Professional Documents
Culture Documents
07-36039, 07-36040
(Consolidated)
LAWRENCE J. JOSEPH
(Cal. S.B. No. 154908)
1616 Anderson Rd, Suite 312
McLean, VA 22102
Telephone: (202) 669-5135
Facsimile: (202) 318-2254
Email: ljoseph@larryjoseph.com
TABLE OF CONTENTS
ii
TABLE OF AUTHORITIES
CASES
iii
DaimlerChrysler Corp. v. Cuno, 547 U.S. 332 (2006) ............................... 7
District of Columbia Fed’n of Civic Ass’ns v. Volpe,
459 F.2d 1231 (D.C. Cir. 1972) .......................................................... 32
Dittman v. Cal., 191 F.3d 1020 (9th Cir. 1999) ........................................ 22
Duke Power Co. v. Carolina Envtl. Study Group, Inc.,
438 U.S. 59 (1978) ....................................................................... 7-8, 29
E.E.O.C. v. Townley Engineering & Mfg. Co.,
859 F.2d 610 (9th Cir. 1988) ............................................................... 12
Employment Div., Dep’t of Human Resources of Oregon v. Smith,
494 U.S. 872 (1990) ............................................................................ 21
FAIC Securities, Inc. v. U.S., 768 F.2d 352 (D.C. Cir. 1985) .................. 15
First Nat’l Bank of Boston v. Bellotti, 435 U.S. 765 (1978) ................ 8, 10
First United Methodist Church of Seattle v. Hearing
Examiner for Seattle Landmarks Preservation Bd.,
129 Wash.2d 238 916 P.2d 374 (1996) ......................................... 33-34
Fortyune v. American Multi-Cinema, Inc.,
364 F.3d 1075 (9th Cir. 2004) ............................................................. 16
Gratz v. Bollinger, 539 U.S. 244 (2003) ................................................... 18
Hallandale Prof’l Fire Fighters Local 2238 v. City of Hallandale,
922 F.2d 756 (11th Cir. 1991) ........................................................ 35-36
Harris v. McRae, 448 U.S. 297 (1980) .............................................. 8-9, 28
Hegwine v. Longview Fibre Co., Inc.,
162 Wash.2d 340 172 P.3d 688 (2007) .............................................. 28
Hutchinson v. Proxmire, 443 U.S. 111 (1979) ......................................... 31
Idaho Conservation League v. Mumma,
956 F.2d 1508 (9th Cir. 1992) ............................................................. 16
In re Columbia Gas Systems Inc., 33 F.3d 294 (3rd Cir. 1994) ............... 22
Initiative & Referendum Institute v. Walker,
450 F.3d 1082 (10th Cir. 2006) ........................................................... 21
Int’l Society for Krishna Consciousness v. Eaves,
601 F.2d 809 (5th Cir. 1979) ............................................................... 35
iv
Khodara Env’tl., Inc. v. Blakey, 376 F.3d 187 (3rd Cir. 2004) ................. 17
Lac du Flambeau Band of Lake Superior Chippewa Indians v. Norton,
422 F.3d 490 (7th Cir. 2005) ............................................................... 17
Law Offices of Seymour M. Chase, P.C. v. F.C.C.,
843 F.2d 517 (D.C. Cir. 1988) ............................................................ 15
Lewis v. Casey, 518 U.S. 343 (1996) .......................................................... 7
Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) ........................... 6, 15
Lutheran Church-Missouri Synod v. F.C.C.,
141 F.3d 344 (D.C. Cir. 1998) ............................................................ 12
Lynch v. Household Fin. Corp., 405 U.S. 538 (1972) .............................. 33
McClarty v. Totem Elec., 157 Wash.2d 214, 137 P.3d 844 (2006) .......... 28
McConnell v. FEC, 540 U.S. 93 (2003) .................................................... 22
Moor v. Alameda County, 411 U.S. 693 (1973) ....................................... 33
Nat’l Wildlife Fed’n v. Burford, 871 F.2d 849 (9th Cir. 1989) ................. 13
Newport News Shipbuilding & Dry Dock Co. v. EEOC,
462 U.S. 669 (1983) ............................................................................ 28
O’Lone v. Estate of Shabazz, 482 U.S. 342 (1987) ................................... 21
O’Shea v. Littleton, 414 U.S. 488 (1974) .................................................. 16
Pillsbury Co. v. FTC, 354 F.2d 952 (5th Cir. 1966) .................................. 32
Planned Parenthood of Southeastern Pennsylvania v. Casey,
505 U.S. 833 (1992) .............................................................................. 4
RK Ventures, Inc. v. City of Seattle,
307 F.3d 1045 (9th Cir. 2002) ............................................................. 10
Scott v. Rosenberg, 702 F.2d 1263 (9th Cir. 1983).................................... 17
Sierra Club v. Morton, 405 U.S. 727 (1972) ........................................... 7-8
Simon v. Eastern Ky. Welfare Rights Org., 426 U.S. 26 (1976) ........ 15, 19
Solomon v. City of Gainesville, 763 F.2d 1212 (11th Cir. 1985) .............. 35
Southern Cal. Edison Co. v. F.E.R.C.,
502 F.3d 176 (D.C. Cir. 2007) ...................................................... 11, 22
v
State of Cal. ex rel. State Water Resources Control Bd. v. F.E.R.C.,
966 F.2d 1541 (9th Cir. 1992) ............................................................ 26
Steel Co. v. Citizens for a Better Environment,
523 U.S. 83 (1998) ................................................................................ 5
Stegall v. Citadel Broadcasting Co., 350 F.3d 1061 (9th Cir. 2003) ........ 28
Thinket Ink Information Resources, Inc. v. Sun Microsystems, Inc.,
368 F.3d 1053 (9th Cir. 2004) ........................................................ 11-12
Truax v. Raich, 239 U.S. 33 (1915) ......................................... 17, 21, 22-23
Tyler v. Cuomo, 236 F.3d 1124 (9th Cir. 2000)................................... 11, 22
U.S. v. Students Challenging Regulatory Agency (SCRAP),
412 U.S. 669 (1973) ...................................................................... 13, 14
US West Communications v. MFS Intelenet,
193 F.3d 1112 (9th Cir. 1999) ............................................................. 26
Warth v. Seldin, 422 U.S. 490 (1975) ................................................ 19, 22
Wash. Education Ass’n v. Wash. Public Disclosure Comm’n,
150 Wash.2d 612, 80 P.3d 608 (2003) ............................................... 32
West Coast Truck Lines, Inc. v. American Industries, Inc.,
893 F.2d 229 (9th Cir. 1990) ............................................................... 29
Wilson v. Garcia, 471 U.S. 261 (1985) ..................................................... 33
Wisconsin v. Yoder, 406 U.S. 205 (1972) ................................................. 21
Xieng v. Peoples Nat’l Bank of Wash.,
120 Wash.2d 512, 531 P.2d 389 (1993) ............................................. 28
STATUES
vi
Washington Law against Discrimination,
WASH. REV. CODE §49.60 .............................................. 2, 5, 24-32, 34
WASH. REV. CODE §49.60.030(1) ......................................................... 20, 27
REGULATIONS AND RULES
vii
IDENTITY AND INTEREST OF AMICUS CURIAE
corporation located in McLean, Virginia, files this brief with the consent
courts and legislatures of the rules that such agencies adopt. Toward
the U.S. Supreme Court and state and federal administrative agencies.
INTRODUCTION
the district court entered to enjoin the State’s coercing pharmacies and
1
STATEMENT OF FACTS
Inc.) and two pharmacists (Margo Thelen and Rhonda Mesler) allege
In addition, APA Watch notes that the federal Food & Drug
2
purpose of decisions that are clearly immoral
such as, for example, abortion or euthanasia.
After Pill’ (Oct. 31, 2000) (“the proven ‘anti-implantation’ action of the
3
freedom: “At the heart of liberty is the right to define one’s own concept
SUMMARY OF ARGUMENT
(Sections I.A.2, I.A.3). In any event, because the standing inquiry lacks
exercise grounds (Section I.A.1). The two pharmacists – Ms. Thelen and
Ms. Mesler – have standing because they have suffered past injuries
indirectness of the pharmacists’ injuries cannot bar review, and (in any
challenge the ripeness of the Board regulation (Section II.B.1), and the
4
conflict between honoring the WLAD-granted rights of pharmacists and
ARGUMENT
argued in their opening appellate briefs that they can challenge subject-
even on appeal. Steel Co. v. Citizens for a Better Environment, 523 U.S.
threshold matter spring[s] from the nature and limits of the judicial
5
(citations and interior quotations omitted, alteration in original). APA
Watch offers this amicus curiae brief to aid the Court in quickly
that the Court and the parties can focus on the weightier substantive
showing when the government regulates third parties, who then cause
A. Pharmacy Standing
6
Wildlife, 504 U.S. at 561-62. The Board’s regulation directly caused
1. No Nexus Requirement
U.S. 343, 358 n.6 (1996), standing doctrine has no nexus requirement
Group, Inc., 438 U.S. 59, 78-81 (1978). Thus, “once a litigant has
547 U.S. 332, 353 & n.5 (2006) (interior quotations omitted). If
basis, it can challenge the lawfulness of that State action on all bases:
7
Sierra Club v. Morton, 405 U.S. 727, 737 (1972). The Duke Power case is
grounds.
2. Free-Exercise Standing
Citing Harris v. McRae, 448 U.S. 297, 321 (1980), and First Nat’l
Bank of Boston v. Bellotti, 435 U.S. 765, 778 n.14 (1978), Intervenors
individual. Intervenors’ Br. at 18. Neither Harris nor Bellotti bear the
8
see Section I.A.3, infra, and any party with standing can challenge the
individual members’ religious views. See Harris, 448 U.S. at 321 (claim
necessary in a free exercise case for one to show the coercive effect of
the four family owners provided an affidavit, it is clear that “our store
had decided not to stock Plan B for moral and religious reasons” and
that “we [i.e., the owners] prohibited [the pharmacy] from stocking it.”
family. E.R. 682. To suggest that only Kevin Stormans supports the
religious rights raised here is to suggest that the other owners have
9
simply neither noticed nor questioned the picketing and this lawsuit.
435 U.S. at 778 n.14. Other than that general principle, the Bellotti
1045, 1057 (9th Cir. 2002) (quoting Advocates for the Arts v. Thomson,
532 F.2d 792, 794 (1st Cir. 1976), alteration in RK Ventures); cf. Bellotti,
435 U.S. at 780 n.15 (“settled for almost a century that corporations are
10
liberty embodied in th[e Fourteenth] Amendment embraces the liberties
exercise injuries.
out a Christian position against Plan B, and that both the State and
1059-60 (9th Cir. 2004) (quoting Gersman v. Group Health Ass’n, 931
11
F.2d 1565, 1568 (D.C. Cir. 1991), vacated on other grounds, 502 U.S.
1068 (1992)). But even if this Court found that for-profit corporations
E.E.O.C. v. Townley Engineering & Mfg. Co., 859 F.2d 610, 619-20 (9th
Cir. 1988) (citing Tony & Susan Alamo Found. v. Sec’y of Labor, 471
U.S. 290, 303 n.26 (1985)). With regard to employees – and Stormans
Decl., ¶5) – employers can assert their employees’ rights to be free from
Lutheran Church-Missouri Synod v. F.C.C., 141 F.3d 344, 350 (D.C. Cir.
1998) (citing Craig v. Boren, 429 U.S. 190 (1976), and Barrows v.
Jackson, 346 U.S. 249, 259 (1953)); accord Thinket Ink, 368 F.3d at
1059-60 (quoted supra). Because it would suffer injury from its own
12
discriminatory religious intolerance of its employees under the State’s
the merits, these grand, foundational principles are not critical to this
Agency (SCRAP), 412 U.S. 669, 689 n.14 (1973); Council of Insurance
(9th Cir. 2008); Nat’l Wildlife Fed’n v. Burford, 871 F.2d 849, 854 (9th
Cir. 1989). Here, the State has conceded (as a factual matter) that
pharmacy. E.R. 654, 676, 679. Professor Whitcomb Henry confirmed the
Stormans. See E.R. 683 (Stormans Decl., ¶5) (Stormans has pharmacist-
13
employees with religious objections to Plan B). As indicated in Section
I.A.1, supra, that quantum of economic harm suffices for the Pharmacy
B. Pharmacist Standing
not directly regulated here. For their part, Ms. Thelen and Ms. Mesler
vigorously dispute that claim, citing several ways in which the State
Monaghan, Third Party Standing, 84 COLUM. L. REV. 277, 299 (1984) (“a
litigant asserts his own rights (not those of a third person) when he
14
with a third person who himself could not be legally prevented from
352, 360 n.5 (D.C. Cir. 1985) (citing Monaghan) (Scalia, J.); Law Offices
of Seymour M. Chase, P.C. v. F.C.C., 843 F.2d 517, 524 (D.C. Cir. 1988)
(R. B. Ginsburg, J.). Thus, the pharmacists credibly assert direct injury.
injuries that pharmacists claim they will suffer as the result of the
illegal. Simon v. Eastern Ky. Welfare Rights Org., 426 U.S. 26, 45 n.25
injurious conduct “would have been illegal without that action”); City of
not suffice if the injury complained of is th[e] result [of] the independent
action of some third party not before the court, that does not exclude
15
someone else.” Bennett v Spear, 520 U.S. 154, 169 (1997) (citations and
1. Imminence of Injury
¶¶11-13), and the other would lose her employment but for the
O’Shea v. Littleton, 414 U.S. 488, 496 (1974) (“past wrongs are evidence
(9th Cir. 2004) (same), and the State action stands as an ongoing
Conservation League v. Mumma, 956 F.2d 1508, 1518 (9th Cir. 1992)
16
(citations and interior quotations omitted), even though it is not
required. Scott v. Rosenberg, 702 F.2d 1263, 1268 (9th Cir. 1983);
Khodara Env’tl., Inc. v. Blakey, 376 F.3d 187, 195 (3rd Cir. 2004)
(“neither the Supreme Court nor our Court has ever held that but-for
2. Indirectness of Injury
Both the State and the Intervenors suggest that the State’s
rejected that evasion. Truax v. Raich, 239 U.S. 33, 36-38 (1915). In
which his employer would dismiss him to meet the law’s quota on the
17
to dismiss them. See also Columbia Broadcasting System, Inc. v. U.S.,
standing.
which is an injury per se, whether or not the plaintiff would secure the
Constr., Inc., v. Pena, 515 U.S. 200, 211 (1995); Gratz v. Bollinger, 539
U.S. 244, 262 (2003) (“‘injury in fact’... is the denial of equal treatment
[from] imposition of the barrier, not the ultimate inability to obtain the
18
standing to enjoin that State action. Clinton v. New York, 524 U.S. 417,
protection framework); Bras v. Cal. Pub. Util. Comm’n, 59 F.3d 869, 873
(9th Cir. 1995). While such challenges generally arise in the equal-
nothing in Article III so limits them. Clinton, 524 U.S. at 433 & n.22
the Defendants to hide behind indirectness when the State itself coerces
and zoning cases. Intervenors’ Br. at 19-20 (citing Allen v. Wright, 468
U.S. 737, 757 (1984)). The plaintiffs in these cases lacked a right to free
exemptions for exclusionary schools that they did not want to attend,
and could not afford to live in the tony suburb of Penfield. Simon, 426
U.S. at 40-41; Allen, 468 U.S. at 757-58 & n.22; Warth v. Seldin, 422
19
constitutional, statutory, and regulatory rights. U.S. CONST. amend. I,
3. Cognizable Injury
The Intervenors argue that the Free Exercise Clause does not
particular job.” Intervenors’ Br. at 20-21. Neither the law generally nor
them:
20
It requires no argument to show that the right to
work for a living in the common occupations of
the community is of the very essence of the
personal freedom and opportunity that it was the
purpose of the Amendment to secure. If this could
be refused solely upon the ground of race or
nationality, the prohibition of the denial to any
person of the equal protection of the laws would
be a barren form of words.
Wisconsin v. Yoder, 406 U.S. 205, 214 (1972). Instead, Intervenors’ two-
Oregon v. Smith, 494 U.S. 872, 879, 888-89 (1990), the Intervenors
with the merits.” Initiative & Referendum Institute v. Walker, 450 F.3d
1082, 1092 (10th Cir. 2006); Lac du Flambeau Band of Lake Superior
21
Chippewa Indians v. Norton, 422 F.3d 490, 501 (7th Cir. 2005); In re
Columbia Gas Systems Inc., 33 F.3d 294, 298 (3rd Cir. 1994); cf. Cantrell
v. City of Long Beach, 241 F.3d 674, 682 (9th Cir. 2001). But “‘standing
particular conduct is illegal.” McConnell v. FEC, 540 U.S. 93, 227 (2003)
(quoting Warth, 422 U.S. at 500); Southern Cal. Edison Co., 502 F.3d at
180 (quoted in note 3, supra); Tyler, 236 F.3d at 1133 (quoted in note 3,
supra). Otherwise, every losing plaintiff would lose for lack of standing.
Second, citing Dittman v. Cal., 191 F.3d 1020, 1031 n.5 (9th Cir.
1999), and Amunrud v. Bd. of Appeals, 158 [Wash.]2d 208, 220, 143
P.3d 571, 577 (2006), the Intervenors argue that the plaintiffs lack “any
candidly admit that their cited authorities relate to the question of the
22
As required for standing, a “cognizable constitutional right” is not
the same as a “fundamental right.” Bates v. Jones, 131 F.3d 843, 853 n.4
(9th Cir. 1997) (O’Scannlain, J., concurring in the result) (en banc). If all
strict scrutiny. Clark v. Jeter, 486 U.S. 456, 461 (1988) (strict scrutiny
v. City of Seattle, 512 F.3d 582, 607 (9th Cir. 2008) (“restriction faces
I.B.1, supra, Ms. Thelen and Ms. Mesler unquestionably meet that test.
Raich may not have had a constitutional right to his particular job, he
did have a constitutional right not to lose his particular job because of
unlawful state discrimination. Truax, 239 U.S. at 41.
23
(1967), abrogated on other grounds, Califano v. Sanders, 430 U.S. 99,
105 (1977). The State appears to argue that pharmacies (but not
dispense Plan B. State Br. at 44-49. For their part, the Intervenors
argue that pharmacists lack a ripe claim because neither the State nor
A. Constitutional Ripeness
Cir. 2007). For its constitutional aspect, ripeness arises under the
24
Article III requirement for a “case” or “controversy” and so resembles
inquiry under the standing doctrine”). For the reasons set forth in
B. Prudential Ripeness
1. Board Regulations
the issues for judicial decision and the hardship to the parties of
Buono, 502 F.3d at 1079 (same). As explained below, the State actions
25
II.B.3, infra, explains that state-law ripeness and 42 U.S.C. §1988(a)
Under the federal precedents, “[a] claim is fit for decision if the
Communications v. MFS Intelenet, 193 F.3d 1112, 1118 (9th Cir. 1999)
(quoting Standard Alaska Production Co. v. Schaible, 874 F.2d 624, 627
(9th Cir. 1989)) (internal quotation marks omitted); accord Buono, 502
F.3d at 1079 (citing Exxon Corp. v. Heinze, 32 F.3d 1399, 1404 (9th Cir.
Control Bd. v. F.E.R.C., 966 F.2d 1541, 1562 (9th Cir. 1992).
Colleges v. U.S., 217 F.3d 770, 783 (9th Cir. 2000). Because “[t]he loss of
26
unquestionably constitutes irreparable injury,” courts relax their
Committee v. Reno, 70 F.3d 1045, 1057-58 (9th Cir. 1995) (citations and
conduct and also chill First Amendment rights, the hardship tilts to
reviewability now.
2. WLAD Enforcement
27
creed… is recognized as and declared to be a civil right”) with id. (“right
7 Both this Court and the Washington Supreme Court have held
that courts should interpret WLAD consistent with federal anti-
discrimination law. Stegall v. Citadel Broadcasting Co., 350 F.3d 1061,
1065 (9th Cir. 2003); Xieng v. Peoples Nat’l Bank of Wash., 120 Wash.2d
512, 531, 844 P.2d 389 (1993); McClarty v. Totem Elec., 157 Wash.2d
214, 228-29, 137 P.3d 844, 851-52 (2006). Under both federal and
Washington law, discrimination because of pregnancy (or the ability to
get pregnant) constitutes discrimination because of sex only in the
employment context. Newport News Shipbuilding & Dry Dock Co. v.
EEOC, 462 U.S. 669, 684 (1983) (“Pregnancy Discrimination Act has
now made clear that, for all Title VII purposes, discrimination based on
a woman’s pregnancy is, on its face, discrimination because of her sex”);
Hegwine v. Longview Fibre Co., Inc., 162 Wash.2d 340, 349-50, 172 P.3d
688, 693-94 (2007) (same, citing provisions that deal exclusively with
employment). Outside the employment context, disparate treatment of
a potentially pregnant person because one opposes abortion is not
discrimination because of that person’s gender. Bray v. Alexandria
Women’s Health Clinic, 506 U.S. 263, 271-72 (1993) (citing cases).
“While it is true… that only women can become pregnant, it does not
follow that every… classification concerning pregnancy is a sex-based
classification.” Bray, 506 U.S. at 271 (interior quotations omitted, citing
Geduldig v. Aiello, 417 U.S. 484, 496, n.20 (1974)); accord. Harris v.
McRae, 448 U.S. 297, 322 (1980) (restrictions on abortion funding are
not discrimination because of sex). Instead, to find the required
“[d]iscriminatory purpose” requires that “the decisionmaker... selected
or reaffirmed a particular course of action at least in part because of,
not merely in spite of, its adverse effects upon an identifiable group.”
(Footnote cont'd on next page)
28
“This Hobson’s Choice suggests the ripeness of the issue for
review.” City of Auburn v. Qwest Corp., 260 F.3d 1160, 1172 (9th Cir.
2001); cf. West Coast Truck Lines, Inc. v. American Industries, Inc., 893
F.2d 229, 233 (9th Cir. 1990) (holding that agency’s interpretation of the
law is final and ripe for review). Indeed, that is precisely the type of
“dilemma that it was the very purpose of the Declaratory Judgment Act
to ameliorate.” Id. (quoting Abbott Labs., 387 U.S. at 152). In any event,
future WLAD enforcement. Duke Power, 438 U.S. at 81-82. For all of the
29
directed to [plaintiffs], and with no force of law.” Id. at 44. The letter
record also plainly demonstrates that the Commission posted its letter
Board’s rulemaking. CropLife America v. EPA, 329 F.3d 876, 883 (D.C.
publication of the letter to the Board and its public testimony had no
30
venue losing that immunity when republished in another venue. Cf.
Debate Clause protects senator’s floor statements, but not his press
release republishing those floor statements). This Court can review the
disclaims any intention to create a rule with the ‘force of law,’ but the
threatens the Board itself: “granting pharmacists the [refuse and refer]
31
Thus, while the Governor merely threatened to fire the Board, the
action in light of that coercion. Pillsbury Co. v. FTC, 354 F.2d 952, 963-
459 F.2d 1231, 1246 (D.C. Cir. 1972); ATX, Inc., v. U.S. Dep’t of Transp.,
coercion begs the question whether that coercion was improper, which
begs the WLAD merits against the Board in reviewing the Board
regulation, even if this Court finds the WLAD issues unripe against the
Commission.
3. State-Law Ripeness
Parallel to the parties’ dispute under the federal test for ripeness,
Comm’n, 150 Wash.2d 612, 80 P.3d 608 (2003), on agency policies’ not
relevant here because, for civil rights cases such as this, 42 U.S.C.
32
federal cause of action. Wilson v. Garcia, 471 U.S. 261, 267 (1985).9
Seattle Landmarks Preservation Bd., 129 Wash.2d 238, 245, 916 P.2d
Supreme Court found this test met when the government action
33
In First UMC, the church challenged a city landmark ordinance
had not yet designated the building as a landmark, the challenge met
United Methodist from selling its property; a dispute exists between the
Plan B consumers, the dispute is concrete, and courts can enter a final
4. Pharmacist Ripeness
34
even Kafkaesque – to deny review to plaintiffs injured by third parties
who acted under government coercion that was unripe for direct review
F.2d 756, 764 (11th Cir. 1991) (citing Solomon v. City of Gainesville, 763
F.2d 1212 (11th Cir. 1985) and Int’l Society for Krishna Consciousness v.
Eaves, 601 F.2d 809 (5th Cir. 1979)). As noted in Hallandale, this Court
should not turn away injured individuals who face specific, albeit
indirect, injury from State action, even if the pharmacies that injured
35
CERTIFICATE OF SERVICE
I hereby certify that on this 30th day of April, 2008, I have caused