Sammon v. NJ Bd Medical Exam , 66 F.3d 639 ( 1995 )


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  •                                                                                                                            Opinions of the United
    1995 Decisions                                                                                                             States Court of Appeals
    for the Third Circuit
    9-15-1995
    Sammon v NJ Bd Medical Exam
    Precedential or Non-Precedential:
    Docket 94-5495
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    Recommended Citation
    "Sammon v NJ Bd Medical Exam" (1995). 1995 Decisions. Paper 254.
    http://digitalcommons.law.villanova.edu/thirdcircuit_1995/254
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    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    N0. 94-5495
    ALICE SAMMON; MICHAEL and STEFANIA SANTOMENNA; TRACY LEAL
    and TOM QUINN, TONY and VICKI DIIOIA and LANDIE SIMONE,
    Appellants
    v.
    NEW JERSEY BOARD OF MEDICAL EXAMINERS; STATE OF NEW JERSEY,
    CHRISTINE TODD WHITMAN, GOVERNOR, STATE OF NEW JERSEY
    (Caption amended per the Clerk's 9/26/94 order)
    Appeal from the United States District Court
    For the District of New Jersey
    (D.C. Civil No. 94-cv-00958)
    Argued February 17, 1995
    BEFORE:    STAPLETON and COWEN, Circuit Judges, and
    HUYETT, District Judge*
    (Opinion filed September 15, 1995)
    Michael H. Sussman (Argued)
    Law Offices of Michael H. Sussman
    25 Main Street
    Goshen, NY 10924
    John P. Brennan, Jr.
    912 Wall Road
    Spring Lake Heights, NJ   07762
    Attorneys for Appellants
    * Honorable Daniel H. Huyett, 3rd, United States District Judge
    for the Eastern District of Pennsylvania, sitting by designation.
    Deborah T. Poritz
    Attorney General of New Jersey
    Andrea M. Silkowitz
    Assistant Attorney General
    Sandra Y. Dick (Argued)
    Senior Deputy Attorney General
    Office of Attorney General of
    New Jersey
    124 Halsey Street
    P.O. Box 45029
    Newark, NJ 07101
    Attorneys for Appellees
    OPINION OF THE COURT
    STAPLETON, Circuit Judge:
    This case presents a substantive due process challenge
    to several provisions of a New Jersey licensing statute
    regulating the practice of midwifery.    The plaintiffs/appellants
    are several aspiring midwives, a midwife not presently licensed
    by the State of New Jersey, and several couples who wish to
    employ a midwife to assist with the birth of their next child. We
    hold that the New Jersey statute passes constitutional muster.
    I.
    A person is "regarded as practicing midwifery" under
    New Jersey's statute if he or she "attends a woman in childbirth
    as a midwife, or advertises as such."0   N.J. Stat. Ann.
    0
    The definition section of the statute stipulates that it does
    not apply to "gratuitous service in case of emergency" or to "the
    service of any legally qualified physician or surgeon."
    § 45:10-1.      Persons wishing to practice midwifery in New Jersey
    first must obtain a midwifery license from the state board of
    medical examiners.     N.J. Stat. Ann. § 45:10-2.    Candidates for a
    license must pass an examination designed "to test the scientific
    and practical fitness of candidates to practice midwifery," N.J.
    Stat. Ann. § 45:10-5,0 and must complete an application
    0
    Section 45:10-5 provides:
    The examination may be oral or written, or
    both, and shall be in the English language
    and shall be held on the following subjects:
    a. Anatomy of the pelvis and female
    generative organs.
    b.    Physiology of menstruation.
    c.    Diagnosis and management of pregnancy.
    d. Diagnosis of foetal presentation and
    position.
    e.    Mechanism and management of normal labor.
    f.    Management of the puerperium.
    g. Injuries to the genital organs following
    labor.
    h. Sepsis and antisepsis in relation to
    labor.
    i.    Special care of the bed and lying-room.
    j.    Hygiene of the mother and infant.
    k. Asphyxiation, convulsions, malformation
    and infectious diseases of the newborn.
    l. Cause and effects of ophthalmia
    neonatorum.
    m. Abnormal condition requiring attendance
    of a physician.
    evidencing, inter alia, that they are of good moral character,
    and that they have "received a certificate or diploma from a
    legally incorporated school of midwifery, or maternity hospital,
    in good standing . . ., after at least eighteen hundred hours'
    instruction within a period of not less than nine months."       N.J.
    Stat. Ann. § 45:10-3.0    Candidates also must get a physician
    registered in the State of New Jersey to indorse their
    application.   
    Id. Appellant Alice
    Sammon, though not licensed in New
    Jersey, has a nursing degree from a certified nursing school and
    substantial apprenticeship training as a midwife.    She has
    assisted in several hundred births and is registered as a midwife
    with the North American Registry of Midwives.    Appellants Michael
    and Stefania Santomenna, Tracy Leal and Tom Quinn, and Tony and
    Vicki DiIoia (the "parents") are couples who plan to expand their
    families and desire to employ midwives to assist them with home
    births.   Appellants Vicki DiIoia, Leal, and Landi Simone (the
    "aspiring midwives") intend, if permitted, to pursue careers as
    midwives in New Jersey.
    The examination shall be sufficient to test
    the scientific and practical fitness of
    candidates to practice midwifery, and the
    board may require examination on other
    subjects relating to midwifery from time to
    time.
    0
    The statute provides that in lieu of such a diploma, the
    candidate may provide "a certificate or diploma from a foreign
    institution of midwifery of equal requirements as determined by
    the board, conferring the full right to practice midwifery in the
    country in which it was issued." N.J. Stat. Ann. § 45:10-3.
    Appellants filed suit under 42 U.S.C. § 1983 against
    the New Jersey Board of Medical Examiners and Governor Christine
    Todd Whitman, claiming that the licensing scheme violates their
    due process rights under the Fourteenth Amendment.    They sought
    injunctive relief against enforcement of the statute.    The
    district court granted the defendants' motion to dismiss and
    appellants filed this timely appeal.
    II.
    A.
    The district court ruled that the aspiring midwives
    lacked standing to challenge the New Jersey statutory scheme
    because they had "made only wholly conclusory allegations that
    they aspire to become midwives," and had not alleged that they
    had "approached physicians and been denied sponsorship, or
    attempted to enroll in any one of thirty out of state mid-wife
    schools, or applied for a license to be a midwife, or sought out
    a registered maternity hospital."    (Dist. Ct. Op. at 6.)
    The Supreme Court has held that "when standing is
    challenged on the basis of the pleadings, [courts must] 'accept
    as true all material allegations of the complaint, and . . .
    construe the complaint in favor of the complaining party.'"
    Pennell v. San Jose, 
    485 U.S. 1
    , 7 (1988) (quoting Warth v.
    Seldin, 
    422 U.S. 490
    , 501 (1975)); see generally Lujan v.
    Defenders of Wildlife, 
    504 U.S. 555
    , 561 (1992).   Accordingly,
    for purposes of deciding the issue of standing at this stage of
    the case, we must accept as true the aspiring midwives' claims
    (1) that they sincerely desire to become midwives, (2) that the
    1800 hours of study and the physician-indorsement requirements
    "inhibit" them from taking steps necessary to become midwives,
    and (3) that "but for" the New Jersey statutory scheme, they
    would be able to become midwives and practice their chosen
    profession.
    To establish standing, the aspiring midwives must meet
    the following requirements:
    First, [they] must have suffered "an injury
    in fact" -- an invasion of a legally
    protected interest which is (a) concrete and
    particularized, and (b) "actual or imminent,
    not 'conjectural' or 'hypothetical.'"
    Second, there must be a causal connection
    between the injury and the conduct complained
    of -- the injury has to be "fairly . . .
    trace[able] to the challenged action of the
    defendant, and not . . . th[e] result [of]
    the independent action of some third party
    not before the court."
    Third, it must be "likely," as opposed to
    merely "speculative," that the injury will be
    "redressed by a favorable decision."
    
    Lujan, 504 U.S. at 560-61
    (citations omitted); see also Erwin
    Chemerinsky, Federal Jurisdiction §2.3, at 51 (1989).
    The second and third Lujan factors are clearly present
    here.   As noted, the aspiring midwives allege that but for the
    1800-hour study and the physician-indorsement requirements, they
    would become licensed midwives.   Thus, the alleged injury -- not
    being able to practice their chosen profession -- is both fairly
    traceable to New Jersey's statutory scheme and likely to be
    redressed by a favorable decision ruling that scheme
    unconstitutional.
    The allegations also suffice to establish an "injury in
    fact."    First, the aspiring midwives' assertion of a right to
    practice their chosen profession is a legally cognizable one. See
    Hampton v. Mow Sun Wong, 
    426 U.S. 88
    , 102 n.23 (1976). Second,
    their injuries are "concrete and particularized" because the
    statutory requirements, by making it more difficult for the
    aspiring midwives to practice their chosen profession, affect
    each aspiring midwife in a "personal and individual way."      
    Lujan, 504 U.S. at 560
    n.1.    Finally, the injuries are "actual or
    imminent" and not "conjectural" or "hypothetical" because the
    aspiring midwives allege present sincere desires to work as
    midwives and claim that the New Jersey statutory scheme has
    deterred them from taking any steps towards reaching their goals.
    That the aspiring midwives may not presently have the
    training necessary to work as midwives does not defeat their
    standing to challenge the New Jersey scheme.    We recognize that
    the existence of factual contingencies which stand between a
    litigant and her goal may at times defeat her standing to
    challenge a particular statutory barrier to reaching that same
    goal.    See, e.g., Roe v. Wade, 
    410 U.S. 113
    , 127-28 (1973)
    ("married couple" plaintiffs did not have standing to challenge
    Texas' abortion statute because the married woman was not
    pregnant and her "alleged injury" rested "on possible future
    contraceptive failure" that she intended to do her best to
    avoid); see also Warth v. Seldin, 
    422 U.S. 490
    , 502-08 (1975)
    (low-income plaintiffs had no standing to challenge a zoning
    ordinance because their ability to move into the zoned area
    "depended on the efforts and willingness of third parties to
    build low- and moderate-cost housing").   The aspiring midwives'
    claims are not based upon uncertain events, however.   While they
    do not presently have the training to function as midwives, the
    aspiring midwives allege both a present desire to become midwives
    and that the New Jersey statutory scheme -- including the
    training requirement -- is the only thing that prevents them from
    reaching that goal.
    Nor is our analysis changed by the facts that the
    aspiring midwives have never applied for midwife licenses or
    asked physicians for indorsements.   We recognize that a
    litigant's failure to apply for a license may at times render her
    challenge to a licensing scheme unripe for judicial review.    See,
    e.g., Pacific Gas & Elec. Co. v. State Energy Resources
    Conservation & Dev. Comm'n, 
    461 U.S. 190
    , 200-03 (1983).    In many
    cases, requiring litigants to actually apply for a license before
    challenging a licensing scheme "'prevent[s] courts, through
    avoidance of premature adjudication, from entangling themselves
    in abstract disagreements over administrative policies, and also
    . . . protect[s] the agencies from judicial interference until an
    administrative decision has been formalized and its effects felt
    in a concrete way by the challenging parties.'"   
    Id. at 200
    (quoting Abbott Lab. v. Gardner, 
    387 U.S. 136
    , 148-49 (1967)). In
    the case at bar, however, there is no indication that the
    aspiring midwives possibly could obtain a license or a
    physician's indorsement without first going through the 1800
    hours of instruction.   Requiring these women to apply for a
    license or to approach physicians asking for indorsements before
    going through the required training -- as the district court
    appears to suggest -- accordingly would serve no purpose.
    Litigants are not required to make such futile gestures to
    establish ripeness.   Hailes v. United Air Lines, 
    464 F.2d 1006
    ,
    1008 (5th Cir. 1972); Image Carrier Corp. v. Beame, 
    567 F.2d 1197
    , 1201-02 (2d Cir. 1977), cert. denied, 
    440 U.S. 979
    (1979);
    see also International Bhd. of Teamsters v. United States, 
    431 U.S. 324
    , 365 (1977) ("If an employer should announce his policy
    of discrimination by a sign reading 'Whites Only' on the hiring-
    office door, his victims would not be limited to the few who
    ignored the sign and subjected themselves to personal rebuffs.");
    compare Newark Branch, NAACP v. Harrison, 
    907 F.2d 1408
    , 1415 (3d
    Cir. 1990) (plaintiff organization's members have no standing to
    challenge discriminatory employment practice because there was no
    indication that any of the members was deterred by the practice
    from applying for a job).0
    0
    The defendants argue that Sammon's claim is barred by New
    Jersey's "entire controversy doctrine." Because the district
    court concluded that the aspiring midwives had no standing, it
    was required to address that argument before reaching the merits
    of the plaintiffs' claim that New Jersey's licensing statute
    violates the substantive due process rights of those who wish to
    practice midwifery. The district court concluded that Sammon's
    claim was barred under New Jersey's entire controversy doctrine
    because she had failed to attack the constitutionality of the
    statute in a previous prosecution for practicing midwifery in New
    Jersey without a license. We do not reach this issue whether the
    complete controversy doctrine applies here because Sammon's
    complaint, even if consistent with the entire controversy
    doctrine, does not state a claim under which relief can be
    B.
    The parents also have standing to assert their claims.
    While none of the women are presently pregnant, they all have
    borne children in the past, intend to have additional children,
    and are determined to employ midwives to assist them with
    birthing those additional children at home.    In the past, the
    parents all either have travelled out of state to obtain the
    services of a midwife or have used the services of an unlicensed
    midwife.
    In sum, we conclude that each of the plaintiffs has
    standing to challenge the constitutionality of the New Jersey
    statutory scheme regulating the practice of midwifery and that
    those claims are ripe for adjudication.    Accordingly, we proceed
    to the merits of the appellants' substantive due process
    challenge.
    granted and because the claim of the aspiring midwives would
    require us, in any event, to address the merits of Sammon's
    substantive due process claim.
    III.
    The first step in any substantive due process case is
    to determine the standard of review.    "The choice of a standard
    of review . . . turns on whether a 'fundamental right' is
    implicated."    Planned Parenthood v. Casey, 
    947 F.2d 682
    , 688 (3d
    Cir. 1991).    In order to determine what interests of the
    plaintiffs are at stake here and thus what the appropriate
    standard of review is, we must look solely to the allegations of
    the complaint and the provisions of the challenged statute.
    Turning first to the statute, it is important to focus
    on what it does and does not do.    The statute regulates who may
    engage in practicing midwifery in New Jersey.      It does not
    prohibit midwifery.    Nor does it regulate where or in what manner
    birthing may take place.   It thus does not foreclose the parents
    from engaging the services of a midwife or from electing birth at
    home, natural child birth, or any particular procedure in the
    course of delivery.0
    It is similarly important to focus on what the
    complaint does and does not allege.     The complaint alleges that
    the statute "unconstitutionally deprives plaintiff Sammon of her
    ability to earn a living at her chosen profession," and the
    aspiring midwives of "their ability to practice in their
    respective field of interest."     (App. at 25.)   With respect to
    0
    The statute does require that midwives "secure the immediate
    services of a reputable registered physician whenever any
    abnormal signs or symptoms appear in either mother or infant."
    N.J. Stat. Ann. § 45:10-8. Plaintiffs do not challenge this
    portion of the statute.
    the parents, the complaint alleges that the statute "unduly
    restricts the right of the consumer plaintiffs to choose a
    birthing style and a qualified attendant of their choice."     (App.
    at 26.)
    The complaint does not allege that there are no
    licensed midwives or a dearth of licensed midwives in New
    Jersey.0   It does allege that the statute makes it "practically
    impossible" for certain midwives -- "direct entry midwives" -- to
    be "licensed and make themselves accessible to consumers like"
    the parents.   (App. at 26 (emphasis supplied).)   While the
    complaint thus refers to "direct entry midwives" and to "direct
    entry midwifery," it gives limited content to these references.
    We are told only that direct entry midwives are "a class of
    providers historically and traditionally recognized in the State
    of New Jersey," (app. at 24-25), that "[d]irect entry midwifery
    has been primarily learned through apprenticeships served with
    practicing midwives, supplemented by relevant book study," (app.
    at 23-24), that it "is as safe, if not safer, than . . . births
    attended by physicians in hospitals," (app. at 18), and that it
    "is [not] identical in approach to the practice of a certified
    nurse midwife,"0 
    id. 0 Plaintiffs'
    briefing acknowledges that there are certified
    nurse midwives licensed to practice midwifery in New Jersey.
    Certified nurse midwives are individuals who have satisfied the
    requirement for being a licensed nurse and have had further
    specialized training in an accredited program in midwifery.
    0
    See 
    n.6, supra
    . Plaintiffs' Reply Brief indicates that they
    will need discovery before they will be able to describe the
    difference in approach between the practice of midwifery by
    direct entry midwives and by certified nurse midwives.
    Our independent research indicates that "direct entry
    midwifery" does not have a universally understood meaning.0
    Moreover, our research disclosed no source that used direct entry
    midwifery to describe a particular manner of practicing
    midwifery.   If plaintiffs' use of the phrase is intended to refer
    to a manner of practicing, however, New Jersey's statute does not
    foreclose anyone from obtaining a license to practice, or from
    practicing, direct entry midwifery so long as that individual
    meets the qualification specified in the statute.
    Based upon the complaint and the statute, it is thus
    clear that the interests at stake here are the interest of Sammon
    and the aspiring midwives in practicing midwifery and the
    interest of the parents in selecting a midwife of their choice.
    These are not the kind of interests that have been found to be
    "fundamental" in the context of choosing the appropriate level of
    review for substantive due process purposes.   State restrictions
    on the right to practice a profession receive rational basis
    review rather than higher scrutiny.0   Williamson v. Lee Optical
    0
    Direct entry is frequently used to describe a midwife who has
    received her training solely through an apprenticeship. It is
    also used as a synonym for a "lay midwife," in the sense of a
    midwife who is not a licensed nurse or other health professional.
    Colorado, for example, licenses "direct-entry midwives." It
    states that they are "also known as 'lay' midwives" and defines
    "direct-entry midwifery" as the "advising, attending, or
    assisting of a woman during pregnancy, labor and natural
    childbirth at home" in accordance with the licensing statute --
    i.e., by persons who are authorized under the statute and who do
    not hold other professional licenses that authorize midwifery.
    Colo. Rev. Stat. §§ 12-37-101-102.
    0
    We thus reject the plaintiffs' contention that fundamental
    rights are at stake here and that the statute must, accordingly,
    of Oklahoma, Inc., 
    348 U.S. 483
    (1955); Schware v. Board of Bar
    Examiners, 
    353 U.S. 232
    , 239 (1957).   Similarly, state
    restrictions on a patient's choice of particular health care
    providers are subjected only to rational basis review.
    Connecticut v. Menillo, 
    423 U.S. 9
    (1975) (state may require that
    abortions be performed only by licensed physicians, even in the
    first trimester of pregnancy); Mitchell v. Clayton, 
    995 F.2d 772
    ,
    774 (7th Cir. 1993) (state regulation of acupuncture evaluated
    under rational basis test); New York State Ophthalmological Soc'y
    v. Bowen, 
    854 F.2d 1379
    (D.C. Cir. 1988) (state regulation of
    ophthalmology not entitled to strict scrutiny review); Potts v.
    Illinois Dept. of Registration and Education, 
    538 N.E.2d 1140
    (Ill. 1989) (state regulation affecting the practice of
    naprapathy evaluated under rational basis standard); Leigh v.
    Board of Registration in Nursing, 
    506 N.E.2d 91
    (Mass. 1987)
    (rejecting claim that regulation of midwifery should be reviewed
    under higher strict scrutiny standard); Bowland v. Municipal
    Court, 
    556 P.2d 1081
    (Cal. 1976) (same).0
    receive strict scrutiny. Where strict scrutiny is required, the
    state must show that the statute serves a compelling state
    interest and that the state's objective could not be achieved by
    a measure less restrictive of the plaintiff's fundamental right.
    Lutz v. City of York, 
    899 F.2d 255
    , 268-69 (3d Cir. 1990). Thus,
    if statutes licensing health care professionals were subject to
    this strict form of scrutiny, states would have to shoulder the
    burden of demonstrating that no less restrictive set of
    qualifications for a license could serve the state's interest in
    protecting the health of its citizens.
    0
    In the absence of extraordinary circumstances, state
    restrictions on a patient's choice of a particular treatment also
    have been found to warrant only rational basis review. See,
    e.g., Carnohan v. United States, 
    616 F.2d 1120
    (9th Cir. 1980)
    (laetrile); Rutherford v. United States, 
    616 F.2d 455
    (10th Cir.)
    Where rational basis review is appropriate, a statute
    withstands a substantive due process challenge if the state
    identifies a legitimate state interest that the legislature
    rationally could conclude was served by the statute.     As we
    explained in Rogin v. Bensalem Township, 
    616 F.2d 680
    (3d Cir.
    1980), cert. denied, 
    450 U.S. 1029
    (1981):
    The test for determining whether a law
    comports with substantive due process is
    whether the law is rationally related to a
    legitimate state interest. "[T]he law need
    not be in every respect consistent with its
    aims to be constitutional. It is enough that
    there is an evil at hand for correction, and
    that it might be thought that the particular
    legislative measure was a rational way to
    correct 
    it." 616 F.2d at 689
    (quoting Williamson v. Lee Optical of Oklahoma,
    Inc., 
    348 U.S. 483
    , 487-88 (1955)); see also Midnight Sessions,
    Ltd. v. City of Philadelphia, 
    945 F.2d 667
    , 682 (3d Cir. 1991),
    cert. denied, 
    503 U.S. 984
    (1992).   Determining whether a
    particular legislative scheme is rationally related to a
    legitimate governmental interest is a question of law.    
    Id. We stress
    that a court engaging in rational basis
    review is not entitled to second guess the legislature on the
    factual assumptions or policy considerations underlying the
    statute.   If the legislature has assumed that people will react
    to the statute in a given way or that it will serve the desired
    (same), cert. denied, 
    449 U.S. 937
    (1980); Mitchell v. Clayton,
    
    995 F.2d 772
    (7th Cir. 1993) (acupuncture). Because the
    challenged statute does not regulate the manner in which a mother
    gives birth, we have no occasion to determine the appropriate
    standard of review for a statute that regulates the manner of
    birthing.
    goal, the court is not authorized to determine whether people
    have reacted in the way predicted or whether the desired goal has
    been served.   The sole permitted inquiry is whether the
    legislature rationally might have believed the predicted reaction
    would occur or that the desired end would be served.   When
    legislation is being tested under rational basis review, "those
    challenging the legislative judgment must convince the court that
    the legislative facts on which the classification [of the
    statute] is apparently based could not reasonably be conceived as
    true by the governmental decisionmaker."   Vance v. Bradley, 
    440 U.S. 93
    , 111 (1979); see also Pace Resources, Inc. v. Shrewsbury
    Township, 
    808 F.2d 1023
    , 1034-35 (3d Cir.), cert. denied, 
    482 U.S. 906
    (1987).   Thus, New Jersey's classification of what it
    takes to provide assurance of acceptable quality services from a
    midwife must be upheld unless they could not reasonably be
    conceived as serving that purpose.
    IV.
    Appellees offer two state interests to justify the New
    Jersey regulatory scheme:     the interest in protecting the health
    and welfare of the mother and the interest in protecting the
    health and welfare of the child.       These are legitimate state
    interests.    See, e.g., Roe v. Wade, 
    410 U.S. 113
    , 163-64 (1973)
    (recognizing the state's interest in both the health of the
    mother and the viable fetus).
    The regulatory scheme is also rationally related to
    these state interests.    Each of the complained of requirements --
    (1) that applicants have at least 1800 hours of instruction, (2)
    that this instruction comes from a school of midwifery or a
    maternity hospital rather than an apprenticeship, N.J. Stat. Ann.
    § 45:10-3, and (3) that the application be indorsed by a
    registered physician, 
    id. § 45:10-3
    -- "might be thought" to
    further the state's interest in assuring that would-be midwives
    are qualified to perform their jobs.      Assuring that midwives are
    qualified, in turn, is rationally related to the state's valid
    interest in the health and safety of both mother and child.         See
    Dent v. West Virginia, 
    129 U.S. 114
    (1889) (upholding doctors'
    licensing requirements because states have a legitimate interest
    in regulating the medical profession); Williamson v. Lee Optical
    of Oklahoma, Inc., 
    348 U.S. 483
    (1955) (state may forbid
    opticians from fitting or duplicating lenses without a
    prescription from an ophthalmologist or optometrist).
    The appellants maintain that the 1800 hours of
    instruction requirement is not "rationally-related" to New
    Jersey's legitimate goal of assuring that midwives are qualified
    to perform their jobs.    While we do not question plaintiffs'
    sincerity when they voice this opinion, it is sufficient to
    conclude that this is a matter about which reasonable minds can
    differ.   As the district court noted "1800 hours, or forty-five
    weeks of full time training, is not an irrational length of time,
    considering the serious nature of the work performed by
    midwives."   (Dist. Ct. Op. at 13.)   The mere fact that some
    students might perform as competent midwives without going
    through the full 1800 hours of training does not make the
    requirement "irrational."    The New Jersey legislature may well
    have decided that the 1800-hour training requirement will assure
    that midwives who go through 1800 hours' instruction are
    competent often enough to justify the burden to students who are
    competent at some point before 1800 hours of study.    We cannot
    say that the requirement is irrational given New Jersey's
    interests in both the technical competence of the entire
    population of midwives and the health of the entire population of
    midwife consumers.   While different training requirements might
    also further New Jersey's valid goals, "it is for the
    legislature, not the courts, to balance the advantages and
    disadvantages of the . . . requirement."   
    Williamson, 348 U.S. at 487
    .
    A similar analysis reveals the rationality of the other
    statutory requirements.    The requirement that would-be midwives
    receive their training through instruction at schools of
    midwifery or maternity hospitals rather than through the
    apprenticeship training also reflects a legislative judgment
    about which reasonable minds can differ.   We simply cannot say it
    is irrational to believe that midwives trained in schools of
    midwifery or at maternity hospitals on the whole are better able
    to protect the health of New Jersey mothers and children.
    Plaintiffs profess concern about the physician
    indorsement requirement because it "imposes a significant barrier
    to entry upon persons seeking to practice midwifery."   This is
    true, they allege, "since direct entry midwives are broadly
    perceived . . . as potentially competing with obstetricians" and
    physicians have a conflict of interest when asked to vouch for
    the qualifications of an aspiring direct entry midwife.      (App. at
    24.)   While the complaint does not identify any otherwise
    qualified candidate who has allegedly asked and been refused
    indorsement, plaintiffs ask for the opportunity to prove that
    this "significant barrier" exists even where an applicant is
    otherwise qualified.
    It is, of course, rational to believe that an
    obstetrician asked to indorse the qualifications of a midwife
    candidate will not be a wholly objective evaluator of a
    candidate's qualifications.   One can also make a substantial
    policy argument that the benefit to be derived from a physician
    indorsement requirement is outweighed by the burden it places on
    candidates.   It is not irrational, however, (1) to find value in
    soliciting the views of a medically trained individual who has
    had some personal contact with the candidate and has checked into
    his or her credentials, or (2) to conclude that there are
    sufficient members of the medical profession willing to perform
    this public service in good faith to make such a requirement
    workable.0
    V.
    The root of this controversy is that plaintiffs believe
    apprenticeship training is as valuable as more formal training
    and that an examination could be devised that would assure
    adequate quality control.     They may be right.   However, the
    elected representatives of the people of New Jersey who voted for
    the statute took a contrary view.      While there are disputes of
    legislative fact involved in this disagreement, those disputes
    are not legally relevant under substantive due process
    jurisprudence.
    The concern of the parents is that the statute makes it
    "practically impossible . . . to attain the substantial benefits
    -- in terms of access, cost and safety -- which can be made
    available through the use of direct entry midwives" and that as a
    result their "significant efforts" to identify direct entry
    midwives able and willing to assist them in home birthing in New
    Jersey have been unsuccessful.     As we have pointed out, however,
    the parents have no constitutional right to their choice of a
    0
    The plaintiffs also claim that the midwife examination has not
    been given for many years. They do not claim that anyone has
    asked and been denied the opportunity to sit for the examination,
    however.
    health care provider who does not meet quality control standards
    that a legislator might reasonably conceive to be desirable.0
    VI.
    This controversy is one this court is not authorized to
    resolve and the plaintiffs must take their evidence and advocacy
    to the halls of the New Jersey's legislature.   The judgment of
    the district court will be affirmed.
    0
    The complaint does not allege that the parents have made
    futile efforts to secure a licensed midwife to assist in home
    delivery. Appellants' brief suggests, however, that at least
    some licensed midwives prefer not to assist in home deliveries.
    Assuming this to be true, it does not provide a basis for
    attacking a statute which not only does not prohibit home
    birthing but also reflects no preference for hospital deliveries.
    

Document Info

Docket Number: 94-5495

Citation Numbers: 66 F.3d 639

Filed Date: 9/15/1995

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (27)

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Image Carrier Corporation v. Abraham D. Beame, Mayor of New ... , 567 F.2d 1197 ( 1977 )

Lutz, David D. v. City of York, Pennsylvania , 899 F.2d 255 ( 1990 )

pace-resources-inc-v-shrewsbury-township-okeefe-john-j-nace , 808 F.2d 1023 ( 1987 )

newark-branch-national-association-for-the-advancement-of-colored-people , 907 F.2d 1408 ( 1990 )

planned-parenthood-of-southeastern-pennsylvania-reproductive-health-and , 947 F.2d 682 ( 1991 )

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Potts v. ILL. DEP'T OF REGIS. & EDUC. , 128 Ill. 2d 322 ( 1989 )

Bowland v. Municipal Court , 18 Cal. 3d 479 ( 1976 )

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michael-o-carnohan-v-united-states-of-america-and-joseph-a-califano , 616 F.2d 1120 ( 1980 )

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sharon-l-rogin-and-michael-r-rogin-ann-mangano-and-wm-mangano-janet , 616 F.2d 680 ( 1980 )

Vance v. Bradley , 99 S. Ct. 939 ( 1979 )

Dent v. West Virginia , 9 S. Ct. 231 ( 1889 )

Roe v. Wade , 93 S. Ct. 705 ( 1973 )

Pacific Gas & Electric Co. v. State Energy Resources ... , 103 S. Ct. 1713 ( 1983 )

Warth v. Seldin , 95 S. Ct. 2197 ( 1975 )

Connecticut v. Menillo , 96 S. Ct. 170 ( 1975 )

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