Opposition Brief — Cox v. Northland Family Planning, Inc. (No. 07-313)
Supreme Court brief2007
Ask Donna
What actually matters in this document.
Text
AV Ap
No. 07-313 NOV 7 - 2007 |
' | OFFICE OF THE CLERK |
|_SUPREME.COURT. US.
IN THE ong
Supreme Court of the United States
—><—>=>
MICHAEL A. Cox,
Attorney General of the State of Michigan,
Petitioner,
NORTHLAND FAMILY PLANNING CLINIC, INC., et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
RESPONDENTS’ BRIEF IN OPPOSITION
MICHAEL J. STEINBERG BRIGITTE AMIRI
KARY L. Moss Counsel of Record
American Civil Liberties TALCOTT CAMP
Fund of Michigan LOUISE MELLING
60 West Hancock Street ALEXA R. KOLBI-MOLINAS
Detroit, Michigan 48201 STEVEN R. SHAPIRO
(313) 578-6814 American Civil Liberties
Union Foundation
125 Broad Street, 18th Floor
New York, New York 10004
(212) 549-2633
EVE C. GARTNER
ROGER K. EVANS
Planned Parenthood
Federation of America
434 West 33rd Street
New York, New York 10001
(212) 541-7800
(Counsel for Respondents continued on inside cover)
JANET CREPPS DAVID A. NACHT, P.C.
Center for Reproductive Rights 201 South Main, Suite 1000 |
120 Wall Street, 14th Floor ' Ann Arbor, Michigan 48104
New York, New York 10005 (734) 663-7550
(917) 637-3600
Counsel for Respondents
QUESTION PRESENTED
Whether the Sixth Circuit abused its discretion in
refusing to certify a question to the Michigan
Supreme Court about the interpretation of
Michigan’s Legal Birth Definition Act after
determining that it was not reasonably susceptible to
a narrowing construction?
RULE 29.6 DISCLOSURE
None of the Respondents in this action has a
parent corporation or any stock owned by publicly
held corporations.
TABLE OF CONTENTS
QUESTION PRESENTED ............cccsccccecccevereseeeeees i
RULE 29:6 DISCLOSURE .........ccccccssccosccrsoccsveseses il
FE BEE Dercchcacessicsevstsssanescvisecwvensrs li
TABLE OF AUTHORITIES ............ccccccscsssccssssoeee IV
STATEMENT OF THE CASE.......0000000ccecceeeeeee 1
REASONS FOR DENYING THE WRIT............... 4
3 There Is No Conflict or Confusion in
the Lower Courts About the Standard
For Certifying Questions to State
UN IN sissisitecsce scccinaaciviecesesevexens 5
IT. The Sixth Circuit Properly Exercised
Its Discretion in Declining
Certification Based on Its
Determination That the Act Is Not
Reasonably Susceptible to a
Narrowing Construction. ............000.00..... 6
IIf. Whether the Sixth Circuit Abused Its
Discretion By Refusing to Certify
This Case to the State Supreme
Court Does Not Raise an Important
Federal Question. o.oo eeeeeeeceeececeeeee 14
SUNT Ssbstusrnisisante spncxicousostewssocaracoosents 17
in
TABLE OF AUTHORITIES
CASES
Almendarez-Torres v. United States, 523 U.S. 224
cS TERRE OE eS OTT OP REO ND PRI RETR T L SE Bee ee Bah 7
American Civil Liberties Union of Nevada v. Heller,
BIO Fk 1 COE CIR: BOD vvvvisescvcciccisccccesessscancveres 5-6
Arizonans for Official English v. Arizona,
I re Re is a rcsiean che ccdbabeekedecsictasctivdececkcecas 4,7
Ayotte v. Planned Parenthood of Northern New
England, 646 U.S. 320 (2006) .....ccccccccoccoevccascooccsesoes 13
City of Houston, Texas v. Hill,
IE ie Esa so ccradinnatend du cacvacracnccbieteiéecsan, oO,
DiBenedetto v. West Shore Hospital,
605 N.W.2d 300 (Mich. 2000) .0000000.0......ecccee eee. 12, 14
Dorman v. Satti, 862 F.2d 432 (2d Cir. 1988)............ 6
Elkins v. Moreno, 435 U.S. 647 (1978) .000.......00000000000. 7
Fiore v. White, 528 U.S. 23 (1999).............ccccccccoeeeeeee. 7
Frank W. Lynch & Co. v. Flex Technologies, Inc.,
OE FV. Fe 2 BOO CTICE. DOOD) oovvciscvcscneccecsiccoescocucccses. 1]
Gonzales v. Carhart,
BF A, BB BE icsikedcdsscivivnnedesticondcchccccey. 6-7, 8, 9
Grant v. Meyer, 828 F.2d 1446 (10th Cir. 1987)........ 6
iv
In re Certified Question (Jewell Theatre Corp.),
359 N.W.2d 513 (Mich. 1984) 20.0.0... cece cess ceeee. 16
In re Certified Questions (Melson v. Prime
Insurance Syndicate),
696 N.W.2d 687 (Mich. 2005) .000........cc cece ee eeeeceeeeees 15
Knox v. Eli Lilly and Co.,
592 F.2d 317 (Gth Cir. 1979).........ccccccocccccecsccecevesevees 15
Kusper v. Ponttkes, 414 U.S. 51 (1973) .....0... eee. 5
Lehman Brothers v. Schein, 416 U.S. 386 (1974) ...... 5
People v. Adams, 205 N.W.2d 415 (Mich. 1973) ...... 13
People v. Bricker,
BAe IN, We Oe UTS CREME. BOTS) cccerccscerevccorecersesenees 12, 13
Planned Parenthood of Central New Jersey v.
Farmer, 220 F.3d 127 (8d Cir. 2000)..............0.....-+000. 6
Planned Parenthood, Sioux Falls Clinic v. Miller,
GS F.Be BEBE Geis Cie. BRDB).....cccccvccevceccccccevececcevonsose: 6
Stenberg v. Carhart, 530 U.S. 914 (2000) ......... passim
Union Planters Bank, N.A. v. New York,
436 F.3d 1305 (Lith Cir. 2O0G6).........csccccccccoccssescovccvesss 5
United States v. American Trucking Associations,
ek ie Be IS deicckvesintshceciscteheumeessuabenisceceutcouton 1]
Women’s Medical Professional Corp. v. Taft,
SSS F.3d 436 (Gth Cir. 2003). ..........cccecccececscccosesceseses 12
STATUTES
18 U.S.C. § 1531(b)(1)(B) (2000)... ec ee eeeeeeeeeeeee 9
Legal Birth Definition Act,
Mich. Comp. Laws §§ 333.1081-333.1085......... passim
OTHER AUTHORITIES
17A Wright, Miller, Cooper and Amar,
Federal Practice and Procedure:
Jurisdiction 3d § 4248 (2007).........cccceeeeeeceeeeeees 6, 14
M. Bryan Schneider, “But Answer Came There
None”: The Michigan Supreme Court and the
Certified Question of State Law,
41 Wayne L. Rev. 273 (1995)... ecccececcccccccseceseeeeee 15
Mich. Journal of the Senate 92-40
ee ae 11
Mich. Journal of the Senate 92-58
I iis nS ea Sek ot Be es hn refs 10
Mich. Op. Att’y Gen. No. 7174 (2005) «00.00.0000... 2,10
Senate Fiscal Agency Analysis for Enrolled
I IE I coe ee 11
RULES
I I Ss Ned 2 4
Be eric WIN sicenices acceded sevhcotcgcscaacemsssdh oapshiaccsa diated 4
Rs TUNG I WI sacecticlitcatcntssuacanteehe ciiteciti la eae 15
V1
STATEMENT OF THE CASE
This case involves a challenge to Michigan
Public Act 135 of 2004, the “Legal Birth Definition
Act” (codified at Mich. Comp. Laws §§ 333.1081-
333.1085) (“the Act”). Both courts below found that
the Act would broadly prohibit the most commonly
used methods of abortion in the first and second
trimesters. The Act does so not by banning abortion
directly, but by equating a “perinate” with a legally
born person “for all purposes under the law.” §
333.1083(1); Pet. App. 71a. The Act then defines a
“perinate” as a “live human being at any point after
which any anatomical part of the human being is
known to have passed beyond the plane of the
vaginal introitus,” i.e., the vaginal opening, “until the
point of complete expulsion or extraction from the
mother’s body.” § 333.1085(d) (emphasis added); Pet.
App. 72a (emphasis added). The Act specifies no
penalties for violating its terms, but it has the effect
of subjecting physicians to criminal, civil, and
administrative liability. See § 333.1083(2); Pet. App.
71a. Accordingly, physicians who perform the most
common first- and second-trimester abortions would
face prosecution for all acts and omissions they take
regarding “perinates.” § 333.1083(1); Pet. App. 71a.
The Act was passed in June 2004, and
scheduled to take effect on March 30, 2005. Pet.
App. 37a. On March 1, 2005, Respondents filed suit
alleging that the Act was unconstitutional because it
banned the most common abortion methods, thereby
creating an undue burden. Respondents also alleged
that the health and _ life exceptions were
constitutionally inadequate and that the Act was
void for vagueness. Jd. at 36a-37a. Respondents
simultaneously moved for a preliminary injunction.
Two weeks later, the parties stipulated to a
temporary restraining order to remain in effect until
the district court ruled on the motion. Jd. at 37a. On
April 4, 2005, more than a month after this case was
filed, the Attorney General issued an opinion
purporting to limit the scope of the Act to cover only
one procedure, the intact variation of the dilation
and evacuation procedure, and to craft adequate
health and life exceptions. Id. at 54a-69a (Mich. Op.
Att'y Gen. No. 7174 (2005)). Based solely on the
Attorney General’s opinion, the State moved to
dismiss the case. Id. at 42a.
The district court, with the consent of the
parties, consolidated the motion for preliminary and
permanent relief, and heard arguments on that
motion and the motion to dismiss.! Jd. at 4la. On
September 12, 2005, the district court issued a
decision holding the Act unconstitutional because it
created an undue burden on women _ seeking
reproductive health care. The district court found
that “[t}he Act ... creates a ban on actions at the
heart of abortion procedures from the earliest stages
of pregnancy, whether used to perform induced
abortions or to treat pregnancy loss.” Id. at 43a-44a.
In so holding, the district court rejected the State’s
argument that the Act could be limited to intact
D&E: “A reading of the specific language of the Act
' The district court also heard a motion to intervene filed by an
entity called Standing Together to Oppose Partial-birth-
abortion (“STTOP”). The factual and procedural background
related to STTOP’s motion is detailed in Respondents’
opposition to STTOP’s petition for a writ of certiorari, Standing
Together to Oppose Partial-birth-abortion v. Northland Family
Planning Clinic, Inc., No. 07-291.
supports Plaintiffs’ arguments in that the Act would
ban all pre-viable abortion procedures, including the
suction curettage, D&E and induction methods of
abortion.” Id. at 44a. The district court also held
that the Act’s exceptions failed to protect women’s
health and their lives, and that the Act was
unconstitutionally vague. Jd. at 45a-49a. The
district court implicitly denied the State’s request to
certify a question about the meaning of the Act to the
Michigan Supreme Court.
The Sixth Circuit affirmed, agreeing with the
district court that the Act created an undue burden
by banning the most commonly used first- and
second-trimester abortion procedures, including
suction curettage and D&E.2 ZId. at 16a-17a. In so
holding, the court rejected the State’s attempt,
proffered through the Attorney General’s opinion, to
narrow the statute to cover only intact D&Es. Id. at
17a-18a. The court held that the statute was not
genuinely susceptible to such a construction, and
that the State’s argument to the contrary was “based
on either a misunderstanding or an inaccurate
description of the D&E procedure.” Jd. The Sixth
Circuit also declined the State’s request to certify a
question about the Act’s meaning to the Michigan
? The Sixth Circuit did not reach Respondents’ claims that the
Act's health and life exceptions were constitutionally
inadequate. The court also found it unnecessary to reach
Respondents’ vagueness claim, which focused primarily on the
health and life exceptions. For similar reasons. the Sixth
Circuit found it unnecessary to address the Act’s failure to
define with specificity the procedures that it banned because
the Sixth Circuit concluded that the Act bans a wide range of
medically safe procedures under any plausible construction of
the statute. See Section II, infra.
Supreme Court. Citing this Court’s decisions in
Stenberg v. Carhart, 530 U.S. 914 (2000), and
Arizonans for Official English v. Arizona, 520 U.S. 43
(1997), the Sixth Circuit held that “the language of
the statute here is not subject to a_ limiting
construction,” and therefore the “prerequisite for
certification is not met.” Pet. App. 29a.
REASONS FOR DENYING THE WRIT
The only question that the State has asked
this Court to review is whether the lower courts
should have certified a question about the meaning
of the Act to the Michigan Supreme Court. That
limited question does not warrant plenary review by
this Court for at least three reasons. First, there is
no dispute among the parties, or conflict in the lower
courts, about the proper standard for determining
whether to certify a question to a state supreme
court. See Sup. Ct. R. 10(a). Second, the Sixth
Circuit properly applied this Court’s well-established
standard for certifying a question: whether a state
statute is reasonably susceptible of a narrowing
construction. The Sixth Circuit held that the Act
unambiguously applied to the most commonly used
first- and second-trimester abortion methods, and
therefore properly exercised its discretion in
declining to certify a question to the Michigan
Supreme Court. Third, this case does not present an
important federal question because the procedures
for and practical application of certification are
entirely state-specific. Id. at 10(c). Accordingly, the
petition for certiorari should be denied.
1. There Is No Conflict or Confusion in the
Lower Courts About the Standard For
Certifying Questions to State Supreme
Courts.
This Court has made clear that the decision
whether to certify a question to a state supreme
court is discretionary, and that in exercising that
discretion federal courts should consider whether the
statute 1s susceptible to a narrowing construction.
See, e.g., Stenberg, 530 U.S. at 945 (refusing to
certify question about scope of Nebraska’s “partial-
birth abortion” statute because it was not fairly
susceptible to narrowing construction); City of
Houston, Texas v. Hill, 482 U.S. 451, 471 (1987)
(refusing to certify a question about the meaning of
an ordinance because it was “neither ambiguous nor
obviously susceptible of a limiting construction’);
Lehman Bros. v. Schein, 416 U.S. 386, 390-91 (1974)
(the decision to resort to certification “rests in the
sound discretion of the federal court”).
That is the standard that the Sixth Circuit
applied in this case.* Pet. App. 29a. It is also the
standard that other federal circuits have routinely
and consistently applied. See, e.g., Union Planters
Bank, N.A. v. New York, 436 F.3d 1305, 1308 (11th
Cir. 2006) (certification was appropriate where
3 Moreover, this standard properly balances federalism, comity,
and state sovereignty with the responsibility of the federal
courts. Cf. Kusper vu. Pontikes, 414 U.S. 51, 55 (1973) (where
statute not susceptible of constitutional interpretation, Pullman
abstention, the predecessor to certification, “would amount to
shirking the solemn responsibility of the federal courts to
guard, enforce, and protect every right granted or secured by
the constitution of the United States”) (internal quotation
marks omitted).
statute was ambiguous); Amer. Civil Liberties Union
of Nevada uv. Heller, 378 F.3d 979, 986-87 (9th Cir.
2004) (certification is appropriate if statute is
susceptible to a narrowing construction); Planned
Parenthood of Cent. N.J. v. Farmer, 220 F.3d 127,
151-52 & n.12 (3d Cir. 2000) (noting that certification
would be “fruitless” because, inter alia, the statute
was not amenable to a narrowing construction);
Planned Parenthood, Sioux Falls Clinic v. Miller, 63
F.3d 1452, 1463 (8th Cir. 1995) (certification is not
necessary where the statute is neither ambiguous
nor susceptible of a limiting construction); Dorman v.
Satti, 862 F.2d 432, 435 (2d Cir. 1988) (certification
is appropriate if the statute is readily susceptible to a
narrowing construction); Grant v. Meyer, 828 F.2d
1446, 1448 n.5 (10th Cir. 1987) (certification is
improper if the statute is unambiguous). See
generally 17A Wright, Miller, Cooper and Amar,
Federal Practice and Procedure: Jurisdiction 3d §
4248 (2007) (discussing history of federal
certification and collecting cases).
In short, there is no conflict or confusion in the
lower courts about the appropriate standard for
certification.
Il. The Sixth Circuit Properly Exercised Its
Discretion in Declining Certification
Based on Its Determination That the Act
Is Not Reasonably Susceptible to a
Narrowing Construction.
The Sixth Circuit properly followed this
Court's precedents in determining the threshold
question for certification: whether the Act is
“genuinely susceptible to two constructions.” Pet.
App. 17a (quoting Gonzales v. Carhart, 127 S. Ct.
1610, 1631 (2007)). As this Court held in Hill. a
statute is “not susceptible to a limiting construction”
if “its language is plain and its meaning
unambiguous.” 482 U.S. at 468 (internal quotation
marks and citations omitted); see also Stenberg, 530
U.S. at 945 (“statute must be ‘genuinely susceptible’
to two interpretations”) (quoting Almendarez-Torres
vu. United States, 523 U.S. 224, 237-39 (1998)).4
Turning first to this Court’s decisions in
Gonzales and Stenberg, the Sixth Circuit compared
the Act to the federal abortion ban this Court upheld,
and the Nebraska ban it struck down. Pet. App. 16a-
19a. The federal ban, the Sixth Circuit noted,
‘ The State’s argument that federal courts should normally
grant all requests for certification, Pet. Br. at 7-8, ignores this
well-settled precedent, and such a blanket policy would
inundate state supreme court dockets. Moreover, the cases
relied upon by the State involve circumstances not present
here. For example, in Arizonans for Official English this Court
noted in dicta that the lower courts should have given greater
“consideration” to the certification request because, inter alia,
the course of the case was “complex,” and there was a parallel
case pending in the state courts. 520 U.S. at 79-80. In
addition, Fiore v. White, 528 U.S. 23, 28-29 (1999), involved the
clarification of a state court’s previous construction of a state
statute, and in Elkins v. Moreno, 435 U.S. 647, 662 n.16 (1978),
the Court certified the interpretation of a single word -
“domicile” — because it was germane to the operation of state
government. Here, the State is seeking a construction of the
Act that does not turn on the interpretation of a word or a
phrase, but instead would require wholesale rewriting. See
infra at 16-17. As this Court has held in declining to certify a
question, “[a] federal court may not properly ask a state court if
it would care in effect to rewrite a statute.” Hill, 482 US. at
471.
applies only if a physician has delivered the fetus to
specified “anatomical landmarks,” which led the
Gonzales Court to conclude that the federal ban
applies only to intact D&E. ZId. at 18a. The Act in
_this case has no such limitation. Jd. Indeed, the Act
is even broader than the ban struck down in
Stenberg: that ban encompassed D&E procedures
because it applied once a “substantial portion” of the
fetus was through the cervix. Jd. In contrast, the
Act “applies when ‘any anatomical part’ of the fetus
passes the vaginal introitus.”5 Jd. The Sixth Circuit
properly reasoned that if the ban in Stenberg
5 There is a slight difference between the Nebraska ban’s
requirement that the fetus be brought into the vagina, and the
Act’s requirement that the embryo or fetus pass the vaginal
opening. But the Sixth Circuit found this difference
“insignificant” and noted that “Michigan does not argue to the
contrary.” Pet. App. 16a n.4. The Sixth Circuit based its
conclusion on the evidence, which demonstrated that ina D&E
procedure, the cervix is pulled “towards the vaginal introitus,
which shortens, if not eliminates, the distance between the
cervix and the vaginal introitus.” Jd. at 16a-17a n.4 (quoting
Decl. of Dr. Michael Hertz at 5). Indeed, regardless of the
language of the ban considered in Stenberg, it is undisputed
that during a D&E procedure a portion of the fetus is brought
outside the vaginal opening. See id. at 6a (“The resistance
caused by pulling the extracted portion of the fetus against the
cervix causes the fetus to disjoin and die, after which the
remaining parts are extracted.”). Because “a portion of the
fetus passes beyond the vaginal introitus” during a D&E, “this
necessarily means [the Act] applies to D&E procedures.” Id. at
16a-17a. This evidence is consistent with the description of
abortion procedures in Gonzales and Stenberg. Gonzales, 127 S.
Ct. at 1621 (in D&E procedure a fetal part is pulled “through
the cervix and vagina” and a feta] part may be disjoined as “it is
pulled through the cervix and out of the woman”); Stenberg, 530
U.S. at 925-26 (dismemberment in D&E occurs only after fetal
part is pulled outside the cervix).
encompassed D&E abortions, the Act must as well
because “whatever ‘substantial part’ means, it must
require the removal of more than ‘any anatomical
part, and both clearly fall short of the ‘anatomical
landmarks’ of the federal ban.”"6 Jd. The Act’s
language is so broad, the Sixth Circuit found, that it
also applied to first-trimester suction curettage and
second-trimester induction procedures because in
both procedures “signs of life identified in the statute
... are often present after the fetus or embryo passes
beyond the vaginal introitus.” Jd. at 18a-19a. The
court therefore held that the Act is “easily the most
Sweeping and the most burdensome of the three”
bans. Id. at 18a.
Accordingly, the Sixth Circuit rejected the
State’s argument, outlined in the Attorney General's
opinion, that the Act can be read to apply only to the
intact D&E procedure.’ Jd. at 17a-18a. The State
§ In addition, the Act lacks many other characteristics that led
this Court to uphold the federal ban in Gonzales. For example,
this Court held that the federal ban’s “intent requirements . . .
limit its reach to those physicians who carry out the intact
D&E.” 127 S. Ct. at 1629. The Michigan Act contains no
scienter requirements. In addition, unlike the Act. the federal
ban contains a requirement that the physician perform an
“overt act, other than completion of delivery, that kills the
partially delivered living fetus.” Id. at 1627 (quoting 18 U.S.C.
§ 1531(b)(1)(B) (2000)). This Court noted that such a
requirement “matters because, unlike intact D&E, standard
D&E does not involve a delivery followed by a fatal act.” Id. at
1631.
7 The Sixth Circuit also held that the Attorney General's
opinion could not moot the case because it did not bind courts or
future Attorneys General. Pet. App. 21a. Moreover. contrary to
the State’s claim, Pet. Br. at 4, the extent to which the Attorney
General can bind prosecutors is, at best, unclear, see Pet. App.
27a. In its petition, the State no longer argues that the
argued that a fetus in a D&E procedure will not
become a perinate because that procedure requires
the “dismemberment or disarticulation of the fetus
and removal of the dead fetus ‘piece by piece’ from
the woman’s uterus.” Jd. at 17a (quoting A.G. Op. at
9); Pet. Br. at 19. The Sixth Circuit held that the
State's purported construction “is at odds with the
language of the statute,” which encompasses suction
curettage, D&E, and inductions, and that the State’s
interpretation is “based on either a
misunderstanding or an inaccurate description of the
D&E procedure.”® Pet. App. 17a-18a.
The court also rejected the State’s legislative
history argument because “given the unambiguous
language of the statue . . . it [is] unnecessary to rely
upon the legislative history here.”® Jd. at 20a. As
Attorney General's opinion moots the case. Rather, it merely
suggests that it might provide a “template” for the Michigan
Supreme Court if certification was granted. Pet. Br. at 12-13.
* Contrary to the State’s argument, the Act nowhere requires
the embryo or fetus to be “intact” to be a “perinate.” Instead,
the Act applies once any non-severed part passes outside the
woman. As long as the “anatomical part” is non-severed when
it passes outside the woman, the embryo or fetus becomes a
“perinate.” See Pet. App. 45a. Moreover, even if the word
“intact” could be imported into the definition of “perinate,” it
would not limit the scope of the Act: the passage of a small part
of an intact embryo or fetus is routine in the most common and
safest procedures.
9 Moreover, contrary to the State’s claim that limiting the Act to
intact D&Es is faithful to the statute's legislative history, see
Pet. Br. at 25-29, there is evidence that the Legislature
intended the Act to encompass far more. If the Legislature had
intended to ban only intact D&E, it could have, for example,
adopted Ohio's intact D&E ban previously upheld by the Sixth
Circwt. See infra at 12 n.10. Even co-sponsors of the Act
stated it would ban other procedures, including inductions. See,
10
this Court has held, “[t]here is, of course, no more
persuasive evidence of the purpose of a statute than
the words by which the legislature undertook to give
expression to its wishes.” United States v. Amer.
Trucking Ass’ns, 310 U.S. 534, 543 (1940). The Sixth
Circuit noted that, as in Stenberg, “[t]he relevant
question is not whether the legislature wanted to ban
D&X; it is whether the law was intended to apply
only to D&X. The plain language covers both
e.g., Mich. Journal of the Senate 92-58 at 1065 (June 9, 2004)
(Senate co-sponsor Birkholz stating that without the Act.
“induced labor abortions” will “remain legal in Michigan”),
available at http://www .legislature.mi.gov/
(x50yexj4xx4x23uld3inod45)/documents/2003-2004/Journal/
Senate/pdf/2004-SJ-06-09-058 pdf.
Numerous legislators warned that the Act covered most
abortion procedures and was therefore unconstitutional. See,
e.g., Mich. Journal of the Senate 92-40 at 475-76 (May 1, 2003)
(Statements of Senators Jacobs and Schauer), available at
http://www legislature. mi.gov/(x50yexj4xx4x23u1d3inod45)/doc
uments/2003-2004/ Journal/Senate/ pdf/2003-SJ-05-01-040.pdf.
In addition, the State’s reliance on legislative and fiscal:
analyses is improper and misleading. See Pet. Br. at 26-27.
Far from proving one side’s claims, or demonstrating intent,
those analyses simply paraphrase the viewpoints of legislators
supporting and opposing the bill. See, e.g., Senate Fiscal
Agency Analysis for Enrolled Senate Bill 395 at 6 (the Act
would “prohibit at least D&X and D&E abortion procedures”)
(emphasis added) (cited in Pet. Br. at 26), available at
http://www legislature.mi.gov/(S(f54hfm45sncr3oyz1fjqo4bt))/do
cuments/2003-2004/billanalysis/Senate/pdf/2003-SFA-0395-
E.pdf; see also id. at 8 (this analysis “does not constitute an
official statement of legislative intent”); Frank W. Lynch & Co.
uv. Flex Techs., Inc., 624 N.W.2d 180, 184 & n.7 (Mich. 2001)
(such analyses are “a feeble indicator of legislative intent’).
li
procedures.”!® Pet. App. 18a (quoting Stenberg, 530
U.S. at 939).
Notwithstanding the Sixth Circuit’s fidelity to
this Court’s precedent, the State contends that the
court abused its discretion in refusing to certify a
question to the Michigan Supreme Court because
that court would have “construed” the Act to render
it constitutional. See Pet. Br. at 17. In fact,
Michigan’s cannons of statutory construction, which
are virtually identical to those employed by the Sixth
Circuit, would demand the same result the Sixth
Circuit reached.'!!' See DiBenedetto v. W. Shore
Hosp., 605 N.W.2d 300, 304 (Mich. 2000) (where
statutory language is unambiguous Michigan courts
“presume that the Legislature intended the meaning
clearly expressed - no further judicial construction is
required or permitted”). Moreover, contrary to the
State’s claim, the Michigan Supreme Court’s decision
in People v. Bricker did not establish unique
statutory construction principles for abortion
jurisprudence in Michigan. 208 N.W.2d 172, 176
(Mich. 1973) (decision “based upon a construction of
10 The Sixth Circuit also recognized that the Michigan
legislature “had significant guidance in implementing a statute
that would ban only the D&X procedure” from this Court in
Stenberg and from the Sixth Circuit’s decision in Women’s Med.
Prof! Corp. v. Taft, 353 F.3d 436 (6th Cir. 2003), which upheld
Ohio’s intact D&E ban. Pet. App. 22a. The Legislature
nevertheless passed a “very broadly-worded statute that
showed no meaningful attempt to comply with the
constitutional limitations articulated by federal courts.” Jd.
‘1 Furthermore, the Michigan Supreme Court rarely accepts
certified question from federal courts, particularly where, as
here, the underlying action involves a federal constitutional
challenge to a state statute. See Section [II, infra.
12
Michigan’s’ statute guided by constitutional
principles well recognized and applied in our state”).
The Bricker court simply held that the pre-Roe v.
Wade abortion ban could be applied to non-
physicians consistent with legislative intent,
especially because there was no question about the
law’s constitutionality when it was enacted.!2 Jd. at
174-76. The same cannot be said of the Act. See
supra at 12 n.10; infra at 14.
Moreover, contrary to the State’s claim that
the Sixth Circuit did not adhere to the principles of
federalism and comity, the Sixth Circuit properly
followed Ayotte v. Planned Parenthood of N. New
England, 546 U.S. 320, 330 (2006), in determining
that rewriting the Act in the manner suggested by
the State would invade the legislative domain.
Although Ayotte involved the standard for fashioning
an appropriate remedy after a _ finding of
unconstitutionality — not the construction of a
statute — the Sixth Circuit noted that both doctrines
require fidelity to the text of the statute “lest the
courts usurp the legislative function.” Pet. App.
16a.'3 Similarly, courts are not in a position to
'2 The same is true in People v. Adams, cited by the State. 205
N.W.2d 415, 422 (Mich. 1973) (statute must be construed “to
achieve the Legislature’s intention’) (cited in Pet. Br. at 17).
'3 The Sixth Circuit recognized that the State conflated the
doctrine of constitutional avoidance, in which a narrowing
construction 1s adopted, with the question of fashioning a
remedy after a court has determined that a statute is
unconstitutional. Pet. App. 15a. The only doctrine at issue in
this petition is the former as it relates to certification — the
State has not asked this Court to review the Sixth Circuit's
undue burden holding or the remedy adopted by the Sixth
Circuit upon finding the Act unconstitutional. See Pet. Br. at i.
6-7.
13
“rectify [a legislature’s] dragnet approach to
legislation” if a legislature passes a “very broadly-
worded statute that show[s] no meaningful attempt
to comply with .. . constitutional limitations.” Jd. at
_ 22a. Indeed, as the Sixth Circuit observed, Ayotte’s
warning to courts to “be wary of statutes that set an
extremely wide net of prohibited conduct, and leave
it to the courts to set the constitutional boundaries,”
was particularly “apropos here [because] the
Michigan legislature appears to have cast a wide net
that would prohibit virtually all methods of abortion
once a fetal heart beat is detectable . . . despite
knowing that some of these procedures were
constitutionally protected.” Pet. App. 19a. Accord
DiBenedetto, 605 N.W.2d at 306 (“[W]e decline to
rewrite the plain statutory language and substitute
our own policy decisions for those already made by
the legislature”).
III]. Whether the Sixth Circuit Abused Its
Discretion By Refusing to Certify This
Case to the State Supreme Court Does
Not Raise an _ Important Federal
Question.
This case does not present an important
federal question because the mechanism for
certifying a question to a state supreme court is
grounded in state law. Some states do not even have
a process for federal courts to certify questions to the
state supreme court. See, e.g., 17A Wright, Miller,
Cooper and Amar, Federal Practice and Procedure:
Jurisdiction 3d § 4248 (2007). Moreover, whether a
state supreme court will, in practice, accept @
certified question varies widely from state to state.
14
Although Michigan allows federal courts to certify
questions to the Michigan Supreme Court, Mich. Ct.
R. 7.305, that court rarely accepts such questions. !4
In Knox v. Eli Lilly and Co., the Sixth Circuit
expressed its frustration after the Michigan Supreme
Court refused to answer a certified question:
This is not the first time our questions
have been rebuffed by the Michigan
Supreme Court, and we must frankly
conclude that the promise of the
certification procedure . . . [is] illusory. .
. . If our requests for assistance are to
be denied . . . the certification procedure
is worse than useless, as it only further
delays the lethargic movement of civil
cases through the courts.
592 F.2d 317, 319 (6th Cir. 1979); see also M. Bryan
Schneider, “But Answer Came There None”: The
Michigan Supreme Court and the Certified Question
of State Law, 41 Wayne L. Rev. 273, 315 (1995) (“The
Michigan Supreme Court, to say the least, is not very
'4 Indeed, some Michigan Supreme Court justices believe that
they lack the constitutional authority to accept certified
questions from federal courts, which leads them to routinely
refuse to accept questions. See, e.g., In re Certified Questions
(Melson v. Prime Ins. Syndicate), 696 N.W.2d 687, 687 (Mich.
2005) (Weaver, J., concurring); id at 687-92 (Young, J.,
concurring) (“[a]ny construction of Michigan law that we would
have provided by answering the certified questions would have
been merely ‘advisory’ because our decision would not have
been binding” and such an advisory opinion is “beyond the
‘judicial power’ of this Court, and therefore, unconstitutional”).
15
receptive to the certified question. .. . [T]he court
refuse[s] to answer most questions”). !5
The Michigan Supreme Court is particularly
reluctant to answer questions in the context of
federal constitutional challenges, such as this case.
For example, in In re Certified Question (Jewell
Theatre Corp.), 359 N.W.2d 513 (Mich. 1984), the
Michigan Supreme Court refused to accept a
question about the meaning of the phrase “open and
indecent exposure” from a federal district court
considering the constitutionality of an indecent
exposure statute. The Michigan Supreme Court held
that certification was not properly invoked, in part
because the federal district court, “remarkably, but
unequivocally, declared that the statute apparently
[would] not pass constitutional muster .. . unless
this Court responded to a certified question giving a
‘saving construction” to the statute. Jd. at 515-16.
The court also noted that the question was “a mere
request for an advisory opinion . . . [about] federal
constitutional law, thinly veiled behind a purported
request” for advice on Michigan law. Id. at 516. The
factors that led the Michigan Supreme Court to
refuse to accept a certified question in Jewell Theatre
apply with even more force here. First, the Sixth
Circuit has already declared the Act unconstitutional
— which the State has not appealed — and the
certified question the State proposes would clearly
ask the Michigan Supreme Court to “save” the Act
from otherwise certain unconstitutionality. Second,
the State’s request is not proposed as a question
15 The State thus errs in claiming that certification in this case
would further “judicial economy.” Pet. Br. at 8.
16
about a specific phrase or word in the Act, such as
“open and indecent”; rather, the question is whether
the Act may be replaced in its entirety with the
Attorney General’s opinion.
Accordingly, because the contours and
practical application of the certification mechanism
vary from state to state, this case does not present an
important federal question.
CONCLUSION
For the foregoing reasons, the State’s petition
for a writ of certiorari should be denied.
Respectfully submitted,
BRIGITTE AMIRI
Counsel of Record
TALCOTT CAMP
LOUISE MELLING
ALEXA R. KOLBI-MOLINAS
STEVEN R. SHAPIRO
American Civil Liberties
Union Foundation
125 Broad Street, 18t* Floor
New York, NY 10004
(212) 549-2633
MICHAEL J. STEINBERG
KARY L. Moss
American Civil Liberties Fund
of Michigan
60 West Hancock Street
Detroit, Michigan 48201
(313) 578-6814
Counsel for Individual Physicians
EVE C. GARTNER
ROGER EVANS
Planned Parenthood
Federation of America
434 West 33'¢ Street
New York, NY 10001
(212) 541-7800
Counsel for Planned Parenthood
Mid- Michigan Alliance and Planned
Parenthood of South Central Michigan
18
JANET CREPPS
Center for Reproductive Rights
120 Wall Street, 14» Floor
New York, New York 10005
(917) 637-3600
DAVID A. NACHT, P.C.
201 South Main, Suite 1000
Ann Arbor, Michigan 48104
(734) 663-7550
Counsel for Northland Clinics and
Summit Medical Center, Inc.
November 7, 2007
19
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.