Opposition Brief — Arpaio v. Doe (No. 07-839)
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No. 07-839 ff ELE
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FES 20 2298
IN THE
OFFICE Go THY CO ERK
Supreme Court of the United: States?
os
JOSEPH ARPAIO, MARICOPA COUNTY SHERIFF,
IN HIS OFFICIAL CAPACITY; MARICOPA COUNTY,
Petitioners,
JANE DOE, INDIVIDUALLY AND ON BEHALF
OF ALL OTHERS SIMILARLY SITUATED,
Respondents.
ON PETITION FORA WRIT OF CERTIORARI TO THE
ARIZONA COURT OF APPEALS
RESPONDENTS’ BRIEF IN OPPOSITION
SUSAN M. FREEMAN BRIGITTE AMIRI
KRISTINA HOLMSTROM Counsel of Record
Lewis and Roca LLP TALCOTT CAMP
40 North Central Avenue LOUISE MELLING
Phoenix, Arizona 85004-4429 STEVEN R. SHAPIRO
(602) 262-5311 American Civil Liberties
Union Foundation
125 Broad Street, 18th Floor
New York, New York 10004
(212) 549-2633
DANIEL POCHODA
American Civil Liberties
Union of Arizona
P.O. Box 17148
Phoenix, Arizona 85011
(602) 650-1967
Counsel for Respondents
QUESTION PRESENTED
Whether the Arizona Court of Appeals
properly held that Maricopa County's unwritten
policy prohibiting the transportation of inmates for
the purpose of obtaining non-therapeutic abortions
violated the Fourteenth Amendment?
RULE 29.6 DISCLOSURES
None of the Respondents in this action has a
parent corporation or any stock owned by publicly
held corporations.
TABLE OF CONTENTS
QUESTION PRESENTED .................0.00..00..0:02:0005- I
RULE 29.6 DISCLOSURE ..................... piientpeaiapad i
TABLE OF AUTHORITIES ....................eccessseseees 1V
STATEMENT OF THE CASE......................:2000008 ]
REASONS FOR DENYING THE WRIT............... 5
I. The Arizona Court of Appeals
Correctly Held the Policy
Unconstitutional Under the
Fourteenth Amendment. ....................... 7
II. The County Has Identified No
Conflict Among the Courts of
Appeals on the Applicable Legal
Standard for Evaluating Prison
Policies That Ban Abortion. ................ 16
POA Rp MIRE ei cnsncdiasglavnsrossbinbinccedeceluny iemibes igauens 19
TABLE OF AUTHORITIES
CASES
Bellotti v. Baird, 443 U.S. 622 (1979) ........... eee 15
Black v. Cutter Laboratories,
ee ci ea as tess rciéceto sare sdss dna ew bieigeamavatee 18
California v. Rooney, 483 U.S. 307 (1987) ................. 18
City of Akron v. Akron Center for Reproductive
Health, 462 U.S. 416 (1983), overruled in part on
other grounds by Planned Parenthood
of S.E. Pa. v. Casey, 505:U.S. 833 (1992).................... 15
Cox v. New Hampshire, 312 U.S. 569 (1941)............. 10
DeShaney v. Winnebago County Department
of Social Services, 489 U.S. 189 (1989)............000... 15
Doe v. Barron,
92 F. Supp. 2d 694 (S.D. Ohio 1999) ....0.......... 16, 18, 19
General Council on Finance and Admininistration
of the United Methodist Church vu. Superior Court
OCanfornia, 439-U.S. 1365 (C1978) ............ccc0cccccceseres 17
Inwood Laboratories, Inc. v. Ives Laboratories, Inc.,
Me ar I io pok nats snc cap ceseppenmmacimniaaniss 17
Izumi Seimitzu Kogyo Kabushiki Kaisha v. U.S.
Philips Corp., 510 U.S. 27 (19938)...............---s.ssecccensoes 17
Monmouth County Correctional Institutional
Inmates v. Lanzaro,
B34 F.26 S25 Ga Cir. 1987) .............2.....00000002 6, 16, 18, 19
Mullaney v. Wilbur, 421 U.S. 684 (1975) .......0.. ee 10
O'Lone v. Estate of Shabazz, 482 U.S. 342 (1987)...... 7
Overton v. Bazzetta, 539 U.S. 126 (2003) ........... 7, $33
Planned Parenthood of Central Missouri v.
pT OS EE BOE Fe Ly |) ae 12,14
Planned Parenthood of Southeastern
Pennsylvania v. Casey, 505 U.S. 833 (1992).......... 4,12
Roe v. Crawford, — F.3d —.,
2008 WL 187513 (8th Cir. Jan. 22, 2008),
petition for rehearing filed,
No. 06-3108 (Feb. 5, 2008)............................. 6, 16, 18, 19
Roe v. Leis, No. C-1-00-651,
2001 WL 1842459
i) 16, 18,19
moe uv. Wade, 410 U.S. 113 (19798)..............c....0c.c0cecccesseees 4
Turner v. Safley, 482 U.S. 78 (1987)...............0006. passim
Victoria W. v. Larpenter,
ee eee Ee Ce CE, BO) ons ncccccccccscssccceces 6, 16, 19
STATUTES
Ariz. Rev. Stat. § 35-196.02, held unconstitutional in
part on other grounds, Simat Corp. v. Arizona Health
Care, 203 Ariz. 454, 56 P.3d 28 (2002).............. enna 10
Vv)
STATEMENT OF THE CASE
This case involves a challenge to Petitioners’
unwritten policy that bans inmates from obtaining
abortions by refusing to transport them to an
abortion provider, unless the abortion is necessary to
save the inmate’s life or health (hereinafter “the
Policy”). Before the lower court enjoined this
practice, the only way an inmate could obtain an
abortion was to find a lawyer and convince a court to
order Petitioners (hereinafter collectively “the
County”) to transport her for the procedure. The
County developed this Policy in 1990 in direct
response to an inmate’s request for an abortion.!
The County did so despite its ongoing practice of
frequently transporting prisoners off-site without a
court order for medical and non-medical reasons,
including to visit dying relatives and attend funerals.
Pet. App. 14a.
Both courts below, the Arizona Superior Court
and the Arizona Court of Appeals, held the Policy
unconstitutional under the Fourteenth Amendment,
and both rejected the County’s claim that the Policy
serves legitimate interests in maintaining security,
conserving prison resources, and avoiding liability.
First, these courts found that transport outside the
1 The County developed the Policy because it was concerned
about “adverse publicity,” “political problems,” and “media
ramifications to an elected official” that it feared could stem
from transporting an inmate in need of abortion care. (R 29 Ex.
9 at 17:18-21:6; see also R 29 Ex. 7 at 39:3-11.) The Policy
applies on its face to all “elective” medical care, but Ms. Doe
challenged it and the lower courts enjoined it only insofar as it
is applies to requests for transportation for abortion. Pet. App.
23a & n.11.
Policy violated the Fourteenth Amendment under
either the test enunciated in Planned Parenthood of
Southeastern Pennsylvania v. Casey, 505 U.S. 833
(1992), for evaluating abortion restrictions outside
the prison context, or the test in Turner v. Safley, 482
U.S. 78 (1987), for evaluating prison regulations
alleged to impinge on inmates’ constitutional rights.’
Pet. App. 29a-30a. In applying Jurner, the trial
court concluded that “when the decision to require a
court order depends on the nature of the treatment
or reason for the transport, and, not the security risk
imposed by the individual inmate, there is no
legitimate penological purpose.” Pet. App. 30a. The
court explained:
How then can there be a reasonable
legitimate penological interest in the
security of inmates if one category of
inmates must obtain a court order and
inmates in the other categories are not
similarly restricted? How, also, can
there be a reasonable interest in
security if Defendants never oppose a
request for a court order for transport
and offer the court no guidelines to
inform its decisions?
Id.
being addressed on their merits.” Pet. App. 28a (citing Roe v.
Wade, 410 U.S. 113, 125 (1973)).
7 Ms. Doe challenged the Policy under the Fourteenth
Amendment, the Eighth Amendment, and the Arizona
Constitution, but the lower courts only reached her Fourteenth
Amendment claim.
In affirming, the Arizona Court of Appeals
first held that the Policy should be tested solely
under Turner, not Casey. Like the trial court, it then
rejected the County’s effort to justify its Policy on
security grounds:
The County did not object to
transporting Doe on security grounds
and apparently has never raised a
security objection to transporting any
inmate seeking an abortion. Given
that the County, not the court, has
expertise in security, we fail to see
how requiring a court order furthers
any legitimate security interests.
Pet. App. 15a. The court similarly determined that
the Policy was unrelated to the County’s other
proffered interests, such as reducing hability and
conserving resources, and also held that the other
aspects of the Turner test weighed in favor of Ms.
Doe. See infra at 9-14. Ultimately, the court held
that the Policy was not “reasonably related to the
County’s professed neutral objectives” and concluded
that “the Policy represent[ed] an ‘exaggerated
response’ to the County's proffered penological
concerns.” Pet. App. 23a (quoting Turner, 482 U.S.
at 90-91). The Arizona Supreme Court declined to
review the case. Pet. App. 2a.
REASONS FOR DENYING THE WRIT
The Court should decline to review this case
for two reasons. First, the Arizona Court of Appeals
correctly held the Policy unconstitutional under the
Fourteenth Amendment. The court held that the
Policy failed the test most deferential to the County —
the Turner test — and in doing so, properly applied
this Court's jurisprudence to the facts of this case. If
the Policy were reviewed under Casey’s undue
burden test, it would — a fortiori — fail that less
deferential test as well. In asking this Court to
resolve whether Casey provides a threshold standard
that must be satisfied before Turner is applied, the
County is seeking a purely advisory opinion since the
answer to that question will have no bearing on the
outcome of this case.
Second, review is not warranted because there
is no split among the courts about the proper legal
standard to use to assess policies that block inmates’
access to abortion. Although the County claims that
there are considerable’ differences between
Monmouth County Correctional Institutional Inmates
v. Lanzaro, 834 F.2d 326 (3d Cir. 1987), and Victoria
W. v. Larpenter, 369 F.3d 475 (5th Cir. 2004), these
courts plainly applied the same legal standard, and
simply reached different outcomes based on the
different facts in each case. Such fact-bound
inquiries do not meet this Court’s standards for
granting review. Accordingly, the petition for
certiorari should be denied.
> Since the County filed its petition, the Eighth Circuit decided
Roe v. Crawford. In that case, the court — applying the same
legal standard — held that Missour’s policy of prohibiting
transportation for inmates’ abortions violated the Fourteenth
Amendment. — F.3d — , 2008 WL 187513 (8th Cir. Jan. 22,
2008), petition for rehearing filed, No. 06-3108 (Feb. 5, 2008).
1. The Arizona Court of Appeals Correctly
Held the Policy Unconstitutional Under
the Fourteenth Amendment.
The court below properly determined that the
Policy violated the Fourteenth Amendment. The
court held that the Policy should be evaluated solely
under the Turner test,9 and it applied Turner in a
manner consistent with this Court's precedents.
Contrary to the County’s claim, the court afforded
the proper level of deference to the County’s
judgment. Indeed, the court specifically recognized
its duty to defer to the professional judgment of the
prison administrators, relying on this Court’s
decision in Overton v. Bazzetta, 539 U.S. 126, 132
(2003). Pet. App. 12a-13a. At the same time, the
court recognized the irony of the County’s insistence
on such deference in this case, given that the County
has — via the Policy — abdicated its professional
judgment and shifted its responsibility to the courts:
8 The County incorrectly contends that Ms. Doe must first
satisfy the Casey test, and then satisfy the Turner test in order
to prevail. See, e.g., Pet. Br. at 5. The Arizona Court of Appeals
correctly rejected this approach. Pet. App. 9a n.5. Indeed, this
Court has never held that an inmate bringing a constitutional
challenge to a prison policy must satisfy two separate tests —
the test that applies outside the prison context, in addition to
the Turner test - in order to obtain relief. Rather, in those
cases in which the Court determined that Turner applies, it has
evaluated the challenged prison practice solely under the
Turner test. See, e.g., O’Lone v. Estate of Shabazz, 482 U.S.
342, 349 (1987); Turner, 482 U.S. at 81. Even if correct,
moreover, the County’s two-step analysis would not alter the
outcome of this case and thus does not warrant plenary review:
inasmuch as the Policy fails even the most deferential test, the
Turner test, it must, ipso facto, fail the stricter Casey test. See
also infra at. 14-15.
7
[I]n this case the County has
effectively declined to exercise its
professional judgment. The County
has simply left to the courts the
security and resource issues it asserts
should control the decision whether it
is necessary to transport an inmate.
Pet. App. 13a. See also Pet. App. 22a (“The County
claims expertise on security and resource issues. It
should exercise that expertise.”).
In analyzing the first Turner prong, whether
the Policy bears a rational connection to legitimate
penological interests, the Arizona Court of Appeals
noted that the County’s interest in security and
safety was legitimate. See Pet. App. 13a (citing
Overton, 539 U.S. at 133). After examining the
record, however, including the fact that the County
transports inmates offsite approximately once a week
for a variety of nonmedical reasons without a judicial
order, in addition to multiple medical transports
each week, R 29 Ex. 8 at 31:14-16, 35:15-17, the court
found that there was “no evidence in the record that
an increased risk of a security breach exists when the
County transports an inmate for a non-therapeutic
abortion compared to transportation for any other
reason.” Pet. App. 14a. Moreover, the court
recognized:
[T]he County acknowledged that
transporting inmates for abortion
services iS no more secure if done
pursuant to court order ... rather
than voluntarily. . . . The County did
not object to transporting Doe on
security grounds and apparently has
never raised a security objection to
transporting any inmate seeking an
abortion. Given that the County, not
the court, has expertise in security, we
fail to see how requiring a court order
furthers any legitimate security
interests.
Pet. App. 14a-15a. Accordingly, following Turner,
the court held that the Policy could not be sustained
because “the logical connection between the
regulation and the asserted goal is so remote as to
render the policy arbitrary or irrational.” Pet. App.
14a (quoting Turner, 482 U.S. at 89-90).
The court similarly found that the County's
other proffered interests — conserving prison
resources, avoiding hiability, and complying with
Arizona’s ban on the use of state funds for abortion —
bore no relationship to the Policy. As to the interest
in conserving prison resources, the court rejected the
County’s argument as unsound:
[I]t is not clear that the Policy, as
applied to transportation for abortion
services, reduces ... costs. As the
County must comply with a court
order directing it to transport an
inmate for abortion services, .. . the
Policy does not allow the County to
wholly avoid the costs associated with
transports for abortion services.
Pet. App. 16a-17a.
The court also held that the County’s interest
in avoiding liability was not related to the Policy.
The County suggested that, somehow, a ccurt order
could insulate it from liability to third parties who
objected to the inmate’s abortion; liability to the
inmate for any health complications related to the
abortion; and habuility to a third party for harm
caused by an escaped inmate. The Arizona Court of
Appeals properly found these arguments
unpersuasive, reasoning that there is no cause of
action for assisting an adult woman obtain a legal
abortion; it is inexplicable how the County could be
lable for complications arising from a procedure
performed by a third party medical practitioner
selected and compensated by the inmate; and
Arizona law insulates public employees for the acts of
escaping or escaped inmates, absent intentional
conduct or gross negligence. Pet. App. 17a-18a.
The court similarly found no connection
between the Policy and the County’s interest in
complying with the state law that prohibits the use
of state funds for abortions: an inmate pays for the
abortion herself, and bears the cost of security and
transport for the abortion.!© The court went on to
10 The statute prohibits public funds from being used for “the
performance of any abortion unless an abortion is necessary to
save the life of the woman having the abortion.” Ariz. Rev.
Stat. § 35-196.02, held unconstitutional in part on other
grounds, Simat Corp. v. Ariz. Health Care, 203 Ariz. 454, 56
P.3d 28 (2002). The Arizona courts in this case have
determined that the state law does not in fact prohibit prison
officials from voluntarily transporting inmates for abortions.
That state court determination of a state law question is
binding on this Court. See, e.g., Mullaney v. Wilbur, 421 U.S.
684, 691 (1975) (state courts are the “ultimate expositors of
state law”); Cox v. New Hampshire, 312 U.S. 569, 573-78 (1941).
In addition, other major prison systems in Arizona, such as the
Arizona State and Pima County prison systems, voluntarily
transport inmates for non-therapeutic abortions, see Pet. App.
22a n.10, further demonstrating that the abortion funding ban
10
note the inherent inconsistencies in the County’s
position:
[Ijf the County’s concern were valid, it
would be a violation of the statute
even if a court ordered’ the
transportation. The record shows,
however, that the County has never
opposed an inmate’s request for a
court order requiring it to transport
the inmate for abortion services on the
basis that the public funds statute
prohibits the transportation of
inmates for abortion services.
Pet. App. 19a. The Arizona Court of Appeals,
following this Court’s precedents, therefore found
that the Policy did not bear a reasonable relationship
to any legitimate penological interest. !!
In considering the second Turner factor,
whether inmates have an alternative means to
exercise their rights, the Arizona Court of Appeals
again followed this Court’s jurisprudence in
recognizing that to sustain the Policy it need only
determine that there is such an alternative, even if it
is not ideal. Pet. App. 19a (citing Overton, 539 U.S.
at 135). The evidence demonstrated, however, that
does not prohibit prisons from transporting inmates for this
purpose.
11 The County inexpl. ably argues that once the lower courts
“found a rational connection between the Policy and the
interests offered to justify it, its inquiry should have ended.”
Pet. Br. at 20. The lower courts, however, never found a
rational connection between the Policy and any of the Count)
asserted interests.
there was no alternative means for inmates to obtain
an abortion. In so holding, the court rejected the
County’s argument that the purported availability of
a court order was an alternative avenue.!2 First, the
court recognized that requiring an adult inmate to
petition a court could not be compared to the judicial
bypass procedure that is available as an alternative
to minors who must comply with parental consent or
notice laws. The court held that “[rjJegulations
affecting minors implicate different concerns, and
may justifiably be broader, than those applicable to
adult women.” Pet. App. 20a (citing Casey, 505 U.S.
at 895, 898, and Planned Parenthood of Cent. Mo. v.
Danforth, 428 U.S. 52, 69 (1976)). Second, the court
correctly held that under the Policy, a court may, as
the sentencing commissioner initially did here,
“prevent an inmate from obtaining an abortion by
delaying or denying her request, thereby functioning
as a gate-keeper with the ability to overrule her
choice to have an abortion.”!3 Pet. App. 20a-21a.
Indeed, Petitioner Sheriff Arpaio testified that he has
“no idea” whether a court will grant an inmate’s
request for an abortion and conceded that “{t]he gal
may have the baby by the time it gets through the
12 This argument is also in tension with the County’s claim that
the Policy serves such interests as security, safety, and
conservation of resources ~ the Policy can only further those
interests if the inmate is never transported for the abortion. It
is accordingly disingenuous for the County to simultaneously
claim that the inmate has an alternative means to exercise her
right via the courts.
13 The court also looked to the deposition of Petitioner Sheriff
Arpaio, in which he testified that the County will not transport
an inmate for an abortion absent a court order because it “feels
more comfortable” if a court has issued an order. Pet. App. 2la
n.9.
12
court system.” (R 29 Ex. 10 at 27:4-7, 33:7-22.)
Ultimately, the court held that “an indiscriminate
ban on all transportation for non-therapeutic
abortions does not allow inmates __ sufficient
alternative means to exercise their right to choose to
have an abortion.” Pet. App. 21a.
The Arizona Court of Appeals’ analysis under
the third Turner prong — the impact on prison
resources if the right is accommodated — is also
consistent with this Court’s precedents. The court
found that “the undisputed evidence demonstrates
that accommodating inmates’ abortion rights would
have a de minimis financial impact on the County’s
jail facilities given that the inmate bears the
expense.” Pet. App. 2la. The court recognized that
transportation for abortion services is a “negligible
fraction” of the overall transports the County
performs each year for court appearances, visits to
dying relatives, or other medial treatment; indeed,
the County has transported only 5 or 6 inmates for
abortions since the Policy's inception in 1990. Pet.
App. 21a-22a; see also id. at 16a. The court found “no
evidence that the costs associated with [abortion]
transportation are significantly higher than other
transportation.” Pet. App. 22a. Moreover, the costs
associated with transporting an inmate pursuant toa
court order are the same as the costs of transporting
her voluntarily. See Pet. App. 16a-17a. Ms. Doe was
willing to pay these costs. See supra at 3 n.4.
Accordingly, the court’s conclusion that
accommodating the right to abortion would have a
minor impact on prison resources comports with this
Court’s jurisprudence. See Turner, 482 U.S. at 90.
Finally, the Arizona Court of Appeals properly
applied the fourth Turner prong: whether there is
evidence of an obvious, easy alternative. The court
found that the County could easily “consider inmates’
requests for transportation for abortion services at
the administrative level, just as it considers requests
for compassionate visits. Any security or resource
issues may be raised and addressed administratively
” Pet. App. 22a. This holding is consistent with
Turner’s guidance: “if an inmate claimant can point
to an alternative that fully accommodates the
prisoners rights at de minimis cost to valid
penological interests, a court may consider that as
evidence that the regulation” is not reasonable. 482
U.S. at 91.
Upon consideration of all the Turner factors,
the Arizona Court of Appeals concluded that the
Policy “represents an ‘exaggerated response’ to the
County’s proffered penological concerns,” and _ it
affirmed the trial court’s decision holding the Policy
unconstitutional under the Fourteenth Amendment
as applied to abortion. Pet. App. 23a (quoting
Turner, 482 U.S. at 90-91).
A fortiori, the Policy constitutes an undue
burden under Casey because it imposes a unique and
onerous judicial approval requirement for abortions,
and because of the delays inherent in seeking such
approval, which are illustrated in this case. This is
not an issue of the permissibility of a brief delay, but
of an absolute ban an inmate can circumvent only by
obtaining a court order. Importantly, the Policy
allows a court to veto an inmate’s decision to obtain
an abortion — as the sentencing commissioner did
here — in direct conflict with this Court’s precedents.
See, e.g., Danforth, 428 U.S. at 69 (holding that a
state cannot veto a woman’s abortion decision or
14
delegate veto power to anyone).!4 This Court has
also recognized the constitutional significance of
forcing a woman to delay an abortion for an
indefinite period — in this case seven weeks — which
obviously can lead to the decision being made by
“default.” See Bellotti v. Baird, 443 U.S. 622, 642-43
(1979).15
In short, the court below reached the right
result, and that result does not depend on whether
the facts in this case are analyzed under Turner,
Casey, or some combination of both tests.
Accordingly, the decision to strike down the Policy
14 The court’s veto power is exacerbated by the absence of
standards guiding the consideration of inmates’ motions.
Although the existence of such standards would not render the
Policy constitutional, the lack of standards highlights the
court’s absolute discretion to grant or deny the inmate’s request
on whatever grounds the judge chooses. Cf., e.g., City of Akron
v. Akron Ctr. for Reprod. Health, 462 U.S. 416, 439-41 (1983)
(parental involvement ordinance unconstitutional because its
judicial bypass was devoid of standards to guide judges),
overruled in part on other grounds by Casey, 505 U.S. 833.
15 The abortion funding cases relied upon by the County in
claiming that the Policy does not create an undue burden, Pet.
Br. at 6-9, are inapposite in any event. The County requires
inmates to pay for transportation and security costs, as well as
the abortion itself, and Ms. Doe did not challenge that
requirement. See supra at 3 n.4. Moreover, the fact that the
government can decline to facilitate non-therapeutic abortions
outside the prison context does not mean that a prison can
refuse to transport an inmate for this purpose where, as here,
there is no penological reason for refusing to do so. See
DeShaney v. Winnebago County Dept of Soc. Serus., 489 US.
189, 199-200 (1989) (“when the State takes a person into its
custody . . . the Constitution imposes upon it a corresponding
duty to assume some responsibility for his safety and general
well-being’).
under the Fourteenth Amendment was correct,!® and
does not merit plenary review by this Court.
Ei. The County Has Identified No Conflict
Among the Courts of Appeals on the
Applicable Legal Standard for Evaluating
Prison Policies That Ban Abortion.
Although the County attempts to create the
appearance of a split — between the Arizona Court of
Appeals and the Third Circuit on the one hand, and
the Fifth Circuit on the other — each of those courts,
like every other court to consider prison policies
restricting abortion, has applied the same legal
standard: the Turner test. Crawford, 2008 WL
187513, at *2; Victoria W., 369 F.3d at 484-85;
Monmouth, 834 F.2d at 331-32; Roe v. Leis, No. C-1-
00-651, 2001 WL 1842459, at *2 (S.D. Ohio Jan. 10,
2001); Doe v. Barron, 92 F. Supp. 2d 694, 596 (S.D.
Ohio 1999) (following Monmouth’s application of
Turner). Thus, contrary to the County’s argument,
the Fifth Circuit in Victoria W. did not take a
“fundamentally different approach to .. . Turner,”
Pet. Br. at 13. Rather, it applied Turner to the
particular facts before it, and reached a result
different from the result here and in Monmouth, the
Third Circuit case. Indeed, the Victoria W. court
itself distinguished Monmouth as “rest[ing] on
different facts.” 369 F.3d at 487.
16 The County's attempt to conflate the Fourteenth and Eighth
Amendment claims is unavailing. See Pet. Br. at 11. The
courts below rested their decisions solely and independently on
the Fourteenth Amendment.
16
Challenges to prison regulations under Turner
are inherently fact-dependent because prison
administration is not uniform from facility to facility.
Hence, were this Court to review the decision below,
it would almost certainly announce no new legal
principle. Where, as here, lower courts have
uniformly interpreted this Court’s precedent as
establishing the applicable legal standard, the fact
that a lower court reaches a different result based on
a particular evidentiary record does not warrant
plenary review by this Court. See Inwood Labs., Inc.
v. Ives Labs., Inc., 456 U.S. 844, 859 (1982) (White,
J., concurring) (noting that certiorari would have
been unwarranted if sole issue had been whether
established legal standard was properly applied to
facts); Gen. Council on Fin. and Admin. of the United
Methodist Church v. Superior Court of Ca., 439 U.S.
1355, 1373-74 (1978) (Rehnquist, Circuit Justice)
(denying stay, noting that a grant of certiorari would
be unlikely because the question raised “depend[ed]
on the particular facts of each case,” and there was
no indication that the lower court failed to invoke the
proper, established legal standard); cf. Jzumi
Seimitzu Kogyo Kabushiki Kaisha v. U.S. Philips
Corp., 510 U.S. 27, 33-34 (1993) (per curiam)
(refusing to review a fact-bound tissue because no new
standard of law would emerge).
It is also unsurprising that the court below
reached the same result as the Third Circuit in
Monmouth, and one different from the Fifth Circuit
in Victoria W., because the record below is analogous
to the former, and different from the latter. See Pet.
App. 16a, 17a, 18a, 22a. For example, the court
below found — as did the Monmouth court — that
conservation of costs could not justify the Policy
17
because “the County will expend resources fulfilling
its responsibility to provide her proper pre-natal,
delivery and post-natal medical care, a cost that may
equal or exceed the cost associated with
transportation for abortion services.” Pet. App. 17a
(citing Monmouth, 834 F.2d at 341). In contrast,
while the court below relied heavily on the fact that
the County routinely transports inmate offsite,
without a court order, for nonmedical reasons such as
to attend funerals, Pet. App. 14a, no similar
evidence was presented in Victoria W. That these
factual distinctions led to different outcomes is
unremarkable.
Moreover, with the exception of the courts in
Victoria W., every other court to consider policies
restricting or prohibiting inmates’ access to abortion
has held that such policies violate the Fourteenth
Amendment. Crawford, 2008 WL 187513;!7
Monmouth, 834 F.2d 326; Leis, 2001 WL 1842459;
Barron, 92 F. Supp. 2d 694. Victoria W. is therefore
properly evaluated as an outlier, and is also
premised on faulty legal reasoning.'8 The Victoria
17 In striking down Missouri’s ban on abortions for inmates, the
Crawford court noted, in dicta, that a court-order policy like the
one in Victoria W. might be an alternative way to allow inmates
access to abortion. 2008 WL 187513, at *6. This dicta is not
binding; does not stand for the proposition that ail court-order
policies are reasonable under Turner; is not based on evidence
before that court; and therefore creates no conflict among the
circuits. Cf. California v. Rooney, 483 U.S. 307, 311 (1987)
(“This Court ‘reviews judgments, not statements in opinions.”
(quoting Black v. Cutter Labs., 351 U.S. 292, 297 (1956))).
18 While Victoria W. is an outlier, not even that decision
embraces a position so radical as that of the County: that the
right to abortion simply does not survive incarceration, see, e.g.,
Pet. Br. at 5, 10, 12, and thus abortion may be banned for
18
W. court held that a court-order requirement would
serve security interests by reducing the number of
transports. But the only way such a policy could
reduce the number of transports 1s if the requests for
court orders were denied, and inmates were barred
from obtaining abortions. That would constitute an
absolute ban on abortions for inmates, which the
Victoria W. court implicitly -— and correctly —
acknowledged would be unconstitutional. See, e.g.,
369 F.3d at 483-84. Under that court’s own
reasoning, therefore, the court-order requirement
serves no purpose at all. But the fact that Victoria
W. was wrongly decided does not warrant plenary
review of this case, especially given that the court
below reached the correct result.
The County has therefore not identified a split
among the courts of appeals that warrants this
Court’s resolution. Accordingly, this Court should
decline to review this case.
CONCLUSION
For the foregoing reasons, the County’s
petition for a writ of certiorari should be denied.
inmates. Every court to consider prison policies restricting
abortion has determined, either implicitly or explicitly, that the
nght to abortion survives incarceration. Crawford, 2008 WL
187513, at * n.2; Victoria W., 369 F.3d at 483-84; Monmouth,
834 F.2d at 334 n.11: Lets. 2001 WL 1842459, at *3; Barron, 92
F. Supp. 2d at 696.
19
Respectfully submitted,
BRIGITTE AMIRI
Counsel of Record
TALCOTT CAMP
LOUISE MELLING
STEVEN R. SHAPIRO
American Civil Liberties
Union Foundation
125 Broad Street, 18th Floor
New York, New York 10004
(212) 549-2633
SUSAN M. FREEMAN
KRISTINA HOLMSTROM
Lewis and Roca LLP
40 North Central Avenue
Phoenix, Arizona 85004
(602) 262-5311
DANIEL POCHODA
American Civil Liberties
Union of Arizona
P.O. Box 17148
Phoenix, Arizona 85011
(602) 650-1967
February 20, 2008
20
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.