Capobianco v. SummersCapobianco v. Summers
For the preceding reasons, we REVERSE the district court‘s grant of a writ of habeas corpus to petitioner and remand to the district court with instruction to dismiss the petition for the writ.
ROGERS, J., concurring.
I concur in the result and in much of the majority‘s opinion. It is not sufficiently clear to me, however, that on collatеral review the Michigan Supreme Court relied upon MCR 6.508(D)(3), where such an inference relies entirely upon our after-the-fact determination that (D)(3) rather than (D)(2) was the appropriate provision to rely upon. In Burroughs, in contrast, it was “undisputed that Burroughs failed to properly present his arguments for state appellate review.” 282 F.3d at 413. However, for the reasons given in the majority‘s discussion of Douglas, Bruton, and Frazier, petitioner has not adequately shown a violation of the Confrontation Clause under applicable Supreme Court precedents.
Sue A. Sheldon (argued and briefed), Office оf the Attorney General, General Civil Div., Nashville, TN, for Defendants-Appellees.
Before BOGGS, Chief Judge; BATCHELDER and SUTTON, Circuit Judges.
OPINION
BATCHELDER, Circuit Judge.
Plaintiff-Appellant Michael Capobianco appeals the district court‘s order denying a preliminary injunction to prevent the defendants from enforcing
Michael Anthony Capobianco, Doctor of Chiropractic, (“Capobianco“) rеsides in Texas but has obtained a Tennessee Chiropractic license and intends to practice in Tennessee. To that end, Capobianco intends for his employees or agents to solicit recent traffic accident victims in the State of Tennessee to encourage them to seek chiropractic treatment at his offices. A regulation promulgated by the Tennessee Board of Chiropractic Examiners, the licensing board for all practitioners of chiropractic in Tennessee, restricts such solicitations. The pertinent portion of that regulation reads: “Telemarketing or telephonic solicitation by licensees, their employees, or agents to victims of accidents or disaster shall be considered unethical if carried out within thirty (30) days of the accident or disaster, and subject the licensee to disciplinary action pursuant to
Capobianco filed suit in district court, alleging that the Rule is an unconstitutional restraint on speech as well as a violation of equal protection because only chiropraсtors (among medical professionals) are subject to such a limitation, and seeking declaratory and injunctive relief, attorneys’ fees and costs. Capobianco moved for a preliminary injunction to prevent enforcement of the Rule during the pendency of this litigation. The district court held oral argument on the motion and issued a memorandum opinion and order denying the preliminary injunction. Capobianco timely appeals from that denial.
DISCUSSION
We review for abuse of discretion a district court‘s order granting or denying a preliminary injunction. See Blue Cross & Blue Shield Mut. of Ohio v. Blue Cross and Blue Shield Ass‘n, 110 F.3d 318, 322 (6th Cir.1997). A district court abuses its discretion when it relies upon clearly erroneous findings of fact, improperly applies the governing law, or uses an erroneous legal standard. See id. Generally, in considering a request for a preliminary injunction, the district court should consider (i) whether the movant is likely to succeed on the merits; (ii) whether the movant will suffer irreparable injury in the absence of an injunction; (iii) whether the injunction will cause substantial harm to others; and (iv) whether the injunction would serve the public interest. See Washington v. Reno, 35 F.3d 1093, 1099 (6th Cir.1994).
These factors are not prerequisites but instead must be balanced. See Dayton Area Visually Impaired Persons, Inc. v. Fisher, 70 F.3d 1474, 1480 (6th Cir.1995). We have repeatedly noted that the first factor is frequently dispositive in the First Amendment context. See Deja Vu of Nashville, Inc. v. Metro. Gov‘t of Nashville & Davidson County, Tenn., 274 F.3d 377, 400 (6th Cir.2001); Connection Distrib. Co. v. Reno, 154 F.3d 281, 288 (6th Cir.1998); Newsom v. Norris, 888 F.2d 371, 378 (6th Cir.1989). The district court found that Capobianco was unlikely to succeed on the merits of either his First Amendment or Equal Protection challenge, and that while Capobianco was unlikely to suffer irreparable harm in the absence of an injunction, the issuance of the injunction was likely to cause harm to others and wоuld not serve the public interest.
I. Capobianco‘s First Amendment Challenge.
On appeal, the parties agree—as they did before the district court—that the
The Florida Bar Court agreed with the Bar that the State has a substantial interest in protecting “thе privacy and tranquility of personal injury victims and their loved ones against intrusive, unsolicited contact by lawyers.” Id. at 624-25. Importantly, the Court recognized that the regulation at issue there was designed as well to establish standards regulating the practice of law and protecting the reputation of the legal profession, аnd states have a “compelling interest in the practice of professions within their boundaries, and ... broad power to establish standards for licensing practitioners and regulating the practice of professions.” Id. (quoting Goldfarb v. Virginia State Bar, 421 U.S. 773, 792, 95 S.Ct. 2004, 44 L.Ed.2d 572 (1975)).
This circuit has held in an unpublished opinion that the State of Tennessee has a substantial interest in “prоtecting the privacy of accident victims, preventing overreaching by chiropractors and their agents and regulating the profession.” Silverman v. Summers, 28 Fed. Appx. 370, 374 (6th Cir.2001). The State of Tennessee asserts the same interest in support of the Rule at issue here, and the district court held that the State‘s interest is substantial. We find no substantive difference bеtween the interest asserted in Florida Bar and that asserted here, and we hold that the State has satisfied the first part of the Central Hudson test.
Next, we must address whether the Rule directly and materially advances the State‘s substantial interest. In Florida Bar, the Supreme Court reaffirmed the State‘s burden to present data, by way of studies or anecdotal evidencе, demonstrating the harms the regulation is designed to remedy and the efficacy of the regulation in alleviating those harms. See Florida Bar, 515 U.S. at 626. Here, the State presented the district court with newspaper articles documenting both the solicitation of accident victims by chiropractors or their agents and the complaints and problems generated by those solicitations; declarations of individuals complaining about having been contacted immediately after accidents by telemarketers on behalf of chiropractors; and articles from scientific and business publications covering aspects of telephone sоlicitation relevant to that carried out by chiropractors following accidents or disasters. We do not write on a clean slate with respect to such regulations. In Silverman, we reviewed the Tennessee statute that was the precursor to this Rule, which banned virtually all solicitation by chiropractors. That case included virtually the same anecdotal and periodical evidence presented
The district court noted that in the proceedings on the motion for а preliminary injunction, Capobianco did not challenge the Rule on the basis of the second part of Central Hudson‘s test. Nor does his brief on appeal present any cogent challenge based on that part. Capobianco does assert, however, as part of his argument that the Rule fails the effectiveness requirement of Central Hudson because some chiropractors are not complying with it. Capobianco does not provide any authority for equating the existence of some scofflaws with a regulation‘s lack of efficacy. To the extent that Capobianco raises the second part of the Central Hudson test, we hold that the State has satisfied it.
Capobianco‘s strongest argument is based on the third part of the Central Hudson test, namely, that the Rule is not narrowly drawn because chiropractic therapy is most effective if started within days of an injury and because the State has less restrictive ways of protecting the privacy of those victims and of policing the integrity of the profession than a 30-day ban on contacting the victims. We agree with the district court that when viewed in the light of the most germane authority, namely Florida Bar and Silverman, the Rule is sufficiently narrowly drawn to meet the third part of the Central Hudson test.
Capobianco‘s argument that because contacting victims quickly is important to chiropractic treatment, a 30-day time limit is not narrowly tailored, was one of the points made by the dissenting opinion in Florida Bar. See Florida Bar, 515 U.S. at 642-43 (Kennedy, J., dissenting). The district court concluded that the fact that Florida Bar involved a rule governing attorneys and the Rule in this case governs chiropractors was not sufficient to distinguish this case from Florida Bar in that respect. Indeed, as the district court noted, the majority in Florida Bar must hаve considered and rejected that precise argument. Like the district court, we find no reason to do otherwise.
In Silverman, we ultimately concluded that the statute failed the third part of the Central Hudson test because it impermissibly banned:
Solicitation, in person or by live telephone contact, by a licensee, or by an agent, servant, employee, or indеpendent contractor of a licensee, of a patient with whom a licensee has no family or prior professional relationship; however, this shall not prohibit solicitation by targeted direct mail advertising or other forms of written, radio, or television advertising; provided, that the advertising does not involve coercion, duress, or harassment and is not false, deceptive or misleading.
Here, Tennessee has corrected those problems. This Rule limits the restriction on telemarketing or telephonic solicitation of any accident victim to the 30-day period following the accident. And the Rule contains no criminal sanction but simply subjects the licensee on whose behalf the solicitation is made to disciplinary action. See
We hold that the district court did not err in concluding that Capobianco has demonstrated little likelihood of succeeding on the merits of his First Amendment challenge to
II. Capobianco‘s Equal Protection Challenge.
Capobiano also challenges the Rule under the Fourteenth Amendmеnt‘s Equal Protection clause. The Equal Protection clause guarantees that no State shall “deny to any person within its jurisdiction the equal protection of the laws,” a guarantee that the Supreme Court has characterized as a requirement that “all persons similarly situated be treated alike.” City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439, 105 S.Ct. 3249, 87 L.Ed.2d 313 (1985) (citing
We have already concluded that the Rule at issue here survives First Amendment scrutiny because it satisfies the Central Hudson test, that is, the rule is narrowly drawn and directly and materially advances a substantial government interеst. See Central Hudson, 447 U.S. at 564-65; see also Florida Bar, 515 U.S. at 624. In Chambers, we held that the Kentucky statute “is narrowly tailored to further substantial governmental interests and, thus, comports with the Equal Protection Clause.” Chambers, 256 F.3d at 403. Because we see no basis for concluding that Grider‘s “significant governmental interest” and Central Hudson‘s “substantial” government interest are materially different, we conclude that this Rule also comports with the Equal Protection Clause.
But Appellant also argues that becausе medical doctors are not subject to such a regulation, the state has failed to treat them “alike.” The district court noted, and we agree, that because there is no single instance in the record of a medical doctor contacting an accident victim within 30 days of an accident, or any comрlaint by someone with reference to such a contact, if Tennessee were to enact a parallel regulation for medical doctors, it “would be implementing a solution to a nonexistent problem.” The Equal Protection Clause does not require that the state treat all persons alike. It requires оnly that the
The district court held that the other factors the court is required to balance in reviewing a demand for a preliminary injunction weigh in favor of the State. Inasmuch as Capobianco does not present any argument with regard to these elements of the district court‘s ruling, we will not address them. Accordingly, we hold thаt the district court did not abuse its discretion in denying Capobianco‘s request for a preliminary injunction.
CONCLUSION
For the foregoing reasons, we AFFIRM the judgment of the district court.
ALICE M. BATCHELDER
UNITED STATES CIRCUIT JUDGE