Carpenter v. James

107 F.4th 92
Court of Appeals for the Second Circuit·Decided July 12, 2024·No. 22-75·Published·Cited by 26 cases

Opinion

22-75 Carpenter v. James

United States Court of Appeals For the Second Circuit

August Term 2022

Argued: September 28, 2022 Decided: July 12, 2024

No. 22-75

EMILEE CARPENTER, LLC, DBA EMILEE CARPENTER PHOTOGRAPHY, EMILEE CARPENTER,

Plaintiffs-Appellants,

v.

LETITIA JAMES, IN HER OFFICIAL CAPACITY AS ATTORNEY GENERAL OF NEW YORK, MARIA L. IMPERIAL, IN HER OFFICIAL CAPACITY AS THE ACTING COMMISSIONER OF THE NEW YORK STATE DIVISION OF HUMAN RIGHTS, WEEDON WETMORE, IN HIS OFFICIAL CAPACITY AS DISTRICT ATTORNEY OF CHEMUNG COUNTY,

Defendants-Appellees. *

Appeal from the United States District Court for the Western District of New York No. 21-cv-6303, Frank P. Geraci, Judge.

* The Clerk of Court is respectfully directed to amend the captions accordingly.

Before: CARNEY, BIANCO, and NATHAN, Circuit Judges.

Plaintiff Emilee Carpenter is a wedding photographer who offers her services to the general public. Her complaint alleges that she wishes to create photography that reflects her religious and personal beliefs about marriage, including by declining to offer her services for same-sex weddings. She brought this preenforcement action alleging that New York’s public accommodations laws prohibiting discrimination on the basis of sexual orientation violate the First and Fourteenth Amendments. Carpenter sought declaratory and injunctive relief, and requested a preliminary injunction against enforcement of the laws. The United States District Court for the Western District of New York (Geraci, J.) dismissed all of her claims.

Following the Supreme Court’s decision in 303 Creative LLC v. Elenis, 600 U.S. 570 (2023), State and County Defendants concede and we agree that Carpenter has met her burden at the pleading stage to state a plausible free speech claim. However, we reject Carpenter’s request to enter a preliminary injunction at this stage. We also affirm the district court’s dismissal of Carpenter’s other claims. Carpenter has failed to sufficiently plead that the public accommodations laws violate her right to free association, her right to free exercise of religion, or the Establishment Clause. She has also failed to state a plausible claim that the laws are unconstitutionally overbroad or vague. Accordingly, we AFFIRM in part, REVERSE in part, VACATE in part, and REMAND for further proceedings.

BRYAN D. NEIHART (John J. Bursch, Jonathan A. Scruggs, Jacob P. Warner, on the brief), Alliance Defending Freedom, Washington, DC, for Plaintiffs-Appellants.

Raymond J. Dague, Dague & Martin, P.C., Syracuse, NY, for Plaintiffs-Appellants.

JEFFREY W. LANG (Barbara D. Underwood, Alexandria Twinem, on the brief) for Letitia James, Attorney General, State of New York,

Albany, NY, for Defendants-Appellees Letitia James and Maria L. Imperial.

M. HYDER HUSSAIN, County of Chemung Department of Law, Elmira, NY, for Defendant-Appellee Weeden Wetmore.

NATHAN, Circuit Judge:

Like many states, New York has long had public accommodations laws to guarantee equal access to goods and services for members of protected classes. These laws are codified in New York’s Human Rights Law and Civil Rights Law, which, among other things, make it an unlawful discriminatory practice for public establishments to refuse service to individuals because of protected characteristics including race, religion, sex, and sexual orientation. See N.Y. Exec. Law § 296(2)(a); N.Y. Civ. Rts. Law § 40-c(2). With the protection of these laws, a same-sex couple can live and travel throughout New York State knowing that they will not be denied service at a restaurant, a room at an inn, or myriad other goods and services because of who they are.

This case arose when Plaintiff Emilee Carpenter brought a preenforcement challenge against New York’s public accommodations laws on grounds that they

are unconstitutional under the First and Fourteenth Amendments as applied to her business. Specifically, the complaint alleges that New York’s laws violate Carpenter’s constitutional rights to free speech, free association, and free exercise of religion, violate the Establishment Clause, and are unconstitutionally overbroad or vague. Carpenter’s complaint alleges that she is a wedding photographer who wishes to provide her services consistent with her beliefs about marriage. Because one of those beliefs is that marriage should be only between a man and a woman, she intends to refuse her photography services to same-sex couples. Concerned that this course of conduct would violate New York’s public accommodations laws prohibiting discrimination on the basis of sexual orientation, she brought this preenforcement suit. The district court dismissed all of Carpenter’s claims.

On appeal, Carpenter challenges each dismissal and seeks an order directing the district court to enter a preliminary injunction. We affirm the district court’s dismissal of Carpenter’s claims that New York’s public accommodations laws (1) violate her First Amendment right to free association, (2) violate her First

Amendment right to free exercise of religion, (3) violate the Establishment Clause, (4) are unconstitutionally vague, or (5) are overbroad.

As to the free speech claim, State and County Defendants concede that the case must be remanded in light of the Supreme Court’s recent decision in 303 Creative LLC v. Elenis, 600 U.S. 570 (2023). We agree. However, in light of the Supreme Court’s analysis in 303 Creative and relevant First Amendment law, we deny Carpenter’s request to enter a preliminary injunction at this stage. Instead, we remand to allow the district court to consider the preliminary injunction request in the first instance. In assessing that request, the district court must evaluate a developed factual record—rather than merely the complaint’s allegations—to determine whether the application of the law at issue actually compels Carpenter’s expressive conduct, rather than nonexpressive conduct that imposes an incidental burden on speech. And the district court should assess whether Carpenter’s blogging is a good or service regulated by New York’s public accommodations laws.

Accordingly, we REVERSE in part, VACATE in part, and AFFIRM in part the judgment of the district court, and REMAND for further proceedings.

BACKGROUND

I. Factual Allegations The current posture of the case is review of the grant of a motion to dismiss, so the factual allegations are taken from Plaintiff’s complaint and any incorporated documents, and they are assumed to be true at this stage. See Absolute Activist Value Master Fund Ltd. v. Ficeto, 677 F.3d 60, 65 (2d Cir. 2012). Plaintiff Emilee Carpenter is a photographer from Chemung County, New York, who provides engagement and wedding photography services to the general public through her limited liability company Emilee Carpenter, LLC. As explained in more detail below, Carpenter alleges that the wedding photographs she creates for her customers are customized expressions of her own artistic vision. Carpenter runs a website as part of her business, on which she advertises her services and displays her work. She also publishes a blog on her website, which includes posts about the engagements and weddings she photographs. As the district court noted, it is

unclear whether these blog posts are part of the photography service that Carpenter offers to the general public. See Emilee Carpenter, LLC v. James, 575 F. Supp. 3d 353, 372 n.10 (W.D.N.Y. 2021) (observing that Carpenter’s complaint at times describes the blog as a form of her own marketing for her business). As we explain below, the precise nature and the status of Carpenter’s blogging remain factual questions for the district court to evaluate in the first instance based on a more developed record. Carpenter’s allegations regarding the blog do not alter our resolution of the appeal at this stage and so we need not examine them further here.

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