Planned Parenthood v. StatePlanned Parenthood v. State
COUNSEL OF RECORD:
For Appellants:
Austin Knudsen, Montana Attorney General, Michael D. Russell, Thane Johnson, Alwyn Lansing, Michael Noonan, Assistant Attorneys General, Helena, Montana
Emily Jones, Special Assistant Attorney General, Jones Law Firm, PLLC, Billings, Montana
For Appellees:
Raph Graybill, Graybill Law Firm, PC, Great Falls, Montana
Dylan Cowit, Planned Parenthood Federation of America, Inc, New York, New York
Diana O. Salgado, Planned Parenthood Federation of America, Inc., Washington, District of Columbia
Michelle Nicole Diamond, Alex W. Miller, Rishita Apsani, Sean Chang, Wilmer Cutler Pickering Hale and Dorr LLP, New York, New York
Peter Kurtz, Wilmer Cutler Pickering Hale and Dorr LLP, Denver, Colorado
For Amici American College of Obstetricians and Gynecologists, Society for Maternal-Fetal Medicine, and Society of Family Planning:
Rylee Sommers-Flanagan, Dimitrios Tsolakidis, Mikaela Koski, Upper Seven Law, Helena, Montana
Nicole A. Saharsky, Mayer Brown LLP, Washington, District of Columbia
For Amici Legal Voice, Montana Coalition Against Domestic & Sexual Violence, Asian Pacific Institute on Gender-Based Violence, Coalition Ending Gender-Based Violence, The National Domestic Violence Hotline, and Sexual Violence Law Center:
Matthew Gordon, Perkins Coie LLP, Seattle, Washington
Submitted on Briefs: May 8, 2024
Decided: October 9, 2024
Filed:
Clerk
Justice Ingrid Gustafson delivered the Opinion of the Court.
¶1 Defendants and Appellants the State of Montana, by and through Austin Knudsen in
¶2 We address the following restated issue on appeal:
Whether the District Court manifestly abused its discretion by granting a preliminary injunction which enjoined HB 575 and HB 721.
¶3 We affirm.
FACTUAL AND PROCEDURAL BACKGROUND
¶4 During the 2023 legislative session, the Montana Legislature passed several abortion-related bills. This case deals with two of them—HB 721 and HB 575.
¶5 HB 721 prohibits dilation and evacuation (D&E) abortions, subjects providers who perform D&E abortions to substantial criminal penalties, including up to 10 years’ imprisonment, and deems a provider who performs a D&E abortion to have committed “unprofessional conduct” and imposes a mandatory 1-year suspension of that provider‘s license to practice medicine in Montana. HB 721 contains an exception allowing a D&E abortion “in a medical emergency,” which the bill specifically notes “does not include mental or psychological conditions.” In Montana, D&E is the only abortion procedure available in an outpatient setting at or after approximately 15 weeks past a patient‘s last menstrual period (LMP).
¶6 HB 575 amends two statutes,
¶7 On April 10, 2023, Planned Parenthood of Montana (PPMT) and Dr. Samuel Dickman, PPMT‘s Chief Medical Officer, (collectively “Providers“) filed a verified complaint alleging HB 721 was unconstitutional. Providers sought a temporary restraining order (TRO) and preliminary injunction against HB 721, which the District Court denied as premature because the governor had not yet signed HB 721 and there was therefore no law to enjoin. On May 3, 2023, Providers filed a verified amended complaint, adding additional claims asserting HB 575 was unconstitutional. That same day, Providers sought a TRO and preliminary injunction against HB 575, which was signed by the governor on May 3, 2023. On May 4, 2023, the District Court issued the requested TRO regarding HB 575 and set a hearing on Providers’ request for a preliminary injunction. On May 8, 2023, the District Court issued an order continuing the preliminary injunction hearing until May 23, 2023. On May 16, 2023, the governor signed HB 721 and Providers sought a TRO and preliminary injunction in the District Court that same day. On May 18, 2023, the District Court issued the requested TRO regarding HB 721 and set a hearing on Providers’ request for a preliminary injunction for May 23, 2023. Prior to the hearing, the parties filed a joint stipulation regarding the hearing, which had been combined with a preliminary injunction hearing in Lewis and Clark County District Court Cause No. ADV-23-299.1 Among other things, the stipulation
¶8 The District Court held the preliminary injunction hearing on May 23, 2023. At the hearing, the court heard testimony of Dr. Dickman; Helen Weems, APRN-FNP; State Medicaid Director Michael Randol; Dr. George Mulcaire-Jones; Nicole Smith; and Dr. Steven Ralston. At the close of the hearing, the District Court orally granted the Providers’ request for a preliminary injunction. The court noted it was considering the recently-revised preliminary injunction standard, stated its belief that “the purpose of an injunction is to maintain the status quo,” and granted the requested preliminary injunction of HB 575 and HB 721 “based upon the evidence and testimony presented” at the hearing. The District Court also informed the parties it was “not sure how quickly” it would be able to issue the written orders for each of the cases covered at the hearing.
¶9 On May 24, 2023, the State filed a notice of appeal to this Court. The District Court issued its written order granting the Providers’ request for a preliminary injunction on July 11, 2023. Additional facts will be discussed as necessary below.
STANDARD OF REVIEW
¶10 “An order granting an injunction is immediately appealable, notwithstanding the fact that the merits of the controversy remain to be determined.” Sandrock v. DeTienne, 2010 MT 237, ¶ 12, 358 Mont. 175, 243 P.3d 1123 (citing
DISCUSSION
¶11 Whether the District Court manifestly abused its discretion by granting a preliminary injunction which enjoined HB 575 and HB 721.
¶12 On March 2, 2023, the Legislature amended Montana‘s preliminary injunction statute. 2023 Mont. Laws ch. 43, § 1. While under the previous statute, a party seeking a preliminary injunction was able to obtain a preliminary injunction “by demonstrating the criteria of one of its five subsections,” Driscoll v. Stapleton, 2020 MT 247, ¶ 13, 401 Mont. 405, 473 P.3d 386, a party seeking a preliminary injunction since March 2, 2023, is now required to meet the amended statute‘s four-part conjunctive test:
A preliminary injunction order or temporary restraining order may be granted when the applicant establishes that:
(a) the applicant is likely to succeed on the merits;
(b) the applicant is likely to suffer irreparable harm in the absence of preliminary relief;
(c) the balance of equities tips in the applicant‘s favor; and (d) the order is in the public interest.
¶13 The Legislature amended Montana‘s preliminary injunction law with the intent to “mirror the federal preliminary injunction standard[.]”
¶14 In the federal system, appellate review of a district court‘s grant of injunctive relief is meant to be “limited and deferential.” Flathead-Lolo-Bitterroot Citizen Task Force v. Montana, 98 F.4th 1180, 1184 (9th Cir. 2024). In accordance with this deferential standard, appellate review of an order granting a preliminary injunction “does not extend to the underlying merits of the case.” Farris v. Seabrook, 677 F.3d 858, 864 (9th Cir. 2012) (citation omitted). In general, “as long as the district court got the law right, it will not be reversed simply because the appellate court would have arrived at a different result if it had applied the law to the facts of the case.” Farris, 677 F.3d at 864 (cleaned up). Under our caselaw, this Court‘s review of a district court‘s grant of a preliminary injunction is for a manifest abuse of discretion. Planned Parenthood of Mont., ¶ 5. With these standards in mind, we turn to the preliminary injunctions issued by the District Court in this case.
¶15 Beyond the merits of the injunctions, the State takes issue with both the District Court‘s oral ruling and its written order. The State asserts the District Court “ignored” the revised preliminary injunction standard when issuing its oral injunction from the bench and that the court‘s written order, issued after the State appealed to this Court, “failed to properly consider the facts and demonstrated a complete lack of independent judgment.” The Providers contend the District Court correctly applied the revised preliminary injunction standard in its oral ruling, which has, in any event, been superseded by the court‘s written order and that the State‘s “subjective disagreement” with the court‘s written order cannot demonstrate a manifest abuse of discretion.
¶16 The Providers correctly note that the District Court‘s oral injunction has been superseded by the written order and is no longer before this Court. We briefly note, however, that the State is incorrect in claiming that the District Court failed to consider any of the four factors of the revised preliminary injunction test of
¶17 The State next asserts that the District Court adopting the Providers’ proposed order when issuing its written order in this case demonstrates a lack of independent judgment and the injunctions should be reversed on that basis. “While we discourage a district court‘s verbatim adoption of a prevailing party‘s proposed order, such an action is not per se error. A district court may adopt a party‘s proposed order where it is sufficiently comprehensive and pertinent to the issues to provide a basis for the decision.” Wurl v. Polson Sch. Dist. No. 23, 2006 MT 8, ¶ 29, 330 Mont. 282, 127 P.3d 436 (citing In re M.W., 2004 MT 301, ¶ 28, 323 Mont. 433, 102 P.3d 6) (internal citation omitted); see also In re Marriage of Frank, 2022 MT 179, ¶ 84, 410 Mont. 73, 517 P.3d 188 (“This Court has approved the verbatim adoption of findings and conclusions where they are comprehensive and detailed and supported by the evidence.“). “The litmus test is whether a district court‘s order sets forth reasoning, based upon its findings of fact and conclusions of law, in a manner sufficient to allow informed appellate review.” Snavely v. St. John, 2006 MT 175, ¶ 11, 333 Mont. 16, 140 P.3d 492 (citing Shammel v. Canyon Res. Corp., 2003 MT 372, ¶ 28, 319 Mont. 132, 82 P.3d 912). In reviewing the findings and conclusions of a district court, our concern is “‘the result and not the source[.]‘” In re Marriage of Frank, ¶ 86 (quoting In re Marriage of Jensen, 193 Mont. 247, 252, 631 P.2d 700, 703 (1981)). “[T]here is no reason in the Rules or otherwise to give such adopted findings a lesser degree of weight, since once signed by the district judge they bear the imprimatur of the court.” In re Marriage of Jensen, 193 Mont. at 253, 631 P.2d at 703-04. Our review of the District Court‘s order in this case shows that the order is “sufficiently comprehensive to provide a basis for its decision and for our review on appeal,” Wurl, ¶ 29, and we turn now to addressing the substance of the court‘s order.
Likelihood of Success on the Merits
¶18 The first prong of the preliminary injunction test is whether “the applicant is likely to succeed on the merits[.]”
¶19 We begin with the State‘s argument the Providers lack standing to bring this case. In light of the “shifting legal landscape” related to abortion jurisprudence in the federal courts following Dobbs v. Jackson Women‘s Health Org., 597 U.S. 215, 142 S. Ct. 2228 (2022), the State asks us to overturn decades of our own precedent which has consistently held that “health care providers have standing to assert on behalf of their women patients the individual privacy rights under Montana‘s Constitution of such women to obtain a pre-viability abortion from a health care provider of their choosing.” Armstrong v. State, 1999 MT 261, ¶ 13, 296 Mont. 361, 989 P.2d 364; see also Weems I, ¶ 12. As we previously explained when the State recently asked us to overturn Armstrong in an appeal from a preliminary injunction, “we decline to overrule precedent in such an appeal, when the very purpose of a preliminary injunction is to maintain the status quo pending” the final determination on the ultimate merits of the case. Planned Parenthood of Mont., ¶ 20. We decline the State‘s invitation to overturn decades of our own precedent and reaffirm, once again, that we “have little trouble concluding . . . that [Providers] have standing to bring their complaint” challenging the laws at issue here because they “impact[] the constitutional rights of women patients” under the Montana Constitution‘s guarantee of privacy and are “directed at health care providers[.]” Weems I, ¶ 12 (citations omitted).
¶20 Beyond its standing argument, the State further contends that the Providers are unlikely to succeed on the constitutional merits of their claims. The State asserts that HB 575 “neither implicates nor violates” the right to privacy and that HB 721 “does not infringe on the right to a lawful pre-viability abortion.” The State further suggests that the bills are subject to rational basis review post-Dobbs, but contends the bills withstand strict scrutiny review in any case. The Providers assert that neither bill withstands strict scrutiny review.
¶21 In Dobbs, the U.S. Supreme Court held that “rational-basis review is the appropriate standard for” challenges, brought under the U.S. Constitution, to state abortion regulations. Dobbs, 597 U.S. at 300, 142 S. Ct. at 2283. The State asserts that court‘s conclusion regarding the proper standard of review for that type of challenge should now govern in this Court. “[I]n our review of a preliminary injunction, we may review whether the district court applied the proper level of judicial scrutiny to enjoin an allegedly unconstitutional statute.” Mont. Cannabis Indus. Ass‘n v. State, 2012 MT 201, ¶ 13, 366 Mont. 224, 286 P.3d 1161 (MCIA). The Providers’ challenge to HB 575 and HB 721 in this case is not brought under the U.S. Constitution, but under the Montana Constitution. Specifically, their challenge arises under the Montana Constitution‘s explicit right to privacy—a right which is not explicitly guaranteed in the U.S. Constitution. Compare
¶22 Here, the District Court
applied our precedent subjecting restrictions on abortion services to strict scrutiny because they interfere with the fundamental right to privacy. See Armstrong[, 39-40]. Concluding that Montana‘s constitutional right to privacy “broadly guarantees each individual the right to make medical judgments affecting her or his bodily integrity and health in partnership with a chosen health care provider free from government interference[,]” we held in Armstrong that “Article II, Section 10, protects the right to procreative autonomy[.]” Armstrong, ¶¶ 2, 14. Armstrong also held that any legislation that interferes with this right must be narrowly tailored to effectuate a compelling interest—“a medically acknowledged, [bona fide] health risk, clearly and convincingly demonstrated.” Armstrong, ¶¶ 34, 62.
Planned Parenthood of Mont., ¶ 20. “Because the District Court found that the challenged laws restrict access to abortion services, it applied strict scrutiny under Armstrong. The court followed our precedent and did not commit an error of law when it employed this standard.” Planned Parenthood of Mont., ¶ 20. Applying strict scrutiny, we address each challenged bill in turn.
HB 575
¶23 HB 575 imposes a requirement that every patient seeking an abortion obtain an ultrasound prior to the procedure and that a determination of viability be “made in writing by the physician or physician assistant performing an abortion and include the review and record of an ultrasound[.]”2 The Providers assert that HB 575 will prevent them from
providing direct-to-patient medication abortions, which are provided prior to fetal viability, and often done via telehealth and typically without an ultrasound. There is no dispute that all medication abortions provided by Providers are pre-viability abortions.
¶24 The State contends HB 575 does not infringe on the right to privacy because its only effect on direct-to-patient medication abortions “is only to require an ultrasound in determining fetal viability before” a medication abortion can proceed. The District Court determined preliminarily that HB 575, by requiring an ultrasound in all cases, interferes with a patient‘s right to receive a medication abortion from a provider of her choice by imposing an additional medical procedure; as such, the State must demonstrate the bill is “narrowly tailored to effectuate a compelling interest—‘a medically acknowledged, [bona fide] health risk, clearly and convincingly demonstrated.‘” Planned Parenthood of Mont., ¶ 20 (quoting Armstrong, ¶¶ 34, 62). “A narrowly tailored law is ‘the least onerous path that can be taken to achieve the state objective.‘” Weems II, ¶ 44 (quoting Wadsworth v. State, 275 Mont. 287, 302, 911 P.2d 1165, 1174 (1996)).
¶25 The State has failed to meet its burden in this regard and at this stage, based upon the evidence presented, the Providers have shown they are likely to succeed on the merits. The Providers presented evidence demonstrating that direct-to-patient medication abortions provided without an ultrasound are safe and effective. The Providers
¶26 Justice Rice‘s Concurrence and Dissent provides the correct legal standard regarding one bill, before discarding it in favor of hypotheticals when dealing with the other. With regard to HB 721, Justice Rice correctly notes this “Court‘s precedent has consistently protected medical procedures and protocols approved and utilized by the medical profession to perform abortions, subject to regulation on the basis of ‘a medically-acknowledged, bona fide health risk.‘” Concurrence and Dissent, ¶ 49. His Dissent regarding HB 575 then completely ignores this straightforward standard on the dubious assertion that the State has no power to ensure that only pre-viability abortions are performed without forcing women to undergo a medically unnecessary procedure involving an in-person visit. While Justice Rice inaccurately claims the District Court‘s legal analysis was flawed because it “did not discuss the parameters of Armstrong that limited the reproductive right to pre-viability abortions,” Concurrence and Dissent, ¶ 52, we note the District Court‘s order uses the term “pre-viability” 11 times and the factual content adduced at the hearing entirely involved the pre-viability procedures the Providers asserted the State was interfering with through HB 575 and HB 721. There is also no factual dispute that every single medication abortion done by the Providers is a pre-viability abortion done only until approximately 11 weeks LMP, which is 13 weeks prior to HB 575‘s own 24-week fetal viability presumption, making Justice Rice‘s digression into questioning whether HB 575 prevents post-viability abortions speculative, hypothetical, and contradicted by the evidence. Specific to HB 575, the Providers presented testimony that direct-to-patient medication abortions have been safely done via telehealth without the need for an ultrasound for many years; that those abortions are safe and effective and do not require the use of an ultrasound prior to the procedure; that an ultrasound prior to a medication abortion is medically unnecessary in most cases; and both Dr. Dickman and Dr. Ralston testified that use of an ultrasound prior to a medication abortion is not the standard of care. The State‘s expert, Dr.
¶27 Justice Rice further contends HB 575 meets constitutional muster by relying on the U.S. Supreme Court‘s decision in Gonzales v. Carhart, 550 U.S. 124, 127 S. Ct. 1610 (2007). Gonzales is a case in which the Supreme Court upheld the constitutionality of the federal Partial-Birth Abortion Act of 2003, applying that Court‘s “undue burden” test, in which the Supreme Court would uphold abortion regulations unless a regulation places “a substantial obstacle” in the path of a woman seeking a pre-viability abortion. Gonzales, 550 U.S. at 146, 127 S. Ct. at 1626-27 (citation omitted). Obviously, that Court‘s “undue burden” test has since been eviscerated by Dobbs, but, more importantly, “the ‘undue burden’ test is not the standard in our courts, given the Montana Constitution‘s more robust protections.” Planned Parenthood of Mont., ¶ 47 (citing Armstrong, ¶¶ 40-41). Finally, while Justice Rice contends he is applying strict scrutiny review to HB 575, the simple fact is that he is not reviewing HB 575 under our strict scrutiny precedent, which would require a showing that HB 575 is “narrowly tailored to effectuate a compelling interest—‘a medically acknowledged, [bona fide] health risk, clearly and convincingly demonstrated.‘” Planned Parenthood of Mont., ¶ 20 (quoting Armstrong, ¶¶ 34, 62). The testimony elicited at the hearing, and credited by the District Court, demonstrated the ultrasound requirement of HB 575 had nothing to do with a medically acknowledged, bona fide health risk, because the testimony of the Providers was that use of an ultrasound prior to a medication abortion was, in most cases, “medically unnecessary.” Rather than assuring the abortion is pre-viability, as Justice Rice contends—though he has manufactured this concern out of whole cloth as there is zero dispute the medication abortions at issue are all performed (at least) three months prior to any presumed fetal viability—HB 575 implicates the constitutional right to privacy and burdens patients by requiring them to undergo the time and expense of a medically unnecessary procedure and forces an in-person visit on a procedure which has safely been done via telehealth for years.
HB 721
¶28 HB 721 prohibits and criminalizes D&E abortions, which are the only abortion procedure available in an outpatient setting at or after approximately 15 weeks past a patient‘s LMP. The State asserts that by making unlawful a specific abortion procedure, D&E, HB 721 does not infringe on the right to obtain a lawful pre-viability abortion. The
District Court was not persuaded by this argument, and the State has not shown that it manifestly abused its discretion.¶29 In a footnote defending the merits of HB 721 on appeal, the State, based upon its reading of Dobbs, once again asks this Court to overturn Armstrong in this appeal from a preliminary injunction. As we have previously noted, the State asked this Court to overturn Armstrong in such a case just two years ago. See Planned Parenthood of Mont., ¶ 20. At the time of that case, Dobbs had already been issued by the U.S. Supreme Court. Nothing has changed in the intervening years which would compel this Court to reverse its plain statement that “we decline to overrule precedent in such an appeal, when the very purpose of a preliminary injunction is to maintain the status quo pending” the final determination on the ultimate merits of the case. Planned Parenthood of Mont., ¶ 20.
¶30 Regarding HB 721 itself, the State failed to present evidence a ban on D&E abortions addresses a medically acknowledged, bona fide health risk. The Providers provide D&E abortions between approximately 15 and 21.6 weeks LMP, before fetal viability, and the procedure is safe and
¶31 As to both bills, the Providers have demonstrated they are likely to succeed on the merits of their claims based upon the evidence presented thus far. At a minimum, they have presented “serious questions” going to the merits. All. for the Wild Rockies, 632 F.3d at 1134. The District Court properly applied strict scrutiny and there is no manifest abuse of discretion in the District Court‘s determination the Providers are likely to succeed on the merits as to the unconstitutionality of HB 575 and HB 721.
Likelihood of Irreparable Harm
¶32 The second prong of the preliminary injunction test concerns whether “the applicant is likely to suffer irreparable harm in the absence of preliminary relief[.]”
¶33 We have determined the Providers are likely to succeed on their constitutional claims relating to both HB 575 and HB 721—those claims being a violation of the Montana Constitution‘s right to privacy. In itself, the loss of that constitutional right is an irreparable injury “for the purpose of determining whether a preliminary injunction should be issued.” MCIA, ¶ 15 (citing Elrod v. Burns, 427 U.S. 347, 373, 96 S. Ct. 2673, 2689-90 (1976)). Accordingly, there is no manifest abuse of discretion in the District Court‘s determination HB 575 and HB 721 are likely to cause irreparable harm in the absence of a preliminary injunction.
Balance of Equities and Public Interest
¶34 The third prong of the preliminary injunction test is whether “the balance of equities tips in the applicant‘s favor,”
¶35 The State asserts the Providers cannot meet either prong of the test because they are not likely to succeed on the merits of their claims. As we have already discussed, the State‘s assertion on that point is incorrect. At this stage of the proceedings, the State has not clearly and convincingly demonstrated either bill is “narrowly tailored to effectuate a compelling interest—‘a medically acknowledged, [bona fide] health risk, clearly and convincingly demonstrated.‘” Planned Parenthood of Mont., ¶ 20 (quoting Armstrong, ¶¶ 34, 62).
¶36 “[T]he Montana Constitution guarantees a fundamental right to access abortion care from a qualified health care provider of a woman‘s choice.” Weems II, ¶ 43 (citing Armstrong, ¶ 75; Weems I, ¶ 26). As addressed in the likelihood of success prong, both HB 575 and HB 721 are likely unconstitutional infringements of that fundamental right. The balance of the equities clearly tips in the Providers’ favor because “the government suffers no harm from an injunction that merely ends unconstitutional practices and/or ensures that constitutional standards are implemented.” Doe v. Kelly, 878 F.3d 710, 718 (9th Cir. 2017) (internal quotation marks omitted). The preliminary injunction is also in the public interest because “it is always in the public interest to prevent the violation of a party‘s constitutional rights,” Melendres v. Arpaio, 695 F.3d 990, 1002 (9th Cir. 2012) (citations omitted), and “all citizens have a stake in upholding the Constitution.” Preminger v. Principi, 422 F.3d 815, 826 (9th Cir. 2005).
¶37 There is no manifest abuse of discretion in the District Court‘s determination the balance of the equities tips in the Providers’ favor because the government suffers no harm from an injunction which merely ends unconstitutional practices and that a preliminary injunction enjoining HB 575 and HB 721 is in the public interest because it is always in the public interest to prevent a violation of a party‘s constitutional rights. As such, the Providers have met all four prongs of the preliminary injunction test and the District Court did not manifestly abuse its discretion by granting their request for a preliminary injunction.
¶38 The final argument by the State is a two-paragraph assertion that the District Court‘s injunction was too broad as it relates to HB 575 because the “District Court could have simply enjoined the ultrasound requirement and the purported limitation on the practice of abortion to the exclusion of APRNs in light of this Court‘s decision in Weems II, but it instead enjoined HB 575 in its entirety.” The State offers no substantive analysis in support of this argument other than to cite two cases involving injunctive relief, neither of which involve a challenge to the constitutionality of a statute: Califano v. Yamasaki, 442 U.S. 682, 702, 99 S. Ct. 2545, 2558 (1979) (addressing whether a class action extended to a nationwide class), and Bresgal v. Brock, 843 F.2d 1163, 1170 (9th Cir. 1987) (court order that the Migrant and Seasonal Agricultural Worker Protection Act covered forestry workers nationwide).
¶39 Providers respond that in cases involving a challenge to the constitutionality of a statute, when a statute does not have a severability clause, we have consistently advised against severing unconstitutional portions unless “the remainder of the statute, if and when the unconstitutional provisions are severed, [is] complete in itself and capable of being executed in accordance with the apparent legislative intent.” Finke v. State ex rel. McGrath, 2003 MT 48, ¶ 26, 314 Mont. 314, 65 P.3d 576. As Providers correctly note, HB 575 contains no severability clause.
¶40 Notably, in its reply brief, the State fails to respond to Providers’ argument regarding the severability of unconstitutional provisions. So while we make no judgment as to whether or not the provisions of HB 575 that are not the subject of the Providers’ challenge may be constitutional in their own right, we are left to speculate as to the State‘s position regarding their severability. We have stated on numerous occasions that “we are not obligated to develop arguments on behalf of parties to an appeal, nor are we to guess a party‘s precise position, or develop legal analysis that may lend support to his position.” McCulley v. Am. Land Title Co., 2013 MT 89, ¶ 20, 369 Mont. 433, 300 P.3d 679 (citing Botz v. Bridger Canyon Plan. & Zoning Comm‘n, 2012 MT 262, ¶ 46, 367 Mont. 47, 289 P.3d 180).
¶41 In sum, our review of the record in this case shows the District Court did not manifestly abuse its discretion by issuing a preliminary injunction enjoining HB 575 and HB 721, because the Providers are likely to succeed on the merits, would be irreparably harmed absent an injunction, the balance of
CONCLUSION
¶42 The District Court did not manifestly abuse its discretion by issuing a preliminary injunction enjoining HB 575 and HB 721. The case will proceed to trial and await the District Court‘s decision on the ultimate merits of the Providers’ claims. See Planned Parenthood of Mont., ¶ 61.
¶43 Affirmed.
/S/ INGRID GUSTAFSON
We Concur:
/S/ LAURIE McKINNON
/S/ JAMES JEREMIAH SHEA
/S/ BETH BAKER
Justice Jim Rice, concurring and dissenting.
¶44 I concur with the Court‘s determination that the District Court properly granted the preliminary injunction regarding HB 721. I dissent from the Court‘s determination that the District Court properly enjoined HB 575, and would reverse the preliminary injunction with regard to that bill.
¶45 I will not reiterate the entirety of my discussion, provided within the companion case of Planned Parenthood of Montana, et al. v. State, DA 23-0287, of the new Montana statute governing the issuance of preliminary injunctions, effective in March 2023. It is sufficient here to note that the factors now provided by
¶46 I agree with the Court‘s determination that it is inappropriate in the context of this review of a preliminary injunction to undertake consideration of the State‘s request to revisit our precedent governing the issue altogether, particularly, the holding in Armstrong. Under the prior injunction statute, we held that we would “decline to overrule precedent” within a preliminary injunction appeal, reasoning that “the very purpose of a preliminary injunction is to maintain the status quo.” Planned Parenthood of Mont., ¶ 20. While the stated factors under the new statute do not expressly include maintenance of the status quo, the Court notes, Opinion, ¶ 13, that federal courts continue to consider maintenance of the status quo within assessment of the expressly-stated factors, and thus I believe our reasoning in Planned Parenthood for declining to revisit case precedent within an appeal of a preliminary injunction remains viable. See also Vital Pharms., Inc. v. Alfieri, 23 F.4th 1282, 1290 (11th Cir. 2022) (“[A] preliminary injunction is meant to keep the status quo for a merits decision, not to replace it.“).
¶47 However, in my view, preservation of the status quo is not a consideration that can singularly outweigh application of the individual statutory factors, which necessarily require a legal analysis of likelihood of success on the merits, as I discussed in the companion case. While the injunction statute contemplates consideration of all the stated factors, it is clear that a petitioner‘s failure to establish a likelihood of success on the merits is fatal with or without consideration of the other factors. Consistent with our holding that the new statutory factors are conjunctive, the Ninth Circuit Court of Appeals has explained, as have other courts, that “[l]ikelihood of success on the merits is ‘the most important’ factor; if a movant fails to meet this ‘threshold inquiry,’ we need not consider the other factors.” California v. Azar, 911 F.3d 558, 575 (9th Cir. 2018) (citation omitted).
¶48 As I also discussed in the companion case, establishing a likelihood of success on the merits must include consideration of the likelihood of overcoming the presumption of a challenged bill‘s constitutionality. “Every possible presumption must be indulged in favor of the constitutionality of a legislative act. . . . The party challenging a statute bears the burden of proving that it is unconstitutional
¶49 Regarding HB 721, I concur that the Plaintiffs sustained this heavy burden. HB 721 prohibits with a narrow emergency exception the utilization of a particular kind of medical procedure, dilation and evacuation, to perform an abortion. The Court‘s precedent has consistently protected medical procedures and protocols approved and utilized by the medical profession to perform abortions, subject to regulation on the basis of “a medically-acknowledged, bonafide health risk.” Armstrong, ¶ 62; Planned Parenthood of Mont., ¶ 20. In response to the State‘s defense here that the subject procedure is inhumane and carries increased health risks, the District Court determined that “Defendants have not provided any evidence to support this claim,” and thus the basis for permissible state regulation of the subject medical procedure under the Court‘s precedent was not proven for purposes of a preliminary injunction.
¶50 Further, the District Court found that dilation and evacuation abortions are “performed beginning after approximately 15 weeks LMP, before fetal viability,” and are widely utilized, and thus a statutory prohibition would impair access to pre-viability abortions. Pre-viability abortions come within the reproductive right established and protected by Armstrong. See Armstrong, ¶ 49 (“Implicit in this right of procreative autonomy is a woman‘s moral right and moral responsibility to decide, up to the point of fetal viability, what her pregnancy demands of her in the context of her individual values, her beliefs as to the sanctity of life, and her personal situation.“) (emphasis added). Consequently, the challenged bill would impact the defined pre-viability right by regulating medical procedures without establishment of the appropriate basis to do so as required under the Court‘s clear precedent. Under these circumstances, I believe Plaintiffs have satisfied their burden to establish the preliminary injunction factors, including likelihood of success on the merits under the Court‘s precedent, encompassing the likelihood of overcoming the presumption of constitutionality, and thus I concur with affirming the District Court‘s preliminary enjoinder of HB 721.
¶51 I view the challenge to HB 575 as postured significantly differently than the challenge to HB 721. HB 575 amends the Montana Abortion Control Act,
¶52 However, I believe the District Court‘s legal analysis was flawed. The court did not discuss the parameters of Armstrong that
¶53 Further, where the Court‘s precedent has not specifically addressed this kind of legislative regulation designed to ensure that abortions are performed consistent with the Armstrong parameters, the District Court‘s failure to credit HB 575 with the presumption of constitutionality, not mentioning it at all, is in my view a critical analytical error. The District Court also failed to consider that, in light of the Plaintiffs’ facial challenge, HB 575 must be found to be likely unconstitutional in every possible application. But, of course, it is not. Even the testimony of the Plaintiffs’ experts, accepted by the District Court, acknowledged that ultrasounds are an approved medical procedure that is commonly utilized.
¶54 Seemingly lost in the discussion is a recognition that, like all constitutional rights, the right to privacy, here the right to a pre-viability abortion, is not absolute or exempt from any effort by the Legislature to assure appropriate protections for patients undergoing abortion procedures, for the pre-born child, and, as stated in the injunction statute, for the “public interest” in ensuring that the abortion services have appropriate oversight and are being properly provided. The State possesses “a police power by which it can regulate for the health and safety of its citizens.” Wiser v. State, 2006 MT 20, ¶ 19, 331 Mont. 28, 129 P.3d 133. It cannot be that laws regulating abortion and abortion-related procedures are per se unconstitutional, or that the Legislature has no role to play in providing oversight to the provision of abortion services. As explained by then-Justice, and later Chief Justice, Gray, in her Armstrong concurring opinion, regarding the Legislature‘s and the public‘s interest in the issue:
[I]t is necessary to comment on those portions of the Court‘s opinion which discuss the propriety of leaving the determination of standards for medical practice in the hands of the medical community—acting through the medical examining and licensing authorities. I generally agree with the Court‘s discussion in those regards but I do not agree with any implicit notion therein that the Legislature has no place at all in the equation. It is important to keep in mind that the practice of medicine is a privilege, not a right, in Montana and that it is generally subject to legislative oversight in order to protect the health, safety, and welfare of the people of Montana. See
§ 37-3-101, MCA . Indeed, the Montana Board of Medical Examiners (Board) is an entity created by the Legislature via§ 2-15-1841, MCA , and given the powers and duties set forth in§ 37-3-203, MCA , for the purpose of ensuring that medical licensees conform to appropriate standards of conduct and exercise the privileges granted to them “in the greatest public interest.”
Armstrong, ¶ 79 (Gray, J., concurring) (emphasis added). We further recognized this principle in Weems II, ¶ 38, stating that “every restriction on medical care does not necessarily impermissibly infringe on the right to privacy,” and that “Montanans do not possess an unqualified right to obtain medical care free of State regulation.” As the U.S. Supreme Court has similarly explained, “[t]he government may use its voice and its regulatory authority to show its profound respect for the life within the woman.” Gonzales v. Carhart, 550 U.S. 124, 157, 127 S. Ct. 1610, 1633 (2007). “Regulations which do no more than create a structural mechanism by which the State, or the parent or guardian of a minor, may express profound respect for the life of the unborn are permitted, if they are not a substantial obstacle to the woman‘s exercise of the right to choose.” Gonzales, 550 U.S. at 146, 127 S. Ct. at 1627 (citing Planned Parenthood v. Casey, 505 U.S. 833, 877, 112 S. Ct. 2791, 2821 (1992)).
¶55 Armstrong‘s
¶56 I would affirm the preliminary injunction as to HB 721, and reverse as to HB 575.
/S/ JIM RICE