# Appendix — John Ashcroft v. Planned Parenthood Association of Kansas City, Missouri, Inc.

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URL: https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_2003%3A2

## Record

- **Collection:** Supreme Court brief
- **Document type:** Appendix
- **Published:** January 1, 1982
- **Citation:** 459 U.S. 814

## Text

8

relies solely on the conclusion that a second physician would
not be needed during an dilatation and evacuation pro-
cedure performed after viability because there was no
chance of fetal survival. The improper medical practice of
one isolated doctor should not used as an excuse for in-
validating a section of state law which attempts to promote
and protect human life. A viable fetus is a child which,
given a fair chance by the presence of a doctor whose sole
purpose it is to protect that child, may live.

The Court of Appeals invalidated Section 188.047, re-
quiring pathology reports with respect to tissue samples
taken at the time of all abortions. The Court of Appeals
framed the issue thusly:

‘*The issue here is not whether pathology reports
are useful and even necessary in some cases. They clear-
ly are. Testimony indicated that abormalities in the
tissue may warn of serious, possibly fatal disorders.
Instead, the question here is whether Missouri has
shown any reason why the physicians and medical
facilities performing abortions cannot make medical
judgments about the desirability of a pathology report
in an individual case, while physicians and medical
facilities perforniing all other types of surgery are free
to exercise their professional judgment.’’ (Appendix
at 95)

As testimony at trial established, only through a patho-
logical examination is there any assurance, independent of
the attending physician’s own unschooled judgment, that
the women upon whom the procedure was performed was
in fact pregnant, and if so, that the pregnancy was in fact
terminated completely. The additional benefits to the woman
are the opportunity for a trained pathologist to discover
the presence of a molar pregnancy, a hydatitaforme mole
or other precancerous growths, and a variety of other prob-

9

lems which can only be discovered through a pathological
examination. That the State of Missouri’s interest in the
maintenance of good medical standards and in maternal
health are served by this requirement is clear. The singling
out of abortions for pathological reports is rational. Other
surgical procedures are almost always performed in hos-
pitals where pathological studies are taken as a matter of
course. On the other hand, the vast majority of abortions
are performed in clinics which will not, absent a clear statu-
tory reouirement that they do so, routinely increase their
costs or complicate their normal assembly line procedures
by taking the time necessary to protect the health of their
surgical patients. The Court of Appeals accepted as true
the State’s testimony that examinations of fetal tissue by
pathologists was good medical practice.

The Court of Appeals affirmed the award, by the Dis-
trict Court, of $22,037.73 in attorneys’ fees and costs, in-
cluding specifically $19,279.00 in attorneys’ fees (Appendix
at 98-99). Plaintiffs originally identified nine sections of
the Missouri statutory scheme for challenge in their com-
plaint. They subsequently did not pursue their challenge
to Section 188.075. Of the remaining eight sections which
were actively challenged at trial, the District Court de-
clared Sections 188.025, 188.028, 188.030 and 188.063 to be
unconstitutional in their entirety. The District Court also
found that portions of Section 188.039 were unconstitutional
upholding the remainder. Sections 188.020, 188.047 and
188.052 were upheld as written. Subsequently, the Eighth
Cireuit on appeal reversed the District Court with respect
to Section 188.028 and two out of the three sections of Sec-
tion 188.030, effectively finding for the defendants in those
instances. The Court of Appeals did give the plaintiffs an
additional minor victory by reversing the Court of Appeals
with respect to the constitutionality of Section 188.047.
Nevertheless, the Eighth Circuit did not reduce the award

10

of attorneys’ fees to reflect plaintiffs’ partial success even
though it was aware, on the record, that the Distriet Court

had allowed every hour claimed by the attorneys for plain-
tiffs.

The basis for federal jurisdiction in the District Court
was Title 28 U.S.C. § 1343(3) and Title 42 U.S.C. § 1982.

11

REASONS FOR GRANTING THE WRIT

I,

The decision of the court below invalidating the Mis-
souri requirement that abortions performed after twelve
weeks of gestation be performed in a hospital is in conflict
both with the applicable decision of this Court in Roe v.
Wade and with decisions of other federal courts of appeal.

The United States Court of Appeals for the Eighth
Circuit, affirming the United States District Court for the
Western District of Missouri, invalidated Missouri statute
Section 188.025 requiring that every abortion performed
subsequent to the first twelve weeks of pregnancy shall be
performed in a hospital. In so doing, the Eighth Circuit
acted in direct contradition to the clear and controlling
mandate of this Court as stated in Roe v. Wade, 410 U.S.
115, at 163-164, reh. den., 410 U.S. 959 (1973).

‘*With respect to the State’s important and legiti-
mate interest in the health of the mother, the ‘compel-
ling’ point, in the light of present medical knowledge,
is at approximately the end of the first trimester. This
is so because of the now-established medical fact, . . .
that until the end of the first trimesir mortality in
abortion may be less than mortality in normal child-
birth. It follows that, from and after this point, a
State may regulate the abortion procedure to the ex-
tent that the regulation reasonably relates to the pres-
ervation and protection of maternal health. Examples
of permissible state regulation in this area are require-
ments as to the qualifications of the person who is to
perform the abortion; as to the licensure of that per-
son; as to the facility in which the procedure is to be
performed, that is, whether it must be a hospital or
may be a clinic or some other place of less-than-hospital
status; as to the licensing of the facility; and the like.

12

To summarize and to repeat:

. .. For the stage subsequent to approximately
the end of the first trimester, the State, in promoting
its interests in the health of the mother, may, if it
chooses, regulate the abortion procedure in ways that
are reasonably related to maternal health.’’ (Emphasis
added)

Clearly, in the face of such clearly stated and applicabie
precedent, the court below erred by invalidating the Mis-
souri statutory requirement that abortions performed after
the first trimester of pregnaucy be performed in hospitals.

The decision of the Eighth Circuit also conflicts with
the decision of at least one other federal court of appeal
on this precise issue. In Akron Center for Reproductive
Health, Inc. v. City of Akron, 651 F.2d 1198 (6th Cir. 1981),
the same general categories of evidence were offered by
the plaintiffs in support of their attempt to invalidate a
second trimester hospitalization requirement in the City
of Akron. The plaintiffs, as in the present case, presented
proof purporting to show (1) that dilatation and evacua-
tion abortion procedures, performed early in the second
trimester, were safer than birth and could be safely per-
formed outside of hospitals, and (2) that the requirement
that such procedures be performed in hospitals burdened
the decision of the woman to abort because hospitalization
was more expensive than clinic procedures, and because
dilatation and evacuation procedures were not readily
available in the hospitals operating within the City of
Akron. The evidence proffered by plaintiffs in the present
instance was almost identical. Nevertheless, the Sixth Cir-
cuit affirmed a district court holding that the Akron city
ordinance requiring hospitalization after the first trimester
was constitutional. 651 F.2d at 1210.

13

In reaching its decision directly in conflict with that
reached by the Eighth Circuit, the United States Court of
Appeals for the Sixth Circuit relied strongly on Gary-
Northwest Indiana Women’s Services, Inc. v. Bowen, 496
F.Supp. 894 (N.D.Ind. 1980), aff’d sub nom., Gary-North-
west Indiana Women’s Services, Inc. v. Orr, US.
___, 101 S.Ct. 2012, 68 L.Ed.2d 321 (1981). In Gary-North-
west, a three-judge district court was confronted with proof
similar to that offered by plaintiffs in the present case con-
cerning the safety of dilatation and evacuation procedures
(luring the early stages of the second trimester and the extra
cost of hospitalization. With respect to the extra cost of
hospitalization and the burden that cost would place upon
pregnant women, the United States District Court for the
Northern District of Indiana stated that:

**The combination of the hospitalization requirement
and the pregnant women’s indigency does not render
unconstitutional this pursuit of Indiana’s legitimate,
compelling, interest in protecting maternal health. The
obstacle which the women face is not the hospitalization
requirement, but the women’s indigency. . . .’’ 496
F.Supp. at 901.

With respect to the safety of performing dilatation and
evacuation procedures in the early stages of the second
trimester, that district court stated as follows:

‘*It would be impractical for the constitutionality
of a second trimester regulation to depend on a factual
question, such as whether the regulation in fact reduced
maternal morbidity and mortality. Interpreting Roe
to require that second trimester regulations except
specific types of abortions which may be safer than
childbirth would require relitigation of the regula-
tion’s constitutionality with each change in the avail-
ability of abortions, with each improvement in abor-
tions, with each improvement in abortion technique,

14

and with each publication of statistics showing that
abortion skills had improved. Such as interpretation
of Roe would result in repeated relitigation of the con-
stitutionality of the same statute. It is the policy of
the Supreme Court to avoid, if possible, the creation
of rules of law which increase litigation. Roe should
not be given an interpretation which results in re-
peated relitigation of a statute’s constitutionality. Rue
does not render the constitutionality of second trimester
regulations subject to either the availability o1 abor-

tions or the improvements in medical techniques and
skills.

The test for determining the constitutionality of
statutes regulating second trimester abortions is not
whether the statute has the statistically demonstrable
result of decreasing maternal morbidity or mortality
for specific groups of abortions. Whether, as a matter
of fact, it is statistically demonstrable that the regula-
tion results in decreased maternal morbidity and mor-
tality is a matter to be considered, but it is not the
ultimate test. The ultimate test is a broader test: wheth-
er the legislature acted reasonably in determining that
the regulation would promote maternal health. Further-
more, the statistics used to determine the reasonableness
of a regulation would have to be the statisties not for
a specific group of abortions, but for all the abortions
to which the regulation ap;-ilies. A statutory regulation
of second trimester abortions is constitutional if it was
reasonable for the state to conclude that the regulation
would promote maternal health.

It was reasonable for Indiana to conclude that the
second trimester hospitalization requirement would pro-
mote maternal health.’’ 496 F.Supp. at 901.902.

This Honorable Court affirmed without opinion the
judgment of the three-judge district court in the Gary-

15

Northwest Indiana case. As the Sixth Cirenit held in up-
holding a second trimester hospitalization requirement:

‘*Many of the same arguments for holding the require-
ment that all second trimester abortions be performed
in a hospital unconstitutional which were made in
the present case were made by the plaintiffs in Gary-
Northwest. Though the evidence on this issue in the
present case was more detailed than that produced
in Gary-Northwest, the thrust of the plaintiffs’ proof
and arguments was the same. The Supreme Court has
now had an opportunity to retreat from the ‘bright
line’ drawn in Roe v. Wade and has declined to do
so... .’’? Akron Center for Reproductive Health, Inc.
v. City of Akron, supra at 1210.

I.

The decision of the Eighth Circuit invalidating the
Missouri requirement that pathology reports be prepared
for all abortions conflicts with a decision out of the United
States Court of Appeals for the Seve:.:h Circuit.

The Eighth Cireuit, in reversing the District Court,
invalidated Section 188.047 of the Revised Statutes of Mis-
souri, requiring a representative sample of tissue removed
at the time of each abortion to be submitted to a pathologist
for a report, on the basis that the requirement increased
the cost of the abortion, thereby burdening the women’s
decision to abort, and because Missouri has not required
by statute pathology reports following other medical pro-
cedures (Appendix at 92-97).

The court in Wynn v. Scott, 449 F.Supp. 302, 1322
(N.D.IIl. 1978), appeal dismissed, 439 U.S. 8 (1.78), aff’d,
559 F.2d 193 (7th Cir. 1979), was confronted with a sub-
stantially identical Illinois statute. That court reached
the opposite result from the Eighth Circuit and upheld the

16

statutory section. The cross-petitioners submit (1) that
there is a conflict among the federal courts, and (2) that
this specific Missouri statute, as acknowledged by the lower
court (Appendix at 94), is rationally related to the State’s
legitimate interest in preserving maternal health.

Il.

The decision of the Eighth Circuit, by invalidating the
Missouri statutory requirement that a second physician be
in attendance at the abortion of a viable fetus, has decided
a federal question in a way so as to conflict with the appli-
cable decision of this Court in Roe v. Wade.

Section 188.030, Revised Statutes of Missouri, requires
that a second physician be in attendance, for the purpose
of preserving the life and health of the aborted infant, when
an abortion is performed on a viable fetus. The Eighth Cir-
cuit found that requirement unconstitutional. (Appendix
at 84). The lower court found the section overbroad as the
result of its factual conclusion that no child could survive
a dilatation and evacuation abortion procedure making the
attendance of a second physician to protect the health of
such child unnecessary. This factual finding was made de-
spite an overwhelming factual record developed in the Dis-
trict Court, supported by experts who testified for both
plaintiffs and defendants, that dilatation and evacuation
should never be the procedure of choice at a sufficiently
late date in the pregnancy that the fetus would be viable.
In effect, the lower court was condoning not only bad medi-
cal practice but murder by some physicians.

We quote from Roe v. Wade, 410 U.S. 113, 163-164
(1973) :

‘*With respect to the State’s important and legiti-
mate interest in potential life, the ‘compelling’ point
is at viability. This is so because the fetus then pre-
sumably has the capability of meaninful life outside

17

the mother’s womb. State regulation protective of fetal
life after viability thus has both logical and biological
justifications. If the State is interested in protecting
fetal life after viability, it may go so far as to proscribe
abortion during that period, except when it is necessary
to preserve the life or health of the mother.’’

Obviously, if the State’s interest in potential human
life after viability is so compelling as to allow it to proscribe
abortion, then that interest is sufficiently compelling, un-
der controlling Supreme Court precedent, to allow the state
to require the attendance of a second physician to preserve
and care for that potential human life.

IV.

The decision of the Eighth Circuit awarding attorneys’
fees to plaintiffs without reference to the partial nature

of their success conflicts with decisions of other federal
courts of appeal.

In addressing the contention of the cross-petitioners
that plaintiffs did not prevail on every issue and that at-
torneys’ fees should be proportioned to reflect the extent
to which they did prevail, the Eighth Cireuit reached the
following conclusion:

‘*The result obtained is only one factor to be considered,
and it is not necessarily an abuse of discretion for the
district court to award attorneys’ fees based on all the
work performed and not just on the claims on
which the plaintiffs were successful. ‘[A]ttorney’s fees
awarded under Section 1988 should not be limited to
hours expended on those issues to which the plaintiff
was successful.’ Crain v. City of Mountain Home, 611
F.2d at 729 n.7. See also Johnson v. Nordstrom-Larpen-
teur Agency, 623 F.2d 1279, 1282 (8th Cir.), cert.
denied, U.S. __., 101 S.Ct. 622, 66 L.Ed.2d 504

18

(1980); Brown v. Bathke, 588 F.2d 634, 637 (Sth Cir.
1978).’’ Appendix at 98-99.

Of the eight sections challenged by plaintiffs at the
trial of this case, four were found by the District Court to
be unconstitutional and one other was partially invalidated.
Three of the sections were upheld by the District Court as
written. Nevertheless, the appellate court appreved the
award of attorneys’ fees by the District Court of all hours
claimed by the attorneys for the plaintiffs before the Dis-
trict Court. The Eighth Cireuit dic this even though their
opinion on appeal further restricted the extent to which
the plaintiffs sueceeded in their lawsuit. For example, the
District Court was reversed on the constitutionality of See-
tion 188.028, relating to consent for minors, holding in effect
for the defendants on perhaps the most important of all
the statutory sections challenged in the lawsuit, and the
only failure which has prompted plaintiffs to seek review
by certiorari. The appellate court also reversed the District
Court on two-thirds of Section 188.030, relating to abortion
of viable fetus, again one of the more important of the statu-
tory sections attacked on the case. On the other hand, the
plaintiffs were successful before the Eighth Cirenit in hav-
ing the District Court’s approval of the pathology report
section reversed. The cross-petitioners submit that this sec-
tion, although importart, does not represent @s great an im-
pact in the area of abortion as did those sections won by
defendants on appeal.

The cross-petitioners reiterate that the Eighth Cireuit
affirmed the award by the District Court of attorneys’ fees
for every single hour claimed by the attorneys for the plain-
tiffs during the trial of this lawsuit before the District Court.

The opinion of the Eighth Cireuit regarding attorneys’
fees is in direct conflict with the positions of the First
Cireuit, Nadeau v. Helgemoe, 581 F.2d 275, 279 (1st Cir.

19

1978), the Third Cireuit, Hughes v. Repko, 578 F.2d 483
(3rd Cir. 1978), the Fourth Cireuit, Morton v. Charles
County Board of Education, 373 F.Supp. 394, 411 (D.Md.
1974), aff’d, 520 F.2d 871 (4th Cir. 1974), the Seventh Cir-
cuit, Batiste v. Furnco Construction Corporation, 503 F.2d
447, 451 (7th Cir. 1974), cert. denied, 420 U.S. 928 (1975),
the Ninth Cireuit, Schaeffer v. San Diego Yellow Cabs,
Inc., 462 F.2d 1002, 1008 (9th Cir. 1972), and Sethy v.
Alameda County Water District, 602 F.2d 894 (9th Cir.
1979), and the Tenth Cireuit, Pearson v. Western Electric
Installation Organization District Office, 542 F.2d 1150
(10th Cir. 1976) and Gurule v. Wils m, 635 F.2d 782, 794
(10th Cir. 1980) (A complete review of Tenth Circuit pre-
cedent in this issne, and especially the confusing statements
made in Gurule, does make the position of that Court of
Appeals somewhat ambiguous.’

These conflicts between the actions taken by the Eighth
Cireuit and the District Court in this case and the positions
maintained by the majority of the Cireuit Courts of Appeals
justify the grant of certiorari to review this judgment.

1 Apparently in accord with the position taken by the Eighth Circuit
are the Fifth Circuit, Jones v. Diamond, 636 F.2d 1364 (8th Cir. 1981)
and the Sixth Circuit, Northcross v. Board of Education of Memphis
City Schools, 611 F.2d 625, 635 (6th Cir. 1979). The cross-petitioners
found no relevant precedent from the District of Columbia and Second
Circuits.

20

CONCLUSION

For the foregoing reasons, cross-petitioners request this
Court to issue its writ of certiorari to the United States
Court of Appeals for the Eighth Circuit.

Respectfully submitted,

JoHN ASHCROFT
Attorney General

MicuHaeu L. Borcourt
Assistant Attorney General

Broadway State Office Building
P.O. Box 899

Jefferson City, Missouri 65102-0899
314-751-3321

Attorneys for Cross-Petitioners.
February, 1982

APPENDICES

A-1

APPENDIX A

PLANNED PARENTHOOD ASSOCIATION OF
KANSAS CITY, MISSOURI, INC., et al.,
Plaintiffs,

Tv.
John ASHCROFT et al., Defendants.
No. 79 4142 CV C,

United States District Court,
W. D. Missouri, C. D.

Jan. 23, 1980,
OPINION AND ORDER
ELMO M. HUNTER, District Judge:

This is an action for declaratory and injunctive relief
in which plaintiffs challenge the constitutionality of several
sections of the 1979 Missouri act relating to the regulation
of abortions (*‘the Act’’).' This Court has jurisdiction
under 42 U.S.C. 6 1983 and 28 U.S.C. § 1343(3).

Plaintiffs are Planned Parenthood Association of Kan-
sas City, Missouri, Inc., an Reproductive Health Services,
not-for-proft Missouri corporations. Plaintiffs maintain
and operate out-patient clinies in Kansas City and St.
Louis, Missouri, respectively, at which meclical services
are offered to the public, including first trimester abor-
tions performed by staff physicians and pregnaney-related
counseling.

' House Committee Substitute for House Bill Nos. 523, 626 and
902, 80th Gen. Ass’y, Ist Reg.Sess. (1979). The full text of the Act is
set out in the Appendix.

A-2

Plaintiff physicians are Allen S. Palmer, D. O., and
Naim S. Kassar, M. D. Dr. Palmer is licensed to practice
medicine in the State of Missouri and performs first tri-
mester abortions on an out-patient basis, both at the Re-
productive Health Services clinic and as part of his private
medical practice. Dr. Palmer does not perform abortions
after the first trimester of pregnancy, but would do so ab-
sent the statutory requirement that post-twelve week abor-
tions be performed only in a hospital. Dr. Kassar is also
licensed to practice medicine in the State of Missouri. As
a part of his medical practice, Dr. Kassar performs first
trimester abortions on an out-patient basis in the Planned
Parenthood clinic and in a hospital setting. Dr. Kassar
performs post-first trimester abortions in a_ hospital
setting, but under certain conditions, would perform
such abortions in an out-patient clinic, absent the statutory
requirement that post-twelve week abortions be performed
only in a hospital.

Defendants are the Honorable John Ashcroft, Attor-
ney General of the State of Missouri, and Ralph L. Martin,
Prosecuting Attorney of Jackson County, Missouri, who
is sued both in that capacity and ‘‘as representative of
the class of all similar Prosecuting Attorneys of the vari-
ous counties of the State of Missouri.’’

The Act was passed by the General Assembly of the
State of Missouri on June 15, 1979, and signed into law
by the Governor on June 29, 1979. An emergency clause
caused the Act to be effective immediately upon the Gov-
ernor’s approval.’ This action was filed on June 30, 1979,
and after a hearing, the Court temporarily restrained en-
forcement of §§ 188.020, .025, .030, .039, .040, .052, .063,
and .075, RSMo, as signed into law on June 29, 1979. De-
fendants consented to renewal and extension of that order

2 Ibid., § A.

A-3

pending a determination on the merits. Upon defendants’
motion and to maintain the status quo, the temporary
restraining order was modified on September 27, 1979,
to delete §§ 188.020, .025, and .075, RSMo, from its effect.
Full trial on the merits was had on October 15-20, 1979.

I.
Standing

[1] Plaintiff physicians have standing to challenge the
constitutionality of the sections at issue in this case. Single-
ton v. Wulff, 428 U.S. 106, 98 S.Ct. 2868, 49 L.Ed.2d 826
(1976). Defendants concede that the corporate plaintiffs
have standing to challenge & 188.025, the requirement that
post-twelve week abortions be performed only in a hos-
pital, and § 188.063, which regulates abortion counseling
in ‘‘abortion facilities,’’ but assert that the organizations
lack standing to litigate the constitutionality of any other
of the Act’s provisions. In light of the standing of plain-
tiff physicians, the Court need not reach the issue of the
corporate plaintiffs’ standing.*

8 Defendants contend that, excepting §§ 188.025 and 188.063, the
Act imposes no obligation or regulation on clinics which offer abor-
tion services but rather is directed at the regulation of physicians who
perform abortions. But see Womens Services, P.C. v. Thone, 483
F.Supp. 1022 (D.Neb.1979) (abortion clinic has standing based on
theory of accessory liability under abortion regulation’s criminal sanc-
tions); Akron Center of Reproductive Health, Inc. v. City of Akron,
479 F.Supp. 1172 (N.D.Ohio 1979); Baird v. Bellotti, 393 F.Supp. 847
(D.Mass. 1975), vacated and remanded on other grounds, 428 US.
132, 96 S.Ct. 2857, 49 L.Ed.2d 844 (1976). See also § 188.075 RSMo
(“Any person who contrary to the provisions of [the Act] knowingly . . .
aids in the performance of any abortion . . . shall be guilty of a class A
misdemeanor. . . .”); § 562.041, RSMo (general criminal accessory
liability statute); § 562.056, RSMo (corporate liability statute).

A-4

I.

Abortions to be Performed Only by
a Physician

Section 188.020 provides: ‘*No person shall perform
or induce an abortion except a pliysician.’’ Plaintiffs’
challenge to this restriction is that it prevents a pregnant
woman from inducing or performing an abortion on her-
self. The constitutional infirmity, argue plaintiffs, is
two-fold: (1) the statute violates the pregnant woman’s
constitutional right to ‘‘self-treatment,’’ and (2) the Act’s
penalty provision‘ mandates accessory criminal liability
for the physician who, by prescribing an abortion-inducing
medication or other abortifacient for a pregnant woman,
would aid or abet a non-physician (the pregnant woman
herself) to perform or induce an abortion in violation of
§ 188.020.°

4 § 188.075, RSMo.

5 Plaintiffs’ medical experts testified of their use of the so-called
“morning-after pill,” high dosage estrogen prescibed within 48-72 hours
following intercourse. The effect of the morning-after pill is to pre-
vent nidation (implantation of the fertilized ovum in the uterine wall).
Because the morning-after pill works after conception, it is an aborti-
facient. Plaintiff physicians testified that although the doctor prescribes
and provides the abortifacient medication, it is the pregnant woman
who decides whether to take the drug and who administers the medi-
cation to herself. In such a situation, say plaintiffs, the doctor assists
the pregnant woman to abort herself. Plaintiffs suggest that the same
reasoning also applies to use of the intrauterine device (IUD); that
the doctor's insertion of an IUD aids the woman in aborting herself
should conception occur. There was also testimony regarding the develop-
ment of a new abortifacient in the form of a tampon impregnated with
prostaglandins, which could be inserted by the woman and have the
effect of self-induced abortion. There was no evidence, however, that
this abortifacient is presently available.

Defendauts argue that because the morning-after pill and, “in nearly
all cases,” the IUD work prior to development of the embryo, neither
constitutes an abortion within the meaning of the Act. However, the

(Continued on next page)

A-5

Plaintiffs do not argue that the legislature intended
to include the pregnant woman herself within the limita-
tion imposed by the statute but submit that that ‘*plain
wording’’ of the section does so. Accordingly, the prayed-
for relief is ‘‘merely . . . a declaration that this Section
may not constitutionally apply to women secking to self-
abort or to physicians who assist them in doing so.’’

The context of the present case makes a determina-
tion of the constitutional questions posed by plaintiffs
unnecessary. The regulation against abortions performed
by nonphysicians has been in effect in the State of Mis-
souri, with substantially similar language, since June 14,
1974.° This Court is unaware of any case in which the
prohibition on abortion by nonphysicians was ever ap-
plied to the pregnant woman herself. The Court has been
directed to no decision of the couris of the State of Mis-
souri which interprets the provision in that way. There is
nothing in the extensive record in this case which would
indicate that the legislature intended to criminalize an
act of self-abortion by the pregnant woman herself.’

Footnote continued
Act defines “abortion” as “the intentional destruction of the life of
an ambryo or fetus in his or her mother’s womb or the intentional ter-
mination of the pregnancy of a mother with an intention other than to
increase the probability of a live birth or to remove a dead or dying
unborn child.” § 188.015.1, RSMo (emphasis added).
® Section 188.020(1), RSMo (Supp. 1979) repealed June 29, 1979;
§ 188.020 of the 1979 Act was enacted in lieu thereof) provided: “No
abortion shall be performed . . . except: (1) By a duly licensed, consent-
ing physician. . . .”
7 Section 188.080, RSMo, provides:
Any person who is not a licensed physician as defined in section
188.015 who performs or attempts to perform an abortion on
another as defined in subdivision (1) of section 188.015, is guilty
of a felony. . . . (emphasis added)
This section was enacted as a part of the 1974 act relating to abortion
and remained in effect at the time of enactment of the 1979 Act.

A-6

(2, 3] This Court is obliged to give the regulation that
reasonable interpretation which avoids a danger of con-
stitutional invalidity. United States v. Harriss, 347 US.
612, 74 S.Ct. 808, 98 L.Ed. 989 (1954); State v. Metropoli-
tan St. Louis Sewer District, 365 Mo. 1, 275 S.W.2d 225
(En bane 1955). That reading of the section’s prohibition
of abortions performed by nonphysicians which would in-
clude the pregnant woman herself within its ban raises
such a serious constitutional question. Accordingly, it is
not adopted by the Court. s applied to a non-physician
performing an abortion on another person, the statute
is not challenged here and is clearly valid. Connecticut vy.
Menillo, 423 U.S. 9, 96 S.Ct. 170, 46 L.Ed.2d 152 (1975).

IIL.

Post-Twelve Week Abortions to be
Performed Only in a Hospital

[4] Section 188.025 provides that every abortion per-
formed subsequent to the first twelve weeks of pregnancy
shall be performed in a hospital. Both physician plaintiffs
testified that, absent statutory prohibition, they would
perform post-twelve weeks abortions in an out-patient
clinic. Plaintiff’s argue that the in-hospital requirement
places an undue burden on the abortion decision and on
the means of effectuating that decision. Plaintiffs also
contend that the requirement does not constitute a reason-
able regulation in the interests of maternal health.

In Roe v. Wade, 410 U.S. 113, 163, 93 S.Ct. 705, 732, 35
L.Ed.2d 147 (1973), the Supreme Court held that ‘‘from
and after [approximately the end of the first tri nester],
a State may regulate the abortion procedure to the extent
that the regulation reasonably relates to the preservation
and protection of maternal health.’* An example of a per-
missible subject of regulation was ‘‘the facility in which
the procedure is to be performed, that is, whether it must

A-7

be a hospital or may be a clinic or some other place of
less-than-hospital status.’’ In Doe v. Bolton, 410 U.S.
179, 195, 93 S.Ct. 739, 749, 35 L.Ed.2d 201 (1973), the Court
struck down a requirement that all abortions be performed
in an accredited hospital but reserved the authority of a
state to adopt such a regulation after the first trimester
‘*so long as those standards legitimately related to the
objective the State seeks to accomplish.’’

In Wynn vy. Scott, 449 F.Supp. 1302 (N.D.IIL.), appeal
dismissed sub nom. Carey v. Wynn, 439 U.S. 8, 99 S.Ct.
49, 58 L.Ed.2d 7 (1978), aff’d, 599 F.2d 193 (7th Cir. 1979),
the district court noted that the Supreme Court ‘‘specifi-
cally stated’’ that the state may require post-first tri-
mester abortions be performed only in hospitals. The
court upheld as rationally related to maternal health a
regulation which required post-first trimester abortions
Le performed on an in-patient basis in a hospital equipped
with life-support equipment for the fetus if there is any
‘‘clearly visible evidence’’ of viability. In that case, the
court noted, 449 F.Supp. at 1318:

The methods of performing abortions after the first
trimester are relatively complicated. Injection of sa-
line or prostaglandins into the amniotic sac, and hys-
terotomies take time and require controlled conditions.

Plaintiffs urge that the record before this Court is sig-
nificantly different from that before the district court
in Wynn; that the advancement of medical knowledge
renders the reasoning of Wynn inapplicable.

The controversy over Missouri’s in-hospital require-
ment ceuiers on the abortion technique known as dilatation
and evacuation (D & E).* This post-first trimester abor-

§ Plaintiffs concede that post-first trimester abortion techniques other

than D & E, including saline instillation, prostaglandins, hysterotomy
and hysterectomy, should be performed only in a hospital.

A-8

tion technique was relatively unknown at the time of the
1973 Supreme Court decisions in Roe and Poe but has
come to be a common procedure for the termination of
pregnancies of longer than twelve weeks gestation.” Plain-
tiff physicians state that D & E is currently the safest
post-first trimester abortion technique up to eighteen
weeks gestation and that absent the statutory prohibi-
tion they would perform post-first trimester abortions
using the D & E method in clinics on an out-patient basis.
Plaintiffs’ medical experts testified that, consistent with
good medical practice, post-first trimester abortions can
be done safely in an out-patient clinic, at least up to eigh-
teen weeks gestation. Defendants’ experts testified that
all post-first trimester abortions, regardless of technique
employed, should be performed in a hospital because of
the increasing risk accompanying later abortions and the
ability of a hospital to better deal with potential compli-
eations.’°

In Planned Parenthood v. Danforth, 428 U.S. 52, 96
S.Ct. 2831, 49 L.Ed.2d 788 (1976), the Supreme Court held
that a Missouri statutory prohibition on the use of saline

*In 1977, 73.3% of reported abortions at 13-15 weeks gestation
were done by D & E. Of all reported post-12 week abortions, 38.6%
were done by D & E. Utilization of other methods for post-12 week
abortions in 1977 was as follows: saline instillation, 38.3%; prosta-
glandins, 16.5%; hysterotomy, 0.4%; hysterectormy, 0.5%; other and
unknown, 5.6%. Center for Disease Control, U.S. Dep’t of H.E.W. Abor-
tion Surveillance 1977, Table 18.

1° Defendants’ experts testified that a hospital would be equipped
with life support systems, an intensive care unit, and a blood bank,
and would have the services of an expert anesthesiologist, all of which
would be unavailable at a free-standing out-patient clinic. Plaintiffs
argue that the emergency room resources of nearby hospitals would be
available in case of complications resulting from abortions performed
at out-patient clinics.

A-9

instillation as a post-twelve abortion technique failed as a
reasonable regulation for the protection of maternal health.

The State, .. . would prohibit the use of a method which
the record shows is the one most commonly used na-
tionally by physicians after the first trimester and
which is safer, with respect to maternal mortality,
than even continuation of the pregnancy until normal!
childbirth. Moreover, as a practical matter, it forees
a woman and her physivian to terminate her preg-
nancy by methods more dangerous to her health than
the method outlawed.

Id., at 78-79, 96 S.Ct. at 2845. The court found that the
existence of prostaglandins instillation, an alternative
technique actually safer than saline, did not justify the
ban on saline. The prostaglandins alternative was at that
time limited to experimental use and, as a practical mat-
ter, was unavailable in the State of Missouri.'' The pro-
hibition of the saline technique was therefore ‘‘an un-
reasonable or arbitrary regulation designed to inhibit,
and having the effect of inhibiting, the vest majority of
abortions after the first twelve weeks.’’ Jd., at 79, 96 S.Ct.
at 2845.

On the record before it, this Court is convinced that
aside from the question whether it is performed in a hos-
pital or in an out-patient clinic,'* dilatation and evacuation
is the safest of the presently available post-twelve week

11 “Such an experimental and limited use of prostaglandin through-
out the country does not make it available or accessible to concerned
persons in Missouri.” Planned Parenthood v. Danforth, supra, at 77 n.12,
96 S.Ct. at 2845.

12. Dr. Bernard Nathanson, one of defendants’ experts, testified
that the morality and morbidity rates for D & E procedures performed
outside a hospital were probably no different than those performed in
a hospital.

A-10

abortion techniques.'* However, the record also indicates
that post-twelve week D & E procedures are performed
at only one hospital in the State of Missouri.** Thus, the
requirement that all post-twelve week abortions be per-
formed in a hospital has the practical effect of making a
D & E procedure, the safest post-twelve week technique,
an alternative which is simply unavailable to many preg-
nant women in Missouri. Under the reasoning of the Su-
preme Court in Danforth, the state’s limitation of post-
twelve week abortions to hospitals cannot stand as a
reasonable regulation for the protection of maternal health.
The effect of the regulation is to make unavailable the
most commonly utilized and the safest post-twelve week
abortion technique. As a practical matter, it may force
a woman and her doctor to terminate her pregnancy by a
method made unavailable. The limited availability of the
D & E procedure in a single hospital on the western
boundary of the state does not convince the Court that
D & E is an accessible or meaningful alternative to large
numbers of pregnant women in Missouri, particularly
those in rural areas or in the metropolitan St. Louis area
on Missouri’s eastern border. See Planned Parenthood v.
Danforth, supra, 428 U.S. at 77 n. 12, 96 S.Ct. 2831.

13 Mortality res (per 100,000 cases) for post-12 week abortion
techniques for the years 1972-1977 are as follows:

D&E 8.3
Prostaglandins and other agents 10.8
Saline instillation 15.5
Hysterotomy and hysterectomy 45.3

Center for Disease Control, U.S. Dep’t of H.E.W., Abortion Surveillance
1977, Table 23.

14 The uncontroverted testimony of Dr. Naim Kassar was that the
Truman Medical Center in Kansas City is the only hospital in the State
of Missouri which permits pest-12 week abortions by D & E. cf. Poelker
v. Doe, 432 U.S. 519, 97 S.Ct. 2391, 53 L.Ed.2d 528 (1977) (a state
or city may constitutionally close public hospitals to all non-therapeutic
abortions) .

A-11

Missouri’s in-hospital requirement for all post-twelve
week abortions fails for another reason. In Planned Par-
enthood v. Danforth, the Supreme Court held that the
state may not grant a third party, in that case the parents
of an unmarried woman under the age of eighteen, an
absolute veto over the decision of the physician and his
patient to terminate the patient’s pregnancy. 428 U.S. at
74-75, 96 S.Ct. 2831. See also Bellotti v. Baird (Bellotti IT),
443 U.S. 622, 639, 99 S.Ct. 3035, 3046, 61 L.Ed.2d 797,
818 (1979). The record before this Court indicates that
there is no hospital in the State of Missouri which will
admit a woman under the age of eighteen without parental
consent.'® The statute’s effect is to impose an absolute
parental consent requirement for women under the age of
eighteen who desire to terminate pregnancies of longer
than twelve weeks gestation. The in-hospital requirement
gives the parents of a woman under eighteen who desires
a post-twelve week abortion the ‘‘absolute, and possibly
arbitrary, veto’’ outlawed by the Supreme Court in Dan-
forth and therefore cannot stand."*

15 Uncontroverted testimony of Drs. Allen Palmer, Naim Kassar,
and Robert Crist. There was evidence that a high proportion of women
desiring post-12 week abortions are in the younger age group. Rea-
sons for delay in seeking an abortion by women under 18 include a
lack of sophistication, psychological denial by the younger woman of
knowledge and the means to seek an earlier abortion.

16 It may be argued that this infirmity is avoided by the provision in
§ 188.028 for judicial consent or judicially-granted self-consent to an
abortion for a woman under 18. Even if that procedure was constitu-
tionally valid, see Part IV, infra, it does mot provide for judicial con-
sent to hospitalization of a woman under 8 or that Missouri hospitals
must alter their admissions policies to accept either judicial consent or
judicially-granted self-consent anc) admit women under 18 without par-
ental consent.

Plaintiffs additionally argued: (1) that the increased cost, longer
time required, and ‘oss of anonymity associated with an in-hospital
post-12 week abortion constitutes an undue burden on the effectua-

(Continued on next page)

A-12
IV.
Consent jor Minors

[5] Section 188.028 provides a special procedure to ob-
tain or provide consent for an abortion in the case of a
pregnant woman as under the age of eighteen. Unless a
minor is ‘‘emancipated,’’ in order for her to obtain an
abortion she must secure the consent of one parent or
guardian, she must have been granted by court order
the right to self-consent, or she must have been granted
judicial consent to the abortion. The statute sets out a
procedure whereby the minor may seek either the right
to self-consent or judicial consent. It provides for the
filing of an application in the juvenile court by the minor
or her next friend and specifies necessary allegations, in-
cluding the initials of the minor and the names and ad-
dresses of her parents, guardian, or person standing in
loco parentis. The minor’s parents, guardian or person
standing in loco parentis are then to be served with copies
of the petition and notice of the time and place of the
hearing on the minor’s application. There is provision for
constructive notice by certified mail if service is not had
within two days. The Court may appoint a guardian ad
litem for the minor if a conflict of interests appears be-
tween the child and her parents or guardian. There is
provision for the appointment of counsel, in appropriate
circumstances, for ‘‘any party.”’

A hearing is to be held within five days of the filing
of the petition, at which the court is to hear evidence re-

Footnote continued

tion of a pregnant woman’s abortion decision; and (2) that the in-
hospital requirement is actually contrary to the promotion of maternal
health due to an increased risk of infection and the prevalent use of
general anesthetics in most hospitals. In light of the above, it is not

necessary to reach these arguments.

A-13

lating to whether the minor should be granted the right to
self-consent to an abortion or whether the abortion is in
her best interest. The court is then to issue a decree in
which it shall, for good cause, take one of the following
actions: (1) grant the minor the right to :elf-consent;
(2) find the abortion to be in the best interests of the
minor and grant judicial consent, setting forth grounds for
so finding; or (3) deny the minor’s petition, setting forth
grounds on which it was denied. Either the minor or her
parents or guardian may appeal from such an order to
the Missoui Court of Appeals by giving notice of intent
to appeal within twenty-four hours from issuance of the
order. The appeal must be perfected within five days of
the filing of such notice. The section provides that the
Missouri Supreme Court shall, by court rule, provide for
expedited appellate review of such cases. Plaintiffs chal-
lenge the validity of the consent procedure fer minors
on the ground that it permits the juvenile court to deny
a minor access to an abortion even though she may be
sufficiently mature and competent to make the abortion
decision on her own."*

17 P aintiffs’ attack on this section was not limited to a single issue.
They also argued that the section is unconstitutional because (1) it
mandates parental involvement in all cases, contrary to Bellotti II,
supra (plurality opinion of Powell, J.), see Charles v. Carey, No. 79 C
454 (N.D.IIll. preliminary injunction filed Nov. 16, 1979); Women’s
Community Health Center, Inc. v. Cohen, 477 F.Supp. 542 (D.Me.
1979); Woman's Services, P.C. v. Thone, — F. Supp. — (D.Neb. partial
summary judgment filed Aug. 1, 1979); Leigh v. Olson, No. A3-79-78
(D.N.D. preliminary injunction filed July 9, 1979); (2) it creates an
unjustified distinction between two classes of minovs, those who consent
to carry a pregnancy to term and undergo normal delivery or Caesarian
section and those who consent to have an abortion, contrary to the hold-
ing in +ynn v. Carey, 582 F.2d 1375 (7th Cir. 1978); (3) the alterna-
tive judicial proceeding constitutes an undue burden on the abortion
decision, see Wynn v. Carey, supra; (4) the statute is unconstitutionally
vague because the term “emancipated” is not defined; and (5) that

(Continued on next page)

A-14

In Planned Parenthood vy. Danforth, supra, the Su-
preme Court struck down a requirement that unmarried
minors obtain the consent of a parent or person in loco
parentis.

[T]he State does not have the constitutional authority
to give a third pariy an absolute, and possibly arbi-
teary, veto over the decision of the physician and his
patient to terminate the patient’s pregnancy regarid-
less of the reason for withholding the consent.

428 U.S. at 74, 96 S.Ct. at 2845. The Court further defined
the constitutional limitations in this area in Bellotti v.
Baird (Bellotti 11), 443 U.S. 622, 99 S.Ct. 3035, 61 L.Ed.2d
797 (1979), in which it concluded:

[L]f the State decides to require a pregnant minor to
obtain one or both parent’s consent to an abortion,
it also must provide an alternative procedure whereby
authorization for the abortion can be obtained.

443 U.S. at 643, 99 S.Ct. at 3048, 61 L.Ed.2d at 813 (plurality
opinion of Powell, J.). In Bellotti 1] the Court considered
u Massachusetts consent for minors statute which pro-
vided:
If the mother is less than eighteen years of age and
has not married, the consent of both the mother and
her parents [to an abortion to be performed on the
mother] is required. If one or both of the mother’s par-
ents refuse such consent, consent may be obtained by
order of a judge of the superior court for good cause
shown, after such hearing as he deems necessary.

Footnote continued

the judicial proceeding outlined in the section does not assure the “an-
onymity and sufficient expedition” required in Bellotti 11, supra, (plural-
ity opinion of Powell, J.), because it simply authorizes the future promul-
gation of rules to expedite appellate review in such cases. It is unnecessary
to reach these arguments.

A-15

443 U.S. at 625, 99 S.Ct. at 3039, 61 L.Ed.2d at 802. Because
the statute was susceptible of a construction which might
sustain its validity, the Supreme Court initially abstained
so that the courts of Massachusetts might provide a con-
clusive interpretation. Bellotti v. Baird (Bellotti 1), 428
U.S. 132, 96 S.Ct. 2857, 49 L.Ed.2d 844 (1976). The Su-
preme Judicial Court of Massachusetts interpreted the
statute to authorize the court to refuse its consent if it
determined that an abortion would not be in the best
interests of the minor, even though the minor might be
capable of making an informed and reasonable decision
herself. 443 U.S. at 650, 99 S.Ct. at 3051-52, 61 L.Ed.2d at
817-18. The Supreme Court found the Massachusetts stat-
ute, as interpreted, constitutionally invalid.

[I]f the minor satisfies a court that she has attained
sufficient maturity to make a fully informed decision,
she then is entitled to make her abortion decision
independently. We therefore agree with the District
Court that [the statute] cannot constitutionally permit
judicial disregard of the abortion decision of a minor
who has been determined to be mature and fully com-
petent to assess the implications of the choice she has
made.

443 U.S. at 650, 99 S.Ct. at 3052, 61 L.Ed.2d at 818 (plurality
opinion of Powell, J.).’*

443 U.S. at 654, 99 S.Ct. at 3053, 61 L.Ed.2d at 820 (con-
curring opinion of Stevens, J.).

Section 188.028.2(4) of the Missouri Act requires the

'8 [The Massachusetts statute] does, of course, provide an alter-
native in the form of a suit initiated by the woman in Superior
Court. But in that proceeding, the judge is afforded an absolute
veto over the minor's decisions, based on his judgment of her best
interests.

A-16

juvenile court determine the issue of consent in one of
three ways.

(4) In the decree, the court shall for good cause:

(a) Grant the petition for majority rights for
the purpose of consenting to the abortion; or

(b) Find the abortion to be in the best interests
of the minor and give judicial consent to the
abortion, setting forth the grounds for so find-
ing; or

(c) Deny the petition, setting forth the grounds
on which the petition is denied;

Defendants content that the court may deny the petition
‘*provided that it finds that the minor is not mature, and
that an abortion would not be in her best interest.’’ De-
fendants’ Post-trial Brief at 26. This procedure cures the
defect in Bellotti 11, say defendants, ** because there is no
opportunity for judicial authorization for an abortion to
be withheld where a minor is found to be mature and com-
petent to make the decision independently ... .’’ /d., at 27.

This Court is unable to subscribe to defendants’ read-
ing of the statute. Although the juvenile court is authorized
to select one of three alternatives, each of the three is
clearly independent of the others, connected in the statute
with the disjunctive ‘‘or.’’ Alternative (c) permits the
court to ‘‘deny the petition,’’ guided only by the general
standard that such action be ‘‘for good cause.’’ Defendants
suggest that the legislative intent is clear that the ju-
venile court may deny the minor’s petition onm’y if it finds
that abortion is not in the best interests of the minor and
that the minor is not competent to decide for herself.
Such an intent is not evident in the statute nor was any
such showing made at trial. It is clear to this Court that

A-17

alternative (c) authorizes the juvenile court to deny the
minor’s petition for good cause, but does not require a
prior finding that the minor is not sufficiently mature and
not competent to make a decision regarding abortion in-
dependently.

Defendants alternatively request that the Court ab-
stain from ruling, citing Bellotti J. In that case the Su-
preme Court said that abstention is appropriate if an un-
construed state statute is susceptible to a construction
which might avoid the need for federal constitutional ad-
judication,’® 428 U.S. at 146-47, 96 S.Ct, 2857, and found
that particular statute susceptible to such a construction.
It is clear to this Court that section 188.028 is not suscep-
tible to a reasonable construction which would avoid the
federal constitutional question controlling in Bellotti 11.
The statute permits the juvenile court to deny the minor’s
application but does not require that the court first find
the minor not competent to make a decision independently.
Accordingly, the Court declines to abstain.

The consent procedure in section 188.028 permits ju-
dicial authorization for an abortion to be withheld from
a minor who is sufficiently mature and competent to make
a decision regarding abortion independently, contrary to
the ruling in Bellotti 11. It creates the absolute veto pro-
seribed in Danforth and, under that case and Bellotti 77,
is unconstitutional. Scheinberg vy. Smith, 482 F.Supp. 529
(S.D.Fla.1979) (see memorandum opinion accompanying
preliminary injunction filed July 13, 1979, sub nom. Jones
v. Smith); Akron Center for Reproductive Health, Ine.
v. City of Akron, 479 F.Supp. 1172 (N.D.Ohio 1979).

1® The Court noted that the rule of the Supreme Judicial Court of
Massachusetts which permits certification of questions directly to that
court for prompt resolution “greatly simplifie{d)]” the Court's analysis.
There is no such procedure in Missouri.

A-18

V.
Abortion After Viability

[6] Section 188.030 regulates abortion in cases in which
the fetus has reached viability. In three subsections, the
statute prescribes when post-viability abortions may be
performed, regulates the abortion technique to be employed,
and requires the attendance of a second physician and a
specified standard of care. Kach subsection will be dis-
cussed in turn.

Defendants initially contend that no plaintiff has
standing to challenge any part of section 188.030 because
no plaintiff presently performs or desires to perform
abortions past the stage at which the fetus is viable. Plain-
tiff Dr. Naim Kassar testified that, in the interests of
maternal health, he has performed an abortion as late as
approximately twenty-eight weeks gestation. Although the
Supreme Court stated that it is not the function of either
the legislature or the courts to place viability at a specific
point in the gestation period, Danforth, supra, 428 U.S. at
64, 96 S.Ct. 2831, the Court noticed in Roe that viability
usually had been placed at about twenty-eight weeks, but
could occur as early as twenty-four weeks. Roe, supra, 410
U.S. at 160 93 S.Ct. 705. Enforcement of section 188.030
would have an immediate and direct effect on the medical
practice of Dr. Kassar; he therefore has standing to con-
test its constitutional validity.

Subsection 1 provides that ‘‘{njo abortion of a viable
unborn child shall be performed unless necessary to pre-
serve the life or health of the woman’’ and requires the
physician certify in writing that such an abortion is
necessary to preserve the life or health of the woman, the
medical indications for the abortion, and the probable
health consequences. The Act’s penalty section mandates
criminal liability for ‘‘[a]ny person who contrary to the

A-19

provisions of [the Act] knowingly performs . . any abor-
tion. ...’’ Plaintiffs argue that subsection 1, in conjunc-
tion with imposition of criminal liability, is unconstitution-
ally vague because it sets no standards regarding the
determination of viability by the physician. Plaintiffs fur-
ther argue that the subsection is unconstitutional because
it would impose strict criminal liability on a physician
for an erroneous, but good faith, determination of fetal
nonviability.

In Colautti v. Franklin, 439 U.S. 379, 99 S.Ct. 675, 58
L.Ed.2d 596 (1979) the Supreme Court ruled on a Penn-
sylvania statute which provided that ‘‘[e]very person who
performs or induces an abortion shall prior thereto have
made a determination based on his experience, judgment or
professional competence that the fetus is not viable, and
if the determination is that the fetus is viable or if there
is sufficient reason to believe that the fetus may be
viable,’’ that the physician exercise a specified standard
of care. Plaintiffs in that case argued that the viability
determination requirement was unconstitutionally vague
because ii failed to inform the physician when his duty
to the fetus arose and because it did not make the phy-
sician’s good faith determination of viability conclusive.

The Court held the Pennsylvania viability determina-
tion requirement void for vagueness because of a ‘‘double
ambiguity.’’ The statute set no clear standard regarding
the doctor’s determination of fetal viability; whether it
was to be a purely subjective determination or whether
the physician was subject to a mixed subjective and ob-
jective standard.

In other words, it is ambiguous whether there must
be ‘‘sufficient reason’’ from the perspective of the
judgment, skill, and training of the attending phy-
sician, or ‘‘sufficient reason’? from the perspective of

A-20

a cross-section of the medical community or a panel of
experts The latter, obviously portends not an inecon-
sequential hazard for the typical private practitioner
who may not have the skills and technology that are
readily available at a teaching hospital or large medi-
cal center.

Id., 439 U.S. at 391, 99 S.Ct. at 683, 58 L.Bd.2d at 606-07.
Inclusion of the phrase ‘‘may he viable’’ injected a see-
ond ambiguity: whether the statute delineated some new
time period in a pregnancy during which there might be a
remote possibility of viability somewhere short of ‘‘via-
hility’’ itself.

Compounding the vagueness of the statute, said the
Court, was the fact that it ‘‘subjects the physician to po-
tential criminal liability, without regard to fault.’’ Al-
though the criminal penalty provision did require scienter
with respect to the act of abortion, there was no require-
ment of a culpable mental state regarding the doctor's de-
termination that the fetus is or **may be’’ viable®°

Because of the absence of a scienter requirement in
the provision directing the physician to determine
whether the fetus is or may be viable, the statute is
little more than ‘‘a trap for those who aet in good
faith.’’ [citation omitted]

20 The Court noted that the statute did provide a subjective standard
for the determination of viability, and that it was ambiguous whether
that standard also applied to the determination that the fetus “may
be viable.” However, the application of a subjective standard did not
avoid the strict criminal liability issue. “A subjective standard keyed
to the physician's individual skill and abilities, however, is different
from a requirement that the physician be culpable or blameworthy for
his performance under such a standard.” Collautti v. Franklin, 439 U.S.
at 095, 99 S.Ct. at 685, 58 L.Ed.2d at 609 n. 12.

A-21

The perils of strict criminal liability are particularly
acute here because of the uncertainty of the viability de-
termination itself. As the record in this case indicates, a
physician determines whether or not a fetus is viable after
considering a number of variables: the gestational age of
the fetus, derived from the reported menstrual history of
the woman; fetal weight, based on an inexact estimate of
the size and condition of the uterus; the woman’s general
health and nutrition; the quality of the available medical
facilities; and other factors. Because of the number and
the imprecision of these variables, the probability of any
particular fetus’ obtaining meaningful life outside the
womb can be determined only with difficulty. Moreover,
the record indicates that even if agreement may be reached
on the probability of survival, different physicians equate
viability with different probabilities of survival, and some
physicians refuse to equate viability with any numerical
probability at all. In the face of these uncertainties, it is
not unlikely that experts will disagree over whether a
particular fetus in the second trimester has advanced to
the stage of viability. The prospect of such disagreement,
in conjunction with a statute imposing strict civil and
criminal liability for an erroneous determination of via-
bility, could have a profound chilling effect on the willing-
ness of physicians to perform abortions near the point of
viability in the manner indicated ‘w their best medical
judgment.

1d., 439 U.S. at 395, 99 S.Ct. at 685, 58 L.Ed.2d at 609-10.
However, because the viability determination requirement
was ‘‘void on its face,’’ the Court in Colautti declined to
decide in that case ‘‘whether, under a properly drafted
statute, a finding of bad faith or some other type of scienter
would be required before a physician could be held crim-
inally responsible for an erroneous determination of via-
bility.’’

A-22

The Missouri regulation prohibits the abortion of a
viable fetus, with the exception of necessity to preserve the
life or health of the woman, and subjects the physician to
criminal liability for its violation. Although the penalty
provision requires a culpable mental state, ‘‘knowingly,’’
regarding the act of abortion, neither the penalty section
nor the substantive prohibition contains a culpable men-
tal state requirement regarding the atiending physician’s
necessary determination of fetal viability or nonviability.
By its own terms, the statuie is absolute. The physician
who performs an abortion based on his good faith deter-
mination, in the exercise of his best medical judgment, that
the fetus is not viable is subject to strict criminal lia-
bility if his determination is erroneous, regardless of his
state of mind. Thus, the question deferred by the Sn-
preme Court in Colautti is presented to this Court.

The record in this case relating to the determination
of viability parallels that described by the Court in Co-
lautti, The determination by the attending physician wheth-
er any particular pregnancy has passed the point of
fetal viability is based on a number of variables, none
of which is susceptible of precise determination, and is
uncertain at best. Further, there is a difference of medical
opinion regarding the probability of survival necessary
before a fetus may be considered *‘viable.’’

The Supreme Court affirmed in Danforth that via-
bility is a medical concept involving the judgment of the
attending physician and his skill and technieal ability, and
by its nature is flexible and imprecise, varying with each
pregnancy. It is clear to this Court that strict criminal
liability attending upon an erroneous determination by
a physician that a particular pregnancy had not yet
reached the point of viability not only offends due proc-

A-23

ess** but denies the attending physician presented with
a woman whose pregnancy is close to the point of viability
‘*the room he needs to make his best medical judgment.”’
Doe v. Bolton, 410 U.S. at 192, 983 S.Ct. at 747; Colautti
v. Franklin, supra.** Accordingly, the regulation in sub-
section 1, which incorporates strict criminal liability for
an erroneous determination of viability, cannot stand.

[7] Subsection 2 of § 188.030 requires that a physician
performing an abortion past the point of viability utilize
the abortion technique ‘‘most likely to preserve the life
and health of the unborn child.’’ The subsection further
provides that the physician ‘‘may’’ employ some other
abortion technique in cases.

where the method of technique of abortion which would
most likely preserve the life and health of an unborn

21 See Morissette v. United States, 342 U.S. 246, 250, 72 S.Ct. 240,
243, 96 L.Ed.2d. 288 (1952):
The contention that an injury can amount to a crime only when
inflicted by intention is no provincial or transient notion. It is as
universal and persistent in mature systems of law as belief in free-
dom of human will and a consequent ability and duty of the normal
individual to choose between good and evil.
In Holdridge v. United States, 282 F.2d 302, 310 (8th Cir. 1960), then
Judge, now Justice, Blackmun described the type of offense in which
the absence of a culpable mental state would not offend due process:
[Where it seems to involve what is basically a matter of policy,
where the standard imposed is, under the circumstances, reason-
able and adherence thereto properly expected of a person, where
the penalty is relatively small, where conviction does not gravely
besmirch. .
Tae ese Gunde of Os Met en Oe § 188.075, RSMo,
provides that a violator is guilty of a class A misdemeanor which is
punishable by a term of imprisonment not to exceed one year, § 558.-
011.1(5), RSMo, and a fine not exceeding $5,000, § 560.021.1(2).
22 The Supreme Court also noted in Colautti that strict criminal
liability could have “a profound chilling effect on the willingness of
physicians to perform abortions near the point of viability in the man-
ner indicated by their best medical judgment.”

A-24

child would present a greater risk to the life and
health of the woman than another available method
or technique. (emphasis added)

The subsection goes on to require in such cases that the
performing physician certify in writing the techniques
considered and the reasons for choosing the technique
actually employed. Plaintiffs argue that subsection 2 is
defective for the same reasens as is subsection 1; that
it is unconstitutionally vague and that it subjects the
physician to criminal liability without a culpable mental
state.

The requirements of the subsection are triggered
initially by the physician’s determination of fetal via-
bility. The physician is then called upon to determine
which abortion technique is ‘‘most likely to preserve the
life and health’’ of the fetus. The physician also must de-
cide whether that technique mandated by the statute pre
sents a ‘‘greater risk to the life and health of the woman’’
than some other abortion technique. These medical de-
cisions and others of the same nature are a fundamental
part of the daily practice of medical doctors; they have
been and will be made every day, completely aside from
this statutory requirement. Because of the nature of the
science and art of medical practice, these determinations
are often uncertain and difficult to make. Experts may,
and often do, disagree on their resolution, both in specific
cases and as general propositions.** Through the penalty
provision, subsection 2 imposes strict liability for an

23 This record contains conflicting testimony from medical experts
regarding the relative safety to the woman and to the fetus of various
post-first trimester abortion techniques.

Testimony of Drs. Allen Palmer, Naim Kassar, Robert Crist, and
Bernard Nathanson. See Colautti v. Franklin, 439 U.S. at 401, 99
S.Ct. at 688, 58 L.Ed.2d at 612: “The choice of an appropriate abor-
tion technique, as the record in this case so amply demonstrates, is a
complex medical judgment about which experts can—and do—disagree.”

A-25

error in any of the above medical decisions, regardless
of the physician’s state of mind. For the reasons discussed
in relation to subsection 1, the Court also finds subsection
2 to be contitutionally deficient. See Colautti v. Franklin,
supra.

(8, 9] Subsection 2 also suffers from the vagueness
fatal to the Pennsylvania statute considered by the Sr-
preme Court in Colautti. Although the first sentence of
subsection 2 mandates utilization of the abortion technique
most favorable to the life and health of the fetus, the
second sentence informs the doctor that he ‘‘may’’ use
another technique, if that prescribed in the first sentence
presents ‘‘a greater risk to the life and health of the
woman”’ than some other technique. In this case, and as
noted by the Supreme Court in Colautli, 439 U.S. at 400,
99 S.Ct. at 688, 58 L.Ed.2d at 612:

it is uncertain whether the statute permits the phy-
sician to consider his duty to the patient to be para-
mount to his duty to the fetus, or whether it requires
the physician to make a ‘‘trade-off’’ between the
woman’s health and additional percentage points of
fetal survival. Serious ethical and constitutional dif-
ficulties, that we do not address, lurk behind this am-
bignity. We hold only that where conflicting duties
of this magnitude are involved, the State, at the
least, must proceed with greater precision before it
may subject a physician to possible criminal sanctions.

The difficulties noted by the Supreme Court are present in
subsection 2. The lack of a culpable mental state require-
ment compounds the uncertainty. Colautti v. Franklin,
supra.**

24 Defendants contend that the intent of the subsection is clearly
not to require that the life of the fetus be favored over the life of the
mother, end alternatively urge abstention in favor of a construction of

(Continued on next page)

A-26

[10] Subsection 3 requires the attendance of a second
physician at any abortion performed past the point of
viability, ‘‘who shall take control of and provide imme-
diate medical care for a child bern as a result of the abor-
tion.’’ It also prescribes a standard of care to be exercised
by both physicians:

[They] shall take all reasonable steps in keeping with
good medical practice, consistent with the procedure
used, to preserve the life and health of the viable un-
born child; provided that it does not pose an increased
risk to the life or health of the woman.

As with the two previous subsections, the Act’s pen-
alty provision imposes criminal liability on the physician
who performs an abortion in violation of the regulation due
to an erroneous determination of nonviability, without
regard to the doctor's mental state. For the reasons dis-

Footnote continued

the provision by the courts of Missouri should this Court find other-
wise, citing Bellotti I. The judge-made doctrine of abstention, see Rail-
road Commission v. Pullman Co., 312 U.S. 496, 61 S.Ct. 643, 85
L.Ed.2d 971 (1941), is appropriate in a case in which a challenged state
statute is susceptible to a construction by the state judiciary that would
avoid or modify the necessity of reaching a federal constitutional ques-
tion. Zwickler v. Kovta, 389 U.S. 241, 88 S.Ct. 391, 19 L.Ed.2d 444
(1967). On the other hand, if it cannot be fairly concluded that the
statute can be reasonably construed so as to avoid the necessity for
federal constitutional adjudication, abstention is inappropriate and would
amount to a shirking of the responsibilities of the federal courts. Kusper
v. Pontikes, 414 U.S. 51, 94 S.Ct. 303, 38 L.Ed.2d 260 (1973). Be-
cause subsection 2 of § 188.030 is defective due to the absence of a
culpable mental state requirement, the Court is not convinced that
resolution of the vagueness issue, i. ¢., whether the duty of the physi-
cian to his female patient is paramount to the physician’s duty to
preserve the life and health of the fetus, by a definitive interpre-
tation of the subsection by the Missouri courts would avoid eventual
federal constitutional adjudication. The court again notes that there is
no procedure to certify questions for prompt resolution to the Missouri
Supreme Court, See Bellotti I, 428 U.S. at 150-51, 96 S.Ct. 2857.

A-27

cussed above, the Court finds this imposition of strict
criminal liability with regard to a medical judgment un-
constitutional.

(11, 12] The requirement of a second physician is also
overbroad. The record shows that dilatation and evacua-
tion may be the procedure of choice, even after viability,
in cases in which there are positive contraindications to
use of saline or prostaglandins instillation.** The experts
agreed that D & E carries no chance of fetal survival.
The Supreme Court has held that legislative enactments
in this area involving fundamental rights ‘‘must be nar-
rowly drawn to express only the legitimate state interests
at stake.’’ Roe v. Wade, 410 U.S. at 155, 93 S.Ct. at 728;
Carey v. Population Services International, 431 U.S. 678,
97 S.Ct. 2010, 52 L.Ed.2d 675 (1977). The state has an im-
portant and legitimate interest in potential life and may
regulate abortion after viability to preserve the life and
health of the fetus. Roe v. Wade, supra. Although the pres-
ence of a second physician to care for the child born as
a result of a post-viability abortion certainly may further
the state’s interest in the protection of potential life,
“ae attendance of a second physician during an abortion
procedure which holds no possibility of fetal survival
does not further that interest. The two-physician regulation
is therefore overboard and invalid on that basis.

VI.

Informed Consent

[13] Section 188.039 prescribes a procedure to be fol-
lowed by the woman’s physician to secure and document
her informed consent to the abortion. The physician must
certify: (1) that he informed the woman of the informa-

25 Testimony of Drs. Robert Crist (for plaintiffs) and Richard
Schmidt (for defendants).

A-28

tion specified in the statute not less than forty-eight
hours prior to her giving her consent to the abortion; (2)
if the woman is a minor, that he also provided her parent,
legal guardian, or person standing in loco parentis the
same information; and (3) the woman’s age, based on
‘*proof of age’’ provided by her. The woman must sign
a consent form to acknowledge that she has been in-
formed by the attending physician of the following:

(1) That according to the best medical judgment of
her attending physician she is pregnant;

(2) The number of weeks elapsed from the probabie
time of conception of her unborn child, based upon
the information provided by her as to the time of
her last menstrual period and after a history and
physical examination and appropriate laboratory
tests ;

(3) The probable anatomical and physiological char-
acteristics of the unborn child at the time the abortion
is to be performed;

(4) The immediate and long-term pliysical dangers
of abortion and psychological trauma resulting from
abortion and any increased incidence of premature
births, tubal pregnancies and still births following
abortion ;

(5) The particular risks associated with the abortion
technique to be used;

(6) Alternatives to abortion shall be given by the
attenting physician, including a lisi of publie and
private agencies and services that will assist her dur-
ing her pregnancy and after the birth of her child.

The section further provides that the physician may in-
form the woman of ‘‘other material facts or opinions’’

A-29

which may be necessary to allow the woman to be fully
informed of the nature and consequences of an abortion.

Plaintiffs contend that the section’s requirement that
the information be given by the attending physician, rather
than some other person, is unduly burdensome. At the
clinic of plaintiff Reproductive Health Services, informa-
tion relating to the woman’s informed consent to an abor-
tion, including much of the information required by the
statute, is presented through an ‘‘informed consent’’ video-
tape of a doctor discussing the abortion proceedure and
through sessions with lay counselors, and does not come
directly from the physician who actually performs the
abortion procedure. Plaintiffs claim that this system was
devised as the most efficient and economical method of
delivery of this particular medical service and that it
would be disrupted if the attending physician had to spend
more time with each patient than is presently the prac-
tice, thereby increasing the cost of each procedure.** An

26 Testimony of Judith Widdicombe, R. N., Executive Director of
Reproductive Health Services. Ms. Widdicombe estimated that the cost
per procedure would increase by $70 if the attending physician were
required to spend an additional 30 minutes with each patient.

Plaintiffs also argue that this requirement, in conjunction with the
48 hour waiting period, could result in delays of substantially more
than 48 hours. Physicians perform abortions at Reproductive Health
Services’ clinic on a part-time basis, perhaps one afternoon per week.
If the physician must give information to each patient on whom he
performs an abortion 48 hours prior to the procedure, say plaintiffs,
delays of one week or more would result, simply because the doctor
would not be present at the clinic for at least a week after the initial
session with the patient. Plaintiffs argue that the patient's personal
schedule might delay the procedure even longer if she could not ar-
range to come to the clinic on the day on which the physician who
presented the information to her was in attendance. The Court notes
that plaintiffs have made a showing that the combination of a man-
datory waiting period with the requirement that certain information
be conveyed by the physician who actually performs the abortion

on next page)

A-30

effect of the requirement will be that the doctor who per-
forms the abortion may have to spend more time with
each patient than is currently the practice in plaintiffs’
clinics. This may result in increased costs, although the
additional expense to the patient wili certainly depend on
the amount of information required to be present directly
by the physician and the actual time required by a par-
ticular physician to convey it. On this record, the Court
is not convinced that the requirement that information
important to the woman’s decision to have an abortion
come directly from the attending physician is an undue
burden on her decision to abort or her obtaining an abor-
tion.27 The Supreme Court has emphasized the participa-
tion and responsibility of the woman’s physician regarding
the decision to have an abortion and has noted the legiti-
macy of the state’s interest that she make the decision with
full knowledge of its nature and consequences. Planned
Parenthood v. Danforth, supra. A requirement that the
attending physician personally provide information re-
garding the abortion decision furthers that interest and
is not unconstitutional.**

[14] Plaintiffs challenge the forty-eight hour waiting

Footnote continued

would present a practical problem to plaintiff's clinics, one result of
which could be significant delay between the woman's initial visit and
the abcrtion itself. The 48 hour waiting period has been stricken as an
unconstitutional burden or obtaining an abortion.

27 Testimony regarding the time necessary for a physician to present
all of the information specified in the statute ranged from 15 minutes
to an hour and a half. Some items specified in the section have been
stricken as unconstitutional.

It is conceivable that a regulation might require a presentation by
the attending physician so lengthy as to become unduly burdensome,
although such a finding is not supported by this record.

28 See Akron Center for Reproductive Health, Inc. v. City of
Akron, 479 F.Supp. 1172 (N.D. Ohio 1979); Women’s Community
Health Center, Inc. vy. Cohen, 477 F.Supp. 542 (D.Me. 1979).

A-31

period as an undue burden on the abortion decision which
actually increases the risk to the woman’s health. The ex-
perts seem to be in accord that the length of gestation at
the time of abortion is directly related to the risk pre-
sented by the procedure to the woman’s life and health,
the risk increasing the later an abortion is performed.*®
The Court is convinced that the forty-eight hour delay
imposed by the statute would have, in the words of plain-
tiffs’ expert, a ‘‘significant health impact’? on a woman
seeking an abortion.** There was additional testimony
that a mandatory forty-eight hour waiting period could
have the effect of a much longer delay due to the nature
of physicians’ working schedules.*' The record shows that
such delay has a disproportionate impact on minors, who
generally seek abortions at a later stage of pregnancy.

Defendants argue that the waiting period is designed
to ensure that the abortion decision is made with ‘‘adequate
reflection and consideration,’’ and as such furthers the
state’s interest in maternal health. However, there was ex-
pert testimony at trial which indicated that, as a general
proposition, women seeking abortions have completely

2° Within the first 12 weeks, the main risk to a woman who wants
an abortion results from delay.

Our findings clearly demonstrate that any delay increases the risk

of complications to a pregnant woman who wishes an abortion.

(emphasis in origina!)
Willard Cates, Jr., et al., The Effect of Delay and Method Choice on
the Risk of Abortion Morbidity, 9 Family Planning Perspectives 266,
267-68 (1977) (reprinted by Public Health Service, U.S. Dep't of
H.E.W.)

8° Testimony of Dr. Robert Crist.

3! Testimony of Drs. Allen Palmer and Robert Kretzschmar. See
note 26, supra.

82 Testimony of Drs. Enrique Vera, Robert Kretzschmar, Grace
Ketterman, and Dr. Elizabeth Smith. See note 15, supra.

A-32

thought out the abortion decision prior to approaching a
clinic or personal doctor.’

The forty-eight hour waiting period requires that a
woman make a minimum of two visits to her physician or
to a clinic. This requirement involves additional time and
expense and, for women living outside the metropolitan
areas, May require additional travel or subsistence expense
during the delay.

This Court concludes that the mandatory forty-eight
hour waiting period has, in fact, a detrimental effect on
the health interests of women seeking abortions and there-
fore lacks a rational relation with any legitimate state
interest. Moreover, the mandatory waiting period is un-
duly burdensome to women seeking abortions. Bellotti 1.
supra. For both reasons, the mandatory forty-eight hour
waiting period is unconstitutional.”

[15] Plaintiffs claim that the requirement that the
physician certify the woman’s age based upon ‘‘proof of
age offered by her’’ is void for vagueness. The Court can-
not agree. A physician’s good faith certification of a
woman’s age based on as little proof as the woman’s own
declaration or written statement of her age would satisfy
the statute. There is no constitutional infirmity.

[16] In the case of a minor, subsection 2 requires that
not only she but also ‘‘her parent or legal guardian or
person standing in loco parentis’* be informed of specified

33 Testimony of Dr. Enrique Vera.

34 Accord, Womens Services, P.C. v. Thone, 483 F.Supp. 1022
(D.Neb. 1979) (48 hours); Women’s Community Health Center, Inc.
v. Cohen, 477 F.Supp. 542 (D.Me. 1979) (48 hours); Leigh v. Olson,
No. A3-79-78 (D.N.D. preliminary injunction filed July 9, 1979) (48
hours); But see Wolfe v. Schroering, 541 F.2d 523 (6th Cir. 1976) (24
hours). (no argument that delay “significantly burdens the abortion
process”); Akron Center for Reproductive Health, Inc. v. City of Akron,
479 F.Supp. 1172 (N.D.Ohio 1979) (24 hours).

A-33

information by the attending physician before she may
obtain an abortion. The Court agrees with plaintiffs’ con-
tention that this regulation constitutes an undue burden
on a minor seeking an abortion. The subsection makes no
distinction between a minor still living in her parents’
home and an emancipated minor who might be living
independently and at some distance from her parents or
guardian. The requirement contains no exception, for in-
stance, for parents who may be difficult to contact or who
may live thousands of miles from the location of the attend-
ing physician. It does not provide that absent parents or
parents impossible to contact may be informed construc-
tively. As written in this subsection, the requirement that
parents or guardian be informed prior to a minor obtaining
an abortion could inject substantial delay into the process
and, in some cases, could constitute an insurmountable
obstacle. It is unconstitutional as an undue burden on a
minor seeking an abortion.

[17] Plaintiffs’ remaining objections to section 188.039
concern the specific information required to be presented
by the attending physician to every woman seeking an
abortion. This regulation to ensure ‘‘truly informed con-
sent’? must be considered in light of Planned Parenthood
v. Danforth, in which the Supreme Court upheld a prior
Missouri requirement that the woman give ‘‘informed”’
consent in writing. Answering a vagueness challenge to
the term ‘‘informed,’’ the Court stated, 428 U.S. at 67
n.8, 96 S.Ct. at 2840:

[w]e are inclined to accept, as the meaning [of ‘‘in-
formed’’ consent], the giving of information to the
patient as to just what would be done and as to its
consequences. To ascribe more meaning than this
might well confine the attending physician in an un-
desired and uncomfortable straitjacket in the practice
of his profession.

A-34

The Eighth Circuit interpreted that statement in Freiman
v. Ashcroft, 584 F.2d 247, 251 (Sth Cir. 1978), summarily
aff’d, 440 U.S. 941, 99 S.Ct. 1416, 59 L.Ed.2d 630 (1979).
‘*(T]he Supreme Court did not hold that a state may re-
quire physicians to provide to each patient any and all
information required by the state, regardless of its legality,
truth, constitutionality or medical advisability.’’ The state
has a legitimate interest in protecting women by ensur-
ing that the decision to have an abortion is made with
knowledge of the nature and consequences of the abortion
procedure. Planned Parenthood v. Danforth, supra. How-
ever, specific regulations in this area may not, consistent
with the reasoning in Danforth, have a ‘‘straitjacket’’ ef-
fect on the attending physician. There is a danger that
specific information requirements may force the physician
to do something other than what he considers to be best
for his patient.

The first two items require the physician to inform
the woman ‘‘[t]hat according to the best medical judgment
of her attending physician she is pregnant,’’ and ** [t]he
number of weeks elapsed from the probable time of con-
ception ... .’’ Both plaintiffs’ and defendants’ experts
testified that, apart from the statute, presenting such in-
formation to the patient seeking an abortion is good medi-
eal practice and would be done as a matter of course in
almost all abortion cases. It is the exception which under-
lies plaintiffs’ constitutional objection to these items.

[18] The procedure known as menstrual extraction is
the removal of uterine contents prior to a positive preg-
nancy test. The purpose of the procedure is to correct a
menstrual disorder and/or to abort a very early preg-

35 Testimony of Dr. Enrique Vera.

A-35

naney.** At the stage at which the procedure is done it is
not presently possible to determine whether the woman
is in fact pregnant;** in practice the procedure is done with
disregard to that question.** A menstrual extraction is
intended to and in many cases does result in an abortion.
Because the statute requires the physician to tell his pa-
tient that she is pregnant®* and the length of her pregnancy
prior to performing an abortion, a menstrual extraction per-
formed prior to a positive pregnancy test and resulting in
an abortion is unlawful. This could cause a woman seeking
an early abortion to wait until such time as current tech-
nology enabled her physician to determine that she is in
fact pregnant. A regulation which has the effect of outlaw-
ing a safe abortion technique utilized in the very early
stages of pregnancy does not survive even rational basis
inquiry.*®

[19] The physician also is required to relate to every
woman who seeks an abortion the ‘‘ probable anatomical and
physiological characteristics of the unborn child at the
time the abortion is to be performed’’ and the ‘‘immediate
and long-term physical dangers of abortion and psycho-
logical trauma resulting from abortion and any increased

36 Dr. Robert Crist estimated that, within a reasonable medical cer-
tainty, 85% of those women with a menstrual period 10 days late are,
in fact, pregnant.

®t Testimony of Drs. Allen Palmer, Robert Crist, Robert Kretz-
schmar, and Richard Schmidt. There is nothing in this record to in-
dicate the existence of a reliable pregnancy test at this early stage of

3 Testimony of Dr. Allen Palmer.

3® The statute does not require the physician to tell his patient
whether she is pregnant; it requires the affirmative statement that she
is pregnant.

*° Contra, Planned Parenthood vy. Fitzpatrick, 401 F.Supp. 554
(E.D.Pa. 1975), summarily aff'd sub nom. Franklin v. Fitzpatrick, 428
US. 901, 96 S.Ct. 3202, 49 L.Ed.2d 1205 (1976) (this issue was not
part of that appeal).

A-36

incidence of premature births, tubal pregnancies and still
births following abortion.’’ From the testimony and other
evidence presented at trial, the Court concludes that these
two items constitute an impermissible intrusion into the
privacy of the doctor-patient relationship and interfere
with the right of a woman to consult with her physician
regarding abortion free from state interference.”

It is clear that many physicians believe that a man-
datory presentation on fetal anatomy and physiology is
not in the best healtl: interests of many, if not all, of their
patients seeking abortions. There was evidence that most
women seeking an abortion do not desire such anatomical
information* and that the giving of such information may
have adverse effects in the form of emotional tension, in-
creased anxiety and fright.** It is also clear that many
physicians believe that there are no longterm physical or
psychological effects of abortion or are unaware of such
effects.** It is certainly not for this Court to say whether
such long-term dangers actually exist. It is sufficient to
note that the evidence demonstrates that many physicians
believe that such information is highly debatable or is
simply not factual, based on present medical knowledge.

It is evident that such physicians, in the exercise of

41 Plaintiffs also make a strong argument that the requirement that
the physician relate the “probable anatomical and physiological charac-
teristics” of the fetus, enforced by criminal sanctions, is void for vague-
ness.

42 Testimony of Dr. Robert Kretzschmar and Dr. Elizabeth Smith.

43 Testimony of Drs. Allen Palmer, Robert Crist, Naim Kassar, and
Enrique Vera. These experts also testified that such adverse emotional
effects may require use of anesthetics in greater amounts, thereby in-
creasing risk to the woman's health.

44 Testimony of Drs. Allen Palmer, Naim Kassar, Robert Crist, and
Robert Kretzschmar. Dr. Richard Dickey testified to the contrary, that
induced abortion may carry a risk to the woman's future fertility and
may cause a greater likelihood of spontaneous abortion (miscarriage) in
subsequent pregnancies.

A-37

their best medical judgment, would choose not to provide
their patients seeking abortions with a detailed anatomi-
cal description of the fetus. [t is also evident that such
physicians would choose not to provide information re-
garding long-term dangers they believe not to exist. These
two requirements impose the *‘straitjacket’’ foreseen in
Planned Parenthood v. Danforth. They mandate what must
be presented by the physician to each and every patient,
regardless of the doctor’s view on the subject or his pro-
fessional opinion of the medical advisability of presenting
such information in any particular case. These require-
ments deprive the woman seeking an abortion of the right
to consult with her physician and rely on his diseretion
and professional judgment. Roe v. Wade, supra.”

[20-22] The final two items required to be presented
to the woman seeking an abortion are ‘‘[t]he particular
risks associated with the abortion technique to be used’’
and the ‘‘alternatives to abortion,’’ including ‘‘a list of
public and private agencies and services that will assist
her during her pregnancy and after the birth of her child.’’
Information regarding the risks associated with the tech-
nique to be employed and the alternatives available to the
woman may be required by the state to ensure informed
consent consistent with Planned Parenthood vy. Danforth.
See Hodgson v. Lawson, 542 F.2d 1350 (8th Cir. 1976);
Women’s Services, P.C. vy. Thone, —. F.Supp. —_—
(D.Neb. 1979). However, the requirement that the attend-
ing physician provide each of his patients with ‘‘a list of
agencies’’ is void for vagueness. It is revealing to consid,

45 See Freiman v. Ashcroft, 584 F.2d 247 (8th Cir. 1978), sum-
marily aff'd, 440 U.S. 941, 99 S.Ct. 1416, 59 L.Ed.2d 630 (1979);
Women’s Services, P.C. v. Thone, 483 F.Supp. 1022 (D.Neb. 1979);
Akron Center for Reproductive Health, Inc. v. City of Akron, 479
F.Supp. 1172 (N.D.Ohio 1979); Leigh v. Olson, No. A3-79-78 (D.N.D.
preliminary injunction filed July 9, 1979).

A-38

the range of testimony of both sides’ experts describing
the list which is required to be furnished, at the risk of
criminal liability for non-compliance: ‘‘a list of a/l such
agencies (there may be several hundred)’’; ‘‘it is impos-
sible to compile a complete list’’; ‘‘it would include every
agency in the metropolitan area’; ‘‘it would include only
one public and one private agency’’; ‘‘it would include
only those agencies of which the physician was personally
aware.’’ A criminal statute which fails to give a person of
ordinary intelligence fair notice of what is required or
proscribed is unconstitutionally vague. United States v.
Harriss, 347 U.S. 612, 617, 74 S.Ct. 808, 98 L.Ed. 989 (1954).
The Court finds that the ‘‘list of agencies’’ requirement
fails to provide physicians with the fair notice that is con-
stitutionally required.

[23] The Court finds that the Missouri General Assem-
bly would have enacted those parts of section 188.039 not
declared unconstitutional independently from the stricken
portions, and further finds that the valid provisions are
not so connected and so dependent upon the stricken pro-
visions as to preclude that finding. Accordingly, the pro-
visions declared to be unconstitutional will be servered and
stricken, allowing the remainder of the section to stand.”
See § 1.140, RSMo; United States v. Jackson, 390 U.S. 570,
585, 88 S.Ct. 1209, 20 L.Ed.2d 138 (1968).

VIL.
Pathology Report

[24] Section 188.047 requires that a sample of the tissue
removed at the time of abortion be submitted to a path-

4€ Of course, the reference in § 188.039.1 to “the information con-
tained in subsection 2 of this section” may refer constitutionally only
to those portions of subsection 2 not declared invalid.

A-39

ologist, who must file copies of the tissue report with the
facility at which the abortion is performed and with the
state division of health. Plaintiffs contend that the addi-
tional cost of a tissue examination is unduly burdensome
and that the requirement of an exaxmination by a path-
ologist in every abortion case cannot be justified under
traditional medical cost/benefit analysis; that such an
examination in every case is simply unnecessary and
serves no rational purpose.** The Court has not been shown
that the increase in cost per abortion procedure resulting
from the required tissue examination will constitute an
undue burden on a woman seeking an abortion.** Defend-
ants argue that the required tissue examination furthers
the state’s legitimate interest in the maintenance of good
medical standards. In spite of plaintiffs’ contentions that
the tissue examination required by the statute is duplica-
tive and not justifiable as a procedure to be done in every
ease, this Court cannot say that such a required examina-
tion is not rationally related to a legitimate state interest
in the standard of medical care provided its citizens who
undergo abortions.*® The section is not unconstitutional.
See Wynn vy. Scott, 449 F.Supp. 1302, 1322 (N.D.TH. 1978),
aff'd, 599 F.2d 193 (7th Cir. 1979).

‘7 Plaintiff physicians testified that a gross or macroscopic exami-
nation of the tissue removed during abortion is done in any event by
the performing physician, who then decides whether examination by
a pathologist is indicated. Ms. Widdicombe testified that a tissue ex-
amination by a pathologist is ordered in only 12% of abortion cases at
Reproductive Health Services’ clinic.

48 The expert's testimony regarding the cost per patient of a re-
quired tissue examination by a pathologist ranged from $i0 to $40.
Ms. Widdicombe’s estimate of the cost of compliance for plaintiff Re-
productive Health Services was $19.40 per abortion procedure.

*® Several of defendants’ medical experts testified that pathology
should be done in every case of abortion. Testimony of Drs. Bernard
Nathanson, Pierre Keitges, Richard Schmidt, and Daniel Martin.

A-46

VIL.
Reporting Requirements

[25] Section 188.052 imposes recordkeeping and report-
ing obligations regarding the abortion procedure itself
and the treatment of any resulting complications.*° The
Court finds the requirements contained in this section to
be consistent with the holding in Planned Parenthood v.
Danforth and therefore constitutional. See Hodgson v.
Lawson, 542 F.2d 1350 (8th Cir. 1976). As did the Su-
preme Court in Danforth, this Court relies on the assump-
tion that such regulations will not be utilized and enforced
in such a way as to constitute ar undue burden through
the sheer volume of recordkeeping.

IX.
Regulation of Abortion-Related Counseling

[26] Section 188.063 regulates counseling services re-
lating to abortion. It sets minimum standards of education
and training for counselors and regulates the content of
counseling offered to pregnant women by requiring dis-
cussion of specified topics. The Court need not look be-
vond plaintiffs’ equal protection argument.*' By its own
terms, the section applies only to an ‘‘abortion facility.’’
The Act defines ‘‘abortion facility’’ as *‘a clinic, phy-
sician’s office, or any other place or facility in
which abortions are performed other than a hospital."’

5° Section 188.055 provides that all recordkeeping and reporting re-
quired under the Act shall be confidential and used only for statistical

purposes.

5! Plaintiffs make a compelling argument that the section is also
void for vagueness because it involves the imposition of criminal liability
for behavior to be measured by vague statutory standards, e. g., “appro-
priate field,” “factual information,” “not to be misleading,” “explicit
discussion,” and “thorough discussion.”

A-41

§ 188.015(2), RSMo (the Court’s emphasis). Thus, the
section regulates counseling services relating to abortion
offered in clinics, such as those operated by the corporate
plaintiffs, but leaves the same services unregulated if of-
fered in a hospital. Defendants offer no justification, either
related to the purpose of the regulation or otherwise, for
such differences in treatment. With respect to abortion-
related counseling services, the Court finds no rational
reason for the distinction between hospitals and abortion
facilities other than hospitals. The section is unconstitu-
tional as violative of the equal protection clause of the
fourteenth amendment of the Constitution.

X.

Conclusion

For the reasons above-stated, the following portions
of the 1979 Missouri act relating to the regulation of abor-
tions are hereby declared to be unconstitutional:

1. § 188.025;
2. § 188.028;
3. § 188.030;
4. The following portions of § 188.039:

A. From § 188.039.1, the phrase ‘‘not less than
forty-eight hours prior to her consent to the abor-
tion,’’;

B. From § 188.039.2, the phrase ‘‘and, if she is a

minor, her parent or legal guardian or person
standing in loco parentis”’ ;

U. § 188.039.2(1)-(4) ;

D. From § 188.039.2(6), the phrase ‘‘including a
list of public and private agencies and services

A-42

that will assist her during her pregnancy and
after the birth of her child.”’

5. § 188.063.

[27] At the conclusion of trial, defendants stated on
the record that they will abide by this Court’s declaration
regarding the validity of any part of the Act. The Court
assumes that all prosecutorial authorities of the State of
Missouri will likewise abide by this Court’s judgment. Ac-
cordingly, no injunctive order will issue at this time.

IT IS SO ORDERED.

A-43

APPENDIX

AN ACT to repeal sections 188.015, 188.020, 188.025,
188.030, 188.035, 188.050, 188.055, 188.060, and 188.075,
RSMo 1978, relating to regulation of abortions, and to
enact in lieu thereof fifteen new sections relating to the
same subject, with penalty provisions and an emergency
clause.

"Be it enacted by the General Assembly of the State
of Missouri, as follows:

Section 1. Sections 188.915, 188.020, 188.025, 188.030,
188.035, 188.050, 188.055, 188.060 and 188.075, RSMo 1978
are repealed and fifteen new sections enacted in lieu
thereof, to be known as sections 188.015, 188.020, 188.025,
188.027, 188.028, 188.030, 188.035, 188.037, 188.039, 188.047,
188.052, 188.055, 188.060, 188.063 and 188.075 to read as
follows:

188.015. Unless the language or context clearly indi-
cates a different meaning is intended, the following words
or phrases for the purposes of sections 188.010 to 188,085
shall be given the meaning ascribed to them:

(1) ‘‘Abortion’’, the intentional destruction of the
life of an embryo or fetus in his or her mother’s womb or
the intentional termination of the pregnancy of a mother
with an intention other than to increase the probability
of a live birth or to remove a dead or dying unborn child;

(2) ‘*Abortion facility’’, a clinic, physician’s office,
or any other place of facility in which abortions are per-
formed other than a hospital;

(3) ‘*Conception’’, the fertilization of the ovum of a
female by the sperm of a male;

(4) ‘*Physician’’, any person licensed to practice

A-44

medicine in this state by the state board of registration of
the healing arts;

(5) ‘*Unborn child’’, the offspring of human beings
from the moment of conception until birth and at every
stage of its biological development, including the human
conceptus, zygote, morula, blastocyst, embryo, and fetus;

(6) ‘*Viability’’, that stage of fetal development when
the life of the unborn child may be continued indefinitely
outside the womb by natural or artificial life-supportive
systems.

188.020. No person shall perform or induce an abor-
tion except a physician.

188.025. Every abortion performed subsequent to the
first twelve weeks of pregnancy shall be performed in a
hospital.

188.027. No abortion shall be performed except with
the prior, informed and written consent freely given of the
pregnant woman.

188.028. 1. No person shall knowingly perform an abor-
tion upon a pregnant woman under the age of eighteen
years unless:

(1) The attending physician has secured the informed
written consent of the minor and one parent or guardian;
or

(2) The minor is emancipated and the attending phy-
sician has received the informed written consent of the
minor; or

(3) The minor has been granted the right to self-
consent to the abortion by court order pursuant to sub-
section 2 of this sec+ion, and the attending physician has
received the informed written consent of the minor; or

A-45

(4) The minor has been granted consent to the abor-
tion by court order, and the court has given its informed
written consent in accordance with subsection 2 of this
section, and the minor is having the abortion willingly,
in compliance with subsection 3 of this section.

2. The right of a minor to seif-consent to an abortion
under subdivision (3) of subsection 1 of this section or
court consent under subdivision (4) of subsection 1 of this
section may be granted by a court pursuant to the follow-
ing procedures:

(1) The minor or next friend shall make an applica-
tion to the juvenile court which shall assist the minor or
next friend in preparing the petition and notices required
pursuant to this section. The minor or the next friend of
the minor shall thereafter file a petition setting forth the
initials of the minor; the age of the minor; the names and
addresses of each parent, guardian, or, if the minor’s
parents are deceased and no guardian has been appointed,
any other person standing in loco parentis of the minor;
that the minor has been fully informed of the risks and
consequences of the abortion; that the minor is of sound
mind and has sufficient intellectual capacity to consent
to the abortion; that, if the court does not grant the minor
majority rights for the purpose of consent to the abor-
tion, the court should find that the abortion is in the best
interest of the minor and give judicial consent to the abor-
tion; that the court should appoint a guardian ad litem
of the child; and if the minor does not have private coun-
sel, that the court should appoint counsel. The petition
shall be signed by the minor or the next friend;

(2) Copies of the petition and a notice of the date,
time, and place of the hearing shall be personally served
upon each parent, guardian or, if the minor’s parents are
deceased and no guardian has been appointed, any other

A-46

person standing in loco parentis of the minor listed in the
petition by the sheriff or his deputy. If a parent or guar-
dian or, if the minor’s parents are deceased and no guar-
dian has been appointed, any other person standing in
loco parentis cannot be personally served within two days
after reasonable effort, the sheriff or his deputy shall
give constructive notice to them by certified mail to their
last known address and the hearing shall not be held for at
least forty-eight hours from the time of the mailing. In
any case where there exists the potential or appearance of
conflict of interests between the parents or guardian or
next friend of the child andthe child, the court shall ap-
point a guardian ad titem to defend the minor’s interests
The court shall set forth, for the record, the grounds for
such appointment;

(3) A hearing on the merits of the petition, to be
held on the record, shall be held as soon as possible within
five days of the filing of the petition. If any party is un-
able to afford counsel, the court shall appoint counsel! at
least twenty-four hours before the time of the hearing.
At the hearing, the court shall hear evidence relating to
the emotional development, maturity, intellect and under-
standing of the minor; the nature, possible consequences,
and alternatives to the abortion; and any other evidence
that the court may find useful in determining whether
the minor should be granted majority rights for the pur-
pose of consenting to the abortion or whether the abortion
is in the best interests of the minor;

(4) In the decree, the court shall for good cause:

(a) Grant the petition for majority rights for the
purpose of consenting to the abortion; or

(b) Find the abortion to be in the best interests of

the minor and give judicial consent to the abortion, setting
forth the grounds for so finding; or

A-47

(c) Deny the petition, setting forth the grounds on
which the petition is denied;

(5) If the petition is allowed, the informed consent of
the minor, pursuant to the court grant of majority rights,
or the judicial consent, shall bar an action by the parents
or guardian of the minor on the grounds of battery of the
minor by those performing the abortion. The immunity
granted shall only extend to the performance of the abor-
tion in accordance herewith and any necessary acecompany-
ing services which are performed in a competent manner.
The costs of the action shall be borne by the parties.

(6) An appeal from an order issued under the pro-
visions of this section may be taken to the court of appeals
of this state by the minor or by a parent or guardian of
the minor. The notice of intent to appeal shall be given
within twenty-four hours from the date of issuance of
the order. The record on appeal shall be completed and
the appeal shall be perfected within five days from the
filing of notice to appeal. Because time may be of the
essence regarding the performance of the abortion, the
supreme court of this state shall, by court rule, provide
for expedited appellate review of cases appealed under
this section.

3. If a minor desires an abortion, then she shall be
orally informed of and, if pessible, sign the written con-
sent required by section 188.039 in the same manner as an
adult person. No abortion shall be performed on any
minor against her will, except that an abortion may be
performed against the will of the minor pursuant to the
court order described in subdivision (4) of subsection 1
of this section that the abortion is necessary to preserve
the life of the minor.

128.030.1. No abortion of a viable unborn child shall
he performed unless necessary to preserve the life or

A-48

health of the woman. Before a physician may perform an
abortion upon a pregnant woman after such time as her
unborn child has become viable, such physician shall first
certify in writing that the abortion is necessary to preserve
the life or health of the woman and shal! further ceriify in
writing the medical indications for such abortion and the
probable health consequences.

2. Any physician who performs an abortion upon a
woman carrying a viable unborn child shall utilize the
available method or technique of abortion most likely to
preserve the life and health of the unborn child. In cases
where the method or technique of abortion which would
most likely preserve the life and health of the unborn child
would present a greater risk to the life and health of the
woman than another available method or technique, the
physician may utilize such other method or technique. In
all eases where the physician performs an abortion upon
a viable unborn child, the physician shall certify in writ-
ing the available method or techniques considered and the
reasons for choosing the method or technique employed,

3. An abortion of a viable unborn child shall be per-
formed or induced only when there is in attendance a
physician other than the physician performing or induc-
ing the abortion who shall take control of and provide
immediate medical care for a child born as a result of the
abortion. During the performance of the abortion, the
physician performing it, and subsequent to the abortion,
the physician required by this section to be in attendance,
shall take all reasonable steps in keeping with good medical
practice, consistent with the procedure used, to preserve
the life and health of the viable unborn child; provided
that it does not pose an increased risk to the life or health
of the woman .

188.035. Whoever, with intent to do so, shall take the

A-49

life of a child aborted alive, shall be guilty of murder of
the second degree.

188.037. No person shall use any fetus or child aborted
alive for any type of scientific, research, laboratory or
other kind of experimentation either prior to or subsequent
to any abortion procedure except as necessary to protect
or preserve the life and health of such fetus or child
aborted alive.

188.039. 1. No physician shall perform an abortion un-
less prior to such abortion, the physician certifies in writ-
ing that the woman gave her informed consent, freely and
without coercion, after the attending physician had in-
formed her of the information contained in subsection 2
of this section not less than forty-eight hours prior to her
consent to the abortion, and shall further certify in writing
the pregnant woman’s age, based upon proof of age of-
fered by her.

2. In order to insure that the consent for an abortion
is truly informed consent, no abortion shall be performed
or induced upon a pregnant woman unless she has signed
a consent form that shall be supplied by the state division
of health, acknowledging that she and, if she is a minor,
her parent or legal guardian or person standing in loco
parentis have been informed by the attending physician
of the following facts:

(1) That according to the best medical judgment of
her attending physician she is pregnant;

(2) The number of weeks elapsed form the probable
time of conception of her unborn child, based upon the
information provided by her as to the time of her last
menstrual period and after a history and physical ex-
amination and appropriate laboratory tests;

A-50

(3) The probable anatomical and physiological char-
acteristics of the unborn chil at the time the abortion is
to be performed;

(4) The immediate and long-term physical dangers
of abortion and psychological trauma resulting from abor-
tion and any increased incidence of premature births,
tubal pregnancies and still births following abortion;

(5) The particular risks associated with the abortion
technique to be used;

(6) Alternatives to abortion shall be given by the at-
tending physician, including a list of public and private
agencies and services that will assist her during her preg-
naney and after the birth of her child.

3. The physician may inform the woman of any other
material facts or opinions, or provide any explanation of
the above information which, in the exercise of his best
medical judgment, is reasonable necessary to allow the
woman to give her informed consent to the proposed abor-
tion, with full knowledge of its nature and consequences.

188.047. A representative sample of tissue removed
at the time of abortion shall be submitted to board eligible
or certified pathologist, who shall file a copy of the tissue
report with the state division of health, and who shall
provide a copy of the report to the abortion facility or
hospital in which the abortion was performed or induced
and the pathologist’s report shall be made a part of the
patient’s permanent record.

188.052. 1. An individual abortion report for each
abortion performed or induced upon a woman shall be
completed by her attending physician.

2. An individual complication report for any post-
abortion care performed upon a woman shall be completed

A-51

by the physician providing such post-abortion care. This
report shall include:

(1) The date of the abortion;

(2) The name and address of the abortion facility or
hospital where the abortion was performed;

(3) The nature of the abortion complication diagnosed
or treated.

3. AH abortion reports shall be signed by the attend-
ing physician, and submitted to the state division of health
within forty-five days from the date of the abortion. All
complication reports shall be signed by the physician pro-
viding the post-abortion care and submitted to the di-
vision of health within forty-five days from the date of
the post-abortion care.

4. A copy of the abortion report shall be made a
part of the medical record of the patient of the facility or
hospital in which the abortion was performed.

5. The state division of health shall be responsible
for collecting all abortion reports and complication re-
ports and collating and evaluating all data gathered there-
from and shall annually publish a statistical report based
on such data from abortions performed in the previous
calendar year.

188.055. 1. Every abortion facility, hospital, and phy-
sician shall be supplied with forms by the division of
health for use in regards to the consents and reports re-
quired by sections 188.010 to 188.085. A purpose and fune-
tion of such consents and reports shal! be the preservation
of maternal health and life by adding to the sum of medi-
cal knowledge through the compilation of relevant ma-
ternal health and life data and to monitor all abortions per-
formed to assure that they are done only under and in
accordance with the provisions of the law.

A-52

2. All information obtained by physician, hospital, or
abortion facility from a patient for the purpose of pre-
paring reports to the division of health under sections
188.010 to 188.085 or reports icceived by the division of
health shall be confidential and shall be used only for
statistical purposes. Such records, however, may be in-
spected and health data acquired by local, state, or na-
tional public health officers.

188.060. All medical records, reports, and other doeu-
ments required to be kept under sections 188.010 to 188.085
shall be maintained in the permanent files of the abortion
facility or hospital in which the abortion was performed
for a period of seven years.

188.063. No abortion facility shall advertise or hold
itself out as also providing counseling to pregnant women
unless :

(1) The counseling is done by a licensed physician,
registered nurse or other person holding at least a bache-
lor’s degree from an accredited college or university in
psychology or appropriate field or having completed spe-
cial training in counseling;

(2) The counseling includes factual information given
in such a manner as te not be misleading, including ex-
plicit discussion of the development of the unborn child;
and

(3) The counseling includes a thorough diseussion of
alternatives to abortion and availability of agencies and
services to assist her if she chooses to carry her child
to term.

2. The prescribed course of study which shall con-
stitute special training in counseling shall be promulgated
by the division of health. Any rule or portion of a rule
promulgated pursuant to this chapter may be suspended

A-53

by the joint committee on administrative rules if after
hearing thereon the committee finds that such rule or por-
tion of the rule is beyond or contrary to the statutory au-
thority of the agency which promulgated the rule, or is
inconsistent with the legislative intent of the authorizing
statute. The general assembly may reinstate such rule by
concurrent resolution signed by the governor.

188.075. Any person who contrary to the provisions
of sections 188.010 to 188.085 knowingly performs or aids
in the performance of any abortion or knowingly fails to
perform any action required by sections 188.010 to 188,085
shall be guilty of a class A misdemeanor and, upon con-
viction, shall be punished as provided by law.

Section A. Because of the necessity for immediate
state action to regulate abortions to protect the lives and
health of citizens of this state, this act is deemed necessary
for the immediate preservation of the public health, wel-
fare, peace and safety, and is hereby declared to be an
emergency act within the meaning of the constitution,
and this act shall be in full foree and effect upon its
passage and approval.

A-54

PLANNED PARENTHOOD ASSOCIATION OF KAN-
SAS CITY, MISSOURI, INC., Naim 8S. Kassar, M.D.,
Reproductive Health Services, Allen S. Palmer, D.O.,

Appellees,
Vv

John ASHCROFT, Attorney General of State of Missouri,
Ralph L. Martin, Prosecuting Attorney of Jackson
County, Missouri, Appellants.

PLANNED PARENTHOOD ASSOCIATION OF KAN-
SAS CITY, MISSOURI, INC., Naim 8S. Kassar, M.D.,
Reproductive Health Services, Allen S. Palmer, D.O.,
Appellants,

v.

John ASHCROFT, Attorney General of State of Missouri,
Ralph L. Martin, Prosecuting Attorney of Jackson
County, Missouri, Appellees.

Nos. 80-1130, 80-1530.
United States Court of Appeals,
Eighth Circuit.
Submitted Nov. 17, 1980.
Decided July 8, 1981.

Before LAY, Chief Judge, HENLEY, Cireuit Judge,
and HARRIS,* Senior Judge.

LAY, Chief Judge.

This is an appeal and cross-appeal relating to the
constitutionality of the Missouri statutes regulating abor-

* Oren Harris, Senior District Judge, Eastern and Western Districts
of Arkansas, sitting by designation.

A-55

tion.’ The trial court denied injunctive relief, but issued
a declaratory judgment holding all or part of five sections
of the Missouri statutes unconstitutional.

Allen S. Palmer, D.O., and Naim S. Kansar, M.D.,
licensed physicians, and Planned Parenthood and Repro-
ductive Health Services, corporations that operate abor-
tion clinies in Kansas City and St. Louis,’ brought suit
against John Ashcroft, Attorney General of Missouri, and
Ralph Martin, prosecuting attorney of Jackson County,
Missouri (in his capacity as Jackson County prosecutor
and as representative of the class of Missouri prose-
cutors).®

On appeal the Missouri defendants challenge the
district court holding on the unconstitutionality of a pro-
vision requiring second trimester abortions to be per-
formed in a hospital, parental or judicial consent require-
ments for minors, restrictions on abortion of viable fetuses,
and ‘‘informed consent’’ requirements. They also chal-
lenge the award of attorneys’ fees. Planned Parenthood
cross-appeals from the district c

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_2003%3A2. Public record. Not legal advice.
