National Institute of Family and Life Advocates v. Becerra
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''National Institute of Family and Life Advocates v. Becerra'', 585 U.S. ___ (2018), was a case before the
Supreme Court of the United States The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. Federal tribunals in the United States, federal court cases, and over Stat ...
addressing the constitutionality of California's FACT Act, which mandated that
crisis pregnancy center A crisis pregnancy center (CPC), sometimes called a pregnancy resource center (PRC) or a pro-life pregnancy center, is a type of nonprofit organization established by anti-abortion groups primarily to persuade pregnant women against having an a ...
s provide certain disclosures about state services. The law required that licensed centers post visible notices that other options for pregnancy, including
abortion Abortion is the termination of a pregnancy by removal or expulsion of an embryo or fetus. An abortion that occurs without intervention is known as a miscarriage or "spontaneous abortion"; these occur in approximately 30% to 40% of pre ...
, are available from state-sponsored clinics. It also mandated that unlicensed centers post notice of their unlicensed status. The centers, typically run by Christian non-profit groups, challenged the act on the basis that it violated their
free speech Freedom of speech is a principle that supports the freedom of an individual or a community to articulate their opinions and ideas without fear of retaliation, censorship, or legal sanction. The right to freedom of expression has been recog ...
. After prior reviews in lower courts, the case was brought to the Supreme Court, asking "Whether the disclosures required by the California Reproductive FACT Act violate the protections set forth in the free speech clause of the
First Amendment First or 1st is the ordinal form of the number one (#1). First or 1st may also refer to: *World record, specifically the first instance of a particular achievement Arts and media Music * 1$T, American rapper, singer-songwriter, DJ, and reco ...
, applicable to the states through the Fourteenth Amendment." The Court ruled on June 26, 2018, in a 5–4 decision that the notices required by the FACT Act likely violate the First Amendment by targeting speakers rather than speech.


Background

A
crisis pregnancy center A crisis pregnancy center (CPC), sometimes called a pregnancy resource center (PRC) or a pro-life pregnancy center, is a type of nonprofit organization established by anti-abortion groups primarily to persuade pregnant women against having an a ...
(CPC) is a type of
nonprofit organization A nonprofit organization (NPO) or non-profit organisation, also known as a non-business entity, not-for-profit organization, or nonprofit institution, is a legal entity organized and operated for a collective, public or social benefit, in co ...
established to counsel pregnant women against having an abortion. CPCs provide peer counseling related to abortion, pregnancy, and childbirth, and they may offer non-medical services such as financial assistance, child-rearing resources, and adoption referrals. CPCs that qualify as medical clinics may provide
pregnancy test A pregnancy test is used to determine whether a female is pregnant or not. The two primary methods are testing for the female pregnancy hormone (human chorionic gonadotropin (hCG)) in blood or urine using a pregnancy test kit, and scanning with ...
ing,
sonograms Sonogram may refer to: * '' S.O.N.O.G.R.A.M.'', a 2005 album by ''One Be Lo'' * Sonograph, a term used for an audio-frequency spectrogram, a visual representation of the spectrum of frequencies in a sound * Ultrasonogram Medical ultrasound i ...
, and other services. CPCs are typically run by
anti-abortion Anti-abortion movements, also self-styled as pro-life or abolitionist movements, are involved in the abortion debate advocating against the practice of abortion and its legality. Many anti-abortion movements began as countermovements in respo ...
Christians according to a conservative Christian philosophy, and thus do not recommend abortion as an option for pregnancy. Medical professionals and abortion-rights advocates allege that CPCs omit information, provide false or misleading information regarding abortion, and may lead women to unsafe medical options. Cities like Baltimore, Austin, and New York passed legislation to require CPCs to disclose their status and that they did not offer abortion services, but organizations representing the CPCs have been successful in courts challenging these laws, principally on the argument that forcing the CPCs to post such language violated their
First Amendment First or 1st is the ordinal form of the number one (#1). First or 1st may also refer to: *World record, specifically the first instance of a particular achievement Arts and media Music * 1$T, American rapper, singer-songwriter, DJ, and reco ...
rights and constituted
compelled speech Compelled speech is a transmission of expression required by law. A related legal concept is '' protected speech''. Just as freedom of speech protects free expression, in many cases it similarly protects an individual from being required to utter ...
. Based on a report prepared by
NARAL Pro-Choice America NARAL Pro-Choice America, commonly known as simply NARAL ( ), is a non-profit 501(c)(4) organization in the United States that engages in lobbying, political action, and advocacy efforts to oppose restrictions on abortion, to expand access t ...
, which alleged that CPCs were providing misleading and inaccurate information, the
California State Legislature The California State Legislature is a bicameral state legislature consisting of a lower house, the California State Assembly, with 80 members; and an upper house, the California State Senate, with 40 members. Both houses of the Legislatu ...
passed the Reproductive FACT (Freedom, Accountability, Comprehensive Care, and Transparency) Act (AB-775) in October 2015. It required any licensed healthcare facility that provided care services related to pregnancies to post a notice that stated "California has public programs that provide immediate free or low-cost access to comprehensive family planning services (including all FDA-approved methods of contraception), prenatal care, and abortion for eligible women." The law set provisions where this notice was to be posted and established civil fines if facilities did not comply. The Act required unlicensed facilities which offered certain pregnancy-related services to post a notice stating: "This facility is not licensed as a medical facility by the State of California and has no licensed medical provider who provides or directly supervises the provision of all of the services, whose primary purpose is providing pregnancy-related services." Whereas the previous attempts at regulating CPCs in Baltimore and other cities were based on having signage that informed the patient that the CPC did not offer abortion-related services, the FACT Act instead makes the patient aware of state-sponsored services that are available rather than what the CPCs did or did not offer. The law went into effect January 1, 2016.


Procedural history

CPCs and the Pacific Justice Institute filed lawsuits challenging the constitutionality of the Reproductive FACT Act. The CPCs asserted that the law's requirements constituted compelled speech in violation of their rights to freedom of speech and free exercise of religion under the First Amendment. Among these was a lawsuit filed in the U.S. District Court for the Southern District of California by the
National Institute of Family and Life Advocates The National Institute of Family and Life Advocates (NIFLA) is an American 501(c)(3) charitable organization that is a member of the National Pro-Life Religious Council.
(NIFLA) who represented over 100 CPCs in California. NIFLA sought a
preliminary injunction An injunction is a legal and equitable remedy in the form of a special court order that compels a party to do or refrain from specific acts. ("The court of appeals ... has exclusive jurisdiction to enjoin, set aside, suspend (in whole or in p ...
to prevent the Reproductive FACT Act from
coming into force In law, coming into force or entry into force (also called commencement) is the process by which legislation, regulations, treaties and other legal instruments come to have legal force and effect. The term is closely related to the date of ...
on January 1, 2016, while the lawsuit continued. The Court denied the motion for a preliminary injunction in February 2016. NIFLA appealed from the denial of the preliminary injunction to the
U.S. Court of Appeals for the Ninth Circuit The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts in the following federal judicial districts: * District o ...
in June 2016, which affirmed the judgment of the District Court in a unanimous decision authored by Judge Dorothy W. Nelson, joined by Judges
A. Wallace Tashima Atsushi Wallace Tashima (born June 24, 1934) is a Senior United States circuit judge of the United States Court of Appeals for the Ninth Circuit and a former United States District Judge of the United States District Court for the Central Distric ...
and John B. Owens. The Ninth Circuit decision noted that the existence of a
circuit split In United States federal courts, a circuit split occurs when two or more different circuit courts of appeals provide conflicting rulings on the same legal issue. The existence of a circuit split is one of the factors that the Supreme Court of t ...
on the issue of the proper level of scrutiny to apply in cases relating to abortion-related disclosures, and agreed with the Fourth Circuit that the Supreme Court's decision in ''
Planned Parenthood v. Casey ''Planned Parenthood v. Casey'', 505 U.S. 833 (1992), was a landmark case of the Supreme Court of the United States in which the Court upheld the right to have an abortion as established by the "essential holding" of ''Roe v. Wade'' (1973) and is ...
'' did not resolve this question. The Court held that the notice that the state required to be posted in licensed facilities constituted professional speech, subject to
intermediate scrutiny Intermediate scrutiny, in U.S. constitutional law, is the second level of deciding issues using judicial review. The other levels are typically referred to as rational basis review (least rigorous) and strict scrutiny (most rigorous). In order ...
, and that the notice survived intermediate scrutiny because California has "a substantial interest in the health of its citizens, including ensuring that its citizens have access to and adequate information about constitutionally-protected medical services like abortion" and because the notice was "narrowly drawn to achieve California's substantial interests." The Court further held that the required notice for unlicensed facilities would survive any standard of review—even
strict scrutiny In U.S. constitutional law, when a law infringes upon a fundamental constitutional right, the court may apply the strict scrutiny standard. Strict scrutiny holds the challenged law as presumptively invalid unless the government can demonstrate th ...
—holding that "California has a compelling interest in informing pregnant women when they are using the medical services of a facility that has not satisfied licensing standards set by the state. And given the Legislature’s findings regarding the existence of CPCs, which often present misleading information to women about reproductive medical services, California’s interest in presenting accurate information about the licensing status of individual clinics is particularly compelling." The Court also ruled that the petitioners had no likelihood of success on their claim that the law violated their rights under the
Free Exercise Clause The Free Exercise Clause accompanies the Establishment Clause of the First Amendment to the United States Constitution. The ''Establishment Clause'' and the ''Free Exercise Clause'' together read: Free exercise is the liberty of persons to re ...
. Citing '' Employment Division v. Smith'', the court held that the law was a "neutral law of general applicability, subject to only rational basis review." The Ninth Circuit denied a motion for rehearing ''
en banc In law, an en banc session (; French for "in bench"; also known as ''in banc'', ''in banco'' or ''in bank'') is a session in which a case is heard before all the judges of a court (before the entire bench) rather than by one judge or a smaller p ...
'' in December 2016.


Supreme Court

NIFLA filed a petition for writ of ''
certiorari In law, ''certiorari'' is a court process to seek judicial review of a decision of a lower court or government agency. ''Certiorari'' comes from the name of an English prerogative writ, issued by a superior court to direct that the record of ...
'' in March 2017, asking the Supreme Court to hear the case, pointing to the
circuit split In United States federal courts, a circuit split occurs when two or more different circuit courts of appeals provide conflicting rulings on the same legal issue. The existence of a circuit split is one of the factors that the Supreme Court of t ...
identified in the Ninth Circuit's decision. NIFLA specifically asked the Court to decide the question of "Whether the Free Speech Clause or the Free Exercise Clause of the First Amendment prohibits California from compelling licensed
anti-abortion Anti-abortion movements, also self-styled as pro-life or abolitionist movements, are involved in the abortion debate advocating against the practice of abortion and its legality. Many anti-abortion movements began as countermovements in respo ...
centers to post information on how to obtain a state-funded abortion and from compelling unlicensed
anti-abortion Anti-abortion movements, also self-styled as pro-life or abolitionist movements, are involved in the abortion debate advocating against the practice of abortion and its legality. Many anti-abortion movements began as countermovements in respo ...
centers to disseminate a disclaimer to clients on site and in any print and digital advertising."http://www.scotusblog.com/wp-content/uploads/2017/04/16-1140-cert-petition.pdf The Court agreed to hear the case in November 2017. NIFLA was represented by
Alliance Defending Freedom Alliance Defending Freedom (ADF, formerly Alliance Defense Fund) is an American conservative Christian legal advocacy group that works to curtail rights for LGBTQ people; expand Christian practices within public schools and in government; and ...
. Oral arguments were held on March 20, 2018. Observers of the arguments believed the Court favored the CPCs and agreed with their arguments that the legal requirements of the Reproductive FACT Act not only burdened the free speech of the centers, but also put a burden on the centers to post the noticefor example, CPCs in
Los Angeles County Los Angeles County, officially the County of Los Angeles, and sometimes abbreviated as L.A. County, is the List of the most populous counties in the United States, most populous county in the United States and in the U.S. state of California, ...
would be required to post the notice in 13 different languages. At oral argument, a number of justices said they believed that the FACT Act was written specifically to target CPCs; Justice
Elena Kagan Elena Kagan ( ; born April 28, 1960) is an American lawyer who serves as an Associate Justice of the Supreme Court of the United States, associate justice of the Supreme Court of the United States. She was Elena Kagan Supreme Court nomination ...
questioned whether that the law was "
gerrymandered In representative democracies, gerrymandering (, originally ) is the political manipulation of electoral district boundaries with the intent to create undue advantage for a party, group, or socioeconomic class within the constituency. The m ...
" to impact CPCs rather than all pregnancy service providers. The Court also considered the FACT Act in relationship to the Court's previous ruling of ''Planned Parenthood v. Casey'', which upheld the constitutionality of a Pennsylvanian law that required doctors performing abortions to provide their clients with health information related to them.


Opinion of the Court

The Court announced judgment on June 26, 2018 in favor of the challengers. In the 5–4 decision, split between the conservative and liberal justices, the Court ruled that both notices required by the FACT Act likely violated the free speech principles of the First Amendment, reversing the Ninth Circuit's decision and remanding the case there for review. Justice
Clarence Thomas Clarence Thomas (born June 23, 1948) is an American jurist who serves as an associate justice of the Supreme Court of the United States. He was nominated by President George H. W. Bush to succeed Thurgood Marshall and has served since 1 ...
wrote the majority opinion, joined by Justices Roberts, Kennedy, Alito, and Gorsuch. Thomas identified that the FACT Act targeted the speaker of the language demanded by the Act rather than the speech itself, which conflicted with the First Amendment. He wrote that the FACT Act "imposes a government-scripted, speaker-based disclosure requirement that is wholly disconnected from the State’s informational interest", and because it only applied to a specific classification of facilities, it could be seen as compelled speech for those in the CPCs that disagreed with the state's stance on abortion. Thomas' opinion rejected the Ninth Circuit's conclusion that the FACT Act was equivalent to "professional speech", defined through '' Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio'', as "factual, noncontroversial information" that is less protected by the First Amendment, as the FACT Act notice dealt with the controversial topic of abortion. Instead, Thomas argued, the state could use public advertising or even post public notices near the CPCs to achieve the same message without violating the First Amendment. In regard to the notice for unlicensed centers, Thomas found that the state had not proved anything more than a "purely hypothetical" harm that the notices were to remedy, following ''Ibanez v. Florida Dept. of Business and Professional Regulation, Bd. of Accountancy'', , and even if they had demonstrated such harm, the notices would still run afoul of the First Amendment challenges.


Concurrence and dissent

Justice Kennedy wrote a concurrence, which was also joined by Roberts, Alito, and Gorsuch, which further asserted that the FACT Act was specifically targeting
anti-abortion Anti-abortion movements, also self-styled as pro-life or abolitionist movements, are involved in the abortion debate advocating against the practice of abortion and its legality. Many anti-abortion movements began as countermovements in respo ...
centers, describing it as "This law is a paradigmatic example of the serious threat presented when government seeks to impose its own message in the place of individual speech, thought, and expression". Justice Breyer wrote the dissenting opinion, joined by Ginsburg, Sotomayor, and Kagan. Breyer took issue with the majority's take on the First Amendment, using a heightened standard to test the First Amendment applicability as established from ''
Sorrell v. IMS Health Inc. ''Sorrell v. IMS Health Inc.'', 564 U.S. 552 (2011), is a United States Supreme Court case in which the Court held that a Vermont statute that restricted the sale, disclosure, and use of records that revealed the prescribing practices of individual ...
'', . Breyer also criticized the majority's opinion in light of the Court's decision from ''
Planned Parenthood v. Casey ''Planned Parenthood v. Casey'', 505 U.S. 833 (1992), was a landmark case of the Supreme Court of the United States in which the Court upheld the right to have an abortion as established by the "essential holding" of ''Roe v. Wade'' (1973) and is ...
'', , in which the Court affirmed the constitutionality of a law requiring physicians to provide women considering abortions with information related to adoption. Breyer wrote "a Constitution that allows States to insist that medical providers tell women about the possibility of adoption should also allow States similarly to insist that medical providers tell women about the possibility of abortion".


See also

*
List of United States Supreme Court cases, volume 585 External links {{SCOTUSCases, 585 Lists of 2017 term United States Supreme Court opinions ...


References


External links

*
Case page
at
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{{US1stAmendment, speech 2018 in United States case law United States Free Speech Clause case law United States reproductive rights case law United States Supreme Court cases United States Supreme Court cases of the Roberts Court Alliance Defending Freedom litigation