The State of Texas v. United States Department of Health and Human Services
W.D. Tex.4/5/2024
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IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS MIDLAND/ODESSA DIVISION THE STATE OF TEXAS, MAYO § PHARMACY, INC., § , § MO:23-CV-00022-DC § v. § § UNITED STATES DEPARTMENT § OF HEALTH AND HUMAN § SERVICES, XAVIER BECERRA, IN § HIS OFFICIAL CAPACITY AS § SECRETARY OF HEALTH AND § HUMAN SERVICES; AND § UNITED STATES DEPARTMENT § OF HEALTH AND HUMAN § SERVICES OFFICE FOR CIVIL § RIGHTS, § . § MEMORANDUM OPINION Imagine two plots of land divided by an unfenced property line. One day, the owner of Plot A decides to fence off that property line, publishing his plans to do so in the local newspaper. Plot Bâs owner sees the plans in the paper and discovers that the fence will be located five feet onto his property, thus effectively reducing Plot Bâs size. So rightfully seeking to avoid that injury, Plot Bâs owner sues to stop the fenceâs construction. Despite being sued, Plot Aâs owner tells the judge that Plot Bâs owner would not be injured because the proposed fence runs along what Plot Aâs owner believes is the legally correct property line. But the judge disagrees, ruling that the legal property line between the two plots is clearly delineated in the county records, and thus there is an imminent risk that Plot Bâs owner would be injured. So appearing to take the judgeâs ruling to heart, Plot Aâs owner publicly republishes a revised plan with the fence located on the correct property line, stating that he seeks to give the owner of Plot B everything he wanted because it was never his intent for the fence to encroach on Plot B. Yet Plot A ownerâs clear attempts to resolve the dispute by genuflecting to the judgeâs ruling are not enough for Plot Bâs owner. Indeed, Plot Bâs owner believes the risk of injury is still imminent because the owner of Plot A could hypothetically build the fence in the original, encroaching location. So is the argument that Plot Bâs owner could still âhypotheticallyâ be injuredâdespite the owner of Plot Aâs public remorse and statements to the contraryâenough to keep the case going as a live dispute? If the above scenario were before this Court, the answer would be no. BACKGROUND Section 1557 of the Affordable Care Act (âSection 1557â) and its implementing regulations1 prohibit discrimination in any health program or activity that receives Federal financial assistance on grounds prohibited under the following civil rights laws: (1) Title VI of the Civil Rights Act of 1964 (race, color, national origin),2 (2) Title IX of the Education Amendments of 1972 (sex, pregnancy, sexual orientation, and gender identity),3 (3) the Age Discrimination Act of 1975 (age),4 or (4) Section 504 of the Rehabilitation Act of 1973 (disability).5 The Department of Health and Human Servicesâ (âHHSâ) Office for Civil Rights (âOCRâ) enforces Section 1557âs non-discrimination proscriptions mainly through a 1 42 U.S.C. § 18116; 45 C.F.R. § 92.2 2 42 U.S.C. § 2000d et seq. 3 20 U.S.C. § 1681 et seq. 4 42 U.S.C. § 6101 et seq. 5 29 U.S.C. § 794. complaint-driven process.6 For example, if a pharmacyâs customer believes that the pharmacyâs actions violate civil rights law, that customer may file a complaint with the OCR.7 If that complaint is timely, the OCR would open an investigation, which would include a review of the pharmacyâs âpertinent practices and policiesâ and the âcircumstances under which the possible noncompliance occurred.â8 And based on that âinvestigation,â the OCR will conclude that no violation has occurred or, if one has occurred, resolve the matter âby informal means whenever possible.â9 On July 13, 2022, HHS issued a guidance document (âPharmacy Guidanceâ) to remind United States retail pharmacies of their obligations under Section 1557.10 In short, the Pharmacy Guidance reiterates that under Section 1557, pharmacies that receive federal financial assistance may not discriminate against pharmacy customers based on race, color, national origin, sex, age, or disability.11 And the OCR would provide âvigorous enforcementâ against such discrimination.12 Approximately six months after the Pharmacy Guidance was issued, the state of Texas and Mayo Pharmacy, Inc. (âPlaintiffsâ) sued HHS, the OCR, and HHS Secretary Becerra in his official capacity (together, âDefendantsâ), alleging the Pharmacy Guidance required pharmacies to dispense abortion-inducing drugs as a condition of receiving federal 6 45 C.F.R. § 92.5. 7 Id. § 80.7(b). 8 Id. § 80.7(c). 9 Id. § 80.7(d)(1)â(2). 10 Guidance to Nationâs Retail Pharmacies: Obligations Under Fed. Civil Rights Laws to Ensure Access to Comprehensive Reproductive Health Care Services (July 13, 2022) (found at Doc. 1, Ex. 3) [hereinafter Pharmacy Guidance]. 11 Id. 12 Id. at 2. financial assistance like Medicare and Medicaid funds.13 Specifically, Texas claimed the Pharmacy Guidance sought to preempt its state laws prohibiting abortion, while Mayo claimed a requirement to dispense drugs for abortion purposes violated its sincerely held religious beliefs. Defendants then moved to dismiss Plaintiffsâ claims, arguing that the Pharmacy Guidance required no such thing.14 This Court did not buy Defendantsâ argument. In denying Defendantsâ motion, the Court noted the Pharmacy Guidanceâs âtemporal and thematic relationshipâ with the current administrationâs vociferous contempt of the Supreme Courtâs decision in Dobbs v. Jackson Womenâs Health Organization.15 For instance, a mere two weeks after Dobbs, the Biden Administration issued an Executive Order, titled âProtecting Access to Reproductive Healthcare Services.â16 This Executive Order instructed HHS to âidentify potential actions (A) to protect and expand access to abortion care, including medication abortion; and (B) to otherwise protect and expand access to the full range of reproductive healthcare services[.]â17And then three days later, HHS released the Pharmacy Guidance. So based on the suspicion that Defendants were âsmurfingâ the administrationâs policy goal contrary to the Supreme Courtâs holding in Dobbs, the Court shot down Defendantsâ motion. Almost three months after the Court denied Defendantsâ motion to dismiss, HHS revised the Pharmacy Guidance (âRevised Guidanceâ) âto clarify that the guidance does not 13 Doc. 1. 14 Doc. 31 at 8. 15 142 S. Ct. 2228, 2279, 2284 (2022) (holding that âthe Constitution does not confer a right to abortionâ and âdoes not prohibit the citizens of each State from regulating or prohibiting abortion.â). 16 Protecting Access to Reproductive Healthcare Services, Exec. Order No. 14,076, 87 Fed. Reg. 42053, 42053 (July 8, 2022) 17 Id. (emphasis added). require pharmacies to fill prescriptions for medication for the purpose of abortion.â18 Defendants then moved for summary judgment, contending primarily that the Revised Guidance renders this case moot.19 Plaintiffs also moved for summary judgment, arguing that the case is not moot, and thus the merits should be reached, because the Revised Guidance still requires them to dispense drugs for abortion purposes.20 The Court held an in-person oral argument on the Partiesâ cross-motions on January 26, 2024, and the issues are ready to be resolved. LEGAL STANDARD The purpose of summary judgment is to isolate and dispose of factually unsupported claims or defenses.21 Summary judgment is proper under Rule 56(a) of the Federal Rules of Civil Procedure âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â âWhen assessing a summary judgment motion in an APA case, the district judge sits as an appellate tribunal,â and â[t]he entire case on review is a question of law.â22 âIn the context of a challenge to an agency action under the APA, â[s]ummary judgment is the proper mechanism for deciding, as a matter of law, whether an agencyâs action is supported by the administrative record and 18 Guidance to Nationâs Retail Pharmacies: Obligations Under Fed. Civil Rights Laws to Ensure Nondiscriminatory Access to Health Care at Pharmacies. (Sept. 29, 2023) (found at Doc. 52, Ex. 1) [hereinafter Revised Guidance]. 19 Doc. 52. 20 Doc. 49. The Court notes that Plaintiffsâ summary judgment motion was filed before the Revised Guidance was issued. But Plaintiffs filed supplemental briefing (Doc. 53) and had opportunities to address the arguments raised by the Revised Guidance their response to Defendantsâ motion and oral argument before the Court. 21 Celotex Corp. v. Catrett, 477 U.S. 317, 323â24 (1986). 22 Permian Basin Petrol. Assân v. U.S. Depât of the Interior, 127 F. Supp. 3d 700, 706 (W.D. Tex. 2015). consistent with the APA standard of review.ââ23 Indeed, â[i]t is well established that when a district court reviews a summary judgment motion concerning an agencyâs action, the court determines not whether the material facts are disputed, but whether the agency properly dealt with the facts.â24 DISCUSSION Before the Court can reach the merits of Plaintiffsâ claims, the threshold question of mootness must be answered. Article III of the Constitution extends federal courtsâ âjudicial powerâ âonly to âCasesâ and âControversies.ââ25 âA case becomes mootâand therefore no longer a âCaseâ or âControversyâ for purposes of Article IIIââwhen the issues presented are no longer âliveâ or the parties lack a legally cognizable interest in the outcome.ââ26 And if a case becomes moot, it must be dismissed for lack of subject matter jurisdiction.27 That is Defendantsâ main argument. I. Is this case moot? âMootness most commonly comes in two circumstances: (1) when the plaintiff stops seeking relief or obtains relief by settling, and (2) when events occurring after the filing of suit make the relief sought no longer possible or useful.â28 This case falls under the second circumstance. 23 Delta Talent, LLC v. Wolf, 448 F. Supp. 3d 644, 650 (W.D. Tex. 2020) (quoting Am. Stewards of Liberty v. Depât of Interior, 370 F. Supp. 3d 711, 723 (W.D. Tex. 2019)). 24 Garcia for Congress v. FEC, 22 F. Supp. 3d 655, 659 (N.D. Tex. 2014) (cleaned up). 25 Spokeo, Inc. v. Robins, 578 U.S. 330, 337 (2016), as revised (May 24, 2016) (citing U.S. Const. Art. III, § 2). 26 Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013) (quoting Murphy v. Hunt, 455 U.S. 478, 481 (1982) (per curiam)). 27 Spencer v. Kemna, 523 U.S. 1, 7 (1998). 28 Bryan A. Garner, et al., The Law of Judicial Precedent 44 (2016) (citing 13B Charles Alan Wright, Arthur R. Miller et al., Federal Practice and Procedure § 3533, at 716, 718 (2008)). When analyzing mootness in the agency action context, the Fifth Circuitâs general rule is âwhen a challenged rule is replaced with a new rule, the case is moot so long as the change gives âthe precise relief that petitioners requested.ââ29 Defendants believe theyâve taken steps, such as issuing the Revised Guidance, that make clear Plaintiffs are not required to dispense drugs for abortion purposes. Plaintiffs, of course, disagree with Defendants, claiming that the Revised Guidance still does not provide them with the âprecise reliefâ they request. So, logically, the first question is whatâs the âprecise reliefâ that Plaintiffs request? A. What is the âprecise reliefâ that Plaintiffs request? The âprecise reliefâ requested by Plaintiffs is simple to define. Plaintiffs allege that the original Pharmacy Guidance forces Plaintiffs âto stock and dispense drugs for abortion purposes.â30 Plaintiffsâ Amended Complaint does state, however, that Mayo has no issue with stocking drugs like methotrexate and misoprostol for non-abortion purposes.31 And Texas law does not prohibit pharmacies from stocking those drugs. So stocking the drugs is not the problem; the âprecise reliefâ Plaintiffs request is that they not be forced to dispense those stocked drugs for abortion purposes. In short, this case hinges on the answer to one question: does the Revised Guidance require Plaintiffs to dispense drugs for abortion purposes? B. Does the Revised Guidance require Plaintiffs to dispense drugs for abortion purposes? Defendants asserted in their motion to dismiss that the original Pharmacy Guidance did not require pharmacies like Mayo or those in Texas to dispense drugs for abortion 29 Franciscan All., Inc. v. Becerra, 47 F.4th 368, 374 (5th Cir. 2022). 30 Doc. 14 at 9, 12. Being forced to dispense medications for abortion purposes would violate Texasâs sovereign interest in enforcing its laws and Mayoâs sincerely held religious beliefs. 31 Id. at 12. purposes.32 But due to the flurry of abortion-related executive orders, press releases, and guidance documents released by this administration mere weeks after the Supreme Courtâs decision in Dobbs, this Court doubted that claim. Thus, the Court denied Defendantsâ motion, detailing its suspicion that Defendants were âsmurfingâ the administrationâs abortion priorities through the Pharmacy Guidance.33 The Courtâs strong denial had an impact. Only a short time after their motion was denied, Defendants revised the Pharmacy Guidance â[b]ecause defendants did not want to leave in place a guidance document that a federal court had construed as imposing a requirement that they did not intend to impose.â34 To that end, Defendants issued the Revised Guidance, adding a disclaimer that âthe guidance does not require pharmacies to fill prescriptions for medication for the purpose of abortion; nor does the guidance suggest or imply an obligation of pharmacies to fill prescriptions for medication in violation of State laws, including those banning or restricting abortion.â35 Defendants even changed the documentâs title. Indeed, the Pharmacy Guidance was originally titled âObligations under Federal Civil Rights Laws to Ensure Access to Comprehensive Reproductive Health Care Servicesâ36 As the Court noted at the motion to dismiss stage, that title made it hard to believe the Pharmacy Guidance was âsomehow not about abortion.â37 But now, the Revised Guidance is titled âObligations under Federal Civil 32 Doc. 31 at 8. 33 See generally Texas v. United States Dep't of Health & Hum. Servs., No. MO:23-CV-00022-DC, 2023 WL 4629168, (W.D. Tex. July 12, 2023) 34 Doc. 55 at 1. 35 Revised Guidance at 2. 36 Pharmacy Guidance at 1. 37 Texas v. United States Dep't of Health & Hum. Servs., No. MO:23-CV-00022-DC, 2023 WL 4629168, *6 (W.D. Tex. July 12, 2023) (emphasis in original). Rights Laws to Ensure Nondiscriminatory Access to Health Care at Pharmacies.â38 Backing completely away for âreproductive health careâ is a change worth noting. Yet despite the textual changes, which appear crafted specifically to capitulate to Plaintiffsâ claims, Plaintiffs remain unpersuaded. Texas argues that the Revised Pharmacy Guidance still âforces Texas pharmacies to choose between compliance with state law and potential enforcement actions by HHS.â39 Likewise, Mayo believes that âeven the Revised Guidance on its own terms continues to impose the requirement that Mayo dispense methotrexate to end a growing unborn life.â40 i. Does the Revised Pharmacy Guidance require Texas pharmacies to fill prescriptions in violation of Texas law? If a Texas pharmacy is truly forced to choose between following Texas law or the Pharmacy Guidance, then there must be some conflict between the two. Texas has two main laws that ban or restrict abortion. The first is Texasâ Human Life Protection Act, which states that â[a] person may not knowingly perform, induce, or attempt an abortion.â41 The second, contained in another series of statutes, makes it a crime for any person to cause or furnish the means for procuring an abortion knowing the intended purpose.42 In sum, a pharmacy faces criminal prosecution under Texas law if it fills a prescription knowing that the prescribed medication will be used for abortion purposes.43 38 Revised Guidance at 1. 39 Doc. 57 at 17â18. 40 Id. at 19. 41 Act of May 25, 2021, 87th Leg., R.S., ch. 800, 2021 Tex. Sess. Law Serv. 1887 (H.B. 1280) (codified at Tex. Health & Safety Code Ch. 170A). 42 Tex. Rev. Civ. Stat. arts. 4512.1, 4512.2. 43 Id. art. 4512.1 (âIf any person shall ⌠knowingly procure to be administered with her consent any drug or medicine, ⌠and thereby procure an abortion, he shall be confined in the penitentiary not less than two nor more than five years; if it be done without her consent, the punishment shall be doubled.â). The problem for Texas, however, is that the Revised Guidance plainly states that it does not âsuggest or imply an obligation of pharmacies to fill prescriptions for medication in violation of State laws, including those banning or restricting abortion.â44 With such a clear disclaimer, the Court does not see how Texas law and the Pharmacy Guidanceâs text conflict, much less conflict so much that Texas pharmacies face an impossible compliance choice. ii. Does the Pharmacy Guidance require Mayo to fill prescriptions for abortion purposes? Likewise, Mayoâs assertion that the Revised Guidance âon its own termsâ still requires it to dispense certain drugs like methotrexate runs into the same problem. The Revised Guidanceâs plain text states that âthe guidance does not require pharmacies to fill prescriptions for medication for the purpose of abortion.â45 Thatâs not to say language found in the other agency guidance documents previously highlighted by this Court donât contain such requirements.46 In fact, Defendants readily concede that this administration âis trying to do things within its legal authority to promote access to abortion care.â47 But Defendantsâ point is that it doesnât mean this guidance document is trying to do so. Based on the vast scope of the executive branchâs bureaucracy, that point is well taken. At the same time, this Court is not convinced that the Revised Guidanceâs added disclaimer alone assuages Plaintiffsâ fears in any real way. Indeed, as Plaintiffs point out, the Revised Guidance also contains seven examples in which a pharmacyâs refusal to dispense 44 Revised Pharmacy Guidance at 2. 45 Revised Guidance at 2. 46 See Texas v. United States Dep't of Health & Hum. Servs., No. MO:23-CV-00022-DC, 2023 WL 4629168, *9 (W.D. Tex. July 12, 2023) (noting that two days before the Pharmacy Guidance was released, HHS issued clarifying guidance on the Emergency Medical Treatment and Active Labor Act (âEMTALAâ)). 47 Doc. 66 at 73 [hereinafter Oral Argument Transcript]. medication prescribed for non-abortion purposes âmay violate civil rights laws.â48 So simply claiming that the Revised Guidance âdoes not require pharmacies to fill prescriptions for medication for the purpose of abortionâ may not be sufficient. C. What happens when abortion drugs are prescribed for non-abortion purposes? One such example49 from the Revised Guidance is where â[a]n individual with rheumatoid arthritis, such that their condition meets the definition of a disability under civil rights laws, is prescribed methotrexate.â50 And if âthe pharmacy refuses to fill the individualâs prescription or does not stock methotrexate because of its alternate uses, it may be discriminating on the basis of disability.â51 Plaintiffs believe this âexampleâ (and the others) are merely an attempt to backdoor an obligation to dispense abortion drugs. Plainly put, Plaintiffsâ concern is that anyoneâpregnant or notâcan walk into a pharmacy with a prescription for methotrexate, which the pharmacy must fill under every circumstance because the prescription was lawfully prescribed for a non-abortion purpose like rheumatoid arthritis. Itâs not an unreasonable concern. That said, the Court notes that these concerns only become a reality when three things are present. First, the patient for whom the prescription is written must be a woman; why it must be a woman (and not a man) should be obvious.52 Second, the womanâs prescription must have been âlawfully prescribed.â This means, as Defendants recognize, that any medication prescribed by a doctor in Texas for abortion would not be âlawfully 48 Doc. 57 at 11 (citing Revised Guidance at 3â4). 49 Other applicable examples from the Revised Guidance include someone with chronic stomach ulcers and various miscarriage scenarios. The Court chose the rheumatoid arthritis example because it is the clearest and easiest applied, non-abortion example. 50 Revised Guidance at 4. 51 Id. prescribedâ because it violates state law.53 Thus, the prescription would need to be for a legitimate, non-abortion purpose like rheumatoid arthritis. Lastly, the pharmacy must âknowâ that the woman is pregnant. For example, a pharmacy violates Texas law when it furnishes the means for procuring an abortion âknowingâ the intended purpose.54 Likewise, Mayo states its sincerely held religious beliefs prevent it from âintentionally or knowingly providing drugs such as methotrexate or misoprostol for abortion purposes.â55 That, of course, raises a question: how would a pharmacy âknowâ the woman is pregnant? The Court thinks the only ways a pharmacy would âknowâ if a woman is pregnant (in polite society) would be if either (a) it is told the woman is pregnant, or (b) the pregnancy is visibly obvious to the normal bystander.56 Plaintiffs, however, might say those arenât the only options. Indeed, the unspoken scenario here seems to be a woman, early in her pregnancy, in collusion with a âpro-abortion doctor,â surreptitiously using a fictitious ârheumatoid arthritis prescriptionâ to gain access to a drug like methotrexate. Even assuming that is a widespread practiceâand thereâs no evidence that it isâsurely Plaintiffsâ position is not that pharmacies become on-the-spot doctors, eyeballing whether a woman is 10- or 30-weeks pregnant (or even pregnant at all) so they donât âknowinglyâ violate state law or their religious beliefs. No, the pharmacy must âknowâ it to be the case. 52 The Court defines a woman as âan adult human female.â 53 Oral Argument Transcript at 76â77. 54 See, e.g., Tex. Rev. Civ. Stat. art. 4512.1. 55 Doc. 14 at 13. 56 The Court does not condone participating in the risky endeavor of asking about the pregnancy status of a non-family member in public. Yet no matter how rare that situation might be, the Court believes determining what obligations the Revised Guidance imposes in such a situation is important because the pharmacyâs ability to exercise its discretion would be paramount. Thus, the Court created the following hypothetical premise: a visibly pregnant woman comes into a pharmacy with a methotrexate prescription for her rheumatoid arthritis. In this scenario, Plaintiffs have consistently answered that they would not dispense the methotrexate because doing so would âknowinglyâ be providing the means to end a human life. So the million-dollar question is, assuming a complaint was filed, would the OCRâs enforcement hammer come crashing down on Plaintiffs? Much to the Courtâs surprise, Defendantsâ answer at the summary judgment hearing was a resounding no. In fact, Defendants stated that even â[i]f OCR received a complaint, OCR would determine on the basis of the complaint that it is invalid.â57 And when the Court pressed the hypothetical again, Defendants affirmed once more â[i]f HHS received a complaint based on that, HHS would quickly reject that complaint because in HHSâs view, that is not a violation of law. And that's certainly not something that HHS would go out of its way to investigate.â58 The Court then changed the question slightly, asking Defendants if OCR would investigate if the pharmacyâs reason for not dispensing the drugs was because the woman was pregnantâwhich seemingly would violate Title IXâs prohibition on pregnancy discrimination. Defendants responded with the same answer: âif that complaint came before 57 Oral Argument Transcript at 67. 58 Id. at 70. HHS, HHS would quickly reject it because its position is that thatâs not a violation of the law.â59 Those answers do not sound like Defendants are seeking to interfere with the discretion of pharmacies. Plaintiffs also argue that âHHS has not given any assurance that it will never conduct investigations of Texas pharmacies or Mayo for failing to fill prescriptions for abortion- inducing drugs, or for âlawfully prescribed medication.ââ60 But as highlighted above, it appears Defendants have repeatedly done so, before the Court and in writing. Whatâs more, asking for assurances that HHS âwill never conduct investigationsâ doesnât even make sense considering how OCRâs complaint-driven system works. The Parties agree that OCR can generally investigate discrimination complaints. For example, if a pharmacy refused to fill a lawfully prescribed methotrexate prescription because the patient was black, everyone agrees this would fall well-within OCRâs investigatory duties.61 Yet under the applicable regulations, HHS does not fully know âthe circumstances under which the possible noncompliance occurredââwhether the pharmacyâs refusal was based on racial animus, sincerely held religious beliefs, or Texasâ abortion lawsâuntil after it opens an investigation.62 It would be practically impossible for Defendants to provide the requested âassurancesâ without cratering the statutory and regulatory powers OCR uses to prevent discrimination in healthcare. So asking for those âassurancesâ canât be right. In sum, itâs hard for this Court to conclude that, based on the Revised Pharmacy Guidanceâs textual changes and Defendantsâ in-person concessions, Plaintiffs are under 59 Id. at 71. 60 Doc. 57 at 15. 61 See, e.g., Oral Argument Transcript at 83. 62 See 45 C.F.R. § 80.7(c). some legal obligation here to dispense drugs for abortion purposes. Whatâs more, even when the prescription is âfor non-abortion purposes,â if filling that prescription would violate Texas law or Mayoâs sincerely held religious beliefs, Defendantsâ stated position is that any complaint under those circumstances would be âquickly rejected.â So the Court is unsure what part of âprecise reliefâ remains unaddressed; Plaintiffs appear to have received everything they request. And it seems as if that was Defendantsâ intent. For instance, when the Court asked why the Parties couldnât agree to a âJoint Declaratory Judgmentâ of sorts for the Court to enter, thus giving Plaintiffs a âparchment guarantee,â Defendants responded that such would constitute an advisory opinion because âwhen the Government gives the other side what it wants, the Court says yes, the case is moot.â63 II. The strange realities of this case. From the Courtâs perspective, itâs hard to account for the Revised Guidanceâs plain text, Defendantsâ reasons for issuing the Revised Guidance, and Defendantsâ in-person statements, but then still conclude that Plaintiffs will be forced to dispense drugs for abortion purposes. Indeed, it seems the only way the Court could even âreasonably expectâ that Plaintiffsâ alleged injury would occur at this point would be for the Court to disregard all of Defendantsâ actions as deceptive litigation posturing. To be sure, that argument appeals to the Courtâs healthy distrust for the fourth branch of government. But there is no evidence that Defendants have tried to enforce these âobligationsâ against Mayo or any pharmacy in Texas in the almost two years since the 63 Oral Argument Transcript at 74. Pharmacy Guidance was issued. And this is the pre-enforcement context, where Plaintiffsâ alleged injury must be âimminent, not conjectural or hypothetical.â64 Plaintiffs also âcan no longer rest on mere allegationsâ like they could at the motion to dismiss stage.65 They âmust set forth specific facts.â66 But âspecific factsâ revealing a âsubstantialâ likelihood of future enforcement against these Plaintiffs are glaringly absent.67 The many strange realities of this case are not lost on the Court. For one thing, itâs odd for the Court to believe its decisionâno matter which party the Court sides withâ makes no practical impact whatsoever. For example, a win for Plaintiffs would mean that the Revised Guidance does not require Plaintiffs to dispense drugs for abortion purposes. In contrast (or not), a win for Defendants would also mean that the Revised Guidance does not require Plaintiffs to dispense drugs for abortion purposes. So no matter who âwins,â itâs six of one, half a dozen of the other. And if the outcome is the same, how is there a âlegally cognizable interestâ in the outcome?68 Thereâs not. Which only reinforces the Courtâs conclusion that this case is now moot. Admittedly, that conclusion is frustrating. On one hand, it took this Courtâs strongly worded opinion at the motion to dismiss stage before Defendants took Plaintiffsâ concerns 64 Lujan v. Defs. of Wildlife, 504 U.S. 555, 560 (1992). 65 California v. Texas, 593 U.S. 659, 675 (2021) (cleaned up). 66 Id. (cleaned up). 67 Id. (âIn the absence of contemporary enforcement, we have said that a plaintiff claiming standing must show that the likelihood of future enforcement is âsubstantial.ââ) (quoting Susan B. Anthony List v. Driehaus, 573 U.S. 149, 164, (2014)). 68 Already, LLC v. Nike, Inc., 568 U.S. 85, 91 (2013). (internal quotations removed). seriously.69 On the other hand, Plaintiffs fail to take Defendantsâ subsequent actions for what they areâan agency reissuing a specific guidance document because a federal courtâs interpretation (that the original agency guidance required pharmacies to dispense drugs for abortion purposes) was apparently not what that agency intended; thereby rendering this case moot. CONCLUSION Defendants have given Plaintiffs the relief requested and then some. The Courtâs holding, therefore, is simple: ⢠The Revised Guidance does not require Plaintiffs to dispense drugs for abortion purposes. ⢠The Revised Guidance does not require Plaintiffs to dispense drugs for non- abortion purposes when doing so would violate Texasâs abortion laws or Mayoâs sincerely held religious beliefs. ⢠Based on Defendantsâ repeated affirmations in-person before the Court and in writing, any investigation by OCR based on a complaint arising from either of the above scenarios involving Plaintiffs should be quickly resolved without need for judicial intervention.70 Defendants are right; when one side gives the other everything it asks for, that renders the case moot. Plaintiffs have received everything they asked for; they should take the win. As a result, the issues are now moot and the Court lacks jurisdiction. 69 The Court does note that since that point, Defendants have been markedly more straightforward with the Court on these issues. 70 If Mayo or Texas pharmacies start suffering prolonged investigations inconsistent with the Revised Guidanceâs plain language and Defendantsâ statements to the Court, the Court believes a temporary restraining order or preliminary injunction filed in this Court by plaintiffs mired in such circumstances would likely be viewed favorably posthaste. It is therefore ORDERED that Defendantsâ Motion for Summary Judgment be GRANTED (Doc. 55) and Plaintiffsâ Motion for Summary Judgment be DENIED (Doc. 49). It is so ORDERED. SIGNED this 5th day of April, 2024. i. COUNTS UNITED STATES DISTRICT JUDGE 18
Case Information
- Court
- W.D. Tex.
- Decision Date
- April 5, 2024
- Status
- Precedential