NOTICE: This opinion is subject to
formal revision before publication in the preliminary print of the
United States Reports. Readers are requested to notify the Reporter
of Decisions, Supreme Court of the United States, Washington,
D. C. 20543, of any typographical or other formal errors, in
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SUPREME COURT OF THE UNITED STATES
_________________
Nos. 18–1323 and 18–1460
_________________
JUNE MEDICAL SERVICES L. L. C.,
et al., PETITIONERS
18–1323
v.
STEPHEN RUSSO, INTERIM SECRETARY,
LOUISIANA DEPARTMENT OF HEALTH AND HOSPITALS
STEPHEN RUSSO, INTERIM SECRETARY,
LOUISIANA DEPARTMENT OF HEALTH AND HOSPITALS, PETITIONER
18–1460
v.
JUNE MEDICAL SERVICES L. L. C.,
et al.
on writs of certiorari to the united states
court of appeals for the fifth circuit
[June 29, 2020]
Justice Breyer announced the judgment of the
Court and delivered an opinion, in which Justice Ginsburg, Justice
Sotomayor, and Justice Kagan join.
In
Whole Woman’s Health v.
Hellerstedt, 579 U. S. ___ (2016), we held that
“ ‘[u]nnecessary health regulations that have the purpose or
effect of presenting a substantial obstacle to a woman seeking an
abortion impose an undue burden on the right’ ” and are therefore
“constitutionally invalid.”
Id., at ___ (slip op., at 1)
(quoting
Planned Parenthood of Southeastern Pa. v.
Casey,
505 U.S.
833, 878 (1992) (plurality opinion); alteration in original).
We explained that this standard requires courts independently to
review the legislative findings upon which an abortion-related
statute rests and to weigh the law’s “asserted benefits against the
burdens” it imposes on abortion access. 579 U. S., at ___
(slip op., at 21) (citing
Gonzales v.
Carhart,
550 U.S.
124, 165 (2007)).
The Texas statute at issue in
Whole Woman’s
Health required abortion providers to hold “ ‘active
admitting privileges at a hospital’ ” within 30 miles of the
place where they perform abortions. 579 U. S., at ___ (slip
op., at 1) (quoting Tex. Health & Safety Ann. Code §171.0031(a)
(West Cum. Supp. 2015)). Reviewing the record for ourselves, we
found ample evidence to support the District Court’s finding that
the statute did not further the State’s asserted interest in
protecting women’s health. The evidence showed, moreover, that
conditions on admitting privileges that served no “relevant
credentialing function,” 579 U. S., at ___ (slip op., at 25),
“help[ed] to explain” the closure of half of Texas’ abortion
clinics,
id., at ___ (slip op., at 24). Those closures
placed a substantial obstacle in the path of Texas women seeking an
abortion.
Ibid. And that obstacle, “when viewed in light of
the virtual absence of any health benefit,” imposed an “undue
burden” on abortion access in violation of the Federal
Constitution.
Id., at ___ (slip op., at 26); see
Casey, 505 U. S., at 878 (plurality opinion).
In this case, we consider the constitutionality
of a Louisiana statute, Act 620, that is almost word-for-word
identical to Texas’ admitting-privileges law. See La. Rev. Stat.
Ann. §40:1061.10(A)(2)(a) (West 2020). As in
Whole Woman’s
Health, the District Court found that the statute offers no
significant health benefit. It found that conditions on admitting
privileges common to hospitals throughout the State have made and
will continue to make it impossible for abortion providers to
obtain conforming privileges for reasons that have nothing to do
with the State’s asserted interests in promoting women’s health and
safety. And it found that this inability places a substantial
obstacle in the path of women seeking an abortion. As in
Whole
Woman’s Health, the substantial obstacle the Act imposes, and
the absence of any health-related benefit, led the District Court
to conclude that the law imposes an undue burden and is therefore
unconstitutional. See U. S. Const., Amdt. 14, §1.
The Court of Appeals agreed with the District
Court’s interpretation of the standards we have said apply to
regulations on abortion. It thought, however, that the District
Court was mistaken on the facts. We disagree. We have examined the
extensive record carefully and conclude that it supports the
District Court’s findings of fact. Those findings mirror those made
in
Whole Woman’s Health in every relevant respect and
require the same result. We consequently hold that the Louisiana
statute is unconstitutional.
I
A
In March 2014, five months after Texas’
admitting-privileges requirement forced the closure of half of that
State’s abortion clinics, Louisiana’s Legislature began to hold
hearings to consider a substantially identical proposal. Compare
Whole Woman’s Health, 579 U. S., at ___ – ___ (slip
op., at 1–2), with
June Medical Services LLC v.
Kliebert, 250 F. Supp. 3d 27, 53 (MD La. 2017); Record
11220. The proposal became law in mid-June 2014. 2014 La. Acts p.
2330.
As was true in Texas, Louisiana law already
required abortion providers
either to possess local hospital
admitting privileges
or to have a patient “transfer”
arrangement with a physician who had such privileges. Compare
Whole Woman’s Health, 579 U. S., at ___ (slip op., at
2) (citing Tex. Admin. Code, tit. 25, §139.56 (2009)), with former
La. Admin. Code, tit. 48, pt. I, §4407(A)(3) (2003), 29 La. Reg.
706–707 (2003). The new law eliminated that flexibility. Act 620
requires any doctor who performs abortions to hold “active
admitting privileges at a hospital that is located not further than
thirty miles from the location at which the abortion is performed
or induced and that provides obstetrical or gynecological health
care services.” La. Rev. Stat. Ann. §40:1061.10(A)(2)(a).
The statute defines “active admitting
privileges” to mean that the doctor must be “a member in good
standing” of the hospital’s “medical staff . . . with the
ability to admit a patient and to provide diagnostic and surgical
services to such patient.”
Ibid.; La. Admin. Code, tit. 48,
pt. I, §4401. Failure to comply may lead to fines of up to $4,000
per violation, license revocation, and civil liability. See
ibid.; La. Rev. Stat. Ann. §40:1061.29.
B
A few weeks before Act 620 was to take effect
in September 2014, three abortion clinics and two abortion
providers filed a lawsuit in Federal District Court. They alleged
that Act 620 was unconstitutional because (among other things) it
imposed an undue burden on the right of their patients to obtain an
abortion. App. 24. The court later consolidated their lawsuit with
a similar, separate action brought by two other clinics and two
other abortion providers. (Like the courts below, we shall refer to
the two doctors in the first case as Doe 1 and Doe 2; we shall
refer to the two doctors in the second case as Doe 5 and Doe 6; and
we shall refer to two other doctors then practicing in Louisiana as
Doe 3 and Doe 4.)
The plaintiffs immediately asked the District
Court to issue a temporary restraining order (TRO), followed by a
preliminary injunction that would prevent the law from taking
effect.
June Medical Services LLC v.
Caldwell, No.
14–cv–00525 (MD La., Aug. 22, 2014), Doc. No. 5.
The State of Louisiana, appearing for the
defendant Secretary of the Department of Health and Hospitals,
filed a response that opposed the plaintiffs’ TRO request. App.
32–39. But the State went on to say that, if the court granted the
TRO or if the parties reached an agreement that would allow the
plaintiffs time to obtain privileges without a TRO, the court
should hold a hearing on the preliminary injunction request as soon
as possible.
Id., at 43. The State argued that there was no
reason to delay a ruling on the merits of the plaintiffs’
undue-burden claims.
Id., at 43–44. It asserted that there
was “no question that the physicians had standing to contest the
law.”
Id., at 44. And, in light of the State’s “overriding
interest in vindicating the constitutionality of its
admitting-privileges law,” the plaintiffs’ suit was “the proper
vehicle” to “remov[e] any cloud upon” Act 620’s “validity.”
Id., at 45.
The District Court declined to stay the Act’s
effective date. Instead, it provisionally forbade the State to
enforce the Act’s penalties, while directing the plaintiff doctors
to continue to seek conforming privileges and to keep the court
apprised of their progress. See TRO in No. 14–cv–00525, Doc. No.
31, pp. 2–3; see,
e.g., App. 48–55, 64–82. These updates
continued through the date of the District Court’s decision. 250
F. Supp. 3d, at 77.
C
In June 2015, the District Court held a 6-day
bench trial on the plaintiffs’ request for a preliminary
injunction. It heard live testimony from a dozen witnesses,
including three Louisiana abortion providers, June Medical’s
administrator, the Secretary (along with a senior official) of the
State’s Department of Health and Hygiene, and three experts each
for the plaintiffs and the State.
Id., at 33–34. It also
heard from several other witnesses via deposition.
Ibid.
Based on this evidentiary record, the court issued a decision in
January 2016 declaring Act 620 unconstitutional on its face and
preliminarily enjoining its enforcement.
June Medical Services
LLC v.
Kliebert, 158 F. Supp. 3d 473 (MD La.).
The State immediately asked the Court of Appeals
for the Fifth Circuit to stay the District Court’s injunction. The
Court of Appeals granted that stay. But we then issued our own stay
at the plaintiffs’ request, thereby leaving the District Court’s
preliminary injunction (at least temporarily) in effect. See
June Medical Services, L. L. C. v.
Gee, 814
F.3d 319 (CA5), vacated
, 577 U. S
. ___
(2016).
Approximately two months later, in June 2016, we
issued our decision in
Whole Woman’s Health, reversing the
Fifth Circuit’s judgment in that case. We remanded this case for
reconsideration, and the Fifth Circuit in turn remanded the case to
the District Court permitting it to engage in further factfinding.
See
June Medical Services, L.L.C. v.
Gee, 2016 WL
11494731 (CA5, Aug. 24, 2016) (
per curiam)
. All
the parties agreed that the District Court could rule on the
plaintiffs’ request for a permanent injunction on the basis of the
record it had already developed. Minute Entry in No. 14–cv–00525,
Doc. No. 253. The court proceeded to do so.
D
Because the issues before us in this case
primarily focus upon the factual findings (and fact-related
determinations) of the District Court, we set forth only the
essential findings here, giving greater detail in the analysis that
follows.
With respect to the Act’s asserted benefits, the
District Court found that:
“[A]bortion in Louisiana has been extremely
safe, with particularly low rates of serious complications.” 250
F. Supp. 3d, at 65. The “testimony of clinic staff and
physicians demonstrated” that it “rarely . . . is
necessary to transfer patients to a hospital: far less than once a
year, or less than one per several thousand patients.”
Id.,
at 63. And “[w]hether or not a patient’s treating physician has
admitting privileges is not relevant to the patient’s care.”
Id., at 64.
There was accordingly “ ‘no significant
health-related problem that the new law helped to cure.’ The record
does not contain any evidence that complications from abortion were
being treated improperly, nor any evidence that any negative
outcomes could have been avoided if the abortion provider had
admitting privileges at a local hospital.”
Id., at 86.
(quoting
Whole Woman’s Health, 579 U. S., at ___ (slip
op., at 22)); see also 250 F. Supp. 3d, at 86–87 (summarizing
conclusions).
There was also “no credible evidence in the
record that Act 620 would further the State’s interest in women’s
health beyond that which is already insured under existing
Louisiana law.”
Id., at 65.
Turning to Act 620’s impact on women’s access to
abortion, the District Court found that:
Approximately 10,000 women obtain abortions in
Louisiana each year.
Id., at 39. At the outset of this
litigation, those women were served by six doctors at five abortion
clinics.
Id., at 40, 41–44. By the time the court rendered
its decision, two of those clinics had closed, and one of the
doctors (Doe 4) had retired, leaving only Does 1, 2, 3, 5, and 6.
Ibid.
“[N]otwithstanding the good faith efforts of
Does 1, 2, 4, 5 and 6 to comply with the Act by getting active
admitting privileges at a hospital within 30 miles of where they
perform abortions, they have had very limited success for reasons
related to Act 620 and not related to their competence.”
Id., at 78.
These doctors’ inability to secure privileges
was “caused by Act 620 working in concert with existing laws and
practices,” including hospital bylaws and criteria that “preclude
or, at least greatly discourage, the granting of privileges to
abortion providers.”
Id., at 50.
These requirements establish that admitting
privileges serve no “ ‘relevant credentialing function’ ”
because physicians may be denied privileges “for reasons unrelated
to competency.”
Id., at 87 (quoting
Whole Woman’s
Health, 579 U. S., at ___ (slip. op., at 25)).
They also make it “unlikely that the [a]ffected
clinics will be able to comply with the Act by recruiting new
physicians who have or can obtain admitting privileges.” 250
F. Supp. 3d, at 82.
Doe 3 testified credibly “that, as a result of
his fears, and the demands of his private OB/GYN practice, if he is
the last physician performing abortion in either the entire state
or in the northern part of the state, he will not continue to
perform abortions.”
Id., at 79; see also
id., at
78–79 (summarizing that testimony).
Enforcing the admitting-privileges requirement
would therefore “result in a drastic reduction in the number and
geographic distribution of abortion providers, reducing the number
of clinics to one, or at most two, and leaving only one, or at most
two, physicians providing abortions in the entire state,” Does 3
and 5, who would only be allowed to practice in Shreveport and New
Orleans.
Id., at 87. Depending on whether Doe 3 stopped
practicing, or whether his retirement was treated as legally
relevant, the impact would be a 55%–70% reduction in capacity.
Id., at 81.
“The result of these burdens on women and
providers, taken together and in context, is that many women
seeking a safe, legal abortion in Louisiana will be unable to
obtain one. Those who can will face substantial obstacles in
exercising their constitutional right to choose abortion due to the
dramatic reduction in abortion services.”
Id., at 88; see
id., at 79, 82, 87–88.
In sum, “Act 620 does not advance Louisiana’s
legitimate interest in protecting the health of women seeking
abortions. Instead, Act 620 would increase the risk of harm to
women’s health by dramatically reducing the availability of safe
abortion in Louisiana.”
Id., at 87; see also
id., at
65–66.
The District Court added that
“there is no legally significant
distinction between this case and [
Whole Woman’s Health]:
Act 620 was modeled after the Texas admitting privileges
requirement, and it functions in the same manner, imposing
significant obstacles to abortion access with no countervailing
benefits.”
Id., at 88.
On the basis of these findings, the court held
that Act 620 and its implementing regulations are unconstitutional.
It entered an injunction permanently forbidding their
enforcement.
E
The State appealed. A divided panel of the
Court of Appeals reversed the District Court’s judgment. The panel
majority concluded that Act 620’s impact was “dramatically less”
than that of the Texas law invalidated in
Whole Woman’s Health.
June Medical Services L. L. C. v.
Gee, 905
F.3d 787, 791 (CA5 2018). “Despite its diligent effort to apply
[
Whole Woman’s Health] faithfully,” the majority thought
that the District Court had “clearly erred in concluding
otherwise.”
Id., at 815.
With respect to the Act’s asserted benefits, the
majority thought that, “[u]nlike Texas, Louisiana presents some
evidence of a minimal benefit.”
Id., at 805. Rejecting the
District Court’s contrary finding, it concluded that the
admitting-privileges requirement “performs a real, and previously
unaddressed, credentialing function that promotes the wellbeing of
women seeking abortion.”
Id., at 806. The majority believed
that the process of obtaining privileges would help to “verify an
applicant’s surgical ability, training, education, experience,
practice record, and criminal history.”
Id., at 805, and n.
53. And it accepted the State’s argument that the law “brings the
requirements regarding outpatient abortion clinics into conformity
with the
preexisting requirement that physicians at
ambulatory surgical centers (‘ASCs’) must have privileges at a
hospital within the community.”
Id., at 805.
Moving on to Act 620’s burdens, the appeals
court wrote that “everything turns on whether the privileges
requirement actually would prevent doctors from practicing in
Louisiana.”
Id., at 807. Although the State challenged the
District Court’s findings only with respect to Does 2 and 3, the
Court of Appeals went further. It disagreed with nearly every one
of the District Court’s findings, concluding that “the district
court erred in finding that only Doe 5 would be able to obtain
privileges and that the application process creates particular
hardships and obstacles for abortion providers in Louisiana.”
Id., at 810. The court noted that “[a]t least three
hospitals have proven willing to extend privileges.”
Ibid.
It thought that “only Doe 1 has put forth a good-faith effort to
get admitting privileges,” while “Doe 2, Doe 5, and Doe 6 could
likely obtain privileges,”
ibid., and “Doe 3’s personal
choice to stop practicing cannot be legally attributed to Act 620,”
id., at 811
.
Having rejected the District Court’s findings
with respect to all but one of the physicians, the Court of Appeals
concluded that “there is no evidence that Louisiana facilities will
close from Act 620.”
Id., at 810. The appeals court allowed
that the Baton Rouge clinic where Doe 5 had not obtained privileges
would close. But it reasoned that “[b]ecause obtaining privileges
is not overly burdensome, . . . the fact that one clinic
would have to close is not a substantial burden that can currently
be attributed to Act 620 as distinguished from Doe 5’s failure to
put forth a good faith effort.”
Ibid. The Court of Appeals
added that the additional work that Doe 2 and Doe 3 would have to
do to compensate for Doe 1’s inability to perform abortions “does
not begin to approach the capacity problem in”
Whole Woman’s
Health. 905 F. 3d, at 812. It estimated that Act 620 would
“resul[t] in a potential increase” in waiting times “of 54 minutes
at one of the state’s clinics for at most 30% of women.”
Id., at 815.
On the basis of these findings, the panel
majority concluded that Louisiana’s admitting-privileges
requirement would impose no “substantial burden at all” on
Louisiana women seeking an abortion, “much less a substantial
burden on a large fraction of women as is required to sustain a
facial challenge.”
Ibid. Judge Higginbotham dissented.
The Court of Appeals denied the plaintiffs’
petition for en banc rehearing over dissents by Judges Dennis and
Higginson, joined by four of their colleagues. See
June Medical
Services, L. L. C. v.
Gee, 913 F.3d 573 (2019)
(
per curiam). The plaintiffs then asked this Court to
stay the Fifth Circuit’s judgment. We granted their application,
thereby allowing the District Court’s injunction to remain in
effect.
June Medical Services, L. L. C. v.
Gee, 586 U. S. ___ (2019). The plaintiffs subsequently
filed a petition for certiorari addressing the merits of the
appeals court’s decision. The State filed a cross-petition,
challenging the plaintiffs’ authority to maintain this action. We
granted both petitions.
II
We initially consider a procedural argument
that the State raised for the first time in its cross-petition for
certiorari. As we have explained, the plaintiff abortion providers
and clinics in this case have challenged Act 620 on the ground that
it infringes their patients’ rights to access an abortion. The
State contends that the proper parties to assert these rights are
the patients themselves. We think that the State has waived that
argument.
The State’s argument rests on the rule that a
party cannot ordinarily “ ‘rest his claim to relief on the
legal rights or interests of third parties.’ ”
Kowalski
v.
Tesmer,
543 U.S.
125, 129 (2004) (quoting
Warth v.
Seldin,
422 U.S.
490, 499 (1975)). This rule is “prudential.” 543
U. S.
, at 128–129. It does not involve the
Constitution’s “case-or-controversy requirement.”
Id., at
129; see
Craig v.
Boren,
429
U.S. 190, 193 (1976);
Singleton v.
Wulff,
428 U.S.
106, 112 (1976). And so, we have explained, it can be forfeited
or waived. See
Craig, 429 U. S., at 193–194.
As we pointed out,
supra, at 4–5, the
State’s memorandum opposing the plaintiffs’ TRO request urged the
District Court to proceed swiftly to the merits of the plaintiffs’
undue-burden claim. It argued that there was “no question that the
physicians had standing to contest” Act 620. App. 44. And it told
the District Court that the Fifth Circuit had found that doctors
challenging Texas’ “identical” law “had third-party standing to
assert their patients’ rights.”
Id., at 43–44. Noting that
the Texas law had “already been upheld,” the State asserted that it
had “a keen interest in removing any cloud upon the validity of its
law.”
Id., at 45. It insisted that this suit was “the proper
vehicle to do so.”
Ibid. The State did not mention its
current objection until it filed its cross-petition—more than five
years after it argued that the plaintiffs’ standing was beyond
question.
The State’s unmistakable concession of standing
as part of its effort to obtain a quick decision from the District
Court on the merits of the plaintiffs’ undue-burden claims bars our
consideration of it here. See
Wood v.
Milyard,
566 U.S.
463, 474 (2012); cf.
post, at 24–25 (Alito, J.,
dissenting) (addressing the Court’s approach to claims forfeited,
rather than waived);
post, at 7–8 (Gorsuch, J., dissenting)
(addressing waiver of structural rather than prudential
objections).
The State refers to the Fifth Circuit’s finding
of standing in
Whole Woman’s Health as an excuse for its
concession. Brief for Respondent in No. 18–1323, p. 52 (Brief for
Respondent). But the standing argument the State makes here rests
on reasons that it tells us are specific to abortion providers
in Louisiana. See
id., at 41–48. We are not persuaded
that the State could have thought it was precluded from making
those arguments by a decision with respect to
Texas
doctors.
And even if the State had merely forfeited its
objection by failing to raise it at any point over the last five
years, we would not now undo all that has come before on that
basis. What we said some 45 years ago in
Craig applies
equally today: “[A] decision by us to forgo consideration of the
constitutional merits”—after “the parties have sought or at least
have never resisted an authoritative constitutional determination”
in the courts below—“in order to await the initiation of a new
challenge to the statute by injured third parties would be
impermissibly to foster repetitive and time-consuming litigation
under the guise of caution and prudence.” 429 U. S., at
193–194 (quotation altered).
In any event, the rule the State invokes is
hardly absolute. We have long permitted abortion providers to
invoke the rights of their actual or potential patients in
challenges to abortion-related regulations. See,
e.g., Whole
Woman’s Health, 579 U. S., at ___;
Gonzales, 550
U. S., at 133;
Ayotte v.
Planned Parenthood of
Northern New Eng.,
546 U.S.
320, 324 (2006);
Stenberg v.
Carhart,
530 U.S.
914, 922 (2000);
Mazurek v.
Armstrong,
520 U.S.
968, 969–970 (1997) (
per curiam);
Casey, 505
U. S., at 845 (majority opinion);
Akron v.
Akron
Center for Reproductive Health, Inc.,
462
U.S. 416, 440, n. 30 (1983);
Planned Parenthood of Central
Mo. v.
Danforth,
428 U.S.
52, 62 (1976);
Doe v.
Bolton,
410 U.S.
179, 188–189 (1973).
And we have generally permitted plaintiffs to
assert third-party rights in cases where the “ ‘enforcement of
the challenged restriction
against the litigant would result
indirectly in the violation of third parties’ rights.’ ”
Kowalski, 543 U. S., at 130 (quoting
Warth, 422
U. S., at 510); see,
e.g., Department of Labor v
.
Triplett,
494 U.S.
715, 720 (1990) (Scalia, J., for the Court) (attorney raising
rights of clients to challenge restrictions on fee arrangements);
Craig, 429 U. S., at 192 (convenience store raising
rights of young men to challenge sex-based restriction on beer
sales);
Doe, 410 U. S., at 188 (abortion provider
raising the rights of pregnant women to access an abortion);
Carey v.
Population Services Int’l,
431 U.S.
678 (1977) (distributors of contraceptives raising rights of
prospective purchasers to challenge restrictions on sales of
contraceptives);
Eisenstadt v.
Baird,
405 U.S.
438 (1972) (similar);
Griswold v.
Connecticut,
381 U.S.
479, 481 (1965) (similar);
Sullivan v.
Little Hunting
Park, Inc.,
396 U.S.
229 (1969) (white property owner raising rights of black
contractual counterparty to challenge discriminatory restrictions
on ability to contract);
Barrows v.
Jackson,
346 U.S.
249 (1953) (similar). In such cases, we have explained, “the
obvious claimant” and “the least awkward challenger” is the party
upon whom the challenged statute imposes “legal duties and
disabilities.”
Craig, 429 U. S., at 196–197; see
Akron, 462 U. S., at 440, n. 30;
Danforth, 428
U. S., at 62;
Doe, 410 U. S., at 188.
The case before us lies at the intersection of
these two lines of precedent. The plaintiffs are abortion providers
challenging a law that regulates their conduct. The “threatened
imposition of governmental sanctions” for noncompliance eliminates
any risk that their claims are abstract or hypothetical.
Craig, 429 U. S., at 195. That threat also assures us
that the plaintiffs have every incentive to “resist efforts at
restricting their operations by acting as advocates of the rights
of third parties who seek access to their market or function.”
Ibid. And, as the parties who must actually go through the
process of applying for and maintaining admitting privileges, they
are far better positioned than their patients to address the
burdens of compliance. See
Singleton, 428 U. S., at 117
(plurality opinion) (observing that “the physician is uniquely
qualified to litigate the constitutionality of the State’s
interference with, or discrimination against,” a woman’s decision
to have an abortion). They are, in other words, “the least awkward”
and most “obvious” claimants here.
Craig, 429 U. S., at
197.
Our dissenting colleagues suggest that this case
is different because the plaintiffs have challenged a law
ostensibly enacted to protect the women whose rights they are
asserting. See
post, at 25–26 (opinion of Alito, J.);
post, at 7 (opinion of Gorsuch, J.). But that is a common
feature of cases in which we have found third-party standing. The
restriction on sales of 3.2% beer to young men challenged by a
drive-through convenience store in
Craig was defended on
“public health and safety grounds,” including the premise that
young men were particularly susceptible to driving while
intoxicated. 429 U. S., at 199–200; see Hager, Gender
Discrimination and the Courts: New Ground to Cover, Washington
Post, Sept. 26, 1976, p. 139. And the rule requiring approval from
the Department of Labor for attorney fee arrangements challenged by
a lawyer in
Triplett was “designed to protect [their
clients] from their improvident contracts, in the interest not only
of themselves and their families but of the public.” 494
U. S., at 722 (internal quotation marks omitted).
Nor is this the first abortion case to address
provider standing to challenge regulations said to protect women.
Both the hospitalization requirement in
Akron, 462
U. S., at 435, and the hospital-accreditation requirement in
Doe, 410 U. S., at 195, were defended as health and
safety regulations. And the ban on saline amniocentesis in
Danforth was based on the legislative finding “that the
technique is deleterious to maternal health.” 428 U. S., at 76
(internal quotation marks omitted).
In short, the State’s strategic waiver and a
long line of well-established precedents foreclose its belated
challenge to the plaintiffs’ standing. We consequently proceed to
consider the merits of the plaintiffs’ claims.
III
A
Turning to the merits, we apply the
constitutional standards set forth in our earlier abortion-related
cases, and in particular in
Casey and
Whole Woman’s
Health. At the risk of repetition, we remind the reader of the
standards we described above. In
Whole Woman’s Health, we
quoted
Casey in explaining that “ ‘a statute which,
while furthering [a] valid state interest has the effect of placing
a substantial obstacle in the path of a woman’s choice cannot be
considered a permissible means of serving its legitimate
ends.’ ” 579 U. S., at ___ (slip op., at 19) (quoting
Casey, 505 U. S., at 877 (plurality opinion)). We added
that “ ‘
[u]nnecessary health regulations’ ” impose
an unconstitutional “ ‘undue burden’ ” if they have
“ ‘the purpose or effect of presenting a substantial obstacle
to a woman seeking an abortion.’ ” 579 U. S., at ___
(slip op., at 19) (quoting
Casey, 505 U. S., at 878;
emphasis added).
We went on to explain that, in applying these
standards, courts must “consider the burdens a law imposes on
abortion access together with the benefits those laws confer.” 579
U. S., at ___ – ___ (slip op., at 19–20)
. We cautioned
that courts “must review legislative ‘factfinding under a
deferential standard.’ ”
Id., at ___ (slip op., at 20)
(quoting
Gonzales, 550 U. S., at 165). But they “must
not ‘place dispositive weight’ on those ‘findings,’ ” for the
courts “ ‘retai[n] an independent constitutional duty to
review factual findings where constitutional rights are at
stake.’ ” 579 U. S., at ___ (slip op., at 20) (quoting
Gonzales, 550 U. S., at 165; emphasis deleted).
We held in
Whole Woman’s Health that the
trial court faithfully applied these standards. It “considered the
evidence in the record—including expert evidence, presented in
stipulations, depositions, and testimony.” 579 U. S., at ___
(slip op., at 21)
. It “then weighed the asserted benefits”
of the law “against the burdens” it imposed on abortion access.
Ibid. And it concluded that the balance tipped against the
statute’s constitutionality. The District Court in this suit did
the same.
B
The Court of Appeals disagreed with the
District Court, not so much in respect to the legal standards that
we have just set forth, but because it did not agree with the
factual findings on which the District Court relied in assessing
both the burdens that Act 620 imposes and the health-related
benefits it might bring. Compare,
e.g., supra, at
6–9, with
supra, at 9–11. We have consequently reviewed the
record in detail ourselves. In doing so, we have applied
well-established legal standards.
We start from the premise that a district
court’s findings of fact, “whether based on oral or other evidence,
must not be set aside unless clearly erroneous, and the reviewing
court must give due regard to the trial court’s opportunity to
judge the witnesses’ credibility.” Fed. Rule Civ. Proc. 52(a)(6).
In “ ‘applying [this] standard to the findings of a district
court sitting without a jury, appellate courts must constantly have
in mind that their function is not to decide factual issues
de
novo.’ ”
Anderson v.
Bessemer City,
470 U.S.
564, 573 (1985) (quoting
Zenith Radio Corp. v.
Hazeltine Research, Inc.,
395 U.S.
100, 123 (1969)). Where “the district court’s account of the
evidence is plausible in light of the record viewed in its
entirety, the court of appeals may not reverse it even though
convinced that had it been sitting as the trier of fact, it would
have weighed the evidence differently.”
Anderson, 470
U. S., at 573–574. “A finding that is ‘plausible’ in light of
the full record—even if another is equally or more so—must govern.”
Cooper v.
Harris, 581 U. S. ___, ___ (2017)
(slip op., at 4).
Our dissenting colleagues suggest that a
different, less-deferential standard should apply here because the
District Court enjoined the admitting-privileges requirement before
it was enforced. See
post, at 11–12 (opinion of Alito, J.);
post, at 11–13 (opinion of Gorsuch, J.). We are aware of no
authority suggesting that appellate scrutiny of factual
determinations varies with the timing of a plaintiff ’s
lawsuit or a trial court’s decision. And, in any event, the record
belies the dissents’ claims that the District Court’s findings in
this case were “conjectural” or premature. As we have explained,
the District Court’s order on the plaintiffs’ motion for a
temporary restraining order suspended only Act 620’s penalties. The
plaintiffs were required to continue in their efforts to obtain
admitting privileges. See
supra, at 5. The District Court
supervised those efforts through the trial and beyond. See 250
F. Supp. 3d, at 77. It based its findings on this real-world
evidence, not speculative guesswork. Nor can we agree with the
suggestion that the timing of the District Court’s decision somehow
prejudiced the State. From the start, the State urged that the
District Court decide the merits of the plaintiffs’ claims without
awaiting a decision on their applications for admitting privileges.
See App. 43–44. And, when this case returned to the District Court
in August 2016, following our decision in
Whole Woman’s
Health, the State stipulated that the case was ripe for
decision on the record as it stood in June 2015. See
supra,
at 5–6. In short, we see no legal or practical basis to depart from
the familiar standard that applies to all “[f]indings of fact.”
Fed. Rule Civ. Proc. 52(a).
Under that familiar standard, we find that the
testimony and other evidence contained in the extensive record
developed over the 6-day trial support the District Court’s
ultimate conclusion that, “[e]ven if Act 620 could be said to
further women’s health to some marginal degree, the burdens it
imposes far outweigh any such benefit, and thus the Act imposes an
unconstitutional undue burden.” 250 F. Supp. 3d, at 88.
IV
The District Court’s Substantial-Obstacle
Determination
The District Court found that enforcing the
admitting-privileges requirement would “result in a drastic
reduction in the number and geographic distribution of abortion
providers.”
Id., at 87. In light of demographic, economic,
and other evidence, the court concluded that this reduction would
make it impossible for “many women seeking a safe, legal abortion
in Louisiana . . . to obtain one” and that it would
impose “substantial obstacles” on those who could.
Id., at
88. We consider each of these findings in turn.
A
Act 620’s Effect on Abortion Providers
We begin with the District Court’s findings in
respect to Act 620’s impact on abortion providers. As we have said,
the court found that the Act would prevent Does 1, 2, and 6 from
providing abortions. And it found that the Act would bar Doe 5 from
working in his Baton Rouge-based clinic, relegating him to New
Orleans. See
supra, at 7–8.
1
In
Whole Woman’s Health, we said that,
by presenting “direct testimony” from doctors who had been unable
to secure privileges, and “plausible inferences to be drawn from
the timing of the clinic closures” around the law’s effective date,
the plaintiffs had “satisfied their burden” to establish that the
Texas admitting-privileges requirement caused the closure of those
clinics. 579 U. S., at ___ (slip op., at 26).
We wrote that these inferences were bolstered by
the submissions of
amici in the medical profession, which
“describe[d] the undisputed general fact that hospitals often” will
restrict admitting privileges to doctors likely to seek a “certain
number of admissions per year.”
Id., at ___ (slip op., at
24) (internal quotation marks omitted). The likely effect of such
requirements was that abortion providers “would be unable to
maintain admitting privileges or obtain those privileges for the
future, because the fact that abortions are so safe meant that
providers were unlikely to have any patients to admit.”
Id.,
at ___ (slip op., at 25)
. We also referred to “common
prerequisites to obtaining admitting privileges that have nothing
to do with ability to perform medical procedures”; for example,
requirements that doctors have “treated a high number of patients
in the hospital setting in the past year, clinical data
requirements, residency requirements, and other discretionary
factors.”
Ibid.
To illustrate how these criteria impacted
abortion providers, we noted the example of an obstetrician with 38
years’ experience who had been denied admitting privileges for
reasons “ ‘not based on clinical competence
considerations.’ ”
Ibid. This, we said, showed that the
law served no “relevant credentialing function,” but prevented
qualified providers from serving women who seek an abortion.
Id., at ___ (slip op., at 25). And that, in turn, “help[ed]
to explain why the new [law’s admitting-privileges] requirement led
to the closure of ” so many Texas clinics.
Id., at ___
(slip op., at 24).
The evidence on which the District Court relied
in this case is even stronger and more detailed. The District Court
supervised Does 1, 2, 5, and 6 for over a year and a half as they
tried, and largely failed, to obtain conforming privileges from 13
relevant hospitals. See 250 F. Supp. 3d, at 77–78; App. 48–55,
64–82. The court heard direct evidence that some of the doctors’
applications were denied for reasons that had nothing to do with
their ability to perform abortions safely. 250 F. Supp. 3d, at
68–70, 76–77; App. 1310, 1435–1436. It also compiled
circumstantial evidence that explains why other applications were
denied and explains why, given the costs of applying and the
reputational risks that accompany rejection, some providers could
have chosen in good faith
not to apply to every qualifying
hospital.
Id., at 1135, 1311 (discussing the costs
associated with unsuccessful applications). That circumstantial
evidence includes documents and testimony that described the
processes Louisiana hospitals follow when considering applications
for admitting privileges, including requirements like the ones we
cited in
Whole Woman’s Health that are unrelated to a
doctor’s competency to perform abortions. See generally Brief for
Medical Staff Professionals as
Amici Curiae 11–30 (reviewing
the hospital bylaws in the record).
The evidence shows, among other things, that the
fact that hospital admissions for abortion are vanishingly rare
means that, unless they also maintain active OB/GYN practices,
abortion providers in Louisiana are unlikely to have any recent
in-hospital experience. 250 F. Supp. 3d, at 49. Yet such
experience can well be a precondition to obtaining privileges. Doe
2, a board-certified OB/GYN with nearly 40 years’ experience,
testified that he had not “done any in-hospital work in ten years”
and that just two of his patients in the preceding 5 years had
required hospitalization. App. 387, 400. As a result, he was unable
to comply with one hospital’s demand that he produce data on
“patient admissions and management, consultations and procedures
performed” in-hospital before his application could be “processed.”
Id., at 1435; see
id., at 437–438. Doe 1, a
board-certified family doctor with over 10 years’ experience, was
similarly unable to “submit documentation of hospital admissions
and management of patients.”
Id., at 1436.
The evidence also shows that many providers,
even if they could initially obtain admitting privileges, would be
unable to keep them. That is because, unless they have a practice
that requires regular in-hospital care, they will lose the
privileges for failing to use them. Doe 6, a board-certified OB/GYN
practitioner with roughly 50 years’ experience, provides only
medication abortions.
Id., at 1308. Of the thousands of
women he served over the decade before the District Court’s
decision, during which he also performed surgical abortions, just
two required a direct transfer to a hospital and one of them was
treated without being admitted.
Id., at 1309. That safety
record would make it impossible for Doe 6 to maintain privileges at
any of the many Louisiana hospitals that require newly appointed
physicians to undergo a process of “focused professional practice
evaluation,” in which they are observed by hospital staff as they
perform in-hospital procedures. See Record 2635, 2637, 2681, 9054;
Brief for Medical Staff Professionals as
Amici Curiae 28–29
(describing this practice); cf. Record 10755 (requiring an
“on-going review” of practice “in the Operating Room”). And it
would likewise disqualify him at hospitals that require physicians
to admit a minimum number of patients, either initially or on an
ongoing basis. See,
e.g., id., at 9040, 9068–9069,
9150–9153; cf. App. 1193, 1182 (provider with no patient contacts
in first year assigned to “Affiliate” status, without admitting
privileges).
The evidence also shows that opposition to
abortion played a significant role in some hospitals’ decisions to
deny admitting privileges. 250 F. Supp. 3d, at 48–49, 51–53
(collecting evidence). Some hospitals expressly bar anyone with
privileges from performing abortions. App. 1180, 1205. Others are
unwilling to extend privileges to abortion providers as a matter of
discretion.
Id., at 1127–1129. For example, Doe 2 testified
that he was told not to bother asking for admitting privileges at
University Health in Shreveport because of his abortion work.
Id., at 383–384. And Doe 1 was told that his abortion work
was an impediment to his application.
Id., at 1315–1316.
Still other hospitals have requirements that
abortion providers cannot satisfy because of the hostility they
face in Louisiana. Many Louisiana hospitals require applicants to
identify a doctor (called a “covering physician”) willing to serve
as a backup should the applicant admit a patient and then for some
reason become unavailable. See Record 9154, 9374, 9383, 9478, 9667,
10302, 10481, 10637, 10659–10661, 10676. The District Court found
“that opposition to abortion can present a major, if not
insurmountable hurdle, for an applicant getting the required
covering physician.” 250 F. Supp. 3d, at 49; cf.
Whole
Woman’s Health, 579 U. S., at ___ (slip op., at 25)
(citing testimony describing similar problems faced by Texas
providers seeking covering physicians). Doe 5 is a board-certified
OB/GYN who had been practicing for more than nine years at the time
of trial. Of the thousands of abortions he performed in the three
years prior to the District Court’s decision, not one required a
direct transfer to a hospital. App. 1134. Yet he was unable to
secure privileges at three Baton Rouge hospitals because he could
not find a covering physician willing to be publicly associated
with an abortion provider.
Id., at 1335–1336. Doe 3, a
board-certified OB/GYN with nearly 45 years of experience,
testified that he, too, had difficulty arranging coverage because
of his abortion work.
Id., at 200–202.
Just as in
Whole Woman’s Health, the
experiences of the individual doctors in this case support the
District Court’s factual finding that Louisiana’s
admitting-privileges requirement, like that in Texas’ law, serves
no “ ‘relevant credentialing function.’ ” 250
F. Supp. 3d, at 87 (quoting
Whole Woman’s Health, 579
U. S., at ___ (slip op., at 25).
2
The Court of Appeals found another explanation
for the doctors’ inability to obtain privileges more compelling. It
conceded that Doe 1 would not be able to obtain admitting
privileges in spite of his good-faith attempts. It concluded,
however, that Does 2, 5, and 6 had acted in bad faith. 905 F. 3d,
at 807. The problem is that the law requires appellate courts to
review a trial court’s findings under the deferential clear-error
standard we have described. See
supra, at 17–18. Our review
of the record convinces us that the Court of Appeals misapplied
that standard.
Justice Alito does not dispute that the District
Court’s findings are not “clearly erroneous.” He argues instead
that both the District Court and the Court of Appeals applied the
wrong legal standard to the record in this case. By asking whether
the doctors acted in “good faith,” he contends, the courts below
failed to account for the doctors’ supposed “incentive to do as
little as” possible to obtain conforming privileges.
Post,
at 12–14 (dissenting opinion); cf.
post, at 11–12 (Gorsuch,
J., dissenting). But that is not a legal argument at all. It is
simply another way of saying that the doctors acted in
bad
faith. The District Court, after monitoring the doctors’ efforts
for a year and a half, found otherwise. And “[w]hen the record is
examined in light of the appropriately deferential standard, it is
apparent that it contains nothing that mandates a finding that the
District Court’s conclusion was clearly erroneous.”
Anderson, 470 U. S., at 577.
Doe 2
The District Court found that Doe 2 tried in
good faith to get admitting privileges within 30 miles of his
Shreveport-area clinic. 250 F. Supp. 3d, at 68. The Court of
Appeals thought that conclusion clearly erroneous for three
reasons.
First, the appeals court suggested that Doe 2
failed to submit the data needed to process his application to
Bossier’s Willis-Knighton Health Center. 905 F. 3d, at 808. It
is true that Doe 2 submitted no additional information in response
to the last letter he received from Willis-Knighton. But the record
explains that failure. Doe 2 reasonably believed there was no point
in doing so. The hospital’s letter explained that the data Doe 2
had already “submitted supports the outpatient [abortion]
procedures you perform[ed].” App. 1435. But, the letter added, this
data did “not support your request for hospital privileges” because
it did not allow the hospital to “evaluate patient admissions and
management, consultations, and procedures performed.”
Ibid.
Doe 2 testified at trial that he understood this to mean that
he would have to submit records of
hospital admissions, even
though he had not “done any in-hospital work in ten years.”
Id., at 387; see
id., at 437 (“I’ve explained that
that information doesn’t exist”). Doe 2’s understanding was
consistent with Willis-Knighton’s similar letter to Doe 1, which
explicitly stated that “we require that you submit documentation of
hospital admissions and management of patients
. . . .”
Id., at 1436. The record also shows
that Doe 2 could not have maintained the “adequate number of
inpatient contacts” Willis-Knighton requires to support continued
privileges. Record 9640; see App. 387–390, 404. Justice Alito
faults Doe 2 for failing to pursue an application for “courtesy
staff ” privileges. See
post, at 18–19. For one thing,
it is far from clear that courtesy privileges entitle a physician
to admit patients, as Act 620 requires. Compare,
e.g.,
Record 9640 with
id., at 9643. For another, that would not
solve the problem that Doe 2 lacked the required in-hospital
experience. Justice Alito wonders whether Willis-Knighton might
have conferred courtesy privileges even without that experience.
But the factors the hospital considers for both tiers of privileges
are facially identical.
Id., at 9669. We have no license to
reverse a trial court’s factual findings based on speculative
inferences from facts not in evidence.
Second, the Court of Appeals found Doe 2’s
explanation that Christus Schumpert Hospital “would not staff an
abortion provider” to be “blatantly contradicted by the record.”
905 F. 3d, at 808. The record, however, contains Christus’
bylaws. They state that “[n]o activity prohibited by” the Ethical
and Religious Directives to which the hospital subscribes “shall be
engaged in by any Medical Staff appointee or any other person
exercising clinical privileges at the Health System.” App. 1180.
These directives provide that abortion “is never permitted.”
Id., at 1205. And they warn against “the danger of scandal
in any association with abortion providers.”
Ibid.
The State suggests that the Court of Appeals, in
speaking of a “contradic[tion],” was referring to the fact that Doe
3 had admitting privileges at Christus, as had Doe 2 at an earlier
time. Brief for Respondent 75. Doe 3 testified, however, that he
did not know whether Christus was “aware that I was performing
abortions” and that he did not “feel like testing the waters
there”—
i.e., by “asking [Christus] how they would feel” if
they were aware that he “was performing abortions.” App. 273. And
nothing in the record suggests that Christus, 10 years earlier, was
aware of Doe 2’s connection with abortion. Justice Alito imagines a
number of ways that Christus may have become aware of Doe 2 or Doe
3’s abortion practice. See
post, at 17–18, and n. 10
(dissenting opinion). The State apparently did not see fit to test
these theories or probe the doctors’ accounts on cross-examination,
however. And the District Court’s finding of good faith is plainly
permissible on the record before us.
Finally, the Court of Appeals faulted Doe 2 for
failing to apply to Minden Hospital. The record also explains that
decision. Minden subjects all new appointees to “not less than” six
months of “focused professional practice evaluation.” Record 9281;
see also
id., at 9252. That evaluation requires an
assessment of the provider’s in-hospital work. See
supra, at
22. Doe 2 could not meet that requirement because, as we have said,
Doe 2 does not do in-hospital work, and only two of his patients in
the past five years have required hospitalization. App. 400.
Moreover, Minden’s bylaws express a preference for applicants whom
“members of the current Active Staff of the Hospital” have
recommended.
Id., at 1211. Doe 2 testified that Minden
Hospital was “a smaller hospital,” “very close to the [geographic]
limits,” where he “[did]n’t really know anyone.”
Id., at
454. He applied to those hospitals where he believed he had the
highest likelihood of success.
Ibid. Given this evidence,
the Fifth Circuit was wrong to conclude that the District Court’s
findings in respect to Doe 2 were “clearly erroneous.” See
Anderson, 470 U. S., at 575.
Doe 5
The District Court found that Doe 5 was unable
to obtain admitting privileges at three hospitals in range of his
Baton Rouge clinic in spite of his good-faith efforts to satisfy
each hospital’s requirement that he find a covering physician. 250
F. Supp. 3d, at 76; see App. 1334–1335 (Women’s Hospital);
Record 2953 (Baton Rouge General), 10659–10661 (Lane Regional). The
Court of Appeals disagreed. It thought that Doe 5’s efforts
reflected a “lackluster approach” because he asked only one doctor
to cover him. 905 F. 3d, at 809.
The record shows, however, that Doe 5 asked the
doctor most likely to respond affirmatively: the doctor with whom
Doe 5’s Baton Rouge clinic already had a patient transfer
agreement. App. 1135. Yet Doe 5 testified that even this doctor was
“too afraid to be my covering physician at the hospital” because,
while the transfer agreement could apparently be “kept
confidential,” he feared that an agreement to serve as a covering
physician would not remain a secret.
Id., at 1135–1136. And,
if the matter became well known, the doctor whom Doe 5 asked
worried that it could make him a target of threats and protests.
Ibid.
Doe 5 was familiar with the problem.
Anti-abortion protests had previously forced him to leave his
position as a staff member of a hospital northeast of Baton Rouge.
Id., at 1137–1138, 1330. And activists had picketed the
school attended by the children of a former colleague, who then
stopped performing abortions as a result. Record 14036–14037.
With his own experience and their existing
relationship in mind, Doe 5 could have reasonably thought that, if
this doctor wouldn’t serve as his covering physician, no one would.
And it was well within the District Court’s discretion to credit
that reading of the record. Cf.
Cooper, 581 U. S., at
___ (slip op., at 4). Doe 5’s testimony was internally consistent
and consistent with what the District Court called the “mountain of
un-contradicted and un-objected to evidence” in the record that
supported its general finding “that opposition to abortion can
present a major, if not insurmountable hurdle, for an applicant
getting the required covering physician,” including Doe 3’s similar
experience. 250 F. Supp. 3d, at 51, 49; see
id., at
51–53; App. 200–202.
The Court of Appeals did not address this
general finding or the evidence the District Court relied on to
support it, and neither do our dissenting colleagues. Cf.
post, at 20–21 (opinion of Alito, J.);
post, at 12
(opinion of Gorsuch, J.). The Court of Appeals pointed to what it
described as Doe 4’s testimony that “finding a covering physician
is not overly burdensome.” 905 F. 3d, at 809. Doe 4’s actual
testimony was that he did not believe requiring doctors to obtain a
covering physician was “an overburdensome requirement for admitting
privileges.” Record 14154. In context, that statement is most
naturally read as saying that such a requirement was reasonable,
not that it was easy to fulfill. In fact, Doe 4 testified that he
had been unable to apply to two hospitals for admitting privileges
because he could not find a covering physician.
Id., at
14154–14155. Moreover, Doe 4’s statement referred to his efforts to
obtain admitting privileges in New Orleans, not in Baton Rouge.
Ibid. Doe 5 testified that he could more easily find a
covering physician in New Orleans (where he did obtain privileges)
because attitudes toward abortion there were less hostile than in
Baton Rouge, so the doctors’ testimony would be consistent even
under the Fifth Circuit’s view. App. 1335–1336. Once again, the
appeals court’s conclusion cannot be squared with the standard of
review. Cf.
Anderson, 470 U. S., at 575.
Doe 6
Finally, the District Court found that,
notwithstanding his good-faith efforts, Doe 6 would not be able to
obtain admitting privileges within 30 miles of the clinic in New
Orleans where he worked. The Court of Appeals did not question Doe
6’s decision not to apply to Tulane Hospital. Nor did it take issue
with the District Court’s finding that his application to East
Jefferson Hospital had been denied
de facto through no
fault of his own. 250 F. Supp. 3d, at 77; App. 54. But the
appeals court reversed the District Court’s finding on the ground
that Doe 6 should have (but did not) apply for admitting privileges
at seven other hospitals in New Orleans, including Touro Hospital,
which had granted limited privileges to Doe 5. 905 F. 3d, at
809–810.
Doe 6 testified that he did not apply to other
hospitals because he did not admit a sufficient number of patients
to receive active admitting privileges. App. 1310. As we have
explained,
supra, at 21–22, Doe 6 provides only medication
abortions involving no surgical intervention. See App. 1308. The
State’s own admitting-privileges expert, Dr. Robert Marier,
testified that a doctor in Doe 6’s position would “probably not” be
able to obtain “active admitting and surgical privileges” at
any hospital.
Id., at 884; see 250 F. Supp. 3d,
at 44 (finding Dr. Marier “generally well qualified” to express an
opinion on “the issue of admitting privileges and hospital
credentialing”).
The record contains the bylaws of four of the
seven hospitals to which the Court of Appeals referred. All four
directly support the testimony of Doe 6 and the State’s expert.
Three hospitals require doctors who receive admitting privileges to
undergo a process of “focused professional practice evaluation.”
See Record 2635, 2637, 2681 (Touro Hospital), 9054 (New Orleans
East Hospital), 10755 (East Jefferson Hospital). As we have
explained, this evaluation requires hospital staff to observe a
doctor with admitting privileges while he or she performs a certain
number of procedures. See
supra, at 22. If the doctor admits
no patients (and Doe 6 has no patients requiring admission), there
is nothing to observe. Another hospital requires physicians to
admit a minimum number of patients, either initially or after
receiving admitting privileges. Record 9150–9153 (West Jefferson
Hospital). And one requires both.
Id., at 9040, 9069 (New
Orleans East Hospital). The record apparently is silent as to the
remaining three hospitals, but that silence cannot contradict the
well-supported testimony of Doe 6 and the State’s expert that Doe 6
would not receive admitting privileges from any of them. Good faith
does not require an exercise in futility.
We recognize that Doe 5 was able to secure
limited admitting privileges at Touro Hospital, to which Doe 6 did
not apply. But, unlike Doe 6, Doe 5 primarily performs surgical
abortions. App. 1330. And while Doe 5 was a hospital-based
physician as recently as 2012, Doe 6 has not held privileges at any
hospital since 2005.
Id., at 1310, 1329. Doe 5’s success
therefore does not directly contradict the evidence that we have
described in respect to Doe 6 or render the District Court’s
conclusion as to Doe 6 clearly erroneous. And, as we have said,
“[a] finding that is ‘plausible’ in light of the full record—even
if another is equally or more so—must govern.”
Cooper, 581
U. S., at ___ (slip op., at 4).
Without actually disputing any of the evidence
we have discussed, Justice Alito maintains that the plaintiffs
could have introduced still more evidence to support the District
Court’s determination. See
post, at 20. As we have said,
however, “the trial on the merits should be ‘the “main event”
. . . rather than a “tryout on the road.” ’ ”
Anderson, 470 U. S., at 575. “[T]he parties to a case
on appeal have already been forced to concentrate their energies
and resources on persuading the trial judge that their account of
the facts is the correct one; requiring them to persuade three more
judges at the appellate level”—let alone another nine in this
Court—“is requiring too much.”
Ibid.
Other Doctors
Finally, Justice Alito and Justice Gorsuch
suggest that the District Court failed to account for the
possibility that new abortion providers might eventually replace
Does 1, 2, 3, 5, and 6. See
post, at 11–12 (opinion of
Alito, J.);
post, at 11–13 (opinion of Gorsuch, J.). But the
Court of Appeals did not dispute, and the record supports, the
District Court’s additional finding that, for “the same reasons
that Does 1, 2, 4, 5, and 6 have had difficulties getting active
admitting privileges, reasons unrelated to their competence
. . . it is unlikely that the [a]ffected clinics will be
able to comply with the Act by recruiting new physicians who have
or can obtain admitting privileges.” 250 F. Supp. 3d, at
82.
B
Act 620’s Impact on Abortion Access
The District Court drew from the record
evidence, including the factual findings we have just discussed,
several conclusions in respect to the burden that Act 620 is likely
to impose upon women’s ability to access abortions in Louisiana. To
better understand the significance of these conclusions, the reader
should keep in mind the geographic distribution of the doctors and
their clinics. Figure 1 shows the distribution of doctors and
clinics at the time of the District Court’s decision. Figure 2
shows the projected distribution if the admitting-privileges
requirement were enforced, as found by the District Court. The
figures in parentheses indicate the approximate number of abortions
each physician performed annually, according to the District
Court.
Figure 1
— Distribution of Abortion Clinics
and Providers at the Time of the District Court’s Decision
Figure 2
— Projected Distribution of
Abortion Clinics and Providers Following Enforcement of Act
620
1
As we have seen, enforcing the
admitting-privileges requirement would eliminate Does 1, 2, and 6.
The District Court credited Doe 3’s uncontradicted, in-court
testimony that he would stop performing abortions if he was the
last provider in northern Louisiana. 250 F. Supp. 3d, at 79;
see App. 263–265. So the departure of Does 1 and 2 would also
eliminate Doe 3. That would leave only Doe 5. And Doe 5’s inability
to obtain privileges in the Baton Rouge area would leave Louisiana
with just one clinic with one provider to serve the 10,000 women
annually who seek abortions in the State. 250 F. Supp. 3d, at
80, 87–88; cf.
Whole Woman’s Health, 579 U. S., at ___
(slip op., at 26).
Working full time in New Orleans, Doe 5 would be
able to absorb no more than about 30% of the annual demand for
abortions in Louisiana. App. 1134, 1331; see
id., at 1129.
And because Doe 5 does not perform abortions beyond 18 weeks, women
between 18 weeks and the state legal limit of 20 weeks would have
little or no way to exercise their constitutional right to an
abortion.
Id., at 1330–1331.
Those women not altogether prevented from
obtaining an abortion would face other burdens. As in
Whole
Woman’s Health, the reduction in abortion providers caused by
Act 620 would inevitably mean “longer waiting times, and increased
crowding.” 579 U. S., at ___ (slip op., at 26). The District
Court heard testimony that delays in obtaining an abortion increase
the risk that a woman will experience complications from the
procedure and may make it impossible for her to choose a
noninvasive medication abortion. App. 220, 290, 312–313; see also
id., at 1139, 1305, 1313, 1316, 1323.
Even if they obtain an appointment at a clinic,
women who might previously have gone to a clinic in Baton Rouge or
Shreveport would face increased driving distances. New Orleans is
nearly a five hour drive from Shreveport; it is over an hour from
Baton Rouge; and Baton Rouge is more than four hours from
Shreveport. The impact of those increases would be magnified by
Louisiana’s requirement that every woman undergo an ultrasound and
receive mandatory counseling at least 24 hours before an abortion.
La. Rev. Stat. Ann. §40:1061.10(D). A Shreveport resident seeking
an abortion who might previously have obtained care at one of that
city’s local clinics would either have to spend nearly 20 hours
driving back and forth to Doe 5’s clinic twice, or else find
overnight lodging in New Orleans. As the District Court stated,
both experts and laypersons testified that the burdens of this
increased travel would fall disproportionately on poor women, who
are least able to absorb them. App. 106–107, 178, 502–508, 543; see
also
id., at 311–312.
2
We note that the Court of Appeals also faulted
the District Court for factoring Doe 3’s departure into its
calculations. The appeals court thought that Doe 3’s personal
choice to stop practicing could not be attributed to Act 620. 905
F. 3d, at 810–811. That is beside the point. Even if we
pretended as though (contrary to the record evidence) Doe 3 would
continue to provide abortions at Shreveport-based Hope Clinic, the
record nonetheless supports the District Court’s alternative
finding that Act 620’s burdens would remain substantial. See 250
F. Supp. 3d, at 80–81, 84, 87.
The record tells us that Doe 3 is presently able
to see roughly 1,000–1,500 women annually.
Id., at 81; see
App. 207, 243–244. Doe 3 testified that this was in addition to
“working very, very long hours maintaining [his] private [OB/GYN]
practice.”
Id., at 265, 1323; see
id., at 118, 1147.
And, the District Court found that Doe 5 can perform no more than
roughly 3,000 abortions annually. See
supra, at 33. So even
if Doe 3 remained active in Shreveport, the annual demand for
abortions in Louisiana would be more than double the capacity. And
although the availability of abortions in Shreveport might lessen
the driving distances faced by some women, it would still leave
thousands of Louisiana women with no practical means of obtaining a
safe, legal abortion, and it would not meaningfully address the
health risks associated with crowding and delay for those able to
secure an appointment with one of the State’s two remaining
providers.
* * *
Taken together, we think that these findings
and the evidence that underlies them are sufficient to support the
District Court’s conclusion that Act 620 would place substantial
obstacles in the path of women seeking an abortion in
Louisiana.
V
Benefits
We turn finally to the law’s asserted
benefits. The District Court found that there was “ ‘no
significant health-related problem that the new law helped to
cure.’ ” 250 F. Supp. 3d, at 86 (quoting
Whole Woman’s
Health, 579 U. S., at ___ (slip op., at 22)). It found
that the admitting-privileges requirement “[d]oes [n]ot [p]rotect
[w]omen’s [h]ealth,” provides “no significant health benefits,” and
makes no improvement to women’s health “compared to prior law.” 250
F. Supp. 3d, at 86 (boldface deleted). Our examination of the
record convinces us that these findings are not “clearly
erroneous.”
First, the District Court found that the
admitting-privileges requirement serves no “relevant credentialing
function.”
Id., at 87 (quoting
Whole Woman’s Health,
579 U. S., at ___ (slip op., at 25)). As we have seen,
hospitals can, and do, deny admitting privileges for reasons
unrelated to a doctor’s ability safely to perform abortions. And
Act 620’s requirement that physicians obtain privileges at a
hospital within 30 miles of the place where they perform abortions
further constrains providers for reasons that bear no relationship
to competence.
Moreover, while “competency is a factor” in
credentialing decisions, 250 F. Supp. 3d, at 46, hospitals
primarily focus upon a doctor’s ability to perform the inpatient,
hospital-based procedures for which the doctor seeks privileges—not
outpatient abortions. App. 877, 1373; see
id., at 907; Brief
for Medical Staff Professionals as
Amici Curiae 26; Brief
for American College of Obstetricians and Gynecologists et al.
as
Amici Curiae 12. Indeed, the State’s admitting-privileges
expert, Dr. Robert Marier, testified that, when he served as the
Executive Director of Louisiana’s Board of Medical Examiners, he
concurred in the Board’s position that a physician was competent to
perform first-trimester surgical abortions and to “recognize and
address complications from the procedure” so long as they had
completed an accredited residency in obstetrics and gynecology or
been trained in abortion procedures during another
residency—irrespective of their affiliation with any hospital. App.
872–873, 1305; cf.
post, at 5–6 (Alito, J., dissenting). And
nothing in the record indicates that the background vetting for
admitting privileges adds significantly to the vetting that the
State Board of Medical Examiners already provides. 250
F. Supp. 3d, at 87; App. 1355–1356, 1358–1359.
Second, the District Court found that the
admitting-privileges requirement “does not conform to prevailing
medical standards and will not improve the safety of abortion in
Louisiana.” 250 F. Supp. 3d, at 64; see
id., at 64–66.
As in
Whole Woman’s Health, the expert and lay testimony
presented at trial shows that:
“Complications from surgical abortion are
relatively rare,” and “[t]hey very rarely require transfer to a
hospital or emergency room and are generally not serious.” App.
287; see
id., at 129; cf.
Whole Woman’s Health, 579
U. S., at ___ (slip op., at 22–23).
For those patients who do experience
complications at the clinic, the transfer agreement required by
existing law is “sufficient to ensure continuity of care for
patients in an emergency.” App. 1050; see
id., at 194,
330–332, 1059.
The “standard protocol” when a patient
experiences a complication after returning home from the clinic is
to send her “to the hospital that is nearest and able to provide
the service that the patient needs,” which is not necessarily a
hospital within 30 miles of the clinic.
Id., at 351; see
id., at 115–116, 180, 793; La. Rev. Stat. Ann.
§40:1061.10(A)(2)(b)(ii) (requiring abortion providers to furnish
patients with the name and telephone number of the hospital nearest
to their home); cf.
Whole Woman’s Health, 579 U. S., at
___ (slip op., at 23).
As in
Whole Woman’s Health, the State
introduced no evidence “showing that patients have better outcomes
when their physicians have admitting privileges” or “of any
instance in which an admitting privileges requirement would have
helped even one woman obtain better treatment.” 250 F. Supp.
3d, at 64;
Whole Woman’s Health, 579 U. S., at ___ –
___ (slip op., at 23–24); see also Centers for Medicare and
Medicaid Services, 84 Fed. Reg. 51790–51791 (2019) (“Under modern
procedures, emergency responders (and patients themselves) take
patients to hospital emergency rooms without regard to prior
agreements between particular physicians and particular
hospitals”); Brief for American College of Obstetricians and
Gynecologists et al. as
Amici Curiae 6 (local
admitting-privileges requirements for abortion providers offer no
medical benefit and do not meaningfully advance continuity of
care).
VI
Conclusion
We conclude, in light of the record, that the
District Court’s significant factual findings—both as to burdens
and as to benefits—have ample evidentiary support. None is “clearly
erroneous.” Given the facts found, we must also uphold the District
Court’s related factual and legal determinations. These include its
determination that Louisiana’s law poses a “substantial obstacle”
to women seeking an abortion; its determination that the law offers
no significant health-related benefits; and its determination that
the law consequently imposes an “undue burden” on a woman’s
constitutional right to choose to have an abortion. We also agree
with its ultimate legal conclusion that, in light of these findings
and our precedents, Act 620 violates the Constitution.
VII
As a postscript, we explain why we have found
unconvincing several further arguments that the State has made.
First, the State suggests that the record supports the Court of
Appeals’ conclusion that Act 620 poses no substantial obstacle to
the abortion decision. See Brief for Respondent 73, 80. This
argument misconceives the question before us. “The question we must
answer” is “not whether the [Fifth] Circuit’s interpretation of the
facts was clearly erroneous, but whether the
District
Court’s finding[s were] clearly erroneous.”
Anderson,
470 U. S., at 577 (emphasis added). As we have explained, we
think the District Court’s factual findings here are plausible in
light of the record as a whole. Nothing in the State’s briefing
furnishes a basis to disturb that conclusion.
Second, the State says that the record does not
show that Act 620 will burden
every woman in Louisiana who
seeks an abortion. Brief for Respondent 69–70 (citing
United
States v.
Salerno,
481 U.S.
739, 745 (1987)). True, but beside the point. As we stated in
Casey, a State’s abortion-related law is unconstitutional on
its face if “it will operate as a substantial obstacle to a woman’s
choice to undergo an abortion” in “a large fraction of the cases in
which [it] is relevant.” 505 U. S., at 895 (majority opinion).
In
Whole Woman’s Health, we reaffirmed that standard. We
made clear that the phrase refers to a large fraction of “those
women for whom the provision is an actual rather than an irrelevant
restriction.” 579 U. S., at ___ (slip op., at 39) (quoting
Casey, 505 U. S., at 895; brackets omitted). That
standard, not an “every woman” standard, is the standard that must
govern in this case.
Third, the State argues that Act 620 would not
make it “nearly impossible” for a woman to obtain an abortion.
Brief for Respondent 71–72. But, again, the words “nearly
impossible” do not describe the legal standard that governs here.
Since
Casey, we have repeatedly reiterated that the
plaintiff ’s burden in a challenge to an abortion regulation
is to show that the regulation’s “purpose or effect” is to “plac[e]
a substantial obstacle in the path of a woman seeking an abortion
of a nonviable fetus.” 505 U. S., at 877 (plurality opinion);
see
Whole Woman’s Health, 579 U. S., at ___ (slip op.,
at 8);
Gonzales, 550 U. S., at 156;
Stenberg,
530 U. S., at 921;
Mazurek, 520 U. S., at 971.
Finally, the State makes several arguments about
the standard of review that it would have us apply in cases where a
regulation is found
not to impose a substantial obstacle to
a woman’s choice. Brief for Respondent 60–66. That, however, is not
this case. The record here establishes that Act 620’s
admitting-privileges requirement places a substantial obstacle in
the path of a large fraction of those women seeking an abortion for
whom it is a relevant restriction.
* * *
This case is similar to, nearly identical
with,
Whole Woman’s Health. And the law must consequently
reach a similar conclusion. Act 620 is unconstitutional. The Court
of Appeals’ judgment is erroneous. It is
Reversed.