Doe 1 v. Thornbury

CourtDistrict Court, W.D. Kentucky
DecidedJune 28, 2023
Docket3:23-cv-00230
StatusUnknown

This text of Doe 1 v. Thornbury (Doe 1 v. Thornbury) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe 1 v. Thornbury, (W.D. Ky. 2023).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION

JANE DOE 1 et al.,1 Plaintiffs,

v. Civil Action No. 3:23-cv-230-DJH

WILLIAM C. THORNBURY, JR., MD, in his official capacity as the President of the Kentucky Board of Medical Licensure et al., Defendants,

and

COMMONWEALTH OF KENTUCKY, ex rel. Attorney General Daniel Cameron, Intervening Defendant.

* * * * *

MEMORANDUM OPINION AND ORDER

This lawsuit challenges the constitutionality of Kentucky Senate Bill 150, which was enacted over the governor’s veto on March 29, 2023. Plaintiffs—seven transgender minors and their parents—sued the state officials responsible for enforcing SB 150, alleging that the law’s prohibition on the use of puberty-blockers and hormones violates the Equal Protection Clause and the Due Process Clause of the Fourteenth Amendment. (Docket No. 2) They seek a preliminary injunction to prevent the law from taking effect on June 29, 2023. (D.N. 17) Defendants William C. Thornbury, Jr., MD (as President of the Kentucky Board of Medical Licensure); Audria Denker, RN (as President of the Kentucky Board of Nursing); and Eric Friedlander (as Secretary for the Cabinet of Health and Family Services) do not oppose the requested injunction; indeed, Denker and Thornbury note that “it would behoove KBML/KBN-licensees and their patients for the Court

1 Plaintiffs move for leave to proceed pseudonymously. (Docket No. 1) The Commonwealth does not oppose the motion, subject to certain conditions more appropriately addressed in the discovery context. (See D.N. 48) The Court will therefore grant Plaintiffs’ motion and refer the case to a magistrate judge for management of discovery and entry of any appropriate protective order. to grant the injunction and maintain the status quo pending final ruling on the merits of the suit, to avoid potentially unnecessary cost, time, and harmful exposure should Plaintiffs be successful.” (D.N. 41, PageID.478-79; see D.N. 42) Attorney General Daniel Cameron, who was permitted to intervene on behalf of the Commonwealth of Kentucky (D.N. 38), maintains that injunctive relief is not warranted. (D.N. 47)

The parties agree that the motion for preliminary injunction presents primarily legal questions, and thus no evidentiary hearing is necessary.2 See Certified Restoration Dry Cleaning Network, L.L.C. v. Tenke Corp., 511 F.3d 535, 552 (6th Cir. 2007) (observing that “[the Sixth Circuit’s] Rule 65 jurisprudence indicates that a hearing is only required when there are disputed factual issues, and not when the issues are primarily questions of law” (collecting cases)). The Court will therefore decide the motion on the current record, which consists of the briefs submitted by the parties and various amici curiae, as well as the statement of the United States filed under 28 U.S.C. § 517.3 (See D.N. 19-2; D.N. 37; D.N. 49-2; D.N. 51-1) After careful consideration, the Court finds that Plaintiffs have shown a strong likelihood

of success on the merits of their constitutional challenges to SB 150 and otherwise meet the requirements for preliminary injunctive relief. The Court will therefore grant the motion for the reasons explained below.

2 Plaintiffs “d[id] not believe there should be any factual disputes” but nevertheless requested a hearing based on their “anticipat[ion]” that the Commonwealth’s response to the motion “likely w[ould] present factual disputes” (D.N. 43, PageID.483); the Commonwealth, however, agreed that no hearing was necessary. (D.N. 44) Thornbury, Denker, and Friedlander likewise did not request a hearing. (D.N. 41; D.N. 42) 3 Several organizations move for leave to file amicus briefs. (D.N. 19; D.N. 49; D.N. 51) The Court will grant these motions, which no party has opposed. I. The minor plaintiffs are three transgender boys and four transgender girls who live in Kentucky. (D.N. 2, PageID.25-29) Six are “currently receiving” treatments that would be banned under SB 150 (id., PageID.13-15), while the seventh “anticipates needing to receive” those treatments when she begins puberty (id., PageID.16), which could occur “at any time.” (Id.,

PageID.29) The parent plaintiffs also reside in Kentucky. (See id., PageID.25-29) Plaintiffs challenge § 4(2)(a) and (b) of SB 150. (Id., PageID.12 n.2) Under those provisions, a health care provider shall not, for the purpose of attempting to alter the appearance of, or to validate a minor’s perception of, the minor’s sex, if that appearance or perception is inconsistent with the minor’s sex, knowingly: (a) Prescribe or administer any drug to delay or stop normal puberty; (b) Prescribe or administer testosterone, estrogen, or progesterone, in amounts greater than would normally be produced endogenously in a healthy person of the same age and sex[.]

S.B. 150 § 4(2), 2023 Reg. Sess. (Ky. 2023). The use of puberty-blockers or hormones in minors for other purposes is not restricted. See § 4(3). The relevant licensing or certifying agency must “revoke the . . . licensure or certification” of any healthcare provider found to have violated subsection (2). § 4(4). SB 150 also permits a “civil action to recover damages for injury suffered as a result of a violation” of the treatment ban to be brought by age 30 or within three years of discovery “that the injury or damages were caused by the violation.” § 4(5). Plaintiffs allege that SB 150 violates the Equal Protection Clause by “singl[ing] out transgender minors and prohibit[ing] them from obtaining medically necessary treatment based on their sex and transgender status.” (D.N. 2, PageID.31) The parent plaintiffs additionally allege that SB 150 violates their right “to make decisions ‘concerning the care, custody, and control of their children’” under the Due Process Clause of the Fourteenth Amendment. (Id., PageID.30 (quoting Troxel v. Granville, 530 U.S. 57, 66 (2000))) In briefing on the motion for preliminary injunction, each side submitted expert declarations, with Plaintiffs’ experts generally opining that the drugs in question are safe, effective, and necessary, and the Commonwealth’s experts raising various concerns as to their use.4 Based on the evidence submitted, the Court finds that the treatments barred by SB 150 are

medically appropriate and necessary for some transgender children under the evidence-based standard of care accepted by all major medical organizations in the United States. (See D.N. 19-2 (amicus brief of more than twenty organizations including the American Academy of Pediatrics, the American Academy of Child & Adolescent Psychiatry, the American Medical Association, the Endocrine Society, the Pediatric Endocrine Society, the Society for Adolescent Health and Medicine, and the World Professional Association for Transgender Health)) These drugs have a long history of safe use in minors for various conditions. It is undisputed that puberty-blockers and hormones are not given to prepubertal children with gender dysphoria. With these facts in mind, the Court turns to the preliminary-injunction inquiry.

II. In deciding whether to issue a preliminary injunction, the Court balances four factors: “(1) whether the movant has a strong likelihood of success on the merits; (2) whether the movant would suffer irreparable injury without the injunction; (3) whether issuance of the injunction would cause substantial harm to others; and (4) whether the public interest would be served by issuance of the injunction.” Foresight Coal Sales, LLC v. Chandler, 60 F.4th 288, 294 (6th Cir.

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Doe 1 v. Thornbury, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-1-v-thornbury-kywd-2023.