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688 F.Supp.3d 522
S.D. Tex.
2023
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Background:

  • Ronald Hines, a Texas-licensed veterinarian, provided individualized veterinary advice via his website and email without performing physical exams; Texas law requires a physical exam or on-site visit to establish a veterinarian–client–patient relationship.
  • The Texas Board disciplined Hines in 2013 for practicing veterinary medicine without a physical exam; Hines brought suit challenging the Examination Requirement as a First Amendment violation.
  • The Fifth Circuit (Hines I) initially relied on the professional-speech doctrine to uphold regulation, but the Supreme Court’s NIFLA decision rejected that doctrine, prompting renewed litigation (Hines II) and remand to determine whether the law regulates speech or conduct.
  • On remand, the district court held that, as applied to Hines’s email-based practice, the Examination Requirement regulates speech but is content neutral, and thus subject to intermediate scrutiny.
  • The court concluded the Board produced evidence of real harms from telemedicine without exams and that the Examination Requirement is narrowly tailored to materially alleviate those harms; summary judgment was granted for the Board and Hines’s First Amendment claims were dismissed with prejudice.

Issues:

Issue Plaintiff's Argument Defendant's Argument Held
Standing to bring pre-enforcement First Amendment claim Hines: prior discipline + ongoing activity = injury; law chills speech or poses a credible threat Board: no chilling shown because Hines continued to communicate; no standing Court: Hines has standing—past enforcement, continued risk, and redressability satisfied
Does the Examination Requirement regulate speech or conduct (as-applied)? Hines: his activity is purely communicative (emails) so the statute regulates speech Board: statute targets non‑expressive conduct (physical exam) and discipline can attach regardless of communication Court: As-applied to Hines, the statute regulates speech because enforcement is triggered by his communications
Is the regulation content-based or content-neutral? Hines: application requires reading content, so strict scrutiny should apply Board: law is topic-agnostic and applies to all veterinary advice, so content-neutral Court: content-neutral — Board reviews emails only to identify whether veterinary advice occurred; intermediate scrutiny applies
What level of scrutiny and does the law survive? Hines: even under intermediate scrutiny, the Requirement is not narrowly tailored and lacks evidence of real harm Board: intermediate scrutiny applies and the law substantially advances important interests Court: intermediate scrutiny applies; Board showed real harms and material alleviation; law survives

Key Cases Cited

  • Nat’l Inst. of Family & Life Advocates v. Becerra, 138 S. Ct. 2361 (2018) (rejected a distinct professional‑speech doctrine and clarified content‑based/content‑neutral inquiry)
  • Holder v. Humanitarian Law Project, 561 U.S. 1 (2010) (as‑applied analysis where statute regulating services was found to restrict communicative conduct)
  • Reed v. Town of Gilbert, 576 U.S. 155 (2015) (content‑based restrictions require strict scrutiny)
  • United States v. O’Brien, 391 U.S. 367 (1968) (intermediate scrutiny test for regulations of expressive conduct)
  • Cent. Hudson Gas & Elec. Corp. v. Pub. Serv. Comm’n of N.Y., 447 U.S. 557 (1980) (commercial‑speech intermediate scrutiny framework)
  • Hines v. Quillivan (Hines II), 982 F.3d 266 (5th Cir. 2020) (remanded for district court to determine whether regulation targets speech or conduct after NIFLA)
  • Vizaline, L.L.C. v. Tracy, 949 F.3d 927 (5th Cir. 2020) (recognized that NIFLA abrogated professional‑speech reliance)
  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requirements)
  • Susan B. Anthony List v. Driehaus, 573 U.S. 149 (2014) (pre‑enforcement standing and credible threat of enforcement)
  • NetChoice, L.L.C. v. Paxton, 49 F.4th 439 (5th Cir. 2022) (content‑neutral time, place, or manner analysis)
Read the full case

Case Details

Case Name: Hines v. Quillivan
Court Name: District Court, S.D. Texas
Date Published: Aug 15, 2023
Citations: 688 F.Supp.3d 522; 1:18-cv-00155
Docket Number: 1:18-cv-00155
Court Abbreviation: S.D. Tex.
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