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