Carpenter v. James

107 F.4th 92
CourtCourt of Appeals for the Second Circuit
DecidedJuly 12, 2024
Docket22-75
StatusPublished
Cited by26 cases

This text of 107 F.4th 92 (Carpenter v. James) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carpenter v. James, 107 F.4th 92 (2d Cir. 2024).

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,

2 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

3 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

4 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.

5 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

6 unclear whether these blog posts are part of the photography service that

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Cite This Page — Counsel Stack

Bluebook (online)
107 F.4th 92, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carpenter-v-james-ca2-2024.