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National Institute of Family & Life Advocates v. Harris
839 F.3d 823
9th Cir.
2016
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Background

  • 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)
Read the full case

Case Details

Case Name: National Institute of Family & Life Advocates v. Harris
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Oct 14, 2016
Citation: 839 F.3d 823
Docket Number: 16-55249
Court Abbreviation: 9th Cir.