CHRISTOPHER DOYLE, LPC, LCPC, Individually and on behalf of his clients v. LAWRENCE JOSEPH HOGAN, JR., et al.
Civil Action No. DKC 19-0190
IN THE UNITED STATES DISTRICT
August 1, 2019
MEMORANDUM OPINION
Plaintiff Christopher Doyle (“Plaintiff“) initiated the instant action against Defendants Lawrence J. Hogan, Jr. in his official capacity as Governor of the State of Maryland and Brian E. Frosh in his official capacity as the Attorney General of the State of Maryland (collectively, “Defendants“) on January 18, 2019.
At issue in this case is
Plaintiff filed a motion for preliminary injunction on January 18, 2019. (ECF No. 2). Defendants filed a motion to dismiss for failure to state a claim on March 8, 2019. (ECF No. 26). A memorandum opinion and order were issued on August 1, 2019, granting Freestate Justice, Inc. and The Trevor Project leave to file an amicus brief, denying Plaintiff‘s motion to compel, and granting Plaintiff‘s motion to file surreply. (ECF Nos. 65 & 66). The opinion also resolved four of the preliminary issues raised in Defendants’ motion to dismiss, finding that: (1) the free speech arguments Defendants originally provided in their opposition to Plaintiff‘s motion for preliminary injunction would be evaluated as part of their motion to dismiss; (2) Plaintiff possesses standing; (3) Plaintiff does not possess standing to bring claims on behalf of his minor clients; and (4) Defendants are not entitled to Eleventh Amendment immunity. The issues have been briefed and the parties argued their positions regarding the motion for preliminary injunction and the motion to dismiss during a motions hearing on August 5, 2019. For the following reasons, Plaintiff‘s motion for preliminary injunction will be denied as moot and Defendants’ motion to dismiss will be granted.
I. Motion to Dismiss
A. Standard of Review
Defendants’ argument that the complaint fails to state a plausible claim for relief is governed by
B. Free Speech
Defendants argue that Plaintiff fails to state a claim for violation of his free speech rights under the
Defendants add that, if
[T]he legislature‘s interest in protecting minors is important[] and the ban . . . furthers that interest. [] [T]he ban does not burden more speech than necessary; it prohibits only the therapy that the legislature found to be harmful. It only affects certain licensed health care providers and the treatment that they provide to minors. It does not limit in any way [Plaintiff]‘s or any other individual‘s right to advocate for conversion therapy or a repeal of the statute. It does not limit [Plaintiff]‘s ability to engage in conversion therapy with adults or his right to express and discuss his views about conversion therapy to his clients. Thus, it is likely that [
§ 1-212.1 ] would survive an intermediate scrutiny review.
(ECF No. 25, at 17). Defendants add that
Plaintiff maintains that he “has stated a First Amendment claim under federal pleading standards.” (ECF No. 47, at 12). At the outset, Plaintiff asserts that he “sufficiently alleged that [
The government cannot simply relabel the speech of health professionals as “conduct” in order to restrain it with less scrutiny. See, e.g., Nat‘l Inst. for Family & Life Advocates v. Becerra [(NIFLA)], 138 S.Ct. 2361, 2371-72 (2018) . . . (“[T]his Court has not recognized ‘professional speech’ as a separate category of speech. Speech is not unprotected merely because it is uttered by professionals.“); Reed v. Town of Gilbert, 135 S.Ct. 2218, 2229 (2015) (same); Holder v. Humanitarian Law Project, 561 U.S. 1, 27-28 (2010) (holding government may not apply alternative label to protected speech to evade First Amendment review, when only “conduct” at issue is speech); Legal Servs. Corp. v. Velazquez, 531U.S. 533 (2001) (same); NAACP v. Button, 371 U.S. 415, 438 (1963) (“[A] state may not, under the guise of prohibiting professional misconduct, ignore constitutional rights.“).
(Id., at 12). Plaintiff argues that, because he primarily uses speech to provide counseling to his minor clients, the act of counseling must be construed as speech for purposes of First Amendment review. (Id., at 13). As such,
Determining the proper level of review first requires distinguishing whether
Because the state has a strong interest in supervising the ethics and competence of those professions to which it lends its imprimatur, this sliding-scale review applies to traditional occupations, such as medicine or accounting, which are subject to comprehensive state licensing, accreditation, or disciplinary schemes. See[,] e.g., Stuart, 774 F.3d 238 (doctors); Accountant‘s Soc‘y of Va. v. Bowman, 860 F.2d 602 (4th Cir. 1988) (accountants). More generally, the doctrine may apply where “the speaker is providing personalized advice in a private setting to a paying client.” Moore–King v. Cty. of Chesterfield, Va., 708 F.3d 560, 569 (4th Cir. 2013).
Greater Balt. Ctr. for Pregnancy Concerns, Inc., 879 F.3d at 109. Thus, Plaintiff‘s free speech claim turns on “whether verbal communications become ‘conduct’ when they are used as a vehicle for mental health treatment.” King v. Governor of N.J., 767 F.3d 216, 224 (3d Cir. 2014), abrogated by Becerra, 138 S.Ct. 2361.
Section 1-212.1 obviously regulates professionals, or “individuals who provide personalized services to clients and who are subject to a generally applicable licensing and regulatory regime.” Becerra, 138 S.Ct. at 2371 (internal quotation marks omitted). Although
Plaintiff‘s arguments that conversion therapy cannot be characterized as conduct are unpersuasive. During the motions hearing, Plaintiff argued that some therapies, such as aversive therapy, clearly involve conduct and, as such, should be differentiated from talk therapy. However, conduct is not confined merely to physical action. Plaintiff asserted at the motions hearing that he wishes to conduct speech-based conversion therapy when the change goal originates with his minor client. If his client presents with such a goal, Plaintiff would presumably adopt the goal of his client and provide therapeutic services that are inherently not expressive because the speech involved does not seek to communicate Plaintiff‘s views. Thus, Plaintiff‘s argument fails to demonstrate how speech therapy is any more expressive, and thus
According to the Fourth Circuit, “intermediate scrutiny strikes the appropriate balance between the states’ police powers and individual rights[]” when evaluating “conduct regulations that incidentally impact speech.” Stein, 922 F.3d at 209.
procedure is ever sought, offered, or performed. If a covered facility does provide medical procedures, the notice provides no information about the risks or benefits of those procedures.
Becerra, 138 S.Ct. at 2373. However, the Court‘s holding did not proscribe a finding that conversion therapy qualifies as professional conduct.
Consequently, intermediate scrutiny is the appropriate standard of review.
“To survive intermediate scrutiny, the defendant must show ‘a substantial state interest’ and a solution that is ‘sufficiently drawn’ to protect that interest.” Id. (quoting Becerra, 138 S.Ct. at 2375). As the Supreme Court of the United States has recognized, states have at least a substantial interest in protecting the health and safety of minors. Sable Commc‘ns of Cal., Inc. v. F.C.C., 492 U.S. 115, 126 (1989) (“We have recognized that there is a compelling interest in protecting the physical and psychological well-being of minors.“); New York v. Ferber, 458 U.S. 747, 757 (1982) (“A democratic society rests, for its continuance, upon the healthy, well-rounded growth of young people into full maturity as citizens.“) (quoting Prince v. Massachusetts, 321 U.S. 158, 168 (1944)) (internal quotation marks omitted).
Next, Defendants must demonstrate that “the statute directly advances [the] substantial government interest[.]” Sorrell, 564 U.S. at 572. Intermediate scrutiny specifically “requires the government to produce evidence that a challenged regulation materially advances” the state‘s interest in protecting minors “by redressing past harms or preventing future ones.” Giovani Carandola, Ltd. v. Bason, 303 F.3d 507, 515 (4th Cir. 2002) (quoting Satellite Broad. & Commc‘ns Ass‘n v. FCC, 275 F.3d 337, 356 (4th Cir. 2001)). (internal quotation marks omitted). Maryland‘s decision to ban the administration of conversion therapy on minors is bolstered by research indicating that conversion therapy is likely harmful to minors. The legislation relies on the findings and statements of professional organizations to conclude that conversion therapy has negative effects on minors. In addition to the American Psychological Association Task Force findings, some of the most compelling evidence includes:
(1) American Psychiatric Association statement that “[i]n the last four decades, ‘reparative’ therapists have not produced any rigorous scientific research to substantiate their claims of cure. Until there is such research available, the American Psychiatric Association recommends that ethical practitioners refrain from attempts to change individuals’ sexual orientation, keeping in mind the medical dictum to first, do no harm[.]”
(2) American School Counselor Association position paper stating that “[i]t is not the role of the professional school counselor to attempt to change a student‘s sexual orientation or gender identity” and that “[p]rofessional school counselors do not support efforts by licensed mental health professionals to change a student‘s sexual orientation or gender as these practices have been proven ineffective and harmful[.]”
(3) American Academy of Child and Adolescent Psychiatry article stating that “[c]linicians should be aware that there is no evidence that sexual orientation can be altered through therapy, and that attempts to do so may be harmful . . . such efforts may encourage family rejection and undermine self-esteem, connectedness and caring, important
protective factors against suicidal ideation and attempts.” (4) American Association of Sexuality Educators, Counselors, and Therapists statement that “[r]eparative therapy (for minors, in particular) is often forced or nonconsensual,[] has been proven harmful to minors,[] and that there is no scientific evidence supporting the success of these interventions[.]”
(ECF No. 1-1, at 2-4). These sources indicate that conducting conversion therapy on minors could potentially harm their emotional and physical well-being and, thus, prohibiting the practice of conversion therapy on minors would abate the harmful outcomes caused by conversion therapy. Thus,
Plaintiff argues that Defendants cannot meet their burden to prove that the harm
Finally, “intermediate scrutiny does indeed require the government to present actual evidence supporting its assertion that a speech restriction does not burden substantially more speech than necessary[.]” Reynolds v. Middleton, 779 F.3d 222, 229 (4th Cir. 2015). “[T]he regulation need not be the least restrictive means available, ‘[b]ut [Maryland] still may not regulate expression in such a manner that a substantial portion of the burden on speech does not serve to advance its goals.‘” Id. at 230 (quoting McCullen v. Coakley, 573 U.S. 464, 486 (2014)) (first alteration in original). Plaintiff argues that “Defendants [] cannot meet their . . . burden of showing that [
During the motions hearing, Plaintiff added to his argument that
(2017);
Accordingly, Plaintiff has failed to state a free speech claim upon which relief can be granted because
C. Free Exercise
Plaintiff alleges that
Defendants argue that Plaintiff fails to state a claim for violation of his rights under the
In response, Plaintiff states that Defendants’ argument “do[es] not overcome the well-pleaded allegations of [Plaintiff]‘s [c]omplaint, which are presumed true on a motion to dismiss.” (ECF No. 47, at 14). Plaintiff adds that he “has alleged, and is entitled to adduce evidence at trial to prove, that [
The
“[A] law lacks neutrality if it ‘targets religious beliefs’ or if its ‘object . . . is to infringe upon or restrict practices because of their religious motivation.‘” Abdus-Shahid v. Mayor of Balt., 674 F.App‘x 267, 271 (4th Cir. 2017) (quoting Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 533 (1993)) (internal marks omitted). Section 1-212.1 prohibits all licensed practitioners from engaging in conversion therapy without mention of or regard for their religion. Thus, the statute is, at a minimum, facially neutral. Id. at 272 (stating that the policy in question was facially neutral because it “is silent as to religion or religious practice“).
As applied, Plaintiff has failed to provide facts indicating that the “object of [
D. Vagueness
Defendants next attack Plaintiff‘s claims that
Plaintiff argues that
Plaintiff‘s vagueness arguments rely, in part, on his argument that
Voiding a statute for vagueness is an extraordinary remedy. Ward v. Rock Against Racism, 491 U.S. 781, 794 (1989). A regulation may be deemed impermissibly vague if it “fails to provide people of ordinary intelligence a reasonable opportunity to understand what conduct it prohibits.” Hill v. Colorado, 530 U.S. 703, 732 (2000). “[P]erfect clarity and precise guidance have never been required even of regulations that restrict expressive activity.” Ward, 491 U.S. at 794.
Here, the statutory language does not require Plaintiff to make an “untethered, subjective judgment[]” about the conduct it prohibits. Humanitarian Law Project, 561 U.S. at 21. Although, as Plaintiff argues, sexual orientation and gender identity may be fluid labels that can fluctuate for a single client,
During the motions hearing, Plaintiff relied on a number of hypothetical scenarios to demonstrate
E. Maryland Constitutional Claims
Plaintiff‘s remaining claims arise under the Maryland Constitution, and there is no independent basis for federal jurisdiction. Under
Because Plaintiff‘s free speech and free exercise claims, over which the court has original jurisdiction, will be dismissed for failure to state a claim, the court declines to exercise supplemental jurisdiction over the remaining state law claims and they will be dismissed without prejudice.
II. Conclusion
For the foregoing reasons, Defendant‘s motion to dismiss will be granted and Plaintiff‘s motion for preliminary injunction will be denied as moot. A separate order will follow.
/s/
DEBORAH K. CHASANOW
United States District Judge
Notes
The licensed notice at issue here is not an informed-consent requirement or any other regulation of professional conduct. The notice does not facilitate informed consent to a medical procedure. In fact, it is not tied to a procedure at all. It applies to all interactions between a covered facility and its clients, regardless of whether a medical
