Tongue v. Sanofi,
816 F.3d 199, 209(2d Cir. 2016). In order to survive a motion to dismiss, a plaintiff must plead
“enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp.
v. Twombly,
550 U.S. 544, 570(2007). That requires “factual content that allows the
court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Ashcroft v. Iqbal,
556 U.S. 662, 678(2009).
13 As an initial matter, before reaching the merits of Carpenter’s claims, we
agree with the district court—and Defendants, on appeal—that Carpenter has
plausibly alleged an injury in fact for the purpose of standing. We note, however,
that it will be her obligation to continue to demonstrate standing “with the manner
and degree of evidence required at the successive stages of the litigation.”
TransUnion LLC v. Ramirez,
594 U.S. 413, 431(2021) (quoting Lujan v. Defs. of
Wildlife,
504 U.S. 555, 561(1992)); see also Gill v. Whitford,
585 U.S. 48, 69(2018) (“The
facts necessary to establish standing, however, must not only be alleged at the
pleading stage, but also proved at trial.”). Our conclusion here is premised on
assuming the truth of Carpenter’s factual allegations as pled in her complaint. But
this conclusion would have little bearing on the question of standing if a more
developed factual record should cast doubt on whether Carpenter faces a credible
threat of enforcement of New York’s laws.
I. Free Speech Claim
Carpenter principally argues that New York’s public accommodations laws
violate her First Amendment right of free speech on the theory that the laws
14 compel speech. The district court rejected Carpenter’s free speech claims, finding
that even assuming strict scrutiny applies, the Accommodations Clause is
narrowly tailored to advance the state’s compelling interest in eliminating
discrimination based on sexual orientation in the provision of public
accommodations. See Carpenter, 575 F. Supp. 3d at 370-80. The district court
further upheld the Denial and Unwelcome Clauses, reasoning that a state may
prohibit speech that promotes unlawful activity, including discrimination. See id.
at 380. Because the court dismissed Carpenter’s complaint for failure to state a
claim, it also denied her request for a preliminary injunction as moot. See id. at
365.
Since the district court’s ruling, the Supreme Court issued its decision in 303
Creative LLC v. Elenis,
600 U.S. 570(2023). Carpenter argues now, and State and
County Defendants concede, that this claim must be remanded to the district court
in light of the Supreme Court’s decision. Carpenter further argues that 303 Creative
warrants vacating the district court’s denial of a preliminary injunction and
directing entry of an injunction on remand. For the reasons that follow, we agree
15 that Carpenter’s free speech claim must be remanded to the district court, but we
decline Carpenter’s invitation to direct entry of a preliminary injunction. Instead,
on remand, the district court should consider the application for preliminary
injunctive relief on a developed factual record.
A. Dismissal for Failure to State a Claim
Following 303 Creative, we conclude (as the Defendants also concede) that
Carpenter has pled sufficient facts to plausibly allege a free speech claim. 303
Creative concerned a graphic designer, Lorie Smith, who offered website design
services through her business, 303 Creative LLC. Smith planned to create wedding
websites but asserted faith- and free-speech-based objections to creating wedding
websites for same-sex couples. Smith stated a fear that her refusal to offer her
services for same-sex weddings would violate Colorado’s Anti-Discrimination Act
(CADA) which, much like New York’s laws here, prohibits a public
accommodation from denying “the full and equal enjoyment” of its goods and
services to any customer based on a number of protected categories including
sexual orientation. 303 Creative,
600 U.S. at 580-81. Smith brought a
16 preenforcement First Amendment challenge alleging that she faced a credible
threat that Colorado would enforce CADA to compel her to create websites
celebrating marriages she does not endorse—namely, same-sex weddings. See
id. at 580.
The Supreme Court held that, as applied to Smith’s website design business,
Colorado’s public accommodations law violated the First Amendment because it
impermissibly compelled speech.
Id. at 588. The Court took three steps to reach
that conclusion: First, the Court acknowledged the credible threat that Colorado
would invoke CADA to compel Smith to create wedding websites that she did not
wish to create.
Id. at 583. Second, it determined that “the wedding websites Ms.
Smith seeks to create qualify as ‘pure speech’” under the First Amendment.
Id. at 587. And third, the Court concluded that “the wedding websites Ms. Smith seeks
to create involve her speech.”
Id. at 588. Having drawn these three conclusions,
the Court reasoned that CADA could not constitutionally be applied to Smith’s
wedding website business, because the First Amendment prohibits Colorado from
compelling persons like Smith to engage in pure speech. See
id. at 592(stating that
17 public accommodations laws cannot be “applied to expressive activity to compel
speech” (internal quotation marks omitted)).
Relevant here, the Supreme Court declared that the parties did not contest
the first premise in its chain of logic (the threat of compulsion). It then ruled that
the other two premises—that the websites Smith would be compelled to create (1)
qualify as “pure speech” that (2) involve her speech—followed directly from the
parties’ factual stipulations. First, the Court said its conclusion as to “pure speech”
followed from the following stipulations: “that Ms. Smith’s websites promise to
contain images, words, symbols, and other modes of expression,” “that every
website will be her original, customized creation,” and “that Ms. Smith will create
these websites to communicate ideas—namely, to celebrate and promote the
couple’s wedding and unique love story and to celebrate and promote what Ms.
Smith understands to be a true marriage.”
Id. at 587(cleaned up).
The Court next accepted the premise that the wedding websites at issue
involved Smith’s speech. “Again,” the Court said, “the parties’ stipulations lead
the way to that conclusion.”
Id. at 588. This time, the Court referred to the parties’
18 stipulations that “Ms. Smith intends to vet each prospective project to determine
whether it is one she is willing to endorse,” “consult with clients to discuss their
unique stories as source material,” and in the end “produce a final story for each
couple using her own words and her own original artwork,” which will be
presented together with the name of her solely owned company.
Id.(cleaned up);
id. at 579.
As Carpenter and State and County Defendants agree, the Supreme Court’s
reliance on these factual stipulations is dispositive here. That is because the
specific facts alleged in Carpenter’s complaint are substantially similar to the
relevant facts stipulated to by the parties in 303 Creative. Specifically, Carpenter
has alleged that she exercises artistic license to create customized and original
images that express her religious views about marriage. Carpenter has thus
alleged substantially similar facts to suggest that her photography services
plausibly qualify as expressive activity under the Court’s holding, see App’x at 26-
32. In light of these factual allegations, Carpenter has plausibly stated a compelled
19 speech claim because the Accommodations Clause of New York’s Human Rights
Law requires her to extend her photography services to same-sex weddings. 1
We accordingly reverse the district court’s grant of the motion to dismiss
that claim.
B. Preliminary Injunction Request
Although we agree that Carpenter has plausibly stated a valid free speech
claim, we reject Carpenter’s argument that 303 Creative “proves that Emilee
deserves injunctive relief for her free-speech claim now.” Appellant’s Letter Br. at
1 (emphasis added). Instead, we remand to the district court to consider the
application for preliminary injunctive relief on a developed factual record.
“We review the denial of a motion for a preliminary injunction for abuse of
discretion, which we will identify only if the decision rests on an error of law or a
1It follows directly from Carpenter’s plausible claim regarding the Accommodations Clause that she has also stated a plausible free speech claim against the Denial and Unwelcome Clauses. As in 303 Creative, where the Court acknowledged that Smith’s “Communication Clause challenge hinges on her Accommodation Clause challenge,”
600 U.S. at 598, here Carpenter’s challenge to the Denial and Unwelcome Clauses rises and falls with her challenge to the Accommodation Clause. If Carpenter’s refusal to serve same-sex weddings is protected expressive activity, then the Denial and Unwelcome Clauses—which prevent Carpenter from advertising that position to the public—regulate protected speech.
20 clearly erroneous finding of fact, or cannot be located within the range of
permissible decisions.” New Hope Fam. Servs., Inc. v. Poole,
966 F.3d 145, 180(2d
Cir. 2020). “The district court’s denial of [Carpenter’s] preliminary injunction
motion as moot rests on an error of law, specifically, the court’s dismissal of all
[Carpenter’s] claims.”
Id.For the reasons stated in the preceding discussion,
Carpenter’s free speech claim should not have been dismissed and, thus, the
preliminary injunction motion is not moot.
Carpenter urges this Court not only to vacate the denial of its preliminary
injunction motion, but also to direct entry of the requested injunction on remand.
We recognize our authority to do so, see
id.,but decline in the instant case because
Carpenter’s request for a preliminary injunction at this stage rests on a misreading
of 303 Creative and further development of the factual record on remand is
warranted before entry of a preliminary injunction.
The Supreme Court’s decision in 303 Creative justifies remand for resolution
of the preliminary injunction for two reasons. First, the Court in 303 Creative was
clear that its holding was tied to the factual stipulations reached in that case. And
21 for good reason. In cases like these, “details might make a difference.” Masterpiece
Cakeshop, Ltd. v. Colorado C.R. Comm’n,
584 U.S. 617, 624 (2018). To make the
limited reach of its holding clear, the 303 Creative Court acknowledged that
“[d]oubtless, determining what qualifies as expressive activity protected by the
First Amendment can sometimes raise difficult questions.” 303 Creative,
600 U.S. at 599. “But this case presents no complication of that kind,” the Court stressed,
because “[t]he parties have stipulated that Ms. Smith seeks to engage in expressive
activity.”
Id.(emphasis in original).
Directly relevant to the facts of this case, the majority in 303 Creative rebuffed
the dissent’s suggestion that the Court’s holding would allow a professional
photographer who takes photos of newlyweds to “refuse to sell that service to a
newlywed gay or lesbian couple, even if she believes the couple is not, in fact, just
married because in her view their marriage is false.”
Id. at 630(Sotomayor, J.,
dissenting) (internal quotation marks omitted). The majority clarified: “Instead of
addressing the parties’ stipulations about the case actually before us, the dissent
spends much of its time adrift on a sea of hypotheticals about photographers,
22 stationers, and others, asking if they too provide expressive services covered by
the First Amendment.”
Id. at 599(emphasis added). “But those cases are not this
case.”
Id.The Court could not have been clearer that the facts matter.
For that reason, the district court must be given the opportunity to consider
a developed and specific factual record regarding Carpenter’s business and
determine whether, if applied here, New York’s public accommodations laws will
compel Carpenter’s expressive activity as contemplated by 303 Creative.
Second, and relatedly, 303 Creative must be read in light of familiar First
Amendment principles that confirm the fact-intensive nature of the inquiry at
hand. These principles, as well, compel us to reject Carpenter’s request that we
direct entry of the preliminary injunction at this stage in the litigation.
303 Creative reminds us first that the First Amendment extends its protection
to certain forms of expression even when the speaker is engaged in commerce. See
id. at 594. This breaks no new ground. Indeed, long before 303 Creative, “[i]t [was]
well settled that a speaker’s rights are not lost merely because compensation is
23 received; a speaker is no less a speaker because he or she is paid to speak.” Riley
v. Nat’l Fed’n of the Blind of N.C., Inc.,
487 U.S. 781, 801(1988).
Instead, the preliminary question in a case asserting unlawfully compelled
speech is whether the law at issue regulates “nonexpressive conduct” of a
commercial nature—perhaps with an “incidental burden[] on speech,” Sorrell v.
IMS Health Inc.,
564 U.S. 552, 567(2011)—or whether the law as applied compels
what the Court in 303 Creative called “pure speech” or “expressive activity,” 303
Creative,
600 U.S. at 599; see also Masterpiece Cakeshop, 584 U.S. at 631 (“[I]t is a
general rule that such objections [to same-sex marriage] do not allow business
owners and other actors in the economy and in society to deny protected persons
equal access to goods and services under a neutral and generally applicable public
accommodations law.”).
In 303 Creative, the Court rejected Colorado’s argument that the “case
involves only the sale of an ordinary commercial product and any burden on Ms.
Smith’s speech is purely incidental.” 303 Creative,
600 U.S. at 593(internal
quotation marks omitted). Instead, as the majority explained, “the State has
24 stipulated that Ms. Smith does not seek to sell an ordinary commercial good but
intends to create customized and tailored speech for each couple.”
Id.(internal
quotation marks omitted). Here too, before entering or denying a preliminary
injunction, the district court on remand should consider whether the factual record
ultimately establishes, contrary to Carpenter’s allegations, that her photography
services involve only the sale of ordinary commercial services, i.e., nonexpressive
conduct—or if it indeed supports her claim that the services constitute expressive
conduct.
Along these lines, 303 Creative also reiterates the familiar First Amendment
principle that conduct cannot be labeled expressive activity simply “whenever the
person engaging in the conduct intends thereby to express an idea.” Rumsfeld v. F.
for Acad. & Institutional Rts., Inc.,
547 U.S. 47, 65-66(2006) (“FAIR”) (internal
quotation marks omitted); see also Hishon v. King & Spalding,
467 U.S. 69, 78(1984)
(holding that the right of expression does not permit selecting law firm partners in
violation of Title VII). Instead, courts must consider whether the good or service
at issue amounts to a “medium for the communication of ideas.” Joseph Burstyn,
25 Inc. v. Wilson,
343 U.S. 495, 501(1952) (extending First Amendment protection to
films because they are a “significant medium for the communication of ideas”); see
also Brown v. Ent. Merchants Ass’n,
564 U.S. 786, 790(2011) (same with respect to
video games). Thus, in Hurley, the Court concluded that First Amendment
protection extends to parades because parades are “mediums of expression,” and
not simply “group[s] of people . . . march[ing] from here to there.”
515 U.S. at 568-
69. Importantly, the Court noted that “we use the word ‘parade’ to indicate
marchers who are making some sort of collective point, not just to each other but
to bystanders along the way,” and indeed parades “depend[] on watchers.”
Id. at 568; compare with FAIR,
547 U.S. at 64(“Unlike a parade organizer’s choice of
parade contingents, a law school’s decision to allow recruiters on campus is not
inherently expressive.”).
The question posed here, then, is whether Carpenter’s photography services
are expressive conduct, because, for example, her photographs provide conduits
of public discourse or “communicate ideas.” Brown,
564 U.S. at 790; see also Wilson,
343 U.S. at 501(describing protected mediums of expression as “organ[s] of public
26 opinion” that “may affect public attitudes and behavior in a variety of ways,
ranging from direct espousal of a political or social doctrine to the subtle shaping
of thought which characterizes all artistic expression”). Even if photography is
“presumptively expressive,” Mastrovincenzo v. City of New York,
435 F.3d 78, 93(2d
Cir. 2006), some photography services may be so devoid of expressive content as
to fall outside the category of expressive conduct, cf. Telescope Media Grp. v. Lucero,
936 F.3d 740, 751(8th Cir. 2019) (concluding that certain videos were protected
speech where complaint alleged that videos were “not just . . . simply recordings,
the product of planting a video camera at the end of the aisle and pressing
record”). In the absence of such a stipulation, the district court must decide on
remand which category Carpenter’s photography falls into: expressive or not.
That is essentially the question the Supreme Court answered in 303 Creative
when it determined that Smith’s wedding websites were expressive or “pure
speech.” The factual stipulations confirmed that Smith was not merely selling off-
the-shelf commercial products. Instead, she was creating original, tailored, and
expressive works that all parties agreed communicated Smith’s particular
27 personal views. As the Court put it, Smith’s websites constituted “modes of
expression” and were designed to communicate Smith’s ideas about what
constitutes a “true marriage.” 303 Creative,
600 U.S. at 587. Put otherwise, the
parties had all but agreed that Smith was an artist and that her websites were her
artistic mediums of expression. But here, whether Carpenter’s actual wedding
photography services constitute expressive conduct is an open threshold question
for the district court to consider on remand in light of a developed evidentiary
record.
Finally, the Court’s requirement in 303 Creative that the websites involve
Smith’s speech also returns us to familiar First Amendment principles. See
id. at 588(concluding that “the wedding websites Ms. Smith seeks to create involve her
speech”). To state a compelled speech claim, it is not enough for a plaintiff to show
that the service at issue involves a medium of expression. The plaintiff must also
demonstrate that the expressive activity is her own – that is, she created the
expressive content herself or, by compiling or curating third-party content in some
forum, she is also engaged in her own expressive activity. See Moody v. NetChoice,
28 LLC, -- S. Ct. --,
2024 WL 3237685, at *10 (2024) (explaining that, in determining
whether “ordering a party to provide a forum for someone else’s views implicates
the First Amendment,” the Court has “repeatedly held that it does so if, though
only if, the regulated party is engaged in its own expressive activity, which the
mandated access would alter or disrupt,” and that expressive activity may include
“presenting a curated compilation of speech originally created by others”). In the
absence of such a showing, the plaintiff’s autonomy is not implicated and does not
trigger First Amendment protection.
The Supreme Court spelled out this principle in Hurley. There, the Court
considered whether an entity who is organizing or compiling expressive content
created by one or more third parties is engaged in its own expressive activity that
is also protected by the First Amendment. In particular, after concluding that
parades are mediums of expression, the Court turned next to the question of whose
expression was involved. It elaborated that “in the context of an expressive
parade, as with a protest march, the parade’s overall message is distilled from the
individual presentations along the way, and each unit’s expression is perceived by
29 spectators as part of the whole.”
515 U.S. at 577. As a result, the Court rejected
the argument that compelled admission of certain participants in “the parade
would not threaten the core principle of speaker's autonomy” because, it
explained, public spectators were “likely [to] perceive[]” the inclusion of a unit “as
having resulted from” the organizer’s belief that the unit’s message was “worthy
of presentation and . . . support.”
Id. at 575. In other words, the Court concluded
that it was indeed the organizer’s speech that would be compelled. The Supreme
Court in Hurley thus held that “the speaker’s right to autonomy over the message
is compromised” when “dissemination of a view contrary to one’s own is forced
upon a speaker intimately connected with the communication advanced[.]”
Id. at 576(emphasis added). 2
Here, to the extent Carpenter is using her photographs or website to host
the expressive content of third parties (such as the wedding couple who hired her),
rather than her own, the district court must determine, as articulated in Hurley and
2 Cf. Wooley v. Maynard,
430 U.S. 705, 717 n.15, 715 (1977) (holding unconstitutional a law requiring
motorists to display the state motto on license plates given that a vehicle “is readily associated with its operator” and thus the law requires drivers to “use their private property as a ‘mobile billboard’ for the State’s ideological message” (emphasis added)).
30 303 Creative, whether the law compels Carpenter’s own speech. In making this
determination, a court might consider whether the public accommodations law
compels Carpenter to “‘alter the expressive content’” of her photographs,
id.at 585
(quoting Hurley, 515 U.S. at 572–73), or “affect their message,”
id.at 589 (quoting
Hurley,
515 U.S. at 572) (alterations adopted), whether it “‘interfere[s] with [her]
choice not to propound a point of view contrary to [her] beliefs,’”
id. at 586(emphasis
added) (quoting Boy Scouts of America v. Dale,
530 U.S. 640, 654(2000)), and whether
it “forc[es] . . . [her] to include other ideas within [her] own speech that [she]
would prefer not to include,”
id.Carpenter insists that “303 Creative also shows that Emilee deserves
injunctive relief . . . because the parties had their chance to develop the record
below, no one disputes a relevant fact, . . . and 303 Creative shows that compelling
speech is per se invalid.” Appellant’s Letter Br. at 14. To the contrary, 303 Creative
makes clear that the district court must be given the opportunity to consider a
more fully developed factual record. This is especially so because Carpenter’s
statement that “no one disputes a relevant fact” is incorrect. Here, unlike in 303
31 Creative, the State did not agree to factual stipulations in the district court
demonstrating that all of the content at issue on Carpenter’s website is her own
expressive activity. 3 In light of the Supreme Court’s decision in 303 Creative and
relevant First Amendment precedent, the State should have an opportunity to
present evidence with respect to any factual disputes that will be material to that
analysis.
Beyond any factual disputes raised with respect to Carpenter’s alleged
expressive activities in her photography and photography-related services, the
district court should also consider the nature of the speech on Carpenter’s
company blog in light of a more developed record. Specifically, the court should
assess whether Carpenter’s blogging is more akin to, for instance, advertisement
than to a service Carpenter offers to the general public, which her customers
3 As previously discussed, the Supreme Court in 303 Creative cited several factual stipulations
that, put together, satisfied this requirement. These included that fact that “Ms. Smith intends to vet each prospective project to determine whether it is one she is willing to endorse,” “consult with clients to discuss their unique stories as source material,” and in the end “produce a final story for each couple using her own words and her own original artwork,” which will be presented together with the name of her solely owned company. 303 Creative,
600 U.S. at 588(cleaned up);
id. at 579.
32 purchase from her—in other words, whether Carpenter’s blogging is a good or
service regulated by New York’s public accommodations laws.
Accordingly, we reject Carpenter’s request that we direct entry of the
preliminary injunction at this stage of the litigation. 4
All in all, we have no doubt that “determining what qualifies as expressive
activity protected by the First Amendment can sometimes raise difficult
questions.” 303 Creative,
600 U.S. at 599. The inquiry is made all the more difficult
by the fact that all of life’s activities are, in some fashion, expressive. Weddings—
including same-sex weddings—involve many goods and services that vendors
could attempt to declare expressive: catering, flower arrangements, invitations,
live music, table settings, lighting, tailoring, and so on. But the fact that some good
or service can implicate expression is a different matter entirely from whether it
4We additionally note that, should the district court determine that any injunctive relief in this case is appropriate (whether preliminary or otherwise), relief would properly be limited to prohibiting the enforcement of New York’s laws to compel Carpenter to provide wedding-related photography services for the weddings of same-sex couples. Carpenter would still be subject to the laws’ more general prohibition on refusing service based on a customer’s sexual orientation. As noted above, Carpenter disclaims any intention to refuse to provide other photography services to members of the LGBT community.
33 implicates the First Amendment in the way identified by the Supreme Court in
303 Creative. That task—separating the wheat from the chaff—is ultimately the
challenge that the district court must undertake on remand based on a developed
record and fact finding.
In sum, following 303 Creative, courts must consider whether (1) the law at
issue will compel a business owner to engage in activity she would not otherwise
engage in, and (2) that activity constitutes the owner’s expressive activity. To
determine whether services constitute expressive activity, courts must analyze
whether the vendor creates a medium of expression or communicates an idea
through their services or whether she simply engages in predominantly
nonexpressive activity of a commercial nature. This is a nuanced, indeed
sometimes “difficult,” inquiry whose application to public accommodations laws
is fact-intensive and varies depending on the context and nature of the goods and
services at issue.
What is clear, however, is that 303 Creative is far from an invitation for public
accommodations to discriminate against same-sex couples, or inter-faith couples,
34 or bi-racial couples, or any members of protected groups for that matter. To the
contrary—the Supreme Court affirmed that it “do[es] not question the vital role
public accommodations laws play in realizing the civil rights of all Americans”
and “recognized that governments in this country have a ‘compelling interest’ in
eliminating discrimination in places of public accommodation.”
Id. at 590(citation
omitted) (emphasis added). It called laws like Colorado’s or New York’s that
“expressly prohibit discrimination on the basis of sexual orientation” “entirely
unexceptional.”
Id. at 591(internal quotation marks omitted). And it insisted that
“Colorado and other States are generally free to apply their public
accommodations laws, including their provisions protecting gay persons, to a vast
array of businesses” given that “there are no doubt innumerable goods and services
that no one could argue implicate the First Amendment.”
Id. at 591-92(citation
omitted) (emphasis added); see also Hurley,
515 U.S. at 572(noting that public
accommodations laws “do not, as a general matter, violate the First or Fourteenth
Amendments”). What 303 Creative did is clarify and reaffirm that in highly specific
factual circumstances, a public accommodations law can be “applied peculiarly to
35 compel expressive activity,” thereby violating the First Amendment. 303 Creative,
600 U.S. at 600n.6 (cleaned up).
* * *
There is little daylight between the facts alleged by Carpenter and the facts
stipulated in 303 Creative. As a result, the parties now agree that Carpenter has
sufficiently alleged a free speech claim to survive a motion to dismiss. We adopt
that position and remand the claim to the district court. However, we decline
Carpenter’s invitation to direct entry of a preliminary injunction. On remand, the
district court must undertake that First Amendment analysis in the first instance
with the benefit of a fully developed factual record.
II. Free Association Claim
Carpenter also appeals the district court’s dismissal of her claim that New
York’s public accommodations laws violate her First Amendment right to
expressive association. Specifically, Carpenter argues that the laws violate her
associational rights because they impede her ability to publicly advocate her
36 support for opposite-sex marriage. We reject that argument and affirm the
dismissal of this claim.
Implicit in the First Amendment is the “right to associate for the purpose of
engaging in those activities protected by the First Amendment—speech, assembly,
petition for the redress of grievances, and the exercise of religion.” Roberts v. U.S.
Jaycees,
468 U.S. 609, 618(1984). But to determine “whether a group is protected
by the First Amendment’s expressive associational right,” courts “must determine
whether the group engages in ‘expressive association.’” Boy Scouts of America v.
Dale,
530 U.S. 640, 648(2000). If so, courts must then determine whether the law
at issue would “significantly burden” the association’s expression.
Id. at 653.
We need not reach the latter step of the inquiry because no “expressive
association” exists here. Here, Carpenter fails to allege that her business—a single-
member LLC that sells photography services to the public—is an association of
any kind, let alone an expressive association. And even if it were, requiring
Carpenter to photograph same-sex weddings would not compel her to accept
same-sex couples as members of her business. Rather, Carpenter would only
37 “‘associate’ with [same-sex couples] in the sense that [she] interact[s] with them”
as clients. FAIR,
547 U.S. at 69.
To the extent that Carpenter’s claim is instead that requiring her to transact
with same-sex couples violates her First Amendment rights of association, that
argument fails both factually and legally. To start, Carpenter’s factual allegations
preclude any such claim surviving a motion to dismiss. A key component of
Carpenter’s argument is the assertion that she does not discriminate on the basis
of a customer’s identity. The first paragraph of her complaint states that “Emilee
decides whether to create based on what her artwork conveys, not who asks for it.”
App’x at 21; see also
id.(“Emilee is already willing to work with clients no matter
who they are, including those in the LGBT community.”). As one of our sister
circuits has concluded in evaluating a similar claim, it is “clear, then, that serving,
speaking to, and otherwise associating with gay and lesbian customers is not the
harm [Carpenter] seek[s] to remedy. [Her] real objection is to the message of the
[photographs] themselves, which is just another way of saying that the [New York
38 law] violates [her] free-speech rights.” Telescope Media Grp.,
936 F.3d at 760. We
agree with this analysis, and it applies here.
Moreover, the logic of a generalized expressive association objection to
transacting with persons that vendors would like to avoid applies to all public
accommodation laws. Opponents of the Civil Rights Act of 1964 asserted this exact
objection, arguing that the Act would deny them “any freedom to speak or to act
on the basis of . . . their deep-rooted preferences for associating or not associating
with certain classifications of people.” 110 Cong. Rec. 7778 (1964) (remarks of Sen.
John Tower). But it has long since been settled that “[t]he Constitution does not
guarantee a right to choose employees, customers, suppliers, or those with whom
one engages in simple commercial transactions, without restraint from the State.”
Roberts,
468 U.S. at 634(O’Connor, J., concurring). Any such contention therefore
fails as a matter of law.
Carpenter nevertheless argues that 303 Creative dictates reversal on the
freedom of expressive association claim in addition to her free speech claim. It
does not. As a preliminary matter, in granting certiorari, the Supreme Court
39 limited the question presented to “[w]hether applying a public-accommodation
law to compel an artist to speak or stay silent violates the Free Speech Clause of the
First Amendment.” 303 Creative LLC v. Elenis,
142 S. Ct. 1106(2022) (emphasis
added). And indeed, its holding was limited to a finding that CADA would
compel speech in violation of the Free Speech Clause. Moreover, in reaching that
holding the Court made clear that “the parties’ stipulations le[d] the way to th[e]
conclusion” that Colorado’s anti-discrimination law would compel Lorie Smith to
speak, which violated the Free Speech Clause. 303 Creative,
600 U.S. at 588. None
of those stipulations pertained to an associational-freedom claim. Therefore,
nothing in the holding of 303 Creative necessitates reversal of the district court’s
dismissal.
Carpenter attempts to draw support for a contrary conclusion from 303
Creative’s reference to Boy Scouts of America v. Dale,
530 U.S. 640(2000), a freedom
of association case. But that attempt falls short. In Dale, the Court held that a
public accommodations law implicated the Boy Scouts’ right to expressive
association because it required the organization to retain a gay rights activist as an
40 assistant scoutmaster.
Id. at 653. Such a requirement, the Court concluded,
“would significantly burden the organization’s right to oppose or disfavor
homosexual conduct.”
Id. at 659. But the Supreme Court has since clarified that
Dale’s holding is inapplicable if a public accommodations law “does not force [an
organization] to accept members it does not desire.” FAIR,
547 U.S. at 69(internal
quotation marks omitted). A “speaker cannot erect a shield against laws requiring
access simply by asserting that mere association would impair its message.”
Id.(internal quotation marks omitted). That is exactly what Carpenter’s associational
rights claim attempts to accomplish here. We thus affirm the district court’s
dismissal of Carpenter’s expressive association claim.
III. Free Exercise Claim
We also affirm the district court’s dismissal of Carpenter’s free exercise
claim.
The Free Exercise Clause protects “the ability of those who hold religious
beliefs of all kinds to live out their faiths in daily life through ‘the performance of
(or abstention from) physical acts.’” Kennedy v. Bremerton Sch. Dist.,
597 U.S. 507,
41 524 (2022) (quoting Emp. Div., Dep't of Hum. Res. of Or. v. Smith,
494 U.S. 872, 877(1990)). However, it “does not relieve an individual of the obligation to comply
with a valid and neutral law of general applicability.” Kane v. De Blasio,
19 F.4th 152, 164 (2d Cir. 2021) (quoting Smith,
494 U.S. at 879). A law that is both neutral
and generally applicable is subject to rational basis review.
Id.By contrast, if a
law is “not neutral or not generally applicable, it is subject to strict scrutiny, and
the burden shifts to the government to establish that the law is narrowly tailored
to advance a compelling government interest.” We The Patriots USA, Inc. v. Conn.
Off. of Early Childhood Dev.,
76 F.4th 130, 144(2d Cir. 2023).
The district court held that the challenged laws were neutral and generally
applicable and therefore subject to rational basis review. See Carpenter, 575 F.
Supp. 3d at 381-84. We agree. On appeal, Carpenter does not challenge the district
court’s neutrality holding. And for good reason. The challenged laws are neutral
both facially and as applied because they are not “specifically directed at a
religious practice.” Slattery v. Hochul,
61 F.4th 278, 292(2d Cir. 2023) (internal
quotation marks omitted). Carpenter focuses instead on general applicability. In
42 particular, she claims that New York’s laws are not generally applicable because
they allow for individualized exemptions and treat comparable secular activity
more favorably than her religious exercise.
A law is not generally applicable if it selectively imposes burdens on
religious conduct. Church of Lukumi Babalu Aye, Inc. v. City of Hialeah,
508 U.S. 520, 543(1993). “The Supreme Court has explained that a law is not generally
applicable in at least two circumstances: first, where it ‘invites the government to
consider the particular reasons for a person's conduct by providing a mechanism
for individualized exemptions,’ and second, where it ‘prohibits religious conduct
while permitting secular conduct that undermines the government's asserted
interests in a similar way.’” We The Patriots USA,
76 F.4th at 145(quoting Fulton v.
City of Philadelphia,
593 U.S. 522, 534(2021)).
The challenged laws do not provide “a mechanism for individualized
exemptions,” meaning they do not invite government officials to consider whether
an individual’s reasons for requesting an exemption are meritorious. See
id.at 150
(quoting Fulton,
593 U.S. at 533). Carpenter alleges that New York’s public
43 accommodations laws contain individualized exemptions because they permit
artists to refuse to create cakes with anti-LGBTQ or racist messages. But those
refusals are not exemptions for otherwise prohibited conduct. Rather, these
refusals are permitted because they are not based on a protected ground such as
race or sexual orientation. Accordingly, such conduct is simply not regulated by
New York’s antidiscrimination laws. See
N.Y. Exec. Law § 296(2)(a).
Carpenter points to other examples that purportedly support her argument
that New York’s laws allow for individualized exemptions. For instance,
Carpenter cites to administrative decisions issued by the New York Human Rights
Division. But in each decision, the administrative law judge (ALJ) found that the
complainant failed to show discrimination based on any protected ground. In
Battaglia v. Buffalo Niagara Introductions, Inc., the ALJ found that the complainant
was denied service for failing to provide sufficient information in his application,
not because of his disability status. No. 10138581,
2012 WL 13207309(N.Y. Div.
Hum. Rts. Jan. 28, 2012). In Morgan v. Zaharo Cab Corp., the ALJ found that the
complainant was denied transportation because the taxi driver needed to continue
44 driving passengers already in his car, not because of her race or faith. No.
10117888,
2009 WL 10738994(N.Y. Div. Hum. Rts. Nov. 14, 2008). Carpenter’s
reliance on New York Roadrunners Club v. State Division of Human Rights fares no
better.
432 N.E.2d 780(N.Y. 1982) (per curiam). There, the New York Court of
Appeals concluded that the New York City Marathon's requirement that
participants use their feet did not discriminate based on disability status, because
the requirement served legitimate purposes such as promoting fair competition.
Id. at 781. Contrary to Carpenter’s contentions, these decisions do not show that
the challenged laws create “individualized exemptions” to discriminate based on
sexual orientation or any other protected ground. The cited examples have no
bearing on the present question of whether the challenged laws create a system of
“individualized exemptions” that would render the laws not generally applicable.
Nor has Carpenter plausibly alleged that the challenged laws treat
“comparable secular activity more favorably than religious exercise.” Tandon v.
Newsom,
593 U.S. 61, 62(2021) (per curiam). Indeed, she has failed to identify even
a single scenario where a public accommodation vendor may lawfully refuse
45 service based on a customer’s sexual orientation for secular reasons but not for
religious reasons. Instead, Carpenter alleges that New York’s public
accommodations laws permit sex discrimination “based on bona fide
considerations of public policy.”
N.Y. Exec. Law § 296(2)(b). And she argues from
this that New York treats similar secular activity more favorably than her religious
exercise, because sex and gender-identity discrimination may be permitted for
secular reasons while her religiously motivated conduct is prohibited.
But the religious conduct that Carpenter seeks to engage in is not
“comparable” to any sex-based discrimination justified by bona fide public policy
reasons. Comparability is measured “against the asserted government interest
that justifies the regulation at issue.” Tandon,
593 U.S. at 62. Carpenter argues that
New York’s interest in eradicating discrimination applies “uniformly” to sexual
orientation and sex. Appellant’s Br. at 40. But New York’s interests in prohibiting
discrimination on different protected grounds are not identical, as unique policy
and legal considerations underlie how the public accommodations laws deal with
discrimination against members of different protected groups. It is well-
46 established that bona fide public policy reasons may justify differential treatment
by the government on the basis of sex. See, e.g., United States v. Virginia,
518 U.S. 515, 533(1996); Buzzetti v. City of New York,
140 F.3d 134, 141(2d Cir. 1998) (“[T]his
Court has consistently upheld statutes where the gender classification is not
invidious, but rather realistically reflects the fact that the sexes are not similarly
situated in certain circumstances.” (quoting Michael M. v. Superior Court of Sonoma
Cnty.,
450 U.S. 464, 469(1981) (plurality opinion)). Moreover, New York’s asserted
interest in including sexual orientation as a protected ground in its public
accommodations laws is “[t]o prohibit discrimination based on sexual
orientation.” N.Y. Assembly Mem. in Support, in Bill Jacket for 2002 A.B. 1971,
Ch. 2, at 4 (2002). The conduct that Carpenter seeks to engage in would undermine
this asserted interest. In contrast, the limited public policy exemption for sex
discrimination does not “undermine[] the government’s asserted interest[]” in
prohibiting sexual orientation discrimination “in a similar way.” See Fulton,
593 U.S. at 534.
47 New York’s public accommodations laws are therefore generally applicable
and subject to rational basis review. They easily satisfy rational basis review, as
the Supreme Court has long “recognized that governments in this country have a
‘compelling interest’ in eliminating discrimination in places of public
accommodation.” 303 Creative,
600 U.S. at 590(quoting Roberts,
468 U.S. at 628);
see also Masterpiece Cakeshop, 584 U.S. at 631 (“[R]eligious and philosophical
objections . . . do not allow business owners and other actors in the economy and
in society to deny protected persons equal access to goods and services under a
neutral and generally applicable public accommodations law.”). We therefore
affirm the district court’s dismissal of the free exercise claim.
IV. Establishment Clause Claim
Carpenter also alleges that the challenged laws violate the Establishment
Clause by forcing her to attend and participate in religious ceremonies to which
she objects. We agree with the district court that Carpenter has failed to state a
claim for violation of the Establishment Clause.
48 Under the Establishment Clause, the government may not “make a religious
observance compulsory,” “coerce anyone to attend church,” or “force citizens to
engage in a formal religious exercise.” Kennedy,
597 U.S. at 537(cleaned up).
Carpenter alleges that New York’s public accommodations laws would force her
to attend and participate in same-sex weddings, which she believes are “inherently
religious” events. Appellant’s Br. at 42.
But the challenged laws would only require Carpenter to provide her
wedding photography services. Nowhere in her complaint does Carpenter allege
that she offers as a service to the public her active religious participation in the
weddings that she photographs. New York’s laws therefore do not require
Carpenter to sing, pray, follow an officiant’s instructions, act as a “witness” of the
union “before God,” or otherwise participate in any same-sex wedding.
Id.While
Carpenter is free to choose to sing, pray, and express approval during the
opposite-sex weddings that she photographs, New York’s laws cannot plausibly
be construed to compel her to do the same at same-sex weddings. Carpenter has
made the decision to offer her services, some of which she personally views as
49 inherently religious, to the public. While a clergyperson who objects to gay
marriage cannot be compelled to perform a wedding ceremony for a same-sex
couple, that narrow exception cannot be broadened to the “long list of persons
who provide goods and services for marriages and weddings.” See Masterpiece
Cakeshop, 584 U.S. at 632.
Nor does Carpenter’s allegation that her mere presence at a same-sex
wedding violates her religious beliefs state a claim under the Establishment
Clause, because mere presence does not equate to coerced participation in any
religious activity. The activities that take place during a wedding are not directed
at the commercial photographer or any other wedding vendor—they are directed
at the marrying couple and the couple’s invited family and friends. Cf. Town of
Greece, N.Y. v. Galloway,
572 U.S. 565, 587-89(2014) (concluding that mere presence
at a public prayer was not coercive because the public is not “directed” to
participate in prayer). As the Supreme Court has explained, “offense does not
equate to coercion.”
Id. at 567. The Establishment Clause does not include a
“modified heckler’s veto, in which . . . religious activity can be proscribed based
50 on perceptions or discomfort.” Kennedy,
597 U.S. at 534(cleaned up). This is so
even accepting as true Carpenter’s allegations that she will feel “immense social
pressure” to attend and participate in the same-sex wedding. Appellant’s Br. at
42. Social pressure is not state coercion because “mature adults . . . presumably
are not readily susceptible to religious indoctrination or peer pressure.” Galloway,
572 U.S. at 590(internal quotation marks omitted). As the Supreme Court has
emphasized, “learning how to tolerate diverse expressive activities has always
been ‘part of learning how to live in a pluralistic society.’” Kennedy,
597 U.S. at 541(quoting Lee v. Weisman,
505 U.S. 577, 590(1992)).
For the foregoing reasons, we affirm the district court’s dismissal of the
Establishment Clause claim.
V. Vagueness Claim
Carpenter’s final two claims focus on the Unwelcome Clause of New York’s
Human Rights Law, which prohibits communications conveying that the
patronage of persons with certain protected characteristics is “unwelcome,
objectionable or not acceptable, desired or solicited.”
N.Y. Exec. Law § 296(2)(a).
51 Carpenter argues that this statutory language is unconstitutionally vague, in
violation of due process. Like the district court, we conclude that Carpenter has
failed to state a valid vagueness claim.
A statute is unconstitutionally vague if it “fails to provide people of
ordinary intelligence a reasonable opportunity to understand what conduct it
prohibits,” or if it “authorizes or even encourages arbitrary and discriminatory
enforcement.” Hill v. Colorado,
530 U.S. 703, 732(2000). Here, though, Carpenter’s
vagueness claim cannot get off the ground, because her own desired speech is
clearly covered by the statute. “[A] plaintiff who engages in some conduct that is
clearly proscribed cannot complain of the vagueness of the law as applied to the
conduct of others.” Holder v. Humanitarian Law Project,
561 U.S. 1, 20(2010)
(internal quotation marks omitted). And “[t]hat rule makes no exception for
conduct in the form of speech.” Id.; accord Expressions Hair Design v. Schneiderman,
581 U.S. 37, 48(2017).
Carpenter argues that this rule does not apply to vagueness claims based on
unbridled enforcement discretion, relying on a D.C. Circuit case. See Act Now to
52 Stop War & End Racism Coal. & Muslim Am. Soc’y Freedom Found. v. District of
Columbia,
846 F.3d 391, 409-10(D.C. Cir. 2017). We have not decided that question.
Nor do we have to decide it here, because even if that is true, Carpenter has not
pled a plausible unbridled discretion claim.
Carpenter’s complaint cannot plausibly allege that the Unwelcome Clause
gives New York authorities unbridled discretion when she “fail[s] to cite even a
single example of discrimination in enforcement . . . much less show . . . a pattern
of discriminatory enforcement.” Telescope Media Grp.,
936 F.3d at 762(rejecting a
vagueness challenge to a Minnesota public accommodations law); see also Smith v.
Goguen,
415 U.S. 566, 582 n.31 (1974) (noting that “the validity of statutes . . . insofar
as the vagueness doctrine is concerned, will depend as much on their judicial
construction and enforcement history as their literal terms” (emphasis added)).
Without a plausible unbridled discretion argument, Carpenter’s vagueness claim
is clearly foreclosed by Supreme Court precedent, and we affirm its dismissal.
53 VI. Overbreadth Claim
Finally, like the district court, we conclude that Carpenter has waived any
claim that the Unwelcome Clause is facially overbroad. The “strong medicine” of
the overbreadth doctrine is to be used “sparingly and only as a last resort.”
Sanitation & Recycling Indus., Inc. v. City of New York,
107 F.3d 985, 997 (2d Cir. 1997)
(quoting Broadrick v. Oklahoma,
413 U.S. 601, 613(1973)). We will not consider
using it here where Carpenter’s complaint raises no distinct overbreadth claim and
makes only passing reference to overbreadth on two occasions within 350
paragraphs, buried in lists of First Amendment doctrines without supporting
factual allegations. The claim was further waived in Carpenter’s briefing, which
is comparably sparse and fails to provide any basis for the assertion that the law
“bans too much.” Appellant’s Br. at 60. Through inadequate pleading and
briefing, Carpenter has failed to adequately present this claim to the Court, and
we therefore affirm the district court’s dismissal on this ground.
54 CONCLUSION
The issues in this case require courts to accommodate competing
commitments to equality and to the expressive freedoms guaranteed by the First
Amendment. On the one hand, it is clear that the First Amendment protects the
“freedom to think as you will and to speak as you think.” 303 Creative,
600 U.S. at 584(quoting Dale,
530 U.S. at 660-61). Laws that are applied to public discourse to
coercively alter the messages of private individuals abridge that freedom. Id. at
586-87.
On the other hand, it is equally clear that “gay persons and gay couples
cannot be treated as social outcasts or as inferior in dignity and worth,” and that
“the laws and the Constitution can, and in some instances must, protect them in
the exercise of their civil rights.” Masterpiece Cakeshop, 584 U.S. at 631. One
important way of guaranteeing this protection is through the longstanding
tradition of public accommodations laws, which states have “broad authority” to
enact in order to remove “the barriers to economic advancement and political and
social integration that have historically plagued certain disadvantaged groups.”
55 Roberts,
468 U.S. at 625-26; see also 303 Creative,
600 U.S. at 590. In light of these
compelling interests, public accommodations laws generally do not violate the
First or Fourteenth Amendments, unless they are applied in a “peculiar way” so
as to compel speech. Hurley,
515 U.S. at 572; see also 303 Creative,
600 U.S. at 600n.6.
Following the Supreme Court’s decision in 303 Creative, we agree with
Defendants’ concession that Carpenter’s complaint states a claim that New York’s
public accommodations laws compel her to speak in violation of the First
Amendment. However, in light of 303 Creative’s fact-intensive First Amendment
analysis, we deny Carpenter’s request for entry of a preliminary injunction and
instead remand to the district court for determination on a factual record. As to
all of her other claims, we hold that dismissal was proper. Accordingly, the
judgment of the United States District Court for the Western District of New York
is AFFIRMED in part, REVERSED in part, and VACATED in part. We REMAND
for further proceedings consistent with this Opinion.
56
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