JUNE MEDICAL SERVICES, L.L.C., on behalf of its patients, physicians, and staff, doing business as Hope Medical Group for Women; Bossier City Medical Suite, on behalf of its patients, physicians, and staff; Choice Incorporated of Texas, on behalf of its patients, physicians, and staff, doing business as Causeway Medical Clinic; John Doe 1; John Doe 2, Plaintiffs-Appellees, v. Doctor Rebekah GEE, In her official capacity as Secretary of the Louisiana Department of Health and Hospitals, Defendant-Appellant.
No. 16-30116.
United States Court of Appeals, Fifth Circuit.
Feb. 24, 2016.
814 F.3d 319
Stuart Kyle Duncan, Schaerr Duncan, L.L.P., Washington, DC, for Defendant-Appellant.
Before CLEMENT, ELROD, and SOUTHWICK, Circuit Judges.
JENNIFER WALKER ELROD, Circuit Judge:
June Medical Services, L.L.C., and other plaintiffs sought an injunction against the enforcement of Louisiana‘s statutory requirement that each physician who performs outpatient abortions must have admitting privileges at a nearby hospital. After a bench trial, the district court held that the admitting-privileges requirement was facially unconstitutional and enjoined enforcement of the law against Plaintiffs. The district court denied Louisiana‘s re-
I.
On June 12, 2014, the Governor of Louisiana signed into law Act 620, which in relevant part amended Louisiana‘s abortion laws to require that physicians performing abortions must “[h]ave active admitting privileges at a hospital that is located not further than thirty miles from the location at which the abortion is performed or induced and that provides obstetrical or gynecological health care services.” The Unsafe Abortion Protection Act of 2014 La. Sess. Law Serv. Act 620 (H.B. 388).1
The Act was scheduled to go into effect on September 1, 2014. Plaintiffs2 filed
Ten months later, the district court conducted a six-day bench trial. Seven months thereafter, the district court issued findings of fact and conclusions of law, followed by entry of judgment two weeks later in favor of Plaintiffs.4 The district court first found that the Act passed rational basis review because it was rationally related to a legitimate state interest.
The district court then applied the two-part undue burden test announced in Planned Parenthood of Southeastern Pennsylvania v. Casey, 505 U.S. 833, 877 (1992), which asks whether a regulation has the purpose or effect of placing an undue burden on a woman‘s access to abortion. As to the first prong, the district court found that Plaintiffs had not established that the Act has an improper purpose under existing precedent. On the second prong, however, the district court concluded that the Act “will have the effect of placing an undue burden on (i.e. placing a substantial obstacle in the path of) a large fraction of Louisiana women of reproductive age seeking an abortion.” June Med. Servs., LLC v. Kliebert, No. 14-cv-525, 158 F.Supp.3d 473, 532, 2016 WL 320942, at *48 (M.D.La. Jan. 26, 2016). On the basis of these findings, the district court declared the Act to be unconstitutional and entered a judgment enjoining enforcement of the Act as to Plaintiffs.
The day judgment was entered, Louisiana appealed the injunction and moved the district court to stay its judgment pending appeal and to temporarily stay the judgment. The district court denied the temporary stay that afternoon and denied the motion to stay pending appeal six days later. Louisiana immediately filed in this court an emergency motion to stay the injunction pending appeal. That motion is now before this panel.
II.
We note as a preliminary matter that the physician plaintiffs have standing to assert the rights of their prospective patients. The Supreme Court has held that physicians who perform abortions satisfy the test for third-party standing even when they are not threatened with immediate prosecution under state abortion regulations. Singleton v. Wulff, 428 U.S. 106, 117-18 (1976); Doe v. Bolton, 410 U.S. 179, 188 (1973). At least one of the physicians here—Doe 1—has third-party standing because he has not obtained admitting privileges and may be subject to criminal prosecution for violating the Act;5 because “doctors who perform abortions share a sufficiently close
We consider four factors in deciding whether to grant a stay pending appeal: “(1) whether the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will substantially injure the other parties interested in the proceeding; and (4) where the public interest lies.” Planned Parenthood of Greater Tex. Surgical Health Servs. v. Abbott (Abbott I), 734 F.3d 406, 410 (5th Cir.2013) (quoting Nken v. Holder, 556 U.S. 418, 425-26 (2009)), application to vacate stay denied, 571 U.S. 1061, 134 S.Ct. 506 (2013). “A stay ‘is not a matter of right, even if irreparable injury might otherwise result to the appellant.‘” Id. (quoting Nken, 556 U.S. at 427).
III.
We begin by considering whether Louisiana has made a strong showing that it is likely to succeed on the merits. We conclude that it has.
A.
We have twice considered facial challenges to a nearly identical admitting-privileges requirement recently enacted in Texas.7 We first considered whether a stay of the district court‘s injunction against the requirement was appropriate. Because we concluded that Texas was likely to succeed on the merits by showing the plaintiffs had not proven the requirement placed an undue burden on women seeking an abortion, we stayed the injunction. Abbott I, 734 F.3d at 416. When we considered the same lawsuit on its merits, we reversed the district court and permitted the law to go into effect because the plaintiffs had not demonstrated that the law placed an undue burden on a large fraction of women. Abbott II, 748 F.3d at 590.8
The Supreme Court‘s jurisprudence on abortion regulation is complicat-
In our recent cases considering abortion regulations, we acknowledged that states have important interests in protecting the integrity and ethics of the medical profession and in protecting the health of women seeking abortions. Abbott I, 734 F.3d at 413. We reiterated the Supreme Court‘s command that “the fact that a law which serves a valid purpose, one not designed to strike at the right itself, has the incidental effect of making it more difficult or more expensive to procure an abortion cannot be enough to invalidate it.” Id. (quoting Casey, 505 U.S. at 874). In Abbott II, we made clear that the burden falls on the plaintiffs to show a regulation unduly burdens a large fraction of women. 748 F.3d at 598. At this stage of the litigation, we must consider whether Louisiana is likely to succeed on the merits by showing that Plaintiffs have not met their burden.
B.
Plaintiffs have brought only a facial challenge to the Act.9 “Such a challenge ‘impose[s] a heavy burden upon the part[y] maintaining the suit.‘” Abbott I, 734 F.3d at 414 (quoting Gonzales, 550 U.S. at 167). Gonzales recognized “diverging views as to ‘what that burden consists of in the specific context of abortion statutes.‘” Id. (quoting Gonzales, 550 U.S. at 167). In Barnes v. Mississippi, 992 F.2d 1335, 1342 (5th Cir.1993), we followed “standard principles of constitutional adjudication” that “require courts to engage in facial invalidation only if no possible application of the challenged law would be constitutional.” Abbott II, 748 F.3d at 588; accord United States v. Salerno, 481 U.S. 739,
The district court concluded that the Act has a rational basis and that Louisiana did not have an improper purpose in passing the Act. June Med. Servs., 158 F.Supp.3d at 531, 2016 WL 320942, at *47. We agree and Plaintiffs do not challenge these findings. Louisiana, therefore, need only demonstrate a strong likelihood of success in establishing that Plaintiffs did not prove that the Act has the effect of placing an undue burden on a large fraction of women who could otherwise seek an abortion absent the Act. See Abbott I, 734 F.3d at 414. Application of the large-fraction test to the evidence before us supports Louisiana‘s position that the evidence at trial was insufficient to show that a large fraction of women seeking abortions would face an undue burden because of the Act.
The district court concluded that the Act imposed an undue burden based on sua sponte statistical analyses. First, the district court subtracted the number of abortions performed by physicians who have admitting privileges (5,500) from the total number of women of reproductive age in Louisiana (938,719) and divided the result by the total number of women of reproductive age in Louisiana, concluding that the Act will leave 99% of Louisiana women unable to get an abortion. Second, in the alternative, the court divided the number of abortions performed in clinics that may have to close because the physicians in those clinics do not yet have admitting privileges at a hospital within thirty miles10 by the total number of abortions performed in Louisiana (9,976). The district court first concluded that only Doe 5 would continue to provide abortions (2,950)11 in Louisiana and that, as a result, 70% of women would lack access to an
Louisiana is likely to succeed in showing that these calculations are neither sufficient nor sufficiently reliable for Plaintiffs to establish an undue burden on a large fraction of Louisiana women. We begin with the district court‘s conclusion that the Act deprives 99% of Louisiana women of access to an abortion. This calculation is misleading because it does not actually measure the effects of the Act. According to the district court‘s methodology, 99% of Louisiana women had no access to an abortion before the Act was passed and 99% of Louisiana women will have no access to an abortion after the Act goes into effect.12 Abbott I makes clear that the limited capacity that may exist before a regulation is passed cannot be ascribed to that regulation as part of the large-fraction analysis. 734 F.3d at 415. In prior cases, we have faulted plaintiffs for using an incorrect denominator in their attempts to establish that a large fraction of women are unduly burdened;13 here the district court erred by using an incorrect numerator. These two errors produce the same absurd outcome—they “always result[ ] in a large fraction.” Lakey, 769 F.3d at 299.
We next examine the district court‘s alternative statistical finding that the Act would deprive 70% of Louisiana women actually seeking an abortion of access to one. The district court reached this percentage by assuming that Doe 5 will be the only abortion provider in Louisiana after the Act takes effect. This assumption is contrary to the undisputed evidence that Doe 3 and Doe 2 already have admitting privileges that satisfy the Act. The district court erroneously excluded them because Doe 3 suggested, in hypothetical terms, that he might close his practice and because Doe 2 continues to challenge Louisiana‘s admission that his privileges satisfy the Act. The district court erred by excluding Doe 2 and Doe 3 on these bases. Doe 3‘s testimony that he may close his practice if he is the last provider in the state is purely hypothetical. Furthermore, Doe 3‘s hypothetical decision to close his practice would result from his own choice rather than the requirements of the Act. Because he has admitting privileges that satisfy the Act, the district court should not have assumed in its calculations that the Act would cause him to cease providing abortions. See Abbott II, 748 F.3d at 599 (describing doctors’ decisions to leave Texas for New York and to stop
When, in the alternative, the district court contemplated only Doe 5 and Doe 3 continuing to practice, the court calculated that 55% of women seeking an abortion may be affected. This calculation, too, is fatally flawed because it presumes that Doe 2‘s conditional privileges do not satisfy the Act‘s requirement of “active admitting privileges.”
Finally, we consider the district court‘s approach assuming that if only Does 2, 3, and 5 continue to practice, 45% of women seeking an abortion may lack access. Plaintiffs did not introduce expert testimony to support the district court‘s many alternate large-fraction conclusions. Plaintiffs’ expert offered no specific testimony as to the number or location of women who would potentially be affected. The actual calculation was performed by the district court based on raw numbers drawn from disparate testimony. Louisiana‘s uncontroverted expert testimony demonstrates that, even if Does 2, 3, and 5 are the only abortion providers in the state, well more than 90% of Louisiana women will live within 150 miles of two operating clinics. See, e.g., Abbott I, 734 F.3d at 415; Abbott II, 748 F.3d at 597-98. Louisiana also contests the district court‘s conclusions on other grounds, suggesting: (1) the district court incorrectly discounted evidence that the physicians who have admitting privileges can perform substantially more abortions than they currently do; and (2) the district court failed to account for the significant number of women who travel to Louisiana to receive an abortion and may not be relevant to the large-fraction analysis. Louisiana ultimately argues that as few as 9.7% of Louisiana women seeking an abortion may lack access under the Act.15
Puzzlingly, in their response, Plaintiffs do not seriously contest Louisiana‘s criticisms of the district court‘s sua sponte calculations. Likewise, they fail to grapple with this court‘s prior precedent upholding similar admitting-privileges requirements against facial challenges.16 This is so even though Plaintiffs sought and were granted additional time to respond. Instead, Plaintiffs argue that the large-fraction test, which is the basis for the injunction they ask us to uphold, is “irrelevant.”17
Louisiana is likely to prevail in its argument that Plaintiffs failed to establish an undue burden on women seeking abortions or that the Act creates a substantial obstacle in the path of a large fraction of women seeking an abortion.
IV.
For the same reasons as in Abbott I, Louisiana has made an adequate showing as to the remaining factors considered in determining whether to grant a stay pending appeal:
When a statute is enjoined, the State necessarily suffers the irreparable harm of denying the public interest in the enforcement of its laws. As the State is the appealing party, its interest and harm merges with that of the public. While we acknowledge that [Plaintiffs have] also made a strong showing that their interests would be harmed by staying the injunction, given the State‘s likely success on the merits, this is not enough, standing alone, to outweigh the other factors.
Abbott I, 734 F.3d at 419 (citations omitted). Nor does the existence of a prior temporary restraining order, designed to allow physicians time to obtain admitting privileges while the Act went into effect, undermine the necessity of the stay.18 Cf.
We have addressed only the issues necessary to rule on the motion for a stay pending appeal, and our determinations are for that purpose and do not bind the merits panel.
It is ORDERED that Louisiana‘s emergency motion for a stay pending appeal is GRANTED, and the district court‘s injunction is STAYED until the final disposition of this appeal, in accordance with this opinion.19
Under our rule of orderliness, we must follow our own precedent absent an intervening change in the law. Allen v. Stephens, 805 F.3d 617, 632-33 (5th Cir.2015). Under our precedent, Louisiana is entitled to a stay pending appeal.
