Greater Baltimore Center v. Mayor and City Council , 879 F.3d 101 ( 2018 )


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  •                                        PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    No. 16-2325
    GREATER BALTIMORE CENTER FOR PREGNANCY CONCERNS,
    INCORPORATED,
    fiel
    Plaintiff - Appellee,
    and
    ST. BRIGID’S ROMAN CATHOLIC CONGREGATION INCORPORATED;
    ARCHBISHOP EDWIN F. O’BRIEN, ARCHBISHOP OF BALTIMORE AND
    HIS SUCCESSORS IN OFFICE, A CORPORATION SOLE,
    Plaintiffs,
    v.
    MAYOR AND CITY COUNCIL OF BALTIMORE; STEPHANIE RAWLINGS-
    BLAKE, Mayor of Baltimore, in her Official Capacity; LEANA S. WEN, M.D., in
    her official capacity as Baltimore City Health Commissioner,
    Defendants - Appellants,
    and
    OLIVIA FARROW, Esq., Acting Baltimore City Health Commissioner, in her
    official capacity; BALTIMORE CITY HEALTH DEPARTMENT; OXIRIS
    BARBOT,
    Defendants,
    ------------------------------
    INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION; PUBLIC
    HEALTH ADVOCATES; THE INFORMATION SOCIETY PROJECT AT YALE
    LAW SCHOOL; NARAL PRO-CHOICE MARYLAND; NARAL PRO-CHOICE
    AMERICA; CATHOLICS FOR CHOICE; BALTIMORE ABORTION FUND;
    DC ABORTION FUND, (“DCAF”); NATIONAL ABORTION FEDERATION;
    MARYLAND CHAPTER FOR THE NATIONAL ORGANIZATION FOR
    WOMEN; PLANNED PARENTHOOD OF MARYLAND; RELIGIOUS
    COALITION FOR REPRODUCTIVE CHOICE; WHOLE WOMAN’S HEALTH
    OF BALTIMORE; WOMEN’S LAW CENTER OF MARYLAND,
    INCORPORATED; THE HONORABLE CHRISTOPHER VAN HOLLEN, JR.;
    THE HONORABLE ELIJAH CUMMINGS,
    Amici Supporting Appellant,
    EBONY HARRIS; ETHAN TAYLOR; LINDA HOLLIDAY; NICOLE
    HOWARD; DESTINIE JACKSON; JENNERA SMALLS; AMERICAN CENTER
    FOR LAW AND JUSTICE; NATIONAL AND LOCAL PREGNANCY CARE
    ORGANIZATIONS; DEMOCRATS FOR LIFE OF AMERICA;
    INSTITUTIONAL RELIGIOUS FREEDOM ALLIANCE; CHRISTIAN LEGAL
    SOCIETY; NATIONAL INSTITUTE OF FAMILY AND LIFE ADVOCATES;
    HEARTBEAT INTERNATIONAL; NATIONAL LEGAL FOUNDATION;
    STATE OF WEST VIRGINIA; STATE OF ALABAMA; STATE OF
    ARKANSAS; STATE OF KANSAS; STATE OF MICHIGAN; STATE OF
    NEBRASKA; STATE OF OHIO; STATE OF SOUTH CAROLINA; STATE OF
    TEXAS; STATE OF UTAH; DR. KESTEN C. GREEN; LAW PROFESSORS;
    ETHICS & RELIGIOUS LIBERTY COMMISSION; INTERNATIONAL
    SOCIETY FOR KRISHNA CONSCIOUSNESS, INCORPORATED;
    ARCHDIOCESE OF BALTIMORE,
    Amici Supporting Appellee.
    Appeal from the United States District Court for the District of Maryland, at Baltimore.
    Marvin J. Garbis, Senior District Judge. (1:10-cv-00760-MJG)
    Argued: October 24, 2017                                      Decided: January 5, 2018
    Before WILKINSON, DUNCAN, and AGEE, Circuit Judges.
    Affirmed by published opinion. Judge Wilkinson wrote the opinion, in which Judge
    Duncan and Judge Agee joined.
    2
    ARGUED: Suzanne Sangree, BALTIMORE CITY LAW DEPARTMENT, Baltimore,
    Maryland, for Appellants. David William Kinkopf, GALLAGHER EVELIUS & JONES
    LLP, Baltimore, Maryland, for Appellee. ON BRIEF: Molly R. Duane, Autumn C.
    Katz, Stephanie Toti, CENTER FOR REPRODUCTIVE RIGHTS, New York, New
    York, for Appellants. Peter J. Basile, FERGUSON, SHETELICH & BALLEW, PA,
    Baltimore, Maryland; Steven G. Metzger, Anatoly Smolkin, GALLAGHER EVELIUS &
    JONES LLP, Baltimore, Maryland; Mark L. Rienzi, THE BECKET FUND FOR
    RELIGIOUS LIBERTY, Washington, D.C., for Appellee. Simona G. Strauss, P. Casey
    Mathews, Palo Alto, California, Veronica R. Jordon-Davis, SIMPSON THACHER &
    BARTLETT LLP, New York, New York, for Amicus Public Health Advocates. Douglas
    W. Baruch, Washington, D.C., Janice Mac Avoy, Jennifer L. Colyer, Andrew B.
    Cashmore, Leigh G. Rome, FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP,
    New York, New York, for Amicus International Municipal Lawyers Association.
    Priscilla Joyce Smith, YALE LAW SCHOOL, Brooklyn, New York, for Amicus The
    Information Society Project at Yale Law School. Kimberly A. Parker, Lesley Fredin,
    Washington, D.C., Paloma Naderi, WILMER CUTLER PICKERING HALE AND
    DORR LLP, Boston, Massachusetts, for Amici NARAL Pro-Choice Maryland, NARAL
    Pro-Choice America, Baltimore Abortion Fund, Catholics for Choice, DC Abortion Fund,
    Maryland Chapter for the National Organization for Women, National Abortion
    Federation, Planned Parenthood of Maryland, Religious Coalition for Reproductive
    Choice, Whole Woman’s Health of Baltimore, Incorporated, Women’s Law Center of
    Maryland, The Honorable Christopher Van Hollen, Jr., and The Honorable Elijah
    Cummings. Andrea Picciotti-Bayer, THE CATHOLIC ASSOCIATION, McLean,
    Virginia; Jack Ryan Terziu, Baltimore, Maryland, for Amici Ebony Harris, Ethan Taylor,
    Linda Holliday, Nicole Howard, Destinie Jackson, and Jennera Smalls. Edward L. White
    III, Erik M. Zimmerman, Ann Arbor, Michigan, Frances J. Manion, Geoffrey R. Surtees,
    AMERICAN CENTER FOR LAW AND JUSTICE, New Hope, Kentucky, for Amicus
    American Center for Law and Justice. Anna F. Paprocki, Deanna M. Wallace,
    AMERICANS UNITED FOR LIFE, Arlington, Virginia, for Amicus National and Local
    Pregnancy Care Organizations. Thomas C. Berg, Religious Liberty Appellate Clinic,
    UNIVERSITY OF ST. THOMAS SCHOOL OF LAW, Minneapolis, Minnesota;
    Kimberlee Wood Colby, Christian Legal Society, CENTER FOR LAW AND
    RELIGIOUS FREEDOM, Springfield, Virginia, for Amici Democrats for Life of
    America, Institutional Religious Freedom Alliance, and Christian Legal Society. Kevin
    H. Theriot, Elissa M. Graves, Scottsdale, Arizona, David A. Cortman, ALLIANCE
    DEFENDING FREEDOM, Lawrenceville, Georgia, for Amici National Institute of
    Family and Life Advocates and Heartbeat International. Frederick W. Claybrook, Jr.,
    CLAYBROOK LLC, Washington, D.C.; Steven W. Fitschen, THE NATIONAL LEGAL
    FOUNDATION, Virginia Beach, Virginia, for Amicus National Legal Foundation.
    Patrick Morrisey, Attorney General, Elbert Lin, Solicitor General, Thomas M. Johnson,
    Jr., Deputy Solicitor General, Erica N. Peterson, Assistant Attorney General, OFFICE OF
    THE ATTORNEY GENERAL OF WEST VIRGINIA, Charleston, West Virginia, for
    3
    Amicus State of West Virginia. Steven T. Marshall, Attorney General, OFFICE OF THE
    ATTORNEY GENERAL OF ALABAMA, Montgomery, Alabama, for Amicus State of
    Alabama.     Leslie Rutledge, Attorney General, OFFICE OF THE ATTORNEY
    GENERAL OF ARKANSAS, Little Rock, Arkansas, for Amicus State of Arkansas.
    Derek Schmidt, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF
    KANSAS, Topeka, Kansas, for Amicus State of Kansas. Bill Schuette, Attorney
    General, OFFICE OF THE ATTORNEY GENERAL OF MICHIGAN, Lansing,
    Michigan, for Amicus State of Michigan. Douglas J. Peterson, Attorney General,
    OFFICE OF THE ATTORNEY GENERAL OF NEBRASKA, Lincoln, Nebraska, for
    Amicus State of Nebraska. Michael DeWine, Attorney General, OFFICE OF THE
    ATTORNEY GENERAL OF OHIO, Columbus, Ohio, for Amicus State of Ohio. Alan
    Wilson, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF SOUTH
    CAROLINA, Columbia, South Carolina, for Amicus State of South Carolina. Ken
    Paxton, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF TEXAS,
    Austin, Texas, for Amicus State of Texas. Sean D. Reyes, Attorney General, OFFICE
    OF THE ATTORNEY GENERAL OF UTAH, Salt Lake City, Utah, for Amicus State of
    Utah. Blaine H. Evanson, Daniel Nowicki, GIBSON, DUNN & CRUTCHER LLP, Los
    Angeles, California, for Amicus Dr. Kesten C. Green. C. Kevin Marshall, David T.
    Raimer, Catherine Maggio Schmucker, JONES DAY, Washington, D.C., for Amici Law
    Professors. Daniel P. Collins, Adam P. Barry, MUNGER, TOLLES & OLSON LLP, Los
    Angeles, California, for Amici Ethics & Religious Liberty Commission, International
    Society for Krishna Consciousness, Incorporated, and Archdiocese of Baltimore.
    4
    WILKINSON, Circuit Judge:
    A Baltimore City ordinance requires pregnancy clinics that do not offer or refer
    for abortions to disclose that fact through signs posted in their waiting rooms. The district
    court held that the law, as applied to appellee, the Greater Baltimore Center for
    Pregnancy Concerns, Inc., violates the First Amendment’s Free Speech Clause. We
    affirm. The City has considerable latitude in regulating public health and deceptive
    advertising. But Baltimore’s chosen means here are too loose a fit with those ends, and in
    this case compel a politically and religiously motivated group to convey a message
    fundamentally at odds with its core beliefs and mission.
    I.
    A.
    The Greater Baltimore Center for Pregnancy Concerns is a non-profit Christian
    organization committed to “providing alternatives to abortion to women who find
    themselves in the midst of an unplanned pregnancy.” J.A. 360. Operating from rent-free
    space provided by a Catholic Church, the Center provides pregnant women with free
    services, including counseling, bible study, pregnancy tests, sonograms, and education on
    child care, life skills, and abstinence. It also provides free prenatal vitamins, diapers,
    clothing, books, and other assistance. The Center does not charge for its goods or
    services. In keeping with its religious mission, the Center does not provide or refer for
    abortions. That fact is clearly stated in a “Commitment of Care” pamphlet available in the
    Center’s waiting room. J.A. 362, 375.
    5
    The Center advertises its pregnancy-related services, but does not expressly
    broadcast its religious opposition to abortion in those ads. For example, a 2010 campaign
    on Baltimore buses touted “FREE Abortion Alternatives,” “FREE Confidential Options
    Counseling,” “FREE Pregnancy Tests,” and “FREE Services.” J.A. 698. A 2013 spread
    in the local Penny Saver advertised, among other things, “Pre-natal development
    information,” “Information about procedures and risks of abortion,” “Bible Study,” and
    “Post Abortion Counseling & Education.” J.A. 693. The Center is also affiliated with two
    pro-life umbrella organizations, Care Net and Heartbeat International, which refer women
    to their affiliates through national call centers and websites.
    Concerned that women seeking abortions might be misled into visiting pro-life
    pregnancy centers and delaying the abortion, the Mayor and City Council of Baltimore
    enacted Ordinance 09-252 on December 4, 2009. The ordinance requires any “limited-
    service pregnancy center” to post a disclaimer in its waiting room notifying clients that it
    “does not provide or make referral for abortion or birth-control services.” See Balt. City
    Health Code §§ 3-501 to 3-506 (2010). Under the ordinance, a “limited-service
    pregnancy center” means any entity “whose primary purpose is to provide pregnancy-
    related services” and which “provides information about pregnancy-related services,” but
    “does not provide or refer for” abortions or “nondirective and comprehensive” birth
    control. Id. at § 3-501. The required signs must be “conspicuously posted” and “easily
    readable” in English and Spanish. Id. at § 3-502(b).
    In the event of a violation, the ordinance authorizes Baltimore City’s Health
    Commissioner to issue a notice directing an offending pregnancy center to correct the
    6
    violation. Id. at § 3-503. Failure to comply is punishable by the issuance of a $150
    citation. Id. at § 3-506; Balt., Md. City Code Art. I, §§ 40-14, 41-14.
    B.
    The Center filed suit against the City Council, Mayor Stephanie Rawlings-Blake,
    and acting Health Commissioner Olivia Farrow in the District of Maryland on March 29,
    2010. The suit, brought under 
    42 U.S.C. § 1983
    , sought to enjoin enforcement of the
    ordinance for violating the Center’s First Amendment rights to free speech, assembly,
    and free religious exercise; the Fourteenth Amendment’s guarantee of equal protection;
    and Maryland law’s so-called “conscience clause,” 
    Md. Code Ann., Health-Gen. § 20
    -
    214. The Center filed a motion for partial summary judgment on First Amendment
    grounds supported by an affidavit from its executive director, and the City responded
    with a motion to dismiss for failure to state a claim. The City also filed a Rule 56(f)
    affidavit informing the district court that it believed additional discovery was necessary to
    resolve the case.
    The district court granted summary judgment for the Center. It held that the
    ordinance violated the Free Speech Clause because it was not narrowly tailored to
    accomplish a compelling government interest. O’Brien v. Mayor & City Council of
    Baltimore, 
    768 F. Supp. 2d 804
    , 808 (D. Md. 2011). A panel of this court affirmed that
    decision on appeal. Greater Baltimore Ctr. for Pregnancy Concerns, Inc. v. Mayor &
    City Council of Baltimore, 
    683 F.3d 539
     (4th Cir. 2012).
    Rehearing the case en banc, the court vacated the district court’s judgment and
    remanded for further proceedings. Greater Baltimore Ctr. for Pregnancy Concerns, Inc.
    7
    v. Mayor & City Council of Baltimore, 
    721 F.3d 264
     (4th Cir. 2013) (en banc). The court
    concluded that discovery was needed to determine the Center’s economic motivation, the
    scope and content of its advertisements, the effect of the ordinance, and “evidence
    substantiating the efficacy of the Ordinance in promoting public health, as well as
    evidence disproving the effectiveness of purported less restrictive alternatives to the
    Ordinance’s disclaimer.” 
    Id. at 285-88
    .
    On remand, the parties conducted extensive discovery and filed cross-motions for
    summary judgment. The City objected to some discovery limitations below, but does not
    raise that issue on appeal. As it acknowledges, “[t]he evidence that the City was able to
    gather through discovery is more than sufficient” to decide this case. Appellant Opening
    Br. 17.
    The district court held that the ordinance, as applied to the Center, violated the
    First Amendment right to freedom of speech. J.A. 1243. First, it concluded “that the
    Ordinance is a content-based regulation that regulates noncommercial speech, or, at the
    least, that the Center’s commercial and professional speech is intertwined with its
    noncommercial speech, and [the ordinance] is thus subject to strict scrutiny.” J.A. 1256.
    Second, the district court determined that the record failed to demonstrate that the
    ordinance furthers a compelling government interest because “there is insufficient
    evidence to demonstrate that deception actually takes place and that health harms are in
    fact being caused by delays resulting from deceptive advertising.” J.A. 1280. Finally, the
    court concluded that the ordinance is not narrowly tailored because it applies to
    8
    pregnancy centers “regardless of whether they advertise nonfraudulently or do not
    advertise at all.” J.A. 1286.
    This appeal followed. We review the grant of a motion for summary judgment de
    novo. See Desmond v. PNGI Charles Town Gaming, L.L.C., 
    564 F.3d 688
    , 691 (4th Cir.
    2009). Summary judgment is appropriate where there is no genuine dispute of material
    fact and “the moving party is entitled to judgment as a matter of law.” Couch v. Jabe, 
    679 F.3d 197
    , 200 (4th Cir. 2012).
    II.
    We must first consider what level of scrutiny applies to the ordinance.
    In general, “[l]aws that compel speakers to utter or distribute speech bearing a
    particular message are subject to . . . rigorous scrutiny.” Turner Broad. Sys., Inc. v.
    F.C.C., 
    512 U.S. 622
    , 642 (1994). However, the City contends that a relatively relaxed
    level of scrutiny applies because the regulation is a routine exercise of the state’s police
    power that targets commercial speech, or alternatively that targets professional speech.
    A.
    The ordinance, as applied to the Center, does not regulate commercial speech.
    As we explained in our prior en banc decision, “commercial speech is ‘usually
    defined as speech that does no more than propose a commercial transaction.’” Greater
    Baltimore Ctr., 721 F.3d at 284 (quoting United States v. United Foods, Inc., 
    533 U.S. 405
    , 409 (2001)). However, because “application of this definition is not always a simple
    matter,” Adventure Commc’ns, Inc. v. Ky. Registry of Election Fin., 
    191 F.3d 429
    , 440
    (4th Cir. 1999), some speech outside this “core notion” may also be deemed commercial.
    9
    Bolger v. Youngs Drug Prods. Corp., 
    463 U.S. 60
    , 66 (1983). Courts rely on three factors
    to identify such commercial speech: “(1) is the speech an advertisement; (2) does the
    speech refer to a specific product or service; and (3) does the speaker have an economic
    motivation for the speech.” Greater Baltimore Ctr., 721 F.3d at 285 (citing U.S.
    Healthcare, Inc. v. Blue Cross of Greater Phila., 
    898 F.2d 914
    , 933 (3d Cir. 1990)).
    Because of the “difficulty of drawing bright lines that will clearly cabin
    commercial speech,” the inquiry is fact-intensive. City of Cincinnati v. Discovery
    Network, Inc., 
    507 U.S. 410
    , 419 (1993). It is also one in which “context matters.”
    Greater Baltimore Ctr., 721 F.3d at 286. That is why this court remanded this case for
    discovery to determine, among other things, “evidence concerning the Center’s economic
    motivation (or lack thereof) and the scope and content of its advertisements.” Id.
    The ordinance, as applied to the Center, does not regulate speech that “propose[s]
    a commercial transaction.” United Foods, 
    533 U.S. at 409
    . Nothing in the record suggests
    that the Center proposes any transactions in the waiting room where the disclaimer would
    appear. Even if pregnancy-related services are discussed there, the Center collects no
    remuneration of any kind, including referral fees from physicians. A morally and
    religiously motivated offering of free services cannot be described as a bare “commercial
    transaction.”
    The City contends that the ordinance regulates commercial speech because the
    Center advertises its services, some of which have commercial value in other contexts.
    But that fact alone does not suffice to transform the Center’s ideological and religious
    advocacy into commercial activity.
    10
    First, it is not clear that the ordinance directly regulates the Center’s
    “advertisement.” Greater Baltimore Ctr., 721 F.3d at 285. The City analogizes this case
    to First Resort, Inc. v. Herrera, 
    80 F. Supp. 3d 1043
     (N.D. Cal. 2015), aff’d, 
    860 F.3d 1263
     (9th Cir. 2017), and Fargo Women’s Health Org., Inc. v. Larson, 
    381 N.W.2d 176
    (N.D. 1986), in which courts applied commercial speech doctrine to suits involving
    allegedly misleading advertisements by pregnancy centers. But both those suits involved
    laws that directly regulated misleading advertising itself. See First Resort, 80 F. Supp. 3d
    at 1047 (applying an ordinance that “prohibit[ed] the use of false or misleading
    advertising”); Larson, 381 N.W.2d at 177 (applying “the North Dakota false advertising
    law, Chapter 51–12, N.D.C.C.”). While motivated by similar concerns, the ordinance
    here requires a waiting-room disclosure without any effect on advertising qua
    advertising. Indeed, the Baltimore ordinance applies to pregnancy centers regardless of
    whether they advertise at all.
    Second, the record gives no indication that the Center harbors an “economic
    motivation.” Greater Baltimore Ctr., 721 F.3d at 285. Again, the Center is a non-profit
    organization whose clearest motivation is not economic but moral, philosophical, and
    religious. It provides free services and collects no fees. And after extensive discovery, the
    only evidence the City can muster in support of its contention that the Center is
    economically motivated is its assertion that the Center’s “fundraising efforts . . . depend
    on its ability to attract clients.” Appellant Opening Br. 29. That may or may not be true.
    But the City’s evidence is speculative at best. Without more, the relationship here
    11
    between clinic patronage and fundraising is too attenuated to amount to “economic
    motivation.”
    We do not foreclose the possibility that another facility in different circumstances
    could engage in commercial speech. But with a “fully developed record” now before us,
    Greater Baltimore Ctr., 721 F.3d at 286, we agree with the district court. The ordinance,
    as applied to this Center, does not regulate commercial speech.
    B.
    Nor does the ordinance, as applied to the Center, regulate professional speech. 1
    “The power of government to regulate the professions is not lost whenever the
    practice of a profession entails speech.” Lowe v. SEC, 
    472 U.S. 181
    , 228 (1985) (White,
    J., concurring in the judgment). But at the same time, “individuals [do not] simply
    abandon their First Amendment rights when they commence practicing a profession.”
    Stuart v. Camnitz, 
    774 F.3d 238
    , 247 (4th Cir. 2014). Thus, “[w]hen the First
    Amendment rights of a professional are at stake, the stringency of review . . . slides along
    a continuum from public dialogue on one end to regulation of professional conduct on the
    other.” 
    Id. at 248
     (internal quotation marks omitted).
    Because the state has a strong interest in supervising the ethics and competence of
    those professions to which it lends its imprimatur, this sliding-scale review applies to
    1
    Contrary to the Center’s arguments, the City did not forfeit this argument by
    failing to advance a professional speech theory earlier. The professional speech issue was
    fully briefed, analyzed, and decided on remand to the district court. There is no bar to
    considering it here.
    12
    traditional occupations, such as medicine or accounting, which are subject to
    comprehensive state licensing, accreditation, or disciplinary schemes. See e.g., Stuart,
    
    774 F.3d 238
     (doctors); Accountant’s Soc’y of Va. v. Bowman, 
    860 F.2d 602
     (4th Cir.
    1988) (accountants). More generally, the doctrine may apply where “the speaker is
    providing personalized advice in a private setting to a paying client.” Moore-King v. Cty.
    of Chesterfield, Va., 
    708 F.3d 560
    , 569 (4th Cir. 2013).
    The Center fits none of these characteristics of a professional speaker. In
    Maryland, pregnancy centers are not required to be licensed or otherwise subject to a
    state regulatory scheme. 2 There is no medical or professional board that certifies the
    Center’s employees, nor any disciplinary panel that regulates their conduct. Although the
    Center has a volunteer “medical director” who is a licensed physician, she is “very
    rarely” on site and does not meet directly with clients. J.A. 921. Simply put, no one in the
    Greater Baltimore Center is practicing a “profession” in the traditional sense
    contemplated by our First Amendment jurisprudence.
    Nor does the Center fit the more general criteria laid out in Moore-King. Although
    the Center “provid[es] personalized advice in a private setting,” 708 F.3d at 569, and
    2
    The lack of a licensing scheme distinguishes this case from a recent Ninth Circuit
    decision analyzing a California clinic disclosure law under the rubric of professional
    speech. See Nat’l Inst. of Family & Life Advocates v. Harris, 
    839 F.3d 823
     (9th Cir.
    2016), cert. granted sub nom., Nat’l Inst. of Family & Life Advocates v. Becerra, No. 16-
    1140 (U.S. Nov. 13, 2017). In that case, the court applied the professional speech
    doctrine only to compelled disclosures in clinics licensed by the state. 
    Id. at 839
    . The
    Ninth Circuit did not reach the question of whether the doctrine applied to disclosures
    required in unlicensed pregnancy centers like the one at issue here. 
    Id. at 843
    .
    13
    describes its patrons as “clients,” J.A. 827, none of those clients are “paying,” 708 F.3d at
    569. Again, the Center does not charge for its services. “The mere fact that [a pregnancy
    center] provides its program participants with the promise of confidentiality does not
    transform its message into professional speech.” Tepeyac v. Montgomery Cty., 
    5 F. Supp. 3d 745
    , 761 (D. Md. 2014).
    With no record of comprehensive state regulation or paying clients before us, we
    cannot say that the ordinance regulates professional speech.
    C.
    Because the commercial speech and professional speech doctrines are inapplicable
    in this case, the Baltimore ordinance’s compulsion “to utter or distribute speech bearing a
    particular message” receives heightened scrutiny. Turner Broad. Sys., 
    512 U.S. at 642
    .
    As a result, the ordinance calls for more searching review than the relaxed standards
    advocated by the City.
    The essentially factual nature of the compelled disclaimer does not diminish the
    need for rigorous review. Because a statement’s factuality “does not divorce the speech
    from its moral or ideological implications,” Stuart, 774 F.3d at 246, a person’s right to
    refrain from speaking “applies . . . equally to statements of fact the speaker would rather
    avoid,” Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp. of Boston, 
    515 U.S. 557
    , 573
    (1995).
    The compelled speech at issue here raises particularly troubling First Amendment
    concerns. At bottom, the disclaimer portrays abortion as one among a menu of morally
    equivalent choices. While that may be the City’s view, it is not the Center’s. The message
    14
    conveyed is antithetical to the very moral, religious, and ideological reasons the Center
    exists. Its avowed mission is to “provid[e] alternatives to abortion.” J.A. 360. Its “pro-life
    Christian beliefs permeate all that the Center does.” J.A. 354. Its staff and volunteers are
    trained “in encouraging women not to have an abortion.” J.A. 366. Of course, this
    mission gives the Center no license at all to lie to women, and, indeed, there is no such
    suggestion here. But it does provide some latitude in how to broach a sensitive topic. The
    Center currently explains its opposition to abortion in its “Commitment of Care”
    pamphlets. But it does so on its own terms. None of that changes the fact that the
    ordinance forces the Center to utter in its own waiting room words at odds with its
    foundational beliefs and with the principles of those who have given their working lives
    to it.
    The classic First Amendment violation has always been thought to involve an
    outright prohibition by the state of certain speech. See, e.g., Cohen v. California, 
    403 U.S. 15
     (1971) (holding that a state may not prosecute someone for wearing a jacket
    bearing the words “Fuck the Draft”); Near v. Minnesota, 
    283 U.S. 697
     (1931) (holding
    that a state may not exercise a prior restraint on publishing a newspaper). But over time,
    adjunct First Amendment rights have emerged, which in their own way have become as
    significant for expressive liberty as the right not to be silenced by a disapproving public
    entity. One of those adjunct rights is the right to listen. See Rossignol v. Voorhaar, 
    316 F.3d 516
    , 522 (4th Cir. 2003) (observing that the First Amendment “protects both a
    speaker’s right to communicate information and ideas to a broad audience and the
    intended recipients’ right to receive that information and those ideas”). Another is the
    15
    right to express oneself through conduct. See Tinker v. Des Moines Indep. Cmty. Sch.
    Dist., 
    393 U.S. 503
     (1969) (holding that a public school may not, without evidence of
    substantial disruption, punish students for wearing armbands protesting the Vietnam
    War). Yet another is the right not to utter political and philosophical beliefs that the state
    wishes to have said. See W. Virginia State Bd. of Educ. v. Barnette, 
    319 U.S. 624
    , 642
    (1943) (holding that a public school cannot compel students to perform the pledge of
    allegiance). These adjunct rights have become crucial to speech freedoms because,
    without them, states can bend individuals to their own beliefs and use compelled speech
    as a weapon to run its ideological foes into the ground. Preserving some distance between
    the state and the message is thus the aim of preventing banned speech and compelled
    speech alike, and it is what gives the right in this case its fundamental character.
    III.
    We now consider whether the Baltimore ordinance satisfies heightened scrutiny.
    “[E]xacting First Amendment scrutiny” requires that compelled disclosures be “narrowly
    tailored” to achieve a “weighty” government interest. Riley v. Nat’l Fed’n of the Blind of
    N. Carolina, Inc., 
    487 U.S. 781
    , 798 (1988). “A statute is narrowly tailored if it targets
    and eliminates no more than the exact source of the ‘evil’ it seeks to remedy.” Frisby v.
    Schultz, 
    487 U.S. 474
    , 485 (1988).
    The City’s interests are plainly important. Baltimore’s stated goals in enacting the
    ordinance were to address allegedly deceptive advertising and to prevent health risks that
    can accompany delays in seeking to end a pregnancy. States must have ample room to
    regulate deceptions and health risks. Courts have long recognized those sorts of aims as
    16
    weighty. See, e.g., Maryland v. Universal Elections, Inc., 
    729 F.3d 370
    , 376-77 (4th Cir.
    2013) (“promoting disclosure to avoid misleading [consumers]”); Varandani v. Bowen,
    
    824 F.2d 307
    , 311 (4th Cir. 1987) (“assuring safe health care for the public”). Where
    there is solid evidence of such dangers, courts will not hesitate to give government the
    deference it is due.
    However, as the district court found, “there is insufficient evidence to demonstrate
    that deception actually takes place and that health harms are in fact being caused by
    delays resulting from deceptive advertising.” J.A. 1280. The City’s only support for its
    contention that women might have read a bus ad mentioning “abortion alternatives” to
    mean “abortion services” is a reported increase in phone calls to the Center’s hotline from
    “abortion minded callers.” J.A. 705. After seven years of litigation and a 1,295-page
    record before us, the City does not identify a single example of a woman who entered the
    Greater Baltimore Center’s waiting room under the misimpression that she could obtain
    an abortion there. What the record does show is affirmative advocacy of abortion
    alternatives by a lawful non-profit group. None of the public advocacy of alternatives,
    however, suggests that the Center would provide help or assistance in obtaining an
    abortion. Truthful affirmative assertions are not, without more, misleading.
    Additionally, scrutiny of means creates difficulties with the City’s view. It is
    scrutiny of means that helps identify the point on the spectrum where valid disclosures
    slip silently into the realm of impermissible compelled speech. Particularly troubling in
    this regard is (1) that the ordinance applies solely to speakers who talk about pregnancy-
    related services but not to speakers on any other topic; and (2) that the ordinance compels
    17
    speech from pro-life pregnancy centers, but not other pregnancy clinics that offer or refer
    for abortion. It is well established that “[t]he government may not regulate . . . based on
    hostility—or favoritism—towards the underlying message expressed.” R.A.V. v. City of
    St. Paul, Minn., 
    505 U.S. 377
    , 386 (1992). A speech edict aimed directly at those
    pregnancy clinics that do not provide or refer for abortions is neither viewpoint nor
    content neutral. Especially in this context, content-based regulation “raises the specter
    that the government may effectively drive certain ideas or viewpoints from the
    marketplace.” Simon & Schuster, Inc. v. Members of New York State Crime Victims Bd.,
    
    502 U.S. 105
    , 116 (1991). We do not begrudge the City its viewpoint. But neither may
    the City disfavor only those who disagree.
    Further, there are serious questions here as to narrow tailoring. First, we are
    unpersuaded that the City could not pursue its goals through less restrictive means. As the
    Supreme Court has noted in compelled speech cases, the government itself may
    “communicate the desired information to the public without burdening a speaker with
    unwanted speech.” Riley, 487 U.S. at 800. In this case, that would mean informing
    citizens about the scope of services offered at various facilities through a public
    advertising campaign. See Evergreen Ass’n, Inc. v. City of N.Y., 
    740 F.3d 233
    , 250 (2d
    Cir. 2014) (noting that “the City can communicate this message through an advertising
    campaign”); Centro Tepeyac v. Montgomery Cty., 
    722 F.3d 184
    , 190 (4th Cir. 2013) (en
    banc) (stating that the government had “several options less restrictive than compelled
    speech,” such as “launch[ing] a public awareness campaign” (internal quotation marks
    omitted)). The City could also pursue its goals through the direct application of laws
    18
    against misleading advertising. See First Resort, 80 F. Supp. 3d at 1047; Larson, 381
    N.W.2d at 177; cf. Riley, 
    487 U.S. at 800
     (“Alternatively, the State may vigorously
    enforce its antifraud laws . . . .”).
    Second, and more fundamentally, there is only a loose fit between the compelled
    disclosure at issue and the purported ills identified by the government. “[W]hen [laws]
    affect First Amendment rights they must be pursued by means that are neither seriously
    underinclusive nor seriously overinclusive.” Brown v. Entm’t Merchants Ass’n, 
    564 U.S. 786
    , 805 (2011). Baltimore seeks to combat deceptive advertising and consequent delays
    in abortion services. In that respect the ordinance is quite overinclusive. It applies to
    pregnancy centers without regard to whether their advertising is misleading, or indeed
    whether they advertise at all. As illustrated by Larson and First Resort, the direct
    application of laws prohibiting misleading advertising might provide a better fit for the
    problems about which the City is concerned. See First Resort, 
    80 F. Supp. 3d 1043
    ;
    Larson, 
    381 N.W.2d 176
    .
    There are, in short, too many problems with the City’s case. The dangers of
    compelled speech in an area as ideologically sensitive and spiritually fraught as this one
    require that the government not overplay its hand. Without proving the inefficacy of less
    restrictive alternatives, providing concrete evidence of deception, or more precisely
    19
    targeting its regulation, the City cannot prevail. The Baltimore ordinance, as applied to
    the Center, fails to satisfy heightened First Amendment scrutiny. 3
    IV.
    The abortion debate in our country has a long and bitter history. Vast disagreement
    on the merits has led both sides to retributive speech restrictions and compulsions. See,
    e.g., Stuart, 774 F.3d at 242. To be sure, states must have room for reasonable regulation.
    But there is a limit to how much they can dictate core beliefs. This court has in the past
    struck down attempts to compel speech from abortion providers. Id. And today we do the
    same with regard to compelling speech from abortion foes. We do so in belief that earnest
    advocates on all sides of this issue should not be forced by the state into a corner and
    required essentially to renounce and forswear what they have come as a matter of deepest
    conviction to believe.
    Weaponizing the means of government against ideological foes risks a grave
    violation of one of our nation’s dearest principles: “that no official, high or petty, can
    prescribe what shall be orthodox in politics, nationalism, religion, or other matters of
    3
    Our holding does not conflict with the Ninth Circuit’s decision in Harris. See
    
    839 F.3d 823
    , cert. granted, No. 16-1140 (U.S. Nov. 13, 2017). The law at issue in that
    case involved two compelled disclosures. First, the law in Harris required licensed clinics
    to post a notice informing women of the availability of state-sponsored services,
    including abortion, and a phone number to call for more information. 
    Id. at 830
    . The
    content of that disclaimer—and, because it only applied to licensed facilities, the scrutiny
    which it received—was markedly different from the Baltimore ordinance. Second, the
    law in Harris required unlicensed pregnancy centers to post a notice stating that their
    facilities are not licensed by the state. 
    Id.
     Because the compelled message did not
    mention abortion, the burden on the speaker—and therefore the First Amendment
    analysis—was different in kind.
    20
    opinion or force citizens to confess by word or act their faith therein.” Barnette, 
    319 U.S. at 642
    . It may be too much to hope that despite their disagreement, pro-choice and pro-
    life advocates can respect each other’s dedication and principle. But, at least in this case,
    as in Stuart, it is not too much to ask that they lay down the arms of compelled speech
    and wield only the tools of persuasion. The First Amendment requires it.
    For the foregoing reasons, the judgment of the district court is
    AFFIRMED.
    21
    

Document Info

Docket Number: 16-2325

Citation Numbers: 879 F.3d 101

Filed Date: 1/5/2018

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (23)

us-healthcare-inc-united-states-health-care-systems-of-pennsylvania , 898 F.2d 914 ( 1990 )

Desmond v. PNGI Charles Town Gaming, LLC , 564 F.3d 688 ( 2009 )

18-socsecrepser-486-medicaremedicaid-gu-36605-jai-k-varandani-v , 824 F.2d 307 ( 1987 )

Couch v. Jabe , 679 F.3d 197 ( 2012 )

accountants-society-of-virginia-robert-grille-samuel-a-braunstein-lewis , 860 F.2d 602 ( 1988 )

adventure-communications-incorporated-a-west-virginia-corporation-gateway , 191 F.3d 429 ( 1999 )

Fargo Women's Health Organization, Inc. v. Larson , 381 N.W.2d 176 ( 1986 )

Near v. Minnesota Ex Rel. Olson , 51 S. Ct. 625 ( 1931 )

West Virginia State Board of Education v. Barnette , 63 S. Ct. 1178 ( 1943 )

Riley v. National Federation of Blind of North Carolina, ... , 108 S. Ct. 2667 ( 1988 )

Tinker v. Des Moines Independent Community School District , 89 S. Ct. 733 ( 1969 )

Cohen v. California , 91 S. Ct. 1780 ( 1971 )

Lowe v. Securities & Exchange Commission , 105 S. Ct. 2557 ( 1985 )

O'BRIEN v. Mayor and City Council of Baltimore , 768 F. Supp. 2d 804 ( 2011 )

Frisby v. Schultz , 108 S. Ct. 2495 ( 1988 )

Simon & Schuster, Inc. v. Members of the New York State ... , 112 S. Ct. 501 ( 1991 )

R. A. v. v. City of St. Paul , 112 S. Ct. 2538 ( 1992 )

United States v. United Foods, Inc. , 121 S. Ct. 2334 ( 2001 )

Brown v. Entertainment Merchants Assn. , 131 S. Ct. 2729 ( 2011 )

Bolger v. Youngs Drug Products Corp. , 103 S. Ct. 2875 ( 1983 )

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