Three cheers for United States District Judge Robert L. Pitman of the United States District Court for the Western District of Texas, Austin Division, for vindicating the Rule of Law and striking down the Texas abortion bounty law.
A former federal magistrate and a former U.S. Attorney, Judge Pitman is apolitical, never having registered to vote with a party affiliation. He is openly Gay and enjpyed support from Texas Republican Senators for his three bipartisan appointments Senate confirmation votes.
The Supreme Court affected confusion with Texas' supposedly novel law in an earlier case.
Judge Pitman wisely applied Shelley v. Kraaemer, the landmark 1948 Supreme Court decision in which states were pronibited from using courts in enforcing "restrictive covenants," racist exclusionary clauses in property deeds, to exclude Black homeowners.
Here's Judge Pitman's decision in United States v. Texas:
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
AUSTIN DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
THE STATE OF TEXAS,
Defendant. 1:21-CV-796-RP
ORDER
Before the Court are the United States’Emergency Motion for a Temporary Restraining Order orPreliminary Injunction(the“Motion”),(Dkt.8),theStateofTexas’s (the“State”or “Texas”)Motionto Dismiss,(Dkt.54),the AmiciStates’1UnopposedMotionfor Leaveto FileBrief as AmiciCuriae,(Dkt.9),the UnitedStates’OpposedMotionfor ProtectiveOrderof Audiovisual Recordings,(Dkt.36), the State’s Objections to the United States’ Declarations,(Dkt.55), and Erick Graham,Jeff Tuley,and Mistie Sharp’s (the “Texas Intervenors”)motion to strike lodgedat the hearing,(Hr’g Tr.,Dkt.65, at 96). On October 1,2021, the Court held a hearing at which itheard evidence and considered arguments on the United States’ requestfor a preliminary injunction and the State’s motion to dismiss.(Dkt.61; Hr’g Tr., Dkt.65). Having considered the parties’ arguments, the evidence presented,and the relevantlaw,the Courtissues the following order.
I.INTRODUCTION
A person’s right under the Constitution to choose to obtain an abortion prior to fetal
viability is well established.Fully aware that depriving its citizens of this right by direct state action
1 The Amici States are Massachusetts, California, Colorado, Connecticut, Delaware, the District of Columbia, Hawai’i, Illinois, Maine, Maryland, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Pennsylvania, Rhode Island, Vermont, Virginia, Washington, Wisconsin, and the Attorney General of North Carolina Joshua H. Stein. (Dkt. 9).
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would be flagrantly unconstitutional,the State contrived an unprecedented and transparent statutory scheme to do just that. The State created a private cause of action by which individuals with no personalinterest in,or connection to, a person seeking an abortion would be incentivized to use the state’s judicial system,judges, and court officials to interfere with the right to an abortion. Rather than subjecting its law to judicial review under the Constitution,the State deliberately circumvented thetraditionalprocess.Itdraftedthelawwiththeintentto precludereviewbyfederalcourtsthat have the obligation to safeguard the very rights the statute likely violates.
A person’s right under the Constitution to choose to obtain an abortion prior to fetal viabilityiswellestablished.Withfullknowledgethatdeprivingitscitizensofthisrightbydirectstate action would be flagrantly unconstitutional,the State contrived an unprecedented and transparent statutory scheme whereby it created a private cause of action in which private citizens with nopersonalinterest in or connection to a person seeking an abortion would be able to interfere with that right using the state’s judicial system, judges, and court officials. Rather than challenging the right to abortion via the appropriate process of judicial review, the State went so far as to draft the law in such a way as to attemptto preclude a review of the constitutionality of the statute by federal courts who have responsibility to safeguard the very rights the statute likely violates.
II.BACKGROUND A. FactualBackground
This case concerns State legislature’s passage of Senate Bill 8 (“S.B.8”), a sweeping anti- abortionlaw.SeeSenateBill8,87thLeg.,Reg.Sess.(Tex.2021).S.B.8 purportstobanallabortions performed on any pregnant person2 where cardiac activity has been detected in the embryo, with no exceptions for pregnancies that result from rape, sexual abuse, incest,or fetal defect incompatible with life after birth. Tex. Health & Safety Code § 171.204(a).As explained further below, S.B. 8 can
2 TheCourtrecognizesthatnotallpregnantpeopleidentifyaswomen. 2
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be enforced through civillawsuits by private citizens againstanyone who performs,aids and abets or intends to participate in a prohibited abortion. See id. §§ 171.208, 171.210.
1.Abortion
The Court finds that the declarations of providers Gilbert,Dkt.8-2, Hagstrom Miller,Dkt.
8-4, and Linton,Dkt.8-5,credibly describe the details of embryonic development.3 Fertilizationof an egg usually happens at two weeks from the first day of a patient’s last menstrualperiod (“LMP”). AtthreeweeksLMP,theeggimplantsintheuterusandpregnancybegins.Anultrasoundis firstable to detect a pregnancy around four to five weeks LMP; the gestational sac is too small to detect beforethis time.(GilbertDecl.,Dkt.8-2,at8).Anembryothendevelops untilnineweeks LMP. The embryo begins to form cells that in later stages of pregnancy will becomethe heart.An ultrasound during this phase will reveala sac of fluid,sometimes with a dot inside that represents the embryo.At this early stage, certain cells produce cardiac activity,which appears on an ultrasoundas “an electrical impulse that appears as a visual flicker within [the] dot.” (Id. at 6). This electrical impulsecanoccur“veryearlyinpregnancy,”assoonassixweeksLMPorsometimessooner;the embryodoesnothaveafullydevelopedheartatthis time.(Id.).AtapproximatelytenweeksLMP, the embryo develops into a fetus. The fetus does not reach viability until approximately 24 weeks, althoughviabilityisanindividualmedicaldetermination.(Id.at6).“Viabilityis medicallyunderstood as the point when a fetus has a reasonable likelihood of sustained survivalafter birth, with or
without artificialsupport[,]” and is “medically impossibleat 6 weeks LMP . . . .” (Id.at 6–7).
3 “In the field of medicine, physicians measure pregnancy from the first day of a patient’s last menstrual period (“LMP”). . . . Pregnancy begins . . . at three weeks LMP, when the fertilized egg implants in the uterus and lasts until 40 weeks LMP. For the first nine weeks LMP, an embryo develops in the uterus. It is not until approximately 10 weeks LMP that clinicians recognize the embryo as a fetus.” (Gilbert Decl., Dkt. 8-2, at 6).
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The Court finds that abortion is a safe4 and common medicalprocedure,basedon the credible declarations of abortion providers founded on their education and experience.Most providers in Texas perform both medication and proceduralabortions. A medication abortion consists of taking two medications,mifepristone and misoprostol,which initiate a process similar to a miscarriage. (Id. at 4). A procedural abortion requires a provider to conduct an abortion procedure in person on the patient. Approximately one quarter of women in the United States will have an abortion by the age of forty-five. (Id. at 8). In Texas alone, providers performed more than 50,000 abortionslastyear.(Id.at8–9).5Thedeclarantscrediblydescribeahostofreasonswhypeoplemight
4 “Abortion is also one of the safest medical procedures. Fewer than 1% of pregnant people who obtain abortions experience a serious complication. And even fewer abortion patients—only approximately 0.3%— experience a complication that requires hospitalization. Abortion is far safer than pregnancy and childbirth. The risk of death from carrying a pregnancy to term is approximately 14 times greater than the risk of death associated with abortion. In addition, complications such as blood transfusions, infection, and injury to other organs are all more likely to occur with a full-term pregnancy than with an abortion.” (Gilbert Decl., Dkt. 8-2, at 9).
5 In addition, “others in the state self-manage their abortions (i.e., on their own without following a physician’s advice) using a range of methods that can include herbs and vitamins, birth control pills, alcohol or drugs, and misoprostol obtained over the counter in Mexico.” (Gilbert Decl, Dkt. 8-2, at 8–9).
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obtain an abortion—commonly arising out of medical,6 financial,7 and family planning8 concerns.In some cases, “patients choose to have an abortion because their pregnancies are the result of rape, incest, or other intimate partner violence.” (Id. at 11).9 Stillothers seek abortions after fetal anomalies are diagnosed,when such diagnoses may result in severe disabilities or death. Fetal
6 “For many, maternal health concerns make abortion desirable and even necessary. Pregnancy, including an uncomplicated pregnancy, significantly stresses the body, causes physiological and anatomical changes, and affects every organ system. It can worsen underlying health conditions, such as diabetes and hypertension. Some people develop additional health conditions simply because they are pregnant—conditions such as gestational diabetes, gestational hypertension (including preeclampsia), and hyperemesis gravidarum (severe nausea and vomiting). People whose pregnancies end in vaginal delivery may experience significant injury and trauma to the pelvic floor. Those who undergo a caesarean section (C-section) give birth through a major abdominal surgery that carries risks of infection, hemorrhage, and damage to internal organs.” (Id. at 9–10). NoneoftheseconditionsqualifiesforthemedicalemergencyexceptioninS.B.8.SeeTex.Health& Safety Code § 171.205(a).
7 “Many Texans obtain abortions because they are unable to meet their basic needs. Pregnant patients who seek abortion care are often low-income and below the federal poverty line. 14.7% of working Texans live in poverty, and 34.5% are low income. This number is even higher for women of color; 19.1% of Black women and 20.5% of Latina women live in poverty in Texas. These patients are in dire financial circumstances and often struggle to pay for needs like housing, food, and medical care. As a result, these patients believe that obtaining an abortion is the best decision for themselves and for their families.” (Gilbert Decl., Dkt. 8-2, at 10).
8 “The majority of pregnant people who have abortions are already parents: sixty-one percent of pregnant patients who obtain abortions already have at least one child. They do not desire—and . . . may not be able to afford or properly care for—another child. . . . Other patients seek abortions because having another child is not right for them and their families at the present time. Sixty-six percent of abortion patients intend to have at least one child in the future. Some Texans become pregnant when they are young or still in school and want to wait to have children later in life. Some become pregnant with a partner with whom they do not wish to share a child. Others may be managing their own unrelated health issues, such as substance abuse disorders, and may determine that having a child would not be the best choice for them in their current condition.” (Id. at 10–11).
9 “For patients who have been abused, being pregnant often subjects them to increased surveillance and decreased control over their lives. Being pregnant also may make it more likely that their abusers will perpetrate more physical violence against them. Terminating the pregnancy may be critical for their physical health and psychological well-being.” Id. at 11. A provider in Oklahoma credibly relates his experiences with survivors of rape seeking abortion in his clinics because the medical procedure is no longer available to them in Texas: “One of the most heart-wrenching cases I have seen recently was of a Texas minor who had been raped by a family member and traveled (accompanied by her guardian) all the way from Galveston, Texas—a 7- to 8-hour drive, one way—to get her abortion in Oklahoma because she was more than six weeks pregnant and could not get an abortion in Texas. And this patient is not the only sexual assault survivor from Texas that I have treated recently. I provided an abortion to another woman from Texas who had been raped and could not get an abortion in Texas because of S.B. 8. She was upset and furious that she could not get an abortion close to home and in her own state. She had to figure out how to take extra time off from work to make the trip to Oklahoma, as well as find childcare for her children. I know of at least one other patient from Texas on our schedule for this upcoming week who has indicated that their pregnancy was a result of sexual assault.” (Yap Decl., Dkt. 8-9, at 9).
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anomaliesofthisnaturecannotbediagnoseduntilsignificantlylaterthansixweeksLMP,andsome cannot be diagnosed until18 or 20 weeks LMP.(See GilbertDecl.,Dkt.8-2,at 11).Many people do not realize they are pregnant at six weeks LMP because the markers of pregnancy vary greatly across the population.10 As a result, they cannot seek abortion care untilafter embryonic cardiac activity is detectable.11Even so, the Court finds that “the vast majority of abortions in the United States and in Texas take place in the first12weeks of pregnancy”—but“mostpatients areat least6 weeks LMP into their pregnancy when they make an abortion appointment.” (GilbertDecl.,Dkt 8-2,at 8).
2. Abortion Regulation in Texas
Texas law contains a number of regulations for abortion procedures antecedent to the
developments in S.B.8 at issue here.Those regulations remain in force irrespective of the constitutionality of S.B. 8.State law requires physicians to perform an ultrasound before performing anabortionona patient.An ultrasoundtypicallycannotdetectapregnancybeforefourweeksLMP, when the gestationalsac becomes visible.(Id.at 4).State law also requires a series of counseling
10 “The commonly known markers of pregnancy—a missed menstrual period and pregnancy symptoms—are not the same for all pregnant people. First, not every pregnant person can rely on a missed menstrual period to determine whether they are pregnant. In people with an average menstrual cycle (e.g., a period every 28 days), fertilization begins at 2 weeks LMP, and they miss their period at 4 weeks LMP. Many people do not experience average menstrual cycles, though. Some people have regular menstrual cycles but only experience periods every 6 to 8 weeks, or even further apart. Others do not know when they will experience their next period because they have irregular cycles, which are caused by a variety of factors, including polyps, fibroids, endometriosis, polycystic ovary syndrome, eating disorders, and other anatomical and hormonal reasons. Some people may have irregular menstrual cycles because they are taking contraceptives or are breastfeeding. As a result, many people may not suspect they are pregnant until much later than 4 weeks LMP. Second, many people will not exhibit the commonly known symptoms of pregnancy. For instance, people may have negative results from over-the-counter pregnancy tests even when pregnant because these tests often cannot detect a pregnancy at 4 weeks LMP or earlier. Additionally, symptoms such as nausea or fatigue differ for each pregnant person, and some people never experience those symptoms. Further complicating early detection of pregnancy, it is common for pregnant people to experience light bleeding when the fertilized egg is implanted in the uterus and mistake that bleeding for a menstrual period.” (Gilbert Decl., Dkt 8-2, at 7).
11 “Even for someone with normal periods, 6 weeks LMP is only two weeks after a missed period, and many patients (including young people and those on birth control) do not have normal periods. And even after a patient learns that they are pregnant and decides they want to terminate the pregnancy, arranging an appointment for an abortion may take some time. Even assuming an appointment is available at a health center that is accessible to a patient, they need to come in for at least two visits (due to a different Texas law), and have to take time off work, arrange child care, and deal with other logistical issues that can result in some delay.” (Linton Decl., Dkt. 8-5, at 6).
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requirements to be completed, as well as imposing a 24-hour waiting period. Unless a person certifies that they live more than 100 miles from an abortion facility, they must make two trips to a clinic to complete these requirements because of the waiting period. See Tex. Health & Safety Code §§ 171.011–016.Appointments for counseling and for medication abortion must be done in person. Id.;id.§171.063.Writtenparentalconsentoracourtorderarerequiredforpatientseighteenyears old or younger.Id. §§ 33.001–014. The State also prohibits Medicaid coverage of abortion; most private insurers similarly refuse to cover the procedure.(SeeHagstrom Miller Decl.I,Dkt.8-4,at 4). Credible evidence establishes that these requirements create burdens for people seeking abortions. (SeeGilbertDecl.,Dkt.8-2,at12)(“Patients mustcoordinatetransportationto the clinic,childcare for their family,lodging if they live far from a clinic,and time off from work (which may notbe paid).”)).
In addition,the Texas legislature passed H.B.2 in 2013,imposing further restrictions on abortion facilitiesandproviders.HouseBill2,83rdLeg.,2ndCalledSess.(Tex.2013).Thatlaw was enjoined and ultimately overturned by the Supreme Court. See Whole Women’s Health v. Hellerstedt, 136 S.Ct.2292 (2016).But during the period of its operation,itforced many clinics to close, almost all of which have not reopened.12 The resultis that, whereas before H.B.2 there were 44 clinics, now only 20 clinics serve the entire state. (SeeHagstrom Miller Decl.I,Dkt.8-4,at 5).13 Similar closures
12 “Because WWH lacked sufficient physicians with admitting privileges in Beaumont and Austin, we had to shut those clinics down. Additionally, our clinic in McAllen was shut down for eleven months and was only reopened because of an injunction awarded by the United States District Court for the Western District of Texas. Ironically, one of our physicians in Austin was able to obtain admitting privileges in Fort Worth, and so he commuted by plane in order to keep our clinic in Fort Worth open. The cost of flights put further economic pressure on WWH.” (Hagstrom Miller Decl. I, Dkt. 8-4, at 5).
13 “In fact, the WWH clinic in Austin (now operated by Whole Woman’s Health Alliance) is the only WWH clinic closed by H.B. 2 to have reopened since the Supreme Court struck it down. Less than two years after reopening, the Austin clinic was forced to close again because an anti-abortion pregnancy crisis center, Austin LifeCare, bought out the lease for our existing building. The Austin Clinic had to find a new location and relocate our operations, reopening again in February 2019. . . . Independent abortion providers will not be able to recover from clinic closures. Once abortion clinics close, they remain closed permanently.” (Id. at 5).
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arose from Governor Abbott’s Executive Order shuttering clinics due to COVID-19.14 For low- income patients,often from marginalizedcommunities,and often facing language barriers, “significantlogisticalandfinancialburdens”on accessingabortionservicesexistedevenpriorto the enactmentof S.B. 8.15
3. Senate Bill8
S.B.8 imposesanalmostoutrightbanonabortionsperformedaftersixweeksofpregnancy,
as well as other anti-abortion measures meantto empower anti-abortion vigilantes and target those who support abortion care in Texas.
a.The Six-weekBanon Abortions
The cornerstone of S.B.8 is its requirementthat physicians performing abortions in Texas
determine whether a “detectable fetal heartbeat” is present and bans any abortions performed if a “fetalheartbeat” 16 is detected or if the physician fails to perform a test for one.Tex. Health & Safety Code §§ 171.201(1),171.203(b),171.204(a).S.B.8 empowers licensing authorities to discipline any licensed healthcare provider who perform abortions in violation of S.B.8. Tex.Occ.Code §§ 164.053(a)(1)),301.101,553.003. S.B.8 contains no exception for pregnancies that result from rape orincest,orforfetalhealthconditionsthatareincompatiblewithlifeafterbirth—thoughitdoes
14 “Abortion providers had a similar experience last year when Governor Abbott issued a COVID-19 executive order that forced all of the abortion providers in the state to stop providing abortions for around three weeks. Even this short closure had a devastating and lasting impact on both the clinics and our patients. Had the closure lasted even a few weeks more, many clinics would have closed for good.” (Id. at 6).
15 “Most of WWH/WWHA’s patients in Texas are Black, Latinx, or people of color from marginalized communities. Our patients overcome significant logistical and financial burdens to access abortion care at our clinics. The majority of our patients are poor or low-income and receive at least partial financial assistance for their abortions.” (Id. at 4).
16 Because an ultrasound can typically detect cardiac activity beginning at approximately six weeks of pregnancy, as measured from the first day of a patient’s last menstrual period (“LMP”), and “fetal heartbeat” is a medically inaccurate term since what the law intends to refer to is “cardiac activity detected in an embryo” the Court will refer to S.B. 8’s ban as a “six-week ban” to more accurately reflect that the ban covers all abortions performed approximately six week LMP, usually just two weeks after a missed menstrual period, when an embryo begins to exhibit electrical impulses. (Compl. Dkt. 1, at 22) (“[D]espite S.B. 8’s use of the phrase ‘fetal heartbeat,’ the Act forbids abortion even when cardiac activity is detected in an embryo.”).
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contain a narrow exception for “a medicalemergency . . . that prevents compliance.” Tex.Health & Safety Code § 171.205(a).
S.B.8 creates liability for anyone who performs an abortion in violation of the six-week ban and anyone who “knowingly” aids or abets the performance of an abortion performed at six weeks or later. Id.§ 171.208(a)(1)–(2).Although S.B. 8 does not define what constitutes aiding or abetting under the statute, it specifies that paying for or reimbursing the costs of the abortion would fall under the ban,which would apply “regardless of whether the person knew or should have known that the abortion would be performed or induced in violation of [S.B. 8].” Id. In addition, a person need not even actually take steps to “aid and abet” a prohibited abortion to be held liable under S.B. 8; all that is required is that the person intended to “aid and abet” an abortion at six weeks or later. Id. § 171.208(a)(3).17
b. Enforcementof the Six-Week Ban
S.B.8 precludes enforcementof the six-week ban by state or local authorities,instead empowering private citizens to bring civil actions against anyone who allegedly performs,or aids and
abets in the performance of a banned abortion. Id.§ 171.207(a).Despite having no exception to the six-week ban for pregnancies that resultfrom rape or incest,S.B.8 precludes those “who impregnated the abortion patient through rape, sexual assault, [or] incest” from bringing an S.B. 8lawsuit.Id.§ 171.208(j).S.B.8 does notpermitprivatecitizensto bringcivilsuitsagainstabortion patients. Id.§ 171.206(b)(1).
Any private individual may bring suit under S.B. 8 in the county where “all or a substantial part of the events or omissions . . . occurred,” in their county of residence (if they are a Texas resident)or the defendant’s county of residence, or the county of a defendant entity’s principal
17 Amiciraisethepossibilitythattheircitizenscouldbesubjectto suitby,amongotheractivities, “perform[ing]researchusedto supportabortionaccessinTexas”or“donat[ing]orprovid[ing]in-kind supportto abortionfundsandotherabortionadvocacygroupsinTexas. . .”(Br.of Amici,Dkt.9-1,at 11).
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office.Id.§ 171.210(a).A private individualwho brings suit can block transfer to a more appropriate venue if not consented to by all parties. Id. § 171.210(b).18 Private individuals who prevail in S.B. lawsuits may be awarded (1) “injunctive relief sufficient to prevent” future violations or conduct that aids or abets violations; (2)“statutory damages . . . in an amount of notless than $10,000 for each abortion” that was provided or aided and abetted;and (3) “costs and attorney’s fees.” Tex. Health & SafetyCode§ 171.208(b).Significantly,a privateindividualmayprevailina civilsuitbroughtunder S.B.8 without alleging any injury.
In contrast, those sued under S.B.8 are prohibited from raising certain defenses enumerated under S.B. 8, including that they believed the law was unconstitutional;that they relied on a court decision, later overruled, that was in place at the time of the acts underlying the suit; or that the patient consented to the abortion. Id. § 171.208(e)(2)–(3).S.B. 8 also states that people who are sued may not rely on non-mutualissue or claim preclusion or rely on any other “state or federal court decision that is not binding on the court in which the action” was brought as a defense. Id. § 171.208(e)(4)–(5).Ifa suit is successful,the person sued will be bound by a mandatory injunction, violation of which will resultin contempt orders. Id.§ 171.208(b)(2).Furthermore,those sued under S.B.8 who prevailin their case are barred from recovering their costs and attorney’s fees if they prevail even if the person has been sued many times. Id. § 171.208(i).S.B.8 also enlarges the statute of limitations,allowing private individuals to sue up to four years from the date the cause of action accrues. Id.§ 171.208(d).
S.B.8 changes the way state courts interpretbinding precedent.“States may regulate abortion procedures prior to viability so long as they do not impose an undue burden” on a patient’s
18 Texas generally limits the venue where an action may be brought to one where the events giving rise to a claim took place or where the defendant resides, see Tex. Civ. Prac. & Rem. Code § 15.002(a), and a Texas state court may generally transfer venue “[f]or the convenience of the parties and witnesses and in the interest of justice,” id. § 15.002(b).
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right to abortion, but states “may not ban abortions.” Jackson Women’s Health Org. v. Dobbs, 945 F.3d 265,269(5thCir.2019),cert.grantedin part,No.19-1392,2021WL 1951792(U.S.May17,2021). Under S.B.8,a defendant may not establish an undue burden by “merely demonstrating that an award of relief willprevent women from obtaining supportor assistance,financialor otherwise, from others in their effort to obtain an abortion[] or . . . arguing or attempting to demonstrate that an award of relief againstother defendants or other potentialdefendants willimpose an undue burden on women seeking an abortion.” Tex.Health & Safety Code § 171.209(d).And S.B. 8 eliminates undue burden as a defense in the event the Supreme Court “overrules Roe v. Wade, 410 U.S. 113 (1973)or Planned Parenthood v. Casey, 505 U.S.833 (1992), regardless of whether the [S.B. 8] conduct . . . occurred before the Supreme Court overruled either of those decisions.” Id. § 171.209(e).
B. ProceduralBackground
The proceduralbackground and timing of this case is connected to the fate of another case
inthis CourtchallengingtheconstitutionalityofS.B.8:WholeWoman’sHealthv.Jackson,USDCNo. 1:21-cv-616(W.D.Tex.2021).TheJacksoncasehadanintenseramp-upstartingwhenPlaintiffs19 filedasuitonJuly13,2021.(1:21-cv-616,Dkt.1).Plaintiffsarealargegroupofabortioncare providers and advocates who sued Texas Attorney General Ken Paxton, a state court judge, a state court clerk, a private individual who previously expressed his intent to bring S.B. 8 lawsuits, and various State officials.(Id.).Defendants filed motions to dismiss,(1:21-cv-616,Dkts.48,49, 50, 51),
19 Plaintiffs in that action include Whole Woman’s Health, Alamo City Surgery Center PLLC d/b/a Alamo Women’s Reproductive Services, Brookside Women’s Medical Center PA d/b/a Brookside Women’s Health Center and Austin Women’s Health Center, Houston Women’s Clinic, Houston Women’s Reproductive Services, Planned Parenthood of Greater Texas Surgical Health Services, Planned Parenthood South Texas Surgical Center, Planned Parenthood Center for Choice, Southwestern Women’s Surgery Center, Whole Woman’s Health Alliance, Allison Gilbert, M.D., Bhavik Kumar, M.D., The Afiya Center, Frontera Fund, Fund Texas Choice, Jane’s Due Process, Lilith Fund for Reproductive Equity, North Texas Equal Access Fund, Marva Sadler, Reverend Daniel Kanter, and Reverend Erika Forbes. (1:21-cv-616, Dkt. 1, at 9–14).
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and then Plaintiffs filed a motion for preliminary injunction,(1:21-cv-616,Dkt.53). Three days after the motions to dismiss were filed,two of the Defendants—thestate courtclerk and the private individual—fileda petition for writ of mandamus,arguing that this Court erred by purportedly “refusing to resolve [their] jurisdictional objections before proceeding to the merits.” In re Clarkston, No.21-50708(5th Cir. Aug. 7,2021). After dozens of filings, the Fifth Circuit denied the petition of mandamus on August13,2021.Id.
During the pendency of the petition for writ of mandamus,the Court set the preliminary injunctionmotionto be heardon August30,2021.(1:21-cv-616,Dkt.61).On August 25,2021,the Courtdeniedthependingmotionstodismiss.(1:21-cv-616,Dkt.82).Defendantsfiledan interlocutoryappealto the FifthCircuit.(1:21-cv-616,Dkt.83).Finding that Defendantswho are state officials asserted sovereign immunity,this Courtstayed its proceedings as to those Defendants but could not,and did not,stay its proceedings as to the private individual.(1:21-cv-616,Dkt.88). On that same day, the Fifth Circuit entered a “temporary administrative stay” of this Court’s proceedings and denied Plaintiffs’request to expedite the interlocutory appeal. (1:21-cv-616,Dkt. 92).Two days later, on August 29,2021,the Fifth Circuit denied Plaintiffs’ requests for an injunction pending appealand to vacate its administrative stay,among other denials.(1:21-cv-616, Dkt.93).
WithS.B.8abouttogointoeffect,Plaintiffsfiledanapplicationforinjunctivereliefor,in the alternative,to vacate the Fifth Circuit’s stays of this Court’s proceedings with the Supreme Court.Whole Woman'sHealth v.Jackson,No.21A24,2021WL 3910722,at *1(U.S.Sept.1,2021).At midnight,S.B.8 becamelaw,andthatnighttheSupremeCourtissueditsopiniondenyingPlaintiffs’ request for an injunction or stay.Id.While acknowledging that Plaintiffs had “raised serious questions regarding the constitutionality of the Texas law at issue[,]” the Supreme Court expressed concern about the “complex and novelantecedent procedural questions.” Id.
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In dissent,Chief Justice Roberts noted that “[t]he statutory scheme before the Court is not only unusual,but unprecedented,” because “[t]he legislature has imposed a prohibition on abortions after roughly six weeks, and then essentially delegated enforcementof that prohibition to the populace at large,” with the “desired consequence appear[ing] to be to insulate the State from responsibility for implementing and enforcing the regulatory regime.” Id.(Roberts,C.J.,dissenting). The Chief Justice stated that he “would grant preliminary relief to preserve the status quo ante— before the law went into effect—so that the courts may consider whether a state can avoid responsibility for its laws in such a manner.” Id.at *2. Justices Breyer, Sotomayor,and Kagan each wrote a dissenting opinion, noting the need to preserve judicial review in the face of S.B. 8’s unusual enforcementregime.Seeid.at *3–5.
On September 10,2021,the Fifth Circuit denied Plaintiffs’ motion to dismiss the private individual’sappeal,grantedtheprivateindividual’smotiontostay,andexpeditedtheappeal“tothe nextavailable oralargumentpanel.” (1:21-cv-616,Dkt.95).The Fifth Circuit’s order confirmed its stay of this Court’s proceedings,and the Jackson case has come to a halt pending the resolution of Defendants’ interlocutory appeal.
The United States filed the instant action for declaratory and injunctive relief on September 9,2021.(Compl.,Dkt.1).The United States accuses the State of banning nearly all abortions after six weeks,and months before a pregnancy is viable,“in open defiance of the Constitution.” (Id.at 1). “Because S.B. 8 clearly violates the Constitution,” the United States alleges that the State “adopted an unprecedented scheme ‘to insulate the State from responsibility.”’ (Id. (quoting Jackson, 2021WL 3910722,at*1(Roberts,C.J.,dissenting))).The UnitedStates seeks a declaratory judgment that S.B. 8 is “invalid under the Supremacy Clause and the Fourteenth Amendment,is preempted by federal law, and violates the doctrine of intergovernmentalimmunity.” (Id. at 3). The United States also seeks an “order preliminarily and permanently enjoining the State of Texas, including its
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officers, employees, and agents, including private parties who would bring suit under the law, from implementingorenforcingS.B.8.”(Id.).
S.B.8 was designed to stymie judicial review.(Id.) (citing Emma Green, What Texas Abortion
FoesWantNextT,HEA TLANTIC(Sept2.,2021)h,ttps://www.theatlantic.com/politics/archive/ 2021/09/texas-abortion-ban-supreme-court/619953/;Jacob Gershman,Behind Texas Abortion Law, anAttorney’sUnusuaElnforcemenIdtea,THEW ALLST.J.(Sept.4,2021),https://www.wsj.com/articles /behind-texas-abortion-law-an-attorneys-unusual-enforcement-idea-11630762683(quoting Texas StateSenatorBryanHughes:“Weweregoingtofindawaytopassaheartbeatbillthatwasgoingto
be upheld.”);Jenna Greene,Column: Crafty Lawyeringon Texas Abortion BillWithstood SCOTUSChallengeR,EUTERS(Sept.5,2021),https://reuters.com/legal/government/crafty-lawyering-texas- abortion-bill-withstood-scotus-challenge-greene-2021-09-05/(quotingSen. Hughes as saying S.B. 8 is a “very elegant use of the judicial system”)).
In its complaint,the United States describes the effects of S.B. 8 on Texans and the injuries to the United States. According to the complaint, after being deprived of their constitutional right to an abortion,pregnant people are crossing state lines to seek abortion care since S.B. 8 took effect. (Compl.,Dkt.1,at12–13).ThecomplaintalsoassertsthatS.B.8 irreparablyinjurestheUnited States by depriving people of their constitutional rights while preventing them from vindicating those rights in federal court and unconstitutionally restricting the operation of the federal governmentand conflicting with federal law. (Id. at 14–24).The United States brings claims under the FourteenthAmendment,preemption,and intergovernmentalimmunity.(Id.at 24–26).
On September 15,2021,the United States filed an emergency motion requesting a
temporary restraining order or preliminary injunction to enjoin the enforcement and effect of S.B. 8. (Mot.Prelim.Inj.,Dkt.8). The United States,through declarations,detailed the “devastating effects” S.B.8 already was having in Texas and nearby states,including the vast majority of people seeking
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abortions being turned away,some people forced to seek care in other states, scheduling backlogs in other states because Texans are claiming 50-75% of appointments,and losing health care professionals who fear liability. (Id. at 17–22). Arguing that S.B. 8 violates the Constitution and the principles of preemption and intergovernmentalimmunity,the United States makes its case that it is likely to succeed on the merits.(Id. at 23–32).The United States also contends that it has standing to bring this suit against the State and that its requested relief will redress its injuries.(Id.at 32–43). Finally,the United States argues itfaces irreparable harm and the balance of the equities tip in favor ofaninjunction.(Id.at43–44).TheCourtseta hearingforOctober1,2021.(Dkt.12).
On the same day the United States filed its preliminary injunction motion,the Amici States filed their UnopposedMotionfor Leaveto FileBriefas AmiciCuriae.(Dkt.9).The AmiciStates express their interests in protecting their residents’ ability to seek abortion care and avoid suit and their more general interestin “ensuring each State abides by its constitutionalobligation notto prohibitaccessto otherwiselawfulandsafeabortioncare.” (Dkt.9-1,at9).The Amiciarguethat S.B. 8 represents an “unprecedented attack on our constitutional order and rule of law,” (id. at 12), and urge this Courtto immediately enjoin the State from enforcing S.B. 8,(id.at 26–27).
Several would-be intervenors filed motions,starting with the Texas Intervenors.(Mot. Intervene,Dkt.28,at 1).The Texas Intervenors,who also later filed an opposition to the preliminary injunction motion,(Dkt.44), seek to “preserve their state-law rights and to ensure that SenateBill8’s severabilityrequirementsareobservedandenforced.”(Mot.Intervene,Dkt.28,at1). The Texas Intervenors claim they intend to sue people and entities,pursuant to S.B. 8,“whose conduct is clearly unprotected by the Constitution[] and who cannot plausibly assert an ‘undue burden’defenseunder[S.B.8].” (Id.at2).TheCourtgrantedtheTexasIntervenors’motionto intervene.(Dkt.40). The nextmotion to intervene was filed by Oscar Stilley (“Stilley”),an Arkansas resident “in federal custody[] on home confinement” who already has sued an abortion provider
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under S.B.8 in Bexar County.(Stilley Mot.,Dkt.31,at 1,4). The Courtgranted Stilley’s motion to intervene.(Dkt.40).Finally,just a few days ago,FelipeGomez,who also broughtan S.B.8 suit in Bexar County,filed a motion to intervene.(Dkt.62).Since the response window to that motion is still open,it is notripe or before the Courtat this time.
On September 30,2021,the State filed its response to the preliminary injunction,(Resp., Dkt.43),and its motion to dismiss, (Dkt.54).20 In its motion to dismiss, the State argues that there is no justiciable controversy between the United States and Texas; the United States cannot obtain relief against state courts or private individuals; the United States is not injured;and the United States lacks a cause of action. (Dkt.54). In its opposition to the preliminary injunction motion,the StatecontendsthatS.B.8 islawfulbecausetheUnitedStateshasnotshownaclearviolationofthe Fourteenth Amendment and the United States has not clearly shown S.B. 8 is preempted or violates intergovernmentalimmunity.(Resp.,Dkt.43,at49–59).The State also asserts that the UnitedStates has not clearly shown irreparable harm or that the balance of the equities and public interest favor
an injunction.(Id.at59–69).Rounding outits arguments,the State disputes the requestedinjunction as unlawfully broad.(Id.at69–71).Finally,the State requests that,should this Court grantthe preliminaryinjunctionmotion,thisCourtstaytheinjunctiontoallowtheStateto seekastayfrom “the appropriate appellate courts.” (Id.at 71–72).
III.LEGALSTANDARDS
FederalRule of Civil Procedure 12(b)(1) allows a party to assert lack of subject-matter
jurisdiction as a defense to suit.Fed.R.Civ.P.12(b)(1).Federaldistrict courts are courts of limited
20 In its response, the State improperly included two motions—the motion to dismiss, which it separately filed later, (Dkt. 54), and a request for a stay in the event an injunction is granted—with its response brief. (Dkt. 43; see Deficiency Notice, Dkt. 47). While normally a filing error of this kind is not of note, this Court refers to it only because the State did not refile its request for a stay as a separate motion. Assuming a miscommunication or a misunderstanding, the Court still considers the State’s request for a stay to be before this Court even though it resides with the State’s response brief.
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subject matter jurisdiction and may only exercise such jurisdiction as is expressly conferred by the Constitution and federal statutes. Kokkonen v. Guardian Life Ins.Co. of Am., 511 U.S. 375, 377 (1994). A federal court properly dismisses a case for lack of subject matter jurisdiction when it lacks the statutory or constitutionalpower to adjudicate the case. Home Builders Ass’n of Miss., Inc. v. City of Madison,143 F.3d 1006,1010(5th Cir.1998).“The burden of proof for a Rule 12(b)(1)motion to dismiss is on the party asserting jurisdiction.” Ramming v. United States,281F.3d 158,161(5th Cir. 2001), cert. denied, 536 U.S.960 (2002).“Accordingly,the plaintiff constantly bears the burden of proof that jurisdiction does in fact exist.” Id.In ruling on a Rule 12(b)(1)motion,the court may consider any one of the following: (1) the complaint alone; (2) the complaint plus undisputed facts evidenced in the record; or (3)the complaint,undisputed facts, and the court’s resolution of disputed facts. Lane v. Halliburton,529 F.3d 548, 557 (5th Cir. 2008).
Pursuantto Rule 12(b)(6),a court may also dismiss a complaint for “failure to state a claim uponwhichreliefcanbegranted.” Fed.R.Civ.P.12(b)(6).Indecidinga 12(b)(6)motion,a “court accepts ‘all well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.’” In reKatrinaCanalBreachesLitig.,495 F.3d191,205 (5thCir.2007)(quoting MartinK.EbyConstr.Co.v.DallasAreaRapidTransit,369F.3d464,467(5thCir.2004)).“Tosurvivea Rule12(b)(6)motionto dismiss, a complaint ‘does not need detailed factualallegations,’but must provide the plaintiff’s grounds for entitlementto relief—includingfactual allegations that when assumed to be true ‘raise aright to relief above the speculative level.’” Cuvillierv.Taylor,503 F.3d 397, 401(5th Cir.2007)(citing Bell Atl. Corp. v. Twombly, 550 U.S.544, 555 (2007)).That is, “a complaint mustcontain sufficient factualmatter,acceptedastrue,to‘stateaclaimtoreliefthatisplausibleonitsface.’”Ashcroftv. Iqbal,556 U.S. 540, 678 (2009)(quoting Twombly, 550 U.S. at 570).
A claim has facial plausibility “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconductalleged.” Id. “The
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tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions. Threadbare recitals of the elements of a cause of action,supported by mere conclusorystatements,donotsuffice.”Id.A courtrulingona12(b)(6)motionmayrelyonthe complaint,its properattachments,“documents incorporatedinto the complaintby reference,and matters of which a court may take judicial notice.” Dorsey v. Portfolio Equities,Inc.,540 F.3d 333, 338 (5th Cir. 2008) (citations and internalquotation marks omitted). A court may also consider documents that a defendant attaches to a motion to dismiss “if they are referred to in the plaintiff’s complaint and are central to her claim.” Causey v. Sewell Cadillac-Chevrolet,Inc., 394 F.3d 285, 288 (5th Cir. 2004). But because the court reviews only the well-pleaded facts in the complaint,it may not consider new factualallegations made outside the complaint.Dorsey,540 F.3d at 338.“[A] motion to dismiss under 12(b)(6)‘is viewed with disfavor and is rarely granted.’” Turnerv.Pleasant,663 F.3d 770,775(5thCir.2011)(quotingHarringtonv.StateFarmFire& Cas.Co.,563F.3d141,147(5thCir. 2009)).
A preliminary injunction is an extraordinary remedy, and the decision to grant such relief is to be treated as the exception rather than the rule.Valley v. RapidesParish Sch. Bd.,118F.3d 1047, 1050 (5th Cir.1997).“A plaintiff seeking a preliminary injunction 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 v. Nat. Res. Def. Council, Inc.,555 U.S. 7, 20 (2008).The party seeking injunctive relief carries the burden of persuasionon allfour requirements.PCITransp.Inc.v. W.R.R.Co.,418 F.3d535,545(5thCir. 2005). When the United States is a party, the third and fourth requirements merge. Nken v. Holder, 556 U.S.418, 435 (2009). A movant cannot be granted a preliminary injunction unless it can establishthat itwillsuffer irreparableharm withoutan injunction.Amazon.com,Inc.v. Barnesandnoble.com,Inc., 239 F.3d 1343,1350 (Fed. Cir. 2001).
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IV.DISCUSSION
Due to the length, the Court offers a high-level roadmap of its legal analysis.The Court first
considers two requests—amotion to seal and a set of evidentiary objections—before reaching the jurisdictionalandproceduralquestionspresentedbytheState’smotiontodismiss.Satisfiedthatthe Court has subject matter jurisdiction and that the United States has stated a valid claim against the State,the Courtthen addresses the United States’ preliminary injunction motion.
A.Motionto SealandEvidentiaryObjections 1.United States’Motion to Seal
Before the hearing,on September 27, 2021, the United States filed its Opposed Motion for a Protective Order of Audiovisual Recordings.(Mot.Seal, Dkt.36). Pursuantto FederalRule of Civil Procedure 26(c)(1),the United States requests this Court to seal the audiovisual recordings of depositions (the “Depositions”)of Patrice RachelTorres, Laurie Bodenheimer,Alix McLearen, James S. De La Cruz,and Anne Marie Costello (the “Deponents”),civil servants who were deposed by the State. (Id. at 1). The United States argues the Deponents have a “legitimate privacy interest in limiting permanentand public dissemination of video recordings of them being deposed.” (Id.).The United States relies on two United States District Court for the Districtof Columbia decisions that sealed audiovisualrecordings of civilservants.(Id.at2)(citing Order at2–3,ECF No.96,JudicialWatch,Inc.v.U.S.Dep’tof State,(D.D.C.Apr.25,2019);JudicialWatchv.Dep’tof State,No.13-cv- 1363-EGS (D.D.C.May 26,2016)). The State opposes this request.(Resp.Mot.Seal,Dkt.64).
Generally, the public has a right to inspect judicial records. Nixon v. Warner Commc’ns, Inc., 435U.S.589,597(1978).This right“promotesthetrustworthinessofthejudicialprocess,curbs judicial abuses, and provides the public with a better understanding of the judicial process, including its fairness[, and] serves as a check on the integrity of the system.” Bradley on behalf of AJW v. Ackal,
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No.18-31052,2020WL 1329658,at*4 (5thCir.Mar.23,2020)(citingUnitedStatesv.SealedSearch Warrants, 868 F.3d 385,395 (5th Cir. 2017)).
This right is not absolute and the “common law merely establishes a presumption of public access to judicial records.” Id. (citing SEC v. Van Waeyenberghe, 990 F.2d 845,848 (5th Cir. 1993)). The Fifth Circuit has neither assigned a particular weight to this presumption nor interpreted the presumptionin favor of access as creating a burden of proof.Id.at *4.Butin lightof the public’s right to access judicial records, courts are required to “use caution in exercising [their] discretion to placerecordsunderseal.”UnitedStatesv.HolyLandFound.forRelief& Dev.,624F.3d685,689–90 (5thCir.2010)(citingFed.Sav.& LoanIns.Corp.v.Blain,808F.2d395,399(5thCir.1987)).“In exercising its discretion to seal judicial records, the court must balance the public’s common law rightofaccessagainsttheinterestsfavoringnondisclosure.”Bradley,2020WL1329658,at*4(citing Van Waeyenberghe,990 F.2d at 848). “The presumption however gauged in favor of public access to judicial records is one of the interests to be weighed on the public’s side of the scales.” Id. (internal quotationsomitted).
“Notevery document,however,is a judicial record subjectto the common law right of access.” Id. at *5. “[S]ealing may be appropriate where orders incorporate confidential business information.”N.CypressMed.Ctr.OperatingCo.v.Cigna Healthcare,781F.3d182,204 (5thCir.2015). In some cases,such as those involving “trade secrets, the identity of informants,and the privacy of children,” Jessup v. Luther,277 F.3d 926, 928 (7th Cir.2002),or those in which information could be used for “scandalous or libelous purposes,” Hagestad v. Tragesser, 49 F.3d 1430,1434 (9th Cir. 1995), the interest in secrecy is compelling.Butwhen the party seeking leave to file under seal “does not identify any particular confidential information in the orders that may cause it harm,and much of theinformationthereinis availableelsewhere,”sealingis generallyunwarranted.N.Cypress,781F.3d at204;seealsoPowersv.Duff& Phelps,LLC,No.1:13-CV-768,2015WL1758079,at*7–8(W.D.Tex.
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Apr. 17, 2015) (“[T]he parties’ decision to designate documents as confidential does not mandate that the Court seal the record. The standard for sealing court documents is more stringent than [the] standard for protecting discovery materials under a protective order.”).“[I]n order for a document tobesealed,themovantmustnotonlypointto specificconfidentialinformationcontainedinthe document,butmustalso show the specific harm that would be suffered if the public were granted access to this document.” Omega Hosp.,LLC v. Cmty.Ins.Co.,No.CV 14-2264,2015 WL 13534251, at*4(E.D.La.Aug.12,2015)(citingN.Cypress,781F.3dat 204).
The United States has not presented any compelling reasons for sealing the Depositions otherthanthatcivilservantshavea privacyinterest.(Mot.Seal,Dkt.36,at2).Whilecivilservants may very well have such a privacy interest,the United States has not explained how it outweighs the presumptionofpublicaccesstothecourtdocuments.SeeNixon,435U.S.at597;Bradley,2020WL 1329658,at *4 (citing United States v. Sealed Search Warrants,868 F.3d at 395). Additionally, the United States does notseek to seal the transcripts of the Depositions.(Mot.Seal, Dkt.36, at 2). The fact that the United States does not object to the content of the Depositions being public also favorsaccesstotheDepositions.SeeN.Cypress,781F.3dat204.TheCourtwilldenytheUnitedStates’ motionto seal.
2. The State’s and the Texas Intervenors’Objections to the United States’ Declarations On September 30,2021,the State filed its objections to the declarations attached to the
United States’ Motion.(Dkt.55). The nextday, during the hearing on the Motion,the State additionally objected to the two declarations attached to the United States’ reply,(Dkt.59).(Hr’g Tr., Dkt.65, at 6–7).The State objected to those two declarations as improper because (1)they are new evidence submitted with a reply brief and (2) the State did not have the opportunity to cross examine one of the declarants. (Id. at 7). At the hearing on the preliminary injunction motion,the TexasIntervenorsmovedtostrikethreedeclarationsprofferedbytheUnitedStates:Dr.Allison
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Gilbert, Amy Hagstrom Miller,and Melaney Linton.(Hr’g Tr., Dkt.65, at 96). The Texas Intervenors moved to strike them as inadmissible hearsay.(Id.).The Texas Intervenors also objected thattheylackedameaningfulopportunityto contestthecontentofthedeclarations.(Id.at96–97). The Court took the evidentiary objections under advisement.(Id.at 7).
The Court will now deny the State’s and the Texas Intervenors’evidentiary objections.For preliminary injunctions,courts may less strictly follow the rules of admissibility and even may rely on inadmissible evidence.See, e.g.,Sierra Club,Lone Star Chapter v. F.D.I.C.,992 F.2d 545,551(5th Cir. 1993)(“Furthermore,at the preliminary injunction stage, the procedures in the district court are less formal,and the district court may rely on otherwise inadmissible evidence, including hearsay evidence.”); Null v. Wainwright, 508 F.2d 340,344 (5th Cir. 1975) (“Strictevidentiary rules of admissibility are generally relaxed in bench trials,as appellate courts assume that trial judges rely upon properly admitted and relevantevidence.”).The Courtwill examine the evidence presented and make determinations,whether explicit or implicit,aboutwhether to rely on thatevidence as it makes its findings of fact and conclusions of law.
To the extent the State or the Texas Intervenors believe they lacked a meaningful opportunity to contest evidence, the Court notes that a full evidentiary hearing was held on October 1,2021, at which the State, for example, presented deposition testimony from when the State cross- examined declarants for the United States and had a meaningfulopportunity to presentand refute evidence.(See Minute Entry,Dkt.61). The Courtreminds the Texas Intervenors that they did not file their motionto intervene,(Dkt.28),untiltwo weeks after this case was filed;the Court expedited its consideration of that motion; and the Court allotted them 30 minutes at the hearing (as compared to the one hour given to each party) to present evidence or argument. (See Order Denying Mot.Reconsideration,Dkt.53,at1–2).Takingintoaccountthe compressedschedule,the Court
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provided the Texas Intervenors,like the parties,a meaningful opportunity to present and refute the evidence.
B.Motionto Dismiss
“The statutory scheme [in S.B. 8] is not only unusual,but unprecedented.”Jackson, 2021WL
3910722,at *1(Roberts, C.J., concurring). The intent of this scheme, according to its drafters,was to stymie judicial review and ensure that no private party would be able to bring a pre-enforcement suittochallengetheconstitutionalityofthelaw.SeesupraSectionII(B).Thus far,thistacthasbeen effective—the Supreme Courtdenied a private,pre-enforcementpreliminary injunction againstS.B. 8,andthelawhasbeenineffectforovera month.Seeid.at*3(Sotomayor,J.,dissenting).The United States seeks to establish that its distinct,sovereign interests in upholding the supremacy of the Constitution,safeguarding constitutionalrights,ensuring the availability of judicial review,and protecting the work of federalagencies allwarrant its opportunity to sue in this Court.Basedon the followinganalysis,theCourtholdsthattheUnitedStatesindeedhasstandingtofile itslawsuitwith this Court
1.Standing
The first question this Court must answer is whether the United States has the authority to
sue Texas to enjoin S.B.8 in federalcourt.Article IIIof the Constitution confines the federal
judicial power to the resolution of “Cases” and “Controversies.” Raines v. Byrd, 521 U.S.811, 819 (1997).For there to be a case or controversy,the plaintiff musthave a “personalstake” in the case. Id.A personal stake exists when three requirements are met: The plaintiff must show (i)that the injury it suffers is concrete, particularized,and actual or imminent;(ii) that the injury was likely caused by the defendant;and (iii)that the injury would likely be redressed by judicial relief. See Lujan v.DefendersofWildlife,504U.S.555,560–61(1992)(statingthethree elementsofArticle IIIstanding). The standing requirements are heightened somewhatin a motion for a preliminary injunction,where
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the plaintiff mustmake a “clear showing” that she has standing to maintain the preliminary injunction.Barberv.Bryant,860F.3d345,352(5thCir.2017).However,“[t]heinjuryalleged.. . need notbesubstantial;itneednotmeasuremorethananidentifiabletrifle.” OCA-GreaterHous.v.Texas, 867 F.3d 604,612 (5th Cir. 2017)(quotations omitted).
The United States asserts that S.B.8 injures the federal governmentin two ways. (Mot. Prelim.Inj.,Dkt.8, at 12).First,it claims S.B.8 unconstitutionally impairs the United States’ responsibilities under federal law to provide abortion-related services in certain circumstances. (Compl.,Dkt.1,at2).Specifically,itarguesS.B.8 willexposetheUnitedStatesanditsthird-party contractors to liability and increased costs for providing abortion-related services to persons in the care and custody of federalagencies.21Second,the United States asserts that it is “injured by Texas’s attempt to circumvent its obligations under the federal Constitution” and “thwarting mechanisms of judicial review provided by federallaw.” Id.Itcontends it possesses the authority to sue when a state violates the federal government’s interest in upholding the Constitution and injures the federal government’s sovereignty.(Mot.Prelim.Inj.,Dkt.8, at 22).
a. Injury-in-Fact
The first requirement of Article IIIstanding doctrine is that the plaintiff’s injury be concrete,
particularized,and actualor imminent.Lujan,504U.S.at560–61.An injury is “concrete” if itis “real,andnotabstract.” TransUnionLLCv.Ramirez,141S.Ct.2190,2204(2021)(citing Spokeo,Inc.v. Robins,136 S. Ct. 1540,1549(2016)).Certain harms readily qualify as concrete injuries under Article III,includingtraditionaltangible harms such as physicalor monetary injury.Id.However,a harm need not be tangible to be concrete; various intangible harms can meetthis requirement,including violations of constitutionalrights, such as freedom of speech or the free exercise of religion. Spokeo,
21 The UnitedStatesoffers as examplesof federalagenciesimpactedby S.B. 8 the Departmentof Labor,the Officeof RefugeeResettlement,the Bureauof Prisons,the Centersfor MedicareandMedicaidServices,the Officeof PersonnelManagement,andthe Departmentof Defense.(Compl.,Dkt.1, at 15–24).
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136 S.Ct.at 1549; TransUnion,141S. Ct.at 2204. A harm is particularized if the plaintiff haspersonallysufferedtheharm.Lujan,504U.S.at560n.1.Finally,a harmisactualorimminentifthe harm has happened or is sufficiently threatening,not merely if it may occur at some future time. Id. at 564.
i. Injury-in-Factto Federal Agencies and Programs
Insofar as S.B.8 impedes the federal government’s ability to provide abortion-related
servicesmandatedbyregulations,statutes,andcaselaw,theUnitedStateshasmetits burdento demonstrate a concrete, particularized,and actual injury. See id. at 561 (“The party invoking federal jurisdiction bears the burden of establishing these elements.”).This Court finds that S.B. 8 concretely injures the United States by prohibiting federalpersonneland contractors from carrying out their obligations to provide abortion-related services and subjecting federal employees and contractors to civil liability for aiding and abetting the performance of an abortion.(Mot.Prelim. Inj.,Dkt.8, at 17).
By imposing damages liability of $10,000 or more on any person performing,inducing, aiding, or abetting an abortion, S.B. 8 exposes the federal government, its employees,and its contractors to monetary injury.See TransUnion, 141S. Ct. at 2204 (stating that certain harms readily qualify as concrete injuries,such as monetary injury).Under S.B. 8, these employees and contractors mustchoosebetweenfacingthiscivilliabilityanddamagesorviolatingfederalregulations,statutes, or case law.Forexample,the FederalBureauof Prisons(“BOP”)regulationsprovidethat aBOP prison’s Clinical Director “shall arrange for an abortion to take place” when a pregnant inmate requests an elective abortion. 28 C.F.R. § 551.23(c) (emphasis added).BOP further bears all costs of providing an abortion “in the case of rape or incest.” (See McLearen Decl.,Dkt.8-10,at 3–4).S.B. 8, however, may result in civil liability even when the pregnancy was caused by rape,sexual assault, or incest.Tex.Health& SafetyCode§171.208(j)(providingonlythatcivilactions“maynotbe
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broughtby a person”who impregnated,through rape,sexualassault,or incest,the individual seeking an abortion).
Several other agencies of the federalgovernmentare similarly impacted by S.B. 8. The United States Marshals Service (“USMS”)offers individuals in its custody the opportunity to seek electiveabortions.(SheehanDecl.,Dkt.8-11,at2).TheDepartmentofDefense(“DoD”)has a statutory obligation to provide abortion services in cases where the pregnant person’s life would be endangered by carrying the fetus to term, or in instances of rape or incest. 10 U.S.C. §§ 1074; 1093(a).The Departmentof Health and Human Services’ Office of Refugee Resettlement(“ORR”) may not interfere with access to a pre-viability abortion for unaccompanied minors in the agency’s custody.J.D.v.Azar,925F.3d1291,1338(D.C.Cir.2019).Indeed,the ORRmustprovideaccessto abortion services when requested and permitted by law.(De La Cruz Decl.,Dkt.8-12, at 5). The Departmentof Labor’s (“DOL”)Job Corps program employs private contractors thatare contractually obligated to inform Job Corps participants about their options to terminate a pregnancy.(Matz Decl.,Dkt.8-14, at 2–3,5–6; Torres Decl.,Dkt.8-13,at 3–4).The Office of PersonnelManagement(“OPM”),which manages the health benefits of federal employees, annuitants,and other statutorily eligible individuals,has contracts with providers that offer abortion procedures in certain circumstances.(BodenheimerDecl.,Dkt.8-15,at 2).Finally,the Medicaid programin Texas,whichisa cooperativestate-federalprogramadministeredbyCentersfor Medicare & Medicaid Services (“CMS”),may be required to cover abortions that are deemed medically necessary.42 U.S.C.§ 1396d(a)(1)–(2);(Costello Decl.,Dkt.8-16,at 4).
Creditingthe declarationsof the administratorsofthe BOP,USMS,DoD,ORR,DOL, OPM,and CMS—andtaking into accountthe regulations,statutes,and cases governing the abortion-related services provided by these agencies—this Court finds that the federal government indeed provides services that would subject federal employees and contractors to civil liability under
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S.B.8. As S.B. 8 forces these agencies to choose between facing civil damages or providing the mandated services,this Court further finds that the United States suffers a concrete injury to its ability to effectuate these services and programs. The injury is particularized as the impacted agencies are agencies of the federal government.Finally,the harm is actual—S.B.8 took effectat midnighton September1,2021.SeeJackson,2021WL 3910722,at*3(Sotomayor,J.,dissenting). Several of the United States’ agency administrator declarants stated that upon S.B. 8 taking effect, they would be required to begin transporting those in their custody or care in Texas to out-of-state locations to receive abortion services, which would increase the cost of providing those services and possibly subjectthe agencies to civil liability for providing this transport.(See McLearen Decl.,Dkt.8-10,at 5–6; Sheehan Decl.,Dkt.8-11,at 4–5; De LaCruz Decl.,Dkt.8-12,at7;Torres Decl.,Dkt. 8-13,at5–6;MatzDecl.,Dkt.8-14,5–6).Overall,thisCourtfindsthatS.B.8 subjectstheUnited States to an injury-in-fact insofar as the United States provides abortion-related services to persons in the care or custody of federal agencies.
ii.ParensPatriaeStanding
The next question is whether the United States suffers an injury-in-factsuch that it has
standing to challenge a potentialviolation of Constitutionalrights that not only impacts federal agencies,but the public at large. The United States argues that it possesses a “sovereign interest” in ensuring that States are not able to enact laws in plain violation of the Constitution. There is no doubt that harms to the exercise of Constitutionalrights is a concrete harm for Article IIIpurposes. See generally Pleasant Grove City, Utah v. Summum,555 U.S. 460 (2009)(permitting a suit based on a violation of free speech rights);Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah,508 U.S. 520 (1993) (permitting a suit based on a violation of the Free Exercise Clause).Itis further without question that any harm posed to the United States by the enactment of S.B.8 is actual; as stated above, the law went into effect at midnighton September 1,2021. The primary question,then, is
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whether the United States indeed has an interest in ensuring States may not enact laws that likely violate the Constitution such that the injury is particularized.
States have long had the authority to sue private defendants to vindicate citizens’ rights,and, in doing so, to vindicate the interests of the state as a sovereign. See, e.g., State of Georgia v. Tennessee Copper Co., 206 U.S. 230, 237–38 (1907)(holding that Georgia could sue a private company over the release of noxious fumes because Georgia had an interest“independentof and behind the titles of its citizens” in preventing pollution that endangered the state’s ecosystem).This authority of states
to sue private defendants in parens patriae also extends to protecting federal rights.22 See, e.g., Georgia v. PennsylvaniaRailroadCo.,324U.S.439,451(1945)(authorizingGeorgiato suea privatecompanyfor violations of federal antitrust laws because “Georgia, as a representative of the public,is complaining of a wrong which,if proven,limits the opportunities of her people,shackles her industries,retards her development,and relegates her to an inferior economic position among her sister states . . . Georgia’s interest is not remote—it is immediate”).
The State asserts that parenspatriae standing is limited to state governments.(Resp.,Dkt.43, at 18). However,this assertion is demonstrably incorrect. In Massachusettsv. Mellon, the Supreme Court indicated in dicta that the United States may also sue to vindicate federal rights.Indeed,as the Supreme Courtnoted,states may notsue the federalgovernmentto enforce their citizens’ federal rightsbecause“[i]nthatfield,itis theUnitedStates,andnottheState,whichrepresents[itscitizens] as parens patriaewhen such representationbecomes appropriate,and to the former,and notto the latter,theymustlookforsuchprotectivemeasuresasflowfrom thatstatus.”CommonwealthofMass.v. Mellon, 262 U.S. 447, 485–86 (1923). The Supreme Court lent further credence to this concept when
22 Parenspatriae—literally“parentof the country”—referstraditionallyto the role of state as sovereignand guardianofpersonsunderlegaldisability.AlfredL.Snapp& Son,Inc.v.PuertoRico,exrel.,Barez,458U.S.592, 600 (1982)(citingBlack'sLaw Dictionary1003 (5th ed. 1979)).
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it relied on the dicta in Mellon to deny Florida leave to file a suit in parens patriae against the United States for instituting an allegedly unconstitutionaltax. Florida v. Mellon,273 U.S. 12, 18 (1927); see also South Carolina v. Katzenbach,383 U.S.301,324 (1966)(citing Mellon in supportof the proposition that a “State does not have standing as the parent of its citizens to invoke these constitutional provisions against the federal government, the ultimate parens patriae of every American citizen”).The Fifth Circuitrecentlyreinforcedtheconceptthatstates maynotsuethefederalgovernmentinparens patriae to enforce Constitutionalrights because the federal government is the ultimate parens patriae when it comes to enforcement of the Constitution.Brackeen v. Haaland,994 F.3d 249, 292 n.13 (2021)(rehearingen banc)(quotingKatzenbach,383U.S.at324).
The United States has standing to file suit in parens patriae for probable violations of its citizens’ Constitutionalrights. As stated in Pennsylvania Railroad, States can sue in parens patriae to vindicate their citizens’ federal rights against private parties. But the dicta in Mellon (and the subsequent case law relying on this dicta) clarifies that states’ standing to sue in parens patriae for violations of federal and Constitutional rights does not extend to suits against the federal governmentbecause,in that arena,the federal government’s interest in protecting its citizens’rights overrides the state interest. Id. This preclusion of state standing necessarily implies the existence of federal standing.Butthis Court need not solely rely on this inference.The principle is stated outright: while states may sue in parens patriae in support of federal and constitutional rights in certain instances,theUnitedStatesis the“ultimateparenspatriae.”Id.Whenitcomes to violations ofthe federal and constitutional rights of U.S. citizens, the United States has standing to represent“[its citizens] as parens patriae,” and it is to the United States they “look for such protective measures as flow from that status.” Mellon,262 U.S. at 485–86.
Having established that the United States has the authority to file this suit in parens patriae, it is necessary to identify the character of the federal government’s particular interest. The Supreme
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Courthas statedthatto maintainanactioninparenspatriae,a state“mustarticulateaninterestapart from the interests of particular private parties,i.e.,the State must be more than a nominalparty.” Snapp,458 U.S. at 607. One way to establish this interest is by expressing a “quasi-sovereign interest,” which is a “judicialconstruct that does not lend itself to a simple or exact definition,” but generally refers to “a set of interests that the State has in the well-being of its populace.” Id. at 601– 02, 607 (noting, for example, that a state has a quasi-sovereign interest “in the health and well-being . . . of its residents” and “in not being discriminatorily denied its rightful status within the federal system”).
A sovereign interest also may support a parens patriae suit. Pennsylvania v. New Jersey, 426 U.S. 660, 666 (1976)(denying Pennsylvania leave to file a suit in parens patriae because “[n]o sovereign or quasi-sovereign interests” of the state were implicated); Com. Of Pa. v. Porter,659 F.2d 306, 315 (3d Cir. 1981)(noting that a suit by Pennsylvania in parens patriae was advancing the state’s “significant sovereigninterest”inpreventingviolationsofitscitizens’constitutionalrights);SouthCarolinav. North Carolina, 558 U.S. 256,266 (2010) (stating that “when a State is a party to a suit involving a matterofsovereigninterest,itis parenspatriaeanditmustbedeemedtorepresentall[of]its citizens”)(internalquotations omitted).
The United States sets out in its reply brief that it does not “principally” rely on parens patriae asabasisforstandingbecause“itissuingtovindicatethegovernment’sowninterest.”(Reply,Dkt. 56-1,at 2 n.1).Possessinga sovereignor quasi-sovereigninterestis,in fact,a requirementto sue in parens patriae. The United States, although it does not explicitly rely on parens patriae to support its standing argument, argues that it possesses both quasi-sovereign and sovereign interests in this suit. (SeeCompl.,Dkt.1,at5).Regardingquasi-sovereigninterests,the UnitedStates asserts thatits interestin ensuring its citizens can invoke the power of the federalcourts to vindicate their rights isa quasi-sovereign interest“in the health and well-being” of its citizens and “in notbeing . . . denied
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its rightful status within the federal system.” (Id.(citing Snapp, 458 U.S. at 601–02)).The State, in response,argues that S.B. 8 is “not hazardous to women’s health.” (Resp.,Dkt.43,at 19).However, this Court need not address the merits of these arguments.Instead,it finds that the United Statespossesses an indisputably sovereign interest sufficient to support its standing in this lawsuit.
The United States argues that it has a “profound sovereign interest” in vindicating its citizens constitutionalrights and ensuring those rights “remain redeemable in federal court.” (Compl.,Dkt. 1,4–5).Itasserts that ithas a weighty interestin protecting the supremacy of the Constitutionby opposing laws that shield violations of U.S. citizens’ constitutional rights from federal judicial review.(Reply,Dkt.56-1, at 7). In response,the State contends that a sovereign interestin ensuring states do not violate the Constitution cannot support Article III standing. The State supports that argumentby suggesting that sovereign injuries are limited to those described in Snapp, which include interests in “the exercise of sovereign power over individuals” and “the power to create and enforce a legalcode.” (Resp.,Dkt.43,at 20)(citing Snapp,458 U.S.at 601).However,sovereign interestsare not limited to those discussed in Snapp. The Supreme Court has found,for example,that a state has
a sovereign interest in ensuring it receives “an equitable share of an interstate river’s water.” South Carolina,558 U.S. at 274; see also New Jersey v. New York, 345 U.S.369, 374–75 (1953).As another example,it is also a sovereign interestfor a state to protectits economy from deceptive mortgage practices.See Nevada v. Bank of America Corp., 672 F.3d 661, 671 (2012).The interests that were sufficientin these examples pale in comparison to the interest the United States asserts here—none of those interests involved the potential for large-scale violations of constitutional rights and frustration of core constitutional principles.
The State also asserts that the United States’ interestin the case is nominaland insufficient toestablishparenspatriaestanding.(Resp.,Dkt.43,at18).However,theclaimthattheUnitedStates’ interestin this case is merely nominalis unfounded.Federalcourts have held that states suing in
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parens patriae hold “significant sovereign interests of [their] own in” preventing violations of their citizens’constitutionalrights.Porter,659 F.2d at 315.Indeed,an interestin upholding the legitimacy of the constitution and vindicating the constitutional rights of United States citizens is arguably even more significant when the party seeking to do so is the federal government. See Sanitary Dist. of Chicago v.UnitedStates,266 U.S.405,426 (1925)(notingthatthe UnitedStates’sovereigninterestin enforcing constitutional provisions “seem to be stronger than those that have established a similar standing for a state”).23 Further,the concept of parenspatriae—the governmentas the parentof the country—fits cleanly within the fundamentalprinciples underlying the very sovereignty of the UnitedStates.“The governmentofthe Union,then . . . is,emphatically,and truly,a governmentof the people . . . [i]ts powers are granted by them, and are to be exercised directly on them, and for their benefit.” U.S.Term Limits, Inc. v. Ray Thornton, 514 U.S. 779, 839 (1995)(Kennedy,J., concurring) (quoting M’Culloch v. Maryland,4 Wheat. 316 404–05 (1819)) (emphasis added).The United States is a governmentchartered by the people,and its sovereignty is conditioned on its ability to safeguard the rights of its citizens. Thus, when, as here, a state appears to deprive individuals of their constitutionalrights by adopting a scheme designed to evade federaljudicial review,the United States possesses sovereign interest in preventing such a harm.This interestis sufficient to establish a particularized injury.
iii. In Re Debs Standing
While this Court finds the doctrine of parens patriae sufficient to establish the United States’
injury for standing purposes,this Court finds, in the alternative,that the concepts underpinning In
23 The United States cites—and the State does not directly dispute the applicability of—Vt. Agency of Nat. Ress. v. United States ex rel. Stevens. 529 U.S. 765 (2000); (see also Reply, Dkt. 56-1, at 2; Hr’g Tr., Dkt. 65, at 14). While Vermont was a qui tam relator case in which an individual was suing on behalf of the federal government over violations of federal law, the case is instructive here, as it states “[i]t is beyond doubt that the complaint asserts an injury” to the sovereignty of the United States “arising from violations of its laws.” Vt. Agency of Nat. Ress., 529 U.S. at 771.
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Re Debs and its progeny likewise establish a particularized injury to sovereign interests of the United States. Debs arose out of the Pullman rail strike of 1894. The Supreme Court held that the United States had the authority to sue private parties for injunctive relief as the strike was obstructing interstate commerce.In Re Debs,158 U.S.564,584 (1895).In support of the United States’ interestinthecase,theSupremeCourtstated,“[t]heobligationswhich[theUnitedStates]is underto promote the interestof all, and to preventthe wrongdoing of one resulting in injury to the general welfare,is often sufficientto give it a standing in court.” Id.at 584.24 This suggests the type of interestsufficientto give the United States standing can be interpreted broadly to encompass harms to the public interestand generalwelfare.
Lower courts have had differing interpretations of the interests that can establish standing under Debs.Some have given Debs an expansive reading, suggesting it offers the United States standing to sue whenever an alleged harm affects the public at large. See, e.g., United States v. BrandJewelers,Inc.,318F.Supp.1293,1296(S.D.N.Y.1970);Porter,659 F.2dat 316–17n.15.Others have cited Debs in support of standing based on more specific interests,such as national security and proprietaryinterests.See,e.g.,UnitedStatesv.Marchetti,466 F.2d1309,1313(4thCir.1972);United States v. Allen,179F.13,17 (8th Cir.1910).Perhaps the mostcommon reading of Debs is that it offers the United States standing when there are obstructions to interstate commerce.See, e.g., United States v. City of Montgomery,201F.Supp.590, 594 (M.D.Ala. 1962)(finding the United States had
24 This Court notes that Debs was decided before the Supreme Court thought of standing and cause of action as analytically distinct concepts; indeed, it was not until the Supreme Court decided Fairchild v. Hughes in 1922 that the Supreme Court began directly addressing the “right to sue” as such. Fairchild v. Hughes, 258 U.S. 126, 129 (1922) (finding that the plaintiff’s “alleged interest in the question submitted is not such as to afford abasis for this proceeding”). This Court finds that relevance of Debs to this case is primarily in its discussion of non-statutory, equitable causes of action. (Reply, Dkt. 56-1, at 5). Therefore, the bulk of this Court’s analysis of Debs occurs in its discussion of the United States’ cause of action in Section IV(B)(2), infra. However, while Debs did not directly address standing, subsequent opinions have relied on Debs to determine the government’s interest in the proceedings for standing purposes. As such, this Court’s use of Debs to address standing will rely heavily on courts’ interpretations of Debs in subsequent cases.
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standing based on large-scale obstructions to interstate commerce); UnitedStates v. Solomon, 563 F.2d 1121,1129 (4th Cir. 1977)(declining to rely on Debs to establish standing because the case did not involve a “factor of interstate commerce”).
The State asserts that Debs and its progeny do not support the United States’ standing argument, stating that the case stands for the limited proposition that the United States may sue to protect its proprietary interest in the mails and its statutory authority over interstate rail commerce, and that these narrowly defined interests are notpresenthere.(Resp.,Dkt.43,at 20) (citing Debs, 148 U.S.at 583–84).However,the language of Debsitselfdoes not support such a limited view of the United States’interests in the case.The Supreme Court explicitly stated that it declined to “place [its]decisionupon”the proprietaryinterestgroundalone.Debs,158U.S.at584.The Courtfurther statedthatthe nationalgovernmenthas an interestin “brush[ing]away allobstructionsto the freedom of interstate commerce or the transportation of the mails,” not merely those obstructions over which the United States has statutory authority. Id.Severalof the subsequent cases that have relied on Debs to establish the government’s standing have not read Debs to require that the government’sinterestbebasedona statute.See,e.g.,BrandJewelers,318F.Supp.at1297;Marchetti, 466 F.2d at 1313; United States v. City of Jackson, Miss., 318 F.2d 1, 15 (5th Cir. 1963) (noting that a “proprietary interestprovides a non-statutory basis for standing of private persons and would provide a basis for the United States to sue . . .”).25
Neither the Supreme Court nor the Fifth Circuit have expressly limited Debs’s implications for standing, at times offering both more expansive and confined readings of the scope of the interests supported by Debs.See, e.g., Hopkins Fed. Sav. & Loan Ass'n v. Cleary, 296 U.S.315, 339
25 While the State is correct in noting that Jackson’s subsequent history left open the question of whether the United States has standing to sue under Debs absent congressional authorization, the subsequent history does not overrule the Fifth Circuit’s statements in Jackson regarding the government’s standing to sue without a statutory basis.
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(1935)(citingDebsinsupportofgovernmentstandingwhentheinterestatissueinvolvesa matter “ofgrave public concern”);WyandotteTransp.Co.v. UnitedStates,389U.S.191,201(1967)(stating the “United States may sue to protectits interests,” which include “ensuring . . . routes of commerce over which it has assumed control,remain free of obstruction”) Sanitary Dist. of Chicago v. United States, 266 U.S. at 426 (noting Debs offered the government standing to remove obstructions to interstatecommerce);Fla.E.CoastRy.Co.v.UnitedStates,348F.2d682,685(5thCir.1965)(same); City of Jackson, 318 F.2d at 14 (same). Furthermore,in cases where the Supreme Court or the Fifth Circuit relied on a more limited reading of Debs, they did not do so to the exclusion of a broader reading.
In the absence of additionalguidance from the Supreme Court and the Fifth Circuit as to the scope of Debs’s standing analysis,this Court finds that Debs supports standing where the government’s interestis preventing harms to “the general welfare” and the “public at large.”26 The United States has demonstrated that its interest in this case does relate to such harms. The same sovereign interests that supported the United States’ standing argument in parens patriae are
applicable here.The United States’ interest in vindicating its citizens constitutional rights and ensuring those rights “remain redeemable in federal court” fits within the broad interest Debs articulated in preventing harms that affectthe public broadly.(See Compl.,Dkt.1,4–5).
However,this Courtnotes that were Debs’s progeny to be read narrowly to supportstanding only in cases involving interstate commerce, the United States has likewise demonstrated an interest sufficient to establish standing.In Debs, the Supreme Court found the United States had standing tosue regarding protests that interfered with interstate commerce.Debs, 158 U.S. at 582. This Court finds that S.B. 8 interferes with interstate commerce. Congress acknowledged that abortion
26 While the interests that form the basis for standing under Debs may be broad, the types of suits the United States may institute based on these interests are subject to limiting principles. See infra, Section IV(B)(2).
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implicates interstate commerce when it enacted a ban on “partial-birth abortions.” See 18 U.S.C.§ 1531(a). And the particular features of S.B. 8 burden interstate commerce even beyond the impacts of traditionallegislation.By extending liability to persons anywhere in the country, S.B.8’s structure allbut ensures that it willimplicate commerce across state lines—whetherthrough insurance companies reimbursing Texas abortions, banks processing payments,medical device suppliers outfittingproviders,or personstransportingpatientsto their appointments.(Compl.,Dkt.1,at13). In addition to imposing liability on those coming into Texas,the law has also already had the effect of pushing individuals seeking abortions into other states.(SeeBr.of Amici,Dkt.9-1,at 25–26).This stream of individuals across state lines burdens clinics in nearby states and impedes pregnant individuals in surrounding states from accessing abortions due to backlogs.(See Tong Decl.,Dkt.8- 6;CowartDecl.,Dkt.8-7;RupaniDecl.,Dkt.8-8; Yap Decl.,Dkt.8-9). These harms to interstate commerce are independently sufficient to support the United States’ right to sue in this case.
b. Causation
The second requirement of Article IIIstanding is that the plaintiff’s injury was likely caused
by the defendant. Lujan, 504 U.S.at 560–61.The causal connection must be such that the injury is “fairly traceable” to the challenged action of the defendant. Id. The United States has established that the passage of S.B. 8 caused immediate injury to interests of the United States.Its interests include ensuring that federal agencies can follow statutes,regulations,and judicial decisions instructing them to provide abortion-related services without the agencies being subject to liability. S.B.8 going into effect also harmed the United States’ sovereign interest in upholding the supremacy of the Constitution and ensuring that citizens may access their constitutional rights. S.B. 8 taking effect immediately chilled pregnant individuals from accessing their constitutional right to an abortion and discouraged abortion providers from providing services, even before a single private lawsuitwaseverfiledtoenforcethelaw.(HagstromMillerDecl.I,Dkt8-4,at2 – 3;GilbertDecl.,
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Dkt.8-2,at12–14;LintonDecl.,Dkt.8-5,at7–9;seealso supraSectionII(A).Thestate’scontrary suggestion, that this chilling of access to abortion rights is a “counterintuitive theory,” minimizes legitimate and serious constitutionalinjury.(SeeResp.,Dkt.43,at 46).
The State argues that the Supreme Court’s decision in Muskrat precludes the United States from identifying the State as the source of its injuries. According to the State, Muskrat prohibits federal courts from hearing “a proceeding against the governmentin its sovereign capacity” when “the only judgment required is to settle the doubtful character of the legislation in question.” (Resp., Dkt.43,at1)(quoting Muskratv.UnitedStates,219 U.S.346,361–62 (1911)).The State asserts that Muskrat stands for the principle that federal courts may not hear cases to determine the constitutionality of a statute that the sovereign itself is not enforcing,because any injury based on such a statute is not traceable to future action of the state. (Id. at 4–5).
But the State’s characterization of Muskrat’s holding is taken out of context and,in any event, Muskrat does not apply here. In Muskrat,the Supreme Court assessed whether Congress could artificially create standing for an action between parties that were not truly adverse to one another to testtheconstitutionalityofalaw.Muskrat,219U.S.at350.In1906,Congresspasseda lawthat “undertook to increase the number of [Native Americans] entitled to share in the final distribution of lands and funds” authorized by an earlier statute. Id.at 248.Disputes arose over the constitutionality of the 1906 law, and so,in 1907,Congress passed another Act purporting to offer standing to four individuals to sue the United States—which was to distribute the lands and funds underthe1906law—totestthelaw’sconstitutionality.Id.at348–50.However,theUnitedStatesdid not have interests adverse to those of the plaintiffs; it did not seek to dispute the constitutionality of the law or the plaintiffs’ right to receive the land and funds. Id. at 361. Congress, in manufacturing this cause of action, was setting the stage for the Court to issue an advisory opinion on the constitutionality of the 1906 law, and advisory opinions have been “disapproved by this Court from
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the beginning.” SteelCo.v. Citizensfor a Better Environment,523 U.S.83,101(1998)(citing Muskrat,219 U.S. at 362). Therefore,the central theme of Muskrat is that Congress may not artificially manufacture standing for a plaintiff to sue a non-adverse party, because to do so would, in essence, require a federal court to issue an advisory opinion. Muskrat, 219 U.S.at 357. The case does not, as the State suggests,act as a general bar from establishing standing in federal courts when a sovereign defendant claims it cannot be held responsible for implementing and enforcing its own laws.The State merely asserting that it is absolved of any enforcementliability does not mean that it did not cause a constitutionalinjury.
Furthermore,taking Muskrat in context, the holding does not apply here. Congress has not purported to legislatively manufacture standing for the United States to test the constitutionality of S.B.8. Nor is the United States seeking an advisory opinion from this Court on the law’s constitutionality.The United States’ suit against the State is an Article III“case or controversy.” Interests of the United States—such as its interestin protecting federal agencies and programs from liability,anditssovereigninterestinupholdingtheConstitution—havealreadybeendirectlyharmed by the State’s implementation of S.B. 8,and the United States seeks to enjoin the state and state actors from continuing to engage in actions that harm those interests. Muskrat does not prevent the United States from establishing standing in this lawsuit.
c. Redressability
The issue of redressability in this case is interwoven with the cause-of-action analysis, the
centralquestion being whether a suit in equity is an appropriate and available remedy for the United States.
2. Cause of Action
S.B.8 was deliberately crafted to avoid redress through the courts.(See generally Newman
Decl.,Dkt.8-3).Yetitisthis veryunavailabilityofredressthatmakesaninjunctiontheproper 38
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remedy—indeed,the only remedy for this clear constitutionalviolation. No cause of action created by Congress is necessary to sustain the United States’ action; rather, traditional principles of equity allow the United States to seek an injunction to protect its sovereign rights,and the fundamental rights of its citizens under the circumstances present here. This case strikes at the core function of the equitable cause of action, as, “[w]hether acting through its judiciary or through its Legislature,a state may not deprive a person of all existing remedies for the enforcement of a right,which the state has no power to destroy,unless there is,or was,afforded to him some real opportunity to protectit.” Brinkerhoff-FarisTr. & Sav. Co.v.Hill,281U.S.673,682 (1930).The American legal system cannot abide a situation where constitutionalrights are only as good as the states allow— “[t]o impose on [the United States] the necessity of resorting to means which it cannot control, which another government may furnish or withhold,would render its course precarious,the result of its measures uncertain,and create a dependence on other governments,which mightdisappoint its most importantdesigns . . . .” M’Culloch v. Maryland,4 Wheat. 316,424 (1819).
a. The Foundations of the Equitable Remedy
Equitable remedies have a long been established as tools available to courts, predating the
Constitutionitself.SeeIrvinev. Marshall,61U.S.558,565 (1857)(“[C]asesin equity are to be understood [as] suits in which relief is sought according to the principles and practice of the equity jurisdiction, as established in English jurisprudence”).The federal judicial power extends to “allcasesi,nlawandequitya,risingunder[the]Constitution[,U]”.S.C ONST.art.III,§2,throughwhich grant of authority “adopt[s] equitable remedies in all cases . . . where such remedies are appropriate.” PaineLumberCo.v.Neal,244U.S.459,at475(1917).AsJusticeScaliahas explained,suitsinequityto “enjoin unconstitutionalactions by state and federal officers” are a judge-made remedy deeply rooted in American jurisprudence,reflecting “a long history of judicial review . . . , tracing back to
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England.” Armstrong v. Exceptional Child Ctr., Inc., 575 U.S. 320, 327 (2015)(quoting Jaffe &HendersonJ,udicialReviewandtheRuleofLaw:HistoricaOlrigins7,2L.Q.REV.345(1956)).
The State is mistaken in searching for a blueprintof the cause of action here.For the United States’ cause of action is a creature of equity, a centuries-old vehicle which eschews categorical definition.That remedy is available where no adequate remedy exists atlaw;any attemptto codify such situations would be futile, and likely require powers of clairvoyance which no legislator possesses.Relyingon Grupo Mexicano de DesarrolloS.A.v. All.BondFund,Inc.,527 U.S.308(1999),the Statearguesforlimitingequitableactionsto theexactclaims availableatcommonlaw.(Resp.,Dkt. 43, at 14).That reliance,however,is misplaced.Grupo Mexicano at most stands for the proposition that federal courts have jurisdiction over suits in equity,in which the broad equitable remedies that predate the Constitution remain available. The formal source of that jurisdiction is codified in the Judiciary Act of 1789,as discussed in Grupo Mexicano.However,the principle itself is broader and is not defined by that Act. Indeed,by the time he returned to the question in Armstrong, Justice Scalia—the author of Grupo Mexicano—had dispensed with any need to locate this power in the JudiciaryAct.NowhereinthelattercasedidhecitetotheJudiciaryAct.Rather,hewroteofgeneral equitable powers “tracing back to England,” translating to the “judge-made remedy” in the federal courts. Armstrong, 575 U.S. at 327.It is the essentialnature of equity that it is not subject to strict limitations,unless and until Congress acts directly to restrictit.
Equity exists independentof any remedies conferred under state law,as, “[t]he Federal courts . . . are not limitedto the remedies existing in the courts of the respective states,but are to grant relief in equity according to the principles and practice of the equity jurisdiction as established in England.” Paine Lumber, 244 U.S. at 476; see Robinson v. Campbell, 16 U.S.212, 222–23 (1818) (“[T]he remedies in the courts of the United States, are to be,at common law or in equity,
not according to the practice of state courts,but according to the principles of common law and
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equity, as distinguished and defined in that country from which we derive our knowledge of those principles.”).Indeed,“[t]he right to equitable relief does not depend upon the nature or source of thesubstantiverightwhoseviolationisthreatened,butupontheconsequencesthatwillflowfrom itsviolation.”PaineLumber,244U.S.at476;seeHollandv.Challen,110U.S.15,25,(1884)(“Ifthe controversy be one in which a court of equity only can afford the relief prayed for, its jurisdiction is unaffected by the character of the questions involved.”).
Far from a novelvehicle,“injunctive relief has long been recognized as the proper means for preventing entities from acting unconstitutionally.”Corr.Servs.Corp.v.Malesko,534 U.S.61,74 (2001).And the action in equity is “unlike the Bivens remedy,which [courts]have never considered a proper vehicle for altering” unconstitutionalregulations.27 Id. That an equitable action is available to challenge a violation of the United States’ sovereignty does not rest on judicial or congressional recognition of a right of action under the specific constitutional right at issue. See Free Enter. Fund v. Pub. Co. Acct. Oversight Bd., 561 U.S.477, 491 n.2 (2010) (“The Governmentasserts that petitioners have not pointed to any case in which this Court has recognized [a] . . . right of action directly under . . . the Appointments Clause or separation-of-powers principles. . . . If the Government's point is that [such a] claim should be treated differently than every other constitutional claim, it offers no reasonandcitesnoauthority. .. .”)(quotationsomitted);seeBellv.Hood,327U.S.678,684(1946) (“[I]tis established practice for [the Supreme] Court to sustain the jurisdiction of federal courts to issue injunctions to protect rights safeguarded by the Constitution.”).
b. Unavailability of Remedies at Law
Equitable remedies are appropriate where “in the particular case the threatening effects of a
continuing violation . . . are such as only equitable process can prevent.” Paine Lumber, 244 U.S. at
27 TheStateattemptsto analogizetoBivensv. SixUnknownFederalNarcoticsAgents,403U.S.388(1971),andits progenyin its objectionsto this suit. (Resp.,Dkt.43, at 23 n.7).But this caseis not an actionfor damages,so thelimitationson Bivensactionsandotherdamagesactionshavenobearinghere.
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476. That is,an injunction is appropriate where required by the “ends of justice”: where “the remedy in equity could alone furnish relief.” Watson v. Sutherland, 72 U.S.74, 79 (1866). A state may not, within its authority,legislate in a manner that deprives its citizens of the avenues of redress required undertheconstitution.See,e.g.,McKessonCorp.v.Div.ofAlcoholicBeverages& Tobacco,Dep'tofBus. Regul.of Fla., 496 U.S.18,31(1990) (“If a State places a taxpayer under duress promptly to pay a tax . . . and relegates him to a postpaymentrefund action in which he can challenge the tax’s legality, the Due Process Clause of the Fourteenth Amendment obligates the State to provide meaningful backward-looking relief to rectify any unconstitutionaldeprivation.”); Reich v. Collins,513 U.S. 106, 111(1994)(“[W]hata State may notdo . . . is to reconfigure its scheme,unfairly,in midcourse—to “bait and switch,” . . . . Georgia held out what plainly appeared to be a ‘clear and certain’ postdeprivation remedy . . . and then declared,only after Reich and others had paid the disputed taxes, that no such remedy exists.”); cf. Webster v. Doe,486 U.S. 592, 603 (1988) (“[Section] 102(c) may [not]be read to exclude review of constitutionalclaims.. . . [W]here Congress intends to preclude judicial review of constitutionalclaims its intent to do so mustbe clear. . . . ‘[S]erious constitutionalquestion[s]’ . . . would arise if a federal statute were construed to deny any judicial forum for a colorable constitutionalclaim.”)(internalcitations omitted).The federalcourts cannot abide state foreclosure of judicial review of constitutional claims.
When no other remedy is available, by statutory right or otherwise provided by law, traditionalprinciplesofequityremainto ensurethatfundamentalrights areprotected.Indeed, “‘[e]quity suffers not a rightto be without a remedy.’” CIGNA Corp. v. Amara,563 U.S.421,440 (2011)(quoting R.Francis,Maxims of Equity 29 (1stAm.ed. 1823)).Where the State has acted deliberately to remove all possible remedies at law, equity remains available to vindicate federal rights. See Paine Lumber Co., 244 U.S.at 474 (noting that an equitable remedy is available where Defendantsacted with “malice . . . in the intentionaldoing of an unlawfulact,to the directdamage
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ofanother,withoutjustcauseorexcuse”).Equitablereliefis notappropriateinall—orevenmost— circumstances; but where it is called for, there is no doubt as to its propriety:
TheConstitutionofthe UnitedStatesdoesnotdeclareintermsthatinfringementsofthe rightstherebysecuredmaybe preventedbyinjunction.Ordinarilytheymaynotbe.Itisonly where a threatenedinfringementwillproduceinjury and damagefor which the law can affordnoremedy—suchf,orinstance,asirreparableandcontinuingdamage,. . .—that resortmay be had to equity;and when this does appear,the rightto an injunctionarises becausethat is the only appropriaterelief.
Paine Lumber Co., 244 U.S.at 476–77. Put simply, “[t]he absence of a plain and adequate remedy at law affords the only test of equity jurisdiction . . . .” Watson, 72 U.S.at 79.
Here,S.B.8 isdeliberatelystructuredsothatnoadequateremedyatlawexistsbywhichto test its constitutionality.By purporting to preclude direct enforcementby state officials, the statutory scheme is intended to be insulated from review in federal court.28 The State itself concedes that the law’s terms proscribereview by the federalcourts,limiting review to state courtalone.(Resp.,Dkt. 43, at 27).29 And even in state court,the opportunities for review are severely constrained. By limiting the defenses that a defendantmay raise in state court,the law’s authors effectively cut off any hope that a defendant will prevail. See supra at II(A)(3)(b).The State makes much of potential defendants’abilitytochallengetheconstitutionalityofthestatuteinstatecourt.(Resp.,Dkt.43,at 27, 36, 45, 50).However,the law itself prohibits defendants from raising the defense that they believed the law to be unconstitutional.Tex. Health & Safety Code § 171.208(e)(2).And by preventing defendants from recovering any attorney’s fees in the event that they prevail,the law winnowsdowntheclassofindividualsfinanciallyabletosustainthelitigation—eveniftheyaresure
28 The State’s invocation of United States v. Madison County Board of Education, 326 F.2d 237 (5th Cir. 1964), misses the point. The issue in that case was not the general authority of the federal government to bring an equitable action, but the propriety of it doing so when the challenged statute provided a remedy—review in the federal courts of appeals. Id. at 242. Here, federal judicial review is not merely “inadequate,” id., it is unavailable.
29 The State also offers the possibility that a suit could make its way to federal court if filed against a federal officer, who then elected to remove the suit. This possibility is open to only a small subset of potential defendants, and as such cannot suffice to render review available.
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to prevail.Moreover,the scheme provides no mechanism for suit by pregnant persons seeking abortions,the individuals mostaffected by the law.Given these circumstances,the Court finds that redress at law is likely unavailable in federal court and is likely unavailable through the state courts as well. Thus, this is a paradigmatic case in which equitable remedies are necessary vindicate a fundamentalconstitutional right.
c. The United States as a Plaintiff in Equity
The United States is well within its authority to bring this suit, as “the Constitution
contemplates suits among the members of the federal system” including those “commenced and prosecuted against a State in the name of the United States[.]” Alden v. Maine, 527 U.S.706, 755–56 (1999).Such a power is inherent in the very “constitutional duty” of the Executive to “take Care that theLawsbefaithfullyexecuted.I”d.(quotingU.S.C ONST.art.II,§3).TheUnitedStatesmay,as
may any private plaintiff with standing,resort to equity to protectits interests.As the Fifth Circuit wrote in City of Jackson:
[T]here is no reason to restrict the Nation's non-statutory rights of action within the same limits established for private persons. The Constitution cannot mean to give individuals standing to attack state action inconsistent with their constitutional rights but to deny to theUnited States standing when States jeopardize the constitutional rights of the Nation. Or that the United States may sue to enforce a statute but not sue to preserve the fundamental law on which that statute is based. Or that the United States may sue to protect a proprietary right but may not sue to protect much more important governmental rights, the existence and protection of which are necessary for the preservation of our Government under the Constitution.
318 F.2d at 15–16.The State notes that in a subsequent denial of rehearing en banc, two judges limited their concurrences so that they did “not reach the question whether the United States would have standing to sue under the Commerce Clause [or the Fourteenth Amendment of the Constitution] absent all of these enactments of the Congress.” .” (SeeResp.,Dkt.43,at 30)(citing UnitedStates v. City of Jackson,Miss.,320F.2d870,872–73 (5th Cir.1963)(Bootle,J., specially concurring);accord.id.at873 (Ainsworth,J.,specially concurring)).However,as the UnitedStates
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correctly notes,that subsequent history does not alter the precedential value of the decision and its reasoning,even if the judges ultimately relied on different ground in that instance.(Reply,Dkt.59,at 16).And,as the United States further notes,the Fifth Circuitsubsequently relied on City of Jackson as support for the constitutional bases for suits by the United States in the public interest. (Id.) (citing Fla.E.Coast Ry.,348 F.2dat685).
Where appropriate, as here, federal courts have not hesitated to grant injunctions sought by the United States to vindicate otherwise unprotected constitutionalrights,even when no cause of action is provided by statute. This relief is premised on the basic principle, articulated in Debs, that “[e]very government,intrusted by the very terms of its being with powers and duties to be exercised and discharged for the generalwelfare,has a rightto apply to its own courts for any proper assistance in the exercise of the one and the discharge of the other . . . .” 158 U.S. at 584. The Courthas recognized the authority of the United States to sue in equity when its own proprietary interests are at stake.See, e.g.,United States v. San Jacinto Tin Co., 125 U.S.273 (1888);Wyandotte Transp. Co., 389 U.S.at201(“Ourdecisionshaveestablished. .. thegeneralrulethattheUnitedStates maysueto protect its interests.”). And courts have held that interference with interstate commerce can constituteanationalinterestofsufficientweightasto sustainappealstoequitybytheUnitedStates. See supra Section IV(B)(1)(a)(iii).Indeed,“[n]o delicate touch is required in weighing unlawful state action againstnationalpolicy.This is doubly true in a constitutionalarea,interstate commerce,inwhichtheFederalGovernmenthasunquestionedparamountinterest... . Under[theCommerce Clause] there is authority for the United States to sue without specific congressionalauthorization.” City of Jackson, 318 F.2d at 13–14.In Debs, the Court enjoined protests that interfered with interstate commerce,explaining that “[t]he strong arm of the national government may be put forth to brush
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away all obstructions to the freedom of interstate commerce . . .” 158 U.S.at 582;30 see Sanitary District of Chicago, 266 U.S. at 425–26 (“The United States is asserting its sovereign power to regulate commerce [and uphold its treaty obligations] . . . . [I]n matters where the national importance is imminent and direct even where Congress has been silent the States may not act . . . .”).
Courts have long embraced the principle that United States can sue in equity to right a “grievous wronguponthe generalpublic. .. .” UnitedStatesv.Am.BellTel.Co.,128U.S.315,357 (1888);see also Robbinsv. UnitedStates,284 F.39,46,(8th Cir.1922)(“[N]ationalpolicy is involvedof protecting the public in traveling within the park, and in such a case, injunction is the proper remedy.”).This right inheres in such extreme cases where “the wrongs complained of are such as affect the public at large,and are in respect of matters which by the constitution are intrusted to the care of the nation, and concerning which the nation owes the duty to all the citizens of securing to them their common rights . . . .” Debs, 158 U.S. at 586. For example, in Debs, the Court recognized the authority of the United States to enjoin the Pullman strikes when they constituted a fundamental threat to interstate commerce, an area of chief federal concern. Id. at 564. The United States may properly turn to the courts for an injunction “[w]hen a State,not by some sporadic act against a particular individualbut by a law or pattern of conduct, takes action motivated by a policy which collides with nationalpolicy as embodied in the Constitution,” and when “the action of a State violative of the Fourteenth Amendment conflicts with the Commerce Clause and casts more than a shadow on the Supremacy Clause . . . .” City of Jackson, 318 F.2d at 14.
The State questions the strength of Debsas authority for this suit,but its objections are misplaced.It cites Solomon, 563 F.2d at 1127,for the proposition that Debs requires a statutory
30 Tothe extentthat theStateclaimsDebsshouldbelimitedas authorityto casesinvolvinginterstate commerce,(Resp.,Dkt.43,at 20–21),theCourttheremadeclearthat it did notintendits reasoningto beso limited,cautioning,“[w]e do not careto placeour decisionuponthis groundalone.”Debs, 158 U.S.at 584.
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interestin order to provide a cause of action.(Resp.,Dkt.43,at 21).31The State misreads both Debs and Solomon in so arguing.In Solomon,the controversy involved “no factor of interstate commerce[,]” nor injury to “the public at large,” nor a “situation that constitutes a national emergency.” Solomon, 563 F.2d at 1129.By contrast, here the offending law implicates interstate commerce. See supra Section IV(B)(1)(a)(iii).Its harms affect the public at large, as it affects any person with reproductive capacity, who engages in sexualcontact with a person with reproductive capacity, or who can conceivably be sued under S.B.8. See supra at II(A)(3)(a).Further,it has, in just over one month,had a “truly catastrophic”effect.(GilbertDecl.,Dkt.8-2,at13).Likewise,the State’s claim thatDebsis limited to claims to abate a public nuisance is incorrect.(Resp.,Dkt.43,at 28). By its own terms, Debs speaks of a broader federal authority: “The entire strength of the nation may be used to enforce in any partof the land the full and free exercise of allnationalpowers and the security of all rights intrusted by the constitution to its care.” Debs,158 U.S.at 582.When a public nuisance interferes with “the full and free exercise” of federal power,then an equitable action provides a remedy.Buta public nuisance is far from the only way in which “the security of all rights intrusted by the constitution” may be imperiled.Debs, 158 U.S.at 582.32
31 The State also cites the concurrence of Judge Tamm in Clark v. Valeo, 559 F.2d 642, 654 (D.C. Cir. 1977), for the same point. (See Resp., Dkt. 43, at 21). This case is entirely inapposite, as it dealt with interbranch
conflict over the interpretation of election regulations and was dismissed as unripe. The considerations relevant to executive interference in election administration raise a host of concerns related to separation of powers and justiciability that are not present here.
32 This case is also unlike the post Armstrong, 575 U.S. 320, cases, where courts have declined to read in statutory causes of action where none are provided by the legislature. See Safe Streets All. v. Hickenlooper, 859 F.3d 865, 903 (10th Cir. 2017) (“[T]o determine whether a private plaintiff may enforce the [Controlled Substances Act], we must first determine whether that plaintiff has substantive rights in the CSA that he or she is seeking to vindicate.”). Here, the constitutional right to abortion under the Fourteenth Amendment is firmly established, and is rooted in the Constitution rather than a legislative grant. See infra Section IV(C). Unlike the statutory grants at issue in the Armstrong line, abortion is a substantive, enforceable right sufficient to sustain an action for equitable relief for its protection. Similarly, the holding of Armstrong itself, that there is no independent cause of action under the Supremacy Clause, has no bearing here, where the United States does not purport to bring suit under that clause. Rather, it moves under the equitable cause of action available to parties with standing who can show an ongoing violation of federal law—which Justice Scalia recognized in Armstrong, 575 U.S. at
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These objections aside,the Court need not go so far as to endorse the broadest reading of Debs to find a substantial likelihood of success here. First, the United States can be expected to use its discretion in deciding to commence the significant,and potentially politically damaging, undertakingofasuitinequityinfederalcourt.SeeAlden,527U.S.at751(“WhentheFederal Governmentasserts authority over a State's mostfundamentalpoliticalprocesses,itstrikes atthe heart of the political accountability so essentialto our liberty and republican form of government.”). Moreover,the confluence of circumstances here is unlikely to be repeated with such frequency as to overwhelm the courts.The United States offers three limiting principles to determine when the United States may bring a suit in equity to vindicate the rights of citizens: (1) a state law violates the constitution,(2)that state action has a widespread effect, and (3) the state law is designed to precludereview by the very peoplewhose rightsare violated.(SeeHr’gTr.,Dkt.65,at24).The Courtexpresses no opinion as to whether there may be other considerations apparentin future cases that willcall for further limiting the availability of equitable relief.However,under the circumstances present here, it is substantially likely that the equitable cause of action has firm support, and the United States may seek an injunction against the State.
The final factor identified by the United States will likely carry the mostweight, as states can be expected not to deliberately deprive their citizens of redress through the courts. It is the rare case in which direct actions by the state lead directly and indisputably to a deprivation of fundamental federal rights.33 But in the unlikely event that the state behaves so egregiously that it actively infringes constitutionalprotections,then the United States may properly sue to enjoin the offensive
33 The State cites City of Philadelphia, where the Third Circuit declined to allow the Attorney General to enjoin purportedly unconstitutional policies of the city’s police department based in part on its fear of sanctioning unconstrained executive interference with local policing. 644 F.2d at 201. The court there worried that to allow federal enforcement under the circumstances there would endorse “standards . . . so vague as to lack real content.” Id. By contrast, here there is a clear metric by which to assess the propriety of the United States’ suit: the presence of deliberate state action in violation of the supremacy of the federal government and Constitution.
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action.The FifthCircuithas affirmedthis principle,grantingequitablereliefto the UnitedStates “[w]hen a State,notby some sporadic act against a particular individualbutby a law or pattern of conduct,takes action motivated by a policy which collides with national policy as embodied in the Constitution.” City of Jackson,318F.2dat 14;cf. Ex parteHull,312U.S.546,549 (1941)(invalidating a prison regulation requiring court documents to pass through an internal review process before being filed because “the state and its officers may notabridge or impair petitioner's rightto apply to afederal court for a writ of habeas corpus”); Burton v. Wilmington Parking Authority,365 U.S. 715, 725 (1961) (“By its inaction,. . . the State, has not only made itself a party to the [challenged action], but has elected to place its power,property and prestige behind the admitted discrimination.[It] has so far insinuated itself into a position of interdependence . . . that it must be recognized as a joint participant . . . .”); Brinkerhoff-Faris Tr., 281U.S. at 678–79 (where state law administrative remedy was futile, but state court refused to hear case due to failure to exhaust administrative remedies, equitable relief in federal court was appropriate;and “[i]f the result above stated were attained by an exercise of the state's legislative power, the transgression of the due process clause of the Fourteenth Amendment would be obvious”).
Above all, it is the intentional design of the law by state actors for the chief purpose of avoidingjudicialreviewthatsetsitapart—andmakesitparticularlylikelytobeappropriateforthis Court to enjoin.Indeed,there have been many examples of unconstitutionalstate laws attempting to restrictabortion—notto mentionlawsinotherareas—inwhichprivatepartieshavesuccessfully challenged through the ordinary operation of judicial review.See, e.g., June Med.Servs.,LLC v. Russo, 140S.Ct.2103 (2020);Hellerstedt,136S.Ct.at 2320;Stembergv.Carhart,530U.S.914 (2000);Planned Parenthood of Se. Pa. v. Casey, 505 U.S. 883 (1992); Webster v. Reprod. Health Servs., 492 U.S.490 (1989); Thornburgh v. American Coll. of Obstetricians and Gynecologists, 476 U.S.747 (1986);City of Akron v. Akron Ctr. for Reprod. Health, 462 U.S. 416 (1983); Colautti v. Franklin, 439 U.S. 379 (1979); Planned Parenthood
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v. Danforth,428 U.S.52 (1976).The United States has not broughtsuit over any of these laws,nor should it have had to.Butwhen the machinations of the state effectively cut off private access to the federal courts, and the other factors identified by the United States are present,the situation may warrantresortto an equitable action by the UnitedStates.
There can be no doubt that S.B. 8 was a deliberate attemptby lawmakers,notably its author,
State Senator Bryan Hughes,to “find another way” around resistance to enforcementof laws
criminalizing abortion.(NewmanDecl.,Dkt.8-3,at5)(citingJenna Greene,Column:Crafty LawyeringonTexasAbortionBillWithstoodSCOTUSChallengeR,EUTERS(Sept.5,2021),https://reuters.com /legal/government/crafty-lawyering-texas-abortion-bill-withstood-scotus-challenge-greene-2021-09- 05/).34 Hughes has openly described his motivation to avoid judicial review that would invalidate
S.B.8, stating, “[w]e were going to find a way to pass a heartbeat billthat was going to be upheld.”
(Id. at 9) (citing Jacob Gershman,Behind Texas Abortion Law, an Attorney’s UnusualEnforcement Idea,
THEW ALLS T . J.(Sep4t.,2021h),ttps://www.wsj.com/baerthicinleds-t/exas-abortion-law-an- attorneys-unusualenforcement-idea-11630762683).Jonathan Mitchell,who conceived of the bill,
pledged to lawmakers that S.B. 8 would “have a fighting chance, and will have a better chance than a regularheartbeatlaw”to avoid,notbyitscontentbutbyitstructure,beinginvalidatedas unconstitutional.(Id. at 17) (citing Michael S. Schmidt, Behind the Texas Abortion Law, a Persevering ConservativLeawyerN,.Y.TIMES(Sept.12,2021),https://www.nytimes.com/2021/09/12/us/
34 Hughes described the law as “a very elegant use of the judicial system”; others called it “creative lawyering” on the part of Jonathan Mitchell—the law’s architect. (Newman Decl., Dkt. 8-3, at 5). Hughes and Mitchell spearheaded a conference call between Hughes, Mitchell, and other legislators at which Mitchell convinced the group to back the law. (Id. at 17). Beginning with local ordinances designed to ban abortion while insulating municipalities from footing the bill for litigation, Mitchell set out to “counter the judiciary’s constitutional pronouncements” protecting the right to abortion (Id. at 14–15). Mitchell was “galvanized” to formulate the “more radical concepts” underlying the law by what he considers “political branches [that] have been too willing to cede control of constitutional interpretation to the federal judiciary.” (Id. at 13–14). Mitchell sought to show “that the states need not adopt a posture of learned helplessness in response to questionable or unconstitutional rulings.” (Id. at 15).
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politics/texas-abortion-lawyerjonathan-mitchell.html).State actors worked deliberately to craft a statutory scheme that would avoid review by the courts,and thereby circumventany pronouncementof its unconstitutionality.The words of the Debs Court are perhaps even more fitting in this case: “[i]f ever there was a special exigency, one which demanded that the courts shoulddoallthatcourts cando,itwasdisclosedbythisbill.. ..”158U.S.at592.Without endorsing the breadth of the principle in Debs, equity allows the United States to sue when other remedies are deliberately withheld by the State.
d. The Lack of Statutory Basis
Finally, equitable remedies need not be rooted in an act of Congress.Defendants make
much of the lack of a statutory cause of action under which the United States may sue. However, “[t]he principles of equity exist independently of, and anterior to, all congressional legislation.” United States v. Detroit Timber & Lumber Co., 200 U.S.321, 339 (1906). As Justice Miller explained,“[t]he powers of the executive officers of England are . . . vested in the executive officers of the United States” not automatically but as “defined by law, constitutionalor statutory,” such “that to one or both of these sources we must resort . . . .” San Jacinto Tin Co., 125 U.S.at 307–08 (quoting the case of The Floyd Acceptances, 7 Wall.676 (1868))(emphasis added). And the absence of statutory language enshrining these equitable principles in law cannot alone diminish their force. The Supreme Court has “frequently cautioned that [i]t is at best treacherous to find in congressionalsilence alone the adoptionofa controllingruleoflaw.”UnitedStatesv.Wells,519U.S.482,496(1997);seePensionBen. Guar.Corp.v.LTV Corp.,496 U.S.633,650 (1990)(discussinghow congressional“inactionlacks ‘persuasive significance’because ‘several equally tenable inferences’may be drawn . . . .”) (quoting UnitedStates v. Wise,370 U.S.405,411(1962));seeHelveringv.Hallock,309U.S.106,119–20(1940) (“Toexplainthecauseofnon-actionbyCongresswhenCongressitselfshedsnolightistoventure
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into speculative unrealities.”).Thus, the absence of a statutory cause of action should notbe equated with a decision by Congress to withhold a cause of action.
The State makes much of legislative history from the 1950s and 1960s regarding a statutory cause of action for the Attorney General to bring equitable actions to enforce Fourteenth Amendmentrights.(Resp.,Dkt.43,at46).InUnitedStates v.City of Philadelphia,the Third Circuit looked to debates regarding three provisions that Congress considered and ultimately did not pass. 644 F.2d 187,at 193–97 (3d Cir.1980).It took that history to evince a legislative intent“to deny the governmentthe right of action here.” Id.at 197.Butthat history has little bearing on the action here. CityofPhiladelphiaandthelegislativedebatesitcitesmustbeunderstoodintheirrespectivecontexts. The legislative debates in the 1950s and 1960s were concerned exclusively with enforcement of the Civil Rights Acts of 1957,H.R.6127, 85th Cong.(1957),the CivilRights Act of 1960,H.R.8601, 86th Cong. (1960), and the Civil Rights Act of 1964,H.R.7152, 88th Cong.(1964).Those statutes were addressed at countering racial discrimination specifically,just as the City of Philadelphia litigation itself concerned racially discriminatory policing practices subject to the civil rights statutes.City of Philadelphia,644F.2dat190.Thelegislativedebates atissueoccurredbetween1957and1964, placing them a decade before the Supreme Court first recognized the right to abortion in Roe v. Wade, 410 U.S. 113 (1973). Congress could not have considered and declined to provide a cause of action relating to the right to abortion before the right itself had ever been recognized. The implication that these legislators intended to express any opinion at all regarding a rightthat did not yet exist,in discussions relating specifically to the Civil Rights Acts, borders on the absurd.
The legislators there could nothave contemplated the possibility,much less intended,that their discussions regarding civil rights enforcement would have the effect of ousting other constitutionalrights.In considering enforcementof the CivilRights Acts, Congress took pains to ensure that adequate proceduralmechanisms were available.See,e.g., City of Philadelphia,644 F.2d at
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194 (“[Congress]provided several criminal and civil actions.In s 9 of the Civil Rights Act of 1866,. . . it even authorized the Presidentto call out the military ‘to prevent the violation and enforce the
due execution of this Act.’”); id.at 197 (“The Judiciary Committee deleted the proposed Title IIIand reported H.R. 7152 with a substitute designed to authorize the Attorney General under certain circumstances to sue to enjoin racial segregation in public facilities owned or operated by a state or localgovernment.”).Butby providingfor enforcementin this single area,itin no way precludedany mechanisms for constitutional enforcement in other areas. This legislative history cannot stand for the proposition that there is no cause of action when the state has acted, as it has here,to actively, aggressively,and deliberately deprive its citizens of a constitutional right.
WhilethereasoningofCityofPhiladelphiamaybefaultyinitsbreadth—andtotheextentthat itpurportsto speak to alllitigation underthe FourteenthAmendment,see id.at196—theresultis correct.There, unlike here,no freestanding rightto reliefin equity existed because a remedy wasavailable at law.Here, no such remedy is available because of the state’s decision to foreclose any avenue of relief. There, ordinary enforcement mechanisms whereby citizens could vindicate their federal rights had not been curtailed by the state. Instead,“Congress ha[d] enacted a comprehensive remedial scheme while deliberately refusing to create the right of action asserted here.” City of Philadelphia,644 F.2d at 199–200.A private rightof action remained under the Civil Rights Acts. Id. at206.Indeed,theCourtprovideda laundrylistofavailablemechanismsbywhichtheinjuries arising out of unlawful policing practices could be remedied: (1) private suits against “state officials for damages or injunctive relief under 42 U.S.C. §§ 1981,1982,1983,and 1985;” (2) class actions on the same bases; (3)private actions against the city under Owen v. City of Indep.,445 U.S.622 (1980), andMonellv.Dep’tofSoc.Servs.oftheCityofN.Y.,436U.S.658(1978);(4)privateinjunctiveactions which had “been maintained successfully against ‘widespread’violations committed by locallaw enforcementofficials;” and (5)criminal prosecutions by the United States for constitutional
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violations under 18U.S.C.A.§§ 241and 242. City of Philadelphia,644 F.2d at 192–93.There can be no claim that no remedies at law existed for the injuries there,even if the efficacy of those remedies islessthanclear.Thesamecannotbesaidhere.And,inparticular,itisthedeliberateactionbythe State to foreclose all private remedies that separates this case from City of Philadelphia. Thus, the legislative history discussed in City of Philadelphia cannot be taken as evidence of legislative intent to foreclose the equitable cause of action here.
Neither does the private right of action under § 1983 foreclose this suit.35 There is no evidence that § 1983was meantto displace suits brought by the United States. That mechanism is designed to empower private plaintiffs in their suits against state officers;it is nota tool for the United States as plaintiff.See Hernandez v. Mesa, 140 S. Ct. 735, 747 (2020)(“[T]he limited scope of § 1983weighsagainstrecognitionofthe Bivensclaim”as bothprovideanalogousremediestoprivate parties). Section 1983 in no way divests the United States of its existing cause of action in equity, nor scales back that equitable authority. The equitable cause of action predates the private cause of action and would have continued to existwhether § 1983had been enacted.Moreover,itwould have been antitheticalto the purposes of § 1983 to, by the same legislative act, restrictthe United States’ ability to protectagainstthe constitutionalills targeted by the private rightof action.And if these principles were ever in doubt, the State provides no evidence whatsoever for its affirmative defense that Congress intended to supersede preexisting equitable remedies through its enactment of§1983.See,e.g.,UnitedStatesv.Haggerty,997F.3d292,299(5thCir.2021)(“[A]naffirmativedefense.
35 The United States correctly notes, (see Reply, Dkt. 59, at 10), that the legislative debates at issue in City of Philadelphia took place were nearly a century after Congress created the § 1983 individual cause of action for constitutional violations as part of the Ku Klux Klan Act of 1871. See Monroe v. Pape, 365 U.S. 167, 171 (1961). This substantial gap in time counsels against reading § 1983 together with the debates at issue in Philadelphia assupport for an implicit denial of a cause of action for the United States. See Gomez-Perez v. Potter, 553 U.S. 474, 486 (2008) (“Negative implications raised by disparate provisions are strongest’ in those instances in which the relevant statutory provisions were ‘considered simultaneously when the language raising the implication was inserted.”) (quotations omitted).
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. . mustfirst be raised by a defendant—i.e.,the defendantbears the burden of pleading and production . . . .”).
Further,under the State’s construction,the United States would have less of a claim to enforce the Fourteenth Amendmentthan other parts of the constitution.(SeeHr’g Tr., Dkt.65, at 26). This cannot be the case. The suggestion is particularly troubling given the context in which the Fourteenth Amendment was passed and ratified. The history of Reconstruction is populated with instances of states failing to protect the constitutional rights of their citizens. See, e.g., McDonald v.
City ofChi.,Ill.,561U.S.742,857 (2010)(Thomas,J., concurring)(chroniclingthe history of lynching of Black people following the Civil War);Briscoe v. LaHue,460 U.S.325, 337 (1983)(“[Ku Klux] Klan outrages—arson,robbery,whippings,shootings,murders,and other forms of violence and intimidation.. . . went unpunished . . . because Klan members and sympathizers controlled or influencedthe administrationofstatecriminaljustice.”);Strauderv.Stateof W.Va.,100U.S.303,310 (1879)(“[T]hestatuteofWestVirginia,discriminatingintheselectionofjurors,as itdoes,against negroes because of their color,amounts to a denialof the equalprotection of the laws to a colored man when he is put upon trial for an alleged offence against the State . . . .”).This abdication of duty led to the ratification of the Fourteenth Amendment, an attempt to use federal power and affirmative federal enforcement to protect those abandoned, if not targeted, by the states. Indeed, the Departmentof Justice itself was created in this same period to serve these same ends.36 Thus, the power to sue to vindicate the constitutionalrights of citizens against states that would infringe them strikes at the core of the mandate of the Departmentof Justice,and the essence of the Fourteenth Amendment.
36 See BryanGreene,Created150Years Ago, the Justice Department’sFirstMissionWas to ProtectBlack Rights, SMITHSONIANMAG. (July 1, 2020),https://www.smithsonianmag.com/history/created-150-years-ago- justice-departments-first-mission-was-protect-black-rights-180975232/.
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As to abortion regulations specifically, the State cites the cause of action provided to the Attorney Generalin the Freedom of Access to Clinic Entrances Act of 1993,H.R.796, 103rd Cong. (1993) (codified at 18 U.S.C. § 248(c)(2)(A)), as evidence that Congress has contemplated all of the potential rights of action it could create related to abortion and has “refused to create a broader cause of action for the Attorney General.” (Resp.,Dkt.43,at 16).Yetthis is only one narrow provision addressed to a single issue within the much broader field of abortion rights. To suggest that Congress has given its final word on the subject of abortion through this single statute would read far more into that enactment than could have plausibly been intended. Abortion is a robust right,implicating numerous areas of potentialregulation.Yet there is remarkably little legislation on the subject. Indeed,it is the lack of comprehensive federal regulation of abortion that makes the State’s invocation of statutory causes of action regarding desegregation—a densely regulated area— particularlyinapt.(Resp.,Dkt.43,at48)(citing42U.S.C.§§2000b(a),2000c-6(a)).Theabsenceofalegislatively created cause of action should not be taken to be more than it is: a lack of Congressional action one way or the other, with no effect on the preexisting equitable cause of action. Because Congress has not acted,nothing about this action in equity supersedes any act of Congress.Rather, it is the State that attempts by this law to supersede the Supremacy Clause and the Fourteenth Amendment.
The Court finds the United States is substantially likely to establish a cause of action in equity against the State.
3.Scope of Relief
The State’s deliberate attempts to evade federal judicial review extend to the form and scope
of relief that may be afforded by this Court. The United States seeks a preliminary and permanent injunction againstthe State prohibiting the enforcement of S.B. 8.(Compl.,Dkt.1,at 26). Specifically,the United States seeks to enjoin three categories of obligors: (1)the State, (2) state
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actors,and(3)privateindividuals.(Id.).Basedon the analysisbelow,the Courtconcludes ithas the authority to enjoin the State, its officials, and private individuals.
a. Application to the State of Texas
Prior to the ratification of the U.S.Constitution,and over the centuries since its ratification,
politicians, scholars, and judges have debated the extent to which federal courts may hear and grant reliefin a lawsuitagainsta state. The Constitution and our system of governmentand laws were structured to protectstate sovereignty for many important reasons,including the desire to uphold federalism and preclude the nationalgovernment from “act[ing] upon and through the States.” The FederalistNo.15at 109 (Alexander Hamilton).The Eleventh Amendment states:“The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State,or by Citizens or Subject ofanyForeignState.”U.S.C ONST.amend.XI.AlthoughtheEleventhAmendmentsomewhat minimally protects states from suit,“the Constitution’s structure,its history,and the authoritative interpretations by [the Supreme]Courtmake clear,the States’ immunity from suit is a fundamental aspect of [state] sovereignty.” Alden,527U.S.at755.State sovereignty is notunbounded.States are “residuary sovereigns,” and “States and their officers are bound by obligations imposed by the Constitution. . . thatcomportwith the constitutionaldesign.” Id.at748,755.
Within that framework,the threshold question in this Court’s sovereign immunity analysis— whether the State is shielded from an equitable suit brought by the United States—presents virtually no complications. The Supreme Court has explained in no uncertain terms that “[i]n ratifying the Constitution,the States consented to suits broughtby other States or by the FederalGovernment.” Alden, 527 U.S.at 755; see also United States v. Mississippi, 380 U.S.128 (1965) (“The reading of the Constitution urged by Mississippi[that a state cannot be sued by the United States] is not supported byprecedent,is notrequiredbyanylanguageoftheConstitution,andwouldwithoutjustificationin
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reason diminish the power of courts to protectthe people of this country againstdeprivation and destruction by States of their federally guaranteed rights.”). For the same reasons, the State is not shielded by the principle of sovereign immunity from this equitable lawsuitby the United States, and,quite reasonably,the State does notcontend otherwise.37
Even in the absence of a dispute, this Court briefly examines the rationale for why a state yields its sovereignty to the federal governmentas it guides the Court’s analysis. In Alden, the Supreme Court discussed the history and contours of state sovereign immunity at length. 527 U.S. at 712–30, 41–48. While recognizing Maine’s sovereign powers derive from the structure of our Constitution,the Supreme Court clarified that the “constitutionalprivilege of a State to assert its sovereign immunity in its own courts does not confer upon the State a concomitant rightto disregardtheConstitutionorvalidfederallaw.”Id.at754–55.TheCourtcontinued:“Weare unwilling to assume the States will refuse to honor the Constitution . . . . The good faith of the
States thus provides an importantassurance that ‘[t]his Constitution,and the Laws of the United States which shall be made in Pursuance thereof . . . shallbe the supreme Law of the Land.’” Id.at 755(quotingU.S.C ONST.art.VI).Here,theState—byfashioningS.B.8toinsulateitfromfederal judicial review and then enacting it as law despite its apparent deprivation of a recognized constitutionalright—appears to be intentionally doing the very thing the Supreme Courtwas unwilling to fathom.
Satisfied that the United States has standing to seek injunctive relief to vindicate the rights of its citizens, uphold the primacy of the Constitution,and safeguard our republic’s system of law against the State’s aggressively defiant acts,this Court holds that it has the authority to enjoin the State of Texas.The State offers virtually no rebuttal,other than to argue that it must understand
37 TheCourtnotesthatS.B.8 claimstheState“hassovereignimmunity...inanyequitableactionthat challengesthevalidityof[S.B.8]onconstitutionaglroundsorotherwise.”Tex.Health& SafetyCode§ 171.211(b).
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“who is supposed to do what” in the face of an injunction.38 (Mot.Dismiss,Dkt.50-2, 15–16).The Courtgenerally agrees.To that end, the Courtasked the State during the preliminary injunction hearing: “[I]f the Court were to enjoin the state of Texas from giving effect to this statute,what would you believe that would obligate you to do, if anything?” (Hr’g Tr.,Dkt.65,at 89–90).The State responded:
Honestly,I’mnotsureandI thinkthat’spartoftheproblem.Ifitjustsaysthestate of Texas standingalone and our position,I think correctly,is that the state of Texas isnotenforcingthis,thenI wouldhopethatwecouldgetsomekindoffurther clarity from the Court aboutwhat exactly the Courtintends.I don’t know if any -- I don’tmeanto suggestthatanyonewouldwantto do anythingthatcouldleadto contempt.Again,I’mnotsure.It’shardtoimaginewhatit--likeshouldI callstate court judges and tell them to be on the lookoutfor these filings?
(Id. at 90). The State effectively conceded that its employees,like state judges, have a role to play if the Court were to issue an injunction against the State.
Indeed,the State has its prints all over the statute.The operation and enforcementof S.B. 8 requires the State and its employees to act,whether those acts are the maintenance of a lawsuitor carrying out a court order regarding the enforceability of S.B. 8. The State enacted S.B. 8 when Governor Abbott signed it into law;the law represents the State’s pre-viability abortion policy; the State chose to partially delegate its enforcement authority to private individuals;and the State’s judiciary acceptsandhearsS.B.8 lawsuits.See,e.g.,(Resp.,Dkt.43,at49–50)(explaininghow the State,through S.B. 8, chose to regulate abortion care: “Texas has not banned all pre-viability abortions,” and “Texas has enacted a private cause of action”).And the State continues to defend S.B.8, disclaiming responsibility by pointing the finger at the private individuals who the State deputized as enforcers. The State’s disavowalof S.B. 8 is unconvincing.Employing a private cause
38 The State’s role demonstrates the United States’ injuries are fairly traceable and redressable by the State as explained supra Section IV(B)(2), (3).
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of action neither relieves the State of its obligations to enforce and maintain its own law nor exempts the State from this federal court’s authority to impose an injunction.
The Supreme Court recognized that states cannot avoid the preservation of constitutional rights through a scheme of deflection in Cooper v. Aaron,358 U.S.1 (1958).In Cooper,the Little Rock schools sought to delay mandated desegregation largely because of the unrest caused by Arkansas’s governor whose troops blocked Black students from entering a white high school in 1957. Id. at 17. “Had CentralHigh Schoolbeen under the direct managementof the State itself, it could hardly be suggested that those immediately in charge of the schoolshould be heard to assert their own good faith as a legal excuse for delay in implementing the constitutionalrights of these respondents,when vindication of those rights was rendered difficult or impossible by the actions of other state officials. The situation here is in no different posture because the members of the School Board and the Superintendent of Schools are localofficials;from the point of view of the Fourteenth Amendment, they stand in this litigation as the agents of the State.” Id.at 15–16.Quoting from Ex parteVirginia, 100 U.S.339, 347 (1879), the Supreme Court explained that ‘“[a] State acts by its legislative, its executive, or its judicial authorities . . . . Whoever, by virtue of public position under a State government, . . . denies or takes away the equal protection of the laws, violates the constitutional inhibition; and as he acts in the name and for the State, and is clothed with the State’s power, his act is that of the State. This must be so, or the constitutional prohibition has no meaning.”’Cooper, 358 U.S. at 16–17.The Supreme Court concluded:“Thus the prohibitions of the Fourteenth Amendmentextend to allaction of the State denying equal protection of the laws;whatever theagency of the State taking the action, or whatever the guise in which it is taken.” Id. at 17.
Likewise, the State’s scheme to disguise its enforcement role and disclaim accountability collapses upon cursory inspection.The State enacted S.B. 8 and created a private enforcement scheme that clothes private individuals with the State’s enforcementpower.See id.at 17.That
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delegation alone would have been sufficient to show state action. The practical operation of an S.B. 8 lawsuit in Texas courts deepens the State’s enforcement role. As set out above,the State plays a role at every step of an S.B.8’s lifecycle in Texas courts. A private cause of action enforcement scheme is meaningless without state action.Yet, the State endeavors to use it as a sword (to effectuate its regulation of abortion) and a shield (to insulate those regulations from federal review). The State cannot pin the enforcement of S.B. 8 solely on the backs of private individuals and avoid federal judicialreview or injunctive relief.An injunction properly runs againstthe State.
The United States also asks this Court to stay all state court proceedings broughtunder S.B. 8.(Reply,Dkt.56-1, at 26). The Anti-Injunction Act provides that federalcourts generally are prohibited from enjoining state court proceedings.28 U.S.C.§ 2283. That restriction does not apply when the United States seeks the injunction.In re Grand Jury Subpoena, 866 F.3d231, 233 (5th Cir. 2017). Federal courts, in suits brought by the United States, have enjoined state court proceedings. See,e.g.,UnitedStatesv.Texas,356 F.Supp.469,473 (E.D.Tex.1972),aff’d,495F.2d1250(5thCir. 1974)(“Accordingly,it is . . . [o]rdered that the DistrictCourt of Dallas County, 162nd Judicial Districtof the State of Texas,is permanently enjoined from further proceedings in the case.”). Given that the State does not argue otherwise, this Court finds that it also can enjoin the state judiciary without running afoul of the Anti-Injunction Act.39
b. Application to State Officers
In addition to sovereign immunity not shielding the State from this suit, the doctrine of
sovereign immunity also offers no protection to state actors when the United States sues a state in an equitable action like this. Typically, a person,rather than the United States,sues a state official for
39 The State contends that an injunction against it would not bind its courts from hearing S.B. 8 lawsuits with a strained analogy to Muskrat, 219 U.S. at 362. (Resp., Dkt. 43, at 12–13). While the Muskrat Court expressed a concern about advisory opinions, Muskrat has no bearing on whether an injunction prohibiting the State from maintaining S.B. 8 lawsuits also binds the judges and court clerks who oversee and administer S.B. 8 lawsuits.
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a violation of a constitutional right, and the Court starts from the premise that the state has sovereign immunity and looks to whether the Ex parte Young exception to sovereign immunity applies. In Ex parte Young, the Supreme Court held that lawsuits may proceed in federal court when aplaintiff requests prospective relief againststate officials in their officialcapacities for ongoing federal violations.209 U.S.123,159–60(1908).The exception “rests on the fiction . . . that because a sovereignstatecannotcommitanunconstitutionalact,astateofficialenforcingan unconstitutionalact is not acting for the sovereign state and therefore is not protected by the EleventhAmendment.” Okpalobiv. Foster,244 F.3d405,411(5thCir.2001).Becausestate officials lack sovereign immunity protection in a suit brought by the United States,this Court need not address whether their conductfalls within the Ex parteYoung exception.40 Evenso,the Supreme Court’sreasoningforcreatingtheExparteYoungexceptioninformsthis Court’sdetermination.The exception “is based in parton the premise that sovereign immunity bars reliefagainstStates and
their officers in both state and federal courts,and that certain suits for declaratory or injunctive relief against state officers musttherefore be permitted if the Constitution is to remain the supreme law of
40 In Jackson, Chief Justice Roberts noted in his dissent that the procedural posture of that case before the Supreme Court required the Supreme Court to address “particularly difficult” questions like “whether the exception to sovereign immunity recognized in Ex parte Young . . . should extend to state court judges in circumstances such as these” in the “course of two days.” 2021 WL 3910722, at *2 (Roberts, C.J., dissenting). In addition to having a brief but longer period of time than two days for consideration, this Court not required to conduct an Ex parte Young analysis by virtue of the United States bringing this equitable lawsuit and eliminating the State’s claim to sovereign immunity. This also is not a case brought by individuals against a state like the abortion providers who sued the Louisiana governor and attorney general in Okpalobi. 244 F.3d at 409. There, the Fifth Circuit, sitting en banc, was confronted with whether the Ex parte Young exception protected Louisiana from suit by individuals when no enforcement connection existed between the abortion statute and the two state officials. Id. at 416–17. Similarly, this Court is not constrained by the concerns expressed by the Fifth Circuit in Jackson, when it found no enforcement connection between the judges and court clerks and S.B. 8 under the rubric of an Ex parte Young analysis. Whole Woman’s Health v. Jackson, No. 21-50792, 2021 WL 4128951, at *4 (5th Cir. Sept. 10, 2021) (“Plaintiffs fail to show any enforcement connection between any of the State Defendants and S.B. 8, and therefore cannot satisfy either understandingofExparteYoung.”).
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the land.” Alden,527 U.S.at 747. Itis rooted in the “supreme authority of the United States.” Young, 209 U.S. at 167.
Lacking the protections of sovereign immunity,an injunction againstthe State also would run as to people who act as an arm of the state, such as state judicial officials like judges and court clerks. Given that it is the threat of S.B. 8 lawsuits that deters providers from offering abortion care services,seesupraSectionIV(B)(1)(a)(i),aninjunctionmusthaltexisting S.B.lawsuitsandprevent new suits from being maintained by the state judiciary. Even though private individuals file S.B. 8 lawsuits,the state judiciary plays a role in the lawsuits through several official actions including docketing,maintaining,hearing,and rendering relief in an S.B.8 lawsuit.41The State cannot claim that its state court judges and court clerks are not “officers, agents, servants, [or] employees” of the State.Fed.R.Civ.P.65(d)(2);see,e.g., Tex.Gov’tCode § 411.201(‘“Active judicial officer’means . . . a person serving as a judge or justice of the supreme court, the court of criminalappeals,a court of appeals, a district court, a criminal district court,a constitutionalcounty court, a statutory county court,a justice court,or a municipalcourt[.]”).When they act in their officialcapacities,state district court judges and court clerks generally act as an arm of the state as a state official. See Clark v. Tarrant Cty., Tex., 798 F.2d 736, 744 (5th Cir. 1986) (stating that Texas “district judges . . . are undeniably elected state officials.”); Holloway v. Walker,765 F.2d 517 (5th Cir. 1985) (recognizing that Texas
state judges are state elected officials), cert. denied, 474 U.S.1037 (1985); see also Davis v. Tarrant Cty., Tex., 565 F.3d 214,228 (5th Cir. 2009) (“[In cases broughtby individuals,]Texas judges are entitled
41 Even taking into account the Fifth Circuit’s pronouncement that because S.B. 8 states that it ‘“shall be enforced exclusively through the private civil actions[,]’” Jackson, 2021 WL 4128951, at *4 (quoting Tex. Health & Safety Code § 171.207(a)), “exclusive means exclusive,” id., and therefore state judges and clerks have no connection to the enforcement of S.B. 8 actions, this Court is not bound by the Fifth Circuit’s Ex parte Young analysis in Jackson regarding sovereign immunity since the state actors in this case have no claim to sovereign immunity.
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to Eleventh Amendment immunity for claims asserted against them in their official capacities as state actors.”).
TheFifthCircuit’sopinioninJackson,2021WL4128951,reinforceswhatS.B.8already makes clear:Texas courts are a necessary componentto the operation of S.B. 8. In Jackson, the Fifth Circuit considered whether to stay this Court’s proceedings in a related case challenging the constitutionality of S.B.8.Id.at*1.In deciding to stay the proceedings in the districtcourt,the Fifth Circuit recognized the sovereign immunity claim of state officials, including a state district judge and court clerk, id. at *3, and did not shy away from the notion that state judicial officials act as an arm
of the state, referring to state district “court clerks who act under the direction of judges acting in their judicial capacity.” Id. at *5. In this case, the United States seeks to enjoin the State “including all of its officers,employees,and agents.” (Compl.,Dkt.1,at26).Justlike Jackson,this lawsuit challenges the constitutionality of the same law and revolves around the same operative facts.One significant,material difference between this case and Jackson is that the United States is the plaintiff here. In both cases,the courts have determined that state officials like judges and clerk act as an arm of the State, but the legal conclusions drawn from that determination differ: there, being a state actor potentially protects judges and clerks from suits brought by individuals whereas, here, being a state actor provides no protection to judges and clerks from a suit brought by the United States. In other words,“Texas’s scheme to insulate its law from judicial review by deputizing private parties to carry out unconstitutionalrestrictions on the State’s behalf” unravels in the face of a lawsuit by the United States.Jackson,2021WL3910722,at*5(Kagan,J.,dissenting).InJackson,clingingtosovereign immunitywasa(thusfar)successfulstrategy;inthiscase,itisthejudgesandclerks’veryroleasstate officials that leaves them vulnerable to an injunction.
The State’s main argumentseems to be that, even if state judges and court clerks act as an arm of the state, S.B. 8’s language divorces the State from enforcementof the law—“the State does
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notenforce[S.B.8],” (Resp.,Dkt.43,at17)—andrelieson individualsto bringprivatecauses of action. The law states:
[T]he requirementsof this subchaptershall be enforcedexclusively through the privatecivilactions describedin Section171.208.No enforcementof this subchapter,and no enforcementof Chapters 19 and 22, PenalCode,in responseto violationsof this subchapter,may be taken or threatenedby this state,a political subdivision,a districtor county attorney,or an executiveor administrative
officer or employeeof this state or a politicalsubdivisionagainstany person.
Tex. Health & Safety Code § 171.207.S.B. 8’s enforcement provision states that only private individuals can bring an S.B. 8 suit. Itis a fallacy to allow the State to disclaim an enforcementrole. See Shelley v. Kraemer,334 U.S. 1 (1948); (see supra Section IV(B)(3)(a);see infra Section IV(B)(3)(c)).Alawsuit’s very existence requires state action;it cannotbe filed,maintained,heard,or resolved without state action.Indeed,S.B. 8 expressly states that an individualwho files an S.B. 8 lawsuit relies on state action:a person “may bring a civil action,” may “prevail in [the] action,” “the court shall award[] injunctive relief[,] statutory damages[,] and . . . costs and attorney’s fees.” Tex. Health & SafetyCode§ 171.208(a),(b).S.B.8 furtherdictateswhencourtscannotawarddamages.Id.§ 171.208(c).S.B.8 mandates when courts cannot award attorney’s fees and costs.Id.§ 171.208(i).S.B. 8 instructs when courts may not award relief. Id.§ 171.209(f).S.B. 8 even explicitly grants “official immunity” to “each [state] officer and employee” who is sued in a challenge to S.B.8. Id.§ 171.211(b).Any argumentthat the State,through its judicial system and judges,is notinvolved in
the enforcement of S.B. 8 lawsuits is contradicted by the plain language of the statute and by the reality of how state courts operate as an arm of the state to enforce the law, especially when the State has intentionally crafted a statute to employ private citizens as its proxy.Putsimply,the State’sparticipation in enforcing S.B.8 lawsuits amounts to actionable state action. See Shelley,334 U.S. at 18 (“[I]t has never been suggested that state court action is immunized from the operation of [the Fourteenth Amendment] simply because the act is that of the judicial branch of the state government.”).
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Finally, federal courts have the authority to specifically enjoin state judicial officials should this Court enjoin natural persons in addition to the State. The Supreme Court has instructed that “judicialimmunity is not a bar to prospective injunctive relief against a judicial officer acting in her judicial capacity.” Pulliam v. Allen, 466 U.S. 522, 541–42 (1984);see Mireles v. Waco, 502 U.S. 9, 10 n.1 (1991) (stating that while a judge is generally immune from a suit for money damages, a “judge is not absolutely immune from criminalliability . . . or from a suit for prospective injunctive relief”).InPulliam,the Supreme Courtconsidered judicialimmunity in Section 1983actions but,in its reasoning,it relied,in part,on the “common law’s rejection of a rule of judicial immunity from prospectiverelief.”466U.S.at536.Becauseits reasoningsoundedpartlyinthecommonlaw,the Pulliam’s Court reasoning and its conclusion that prospective relief is available against state court judges underminestheState’sargumentthatArticleIIIprohibitsfederalcourtreliefagainststate judges acting in their Article IIIcapacity.
c. Application to Private Individuals
The United States also asks this Court to enjoin those “private parties who bring suit under
S.B.8.” (Compl.,Dkt1,at 26).The privateindividuals,like the state officials,are themselves acting as an arm of the state. The State entrusted part of its enforcement authority to private individuals by deputizing them to bring S.B. 8 lawsuits.Jackson,2021WL 3910722,at *3 (Sotomayor,J., dissenting) (“[T]he Texas Legislature has deputized the State’s citizens as bounty hunters, offering them cash prizes for civilly prosecuting their neighbors’medical procedures.”).In Jackson, the Fifth Circuit’s analysisofitsappellatejurisdictionoveraprivateindividualwhomightsueunderS.B.8hingedon the fact that the “connection between judges, clerks, and [the private individual are] impossible to miss.”Jackson,2021WL 4128951,at*7.So much so that the Fifth Circuitdeterminedthat the private individual’s “jurisdictionalissues [under S.B. 8] are ‘inextricably intertwined’ with the same issues in the State Defendants’appeal . . . .” Id.(quoting Swint v. ChambersCty.Comm’n,514 U.S.35,
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51(1995)).S.B.8 vests private individuals with the authority to enforce the statute,“a traditionally exclusive state power.” (Mot.Prelim.Inj.,Dkt.8, at 40). The Chief Justice of the Supreme Court has himself described the statutory scheme as “unprecedented” and noted that it “delegated enforcement. . . to the populace at large. . . . to insulate the State from responsibility for implementingandenforcingthe regulatoryregime.”Jackson,2021WL 3910722,at*1(Roberts,C.J., dissenting).
As such, private individuals enforcing S.B. 8 are properly regarded as state actors. “Individuals suing under S.B. 8 are not suing ‘for violation of distinct legalduties owed’ to them as individuals,butinsteadaresuing‘forviolationoflegalduties owedthepublic.’”(Mot.Prelim.Inj., Dkt.8,at40)(quotingTexasv.Dep’tof Labor,929F.3d205,213(5thCir.2019)).Courtshave characterized private parties as state actors where a state allows or is involved with conduct that would be unconstitutionalshould the state itself engage in that conduct.42 See also Edmonson v. Leesville ConcreteCo.,500U.S.614,621–22(1991)(“Ourprecedentsestablishthat,indeterminingwhethera particular action or course of conductis governmentalin character,itis relevantto examine the following: the extent to which the actor relies on governmentalassistance and benefits;whether the actor is performinga traditionalgovernmentalfunction;and whether the injury caused is aggravated ina uniqueway by the incidentsofgovernmentalauthority.”)(internalcitationsomitted).Aptis Shelley,a 1948case broughtby the Kraemers,a white couple,againstthe Shelleys,a Black couple,to stop the Shelleys from moving into the house they had just purchased in a St. Louis neighborhood.43
42 See, e.g., Reitman v. Mulkey, 387 U.S. 369, 380–81 (1967) (finding state action where law “authorize[d] . . . racial discrimination in the housing market”); Smith v. Allwright, 321 U.S. 649, 663–64 (1944) (holding that a state’s establishment of primary system made party that set up an all-white primary “an agency of the state”); Nixon v. Condon, 286 U.S. 73 (1932) (state’s conferral of authority to party committee to determine who may vote in primary created state action); Skinner v. Ry. Lab. Execs. Ass’n, 489 U.S. 602, 615–16 (1989) (finding state action where the government removed “all legal barriers” to private conduct at issue and “made plain . . . its strong preference” that private parties engaged in the conduct).
43 Before the Supreme Court were a bundle of cases, the first of which that came to the Supreme Court on certiorari was the dispute arising from the Shelleys’ purchase of their home. Shelley, 334 U.S. at 4.
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334 U.S. at 4–6. The Kraemers sought to enforce the terms of a restrictive covenant that specifically excluded Blacks from occupying the property. Id.Before the Supreme Court,the Shelleys,who were unaware of the restrictive covenantwhen they purchased their home,argued that they had been denied equalprotection of the laws. Id.at 8. Confident that racial restrictive covenants violate the Fourteenth Amendment when they involve “action by state legislature or city councils,” the Court considered whether “agreements among private individuals” to discriminate removed the state action necessary to invoke the Fourteenth Amendment.Id.at 12–13.Noting that a restrictive covenant standing alone would not violate the Constitution,the Supreme Court concluded that “here there was more. These are cases in which the purposes of the agreements were secured only by judicial enforcement by state courts of the restrictive terms of the agreements.” Id. at 13–14.The SupremeCourtimputedtheunconstitutionalacts oftheprivateindividualsto thestatebecausethe state “grant[ed]judicialenforcement”of the unconstitutionalact.Id.at20.Likewisehere,the State has granted judicial enforcementof private causes of action brought under S.B.8. and has done more. In addition to allowing its judiciary to enforce a likely unconstitutionalS.B. 8, the State designed S.B.8’s private cause of action enforcement mechanism and authorized private individuals to bring suit on its behalf, and the private individuals who bring an S.B.8 suit “make extensive use” of the state judicial system. Edmonson,500 U.S. at 622 (“Although private use of state-sanctioned private remedies or procedures does not rise, by itself, to the levelof state action, our cases have found state action when private parties make extensive use of state procedures with ‘the overt, significant assistance of state officials.’”) (internalcitations omitted). The fact that the enforcement of S.B.8 begins with a private individualdoes not immunize the State. See Shelley, 334 U.S. at 20 (“Nor is the Amendmentineffective simply because the particular pattern of discrimination,which the State has enforced,was defined initially by the terms of a private agreement.”).
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WhilethisCourtisconvincedthatprivateindividualswhobringanS.B.8 lawsuitactasan arm of the State in this case, this Court also examines whether it has the authority to enjoin them separately for being in active concert with the State.Under Federal Rule of Civil Procedure 65, an injunction may bind the parties,the parties’ “officers, agents, servants,employees, and attorneys,” and “other persons who are in active concert or participation” with the parties or the parties’ officers.Fed.R.Civ.P.65(d)(2)(A)-(C).To avoid the likely insurmountablechallenge of providing actual notice to allpeople who can bring an S.B. 8 suit—if such notice would be necessary—the CourtmustbesatisfiedthattheprivateindividualswhosueunderS.B.8 actinactiveconcertwith theStateinordertoissueaninjunctionastothemasnonparties.Mostcourtslooktowhetherthe nonparty is in privity with the parties or the nonparty’s “interest [was] represented adequately by a party in the original suit.” Texas, 929 F.3d at 211. Deputizing private individuals to sue abortion providers creates the necessary privity and obviates the need for individualized notice.
The private individuals who bring S.B.8 lawsuits are in active concert with the State to enforce S.B. 8. As the State acknowledged, Rule 65(d)(2) was intended to prevent defendants from ‘“nullify[ing]adecreebycarryingoutprohibitedactsthroughaidersandabettors[.]”’(Resp.,Dkt.43, at24)(quotingRegalKnitwearCo.v.NLRB,324 U.S.9,14(1945)).Privateindividualswho file S.B.8 lawsuits help effectuate the State’s blueprint to potentially deprive Texans of their constitutional rights. Before S.B. 8, these individuals would have had neither a cause of action to obtain relief in a suit against abortion care providers nor standing to bring such a suit. The State chose to deputize them; the State chose to remove any requirement that they suffer an injury to bring suit (an injury is almost always required to bring suit); and the State chose to incentivize them by automatically awarding them damages of at least $10,000 if their suit is successful. Tex. Health & Safety Code § 171.208(a),(b).
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This Court’s conclusion that private individuals are either state actors or in active concert with the State is bolstered by the positions of the intervenors in this case. In their Motion to Intervene,which this Court granted, (Dkt.40), the Texas Intervenors stated that they intend to sue people and entities that violate S.B.8 for conduct that is “clearly unprotected by the Constitution.” (Mot.Intervene,Dkt.28,at2).TheTexas Intervenorscarefullytriedtoarguetheyarenotstate actors,buttheir declared intentto enforce S.B.8 speaks the loudest.For example,Jeff Tuley(“Tuley”)intends to bring S.B.suits for (1)non-physicianabortions,(2)self-administeredabortions, and (3) post-viability abortions.(Id.at 3; Tuley Decl.,Dkt.28-1,at 7). To explain why he sought interventionin this case,Tuley stated:“Preserving this enforcementmechanismis importantto Mr.TuleybecauseseveraldistrictattorneysinTexasrefusetoenforcetheselaws.”(Mot.Intervene,Dkt. 28, at 3). Tuley admitted that he seeks to stand in place of district attorneys in abortion cases where the district attorney does have the enforcement right to bring a lawsuit,like for a post-viability abortion that is already prohibited by the State and enforced by the State.The Texas Intervenors want to use the proceduralmechanisms of S.B.8 to enforce abortion restrictions that are not substantively prohibited by S.B. 8.Butthose abortion restrictions are already enforced by the State. Adding private causes of action to the mix either duplicates or supplants the enforcementwork being done by the State. Whether duplicating the efforts of the State or supplanting the State, the Texas Intervenorsare acting in active concertwith the State or acting as an arm of the State.
More broadly, the Intervenors as a group believe that the State granted them a roving commission to enforce the State’s abortion laws. The fact that the Texas Intervenors understand that their interests would be impacted if this Court enjoins enforcementof S.B.8 drives home the point that the Texas Intervenors recognize that they are carrying out state policy and enforcement and that an injunction of S.B. 8 would interfere with their rights to enforce state laws. The other intervenor,Oscar Stilley (“Stilley”),an Arkansas resident who filed an S.B. 8 lawsuit against an
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abortion provider, spells it out: “The State of Texas in enacting [S.B. 8] has delegated power that it does haveto peopleitdoes notknow.”(StilleyResp.,Dkt.48,at2,8).Hecontinues:“Wearetold that doctors don’t have standing to raise the constitutional rights of their patients – but Oscar Stilley somehow has standing to sue people he’d probably like if he knew them, for things he doesn’t disagree with,which caused him no damage or injury whatsoever.” (Id.).Stilley has sued an abortion provider and wants to continue suing abortion providers and health insurance companies solely to make money. (Id. at 5–7). His strategy is to sue and then offer a cheap settlement of “perhaps as low as $100 per abortion”—versus $10,000 or more in statutory damages. (Id. at 6). His is a volume business.Setting aside the absurdity and perversity of a law that incentivizes people who do not disagree with abortion care to sue abortion providers to make a quick buck,Stilley explicitly states his perception that the State delegated part of its enforcement power, i.e.,bringing suits, to him. (Id. at 2).
The State’s concern that private individuals should not be enjoined because they have not been heard by the Court conflates persons who are enjoined through an injunction with persons
who may be in contemptfor violating an injunction.The State relies on Zenith Radio Corp. v. Hazeltine Rsch., Inc.,in which the party subsidiary company and its nonparty parent company were enjoined. 395 U.S. 100, 109 (1969). The Supreme Court vacated the judgment against the nonparty parent company.Id. at 110. The State wrongly assumes that a federal court cannot enjoin a person or entity without first providing every possible obligor with notice and an opportunity to be heard.In fact, the Supreme Court,in Arizona v. United States,upheld an injunction against Arizona that governed the conductof its state and locallaw enforcementofficers who had notfirst been given notice or an opportunity to be heard regarding the injunction.567 U.S.387, 410 (2012).What the Zenith Court held was that “a nonparty with notice cannot be held in contemptuntilshown to be in concert or participation.” 395 U.S. at 112. Since the question of contempt is not before this Court, the Court
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takes no position on whether it can hold in contempt a person who has not received notice of or been heard on an injunction.
C.Motionfor PreliminaryInjunction 1.Likelihood of Success on the Merits
The Court’s findings of fact, together with its analysis of the parties’ submissions, lead it to conclude that the United States is substantially likely to succeed on the merits of its claims.It is substantiallylikelythatS.B.8violatestheFourteenthAmendment,whetherasanunconstitutional pre-viability abortion ban,or as an unconstitutionalundue burden on pre-viability abortion.Itis also substantially likely that S.B.8 unconstitutionally interferes with principles of preemption and intergovernmentalimmunity.
a. Whether S.B. 8 Violates the Fourteenth Amendment
The United States argues that S.B.8 purports to deny Fourteenth Amendmentsubstantive
due process rights to pre-viability abortions,in contravention of binding precedent. S.B. 8 prohibits any “abortion on a pregnantwoman if the physician detected a fetal heartbeat . . . or failed to perform a test to detect a fetal heartbeat.” Tex. Health & Safety Code § 171.204(a).Itallows for an exception only in the case of a documented “medical emergency[.]” Id.§ 171.205.When the Supreme Court heard a preliminary challenge to S.B. 8 in Jackson, the comments on the law’s substance ranged from “serious questions regarding [its] constitutionality,” 2021WL 3910722,at *1, to concerns that it “threatens to invade a constitutional right,” id. at *3 (Breyer, J., dissenting),to incredulity at the “flagrantly unconstitutionallaw engineered to prohibit women from exercising their constitutionalrights and evade judicial scrutiny . . . .” id.(Sotomayor,J.,dissenting).Even at that preliminary stage,before the constitutionalissues were even before the court, the “clear,and indeedundisputed,conflictwith RoeandCasey” was plain to see.Id.at*5 (Kagan,J.,dissenting).As Justice Sotomayor wrote in dissent, “[t]he Act is clearly unconstitutionalunder existing precedents.
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The [state] respondents do not even try to argue otherwise.Nor could they: No federalappellate court has upheld such a comprehensive prohibition on abortions before viability under current law.” Id.at *4 (Sotomayor,J., dissenting).
i. Unconstitutionality of Pre-Viability Abortion Bans Indisputable,binding precedentholds that pre-viability bans on abortions are
unconstitutional.Indeed,the Supreme Court has long held that “a State may not prohibit any woman from making the ultimate decision to terminate her pregnancy before viability.” Casey, 505 U.S. at 879; see also Roe,410 U.S. at 163 (“[F]or the period of pregnancy prior to [viability], the attendingphysician,inconsultationwith[her]patient,is freetodetermine,withoutregulationbythe State,that, in [her] medical judgment, the patient’s pregnancy should be terminated.”). In recent years, the Fifth Circuit has repeatedly confirmed that outright bans on pre-viability abortions are “unconstitutionalunder Supreme Court precedent without resort to the undue burden balancing test.” Jackson Women’sHealthOrg.v.Dobbs,951F.3d246,248(5thCir.2020);seealsoJackson,945F.3d at274(“Untilviability,itis forthewoman,notthestate,toweighanyriskstomaternalhealthand to consider personalvalues and beliefs in deciding whether to have an abortion.”).Seen in light of thenearlyhalf-centuryofprecedentinthisline,“theActisabreathtakingactofdefiance—ofthe Constitution,of this Court's precedents,and of the rights of women seeking abortions throughout Texas.”Jackson,2021WL 3910722,at*4 (Sotomayor,J.,dissenting).
The State contends that S.B. 8 does not constitute an outright “ban” on pre-viability abortions; rather it attempts to characterize the law as a regulation that poses “mere obstacles” to pre-viabilityabortionaccess.(Resp.,Dkt.43,at49).Butthere can be no questionthat S.B.8
operates as a ban on pre-viability abortions in contravention of Roe v. Wade, and “equates to a near- categoricalban on abortions beginning six weeks after a woman’s last menstrualperiod,before many womenrealizetheyarepregnant,andmonthsbeforefetalviability.”Jackson,2021WL3910722,at*3
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(Sotomayor,J., dissenting).The State analogizes to Gonzalesv. Carhart,in which the Court upheld a law prohibiting the intact dilation and evacuation method of abortion. 550 U.S.124, 135 (2007). But the law in question there was limited exclusively to a single method; it had no effect whatsoever on abortions,atany stage of pregnancy,performedusingany other method.Indeed,“the Act allow[ed], among other means,a commonly used and generally accepted method,so it[did] notconstruct a substantial obstacle to the abortion right.” Id. at 165. As such,it could not accurately be considered an abortion ban.In contrast,S.B.8 effectively forecloses allabortions,by any method,that occur after approximately six weeks of pregnancy.In this way, S.B. 8 reaches far more widely than did the law at issue in Gonzales—so far, in fact, that it can properly be considered a ban subject to the constitutionalrequirements of Roe v. Wade.
JuneMedical,140S.Ct.at2112–13,issimilarlyillustrative.The Statesuggeststhattheimpact of the law at issue there was so extensive as to render it effectively a ban,and,whether or not a ban, to render itcomparable to S.B.8.Butagain,the two laws should notbe equated.Though the Court in no way intends to minimize the consequences had the law at issue in June Medicalbeen upheld, its reach was stillfar more limited than that of S.B. 8—a law that prohibits all abortions,by any method,by any doctor,thatoccur after cardiac activity is detected.The former is a regulationthat poses an undue burden on obtaining abortion services; the latter is a categorical ban. Indeed, faced with patients showing embryonic cardiac activity earlier than six weeks LMP,who “are incredibly frustrated because they feel like they did everything ‘right’ under the law by trying to get to the abortion clinic as soon as possible,” Planned Parenthood physicians “explain to patients that S.B. 8 iseffectivelyaneartotalbanonabortion.”(LintonDecl.,Dkt.8-5,at11).
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The credible declarations from providers make clear the extentto which S.B.8 has cut off abortion access.44 The recent statistics at the two Planned Parenthood Center for Choice, Inc. (“PPCFC”),facilities in Houston and Stafford are illustrative.Ordinarily,the clinics provided an average of 25 abortions per day. In the week preceding S.B.8 going into effect, that number ballooned to 205 daily, with 184 for Texas residents.(Linton Decl.,Dkt.8-5, at 10).Between September 1 and September 10, PPCFC performed 123 ultrasounds at the first appointments required under state law to take place at least 24 hours before an abortion. The clinics had 63 patients scheduled for abortions in the next ten days but could only perform 52 because “some patients had embryonic activity by the time they returned.” (Id.).45 Thus, the clinics went from performing approximately 25 abortions per day to approximately 5 per day, all at less than six weeks LMP.46 For the approximately 20 women per day who, butfor S.B.8, would have received abortion care at PPCFC,the Court can only speculate as to the hardships they had to endure. Since
44 “Before S.B. 8 took effect, Southwestern [Women’s Surgery Center (“Southwestern”)] provided medication abortion up to 10 weeks from the first day of a patient’s last menstrual period (“LMP”) and procedural
abortions through 21 weeks and 6 days LMP. Since September 1, 2021, Southwestern has provided only procedural abortions up until detection of a “fetal heartbeat” as defined under S.B. 8 and described below. In a typical year, prior to S.B. 8 taking effect, the clinic performed approximately 9,000 medication and procedural abortions, and I personally performed between 2,000 and 3,000 abortions at Southwestern over the last year.” (Gilbert Decl., 8-2, at 4-5). In addition, “[i]n 2020, the four [Whole Women’s Health (“WWH”)]/[Whole Women’s Health Alliance (“WWHA”)] clinics in Texas provided approximately 9,200 abortions. Of these patients, less than 10% were at gestations less than 6 weeks LMP.” (Hagstrom Miller Decl. I, Dkt 8-4, at 3–4). The various Planned Parenthood centers and affiliates in Texas (comprising 11of the 24 licensed facilities in the state) provided, as a low estimate, 14,184 abortions last year. Between 90% and 93.4% of these abortions were provided at 6 weeks LMP or later. (See Linton Decl., Dkt. 8-5, at 4–6).
45 “Unfortunately, we have had to inform some patients at their second visit that they were barred under S.B. 8 from having an abortion. At their first visit, there was no embryonic cardiac activity on the ultrasound, but when they came back the next day after the state-mandated waiting period, there was embryonic cardiac activity and we were not able to provide the abortion. This means patients can lose their ability to access abortion in Texas literally overnight. As a result, our physicians have to caution patients that even though cardiac activity is not shown at the ultrasound appointment, it could occur on the day of the abortion, which causes patients significant stress. Another patient was found to be about five weeks pregnant without embryonic cardiac activity, so she could have qualified for an abortion, but at the same visit, she also learned she had COVID-19. By the time she would finish the mandatory quarantine, she would be too far along in her pregnancy to get an abortion in Texas.” (Linton Decl., Dkt. 8-5, at 9).
46 “The vast majority of abortion patients at Southwestern before S.B. 8 took effect were 6 or more weeks LMP. In 2020, Southwestern performed only 936 abortions for patients up to 5 weeks, 6 days LMP—only 10% of the 8,623 abortions the clinic provided in total that year.” (Gilbert Decl., Dkt. 8-2, at 5).
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September 1, 2021,these providers ceased performing abortions after detection of embryonic cardiac activity.47 One provider,who oversees four Texas clinics, stated that between September 1 and September 14, “[w]e have already turned away more than 100 patients . . . , and every day the lawis ineffect,weare forcedtoturn awaythemajority. .. .”(HagstromMillerDecl.I,Dkt8-4,at 4). Indeed,“S.B. 8 bans approximately 90% of the abortions . . . previously performed” at those four clinics.” (Id. at 7). This credible evidence establishes that “S.B. 8 has had an immediate and devastating effect on abortion care in Texas.” (Id.).
Although “[m]ostpatients obtain an abortion as soon as they are able[,]” many do notknow they are pregnant at the point when embryonic cardiac activity becomes detectable. (Gilbert Decl., Dkt.8-2, at 8). Most people are at least six weeks LMP into pregnancy when they make their first abortion appointment,and so are permanently precluded from obtaining an abortion in Texas. (Id.). Clinics have stopped providing both procedural and medication abortions, as “in the rare instance where the medication fails to complete the abortions,the clinic would be unable to provide the medically appropriate procedure to complete the abortion.” (GilbertDecl.,Dkt.8-2, at 4–5).48
47 (See Gilbert Decl., Dkt. 8-2, at 4) (“Since September 1, 2021, Southwestern has provided only procedural abortions up until detection of a ‘fetal heartbeat’ as defined under S.B. 8.”); (Hagstrom Miller Decl. I, Dkt. 8- 4, at 4) (“Since S.B. 8 took effect on September 1, 2021, all four WWH/WWHA clinics in Texas have stopped offering both medication and procedural abortions for patients whose pregnancies have cardiac activity, meaning that our clinics are only providing abortions to patients with gestational ages under approximately 6 weeks LMP.”); (Id. at 7) (I have had personal conversations with the majority of independent abortion clinics in Texas regarding S.B. 8 and can affirm that the independent abortion providers in Texas are all complying with S.B. 8. All of these clinics continue, for now, to provide abortions only for pregnant people without any embryonic or fetal cardiac activity, meaning that we are forced to turn away the majority of patients seeking abortion in Texas.”); (Linton Decl., Dkt. 8-5, at 7) (“The risk of civil liability, damages, and certain cost of litigation if a provider offers abortion in violation of S.B. 8 (as well as the possibility of a court order stopping the provider from providing abortions) means that none of the Planned Parenthood providers—and, to my knowledge, no other abortion provider in Texas—has offered services after embryonic cardiac activity is detected since September 1. . . . Because of the real possibility that [Planned Parenthood South Texas] Surgical Center and its physicians and staff will be sued for providing any abortions, and be forced to defend against these meritless lawsuits, it has suspended all abortion services as of September 1.”).
48 Another provider addresses the same concerns: “We have seen at least two patients who obtained 76
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According to one provider’s credible description, “[m]edication abortion is thus not an option we feel we can provide patients in light of S.B.8’s restrictions,even though itis medically preferred for many patients.” (GilbertDecl.,Dkt.8-2,at 4–5).The provider describes how,because of S.B.8, she“had two patients . . . who are minors,who had never had a pelvic exam before,and who both preferred a medication abortion that I was unable to provide.” (Id.at 15).As that provider credibly summarized,“[a]sapracticalmatter,S.B.8 isaneartotalbanonabortion.Itprohibitsabortioncare at the earliest moments that a pregnancy may be detected and often before a patient has any reason to suspect that they may be pregnant.” (Id. at 8).
ii. Undue Burden
Even if S.B. 8 is more properly characterized as a regulation,it is nonetheless
unconstitutionalbecause it places an “undue burden” on individuals seeking an abortion. Casey, 505 U.S. at 874. More specifically, “an undue burden is a shorthand for the conclusion that a state regulation has the purpose49 or effect of placing a substantial obstacle in the path of a woman seekinganabortionofa nonviablefetus.”Casey,505U.S.at877.SincetheCourtsetoutthis standard, it has invalidated state laws that impose far lower burdens on access to abortion care than does S.B.8.InHellerstedt,itheldunconstitutionala Texas law(H.B.2)requiringthatdoctors who perform abortions have active admitting privileges at a hospitalno more than 30 miles from the abortion facility, and that such facilities meet the state-law standards “ambulatory surgical centers.” 136 S.Ct.at 2299. These requirements led approximately half of the abortion clinics in Texas to
medication abortions before September 1 and returned at their follow-up visits after September 1 with ongoing pregnancies—meaning they were in the very small fraction of patients for whom the
medication abortion was unsuccessful. In the past, we would have provided these patients with
procedures to complete their abortions, as that is the medical standard of care, but because of S.B. 8
we were forced to turn these patients away. One of these patients was only 18 years old. Our physician was so upset that a staff member had to help the doctor break the news to the patient.” (Hagstrom Miller Decl., Dkt. 8-4, at 10).
49 See supra Section IV(B)(2)(c).
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close, meaning that women forced into the few remaining clinics faced longer wait times, crowding, and longer distances to travel to providers. Id. at 2313. Based on the “substantial obstacle” the regulations “[e]ach place . . . in the path of women seeking a previability abortion,each constitutes an undue burden on abortion access . . . , and each violates the Federal Constitution.” Id. And in June Medical,the Court invalidated an almost identical Louisiana law, again explaining that “the burdens [the law] imposes far outweigh any . . . . benefit, and thus the Act imposes an unconstitutionalundue burden.”140S.Ct.at2121.
While the laws at issue in those cases surely created severe impediments to abortion access, they pale in comparison to the obstacles at issue here. For,as one provider credibly described:
Evenunder the bestcircumstances,if a Texan determinesthey are pregnantas soon as they miss their period,they wouldhaveroughlytwo weeks to decidewhetherto havean abortion,complywith state-mandatedproceduresfor obtainingan abortion,resolveall financialand logisticalchallengesassociatedwith abortioncare in Texas,and obtainan abortion.As a resultof S.B. 8, the many pregnantpeople who do not learn that they are pregnantuntilafter6 weeksLMPmayneveraccessabortionin Texas.
(Gilbert Decl.,Dkt.8-2, at 8). Moreover,under S.B. 8, a doctor must be willing to pay no less than $10,000 for every abortion she performs.See Tex. Health & Safety Code § 171.208(i).Nor does the deterrent stop there: so too must every nurse, security guard, insurer, or rideshare driver. This law is not a question of a one-time,excessive, and unnecessary resource investment needed to comply with a law.Itis an ongoing, wide-ranging,and debilitating burden on anyone associated with providing abortions, sufficient to effectively cut off access to the medical procedure entirely. (See Hagstrom Miller Decl.I,Dkt.8-4,at 7; GilbertDecl.,Dkt.8-2,at 16–17).Ifany provider does take the extraordinary step of proceeding with an abortion in the face of the law, she will be saddled with litigation extending potentially for years,and in which she is precluded from even raising the unconstitutionalityof the law as a defense and mustalso contendwith repercussionsfrom
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professionallicensing boards.50 And even if the provider ultimately prevails,the law prohibits her from ever recoveringattorney’s fees from her opponent.See Tex.Health & Safety Code § 171.208(i). Given the unlikelihood of any provider having the financial wherewithal to overcome under these financial obstacles, the effect of S.B.8 is to force all abortion providers in Texas to cease performing constitutionally protected medical procedures.
Theseprovisionsoperate—andwereintendedtooperate—asaneffectivedeterrentto provision of pre-viability abortion services in Texas,precluding the vast majority of individuals from accessing this constitutional right.One provider lamented that, “[n]ow that abortion is almost entirely inaccessible in Texas, patients have few options and each of their stories is more heartbreaking than the last.”51 Indeed,it is the dismantling of the provider network that constitutes the undue burden on access to abortion.52 The same provider noted credibly that “S.B. 8 is like no other abortion restriction or abortion ban we have dealt with before,” and its “immediate impact . . .
50 The Court finds credible the provider’s description that “our physicians, particularly the ones that travel from out of state, are concerned that if lawsuits are filed against them, they will be required to report these lawsuits to their professional licensure boards and hospitals in every state where they are licensed, and that they will ultimately lose their professional privileges and credentials. For most of our physicians, the risk was too great to even come to work.” (Hagstrom Miller Decl. I, Dkt. 8-4, at 11).
51 Declarant and abortion provider Amy Hagstrom Miller describes some of these “heartbreaking” cases: “The first patient we saw at our Fort Worth clinic on September 1 was ineligible under S.B. 8. She had a 3-
month-old daughter and had just started a new job. She had just left an unsupportive partner and moved in with her parents and feared that if she told them about her pregnancy, they would kick her out. Similarly, we saw a patient on September 1 at our Austin clinic who was so stunned to learn she was 10 weeks LMP and ineligible for abortion in Texas that she was in too much shock to process our suggestions for where to turn for care. We saw another patient last week with consistent periods who had no signs of pregnancy other than a positive pregnancy test. The patient thought she was likely 4-5 weeks LMP but was shocked to learn that her ultrasound showed that she was beyond 13 weeks. The patient already has a young infant at home, less than a year old. We have not heard from any of these patients since they left our clinics.” (Id.).
52 (See Gilbert Decl., Dkt. 8-2, at 13) (“Southwestern has weathered short-term abortion bans in Texas before and barely survived. Last year, when Southwestern was shut down for approximately three weeks due to the COVID-19 executive order shutdown, the impact was severe. Repeatedly having to stop and restart services, as various court orders allowed us to reopen only to be shut down again hours later, created absolute chaos for our patients and staff. The COVID-19 shutdown took an immense emotional toll on our staff and drove our clinic to the financial brink. . . . [I]t took us months to work through the patient backlog. Even then, we were unable to see every patient who needed our services.”).
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on our patients,staff,and physicians has been truly catastrophic.” (Gilbert Decl.,Dkt.8-2, at 13). Indeed,as a Planned Parenthood Provider credibly described the state of affairs:
both practically and emotionally, abortion providers and their staff are now barely hanging on due to S.B. 8. Our staff are doing all they can to help patients navigate this awful law, including working long hours to get patients in as quickly as possible for their appointments. They are doing their best to provide as many ultrasounds on a daily basis as they can in order to catch those few patients where cardiac activity will not be detected, but there are only so many working hours in a day and our staff are still dedicated to providing high-quality care. This experience has also been traumatic for our physicians and staff as they must tell patient after patient that they cannot care for them, despite that, medically, they should be able to and, indeed, went through significant medical training to provide the very medical care that their patients are asking them to provide and are entitled to receive. They are essentially
being forced to inflict trauma on their patients.
(Linton Decl.,Dkt.8-5, at 14–15).The law appears to be having the desired chilling effect:the provider describes a staff “plagued by fear and instability” who “remain seriously concerned that even providing abortions in compliance with S.B.8 will draw lawsuits from anti-abortion vigilantes or others seeking financial gain under S.B. 8’s bounty hunting scheme.” Id.53 As one provider aptly observed, the days since the ban went into effect “have been nothing short of agonizing for our staff.No one should be forced to risk overwhelming costs of litigation and crushing penalties to
53 Gilbert continues, “I am one of only two physicians, out of the eight physicians that typically provide care at our clinic, who is currently providing abortions at Southwestern. While our other physicians are willing to provide S.B. 8-compliant abortions, we feel constrained to limit the potential liability of our physicians to lawsuits brought under S.B. 8 by having fewer physicians providing abortions. Bringing in additional providers also adds to the clinic’s costs at a time when Southwestern confronts an unknown period of higher security costs and significantly reduced patient volume.” Id. Further, “[b]ecause S.B. 8 allows almost anyone to sue me, Southwestern, and the staff who work with me, I continue to worry that just by coming to work, I risk exposure to multiple lawsuits . . . .” (Id. at 17–18).
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provide safe and common health care. No one should be subject to state-directed harassment for caring for patients in need.” (Linton Decl.,Dkt.8-5,at 12).54
Providers understand that “[e]ven if there is no basis for the suits [they] know will be filed,. . . [their] physicians, nurses,and staff will be forced to travel to the claimant’s home county,hire a lawyer,and spend months,if notyears,defending themselves.” (Hagstrom Miller Decl.I,Dkt.8-4, at7).55 Indeed,“Thecostsofdefendingagainstwhatcouldbea floodoflawsuitsineverycountyin Texas would be impossible for abortion providers to absorb, even if they were to win each case.” (Linton Decl.,Dkt.8-5, at 8). The threats are not limited to litigation itself—“almostimmediately
54 “Abortion providers deal with relentless harassment from abortion opponents, including as they come into work each day, which has increased since S.B. 8 took effect. For example, Texas Right to Life (‘TRTL’) launched a ‘whistleblower’ website to recruit S.B. 8 claimants, as well as ‘informants’ to support S.B. 8 enforcement suits by providing information about abortion providers’ and support networks’ perceived violations. Though the website, which could previously be found at www.prolifewhistleblower.com, is currently down, TRTL has expressed its intention to quickly restore it. The website stated that ‘[a]ny abortion performed in violation of the Texas Heartbeat Act is a criminal offense, and any individual or entity that aids or abets an abortion on a child with a detectable heartbeat in Texas is violating the law as well.’ It further provided that ‘[TRTL] will ensure that these lawbreakers are held accountable for their actions’ and invited visitors to ‘[j]oin the Team of Pro-Lifers working to enforce’ S.B. 8 and ‘[s]end an anonymous tip or information about potential violations’ of the Act. Recruits who clicked on the button inviting them to become a ‘team member’ by submitting contact information were asked: ‘How are you interested in enforcing the Texas Heartbeat Act?’ with response options of ‘Litigating,’ ‘Plaintiff,’ ‘Data Collection,’ and ‘Other’ and they were also asked to provide the ‘best time for a TRTL team member to call you to talk about enforcing’ S.B. 8. Individuals who selected the option to send an anonymous tip were asked to provide ‘as much detail as possible’ on ‘how [they thought] the law ha[d] been violated,” as well as “how [they] obtain[ed] this evidence’ and the ‘Clinic or Doctor this evidence relate[d] to.’ Our staff have also had to endure protestors trespassing; conducting drone surveillance; blocking roads, driveways, and entrances; yelling at staff and patients; using illegal sound amplification; video recording staff, staff vehicles, and license plates, as well as surreptitiously recording inside the health center; trying to follow staff home; and more. On the first day S.B. 8 went into effect, we had to call the police because a protestor was blocking the driveway with his vehicle. He came back the next day, and even had a porta-potty delivered. The next day, someone trespassed on the property and vandalized a few of our signs. We are also aware that someone created a forum on Reddit where numerous individuals posted discussions on how they could be bounty hunters under S.B. 8 and turn doctors into the police, which has since been taken down.” (Linton Decl., Dkt. 8-5, at 13–14).
55 One provider notes credibly, “[w]hile we generally have low staff turnover, ever since S.B. 8 started receiving public attention, staff began to express serious fears that their jobs would no longer exist . . . . [W]e have lost around one staff member every week, including two of our clinic directors. . . . Our physicians in particular, many of whom are licensed in multiple states and travel to Texas to provide patient care, are extremely concerned about their potential personal and professional liability under S.B. 8. Our physicians and nurses worry that lawsuits under S.B. 8 might trigger investigations and other repercussions, including loss of licensure, that will follow these professionals for the rest of their careers, even if they choose to practice outside Texas.” (Hagstrom Miller Decl., Dkt. 8-4, at 10–11).
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after” S.B. 8 was signed into law,vigilantes began harassing providers based on their newfound enforcementauthority.56 The deterrent effect of the law has translated directly to a “devastating” impact as clinics must “turn away patients in droves . . . .” (GilbertDecl.,Dkt.8-2,at 14–15). Providers are “only able to help a fraction of the patients [they] ordinarily would see and treat, as mostpatients . . . are beyond the gestationallimitimposed by S.B. 8.” Indeed,one provider stated that “[i]f the law is not struck down soon, [her] clinic in Dallas will inevitably close.” Id.at 14.57
56 “In late May, an individual snuck into the Austin Clinic by following a patient through the front door to evade our security. Once inside, the individual distributed a letter about S.B. 8 to our Austin Clinic staff and those present in the reception area. . . . The individual was asked to leave, but once outside, the individual was joined by another person and both individuals continued to distribute the letter to staff outside, still on the clinic’s private property. The letter gives a phone number and email address for individuals to use to report violations of S.B. 8 and states: ‘please call or send us a text at any time.’ The threats have continued despite our public statements that we would be and now are in compliance with S.B. 8. On the day before S.B. 8 took effect, our Fort Worth clinic opened at 7:30 am and was working until 11:56 pm to serve as many patients as possible before the law took effect at midnight. Our physician and staff were in tears, terrified that they wouldnotbeabletoseeeverypatientwhowasstillsittinginthewaitingroombeforethedeadline.Allthe while, our clinic was under surveillance from anti-abortion activists stationed outside. Protesters flooded the areas around our clinic, shining flashlights into the cars of patients as they entered and exited the parking lots. After nightfall, the protesters brought in giant lights and shined them at the clinic, illuminating the parking lot and the building in order to track our every move. The protesters called the fire and police departments multiple times throughout that day in an attempt to stop our work or slow down the last abortions we would be able to provide after six weeks LMP. Since September 1, the threats have only gotten worse. Several days before S.B. 8 took effect, my staff brought to my attention a website run by Texas Right to Life called prolifewhistleblower.com. . . . The website requests information from individuals interested in enforcing S.B. 8, including those interested in “litigating” or becoming a “plaintiff.” . . . My staff also identified a subreddit called‘TexasBountyHunters’whereindividualshavepostedplanstoenforceS.B.8.Inaddition,WWHand WWHA have seen an uptick in protester activity at our clinics, and threatening calls, emails, and social media posts. For example, one message we received read: ‘It's a shame we can no long murder innocent babies in their mother's womb. If your women are so about ‘Their body, their choice’ then let's make the law say this: As long as a woman is willing to die along with her unborn child we'll allow her to get rid of it. You see? It's not about her body at all, it's about the body of the unborn child which is a human at conception. Thank God for the sane people that still exist in this world. You should be in prison for life.’” (Hagstrom Miller Decl. I, Dkt. 8-4, at 10–11).
57 Another provider expressed that “[i]f we are not able to resume providing abortion services soon, I am worried about our ability to retain staff. Even before S.B. 8 took effect, the Act was already taking a negative toll on our ability to recruit new staff. PPCFC has already had two prospective staff members decline job offers specifically because of fear of S.B. 8.” (Linton Decl., Dkt. 8-5, at 14).
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With allthe turmoiland uncertainty caused by S.B.8, “[p]atients are panicked,both for themselves and their loved ones.” (GilbertDecl.,Dkt.8-2,at 15).58 Even those who attemptto comply with the law may be harmed.For example,one provider describes seeing a patient “who has been taking the same contraception consistently for a decade and nonetheless found herself pregnant.Shewasonly5.4weeksLMPbuthaddetectiblecardiacactivity,soIhadtoturnher away.” Id.The 24-hour waiting period required under state law “is also compounding the burden of S.B. 8” as patients “become ineligible for abortion care between their first and second appointments.” Id.at 16.59 One provider describes patients “devastated to learn that after two appointments,. . . their only option for abortion care is to leave Texas, which not all can do.”60 Moreover,“because under S.B. 8 patients only have a very limited window of time after discovering they are pregnant to decide that they want an abortion,S.B. 8 is forcing some patients to make a decision about their abortion before they are truly ready to do so.” (GilbertDecl.,Dkt.8-2,at 17).61 One provider credibly describes “particular[]concern[s]about the unaccompaniedmigrantteenagers
58 Gilbert continues, “I saw a patient for counseling who was eligible for an abortion under S.B. 8 but nonetheless broke down in tears because she was so scared that her sister, who was planning to drive her to the clinic the next day for her procedure, would be sued under S.B. 8 for aiding and abetting. Other patients are making appointments before they have received a positive pregnancy test, seeking unnecessary blood tests and procedures, for fear that if they are pregnant, they will be unable to access care.” (Id.)
59 The Court finds credible Gilbert’s statement that one in fifteen patients becomes ineligible for abortion under S.B. 8 between their first and second appointments. Id. Further, according to a provider, Planned Parenthood “call centers also inform patients that if there is embryonic cardiac activity, they will have to seek abortion out of state, and so if they think the pregnancy is greater than six weeks LMP, they may come in for an ultrasound to help them determine the gestational age of their pregnancy, but we will not be able to perform their abortion. Explaining the new law to people and the fact that it means we cannot provide them an abortion, and then helping them navigate a way to get out of state and get to another provider, means that calls with patients are taking twice as long as they used to. As a result, our hold times have increased significantly, which in turn makes it harder for us to reach and schedule those people who may still be eligible for an abortion but have a short window to get in for an appointment before they are banned.” (Linton Decl., Dkt. 8-5, at 9).
60 “One patient, for example, showed cardiac activity when she arrived for her abortion and upon learning she was ineligible for an abortion, she broke down in tears.” (Id.)
61 A provider notes that one of her clinics “already had a woman who came to one of our health centers reporting that because she had no money or resources, she said she had turned to the internet where she found some ‘abortion tea.’ She took it, and it didn’t work. The ultrasound showed embryonic cardiac activity, and so we had to tell her that her only option was to try and travel out of state.” (Linton Decl., Dkt. 8-5, at 12).
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who often presentat our . . . clinic,as the logisticalbarriers to these patients’ care mean that they are unabletoreachusfortreatmentpriorto9weeksLMP,”atleastinpartbecause“thejudicialbypass process [for minors] usually takes at least 2 weeks. The majority of these patients do not become pregnantthrough consensual sex and tend to be much younger than other minor patients we treat.” (Hagstrom Miller Decl.,Dkt.8-4,at 8-9).
Even though the ban has been in effectfor just over a month,necessarilylimiting the data available,this harm is still far from speculative. One provider stated that S.B. 8 “shut down about 80 percent of the abortion services we provide.” (Newman Decl.,Dkt.59-1,at 4–6)(citing Alan Braid, Opinion: Why I Violated Texas’s ExtremeAbortion Ban,Wash.Post (Sept.18,2021), https://www. washingtonpost.com/opinions/2021/09/18/texas-abortion-provider-alan-braid/)O.thersplacethe figure higher: between 85% and 95% of all abortions previously provided in Texas are now prohibited by law. (See Hagstrom Miller Decl.I,Dkt.8-4,at 3-4; Gilbert Decl.,Dkt.8-2, at 5; Linton Decl.,Dkt.8-5, at 6).This burden is far more extreme than that created by H.B.2 in Hellerstedt, which caused half of abortion facilities to close, doubled the number of women living more than 50 miles from a clinic,and increased the number of women living more than 150 miles from a clinic by more than 350%.Hellerstedt,136 S.Ct. at 2296.62 The law thus has both the “purpose” and the
62 As a whole, the situation is even more dire for minors: “[n]ow that the school year has begun, minors who cannot confide in their families about their pregnancies or desire for an abortion are unable to explain a protracted absence from school. Thus, S.B. 8 condemns minors to carry to term or take matters into their own hands.” (Rupani Decl, Dkt. 8-8, at 8). Indeed, “[t]he near impossibility of obtaining an abortion within the time permitted by the Act is all the more clear for our minor patients. Minor patients without a history of pregnancy may be less likely to recognize early symptoms of pregnancy than older patients who have been pregnant before. In addition, some of these patients cannot obtain written parental authorization for an
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“effect of placing a substantial obstacle in the path of a woman seeking an abortion of a nonviable fetus.” Casey, 505 U.S. at 877. If this situation does not constitute an undue burden,it is hard to imagine what would.
The State makes a half-hearted attempt to establish that pregnant persons are still able to access abortions since S.B.8 went into effecton September 1.Butits assertions only illustrate how effective the ban has been. The State cites only one case of an abortion being performed in post-S.B. 8 Texas. (Resp.,Dkt.43,at 50) (“Even as everyone is adjusting to the new law,women have been able toobtainpost-heartbeatabortions.Dr.AlanBraid,forexample,reportsthatatleastoneofhis patientsreceivedanabortion‘beyondthenewlegallimit[.]’”)).Withthisclaim,theStateappearsto argue that abortion services remain available because providers are willing to act in violation of S.B. 8—in other words,the law is constitutionalbecause people will violate it.The absurdity of this reasoning speaks for itself.Moreover,the abortion in question was a unique case, as itwas seemingly performedtoinvitepublicityoftheunconstitutionallaw.(NewmanDecl.,Dkt.59-1,at4–6)(citing AlanBraid,Opinion:WhyI ViolatedTexas’sExtremeAbortionBan,Wash.Post(Sept.18,2021), https://www.washingtonpost.com/opinions/2021/09/18/texas-abortion-provider-alan-braid/); (Hagstrom Miller Decl.II,Dkt.59-2 at 2 (“To my knowledge only one abortion in violation of S.B. 8 has occurred since September 1.”)).Even if this was not the only prohibited abortion to take place,
abortion as required by state law and must obtain a court order permitting them to receive care. Tex. Fam. Code §§ 33.001–33.014. A court may take up to five business days to rule on a patient’s petition to bypass the state’s parental-consent law for abortions, id. § 33.003, not including any time that may be necessary for a minor patient to appeal an unfavorable decision. That process cannot realistically happen before a patient’s pregnancy reaches 6 weeks LMP.” (Linton Decl., Dkt. 8-5, at 7). According to Linton, “the law is having a particularly burdensome effect on minors who need a judicial bypass. We have already seen minors who do not show embryonic cardiac activity at their initial ultrasound appointment, but will inevitably show cardiac activity by the time that they come back for the abortion because it will take them days to get a judicial bypass. These patients are so desperate, and we are worried that they will do something unsafe because the only alternative for them to get an abortion is to go out of state, which is incredibly difficult for a minor to do on their own. It is also our experience that some minors seeking a judicial bypass do so because they cannot tell their parents about their pregnancy and abortion decision for fear of violence. We worry S.B. 8 will force them into a dangerous situation.” (Linton Decl., Dkt. 8-5, at 11).
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the absence of other examples in a state which ordinarily would have seen thousands of abortions in a month’s time makes clear the immediate chilling effect of the law.63
iii. Out-of-State Recourse
The State further asserts that Texas residents can stilltravel to other states to access abortion
care,which nullifiesthe likelyunconstitutionalityoftheban.(Resp.,Dkt.43,at51).Itarguesthat the fact that people are travelling across state lines to obtain abortions,which may ultimately force otherstates toexpandtheircapacity,provesthatabortionis stillaccessibleandwillremainso.(See Tong Decl.,Dkt.8-6, at 3–5). But forcing people to make expensive and otherwise unnecessary journeys to secure abortions cannotrender this law constitutional.64 And even if they try to accommodate the influx,other states may not be able to expand their capacity to keep pace.65 The
63 To be clear, the claim of constitutional infirmity does not arise out of the existence of a state tort law on its own, as the State suggests with its puzzling analogy to New York Times v. Sullivan, 376 U.S. 254 (1964) and Snyder v. Phelps, 562 U.S. 443 (2011). (See Resp., Dkt. 43, at 69; Hr’g Tr., Dkt. 65, at 70). It is the chilling effect of the state law that creates the grave constitutional concern here, in contrast to the comparatively innocuous defamation and other tort laws at issue in the cases the State cites. Here, review of the tort law is unavailable through the ordinary process available in those cases because the abortion services that would result in civil actions have been coerced out of existence.
64 (See Hagstrom Miller Decl. I, Dkt 8-4, at 8) (“Based on our prior experiences with clinic shutdown laws, we know that the majority of our patients will not be able to travel out of state to obtain an abortion due to their work, school, family, or childcare responsibilities and the high costs. In addition, many of our patients have cited fears about travel during the COVID-19 pandemic or an inability to travel due to COVID-19 as one of the many reasons they cannot travel out of state for care.”); (Gilbert Decl., Dkt. 8-2, at 16) (“Italked to a colleague in Alabama who saw a patient last week from Dallas who drove ten hours to get to her, only to be forced to wait several days for her procedure due to Alabama’s 48-hour waiting period.”).
65 A provider in Oklahoma and Kansas explained that her staff were “working hard to expand our capacity and increase the number of patients we can serve at both clinics. . . . [by] working toward adding more clinic days at both locations. Hiring and scheduling physicians and other support staff is no simple feat, though. In both Kansas and Oklahoma, it is difficult to find in-state physicians who are willing to provide abortion care because of the documented stigma, harassment, and violence abortion providers face. As a result, we must recruit doctors from other states who will travel to our clinics. These physicians work with us on a part-time basis and maintain medical practices and personal lives in their home states. It is challenging to find out-of- state abortion providers willing to travel to our clinics, and even when we do find them, they must become licensed in Kansas or Oklahoma before they can provide there. Our clinics also have a critical need for additional support staff. In particular, we need more nurses . . . . Hiring this medical staff during a pandemic is challenging to do. Trust Women Oklahoma City has already asked its physicians to increase their clinic days to provide abortions three days each week. Some doctors are able to make this arrangement, but others cannot. If S.B. 8 is not blocked, we will work toward providing abortions four days per week (up from two days), but such a move is entirely dependent on our ability to hire and schedule new physicians and staff. But
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State’s examples only serve to illuminate just how unduly burdensome this ban is in practice. Indeed, “[w]hile some patients have been able to pulltogether the resources to travel out of state for medical care, many others cannot do so and are being forced to carry their pregnancy to term against their willor to seek ways to end their pregnancies on their own.” (Linton Decl.,Dkt.8-5, at 5). And this says nothing of the burden on patients and providers in other states. The Court finds,as one provider credibly described,“[a]bsorbing thousands of Texas residents will have a domino effect on access and wait times,and willinterfere with our ability to provide timely reproductive and sexual health care to the communities we currently serve.Thus, patients living in [other states] mustdelay preventative care or go without . . . .” (CowartDecl.,Dkt.8-7, at 8).
Many patients are unable to travelto other states for any number of reasons,from immigration status to dangerous family situations to financialconstraints.66 Indeed,“[t]raveling out of state for abortion care presents significant,if not insurmountable,logisticaland financial challenges” such that “even the lucky ones able to travel are both delayed in obtaining care and need to travelhundreds more miles to reach an abortion provider.” (Hagstrom Miller Decl.,Dkt.8-4, at 9).67 And delay is more than a minor inconvenience:patients must“continue to cope with the physical symptoms of pregnancy,which for many include debilitating nausea and vomiting[;]” face the risk that “others will discover the pregnancy,including abusive partners or family members[;]”
even if the two Trust Women clinics do expand their capacity, I fear that we still will not be able to serve Texans and other out-of-state patients affected by S.B. 8.” (Tong Decl., Dkt. 8-6, at 8–9).
66 (See Hagstrom Miller Decl. I, Dkt. 8-4, at 4) (“A majority of patients at the McAllen Clinic are Spanish speakers, and many face immigration-related restrictions on traveling outside of the Rio Grande Valley. For example, while many of the patients are in this country legally, their visas prohibit them from traveling outside of the Rio Grande Valley, so they cannot travel to New Mexico or even to San Antonio for any reason, including to access abortion services.”); (Gilbert Decl., Dkt. 8-2, at 14–15) (“[T]here have been multiple undocumented patients who were ineligible for an abortion under S.B. 8, but who stated that traveling out of state was not an option for fear of being stopped by border patrol and deported. Another patient said she could not travel out of state because she could not tell her unsupportive family that she was having an abortion and ‘disappear for a few days’ without an explanation.”).
67 “For example, we saw one patient in McAllen who had already made a backup appointment in Oklahoma, an 11-hour drive away. I have also spoken to colleagues in Michigan, Florida, New York, New Mexico, and Georgia who have all seen patients from Texas in the last week.” (Hagstrom Miller Decl. I, Dkt. 8-4, at 9).
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deal with increasing costs and medical risks of both pregnancy and abortion with increasing gestationalage; and “cope with the fear of not being able to obtain abortion care in time (based on other states’gestationalage limits,as mostof the states surrounding Texas ban abortion after 22 weeks LMP)—and of the life-altering consequences of having to go through childbirth against their will.” (Hagstrom Miller Decl.,Dkt.8-4, at 9). The increased travel burdens have forced more Texans to turn to practical support organizations for financial and other support.68 The director of one non-
68 One out of state provider credibly described some of the practical obstacles: “We have also seen patients who are homeless and face tremendous difficulties navigating how to travel a long distance to get an abortion. One Texas patient, for example, told us that by the time they realized they were pregnant, they could not have an abortion under S.B. 8 but they did not have any funds to travel out of state. The patient told us they felt defeated, but knew that having an abortion was the best choice for them for a number of reasons. Fortunately, we were able to get them an appointment at our health center in Colorado and provide assistance for them to get there. Sadly, this level of personal and individualized support will simply not be possible for everyone who contacts us (and there are so many more who will never contact us). Carless individuals trying to find transportation to our health centers from Texas are also experiencing numerous obstacles to travel. For example, we recently provided care to a Texas patient who was 7 weeks pregnant, but who did not have her own credit card to rent a car (which many rental companies require) in order to travel to New Mexico for an appointment. Although the patient is employed full-time, saving the funds to rent the car and pay for gas (in addition to the cost of the abortion) was difficult for her. The patient told us she was ultimately able to secure a rental car by using a friend’s credit card, and drove alone out and back to her appointment in the same day—over 1000 miles round trip—because she didn’t have paid time off work and couldn’t afford to miss the hours.” (Cowart Decl., Dkt. 8-7, at 5).
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profithas witnessed the challenges her clients must face,69 all while contending with potentialliability under S.B. 8, and dwindling funds available to support patients in need.70
69 “The number of callers seeking assistance . . . has shot up from approximately ten per week to ten to fifteen per day. All but one has been unable to obtain an abortion in Texas because no abortion provider is offering abortion care in the state after approximately six weeks of pregnancy, and virtually all our clients are past six weeks. As a result, our callers are frantically trying to secure the resources needed to attend abortion appointments out of state. By driving virtually all Texas residents out of state for abortion care and saddling abortion facilities closer to various areas of Texas with long wait times, S.B. 8 has forced our callers to secure appointments in farther and farther locations, including Tulsa and Oklahoma City, Oklahoma; Wichita, Kansas; Santa Fe and Albuquerque, New Mexico; Denver, Colorado; and Seattle, Washington. Traveling to any of these locations from Texas has been much more expensive, logistically demanding, and nerve- wracking for our clients than traveling within the state, particularly during the COVID-19 pandemic. . . . The out-of-state travel precipitated by S.B. 8 has also required lodging spanning multiple days, added food costs, extended time away from work depriving clients of critical wages and jeopardizing their jobs, extended time away from children requiring alternate care arrangements, extended time away from home making it difficult to conceal a pregnancy or abortion from an abuser, and extended time away from school compromising minors’ confidentiality before their parents.
One of our clients obtained an ultrasound . . . only to learn there was cardiac activity and she would be unable to obtain an abortion in Texas. To do so, she traveled almost 200 miles roundtrip within the state. Since then, she has struggled to secure enough time off of work to leave Texas. The client’s appointment is not for another three weeks, in Oklahoma City, Oklahoma, which will require her to make close to a 1,000- mile round-trip for abortion care. . . . Another client has an appointment today in Albuquerque, New Mexico and called us in a panic yesterday because, despite fighting tooth and nail, she had been unable to come up with the funds for a hotel or any ground transportation. Fortunately, we were able to work with another practical support organization to make sure she could obtain her abortion. . . . Another consequence of S.B. 8 is that most of our current clients must end their pregnancies without the support of loved ones, who can rarely make lengthy trips without substantial financial and practical support either. . . . [O]ur clients now have to choose between obtaining earlier appointments in even more distant locations or delaying their abortion care even longer to get an appointment closer (but not close) to home. Most of our clients attempt to travel farther because they are committed to ending their pregnancies as soon as possible. . . . One Texan faced with this dilemma, piled her children into her car and drove over 15 hours overnight to obtain a medication abortion in Kansas rather than struggle to patch together the money needed for air-fare and childcare or remain in limbo. Another Texan traveled 12 hours round-trip to Oklahoma during the day to get her procedure because she did not want her partner to know and was scared he would find out if she was not home overnight.” (Rupani Decl., Dkt. 8-8, at 2).
70 “S.B.8 has constrained [the organization’s] ability to increase its budget to match the surge in callers and greater scope of their needs. In the seven business days thus far in September, we have already spent $10,000. We estimate that we will expend at least $25,000 before October, or a minimum of $10,000 more than usual. Yet, at least fifteen potential donors have expressed fear that funding . . . . could be understood as aiding or abetting under the statute. Accordingly, we have been unable to increase the number of callers we help since S.B. 8 took effect.” When [the organization] lacks the resources to help a caller leave the state for abortion care, we refer them to other practical support organizations throughout the country. Because these organizations are serving the same influx of Texans, however, they too are often at capacity. Several callers have been unable to obtain assistance from any of us and thus unable to leave Texas for an abortion. Notably, almost all of them have at least one child at home and have expressed that they cannot afford to care for their existing children if they are forced to have another. In my experience, these callers will carry to term against their will if S.B. 8 remains in effect.” (Id. at 7–8)
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Texas residents forced to leave the state mustalso contend with the abortion restrictions and backlogs in other states.The Court finds credible the evidence showing that the inundation of Texas patients overburdens abortion services in other states,many of which are already stretched to the breaking.71 For example, one provider in Oklahoma described the debilitating pressure on that state’s limited abortion care resources.Before S.B. 8 went into force,her clinic provided abortions to approximately ten Texas patients per week,totaling about one quarter of their patients.(Tong Decl.,Dkt.8-6, at 4). Since September 1,however,there has been a “dramatic increase in patient volume”: “the clinic’s call volume has more than doubled from approximately 15 patient appointmentcalls
per day to 30 to 40.Abouttwo-thirds of our patientappointmentcalls now come from Texas patients seeking abortions that are unavailable throughout their home state.” (Id.). The clinic is scheduling at capacity but can accommodate no more than 40 patients per day and 80 per week. Less than two weeks after the law went into effect, the clinic “has been forced to delay patients’ abortions because of the volume of appointments needed.” (Id.).72 A provider at two Planned Parenthood facilities in Oklahoma credibly expressed similar sentiments:
I have treated numerous individuals who reside in Texas and who have been forced to travel to Oklahoma to terminate their pregnancies.The surge of Texans that we have provided abortions to in our Oklahoma health centers since September 1 is unprecedented,and the demand only continues to grow. . . . [T]his is causing our schedules to become very
71 In neighboring Oklahoma, only one clinic in the state provides abortions after approximately 18 weeks LMP. (Tong Decl., Dkt. 8-6, at 3). As Tong describes, “[d]ue to Oklahoma’s burdensome anti-abortion restrictions, there are only four abortion clinics in the state, all of which are located in Oklahoma City and Tulsa. Pregnant people in rural areas of Oklahoma, including the panhandle and southwestern corner of the state, must travel hundreds of miles to reach the nearest abortion provider. Very few doctors who live in Oklahoma are willing to provide abortion care. The regulatory requirements are extremely burdensome, and physicians who do provide abortions are subject to discrimination in the medical and local communities, harassment, and threatened and actual violence. . . . Trust Women Oklahoma City is therefore staffed entirely by Oklahoma-licensed physicians based in other states who travel to Oklahoma City to provide abortion care. . . . As a result, Trust Women Oklahoma City is able to offer abortion appointments only two days each week.” (Id. at 2–3).
72 “Before September 1, if a patient called on Monday for an appointment, the clinic would generally be able to schedule the patient for an abortion on a Thursday or Friday of the same week (with the mandatory 72- hour delay required by Oklahoma law). Now, the clinic is scheduling patients for appointments three weeks in advance—a significant delay for a time-sensitive medical procedure, and a delay that was extremely rare before September 1.” (Id.).
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backloggedandI fearthatwewillnotbeabletocontinuetoserveourexistingpatient populationin Oklahomain a timely mannergiven the overflowof patientscomingfrom Texas.I believethiswillforcemanypatientstohaveabortionslaterinpregnancy,pressure patientsfrom communitiesin Oklahomato scrambleto seek care in otherstates farther away,influencesomepatientsto attemptto terminatetheir pregnanciesoutsidethe medical system altogetherin unsafeways,or resultin peoplecarryingunwantedpregnanciesto term.
(Yap Decl.,Dkt.8-9,at 3).73 The provider also notes credibly that, among the obstacles to obtaining an abortion in Oklahoma,the state has a 72-hour waiting period, making the travel prohibitively burdensome or expensive for some. (Yap Decl.,Dkt.8-9,at 5).74 The impact on the Oklahoma clinics is stunning:
Since S.B. 8 took effect twelve days ago, I was the sole provider at our Tulsa and Oklahoma City health centers . . . and treated 69 patients who reside in Texas. In the days leading up to S.B. 8’s effective date, I also treated many patients from Texas who had heard about the law in the news and were already scared . . . . [I]n the first six months of 2021 we treated a total of 175 Texas residents. . . . [W]e saw 40% of the total number of patients from Texas that we would normally see in six months in just twelve days. And since S.B. 8 took effect, we have seen an overall staggering 646% increase of Texan patients per day compared to the first six months of the year. Currently, people who are traveling from Texas to get an abortion in Oklahoma are taking up at least 50% (and on some days nearly 75%) of the appointments we have available at our Oklahoma health centers. . . . Indeed, there are over 240 Texans that have made appointments to . . . this week and next week.75
73 The declarant is “the only abortion provider at our Tulsa health center” and must “occasionally travel to Oklahoma City to provide abortions when not other provider can.” The Oklahoma City Planned Parenthood facility relies on “out-of-state doctors who each travel to Oklahoma to provide care a few days per month.” (Id. at 4). The facilities have provided more than 1,300 abortions in 2021. (Tong Decl., Dkt. 8-6, at 3).
74 “We have had at least two patients from Texas make appointments to have a medication abortion but after they had traveled to our Tulsa health center, we determined that they were ineligible for a medication abortion and had to be rescheduled for another day to get a procedural abortion. This meant they had to travel back to Texas, and then make another round trip from Texas to Oklahoma—traveling hundreds of miles to get an abortion. We had to reschedule one of these patients for one week later because—due to her work schedule—the only day she could make the long trip to Oklahoma was the following Saturday. This is a concern we have heard from other Texas patients, too. Our schedule was already booked but we made an exception because otherwise this patient would have had to wait two weeks, forcing her to have a more expensive procedure, which she said she could not afford.” (Tong Decl., Dkt. 8-6, at 7).
75 The provider continues his credible description, “on Saturday, September 10, I provided abortions at our Tulsa health center and of the 28 patients that received abortions, 17 were from Texas. The day before when
I provided abortions in Oklahoma City, of the 30 patients who received abortions, 23 of those patients were from Texas. We expect this trend to only worsen over the coming weeks. . . . Specifically, for the week of September 13, there are 101 people scheduled to have abortions at our Tulsa health center, of which 52 are from Texas. And at our Oklahoma City health center, there are 219 people scheduled to have abortions, of which 137 are people who live in Texas.” (Yap Decl., Dkt. 8-9, at 6). Further, “[b]ecause our schedules in Oklahoma are quickly filling up, we have also begun telling people that they can travel to our health centers in Kansas, or even Arkansas, to get an appointment sooner.” (Id. at 9).
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This provider echoes the concern that “[p]regnantpeople from Texas are scared and are frantically tryingtogetappointments.Theyaredoingeverythingtheycantogettoastatethatwillallowthem to terminate their pregnancies.” (Id. at 5).76
Similarly, in Kansas, a clinic that previously provided 20-40 abortions per week, and few to Texas residents, has seen a crushing increase in patients.77 Since S.B. 8 took effect, “the clinic’s total call volume has doubled, and approximately half of our calls now come from Texas patients seeking abortions that they are no longer able to obtain in their home state. That clinic, Trust Women Wichita is scheduling as many abortion procedures as it can—approximately 30 patients per clinic day, or 60 patients per week.” (Id. at 5). About half of its patients now are from Texas, traveling from as far as San Antonio and Houston—sometravel 600 miles each way simply to obtain the pills
76 The provider continues, “What I have seen unfold since S.B. 8 took effect has been absolutely devastating. The patients that are able to make it to Oklahoma to get their abortion are having to make substantial sacrifices and overcome numerous obstacles, including struggling to come up with the funds to make the trip to Oklahoma. They are also scared that someone may find out that they had an abortion when they go back home to Texas and are unsure of what could happen to them under S.B. 8. Those patients who are seeking abortions in the context of intimate partner violence or other family violence are risking more than they already do in order to travel out of state to end their unwanted pregnancies. People are also worried about having to travel long distances in the middle of a pandemic and what that could mean for the health and safety of themselves and their families. And I too fear that this increased travel puts myself, our staff, and our patients at greater risk of contracting COVID-19.
I also know that we are seeing only a fraction of the people in Texas who are seeking to have an abortion, with some finding care in other states and others who simply cannot travel out of state or are afraid to do so. I fear that many people, especially those with the fewest resources, will not be able to obtain safe abortion care at all and will either seek to terminate their pregnancies themselves outside the medical system, or be forced to carry unwanted pregnancies to term. Abortion is one of the safest medical procedures, but by forcing patients to travel long distances and likely delay their procedures, Texas is endangering its citizens. Not only is there no medical basis for this ban, but it is already inflicting serious hardship and trauma on patients who are making very personal decisions that are right for them and their families.” (Id. at 10).
77 “Trust Women Wichita provides abortion care to approximately 1500 patients per year. . . . There are only four abortion clinics in Kansas, serving the state’s nearly three million residents, and all four clinics are in the Wichita or Kansas City metropolitan areas. Trust Women Wichita currently schedules patients for abortions two days each week. Our schedule is limited by the availability of our physicians, nearly all of whom fly into Wichita from out of state to perform abortions and have other practices in their home states, and the capacity of our nurses and our staff. . . . [I]n 2019, Kansas abortion providers cumulatively provided abortions for only 25 patients from Texas. . . . In 2020, that number soared to 289 because many abortions were unavailable in Texas and Oklahoma for approximately one month.” (Tong Decl., Dkt. 8-6, at 5).
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fora medicationabortion.(Id.at5–6).78 Thisinfluxhas resultedinschedulingdelaysfor“mostor all” patients seeking abortion services at the clinic,increasing the risks and anxieties associated with the process.(Tong Decl.,Dkt.8-6,at6)(“Delayscanresultinadversementalhealth consequences for pregnantpeople who are forced to carry their pregnancies longer than they desired or intended.”).And with the overlapping state regulation regimes,a delayed abortion can mean the difference between a medication abortion—only available up to 11weeks LMP in Kansas—or aproceduralabortion,if a patientis able to obtain an abortion atall.(Id.at 6–7).79 The provider was “extremely concerned about [the Oklahoma and Kansas clinics’] ability to provide abortion care to all pregnant people who contact us.” (Id.).80
78AnOklahomaproviderrelatesthesamephenomenon:“Whilehistorically(beforeS.B.8tookeffect)the patients we treated from Texas tended to live near the border, we are now seeing patients in Oklahoma who are traveling from all across Texas. I treated one patient, for example, who got in her car at midnight in Texas so that she could drive through the night and make it to Oklahoma in the morning for her abortion appointment, and then she had to turn around the same day to travel back to Texas. Another patient
traveled six hours (one way) to get to Oklahoma and said she drove alone because she was worried about asking someone to accompany her in case they could get in trouble under S.B. 8. Just since S.B. 8 took effect, I have treated patients who have traveled from as far as Austin, Houston, Round Rock and San Antonio, which means patients are traveling anywhere from 5 to 8 hours (one way) to get to our health centers in Tulsa or Oklahoma City. . . . I can think of at least one patient who got a last minute ticket to come by plane, and returned back to Texas the same day.
I also treated a patient from Texas who found someone to give her a ride to Tulsa, Oklahoma for her appointment, but the trip took longer than expected and they arrived too late for her to get an abortion that day. We managed to accommodate her on the Oklahoma City schedule for the next day, but she had to scramble to find a hotel in Oklahoma for the night and get assistance to be able to pay for the hotel. Unfortunately, her ride could not spend the night in Oklahoma so she had to also find help to get to Oklahoma City from Tulsa, and then we had to help her with a bus ticket to get back to Texas. There was only one bus that she could take, so we had to get her in and out of the abortion clinic with enough time to make it to the bus station. . . . And while we are going to extraordinary measures to accommodate patients due to S.B. 8, this is not a sustainable way to operate our health centers.” (Yap Decl., Dkt. 8-9, at 5–7).
79 “Additionally, although abortions at any gestational age are very safe, delays will push patients towards more complicated procedural abortions in their second trimester. Later-stage procedural abortions carry increased medical risks, may involve multiple visits to the clinic over two days, and involve significantly more financial cost to patients—creating even more hardship for the economically and medically vulnerable populations we serve. Most alarmingly, delays in abortion care might prevent some pregnant people from obtaining an abortion altogether. Although we are working to mitigate that possibility, the need to accommodate so many additional patients will mean that Trust Women may become unable to see some patients before they reach the legal gestational limit for abortion in Kansas.” (Tong Decl., Dkt. 8-6, at 7).
80 Further, the clinics “have direct experience with abortion bans in neighboring states and know that the influx of patients in Kansas and Oklahoma will require capacity we do not have. For example, during the
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Clinics in Colorado,New Mexico,and Nevada have also seen an increase in Texas patients since S.B. 8 went into force. Ordinarily,Planned Parenthood facilities in these states provide an average of 8.8 abortions for Texas residents per week.(Cowart Decl.,Dkt.8-7, at 3). “Yet,in a one- week period (9/3/21–9/9/21),[the facilities] provided abortion services to 20 Texas patients— which is 53% of [the] typical monthly patientvolume [in] less than a third of the month” and “at least 64 Texas residents who have scheduled appointments . . . in the coming weeks . . . .” (Id.).81To be clear, of these states, only New Mexico shares a border with Texas.Patients are thus undertaking significant travels,in the midst of a pandemic,to access abortion care.82 In these states too, the constant stream of Texas patients has created backlogs that in some places prevent residents from accessing abortion services in their own communities. As the Planned Parenthood provider explains credibly,a “significantpercentage of the appointments available in our relatively small New Mexico health centers are going to Texas residents.. . . [O]n August 31, the day prior to the law taking effect, all of our online abortion appointments for [the] Albuquerque health center were made by
COVID-19 emergency in 2020, when both Texas and Oklahoma had executive orders preventing pregnant people in those states from accessing abortions, Trust Women Wichita provided abortions to 200 Texans. Both of those abortion bans were short-lived but taught us that we do not have the capacity to accommodate large numbers of out-of-state patients in addition to the patients living in the communities we typically serve.” (Id. at 8).
81 According to the credible provider, “this number may be an underestimation as we don’t require patients to provide their address or location when making an appointment.” (Cowart Decl., Dkt. 8-7, at 4).
82 Patients from Texas travel incredibly long distances to reach our health centers in New Mexico and Colorado; one patient even traveled all the way to one of our Southern Nevada health centers. For example, we have had Texas patients travel from Fort Worth to Boulder, CO (approximately 790 miles one way); San Antonio to Park Hill, CO (approximately 930 miles one way); and Houston to Fort Collins, CO and Aurora, CO (approximately 1000 miles one way). Even those Texas patients who have come from cities that are closer to the New Mexico border (such as El Paso and Amarillo) are having to make 4-hour drives (one way) toreachourAlbuquerque,NMhealthcenter.Whenfacedwithlongerwaittimesattheir“nearest”location within our states, some patients have had to travel longer distances to access the care they need. On average, the Texas patients we have seen since S.B. 8 went into effect have traveled approximately 650 miles (one way) to access abortion out of state.” (Id. at 4). Moreover, “for patients who are experiencing intimate partner violence, seeking an out-of-state abortion poses numerous challenges. For example, one patient told us that she is discreetly attempting to leave Texas without her husband finding out because he is abusive and she does not want to carry this pregnancy to term. She has told our staff that she is desperate, and is going to extraordinary lengths to scrape together the funds (including selling personal items) to be able to make the additional expenses of an out-of-state trip, but is very worried that her husband will find out given all the logistical planning that she is doing.” (Id.).
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Texasresidents.”(Id.at5).Further,“[f]romSeptember1 toSeptember11,Texaspatientsmadeup close to one-third (29%)of the total abortion patients we saw at our New Mexico health centers.” (Id.). When New Mexico clinics were similarly overwhelmed by Texas patients following Governor Abbot’s shutdown of clinics early in the pandemic,providers were forced to refer New Mexico patients to Colorado clinics, “negatively impacting their ability to seek care closer to their homes in New Mexico.”83 According to credible calculations by a provider,“[i]f we averaged the number of patients seen over the 5-week COVID-19 ban in Texas and assumed the current ban would follow a similar pattern, [we] would expect to see 2,080 patients from Texas per year, up from 458 . . . . This would be 4.5 times as many patients as [we] usually see[] from Texas.” (Id. at 7). But these smaller clinics simply cannot cope with such an increase in demand;84 “[e]ven before the pandemic,this would have strained operations and impacted patients from across our region. But . . . the pandemic has put significant strain on our operations and we are not operating today at the same capacity . . . .” (Id. at 7). Among other complications,the pandemic has created staffing shortages that further burden abortion care resources.85 “Thus,despite sound operations,exhausting effort, and deep
83 “During the approximately five weeks when Texas deemed abortion services non-essential (3/22/20– 4/25/20), [Planned Parenthood facilities in the three states] saw 198 patients from Texas where we would have expected only 44 patients based on prior monthly averages. This was a 350% increase over expected patient volume from Texas and is a relevant case study for what we can anticipate since the State’s ban on abortions after 6 weeks went into effect. During the time that the COVID-19 executive order was in place, we were referring patients from New Mexico to our Colorado health centers in Durango and Cortez . . . . At its peak during the COVID-19 ban, PPRM saw double the Texas patients in one week (64) than would typically be observed in an entire month. Naturally, the numbers from this five-week period only captured Texas patients who had the means, funding, and could take time away from school, work and other responsibilities to facilitate travel outside of Texas for abortion care and undercounts the true demand for services. For a host of reasons, many people will be unable to make the long out-of-state trips to bordering states at all.” (Cowart Decl., Dkt. 8-7, at 6–7).
84 “[A]ccording to the most recent publicly available data, in 2019, there were 55,966 abortions performed in Texas on Texas residents, whereas in 2019, the total number of abortions performed in New Mexico was 2,735. In 2020, there were 10,368 total abortions performed in Colorado.” (Id. at 7).
85 “Currently, we are at 75% staff capacity with significant shortages of licensed providers and support staff. Indeed, right now due to staffing shortages, two New Mexico sites are sharing providers as we work to increase staffing. Dealing with an influx of patients traveling long distances from another state also adds to the stress and concerns our staff have about their own health and safety in avoiding contracting COVID-19.” (Id. at 8).
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dedication to allpatients regardless of their zip code,there is simply no way we can increase capacity by that sort of magnitude to absorb tens of thousands Texas patients seeking their important,legal healthcare.”(Id.at8).Thesecircumstances“willinevitablyleadtoschedulingdelays[,]”asthe facilities were already scheduling two weeks in advance by mid-September.(Id. at 6). Moreover,the clinics in New Mexico and Nevada do not provide abortions after 18 weeks LMP,meaning wait times are even longer for those at later gestational stages.86 According to the Amici, similar effects are expected to be felt in California and Illinois as well, underscoring the vast geographic reach of S.B.8’s implications.(Br.of Amici,Dkt.9-1,at10).
Allthisis tosaythattheStatedoesnotexistina vacuum.Indeed,ifTexas’s neighbors, much less every other state, were to pass laws similar to S.B.8—which if S.B. 8 is constitutional— they are free to do—there would be no other states to which pregnantpeople could travel to obtain an abortion.(See Newman Decl.,Dkt59-1,at 2) (citing Kurtis Lee & Jaweed Kaleem,The New Texas AbortionLawIsBecominga ModeflorOtherStates,L.A.T IMES(Sept.18,2021),https://www.latimes. com/world-nation/story/2021-09-18/texas-abortionunited-states-constitution()“From the Deep South to the Upper Midwest,legislators in many conservative states have started to explore how similar laws could be put in place in the months ahead.”). Underscoring the national scope of the harm, Kansas clinics are now struggling to cope with an influx of patients from Louisiana who, prior to the passage of S.B. 8 would have traveled to Texas for abortions, but now must find another,
86 The provider continues credibly, “[u]nderstandably, people are devastated that they cannot access health care closer to home and that they are having to wait longer and face tremendous barriers than if Texas had not forced abortion providers to shut down. One Texas patient had planned her pregnancy but recently learned that the fetus had an anomaly incompatible with life. She was told by her doctor in Texas that there is no exception under S.B. 8 for her circumstances, and that her only options were either to carry to term with the fetus dying after birth, or to leave the state to receive the needed care to terminate the pregnancy. Understandably, she was stricken with grief in dealing with this added burden. Our patient does not want to incur the trauma of being forced to carry the pregnancy to term, and is hoping to move past this loss to continuing planning her family. Faced with this heartbreaking “option,” she decided to make the long trip to Colorado to seek care out of state.” (Id. at 6).
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more hospitable state among the ever-dwindling number.(Tong Decl.,Dkt.8-6,at 6). And laws recently enacted in Oklahoma will, if they take effect, further burden the region’s abortion care resources.87 Even now,an Oklahoma provider “had one woman from Texas who made an appointment.. .butbythetimeshewas scheduled,completedtheconsultappointment,andmade itinfortheabortionappointment,.. .learnedshewaspastthegestationalagelimitbywhichwe could provide an abortion at our clinic[,]” meaning the provider “regrettably had to refer that Texas patient to a health center hours away in Colorado.” (Yap Decl.,Dkt.8-9, at 7). Indeed,states across the country have enacted record numbers of abortion restrictions in recent years, including laws that purportto banallor mostabortionservices.(SeeBr.of Amicus,Dkt.9-1,at26).Giventhis trend, there are increasingly few places for Texas residents to turn. State lines only provide a refuge so long as different laws exist across them. But the constitutionality of a Texas law surely cannot turn on the policy choices of its fellow states.
iv. Other Provisions of S.B. 8
The “undue burden” affirmative defense also fails to save the law,in the event that the law is
understood as a regulation rather than a ban, and assuming that the deterrent effect of the law has not succeeded to the extent that a provider can still be found to perform the procedure. The Casey court was clear in defining an “undue burden,” explaining, “Because we set forth a standard of general application to which we intend to adhere, it is importantto clarify what is meant by an undue burden.. . . To the extentthatthe opinions ofthe Courtor of individualJustices use the undue burden standard in a manner that is inconsistent with this analysis,we set out . . . the controlling standard.” 505 U.S. at 876–77. The affirmative defense written into S.B. 8 “bears no
87 “Oklahoma has passed five anti-abortion laws, all of which will take effect on November 1, 2021, unless blocked by court order. At least two of those laws would decimate abortion access in the state: (1) H.B. 1102, which is essentially a total ban on abortion that declares provision of abortion to be unprofessional conduct by physicians that carries a penalty of, at a minimum, suspension of medical licensure for one year, and (2) H.B. 2441, which bans abortion at approximately six weeks LMP.” (Tong Decl., Dkt. 8-6, at 9).
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resemblance”to theCaseystandard,(Mot.Prelim.Inj.,Dkt.8,at15),andsocannotbringan otherwise unconstitutionallaw into compliance with that precedent.Further,it is implausible that this obscure and somewhatunclear provision in the law willbe sufficient to convince providers to continue to provide abortions in the face of allof the obstacles discussed above.And unless ithas this effect, the affirmative defense—despite its name—does nothing to lessen the undue burden imposed by S.B.8.
Having found that Section 3’s post-embryonic cardiac activity ban is likely unconstitutional, the remaining provisions of S.B. 8 mustalso be found facially invalid,as this Court declines to comb through S.B. 8 “in piecemeal fashion” after determining that “the statutory provisions at issue [are] facially unconstitutional.”Hellerstedt,136S.Ct.at2318–19,asrevised(June27,2016).Sections,6 ,7 and 9 of S.B. 8 are unconstitutionalin that they serve no purpose aside from implementing and punishing non-compliance with the six-week ban. For example,the Court need not assess separately S.B.8’s mandate that physicians test for cardiac activity in an embryo before performing an abortion because this requirementhas no cognizable state interest aside from “the prohibition on abortion afterdetectionofcardiacactivity.”SeePlannedParenthoodS.Atl.,2021WL 672406,at*1;SisterSong Women of ColorReprod.Just.Collective v.Kemp,472 F.Supp.3d 1297,1324 (N.D.Ga.2020)(remaining provisions of Georgia abortion law invalid where “mutually dependent” on section found unconstitutional).Similarly, the remaining sections of Section 3 that purport to create scheme to enforce the six-week ban have no meaning in the absence of any prohibition of abortions under S.B. 8.SeeS.B.8§ 171.208(a)(2)(limitingliabilitytothosewhoaidorabetanabortion“performedor induced in violation of” S.B. 8). As such,Sections 3,6,7, and 9 of S.B. 8 are facially invalid in their entirety, and accordingly their enforcement must be enjoined. The same must be true for the entirety of S.B.8, for “[t]he provisions are unconstitutionalon their face: Including a severability provision in the law does notchange that conclusion.Hellerstedt,136S. Ct.at 2319.
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The State argues that,should the Courtfind any provision of S.B.8 to be unconstitutional,it should sever such provisions from the law and leave the remaining provisions intact. In support of this request,the State cites the severability provision of the law, which confirm that the Texas legislature “intended all provisions . . . to be severable,” that it “would have enacted any and all provisions . . . regardless of whether any provisions are subsequently determined to be unconstitutional,”and that “each provision is severable.” (Resp.,Dkt.43,at 55). However,as the Supreme Court wrote in Hellerstedt,“our cases have never required us to proceed application by conceivable application when confronted with a facially unconstitutionalstatutory provision.” 136 S. Ct. at 2319.Such an approach would be “quintessentially legislative work” outside the bounds of the court’s ordinary review.Ayottev. PlannedParenthoodofN.New England,546 U.S.320,329 (2006).The State attempts to distinguish the law and its severability provision from those at issue in Hellerstedt, but such a distinction cannot stand, because the severability provision of the very same law is at issue: Texas Health and Safety Code Chapter 171. In that case and here, the State has attempted to insulate its amendments to that law with substantially the same severability provisions.Compare Hellerstedt, 136 S.Ct.at 2318–19 (“The severability clause says that ‘every provision,section, subsection, sentence, clause,phrase,or word in this Act,and every application of the provision in this Act, are severable from each other.’. . . It further provides that if ‘any application of any provision in this Act to any person, group of persons,or circumstances is found by a court to be invalid,the remaining applications of that provision to allother persons and circumstances shallbe severed and may not
be affected.’”)(citing H.B.2, § 10(b),with Resp.,Dkt.43, at 70 (“In section 171.212. . . , the Texas Legislatureexplicitly stated that (1)itintendedallprovisions of chapter 171,in which the heartbeat provisions are located,to be severable,and (2) it would have enacted any and all provisions of chapter 171regardless of whether any provisions are subsequently determined to be
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unconstitutional.”)).Here,as there,the Court“reject[s]Texas’invitationto pave the way for legislature to immunize their statutes from facial review.” Hellerstedt,136 S. Ct. at 2319.
b. Whether S.B. 8 Violates Preemption and IntergovernmentalImmunity Principles
The United States also separately asserts as-applied challenges based on S.B. 8’s interference
with federal officers and programs that provide or facilitate abortions for those under the programs’ ambits.(Compl.,Dkt.1,at 15–24;Mot.Prelim.Inj.,Dkt.8,at16–22).As the Courthas already established the United States’ likelihood of success in establishing the unconstitutionality of S.B. 8 broadly,it need not dwell extensively on as-applied challenges to S.B. 8’s impacton federal programs.However,it will briefly address this pointas it finds the United States has a high likelihood of success in demonstrating that S.B.8 violates constitutionalprinciples of preemption and intergovernmentalimmunity.Under the doctrine of preemption,“state laws are preempted when they conflict with federal law.” Arizona, 567 U.S.at 399 (2012). State laws are also preempted when they “stand as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.” Aldridge v. Miss. Dep’t of Corrections, 990 F.3d 868, 875 (5th Cir.2021) (quotations omitted). This doctrine includes cases where “compliance with both federal and state regulations is a physical impossibility.” Arizona, 567 U.S.at 399 (quotations omitted).In order for astate law to be preempted,it must be in “sharp conflict” with the federal law. Williams, 987 F.3d at 198.88
Regarding intergovernmentalimmunity,states cannot “control the operations of the constitutionallaws enacted by Congress” nor directly impede the Executive Branch’s “execution of thoselaws.”Trumpv.Vance,140S.Ct.24124,2425(2020).States maynotsubjectfederalofficers to liability by states for carrying out their federal duties. In re Neagle, 135 U.S. 1, 62 (1890) (noting that
88 The preemptiondoctrine applies to federal regulations as well as statutes. See, e.g., Fla. Lime & Avocado Growers, Inc. v. Paul, 373 U.S. 132, 138, 141 (1963).
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the Supremacy Clause protects the rightof the United States and its officers to enforce federallaw without state interference).Further,a state law violates intergovernmentalimmunity if it “interferes with a federal contractor’s ability to discharge” its contractualobligations to the federalgovernment. Student Loan Servicing,351F.Supp.3d at 73–74.
In response to the United States’arguments that S.B. 8 is preempted by federallaw and violates principles of intergovernmentalimmunity,the State’s primary argument is that “Texas courts are unlikely to interpretthe Act to apply the federal government. . .” (Resp.,Dkt.43,at 39).89 However,this argumentis ineffectivefor two reasons:First,S.B.8 does notexplicitly disclaim its applicability to the federalgovernment. And second,without an explicit disclaimer, the doctrines of preemption and intergovernmentalimmunity are violated, regardless of whether anyone actually sues the United States to enforce S.B. 8. The United States has sufficiently established that S.B. 8
conflicts with the laws and regulations governing the abortion-related services of its agencies, as it would subject them to liability for carrying out their mandates to provide or facilitate pre-viability abortions.(See, e.g., McLearen Decl.,Dkt.8-10,at 4–5; Sheehan Decl.,Dkt.8-11,at 6; Matz Decl.,
89 The State argues this Court should not decide the applicability of S.B. 8 to the federal government because of the Pullman abstention doctrine. (Resp., Dkt. 43, at 40). The Pullman abstention doctrine is appropriate only when “(1) there is a substantial uncertainty as to the meaning of the state law and (2) there exists a reasonable probability that the state court’s clarification of state law might obviate the need for a federal constitutional ruling.” See Hawaii Hous. Auth. v. Midkiff, 467 U.S. 229, 236 (1984). The doctrine “is an extraordinary and narrow exception to the duty of a District Court to adjudicate a controversy properly before it.” Southwest Airlines Co. v. Texas Inter. Airlines, Inc., 546 F.2d 84, 92 (1977) (citing Alleghany Cty. V. Frank Mashuda Co., 360 U.S. 185, 188–89 (1959)). “[A]bstention is inappropriate when the United States seeks to assert in federal court a superior federal interest.” United States v. Composite State Bd. Of Medical Examiners, State of Ga., 656 F.2d 131, 135 (1981). As discussed supra in Section IV(B)(1)(a)(ii), the United States has a significant federal interest in ensuring its agencies are able to follow the laws and regulations governing their provision of abortion-related services. This interest is superior to that of the State’s in supporting the validity of S.B. 8, as S.B. 8 likely violates the Supremacy Clause, preemption, and principles of intergovernmental immunity. As such, this Court does not find that this case fits within Pullman’s “extraordinary and narrow exception” to this Court’s jurisdiction.
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Dkt.8-14,at 5; BodenheimerDecl.,Dkt.8-15,at 3).90 For example,S.B.8 permits liability for providingabortionservicesincasesofrape,incest,andassault,seeTex.Health& SafetyCode§ 171.208(j),while federal regulations require BOP to assume allcosts for an individualwho requests anabortionifthe pregnancy resultedfrom rapeor incest.(McLearenDecl.,Dkt.8-10,at6,25);28 C.F.R. § 551.23.This type of direct conflict between S.B.8 and federal law easily constitutes a case where “compliancewith both federal and state regulations is a physicalimpossibility.” Arizona,567 U.S. at 399 (quotations omitted).
The State additionally goes through each of the federal programs cited by the United States as being impacted by S.B. 8 and, in doing so,makes three main arguments.First,the State asserts thatBOP,USMS,ORR,OPM,DOL,and Medicaidare only requiredto perform abortion-related services when they are able to do so in line with the applicable state law regarding abortions,and as such,shouldbeableto accommodateS.B.8.(Resp.,Dkt.43,at40–42).But,ofcourse,the requirementthat abortion provision be consistentwith state law assumes the constitutionality of the state law. Requiring federal programs providing mandated abortion services to suffer liability based on a state law that is likely unconstitutional“subject[s] federal officers to liability . . . for carrying out their federal duties” and is thus mostlikely violation of intergovernmentalimmunity.See In Re Neagle,135 U.S. at 62.
90 The Texas Intervenors argue that any federal obligations to arrange for post-heartbeat abortions can be “fulfilled by having those abortions performed in other states.” (Int. Resp., Dkt. 44, at 16). The State itself made this argument during the October 1, 2021 hearing on the preliminary injunction. (Hr’g Tr., Dkt. 65, at 86). But that is precisely the issue—in order for these agencies to comply with their responsibilities under federal statutes, regulations, and case law, they must expend considerable resources. (McLearen Decl., Dkt. 8- 10, at 5–6; Sheehan Decl., Dkt. 8-11, at 4–5; De La Cruz Decl., Dkt. 8-12, at 7; Torres Decl., Dkt. 8-13, at 5– 6; Matz Decl., Dkt. 8-14, 5–6). The agency directors have stated they are unsure of how to comply with their federal law obligations and S.B. 8 simultaneously, and whether providing services that purport to violate S.B. 8 will subject them to liability. (See, e.g., McLearen Decl., Dkt. 8-10, at 4). This is sufficient to demonstrate that S.B. 8 is, at the very least, “an obstacle to the accomplishment and execution of” these agencies’ obligations under the law. See Aldridge, 990 F.3d at 875.
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The second argumentthe State makes is that DoD and ORR are notthemselves responsible for coordinating abortion services butmustinstead simply “step out of the way” when individuals in their care or custody requestsuch services.(Resp.,Dkt.43, at 41–42;see also Hr’g Tr., Dkt.65, at 57). However,the evidence before this Court does not support this conclusion.ORR regulations state that the agency “must provide access to abortion services when requested and permitted by law.” (Def.Hr’g Exh.,Dkt.67-11, at 44–46; De La Cruz Decl.,Dkt.8-12, at 5). Further,the DoD has the authority to use federal funds to provide abortions to individuals in its care when “the life of the mother would be endangered” or where the pregnancy resulted from “rape or incest.” S.B. 8 explicitly.10U.S.C.§ 1093(a).ButS.B.8 allows suitsbasedon“rape,sexualassault,[or]incest,”and the law provides only a very narrow exception for abortions during a “medical emergency,” which may not be interpreted by providers working with DoD to encompass an abortion any time the mother’s life mightbe endangered.See Tex.Health & Safety Code § 171.205(a).91As such,the regulations and statutes governing the ORR and DoD are in conflict with S.B. 8 and likely violate thepreemptiondoctrine.
Finally,regarding DOL,the State makes the curious argumentthat there is no violation of intergovernmentalimmunity since only one or two participants in Texas’s Job Corps centers requestedabortionservicesbetween2019-21.(Resp.,Dkt.43,at41,43–44).ItappearstheState believes there is some sort of volume requirementwhen it comes to the number of people that must be affected by a law to find a violation of intergovernmentalimmunity.This requirement,of course, does notexist.SeeElkGroveUnifiedSch.Dist.v.Newdow,124S.Ct.2301,2323(2004)(“TherearenodeminimisviolationsoftheConstitution—noconstitutionalharmssoslightthatthecourtsare obligedtoignorethem.”).S.B.8hasalreadychangedthewayDOLprovideshealthcarefortheir
91 This sameconclusionappliesto Medicaid,whichmust,when medicallynecessary,provideabortion-related servicesfor pregnanciesresultingfromrapeor incest,ortosavethelifeofthepregnantperson.(Costello Decl.,Dkt.8-16,at 4).
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participantsbyincreasingcostsandlimitingopportunitiesfortheseindividualstoaccessabortions, should they request one. (See Torres Decl.,Dkt.8-13,at 5–6; Matz Decl.,Dkt.8-14, 5–6).92 The law plainly conflicts with the agency’s obligations to facilitate services for any present or future Job Corps participants seeking an abortion beyond the timeline allowed by S.B.8. As such, there is a high likelihood S.B. 8 violates intergovernmentalimmunity.
Given the propriety of the United States as plaintiff, the State as defendant, the nature of the equitable action, and the apparent constitutionalviolations, the Court finds that the United States is substantially likely to succeed on the merits of its claims.
2. Irreparable Harm
The party seeking a preliminary injunction must prove that irreparable harm is likely, not
merely possible.Winter,555U.S.at22.Irreparableharm “consists of harm that could notbe sufficiently compensated by money damages or avoided by a later decision on the merits.” Canon, Inc.v.GCCInt’lLtd.,263F.App’x57,62(Fed.Cir.2008).TheStateurgesthata preliminary injunction would not prevent irreparable harm,as “[t]he threat of liability would remain given the significant possibility that a preliminary injunction would be stayed, reversed,or not turned into a permanentinjunction. . ..”(Resp.,Dkt.43,at60).WhattheStatefails tounderstand,orchooses not to acknowledge, are the stakes of this injunction in the lives of its citizens. The cases it cites address monetary penalties, funding regulations,and arbitration procedures. See, e.g., American Postal Workers Union, AFL-CIO v. U.S. PostalService, 766 F.2d 715 (2d Cir. 1985); BuckinghamCorp. v. Karp, 762 F.2d257,262(2dCir.1985);Ohio v. Yellen,No.1:21-cv-181,2021WL 1903908,at*14 (S.D. Ohio May 12,2021); Chiafalo v. Inslee224 F.Supp.3d 1140,1147(W.D.Wash.2016); Oxford Capital
92 Job Corps administrator Rachel Torres testified during a deposition that the North Texas Job Corps center does not pay costs related to abortion services for its participants. (Def. Hr’g Exh. 12, Dkt. 67-12, at 36–38). This is in line with her sworn declaration, which explained how three of the four Job Corps sites in Texas do in fact pay for abortion-related costs. (Torres Decl., Dkt. 8-13, at 5).
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Ill.,L.L.C.v.SterlingPayrollFin.,L.L.C.,No.1:01-cv-1173,2002WL 411553,at*5(N.D.Ill.Mar.15, 2002).Atthemostbasiclevel,thesecases donotpresentthesamefundamentalandimmediate threats to the lives and wellbeing of citizens as seen here.Attempts to analogize to those cases are of coursevalidtounderstandthelegalprinciples,butthisexercisecannotbeallowedto overshadow
the reality that realpeople are being denied the constitutionally protected rightto make decisions about their pregnancies.The State attempts to distance the law from its consequences,but let us be clear: S.B. 8 prevents individuals from exercising their right to obtain abortions in Texas, and an injunction will restore that right. The Court finds credible the appraisal of the current state of affairs by one provider:
EverydaythatS.B.8is ineffect,ourpatientsareinjeopardy.DraconianlawslikeS.B.8 do notstoppeoplefromneedingabortions,andtheydon’tstopabortionsfrom happening—by eliminatingsafe and legaloptions,they only force abortioncare undergroundwith potentiallydevastatingconsequences.This cruelanddangerouslawis causingirreparable harm to our patientsand the communitieswe serve.
(LintonDecl.,Dkt.8-5,at15).
The State attempts to argue that a preliminary injunction will provide no redress to the
harms caused by S.B.8, claiming that the deterrent effect of S.B. 8 will remain even if the law is preliminarilyenjoined.(Resp.,Dkt.43,at61).This claimrests onthesectionofS.B.8 providingthat “reliance on any court decision that has been overruled on appeal or by a subsequent court” is “not a defense.” Tex. Health & Safety Code § 171.208(e)(3).The State claims it is unlikely providers will be willing to resume abortion procedures upon an injunction,given that the retroactivity provision in S.B.8—of questionable legality itself—extendsfuture liability to abortions facilitated during the operation of any preliminary injunction.There is no reason to assume providers will be so deterred. Indeed,the Presidentand Chief Executive Officer of Whole Women’s Health and Whole Women’s Health Alliance (which collectively operate four clinics in Texas) has represented that the clinics under her authority will resume providing those abortions prohibited under S.B.8 “if and when a
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preliminary injunction is entered in this case[,]” and has received personal confirmation that other clinics will do the same. (SeeHagstrom Miller Decl.II,Dkt.59-2,at 2).93 But even if the desired chilling effectof this provision does materialize,such speculation is no reason for the Court to tie its own hands.
Despite the State’s attempts to obscure the question,the irreparable harm inquiry is in reality quite clear: people seeking abortions face irreparable harm when they are unable to access abortions; these individuals are entitled to access to abortions under the U.S.Constitution;S.B. 8 preventsaccess to abortion;a preliminary injunctionwillallow—atleast for some subset of affected individuals—abortionsto proceed that otherwise would nothave.94 The harm from S.B.8 has already materialized,as “[t]he civil penalties and burdens of litigation threatened by this ban are severe and . . . . have already prevented abortion providers from carrying out [their] medical and ethicalduties.” (GilbertDecl.,Dkt.8-2,at 15).Itis clear that,absentan injunction,“[t]he majority of pregnantTexans who want an abortion will be forced to carry those pregnancies to term and face the risks—medicaland financial—attendantwith childbirth.” (Hagstrom Miller Decl.I,Dkt.8-4,at 8). Moreover,the Court finds credible the existential threat to abortion clinics,and thus to the
93 Hagstrom Miller further attests, “this week our physicians have been using their discretion to provide patients whose pregnancies are found to have cardiac activity with all state mandated information to comply with Texas’s 24-hour mandatory delay, so that if and when a preliminary injunction is entered, we will be ready to call those patients to come in for abortions. . . . I have had personal conversations with the majority of independent abortion clinics in Texas regarding S.B. 8. I can affirm that like WWH/WWHA, many providers will resume pre-viability abortion services to patients with cardiac activity up to the legal limit in Texas (17.6 weeks LMP or 21.6 weeks LMP, depending on the type of clinic) if and when a preliminary injunction is entered in this case. While we continue to have concerns about liability under S.B. 8 if the injunction is later reversed, neither we nor our patients can wait the months or even years for completion of all S.B. 8 litigation to resume services. If this Court issues an injunction, we intend to follow the Court’s order and resume services.”) (Id. at 2-3).
94 (See Rupani Decl., Dkt. 8-8, at 8) (“Despite our staff working 12- to 14-hour days, however, [a practical aid organization] cannot meet the level and scope of need we are seeing since S.B. 8 took effect. Indeed, no network of organizations can serve the untold number of Texans seeking abortions whose only option now is to leave the state, but who cannot afford to or are practically unable to do so. Currently, the relatively fortunate clients are those who are able to leave Texas, subject nonetheless to delayed abortion care, lengthy travel, and significant time away from work and home. In these ways, S.B. 8 has triggered an unprecedented crisis that will persist until the statute is invalidated.”).
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constitutionalrightto abortion,as articulatedby the Presidentand Chief ExecutiveOfficer of Whole Women’s Health and Whole Women’s Health Alliance:
If the law remains in effect for an extendedperiod of time, and we are only able to serve a fractionof our patientswith a fractionof our staff,we willhaveto shutterour doorsand stop providingany healthcareto the communitieswe serve.I believethat,withoutcourt- orderedreliefinthenextcoupleofweeks,S.B.8 willshuttermostifnotalloftheremaining abortionclinics in Texas.. . . Wesimplycannotstay open if we are only providinga fraction of patientservices.
(Hagstrom Miller Decl.I,Dkt.8-4, at 11).Therefore,an injunction is appropriate and warranted to preventirreparable harm to the United States’ interestin protecting the constitutionalrights of its citizens.
3. Balance of Equities and Public Interest
When the United States is a party to a preliminary injunction motion,the finaltwo factors of
the inquiry—balance of the equities and public interest—merge.Nken, 556 U.S. at 435. Here it is abundantly clear that the harm to the plaintiff and the public interest“are one and the same,because the government’s interest is the public interest . . . .” Pursuing Am.’s Greatness v. Fed.ElectionComm’n,831F.3d500,511(D.C.Cir.2016).The State arguesthat,to the extentS.B.8 causes any harm to individual citizens,it is not within the United States’ purview to rectify those harms,and that the harm to the United States itself is merely “de minimis” financial costs. (Resp., Dkt.43, at 54). However,the United States’interest in vindicating the constitutionalrights of its citizens is a sovereigninterest,as“ourNationalGovernmentis republicaninform and .. . national citizenship has privileges and immunities protected from state abridgementby the force of the Constitution itself.” U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779, 842 (1995)(Kennedy,J., concurring). The United States is charged with protecting those “privileges and immunities.” See Brackeen,994 F.3d at 292 n.13 (stating that the federal government,and notthe state, is the ultimate protector of the constitutionalrights of its citizens). Defending the constitutionalrights of citizens is
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alwaysinthe publicinterest.G&V Lounge,Inc.v.Mich.LiquorControlComm’n,23F.3d1071,1079 (6thCir.1994)(citing GannettCo.,Inc.v.DePasquale,443U.S.368,383(1979)).
Included within the United States’ interest in upholding the legitimacy of the Constitution is the federal government’s interest in defending against schemes that offer state governments an opportunity to do an end run around the Constitution.See infra Section V (discussing how the model of S.B.8 could be replicated to impede upon other types of constitutional rights).The United States has demonstrated that it is in its interest—and therefore the public’s interest—to prove that the Constitution is notonly as strong as one state’s thinly veiled attemptto restrict constitutionalrights and preclude judicial review.“[T]here is the highestpublic interest in” preserving “constitutionalguarantees,including those that bear the mostdirectly on private rights.United States v. Raines, 362 U.S. 17, 27 (1960).Conversely, the State can have no interest in enforcing a law that is likely unconstitutionalon its face, nor can it have any valid interest in shielding an arguably unconstitutionallaw from judicial review. See Velazquez, 531 U.S.at 546 (noting that a statute written with the intentto limit judicial review “threatens severe impairmentof the judicial function”).
V.THE PRELIMINARYINJUNCTIONAND ITSEFFECT
Based on the foregoing, this Court holds that a remedy in equity is warranted and will enter a
preliminary injunction that comports with the well-established principles of equity.The State insists that this Court should examine the individual provisions of S.B. 8 and sever only portions of it. (Resp.,Dkt.43,at70–71);Tex.Health& SafetyCode§171.212.WhileS.B.8’sseverabilityclause “express[es] the enacting legislature’s preference for a narrow judicial remedy,” its severability clause does notrequirethis Courtto perform legislativework.95Hellerstedt,136S.Ct.at2319.Likethe Hellerstedt Court, this Court will not attempt the legislative exercise of picking and choosing what
95 WhileS.B. 8 statesthat “[n]ocourtmaydeclineto enforcethe severabilityrequirements. . . on theground that severancewouldrewritethestatuteor involvethecourtinlegislativeor lawmakingactivity,”this Court follows the SupremeCourt’s instructions.
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portions of S.B. 8 could remain in effect, if any, to avoid the substantial risk of causing the “inconsistentapplication of only a fraction of interconnected regulations” in Chapter 171of the Texas Health and Safety Code. Id.at 2320.
Despite the Texas Attorney General’s lack of clarity about what the State would do in the face of a preliminary injunction,this Courttrusts that the State will identify the correctstate officers, officials, judges, clerks, and employees to comply with this Order. The Court relies on the Texas Attorney General’s representation that the State “would [not] want to do anything that could lead to contempt.” (Hr’gTr.,Dkt.65,at90).
IT IS ORDERED that the State of Texas,including its officers,officials,agents, employees,and any other persons or entities acting on its behalf,are preliminarily enjoined from enforcing Texas Health and Safety Code §§ 171.201–.212,including accepting or docketing, maintaining,hearing,resolving,awarding damages in,enforcing judgments in,enforcing any administrative penalties in,and administering any lawsuitbrought pursuantto the Texas Health and Safety Code §§ 171.201–.212.For clarity, this Court preliminarily enjoins state court judges and state court clerks who have the power to enforce or administer Texas Health and Safety Code §§ 171.201–.212.
As set out above,this Court has the authority to enjoin the private individuals who act on behalf of the State or act in active concert with the State,including the Intervenors,and that injunction would be commensurate in scope with S.B. 8’s grant of enforcementpower. However, the Court need not craft an injunction that runs to the future actions of private individuals per se, but,given the scope of the injunctions discussed here and supported by law, those private individuals’ actions are proscribed to the extent their attempts to bring a civil action under Texas Health and Safety Code § 171.208 would necessitate state action that is now prohibited.
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IT IS ORDERED that the State of Texas mustpublish this preliminary injunction on all of its public-facing court websites with a visible, easy-to-understand instruction to the public that S.B. 8 lawsuits will not be accepted by Texas courts. IT IS FURTHER ORDERED that the State of Texas shall inform all state court judges and state court clerks of this preliminary injunction and distribute this preliminary injunction to all state court judges and state court clerks. The Court recognizes that it may not be in the best position to dictate the particulars.Accordingly,the State may propose differentmeans of disseminating this information—thatstillachieve the goals of informing the state judiciary and plainly informing the public of this preliminary injunction and its effect—forthisCourt’sreviewandapproval.
In reaching the conclusion that a preliminary injunction is necessary here, the Court has attempted to carefully and thoughtfully weigh the importantinterests of the parties in this case and be mindfulof the larger principles at play.In particular,the Court acknowledges the State’s concern that this decision could increase the number of suits brought by the United States against states. The Court is satisfied that this is an exceptionalcase and likely will remain an exceptional case for several reasons. First, historically,the United States does not file many suits against states. In the last decade, the United States sued a state fourteen times under a theory of preemption or intergovernmentalimmunity.(Hr’g Tr., Dkt.65, at 105).And, “those were actions brought by administrations of different political parties.” (Id.). Second,the United States acts when state law violates the Constitution and has a widespread effect. (See id. at 24). Third, and this what makes this case exceptional, the United States seeks to enjoin the State in this case not only because the United States believes S.B. 8 violates the constitutional rights of Texas citizens and is causing widespread, significant injuries, but also because the United States alleges that the State “designed [S.B.8] to preclude the ability of those whose rights are being violated from vindicating their rights.” (Hr’g Tr., Dkt.65, at 24).
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The United States,in response to this Court’s questioning about limiting principles, explained:
[T]he reason that the UnitedStates had to file this action is not just that Texas enacted legislationthat was designed unconstitutionallyto impose restrictions on abortion rights.Other states have done the same things. And women who have wantedto pursueabortionsor clinicsthatprovideabortionshavesucceededin challengingthose laws [through]the ordinary procedures.
What’s unique and what’s different about this law is that it specifically deprives those who are affected by the law of an ability to obtain the redress that is necessary in order to defend the Constitution. It’s because of this system of deterrence that Texas is trying to effectively do an end run around the supremacy clause. And that limitation, the equitable principle that if other easier remedies are available that equity will not create a remedy, that is a limiting principle; and it’s a limiting principle that doesn’t come into effect here only because Texas has devised this scheme that the chief justice described as unprecedented.
(Hr’g Tr.,Dkt.65,at 25). The Court further observes that this case is exceptionalbecause itis the rare intersection where the United States has standing and a cause of action to vindicate its citizens’ rights. To the extent that this Court’s holding leads to more lawsuits like this one, this Court would rely on the Congress and higher courts to narrow the scope of the cause of action.
Moreover,had this Courtnotacted on its sound authority to provide relief to the United States, any number of states could enact legislation that deprives citizens of their constitutional rights, with no legal remedy to challenge that deprivation, without the concern that a federal court would enter an injunction.As has been reported,“legal scholars fear that the law in Texas will lead to a rush of similar efforts in other states,prompting local legislators to pursue new measures on gun rights,immigration[,]and other divisive politicalissues, all in an effort to sidestep the federal government.From the Deep South to the Upper Midwest,legislators in many conservative states have started to explore how similar laws could be put in place in the months ahead.” (The New Texas Abortion Law Is Becominga Modelfor Other States,L.A.Times,Supp.Dec.Newman,Dkt. 56-2,at 10–11).Equally plausible is that states at the other end of the political spectrum could use a
similar tactic to ban or impermissibly limit another constitutionalright,like a rightgrounded in the 111
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Second Amendment,to further a politicalagenda.This Court’s preliminary injunction,should it stand, discourages states from doing so: if legislators know they cannot accomplish political agendas that curtail or eliminate constitutionalrights and intentionally remove the legalremedy to challenge it, then other states are less likely to engage in copycat legislation.Thus, rather than increase the number of suits by the United States, this Court’s preliminary injunction maintains the status quo of very few such suits and preserves this cause of action for exceptionalcases like this one.
Finally,the State has requested,in the eventthe Courtpreliminarily enjoins enforcementof S.B. 8, that the Court stay any injunction untilthe State has the opportunity to seek appellate review. The State has forfeited the right to any such accommodation by pursuing an unprecedentedand aggressive scheme to deprive its citizens of a significant and well-established constitutional right. From the moment S.B.8 went into effect,women have been unlawfully prevented from exercising control over their lives in ways that are protected by the Constitution.That other courts may find a way to avoid this conclusion is theirs to decide; this Court will not sanction one more day of this offensive deprivation of such an importantright.
VI. CONCLUSION
Based on the Court’s findings of fact and conclusions of law:
IT IS ORDERED that the United States’ Emergency Motion for Temporary Restraining Order or Preliminary Injunction,(Dkt.8),is GRANTED as set out above in Section V.
IT IS FURTHER ORDERED that the States of Texas’s Motion to Dismiss,(Dkt.54), is DENIED.
IT IS FURTHER ORDERED that AmiciStates’ UnopposedMotion for Leave to File Briefas AmiciCuriae,(Dkt.9),is GRANTED.
IT IS FURTHER ORDERED that the United States’Opposed Motion for a Protective Order of AudiovisualRecordings,(Dkt.36),is DENIED.
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