National Institute of Family & Life Advocates v. Harris
839 F.3d 823
9th Cir.2016Background
- California enacted the FACT Act requiring: (1) licensed pregnancy-related clinics to post a notice informing patients of publicly funded family-planning services (Licensed Notice); and (2) unlicensed pregnancy-related clinics to disclose they are not state-licensed (Unlicensed Notice). Violations carry civil penalties.
- Appellants are religiously affiliated pregnancy centers (licensed and unlicensed) that oppose abortion and refuse to comply; they sued state officials claiming the Act violates the First Amendment (free speech and free exercise). They sought a preliminary injunction; the district court denied relief.
- The Ninth Circuit reviewed justiciability (ripeness and prudential ripeness) and found the pre-enforcement challenge fit for decision and ripe, so it addressed the merits.
- The panel treated the Licensed Notice as regulating ‘‘professional speech’’ (speech within the clinician–patient/clinic–client relationship) and applied intermediate scrutiny; it treated the Unlicensed Notice as survivable under any level of scrutiny (including strict).
- On free exercise, the court held the Act is a neutral, generally applicable law subject only to rational basis review and therefore survived that review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether claims are justiciable (ripeness/prudential ripeness) | FACT challenge ripe because plaintiffs will not comply and face penalties | State argued lack of enforcement history and prudential reasons to decline | Claims are constitutionally and prudentially ripe; court exercised jurisdiction |
| Whether the Licensed Notice compels speech and what scrutiny applies | Strict scrutiny needed because content-based and aimed at anti-abortion speakers; viewpoint discrimination | Content-based but viewpoint neutral; the notice regulates professional speech—intermediate scrutiny applies | Licensed Notice is professional speech; intermediate scrutiny applies and is satisfied |
| Whether the Unlicensed Notice violates free speech | Compelled ideological speech; therefore unconstitutional | Disclosure is factual, neutral, and serves compelling safety/accuracy interests; survives any scrutiny | Unlicensed Notice survives any level of review (including strict scrutiny) |
| Whether the Act violates free exercise of religion | Act targets religious objections and burdens religious practice | Act is neutral and generally applicable; exceptions are limited and secular | Act is a neutral law of general applicability; survives rational basis review |
Key Cases Cited
- Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7 (2008) (preliminary-injunction standard)
- Reed v. Town of Gilbert, 135 S. Ct. 2218 (2015) (content- and viewpoint-discrimination framework)
- Planned Parenthood of Se. Pa. v. Casey, 505 U.S. 833 (1992) (state regulation of physician speech in abortion context)
- Gonzales v. Carhart, 550 U.S. 124 (2007) (state role in regulating medical profession)
- Sorrell v. IMS Health Inc., 564 U.S. 552 (2011) (disfavored-speaker analysis under content/viewpoint discrimination)
- Pickup v. Brown, 740 F.3d 1208 (9th Cir. 2014) (professional-speech continuum)
- Stuart v. Camnitz, 774 F.3d 238 (4th Cir. 2014) (intermediate scrutiny for compelled abortion-related speech)
- Conant v. Walters, 309 F.3d 629 (9th Cir. 2002) (First Amendment and medical advice context)
- Zauderer v. Office of Disciplinary Counsel, 471 U.S. 626 (1985) (compelled commercial disclosures)
- Employment Div., Dep't of Human Res. of Or. v. Smith, 494 U.S. 872 (1990) (free exercise: neutral, generally applicable laws get rational basis review)
- Stormans, Inc. v. Wiesman, 794 F.3d 1064 (9th Cir. 2015) (free exercise neutrality/generality analysis)
