S. THOMAS ANDERSON, District Judge.
Before the Court is Defendants' Motion to Dismiss (D.E. # 20) filed on February 10, 2014. Plaintiffs have filed a response in opposition (D.E. # 23), and Defendants have filed a reply brief (D.E. # 28). The briefing on Defendants' Motion is now complete, and the Motion is ripe for disposition. For the reasons set forth below, Defendants' Motion is
The Court accepts the following well-pleaded allegations of the Amended Complaint as true for purposes of the instant Motion. Plaintiffs are practitioners of traditional African hair braiding and members of the Association of African Hair Braiders of Tennessee. (Am. Compl. ¶¶ 14-23.) The term "African hair braiding" is a cultural art that is unique to African natives. (Id. ¶ 29.) It refers to braiding, locking, twisting, weaving, and cornrowing or otherwise physically manipulating hair without the use of chemicals that alter the physical characteristics of the hair. (Id.) African hair braiding is a labor-intensive process, usually taking a single stylist 8 to 12 hours to complete and is unique and distinctive from hair braiding taught in schools operated by the State of Tennessee. (Id. ¶ 30.)
African hair braiding is so called because it is has distinct geographic, cultural, historical, and racial roots. (Id. ¶ 31.) African hair braiding techniques originated many centuries ago in Africa and were brought by Africans into this country, where they have endured and have been expanded upon as a distinct and popular form of hair styling primarily done by and for persons of African descent. (Id.) African hair braiding continues to be part of the culture in Africa today. (Id.) All of the Plaintiffs' are part of the culture from which African hair braiding originated and continues to be practiced to this day. (Id.) African hair braiding is typically performed on hair that is physically different, alternatively described as tightly textured or coily hair. (Id. ¶ 32.) This physical difference is genetically determined to be in close correlation with race. (Id.) In the United States, African hair braiding is most popular with men and women of African descent, who tend to have more textured hair. (Id.) For many of these individuals, the choice of African hair braiding (rather than some of the mainstream styles taught in cosmetology schools) is as much a cultural statement and expression of self-identity as it is simply an aesthetic concern. (Id.)
Often persons of African descent learn to braid textured hair as children or teens, usually by first learning to do their own hair or that of friends and relatives. (Id. ¶ 33.) All of the Plaintiffs in this case learned to braid hair in their native country of Africa and brought this knowledge with them to the United States. (Id.) The concept of "natural" hair care has a particular meaning for many African Americans because for many years Western culture pressured African Americans to use chemicals or heat to straighten their hair. (Id. ¶ 34.) African hair braiding provides an alternative to current "corrective" measures prevalent in cosmetology schools and instead works with a person's natural hair texture. (Id.) Because the use of chemicals is anathema to African hair braiding techniques, African hair braiding techniques are safe for practitioners and customers. (Id. ¶ 35.) Indeed, for many women with textured hair, natural hair braiding provides a reprieve after years of harsh chemical treatment of their hair. (Id.) For example, sodium hydroxide, the active ingredient in many hair straighteners, has a high incidence and intensity of chemical burns because it is very caustic. (Id.) While African hair braiding uses no chemicals to change textured hair, the effects of African hair braiding vary greatly. (Id. ¶ 36.) Braiding can either enhance the versatility of the natural hair or make the hair appear straight or curly, long or short, differently textured or colored, without affecting the patron's hair texture. (Id.)
The Association of African Hair Braiders of Tennessee, Inc. was incorporated under the laws of the State of Tennessee on July 9, 2013, in response to the requirement that African hair braiders in Memphis and Shelby County, Tennessee, are forced to pursue unnecessary, time-consuming, and costly training and instruction for the purpose of attaining natural hairstylist cosmetology licenses from the State of Tennessee. (Id. ¶ 21.) Plaintiffs seek to offer African hair braiding services, and no other cosmetology services, in Memphis and Shelby County. (Id. ¶ 23.) Plaintiff Deinbou Diallo has a natural hair stylist cosmetology license issued by the State of Tennessee. (Id. ¶ 24.) Ms. Diallo offers traditional African hair braiding services at 3694 S. Mendenhall, Memphis, Tennessee 38115. (Id.) Ms. Diallo has operated a business offering traditional African hair braiding services since 2003. (Id.) In or around January 2013, Ms. Diallo was issued a citation for, among other things, allowing unlicensed employees working under her supervision to engage in African hair braiding for compensation. (Id.)
In order to become licensed to engage in the cultural art of African hair braiding in the state of Tennessee, Plaintiffs and other similarly situated members of the Association of African Hair Braiders of Memphis Tennessee, Inc. are required to obtain 300 clock hours of training in a trade they have practiced since childhood and which is very much a part of their culture. (Id. ¶ 27.) Plaintiffs who engage in African hair braiding without the proper license face fines and penalties of up to $1,000.00 per violation and a Class B misdemeanor charges. (Id.) Defendant Tennessee State Board of Cosmetology was established and authorized by the Public Acts 491 effective in 1974 for the purpose of regulating cosmetologists in the State of Tennessee. (Id. ¶ 28.) Defendant Board Members are authorized to issue licenses and to discipline persons deemed to be in violation of the Cosmetology Act, including the Plaintiffs and other persons who reside in Memphis, Shelby County Tennessee. (Id.)
The Tennessee State Cosmetology Licensing Act ("the Act") is codified at Tenn. Code Ann. §§ 62-4-101, et seq. (Id. ¶ 39.) Tenn. Code Ann. § 62-4-103(a) and § 62-4-105(e) grants the Tennessee State Cosmetology Board ("the Board") enforcement responsibility for the Act, including authority to enforce the Act's licensing requirements. (Id. ¶ 40.) The Board has authority to prescribe, adopt, and enforce rules to administer the Act. (Id.) The Board is composed of seven practitioners within the regulated industry and two members of the public. (Id. ¶ 41.) The Board has determined that the Act requires individuals engaged in the practice of African hair braiding for compensation to obtain, at a minimum, a natural hair stylist cosmetologist license. (Id. ¶ 42.) Tenn. Code Ann. §§ 62-4-102 and 62-4-108 require a person to obtain a license to "engage in the practice of . . . cosmetology," and defines a natural hair stylist as "[a] person who uses techniques which result in tension on hair strands such as twisting, wrapping, weaving, extending, locking or braiding of the hair by hand or mechanical appliances, which work does not include the application of dyes, reactive chemicals or other preparations to alter the color or straighten, curl or alter the structure of the hair." (Id. ¶ 43.)
Tennessee cosmetology schools either do not teach traditional African hair braiding or provide only very little and very basic instruction on traditional African hair braiding. (Id. ¶ 47.) Other techniques covered as part of natural hair stylist training in Tennessee cosmetology schools have no application in African hair braiding. (Id. ¶ 49.) Tennessee does not offer a certificate or license in African hair braiding, though Plaintiffs engage exclusively in hair braiding services. (Id. ¶ 51.) Traditional African hair braiding is part of Plaintiffs' culture and heritage, and they are already skilled in the art of traditional African hair braiding. (Id. ¶ 48.) Tennessee's cosmetology laws and regulations preclude those who are specifically skilled in African hair braiding learned culturally from lawfully offering their services to the public for compensation without a license. (Id. ¶ 53.) Tennessee also refuses to accept certifications and/or licenses issued to African hair braiders by other states. (Id. ¶ 65.)
Tennessee's cosmetology laws and regulations, as applied, work a particular and unequal hardship upon practitioners who provide African hair braiding services, impairing their ability to practice their chosen profession. (Id. ¶¶ 56, 68.) Plaintiffs Buliguissa Diallo, Deinbou Diallo, and Asia Binta Kebe possess licenses but also must employ others like Plaintiffs Natu Bah, Diariou Diallo, Aminata Kaba, Fatoumata Diallo, Aicha Tchalim, and Mariama Cire Sow, who are unlicensed, to engage in the practice of African hair braiding for compensation in their places of businesses. (Id. ¶ 59.) Plaintiffs who employ unlicensed braiders risk punishment, including monetary fines and the suspension and revocation of their natural hair stylist cosmetology licenses. (Id.) Plaintiffs Buliguissa Diallo and Asia Binta Kebe have already been issued citations by the Board. (Id. ¶ 60.) Plaintiffs who hold proper licenses and own their own businesses will be forced to close because they cannot hire skilled African hair braiders unless the braiders are fully licensed by the state of Tennessee. (Id. ¶ 61.) Due to Tennessee's training and licensing requirements, Plaintiffs Bah, Diariou Diallo, Kaba, Fatoumata Diallo, Tchalim, and Sow will be forced to stop braiding hair for compensation. (Id. ¶ 64.)
Based on these allegations, Plaintiff have alleged causes of action for the violation of their civil rights pursuant to 42 U.S.C. § 1983. Specifically, Plaintiffs contend that the Tennessee cosmetology laws and regulations violate their substantive due process rights because they prevent Plaintiffs (and other similarly situated) from pursuing their chosen profession and are not rationally related to public health or safety. The same laws violate Plaintiffs' equal protection rights. Plaintiffs further allege that Tennessee's laws and regulations violate similar due process rights under the Tennessee constitution. Plaintiffs pray for a declaration that Tennessee's cosmetology laws and regulations, as applied, are unconstitutional and violate the Due Process and Equal Protection Clauses of the Fourth and Fourteenth Amendments and similar provisions found in the Tennessee constitution.
In their Motion to Dismiss, Defendants argue that Plaintiffs have failed to state their claims under § 1983. Plaintiffs have not alleged a substantive due process or equal protection claim because the Tennessee Cosmetology Act and the Board's rules have a rational basis, i.e. protecting public health, safety, and welfare. The required training ensures that all persons who engage in hair braiding have knowledge of sanitation, sterilization, diseases of the skin and scalp, and other business and health requirements in the State of Tennessee. Defendants cite a number of reports, documenting concerns about the adverse effects of hair braiding.
Defendants finally argue that the Court should decline to exercise supplemental jurisdiction over Plaintiff's state law claims under the Tennessee constitution. If the Court dismisses the federal claims, then the Court should dismiss Plaintiffs' Tennessee constitutional claims as well. In the alternative, the Court should dismiss the state law claims because they are barred by the Eleventh Amendment. Should the Court reach the merits of the claims, Defendants contend that the Amended Complaint fails to state any of the claims. The Court should dismiss any due process or equal protection claims brought under state law for the same reasons the Court should dismiss Plaintiffs' due process claims under the United States Constitution. Therefore, dismissal of all claims under Rule 12(b)(6) is warranted.
In their amended response in opposition,
Likewise, Plaintiffs argue that the Amended Complaint states an equal protection claim. Plaintiffs explain that their equal protection claim is based on Tennessee's failure to offer a specific African hair braiding license and to recognize hair braiding licenses issued in other states. At the same time, Tennessee grants manicurist licences and under certain circumstances recognizes manicurist licenses issued by other states. Plaintiffs contend that Tennessee has singled out African hair braiders and that Africans are a suspect class. Plaintiffs request an opportunity to prove that the Tennessee legislature enacted the Cosmetology Act out of discriminatory animus. Finally, Plaintiffs argue that the Tennessee Attorney General is a proper party and that the Court has jurisdiction to hear Plaintiffs' Tennessee constitutional claims.
In their reply and supplemental reply briefs, Defendants argue Plaintiffs have not made any allegations to overcome the strong presumption that Tennessee's cosmetology laws and regulations are valid. Plaintiffs have argued that some aspects of the curriculum required for licensure in natural hair braiding are unnecessary to practice traditional African hair braiding. This fact, even if true, does not mean the law lacks a rational basis. As such, Plaintiffs have failed to state a substantive due process claim. Plaintiffs have likewise failed to state an equal protection claim because they have not alleged that the State of Tennessee has treated them differently than other similarly situated persons. Based on Plaintiffs' briefs in support of their motion for a preliminary injunction, Plaintiffs seem to argue that Tennessee's refusal to recognize certificates issued by other states or its decision to require licensure for natural hair braiding at all somehow violates equal protection. Defendants respond that Tennessee law treats all persons who practice natural hair braiding the same. Without some allegation of disparate treatment, Plaintiffs have failed to allege an equal protection claim. Concerning claims under the Tennessee constitution, Defendants reiterate their position that the Attorney General is not a proper party because Plaintiffs have not alleged how the Attorney General is involved in the issuance of licenses or the enforcement of state cosmetology laws. Thus, the Attorney General should enjoy Eleventh Amendment immunity.
A defendant may move to dismiss a claim "for failure to state a claim upon which relief can be granted" under Federal Rule of Civil Procedure 12(b)(6). When considering a Rule 12(b)(6) motion, the Court must treat all of the well-pleaded allegations of the complaint as true and construe all of the allegations in the light most favorable to the non-moving party.
Both parties have attached exhibits to their briefing on the Motion to Dismiss and argued that the evidence supports their position at the pleadings stage. Specifically, Defendants have cited a number of studies related to the health and safety risks posed by the practice of hair braiding. Plaintiffs have attached the affidavit of Plaintiff Diena Diallo as well as an unauthenticated copy of a document purporting to describe Tennessee's licensure examination for natural hair stylists. It does not appear to the Court that the document was issued by the Tennessee Board of Cosmetology or any other agency of the State of Tennessee. Plaintiffs have also cited materials to contest Defendants' claims about the possible adverse health effects of hair braiding. Federal Rule of Civil Procedure 12(d) provides that "[i]f, on a motion under rule 12(b)(6) or 12(c), matters outside the pleadings are presented to and not excluded by the court, the motion must be treated as one for summary judgment under Rule 56.
In this case, the Court declines to consider any matters presented outside of the pleadings for purposes of deciding Defendants' Motion to Dismiss. The facts and exhibits at issue are not referenced or incorporated in any way in Plaintiffs' Amended Complaint. Defendants have asked the Court simply to take judicial notice of the existence of the reports about hair braiding. Defendants contend that the exhibits are not being offered to prove the truth of the matters asserted in the reports, only for the fact that the reports exist. Under the Federal Rule of Evidence 201, a court may take judicial notice of a fact, which is not subject to reasonable dispute, that is, a fact "(1) generally known within the territorial jurisdiction of the trial court or (2) capable of accurate and ready determination by resort to sources whose accuracy cannot reasonably be questioned."
As for the merits, Defendants first seek dismissal of Plaintiff's substantive due process claim. The Due Process Clause of the Fourteenth Amendment provides that a state may not deprive a citizen of life, liberty, or property without due process of law.
The parties in this case agree that Tennessee's cosmetology laws and regulations are subject to rational basis review. Rational basis is "highly deferential," and statutes fail under this standard of review "only in rare or exceptional circumstances."
The Court holds that Plaintiffs' Amended Complaint has failed to state a plausible substantive due process claim. Notably, Plaintiffs have the burden "to establish that the legislature has acted in an arbitrary and irrational way"
(C) Extension with natural or synthetic fibers.
Tennessee requires 1,500 hours of instruction to obtain a cosmetology license, 750 hours of instruction for an aesthetician license, 600 hours for a manicurist license, and 300 hours for a shampooing license.
Plaintiffs largely contend that Tennessee law requires them to have a license they can only receive after they complete training they do not actually need in order to practice African hair braiding. The Amended Complaint emphasizes the cultural significance of traditional African hair braiding and each Plaintiff's long-years of experience and practice in the traditional methods. For instance, Plaintiffs allege that African hair braiding is "a cultural art that is unique to African natives" and that "traditional African hair braiding is part of Plaintiffs' culture and heritage and they are already skilled in the art of traditional African hair braiding."
Even accepting the allegations of the Amended Complaint as true, Plaintiffs have not alleged facts to show that Tennessee lacks a rational basis for its natural hair styling licensing scheme. "A state can require high standards of qualification when regulating a profession but any qualification must have a rational connection with the applicant's fitness or capacity to engage in the chosen profession."
As for the practical training required for the natural hair stylist license, Plaintiffs allege that Tennessee cosmetology schools offer little or no instruction in traditional methods of African hair braiding, and even if they did, Plaintiffs already possess expertise in African hair braiding from a lifetime of cultural training. The Court holds that Plaintiffs' allegations about these requirements fail to "negative every conceivable basis that might support" them. Even accepting as true Plaintiffs' claim that the cosmetology schools offer little instruction in African hair braiding, this fact pleading does not show that Tennessee lacks any rational basis for requiring Plaintiffs to complete other training and to hold a license to engage in African hair braiding as a commercial enterprise. At least one scholar writing about state regulation of hair braiding has opined that "[t]he most reasonable regulatory regimes [for hair braiding] are those requiring significant technical training, not merely sanitation training and a licensing fee" and cited Tennessee as one of ten states that has "replaced traditional cosmetology licensing requirements with more relevant requirements created specifically for braiders."
Moreover, other fact pleadings in the Amended Complaint tend to show a rational relationship between Tennessee's required curriculum and the practices that make up traditional African hair braiding.
As the Supreme Court has remarked, "even if petitioners have found a superior system, the Constitution does not require the [state] to draw the perfect line nor even to draw a line superior to some other line it might have drawn. It requires only that the line actually drawn be a rational line."
Plaintiffs make a number of additional arguments related to their substantive due process claim, none of which the Court finds convincing. Plaintiffs have argued that compelling them to go through "unnecessary and unwarranted" training "is akin to indenture[d] servitude."
Finally, Plaintiffs's reliance on the Sixth Circuit's decision in Craigmiles v. Giles, a case in which the Court of Appeals held Tennessee's Funeral Directors and Embalmers Act to be unconstitutional, is misplaced. In Craigmiles, the Sixth Circuit concluded that "a provision of the Tennessee Funeral Directors and Embalmers Act (FDEA) that forbids anyone from selling caskets without being licensed by the state as a `funeral director'" had no rational basis and therefore violated substantive due process.
Defendants next seek dismissal of Plaintiff's equal protection claim. The Fourteenth Amendment provides that "[n]o State shall . . . deny to any person within its jurisdiction the equal protection of the laws."
The Court holds that the Amended Complaint fails to state a plausible equal protection claim. Plaintiffs have not alleged how they are being treated differently than other similarly situated individuals. The Supreme Court's "equal protection jurisprudence has typically been concerned with governmental classifications that affect some groups of citizens differently than others."
It is true that the Amended Complaint alleges in one paragraph that Tennessee "refuses to accept certification and/or licenses issued by other states to African Hair Braiders" but grants manicurists, who "primarily consist of persons of Asian descent and other persons outside of Plaintiffs' protected class," a reciprocal license if the manicurist has five years' experience and a license from another state.
Construing this allegation in the light most favorable to Plaintiffs, the single statement could suggest that Defendants selectively enforced Tennessee's reciprocal licensing law against persons like Plaintiffs who engage in African hair braiding.
"Selective enforcement claims are judged according to ordinary Equal Protection standards, which require a petitioner to show both a discriminatory purpose and a discriminatory effect."
In their briefing Plaintiffs further assert that Defendants have targeted Africans and that enforcement of the laws has the effect of forcing African business owners out of business.
Defendants have also argued that the Court lacks jurisdiction over Plaintiffs' claims for violation of the Tennessee Constitution and that the Tennessee Attorney General is not a proper party to this action. Pursuant to 28 U.S.C. § 1367, the Court has supplemental jurisdiction "over all claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution."
Plaintiffs have filed a Motion for Preliminary Injunction (D.E. # 24), which the parties have now fully briefed. Because the Court holds that the Amended Complaint fails to state claim upon which relief may be granted, Plaintiffs' Motion for Preliminary Injunction is
The Court concludes that Plaintiffs' Amended Complaint fails to state a substantive due process or equal protection claim under the United States Constitution. Plaintiffs have failed to allege facts showing that the state of Tennessee lacked a rational basis for requiring persons like Plaintiffs who engage in African hair braiding services for the public to complete training and hold a license as a natural hair stylist. In the absence of allegations that others similarly situated received more favorable treatment, Plaintiffs have failed to state an equal protection claim. The Court declines to exercise supplemental jurisdiction over any of Plaintiffs' remaining state law claims. Therefore, Defendants' Motion to Dismiss is