*1 HOI evi- produce Tatum allowed have would regarding issue factual creating a dence capaci FOULSTON, in her official Nola by Ta- showing Absent cause. probable Attorney, Judicial 18th ty as District discovery would additional tum that representa Kansas, and as of District summary precluding facts specific revealed county dis of all a class tive of abuse did not court the district
judgment, Kansas, attorneys of the state trict request Tatum’s denying its discretion acting his official Kline, and Phill 56(f). under Rule for a continuance Attorney capacity as General Defendants-Appel Kansas,
State IV lants. case in this conduct police Because Family Physi Academy of American aof deprive Fullard did Association, cians, Medical American arresting hold may not Tatum
right, Associa Medical Women’s American City and officers, supervisors, Association, tion, Nurses American liable Francisco of San County Association, Psychiatric American under death Fullard’s leading up events Psy Society for Adolescent American Moreover, the district U.S.C. Chapter the Ameri chiatry, Kansas deny- its discretion not abuse did court Pediatrics, Academy Kansas can discov- for additional request Tatum’s ing Psychiatric Society, Kansas Medical comply with did not Tatum ery because Associ Public Health Society, Kansas 56(f). Rule requirements VII District ation, Kansas Section costs on College own of Obstetri bear parties shall the American Kansas State Gynecologists, appeal. cians and Association, Associa National Nurses AFFIRMED. Its Kansas Social Workers tion of Society Medi Chapter, Adolescent cine, Curiae. Amici 04-3310. No. Appeals, Court States
United Circuit. Tenth behalf, WOMEN, its own AID FOR 27, 2006. Jan. Margot L.M.S.W., Augustus, Teri M.D., Cowles, Tracy R.N., Breckbill, Epp, R.N., Eby, Vicki
Willow M.D., Estrin, Her Margaret L.B.S.W., M.D., Nauser, M.D., Hodes, Traci bert R.N-C., Mor O’Donnel, Staci Colleen Ph.D., McGilley, Trina D.O., gan, Beth Za L.M.S.W., Wheeler, and Sherman M.D., of themselves remski, on behalf adolescent and their sixteen, and age of under clients simi class of representatives of individuals, Plaintiffs- larly situated Appellees, *4 Attorney Phillips, Assistant
Stephen O. General, (Phill Kline, Attorney General, KS, briefs), Topeka, him Defendants-Appellants. Law Of- Hulnick Shaneyfelt,
Laura B. KS, Jones Wichita, Bonnie Scott fices, Heller, Reproduc- Center and Simon NY, York, for Plaintiffs- Rights, tive New Appellees. LLP, Dale, Rose Proskauer
Margaret A. on York, NY, amicus brief filed an New Family Academy of the American behalf ah, support Plaintiffs- Physicians, et Appellees. PORFILIO, Circuit EBEL and
Before HERRERA, Judge.* District Judges, and
ORDER motion, has Court, own its on
The filed Judgment the Order amended that pro tunc to nunc January addition, publication. we direct In date. this attached to opinion is The amended order. was rehearing en banc petition judges of all of the
transmitted active service. regular who are court service regular active judge noAs be the court that requested court petition request, en banc on the polled also denied. EBEL, Judge. Circuit doctors, requires statute A Kansas notify teachers, other individuals Herrera, by designation. District C. Judith *The Honorable Mexico, sitting of New Judge, District Court government state they § whenever have Kan. Stat. Ann. 38-1521. Kansas there- suspect”
“reason to injury to a minor re- fore requires that speci- whenever certain from, alia, sulting inter sexual abuse. fied professionals have “reason to suspect report Failure to is a misdemeanor. injured a child been aas result of Attorney the Kansas General issued physical, mental or emotional abuse or ne- opinion stating that any sexual activity glect abuse,” or sexual they shall “report by a minor younger than sixteen inher- the matter promptly” to govern- the state injurious ently and that the reporting stat- (the ment. Id. 38-1522 “reporting stat- ute requires persons therefore listed ute”). Those required who are to make the statute a report to file whenever reports such include suspect reason to that a minor has [pjersons licensed to practice the heal- been involved in sexual activity. Various ing arts or dentistry; ... psy- licensed professionals subject to the statute there- chologists; ... psycho- licensed clinical brought suit, after claiming man- therapists; professional licensed datory reporting of minors’ sex- practical examining, nurses attending or persons ual ages similar treating a child age 18; under the violates the minors’ teachers, school administrators or other rights. The district court below issued a employees of a school which the child is preliminary injunction against enforcement attending; ... professional licensed of the reporting the context of counselors; professional licensed clinical voluntary sexual activity between adoles- counselors; ... workers; licensed social cents of age. similar Defendants-Appel- juvenile intake and assessment appeal decision, lants and we vacate workers; and law enforcement officers. the preliminary injunction remand.1 *6 38-1522(a). § Id. “Willful and knowing
I. BACKGROUND failure to make a report required by this section” is a A. Reporting § The misdemeanor. Id. Statute 38- 1522(f). Kansas law declares that abuse,” “Sexual is as used in policy
[i]t of the reporting this state provide statute, protection for the is defined in of part “any relevant children who have act subject been physical, committed with a mental or child emo- which is de- tional or neglect abuse or scribed sexual article chapter abuse 21 of the by encouraging the reporting of Kansas suspect- Statutes § Annotated.” Id. 38- 1502(c). ed child neglect abuse and by] in- [and The referenced article 35 crimi- suring the thorough prompt nalizes a investi- wide range activity, of sexual gation of reports. these including voluntary activity.2 Thus, sexual 1. Due impending to the trial in the .district engaging any following of the acts with a merits, court on the ap- our decision child who is years 14 or age more of but peal originally was issued unpublished as an (1) years less than 16 age: Any lewd Judgment Order and on January 2006. fondling touching person or of either motion, On the own court's the Order offender, the child or the done or submitted pro Judgment is amended nunc tunc and is to with the intent to arouse satisfy or to being published re-issued as this opinion. sexual desires of either the child or the offender, both; or soliciting or the child 2. For example, article 35 criminalizes, inter engage any fondling lewd touching or alia, "sexual intercourse with a person child who is of another with the intent to years age," under 14 § Kan. Stat. Ann. 21- satisfy or arouse child, the sexual desires of the 3502(a)(2); another, the offender or “[mjutual age- exploration sexual in article 35— activity described sexual all (no differential, force, in- or power in- involuntary mates voluntary or whether —that issues).”4 Thus, report a when years cest than younger participants volves required by the suspected sexual abuse under Kan- abuse” “sexual old constitutes only of provides statute evidence reporting law. sas by age- exploration “mutual Reporting Policies B. no evidence of where there is mates”—and differential, force, or incest—as a power by the required reports report policy of internal SRS matter the Kan- made to usually must be investigation and accepted “will not be and Rehabilita- of Social Department sas assessment.”5 38-1522(c).3 (“SRS”). § Id. tion Services Manual Policy and Procedure
The SRS’s Opinions Attorney General C. to “screen policy it the SRS’s states Attorney Kansas Two relevant investigation out,” accept for or not analyzed report opinions not re- General assessment, that do reports those 1992, Attorney General ing statute.6 Specifically, investigation. further quire opinion noting an Stephan issued of the Manual states section years child under 16 “when unmarried neglect should be abuse or report of (as pregnant, sexual abuse statu age concerns “[r]eport out where screened defined) occurred, artifi torily absent directly harm a not ‘lifestyle’issues that do Att’y Op. Kan. Gen. cial insemination.” a child in likelihood place or child However, report that the he noted to section 92-48. “Practice Note” In a harm.” require reporting of statute “does not ing situations lists several the Manual abuse; requires it re suspected child life- all indicates the “[i]nformation where is ‘reason where there porting harm situations directly which do style issues injured’ as a the child has been danger suspect in imminent place them children Attorney General of abuse.” Id. be result harm,” therefore should and which although Stephan opined then situations of the listed out. One screened findings, "[sjexual court’s 21-3503(a); from the district It is clear intercourse with id. however, *7 may reported use this in years age but less that SRS more of who is 14 or child 21-3504(a)(l); follow-up if it investigation § or years age,” id. for of formation than 16 For Women v. patterns of abuse. Aid reveals Foulston, (D.Kan. (1) voluntary: F.Supp.2d Sexual inter- engaging course; (2) fondling 2004) ("[T]he or sodomy; 'screening lewd out’ decision in or years age touching investigation who is 14 of and the preliminary with a child volves some (cid:127) n database!)] years age allowing] and the offend- than 16 but less (cid:127) SRS use of the age years reports and less than any prior less than 19 abuse er is SRS to check age child and years patterns older than the four a minor and look made about only are the child and the offender necessitating investigation and addition more involved, So, parties follow-up.”). is incorrect in the dissent al § 21-3522. governmental id. assuming no that the SRS has screened-out information. use for when exceptions, such as There are several 3. open or when the for business the SRS is position this court is the well-settled "[I]t by employ- alleged perpetrated an abuse was binding general opinions are not attorney that § Stat. Ann. 38- the SRS. See Kan. ee of Kansas, merely persuasive au- but are law 1522(c), (e). Patrol, 273 Highway thority.” Willis v. Kan. Thus, (2002). 41 P.3d Kan. argument, advanced the Plaintiffs 4. At oral attorneys bound county are not and district persons separat- "age-mates” as definition Attorney General. opinions of years age or less. ed three “pregnant, unmarried may very minor [In addition to a doctor where] called [is] likely display emotional, signs of physical upon perform girl abortion for a injuries or mental report- which should be age years[,] under the of 16 ... [o]ther ed[,] ... we do not pregnancy believe that might situations that trigger a mandated of an unmarried necessarily minor consti- reporter’s obligation, because ac- sexual Thus, injury.” tutes Attorney Id. General tivity known, of a minor becomes include Stephan concluded that a teenage girl boy or who seeks medical a particular [w]hether minor in partic- attention sexually for a dis- transmitted injured
ular case has been as a result of ease, a girl who teenage seeks medical sexual intercourse and a resulting preg- attention for pregnancy, or a teenage nancy must be determined on a case-by- girl seeking birth control who discloses case basis. The fact of pregnancy cer- already she has been sexually active. tainly puts one on notice that sexual Id. (as defined) statutorily abuse proba- D. Background Procedural bly occurred, and requires persons listed reporting [the to investigate statute] Less than four months after Attorney further whether the child has suffered General Kline issued opinion, Plaintiffs, his injury, physical emotional, aas result a group of professionals, “licensed includ- of such activity. If there is reason to ing physicians, nurses, workers, social suspect that the child has injured, been psychologist, educator,” and a sexuality person required then to report brought a class action lawsuit under suspicions such reasons there- U.S.C. against a defendant class fore. composed of “all county and district attor- neys Id. in Kansas”7 and against Attorney General of The complaint Kansas. sought Attorney General Kline issued a “declaratory injunctive relief conflicting opinion. Although he acknowl- against application of the reporting edged statute opinion, the 1992 he concluded that to incidents of consensual sexual activity it “by was error: focusing on the preg- between ... a nancy minor under per- of an 16 and a girl years unmarried under 16 son of similar age, age [where the office con- [in Plaintiffs] failed 1992] to look at clude in their professional clearly judgment the State’s articulated position that act sexual rape, has not caused mi- whether forcible or ‘statu- tory,’ injury.” nor is an act that inherently injurious asserted several grounds why and harmful.” Att’y Kan. Op. Gen. un- 03-17. Thus, after reaffirming applied as any that context. First, intercourse with a minor Plaintiffs alleged is sexual abuse such applica- *8 law, a matter of tion Attorney rights General “violates the Kline un- adolescents opined “injury that as a der 16 to result of maintain the confidentiality sexual abuse should be private inferred as a matter of information about their sexual be- law whenever intercourse, sexual havior and medical whether and psychological voluntary or involuntary, care, health including occurred the fact that awith child age under the of 16.” sought Id. have reproductive or mental health added). (emphasis Attorney care General or counseling, without serving any recognized Kline the broad reach of legitimate, his important or compelling state opinion: Second, interest.” “it give fails to the 7. The district court granted the motion class January for certification on its court the district abused that clude reporting when notice of fair plaintiffs in- preliminary the dis- arbitrary granting and discretion encourages and required Finally, criminatory junction. enforcement.” un- adolescents rights of
it violates the Standing A. reproductive in their to privacy der ability (1) inhibiting their by: decisions district appeal first the Defendants repro- other and contraception to obtain have that Plaintiffs court’s conclusion serving without services health ductive reporting stat challenge the standing to (2) interest; [and] state any significant Women, F.Supp.2d Aid ute. See able to con- being them from preventing mainly con Defendants Although at 1281. if even an obtain abortion fidentially pa them ability to raise Plaintiffs’ test if an abortion even mature and they are rights constitutional and clients’ tients’ in their best notice is parental without also ex standing”), we must (“third-party interests. properly court the district amine whether in- preliminary a sought Plaintiffs also satisfied that Plaintiffs have concluded the statute enforcement against junction See standing requirements. constitutional July On challenged context. Denver, 348 County City & Rector v. an order court issued 2004, the district (10th (“Standing injunction based preliminary granting and we questions jurisdictional raises claims. Plaintiffs’ the first solely on the issue sua to consider required Women, at 1288. F.Supp.2d For Aid Article there is an that to ensure sponte the outset that held at district court The us.”) (quota controversy before III case both their standing to assert had Plaintiffs omitted). district review tions We rights rights and own novo, Utah v. de standing decision court’s clients, and that those and patients Cir. Babbitt, a “possess and clients Plaintiffs 1998), both and conclude concerning personal informational reporting challenge the standing to be revealed have might matters mi Id. at reporting.” they can assert mandatory through statute then concluded that court clients’ constitutional patients’ 1280-86. nor by the required as mandatory reporting rights. pa- the minor violates
reporting statute without and clients’ Requirements tients’ 1. Constitutional interest. Id. state significant serving requirements The constitutional timely filed notice Defendants 1285-88. statute challenge state standing to See U.S.C. interlocutory appeal. “(1) injury are threefold: court federal 4(a)(1)(A). P. 1292(a)(1); R.App. Fed. (2) between fact, a causal connection act, challenged injury and the II. DISCUSSION redressed injury will be likelihood main issues: presents case two This No. 2 v. Roe decision.” by a favorable standing to chal- whether Cir. 1228-29 Ogden, and whether lenge asserting 2001). Plaintiffs, parties its discretion abused district court establish burden bear the jurisdiction, injunction against entering preliminary *9 three satisfied these they have ing that in the context of the statute enforcement Babbitt, at 1202. elements. activity with minors’ time the as of the is determined “Standing that conclude Although we age-mates. Sys. v. Health Nova brought.” is con- action also standing, we have do Plaintiffs Gandy, However, Cir. tiffs of this “fair notice.”8 lack 2005). inju- of fair notice is not itself sufficient ry-in-fact standing for purposes. One who Injury
a. in fact engage does not or engage any intend to activity potentially We conclude that have covered Plaintiffs injury met statute does not prong. The amended com suffer “concrete and particularized” plaint reporting injury asserts that from an statute unclear stat- violates ute. process rights Sys., Plaintiffs’ due be Nova Health at give Here, however, cause it “fails to the plaintiffs fair Plaintiffs alleged have notice of reporting required.” they when As among are those covered the re- claim, support for this point Plaintiffs porting statute and that of the “[e]aeh conflicting the two Attorney opin General patients individual Plaintiffs has or clients allege county ions and that “some Kansas age under the sexually of sixteen who are and attorneys district ... have endorsed In light active.” of the risk that Plaintiffs adopted Kline’s interpretation” such prosecuted will be under the reporting plaintiff subject that each “will himself or they statute should fail to report that sexu- possible prosecution herself to if he or she activity, al they have sufficiently alleged a automatically report does not all sexually injury-in-fact. concrete Although Defen- active age adolescents under the of 16 to point dants out that none of the Plaintiffs SRS.” Plaintiffs newspaper also cite to “have been prosecuted or even threatened quotes by other district attorneys express prosecution” failing to report sex- ing confusion about the scope of the re ual by minors with age-mates, De- statute. porting fendants concede that prose- some Kansas cutors have endorsed Attorney General comply
“To
with the Due Process
interpretation
Kline’s
of the reporting stat-
Amendment,
Clause
Fourteenth
it is
And,
ute.
as the district
correctly
court
requisite that a penal statute give fair
out,
pointed
“defendants offer no assur-
notice to ordinary people of
conduct
what
plaintiffs
ances
will not
prosecuted,
be
if
prohibited
in a manner that does not
they
not automatically
continue
encourage
arbitrary
discriminatory
sexually
all
active
or
enforcement.” United
clients.” Aid
Agnew,
States
Women,
Cir.1991).
327 F.Supp.2d
at 1281.9
We for
Therefore,
conflicting
failing
conclude
because
interpreta
to follow Attor-
ney
tions
the reporting
General
interpretation
and the un
Kline’s
could
certainty
toas what conduct
realistically
will lead to
prosecution,
lead to
Plaintiffs’
prosecution
potentially
did
deprive Plain-
process rights
due
implicated
8. The district court determined that
gia-licensed
by pregnant
doctors consulted
likely
are not
to succeed on the
merits
women ...
standing
challenge
[to
Geor-
Women,
due process claim. Aid
gia’s
despite
criminal abortion statutes]
F.Supp.2d at
appeal
1283. Plaintiffs do not
fact
record does
any
not disclose that
However,
that decision here.
we conclude
prosecuted,
one of
them
been
or threat-
because
district court's decision was
prosecution,
ened with
for violation of the
preliminary and because Plaintiffs could still
physician
State's abortion statutes. The
is the
potentially prevail on their lack-of-fair-notice
against
one
whom these criminal statutes di-
trial,
claim
the district court’s
decision
rectly operate....
physician-appellants,
insufficient to moot Plaintiffs’ claim aof
case
therefore,
sufficiently
assert a
direct threat of
controversy.
personal
They
detriment.
should not be re-
quired
undergo
to await and
prose-
Bolton,
criminal
179, 188,
9. See also
v.Doe
relief.”).
cution
the sole
seeking
means of
(1973) ("Geor-
mi standing challenge the re- stand- demonstrated injury prong of the have satisfied statute. porting ing.10 redressibility Third-party 2. or “Jus Tertii” Stand-
b. Causation ing also satisfied Plaintiffs have redressibility prongs of though they satisfy
the causation
Even
can
the consti-
prong asks
standing.
The causation
Plain-
requirements
standing,
tutional
injury
“fairly trace
alleged
the
whether
potential prudential
tiffs face a
restriction
action of the defen
challenged
to the
able
ability
on their
to assert the
Sys., 416 F.3d
Nova Health
dant.”
minor
and clients.
rights of their
omitted). Here, Plaintiffs’
(quotation
1156
has held that “even
Court
the
injury is a result of both
process
due
injury
plaintiff
alleged
when the
suffi-
of the
Attorney
interpretation
General’s
controversy’
the ‘case or
cient to meet
po
prosecutors’
statute and the
reporting
requirement,
plaintiff generally
the
against
of the statute
tential enforcement
legal rights and inter-
must assert his own
Stocker, 819
Plaintiffs. See also Wilson
ests,
and cannot rest his claim to relief
Cir.1987) (“[A]
plaintiff
947
par-
third
legal rights
or interests of
constitutionality of a state
challenging
Seldin,
ties.”
U.S.
Warth
legal in
sufficiently
has a
adverse
(1975);
L.Ed.2d
see
95 S.Ct.
officer sued
a state enforcement
terest
Cohen,
n.
also Flast v.
U.S.
to create a
representative capacity
in his
(“[A]
1942,
relationship
person
with the
relationship
a. Close
possesses
who
Second,
right.”
Id.
Plaintiffs must
physician
The
satisfy
Plaintiffs
the first
show that “there is a ‘hindrance’ to the
requirement
third-party
standing, a
possessor’s ability
protect
to
his own inter-
close relationship.13 Many courts have
Id.;
INS,
ests.”
see also Terrell v.
157
the physician-patient
found
relationship to
806,
F.3d
809
(“Third-party
sufficiently
be
close for third-party stand
standing requires
only
injury
an
in fact
ing. For example, the Second Circuit has
and a close relation to the
party,
third
but
concluded that physicians may “assert the
also a hindrance or inability of the third
unemancipated
interests
the[ir]
minor
party
claims.”).
pursue
his or her own
[patients]” in having access to confidential
Heckler,
contraception.
719 F.2d at
Court has also
1195.
recently
Physicians
noted that
have also
quite
“[w]e have
allowed to
been
been
as
forgiving with these
sert their patients’
criteria in certain cir
....
cumstances
example,]
[For
abortion. See
sever
Planned
‘[i]n
Parenthood Of
cases,
Heed,
al
this Court
N.
standing
Eng.
53,
has allowed
New
v.
2
390
56 n.
(1st Cir.2004) (“Because
litigate the rights
parties
of third
when
of their close rela
enforcement
challenged
tionship
decision,
restriction
to the abortion
and the
against the litigant
rights involved,
would
indirectly
result
providers
[abortion]
rou
”
in the
parties’
violation
third
rights.’
tinely
jus
standing
tertii
to assert the
130,
543
rights
U.S. at
2003) (noting recognized that “courts have b. Genuine obstacle relationships number of
a reasonable
third-party standing,” includ
give rise to
Plaintiffs also meet the
require-
second
Psychiatric
ing “doctor/patient”); Penn.
third-party
ment
for
hin-
standing: “a
Inc.,
Servs.,
Spring
Health
Soc. Green
inability
drance or
of the
party
third
(3d Cir.2002)
280 F.3d
289 n.
Terrell,
pursue his or her own claims.”
(“Courts
generally recognized physi
809;
157 F.3d at
see also S & S Pawn
authority
claims of
pursue
cians’
Shop
City
City,
Inc. v.
Del
947 F.2d
(finding,
at
patients.”);
id.
289-90
(10th Cir.1991) (“One
438 n. 5
of the re-
of the
based on the “inherent closeness
quirements
party
standing
third
doctor-patient relationship,”
psy
that the
genuine
prevents
a
obstacle that
the third
chiatrist-patient
relationship suffices for party
asserting
rights.”).
from
his or her
third-party standing); see also 13 Charles Although
have not
we
addressed
detail
Wright,
Alan
Arthur R. Miller & Edward
qualifies
“genu-
what
as a “hindrance” or
H.
Federal Practice and Proce
Cooper,
obstacle,”
ine
other courts have shed some
(2d
n.
&
dure
3531.9 & 64
ed. 1984
light
subject.
on this
For
a
example, plu-
Supp.2003) (listing
physician-patient
that,
rality in Singleton concluded
as to a
constitutionally adequate
a
relationship as
woman’s assertion of her own
to an
relationship).
close
abortion,
weight
In addition to the
of these au-
there are several obstacles. For one
thorities,
policy
we conclude that the
be-
may
thing, she
be chilled from such
standing
third-party
hind
served
protect
very
assertion
desire to
finding
physician
that the
Plaintiffs in this
publici-
of her decision from the
sufficiently
relationship
case have a
close
A
ty of a court suit.
second obstacle is
patients’ rights.
to assert their
The con-
mootness, at
in the
the imminent
least
relationship”
cern behind the “close
ele-
sense,
any
technical
individual wom-
“the
can rea-
party
ment is whether
third
months,
Only
an’s claim.
a few
at the
sonably
expected properly to frame the
be
most,
maturing
after the
of the decision
present
issues and
them with the neces-
abortion,
undergo
her
there-
sary
Sec’y
adversarial zeal.”
State of
irrevocably lost.
to will have been
Co., Inc.,
Joseph
Md. v.
H. Munson
Having clarified scope of inqui- our This yet has not circuit deter ry, we now address whether Plaintiffs have mined whether right of informational met their burden showing a substantial privacy minors; extends to we now con likelihood of success on the merits of their clude that it In Carey does. v. Population claim. Services, International, plurality of the
1117 prevailing likelihood ing a substantial right “the that opined Court statute vio- that the claim their affect- decisions in connection privacy and clients’ in- patients’ minor their lates well minors as extends ing procreation making privacy rights. formational 678, 693, 97 S.Ct. as adults.” determination, only address narrow we (1977).16 cir- Other 675 L.Ed.2d 52 have met of whether the question pos- that minors recognized also cuits have and shown proof burden of Parent- rights. See Planned sess unequivo- ... clear and “right [is] to relief Lawall, F.3d Az. v. hood S.of Schrier, F.3d at 1258. We con- cal.” Cir.2002) young “a wom- (9th (recognizing not met their burden clude avoiding disclosure interest in an’s likelihood of suc- showing a substantial information.”); Doe v. personal of sensitive cess, two reasons. Cir.1980) (6th Irwin, First, precedent Circuit there is Tenth broader has somewhat the state (“Though may not have indicates that minors of chil- the conduct regulate authority concededly in their any privacy rights adults, possess do minors than that dren cases have conduct. Our criminal sexual priva- right constitutionally protected places law validly that “a enacted held Carey, cy.”); Wynn thereof do notice that violations citizens on (“[A] (7th possesses minor privacy. Crim the realm not fall within right protected ... not defined as inal right privacy, Layton City, privacy.” Nilson of unwarranted ... to be free individual Cir.1995) (citation 369, 372 deci- intrusion into governmental omitted); v. Peace Stds. & Stidham child, Officer beget [but] to bear sion whether 1144, 1155 Cir. Training, (internal unqualified.”) 2001) (same); Mangels, 789 F.2d see also omitted) (alterations original); citations drug put laws (“Validly enacted Mo. Cent. Parenthood also Planned see not a this realm is on notice that citizens *16 96 S.Ct. Danforth, con Accurate information one. private (“Constitutional 49 L.Ed.2d activity is en unlawful cerning such being into and come not mature rights do right of confidentiali by any compassed the state- only when one attains magically .”). Nilson, filed a plaintiff the In ty... majority.”). agree We age of defined privacy his claiming that action mi- and circuits conclude our sister police officer when rights were violated pri- right to informational nors do information reporter to a news disclosed vacy.17 conviction for plaintiffs prior the about We at 370-71. abuse. 45 F.3d claim, part in be rejected plaintiffs the privacy
b.
sexual abuse
proscribing
“[l]aws
cause
that violations
on notice
Mr. Nilson
place
constitution
whether
next address
do not fall within
We
thereof
Id. at
realm.”
372.18
privacy
ally protected
burden of show-
have met their
minors,
undoubtedly
true
“the
it is
but
that this
Although
district court stated
16.
authority
regu-
Court,
state has somewhat broader
a footnote
Supreme
was “held”
than that of
of children
the conduct
Supreme
lan-
late
quoted
Court
encompassing 1166;
Irwin,
see
at
also
615 F.2d
opinion
adults.”
part
“this
guage clarifies that
BRENNAN,
(describing
priva-
Wynn,
at 1384
582 F.2d
expresses the views of Justices
unqualified”).
cy right minors as “not
STEWART,
BLACKMUN.”
MARSHALL
n.
Carey,
U.S. at 691
above,
any sexual
in-
described
18.As
is “sexual
younger than 16
volving
precise
a minor
not need to determine
17. We do
supra part I.A.
law. See
under Kansas
abuse”
right
the context of
in
parameters of this
Stidham,
Similarly,
Thus,
in
peace
lenge
officer
those
applying
laws.
ra-
employer
claimed that his
violated his
tionale from Nilson and Stidham to this
privacy by spreading
(allegedly case would
lead
a conclusion that Plain-
false) allegations that he had raped a
tiffs’ minor
and clients have no
young woman.
As described
merits is that even if
Kansas
crimi-
the rationale
laws
minors,
nalizes all sexual conduct with
from Nilson
see
and Stidham
not apply,
does
I.A,
swpra part
and Plaintiffs do not chal- Plaintiffs
“clear[ly]
have not
unequivo-
*17
It is
only
clear that this rule
apply
rape
can
Department's
law
regulations,
19.
or of the
validity
where the
the
of
criminal law is not
yet
he would have us hold that acts
is,
challenged.
making
That
aif
law
a certain
amounting
statutory rape
protected
to
by
activity
challenged
a crime is
as violative of a
privacy.”).
the
of
privacy right,
government
the
cannot defend the
arguing
law
that be
course,
Of
there are other constitutional
activity illegal,
cause the
privacy
there is no
protections limiting
government
how the
can
See,
Griswold,
activity.
e.g.,
in that
381
conduct,
obtain
illegal
information about
even
479,
Here, however,
at
U.S.
1119
1345, 1351,
Co.,
98 S.Ct.
Fox
434 U.S.
W.
between
that
balance
cal[ly]” shown
(1977)
J.,
359,
(Rehnquist,
government’s
stantiate III. CONCLUSION injunction preliminary remaining to the As analysis was factors, court’s the district reasons, agree we foregoing For the note, for We inadequate. very least the Plaintiffs have the district court that with factor— the third as example, that for the and to raise bring this suit standing to injury to the threatened the whether patients. We rights of their minor privacy injury to the defen- outweighs the plaintiff conclude, however, district court that the injunc- dants) preliminary caused the determining that its discretion abused even did not identi- district court tion—the likelihood have a substantial to the Defendants harm any possible fy addition, the on the merits. success Plaintiffs, And, as to injunction. the from by fail- its discretion district abused court limit- “even a merely stated the court analyze the additional adequately to ing concerning confidentiality breach ed injunction factors. We preliminary three information intimate unique and such in- preliminary the VACATE therefore for the well- large implications have could and the court junction district issued Women, 32A Aid minors.” being of for in con- proceedings further REMAND course, im- “large Of at 1288. F.Supp.2d with that decision. nection harm, and equivalent is not plications” indicate the does not vague language such HERRERA, Judge, District Court involved analysis properly evalu- sort part.1 dissenting concurring part this factor. ating majority’s the decisions I with concur challenge standing to that Plaintiffs injunction preliminary the final As to statute, supra, Majority Op., reporting the only factor, “[i]t said district court informational II.A, possess minors § un- operated parties that the is persuasive II.B.l.a, and that rights, id. opinion for a sub- advisory the 1992 der its discretion abused district court discernible without period time stantial balancing injury, irreparable respect may mean that Id. This problems.” elements public interest injury, and would not discerni- injunction preliminary analysis, id. injunction preliminary interest because under public bly harm de- majority’s from the § II.B.2. I dissent there opinion Attorney old General not demonstrat- Plaintiffs have However, cision that problems.” no “discernible were on the merits of success a likelihood in a ed engage we conclude failure vio- that the their claim public interest analysis explicit more in information minors’ lates abuse of discretion. address without revisions initially filed dissent was dissent majority opinion and 27, 2006, opinion. Be- majority January aspects non- certain were filed judgment. 04-3310, longer Aid Women binding order no time constraints cause those Foulston, No. been revised dissent applicable, the U.S.App. LEXIS WL 2006 (10th opinion and majority with the accordance 27, 2006). of time As a result Jan. Cir. order to the the dissent differs from therefore arising impending Janu- from constraints judgment. court, 30, 2006, the district ary trial in *20 regarding voluntary their majority sexual conduct The holds that because Kansas with a age (“age- adolescents of similar has criminalized all activity sexual mates”). §Id. ILB.l.b. adolescents under years age, sixteen may adolescents not have a constitutional The district court preliminary issued a right to informational privacy that would injunction against enforcement of the re- prohibit mandatory reporting or disclosure porting statute to the extent it requires of information regarding voluntary sexual reporting voluntary sexual activity be- acts with agemates. § their Id. II.B.l.b agemates.2 tween parties The do not dis- “ (voluntary activity sexual does ‘not fall pute constitutionality reporting of the ” within the realm privacy’ because and requirements disclosure where evi- “ activity ‘[c]riminal protected is force, power differential, incest, dence of a ”) by privacy’ (quoting Nilson (“actu- or sexually similar abusive conduct (10th v. Layton City, 45 F.3d abuse”) Thus, al present. sexual Cir.1995)) citing and Stidham v. Peace presented issue here is not whether the Of- Training, Standards & 265 F.3d reporting of actual sexual abuse between ficer (10th Cir.2001). majority The minors violates pri- minors’ informational therefore concludes that Plaintiffs have not vacy rights, but rather mandatory whether “ ” demonstrated a ‘clear unequivocal’ reporting voluntary sexual conduct be- right to relief on the merits of their claim tween agemates adolescent violates their mandatory that reporting and rights. subsequent disclosure of concerning information mi- Significant to analysis fact is the nors’ voluntary sexual conduct violates that SRS “screens out” and does not refer privacy, informational to law reports enforcement concerning that the district court abused its discretion “lifestyle” issues that directly do not harm in finding otherwise. Id. (quoting Schrier by child. As majority, noted SRS Colo., v. Univ. 427 F.3d investigate does not mutual explora- sexual Cir.2005)). Because I believe that Plain- by tion agemates where there is no evi- tiffs have by proof demonstrated clear force, power differential, dence of or likely to succeed on the merits of § incest. significant See id. I.B. Also privacy claim, informational I dis- the fact required toas sent.3 minor alleged victims of the crimes—not just perpetrators The fact that Kansas crimes—and criminalizes cer- not, itself, information tain conduct pertaining does determine sexual conduct and confidential medical existence of a federal right privacy. matters is not public but If private rather federal courts adopted per se rule information to which providing Kansas would not that an individual has no federal have access but for the fact compels that it privacy right in information concerning disclosure from minors. conduct criminalized, that a state has Voluntary 2. (10th Cir.1975). includes more requirement that a mov- includes, than sexual intercourse. It also ant demonstrate that it has met its burden among things, "fondling other touching.” Schrier, unequivocal” proof, "clear and See, e.g., Kan. Stat. Ann. 21-3522. F.3d at preliminary does not alter the injunction requirement that a movant need satisfy proof only To their burden of and obtain a demonstrate a "substantial likelihood of preliminary injunction, merits,” only Plaintiffs need success on the Dominion VideoSatel- lite, "by show proof” clear they "probably Inc. v. Corp., EchoStar Satellite prevail [will] Cir.2001), when the merits are tried.” and not "clear Hosp., Penn v. San Juan unequivocal” success on the merits.
1123
Ass’n,
Ry. Labor Executives’
Skinner v.
to eliminate
power
have the
state would
1402,
617,
602,
109
103
S.Ct.
489 U.S.
by declaring
simply
rights
privacy
federal
(1989) (urinalysis
ille-
test for
L.Ed.2d 639
a
Such result
to be criminal.
conduct
the
a
for Fourth Amend-
drugs is
search
gal
of
primacy
normal
only inverts the
not
upon
it “intrudes
purposes
ment
because
law,4
appears
it also
state
law over
federal
society
that
has
privacy
of
expectations
precedent
Supreme Court
contradict
to
reasonable”);
also
see
long recognized
privacy
federal
upheld
specifically has
that
v. Unit-
Treasury Employees Union
Nat’l
efforts to criminal-
a
despite
state’s
rights
F.Supp.
838
Dep’t
Treasury,
ed States
v. Connecti-
Griswold
the conduct. See
of
ize
(D.D.C.1993)
631,
(holding that
636-37
1678,
485-86,
14
cut,
479,
85 S.Ct.
381 U.S.
likely to
on claim
plaintiffs were
succeed
(1965)
a state
(invalidating
510
L.Ed.2d
which includ-
employee questionnaire,
that
of
dispensing
use
the
prohibiting
law
past
prior
use and
questions
drug
ed
about
by
cou-
to or married
birth control devices
by
arrests,
protected
information
solicited
to
the right
violated
because the law
ples
privacy).5
informational
right
the
to
Texas,
558,
539
v.
U.S.
Lawrence
privacy);
(2003)
2472,
L.Ed.2d 508
578,
156
123 S.Ct.
the
to
recognized,
court has
As this
and invali-
v. Hardwick
(overruling Bowers
upon
“not
privacy is founded
informational
it a crime
making
a Texas statute
dating
deeply rooted
provisions
upon
but
state
engage
to
the same sex
of
persons
personal
for two
interests
fundamental
notions of
relations because
Mangels
intimate
consensual
the
Constitution.”
derived from
interests);
liberty
private
Pena,
law violated
839
789
Charleston,
omitted).
City
(citation
statutes
Ferguson
“While state
compare
of
149
judgement
121
our
may
S.Ct.
inform
regulations
532 U.S.
(acknowledging
of constitutional
scope
regarding
L.Ed.2d
(citation
Nilson,
privacy
to
informa-
45 F.3d at
rights,”
right it-
drug
omitted),
urine
not
positive
they do
define
regarding
tion
fact that
ingest-
self,
Accordingly,
of
the act
see id.
though
even
test results
law,
types
criminalized certain
state
Kansas has
drugs
ing illegal
violated
not lead
conduct should
voluntary
urine
sexual
positive
holding
reporting
have no
that minors
se conclusion
per
police
resulted
unreason-
drug tests
conduct and
concerning that
consent);
privacy
patient
absent
searches
able
distinguishes
carefully
(4
jurisprudence
See,
Maryland,
tional
e.g., McCulloch v.
U.S.
4.
conduct,
316, 425,
(1819) ("This
Wheat.)
prohibit
which
power to
A.L.A.,
990;
supra
F.3d at
see also
note
deprive
privacy rights
minors of their
and accompanying
text. The fact that
under these eases.
I therefore conclude
regarding
the information
minors’ volun-
that,
though
even
Kansas has criminalized
tary
public,
sexual acts is not
but rather
voluntary sexual activity
age-
between
intensely private information to which mates,
legitimate expecta-
minors have a
Kansas would not have access but for the
tion of
fact
compels
that it
disclosure of the infor-
and confidential medical information.
mation, renders
expectations
minors’
*24
The fact that no Tenth Circuit or Su-
privacy
greater
far
than the expectation of
preme
has,
yet,
Court case
distin-
privacy possessed by Mr.
or
Nilson Mr.
guished Nilson or Stidham does not alter
Stidham. Compare Ferguson
City
v.
analysis.
daily
this
Courts
engage in the
Charleston,
78,121
532 U.S.
S.Ct.
task of distinguishing and analogizing
(2001)
112'/ case, In this howev- have such interests. v. Li Ass’n Protective Denver Policemen’s er, majority, the cases cited Cir. unlike chtenstein, , omitted). compelling are neither nor 1981) (citation majority- the interests steps Kansas takes no rights significant because privacy that where *25 of vol and disclosure mandatory reporting Majority supra, I.B. Op., conduct. See weak particularly conduct is untary sexual pay lip than does no more That Kansas test. meet either and not does interests belies to its asserted service in the interests of those very existence cases, notes majority, citing various activity voluntary sexual specific context in has an interest generally that Kansas contrast, in In agemates. between laws, inter- of its criminal enforcement majority, the states did by cases cited the best protecting in parens patriae est in interests simply assert minors, pro- in and an interest interests abstract, specific govern- took but rather minors. Ma- health of moting public enforce, and protect, action to mental Admittedly, § II.B.l.b. jority Op., supra, Accordingly, the those interests.8 may serve government in instances certain Reynolds, v. guilty); Davis 890 See, if found Jury Proceedings Doe ment John e.g., Grand Cir.1989) (govern- States, F.2d 1110 248 842 v. United " physical 'safeguarding the interest in ment's ("government's interest investi ” well-being aof minor’ psychological enforcing and the criminal gating crimes during by closing a courtroom by requiring mi served and served protected laws” testimony victim of a crime where of minor govern testify grand jury before where nor to protect the minor closing would of courtroom sought presumably to obtain indictment ment omitted); scrutiny) (quotation public from subsequently conduct against accused Sidoti, 104 S.Ct. accused); 466 U.S. United Palmore prosecution of criminal (1984) (government's 470, 479, 421 Jorn, 80 L.Ed.2d U.S. 91 S.Ct. States v. "protect[ing] the inter- "highest” "very interest (government’s L.Bd.2d allowing served children” ests of minor laws” enforcement of criminal vital interest custody in the determinations courts to by requiring make defendants protected and served where such determi- of a child best interests defen trial for their crimes where to stand taken into consider- presumably are subsequent punish- nations faced presumably dants Moreover, clearly unequivocally vacy protection). evidence estab- compelling that Kansas has no or lishes greater interest is even it when is viewed significant interest at work here. perspective from the of minors who are victims, perpetrators, and not crimi contrast,
By
minor’s interest main
conduct,
nalized
because victims of crimi
taining privacy concerning his or her vol
untary
particularly
sexual conduct
nal
heightened expectation
have a
“
alone,’
strong.
right
‘The
to be left
See,
Lucas,
privacy.
e.g.,
Michigan v.
said,
has
is ‘the
most
Supreme Court
145, 149,
500 U.S.
111 S.Ct.
” Eastwood,
by civilized men.’
valued
(1991);
Ribar,
L.Ed.2d 205
Bloch v.
(quoting
F.2d at 631
Olmstead
United
(6th Cir.1998).
685-86
Finally, a
438, 478,
States,
564, 72
minor’s
particularly compelling
interest
(1928) (Brandéis, J.,
L.Ed.
dissent
under the facts of this case because auto
Furthermore,
ing)).
information concern
upon
matic
intrudes
his or her
ing
voluntary
a minor’s
sexual conduct is
privacy right at the intersection of two
(ex
intimate,
highly private and
see id.
traditionally private relationships, volun
tending
to protect
tary
relationships
sexual
and physician-pa
against forced disclosure of information re
relationships,
tient
enjoy
where individuals
matters),
garding personal sexual
and in
expectation
a clear
privacy.
“personal identity
deed at the core of the
which,
prevailing precedent,
under
is enti
Because Kansas has not established a
protection,”
tled to constitutional
Mangels,
substantial or compelling government in-
(citation omitted).
protected interest, and served the consideration of properly tailored to the the fact that residency "plus” as a factor in admissions minors have a to informational BOLDEN, Plaintiff- L. James
Appellant, KANSAS, TOPEKA, CITY OF Defendant-Appellee.
No. 04-3306.
Appeals,
Court of
United States
Tenth Circuit.
21, 2006.
March
*27
force,
(¿.e.,
with evidence
sexual
reporting laws unconstitu-
not render
will
Here,
differential,
incest)
dispute,
fact that
parties do not
or the
power
tional.
challenge,
the fact
the dissent does not
to the extent
reporting laws are
compelling
state interest
the state has
abuse.
they require reporting of such actual
abuse
mandatory
of actual
notes
minors,
enforce,
question
protect,
is
or serve
interests
those
issue are
voluntary
con-
“serve[s]
of the
in the context
whether
agemates. Compare
interest
of adolescent
significant state
duct
‘any
”
Texas,
558, 570-73,
Ma
an adult.’
in the case of
Lawrence
present
(quoting
Car
§ II.B.l.b
