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Reproductive Health Services of Planned Parenthood of the St. Louis Region, Inc. v. Nixon
428 F.3d 1139
8th Cir.
2005
Check Treatment
Docket

*1 litеrally used the service on limited basis.”3 statements are either false or false context, to has failed demonstrate a All of relate to A2K’s these statements prima facie advertising case false under entering “overpayment re- intention Accordingly, the Lanham Act. we affirm covery” early market in late district summary court’s judg- changed Although A2K later its 2002. A2K, Smith, ment to Binder. market, its entering mind about state- never having ments mid-2002 about having this service

provided future provide to do not

plans service render previous four statemеnts false. ’Allsup brought proving

has forward no evidence falsity about these statements A2K’s

capacity willingness to enter the mar- such, ket. As the district court did not err HEALTH REPRODUCTIVE SER determining the statements were not VICES OF PLANNED PARENT literally false. HOOD THE REGION, OF ST. LOUIS if literally Even the statements are not INC., al., Appellees, et Plaintiffs — false, if they we must still determine are

false context. “Statements are lit- erally ambiguous true or but which never- NIXON, Attorney Jeremiah W. General to tendency theless have a mislead or de- Missouri, capacity, in his official ceive the consumer actionable under Appellant. Defendant — Lanham Corp., Act.” Indus. United No. 04-2674. Viewing 140 F.3d at 1182. these state- ments context bolsters A2K’s con- of Appeals, United States Court they ability pro- tention to concerned Eighth Circuit. recovery” “overpayment vide services in future securing ‍‌‌​​‌​‌‌‌‌‌​‌‌‌​​‌​​‌​​​​​‌​​​​​‌‌​​​‌​‌‌​‌​‌‌​‌‍after contract from a April Submitted: 2005. LTD carrier. The statements at issue Filed: 2005. Nov. messages made in e-mail were and bid proposals specific LTD carriers about

A2K’s capacity provide services on a point

date be determined later. At no A2K represent already

did it had entered currently

the market or providing was Furthermore, Allsup’s

services issue. expert could

own testified A2K have en- if it

tered market secured contract evidence,

from a LTD carrier. This cou-

pled production prelimi- with A2K’s of its

nary forms, preauthorized withdrawal veracity of

demonstrates the A2K’s state- Allsup prove

ments. Because cannot software, Although argued parties, perience with PC ACH rather than experience “overpayment having recovery” “the reference used service on a in the appears basis” to describe A2K's ex- limited market. *2 Reproductive

Statute Health Servs. v. Webster, F.Supp. 413-16, (W.D.Mo.1987).1 Missouri enact a new replacing ed the former *3 substantially statute with revised “in provisions. formed consent” As relevant § appeal, to this provides: new 188.039 2. Except in the case of medical emergenсy, no shall person perform or induce an abortion unless least twen- ty-four prior hours thereto a treating physician has conferred with patient and discussed her the with indicators contrairidicators, and risk factors including any physical, psychological, or situational proposed factors for the pro- Mahon, R. argued, Victorine Assistant cedure and the use of ... medications Attorney General, City, Missouri Jefferson light of history her medical and medical MO, appellant. for condition.... Lee, York, argued, Donna NY New 3. patient The be shall evaluated NY, York, (Roger Arthur A. Evans New a treating physician during the confer- Benson, Lansford, Kathryn II and Jamie contraindicators, ence for indicators and MO, Kransoff, City, T. Kansas and Helene including any physical, risk factors psy- DC, brief), Washington, appel- for chological, or situational factors which lee. predispose patient would to or in- experiencing crease the risk of one or LOKEN, Judge, Before Chief FAGG еmotional, physical, more adverse or BYE, Circuit Judges. other health reactions to the proposed procedure drug drugs in either the LOKEN, Judge. Chief long compared short or term as Former section the Missouri 188.039 of possess women who do not such risk Statutes, 1986, provid- Revised enacted factors. physician may ed that no an abor- perform í¡< ‡ % # signed tion unless the woman has patient stating an “informed consent” 5. department form The director of the attending physician her advised hеr wheth- health and senior- services shall dissemi- is pregnant, physicians may er she the risks associated nate a model form that used, procedure with the abortion to be use as the required by written statement section, alternatives to The lack or abortion. dis- but unavailabili- enjoined ty trict court enforcement of this of such a form shall not model affect State did district court's hood advises that is still in so, ruling § invalidation of so that was effect. If it would not withstand further Supreme not considered whеn the Court re- review under the Court's later deci aspects other versed of the district court's Casey, sion in Planned Parenthood 505 U.S. Reproductive decision Webster v. Health 833, 881-87, 120 L.Ed.2d 674 Servs., 504 n. (1992). Planned Parent- modify preliminary progeny. physician We [under] the duties injunction. section. knowingly” “willfully A who physician I. “any made un- performs or assists action deciding whether to subject to license by” 188.039 is lawful injunction, the district court “by the state licens- appropriate revocation four-part re appliеd traditional test A Mo. Rev. Stat 188.065. ing board.” Dataphase Sys., Sys., Inc. C L viewed perform fails to person “knowingly” who (en Cir.1981) Inc., by § guilty required an act 188.039 banc) irreparable threat of harm —the A Mo.Rev.Stat. class misdemeanor. *4 movant; the the balance between this § 188.075. injunction the injury harm and an would (collectively, plaintiffs “Planned prob on other the movant’s parties; inflict Parenthood”) capacity filed this official ac- merits; ability of success Attorney tion General Jeremiah W. grant the public intеrest. review We prosecutors, claiming and two local Nixon injunction for abuse of discre preliminary unconstitutionally statute that the new 802, v. Kautzky, tion. Bear 305 803 on its face. After the district court vague Cir.2002). granted restraining temporary order Beginning with a contention not enforcement, prohibiting Planned Parent- factors, in grounded Dataphase the Attor injunction, preliminary for a hood moved ney argues General Nixon that the district parties summary ‍‌‌​​‌​‌‌‌‌‌​‌‌‌​​‌​​‌​​​​​‌​​​​​‌‌​​​‌​‌‌​‌​‌‌​‌‍judg- and both moved for court abused its discretion because The court under ment. abstained Planned Parenthood asked court to doctrine,2 concluding that state Pullman must, acknowledges, as abstain. he provi- interpretation court of the scienter has recognized that Court §§ could sions in 188.065 and 188.075 ma- an court abstaining may grant that federal terially affect federal constitutional while preliminary injunction state courts questions. appealed. That ruling was statute. construe See Bab court After this vacated over-еxtended Union, bitt v. Nat’l United Farm Workers order, restraining the district temporary 289, 18, 2301, 442 U.S. 312 n. 99 S.Ct. 60 injunction a preliminary court issued en- (1979); NAACP, 895 v. L.Ed.2d Harrison “defendants,

joining employees, their 167, 178-79, 1025, 360 79 S.Ct. 3 U.S. successors, agents, and and all others act- (1959). 1152 argues L.Ed.2d But Nixon them ing participating concert inappropriate that was any way ... enforcing from the Act.” this case Planned because Parenthood now Attorney appeals, arguing General Nixon pursue has no incentive to state court liti pre- erred granting that the сourt meaning of gation to establish the the am liminary injunction that he is immune biguous scienter provisions. under the Eleventh Amendment from suit force, parte Young, Though as in Ex 209 has some argument construed 441, (1908), 123, 52 procedural history L.Ed. 714 overlooks relevant —it may right after v. action in reserve Named Railroad Comm'n Pullman federal court Co., litigate 61 312 U.S. 85 L.Ed. 971 return to federal court to the federal (1941). Forssenius, generally "England making See issues Harman reservation.” England 85 Med. 380 U.S. S.Ct 14 L.Ed.2d See La. State Bd. Examin- ers, 411, 421-22, (1965). aWhen federal сourt abstains Pullman, party under commenced the L.Ed.2d urged continuing Pullman ab- risk of prosecution was Nixon who first or license dismiss; stention his Planned failing comply motion revocation for with this Parenthood abstention suggested provides requisite uncertain mandate provi- the scienter when Nixon relied on irreparable threat of injury. subsequent sions in his motion for sum- The district agreed, concluding circumstances, mary judgment. In these physicians that Planned Parenthood face prelimi- of a

we conclude irreparable the threat of injury because nary injunction within was the district they being “are forced to choose between court’s discretion if Planned Parenthood performing abortions without certain- Any satisfied factors. Dataphase foot- ty they compliance are in with the dragging by Planned Parenthood in the Act, thereby fines, risking imprisonment, state courts be remedied exercise censure, professional ceasing modify the federal court’s discretion to performance of On appeal, abortions.” At- injunction. or vacate the See torney argues General Nixon that this al- Comm’n, Catrone v. Racing Mass. State leged injury speculative is remote and be- Cir.1976). (1st 535 F.2d

cause no professional health care can be *5 II. penalized “knowingly” unless he or she civil, to comply, fails and because no crimi- factors, Turning Dataphase to the nal, or administrative enforcement of the injunctiye relief, to warrant preliminary a new statute has or been occurred threat- plaintiff irreparа must threat show the of responds ened. Planned Parenthood “that injury. Adam-Mellang ble Apartment a alleged depriva- when case involves an Search, Inc., 96 299 F.3d Cir. rights, of tion constitutional no further 1996). In Casey, Planned Parenthood v. showing injury of irreparable is neces- 877-87, V(hen sary.” a challenged state statute is Supreme Pennsylvania Court a in upheld unconstitutionally its face as vague, on formed consent requirement, concluding imper- no First Amendment interests are that a may constitutionally require State iled, that too assertion is far broad. physicians, abortions, performing before provide to not misleading truthful and in “A impermissibly statute can be State,

formation by long mandated so vague provide .... if people it fails to of requirement as the not place does an “un ordinary intelligence opportu a reasonable due right burden” on constitutional of nity prohib conduct it understand what patients women to make ultimate de its,” if but the concern is lessened cision. Although the informed consent requirement. statute contains a scienter provisions §of are more exten 188.039 Colorado, Hill Casey, sive than those at issue Planned 2480, 147 L.Ed.2d As showing Parenthood made no concrete of Court’s discussion Hill rights pa undue burden on of women clear, makes facial on statutes that Rather, attacks tients. Planned Parenthood ar (i) rights not threaten Amendment do First gued in the district that Therefore, not favored. a concrete unconstitutionally vague 188.039 is be showing injury is needed tо irreparable cause it physicians commands to discuss injunctive relief justify preliminary bar patients their matters that have no recognized ring or enforcement of the stat accepted meaning, medical “indicators,” “contraindicators,” such as ute. In Planned Parenthood v. Citizens (ii) factors,” Action, “situational that the Comm. 866-67 for (8th Cir.1977), showing of a likelihood of suc- for faced substantial example, plaintiff claim, taking into ac- the chal- on his federal financial harm unless cess immediate en- preliminarily uncertainty created the issue lenged ordinance was count hand, Here, the al- joined. abstention, on the other supported prompting injury is more While leged speculative. where oth- preliminary federal relief physi- to the is force contention there it. strongly favored equities er determining pre- difficulty cians will Here, argues that Planned Parenthood § 188.039 before the cisely what mandates vague unconstitutionally be- 188.039 clarified and the requirement scienter expected be physicians cause cannot health services and senior department what is mandated fathom conduct the form sub- prescribed disseminates recognized accepted that have no terms (5), the core mandate to obtain section extreme, meaning. to the medical Carried consent” is clear and con- “informed both argument prem- on an unsound rests stitutional, action has enforcement a informed consent stat- ise—that State’s Thus, although the dis- threatened. been physicians not require ute licensed did not its discretion in trict court abuse beyond goes information that provide concluding that Parenthood made Planned judgment exper- of their realm medical inju- showing irreparable of threatened proof an undue on tise. Absent burden ry, showing was minimal indeed. abortion, patients’ rights regula- such relief, injunctive To warrant if tory mandate will be constitutional also must show the likelihood plaintiff rational passes basis review. On the other success on the merits. The district court hand, argues the statute concluded that Planned Parenthood has licensing or criminal vague because no *6 a substantial likelihood of success shown unless the penalty imposed be viola- because, on state court the merits absent however, “knowing.” question, tion is The statute, physicians of the interpretation professional is what must .medical they be certain evaluated and “cannot when he is accused of violat- “know” or she by” patients required their as counseled ing by failing the statute to communicate vague, undefined terms. This the statute’s goes beyond information that bounds analytically is perplexing is issue —how good or her medical judgment. of his faith plain- abstaining federal court to measure “speculation hypothetical Though about it has de- tiffs’ likelihood success when ... a support situations will not facial addressing the layed merits until the state a surely attack on statute it is valid when cоnstrue the statute? courts majority applica in the vast of its intended usurping federal court must avoid tions,” Hill, 733, 120 at ‍‌‌​​‌​‌‌‌‌‌​‌‌‌​​‌​​‌​​​​​‌​​​​​‌‌​​​‌​‌‌​‌​‌‌​‌‍prerogative state courts’ under Pullman 2480, we conclude that Planned Parent by a in- granting denying ques has raised at least a substantial hood junction upon urged based a construction punishable tion whether the conduct made parties. by one of But the district by §by physicians 188.039 can be divined court’s resolution of dilemma—that a this majority patient in the vast confer preliminary injunction always warranted that are application. ences its intended courts perceived until the state resolve the Cf. Med. N.W. Women’s Ctr. Houston ambiguity too intrusive State’s —is (5th Cir.2001). Bell, 411, Rather, 248 F.3d enforcing in laws. interest we “[Wjhere the proper struck movant has raised substan by believe balance was Catrone, are question equities First Circuit 535 F.2d tial and the otherwise 672, favor, plaintiffs strongly showing where the court that his of sue- held can less.” Data cess on merits be III. However, F.2d at 113.

phase, 640 here Finally, Attorney General Nixon not equities strongly party’s either argues that the district court erred in re showing favor. Planned Parenthood’s fusing to dismiss him as a separate defen irreparable injury speculative and mini dant based on the state’s Eleventh Amend mal, remaining Dataphase fac immunity. ment parte Ex Young, 209 public tors —the balance of harms and the U.S. at the Supreme quite evenly interest —are balanced be Court held that the Eleventh Amendment burdening physi tween the interest does not bar a suit a state official vague cians with mandates the State’s enjoin allegedly enforcement un enforcing interest an informed consent statute, constitutional provided that “such mandate that meets Casey’s constitutional officer [has] some connection with the en limitations. forcement of the act.” argues pre- Because we review the of a he sufficiently is not connected with en liminary injunction discretion, for abuse of § forcement of 188.039 because he has no injunction we uphold should “[i]f power to initiate misdemeanor prosecu underlying question constitutional tions, a task left to local prosecutors, and close.” v. Amer. Civil Liberties Ashcroft power actions, to take licensing adverse Union, 2790- professional task left to licensing boards. That is the law, Under Missouri the Attorney Gen- here, situation and therefore we conclude eral is authorized to prosecutors aid when the district court did not abuse its Governor, so directed sign and to in issuing preliminary injunc- discretion indictments “when so directed the trial tion. But the that it issued—an court.” Mo.Rev.Stat. 27.030. At enjoining unlimited order defendants stage of the proceedings, agree we “from in way enforcing” § 188.039— the district court statutory au- beyond went protect what was needed to thority creates a sufficient connection with Planned physicians Parenthood’s from the the enforcement of 188.039 to make the irreparable injury limited threat of shown. *7 Attorney potentially General a proper par- sрecifically, More the district court abused injunctive relief, ty for in which case he (i) granting injunction its discretion an would be scope within the of the parte Ex encompassed subsection Young exception to Eleventh Amendment 188.039, thereby preventing the State’s immunity. However, as neither the Gov- development form, of the mandated (ii) ernor nor state trial court has directed failing to clarify that the State is not Attorney the General to take action enjoined from enforcing thе “informed enforce Planned Parenthood requirement consent” upheld Casey. In has shown no addition, irreparable injury threat of Dataphase balancing because the Thus, Attorney the General. inevitably extending will change when the state the of preliminary injunctive relief to provi- courts have construed the scienter (in which, advised, capacity sions this defendant his official looks case we are has very much argued impermissible grant now been like the before the Missouri), against Court of the district federal court relief the court erred State of in not providing that the in- Missouri. See Pennhurst & State Sch. junction Halderman, expire by 89, 100-03, will Hosp. its own terms ten days after the final state court judgment. nature, reasons, against parties to enforce affected the district court or- these

For act, violating Fed- an unconstitutional the der vacated dated June Id. at eral Constitution.” entry for the of a modi- case remanded 441. injunction not inconsistent fied preliminary opinion.

with this Legal In Children’s Healthcare Deters, Duty, 92 F.3d 1412 Inc. v. BYE, Judge, dissenting. Circuit Cir.1996), rights organization a children’s parent Attorney and a the Ohio sued Gen- I like to reach the mer- Although would prosecutors. eral certain local The preliminary in- the district court’s plaintiffs challenged which Ohio statutes order, junction as have other members parent guardian allowed a treat a hearing panel, is clear the merits this means in by spiritual child’s illness accor- There reached. is no case cannot be religious dance with beliefs without violat- Reproductive Health controversy between ing a to the child. Id. at 1413- duty owed Attorney of Mis- Services and General Attorney 14. The General moved to Ohio . souri, only party who appealed grounds dismiss the claim prose- district court’s order. two local parte Young her did fall the Ex not within Health, by Reproductive cutors sued exception. The district denied the action, did not proper parties motion. ju- lack appeal. therefore Article III We and аre appeal

risdiction to decide reversed, On the Sixth Circuit powerless to address merits. As stating Attorney General did not “[t]he respectfully consequence, I dissent. threaten to commence and was not about Moreover, proceedings.... to commence Attorney General Nixon contends he is delegates Ohio enforcement ‍‌‌​​‌​‌‌‌‌‌​‌‌‌​​‌​​‌​​​​​‌​​​​​‌‌​​​‌​‌‌​‌​‌‌​‌‍law under immune from suit the Eleventh local prosecu statutes to position His is Reproductive Amendment. tors, Attorney General. General him for injunctive cannot sue relief Health Montgomery has no connection to the en Young, 209 parte under Ex Id. forcement of the statutes.” at 1416- (1908), 52 L.Ed. 714 he because (internal omitted). citations The court disputed has not threatened enforce the parte Young’s requirement Ex addressed ability not have statute and does the state official “some connection it. my enforcement of view— initiate act,” with the enforcement indicat majority’s, apparently see ante аt ing such “does not requirement diminish (indicating against Nixon requirement official that the threaten like” an very impermissible “looks much and be proceedings.” about to commence Missouri)— injunction against the State of authority Id. to en “General parte Nixon is correct. Under Ex *8 force the law of the state is not sufficient Young exception, the state named official to make government proper officials the as have party a “must some connection parties litigаtion challenging to the law.” act, with enforcement of the or it the else (quoting Corp. Id. 1st Westco v. Sch. Dist. merely making party is a as a [the official] (3d 108, Philadelphia, 6 F.3d 113 Cir. of state, representative thereby of the 1993)). attempting party.” to make the state a 157, Moreover, Foster, 209 28 Similarly, Okpalobi U.S. at S.Ct. 441. v. 244 (5th Cir.2001), only 405 exception applies against providers the officials F.3d of abor- and are about tion “who threaten to commence services sued Louisiana’s Governor of a proceedings, Attorney challenge either civil or criminal General to a stat-

1147 335, 1079, 1085 making providers (1931), abortion liable to Mo. ute 40 S.W.2d none any damage by in tort for caused of patients those events occurred here. Missouri enjoined an abortion. The district court law does not allow Nixon to initiate state from enforcing the state the law action the providers. abortion the court appealed. appeal, On Nixon did not threaten defendants and was not аbout whether the suit was to proceedings against addressed barred commence the Amendment. The con- panel providers, the Eleventh abortion nor did he the have ability the defendants fit within the to cluded Ex do so. Young exception and the in- parte upheld Given posture appeal, this Nixon’s

junction, but the Fifth re- granted Circuit immunity suit necessarily from raises con- en banc. hearing jurisdiction. cerns about our While Re- banc, productive En the Fifth noted Ex Circuit Health sued two local prosecu- Nixon, Young required the to tors parte along sued official with Nixon filed an “ enforce- have ‘some connection with the with court. III our “Article of the ‘specifically the act’ or to be United juris- ment of States Constitution limits the duty actual, with the to the stat- diction charged enforce of the federal courts to on- threatening going ute’ and be to exercise v. cases controversies.” Ali (8th Cir.2005) duty.” (quoting parte Cangemi, Id. at 414-15 Ex 419 723 441). 157, 158, 209 U.S. at v. Young, (quoting Pelofsky, Haden 212 F.3d (8th Cir.2000)). Young principle it is teachеs that This court required “[T]he merely general duty jurisdiction to see Article III address its be- implemented addressing laws of the state are fore merits. Steel Co. ‘connection,’ Env’t, required substantiates the but Citizens Better for duty 94-95, particular to enforce the statute (1998). willingness and a question Reproductive demonstrated If Health does not that duty.” to exercise Id. at 416. After have an case or controversy actual with particular Nixon, finding duty jurisdic- set forth we do not follows charging the state speсifically laws of tion to the merits of appeal. address or Attorney Governor General en- controversy To case or establish be- statute, forcement Nixon, Attorney tween itself and General part action on those defendants 1) Reproductive Health must show it has statute, con- enforce the en banc court suffered, suffer, about injury or is enjoyed cluded defendants Eleventh 2) fact, a causal connection between the immunity. Amendment Id. at 424. 3) conduct, injury and the defendant’s case, likelihood, Attorney opposed General the real as to mere from speculation, injury immune suit under the Eleventh will be redressed the. delegates Lujan Amendment. Missouri law favorable decision. Defenders responsibility Wildlife, local en- prosecutors forcing governor Attorney statute. While the 119 L.Ed.2d inability Nixon to at- prosecuting could ask “aid a General Nixon’s to enforce section circuit torney attorney” discharge in the 188.039of Missouri’Revised Statutes (“The duties, her Okрalobi, his or Mo.Rev.Stat. fatal. See F.3d at 426 *9 to sign requirements Lujan entirely or a trial could direct Nixon consis- in lieu of a prosecutor, long-standing indictments local tent with the rule that id., prosecutor request plaintiff local could not sue a state official who assistance, Naylor, any power Nixon’s State v. 328 without enforce the com- statute.”). Nixon is the Because plained-of the district appealed

only party who actual case and there is no

court’s order Reproduc- him and

controversy between Health, jurisdiction ‍‌‌​​‌​‌‌‌‌‌​‌‌‌​​‌​​‌​​​​​‌​​​​​‌‌​​​‌​‌‌​‌​‌‌​‌‍to address we lack

tive id. at 429 appeal. of this

the merits Cf. Arti- court lacked

(concluding the district only parties where the jurisdiction III

cle chal- ability to enforce the

sued lacked statute).

lenged stated, I would first reasons

For the of this jurisdictional infirmities

address jurisdiction is lack- Because our

appeal. without

ing, I would dismiss Therefore, I re-

addressing the merits.

spectfully dissent. America,

UNITED STATES

Plaintiff-Appellee, TOBACCO, Defendant-

Harold

Appellant.

No. 05-2524. Appeals, Court of

United States

Eighth Circuit. 10, 2005. Oct.

Submitted: 16, 2005.

Filed: Nov.

Case Details

Case Name: Reproductive Health Services of Planned Parenthood of the St. Louis Region, Inc. v. Nixon
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 16, 2005
Citation: 428 F.3d 1139
Docket Number: 04-2674
Court Abbreviation: 8th Cir.
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