White v. United StatesWhite v. United States
OPINION
Plaintiffs-Appellants appeal the district court’s dismissal of their pre-enforcement challenge to the anti-animal-fighting provisions of the Animal Welfare Act, naming as defendants the United States, the Secretary and Department of Agriculture, the Attorney General and Department of Justice, and the Postmaster General and the United States Postal Service. The plaintiffs-appellants allege that these provisions are unconstitutional insofar as they constitute a bill of attainder; violate the principles of federalism contained in, inter alia, the Ninth, Tenth, and Eleventh Amendments to the United States Constitution; and unduly impinge on the plaintiffs-appellants’ First Amendment right of associa
I. BACKGROUND
A. Statutory background
Before the district court, the plaintiffs-appellants (“the plaintiffs”) sought a declaratory judgment that all provisions of the Animal Welfare Act (“AWA”),
• knowingly sponsoring or exhibiting animals in an animal fighting venture if any of the animals was moved in interstate or foreign commerce,id. § 2156(a)(1) , except for persons (1) sponsoring or exhibiting birds in a state where fighting ventures involving live birds are not illegal, (2) who had not knowingly bought, sold, delivered, transported, or received the birds in interstate or foreign commerce for the purpose of participating in the fighting venture,id. § 2156(a)(2) ;
• knowingly selling, buying, transporting, delivering, or receiving any animal for the purpose of having the animal participate in an animal fighting venture,id. § 2156(b) ;
• knowingly using the United States Postal Service or any instrumentality of interstate commerce for commercial speech for promoting, or in any other manner furthering, an animal fighting venture in the United States,id. § 2156(c) , unless the promoted activity is one that involves live birds and takes place in a state where bird fighting is legal,id. § 2156(d) ; and
• knowingly selling, buying, transporting, or delivering in interstate or foreign commerce a knife, gaff, or other sharp instrument attached or intended to be attached to the leg of a bird for use in an animal fighting venture,id. § 2156(e) .
Originally,
In sum, at the time the plaintiffs filed their complaint,
B. Plaintiffs’ alleged injuries
In support of their claims for declaratory and injunctive relief, the plaintiffs allege that the AWA has caused them various individual and collective injuries. We accept the factual basis of these injuries as true because the plaintiffs’ suit was dismissed at the pleading stage.
See Fednav, Ltd. v. Chester,
Zanonia White, a resident of Weimar, Texas, who supplements her retirement income by selling chickens, alleges that she no longer fights birds and sells chickens only for breeding and show purposes. She does not sell birds to any person she believes will use them for fighting purposes and requires all customers to sign a form certifying the same. Nonetheless, she is contemplating ceasing her breeding business because she fears arrest under the AWA and consequent economic damages. She claims to know of other law-abiding breeders who have been harassed by law enforcement officials regarding their breeding activities.
Ben J. Taylor, a resident of Newport, Tennessee, raises and sells gamefowl for show and breeding purposes, but no longer for fighting purposes. He claims that the AWA has significantly reduced the market for his birds, both because it has restricted his sales to non-fighting purposes and because customers who might otherwise buy his birds for show or breeding purposes are loathe to transport birds across state lines for fear of wrongful prosecution under
Teresa Doolittle, also a resident of Newport, has operated a feed store there for over a decade. While the gamefowl industry originally provided approximately sixty percent of the store’s business, the AWA allegedly has led that figure to decline to about twenty percent (representing a $30,000 to $60,000 loss in gross revenue), and Doolittle estimates that the figure will drop further to about fifteen percent. Following amendments to the AWA in 2007, Doolittle ceased to ship birds even for lawful purposes because of the risk of wrongful prosecution.
Anthony Seville is president of the American Game Fowl Society, a nonprofit organization that promotes the showing of gamefowl and that is affiliated with the American Poultry Association. He claims
Milton Brooks is a Georgia resident who has been collecting rare gamefowl stock for show and breeding purposes for the past ten years. He claims that, as a result of the AWA, he no longer can transport or sell birds across state lines for fighting purposes, even to those (unspecified) states where cockfighting remains legal. Moreover, the AWA has reduced his ability to sell birds for non-fighting purposes because it has chilled the purchase and transport of breeding and show birds.
In addition to these individual injuries, the plaintiffs argue that they collectively have suffered and will continue to suffer violations of various constitutional rights because of the AWA. First, the plaintiffs argue that the AWA creates an “unconstitutional impairment of plaintiffs’ Fifth Amendment liberty interests in their right to travel,” by prohibiting them “from taking the property they own from a place where they have the right to own, possess, and enjoy it to another place where they have the right to own, possess, and enjoy it,” and chilling the right to travel with chickens intended for non-fighting purposes. Second, the AWA allegedly impinges the plaintiffs’ First Amendment association rights by making it impossible for the plaintiffs to travel to the events at which they ordinarily would associate with like-minded people. Third, the plaintiffs argue that the AWA inflicts punishment on them and other members of the gamefowl community without a judicial trial and therefore is a bill of attainder. Finally, the plaintiffs argue that the AWA violates principles of federalism embodied, inter alia, in the Ninth, Tenth, and Eleventh Amendments to the United States Constitution by impermissibly favoring the domestic policies of those states that have enacted cockfighting bans over those of states that have not.
C. Procedural history
On the basis of these alleged injuries, the plaintiffs filed suit on February 7, 2008. On October 28, the defendants filed a motion to dismiss the complaint for lack of standing under
Rather than address individually the plaintiffs’ various alleged economic and constitutional injuries, the court consolidated the injuries into two basic “premises”: first, that the plaintiffs feared false
The plaintiffs timely appealed the district court’s decision that they lack constitutional standing to bring their claims. We have jurisdiction over the final decision of the district court under
II. STANDARD OF REVIEW
The plaintiffs argue that the district court erred in dismissing their lawsuit for lack of constitutional standing. We review the district court’s decision de novo.
Stalley v. Methodist Healthcare,
Each of these elements “ ‘must be supported in the same way as any other matter on which the plaintiff bears the burden of proof,
ie.,
with the manner and degree of evidence required at the successive states of the litigation.’ ”
Id.
(quoting
Lujan,
Rather than examine each of the various injuries alleged by the plaintiffs to determine which, if any, satisfy the test for constitutional standing, we can distill the claimed injuries into four categories: first, the plaintiffs’ economic injuries caused by the AWA; second, the plaintiffs’ fear of false prosecution under the AWA and resulting “chill” on the plaintiffs’ conduct; third, the AWA’s violation of plaintiffs’ constitutional rights; and fourth, the AWA’s violation of the principles of federalism contained in the Ninth, Tenth, and Eleventh Amendments. None of these alleged injuries suffices to confer standing on the plaintiffs.
III. DISCUSSION
A. Economic injuries
The plaintiffs argue that the district court was compelled to accept as true their allegations that there are states and territories where cockfighting remains legal and note that even the defendants conceded that cockfighting is allowed in Puerto Rico and some American territories. By consequence, according to the plaintiffs, the district court erred in finding that the economic injuries they have suffered and continue to suffer cannot be traced to
Contra the plaintiffs’ argument, the district court was not compelled to accept their legal allegations as true.
See Iqbal,
While the defendants concede that cockfighting remains legal in Puerto Rico and some territories of the United States, this
B. Fear of false prosecution and resulting “chill” on plaintiffs’ conduct
The risk of false prosecution under the AWA also is too speculative to confer standing on the plaintiffs. In reaching the same conclusion, the district court emphasized that none of the plaintiffs alleged any intention to engage in conduct prohibited by the AWA.
White,
“ ‘A threatened injury must be certainly impending to constitute injury in fact.’ ”
Rosen v. Tenn. Comm’r of Fin. & Admin.,
Nor does the “chill” on the plaintiffs’ right of travel, right of association, and “right to be free of bills of attainder,” which the plaintiffs claim results from their fear of false prosecution, suffice for standing. Our jurisprudence assumes that only the chilling of First Amendment rights may confer standing. Moreover, where a plaintiff seeks injunctive or declaratory relief to remedy a First Amendment violation, a subjective fear of chilling will not suffice for standing absent a real and immediate threat of future harm.
See Hange v. City of Mansfield,
The plaintiffs’ brief focuses on the chill to plaintiffs’ constitutional rights based on the fear of false prosecution. However, the plaintiffs’ complaint also appears to allege constitutional violations based on
The plaintiffs argue that they need not allege an intention to violate the AWA in order to have standing based on these alleged violations of their constitutional rights. We indeed have held that “[a] plaintiff can meet the standing requirements when suit is brought under the Declaratory Judgment Act by establishing ‘actual present harm or a significant possibility of future harm,’
People’s Rights Org. v. City of Columbus,
The purported constitutional violations the plaintiffs allege do not satisfy this standard. Even if the plaintiffs’ allegations that they would sell chickens for fighting purposes but for
D. Federalism violation
Finally, the plaintiffs argue that the anti-animal-fighting provisions of
IV. CONCLUSION
For the reasons described above, we AFFIRM the decision of the district court.
Notes
. Congress further amended
. For the purposes of
. The complaint alleges that, by the same token, the AWA also has adversely affected the organizational interests of the American Game Fowl Society and its members by chilling the transportation of birds for show across state lines. Neither the American Game Fowl Society nor its other members, however, is party to this lawsuit.
. In February 2008, when the plaintiffs filed their complaint, Louisiana’s ban on cockfighting had not yet gone into effect.
See
. The complaint included as defendants "Does l-50[who] include other persons or entities who, like defendant [Humane Society of the United States] have been acting on behalf or in concert with the named defendants ... in carrying out or assisting law enforcement and government officials,” and sought to enjoin any defendant from providing to law enforcement officials or other organizations "false or misleading information pertaining to characteristics of chickens.” The plaintiffs' brief before this Court does not mention these defendants nor this prayer for relief.