Norwegian Cruise Line Holdings Ltd v. State Surgeon GeneralNorwegian Cruise Line Holdings Ltd v. State Surgeon General
*2 Before W ILLIAM P RYOR , Chief Judge, R , and B RASHER , Circuit Judges.
W ILLIAM P RYOR , Chief Judge:
This appeal concerns whether a Florida statute that prohib- its all businesses operating in the state from requiring customers to provide documentary proof that they are vaccinated against COVID-19 violates the Free Speech and Commerce Clauses of the Constitution. Norwegian Cruise Line Holdings Ltd., a corporation headquartered in Florida, operates cruise ships that travel around the world. Norwegian requires everyone on board its ships to be vaccinated against COVID-19. To enforce that policy, Norwegian requires its customers to provide proof of vaccination. Florida sought to protect its residents from that kind of discrimination by enacting a statute that prohibits businesses from “requir[ing] pa- trons or customers to provide any documentation certifying COVID-19 vaccination or postinfection recovery to gain access to, entry upon, or service from the busin ess operations in [Florida].” *3 F LA . S TAT . A NN . § 381.00316(1). Norwegian sued Florida’s Surgeon General and moved for a preliminary injunction. The district court entered a preliminary injunction on the grounds that the statute likely violates Norwegian’s r ight to speak freely, see U.S. C ONST . amends. I, XIV, and likely unduly burdens interstate commerce, see U.S. C ONST . art. I, § 8, cl. 3.
We vacate the preliminary injunction. Florida’s statute is a regulation of economic conduct that only incidentally burdens speech, which does not implicate the First Amendment. And its burdens on interstate commerce do not exceed the benefits of fur- thering Florida ’s substantial interests in protecting i ts residents from discrimination and invasions of privacy.
I. BACKGROUND
After March 2020, the COVID-19 pandemic took a substan- tial toll on the cruise industry. Although some cruise lines volun- tarily suspended operations, not all did. See 85 F ED . EG . 16628, 16631 (Mar. 24, 2020). As a result, the federal government pub- lished a No Sail Order and generally prohibited cruise-ship opera- tions. Id. For more than a year, Norwegian’s “entire 28 -vessel fleet was docked and inactive” because of the pandemic. And the halt of operations in that time allegedly cost Norwegian more than $6 bil- lion.
Later that year, the Centers for Disease Control and Preven- tion published another order that “establishe[d] a framework for a phased approach to resuming cruise ship passenger operations in *4 U.S. waters.” 85 F ED . EG . 70153, 70153 (Nov. 4, 2020). The condi- tional sailing order included the “[e]stablishment of laboratory test- ing of crew onboard cruise ships in U.S. waters ” ; “simulated voy- ages designed to test a cruise ship operators’ ability to mitigate COVID-19 onboard cruise ships ” ; “a certification process” ; and “a return to passenger voyages in a manner that mitigates the risk of COVID-19 introduction, transmission, or spread among passen- gers and crew onboard ships and ashore to communities.” Id. And the order “contain[ed] requirements for . . . [s]horeside COVID-19 laboratory screening testing of all cre w”; “onboard diagnostic test- ing capabilities for symptomatic travelers”; “shoreside COVID -19 laboratory screening testing of all newly embarking crew ” ; and “continued compliance with complete, accurate, and acknowl- edged, No Sail Order Response Plans.” Id.
In April 2021, the Centers sent a letter to “Cruise Industry Colleagues.” The letter included updates for fully vaccinated pas- sengers and crew. “In lieu of conducting a simulated voyage” as announced in the phased approach, cruise ship operators could “sub mit to [the Centers] a clear and specific vaccination plan and timeline to limit cruise ship sailings to 95 percent of passengers who have been verified by the cruise ship operator as fully vaccinated prior to sailing.”
The State of Florida sued the Centers and moved for a pre- liminary injunction on the ground that the conditional sailing order and the later instructions were unlawful. See Florida v. Becerra, 544 F. Supp. 3d 1241, 1246 – 47 (M.D. Fla. 2021). The district court *5 preliminarily enjoined the Cente rs “from enforcing against a cruise ship arriving in, within, or departing from a port in Florida the con- ditional sailing order and the later measures.” Id. at 1305. The Cen- ters appealed to this Court and requested a stay of the injunction. After we first granted that request, we sua sponte vacated our ini- tial order and denied the Centers’ request for a stay. See Florida v. Sec’y, Dep’t of Health & Hum. Servs. , No. 21-12243 (11th Cir. July 23, 2021). This year, the Centers moved to voluntarily dismiss the appeal and we granted that motion. So, the conditional sailing or- der and later instructions are now non-binding guidelines, but all cruise lines operating in Florida have voluntarily complied.
Norwegian planned to resume sailing from Florida for the first time “aboard the Norwegian Gem .” On July 9, 2021, the Cen- ters approved Norwegian’s application for a conditional sailing cer- tificate. Norwegian “attested to [the Centers] . . . that at least 95% of passengers and 95% of its crew on its upcoming cruise will be confirmed as fully vaccinated prior to sailing.” (Internal quotation marks omitted.) When Norwegian submitted its attestation, it “planned— and continues to plan —to ‘confirm[]’ passengers’ a nd the crews’ COVID -19 vaccination status through documentation, which [it] understand[s] to be the only reliable way of confirming vaccination status in this context.”
Florida acted to discourage and prohibit businesses from re- quiring vaccination documents as a condition of service. Governor Ron DeSantis issued an executive order declaring that “[b]usinesses in Florida are prohibited from requiring patrons or customers to *6 provide any documentation certifying COVID-19 vaccination or post-transmission recovery to gain access to, entry upon, or service from the business.” Fla. Exec. Order No. 21-81 § 2 (Apr. 2, 2021). The order required that businesses comply “to be eligible for grants or contracts funded through state revenue.” Id. § 4. The Governor explained that “many Floridians have not yet had the opportunity to obtain a COVID-19 vaccination, some have infection-acquired immunity, and others may be unable to obtain a COVID-19 vac- cination due to health, religious, or other reasons.” Id. at 1. The order als o stated that “individual COVID -19 vaccination records are private health information which should not be shared by man- date” and that “COVID -19 vaccine passports reduce individual freedom and will harm patient privacy.” Id.
The next month, the Florida Legislature enacted a statute that is substantively identical to section 2 of the executive order. The statute prohibits vaccine-documentation requirements as fol- lows:
[A]ny business operating in this state . . . may not re- quire patrons or customers to provide any documen- tation certifying COVID-19 vaccination or postinfec- tion recovery to gain access to, entry upon, or service from the business operations in this state. This sub- section does not otherwise restrict businesses from in- stituting screening protocols consistent with authori- tative or controlling government-issued guidance to protect public health.
F LA . S TAT . A NN . § 381.00316(1). The statute further declares that the State “may impose a fine not to exceed $5,000 per violation.” Id. § 381.00316(4). The statute became effective on July 1, 2021.
The proponents of the legislation based their support on rea- sons like those of the Governor. In the House, Representative Tom Leek — the sponsor of the bill and the chairman of the Pandemics Committee — reasoned that the statute would protect a substantial minority population from discrimination:
We must recognize that vaccine hesitancy is real and understandable. Don’t get me wrong: . . . get vac- cinated. Please! Get vaccinated; let’s return to nor- mal. But recognize that it is fair for certain segments of our community to be hesitant about getting the vaccine, and that it is absolutely true that the largest segment of our community that is vaccination-hesi- tant is our minority population. It was not anti-free- dom nor wrong when the State stepped in and said that employers could not discriminate on the basis of race. It was not anti-freedom nor wrong when the State told landlords that they could not discriminate against people with disabilities. And it is right today for the State to tell businesses that they may not — may not — enact policies that unfairly and disparately discriminate against our minority populations.
House Session, F LA . H OUSE OF EPRESENTATIVES , at 2:28:28 – 2:29:37 (Apr. 28, 2021), https://www.flsenate.gov/media/Video- Player?EventID=1_2usodgs8-202104281030&Redirect=true. Rep- resentative Leek also explained that the “bill protects the rights of *8 a material portion of our minority population who remains vaccine hesitant.” Id. at 2:30:45 – 2:30:56. Representative Mike Beltran ex- plained that news reports confirmed the existence of discrimination against people based on vaccination status and concluded that “we have people discriminating aga inst you if you’re not vaccinated. Why are we doing this?” Id. at 2:24:25 – 2:24:59.
In the Senate, Senator Danny Burgess reasoned along simi- lar lines. He explained that the L egislature was “making sure there’s not a chilling effect for those who . . . have religious reasons for not getting [the vaccine] or health reasons for not wanting to get it.” Senate Session, F LA . S ENATE , at 6:24:00 – 6:24:10, (Apr. 29, 2021), https://www.flsenate.gov/media/VideoPlayer?Even- tID=1_3wpkrnbb-202104291000&Redirect=true. He added that the “ vaccine is not mandated and we have exemptions already when it comes to religious beliefs, so I think that we’re just in line with . . . those poli cies.” Id. at 6:24:08 – 6:24:19. And when asked “ about . . . cruise ship[s ]” specifically, Senator Burgess explained that “we’re making a public policy call here in Florida that . . . if you operate a business here in Florida you cannot require one to have a vaccine . . . to gain entry.” Id. at 6:30:36 – 6:30:57.
The cruise industry did not uniformly adopt a vaccination requirement for all passengers. Carnival Cruise Line, Royal Carib- bean International, Celebrity Cruises, and MSC Cruises each “al- lowed at least some unvaccinated passengers to sail, although the policy regarding the number of unvaccinated passengers permitted to sail on each ship varies by company.” Some of these cruise lines *9 “ required vessels to sail with at least 95 percent of their passengers fully vaccinated” and required “[v]accinated passengers” to provide proof of their vaccination status at the terminal. “ Other companies, such as MSC, have not required ships to sail with a set percentage of vaccinated guests.” Norwegian took a more restric tive approach that would exclude all unvaccinated persons from their cruises. In- deed, Norwegian “promised its passengers 100% vaccinated cruises before [the statute] was enacted on May 3, 2021, and before it took effect on July 1, 2021.” (Emphasis added.)
Norwegian and several of its wholly owned subsidiaries sued the Surgeon General of Florida in his official capacity and moved for “[p]reliminary and permanent injunctive relief prevent- ing [the Surgeon General] from enforcing Florida Statute § 381.00316 against [Norwegian], including any subsidiaries, oper- ators or agents” and a “declaration that [the statute] is unlawful as applied to” Norwegian. Norwegian complained that “[w]hile [it] [intended to] require documentation confirming that its passengers have been vaccinated,” the State “enacted a law . . . that expressly prohibits [Norwegian] from requiring such documentation.” Nor- wegian asserted that the statute “blocks communications between a business and its customers . . . in violation of the First Amend- ment” and “profoundly disrupts the proper flow of interstate and international commerce without advancing any substantial state interest . . . in violation of the Dormant Commerce Clause.”
To support its claim s, Norwegian alleged that its ships “sail to interstate and foreign ports” and that “[m]any such ports require *10 proof of vaccination to enter, proof of vaccination to enter without a mandatory quarantine, or proof of vaccination to enter without testing.” N orwegian “scheduled several upcoming voyages to for- eign ports that require proof of vaccination to enter without test- ing, including Belize, Bahamas, British Virgin Islands, and Hondu- ras.” (Emphasis added.) “As such, [Norwegian] . . . planned cruises requiring proof that 100% of passengers and crew have been vac- cinated against COVID- 19.” Norwegian alleged that it “cannot ver- ify its passengers’ COVID -19 vaccination status unless it can re- quire passengers to show documentation certifying that they are fully va ccinated” because “[t]here is no adequate substitute for doc- umentary proof when it comes to confirming vaccination status.” Because “the only way for [Norwegian] to require vaccine docu- mentation . . . would be by eschewing operations in Florida,” Nor- wegian alleged that its “operations will be impaired and it will lose substantial revenue.” It alleged that “Florida’s [statute] threatens to disrupt and even shut down the interstate and foreign cruise oper- ations of [Norwegian].” And the statute allegedly burde ns Norwe- gian’s speech because it “restricts the transmission of information based on its content, as it expressly prohibits transmission only of documentation ‘certifying COVID -19 vaccination or postinfection recovery.’” (Quoting F LA . S TAT . A NN . § 381.00316(1).)
In an affidavit Norwegian filed in the district court, Dr. Ste- phen Ostroff explained that “[r]equiring that all passengers and crew be fully vaccinated is the single best way to guard against COVID- 19 transmission on cruise ships.” He added that “cr uise *11 lines [cannot] effectively implement passenger and crew vaccina- tion requirements” without “an adequate way to verify vaccination status” because “it is not uncommon for individuals to attempt to evade public health screening protocols.”
Norwegian’s C hief Executive Officer, Frank J. Del Rio, ex- plained in an affidavit that “80% of cruise passengers would prefer fully vaccinated voyages” and that “[t]he maintenance of consumer confidence and goodwill is essential for sustainable business suc- cess in the c ruise industry.” He also explained that “requiring full vaccination for 100% of passengers and crew is consistent with the vaccination protocols required by many foreign ports where [Nor- wegian] ships are scheduled to visit.” He reported that “[n]o other jurisdiction that [Norwegian] operates in around the world prohib- its documenting passengers’ vaccination status as Florida now does.” And he attested that “[t]he loss of revenue caused by the [statute] in calendar year 2021 could exceed $100 million and could also result in a loss or diminishment of employment for [Norwe- gian] employees in South Florida.”
Norwegian moved for a preliminary injunction, which the
district court granted. The district court enjoined the Surgeon Gen-
eral “from enforcing [s]ection 381.00316 against [Norwegian] pend-
ing resolution of the merits of this case.” It “f[ound] that [Norwe-
gian] [was] entitled to a preliminary injunction because [it] ha[d]
shown: (1) a substantial likelihood of success on the merits of [its]
First Amendment and [D]ormant Commerce Clause claims; (2)
that [it] would suffer irreparable injury absent an injunction; and
*12
(3) that the equities and public interest weigh in favor of an injunc-
tion.” On the First Amendment claim, the district c ourt ruled that
section 381.00316 is a content-based restriction; it rejected the ar-
gument that section 381.00316 is an economic regulation of con-
duct that only incidentally burdens speech; and it held that the stat-
ute fails to survive heightened scrutiny. On the Dormant Com-
merce Clause claim, it ruled that section 381.00316 “does not di-
rectly regulate, or affirmatively discriminate against, interstate
commerce” and that the “[s]tatute is applicable to both out -of-state
and in-state business entities that operate in the State of Florida.”
The district court concluded — and the parties agreed — that the
statute “does not implicate concerns about local economic protec-
tionism raised by courts that” enjoin statutes that do. applied the
balancing test of Pike v. Bruce Church, Inc.,
After the Surgeon General filed this appeal, Norwegian iden- tified two destinations that had since required all passengers aged 12 and older to be fully vaccinated for ships to enter port — the Ba- hamas and the United States Virgin Islands. But before oral argu- ment, the Surgeon General notified this Court that the govern- ments of those destinations now allow unvaccinated persons to en- ter with negative COVID-19 tests. See Emergency Powers (Covid- *13 19 Pandemic) (Management and Recovery) (No.2) (Amendment) (No. 8) Order, 2021, at 2 – 3, P RIME M INISTER OF THE B AHAMAS (Aug. 19, 2021) (specifying that the order is “[e]ffective the 3rd day of Sep- tember, 2021 until the 1st day of N ovember, 2021”); Travel Proto- cols, T HE B AHAMAS (Apr. 2, 2022), https://travel.gov.bs/file/trav- elProtocols; Thirty-Fifth Supplemental Executive Order and Proc- lamation by the Governor of the United States Virgin Islands § 4, at 7 – 8, O FFICE OF THE G OVERNOR (Feb. 28, 2022).
II. STANDARD OF REVIEW
“We review a district court’s grant of a preliminary injunc-
tion for abuse of discretion.” Fed. Trade Comm’n v. On Point Cap.
Partners LLC,
III. DISCUSSION
“A preliminary injunction is an extraordinary remedy never
awarded as of right, ” id. at 1077 (internal quotation marks omitted),
and the party seeking that remedy must satisfy a four-part test,
Otto v. City of Boca Raton,
We divide our discussion in two parts. First, we explain that Norwegian is unlikely to succeed on the merits of its First Amend- ment claim. Second, we explain that Norwegian is unlikely to suc- ceed on the merits of its Dormant Commerce Clause claim.
A. Norwegian Is Unlikely to Succeed on the Merits of Its First
Amendment Claim.
“The First Amendment, applicable to the States through the
Fourteenth Amendment,” Reed v. Town of Gilbert,
The parties disagree about whether section 381.00316(1) is a content-based restriction of speech subject to heightened scrutiny. The Surgeon General argues that the statute is not subject to the First Amendment because it is a regulation of economic conduct *15 that only incidentally burdens speech. Norwegian argues that the statute is a content-based restriction of speech that cannot survive strict or intermediate scrutiny.
We agree with the Surgeon General . “In cases at the margin,
it may sometimes be difficult to figure out what constitutes speech
protected by the First Amendment. But this is not a hard case in
th at respect.” See Wollschlaeger v. Governor, Fla.,
Statutes that regulate non- expressive conduct do “not impli-
cate the First Amendment at all” even if they incidentally burden
speech. See Otto,
Anti-discrimination statutes ordinarily regulate non-expres-
sive cond uct. The “focal point” for their prohibitions is “on the act
of discriminating against individuals in the provision of publicly
available goods, privileges, and services on the proscribed
grounds.” Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp. of
Bos., Inc.,
Section 381.00316 is an anti-discrimination statute that reg-
ulates non-expressive economic conduct. The statute prohibits
“any business operating in” Florida from “req uir[ing] patrons or
customers to provide any documentation certifying COVID-19
vaccination or postinfection recovery to gain access to, entry upon,
or service from the business operations in [Florida].” F LA . S TAT . A NN . § 381.00316(1). A “requirement” is “[ t]he act of establishing
something as a need or necessity.” See Requirement, B LACK ’ S L AW
D ICTIONARY (11th ed. 2019) (emphasis added). The plain meaning
of the statute prohibits the same action as any run-of-the-mill anti-
discrimination statute: closing the business’s doors to a class of
*18
persons based “on . . . proscribed grounds.” See Hurley, 515 U.S. at
572. A business violates section 381.00316 when it commits the
“ act ,” see id., of “ deny[ing ]” patrons or customers “access to goods
and services,” Masterpiece,
S ection 381.00316(1) does “not implicate the First Amend-
ment at all.” See Otto, 981 F.3d at 861. Section 381.00316(1)
“ appl[ies] to non- expressive conduct such as failing to,” see Woll-
schlaeger,
Norwegian argues that the statute regulates communica- tions between businesses and customers. It argues that “Florida’s [b]an restricts the free flow of vital, potentially life-saving *19 information by targeting only one type of written information ex- change.” It adopts the view of the district court that section 381.00316 “regulates speech because it restricts the free flow of in- formation by rendering the exchange permissible in some circum- s tances but impermissible in others.” And it maintains that “[t]he [b]an is triggered by a specific mode (documentary) of conveying specific information (vaccination against COVID-19) between a specific speaker and audience (customer to business) ” because “ [o]nly if a business first engages in this communicative exchange can its ensuing conduct (restricting access) violate the [b]an.” We disagree.
Section 381.00316(1) limits no communications between
customers and businesses. Norwegian concedes that the statute
does not prohibit businesses from asking customers about their
vaccination status. See Greater Phila. Chamber of Com. v. City of
Phila.,
What businesses may not do is close their doors to custom-
ers who decline to present private medical documentation. See
F LA . S TAT . A NN . 381.00316(1). The act of closing the doors to those
persons is prohibited, not any communicative exchange between
them and the businesses that would like to discriminate against
them “ on the proscribed grounds. ” See Hurley, 515 U.S. at 572.
Section 381.00316(1) is distinguishable from “speaker -focused and
content- based restrictions on speech” that “limit a category of peo-
ple — [such as businesses] — from communicating a particular mes-
sage.” Cf. Otto,
To be sure, Norwegian correctly asserts that the statute does
not prohibit requiring oral verification of vaccination status, see
F LA . S TAT . A NN . § 381.00316(1), but that fact means only that the
statute does not prohibit all conceivable discriminatory conduct
against unvaccinated and privacy-concerned persons. Likewise, a
statute that prohibits “any business” from “requir[ing] patrons or
customers to provide any documentation certifying” that they are
America n born “to gain access to, entry upon, or service from the
business,” see id., would not prohibit all discriminatory conduct
against foreigners, but it would proscribe a subset of that kind of
non-expressive conduct. Cf., e.g., 42 U.S.C. § 2000e-2(a), (a)( 1) (“It
*21
shall be an unlawful employment practice for an employer . . . to
fail or refuse to hire or to discharge any individual . . . because of
such individual’s . . . national origin.”); 42 U.S.C. § 2000d (“No per-
son in the United States shall, on the ground of . . . national origin,
be excluded from participation in, be denied the benefits of, or be
subjected to discrimination under any program or activity receiv-
ing Federal financial assistance.”). Different statutes can target dif-
ferent instances of the same kind of evil. And governments need
not eliminate all discrimination whenever they wish to eliminate
any. See Katzenbach v. Morgan ,
The only speech that section 381.00316(1) burdens is inci-
dental to its direct prohibition of the discriminatory conduct of ex-
cluding persons the statute protects. “ We recognize . . . the long-
standing principle that valid regulations of conduct might sweep
up some speech at their margins.” Otto,
To be sure, anti-discrimination statutes can sometimes of-
fend the First Amendment. See Wollschlaeger,
Section 381.00316(1) does not burden speech or expressive
conduct in those forbidden ways. The statute does not “requir[e]
[Norwegian] to alter the expressive content of” its speech in the
way that adding an unwanted message to a parade would do. See
id. at 572 –73. And the Supreme Court has “extended First Amend-
ment protection only to conduct that is inherently expressive.”
Rumsfeld v. F. for Acad. & Institutional Rts., Inc. (FAIR), 547 U.S.
47, 66 (2006) (emphasis added). “An observer who sees” a patron
board cruise A instead of B “has no way of knowing whether” B “is
expressing its disapproval of the” unvaccinated passengers , “all
[B’s] rooms are full, or the [patron] decided for reasons of their own
that they would rather” go o n A. See id. “ The expressive compo-
nent” of Norwegian’s “actions is not created by the conduct itself
but by the speech that accompanies it,” and “[t]he fact that such
explanatory speech is necessary is strong evidence that the conduct
at issue here ”— denying service to people —“is not so inherently ex-
pressive that it warrants protection.” See id.; see also id. (“If com-
bining speech and conduct were enough to create expressive con-
duct, a regulated party could always transform conduct into
‘speech’ simply by talking about it.”). The “objections” Norwegian
has and can publicly announce consistent with section 381.00316(1)
“do not allow [it] . . . to deny protected persons equal access to
goods and services.” Masterpiece,
Supreme Court precedent confirms our conclusion that sec-
tion 381.00316(1) regulates economic conduct. In Rumsfeld v. Fo-
rum for Academic and Institutional Rights, Inc., the Supreme
Court considered a statute that “prevents an institution from re-
ceiving certain federal funding if it prohibits military recruiters
from gaining access to campuses, or access to students on cam-
puses, for purposes of military recruiting in a manner that is at least
equal in quality and scope” to other employers.
Our en banc decision in Wollschlaeger v. Governor also es-
tablishes that section 381.00316(1) regulates non-expressive con-
duct. In that decision, we considered a Florida statute that “prohib-
its discrimination ‘against a patient based solely’ on his or her own-
ership and possession of a firearm.”
Norwegian’s reliance on Sorrell v. IMS Health Inc., 564 U.S.
552, and Expressions Hair Design v. Schneiderman,
In Sorrell, the Supreme Court invalidated a state statute that
prohibited “pharmacies, health insurers, and similar entities from
selling prescriber-identifying information . . . to pharmaceutical
marketers ”; that prohibited those businesses “from disclosing” the
information “ f or marketing”; and that “bar[red] pharmaceutical
manufacturers and detailers from using the information for
*26
marketing.”
Section 381.00316(1), by contrast, does not prohibit the con- veyance of any information in either direction, and it in no way subjects to any restraints the communication of any information already in Norwegian’s or its customers’ possession. Sorrell is inap- posite.
Norwegian’s reliance on Expressions Hair Design is simi-
larly unavailing. In that decision, the Supreme Court held that a
statute that prohibited merchants from imposing a surcharge on
credit card users but did not prohibit them from offering discounts
for the use of cash regulated speech, not merely conduct. See 137
S. Ct. at 1146 –47. The Court explained that “typical price regula-
tion[s]” regulate the “seller’s conduct” and only “indirectly dictate
the content of [his] speech.” Id. at 1150 – 51. If, for example, the price
regulation declares that a sandwich shop must charge $10 for
*27
sandwiches, the regulation would regulate “the amount that a
st ore could collect,” and would incidentally involve communi-
cating to customers that the price for a sandwich is $10. Id. But the
ban on surcharges told “merchants nothing about the amount they
[were] allowed to collect from a cash or credit card payer.” Id. at
1151. Instead, the ban “regulate[d] . . . how sellers [could] com-
municate their prices.” Id. A seller could communicate that the
price is $10.30, with a $0.30 cash discount, but could not communi-
cate that the price is $10.00, plus $0.30 for credit card users. Id. “In
regulating the communication of prices rather than prices them-
selves, [the statute] regulate[d] speech.” Id. Section 381.00316(1),
by contrast, does not tell businesses how they may describe per-
missible conduct to customers. Cf. Dana’s R.R. Supply v. Att’y
Gen. ,
We conclude that section 381.00316(1) does “ not implicate
the First Amendment at all,” see Otto,
B. Norwegian Is Unlikely to Succeed on the Merits of Its Dormant
Commerce Clause Claim.
The Commerce Clause provides that “Congress shall have
Power . . . [t]o regulate Commerce with foreign Nations, and
a mong the several States.” U.S. C ONST . art. I, § 8, cl. 3. Although
this clause expressly concerns Congress’s power, the Supreme
Court has discerned a dormant or negative aspect that limits the
power of the “several States,” id., to burden foreign or interstate
commerce. “ The Dormant Commerce Clause prohibits regulatory
measures designed to benefit in-state economic interests by bur-
dening out-of- state competitors.” Island Silver & Spice, Inc. v. Is-
lamorada, 542 F.3d 844, 846 (11th Cir. 2008) (internal quotation
marks omitted). And there are only two ways a statute can violate
the Dormant Commerce Clause: “by discriminating against inter-
state commerce or . . . by unduly burdening interstate commerce.”
Fla. Transp. Servs., Inc. v. Miami-Dade Cnty.,
A regulation violates the Dormant Commerce Clause only
if it fails either one of two tests. See Islamorada,
The district court correctly ruled that section 381.00316(1) neither directly nor indirectly discriminates against interstate com- merce. Accord Dissenting Op. at 13 n.20. Indeed, the statute ex- pressly regulates all and only “business[es] operating in [Florida]”— both local and out-of-state —for their “business operations in [Flor- ida].” See F LA . S TAT . A NN . § 381.00316(1). And the parties agree that the statute survives this test.
The sole question then is whether section 381.00316(1) sat-
isfies Pike ’s balancing test : “Where the statute regulates even -hand-
edly to effectuate a legitimate local public interest, and its effects
on interstate commerce are only incidental, it will be upheld unless
the burden imposed on such commerce is clearly excessive in rela-
tion to the pu tative local benefits.” Pike,
The Surgeon General asserts two state interests. First, the Surgeon General asserts that Florida has an interest in ensuring that businesses operating within the state do not discriminate against its citizens for failure to provide documentation of vaccination status. Second, the Surgeon General asserts that Florida has an interest in protecting the medical privacy of its residents.
Protecting residents from economic discrimination is a sub-
stantial interest. That interest derives from the State’s traditional
“police powers to protect” the well -being of its residents. See Med-
tronic, Inc. v. Lohr,
It is true, as the dissent states, that deference is not war-
ranted whenever a state asserts that it is promoting its economy or
protecting a domestic industry. Dissenting Op. at 24. But this stat-
ute directly protects a class of individuals from being ostracized.
Like any antidiscrimination statute, it protects these individuals by
preventing businesses from excluding them from the market. See
Alfred L. Snapp & Son, Inc.,
In similar fashion, the dissent relies on a footnote in the Su-
preme Court’s decision in Head v. New Mexico Bd. of Exam’rs in
Optometry,
The state interest in protecting the privacy of residents is
also substantial . “We recognize that protection of individual pri-
vacy is a substantial government interest.” Wollschlaeger, 848 F.3d
at 1314 . Supreme Court “precedents . . . leave no room for doubt
that ‘the protection of potential clients’ privacy is a substantial [and
traditional] state interest.’” See Florida Bar v. Went For It, Inc., 515
U.S. 618, 625 (1995) (quoting Edenfield v. Fane,
Taken together, the two state interests are plainly weighty. That is, Florida has a substantial interest in protecting its residents from economic ostracism based on their hesitancy to divulge to businesses private medical information. And that weighty state in- terest is dispositive here.
Because Florida’s substantia l interests are in matters tradi-
tionally of state concern, the burdens section 381.00316(1) imposes
on interstate commerce do not clearly exceed its putative local ben-
efits. The Supreme Court has explained “that a State’s power to
regulate commerce is never greater than in matters traditionally of
local concern.” Kassel v. Consol. Freightways Corp.,
670 (1981) (plurality opinion). One “example” is “regulations that
touch upon safety,” regulations that “the Court has been most re-
luctant to inva lidate.” Id. (internal quotation marks omitted). And
“if safety justifications are not illusory, the Court will not second -
guess legislative judgment about their importance in comparison
with related burdens on interstate commerce.” Id. (internal quota-
tion marks omitted). The rationale for that strong deference to leg-
islative judgments applies to other “example[s]” of “a State’s power
to regulate commerce . . . in matters traditionally of local concern,”
id., such as regulations that touch upon the health and economic
well-being of residents, Barez,
The dissent attempts to evade the fact that section
381.00316(1) is a traditional well-being regulation by implicitly re-
lying on the false premise that such a regulation would have to pro-
mote residents’ physical health and safety. The dissent asserts that
*35
the statute “cannot seriously be described as a” safety regulation,
Dissenting Op. at 33, but the Supreme Court has made clear that
the traditional police power of the state includes promoting resi-
dents ’ economic health and safety, Barez,
The decision of the Supreme Court in Minnesota v. Clover
Leaf Creamery Co.,
The Supreme Court made clear the great deference owed to legislatures when their asserted interests are substantial. “Whether in fact the Act will promote more environmentally desirable milk packaging is not the question”; the question is whether the “Legis- lature could rationally have decided that its ban on plastic nonre- turnable milk jugs might foster greater use of environmentally de- sirable alternatives.” Id. at 466. The Court explained that the state courts’ finding “that the Act is not a sensible means of conserving energy” was of no moment because “it is up to legislatures, not courts, to decide on the wisdom and utility of legislation,” and be- cause “the question clearly is at least debatable, the Minnesota Su- preme Court erred in substituting its judgment for that of the leg- islature.” Id. at 469 (citation omitted) (internal quotation marks omitted). And importantly , “it is not the function of the courts to substitute their evaluation of legislative facts for that of the legisla- ture.” Id. at 470.
Both Kassel v. Consolidated Freightways Corp. and Clover
Leaf Creamery make clear that we owe strong deference to the
Florida Legislature when it exercises its traditional police powers
to promote traditional local interests based on justifications that are
not illusory. And the State’s justifications are not illusory if apply-
ing section 381 .00316(1) “as written” would “rationally contribute
to [the State’s] purported local benefits.” See Fla. Transp. Servs.,
Our dissenting colleague argues that Clover Leaf does not
govern because there “the Court didn’t need to engage in further
analysis of the local-benefits side of Pike ’s balance ” because further
analysis wouldn’t have made a difference to the balancing outcome
since the law there imposed only a “minor” burden on commerce.
Dissenting Op. at 57. But the problem with our dissenting col-
league’s argument is that the Court did engage in that analysis. Clo-
ver Leaf Creamery Co.,
Applying section 381.00316(1) as written would rationally contribute to the State’s purported local benefits. Those benefits include protecting its unvaccinated and privacy-minded residents from discrimination and required disclosures of private medical in- formation — benefits that implicate traditional and substantial state interests. The statute rationally contributes to those interests by outlawing conduct by businesses that would directly discriminate against the unvaccinated, indirectly discriminate against minority communities that are disproportionately vaccine-hesitant, and re- quire all residents — vaccinated or not — to disclose to businesses their private medical records.
T hese “point[s] w[ere] stressed by [section 381.00316(1)’s]
proponents in the legisla ture,” evidencing that they were among
“the legislature’s major concerns.” Clover Leaf Creamery Co., 449
U.S. at 468 –69. “As Representative [Leek], chief sponsor of the bill
in the House of Representatives, explained,” see id. at 467, “the
largest segment of our community that is vaccination-hesitant is
our minority population,” which is why “the State [should] tell
businesses that they may not . . . enact policies that unfairly and
disparately discriminate against our minority populations.” House
Session, supra, at 2:28:00 – 2:31:11. “Representative [Beltran] asked
rhetorically, ‘Why [are we doing this]?’,” see Clover Leaf Creamery
Co.,
The dissent dismisses this evidence of the Legislature’s con-
cerns, but its reasoning is unavailing. We, of course, share the dis-
sent’s concerns about the difficulties of discerning collective legis-
lative intent — at least when trying to interpret a statute. Dissenting
Op. at 39 – 40. But as the dissent concedes, we must look to legisla-
tive history because the Supreme Court has done so in this context.
Id. at 39. Here, we are not using legislative history to determine
what the statute means but to ensure that it serves a constitutional
purpose. Legislative history is often used this way, see, e.g., Church
of the Lukumi Babalu Aye, Inc. v. City of Hialeah,
The dissent complains that we rely “exclusively” on Repre-
s entative Leek’s concern about Florida’s vaccine -hesitant minority
*40
populations, Dissenting Op. at 38, while ignoring the fact that he
was the “chief sponsor of the bill in the House of Representatives,”
see Clover Leaf Creamery Co.,
The dissent also latches on to our conclusion that the state’s
justifications were “rational” and erroneously argues that we have
applied rational basis review to the state’s arguments. Id. at 58.
Both Kassel and Clover Leaf Creamery make clear that we must
assess whether the state’s justifications are illusory. See Locke, 634
F.3d at 1194 – 95. Only after determining whether deference is owed
do we defer to the state’s rational view. Id. Under rational basis
review, by contrast, we do not assess whether the state’s justifica-
tions are illusory. Instead, we defer to any “reasonably conceiva-
ble” facts or purposes that could support a classification, even if
they are not the actual rationales behind the legislation. F.C.C. v.
*41
Beach Comm., Inc.,
The district court also second-guessed Florida’s legitimate justifications. Like the trial court in Clover Leaf Creamery Co., 449 U.S. at 460, the district court found that “the record” est ablishes that section 381.00316(1) “is materially [in]effective at” advancing the State’s interests. It reasoned that “nothing in the statute appears to prohibit businesses from imposing a vaccination requirement” in another form, such as by demanding oral verification. See also Dissenting Op. at 47 (explaining that the statute does not prohibit requiring oral verification of vaccination status). It also reasoned that “Florida’s failure to regulate employers, COVID -19 test re- sults, and other medical documentation — including documentary proof-of-vaccination requirements for schoolchildren — conflicts with its purported desire to protect medical privacy.” And it con- cluded that “[t]he statute also does not actually protect against” dis- crimination against unvaccinated persons because businesses may still differentiate between the vaccinated and unvaccinated in im- plementing other practices.
The district court erred for two reasons. First, the Supreme Court “has made clear that a legislature need not strike at all ev ils at the same time or in the same way.” Cloverleaf Creamery Co., 449 U.S. at 466 (internal quotation marks omitted). Indeed, “a leg- islature may implement its program step by step, adopting regula- tions that only partially ameliorate a perceived evil and deferring *42 complete elimination of the evil to future regulations.” Id. (altera- tions adopted) (internal quotation marks omitted). The district court erred by subjecting the statute to a kind of means-end scru- tiny that would require that it eliminate all conceivable discrimina- tion and burdens of medical privacy if it wishes to eliminate any.
Second, the district court failed to give the Legislature the deference it was due. It is “at least debatable,” id. at 469 (internal quotation marks omitted), whether the direct regulation of one kind of discrimination would indirectly discourage the other kinds that the district court identified. For example, Norwegian itself concedes that “[t]here is no adequate substitute for documentary proof when it comes to confirming vaccination status” and that businesses like Norwegian “cannot verify [their] [customers’] COVID-19 vaccination status unless [they] can require passengers to show documentation certifying that they are ful ly vaccinated.” If so, it is rational to suppose that section 381.00316(1) would dis- courage businesses from engaging in what Norwegian concedes are exercises in futility. The Legislature “ could rationally have de- cided ,” id. at 466, to prohibit what in its view is the worst species of the kinds of evils it targeted and that its prohibition would dis- courage or eliminate other species in addition. And as for the con- duct the statute directly prohibits, it is incontrovertible that it will succeed at reducing or eliminating that conduct. Without section 381.00316(1), some businesses would indeed discriminate as Nor- wegian itself did.
Florida is on firmer ground than Minnesota was in Clover Leaf Creamery Co. Although Minnesota’s putative benefits de- pended on the truth of empirical claims, such as whether a partic- ular ban would conserve energy, id. at 459 – 60, Norwegian con- cedes that section 381.00316(1) would stop businesses like Norwe- gian from requiring vaccine documentation as a condition of ser- vice. And no amount of empirical evidence is needed to understand that preventing compelled disclosures of medical documentation held by only one class of persons prevents instances of both dis- crimination and required disclosures of private medical documen- tation that would otherwise occur. Contra Dissenting Op. at 17 (re- lying on a decision in which the State’s asserted physical -safety in- terests were subject to empirical disconfirmation).
The dissent insinuates that section 381.00316(1) is not a true
antidiscrimination statute because discrimination based on vac-
cination status “contrasts sharply” with the “‘invidious discrimina-
tion’ that ‘frequently occurs along ethnic lines.’” Id. at 48; see also
id. at 33 (quoting Barez,
We disagree. Florida clearly sought to prevent discrimina-
tion against unvaccinated people by prohibiting businesses from
distinguishing between vaccinated and unvaccinated people. The
dissent resists this co nclusion by arguing that “[i]n practice, the
*44
statute protects only unvaccinated people against discrimination.”
Id. at 40. But the state need not protect vaccinated and unvac-
cinated people from discrimination equally. After all, Section
381.00316(1) does not involve a constitutionally protected class or
anything like selective protection of one such class over others. Cf.
City of New Orleans v. Dukes ,
T he Supreme Court has rejected the dissent’s view that stat- utes must strike at all forms of discrimination if they strike at any to count as anti-discrimination statutes. See Katzenbach, 384 U.S. at 656 –57 (rejecting an argument that a statute “itself works an in- vidious discrimination . . . by prohibiting the enforcement of [an] English literacy requirement only for those educated in American- flag schools . . . in which the language of instruction was other than *45 English” because anti - discrimination statutes “need not strike at all evils at the same time” and “reform may take one step at a time” (internal quotation marks omitted)). A Legislature can conclude that one kind of discrimination involving a non-suspect class is more pressing than discrimination against another non-suspect class. And the Florida Legislature could have sensibly supposed that discrimination against the unvaccinated was a serious problem requiring legislative interposition but that discrimination against the vaccinated was not. Cf. id. at 657 (explaining that anti-discrim- ination “reform may take one step at a time, addressing itself to the phase of the problem which seems most acute to the legislative mind” (internal quotation marks omitted)). Indeed, the evidence the dissent marshals suggests that the Legislature was unmoved by arguments that discrimination against vaccinated people was a problem that needed the same remedy. Dissenting Op. at 47 – 48 (discussing floor statements citing an apparent example of discrim- ination against vaccinated people). So Florida has the discretion to determine that the differences between vaccinated and unvac- cinated people do not reasonably justify the economic ostracism to which the Legislature found the latter would otherwise be sub- jected.
The dissen t’s distinction between invidious and non -invidi- ous discrimination is also mistaken. Dissenting Op. at 42 – 43. For one, the dissent assumes that the statute has nothing to do with protecting minority populations, but the statute, as Representative Leek stated, indirectly protects minority communities who are *46 vaccine hesitant. Supra at 7. In any event, the dissent fails to acknowledge that the State may recognize new protected classes beyond federal law. As the “double security” of a “compound re- public,” states can do more than federal law to ensure “security for civil rights .” The Federalist No. 51 at 339 (James Madison). For ex- ample, states may protect the indigent, the disabled, and the elderly from discrimination even though these classes are not constitution- ally protected. The dissent ignores this basic point. Instead, it sub- stitutes its own intuitions to conclude that Florida’s interests are illusory because the statute only protects against (what it labels) “non - pejorative” or “neutral” discrimination (whatever those la- bels mean). Dissenting Op. at 34, 45 – 46.
The dissent has it backwards. The State — not an Article III
court — has the constitutional authority to determine what is and is
not a “ reasonable distinction” between its citizens and what quali-
fies as discrimination worth remedying. Id. at 42. In doing so, the
State may find, as a matter of fact, that it needs to protect the un-
vaccinated from being excluded from the market. The dissent’s ap-
proach would flip the script and allow Article III judges to decide
which of Florida’s citizens deserve protection. And that approach
would threaten the state’s a uthority to protect its citizens from var-
ious forms of discrimination. We decline the dissent’s invitation to
put these policy decisions in the hands of unelected federal judges.
The states are in a better position to m ake “reasonable distinctions”
between their citizens and to secure their civil rights. For that
*47
reason, the Constitution affords state legislatures great deference
in this area. Clover Leaf Creamery Co.,
The dissent’s dismissal of Florida’s substantial interest in protecting privacy is similarly unpersuasive. The dissent concludes that section 381.00316(1) “does not meaningfully promote pri- vacy .” Id. at 53. The dissent reasons that “the state itself requires Floridians to present proof of vaccination against diseases other than COVID-19 to attend schools at the very same time that Sec- tion 381.00316(1) prohibits cruise lines from requiring documenta- tion of COVID- 19 vaccination.” Id. at 56. But the dissent’s argu- ment again rests on an unstated and false premise that legislatures must treat all diseases as though they are equal. The Legislature could have sensibly determined that the effects of polio on children justify burdening privacy but that the effects of COVID-19 on chil- dren do not. The Legislature expressly considered that other dis- eases warrant vaccination requirements in schools despite burdens to privacy. That kind of line-drawing is quintessentially one for leg- islatures, not this Court. And that a legislature might weigh health benefits against privacy interests differently for different diseases does not mean that it advances privacy interests “trivially” when it prohibits compelled disclosures whenever it decides that the pri- vacy side of the scale is weightier.
We conclude that applying section 381.00316(1) “as written”
would “rationally contribute to [the State’s] purported local bene-
fits.” See Fla. Transp. Servs.,
w[ere] merely illusory,” we also cannot “second guess the legisla-
ture’s judgment as to the relative importance of [those] justifica-
tions versus any burdens imposed on interstate commerce.” Locke,
Despite the evidence that it will suffer economically if it
complies with section 381.00316(1), Norwegian cannot overcome
that strong presumption of validity. Norwegian can travel with un-
vaccinated passengers to ports. Although the Bahamas and the
United States Virgin Islands once required all passengers aged 12
and older to be vaccinated, the governments of those destinations
have since revised their protocols to allow unvaccinated persons to
enter with negative COVID-19 tests. Norwegian concedes that
other foreign ports similarly allow unvaccinated passengers to en-
ter with negative testing. And Norwegian ’s Chief Executive Officer
testified that Norwegian “plan n[ed] to require that passengers . . .
test negative for COVID- 19 before boarding [its] cruises” in any
event. Even so, Norwegian relies on evidence that compliance with
section 381.00316(1) would burden its operations. The district
court concluded that “documentary proof of vaccination w[ould]
expedite passengers’ entry into virtually every single cou ntry and
port where [Norwegian] intend[s] to sail. ” And it concluded that
without such proof, other protocols would be “impractical” and
“financially, legally, and logistically onerous” for Norwegian. But
*49
these burdens to Norwegian are not “clearly excessi ve in relation
to” the benefits of furthering the State’s substantial anti -discrimina-
tion and privacy interests. See Pike,
The Commerce Clause does not necessarily protect Norwe-
gian against prohibitive burdens imposed by local law. “[T]he
Commerce Clause protects the interstate market, not particular in-
terstate firms, from prohibitive or burdensome regulations. ” Clo-
ver Leaf Creamery Co.,
Section 381.00316(1) also does not unduly burden out-of-
state firms any more than domestic ones. The statute does not pro-
hibit foreign cruise lines from imposing their preferred vaccination
requirements when conducting business elsewhere, and those
cruise lines that do impose their preferences abroad “may continue
to move freely across the [Florida] border” on other trips. Clover
Leaf Creamery Co.,
Norwegian also may choose to “eschew[] operations in Flor- ida” if it is forced to comply with section 381.00316(1), but that choice would not establish a burden that is clearly excessive in re- lation to the State’s substantial interests. Although “[s]ome [busi- nesses] may choose to withdraw entirely from the [Florida] market, . . . interstate commerce is not subjected to an impermissible bur- den simply because an otherwise valid regulation causes some busi- ness to shift from one interstate [business] to another.” Exxon, 437 U.S. at 127. The district court acknowledged that some cruise lines do not impose the kind of requirement that Norwegian would like to impose. And those other cruise lines that maintain operations in Florida may, consistent with section 381.00316(1), continue to re- quire compliance with other restrictions for the unvaccinated, such as COVID-19 testing.
Finally, neither the district court nor Norwegian has identi-
fied a less burdensome regulation that would “promote[] as well”
the State’s substantial interests. See Pike,
Norwegian and the district court “have suggested several al-
ternative statutory schemes, but these alternatives are either more
burdensome on commerce than [section 381.00316(1)] (as, for ex-
ample, banning all [vaccination requirements]) or less likely to be
effective (as, for example, providing ” exemptions). See Clover Leaf
Creamery Co.,
One final argument merits attention. “ Because foreign com-
merce is at stake,” Norwegian argues that “weightier justification
is required from the State. ” “In the unique context of foreign com-
merce, a State’s power is further constrained because of the special
need for federal uniformity.” Barclays Bank PLC v. Franchise Tax
Bd.,
By contrast, any burdens imposed by section 381.00316(1)
result incidentally from matters traditionally of local concern. As
we have explained, s ection 381.00316(1) is a “regulation of health
and safety,” “matters [that are] primarily, and historically, . . . mat-
ter[s] of local concern,” Hillsborough,
We conclude that Norwegian is unlikely to succeed on the
merits of its Commerce Clause claim. Florida has a substantial in-
terest in protecting its “residents from the harmful effects of dis-
crimination,” see Barez,
IV. CONCLUSION
We VACATE the preliminary injunction against the Sur- geon General. *56 R OSENBAUM 1 , Circuit Judge, Dissenting:
Today the Majority Opinion validates an unconstitutional Florida law — Florida Statutes Section 381.00316(1), which prohib- its businesses from requiring patrons to show proof of vaccination to receive services — as that law applies to the cruise industry. [1] It does so by effectively applying only half of the dormant Commerce Clause analysis that Supreme Court precedent requires — and not even applying that half correctly. For dormant Commerce Clause challenges to state laws, Supreme Court precedent requires us to balance the local benefits a state’s law brings against the burdens that law imposes on interstate and foreign commerce. When the burdens clearly exceed the benefits, the law violates the dormant Commerce Clause. Four major mistakes plague the Majority Opinion’s application of the dormant Commerce Clause test .
First, the Majority Opinion shortcuts the balancing process by mislabeling Section 381.00316(1) a health and safety regulation. *57 2
It does so because state laws that meaningfully promote public health and safety receive “strong deference” from federal courts balancing a law’s local benefits against the burdens that law im- poses on interstate and foreign commerce. But a regulation quali- fies for that kind of deference under dormant Commerce Clause analysis only if it actually “touch[es] upon safety,” Maj. Op. at 34 (quoting Kassel v. Consol. Freightways Corp., 450 U.S. 662, 670 (1981) (plurality opinion)), and meaningfully advances the state’s interest in promoting health and safety. Here, though, the only way Section 381.00316(1) “touch[es] upon safety” is to wallop it.
Indeed, Florida’s law is the exact opposite of a law that meaningfully promotes health and safety: it will facilitate the spread of COVID-19 onboard cruise ships by depriving cruise lines of the ability to verify passengers’ vaccination statuse s, a resource Norwegian’s Chief Executive Officer has described as the com- pany’s most valuable tool for preventing the spread of COVID -19 onboard. The Majority Opinion doesn’t let that pesky little fact stop it from treating Florida’s law like it promot es health and safety, though, so the law can benefit from (undeserved) “strong deference.”
Second, contrary to Supreme Court precedent, the Majority
Opinion does not assess whether (and, if so, to what extent) apply-
ing Section 381.00316(1) to the cruise industry actually furthers
Florida’s claimed interests. As the Supreme Court has explained, a
state’s interest is “illusory” when the law “further[s]” the state’s
claimed interest only “marginally,” Kassel,
Third, the Majority Opinion affords strong weight to Flor-
ida’s goal of protecting the privacy of those who wish not to dis-
close their COVID-19 vaccination status, even though Florida itself
requires proof of vaccination against many other infectious and po-
tentially deadly and debilitating diseases to attend school and par-
take in other public services. In so doing, the Majority Opinion
*59
ignores that such a “distinction is at variance with [Florida’s] as-
serted legislative purpose, and tends to undermine [Florida’s] justi-
fication for the burden the statute imposes on interstate com-
merce.” Edgar v. MITE Corp.,
Each of these three errors piles false weight upon false weight upon false weight on the local-benefits side of the balance so that validation of Florida’s law under the Commerce Clause is a foregone (but false) conclusion. And then, for good measure, the Majority Opinion makes its fourth major error, all but ignoring the substantial burdens Section 381.00316(1) imposes on interstate and foreign commerce by facilitating the spread of COVID-19 aboard cruise ships and worldwide — burdens that damage the supply chain and significantly affect commerce otherwise.
The Majority Opinion’s insistence on effectively ending its analysis with its (incorrect) assessment of the local benefits and then declaring the law valid under the Commerce Clause — rather than weighing the actual (minimal) benefits the law bestows against the true and heavy burden the law imposes on commerce — leaves the analysis half-done (and wrongly so on the done half). And it’s a lot l ike leaving the house wearing a misbuttoned tuxedo shirt and tails, while barefoot and pantless, and declaring yourself to be formally attired. For everyone’s sake, neither should occur.
Instead of the Majority’s half -dressed analysis, we must cor- rectly evaluate the local benefits — that is, we must discern the pre- cise interests that Section 381.00316(1) furthers when applied to the cruise industry. And then, as the term “balancing test” conveys, *60 5 we must balance those local benefits against the burdens the law inflicts on both interstate and foreign commerce. When we do that, it’s clear that the heavy burdens the law imposes on com- merce far outweigh any minimal benefits in the context of the cruise industry. So Section 381.00316(1) violates the Commerce Clause as applied to Plaintiff-Appellant Norwegian. And the dis- trict court did not abuse its discretion in preliminarily enjoining the law.
I begin my analysis in Section I where the Majority Opinion left off: by noting the heavy burdens Section 381.00316(1) imposes on interstate and foreign commerce because of its significant role in the particular context of the cruise industry in facilitating and spreading COVID-19 around the globe. With that in mind, I then examine the governing standards for reviewing a preliminary in- junction and for reviewing a challenge under the dormant Com- merce Clause in Sections II and III, respectively. In Section IV, I explain why Florida’s statute imparts few local benefits. Section V weighs any local benefits of the law against the substantial burden it inflicts on interstate and foreign commerce and shows that Nor- wegian is likely to succeed on the merits. And Section VI shows why Norwegian meets the remaining requirements for a prelimi- nary injunction.
*61 6
I. COVID-19 has exacted and continues to exact a heavy toll on commerce, which Section 381.00316(1) significantly ex- acerbates by facilitating the spread of COVID-19 on cruise ships and around the world.
The damage COVID-19 has wrought did not end with the tragic deaths of more than 6-and-a-half million people worldwide, including those of the million-plus in the United States. [4] Among other legacies of COVID-19 the world lives with, we must now deal with “long COVID,” a grave and widespread condition. More than one-fifth of the roughly 609 million people who survived COVID-19 — about 121 million globally and almost 19 million in the United States alone — suffer from some form of long COVID. [5] According to the CDC, long COVID can cause “brain fog,” debili- tating fatigue, heart palpitations, shortness of breath, sleep prob- lems, diarrhea, depression, chest pain, and joint and muscle pain. *62 7 Worse still, these symptoms result from biological and chemical changes in the body. [7]
Take “brain fog,” for instance. Stanford researchers study- ing mouse brains found that, after a COVID-19 infection, an abnor- mal increase in activity of certain brain cells had contributed to higher inflammation in the brain. [8] In fact, “[t]he genes expressed . . . after COVID-19 overlapped closely with those expressed . . . in neurological conditions such as Alzheimer’s disease.” [9]
That’s right—Alzheimer’s. And with long COVID, it’s not just mouse brains that show signs of Alzheimer’s; it’s human brains, too. [10] Not only that, but “the acquired dementia that these patients get tends to be lasting and very problematic.” And kids who’ve suffered COVID -19 have been found twice as likely to *63 8
experience seizures and three times as likely to have psychotic dis- orders as kids who haven’t had COVID -19. [12]
Nor do long COVID’s profound effects stop there. Some long-haulers have problems with multiple organ systems or even experience autoimmune conditions that increase their risks of de- veloping diabetes, heart conditions, or neurological conditions. [13]
But vaccines can prevent many of these problems. First off, vaccinated people are “markedly” less likely to contract COVID -19 than unvaccinated people. [14] And among those who get COVID- 19, vaccinated people are twelve times less likely to endure severe disease and require hospitalization than those who are unvac- cinated. [15] Vaccinated people are also only half as likely to develop long COVID if they do fall ill.
*64 9
Plus, vaccines protect more than just those who receive
them. Studies show that unvaccinated people contribute dispro-
portionately to the spread of COVID-19 to others — including to
vaccinated individuals.
[17]
In fact, the district court here found that
vaccines “reduce the risk of transmission from a fully vaccinated
person by 80 to 90 percent.” Norwegian Cruise Line Holdings,
Ltd.,
This disparity is especially significant in the context of cruises, where hundreds — if not thousands — of people congregate in close quarters for several days or weeks at a time. As the CDC has r ecognized, “COVID -19 spreads easily between people in close quarters on board ships.” And when passengers disembark from the cruise, they enter other countries and eventually return home to different states and countries around the world, carrying with them and further spreading any infections they contracted on the ship.
Vaccines have been an important development in combat- ting our ongoing COVID-19 problem. Still, some may have valid *65 10
reasons for not getting vaccinated, and judging those reasons is not what this case is about.
Instead, this case is about the destruction that COVID-19 has exacted and continues to exact on national and foreign commerce: the obvious and hefty costs to economic output. Just consider the harm the pandemic has caused to the supply chain. When we view COVID-19 through this lens, it is undeniable that more cases of COVID-19 mean even more damage to commerce.
Yet Section 381.00316(1) prohibits almost all businesses, in- cluding cruise lines like Norwegian, from, before serving patrons, requiring them to show proof that they are vaccinated. In this way, the statute compounds the burdens COVID-19 inflicts on interstate and foreign commerce because unvaccinated people are signifi- cantly more likely to develop (and therefore transmit) COVID-19 than vaccinated people, especially in a cruise setting. The district court found that obtaining proof of vaccination from passengers is the most important safeguard to prevent the spread of COVID-19 through cruises.
But because of Section 381.00316(1), cruise lines can’t do that. So they have no way to mitigate the spread of COVID-19 on *66 that important basis. And because the extended time in close quar- ters on cruises fuels the transmission of COVID-19 by unvaccinated people, more passengers will develop COVID-19. That increased transmission creates problems not only for Norwegian’s onboard medical services — which can become overrun with COVID-19 pa- tients, obstructing medical care for other illnesses and conditions — but also for the passengers onboard, the inhabitants of the cities and ports the ships visit, and those people whom passengers en- counter on their journeys home and in their communities, all of whom are now more likely to contract COVID-19 and possibly de- velop long COVID. In turn, that imposes far-reaching costs on in- terstate and foreign commerce for Norwegian, which suffers inju- ries to its goodwill and its business. And it inflicts even greater bur- dens on interstate and foreign commerce generally by removing workers from the workforce, which decreases consumers’ spend- ing power and causes interstate and foreign commerce to contract.
II. Standard of Review
With those burdens in mind, I turn to the standards that gov-
ern our review of the district court’s decision to impose a prelimi-
nary injunction. We review a district court’s order on a motion for
preliminary injunction for abuse of discretion. Alabama v. U.S.
Army Corps of Eng’rs,
And when, as here, constitutional rights are at stake, our def-
erence to the district court is great: even if “the underlying consti-
tutional question is close,” “we should uphold the injunction and
remand for trial on the merits.” Ashcroft v. ACLU,
We consider four factors when determining the propriety of
preliminary injunction relief: (1) whether the party seeking the in-
junction has shown a substantial likelihood of success on the mer-
its, (2) whether the party seeking the injunction will suffer irrepa-
rable harm without the injunction, (3) whether the balance of the
equities favors an injunction, and (4) whether an injunction serves
the public interest. Gonzalez v. Governor of Ga.,
III. The Dormant Commerce Clause
This deferential standard of review governs our considera- tion of the district court’s conclusion that Section 381.00316(1), as applied to the cruise industry, violates the Commerce Clause. The Commerce Clause empowers Congress “to regulate commerce with foreign nations, and among the several states, and with the Indian tribes.” U.S. Const. art. I, § 8, cl. 3.
Besides conferring that power on Congress, the Clause also
invalidates state laws that “impos[e] substantial burdens” on inter-
state and foreign commerce. Dennis v. Higgins,
(2007). The so-called dormant Commerce Clause invalidates state
legislation that “unduly burdens” interstate and foreign commerce.
Fla Transp. Servs., Inc.,
Whether a law unduly burdens commerce turns on the bal-
ancing test that Pike v. Bruce Church, Inc.,
To state the obvious, the Pike balancing test is a balancing test. So it’s worth emphasizing that, in evaluating whether Section 381.00316(1) survives that test, we must balance the burden that the law imposes on interstate and foreign commerce against the local benefits the law yields to further the State’s asserted interests. Even if the state had a rational basis for believing its legislation would accomplish a stated purpose, that is not enough, contrary to the Majority Opinion’s suggestion, see Maj. Op. at 36, to uphold the law under the Commerce Clause. [21] Rather, even if the state had a rational basis, we still must weigh the law’s local benefits against the burden it imposes on commerce. Again, Pike imposes a balancing test.
I begin with what we must balance on the state-interest side (local benefits) of the scale. On this side of the balance, Pike and its progeny require two inquiries. First, we must identify the true leg- islative purpose of the law, and second, we must determine whether and how much the law actually furthers the true purpose.
Starting with the first inquiry, we can often just accept a
state’s asserted purpose at face value. But we can’t do that when
the legislative scheme and history show that the state’s asserted
purpose “could not have been a goal of the legislation.” Clover
Leaf Creamery Co.,
Pike shows how this inquiry works. There, Arizona en- forced one of its laws in a way that prohibited a farming company from transporting uncrated cantaloupes from its Arizona ranch to its packing and processing facility in California. Pike, 397 U.S. at 138. That law’s “core” provision required that fruits shipped from Arizona “be packed” so that the visible fruits did “not ‘materially misrepresent’ the quality of the lot as a whole.” Id. at 142–43. The “impetus” for that requirement was Arizona’s “fear that some growers were shipping inferior or deceptively packaged produce,” which caused “the reputation of Arizona growers” to suffer. Id. at 143. Arizona “stipulated that [the law’s] primary purpose [was] to promote and preserve the reputation of Arizona growers”—which, *71 in the abstract, the Supreme Court observed, were “surely legiti- mate state interest[s].” Id.
But as instructive here, the Court did not just accept Ari- zona’s asserted interest and balance it against the burdens the law imposed on commerce. Rather, the Court observed that “applica- tion of the Act” to the farming-company plaintiff had “a far differ- ent impact, and quite a different purpose.” Id. at 144. That farm- ing company grew cantaloupes “of exceptionally high quality.” Id. So applying the law to this company—and thus preventing the company from packing its fruit outside Arizona—did not serve “the purpose of keeping the reputation of [Arizona] growers unsullied,” id. Instead, this application “served to enhance” the “reputation” of Arizona growers by informing consumers that the company’s “high quality” cantaloupes were “grown in Arizona.” Id. And the Court held that, though the law’s claimed purpose encompassed “legitimate state interests[,]” id. at 143, “the State’s interest [as ap- plied in that particular case was] minimal at best,” id. at 145–46. In fact, that “tenuous interest” failed to justify even the “incidental consequence” the law imposed on the farming-company plaintiff. Id.
Among other things, Pike teaches us we don’t just blindly accept the state’s asserted interest. Rather, we must discern the state’s interest by actually looking at the law as applied to the liti- gant challenging the state’s law. Only then can we see what inter- ests the state’s law serves in the particular context where it is being challenged.
Once we discern the state’s interest as applied to the litigant
challenging the state’s law, we move to the second step of the “lo-
cal benefits” analysis. At this point, “the question becomes one of
degree.” Id. at 142. So we focus on how well the state’s law fur-
thers its purpose. In many cases, state laws “designed for” a “salu-
tary purpose” still fail under the Pike test because those laws “fur-
ther the purpose so marginally.” Kassel,
And the Supreme Court has repeatedly invalidated state
laws under the dormant Commerce Clause when those laws fur-
ther their purpose only marginally. In Raymond Motor Transpor-
tation, Inc. v. Rice,
The Court again invalidated a law that furthered its purpose
only marginally in Bibb v. Navajo Freight Lines, Inc.,
In sum, the state-interest side of the scale demands two in- quiries. First, we discern the state’s true interest or purpose as the law is applied. And second, we analyze how well the law furthers those interests. We describe the product of these inquiries, taken together, as the “local benefits” that flow from the state’s law.
Next, we balance those local benefits against the burdens the
law imposes on interstate and foreign commerce. In so doing, we
must remember that “the critical consideration is the overall effect
of the statute on both local and interstate activity.” Brown-Forman
Distillers Corp. v. N.Y. State Liquor Auth.,
Take Clover Leaf Creamery, for example—the case on which the Majority Opinion effectively rests its analysis. In that case, the Court reviewed a Minnesota law, which prohibited *74 retailers from selling milk bottled in single-use plastic bottles, un- der both the Equal Protection and Commerce Clauses. 449 U.S. at 458. The parties agreed that the State’s asserted interests of con- serving resources and easing waste-disposal problems “[we]re legit- imate state purposes.” Id. at 462. In its equal-protection analysis, the Court applied rational-basis review and sustained the law be- cause the State’s ban on single-use plastic milk containers bore “a rational relation to the State’s objectives.” Id. at 470.
Then the Court turned to the dormant Commerce Clause analysis. That analysis, unlike the Equal Protection Clause analy- sis, required a balancing of the local benefits against the burdens the law imposed on interstate commerce. The Court determined that the “burden imposed on interstate commerce by the statute [was] relatively minor.” Id. at 472. Emphasizing just how minimal that burden was, the Court noted that the law required only that milk producers package their products in something other than sin- gle-use plastics—say, cardboard, or glass, or recyclables. And “most dairies package[d] their products in more than one type of container,” anyway. Id. So that burden, the Court explained, was “not ‘clearly excessive’ in light of the substantial state interest in promoting conservation of energy and other natural resources and easing solid waste disposal problems.” Id. at 473.
Under those circumstances, it made no difference that the
law bore only a rational relation to the state’s legitimate interest.
And that, of course, makes sense: when a law imposes only a mi-
nor burden on commerce, that law “cannot” inflict “a burden on
*75
interstate commerce that is ‘clearly excessive in relation to the pu-
tative local benefits’ under Pike.” Nat’l Ass’n of Optometrists &
Opticians v. Harris,
But that calculus changes when the law inflicts real burdens
on commerce. See Pike,
And when the state’s law also burdens foreign commerce,
even a relatively minor burden can invalidate the law. Under those
circumstances, we must apply the “well-accepted rule that state re-
strictions burdening foreign commerce are subjected to a more rig-
orous and searching scrutiny.” S.-Cent. Timber Dev., Inc. v.
*76
21 Wunnicke,
Even the Majority Opinion concedes that this rule of scru- tiny applies to “restraint[s] on imports and exports.” Maj. Op. at 53. And of course, the cruise industry exports tourism when it an- nually takes millions of passengers from the United States to ports and cities around the world. Section 381.00316(1) restrains that export by requiring cruise ships to carry unvaccinated passengers. As I’ve mentioned, that restraint is incredibly burdensome: cruises must, for example, allocate additional resources to their onboard medical facilities because those facilities are more likely to become inundated with COVID-19 outbreaks.
Plus, local populations in foreign countries—many of whom
“lack access to healthcare and other resources” needed to combat
COVID-19, Del Rio Aff. ¶ 19—must endure heightened COVID-19
transmission rates because cruise ship from Florida must carry
*77
unvaccinated passengers to those locations. Then, after their
cruises, when passengers from around the world return home,
those who’ve contracted COVID-19 spread it to others on their
journeys home and in their communities. And as I’ve explained,
COVID-19 and long COVID inflict a huge toll not just on the cruise
lines in these ways but also on commerce around the world—by
removing workers from the supply chain and consumers from the
market. For these reasons, we must subject Florida’s law “to a
more rigorous and searching scrutiny.” Wunnicke,
When we do that, as I explain in Sections IV and V, we must conclude that Section 381.00316(1) cannot survive dormant Com- merce Clause scrutiny under the Pike balancing test.
IV. The local benefits Section 381.00316(1) delivers are minimal
at best in the context of the cruise industry.
In defense of its law, Florida asserts as the law’s purposes (1) “preventing discrimination” against and (2) “promoting privacy” for those who wish not to disclose their COVID-19 vaccine docu- ments. Fla.’s Initial Br. at 29. On that basis, both Florida and the Majority Opinion describe Section 381.00316(1) as a regulation of “health and safety.” Fla.’s Initial Br. at 40; Maj. Op. at 53. From there, the Majority Opinion concludes that we owe “strong defer- ence to the Florida Legislature” because Florida “could rationally have decided” that its law yields the putative benefits that the state proffers. See Maj. Op. at 36 (quoting Clover Leaf Creamery, 449 U.S. at 461 – 70); see also id. at 42.
That approach is backwards. As I explain in Subsection A, we grant state laws “strong deference” only when they actually promote health and safety. Section 381.00316(1) does no such thing. So the “strong deference” we reserve for health -and-safety regulations does not attach to Section 381.03316(1). And while Florida’s asserted interests in preventing discrimination and pro- tecting privacy are legitimate state interests in theory, they are both illusory on this record as applied to the cruise industry, which I ex- plain in Subsections B and C, respectively.
A. Although Florida describes Section 381.00316(1) as an exercise
of police power to safeguard the public health and safety, it is not a law that furthers genuine health and safety interests, as the law yields no safety benefits, but meaningfully increases hazards as it applies to the cruise industry.
The Majority Opinion first goes awry by extolling Florida’s law as a regulation of health and safety, a status it then uses to cloak the law with the “strong deference” that we ordinarily reserve for laws that actually promote public health and safety. Yet even the Majority Opinion knows it can’t reasonably characterize Section 381.00316(1)—which facilitates the spread of COVID-19—as a reg- ulation that furthers health and safety. See Maj. Op. at 34–35 (im- plicitly conceding that Section 381.00316(1) does not further “phys- ical health and safety”). So after granting Section 381.00316(1) “strong deference” as if that law furthers a genuine interest in pro- moting health and safety, the Majority Opinion then promptly dis- owns any safety-and-health purpose attributable to Florida’s law. *79 Instead, it explains, Florida’s law need not actually “promote resi- dents’ physical health and safety” to be an exercise of the police power to safeguard public health and safety. Id. at 34. The illogic of this “logic” speaks for itself.
Apparently sensing this, the Majority Opinion makes an- other move: it argues that Florida’s law promotes “residents’ eco- nomic health and safety,” so it is entitled to the “strong deference” generally reserved for regulations that genuinely protect health and safety. Id. at 35. But that’s just wrong. And it enables the Majority Opinion to impermissibly hide the ball.
Florida certainly has a legitimate interest in promoting its residents’ economic well-being. But that interest, by itself, does not necessarily warrant “strong deference” for the purpose of the dormant Commerce Clause analysis like a state’s interest in pro- moting its residents’ health and safety does. Rather, the Majority Opinion’s sleight-of-hand improperly cloaks Florida’s interest in furthering Floridians’ economic well-being with the deference meant for a state’s interest in promoting its residents’ physical health and safety. And that illegitimate move proves outcome-de- terminative for the Majority Opinion’s analysis.
To be sure, the Majority Opinion later acknowledges “the evidence” that Norwegian “will suffer economically if it complies with section 381.00316(1).” Maj. Op. at 48. But it upholds Florida’s law by relying on the “strong presumption of validity” that the dormant Commerce Clause reserves for laws that actually pro- mote public health and safety. Id. Yet that “strong presumption of *80 25 validity” disappears once we establish that Florida’s law does not further health and safety.
i. Although regulations that meaningfully further health and safety warrant strong deference for the purpose of the dormant Commerce Clause analysis, economic-well-being regulations do not necessarily justify that same strong defer- ence.
A law that promotes Floridians’ economic well-being does
not necessarily warrant the same deference that a law that mean-
ingfully promotes Floridians’ health and safety does. As the Su-
preme Court has explained, a statute “directly addressed to the pro-
tection of public health,” which “falls within the most traditional
concep t” of a state’s police power, differs from a statute that a state
labels “a health measure on the attenuated theory that” it promotes
the “economic well - being” of its residents. Head v. New Mexico
Bd. of Exam’rs in Optometry ,
In fact, this basic distinction explains the outcome in Pike — the fruit-shipping case. Arizona’s asserted interest in Pike did “not” implicate “state legislation in the field of safety where the propriety of local regulation has long been recognized.” 397 U.S. at 143. *81 Rather, Arizona asserted an economic well-being justification to “preserve the reputation of Arizona growers by prohibiting decep- tive packaging” because some growers were hiding rotten fruit in packaging where it was not visible. Id. at 142–43. But the farming- company plaintiff packed high-quality produce. Id. So applying the law’s requirement that the fruit be packaged in Arizona to that company enhanced (rather than preserved) Arizona’s reputation for produce. And the Court held that this particular “interest [was] minimal at best—certainly less substantial than a State’s interest in securing employment for its people.” Id. at 146.
To summarize, then, the Pike Court distinguished not only between laws promoting safety and those promoting economic well-being, but also between different laws promoting economic well-being and even between the different economic well-being in- terests that a single law protected. In this respect, the Pike Court found some economic interests are more important — and there- fore more worthy of deference — than others. The upshot of this is that, contrary to the Majority Opinion’s suggestion, no one -size- fits- all approach exists for affording weight to a state’s economic - well-being justifications.
Nor can the Majority Opinion’s misleading citation clauses alter this principle. The Majority Opinion Frankensteins citations together to justify its conclusion that “strong deference” applies with equal force to laws that meaningfully further health and safety and those that further economic well-being — meaningfully or not. See Maj. Op. at 34. In so doing, the Majority Opinion creates its *82 own monster of a rule that robotically accords “strong deference” to any state interest that is conceivably related to the state’s resi- dents’ well -being in any way. But that bloated view of a state’s po- lice powers is wrong.
We agree, the Majority and I, that a state has a quasi-sover-
eign interest — rather than a proprietary or sovereign interest — in
the “well - being” of its citizens. Id. at 31 (citing Alfred L. Snapp &
Son, Inc. v. Puerto Rico ex rel. Barez,
In the dormant Commerce Clause context, the Supreme
Court has told us to give greater deference to regulations that
meaningfully further health and safety than to economic-well-be-
ing regulations — to treat, in other words, these two interests differ-
ently. As the Court has noted, there is “no field” where “deference
to state regulation has been greater than that of highway safety reg-
ulation.” Raymond Motor Transp.,
In sum, Pike requires “a sensitive, case -by-case analysis of
purposes and effects,” Wayfair,
And regardless of whether we view the distinction between
meaningful health-and-safety regulations, on the one hand, and
economic regulations, on the other, as a feature or flaw, it is an
essential element of our constitutional system. Of course, “[e]co-
nomic welfare is always related to health, for there can be no health
if men are starving.” Baldwin v. G.A.F. Seelig, Inc.,
To preserve that national solidarity, we must distinguish be- tween regulations that meaningfully further health and safety, which warrant “strong deference,” and economic well -being regu- lations, which are more likely to unduly burden interstate and for- eign commerce. Florida’s law is not one that meaningfully furthers health and safety (just the opposite). So it does not necessarily de- mand the “strong deference” that the Majority Opinion surrenders to the state.
ii. Florida’s law does not warrant strong deference because it does not meaningfully advance health or safety and in fact harms them.
That said, both Florida and the Majority Opinion describe
Section 381.00316(1) as an exercise of the state’s “traditional police
power” to safeguard both the “public health and safety and the eco-
nomic well-being of its citizens,” meaning that we must analyze
both interests under Pike. Fla.’s Initial Br. at 1, 40; see also Maj.
Op. at 35. They make this move, it seems, because the Supreme
Court “has been most reluctant to invalidate” “regulations that
touch upon safety,” id. at 34 (quoting Kassel,
As I’ve noted, Pike requires that we scrutinize the legisla- ture’s actual interest—not simply accept its stated interest at face *85 30
value. Clover Leaf Creamery Co.,
We, of course, owe deference to the district court’s factual findings. But it’s not just the district court and Del Rio who think vaccination plays a critical role in stemming COVID-19 transmis- sion. Scientific evidence verifies the important role that vaccina- tion plays in stemming the transmission of COVID-19—especially in close quarters like cruise ships. See supra at pp. 8–9.
Plus, here, the legislative history confirms that Florida nei- ther consulted with medical experts nor reviewed scientific evi- dence when it enacted Section 381.00316(1). For example, during floor debates, Florida Senator Danny Burgess, who introduced the amendment that ultimately became Section 381.00316(1), see S.B. 2006, Amendment 330036, 2021 Leg. Sess. (Fla. 2021), resisted ref- erence to any health- or safety-related evidence, reminding his col- leagues at least twice that he had “no medical background.” See, e.g., Senate Session, F LA . S ENATE , at 6:20:51–6:20:56 (Apr. 29, 2021), https://www.flsenate.gov/media/VideoPlayer?Even- tID=1_q42x9ekw-202104291000&Redirect=true. When Senator Doug Broxson asked,
“I think most of us feel fairly confident that the vac- cine is working, so technically . . . if you go on a cruise ship and 95% of the people have taken the vaccine, the 5% that did not would be exposing the other 5%. Is that a fair analogy, that what we’re doing is letting people that choose not to have a vaccine to be ex- posed by the other people who are choosing not to have a vaccine?”
Id. at 6:34:30–6:35:03. Senator Burgess responded, “Again, not hav- ing a medical background but understanding kind of the . . . maybe unscientific approach, I would agree. I think that’s fair.” Id. at 6:35:09–6:35:19 (emphasis added).
But unfortunately, Senator Broxson got the science wrong: unvaccinated people transmit COVID-19 to both unvaccinated and *87 vaccinated people. See Fisman, supra. And unvaccinated people infect more people, on a pro rata basis, than vaccinated people. See id. So Senator Broxson was mistaken: the bill doesn’t just facilitate transmission of COVID-19 from unvaccinated people to other un- vaccinated people—it also facilitates transmission of COVID-19 from unvaccinated people to vaccinated people.
In this respect, this case is just like Raymond Motor Trans-
portation, where the Court invalidated Wisconsin’s so-called high-
way-safety regulation because “a massive array of evidence” dis-
proved “the State’s assertion that the regulations ma[d]e some con-
tribution to highway safety.”
But Section 381.00316(1)’s violation of the dormant Com- merce Clause is even more obvious than that of the law at issue in Raymond Motor Transportation. There, Wisconsin’s asserted in- terest was “promot[ing] highway safety.” Id. at 442. And as the Supreme Court explained, there is “no field” where “deference to state regulation has been greater than that of highway safety regu- lation.” Id. at 443. Section 381.00316(1), though, is not a health- and-safety regulation—let alone a highway-safety regulation. So it is entitled to less deference than the “safety regulation” in Ray- mond Motor Transportation.
Even if we assumed that same deference attached to Section
381.00316(1), though, a “massive array of evidence” still
*88
“disprove[s] the State’s assertion that the regulations make some
contribution” to health and safety. Instead, Section 381.00316(1)
undermines public health and safety. Id. at 444. So Section
381.00316(1) cannot seriously be described as a “bona fide safety
regulation[.]” Kassel,
I next turn to Florida’s first of two asserted interests in pro- moting the economic well-being of its citizens. Florida first asserts an interest in “preventing discrimination for failure to provide doc- umentation evidencing COVID-19 vaccination.” Fla.’s Initial Br. at 2–3. But as I’ve noted, the first task in evaluating a state’s interest under Pike is to discern the state’s true interest. That is key here because “discrimination” can connote several meanings. See, e.g., Discrimination, Black’s Law Dictionary (11th ed. 2019); Bryan A. Garner, Garner’s Modern English Usage 287–88 (4th ed. 2016). And identifying the accurate use of the term here transforms the rest of the analysis.
Skipping that step, the Majority Opinion equates discrimina-
tion based on vaccination status with “invidious discrimination”
that “frequently occurs along ethnic lines.” See Maj. Op. at 30–31
(quoting Barez,
But the problem for the Majority Opinion is that, as Black’s Law Dictionary unambiguously explains, invidious discrimination and noninvidious discrimination are two entirely different things. See Discrimination, Black’s Law Dictionary, supra; Garner, supra, at 287–88. And the weight of a state’s interest in remedying dis- crimination varies “depend[ing] on the nature” of the discrimina- tion in need of remedying. Pike, 397 U.S. at 142. After all, the “question” of how much weight to accord a state’s legitimate inter- est is necessarily “one of degree.” Id. That makes it crucial to dis- cern the type of discrimination that Florida’s law tries to remedy before assigning weight to Florida’s interest in remedying discrim- ination.
I start by defining “discrimination.” In the dictionary sense, discrimination connotes the “intellectual faculty of noting differ- ences and similarities.” Discrimination, Black’s Law Dictionary, supra (definition 1). That use of “‘discrimination’ is neutral” and not in any way considered pejorative. Id. But “the current political use of the term is frequently non-neutral, pejorative.” Id.
On that score, Black’s Law Dictionary defines “discrimina- tion” in the pejorative sense in two ways: (1) “The effect of a law or established practice that confers privileges on a certain class or *90 that denies privileges to a certain class because of race, age, sex, nationality, religion, or disability”; and (2) “Differential treatment; esp., a failure to treat all persons equally when no reasonable dis- tinction can be found between those favored and those not fa- vored.” Id. (definitions 2 and 3).
i. Florida’s law does not remedy discrimination based on race, age, sex, nationality, religion, or disability.
At times, both Florida and the Majority Opinion seemingly invoke the first of those pejorative uses of the term, suggesting that Florida’s interest lies in remedying discrimination against its “mi- nority populations” because those communities are more likely to face vaccine hesitancy. See Maj. Op. at 38; see also id. at 7, 45; Fla.’s Initial Br. at 29, 45 (“Through the statute, Florida is protecting its vulnerable minority populations . . . .”). But even though some “minority populations” have faced discrimination from certain parts of the medical community for decades, thus understandably prompting vaccine hesitancy of some in those populations, it’s hard to take this description of Florida’s interest at face value given the evidence (or more accurately, lack of it) supporting that assertion.
That evidence, on which Florida and the Majority Opinion rely exclusively, is a single comment Representative Tom Leek made on the legislature’s floor on April 28, 2021. Aside from that remark, the legislative history lacks any evidence that the state in- tended Section 381.00316(1) as antidiscrimination legislation to protect Florida’s “minority populations.” No other representative or senator made comments to that effect. Nor do any one of the *91 six analyses of SB 2006 (the bill that became Section 381.00316) from the Florida Senate’s Committees on Rules, Appropriations, and Military and Veterans Affairs, Space, and Domestic Security say the first thing about protecting Florida’s “minority popula- tions,” even though many of those analyses discuss the bill’s pur- ported intent.
And Representative Leek disavowed any such legislative in- tent the day before he made the statement on which Florida and the Majority Opinion rely as proof that Florida enacted Section 381.00316(1) to protect its minority populations. During the House session on April 27, 2021, the following exchange occurred when Representative Michael Grieco asked Representative Leek about the provision that eventually became Section 381.00316(1):
Grieco: Chair Leek, are you familiar with what is a pro- tected class for purposes of private businesses being unable to discriminate against them? Leek: . . . That’s outside the scope of this bill, but the
answer is yes, I’m familiar.
Grieco: With that familiarity, specifically as it applies to people that can’t be discriminated [against] based on age, disability, gender, race, religion, are you familiar with anywhere else in state statute where we have created a new protected class that has not been addressed through con- stitutional law? *92 R 37
Leek: We’re pretty far afield from what’s in this bill. But there are protected classes created by fed- eral law, state law, etc. So I hope that ad- dresses your question. Just understand: that is not addressed in this bill.
House Session, F LA . H OUSE OF EPRESENTATIVES , at 3:00:16– 3:01:17 (Apr. 27, 2021) (emphasis added), https://www.flsenate.gov/media/VideoPlayer?Even- tID=1_ggkot7ka-202104271030&Redirect=true. In other words, Representative Leek appeared to deny that the bill’s purpose is to protect Florida’s “minority populations” from discrimination. In fact, Representative Leek said, “That’s outside the scope of this bill,” “We’re pretty far afield from what’s in this bill,” and “That is not addressed in this bill.” Three times Representative Leek de- clined to link what became Section 381.00316(1) with protecting “minority populations.” But see Maj. Op. at 39–40 (selectively quoting Representative Leek to avoid grappling with this fact). [25]
To reiterate, then, the contention that Florida enacted Sec- tion 381.00316(1) as civil-rights legislation to protect “minority populations” relies exclusively on Representative Leek’s statement, which he made the day after disavowing any link between Florida’s law and discrimination based on age, disability, gender, race, or re- ligion. To be sure, I do not attribute “legislative mendacity” to Representative Leek for his contradictory statement the next day. Maj. Op. at 40. On the contrary, I assume that Representative Leek reflected on Representative Grieco’s question the prior day and then concluded and asserted in good faith the next day that the bill protects “minority populations.” There’s certainly nothing wrong with that.
But Representative Leek’s individual revelation doesn’t make protecting “minority populations” the intent of the Florida legislature in enacting Section 381.00316(1). Nothing else from the legislative record—neither from the multiple floor debates, Com- mittee reports, nor any other part of the legislative history—echoes Representative Leek’s statement on April 28 that the intent of the statute was to protect “minority populations.” And “[w]hat Representative Leek’s repeated denials) that Florida had recognized a new protected class beyond those recognized by federal law, the law creating that class would still have to comply with the Constitution and federal law. See, e.g., U.S. Const. art. VI. So even if Florida passed a law recognizing a new protected class for unvaccinated persons, that law would be unconstitutional if it imposed burdens on commerce that clearly exceeded its benefits. Pike, 397 U.S. a t 142. The Majority Opinion “ignores” these “basic point[s].” Maj. Op. at 46.
motivates one legislator to make a speech about a statute is not
necessarily what motivates scores of others to enact it.” Dobbs v.
Jackson Women’s Health Org.,
Rather than engage with this truth, the Majority Opinion
faults me for “ignoring the fact that [Representative Leek] was the
‘chief sponsor of the bill in the House of Representatives,” Maj. Op.
at 40 (quoting Clover Leaf Creamery,
So while a dormant Commerce Clause analysis necessarily relies in part on legislative history, this particular use of legislative history is the very evil that Justice Scalia warned against when he explained that “Judge Harold Leventhal used to describe the use of *95 40
legislative history as the equivalent of entering a crowded cocktail party and looking over the heads of the guests for one’s friends,” Conroy v. Aniskoff, 507 U.S. 511, 519 (1993) (Scalia, J., concur- ring)—or more accurately in this case, for “one’s [sole and fair- weather] friend[].” Justice Scalia would be disappointed.
The Majority Opinion responds to that criticism with a non sequitur: It’s permissible, we are told, to rely on a single legislator’s statement—which contradicted that legislator’s statement from the day before—as evidence of the legislature’s purpose (even though the legislature is composed of 160 legislators) because the Majority Opinion uses that evidence not “to determine what the statute means but to ensure that it serves a constitutional purpose.” Maj. Op. at 39. That makes no sense. [26] The whole point here is to identify the intent of the legislature—no matter how the Majority Opinion describes our exercise. [27] And Justice Scalia’s concern was *96 that a single legislator’s statement (even when he doesn’t say the opposite the preceding day) does not reveal the entire legislature’s intent. And it’s hard to imagine a more graphic illustration of the problem Justice Scalia pointed out than the Majority Opinion’s ef- forts to identify the Florida legislature’s intent based solely on one of two contradictory statements a single representative made on the floor.
At bottom, there is no evidence that the legislature’s intent in enacting Section 381.00316(1) was to prevent discrimination against Florida’s minority populations.
ii. Nor does Florida’s law remedy any other type of invidious discrimination.
Nor does the second pejorative use of the term “discrimina- tion” capture the interest that Florida asserts. To reiterate, that definition describes the “failure to treat all persons equally when no reasonable distinction can be found between those favored and those not favored.” Discrimination, Black’s Law Dictionary, supra (definition 3) (emphasis added); see also CSX Transp., Inc. v. to the state under the Pike balancing test versus when determining what a statute means. See Maj. Op. at 39. It misses the point. Of course, we often do not rely at all on legislative history in ascertaining statutory intent, while the Pike balancing test requires us to consider legislative history in identifying the local benefits to the state. But that difference does not change the fact that — no matter the context in which it is wielded — a singl e legislator’s uncor- roborated (and self-contradictory) statement simply cannot speak for the in- tent of the legislature as a whole. Not surprisingly, the Majority Opinion cites absolutely nothing for its novel premise to the contrary.
Alabama Dep’t of Revenue,
But that’s not a problem here. In fact, the record lacks any
evidence of businesses’ use of vaccination status as a proxy for a
person’s disability, religion, or race. Rather, the evidence estab-
lished that Norwegian sought proof of passengers’ vaccination sta-
tuses only because that is the “most effective way to protect pas-
sengers, crews, and locals from the spread of COVID-19.” Del Rio
Aff. ¶ 27. Put simply, differential treatment because of vaccination
status rests on a “reasonable distinction” between vaccinated and
unvaccinated people. Discrimination, Black’s Law Dictionary, su-
pra (definition 3). The distinction is reasonable because unvac-
cinated people are substantially more likely to transmit COVID-19
than vaccinated people, especially in the context of a cruise ship.
See Norwegian,
Ignoring the reason behind Norwegian’s distinction be-
tween vaccinated and unvaccinated passengers, the Majority Opin-
ion appears to incorrectly suggest that Florida enacted Section
381.00316(1) to protect against invidious discrimination against un-
vaccinated people. Maj. Op. at 46; see also id. at 31. But this
*98
betrays a misunderstanding of invidious discrimination—that is,
discrimination when no reasonable distinction can be found be-
tween those favored and those not favored. See Loving v. Virginia,
Consider again why Norwegian would draw such a distinc-
tion: when hundreds of passengers, including unvaccinated pas-
sengers, congregate onboard a cruise to eat, socialize, and vacation
in close quarters for several days, that translates to more COVID-
19 cases than would be the case without vaccinated passengers. See
Norwegian,
The Majority Opinion responds that I “ha[ve] it backwards” and that “[t]he State—not an Article III court—has the constitu- tional authority to determine what is and is not a ‘reasonable dis- tinction’ between its citizens and what qualifies as discrimination worth remedying.” Maj. Op. at 46. It continues, “declin[ing] [my alleged] invitation to put . . . policy decisions in the hands of une- lected federal judges.” Id. That sure sounds like a good invitation to decline. But it’s not one I make. Once again, the Majority Opin- ion contorts my analysis, fails to apply the proper test under the dormant Commerce Clause, and then faults me for applying that test, which Supreme Court jurisprudence requires.
Of course, the state can determine “what qualifies as dis-
crimination worth remedying.” Id. But as Pike and its progeny
show, that doesn’t absolve us of evaluating the nature of that inter-
est. So for example, in Pike, the Court disregarded Arizona’s as-
serted interest because “application of the act” to the farming-com-
pany plaintiff there had “a far different impact, and quite a different
purpose.”
As Pike itself shows, evaluating the nature of the state’s ac- tual interest is critical to proper application of the Pike balancing test because it allows us to ensure proper weight on the local-ben- efits side of the balance. And it’s simply reality that Norwegian’s use of vaccination status to make scientifically supported, health- based decisions is just not the same thing at all as invidious ethnic or racial discrimination. So the use of Section 381.00316(1) to pre- vent Norwegian from requiring proof of vaccination to board a multi-day cruise to foreign ports is not entitled to the same weight on the local-benefits side of the analysis as a state law that prohibits invidious discrimination.
The bottom line is that Norwegian does not seek to invidi-
ously discriminate against unvaccinated people; it seeks to distin-
guish between vaccinated and unvaccinated people to ensure the
health and safety of its passengers. And that non-pejorative “dis-
crimination” is noninvidious. It is therefore a far cry from the
*101
R discrimination that occurs when a doctor refuses or delays “treat-
ment [merely] because a patient (or a parent of a patient) owns fire-
arms.” Wollschlaeger v. Florida,
iii. Even assuming that Florida’s law remedies non-pejorative discrimination, that interest is trivial at best.
That brings us back to the first, non-pejorative definition of discrimination: at best, Section 381.00316(1) remedies the “intel- lectual faculty of noting differences and similarities,” Discrimina- tion, Black’s Law Dictionary, supra (definition 1), by preventing businesses from denying services to unvaccinated people, see Maj. Op. at 38 (reciting Representative Mike Beltran’s statement that “we have people discriminating against you if you’re not vac- cinated,” (quoting House Session, F LA . H OUSE OF EPRESENTATIVES , at 2:24:20–2:25:00 (Apr. 28, 2021), https://www.flsenate.gov/media/VideoPlayer?Even- tID=1_rch640e3-202104281030&Redirect=true).
And because we must evaluate the nature of the interest the
state claims, it’s important to identify that interest precisely. See
Pike,
In fact, the Florida Legislature even voted against an amend- ment that would have protected vaccinated people from discrimi- nation. During the debate on the bill that became Section 381.00316(1), Senator Jason Pizzo voiced concerns about this kind of discrimination. He pointed to a Miami school, for example, that warned students and teachers not to get vaccinated because “they could be contracting something . . . called shedding, which is dis- rupting and interrupting women’s menstrual cycles, their repro- ductive systems.” Senate Session, F LA . S ENATE , at 6:04:22–6:06:30 (Apr. 29, 2021). “That’s a teacher telling a student to stay away from their parents if they’ve been vaccinated[,]” he said. Id. “Did you honestly think that there was gonna be a—I didn’t—a business *103 48 R that would say, ‘You cannot work here anymore, Teachers’; telling your teachers that if you choose to get vaccinated, you are not al- lowed to work here anymore?” Id.
Nor was Senator Pizzo alone in voicing these concerns. Representative Grieco also remarked that the same Miami school, which received public funds, had adopted a policy preventing its teachers from being vaccinated and prohibiting vaccinated people from interacting with students. House Session, F LA . H OUSE OF EPRESENTATIVES , at 3:02:50–3:03:19 (Apr. 27, 2021). Yet the state chose not to realize an interest in preventing this type of discrimi- nation. And when Senator Pizzo proposed an amendment to ad- dress this issue, the Senate voted it down.
In any case, I assume that Florida’s interest in protecting only unvaccinated people from “the intellectual faculty of noting differences and similarities” is a legitimate state interest. Discrimi- nation, Black’s Law Dictionary, supra (definition 1). But of course, the nature of that evil contrasts sharply with the “evils” of the “in- vidious discrimination” that “frequently occurs along ethnic lines.” Barez, 458 U.S. at 609. Yet the Majority Opinion treats a state’s interest in remedying both evils as one and the same. See Maj. Op. at 30–31. That’s obviously a false equivalence. And discarding it *104 reveals that Florida’s interest is not “a substantial interest [that is] weightier than a ‘legitimate local’ one.” Id. at 31.
That’s especially so when we consider that Norwegian chal- lenges Section 381.00316(1) only as it applies to cruise ships. Ap- parently aware of this problem for its analysis, the Majority Opin- ion relies on “grocery stores, restaurants, fitness gyms, clothing stores, barber shops and hair salons, and even pharmacies,” Maj. Op. at 32, to argue Florida’s interest here is substantial. But those establishments are irrelevant to this case because Norwegian chal- lenges the law only as applied to cruise ships. Unlike cruise ships, those businesses do not transit international waters with their pa- trons in close quarters for days or weeks at a time. And they do not drop off their patrons in foreign countries or regularly have their patrons leave for other states or countries upon completing their business.
In short, they do not present the same infectious-disease- transmission problems that cruises do. Yet even Florida has recog- nized that infectious-disease-transmission issues as they relate to COVID-19 are not the same in all business contexts. See Section 381.00316(5) (excepting “health care provider[s]” from complying with Section 381.00316(1)). For the reasons the district court found and I’ve explained, the cruise context is one industry where infec- tious-disease-transmission problems are especially significant and different than the infectious-disease-transmission problems in con- texts like the Majority Opinion relies on.
The Majority Opinion’s refusal to address the challenge that is actually before the Court betrays its lack of confidence that Sec- tion 381.00316(1) survives dormant Commerce Clause analysis as applied to the cruise industry.
iv. Because Florida’s law furthers its interest in preventing dis- crimination only marginally, that interest is illusory. As I have mentioned, the extent to which an interest can jus- tify burdening interstate and foreign commerce “will of course de- pend on the nature of the local interest involved,” Pike, 397 U.S. at 142. And in considering the nature of that interest, we must also remember that this is an as-applied challenge that seeks to enjoin Section 381.00316(1) only as it applies to the cruise industry.
To that end, there’s no question that Florida’s law furthers its interest in preventing discrimination (if at all) only marginally. And that’s the death knell for Florida’s law, for a state’s interest is “illusory” when the law, though “designed for” a “salutary pur- pose,” “further[s] that purpose” only “marginally,” Kassel, 450 U.S. at 671 (1981) (plurality opinion); see also id. at 691 (Rehnquist, J., dissenting). That’s the case here for two interrelated reasons.
To begin with, this law applies to millions of cruise passen- gers, and only a small subset of those passengers are Floridians. While the cruise industry serves some Floridians, it also attracts many passengers from the other forty-nine states and around the world. As I’ve noted, Florida boasts the three biggest cruise ports in the world, and PortMiami is among “the cruise industry’s largest *106 51 and most essential international ports.” [29] Cruise passengers travel to Florida from across the globe. Many of those passengers remain in Florida for only the time necessary to get to and board the cruise ship, before leaving Florida, often sailing to international destina- tions, and then, right after their cruises, returning to their homes outside the state. So any loca l benefits from Section 381.00316(1)’s application to the cruise-ship industry are minimal and short-lived.
Second, those benefits, minimal as they are to begin with, vanish soon after the cruise leaves port. Suppose a cruise ship de- parting from Florida does not require proof of vaccination to board the cruise. Instead, after leaving port, the cruise ship requires proof of vaccination to enter and use the common facilities. And those who refuse to present vaccine documents must use separately des- ignated and inferior facilities. See Norwegian, 553 F. Supp. 3d at 1155 (explaining that some cruise lines have already implemented similar practices).
Even the Majority Opinion concedes that Florida’s laws
could do nothing about this. See Maj. Op. at 50 (accepting that
cruise lines that “impose their [vaccine requirement] preferences
abroad ‘may continue to move freely across the Florida border’”).
And the Majority Opinion is right to make that concession because
a state’s law is “invalid” under the Commerce Clause when “the
practical effect of the regulation is to control conduct beyond the
boundaries of the State.” Healy v. Beer Inst., Inc.,
As applied to the cruise industry, then, Section 381.00316(1)
protects unvaccinated Floridians from the “intellectual faculty of
noting differences and similarities” only at the time of boarding and
disembarking. Discrimination, Black’s Law Dictionary, supra (def-
inition 1). After that, cruise lines are free to differentiate between
vaccinated and unvaccinated persons at their leisure. So the con-
clusion that Florida’s law furthers its purpose only “marginally” is
inescapable. Kassel,
19 transmitted by those who leave cruise ships to visit those cities. And of course, it would not prevent COVID-19 cases from overrunning the medical services onboard and obstructing medical care for other illnesses and condi- tions. So such a practice would not avoid the great burdens on interstate and foreign commerce that Section 381.00316(1) imposes.
To all that, the Majority Opinion’s only retort is to accuse
me of “artificially limit[ing] the State’s interest” by focusing only
on Section 381.00316(1)’s application to “luxury ocean liners.” Maj.
Op. at 32. But focusing on Section 381.00316(1)’s application to
“luxury ocean liners” is precisely what Pike requires. See Pike, 397
U.S. at 144 (disregarding Arizona’s asserted interest because “appli-
cation of the act” to the farming-company plaintiff had “a far differ-
ent impact, and quite a different purpose.”); see also Norwegian,
C. Section 381.00316(1) does not meaningfully promote privacy.
Florida’s final asserted justification for the statute is one in “promoting privacy” for those who wish not to disclose their COVID-19 vaccine documents. There is no doubt that protecting privacy is a legitimate state interest.
But Florida has indicated that that privacy interest is signifi- cantly less substantial in the context of requiring proof of vaccina- tion against deadly diseases. As Senator Tina Polsky pointed out during the bill’s floor debates, Section 381.00316 prohibits busi- nesses and schools from requiring proof of vaccination for COVID- 19—even though businesses and schools can require, for instance, proof of vaccination for measles, mumps, and rubella. See Senate *109 54
Session, F LA . S ENATE ., at 6:18:00–6:18:18; 6:19:53–6:20:19; 6:20:43– 6:20:49 (Apr. 29, 2021). [31]
Time and again the Supreme Court has made clear that,
when a state contradicts its asserted interest in other contexts, that
fact “tends to undermine” the state’s “justification for the burdens”
its law “imposes on interstate commerce.” MITE Corp., 457 U.S.
at 644. In Raymond Motor Transportation, for example, the Court
invalidated a Wisconsin statute that generally prohibited trucks ex-
ceeding fifty-five feet in length from operating on the state’s high-
ways.
The same issue arose in Edgar v. MITE Corp. There, Illinois
enacted a law requiring that certain tender offers be registered with
*110
the Secretary of State.
This case is no different. In all three circumstances, the state contradicted its asserted interest in other contexts, thus undermin- ing the weight of the state’s interest. And that makes sense: when the legislature treats the same alleged problem differently—here, Florida’s inconsistent treatment of the alleged lack of privacy that attends a requirement to show documentation of vaccination for an infectious, highly contagious, potentially deadly and debilitating disease at business and public institutions where people must inter- act and share contact with one another—it suggests that the state’s claimed interest in remedying that problem is not as important as if the state addressed that interest uniformly.
So here, as in MITE Corp. and Raymond Motor Transporta-
tion, Florida has undermined its asserted interest in protecting
*111
Floridians’ privacy by contradicting that interest. Florida contra-
dicted its privacy interest because the state itself requires Floridians
to present proof of vaccination against diseases other than COVID-
19 to attend schools at the very same time that Section 381.00316(1)
prohibits cruise lines from requiring documentation of COVID-19
vaccination. “This distinction is at variance with [Florida’s] as-
serted legislative purpose, and tends to undermine [Florida’s] justi-
fication for the burdens the statute imposes on interstate [and for-
eign] commerce.” MITE Corp.,
The Majority Opinion simply ignores MITE Corp. and Ray- mond Motor Transportation. It doesn’t even mention them at all. Instead, the Majority Opinion says it is irrelevant that Florida re- quires disclosure of vaccination documentation for other infec- tious, potentially deadly, or debilitating diseases to attend school and other venues, while it espouses an interest in protecting the privacy of COVID-19 vaccination documentation. See Maj. Op. at 47. Yet while that distinction might be irrelevant when we subject state laws to rational-basis review (under equal-protection or due- process analysis, for example), that distinction is very relevant when we review state laws challenged under the dormant Com- merce Clause.
To support its contrary claim, the Majority Opinion relies
exclusively on the Clover Leaf Creamery Court’s equal-protection
analysis. See Maj. Op. at 41 (asserting “that a legislature need not
strike at all evils at the same time or in the same way” (quoting
Clover Leaf Creamery,
But the Majority Opinion’s reliance on Clover Leaf Cream-
ery’s equal-protection analysis is wrong for three reasons. First,
because the Minnesota law in Clover Leaf Creamery imposed only
a “minor” burden on commerce, id. at 472, the Court didn’t need
to engage in further analysis of the local-benefits side of Pike’s bal-
ance. Indeed, when a law imposes only a minor burden on com-
merce, “it follows that there cannot be a burden on interstate com-
merce that is ‘clearly excessive in relation to the putative local ben-
efits’ under Pike.” Nat’l Ass’n of Optometrists & Opticians, 682
F.3d at 1155. But when a law imposes more than a minor burden
on commerce—and especially when a law imposes a burden on
foreign commerce, see Wunnicke,
Second, as far as I can tell, there’s not a single other Supreme Court or Eleventh Circuit case that both applies Pike and employs *113 58
rational-basis scrutiny on the local-benefits side of the equation. Perhaps that explains the Majority Opinion’s choice to retcon dormant Commerce Clause cases to support its mistaken applica- tion of rational-basis review when analyzing Section 381.00316(1)’s local benefits. But as I am about to explain, the Majority Opinion fails to cite a single case that actually supports its incorrect conten- tion that courts engage in rational-basis review when analyzing the local-benefits side of the scale under Pike.
The Majority Opinion first revises Florida Transportation
Services to support the proposition that Florida’s “justifications are
not illusory if applying section 381.00316(1) ‘as written’ would ‘ra-
tionally contribute to [Florida’s] purported local benefits.’” Maj.
Op. at 37 (quoting Fla. Transp. Servs.,
In fact, we never mentioned the term “rational basis” in that
entire opinion. Nor did we cite Clover Leaf Creamery. Instead,
we cited Raymond Motor Transportation, among other cases. And
we explained that Miami-Dade’s “permitting practices did not fur-
ther, but if anything rather disserved, the County’s purported pur-
poses and benefits.” Fla. Transp. Servs.,
In the same way, the Majority Opinion distorts Kassel v.
Consolidated Freightways to justify applying rational-basis review
to the local-benefits side of the Pike scale. Maj. Op. at 37 (quoting
Kassel,
Nor have we ever read, as the Majority Opinion suggests,
“Kassel to command substantial deference” when a state’s safety
benefits were illusory. Maj. Op. at 37. On the contrary, Florida
Transportation Services applied Kassel to hold that Miami-Dade’s
permitting practices failed the dormant Commerce Clause because
they were, in effect, illusory, as they “did not further, but if any-
thing rather disserved, the County’s purported purposes and bene-
fits.” Fla. Transp. Servs.,
And third, Raymond Motor Transportation preceded, and MITE followed, Clover Leaf Creamery. And they both teach that a state undercuts the weight of its asserted interest by contradicting that interest in other contexts. Plus, as I’ve mentioned, as far as I can tell, in the forty-one years since the Supreme Court issued Clo- ver Leaf Creamery, no Supreme Court case has employed rational- basis review to analyze a law’s local benefits under Pike. Nor does *116 any Supreme Court case abrogate or limit Raymond Motor Trans- portation’s and MITE’s analyses in this respect.
The clear import of these facts is that Clover Leaf Creamery
relied on its equal-protection analysis of the state’s interests for the
purpose of its dormant Commerce Clause analysis of those inter-
ests because the law imposed only a “minor” burden on commerce.
Put simply, Clover Leaf Creamery did not somehow silently add or substitute rational-basis review for the Pike balancing test or for any part of that test under dormant Commerce Clause juris- prudence. And the Majority Opinion’s efforts to rewrite the Pike balancing test to the contrary are inconsistent with dormant Com- merce Clause jurisprudence.
Because this case demands application of the Pike balancing test rather than rational-basis review, the question is whether Flor- ida’s law imposes a burden on commerce that clearly exceeds its local benefits. And both MITE Corp. and Raymond Motor Trans- portation demand the conclusion that, by requiring Floridians to present proof of vaccination against other infectious, potentially deadly or debilitating diseases to attend school, Florida has under- mined any substantiality its asserted interest in protecting Floridi- ans’ privacy in this context may have otherwise had. For that *117 reason, Florida’s asserted privacy interest warrants less weight on the local-benefits side of the Pike balancing scale.
V. The substantial burden Section 381.00316(1) imposes on do-
mestic and foreign commerce clearly exceeds any local ben- efits the law bestows.
As Section IV of this dissent shows, Florida’s justifications
for Section 381.00316(1) are illusory. But even if we assume Sec-
tion 381.00316(1) could “rationally” further the interests Florida
claims, again, a “determination that a state law is a rational safety
measure does not end the Commerce Clause inquiry.” Kassell, 450
U.S. at 691 (Rehnquist, J., dissenting); see also id. at 670 (plurality
opinion); Raymond Motor Transp.,
As is clear by now, the law makes the spread of COVID-19
significantly more likely—especially in the cruise setting, where, as
the district court found, “a large volume of individuals in close
quarters” spend an extended period together, presenting “many
opportunities for person-to-person contact in crowded or indoor
settings, such as group and buffet dining, entertainment events,
and excursions.” Norwegian,
But Section 381.00316(1) doesn’t just increase COVID-19 cases onboard and in foreign ports. It also increases COVID-19 cases around the United States and the world. “[O]nce a cruise con- cludes, passengers may engage in air transportation or other types of common transports to return home.” Norwegian, 553 F. Supp. 3d at 1151. As a result, infected passengers can cause “widespread transmission and possibly ‘super spreader’ events” after they dis- embark from the cruise and reach their homes. Id. So Florida’s law doesn’t impact just Floridians—it has a nationwide and even worldwide impact.
And the more people who are infected with COVID-19, the greater the burden on commerce. That’s because people who are confined to beds and hospitals or who are otherwise unable to work because of the lingering effects of COVID-19 and long COVID—not to mention those who die from the virus—cannot participate in commerce as they would if they were not infected. They cannot go to their jobs and schools, consume goods and ser- vices, or participate in many other commercial activities. And at the risk of stating the obvious, dead people can’t participate in com- merce at all. Nor can people who are on ventilators or in the in- tensive care unit. Plus, when there are COVID-19 surges *119 (especially because of ever-more-transmissible and dangerous var- iants), even healthy people are more reluctant to go to work, to school, or on vacation.
We need only look to the well-known effects of COVID-19 on the supply chain to understand the size of the impact large num- bers of COVID-19 cases have on both interstate and foreign com- merce. See, e.g., Sean Harapko, How COVID-19 Impacted Supply Chains and What Comes Next, EY (Feb. 18, 2021), https://www.ey.com/en_us/supply-chain/how-covid-19-im- pacted-supply-chains-and-what-comes-next (“The COVID-19 pan- demic has posed significant challenges for supply chains globally.”). COVID-19, in short, dramatically impacted interstate commerce by killing and temporarily (and permanently, in many cases) disa- bling millions of people, keeping them out of work, school, and leisure activity and gravely affecting the economy.
By exacerbating
the COVID-19 problem, Section
381.00316(1) appreciably increases these harms nationwide (and
worldwide) while bestowing negligible (if any) local benefits. So
the provision doesn’t survive review under the dormant Com-
merce Clause when we balance the law’s trifling benefits against
the enormous costs it inflicts on interstate and foreign commerce.
“[W]here, as here, the State’s safety interest has been found to be
illusory, and its regulations impair significantly the federal interest
in efficient and safe interstate [and foreign] transportation, the state
law cannot be harmonized with the Commerce Clause.” Kassel,
*120
For these reasons, the district court did not abuse its discre- tion in finding that Norwegian established a substantial likelihood of success on its dormant Commerce Clause claim.
VI. The remaining preliminary injunction factors also favor the
district court’s entry of its preliminary injunction. Finally, I consider the remaining preliminary-injunction fac- tors. As with the first and most important criterion, the district court did not abuse its discretion in concluding that Norwegian es- tablished that irreparable harm and the equities and public interest favored injunction.
First, without a preliminary injunction, Norwegian will en-
dure irreparable harm, “the sine qua non of injunctive relief.”
Siegel v. LePore,
On appeal, Florida suggests that Norwegian chose to stake its reputation on requiring vaccine documentation. But that sug- gestion conflicts with the uncontradicted proof that Norwegian’s *121 vaccination protocols are integral to its longstanding brand, repu- tation, and customer base. As Norwegian explained, it and its pas- sengers prize safety, hygiene, and comfort. That’s why passengers choose to cruise with Norwegian. And less than 100% vaccination virtually ensures more COVID-19 cases and all the ill effects on safety, hygiene, and comfort that come with that. Florida also dis- regards that Norwegian sold at least some of its tickets for 100%- vaccinated cruises before the legislature enacted Section 381.00316(1).
Beyond these harms, Norwegian would suffer monetary
losses that it couldn’t recover from the state because of its sover-
eign immunity, thus rendering the harm suffered irreparable. See
Odebrecht Constr., Inc. v. Sec’y, Fla. Dep’t of Transp., 715 F.3d
1268, 1289 (11th Cir. 2013) (“[A]bsent waiver by the State or valid
congressional override, the Eleventh Amendment bars a damages
action against a State in federal court.” (quoting Kentucky v. Gra-
ham,
Finally, putting the general public—including Norwegian’s
passengers and employees, the populations who greet them, and
those around them when they travel home—at risk of exposure to
COVID-19 poses the worst form of irreparable harm. Florida de-
nies neither that vaccines best protect against COVID-19, nor that
vaccine documentation best confirms vaccination status. Nor can
Florida seriously deny that COVID-19 and long COVID can be
*122
serious—and even fatal. See Ala. Ass’n of Realtors v. Dep’t of
Health & Hum. Servs.,
The equities and public interest favor an injunction, too. Be-
cause Norwegian has established likely success on its constitutional
challenge under the dormant Commerce Clause, the balance of
harm and the public interest weigh in its favor because “[t]he public
has no interest in the enforcement of what is very likely an uncon-
stitutional statute.” Odebrecht,
As to the equities, as I have mentioned, Norwegian has shown that it is likely to suffer significant financial and reputational harms without an injunction, and it has also shown that public health will be jeopardized.
By contrast, Florida has identified no public benefit from the
continued enforcement of the statute against Norwegian, other
than those that I’ve previously explained are not sufficient even to
get the statute past dormant Commerce Clause review. To be
sure, Florida asserts that it suffers an “ongoing irreparable injury”
whenever it is “‘enjoined by a court from effectuating [a] statute[]
enacted by representatives of its people,’” invoking its “sovereign
*123
capacity” and “traditional police powers.” Fla.’s Initial Br. at 44–45
(first quoting Maryland v. King,
In sum, the district court did not abuse its discretion in pre- liminarily enjoining the operation of Section 381.00316(1) as ap- plied to Norwegian.
VII. Conclusion
For all these reasons, I would affirm the district court’s order granting a preliminary injunction of Section 381.00316(1) as applied to Norwegian. Because, in my view, the Majority Opinion incor- rectly reaches the opposite conclusion, I respectfully dissent.
Notes
[1] Plaintiffs-Appellants Norwegian Entities “br[ought] this [case as an] as-ap-
plied constitutional challenge,” and the district court enjoined Florida “from
enforcing Section 381.00316 against Plaintiffs [Norwegian entities]” only. Nor-
wegian Cruise Line Holdings, Ltd. v. Rivkees,
[2] I use “Norwegian” to refer collectively to the plaintiffs -appellants: Norwe- gian Cruise Line Holdings Ltd.; NCL (Bahamas) Ltd., d/b/a Norwegian Cruise Line; Seven Seas Cruises S. De R.L., d/b/a Regent Seven Seas Cruises; and Oceania Cruises S. De R.L., d/b/a Oceania Cruises.
[3] Because Section 381.00316(1) is unconstitutional under the dormant Com- merce Clause, I do not consider whether it is also unconstitutional under the First Amendment.
[4] World Health Organization, WHO Coronavirus (COVID-19) Dashboard, https://covid19.who.int/ (last visited Oct. 5, 2022).
[5] See Lara Bull-Otterson et al., Post – COVID Conditions Among Adult COVID-19 Survivors Aged 18 –64 and ≥65 Years — United States, March 2020 – November 2021, Centers for Disease Control and Prevention — Morbidity and Mortality Weekly Report (May 27, 2022), https://www.cdc.gov/mmwr/volumes/71/wr/mm7121e1.htm; see also World Health Organization, WHO Coronavirus (COVID-19) Dashboard, su- pra.
[6] See Long COVID or Post-COVID Conditions, Centers for Disease Control and Prevention, https://www.cdc.gov/coronavirus/2019-ncov/long-term- effects/index.html (last visited Oct. 5, 2022).
[7] See id.
[8] See Erin Digitale, Brain Fog After COVID-19 has Similarities to ‘ Chemo B rain,’ Stanford -Led Study Finds, Stanford Medicine — News Center (June 13, 2022), https://med.stanford.edu/news/all-news/2022/06/brain-fog-covid- chemo-brain.html.
[9] Id.
[10] Id.
[11] Elizabeth Cooney, Risk of ‘brain fog’ and other conditions persists up to two years after Covid infection, Stat https://www.stat- news.com/2022/08/17/risk-of-brain-fog-and-other-conditions-persists-up-to- two-years-after-covid-infection/ (quoting Dr. Wes Ely) (last visited Oct. 5, 2022).
[12] Id.
[13] See supra, note 5.
[14] See David N. Fisman et al., Impact of Population Mixing Between Vac- cinated and Unvaccinated Subpopulations on Infectious Disease Dynamics: Implications for SARS-CoV-2 Transmission, Canadian Medical Association Journal (Apr. 25, 2022), https://www.cmaj.ca/content/194/16/E573.
[15] See COVID-19 Vaccines Continue to Protect Against Hospitalization and Death Among Adults, Centers for Disease Control and Prevention (Mar. 18, 2022), https://www.cdc.gov/media/releases/2022/s0318-COVID-19- vaccines-protect.html.
[16] See UKHSA Review Shows Vaccinated Less Likely to Have Long COVID than Unvaccinated, GOV.UK (Feb. 15, 2022), https://www.gov.uk/govern- ment/news/ukhsa-review-shows-vaccinated-less-likely-to-have-long-covid- than-unvaccinated.
[17] See Fisman, supra.
[18] See Cruise Ship Travel During COVID-19, Centers for Disease Control and Prevention (last updated July 18, 2022), https://www.cdc.gov/corona- virus/2019-ncov/travelers/cruise-travel-during-covid19.html.
[19] See, e.g., Sean Harapko, How COVID-19 Impacted Supply Chains and What Comes Next, EY (Feb. 18, 2021), https://www.ey.com/en_us/supply- chain/how-covid-19-impacted-supply-chains-and-what-comes- next (“The COVID-19 pandemic has posed significant challenges for supply chains glob- ally.”).
[20] This “dormant” aspect of the Commerce Clause also prohibits state action
that discriminates against interstate commerce. See, e.g., Fla. Transp. Servs.,
Inc. v. Miami-Dade Cnty.,
[21] As I explain later, see infra at 53 – , the Majority Opinion’s suggestion that the second tier of the Pike test requires only rational-basis review on the local- benefits side of the test is incorrect. See Maj. Op. at 37 – 38 (suggesting as much).
[22] See Statista, Cruise industry in the United States — statistics & facts (July 18, 2022), https://www.statista.com/statistics/1251080/number-of-cruise-pas- sengers-from-north-america/ (noting that more than 15 million cruise passen- gers left from ports in North America in 2019). Indeed, PortMiami is the Cruise Capital of the world. See PortMiami, Florida Ports Council, https://flaports.org/ports/portmiami/ . “Port Canaveral is perhaps best known as the second busiest cruise port in the world,” see Port Canaveral, Florida Ports Council, https://flaports.org/ports/port-canaveral/. And Port Everglades is the third busiest cruise port in the world. Port Everglades, Flor- ida Ports Council, https://flaports.org/ports/port-everglades/.
[23] Chief Justice Burger and Justices Brennan and Rehnquist joined Justice Blackman’s concurrence. Justice Stevens did not participate in the case.
[24] To be sure, the district court found that “testing is an important adjunct
measure.” Norwegian,
[25] No one disputes that Florida “may recognize new protected classes beyond federal law.” Maj. Op. at 46. But Representative Leek, whom the Majority Opinion relies on exclusively to discern Florida’s legislative intent, explicitly denied doing so. On the contrary, he explained that recognizing a new pro- tected cl ass beyond federal law was “not addressed in this bill,” and the Major- ity Opinion twice concedes as much. Id. at 40 (“[T]he creation of a new pro- tected class is not addressed in the bill[.]”); id. at 44 (“Section 381.00316(1) does not involve a constituti onally protected class[.]”). By ignoring what Repre- sentative Leek actually said and attributing that purpose to Florida’s law, any- way, the Majority Opinion “substitutes its own intuitions” for those of the Florida legislature. Id. at 46. Even so, even assuming (contrary to
[26] It’s also misleadingly imprecise. To be sure, in performing the Pike dormant Commerce Clause balancing test, we look to see whether the law has a con- stitutional purpose in that if the law passes the balancing test, it comports with constitutional requirements under the dormant Commerce Clause. But our inquiry under the local-benefits side of the Pike balancing test is not whether the state’s purpose was constitutional in a generic sense. Even assuming it was, the state’s purpose can still fail the Pike balancing test. That is so because, as I’ve explained, once we identify the state’s actual interest as applied to the complaining plaintiff, we must weigh the benefits that flow from the nature of that interest against the burdens the law imposes on commerce.
[27] The Majority Opinion insists that New England Power proves that there’s something meaningfully different about relying on a single legislator’s re- marks to ascertain the legislative purpose when evaluating the local benefits
[28] The proposed amendm ent provided, “A business, a governmental entity, or an educational institution may not reject, restrict, obstruct, interfere, prevent, or deny a person access to, entry upon, or services from a business, a govern- mental entity, or an educational institution because the person is vaccinated against COVID- 19.”
[29] See supra at note 22.
[30] Even if a cruise line took this approach, it could not avoid close contact be-
tween vaccinated and unvaccinated people at the beginning and end of the
cruise —while the cruise line was subject to Florida’s law. And the crew, who
would have to serve both unvaccinated and vaccinated people onboard the
same ship, would also be exposed to both unvaccinated and vaccinated people.
That problem only compounds after crew members interact with unvac-
cinated passengers because “the crew typically live and eat in small congregate
places.” Norwegian,
[31] As with those vaccinations, COVID-19 vaccines have obtained full authori- zation from the FDA. See U.S. Food and Drug Administration, FDA Approves First COVID-19 Vaccine (Aug. 23, 2021), https://www.fda.gov/news- events/press-announcements/fda-approves-first-covid-19-vaccine (announc- ing FDA full approval for Pfizer-BioNTech COVID-19 vaccine for those 16 and older); U.S. Food and Drug Administration, Coronavirus (COVID-19) Update: FDA Takes Key Action by Approving Second COVID-19 Vaccine (Jan. 31, 2022), https://www.fda.gov/news-events/press-announcements/corona- virus-covid-19-update-fda-takes-key-action-approving-second-covid-19-vac- cine (announcing FDA full approval for Moderna COVID-19 vaccine for those 18 and older). So vaccines for COVID-19 stand on the same footing as FDA- approved vaccines for other diseases.
[32] When we analyze laws the United States Congress has enacted, we ask
whether Congress could have had a rational basis for concluding that a regu-
lated activity sufficiently affected interstate commerce to assess the constitu-
tionality of the statute under the Commerce Clause. United States v. Lopez,