Timothy S. Black, United States District Judge.
As the top law enforcement official in the nation, United States Attorney General, Jefferson B. Sessions III, forcefully reminded the country recently, in a different context: "Federal law is the law of the land."
Federal law derives in large part from the fundamental promises contained within the United States Constitution, as interpreted by the United States Supreme Court.
Forty-five years ago, the Supreme Court held that the fundamental right to privacy guaranteed by the Fourteenth Amendment includes a woman's right to decide whether or not to terminate her pregnancy previability, free from
Twenty years later, the Supreme Court reaffirmed Roe's essential holding, restating it, in part, as "[b]efore viability, the State's interests are not strong enough to support a prohibition of abortion or the imposition of a substantial obstacle to the woman's effective right to elect the procedure." Planned Parenthood of Southeastern Pa. v. Casey, 505 U.S. 833, 846, 112 S.Ct. 2791, 120 L.Ed.2d 674 (1992). As the Supreme Court stated bluntly: "The woman's right to terminate her pregnancy before viability is the most central principle of Roe v. Wade. It is a rule of law and a component of liberty we [the United States Supreme Court] cannot renounce." Id. at 871, 112 S.Ct. 2791.
After Casey, federal courts have unanimously found state laws that proscribe pre-viability abortions to be unconstitutional.
Id. at 867, 112 S.Ct. 2791 (emphasis added).
Here, this Court is asked to review the constitutionality of Ohio's proposed new law, H.B. 214, which criminalizes performing an abortion if the person performing the abortion knows that one reason, in whole or in part, for the woman's decision to terminate her pregnancy is a fetal indication of Down syndrome.
However, federal law is the law of the land. And
Accordingly, this Court preliminarily enjoins the implementation and enforcement of H.B. 214, including the laws amended and enacted by H.B. 214 — Ohio Revised Code §§ 2919.10, 2919.101, and 3701.79 — for the reasons more fully articulated in the body of this Order.
This case is before the Court on Plaintiffs' motion for preliminary injunction (Doc. 3) and the parties' responsive memoranda (Docs. 25, 26). Specifically, Plaintiffs ask the Court to enter an Order enjoining Defendants, their officers, agents, servants, employees, and attorneys, from enforcing Ohio's newly created law, H.B. 214, which becomes effective on March 22, 2018. The Plaintiffs here are abortion providers, and the Defendants are the state officials responsible for implementing and/or enforcing the new law. The parties to this lawsuit are identified more fully in the endnote to this Order.
On December 22, 2017, Ohio Governor John Kasich signed H.B. 214 into law.
H.B. 214 amends Section 3701.79 of the Ohio Revised Code and enacts Sections 2919.10 and 2919.101. (Doc. 3 at 7). Section 2919.10 (the "Ban") prohibits any person from purposely performing or inducing or attempting to perform or induce an abortion if the person has knowledge that the pregnant woman is seeking the abortion, in whole or in part, because of any of the following: (1) a test result indicating Down syndrome in an unborn child; (2) a prenatal diagnosis of Down syndrome in an unborn child; or (3) "any other reason to believe" that an unborn child has Down syndrome. Ohio Rev. Code § 2919.10(B).
H.B. 214 also requires a performing physician to attest in writing that he or she is not aware that fetal Down syndrome is a reason for the woman's decision to terminate her pregnancy. Section 2919.101 states: "In the abortion report required under section 3701.79 of the Revised Code, the attending physician shall indicate that the attending physician does not have knowledge that the pregnant woman was seeking the abortion, in whole or in part, because of any [indications of fetal Down syndrome]." Ohio Rev. Code § 2919.101(A).
Finally, H.B. 214 also requires the Ohio Department of Health to adopt rules to "assist in compliance with" Section 2919.101 within 90 days of its effective date. Ohio Rev. Code § 2919.101(B).
On February 15, 2018, Plaintiffs commenced this lawsuit. (Doc. 1).
At the time of filing the complaint, Plaintiffs also filed the motion for preliminary injunction. (Doc. 3).
Federal Rule of Civil Procedure 65(a) permits a party to seek injunctive relief when the party believes that it will suffer immediate and irreparable injury, loss, or damage. Nevertheless, an "injunction is
In determining whether to grant injunctive relief, this Court must weigh four factors: (1) whether the moving party has shown a strong likelihood of success on the merits; (2) whether the moving party will suffer irreparable harm if the injunction is not issued; (3) whether the issuance of the injunction would cause substantial harm to others; and (4) whether the public interest would be served by issuing the injunction. Ne. Ohio Coal. For Homeless & Serv. Emp. Int'l Union, Local 1199 v. Blackwell, 467 F.3d 999, 1009 (6th Cir. 2006). These four considerations are factors to be balanced, not prerequisites that must be met. McPherson v. Michigan High Sch. Athletic Ass'n, Inc., 119 F.3d 453, 459 (6th Cir. 1997). "Although no one factor is controlling, a finding that there is simply no likelihood of success on the merits is usually fatal." Gonzales v. Nat'l Bd. of Med. Exam'rs, 225 F.3d 620, 625 (6th Cir. 2000).
Plaintiffs allege that they are substantially likely to succeed on their claim that H.B. 214 violates the rights to liberty and privacy guaranteed by the Due Process Clause of the Fourteenth Amendment, because H.B. 214 bans some pre-viability abortions based on the women's reasons for seeking them. (Doc. 3 at 10-14). The Court agrees.
The Supreme Court has recognized that the specific guarantees in the Bill of Rights have penumbras, formed by emanations from those guarantees that help give them life and substance. Griswold v. Connecticut, 381 U.S. 479, 484, 85 S.Ct. 1678, 14 L.Ed.2d 510 (1965). One of those substantive rights that is not expressly provided is the right to privacy. Id. at 484-86, 85 S.Ct. 1678. Personal rights that can be deemed "fundamental" or "implicit in the concept of ordered liberty" are included in the constitutional guarantee of personal privacy. Roe v. Wade, 410 U.S. 113, 152, 93 S.Ct. 705, 35 L.Ed.2d 147 (1973) (citing Palko v. Connecticut, 302 U.S. 319, 325, 58 S.Ct. 149, 82 S.Ct. 288 (1937)). Whether grounded in "liberty" or "privacy," the Supreme Court has consistently recognized that individuals have constitutionally guaranteed rights to make personal decisions pertaining to their intimate and familial relationships. See Obergefell v. Hodges, ___ U.S. ___, 135 S.Ct. 2584, 2599, 192 L.Ed.2d 609 (2015) (the Due Process Clause encompasses "the right to personal choice regarding marriage"); Griswold, 381 U.S. at 484-86, 85 S.Ct. 1678 (holding that a "zone of privacy" emanates from multiple constitutional guarantees that does not permit a state to forbid a married couple to use contraceptives); Pierce v. Soc'y of Sisters, 268 U.S. 510, 534-35, 45 S.Ct. 571, 69 S.Ct. 1070 (1925) (parents and guardians have a constitutionally protected liberty interest in directing the upbringing and education of their children).
In 1973, the Supreme Court expressly held in Roe v. Wade that the right of privacy guaranteed by the Fourteenth
Twenty years later, the Supreme Court reaffirmed Roe's essential holding, restating it, in part, as "[b]efore viability, the State's interests are not strong enough to support a prohibition of abortion or the imposition of a substantial obstacle to the woman's effective right to elect the procedure." Casey, 505 U.S. at 846, 112 S.Ct. 2791 (1992). In Casey, the Supreme Court explained that the state's interest in protecting potential life may allow it to enact rules and regulations designed to provide a reasonable framework for the woman to make the decision, so long as the regulation does not impose an "undue burden." That is, the State may implement some regulations, so long as the regulations do not place a substantial obstacle in the path of any woman seeking a pre-viability abortion. Id. at 872-73, 112 S.Ct. 2791; Id. at 877-78, 112 S.Ct. 2791. In so holding, the Supreme Court expressly and unambiguously reiterated that women have an unfettered constitutional right, pre-viability, to choose whether to terminate or to continue their pregnancy: "The woman's right to terminate her pregnancy before viability is the most central principle of Roe v. Wade. It is a rule of law and a component of liberty we cannot renounce." Id. at 871, 112 S.Ct. 2791.
After Casey, federal courts have unanimously found state laws that proscribe pre-viability abortions to be unconstitutional. See MKB Mgmt. Corp. v. Stenehjem, 795 F.3d 768, 773 (8th Cir. 2015) (North Dakota statute prohibiting physicians from aborting fetuses with detectable heartbeats was unconstitutional because heartbeats are generally detectable prior to viability and "we are bound by Supreme Court precedent holding that states may not prohibit pre-viability abortions"); Isaacson v. Horne, 716 F.3d 1213, 1225 (9th Cir. 2013) (Arizona statute banning abortions at 20 weeks was unconstitutional because "[t]he parties here agree that no fetus is viable at twenty weeks"); Sojourner T v. Edwards, 974 F.2d 27, 30-31 (5th Cir. 1992) (Louisiana statute that proscribed pre-viability abortions was facially unconstitutional).
In light of this history, the Federal Court for the Southern District of Indiana recently found unconstitutional an Indiana law that, like H.B. 214, criminalized performing abortions sought for certain enumerated reasons. Planned Parenthood of Ind. & Ky., Inc. v. Comm'r, Ind. State Dep't of Health, 265 F.Supp.3d 859 (S.D. Ind. 2017) ("PPINK"). The law at issue in PPINK provided a person may not perform or attempt to perform an abortion if the person knows the pregnant woman is seeking an abortion "solely because of the sex of the fetus," "solely because the fetus has been diagnosed with, or has a potential diagnosis of, Down syndrome or any other disability," or "solely because of the race, color, national origin, or ancestry of the
Id. at 867 (emphasis in original).
Similarly, Ohio's law violates a woman's right to choose, in clear derogation of federal law.
Here, Plaintiffs are highly likely to succeed on their claim that H.B. 214 violates the Due Process Clause. Because H.B. 214 prevents women from making the choice to terminate their pregnancy prior to viability, it is unconstitutional on its face. Casey, 505 U.S. at 879, 112 S.Ct. 2791 ("Regardless of whether exceptions are made for particular circumstances, a State may not prohibit
The Court agrees with Plaintiffs that because H.B. 214 is an unconstitutional infringement of a categorical right, Casey's "undue burden" test does not apply. (Doc. 3 at 14). Casey defined an "undue burden" as a "substantial obstacle in the path of a woman seeking an abortion of a nonviable fetus." 505 U.S. at 877, 112 S.Ct. 2791.
In any event, even if the undue burden analysis applies, the Court likewise finds, upon this alternative basis, that Plaintiffs are likely to succeed on their claim that H.B. 214 is unconstitutional. H.B. 214 is clearly an "undue burden." The "obstacle" it places in the path of women seeking a pre-viability abortion for one of the proscribed reasons is not merely "substantial," it is insurmountable. H.B. 214 does not "burden" the right of such women to choose a pre-viability abortion, it eradicates the right entirely. Because H.B. 214 prevents certain women from choosing to terminate a pregnancy pre-viability, and because "the State's interests are not strong enough to support a prohibition of abortion or the imposition of a substantial obstacle to the woman's effective right to elect the procedure," H.B. 214 is unconstitutional.
The State argues that Roe and Casey do not apply for two reasons. First, the State argues the "Supreme Court of the United States has never recognized a right to abort an unborn child on the basis of a disability." (Doc. 25 at 19). The State suggests that Roe and Casey only apply to women who
This argument is not well-taken.
The State's argument that a woman must make this choice from behind a veil of ignorance, oblivious to the circumstances of the child she is carrying, finds no support in the law. The Supreme Court's decisions in Roe and Casey contemplate that a woman will exercise her right to choose while being
Further, contrary to the State's suggestion, neither Roe nor Casey limited their holdings to women who accidentally become pregnant. To the contrary, Casey could not have been more clear that a state may not prohibit "
Second, the State argues that H.B. 214 is justified by three state interests that were not considered by the Supreme Court in Roe or Casey: (1) Ohio's interest in preventing discrimination, (2) Ohio's interest in protecting the medical profession, and (3) Ohio's interest in protecting the Down syndrome community. (Doc. 25 at 23-29). None of these arguments are availing.
The State's arguments regarding the first and third interests — preventing discrimination and protecting the Down syndrome community — are especially not welltaken at law. The State argues that unborn children with a fetal indication of Down syndrome are "disproportionately selected for abortion" and claims this will lead to a corresponding reduction of the Down syndrome community. (Doc. 25 at 25; 27-28). But these arguments simply rephrase the State's interest in
Moreover, the State's argument regarding the integrity of the medical profession similarly fails.
Having found that Plaintiffs are highly likely to succeed on their claim, the Court considers whether injunctive relief is required to prevent an irreparable injury.
Initially, in light of the Court's conclusion that Plaintiffs have demonstrated a strong likelihood of success on their claim that H.B. 214 violates the Due Process Clause, Plaintiffs are not required to separately demonstrate an irreparable injury. See Bonnell v. Lorenzo, 241 F.3d 800, 809 (6th Cir. 2001) ("when reviewing a motion for a preliminary injunction, if it is found that a constitutional right is being threatened or impaired, a finding of irreparable injury is mandated") (citing Elrod v. Burns, 427 U.S. 347, 373, 96 S.Ct. 2673, 49 L.Ed.2d 547 (1976)); see also Deerfield Med. Ctr. v. Deerfield Beach, 661 F.2d 328, 338 (5th Cir. 1981) (holding the conclusion that the right to abortion is "either threatened or in fact being impaired" mandates a finding of irreparable injury).
In any event, Plaintiffs have indeed demonstrated that their patients will be irreparably harmed. If H.B. 214 becomes law as scheduled on March 22, 2018, the Plaintiffs will be required to stop providing abortion care to any patient they suspect is seeking the care due to a belief that the fetus has, or may have, Down syndrome. (Doc. 3-2 at ¶ 12; Doc. 3-3 at ¶ 12; Doc. 3-4 at ¶ 10). Plaintiffs will have to counsel those patients to travel out of state to seek the desired care. (Doc. 3-2 at ¶ 12; Doc. 3-3 at ¶ 12). Some of these women will not be able to afford the cost of traveling out of state; but even those who have the means
That Plaintiffs' patients will have to either travel out of state to obtain the care to which they are constitutionally entitled, or otherwise carry a child to term against their wishes, establishes that they will incur an irreparable injury. See June Med. Servs. LLC v. Kliebert, 250 F.Supp.3d 27, 89 (M.D. La. 2017) ("some women's total inability to access abortion care, and unreasonable and dangerous delays experienced by others in scheduling an abortion procedure, will constitute irreparable harm for Louisiana women seeking abortions"); Planned Parenthood Se., Inc. v. Bentley, 951 F.Supp.2d 1280, 1289 (M.D. Ala. 2013).
The third and fourth factors in the injunctive relief analysis are whether granting the injunction would cause harm to others and/or serve the public interest. "The irreparable injury [the plaintiffs] will suffer if their motion for injunctive relief is denied must be balanced against any harm which will be suffered by [others] as a result of the granting of the injunctive relief." Martin-Marietta Corp. v. Bendix Corp., 690 F.2d 558, 568 (6th Cir. 1982).
First, the State repeats its argument that H.B. 214 serves the public interest by preventing "unequal treatment for individuals who have Down syndrome." (Doc. 25 at 30). This argument fails for the reasons asserted in Section III(A)(3), supra: H.B. 214 does not affect any "person," as that term is used in the Constitution, with Down syndrome, and the State's interest in
Second, the State argues that a preliminary injunction will harm the State because "any time a State is enjoined by a court from effectuating statutes enacted by representatives of its people, it suffers a form of irreparable injury." (Doc. 25 at 31). This argument is not well-taken. This Court refuses to find that the State will be injured by an Order enjoining it from implementing laws that are
Balancing the harms and the public interest is not difficult here. The "harms" identified by the State are not legally cognizable, and, in any event, pale in comparison to the harms facing Plaintiffs, their patients, and the public if H.B. 214 were to become effective.
Pursuant to Federal Rule of Civil Procedure 65(c), the Court may issue a preliminary injunction "only if the movant gives security in an amount that the court considers proper to pay the costs and damages sustained by any party found to have been wrongfully enjoined or restrained." The Court is required to consider the question of requiring a bond before issuing a preliminary injunction. Roth v. Bank of the Commonwealth, 583 F.2d 527, 539 (6th Cir. 1978). However, the "amount of security required and whether a bond is needed is up to the discretion of the district court." Bunn Enters. v. Ohio Operating Eng'rs. Fringe Benefit Programs, No. 2:13-cv-357, 2013 WL 3147956, at *15, 2013 U.S. Dist. LEXIS 86211, at * 46 (S.D. Ohio, June 19, 2013). No bond may be required when a strong public interest is involved. See Moltan Co. v. Eagle-Picher Indus. Inc., 55 F.3d 1171, 1176 (6th Cir. 1995); Cheatham v. Donovan, 07-13168, 2009 WL 2922150, at *11, 2009 U.S. Dist. LEXIS 81125, at * 30 (E.D. Mich. Sept. 8, 2009) ("because of the strong public interest involved in this litigation, no bond is required").
The purpose of a preliminary injunction is to preserve the status quo until a trial on the merits can be held. See Certified Restoration Dry Cleaning Network LLC v. Tenke Corp., 511 F.3d 535, 542 (6th Cir. 2007).
Here, the status quo is forty-five years of binding Supreme Court precedent holding that women have the unfettered right to choose whether to terminate, or continue, a pregnancy pre-viability. Plaintiffs have demonstrated that they are highly likely to succeed on their claim that H.B. 214 is an unconstitutional infringement of that right, and a preliminary injunction is appropriate to preserve the right during the pendency of this lawsuit.
Accordingly, Plaintiffs' motion for preliminary injunction (Doc. 3) is
Plaintiff Preterm-Cleveland ("Preterm") is a nonprofit corporation organized under the laws of the State of Ohio. (Doc. 1 at ¶ 8). Preterm has operated a health clinic in Cleveland, Ohio since 1974. (Id.) Preterm provides a range of reproductive health services, including family planning services; pregnancy testing; testing and treatment for sexually transmitted diseases; and medical and surgical abortion services. (Id.) Preterm provides medication abortions through 70 days LMP and surgical abortions up to 21 weeks 6 days LMP, which is the same as twenty weeks post-fertilization. (Id.) The physicians who perform abortions at Preterm are threatened with criminal penalties, loss of their medical license, and civil suits if they violate the laws amended and enacted by H.B. 214. (Id.) Preterm is also threatened with criminal liability. (Id.) Preterm sues on its own behalf; on behalf of its current and future medical staff, servants, officers, and agents; and on behalf of its patients. (Id.)
Planned Parenthood Southwest Ohio Region ("PPSWO") is a non-profit corporation organized under the laws of the State of Ohio. (Doc. 1 at ¶ 9). It and its predecessor organizations have provided care in Ohio since 1929. (Id.) PPSWO provides a broad range of medical services to women and men at seven health centers in Southwest Ohio, including: birth control, annual gynecological examinations, cervical pap smears, diagnosis and treatment of vaginal infections, testing and treatment for certain sexually transmitted diseases, HIV testing, pregnancy testing, and abortions. (Id.) PPSWO provides surgical abortions up to 21 weeks 6 days of pregnancy LMP and medication abortions through 70 days LMP. (Id.) The physicians who perform abortions at PPSWO are threatened with criminal penalties, loss of their medical license, and civil suits if they violate the laws enacted and amended by H.B. 214. (Id.) PPSWO is also threatened with criminal liability. (Id.) PPSWO sues on its own behalf; on behalf of its current and future medical staff, servants, officers, and agents; and on behalf of its patients. (Id.)
Plaintiff Women's Medical Group Professional Corporation ("WMGPC") owns and operates a facility known as Women's Med Center of Dayton ("WMCD") in Kettering, Ohio. (Doc. 1 at ¶ 10). WMCD provides surgical and medical abortions, pregnancy testing, and birth control health care services to women. (Id.) WMCD provides surgical abortions up to 21 weeks 6 days LMP and medication abortions through 70 days LMP. (Id.) The physicians who perform abortions at WMCD are threatened with criminal penalties, loss of their medical license, and civil suits if they violate the laws enacted and amended by H.B. 214. (Id.) WMGPC is also threatened with criminal liability. (Id.) WMGPC sues on its own behalf; on behalf of its current and future medical staff, servants, officers, and agents; and on behalf of its patients. (Id.)
Plaintiff Roslyn Kade, M.D. ("Dr. Kade") is a physician licensed to practice medicine in Ohio since 1987. (Doc. 1 at ¶ 11). Dr. Kade performs surgical abortions up to 21 weeks 6 days LMP, provides medication abortions through 70 days LMP, provides birth control, treats certain sexually transmitted diseases, and provides other health care services to women in the Greater Cincinnati and Greater Dayton regions. (Id.) Dr. Kade is the Medial Director at PPSWO, where she occasionally provides abortions, and she also provides abortions at WMCD. (Id.)
Plaintiff Planned Parenthood of Greater Ohio ("PPGOH") is a non-profit corporation organized under the laws of the State of Ohio. (Doc. 1 at ¶ 12). PPGOH provides a broad range of medical services to women and men at nineteen health centers throughout Ohio, including birth control, annual gynecological examinations, cervical pap smears, diagnosis and treatment of vaginal infections, testing and treatment for certain sexually transmitted diseases, HIV testing, pregnancy testing, and abortions. (Id.) PPGOH provides surgical abortions up to 19 weeks 6 days LMP and medication abortions through 70 days LMP. (Id.) The physicians who perform abortions at PPGOH are threatened with criminal penalties, loss of their medical license, and civil suits if they violate the laws enacted and amended by H.B. 214. (Id.) PPGOH is also threatened with criminal liability. (Id.) PPGOH sues on its own behalf; on behalf of its current and future medical staff, servants, officers, and agents; and on behalf of its patients. (Id.)
Defendant Lance Himes is the Director of the Ohio Department of Health, which is responsible for promulgating rules to assist in compliance with H.B. 214. (Doc. 1 at ¶ 13). He is charged with administering the Department of Health and with enforcing the abortion reporting requirements in Ohio Revised Code § 3701.79. (Id.) He is sued in his official capacity. (Id.)
Defendant Kim G. Rothermel, M.D., is the Secretary of the State Medical Board of Ohio, which is charged with enforcing the physician licensing penalties contained in H.B. 214. (Doc. 1 at ¶ 18). She is sued in her official capacity. (Id.)
Defendant Bruce R. Saferin, D.P.M., is the Supervising Member of the State Medical Board of Ohio, which is charged with enforcing the physician licensing penalties contained in H.B. 214. (Doc. 1 at ¶ 19).
Defendants Saferin, Rothermel, and Himes are referred to collectively as the "State."
Defendant Joseph T. Deters is the Hamilton County Prosecutor and is charged with enforcing the criminal provisions contained in H.B. 214 within his jurisdiction. (Doc. 1 at ¶ 14).
Defendant Michael C. O'Malley is the Cuyahoga County Prosecutor and is charged with enforcing the criminal provisions contained in H.B. 214 within his jurisdiction. (Doc. 1 at ¶ 15).
Defendant Mat Heck, Jr. is the Montgomery County Prosecutor and is charged with enforcing the criminal provisions contained in H.B. 214 within his jurisdiction. (Doc. 1 at ¶ 16).
Defendant Ron O'Brien is the Franklin County Prosecutor and is charged with enforcing the criminal provisions contained in H.B. 214 within his jurisdiction. (Doc. 1 at ¶ 17).
Defendants Deters, O'Malley, Heck, and O'Brien (the "Prosecutor Defendants") are sued in their official capacity. (Id.)
The Prosecutor Defendants have represented that their only interest in this case is potential responsibility for enforcing the laws that H.B. 214 would amend and enact if it were to become effective. (Doc. 19). The Prosecutor Defendants represent that they are not responsible for, nor interested in, defending the constitutionality of H.B. 214, and have expressly deferred to the Ohio Attorney General on that issue. (Id.) Plaintiffs have agreed to not seek attorney fees from the Prosecutor Defendants if they take no action to defend the constitutionality of H.B. 214. (Doc. 20 at 1).