Académique Documents
Professionnel Documents
Culture Documents
No. 11-1314
CENTRO TEPEYAC,
Plaintiff Appellee,
v.
MONTGOMERY COUNTY; MONTGOMERY COUNTY COUNCIL,
capacity as the Montgomery County Board of Health,
in
its
Defendants Appellants,
and
MONTGOMERY COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES;
MARC HANSEN, Acting County Counsel,
Defendants.
No. 11-1336
CENTRO TEPEYAC,
Plaintiff Appellant,
v.
MONTGOMERY COUNTY; MONTGOMERY COUNTY COUNCIL,
capacity as the Montgomery County Board of Health,
in
its
Defendants Appellees,
and
MONTGOMERY COUNTY DEPARTMENT OF HEALTH AND HUMAN SERVICES;
MARC HANSEN, Acting County Counsel,
Defendants.
Appeals from the United States District Court for the District
of Maryland, at Greenbelt. Deborah K. Chasanow, Chief District
Judge. (8:10-cv-01259-DKC)
ARGUED:
December 6, 2012
Decided:
July 3, 2013
ARGUED:
Clifford
Lee
Royalty,
COUNTY
ATTORNEYS
OFFICE,
Rockville, Maryland, for Appellants/Cross-Appellees.
Mark L.
Rienzi, COLUMBUS SCHOOL OF LAW, CATHOLIC UNIVERSITY OF AMERICA,
Washington, D.C., for Appellee/Cross-Appellant.
ON BRIEF: Marc
P. Hansen, County Attorney, Edward B. Lattner, Chief, Division
of Human Resources & Appeals, COUNTY ATTORNEYS OFFICE,
Rockville, Maryland, for Appellants/Cross-Appellees.
Steven H.
Aden, Matthew S. Bowman, M. Casey Mattox, ALLIANCE DEFENSE FUND,
Washington, D.C.; Robert Destro, COLUMBUS SCHOOL OF LAW,
CATHOLIC UNIVERSITY OF AMERICA, Washington, D.C.; John R. Garza,
GARZA, REGAN & ASSOCIATES, Rockville, Maryland; Robert Michael,
SHADOAN,
MICHAEL
&
WELLS
LLP,
Rockville,
Maryland,
for
Appellee/Cross-Appellant.
cross-appeals
courts
decision
portion
of
service
pregnancy
(1) that
County
resource
Center
on
our
preliminarily
Montgomery
the
professional
to
demand
does
staff,
and
review
enjoin
the
district
enforcement
Resolution
centers
to
post
not
have
(2) that
of
the
requiring
signs
of
one
limited
disclosing
licensed
medical
Montgomery
County
with
licensed
health
care
provider.
See
Centro
The
injunction
encompasses
the
second
statement
I.
A.
On February 2, 2010, the Montgomery County Council, acting
as the Montgomery County Board of Health, adopted the Resolution
at
issue,
No.
16-1252.
See
J.A.
198-200. 2
The
Resolution
(B)
does
not
have
a
licensed
professional on staff; and
(C)
Id. at 199.
medical
that
the
Center
does
not
have
licensed
medical
in
English
and
Spanish,
Id.
easily
and
Id.
The
Resolution
relays
the
County
Councils
finding,
protect
the
health
of
County
residents.
J.A.
198.
Id.
Montgomery
County
Services
is
charged
alleging
violation
appropriate
action,
Department
with
of
including
of
Health
investigat[ing]
[the
Resolution]
issuing
civil
and
each
Human
complaint
and
tak[ing]
citation
J.A. 200.
when
Prior to a
in
the
notice.
Id.
Where
there
are
repeated
action
violations.
in
court
with
jurisdiction
Id.
to
enjoin
[those]
B.
On May 19, 2010, Centro Tepeyac initiated this 42 U.S.C.
1983 action in the District of Maryland, claiming that the
Resolution is unconstitutional as applied and on its face, under
both
the
First
identifies
and
Centro
Fourteenth
Tepeyac
as
Amendments.
a
The
not-for-profit
Complaint
corporation
Silver
Spring
11, 45-47.
area
of
Montgomery
County.
See
Complaint
referral
pregnancy
options,
abortion
guidance,
services,
plus
and
confidential
information
and
practical
on
discussion
parenting,
support
in
the
of
postform
of
Id. 12-13.
for
abstinence
Complaint
abortion
and
also
natural
alleges,
or
birth-control
family
inter
services
planning.
alia,
that
Id.
the
other
than
14.
The
Resolution
is
to
suggest
that
[it
is]
not
qualified
to
discuss
50.
Attached
as
exhibits
to
the
Complaint
are
Id.
a
of
the
Montgomery
Resolution;
County
Council
press
release
announcing
its
issued
adoption
by
the
of
the
enforcement
damages
and
Tepeyac
filed
of
the
litigation
a
costs.
memorandum
preliminary injunction.
Resolution,
With
in
as
well
the
support
as
monetary
Complaint,
of
its
Centro
request
for
the
preliminary
dismiss
relief
submitted
request,
Complaint
pursuant
12(b)(6)
can
injunction
the
Procedure
County)
be
for
combined
failure
granted.
to
to
The
an
with
Federal
state
sole
opposition
exhibit
to
to
of
Civil
upon
which
the
the
motion
Rule
claim
to
Countys
Thereafter,
preliminary
injunction.
The
district
court
conducted
district
enforcement
courts
of
the
decision
to
Resolutions
7
the
extent
compelled
that
it
enjoins
pronouncement
that
may
be
provider.
pregnant
See
to
Centro
consult
with
Tepeyac,
779
F.
licensed
Supp.
2d
health
at
care
471-72.
See id.
We
shall
have
jurisdiction
of
appeals
from
. . .
II.
A.
We
review
preliminary
for
abuse
injunction
of
discretion
decision.
See
the
district
Dewhurst
v.
courts
Century
As we have
expounded,
[t]he decision to issue or deny a preliminary
injunction is committed to the sound discretion of the
trial court.
That decision will not be disturbed on
appeal unless the record shows an abuse of that
discretion, regardless of whether the appellate court
would, in the first instance, have decided the matter
differently.
Quince Orchard Valley Citizens Assn v. Hodel, 872 F.2d 75, 78
(4th Cir. 1989).
district courts factual findings for clear error and review its
legal conclusions de novo.
(4th Cir. 2013).
its
decision
on
clearly
erroneous
finding
of
at
78
(internal
quotation
marks
omitted).
Simply
put,
involving
the
exercise
of
9
very
far-reaching
power,
demand
omitted)).
preliminary
it.
The
(alteration
court
injunction
and
also
standard
internal
quotation
appropriately
recently
marks
employed
spelled
out
by
the
the
favor,
interest.
and
[4]
that
an
injunction
is
in
the
public
Amendment
theory
that
the
Resolution
requires
[Centro
See Centro
speech
that
speaker
would
not
otherwise
that
content-based
speech
regulations
make
The court
ordinarily
are
Broad. Sys., Inc. v. FCC, 512 U.S. 622, 642 (1994) (explaining
that [l]aws that compel speakers to utter or distribute speech
bearing
particular
message
are
[generally]
subject
to
the
of
the
(recognizing
Supreme
that
Court,
disclosure
471
U.S.
requirements
626,
aimed
at
651
(1985)
misleading
on
nonmisleading
activity
must
commercial
withstand
speech
intermediate
concerning
scrutiny,
by
no[]
more
extensive
than
is
necessary
to
serve
that
569
doctrine,
(4th
the
Cir.
2013)
government
can
(Under
the
license
and
professional
regulate
speech
those
who
the
speech
regulated
by
the
Resolution
is
neither
that the County had not yet taken any definite position as to
11
currently
was
no
indication
that
[Centro
Tepeyac]
is
Id. at 467.
Centro Tepeyac,
are
able
to
obtain
needed
medical
care,
and
that
preserving
Varandani
v.
(recognizing,
public
Bowen,
in
the
health.
824
due
F.2d
process
12
Id.
307,
(citing,
311
(4th
context,
the
inter
alia,
Cir.
1987)
governments
compelling
interest
in
assuring
safe
health
care
for
the
public)).
Nevertheless,
regard
to
narrow
the
district
tailoring,
court
that
the
also
concluded,
County
had
not
with
shown,
of
the
disclaimer
required
by
the
Resolution,
which
alternative.)).
that,
in
light
of
The
the
court
first
was
compelled
particularly
statement
concerned
(that
the
Countys
interest
in
ensuring
that
women
will
not
forgo
pregnancy
resource
professional.
Id.
center
does]
not
staff
medical
pregnant
women
to
see
licensed
medical
[in
its
own
facilities]
13
encouraging
women
to
see
Id. at 469
n.9.
On
the
other
hand,
the
district
court
ruled
that
the
to
meet
the
[Countys
stated]
compelled
licensed
statement
medical
Centro
merely
professional
interest.
is
notifies
not
on
patients
staff,
that
does
a
not
Id.
the
district
court
determined
that
Centro
2d at 471; cf. Beal v. Stern, 184 F.3d 117, 130 (2d Cir. 1999)
(We are not prepared to find on this record that appellants
have shown a clear likelihood of success on the merits of either
14
compelled
statement,
the
court
continued
its
Winter
the
second
Winter
factor
(the
likelihood
of
claim.
Centro
Tepeyac,
779
F.
Supp.
2d
at
471
freedoms,
for
even
minimal
periods
of
time,
district
court
irreparable harm.
ruled
that
Centro
Tepeyac
had
15
shown
factors
(the
balance
of
equities
and
the
public
See Centro
by
such
an
injunction.
Giovani
Carandola,
Ltd.
v.
Bason, 303 F.3d 507, 521 (4th Cir. 2002) (internal quotation
marks omitted).
Id.
Winter
statement,
factors
the
with
district
respect
court
will
requirement
post
be
that
sign
enjoined
[limited
indicating
second
compelled
enforcement
of
that
from
service
that
the
enjoined
to
enforcing
the
pregnancy
resource
the
Montgomery
Resolutions
centers]
County
Health
the
tailored
second
because
statement
constitutes
16
likely
unneeded
is
not
speech,
narrowly
the
court
prohibited the County from requiring any center (and not merely
Centro Tepeyac) to make such disclosure.
is
appropriate
where
no
set
of
circumstances
exists under which [the law] would be valid, or [where the law]
lacks any plainly legitimate sweep, and, alternatively, where
a
substantial
unconstitutional,
legitimate
sweep
number
of
judged
in
[the
laws]
relation
(citations
and
to
the
internal
applications
[laws]
quotation
are
plainly
marks
omitted)). 4
4
17
preliminary
injunction
standard,
made
no
clearly
of
dispute.
the
legal
Indeed,
we
principles
commend
pertinent
the
court
to
for
the
its
underlying
careful
and
restrained analysis.
B.
Our good dissenting colleagues who condemn the district
courts decision not to enjoin the first compelled statement
clearly would, in the first instance, have decided the matter
differently; that is no justification, however, for reversal.
See Quince Orchard Valley, 872 F.2d at 78.
has
instructed,
interlocutory
court
abused
inquiry.
(1975).
principle
where
preliminary
examination,
its
injunction
determining
discretion
is
the
whether
extent
of
is
under
an
the
district
our
appellate
they
suggest
that
our
affirmance
herein
is
Balt., No. 11-1111(L), slip op. at 60-61 (4th Cir. July __,
2013) (en banc) (explaining that, because the district court
improperly
denied
the
City
essential
discovery
and
otherwise
decision
in
Riley,
district
court
erred
by
the
dividing
its
assert
assessment
that
the
of
the
Post
487
U.S.
at
796
(addressing
different
issue
of
See
what
inextricably
speech).
court
with
otherwise
fully
protected
soundly
Resolution
intertwined
to
severability.
determined
dispel
that
there
[Marylands]
is
ordinary
nothing
in
presumption
the
of
Montrose Christian Sch. Corp. v. Walsh, 770 A.2d 111, 129 (Md.
2001), for the proposition that, [u]nder Maryland law, there is
a strong presumption that if a portion of an enactment is found
to be invalid, the intent of the legislative body is that such
19
sentences
constitutionality
against
range
of
less-
first
compelled
unneeded speech.
Finally,
the
statement
appeared
to
render
the
that
second
assert
that
the
district
court
See
(4th Cir. 1998) (quoting Frisby v. Schultz, 487 U.S. 474, 485
(1988)).
that
the
misapprehend[ed]
the
law
with
respect
to
III.
Pursuant
to
the
foregoing,
we
affirm
the
preliminary
21
real and grave, courts must be on guard whenever the state seeks
to
force
an
individual
or
statement
at
odds
its
with
private
most
organization
fundamental
to
utter
beliefs.
See
Greater Balt. Ctr. for Pregnancy Concerns, Inc. v. Mayor & City
Council
of
Balt.,
No.
11-1111
(4th
Cir.
2013)
(en
banc)
power to regulate for the health and safety of its citizens, the
state must also enjoy some leeway to require the disclosure of
the modicum of accurate information that individuals need in
order
to
make
especially
important
medical
and
personal
decisions.
The
first
disclosure
mandated
by
the
Montgomery
County
It requires the
centers
accurately
merely
to
state
both
briefly
and
the
of
their
personal
interactions
with
their
clients
and
And it relies on
esteemed
colleagues
on
both
sides
of
this
question
insist upon seeing the Baltimore Pregnancy Center case and the
Centro Tepeyac case as the same, but they decidedly are not.
In
the
an
Baltimore
ideologically
case,
the
freighted
Center
message,
was
one
forced
to
directly
convey
referencing
of
manifestly
neutral
and
medically
accurate
these sources under the impression that she would find there
personal
interaction
with
licensed
medical
professional.
Post at 36.
For pregnancy centers like those in Baltimore and Centro
Tepeyac,
opposition
to
abortion
and
support
for
healthy
the
de
minimis
exercise
of
the
basic
state
In Wooley v.
Maynard, 430 U.S. 705, 715 (1977), the Court quite explicitly
noted that state action which forces an individual . . . to be
an instrument for fostering public adherence to an ideological
point of view was unacceptable under the First Amendment.
And
The state
On a problem
this difficult, courts should not fall off the cliff in either
direction.
For these reasons, I think the first disclaimer mandated by
the Resolution is permissible.
the
second
disclaimer
as
compelled speech.
25
an
unconstitutional
form
of
groups,
Resolution
16-1252,
requiring
pregnancy
The
Tepeyac
provides
information
pregnant
women.
abortions,
is
nonprofit
pregnancy
center
about
pregnancy
and
services
The
center
comprehensive
does
birth
not,
control,
other
however,
or
other
that
to
provide
medical
Tepeyac
commenced
this
action
challenging
the
law
under
the
First Amendment.
In its assessment of the Resolution, the district court
appropriately
noted
that
the
26
entire
mandated
message
was
compelled
speech
and
was
therefore
content-based.
Centro
scrutiny,
the
court
found
that
Resolution
16-1252
Id. at 463-65.
In applying
cannot
be
said
Resolution
was
compelling
government
as
narrowly
matter
tailored
interest
in
of
to
law
that
promote
preserving
the
[the
public
entire
Countys
health].
Id. at 468.
As far as this analysis went, the district court applied
established
First
Amendment
jurisprudence.
But
then
it
court
found
that
it
was
narrowly
tailored
to
serve
the
message
[than
to
announce
that
licensed
medical
As to the
likely unconstitutional.
its
assessment
of
the
Id. at 468-69.
second
sentence
by
listing
several
Id. at 469
n.9.
Surprisingly,
the
majority
affirms
the
district
courts
Ante, at 18.
Resolution and approving one sentence but not the other, the
district court effectively and impermissibly rewrote the message
compelled by the Resolution, reducing it to a form that the
court believed would make it constitutional.
Compounding the
jurisprudence
--
selective
application
of
strict
the Blind of N.C., Inc., 487 U.S. 781, 796 (1988) ([W]e cannot
parcel
out
the
speech,
applying
one
test
to
one
phrase
court
appropriately
constitutionality
against
tested
a
and
the
range
second
of
Whereas
sentences
less-restrictive
In fact, the
Finally,
and
true
--
without
providing
any
legal
justification.
With
curious
its
affirmance,
position
in
view
the
of
majority
its
places
holding
itself
today
in
in
Greater
F.3d
abortion
applicability
disputed
or
was
of
unconstitutional,
the
ordinance
factually
because
and
undeveloped.
its
The
facts
effect
record
as
to
were
in
the
either
Greater
Yet,
matter
of
law,
based
on
the
29
same
record
that
existed
in
approves
principles.
novel
and
erroneous
First
Amendment
internally
inconsistent.
If
the
second
sentence
was
not
be
the
least
restrictive
means
available,
as
the
and
court
legally
for
inappropriate
finding
that
reasons
the
first
given
by
sentence
the
district
satisfied
the
the
sentence
same
taken
reasons
alone
that
are
the
whole
message
unconstitutional.
30
and
In
my
the
second
view,
the
authority
to
parse
the
compelled
message
and
(2)
its
See
See id.
I
As a matter of background, Centro Tepeyac is a Montgomery
County
nonprofit
services
to
diapers,
baby
corporation
pregnant
women,
clothes,
conversations
about
that
provides
including
parenting
pregnancy
free
pregnancy
assistance,
options.
information
and
and
tests,
confidential
Critically,
Centro
medical
professionals
challenging
Resolution
on
staff.
16-1252,
It
commenced
contending
that
this
the
as
16-1252
those
(1)
requires
having
that
all
primary
pregnancy
purpose
to
centers,
provide
on
staff;
and
(3)
31
providing
information
about
licensed
medical
professional
on
staff
and
the
II
At the outset, I agree with the district court and the
majority
that
the
entire
Resolution,
as
well
as
the
second
its
concern
that
clients
may
be
misled
into
This
first
reason
the
district
court
gave
--
that
the
required speech does not require any other specific message -is merely a positive evaluation about the content of the speech,
essentially concluding that a pregnancy center should not find
it troubling to speak the message.
record
also
shows
that
several
other
pregnancy
centers
court overlooked the fact that mandating speech is a contentbased restriction on speech that infringes freedom by merely
denying the regulated pregnancy centers right to not speak at
all.
[T]he
33
Id. at 791.
The second reason the district court gave for finding the
first
sentence
was
narrowly
tailored
was
that
legitimate
speech.
or
sufficient
the
mandated
justification
for
compelling
the speaker has the right to tailor the speech, applies not only
to expressions of value, opinion, or endorsement, but equally to
statements of fact, Hurley v. Irish-American Gay, Lesbian, &
Bisexual Group of Boston, 515 U.S. 557, 573 (1995), even if the
compelled statements are factually accurate, see Riley, 487 U.S.
at 797-98.
In addition to its flawed analysis of the first sentence,
the
district
failed
to
speech.
court
address
the
another
First
available
Amendment
alternatives
error.
to
It
compelling
identified
alternatives
unconstitutional.
n.9.
made
In
fact,
that
rendered
the
second
sentence
very
same
available
alternatives
to
the
require
conclusion.
reversal
of
the
district
courts
See
Thompson v. Western States Med. Ctr., 535 U.S. 357, 373 (2002)
34
(If
the
First
Amendment
means
anything,
it
means
that
of
the
first
sentence
leads
inevitably
to
the
Resolution
16-1252
(and
its
first
sentence)
is
whether
licensed
they
medical
accurately
represent
professional
on
whether
staff.
See
they
FEC
have
v.
Mass.
Citizens for Life, Inc., 479 U.S. 238, 265 (1986) (stating that
the government must curtail speech only to the degree necessary
to
meet
the
particular
problem
at
hand
and
must
avoid
infringing on speech that does not pose the danger that has
prompted regulation).
Second,
special
the
problems
first
in
the
sentence
First
35
is
underinclusive,
Amendment
context
posing
because
it
the
interest
it
invokes,
rather
than
disfavoring
Assn, 131 S. Ct. 2729, 2740 (2011); see also City of Ladue v.
Gilleo,
512
otherwise
U.S.
43,
permissible
governmental
attempt
51
(1994)
regulation
to
give
([A]n
of
one
exemption
speech
side
of
may
from
represent
an
debatable
public
Fla. Star
there
are
compelling speech.
district
court
unconstitutional,
district
several
available
alternatives
to
court,
unconstitutionality.
well
to
find
the
second
as
others
not
considered
reflect
Resolution
sentence
by
the
16-1252s
public
of
education
pregnancy
consultations
with
campaigns
addressing
centers
or,
more
physicians
for
pregnant
the
generally,
alleged
promoting
women.
Cf.
44
Liquormart, Inc. v. Rhode Island, 517 U.S. 484, 507 (1996) (It
is perfectly obvious that alternative forms of regulation that
would not involve any restriction on speech would be more likely
to
achieve
the
States
goal
of
promotion
temperance.
at
800
([T]he
State
may
itself
publish
the
detailed
file.
information
This
to
the
procedure
public
would
without
communicate
burdening
the
desired
speaker
with
unwanted speech).
And as yet another alternative, the County could always
pursue
the
option
of
prosecuting
violations
of
laws
against
37
not
have
adopted
speech-restrictive
strategy.
See
or
justifying
law.
Rather,
its
it
erroneous
abdicates,
application
noting
that
of
First
the
court
unconstitutional
courts
conclude
on
conclusion
its
that
that
face,
the
Resolution
would
second
affirm
sentence
of
16-1252
is
the
district
the
mandated
the
sentence.
first
sentence
could
be
separated
from
the
second
38