JAMES L. ROBART, District Judge.
Before the court is the August 22, 2017, order of the United States Circuit Court of Appeals for the Ninth Circuit reversing and remanding this court's order granting Plaintiffs Jane Does 1-10 and John Does 1-10's (collectively, "Doe Plaintiffs") motion for a preliminary injunction. (See USCA Order (Dkt. # 113); see also PI Order (Dkt. # 88).) The Ninth Circuit further ordered that the court's "preliminary injunction shall remain in place for a reasonable time not to exceed 120 days to allow the district court to enter necessary findings of fact and conclusions of law supporting injunctive relief."
On February 9, 2016, Defendant David Daleiden issued a request to Defendant University of Washington ("UW") under Washington State's Public Records Act ("PRA"), RCW ch. 42.56, seeking to "inspect or obtain copies of all documents that relate to the
On July 21, 2016, UW notified Doe Plaintiffs that absent a court order issued by August 4, 2016, it would provide documents responsive to Mr. Daleiden's PRA request without redaction at 12:00 p.m. on August 5, 2016. (Does 1, 3-4, 7-8 Decls. (Dkt. ## 6, 8-9, 12-13) ¶ 3, Ex. A; Doe 5 Decl. (Dkt. # 10) ¶ 3; Doe 6 Decl. (Dkt. # 11) ¶ 5, Ex. A.) On July 26, 2016, UW issued a similar notice to Doe Plaintiffs regarding Mr. Freeman's request and indicated that, absent a court order, UW would provide responsive documents without redaction on August 10, 2016.
On August 3, 2016, Doe Plaintiffs filed a complaint on behalf of a putative class seeking to enjoin UW from issuing unredacted documents in response to the PRA requests. (Compl. (Dkt. # 1).)
On the same day that they filed suit, Doe Plaintiffs filed a motion seeking both a temporary restraining order ("TRO") and a preliminary injunction against disclosure of the requested documents.
On August 3, 2016, the court granted Doe Plaintiffs' motion for a TRO but set the TRO to expire on August 17, 2016, at 11:59 p.m. (TRO (Dkt. # 27) at 7.) The court restrained UW "from releasing, altering, or disposing of the requested documents or disclosing the personal identifying information of Plaintiffs pending further order from this court." (Id. at 7.) On August 17, 2016, the court extended the TRO "until such time as the court resolves [Doe] Plaintiffs' pending motion for a preliminary injunction." (8/17/16 Order (Dkt. # 54) at 2.)
On November 11, 2016, the court granted Doe Plaintiffs' motion for a preliminary injunction.
In the preliminary injunction, the court did not prohibit the release of the documents at issue but rather enjoined UW from releasing the requested documents without first redacting all personally identifying information or information for Doe Plaintiffs from which a person's identity could be derived with reasonable certainty. (Id. at 19-21, 25.) Specifically, the court held that the UW was required to redact all personally identifying information, including but not limited to (a) information that identifies or provides the location of an individual, (b) information that would allow an Plaintiffs leave to file a third amended complaint that remedied the jurisdictional deficiencies identified in the court's order. (Id. at 14-18.) Doe Plaintiffs timely filed their third amended complaint on October 18, 2016 (see TAC), and the court concluded that Doe Plaintiffs' third amended complaint satisfied the directives of its October 4, 2016, order with respect to subject matter jurisdiction (PI Order at 5). Doe Plaintiffs' third amended complaint also added Defendant Perry Tapper, who is a records compliance officer in UW's Office of Public Records and Open Meetings ("OPR"). (See TAC ¶ 12; Supp. Tapper Decl. (Dkt. # 121) ¶ 2.) The court refers to UW and Mr. Tapper collectively as "UW." individual to be identified or located, (c) information that would allow an individual to be contacted, (d) names of individuals, (e) phone numbers, (f) facsimile numbers, (g) email and mailing addresses, (h) social security or tax identification numbers, and (i) job titles. (Id. at 25-26.)
On December 15, 2016, Mr. Daleiden filed a notice appealing "the district court's grant of a preliminary injunction prohibiting disclosure of `all personally identifying information or information from which a person's identity could be derived with reasonable certainty.'" (See USCA Order at 2 (quoting PI Order at 25); see also Not. of App. (Dkt. # 98).) On January 4, 2017, this court stayed proceedings at the district court level, except for purposes of enforcing and administering the preliminary injunction, pending the resolution of Mr. Daleiden's appeal. (1/4/17 Min. Entry (Dkt. # 109).) On August 14, 2017, the Ninth Circuit reversed and remanded the court's preliminary injunction order but nevertheless left the preliminary injunction in place for 120 days "to allow the district court to enter the necessary findings of fact and conclusions of law supporting injunctive relief." (USCA Order at 4.)
In its August 14, 2017, order, the Ninth Circuit stated that "[t]o prevail on the First Amendment claim, . . . Doe Plaintiffs must show that particular individuals or groups of individuals were engaged in activity protected by the First Amendment and `show "a reasonable probability that the compelled disclosure of personal information will subject"' those individuals or groups of individuals `to threats, harassment, or reprisals' that would have a chilling effect on that activity." (USCA Order at 3 (citing John Doe No. 1 v. Reed, U.S. 186, 200 (2010) and quoting Buckley v. Valeo, 424 U.S. at 1, 74 (1976) (brackets omitted)) (footnote omitted).) The Ninth Circuit agreed "that there may be a basis for redaction where disclosure would likely result in threats, harassment, and violence," but determined that "the [district] court's order did not address how the Doe Plaintiffs have made the necessary clear showing with specificity as to the different individuals or groups of individual who could be identified in the public records." (Id.) The Ninth Circuit also determined that this court "made no finding that specific individuals or groups of individuals were engaged in activity protected by the First Amendment and what that activity was." (Id. at 3-4.) Accordingly, the court remanded the proceeding "to address how disclosure of specific information would violate the constitutional or statutory rights of particular individuals or groups." (Id. at 4.)
Pursuant to the court's preliminary injunction, UW produced redacted records to Mr. Daleiden in two stages and completed its production on September 8, 2017. (See Supp. Tapper Decl. (Dkt. # 121) ¶¶ 3-14.) Stage 1 of the production of documents consisted of 1,678 pages, and stage 2 consisted of 3,489 pages. (Id. ¶¶ 5, 14.)
Meanwhile, on August 22, 2017, the court lifted its prior stay and ordered Doe Plaintiffs, UW, and Mr. Daleiden to file supplemental memoranda responding to the Ninth Circuit's guidance. (See 8/22/17 Order (Dkt. # 114) at 1 n.1, 4-5.) The court received the parties' supplemental submissions and now considers whether to reissue, modify, or terminate the preliminary injunction based on the Ninth Circuit's guidance and the applicable law and facts.
"A preliminary injunction is `an extraordinary remedy that may only be awarded upon a clear showing that the plaintiff is entitled to such relief.'" Feldman v. Ariz. Sec'y of State's Office, 843 F.3d 366, 375 (9th Cir. 2016) (quoting Winter v. Nat. Res. Def. Council, 555 U.S. 7, 22 (2008)). To obtain such relief, "[a] plaintiff . . . must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest." Winter, 555 U.S. at 20. "A plaintiff must make a showing as to each of these elements, although in [the Ninth Circuit] `if a plaintiff can only show that there are `serious questions going to the merits'—a lesser showing than likelihood of success on the merits—then a preliminary injunction may still issue if the `balance of hardships tips sharply in the plaintiff's favor,' and the other two Winter factors are satisfied." Feldman, 843 F.3d at 375 (quoting Shell Offshore, Inc. v. Greenpeace, Inc., 709 F.3d 1282, 1291 (9th Cir. 2013)). "That is, `serious questions going to the merits' and a balance of hardships that tips sharply towards the plaintiff can support issuance of a preliminary injunction, so long as the plaintiff also shows that there is a likelihood of irreparable injury and that the injunction is in the public interest." All. for the Wild Rockies v. Cotrell, 632 F.3d 1127, 1135 (9th Cir. 2001).
The Ninth Circuit's order does not call into question the court's conclusions with respect to the last three Winter factors—irreparable harm, the balance of the equities, and the public interest—which the court found weighed in favor of issuing the preliminary injunction. (See generally USCA Order.) Rather, the infirmities identified by the Ninth Circuit relate to Doe Plaintiffs' likelihood of success on the merits. As instructed by the Ninth Circuit, the court will begin its analysis by "address[ing] how disclosure of specific information would violate the constitutional or statutory rights of particular individuals or groups" of Doe Plaintiffs. (See USCA Order at 4.)
In their first supplemental brief following remand, Doe Plaintiffs urge the court to find that the personally identifying information of Doe Plaintiffs found in the subject documents is protected both on First Amendment and privacy grounds. (Pl. Supp. Br. at 1-3.) Mr. Daleiden argues that because the Ninth Circuit's remand order addressed only First Amendment issues, Doe Plaintiffs' "privacy claim is dead." (See Def. Supp. Br. at 2 n.2; see also USCA Order.) The court disagrees. Although Doe Plaintiffs raised their privacy rights as an alternate ground for a preliminary injunction in their motion (TRO/PI Mot. at 8-11), and Mr. Daleiden responded (Def. PI Resp. (Dkt. # 50) at 7-10)), the court's preliminary injunction relied solely on Doe Plaintiffs' First Amendment expression and associational rights (see generally PI Order).
The PRA enumerates a variety of express exemptions. See RCW ch. 42.56. The PRA also incorporates an "other statute" exemption where such a statute imposes confidentiality obligations or prohibits the disclosure of specific information or records. RCW 42.56.070(1);
In its remand order, the Ninth Circuit stated that "[t]o prevail on their First Amendment claim, the Doe Plaintiffs must show that particular individuals or groups of individuals were engaged in activity protected by the First Amendment and `show "a reasonable probability that the compelled disclosure of personal information will subject"' those individuals or groups of individuals `to threats, harassment, or reprisals' that would have a chilling effect on that activity." (USCA Order at 3 (quoting Reed, 561 U.S. at 200 (2010) and Buckley, 424 U.S. at 74 (1976) (brackets omitted)) (footnote omitted).) In response to the Ninth Circuit's remand order, Doe Plaintiffs assert that they consist of three groups of individuals engaged in First Amendment protected activity. (See Pl. Supp. Br. at 3.) Thus, the court first addresses whether these groups engaged in First Amendment activity and then turns to whether they would be subject to threats, harassment, or reprisals if their personal information is disclosed.
The first group of Doe Plaintiffs includes "[a]dvocates, [p]ractitioners, and [s]taff" "who advocate through speech or conduct, for organizations and/or entities that provide abortions and/or make available fetal tissue for medical research, including individuals who in fact participated in the procurement of fetal tissue for medical research purposes and/or arranged for the delivery of fetal tissue to the Lab, and staff associated with the same." (Id.) This group includes John Doe 1, who is an employee of Seattle Children's Hospital, and Jane Does 3-7, who are employees (or former employees) of Planned Parenthood of Greater Washington and North Idaho, Planned Parenthood Federation of America, Cedar River, Evergreen Hospital Medical Center, and UW ("Group 1"). (Id. at 3 n.3; see also Does 1, 3-7 Decls. ¶ 1.) The second group includes "Lab staff," who "facilitate[] the collection and/or dissemination of fetal tissue for medical research purposes, and staff associated with the same." (Pl. Supp. Br. at 3.) This group includes Jane Doe 2, who is an employee of UW ("Group 2"). (Id. at 3 n.4; Doe 2 Decl. ¶ 1.) The third group includes "[r]esearchers and [s]taff," "whose efforts contribute to medical research that uses fetal tissue obtained from the Lab, and staff associated with the same." (Pl. Supp. Br. at 3.) This group includes Jane Does 7 and 8, who are both employees of UW ("Group 3"). (Id. at 3 n.5; Does 7-8 Decls. ¶ 1.)
Doe Plaintiffs argue that the release of documents pursuant to Mr. Daleiden's PRA request without first redacting the personally identifying information of Doe Plaintiffs in all three groups would violate their First Amendment rights of association and expressive activity, including both advocacy and research.
The Doe Plaintiffs in Group 1 are or have been employees of entities that either (1) advocate for access to reproductive health care services such as abortion,
An individual engages in protected First Amendment activity by supporting an expressive or advocacy organization. See Nat'l Ass'n for Advancement of Colored People, 357 U.S. at 462 (protecting the identities of NAACP members and "recogniz[ing] the vital relationship between freedom to associate and privacy in one's associations."). Indeed, the First Amendment protects Doe Plaintiffs who advocate for lawful programs that provide abortions and allow such patients to donate fetal tissue for scientific research, as well as Doe Plaintiffs who associate with those organizations that further abortion rights as well as fetal tissue research and advocacy. See Planned Parenthood Ass'n of Utah v. Herbert, 828 F.3d 1245 (10th Cir. 2016) (associating with organizations for social, political, and educational reasons that provide abortion services and that participate in lawful programs to allow abortion patients to donate fetal tissue for scientific research is protected First Amendment activity).
Doe Plaintiffs in all three groups are engaged in activities that are critical to the conduct of fetal tissue research. The enterprise of university research constitutes First Amendment protected expressive conduct. Regents of Univ. of Cal. v. Bakke, 438 U.S. 265, 312 (1978) ("Academic freedom, though not a specifically enumerated constitutional right, long has been viewed as a special concern of the First Amendment."); Dow Chem. Co. v. Allen, 672 F.2d 1262, 1275 (7th Cir. 1982) ("We think it clear that whatever constitutional protection is afforded by the First Amendment extends as readily to the scholar in the laboratory as to the teacher in the classroom.") Similar to Doe Plaintiffs here, the plaintiff Herbert asserted that its "association with other Planned Parenthood providers who participate in lawful programs that allow abortion patients to donate fetal tissue for scientific research . . . is protected by the First Amendment." 828 F.3d at 1258. The Tenth Circuit "ha[d] little trouble in concluding" that the plaintiff's assertion of First Amendment rights was "valid." Id. at 1259. This court has little trouble in so concluding as well.
The court discusses each group's participation in this First Amendment protected activity because the participation of each group is essential to the conduct of the fetal tissue research at issue. Doe Plaintiffs in Group 1, who procure and transmit fetal tissue to the Lab, conduct work that is not only relevant to fetal tissue research, but fundamentally necessary for that research to occur at all. For example, John Doe 1 is an employee of Seattle Children's Hospital, where pathologists perform autopsies and occasionally "parents desire to donate [fetal] tissue for research purposes." (Doe 1 Decl. ¶ 7.) John Doe 1 explains that when a parent consents to fetal tissue research, "laboratory staff collects tissue in accordance with the parents' written consent." (Id.) "Handling of these specimens is a complex process that involves many professionals and administrative and technical staff, including the [Seattle Children's Hospital] Research Laboratory Services core." (Id. ¶ 9.) Other staff members similarly play important roles in ultimately making fetal tissue research possible.
Doe Plaintiffs in Group 2, who staff the Lab, are engaged either directly or indirectly in the fetal tissue research made possible through the Lab. (See id. ¶¶ 1, 14.) The Lab is both a laboratory and repository to collect, identify, process, and distribute fetal tissue for purposes of research strictly to non-profit, academic facilities across the country. (Doe 2 Decl. ¶ 5.) The research projects that use fetal tissue are wide-ranging, including past and on-going research into inherited, genetic disease, birth defects, neuroscience, brain infectious diseases, AIDS, stem cell biology, renal disease, autoimmune disease, eye disease and blindness, cardiac disease (in adults and children) pharmacology, diabetes, muscle development and muscular dystrophy, genomics, epigenetics, and development biology. (Id. ¶ 11.) The court finds and concludes that Doe Plaintiffs in Group 2 are engaged in First Amendment protected activity through their association with the Lab and its support of fetal tissue scientific and medical research.
Finally, Doe Plaintiffs in Group 3 are specifically engaged in medical research using fetal tissue and coordinate with the Lab to do this research. (See Doe 7 Decl. ¶¶ 4-5 ("I am a physician and provider of medical services, including abortion services. My work involves both clinical work with patients as well as research and teaching as an Associate Professor at [UW]. In my role as an academic involved in fetal tissue research, I also coordinate with the Lab regarding fetal tissue for research."); Doe 8 Decl. ¶ 4 ("I am a professor and research scientist, with a focus on pediatrics and genetics. My research involves congenital birth defects. Some of my work involves the use of fetal tissue for research purposes. Through my work, I collaborate with the [Lab] regarding fetal tissue samples.").) The court finds and concludes that this group of Doe Plaintiffs is engaged in First Amendment protected activity by virtue of their scientific research using fetal tissue.
Doe Plaintiffs assert, and the court finds and concludes, that staff members of those organizations engaged in fetal tissue research and advocacy and the provision of and advocacy for women's reproductive medical services are subject to the same First Amendment protection of their personally identifying information. Staff members are inevitably associated with the work of the organization with which they are affiliated. (See Pl. Supp. Br. at 8 (citing Amicus Brief of S. Poverty Law Ctr. & Feminist Majority Found. in Support of Does, Does v. Daleiden, No. 16-36038, 2017 WL 1045284, at *10 (9th Cir. Aug. 14, 2017) ("SPLC Amicus Brief") (referencing murders in Florida, Massachusetts, Alabama, and Colorado of individuals including clinic volunteers, receptionists, a security officer, and patient companions). Thus, even if they are not directly engaged in advocating for or conducting fetal tissue research or advocating for or providing abortion services, the staff of organizations that do these activities directly facilitate the activities, are associated with the same activities, and are also similarly at risk of harm as a result.
Indeed, in Brown v. Socialist Workers '74 Campaign Committee (Ohio), 459 U.S. 87 (1982), the Supreme Court found that First Amendment protection for association with the Socialist Worker's Party extended not only to campaign contributors, but to recipients of campaign expenditures who "enter[] into . . . transaction[s] . . . purely for commercial reasons," and "lack any ideological commitment to the [cause at issue]," as such "individual[s] may well be deterred from providing services by even a small risk of harassment," id. at 98, and that "[s]hould their involvement be publicized, these persons would be as vulnerable to threats, harassment, and reprisals as are contributors whose connection with the party is solely financial," id. at 97. Further, the Court reasoned that just like those sharing an ideological commitment to the organization, these individuals "may be deterred by the public enmity attending publicity" and "[c]ompelled disclosure of the names of such [organizational associates] could therefore cripple [the organization's] ability to operate effectively. Id. Similarly, in Perry v. Schwarzenegger, 591 F.3d 1147 (9th Cir. 2010), the Ninth Circuit extended First Amendment protection in the discovery context to prevent disclosure of the identity of members of a group supporting the amendment of the California Constitution to provide for marriage only between a man and a woman, as well as the content of internal campaign communications among members, employees, and agents of the association. See id. at 162-63.
The same analysis that the Supreme Court applied in Brown and the Ninth Circuit applied in Perry applies to Doe Plaintiffs who are employed as staff. These Doe Plaintiffs support individuals and organizations engaged in fetal tissue research and advocacy and organizations engaged in the provision of and advocacy for women's reproductive medical services. As such, they are entitled to the same First Amendment protection for their association with the organizations. See also Wyoming v. U.S. Dep't of Agric., 208 F.R.D. 449, 454 (D.D.C. 2002) ("The First Amendment's protection `extends not only to the organization itself, but also to its staff, members, contributors, and others who affiliate with it.'") (quoting Int'l Union v. Nat'l Right to Work Legal Def. & Educ. Found., Inc., 590 F.2d 1139, 1147 (D.C. Cir. 1978)); City of Greenville v. Syngenta Crop Prot., Inc., No. 11-MC-10, 2011 WL 5118601, at *6 (C.D. Ill. Oct. 27, 2011) ("Sometimes disclosing internal communications, including communications with members, may inhibit members and association staff from participating in advocacy activities and from exchanging and [sic] ideas freely and openly."). Based on the foregoing authorities, the court finds and concludes that Doe Plaintiffs employed as staff at these organizations are no less entitled to First Amendment protection of their personally identifying information based on their associational rights merely because their work in support of these organizations' missions is administrative in nature.
Mr. Daleiden argues that Doe Plaintiffs offer no limiting principle for application of the First Amendment rights they assert and that application of the First Amendment to Doe Plaintiffs would result in "every supplier of goods or services to the [UW] . . . be[coming] eligible for a First Amendment exemption from disclosure under the PRA." (Def. Supp. Resp. at 2-3.) Mr. Daleiden's stated concerns are overblown. Doe Plaintiffs fall within the ambit of First Amendment associational rights because they work with groups like Planned Parenthood or other organizations that support fetal tissue research and their absence would negatively impact the operations of these groups. Even individuals who engage with an organization for "`merely' commercial transactions"— such as employees, staff, business associates, or donors—receive First Amendment associational protections because, just like those who share an ideological commitment to the organization, they "may be deterred by the public enmity attending publicity" and "[c]ompelled disclosure of the names of such [organizational associates] could therefore cripple [the organization's] ability to operate effectively." Brown, 459 U.S. at 98.
In sum, the court finds and concludes that Doe Plaintiffs in all three groups, including Doe Plaintiffs who serve as staff for these groups, engage in First Amendment protected activities by virtue of their association with organizations that engage in and advocate for fetal tissue research and organizations that engage in and advocate for reproductive health services for women, such as abortion.
In order to demonstrate that they are likely to succeed on their First Amendment claims, however, Doe Plaintiffs must do more than simply demonstrate that they engage in First Amendment protected activity. The Supreme Court has stated that those resisting government-required disclosure "can prevail under the First Amendment if they can show `a reasonable probability that the compelled disclosure [of personal information] will subject them to threats, harassment, or reprisals from either Government officials or private parties.'" Reed, 561 U.S. at 200 (quoting Buckley, 424 U.S. at 74) (alteration in original). The Supreme Court has also detailed the type of evidence upon which Doe Plaintiffs may rely:
Buckley, 424 U.S. at 74. In its remand order, the Ninth Circuit stated that it "agreed with the district court that there may be a basis for redaction where disclosure would likely result in threats, harassment, and violence." (USCA Order at 3.) Nothing in the Ninth Circuit's order or the parties' briefing on remand leads the court to alter its prior conclusion that "Plaintiffs are likely to succeed on the merits of their claim that disclosure of their personally identifying information would render them and those similarly situated `uniquely vulnerable to harassment, shaming, stalking, or worse,'" and thereby violate their constitutional rights. (PI Order at 18-19 (quoting Roe v. Anderson, No. 3:14-CV-05810 RBL, 2015 WL 4724739, at *1 (W.D. Wash. Aug. 10, 2015)).)
As described in the court's prior order, Doe Plaintiffs have submitted multiple declarations detailing past and present harassment due to Plaintiffs' associational ties with the various organizations at issue, as well as threats and harassment directed against the organizations themselves. (See PI Order at 14-15.) For clarity, the court recounts that evidence here. First, Ellen Gertzog, National Director for Affiliate Security at Planned Parenthood Federation of America ("PPFA"), detailed the history of violence against abortion providers and abortion-providing facilities and the escalating nature of the threats and acts of violence since 2015. (See generally Gertzog Decl. (Dkt. # 3).) She attests that since 1977 there have been 11 murders, 26 attempted murders, 42 bombings, 185 arsons, and thousands of incidents of criminal activities directed at abortion providers. (Id. ¶ 3.) In addition, the number of reported incidents of vandalism of Planned Parenthood health centers doubled from nine in 2014 to 18 in 2015. (Id. ¶ 13.) Ms. Gertzog also testifies that Planned Parenthood employees have been harassed at their homes, in their workplaces, over the phone, and on social media—"all due to the nature of their employment and their association with abortion." (Id. ¶ 5; see also id. ¶ 7.) She concludes that, "[b]ased on [her] expertise with security risks, . . . if personally identifying information for people associated with fetal tissue donation and research and the Birth Defects [Research Laboratory] at [UW] is publicly released, those persons will be at particular risk due to the nature of their work and the publicity surrounding the fetal tissue donation." (Id. ¶ 14.)
Likewise, Connie Cantrell, the Executive Director of Cedar River, testifies that as a result of its employees' reproductive freedom advocacy, Cedar River Clinics "have been firebombed, vandalized, blocked, and terrorized." (Cantrell Decl. (Dkt. # 4) ¶ 2.) Of particular relevance, the Cedar River Clinic in Renton, Washington, received a bomb threat. (Id. ¶ 4.) The Clinics' employees and their children "have been harassed, stalked, received death threats, and [been] persecuted at the clinics they work at, and even sometimes at their homes." (Id. ¶ 2.) Cedar River coordinates with the Lab to collect tissue donated by those people whom Cedar River serves. (Id. ¶ 5.) Those donors provide the tissue pursuant to a Certificate of Confidentiality from the National Institute of Health and Child Human Development, which prevents the disclosure of identifying information. (Id.) However, employees of Cedar River must interact with the Lab on behalf of their patients in order to effectuate the transfer of information that is otherwise protected from disclosure. (Id.) Ms. Cantrell attests that ordering the disclosure of the Cedar River's employees' private information will subject those employees to increased threats and greater risk of violence from those who oppose fetal tissue research and abortion "simply because [the employees] interact with a public agency." (Id. ¶ 7.)
Indeed, there has been a well-documented, significant increase in the harassment of individuals involved in fetal tissue research and the procurement of fetal tissue for purposes of this research since Mr. Daleiden released videos misleadingly suggesting that abortion providers and others illegally "profit" from the sale of fetal tissue.
Doe Plaintiffs, who work with Planned Parenthood, Seattle Children's Hospital, Cedar River Clinics, Evergreen Hospital Medical Center, and the University of Washington, also submit declarations detailing their own reasonable fears of harm if their personally identifying information is released to Mr. Daleiden. (See generally Does 1-8 Decls.) All of the Doe Plaintiffs are aware of threats or acts of violence against individuals or institutions that are involved in providing clinical abortions or conducting fetal tissue research. (See Doe 1 Decl. ¶ 14; Doe 2 Decl. ¶ 14; Doe 3 Decl. ¶¶ 12-14; Doe 4 Decl. ¶ 11; Doe 5 Decl. ¶ 6; Doe 6 Decl. ¶ 7; Doe 7 Decl. ¶ 7; Doe 8 Decl. ¶ 6.) All of the Doe Plaintiffs also fear that they, their families, and their colleagues will be subjected to such threats or acts of violence due to their involvement with the fetal tissue research conducted by the Lab if their personally identifying information is released. (See Doe 1 Decl. ¶¶ 15-16; Doe 2 Decl. ¶ 14; Doe 3 Decl. ¶¶ 14-16; Doe 4 Decl. ¶¶ 8-10; 12-13; Doe 5 Decl. ¶ 7; Doe 6 Decl. ¶¶ 6-7; Doe 7 Decl. ¶¶ 6-7; Doe 8 Decl. ¶¶ 5-6.) In fact, based on those reasonable fears, Doe Plaintiffs have taken measures to keep private the individually identifying information that is associated with their engagement in fetal tissue donation, advocacy, and/or research. (See Doe 1 Decl. ¶ 13; Doe 3 Decl. ¶ 8; Doe 5 Decl. ¶ 5.)
The court agrees with Doe Plaintiffs that protection against the disclosure of personally identifying information is all the more critical here because Mr. Daleiden himself has willfully disregarded a prior federal court order to refrain from publishing and disclosing to third parties videos taken at an NAF annual meeting. (See Pl. Supp. Br. at 14 (citing Nat'l Abortion Fed'n v. Ctr. for Med. Progress, No. 15-CV-03522-WHO, 2017 WL 3021024 (N.D. Cal. July 17, 2017) ("NAF I") (order of civil contempt against Mr. Daleiden and others for willfully violating a preliminary injunction by publishing and disclosing videos to third parties) and Nat'l Abortion Fed'n v. Ctr. for Med. Progress, No. 15-CV-03522-WHO, 2017 WL 3782117 (N.D. Cal. Aug. 31, 2017) ("NAF II") (order finding Mr. Daleiden and others jointly and severally liable to NAF for civil contempt sanctions in the amount of $195,359.04)).) As a result of Mr. Daleiden's actions, "NAF and its members whose identities were disclosed in the . . . video [saw] a sharp increase in `negative and disturbing' threats." NAF I, 2017 WL 3021024, at *5.
Mr. Daleiden protests that his citation for contempt for disclosing nonpublic information in defiance of a court order is "unrelated to any concern that [Doe] Plaintiffs have articulated in this case that involves only public information." (Def. Supp. Br. at 13 n.11.) To the contrary, public information concerning Mr. Daleiden's conduct in releasing misleading information related to fetal tissue donation and research in violation of a court order and the correlated increase in threats experienced by those he targeted is directly related to Doe Plaintiffs' demonstration of a "reasonable probability that the compelled disclosure [of personal information] will subject them to threats, harassment, or reprisals.'" See Reed, 561 U.S. at 200 (quoting Buckley, 424 U.S. at 74) (alteration in original). Mr. Daleiden's prior conduct supports Doe Plaintiffs' reasonable fear that he will use their personally identifying information in a manner that will subject them to threats, harassment, and reprisals. Thus, Mr. Daleiden's recent release of nonpublic information in defiance of a court order is relevant to the court's consideration of the risks attendant upon Doe Plaintiffs here.
As it did previously, the court again concludes that Doe Plaintiffs are likely to succeed on the merits of their claim that disclosure of their personally identifying information would render them and those similarly situated uniquely vulnerable to harassment, shaming, stalking, or worse, and in this context, would violate their constitutional First Amendment rights of expression and association. Thus, the court also concludes that Plaintiffs are likely to succeed on the merits of their claim that their personally identifying information is exempt from disclosure under the PRA because such disclosure would violate their First Amendment rights.
In his PRA request, Mr. Daleiden sought records related to the Lab generally and also to eight specifically identified individuals. (Power Decl. ¶ 4, Ex. C at 1-2.) Mr. Daleiden argues that these eight individuals are known to be associated with fetal tissue advocacy, procurement, transfer, or research, and thus their names should not be redacted from the documents. (See Daleiden Decl. ¶ 26.) In its preliminary injunction, the court relied upon Bainbridge Island Police Guild v. City of Puyallup, 259 P.3d 190 (Wash. 2011), to conclude that "Mr. Daleiden's ability to find certain publicly available information about eight individuals that he believes will be named in the records at issue is irrelevant to the right of those individuals to claim a valid exemption under the PRA based on their constitutional rights." (PI Order at 25.) The Ninth Circuit held that this court "improperly applied Bainbridge Island Police Guild . . . to conclude that the existence of publicly available information about certain individuals was `irrelevant' to their `right to claim a valid exemption' to the [PRA], and to avoid engaging in `factspecific inquir[ies]' as to different individuals' constitutional and statutory rights." (USCA Order at 4 n.2 (first alteration added; second alteration in original).) The Ninth Circuit counseled that "affirmative and public association with matters discussed in a public record could be one of several considerations relevant to determining whether disclosure would violate an individual's rights, and fact-specific inquiry is precisely what is required to make this determination." (Id. (citing Reed, 561 U.S. at 197-202).)
In Reed, the Supreme Court rejected a broad argument that signatories to referendum petitions should always be protected from disclosure under the PRA. Instead, the Supreme Court found that the plaintiffs' alleged harms were specific to the controversial referendum petition at issue, which concerned marriage equality, rather than a risk of harm common to all referendum petitions. Accordingly, the Supreme Court remanded for the plaintiffs to "press the narrower challenge" related to the specific referendum at issue and directed that, to succeed, plaintiffs must demonstrate a "reasonable probability that the compelled disclosure" of the names of individuals who signed the petition would "subject them to threats, harassment, or reprisals." Reed, 561 U.S. at 201 (quoting Buckley, 424 U.S. at 74). Justice Sotomayor concurred, noting that a factor undercutting the plaintiffs' claim was that "the process of legislating by referendum is inherently public . . . [and] the State's decision to make accessible what [the signers] voluntarily placed in the public sphere should not deter them from engaging in the expressive act of petition signing." Id. at 214 (Sotomayor, J., concurring).
The eight named individuals at issue here did not disclose their names in the context of an "inherently public" act like signing a referendum. Although all Doe Plaintiffs work or are otherwise associated with the organizations at issue (see generally Doe 1-8 Decls.), the names of the eight identified individuals apparently become associated with fetal tissue research as a consequence of their positions at the Lab, Cedar River Clinics, Planned Parenthood of Greater Washington and North Idaho, and Planned Parenthood Federation of America. (See Daleiden Decl. ¶ 26.) Indeed, Mr. Daleiden was able to identify these individuals primarily through research on the internet. (See id. ¶¶ 27-34.) Thus, the primary difference between the eight-named individuals and the remaining Doe Plaintiffs appears to be the nature of their roles in the organizations for which they work.
The court agrees with Doe Plaintiffs that Bainbridge underscores the distinction identified in Reed involving "inherently public" acts and, consistent with the Ninth Circuit's counsel in this case, teaches that in some circumstances a reasonable probability of harassment can be shown even where the plaintiff is already in the public's eye or otherwise publicly identified. (See Pl. Supp. Br. at 10.) In Bainbridge, the court required redaction of the name of a police officer prior to producing documents under the PRA related to an investigation of the officer for sexual misconduct. 259 P.3d at 199-200. Even though an unredacted version of one report to the investigation had already been publicly produced and then covered in the local news, the Washington Supreme Court still refused to allow disclosure of the same report and other documents without redacting the officer's name. Id. The Bainbridge court explained that "just because some members of the public may already know the identity of the person in the report, it does not mean that an agency does not violate the person's right to privacy by confirming that knowledge through its production." Id. at 197 (emphasis added). One could also argue that the prominent roles of the eight named individuals in organizations that conduct advocacy places them in the public's eye and cuts against redaction, but the public nature of the police officer's role in Bainbridge did not vitiate his right to have his name redacted from a PRA production under the facts of that case. See id. Thus, while the Ninth Circuit noted that public disclosure is a factor in any privacy analysis (see USCA Order at 4 n.2), this court should order the redaction of personally identifying information from disclosure where, based on a fact-specific inquiry, the court concludes that the information would confirm public knowledge about an individual, and that such confirmation would lead to a probability of future harassment or harm. Taken together, Reed and Bainbridge stand for the proposition that a fact-specific inquiring involves determining whether there is a reasonable probability of harassment to Doe Plaintiffs, including the eight-named individuals, through either (1) disclosure of new information, or (2) confirmation of previously known information.
Mr. Daleiden argues that if a fact is already known, simply confirming it will not increase the probability of harm from disclosure in every case. However, in this case, the evidence before the court indicates that an increase in harassment—even for those already known to be affiliated with abortion rights or fetal tissue research—is likely. (See, e.g., Cantrell Decl. ¶ 4 (stating that following Ms. Cantrell's appearance in a video released by Mr. Daleiden and highlighting her connection to the Cedar River Clinic as its Executive Director, the Clinic experienced a significant increase in hostile protestors and a bomb threat); see also Gertzog Decl. ¶¶ 8-9 (stating that following the release of the videos showing Planned Parenthood employees discussing fetal tissue donation, there was a sharp increase in threats, harassment, vandalism, and violence against Planned Parenthood affiliates, staff members, and patients). Thus, under the specific facts, the court discerns no reason to exclude the names or other personally identifying information of the eight individuals named by Mr. Daleiden in his PRA request from the scope of the preliminary injunction.
Not only is Doe Plaintiffs' personally identifying information subject to protection because Doe Plaintiffs are likely to prevail on their claim that disclosure will violate their First Amendment rights, the redaction of Doe Plaintiffs' personally identifying information is also required by article 1, section 7 of the Washington State Constitution. "[T]he Washington Constitution may exempt certain records from production" under the PRA because the Constitution "supersedes contrary statutory laws." White v. Clark Cty., 631, 354 P.3d 38, 41-42 (Wash. Ct. App. 2015) (citing Freedom Found, 310 P.3d at 1258). Article 1, section 7 provides that "[n]o person shall be disturbed in his private affairs, or his home invaded, without authority of law." Wash. Const., art. 1 §7. Interference with this broad right to privacy is permissible only insofar as is reasonably necessary to further substantial governmental interests that justify the intrusion. State v. Arreola, 290 P.3d 983, 988 (Wash. 2012). The Washington Constitution provides broader privacy protection than that afforded under the federal Constitution, as article 1, section 7 "`clearly recognizes an individual's right to privacy with no express limitations' and places greater emphasis on privacy." State v. Ladson, 979 P.2d 833, 837 (Wash. 1999) (quoting State v. Young, 867 P.2d 593, 596 (Wash. 1994)).
Applying article 1, section 7 to the PRA requires a two-part analysis. Wash. Pub. Employees Ass'n, 404 P.3d at 115. The first step requires determining whether the state unreasonably intruded into a person's private affairs. Id. If a person's private affairs are not disturbed, the court's analysis ends, and there is no article 1, section 7 violation. Id. If, however, the state has disturbed a person's private afffairs, the second step is to determine whether authority of law justifies the intrusion. Id.
In Washington Public Employees Association, unions representing state employees filed motions for a TRO and preliminary injunction seeking to prevent various state agencies from releasing the employees' full names associated with their corresponding birthdates in response to a PRA request. Id. at 114. The unions argued that by publicly disclosing the requested information, someone "could discover personal financial information, commit identity theft, or find confidential information such as the identified state employees' personal addresses and personal telephone numbers." Id. at 116. They argued that the government disclosure "exposes state employees to the risk of their private affairs and intimate details being exposed to the public." Id.
In considering whether such a release of information would disturb the plaintiffs' private affairs, the Washington Court of Appeals stated that "[a] citizen of this state would reasonably expect that personal information, such as the public disclosure of his or her full name associated with his or her corresponding birthdate, that would potentially subject them to identity theft and other harms, would remain private." Id. The court noted that people publicly expose this information "to some extent," but recognized that "these disclosures are typically at the person's discretion and control." Id. State disclosure of this information, on the other hand, "would not be voluntary or within the employee's control," and once released, the plaintiffs "would potentially be subject to an ongoing risk of identity theft and other harms from the disclosure of this personal information." Id. (italics in original). Accordingly, the Washington Court of Appeals held that under article 1, section 7 of the Washington Constitution, each plaintiff was "entitled to an expectation of privacy in his or her full name associated with his or her corresponding birthdate." Id.
The court finds this case analogous to the facts presently at issue. Here, the harm Doe Plaintiffs fear is not identity theft but an increase in threats, harassment, and reprisals as a consequence of their association with women's reproductive services or fetal tissue research.
Further, the type of information that Doe Plaintiffs seek to protect is also analogous. The plaintiffs in Washington Public Employees Association sought to protect their names associated with their birthdates because release of this combined information would leave them vulnerable to the harm of identity theft.
Next, the court considers "whether authority of law justifies the intrusion." Id. at 117. In Washington Public Employees Association, the Washington Court of Appeals considered whether the PRA "justif[ied], rather than allow[ed], an intrusion into a constitutionally protected interest." Id. The court first noted that the PRA has a "comprehensive stated purpose" to keep the people "informed so that they may maintain control over the instruments that they have created." Id. (quoting RCW 42.56.030). The court reasoned that public disclosure of the plaintiffs' names and birthdates did "not inform the people of facts about an `instrument' they have created or provide information that allows the people to maintain control over those instruments." Id. Further, the court noted that disclosure of the plaintiffs' names and birthdates "would reveal discrete personal details of state employees not connected to their role as public servants." Id. Accordingly, the court concluded that the purpose of the PRA was not served by disclosure of the plaintiffs' personal information. Id.
The court sees no principled way to distinguish the court's ruling in Washington Public Employees Association from the case presently before it. The information the public needs about the Lab to "maintain control over [that] instrument" is not the personally identify information of Doe Plaintiffs. All the substantive information about the Lab contained in the documents responsive to Mr. Daleiden's PRA request has been released. And release of Doe Plaintiffs' personally identifying information would release private information about these individuals and likely to subject them to significant threats or harm. The purpose of the PRA is "to provide broad access to public records to ensure government accountability," Benton Cty. v. Zink, 361 P.3d 801, 806 (Wash. Ct. App. 2015); it was never intended to "facilitate spying, stalking, or to enable a host of other nefarious goals," Anderson, 2015 WL 4724739, at *2. Accordingly, like the court in Washington Public Employees Association, this court too finds that, under the particular facts of this case, the PRA does not justify the intrusion into Doe Plaintiffs' constitutionally protected expectation of privacy in their personally identifying information.
Thus, in addition to First Amendment expressive and associational rights, the court also finds and concludes that Doe Plaintiffs have a constitutionally protected expectation of privacy in their personally identifying information based on article 1, section 7 of the Washington Constitution, and they are likely to succeed on the merits of their claim that this right to privacy under the Washington Constitution requires UW to redact their personally identifying information from the documents Mr. Daleiden requested under the PRA.
As it did in its previous order granting Doe Plaintiffs' motion for a preliminary injunction, the court once again finds and concludes that Doe Plaintiffs are likely to succeed on their claims that the disclosure of their personally identifying information in response to Defendants' PRA requests will violate their First Amendment expressive and associational rights. See supra § III.B.1. The denial of First Amendment freedoms "unquestionably constitutes irreparable injury" supporting the issuance of a preliminary injunction. Doe v. Harris, 772 F.3d 563, 583 (9th Cir. 2014) (citing Associated Press v. Otter, 682 F.3d 821, 826 (9th Cir. 2012), and Elrod v. Burns, 427 U.S. 347, 373 (1976)); Klein v. City of San Clemente, 584 F.3d 1196, 1207-08 (9th Cir. 2009). In addition, the court now finds a likely violation of Doe Plaintiffs' Washington constitutional right of privacy, see supra § III.B.2., and this also warrants a finding of irreparable injury. Ne. Fla. Chapter of Ass'n of Gen. Contractors of Am. v. City of Jacksonville, Fla., 896 F.2d 1283, 1285 (11th Cir. 1990) ("The only area of constitutional jurisprudence where we have said that an on-going violation constitutes irreparable injury is the area of first amendment and right of privacy jurisprudence." (citing Cate v. Oldham, 707 F.2d 1176, 1189 (11th Cir. 1983); Deerfield Med. Ctr. v. City of Deerfield Beach, 661 F.2d 328, 338 (5th Cir. 1981))); see also Pub. Serv. Co. of N.H. v. Town of W. Newbury, 835 F.2d 380, 382 (1st Cir. 1987). Doe Plaintiffs have, therefore, demonstrated that they will suffer irreparable harm in the absence of a preliminary injunction.
Next, the court considers whether a preliminary injunction will serve the public interest. The court agrees that the public has an interest in understanding and obtaining information about the types of research and other work for which UW or the Lab uses public funds. Indeed, the PRA expressly states that "[t]he people insist on remaining informed so that they may maintain control over the instruments that they create." RCW 42.56.030. However, redacting Doe Plaintiffs' personally identifying information from the documents responsive to Mr. Daleiden's PRA requests will do little, if anything, to undermine this interest. On the other hand, the Ninth Circuit has "consistently recognized the significant public interest in upholding First Amendment principles." Harris, 772 F.3d at 583 (quoting Sammartano v. First Judicial Dist. Ct., 303 F.3d 959, 974 (9th Cir. 2002)). The court concludes that disclosure of Doe Plaintiffs' personally identifying information would run contrary to the public interest because it would do little to further the PRA's purpose of ensuring government accountability, while violating Doe Plaintiffs' state constitutional privacy rights, exposing them to the threat of violence or harassment, and their chilling First Amendment associational rights. The court concludes that the public interest factor weighs in favor of issuing the preliminary injunction.
As for the balance of equities, the court's analysis follows the same logic as its analysis of the public interest factor. The court recognizes that the public and Mr. Daleiden have an interest in the production of documents responsive to his PRA request. Furthermore, as noted above, the public has an interest in obtaining information concerning research conducted by UW and the Lab. However, as also noted above, obtaining Doe Plaintiffs' personally identifying information would contribute little, if anything, to the public's interest in understanding and being informed about the types of research UW and the Lab conducts. Moreover, Mr. Daleiden has disavowed any interest in obtaining Doe Plaintiffs' personally identifying information. (See Def. Supp. Resp. at 1 n.1 ("Defendant has not asked for the inclusion of names . . . or personal contact information."); Def. Resp. at 2 ("[Mr.] Daleiden . . . ha[s] agreed to a redaction of the plaintiffs' personal identifying information.").) Thus, a preliminary injunction that precludes disclosure of Doe Plaintiffs' personally identifying information will cause Defendants little, if any, hardship. On the other hand, Doe Plaintiffs have demonstrated that, absent the preliminary injunction, there is a likelihood that their First Amendment and privacy rights will be impinged. Thus, the court concludes that the balance of the equities tips sharply in Doe Plaintiffs' favor.
The court again concludes (see PI Order at 21)—with the benefit of the Ninth Circuit's guidance (see USCA Order)—that all of the Winter factors favor imposing a preliminary injunction that prohibits the disclosure of Plaintiffs' personally identifying information in response to Defendants' PRA requests. Nothing in the court's analysis supports narrowing the scope of the preliminary injunction, and so the court will reissue the preliminary injunction consistent with the scope of its prior order.
Accordingly, based on the Ninth Circuit's guidance in its remand order, the relevant law, and the facts on record herein, the court REISSUES the same preliminary injunction that it originally imposed on November 16, 2016. (See PI Order.) Accordingly, the court preliminarily enjoins UW from releasing the requested documents at issue herein without first redacting all personally identifying information or information from which a person's identity could be derived with reasonable certainty for all individuals. Such information includes but is not limited to (a) information that identifies or provides the location of an individual, (b) information that would allow an individual to be identified or located, (c) information that would allow an individual to be contacted, (d) names of individuals, (e) phone numbers, (f) facsimile numbers, (g) email and mailing addresses, (h) social security or tax identification numbers, and (i) job titles.
IT IS SO ORDERED.