Petition for Writ of Certiorari — Mark Brnovich, Attorney General of Arizona, Petitioner v. Paul A. Isaacson, et al.
Supreme Court briefDec 10, 2021
Ask Donna
What actually matters in this document.
Text
No. _________
In the Supreme Court of the United States
MARK BRNOVICH, in his official capacity as Attorney General of Arizona,
Applicant,
V.
PAUL A. ISAACSON, M.D.; ERIC M. REUSS, M.D.; ARIZONA MEDICAL ASSOCIATION;
NATIONAL COUNCIL OF JEWISH WOMEN, INC., ARIZONA SECTION; and ARIZONA
NATIONAL ORGANIZATION FOR WOMEN,
Respondents.
APPLICATION FOR PARTIAL STAY
To the Honorable Elena Kagan, Associate Justice and Circuit Justice for the
Ninth Circuit
Mark Brnovich
Arizona Attorney General
Joseph A. Kanefield
Chief Deputy & Chief of Staff
Brunn (“Beau”) W. Roysden III
Solicitor General
Michael S. Catlett
Deputy Solicitor General
Counsel of Record
Kate B. Sawyer
Assistant Solicitor General
Katlyn J. Divis
Assistant Attorney General
OFFICE OF THE ARIZONA
ATTORNEY GENERAL
2005 N. Central Ave.
Phoenix, AZ 85004
(602) 542-3333
Counsel for Arizona Attorney General Mark Brnovich
PARTIES TO THE PROCEEDING AND RELATED PROCEEDINGS
Applicant is Mark Brnovich, in his official capacity as Attorney General of
Arizona (“Applicant”).
Respondents are Paul A. Isaacson, M.D.; Eric M. Reuss, M.D.; the Arizona
Medical Association; the National Council of Jewish Women, Inc., Arizona Section;
and Arizona National Organization for Women (collectively, “Respondents”).
The proceedings below were:
1.
Isaacson v. Brnovich, No. 21-16645 (9th Cir.) – stay denied November
26, 2021
2.
Isaacson v. Brnovich, No. 2:21-cv-01417-DLR (D. Ariz.) – judgment
entered September 28, 2021
ii
TABLE OF CONTENTS
TABLE OF AUTHORITIES ................................................................................... iv
OPINIONS BELOW ................................................................................................. 6
JURISDICTION........................................................................................................ 6
STATEMENT ........................................................................................................... 6
ARGUMENT .......................................................................................................... 10
I.
THERE IS A REASONABLE PROBABILITY THAT THIS
COURT WOULD GRANT A WRIT OF CERTIORARI IF THE
COURT OF APPEALS UPHOLDS THE DISTRICT COURT’S
PRELIMINARY INJUNCTION. ....................................................... 10
II.
THERE IS AT LEAST A FAIR PROSPECT THAT THE
COURT WOULD VACATE THE INJUNCTION. .......................... 22
III.
THERE IS A LIKELIHOOD THAT IRREPARABLE HARM
WILL RESULT FROM THE DENIAL OF A STAY. ...................... 34
CONCLUSION ....................................................................................................... 37
iii
TABLE OF AUTHORITIES
CASES
Abbott v. Perez,
138 S. Ct. 2305 (2018) .........................................................................................34
Barsky v. Board of Regents of University of New York,
347 U.S. 442 (1954) .............................................................................................29
Bauer v. Shepard,
620 F.3d 704 (7th Cir. 2010)................................................................................30
Board of Directors of Rotary International v. Rotary Club of Duarte,
481 U.S. 537 (1987) .............................................................................................35
Box v. Planned Parenthood of Indiana & Kentucky, Inc.,
139 S. Ct. 1780 (2019) ........................................................................ 1, 12, 18, 28
Civil Service Commission v. National Association of Letter Carriers,
413 U.S. 548 (1973) .............................................................................................30
Coates v. City of Cincinnati,
402 U.S. 611 (1971) .............................................................................................31
EMW Women’s Surgical Center, P.S.C. v. Friedlander,
978 F.3d 418 (6th Cir. 2020)................................................................................14
Gonzales v. Carhart,
550 U.S. 124 (2007) .................................................................... 18, 25, 28, 33, 35
Grayned v. City of Rockford,
408 U.S. 104 (1972) .............................................................................................31
Harris v. McRae,
448 U.S. 297 (1980) ...................................................................................... 21, 33
Hillsborough County v. Automated Medical Laboratories, Inc.,
471 U.S. 707 (1985) .............................................................................................35
Holder v. Humanitarian Law Project,
561 U.S. 1 (2010) .......................................................................................... 21, 33
Hollingsworth v. Perry,
558 U.S. 183 (2010) .............................................................................................10
Hopkins v. Jegley,
968 F.3d 912 (8th Cir. 2020)................................................................................14
iv
Isaacson v. Brnovich,
—F. Supp. 3d—, 2021 WL 4439443 (D. Ariz. Sept. 28, 2021) ............................6
Isaacson v. Brnovich,
No. 2:21-cv-01417-DLR (D. Ariz.) .....................................................................24
June Medical Services, L.L.C. v. Russo,
140 S. Ct. 2103 (2020) ...................................................................... 14, 20, 25, 27
Kashem v. Barr,
941 F.3d 358 (9th Cir. 2019)................................................................................16
Little Rock Family Planning Services v. Rutledge,
984 F.3d 682 (8th Cir. 2021)......................................................................... 12, 13
Maryland v. King,
567 U.S. 1301 (2012) ...........................................................................................34
Memphis Center for Reproductive Health v. Slatery,
14 F.4th 409 (6th Cir. 2021) ......................................................................... 15, 16
Memphis Center for Reproductive Health v. Slatery,
—F.4th—, No. 20-5969, 2021 WL 5630038 (6th Cir. Dec. 1, 2021) .................16
Nken v. Holder,
556 U.S. 418 (2009) .............................................................................................36
Pavek v. Donald J. Trump for President, Inc.,
967 F.3d 905 (8th Cir. 2020)................................................................................36
Planned Parenthood of Indiana & Kentucky, Inc. v. Box,
991 F.3d 740 (7th Cir. 2021)................................................................................15
Planned Parenthood of Indiana and Kentucky, Inc. v. Commissioner of Indiana
State Department of Health (“PPINK”),
888 F.3d 300 (7th Cir. 2018)......................................................................... 11, 29
Planned Parenthood of Indiana and Kentucky, Inc. v. Commissioner of Indiana
State Department of Health,
917 F.3d 532 (7th Cir. 2018)......................................................................... 12, 18
Planned Parenthood of Southeastern Pennsylvania v. Casey,
505 U.S. 833 (1992) .................................................................... 18, 19, 25, 27, 35
PPINK v. Marion County Prosecutor,
7 F.4th 594 (7th Cir. 2021) ..................................................................................17
v
Preterm-Cleveland v. McCloud,
994 F.3d 512 (6th Cir. 2021)......................................................... 2, 11, 16, 23, 28
Reproductive Health Services of Planned Parenthood of the St. Louis Region, Inc.
v. Parson,
1 F.4th 552 (8th Cir. 2021) ..................................................................................13
Reproductive Health Services v. Parson,
No. 19-3134 (8th Cir. July 13, 2021) ...................................................................13
Reproductive Health Services v. Strange,
3 F.4th 1240 (11th Cir. 2021) ..............................................................................14
Roe v. Wade,
410 U.S. 113 (1973) ........................................................................................ 1, 17
Rose v. Locke,
423 U.S. 48 (1975) ...............................................................................................30
Rutledge v. Little Rock Family Planning Services,
U.S. Supreme Court, No. 20-1434 .......................................................................13
Screws v. United States,
325 U.S. 91 (1945) ...............................................................................................33
Smith v. Goguen,
415 U.S. 566 (1974) ................................................................................ 20, 31, 32
South Bay United Pentecostal Church v. Newsom,
140 S. Ct. 1613 (2020) .........................................................................................35
Tennessee v. Lane,
541 U.S 509 (2004) ..............................................................................................35
Texas Democratic Party v. Abbott,
961 F.3d 389 (5th Cir. 2020)................................................................................36
United States v. Powell,
423 U.S. 87 (1975) ........................................................................................ 20, 31
United States v. Salerno,
481 U.S. 739 (1987) .............................................................................................30
United States v. Williams,
553 U.S. 285 (2008) .............................................................................................31
Village of Hoffman Estates v. Flipside,
455 U.S. 489 (1982) ...................................................................................... 21, 30
vi
Voinovich v. Women’s Medical Professional Corp.,
118 S. Ct. 1347 (1998) .........................................................................................21
Washington v. Glucksberg,
521 U.S. 702 (1997) .................................................................................. 2, 19, 29
Whole Woman’s Health v. Hellerstedt,
136 S. Ct. 2292 (2016) .........................................................................................14
Whole Woman’s Health v. Jackson,
—S. Ct.—, No. 21-463, 2021 WL 5855551, (U.S. Dec. 10, 2021).......................2
Whole Woman’s Health v. Paxton,
10 F.4th 430 (5th Cir. 2021) ................................................................................14
STATUTES
2011 Ariz. Legis. Serv. Ch. 9.................................................................................6, 7
28 U.S.C. § 1254(1) ...................................................................................................6
28 U.S.C. § 1651 ........................................................................................................1
28 U.S.C. § 1651(a) ...................................................................................................6
28 U.S.C. § 2101(f) ....................................................................................................6
A.R.S. § 13-3603.02(A) .........................................................................................8, 9
A.R.S. § 13-3603.02(A)(1) ....................................................................................2, 6
A.R.S. § 13-3603.02(A)(2) ........................................................................................3
A.R.S. § 13-3603.02(F)..........................................................................................3, 8
A.R.S. § 13-3603.02(G)(2) ......................................................................................20
A.R.S. § 13-3603.02(G)(2)(a) ....................................................................................8
A.R.S. § 13-3603.02(G)(2)(b)....................................................................................8
A.R.S. § 13-3603.02(G)(3) ........................................................................................9
A.R.S. § 36-2151(9) ...................................................................................................9
A.R.S. § 36-2158(G)(1) .............................................................................................8
S.B. 1457 § 15 ........................................................................................... 3, 7, 27, 28
S.B. 1457 § 2 ................................................................................................. 4, 29, 32
RULES
Sup. Ct. R. 10(c).......................................................................................................22
vii
TO THE HONORABLE ELENA KAGAN, ASSOCIATE JUSTICE AND CIRCUIT JUSTICE FOR
THE NINTH CIRCUIT:
Pursuant to Rule 23 of the Rules of this Court and the All Writs Act, 28 U.S.C.
§ 1651, Applicant, Arizona Attorney General Mark Brnovich, respectfully applies
for a partial stay of a preliminary injunction issued on September 28, 2021, by the
United States District Court for the District of Arizona (App. 1-30), pending the
completion of further proceedings in the court of appeals and, if necessary, this
Court.
Even assuming the continued viability of Roe and Casey, the Arizona law at
issue in this Application—which prohibits abortion providers from performing
genetic-abnormality-selective
abortions—does
not
violate
any
Fourteenth
Amendment right for a woman to obtain an abortion. In Roe, the Court rejected the
argument that a right to abortion “is absolute and that [a woman] is entitled to
terminate her pregnancy . . . for whatever reason she alone chooses.” Roe v. Wade,
410 U.S. 113, 153 (1973). While the Pennsylvania statute at issue in Casey
contained a restriction on sex-selective abortion, the plaintiffs there did not challenge
that provision, and no provision challenged there is remotely analogous to the
provision at issue here. See Box v. Planned Parenthood of Ind. & Ky., Inc., 139 S.
Ct. 1780, 1792 (2019) (Thomas, J., concurring).
This Court has never otherwise recognized the purported right at issue—a
right to race-, sex-, or genetic-selective abortions. As the Sixth Circuit explained in
1
recently upholding a similar law regulating Down-syndrome-selective abortions,
“the ‘right’ at issue would be the woman’s right to a specific doctor (one with
knowledge of her specific Down-syndrome-selective reason for the abortion). One
would be hard pressed to find that right established anywhere.” Preterm-Cleveland
v. McCloud, 994 F.3d 512, 522-23 (6th Cir. 2021) (en banc). The right to perform
an abortion based solely on the results of genetic testing is novel, with no basis in
the Constitution’s text or the Nation’s history and traditions, and therefore
undeserving of heightened judicial scrutiny. See Washington v. Glucksberg, 521
U.S. 702, 723 (1997) (analyzing for due process purposes “whether this asserted
right has any place in our Nation’s traditions”). And Respondents’ proposed right
has no limiting principle—it would apply equally to decisions to abort when genetics
predicts low IQ, lack of athletic prowess, or any other characteristic that the medical
profession finds undesirable. See Whole Woman’s Health v. Jackson, —S. Ct.—,
No. 21-463, 2021 WL 5855551, at *6 (U.S. Dec. 10, 2021) (“Troubling, too, the
petitioners have not offered any meaningful limiting principles for their theory.”).
For over a decade, Arizona, in furtherance of its compelling interest in
avoiding the practice of discriminatory or eugenic abortion, has prohibited abortion
providers from “[p]erform[ing] an abortion knowing that the abortion is sought
based on the sex or race of the child or the race of a parent of that child.” A.R.S.
§ 13-3603.02(A)(1). Similar to other states, Arizona recently extended this ban on
2
discriminatory abortions to include genetic abnormalities, such as Down syndrome.
Thus, Arizona law now also prohibits—with broad exception for the health or life
of the mother—abortion providers from “[p]erform[ing] an abortion knowing that
the abortion is sought solely because of a genetic abnormality of the child.” Id. § 133603.02(A)(2) (the “Reason Regulation”). Arizona law expressly acknowledges
that a woman on whom a sex-, race-, or genetic-selective abortion is performed is
not subject to penalties or liability. Id. § 13-3603.02(F). In passing this regulation,
the Arizona Legislature expressly found that, among other state interests, the
provision will “protect[] the integrity and ethics of the medical profession by
preventing doctors from becoming witting participants in genetic-abnormalityselective abortions.” S.B. 1457 § 15.
Plaintiffs—two abortion providers, two non-profit corporations, and the
Arizona Medical Association—brought a facial, pre-enforcement challenge to the
Reason Regulation in the District of Arizona, seeking a preliminary injunction.
Plaintiffs assert that the Reason Regulation imposes a ban on pre-viability abortion
and is unconstitutionally vague in violation of the Fourteenth Amendment. Despite
concluding that the Reason Regulation is not a ban on abortion, the district court
preliminarily enjoined the Reason Regulation. App. 17, 30. In a one-sentence order,
3
the court of appeals declined a partial stay1 of that injunction, thereby allowing
genetic-abnormality-selective abortions to continue unimpeded in Arizona. App.
31-32.
In deciding whether to grant a stay in this posture, this Court considers
whether an eventual petition for a writ of certiorari in the case would likely be
granted, whether there is a fair prospect that the Court would rule for the moving
party, and whether irreparable harm is likely to occur if a stay is not granted. Those
criteria are met here.
First, this Court likely would grant review of a decision affirming the
preliminary injunction. Such a decision would further deepen an existing circuit
split on multiple issues. The circuits are currently split on whether state statutes
regulating the reason for performing an abortion, including bans on performing
abortion because of genetic makeup, are constitutional under Roe and Casey. That
split is likely to deepen in the coming months. The circuits are also split on the
standard to be utilized in determining whether a law imposes an undue burden under
Casey. As to vagueness, the circuits are split on the applicable standard to apply to
facial vagueness challenges in general. And an affirmance of the preliminary
injunction on vagueness grounds will likely create a split on whether state statutes
1
Although Applicant and other state entities and officials appealed the entirety of
the district court’s preliminary injunction, Applicant seeks only a stay of that portion
enjoining the Reason Regulation (S.B. 1457 § 2).
4
regulating the reason for performing an abortion are unconstitutionally vague.
Finally, an affirmance of the preliminary injunction would decide an important
federal question in a way that conflicts with multiple decisions from this Court.
Second, this Court likely would vacate the injunction as to the Reason
Regulation. Neither Roe nor Casey apply to the Reason Regulation. Even if they
do, the district court correctly concluded that the Reason Regulation does not
constitute a ban on pre-viability abortion and, because Respondents did not even
attempt to establish that an undue burden exists, the district court erred in finding
that the Reason Regulation will create such a burden. As to vagueness, the Reason
Regulation is more than sufficiently clear to notify doctors what conduct it prohibits.
Moreover, the Court has repeatedly held that scienter requirements—like that
contained in the Reason Regulation—alleviate vagueness concerns.
Finally, allowing the district court’s injunction as to the Reason Regulation to
remain in effect until this Court has been able to undertake plenary review would
irreparably harm Arizona and the unborn children it has sought to protect from
discriminatory abortion. As a result of the injunction, Arizona cannot achieve its
multiple compelling sovereign interests in enforcing Arizona law to regulate medical
ethics and eliminate discriminatory medical practices. Not only does the district
court’s ruling enjoin the Reason Regulation, it calls into question the continued
validity of Arizona’s decade-long regulation of race- and sex-selective abortions.
5
OPINIONS BELOW
The Ninth Circuit’s order denying a stay is reproduced at App. 31-32. The
district court’s opinion entering a preliminary injunction is reported at Isaacson v.
Brnovich, —F. Supp. 3d—, 2021 WL 4439443 (D. Ariz. Sept. 28, 2021), and is
reproduced at App. 1-30.
JURISDICTION
The district court granted a preliminary injunction. On interlocutory appeal,
a panel of the Ninth Circuit denied an emergency motion to stay that injunction.
This Court has jurisdiction to stay the preliminary injunction pending appeal and
certiorari. 28 U.S.C. § 1254(1); § 1651(a); § 2101(f).
STATEMENT
1.
In 2011, the Arizona Legislature enacted A.R.S. § 13-3603.02 in order
to combat discriminatory abortion. See 2011 Ariz. Legis. Serv. Ch. 9. Since then,
§ 13-3603.02 has prohibited persons from “knowingly” “[p]erform[ing] an abortion
knowing that the abortion is sought based on the sex or race of the child or the race
of a parent of that child.” A.R.S. § 13-3603.02(A)(1). In its findings, the Legislature
recognized that “[t]he purpose of [the statute] is to protect unborn children from
prenatal discrimination in the form of being subjected to abortion based on the
child’s sex or race by prohibiting sex-selection or race-selection abortions.” 2011
Ariz. Legis. Serv. Ch. 9, § 3. It reasoned that “[t]here is no place for such
6
discrimination and inequality in human society,” especially where such “abortions
are elective procedures that do not in any way implicate a woman’s health.” Id.
2.
The Arizona Legislature enacted Senate Bill 1457 (“S.B. 1457” or “the
Act”) earlier this year based on at least three compelling state interests (although
there are more than three). First, the Legislature found “that in the United States and
abroad fetuses with Down syndrome are disproportionately targeted for abortions.”
S.B. 1457 § 15. The Reason Regulation sends “an unambiguous message that
children with genetic abnormalities, whether born or unborn, are equal in dignity
and value to their peers without genetic abnormalities, born or unborn.” Id. Second,
the Legislature adopted the Sixth Circuit’s finding that parents of children with
Down syndrome “attest that their doctors explicitly encouraged abortion or
emphasized the challenges of raising children with Down syndrome.” Id. Thus, the
Reason Regulation “protects against coercive health care practices that encourage
selective abortions of persons with genetic abnormalities.” Id. Finally, the Reason
Regulation “protects the integrity and ethics of the medical profession by preventing
doctors from becoming witting participants in genetic-abnormality-selective
abortions.” Id.
3.
S.B. 1457 includes several provisions intended to “protect[] the
disability community from discriminatory abortions, including for example Downsyndrome-selective abortions.” S.B. 1457 § 15. In particular, Section 2 of S.B. 1457
7
adds to the pre-existing prohibitions of A.R.S. § 13-3603.02 with a new provision
prohibiting a person from performing an abortion if that person knows “that the
abortion is sought solely because of a genetic abnormality of the child.” (“Reason
Regulation”). The Act defines “genetic abnormality” as “the presence or presumed
presence of an abnormal gene expression in an unborn child, including a
chromosomal disorder or morphological malformation occurring as the result of
abnormal gene expression.” A.R.S. § 13-3603.02(G)(2)(a). A knowing violation
of this provision is a class 6 felony. A.R.S. § 13-3603.02(A).
The Act, however, contains three broad exceptions. First, the Act explicitly
exempts “[a] woman on whom . . . an abortion because of a child’s genetic
abnormality is performed” from all criminal or civil liability. A.R.S. § 133603.02(F). Second, a “genetic abnormality” for purposes of this section does not
include “a lethal fetal condition,” which is “a fetal condition that is diagnosed before
birth and that will result, with reasonable certainty, in the death of the unborn child
within three months after birth.” A.R.S. § 13-3603.02(G)(2)(b); § 36-2158(G)(1).
Finally, the Act adds a “medical emergency” exception (including to the race- and
sex-selective abortion regulations) that allows a physician to use “good faith clinical
judgment” to terminate a woman’s pregnancy “to avert her death” or to protect her
from “substantial and irreversible impairment of a major bodily function,” even if
the abortion would otherwise be prohibited. See A.R.S. § 13-3603.02(A), (G)(3); §
8
36-2151(9).
4.
Just weeks before S.B. 1457 would go into effect, Respondents sued
Applicant and others, seeking a preliminary injunction to stop the Act’s
enforcement. Respondents alleged that the Reason Regulation violates the abortion
rights of their patients by banning pre-viability abortions and violates the void-forvagueness doctrine. Just one day before S.B. 1457 was to become effective, the
district court enjoined enforcement of the Reason Regulation and several other
provisions contained in S.B. 1457. App. 30. The court rejected Respondents’
argument that the Reason Regulation imposes a ban on pre-viability abortion, but
without briefing from the parties concluded that it instead imposes an undue burden
on abortion. App. 17-18, 25. The court also concluded that the Reason Regulation
is unconstitutionally vague.
App. 16.
The court further determined that the
threatened harm from enforcement of the Reason Regulation outweighed any
potential harm to the State or the public. App. 29. Applicant filed a notice of appeal
of the district court’s preliminary injunction.2
Applicant moved in the district court for a stay of the injunction pending
appeal, which the district court denied on October 18, 2021. Applicant then sought
a stay of the district court’s preliminary injunction from the Ninth Circuit, which
2
Respondents cross-appealed the district court’s refusal to preliminarily enjoin a
different provision of S.B. 1457. That provision is not relevant here.
9
denied that request on November 26, 2021. App. 32.
ARGUMENT
Applicant respectfully requests that this Court grant a stay of the district
court’s preliminary injunction pending completion of further proceedings in the
court of appeals and, if necessary, this Court. A stay pending the disposition of a
petition for a writ of certiorari is appropriate if there is “(1) a reasonable probability
that four Justices will consider the issue sufficiently meritorious to grant certiorari;
(2) a fair prospect that a majority of the Court will vote to reverse the judgment
below; and (3) a likelihood that irreparable harm will result from the denial of a
stay.”
Hollingsworth v. Perry, 558 U.S. 183, 190 (2010).
Each of those
requirements is met here.
I.
THERE IS A REASONABLE PROBABILITY THAT THIS COURT
WOULD GRANT A WRIT OF CERTIORARI IF THE COURT OF
APPEALS UPHOLDS THE DISTRICT COURT’S PRELIMINARY
INJUNCTION.
If the court of appeals ultimately affirms the preliminary injunction in this
case, there is a reasonable probability that this Court will grant a writ of certiorari.
That is true for at least two reasons.
A.
First, in multiple ways, such a decision would “conflict with the
decision of another United States court of appeals on the same important matter.”
Sup. Ct. R. 10(a).
1.
As to due process, the decision would further deepen an existing split
10
between the Sixth Circuit, on one hand, and the Seventh and Eighth Circuits, on the
other. The Sixth Circuit, sitting en banc, upheld Ohio’s law aimed at preventing
physicians from performing an abortion with knowledge that one reason for the
abortion is that the fetus has Down syndrome. See Preterm-Cleveland, 994 F.3d at
529-31. In so doing, the Sixth Circuit concluded that “the right at issue is not even
the right to obtain an abortion,” and, in any event, the law did not impose an undue
burden in a large fraction of relevant cases. Id. at 529, 530.
The en banc Sixth Circuit expressly disagreed with a prior Seventh Circuit
holding that a similar law violated the right to abortion because it constituted a
complete ban on abortion. Id. at 530 (disagreeing with Planned Parenthood of
Indiana and Kentucky, Inc. v. Commissioner of Indiana State Department of Health
(“PPINK”), 888 F.3d 300 (7th Cir. 2018)). In PPINK, a Seventh Circuit panel struck
down an Indiana law prohibiting abortion “because of the fetus’s . . . diagnosis or
potential diagnosis of the fetus having Down syndrome or any other disability”—
what the court referred to as the “non-discrimination provisions.” 888 F.3d at 303.
The court also struck down a provision regulating the disposition of fetal remains.
Id. at 307-09. As to the non-discrimination provisions, the court concluded that the
“provisions are far greater than a substantial obstacle; they are absolute prohibitions
on abortions prior to viability which the Supreme Court has clearly held cannot be
imposed by the State.” Id. at 306; see also id. at 310 (“Only a majority of the
11
Supreme Court or a constitutional amendment can permit the States to place some
limits on abortion.”) (Manion, J., concurring in the judgment in part and dissenting
in part).
The Seventh Circuit denied Indiana’s subsequent en banc petition, but that
denial drew a dissent from four circuit judges, including Justice Barrett. See PPINK
v. Comm’r of Ind. State Dep’t of Health, 917 F.3d 532, 536 (7th Cir. 2018)
(Easterbrook, J., dissenting from the denial of rehearing en banc) (“Using abortion
to promote eugenic goals is morally and prudentially debatable on grounds different
from those that underlay the statutes Casey considered.”). This Court granted
certiorari to determine the constitutionality of Indiana’s fetal remains provision, but
Justice Thomas concurred to explain why “[g]iven the potential for abortion to
become a tool of eugenic manipulation, the Court will soon need to confront the
constitutionality of laws like Indiana’s.” Box v. Planned Parenthood of Ind. & Ky,
Inc., 139 S. Ct. 1780, 1784 (2019) (Thomas, J., concurring).
In the Eighth Circuit, a panel upheld a decision enjoining an Arkansas law
prohibiting performing an abortion with knowledge the abortion is sought solely on
a prenatal diagnosis of Down syndrome. Little Rock Family Planning Servs. v.
Rutledge, 984 F.3d 682, 690 (8th Cir. 2021) (“[T]he Supreme Court may of course
decide to revisit how Casey should apply to purpose-based bans on pre-viability
abortions[.]”). But a majority of the panel lamented that decision. Judge Shepherd,
12
joined by Judge Erickson, reluctantly concluded that “Casey directs that we resolve
this inquiry by considering viability alone,” but noted that the case “present[ed] yet
another reason why the viability standard is unsatisfactory and worthy of
reconsideration.” Id. at 692 (Shepherd, J., concurring). Arkansas filed a petition for
certiorari, which this Court conferenced on September 27, 2021. But as of the date
of this filing, the Court has not issued any further orders relating to that petition. See
Rutledge v. Little Rock Family Planning Servs., U.S. Supreme Court, No. 20-1434.
By the time the Ninth Circuit addresses the preliminary injunction in this case,
it is likely, however, that the Eighth Circuit will have switched sides in the split and
joined the Sixth Circuit, but a split will still remain. After Little Rock, in a split
decision, a separate Eighth Circuit panel upheld a decision enjoining Missouri’s
Down syndrome discrimination law. Reprod. Health Servs. of Planned Parenthood
of the St. Louis Region, Inc. v. Parson, 1 F.4th 552 (8th Cir. 2021); see id. at 569
(Stras, J., concurring in the judgment in part and dissenting in part) (“The statute is,
in other words, a regulation, not a ban.”). But the Eighth Circuit recently sua sponte
granted en banc review, vacated the panel opinion, and held oral argument on
September 21, 2021 (no opinion has yet issued). Reprod. Health Servs. v. Parson,
No. 19-3134 (8th Cir. July 13, 2021).
2.
If the court of appeals affirms the injunction here, it will also deepen
another circuit split. In 2016, this Court stated that Casey “requires that courts
13
consider the burdens a law imposes on abortion access together with the benefits
those laws confer.” Whole Woman’s Health v. Hellerstedt, 136 S. Ct. 2292, 2309
(2016). A plurality of the Court repeated Whole Women’s Health’s iteration of
Casey four years later in June Medical Services, L.L.C. v. Russo. 140 S. Ct. 2103,
2112 (2020). While Chief Justice Roberts concurred in June Medical’s judgment
based on principles of stare decisis, he disavowed Whole Women’s Health’s
interpretation of Casey. Id. at 2136 (Roberts, C.J., concurring) (“Nothing about
Casey suggested that a weighing of costs and benefits of an abortion regulation was
a job for the courts.”).
Since June Medical, circuits have split on whether Chief Justice Roberts’
concurrence controls or whether the benefits/burdens analysis from Whole Women’s
Health remains a part of the undue burden standard. Three circuits have held that
the Chief Justice’s concurrence controls and there is therefore no benefits/burdens
analysis required. See Whole Woman’s Health v. Paxton, 10 F.4th 430, 441 (5th Cir.
2021) (“[T]he Chief Justice’s concurrence controls and we do not balance the
benefits and burdens in assessing an abortion regulation.”); EMW Women’s Surgical
Ctr., P.S.C. v. Friedlander, 978 F.3d 418, 434 (6th Cir. 2020) (same); Hopkins v.
Jegley, 968 F.3d 912, 915 (8th Cir. 2020) (same). But two circuits have concluded
otherwise. See Reprod. Health Servs. v. Strange, 3 F.4th 1240, 1259 n.6 (11th Cir.
2021) (“The benefits-burdens approach to the undue burden analysis from Whole
14
Woman’s Health . . . continues to bind us.”); Planned Parenthood of Ind. & Ky., Inc.
v. Box, 991 F.3d 740, 748 (7th Cir. 2021) (“Whole Woman’s Health remains
precedent binding on lower courts.”).
Here, the district court conducted its undue burden analysis using both tests.
App. 21-22. But the force of Arizona’s interests will leave the Ninth Circuit with
only two choices: holding that compelling state interests count or that they do not.
Even if the Ninth Circuit somehow decides that Arizona’s interests are not
compelling, the case will nevertheless force a decision on the threshold question of
whether burden alone is dispositive. Thus, this case will present an ideal vehicle for
resolving a question that has deeply divided the lower courts.
3.
If the Ninth Circuit affirms the preliminary injunction, it will also likely
result in a circuit split on the vagueness of regulations on discriminatory abortion.
The Sixth Circuit recently considered a similar Tennessee statute making it illegal
for a physician to perform an abortion knowing that it is being sought because of the
sex or race of the fetus or because of a prenatal diagnosis of Down syndrome. See
Memphis Ctr. for Reprod. Health v. Slatery, 14 F.4th 409, 416 (6th Cir. 2021). The
Sixth Circuit majority held that plaintiffs were likely to prevail on their claim that
the statute is unconstitutionally vague, based in part on Tennessee’s definition of
“knowledge.” Id. at 434. Judge Thapar dissented, commenting that “[i]n striking
down the Tennessee provision as void for vagueness, the majority reveals that
15
abortion exceptionalism knows no bounds.” Id. at 457 (Thapar, J., concurring in
judgment in part and dissenting in part). Just last week, however, the Sixth Circuit
granted en banc rehearing in Memphis and vacated the panel opinion. —F.4th—,
No. 20-5969, 2021 WL 5630038, at *1 (6th Cir. Dec. 1, 2021) (en banc). Given the
en banc Sixth Circuit’s statement in Preterm-Cleveland that “Ohio’s broad definition
of knowledge does not alter the reality that the woman remains in control of who
knows, and who does not know, the reason for her abortion,” 994 F.3d at 529, it is
likely that Judge Thapar’s dissenting opinion in Memphis will soon be the law in the
Sixth Circuit, resulting in a split if the Ninth Circuit affirms the district court’s
injunction.3
4.
An affirmance will also further a split on the standard to determine
when a facial, pre-enforcement vagueness challenge should succeed. The district
court here analyzed Respondents’ facial, pre-enforcement vagueness challenge
under Ninth Circuit precedent it understood to allow such challenges “when a statute
is ‘plagued by such indeterminacy that [it] might be vague even as applied to the
challengers.’” App. 10 (quoting Kashem v. Barr, 941 F.3d 358, 377 (9th Cir. 2019).
The Seventh Circuit reviews facial, pre-enforcement challenges from the opposite
perspective, rejecting them where the defendant “demonstrate[s] that the [s]tatute
3
Notably, the district court’s vagueness analysis here was based in large part on the
now-vacated opinion in Memphis. App. 13, 16.
16
has a discernible core.” PPINK v. Marion Cnty. Prosecutor, 7 F.4th 594, 605 (7th
Cir. 2021). Thus, the Seventh Circuit recently rejected a claim that “an Indiana
statute that requires medical providers to report complications ‘arising from’
abortions to the state is unconstitutionally vague on its face.” Id. at 595. The court
concluded that the statute was not facially vague because “[t]he complications that
a reasonable doctor would find to have arisen from an abortion constitute a core of
the Complications Statute.” Id. at 604. The Ninth Circuit cannot affirm the
preliminary injunction without using a standard different than the Seventh Circuit’s
standard for facial, pre-enforcement vagueness challenges.
B.
Second, a decision affirming the preliminary injunction in this case
would resolve “an important federal question in a way that conflicts with relevant
decisions of this Court.” Sup. Ct. R. 10(c).
1.
The Reason Regulation is consistent with the language and reasoning
in Roe and Casey. Roe expressly rejected the argument that a right to abortion “is
absolute and that [a woman] is entitled to terminate her pregnancy . . . for whatever
reason she alone chooses.” 410 U.S. at 153. Thus, Roe did not close the door to
states restricting abortion for prohibited reasons. See id. Citing this same language
in Roe, Casey stated that a state may not prohibit a woman from making the “ultimate
decision” to terminate a pre-viability pregnancy, and it held that prior decisions
“striking down . . . abortion regulations which in no real sense deprived women of
17
the ultimate decision” had gone “too far.” Planned Parenthood of Se. Pa. v. Casey,
505 U.S. 833, 875 (1992) (plurality op.). Casey does not protect the decision
whether to bear or beget a particular child with potentially disfavored characteristics.
See id.
Casey’s framework does not apply because Casey did not consider or address
the validity of any similar anti-discrimination provision. Instead, “the very first
paragraph of the respondents’ brief in Casey made it clear to the Court that
Pennsylvania’s prohibition on sex-selective abortions was not being challenged.”
Box, 139 S. Ct. at 1792 (Thomas, J., concurring) (internal punctuation omitted).
“Casey did not consider the validity of an anti-eugenics law.” PPINK, 917 F.3d at
536 (Easterbrook, J., dissenting from the denial of rehearing en banc, joined by
Barrett, J.). “[T]he constitutionality of other laws like [Arizona’s] thus remains an
open question.” Box, 139 S. Ct. at 1792 (Thomas, J., concurring).
Further, in Casey and Gonzales, the Court upheld prohibitions against certain
kinds of pre-viability abortions that were at least as restrictive as the Reason
Regulation. Casey upheld a complete restriction on pre-viability abortions where
the patient is a minor who does not obtain parental consent or judicial bypass. 505
U.S. at 899. Gonzales upheld a complete prohibition on pre-viability abortions
performed through the “partial-birth” abortion procedure. Gonzales v. Carhart, 550
U.S. 124, 135-38 (2007).
18
In rejecting Roe’s trimester framework, Casey recognized that “time ha[d]
overtaken some of Roe’s factual assumptions.” 505 U.S. at 860. Likewise, Casey
could not have considered critical factual developments relevant to the Reason
Regulation, because they had not yet occurred.
Casey was decided as the
transformation of societal attitudes toward persons with disabilities was still
occurring, as reflected in the contemporaneous passage of the Americans with
Disabilities Act.
Moreover, the technology and science necessary to perform
accurate testing for a genetic abnormality on a widespread basis were not yet in
existence. And the adverse impact of abortion on the integrity of the medical
profession—which became evident to the Court at the time of Gonzales—was
neither available nor considered in Roe or Casey. Like the technology underlying it,
the right Respondents assert—the right to perform an abortion based solely on the
results of genetic testing—is novel, and therefore undeserving of heightened judicial
scrutiny. See Glucksberg, 521 U.S. at 723 (analyzing for due process purposes
“whether this asserted right has any place in our Nation’s traditions”).
To uphold the preliminary injunction, the court of appeals would have to
recognize a constitutional right to discriminatory abortion and apply Casey’s undue
burden framework. It is at least reasonably probable that this Court would grant a
writ of certiorari to review such a decision.
2.
A decision affirming the preliminary injunction as to Respondents’ pre-
19
enforcement, facial vagueness challenge would also conflict with several of the
Court’s decisions. “Generally, courts decide the constitutionality of statutes as
applied to specific people in specific situations and disfavor facial challenges
seeking to forestall a law’s application in every circumstance.” June Med., 140 S.
Ct. at 2175 (Gorsuch, J. dissenting). “Typically, a plaintiff seeking to render a law
unenforceable in all of its applications must show that the law cannot be
constitutionally applied against anyone in any situation.” Id. Thus, a statute is not
facially vague unless there is an “absence of any ascertainable standard for inclusion
and exclusion.” Smith v. Goguen, 415 U.S. 566, 578 (1974); United States v. Powell,
423 U.S. 87, 92 (1975) (explaining that a facial vagueness challenge cannot succeed
unless the statute “proscribe[s] no comprehensible course of conduct at all”).
The district court here concluded that the term “genetic abnormality” in the
Reason Regulation helps render the statute vague. App. 11-13. The Arizona
Legislature, however, defined the term “genetic abnormality” in a manner that
includes a “comprehensible course of conduct” and “an ascertainable standard for
inclusion and exclusion.”
See A.R.S. § 13-3603.02(G)(2) (defining “genetic
abnormality” as “[t]he presence or presumed presence of an abnormal gene
expression in an unborn child, including a chromosomal disorder . . . .”). There is
nothing vague about the definition—the Reason Regulation applies when an
abortion is sought solely because of the presence (or presumed presence) of an
20
abnormal gene expression, including, for example, abnormal gene expressions that
can cause Down syndrome, cystic fibrosis, or hemophilia. Respondents’ facial
challenge, therefore, fails, and Arizona courts should be permitted to apply the
Reason Regulation in concrete factual situations, with any remaining vagueness
issues being resolved through as-applied challenges. See Vill. of Hoffman Estates v.
Flipside, 455 U.S. 489, 494 n.5 (1982) (“[A] federal court must, of course, consider
any limiting construction that a state court or enforcement agency has proffered.”).
The district court also faulted the Arizona Legislature for including a
“knowing” scienter requirement. As Justice Thomas has observed, “we have never
held that, in the abortion context, a scienter requirement is mandated by the
Constitution.” Voinovich v. Women’s Med. Prof. Corp., 118 S. Ct. 1347, 1349
(1998) (Thomas, J., dissenting from the denial of certiorari). But the Court has
repeatedly emphasized that including a scienter requirement—including a
“knowing” intent requirement—alleviates vagueness concerns. See Gonzales, 550
U.S. at 150 (“The Court has made clear that scienter requirements alleviate
vagueness concerns.”); Harris v. McRae, 448 U.S. 297, 311 n.17 (1980) (“[T]he
Hyde Amendment is not void for vagueness because . . . the sanction provision in
the Medicaid Act contains a clear scienter requirement under which good-faith errors
are not penalized[.]”); Holder v. Humanitarian Law Project, 561 U.S. 1, 21 (2010)
(“[T]he knowledge requirement of the statute further reduces any potential for
21
vagueness[.]”). An affirmance of the preliminary injunction will conflict with each
of those decisions.
II.
THERE IS AT LEAST A FAIR PROSPECT THAT THE COURT
WOULD VACATE THE INJUNCTION.
There is also at least a fair prospect that if this Court granted a writ of
certiorari, it would vacate the preliminary injunction.
That is true because
Respondents’ claims are unlikely to succeed.
A.
Respondents first claim that the Reason Regulation violates a right to
abortion under the Fourteenth Amendment. Not only do Respondents rely on a right
to discriminatory abortion that is nowhere found in the text, history, or tradition of
the Constitution or this country, but even if the undue burden standard in Casey
applies, Respondents failed badly to meet that standard as to the Reason Regulation.
1.
As explained supra, neither the Constitution itself, nor Roe or Casey,
nor any other of this Court’s precedents establishes or supports the right to perform
an abortion for eugenic or discriminatory reasons. Thus, Respondents’ claim that
the Reason Regulation violates a right to abortion is without merit.
2.
Even if Casey applies, this Court has made clear that a law affecting
access to abortion does not violate substantive-due-process rights under Casey
unless it poses a substantial obstacle to abortion access. Respondents cannot show
that enforcement of the Reason Regulation creates such an obstacle.
a.
Respondents’ sole argument to the district court about why the Reason
22
Regulation violates substantive due process is that it constitutes a ban on previability abortion.
The district court correctly rejected that argument, instead
concluding that “[t]he Reason Regulations do not ban women from terminating previability pregnancies because of a fetal genetic abnormality; they prohibit providers
from performing such abortions if they know the patient’s motive.” App. 17. The
district court reasoned that rather than impose a ban, S.B. 1457 “regulate[s] the mode
and manner of abortion[.]” App. 18.
The district court was correct in concluding that the Reason Regulations do
not impose a ban on pre-viability abortion. See Preterm-Cleveland, 994 F.3d at 521
(“Even under the full force of [the challenged statute], a woman in Ohio who does
not want a child with Down syndrome may lawfully obtain an abortion solely for
that reason.”). There are myriad situations where the Reason Regulation will not
apply to a pre-viability abortion. For example, the Reason Regulation will not apply
when a pregnant woman does not undergo pre-viability genetic testing. Similarly,
it will not apply when a pregnant woman undergoes a pre-viability genetic test, but
the results show no genetic abnormality or are inconclusive. Or when a pregnant
woman undergoes a pre-viability genetic test and it shows a genetic abnormality, but
that has no bearing on her decision to obtain an abortion. Or when a pregnant woman
undergoes a genetic test showing a genetic abnormality and that is the sole reason
why the woman decides to obtain an abortion, but that information is not known by
23
the performing physician.
It is only in the circumstances when a doctor knows—most likely because the
doctor has been informed—that the woman’s sole reason for an abortion is a genetic
abnormality, and neither statutory exception applies, that the Reason Regulation will
apply to the doctor. Respondents admit that their patients do not typically disclose
the reasons why they are choosing to terminate a pregnancy and, even when they do,
there are multiple reasons. See ECF No. 7-2 at 34-35 (Decl. of Paul A. Isaacson,
M.D. ¶ 13).4 Respondents also admit “that they are not arguing there are women in
Arizona who want to terminate their pre-viability pregnancies because of a fetal
genetic abnormality but will do so only if they can also tell their doctors about their
motives.” App. 18 n.13. And the district court correctly recognized that “[i]t strains
credulity to believe that a woman who wants to terminate her pregnancy because of
a fetal genetic abnormality would nonetheless choose to carry her unwanted
pregnancy to term because the procedure cannot be performed by a doctor who
knows of her motive for seeking the abortion.” Id.
b.
The undue burden standard is otherwise met only if Respondents prove
that “in a large fraction of the cases in which [the regulation is] relevant, it will
operate as a substantial obstacle to a woman’s choice to undergo an abortion.”
4
ECF citations are to the district court record in Isaacson v. Brnovich, No. 2:21-cv01417-DLR (D. Ariz.).
24
Casey, 505 U.S. at 895. When plaintiffs raise a broad facial challenge to an abortion
regulation—as Respondents do here—plaintiffs have a “heavy burden” in
“maintaining the suit.” Gonzales, 550 U.S. at 167. Otherwise, the law is permissible
as long as it is “‘reasonably related’ to a legitimate state interest.” June Med., 140
S. Ct. at 2135 (Roberts, C.J., concurring) (quoting Casey, 505 U.S. at 878).
In the district court, Plaintiffs argued only that the Reason Regulation imposes
a ban on pre-viability abortion. ECF. No. 7 at 9-11. The district court, nonetheless,
conducted an undue burden analysis and concluded that the Reason Regulation will
impose such a burden. App. 22-25. Without the benefit of adversarial briefing and
record development on the issue, it is no surprise that the district court erred badly.
The following are just a few examples. The court did not make any finding
regarding the number of women who decide to terminate their pregnancies solely
because of a genetic abnormality. To the contrary, the record shows that abortions
based on genetic abnormality are only a small fraction of abortions performed and
women often have multiple reasons for terminating a pregnancy. See ECF No. 461 at 3-4 (Decl. of Steven Robert Bailey ¶ 10); ECF No. 7-2 at 14 (Decl. of Eric M.
Reuss, M.D., M.P.H. ¶ 47) (“In my experience, patients seek abortion for a wide
range of personal reasons, including familial, medical, and financial, and often do
not specifically delineate each one.”); see also ECF No. 7-2 at 34-35 (Decl. of Paul
A. Isaacson, M.D. ¶ 13) (“But only the patient can ultimately know all of the reasons
25
why they decided to have an abortion, or where there was a ‘sole’ reason as opposed
to several concurrent reasons.”).
The district court’s conclusion ignores this
evidence and reads “solely” completely out of the Reason Regulation’s prohibition.
Within the unknown, but clearly small, fraction of women who decide to
terminate their pregnancies solely because of a genetic abnormality, Respondents
submitted no evidence regarding how many of those women would be regulated
because circumstances exist where a doctor would know that she is seeking an
abortion solely because of the genetic abnormality. The record indicates that
relatively few women officially report that one of the reasons for an abortion is “fetal
health/medical considerations” or “genetic risk/fetal abnormality.” ECF No. 46-1 at
3-4 (Decl. of Steven Robert Bailey ¶ 10). And the district court recognized that a
woman “may choose not to answer” when asked the reason for the abortion. App.
24. There is nothing in the record indicating that a woman must tell the doctor the
sole reason for the abortion. Nor did Respondents submit evidence showing how
many women reveal that their sole reason is the unborn child’s diagnosis or even
that knowing the reason for an abortion is medically relevant.
And if that were not enough missing evidence, Respondents also submitted
no evidence showing how many women, within the unknown but small fraction of
women who seek an abortion solely because of a genetic abnormality and further
have informed their doctor of that fact, will subsequently struggle to find a doctor to
26
perform the desired abortion (or why they would do so). At most, the district court
could assume that in these circumstances, one doctor will be eliminated from the
“pool of doctors” available to perform the abortion. And Respondents offered no
evidence (certainly no quantifiable evidence) establishing that eliminating one
doctor from the pool of doctors will create a substantial obstacle. See App. 23
(noting Plaintiffs/Physicians’ statements regarding “few” abortion providers and a
“handful” of doctors).
In Casey, this Court held that “[t]he fact that a law which serves a valid
purpose, one not designed to strike at the right itself, has the incidental effect of
making it more difficult or more expensive to procure an abortion cannot be enough
to invalidate it.” 505 U.S. at 874. The court of appeals cannot affirm the preliminary
injunction here without running afoul of that statement.
c.
The Reason Regulation is unquestionably “‘reasonably related’ to a
legitimate state interest.” June Med., 140 S. Ct. at 2135 (Roberts, C.J., concurring).
The Legislature expressly found that the Reason Regulation will serve at least
three compelling interests. First, the Act “protects the disability community from
discriminatory abortions, including for example Down-syndrome-selective
abortions.” S.B. 1457 § 15. The Legislature found that between 61% and 91% of
all fetuses diagnosed with Down syndrome are aborted. Id. The Legislature enacted
S.B. 1457 in order “to send an unambiguous message that children with genetic
27
abnormalities, whether born or unborn, are equal in dignity and value to their peers
without genetic abnormalities, born or unborn.” Id. The Reason Regulation and
“other laws like it promote a State’s compelling interest in preventing abortion from
becoming a tool of modern-day eugenics.” Box, 139 S. Ct. at 1783 (Thomas, J.,
concurring).
Second, the Legislature sought to “protect[] against coercive health care
practices that encourage selective abortions of persons with genetic abnormalities.”
S.B. 1457 § 15. The Legislature recognized the Sixth Circuit’s recent finding “that
empirical reports from parents of children with Down syndrome attest that their
doctors explicitly encouraged abortion or emphasized the challenges of raising
children with Down syndrome[.]” Id.; see also Preterm-Cleveland, 994 F.3d at 518
(discussing “examples of health professionals who gave families ‘inaccurate and
overly negative information,’ perceivably ‘intended to coerce a woman into a
decision to terminate her pregnancy if the fetus is diagnosed with Down
syndrome.’”).
Third, the Legislature sought to “protect[] the integrity and ethics of the
medical profession by preventing doctors from becoming witting participants in
genetic-abnormality-selective abortions.” S.B. 1457 § 15. “There can be no doubt
the government ‘has an interest in protecting the integrity and ethics of the medical
profession.’” Gonzales, 550 U.S. at 157 (quoting Glucksberg, 521 U.S. at 731
28
(1997)); see also Barsky v. Bd. of Regents of Univ. of N.Y., 347 U.S. 442, 451 (1954)
(indicating the State has “legitimate concern for maintaining high standards of
professional conduct” in the practice of medicine).
The Reason Regulation is narrowly tailored—let alone reasonably related—
to serve the State’s compelling interests. The law regulates abortion only if the
discriminatory purpose is the sole reason for the abortion. The law also requires the
provider to actually know the discriminatory purpose. S.B. 1457 § 2. Thus, “it is
hard to imagine legislation more narrowly tailored to promote this interest than the
[Reason Regulation].” PPINK, 888 F.3d at 316 (Manion, J., concurring in the
judgment in part and dissenting in part). The Reason Regulation “appl[ies] only to
very specific situations and carefully avoid[s] targeting the purported general right
to pre-viability abortion.” Id. It “will not affect the vast majority of women who
choose to have an abortion without considering the characteristics of the child.
Indeed, [it] will not even affect women who consider the protected characteristics
along with other considerations.” Id. “If it is at all possible to narrowly tailor
abortion regulations, [Arizona] has done so.” Id.
B.
Respondents
also
claim
that
the
Reason
Regulation
is
unconstitutionally vague. For a number of reasons, however, Respondents cannot
satisfy the high standard to succeed on a pre-enforcement, facial vagueness
challenge.
29
1.
The Respondents have an exceedingly high burden to succeed on a
facial vagueness challenge. A plaintiff seeking to render a law unenforceable in all
of its applications must show that there is no set of circumstances under which a law
would be valid. United States v. Salerno, 481 U.S. 739, 745 (1987). Thus, the Court
has explained that a court “should uphold [a facial vagueness] challenge only if the
enactment is impermissibly vague in all of its applications.” Vill. of Hoffman
Estates, 455 U.S. at 495.
Respondents’ vagueness challenge here faces the additional obstacle of being
a pre-enforcement challenge. Ordinarily, when considering whether statutory terms
are too vague, a federal court must consider how they have been interpreted and
applied. Thus, the Court has turned away vagueness challenges where the terms had
been, or likely would be, narrowed through adjudication. See, e.g., Civil Serv.
Comm’n v. Nat’l Ass’n of Letter Carriers, 413 U.S. 548, 574-75 (1973); Rose v.
Locke, 423 U.S. 48, 52 (1975); see also Bauer v. Shepard, 620 F.3d 704, 716 (7th
Cir. 2010) (“When a statute is accompanied by [a] system that can flesh out details,
the due process clause permits those details to be left to that system.”). By bringing
a pre-enforcement vagueness claim, Respondents have deprived the federal courts
of the ability to “consider any limiting construction that a state court or enforcement
agency has proffered.” Vill. of Hoffman Estates, 455 U.S. at 494 n.5.
30
2.
Due to the pitfalls with facial vagueness challenges, this Court has
explained that such challenges will only succeed when the statutory restriction at
issue “proscribe[s] no comprehensible course of conduct at all.” Powell, 423 U.S.
at 92; see also Smith, 415 U.S. at 578 (explaining that a facial challenge to a statutory
restriction will only succeed where the statute exhibits an “absence of any
ascertainable standard for inclusion and exclusion”); Coates v. City of Cincinnati,
402 U.S. 611, 614 (1971) (examining whether the ordinance at issue was facially
vague “in the sense that no standard of conduct is specified at all”). If “it is clear
what the [law] as a whole prohibits,” a facial vagueness challenge fails. Grayned v.
City of Rockford, 408 U.S. 104, 110 (1972).
Similarly, when considering a facial vagueness challenge, the Court has
commented that “perfect clarity and precise guidance have never been required,”
even for criminal laws that implicate constitutional rights. United States v. Williams,
553 U.S. 285, 304 (2008). “[T]he mere fact that close cases can be envisioned” will
not “render[] a statute vague” because “[c]lose cases can be imagined under virtually
any statute.” Id. at 305, 306.
3.
The Reason Regulation proscribes a comprehensible course of conduct
and contains an ascertainable standard for inclusion and exclusion. As explained
above (at 20-21), the Reason Regulation provides a definition of “genetic
abnormality” that allows doctors to apply the applicable standard to the facts of each
31
situation and that clearly applies when a genetic test exhibits the presence of the
most prevalent genetic abnormalities.
S.B. 1457 § 2 (defining “genetic
abnormality”).
In concluding otherwise and granting a preliminary injunction on vagueness
grounds, the district court disregarded that in almost all cases, it will be obvious
whether the Reason Regulation applies. In 2019, out of approximately 13,000
abortions reported in Arizona, only 161 women “reported that their primary reason
for obtaining an abortion was due to fetal health/medical considerations.” ECF No.
46-1 at 3-4 (Decl. of Steven Robert Bailey ¶ 10). An additional 30 women who
reported “other” as their primary reason included “genetic risk/fetal abnormality” as
a detailed reason. Id. Thus, in over 98% of cases in 2019, the Reason Regulation’s
inapplicability would have been obvious. Even among the very small percentage of
cases when the Reason Regulation might apply, the statute’s applicability will
remain obvious. See supra at 23-24. When less than 191 out of 13,000 instances
might result in application of a law, and otherwise the law’s application is clear, the
law cannot be facially invalid for vagueness. See Smith, 415 U.S. at 578.
4.
Curiously, the district court also concluded that the Arizona
Legislature’s decision to include a “knowing” scienter requirement rendered the
Reason Regulation unconstitutionally vague. This Court has held the opposite—that
including such a scienter requirement alleviates vagueness concerns. In Gonzales,
32
the Court rejected a vagueness challenge to an abortion regulation, in part, because
the statute at issue included a scienter requirement. 550 U.S. at 149 (“The Court has
made clear that scienter requirements alleviate vagueness concerns.”); Harris, 448
U.S. at 311 n.17 (holding that the Hyde Amendment is not unconstitutionally vague
because “the sanction provision in the Medicaid Act contains a clear scienter
requirement”). In fact, the Court has held that inclusion of a “knowing” scienter
requirement, in particular, alleviates vagueness concerns. See Humanitarian Law
Project, 561 U.S. at 21 (“[T]he knowledge requirement of the statute further reduces
any potential for vagueness[.]”); Screws v. United States, 325 U.S. 91, 102 (1945)
(“[W]here the punishment imposed is only for an act knowingly done with the
purpose of doing that which the statute prohibits, the accused cannot be said to suffer
from lack of warning or knowledge that the act which he does is a violation of law.”).
The district court, therefore, erred by holding that the Reason Regulation’s
knowledge requirement creates—rather than alleviates—vagueness concerns. As
explained, the Reason Regulation applies only when a provider has actual
knowledge that the abortion is being sought solely because of a genetic abnormality.
Although the district court acknowledged that “scienter requirements ordinarily
alleviate vagueness concerns,” it refused to follow that rule by incorrectly
concluding that “this law requires that a doctor know the motivations underlying the
action of another person to avoid prosecution.” App. 13. In doing so, the district
33
court quoted only the recently-vacated decision of the Sixth Circuit in Memphis
Center for Reproductive Health. App. 13.
In reality, the Reason Regulation does not require a provider to know why
someone is seeking an abortion. The Reason Regulation instead applies only when
the provider actually knows that the abortion is being sought solely because of a
genetic abnormality. If the provider does not know, or knows of more than one
reason for the abortion, then the Reason Regulation does not apply. The district
court and Respondents cannot rewrite the statute and then use their version to claim
that the actual, enacted version is impermissibly vague. Applicant is likely to
succeed in having the district court’s injunction set aside by this Court, even if the
court of appeals affirms the preliminary injunction.
III.
THERE IS A LIKELIHOOD THAT IRREPARABLE HARM WILL
RESULT FROM THE DENIAL OF A STAY.
Applicant, and the State of Arizona, will likely suffer irreparable harm if a
stay is denied. “Any time a state is enjoined by a court from effectuating statutes
enacted by representatives of its people, it suffers a form of irreparable injury.”
Maryland v. King, 567 U.S. 1301, 1303 (2012) (Roberts, C.J., in chambers) (brackets
and citation omitted); see also Abbott v. Perez, 138 S. Ct. 2305, 2324 n.17 (2018)
(“the inability to enforce its duly enacted plans clearly inflicts irreparable harm on
the State”). And that is especially true when the injunction subjects the decisions of
public officials entrusted with “‘the safety and the health of the people’” in “‘areas
34
fraught with medical and scientific uncertainties’” to “second-guessing by an
unelected federal judiciary.” S. Bay United Pentecostal Church v. Newsom, 140 S.
Ct. 1613, 1613-14 (2020) (Roberts, C.J., concurring) (brackets and citations
omitted); see Gonzales, 550 U.S at 163 (“The Court has given state and federal
legislatures wide discretion to pass legislation in areas where there is medical and
scientific uncertainty.”).
Here, the protection of public health falls within the traditional scope of the
State’s police power. Hillsborough County v. Automated Med. Lab’y, Inc., 471 U.S.
707, 719 (1985). States similarly have an interest in remedying discriminatory
practices towards those with mental or physical disabilities. See Tennessee v. Lane,
541 U.S 509, 534 (2004) (Souter, J., concurring); Bd. of Dirs. of Rotary Int’l v.
Rotary Club of Duarte, 481 U.S. 537, 549 (1987) (States have a “compelling interest
in eliminating discrimination”). States also have a legitimate interest “in promoting
the life or potential life of the unborn.” Casey, 505 U.S. at 870; Gonzales, 550 U.S.
at 163 (explaining that state “law need not give abortion doctors unfettered choice
in the course of their medical practice, nor should it elevate their status above other
physicians in the medical community”).
And “[t]here can be no doubt the
government ‘has an interest in protecting the integrity and ethics of the medical
profession.’” Gonzales, 550 U.S. at 157.
35
The preliminary injunction prevents Arizona from (1) effectuating a statute
enacted by the representatives of its people; (2) exercising its police power to protect
public health by regulating abortions performed solely for eugenic or discriminatory
reasons; (3) remedying discriminatory practices—here, the termination of life or
potential life—towards those with disabilities; (4) promoting the life or potential life
of the unborn; (5) protecting parents of unborn children from coercive abortion
practices; and (6) protecting the integrity and ethics of the medical profession. The
preliminary injunction also calls into question the continued validity of Arizona’s
decade-long regulation of race- and sex-selective abortions.
On the other hand, because the Reason Regulation is likely constitutional, a
stay of the preliminary injunction will not substantially injure any parties. See Pavek
v. Donald J. Trump for President, Inc., 967 F.3d 905, 909 (8th Cir. 2020). Similarly,
because the Reason Regulation is likely constitutional, “staying the injunction is
‘where the public interest lies.’” Tex. Democratic Party v. Abbott, 961 F.3d 389,
412 (5th Cir. 2020); see also Nken v. Holder, 556 U.S. 418, 435 (2009) (harm and
the public interest “merge when the Government is the opposing party”).
Respondents do not allege that they have ever actually performed an abortion solely
because an unborn child has been diagnosed with a genetic abnormality.
Respondents also do not allege that knowing the reason why an abortion is sought is
medically necessary.
They have established only that the Reason Regulation
36
prevents an expectant mother from telling her performing physician that an abortion
is based solely on an abnormal fetal gene expression. Respondents have failed to
establish that the Reason Regulation is a ban on pre-viability abortion, or that the
Reason Regulation imposes an undue burden under Casey.
CONCLUSION
For all of these reasons, Applicant respectfully asks this Court to enter a partial
stay of the district court’s preliminary injunction pending the completion of further
proceedings in the court of appeals and, if necessary, this Court.
December 10, 2021
Respectfully submitted,
MARK BRNOVICH
ARIZONA ATTORNEY GENERAL
Joseph A. Kanefield
Chief Deputy & Chief of Staff
Brunn W. Roysden III
Solicitor General
Michael S. Catlett
Deputy Solicitor General
Counsel of Record
Kate B. Sawyer
Assistant Solicitor General
Katlyn J. Divis
Assistant Attorney General
Office of the Arizona Attorney General
2005 N. Central Ave.
Phoenix, AZ 85004
(602) 542-3333
michael.catlett@azag.gov
Counsel for Mark Brnovich, Arizona
Attorney General
37
38
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.