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194 F. Supp. 3d 818
S.D. Ind.
2016
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Background

  • Plaintiffs Planned Parenthood of Indiana and Kentucky, Inc. and Dr. Marshall Levine (PPINK) challenged provisions of Indiana House Enrolled Act No. 1337 (HEA 1337) and moved for a preliminary injunction preventing enforcement when the law would take effect July 1, 2016.
  • HEA 1337: (1) bars pre-viability abortions sought "solely" for enumerated reasons (fetal sex, race/ancestry, or diagnosis/possible diagnosis of Down syndrome or other disability); (2) requires providers to inform patients that such abortions are prohibited; and (3) changes disposition rules so fetal remains must be interred or cremated (excluded from "infectious waste").
  • PPINK operates Indiana surgical-abortion clinics limited to the first trimester and says many patients seek abortions for the enumerated reasons; new testing (cell-free fetal DNA) increases such decision timing.
  • The statute imposes criminal, disciplinary, and civil (wrongful-death) consequences for disallowed abortions; the information requirement would force providers to convey the prohibition to patients.
  • PPINK showed increased compliance costs for mandated disposition (higher annual costs and up-front cemetery/crypt expenses) and asserted constitutional harms to patients and providers.
  • The district court held a hearing and enjoined enforcement of the anti-discrimination provisions, the information requirement, and the fetal-tissue disposition provisions pending litigation.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Validity of anti-discrimination bans on pre-viability abortions Bans unlawfully prohibit pre-viability abortions and violate the liberty/privacy right recognized in Roe/Casey; categorically unconstitutional. The law furthers anti-discrimination and the State's interest in potential life; Roe/Casey do not address this novel regulation and do not forbid it. Court: Likely success for PPINK — bans conflict with Roe/Casey categorical pre-viability protection; enjoined.
Compelled information to patients about the ban (First Amendment) Requiring providers to state the prohibition compels false/untruthful speech and compelled listening; violates First Amendment. Claim derivative of Fourteenth Amendment; if ban unconstitutional, the statement is misleading; but otherwise permissible if truthful and non-misleading. Court: Likely success for PPINK — the required statement would be false/misleading given the Fourteenth Amendment violation; enjoined.
Fetal tissue disposition requirements (substantive due process) Mandated interment/cremation and excluding fetal tissue from "infectious waste" lack any legitimate state interest because a fetus is not a legal "person"; law is arbitrary and irrational. State asserts interests in treating fetal remains with dignity and promoting respect for life; democratic enactment and sanitary concerns. Court: Likely success for PPINK on substantive due process — State lacks a legitimate interest in treating fetal tissue like human remains; balance of harms slightly favors PPINK; enjoined.

Key Cases Cited

  • Roe v. Wade, 410 U.S. 113 (recognition of pre-viability right to choose abortion)
  • Planned Parenthood of Southeastern Pa. v. Casey, 505 U.S. 833 (reaffirming Roe and articulating pre-viability/viability framework)
  • Gonzales v. Carhart, 550 U.S. 124 (discussing state interest in respect for potential life)
  • Stenberg v. Carhart, 530 U.S. 914 (applying Roe/Casey principles to strike down an abortion restriction)
  • Winter v. Natural Resources Defense Council, Inc., 555 U.S. 7 (standard for preliminary injunctions)
  • Planned Parenthood of Indiana, Inc. v. Commissioner, 699 F.3d 962 (7th Cir.) (treating pre-viability abortion right as an absolute bar to categorical bans)
  • Grace Schools v. Burwell, 801 F.3d 788 (7th Cir.) (articulating Winter/slide-scale preliminary-injunction framework)
  • Ezell v. City of Chicago, 651 F.3d 684 (7th Cir.) (presumption of irreparable harm for certain constitutional violations)
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Case Details

Case Name: Planned Parenthood of Indiana & Kentucky, Inc. v. Commissioner
Court Name: District Court, S.D. Indiana
Date Published: Jun 30, 2016
Citations: 194 F. Supp. 3d 818; 2016 U.S. Dist. LEXIS 84917; Case No. 1:16-cv-00763-TWP-DML
Docket Number: Case No. 1:16-cv-00763-TWP-DML
Court Abbreviation: S.D. Ind.
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    Planned Parenthood of Indiana & Kentucky, Inc. v. Commissioner, 194 F. Supp. 3d 818