Full Circle of Living and Dying v. Sanchez

District Court, E.D. California·Decided December 29, 2020·No. 2:20-cv-01306·Unknown

Opinion

FULL CIRCLE OF LIVING AND No. 2:20-CV-01306 KJM KJN DYING; BONNIE “AKHILA” MURPHY; DONNA PEIZER; PAMELA YAZELL; KAY HOGAN; JANAIA DONALDSON; and ROBIN MALLGREN, ORDER Plaintiff, v. GINA SANCHEZ, in her official capacity as Bureau Chief of the Cemetery and Funeral Bureau; KIMBERLY KIRCHMEYER, in her official capacity as Director of the Department of Consumer Affairs; and LOURDES CASTRO RAMIREZ in her official capacity as Secretary of the Business, Consumer, and Housing Agency, Defendants. Plaintiffs include “end-of-life doulas” and volunteers affiliated with Full Circle of Living and Dying, a non-profit organization. For convenience, the court refers to all plaintiffs collectively as Full Circle. Full Circle offers advice, counseling and other services to families and loved ones of those who are dying. It is not a licensed funeral home, and the individual plaintiffs are not licensed funeral directors. But the defendant California Cemetery and Funeral Bureau has demanded the individual plaintiffs become licensed Funeral Directors and that Full Circle qualify as a Licensed Funeral Establishment, and that plaintiffs cease operations and advertising their services in the meantime; the Bureau has threatened fines and prosecution if they do not. Full Circle alleges this threat and the law on which the regulators rely violate their rights to freedom of speech and substantive due process under the Fifth and Fourteenth Amendments. Plaintiffs have moved for a preliminary injunction and defendants have moved to dismiss. The court held a hearing on both motions on November 6, 2020. Counsel Jeffery Rowes appeared for plaintiffs; Julianne Mossler appeared for defendants, with her supervisor Diann Sokoloff as directed by the court. As explained, the court denies the motion to dismiss and grants the motion for preliminary injunction. Full Circle is operated by plaintiffs Bonnie “Akhila” Murphy and Donna Peizer, who are “end-of-life doulas.” Compl., ECF No. 1, ¶¶ 51–58. They help families perform “home funerals,” which may include counseling before death for the dying and after death for the family, organizing an “end of life plan,” and serving as an “extra pair of hands” in preparing a home funeral, including “bathing, dressing, and repositioning the body.” Id. ¶¶ 66–72, 75–84. Full Circle has been offering these services since 2013. Id. ¶ 56. Its website states expressly that Full Circle and its representatives are not licensed funeral directors. Id. ¶¶ 156–58; id. Ex. D.1 Plaintiffs also include several past and potential clients who claim interests in having home funerals. Id. at 13; Mot. at 10. They argue that if Full Circle cannot offer its services, they will not be able to plan for end of life services as they would like. Compl. ¶¶ 130– 32. The conflict underlying this litigation took root in November 2019, when the Bureau issued a notice of citation and fine against both Ms. Murphy and Full Circle. See Opp’n Mot. Dismiss (Opp’n MTD), ECF No. 18 at 10; Compl. ¶ 162 & Ex. E. The notice directed Full Circle to “immediately discontinue advertising and operating as a funeral establishment until a license is issued by the Bureau,” and threatened fines of up to $5,000. Opp’n MTD at 10; Compl. 1 The website contains this disclaimer in red text at the bottom of every page. http://www.fullcirclelivingdyingcollective.com/ (last accessed Dec. 28, 2020). ¶ 170. The next month, Full Circle and the Bureau met informally to review the citation, when, according to Full Circle, the Bureau claimed Full Circle was improperly holding itself out as a funeral director and the Bureau therefore would require licensure for Full Circle to continue operating. Opp’n MTD at 10–11; Mot. Ex. 8; Compl. ¶¶ 164–65. The Bureau issued a follow-up order on April 24, 2020, confirming this decision. Opp’n MTD at 11; Mot. Ex. 4; Compl. ¶ 193. The Bureau did not identify the offending speech or conduct in the initial notice, the informal hearing or its formal citation. Mot. Exs. 4, 8; Compl. ¶¶ 179–81, 188. Nor has it done so during the hearing before the court, or anywhere else in the record as far as the court can discern. On January 22, 2020, Full Circle requested a formal administrative hearing to review the Bureau’s decision. Mot. at 10 & Ex. 1. Before the hearing, Full Circle withdrew its administrative appeal and filed this suit asserting as-applied First and Fourteenth Amendment challenges to the Bureau’s notices. See Opp’n MTD at 10 & Ex. 3. Full Circle now moves for a preliminary injunction barring the Bureau “from preventing Plaintiffs from exercising, during the pendency of this litigation, their First Amendment rights to give and receive individualized advice, as well as their rights to engage in and receive commercial speech.” ECF No. 12. The Bureau opposes the plaintiffs’ motion and moves to dismiss. See generally Mot. Dismiss, ECF No. 13; Opp’n Prelim. Inj., ECF No. 16. The court considers the motion to dismiss first. A. Exhaustion The Bureau relies primarily on challenges to this court’s subject matter jurisdiction, first contending the court lacks jurisdiction because Full Circle has not exhausted its state-law administrative remedies. Mot. Dismiss at 12–14. But Full Circle brings its claims here under the Civil Rights Act of 1871 and 42 U.S.C. § 1983, Compl. ¶ 3, and the Supreme Court has made clear “on numerous occasions” that a § 1983 plaintiff such as Full Circle need not exhaust “state administrative remedies,” Patsy v. Bd. of Regents of State of Fla., 457 U.S. 496, 500 (1982). The Bureau argues in reply that this rule has “evolved” since Patsy. Reply at 6. It has not. Just last year the Supreme Court reaffirmed that “[t]he Civil Rights Act of 1871. . . guarantees ‘a federal forum or claims of unconstitutional treatment at the hands of state officials,’ and the settled rule is that ‘exhaustion of state remedies is not a prerequisite to an action under 42 U.S.C. § 1983.’” Knick v. Township of Scott, Pennsylvania, 139 S. Ct. 2162, 2167 (2019) (emphasis in original) (quoting Heck v. Humphrey, 512 U.S. 477, 480 (1994), in turn quoting Patsy, 457 U.S. at 500). Defense counsel references the Prisoner Litigation Reform Act (PLRA) in making her evolutionary argument; in passing the PLRA, Congress did provide for an exception requiring exhaustion in inmates’ § 1983 suits, but as the name of the Act suggests it has no application here. See 18 U.S.C. § 1997e(a); Jones v. Bock, 549 U.S. 199, 211 (2007) (citing Porter v. Nussle, 534 U.S. 516, 524 (2002)). B. Standing The Bureau also argues Full Circle lacks standing because it has not been injured and cannot show “a likelihood of substantial and immediate irreparable injury.” Mot. Dismiss at 16–19. This argument is also unavailing. “To establish Article III standing, an injury must be concrete, particularized, and actual or imminent; fairly traceable to the challenged action; and redressable by a favorable ruling.” Clapper v. Amnesty International USA, 568 U.S. 398, 409 (2013) (internal quotation omitted). The Supreme Court has “insisted that the injury proceed with a high degree of immediacy, so as to reduce the possibility of deciding a case in which no injury would have occurred at all.” Lujan v. Defenders of Wildlife, 504 U.S. 555, 565 n. 2 (1992). Here, Ful

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