National Institute of Family and Life Advocates v. Becerra, 585 U.S. ___ (2018)
The California Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act (FACT Act) regulates pro-life centers that offer pregnancy-related services. Licensed clinics must notify women that California provides free or low-cost services, including abortions, and give them a phone number. The stated purpose is to ensure that state residents know their rights and what services are available. Unlicensed clinics must notify women that California has not licensed the clinics to provide medical services. Its stated purpose is to ensure that pregnant women know when they are receiving care from licensed professionals. In a case under the First Amendment, the Ninth Circuit affirmed the denial of a preliminary injunction.
The Supreme Court reversed, holding that the licensed notice requirement likely violates the First Amendment. Content-based laws “are presumptively unconstitutional" and may be justified only if narrowly tailored to serve compelling state interests. The notice is a content-based regulation, requiring a particular message. Speech is not unprotected merely because it is uttered by professionals. The notice is not limited to “purely factual and uncontroversial information about" services. Nor is it a regulation of professional conduct that incidentally burdens speech; it applies to all interactions between a covered facility and its clients, regardless of whether a medical procedure is ever sought. Other facilities, including general clinics providing the same services, are not subject to the requirement. If states could choose the protection that speech receives simply by requiring a license, they would have a powerful tool to impose “invidious discrimination of disfavored subjects.” Assuming that California’s interest in providing low-income women with information about state-sponsored service is substantial, the licensed notice is not sufficiently drawn to promote it but is “wildly underinclusive,” applying only to clinics that have a “primary purpose” of “providing family planning or pregnancy-related services” while excluding other types clinics that also serve low-income women and could educate them about the state’s services. California could also inform the women about services “without burdening a speaker with unwanted speech,” most obviously through a public-information campaign.
The unlicensed notice also unduly burdens protected speech. A disclosure requirement cannot be “unjustified or unduly burdensome,” must remedy a harm that is “potentially real not purely hypothetical,” and can extend “no broader than reasonably necessary.” California has not demonstrated any justification that is more than “purely hypothetical.”
The California Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act likely violates the First Amendment. The unlicensed notice unduly burdens protected speech.
SUPREME COURT OF THE UNITED STATES
Syllabus
National Institute of Family and Life Advocates, dba NIFLA, et al. v. Becerra, Attorney General of California, et al.
certiorari to the united states court of appeals for the ninth circuit
No. 16–1140. Argued March 20, 2018—Decided June 26, 2018
The California Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act (FACT Act) was enacted to regulate crisis pregnancy centers—pro-life centers that offer pregnancy-related services. The FACT Act requires clinics that primarily serve pregnant women to provide certain notices. Clinics that are licensed must notify women that California provides free or low-cost services, including abortions, and give them a phone number to call. Its stated purpose is to make sure that state residents know their rights and what health care services are available to them. Unlicensed clinics must notify women that California has not licensed the clinics to provide medical services. Its stated purpose is to ensure that pregnant women know when they are receiving health care from licensed professionals. Petitioners—two crisis pregnancy centers, one licensed and one unlicensed, and an organization of crisis pregnancy centers—filed suit. They alleged that both the licensed and the unlicensed notices abridge the freedom of speech protected by the First Amendment. The District Court denied their motion for a preliminary injunction, and the Ninth Circuit affirmed. Holding that petitioners could not show a likelihood of success on the merits, the court concluded that the licensed notice survived a lower level of scrutiny applicable to regulations of “professional speech,” and that the unlicensed notice satisfied any level of scrutiny.
Held:
1. The licensed notice likely violates the First Amendment. Pp. 6–17.
(a) Content-based laws “target speech based on its communicative content” and “are presumptively unconstitutional and may be justified only if the government proves that they are narrowly tailored to serve compelling state interests.” Reed v. Town of Gilbert, 576 U. S. ___, ___. The licensed notice is a content-based regulation. By compelling petitioners to speak a particular message, it “alters the content of [their] speech.” Riley v. National Federation of Blind of N. C., Inc., 487 U. S. 781, 795. For example, one of the state-sponsored services that the licensed notice requires petitioners to advertise is abortion—the very practice that petitioners are devoted to opposing. Pp. 6–7.
(b) Although the licensed notice is content-based, the Ninth Circuit did not apply strict scrutiny because it concluded that the notice regulates “professional speech.” But this Court has never recognized “professional speech” as a separate category of speech subject to different rules. Speech is not unprotected merely because it is uttered by professionals. The Court has afforded less protection for professional speech in two circumstances—where a law requires professionals to disclose factual, noncontroversial information in their “commercial speech,” see, e.g., Zauderer v. Office of Disciplinary Counsel of Supreme Court of Ohio, 471 U. S. 626, 651, and where States regulate professional conduct that incidentally involves speech, see, e.g., Ohralik v. Ohio State Bar Assn., 436 U. S. 447, 456. Neither line of precedents is implicated here. Pp. 7–14.
(1) Unlike the rule in Zauderer, the licensed notice is not limited to “purely factual and uncontroversial information about the terms under which . . . services will be available,” 471 U. S., at 651. California’s notice requires covered clinics to disclose information about state-sponsored services—including abortion, hardly an “uncontroversial” topic. Accordingly, Zauderer has no application here. P. 9.
(2) Nor is the licensed notice a regulation of professional conduct that incidentally burdens speech. The Court’s precedents have long drawn a line between speech and conduct. In Planned Parenthood of Southeastern Pa. v. Casey, 505 U. S. 833, for example, the joint opinion rejected a free-speech challenge to an informed-consent law requiring physicians to “give a woman certain information as part of obtaining her consent to an abortion,” id., at 884. But the licensed notice is neither an informed-consent requirement nor any other regulation of professional conduct. It applies to all interactions between a covered facility and its clients, regardless of whether a medical procedure is ever sought, offered, or performed. And many other facilities providing the exact same services, such as general practice clinics, are not subject to the requirement. Pp. 10–11.
(3) Outside of these two contexts, the Court’s precedents have long protected the First Amendment rights of professionals. The Court has applied strict scrutiny to content-based laws regulating the noncommercial speech of lawyers, see Reed, supra, at ___, professional fundraisers, see Riley, supra, at 798, and organizations providing specialized advice on international law, see Holder v. Humanitarian Law Project, 561 U. S. 1, 27–28. And it has stressed the danger of content-based regulations “in the fields of medicine and public health, where information can save lives.” Sorrell v. IMS Health Inc., 564 U. S. 552, 566. Such dangers are also present in the context of professional speech, where content-based regulation poses the same “risk that the Government seeks not to advance a legitimate regulatory goal, but to suppress unpopular ideas or information,” Turner Broadcasting Systems, Inc. v. FCC, 512 U. S. 622, 641. When the government polices the content of professional speech, it can fail to “ ‘preserve an uninhibited marketplace of ideas in which truth will ultimately prevail.’ ” McCullen v. Coakley, 573 U. S. ___, ___–___. Professional speech is also a difficult category to define with precision. See Brown v. Entertainment Merchants Assn., 564 U. S. 786, 791. If States could choose the protection that speech receives simply by requiring a license, they would have a powerful tool to impose “invidious discrimination of disfavored subjects.” Cincinnati v. Discovery Network, Inc., 507 U. S. 410, 423, n. 19. Pp. 11–14.
(c) Although neither California nor the Ninth Circuit have advanced a persuasive reason to apply different rules to professional speech, the Court need not foreclose the possibility that some such reason exists because the licensed notice cannot survive even intermediate scrutiny. Assuming that California’s interest in providing low-income women with information about state-sponsored service is substantial, the licensed notice is not sufficiently drawn to promote it. The notice is “wildly underinclusive,” Entertainment Merchants Assn., supra, at 802, because it applies only to clinics that have a “primary purpose” of “providing family planning or pregnancy-related services” while excluding several other types of clinics that also serve low-income women and could educate them about the State’s services. California could also inform the women about its services “without burdening a speaker with unwanted speech,” Riley, supra, at 800, most obviously through a public-information campaign. Petitioners are thus likely to succeed on the merits of their challenge. Pp. 14–17.
2. The unlicensed notice unduly burdens protected speech. It is unnecessary to decide whether Zauderer’s standard applies here, for even under Zauderer, a disclosure requirement cannot be “unjustified or unduly burdensome.” 471 U. S., at 651. Disclosures must remedy a harm that is “potentially real not purely hypothetical,” Ibanez v. Florida Dept. of Business and Professional Regulation, Bd. of Accountancy, 512 U. S. 136, 146, and can extend “no broader than reasonably necessary,” In re R. M. J., 455 U. S. 191, 203. California has not demonstrated any justification for the unlicensed notice that is more than “purely hypothetical.” The only justification put forward by the state legislature was ensuring that pregnant women know when they are receiving medical care from licensed professionals, but California denied that the justification for the law was that women did not know what kind of facility they are entering when they go to a crisis pregnancy center. Even if the State had presented a nonhypothetical justification, the FACT Act unduly burdens protected speech. It imposes a government-scripted, speaker-based disclosure requirement that is wholly disconnected from the State’s informational interest. It requires covered facilities to post California’s precise notice, no matter what the facilities say on site or in their advertisements. And it covers a curiously narrow subset of speakers: those that primarily provide pregnancy-related services, but not those that provide, e.g., nonprescription birth control. Such speaker-based laws run the risk that “the State has left unburdened those speakers whose messages are in accord with its own views.” Sorrell, supra, at 580. For these reasons, the unlicensed notice does not satisfy Zauderer, assuming that standard applies. Pp. 17–20.
839 F. 3d 823, reversed and remanded.
Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Kennedy, Alito, and Gorsuch, JJ., joined. Kennedy, J., filed a concurring opinion, in which Roberts, C. J., and Alito and Gorsuch, JJ., joined. Breyer, J., filed dissenting opinion, in which Ginsburg, Sotomayor, and Kagan, JJ., joined.
JUDGMENT SSUED. |
Judgment REVERSED and case REMANDED. Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Kennedy, Alito, and Gorsuch, JJ., joined. Kennedy, J., filed a concurring opinion, in which Roberts, C. J., and Alito and Gorsuch, JJ., joined. Breyer, J., filed a dissenting opinion, in which Ginsburg, Sotomayor, and Kagan, JJ., joined. |
Argued. For petitioners: Michael P. Farris, Washington, D. C. For United States, as amicus curiae, in support of neither party: Jeffrey B. Wall, Deputy Solicitor General, Department of Justice, Washington, D. C. For respondents: Joshua A. Klein, Deputy Solicitor General, San Francisco, Cal. |
Letter of respondents Becerra, Att'y Gen. of CA, et al. filed. (Distributed) |
Reply of petitioners NIFLA, et al. filed. (Distributed) |
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED. |
Brief amicus curiae of American Medical Association filed. (Distributed) |
Brief amici curiae of 51 Reproductive Rights, Civil Rights and Social Justice Organizations filed. (Distributed) |
Brief amici curiae of Members of Congress filed. (Distributed) |
Brief amici curiae of California Women's Law Center, et al. filed. (Distributed) |
Brief amici curiae of American Academy of Pediatrics, et al. filed. (Distributed) |
Brief amici curiae of Black Women for Wellness, et al. filed. (Distributed) |
Brief amici curiae of Social Science Researchers filed. |
Brief amici curiae of Equal Rights Advocates, et al. filed. (Distributed) |
Brief amici curiae of City and County of San Francisco, et al. filed. (Distributed) |
Brief amici curiae of the States of New York, et al. filed. (Distributed) |
Brief amici curiae of National League of Cities, et al. filed. (Distributed) |
Brief amici curiae of Planned Parenthood Federation of America and Physicians for Reproductive Health filed. (Distributed) |
Brief amicus curiae of Public Citizen, Inc. filed. (Distributed) |
Brief amici curiae of Legal Ethicists filed. (Distributed) |
Brief amicus curiae of Compassion & Choices filed. (Distributed) |
Brief of respondent Thomas E. Montgomery filed. (Distributed) |
Brief of respondents Becerra, Att'y Gen. of CA, et al. filed. (Distributed) |
Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed. |
CIRCULATED |
Proposal of amici curiae The Sharpen Foundation, Inc., et al. to lodge copies of record material in related case, and copy of legislative history of the Reproductive FACT Act, 2-15 Cal. Stats. Ch. 700. |
SET FOR ARGUMENT ON Tuesday, March 20, 2018 |
Brief amici curiae of The Scharpen Foundation, Inc., Advocates for Faith & Freedom, and National Pro-Life Alliance filed. |
Brief amici curiae of American Association of Pro-Life Obstetricians & Gynecologists, et al. filed. |
Brief amici curiae of Operation Outcry, Texas Justice Foundation, and Priests for Life filed. |
Brief amici curiae of American Center for Law & Justice, et al. filed. |
Brief amici curiae of Freedom X and Crisis Pregnancy Clinic of Southern California filed. |
Brief amicus curiae of Foundation for Moral Law filed. |
Brief amici curiae of U.S. Conference of Catholic Bishops, et al. filed. |
Brief amici curiae of C12 Group, CEO Forum, Inc., Christian Employers Alliance, Marketplace Leaders filed. |
Brief amicus curiae of Heartbeat International, Inc. filed. |
Brief amici curiae of National Association of Evangelicals, et al. filed. |
Brief amicus curiae of First Resort, Inc. filed. |
Brief amicus curiae of United States Supporting Neither Party filed. |
Brief amici curiae of State of Texas, et al. filed. |
Brief amicus curiae of David Boyle filed. |
Brief amicus curiae of Alpha Center, A Pregnancy Help Center Registered Under the Laws of South Dakota filed. |
Brief amici curiae of Legal Scholars filed. |
Brief amici curiae of Mountain Right to Life, Inc., dba Pregnancy and Family Resource Center, Birth Choice of the Desert and His Nesting Place filed. |
Brief amici curiae of Conservative Legal Defense and Education Fund, et al. filed. |
Brief amici curiae of 144 Members of Congress filed. |
Brief amicus curiae of Care Net filed. |
Brief amici curiae of 41 Family Policy Organizations filed. |
Brief amicus curiae of Institute for Justice filed. |
Brief amicus curiae of Human Coalition filed. |
Brief amici curiae of Pregnancy Care Centers in Texas filed. |
Brief amicus curiae of Justice and Freedom Fund filed. |
Brief amici curiae of Charlotte Lozier Institute, et al. filed. |
Brief amicus curiae of Jews for Religious Liberty filed. |
Brief amici curiae of Massachusetts Citizens for Life, et al. filed. |
Brief amici curiae of Twenty-Three Illinois Pregnancy Care Centers filed. |
Brief amici curiae of 13 Women and The Catholic Association Foundation filed. |
Joint appendix filed. (Statement of costs filed.) |
Brief of petitioners NIFLA, et al. filed. |
Brief amicus curiae of Cato Institute filed. |
Joint motion of the parties to file their opening briefs on the merits is granted and the time to file the joint appendix and petitioner's brief on the merits is extended to and including January 8, 2018, and the time to file respondents' brief on the merits is extended to and including February 20, 2018. |
Joint motion of the parties for an extension of time filed. |
Blanket Consent filed by Petitioners, NIFLA, et al.. |
Petition GRANTED limited to the following question: Whether the disclosures required by the California Reproductive FACT Act violate the protections set forth in the Free Speech Clause of the First Amendment, applicable to the States through the Fourteenth Amendment. |
DISTRIBUTED for Conference of 11/9/2017. |
Letter of November 2, 2017, from counsel for respondents received. VIDED (Distributed) |
Letter of November 2, 2017, from counsel for petitioner received. (Distributed) |
DISTRIBUTED for Conference of 11/3/2017. |
DISTRIBUTED for Conference of 10/27/2017. |
DISTRIBUTED for Conference of 10/13/2017. |
DISTRIBUTED for Conference of 10/6/2017. |
Rescheduled. |
DISTRIBUTED for Conference of September 25, 2017. |
Record Requested. |
Record received from the U.S.C.A. 9th Circuit. The record is electronic and available on PACER. |
DISTRIBUTED for Conference of June 22, 2017. |
Reply of petitioners National Institute of Family and Life Advocates, dba NIFLA, et al. filed. |
Brief of respondents State Respondents in opposition filed. VIDED. |
Brief amicus curiae of Charlotte Lozier Institute filed. |
Brief amicus curiae of Care Net filed. |
Brief amici curiae of Freedom X and Crisis Pregnancy Clinic of Southern California filed. |
Brief amici curiae of National Association of Evangelicals, Christian Legal Society, et al. filed. VIDED |
Brief amici curiae of United States Justice Foundation, et al. filed. |
Brief amicus curiae of Cato Institute filed. |
Brief amicus curiae of Liberty, Life and Law Foundation filed. |
Order extending time to file response to petition to and including May 24, 2017. |
Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioners. |
Waiver of right of respondent Morgan Foley to respond filed. |
Petition for a writ of certiorari filed. (Response due April 20, 2017) |
Prior History
- NIFLA v. Harris, No. 16-55249 (9th Cir. Oct. 14, 2016)
- National Institute of Family and Life Advocates et al v. Harris et al, No. 3:2015cv02277 (S.D. Cal. Sep. 29, 2017)
Plaintiffs appealed the denial of their motion for a preliminary injunction to prevent the enforcement of the California Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act, Assem. Bill No. 775, which requires that licensed pregnancy-related clinics disseminate a notice stating the existence of publicly-funded family-planning services, including contraception and abortion. The Act also requires that unlicensed clinics disseminate a notice stating that they are not licensed by the State of California. As a threshold matter, the court concluded that plaintiffs' claims are justiciable. On the merits, the court concluded that the district court did not abuse its discretion in denying the preliminary injunction where plaintiffs cannot demonstrate a likelihood of success on their First Amendment Free Speech claims. The court explained that, although the Act is a content-based regulation, it does not discriminate based on viewpoint. In this case, the Licensed Notice survives intermediate scrutiny and the Unlicensed Notice survives any level of scrutiny. The court also concluded that plaintiffs cannot demonstrate a likelihood of success on their First Amendment Free Exercise claim where the Act is a neutral law of general applicability, subject to only rational basis review. Accordingly, the court affirmed the judgment.