Almerico v. Denney

CourtDistrict Court, D. Idaho
DecidedApril 6, 2021
Docket1:18-cv-00239
StatusUnknown

This text of Almerico v. Denney (Almerico v. Denney) is published on Counsel Stack Legal Research, covering District Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Almerico v. Denney, (D. Idaho 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF IDAHO

ANNA ALMERICO, CHELSEA GAONA- LINCOLN, MICAELA AKASHA DE LOYOLA-CARKIN, and HANNAH Case No. 1:18-CV-239-BLW SHARP, Plaintiffs, MEMORANDUM DECISION & ORDER v.

LAWRENCE DENNEY, as Idaho Secretary of State in his official capacity, LAWRENCE WASDEN, as Idaho Attorney General in his official capacity, and DAVE JEPPESEN, as Director of the Idaho Department of Health and Welfare in his official capacity, Defendants.

INTRODUCTION The Court has before it cross-motions for summary judgment. The Court heard oral argument on February 26, 2021 and took the motions under advisement. For the reasons explained below, the Court will grant in part both motions, holding that (1) the pregnancy exclusion contained in the form following Idaho Code § 39-4510(1) is not required to be contained in a woman’s advance directive; and (2) the defendants’ erroneous interpretation that the pregnancy exclusion was required to be in a woman’s advance directive violated plaintiffs’ First, Fifth, and Fourteenth Amendment rights. LITIGATION BACKGROUND Plaintiffs are four women who challenge the constitutionality of a subsection of Idaho’s Medical Consent and Natural Death Act, Idaho Code §§ 39-4501 through -4515.

The Act provides a template or form for an advance directive, which contains a person’s health care directives in the event they become incapacitated. See Idaho Code § 39- 4510(1). The Act’s advance directive form contains the following element that plaintiffs challenge: “If I have been diagnosed as pregnant, this Directive shall have no force during the course of my pregnancy.”

The parties disagree about the effect of the challenged element in the Act’s advance directive form. Plaintiffs contend that the Act requires the pregnancy exclusion while the defendants contend that the Act does not require any person to use the advance directive form or to include the challenged element in their directive; they also contend that the Act does not automatically invalidate a pregnant woman’s directive.

The plaintiffs’ original complaint brought a facial challenge to IC § 39-4510 under the Due Process and Equal Protection Clauses of the United States Constitution. Defendants responded with a motion to dismiss arguing that a facial challenge could only succeed if the plaintiffs showed that no set of circumstances exist under which the statute would be valid, a showing impossible to make. See U.S. v. Salerno, 481 U.S. 739 (1987).

The Court agreed, holding that under some rare circumstances the statute would be valid, foreclosing a facial challenge under the Salerno test. See Memorandum Decision (Dkt. No 33). The Court did, however, give plaintiffs an opportunity to amend their complaint to allege as-applied challenges under the Equal Protection and Due Process Clauses of the United States Constitution. Id. The plaintiffs amended their complaint to add those as-applied challenges. They

also added a claim that the pregnancy exclusion essentially compelled them to speak a message dictated by the Government, a violation of the First Amendment. Both sides then filed motions for summary judgment based on a joint stipulation of facts. The Court will rely upon those stipulated facts in resolving the cross motions. See Stipulation (Dkt. No. 58).

FACTS Idaho’s Medical Consent and Natural Death Act states that its “primary purposes” are to: (a) To provide and codify Idaho law concerning consent for the furnishing of hospital, medical, dental, surgical and other health care, treatment or procedures, and concerning what constitutes an informed consent for such health care, treatment or procedures; and (b) To provide certainty and clarity in the law of medical consent in the furtherance of high standards of health care and its ready availability in proper cases.

See Idaho Code § 39-4501. While the first several sections of the Act deal with consent to medical provisions generally, later sections specifically address end-of-life situations. The purpose of those provisions is set forth in Idaho Code § 39-4509(2) & (3): (2) In recognition of the dignity and privacy which persons have a right to expect, the legislature hereby declares that the laws of this state shall recognize the right of a competent person to have his or her wishes for medical treatment and for the withdrawal of artificial life-sustaining procedures carried out even though that person is no longer able to communicate with the health care provider. (3) It is the intent of the legislature to establish an effective means for such communication. It is not the intent of the legislature that the procedures described in sections 39-4509 through 39-4515, Idaho Code, are the only effective means of such communication, and nothing in sections 39-4509 through 39-4515, Idaho Code, shall impair or supersede any legal right or legal responsibility which a person may have to effect the withholding or withdrawal of life-sustaining procedures in any lawful manner, provided that this sentence shall not be construed to authorize any violation of section 39-4514(3), Idaho Code. Any authentic expression of a person’s wishes with respect to health care should be honored.

The very next section, Idaho Code § 39-4510(1), states that any competent person may direct end-of-life care in a document entitled “Living Will and Durable Power of Attorney for Health Care” that “shall be in substantially the following form, or in another form that contains the elements set forth in this chapter.” The form that follows is entitled “A Living Will – A Directive to Withhold or Provide Treatment.” The form contains options for the user to choose a level of care ranging from withdrawing all medical care to providing all medical care. Other provisions in the form do not offer options but are instead declarative sentences. For example, paragraph 3 contains a statement that the signatory is “mentally competent” and will hold harmless any of the providers carrying forth her desires contained in the form. A similar declarative sentence is contained in paragraph 2 – the pregnancy exclusion – stating as follows: “If I have been diagnosed as pregnant, this Directive shall have no force during the course of my pregnancy.” The Act also creates a state-maintained health care directive registry. See Idaho Code § 39-4515. The Act allows, but does not require, persons to register their advance directives in the state directory regardless of whether the directive conforms to the statutory form in § 39-4510. See Idaho Code §§ 39-4514(10); 39-4515(7). The State does not review advance directives for compliance with the law at registration, and registration does not create a presumption that an advance directive is valid. See Idaho

Code § 39-4515(4). All four Plaintiffs have executed advance directives that do not include the pregnancy exclusion language contained in the form following § 4510(1).

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Almerico v. Denney, Counsel Stack Legal Research, https://law.counselstack.com/opinion/almerico-v-denney-idd-2021.