Hoffman v. Hunt

923 F. Supp. 791, 1996 WL 192934
District Court, W.D. North Carolina·Decided April 17, 1996·No. No. 3:93-CV-393-P·Published·Cited by 10 cases

Opinion

AMENDED * MEMORANDUM OF DECISION & ORDER

ROBERT D. POTTER, Senior District Judge.

THIS MATTER is before the Court on Plaintiffs’ Complaint, filed December 6,1993, praying for a Declaratory Judgment, a temporary restraining order, and a preliminary injunction (document # 1).

I. PROCEDURAL BACKGROUND

The Plaintiffs’ Complaint challenged the constitutionality of N.C.G.S. § 14-277.4, a statute which criminalizes certain forms of civil protest at health care facilities.

On December 29, 1993, Defendants filed Motions to Dismiss for Plaintiffs lack of standing, failure to state a claim, lack of subject matter jurisdiction, and alternatively, to abstain (document # 11). After oral argument was had on January 14,1994, the Court in Hoffman v. Hunt, 845 F.Supp. 340 (W.D.N.C.1994), denied the Plaintiffs’ application for a temporary restraining order and preliminary injunction. The Court determined that declaratory relief was more appropriate than preliminary injunction because it involved- the most minimal intrusion possible into the State’s constitutionally recognized province of enforcing the criminal law, and ordered Defendants to file their answers, which they did on March 4, 1994 (document # 19). The Court, in that Order, also denied the State Defendants’ Rule 12(b)(6) Motions, and preliminarily found the statute overbroad and vague. The Court further found that the Plaintiffs had constitutional standing and stated a claim. The Court found that Section 14-277.4 has a deterrent effect on Plaintiffs’ free exercise of their First Amendment rights produced by fear of prosecution for violating the statute. The Court further found that the Plaintiffs have a personal stake in this action because they are persons who wish to freely protest abortions and educate others to their views. The Court further held that the Plaintiffs suffered actual harm because of a credible threat of prosecution. Plaintiffs’ complaint makes clear they would be conducting the First Amendment activity but for the genuine threat of enforcement of the disputed state statute by asserting their own rights to free speech. The Court declined to abstain because there is ambiguity of state law that gives rise to injuries of constitutional proportions and because the Court should rule so as to alleviate any concern about the Plaintiffs’ infringement of state law.

On May 26, 1994, the President of the United States signed into law the Freedom of Access to Clinic Entrances Act of 1994 (“FACE”), Pub.L. No. 103-259,108 Stat. 694, codified as 18 U.S.C. § 248. Section [795]*795248(c)(3) of that Act authorized action by the State Attorney General in the name of the State.

Consequently, on June 15, 1994, Plaintiffs moved for leave to file an amended complaint to add a new cause of action challenging the constitutionality of FACE because of the additional fear from the threat of enforcement of FACE by Defendant State of North Carolina and the Attorney General of the United States (See Motion to Amend (document #31) and Amended Complaint (document # 35) and Michael Matthews’ Affidavit (document #68)). Leave was granted by this Court on July 13, 1994 (document # 34) and the amended complaint was filed July 19, 1994 (document #35). The Plaintiffs’ Motion for Preliminary Injunction was filed July 28,1994 (document # 36) and will be ruled on in this Order.

On August 10, 1994, the State Defendants filed a “Motion to Hold Plaintiffs’ Motion for Injunctive Relief in Abeyance” (document #47) pending resolution of the issues in American Life League, et al. v. Reno, et al. which at that time was pending before the Fourth Circuit Court of Appeals. (That case was decided by the Fourth Circuit on February 13, 1995, and is reported at 47 F.3d 642 (4th Cir.1995)). The petition for certiorari was denied by the Supreme Court on October 2,1995.

On August 25, 1994, the United States of America filed a Motion to Intervene and a Motion to Stay ruling on Preliminary Injunction pending decision in American Life League, et al. v. Reno (document # 49). On October 5,1994 this Court granted the United States’ Motion to Intervene as a defendant (document # 55), and on November 29, 1994 this Court filed an Order granting the United States’ Motion to Stay Plaintiffs’ Motion for Preliminary Injunction pending resolution of American Life League, et al. v. Reno (document # 60). The Order granting the Motion to Stay was vacated by Order filed October 17, 1995, and the parties were directed to file briefs by November 17, 1995 as to the effect, if any, of the decision in United States v. Lopez, — U.S. -, 115 S.Ct. 1624, 131 L.Ed.2d 626 (1995) upon Congress’ authority to enact FACE on the grounds that it rationally concluded that the regulated activity affects interstate commerce (document # 70).

On March 6, 1995, the State Defendants moved to dismiss the Plaintiffs’ Complaint regarding FACE and for summary judgment in their favor regarding N.C.G.S. § 14-277.4 pursuant to Rule 56 of the Federal Rules of Civil Procedure (document #61). An evi-dentiary hearing was held as to the State statute on February 2,1996.

The matters now before the Court and to be decided in this Order are:

1. Declaratory Judgment as to the constitutionality of N.C.G.S. § 14-277.4;
2. Declaratory Judgment as to the constitutionality of 18 U.S.C. § 248;
3. The outstanding Motion (document #61-1) by the State Defendants to Dismiss the Plaintiffs’ Complaint as to FACE and the State Defendants’ Motion for Summary Judgment (document #61-2) in their favor as to N.C.G.S. § 14-277.4;
4. Motion by the United States (document #72) to Dismiss the claim in Plaintiffs’ amended complaint challenging the constitutionality of 18 U.S.C. § 248; and
5. Plaintiffs’ prayer for a permanent injunction against enforcement of N.C.G.S. § 14-277.4 and 18 U.S.C. § 248.

The Court notes that the Plaintiffs filed affidavits to support their position, but the Defendants did not file any affidavits or produce any evidence at the evidentiary hearing. Because the Court has not excluded Plaintiffs’ affidavits and has held an evidentiary hearing, the Court will consider the Plaintiffs’ affidavits and the evidence produced by the Plaintiffs at the evidentiary hearing and will treat the Motion to Dismiss as a Motion for Summary Judgment, pursuant to Rule 12(b) of the Federal Rules of Civil Procedure. This Court will dispose of the Motion as provided in Rule 56.

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Hoffman v. Hunt, 923 F. Supp. 791, 1996 WL 192934 (W.D.N.C. 1996).

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Related

Sharon Hoffman Trudie Matthews Diane Hoefling Ronnie Wallace, Reverend John Bradley, Reverend v. James B. Hunt, Jr., Governor State of North Carolina, and D.R. Stone Charlotte-Mecklenburg Police Department United States of America, American Medical Women's Association Feminist Majority Foundation Medical Students for Choice National Abortion and Reproductive Rights Action League National Center for Pro Choice Majority National Organization for Women National Women's Law Center Women's Legal Defense Fund American Civil Liberties Union of North Carolina Legal Foundation, Incorporated American Civil Liberties Union Planned Parenthood of the Triad, Incorporated Planned Parenthood of the Southern Piedmont and Carolina Mountains, Incorporated United States Justice Foundation North Carolina Family Policy Council Focus on the Family Family Research Counsel Planned Parenthood Federation of America, Incorporated National Abortion Federation, Amici Curiae. Sharon Hoffman Trudie Matthews Diane Hoefling Ronnie Wallace, Reverend John Bradley, Reverend v. United States of America, and James B. Hunt, Jr., Governor State of North Carolina D.R. Stone Charlotte-Mecklenburg Police Department, Planned Parenthood Federation of America, Incorporated American Medical Women's Association Feminist Majority Foundation Medical Students for Choice National Abortion and Reproductive Rights Action League National Abortion Federation National Center for Pro Choice Majority National Organization for Women National Women's Law Center South Carolina National Organization for Women Women's Law Project Women's Legal Defense Fund American Civil Liberties Union of North Carolina Legal Foundation, Incorporated American Civil Liberties Union Planned Parenthood of the Triad, Incorporated Planned Parenthood of the Southern Piedmont and Carolina Mountains, Incorporated United States Justice Foundation North Carolina Family Policy Council Focus on the Family Family Research Council, Amici Curiae. Sharon Hoffman Trudie Matthews Diane Hoefling Ronnie Wallace, Reverend John Bradley, Reverend v. United States of America, and James B. Hunt, Jr., Governor State of North Carolina D.R. Stone Charlotte-Mecklenburg Police Department, Planned Parenthood Federation of America, Incorporated American Medical Women's Association Feminist Majority Foundation Medical Students for Choice National Abortion and Reproductive Rights Action League National Abortion Federation National Center for Pro Choice Majority National Organization for Women National Women's Law Center South Carolina National Organization for Women National Women's Law Center South Carolina National Organization for Women Women's Law Project Women's Legal Defense Fund American Civil Liberties Union of North Carolina Legal Foundation, Incorporated American Civil Liberties Union Planned Parenthood of the Triad, Incorporated Planned Parenthood of the Southern Piedmont and Carolina Mountains, Incorporated United States Justice Foundation North Carolina Family Policy Council Focus on the Family Family Research Council, Amici Curiae
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