UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE
Ian B. Freeman et al.
v. Civil No. 20-cv-963-LM Opinion No. 2021 DNH 122 P City of Keene et al.
ORDER
Plaintiffs Ian B. Freeman, Shire Free Church Monadnock, Malaise
Lindenfeld, Pho Keene Great, LLC, and Aria DiMezzo (d/b/a Reformed Satanic
Church) bring this action for declaratory, injunctive, and monetary relief against
defendants City of Keene and Governor Christopher T. Sununu. Plaintiffs
challenge the legality of a city ordinance and three of the Governor’s emergency
orders, all of which required persons to wear face masks in certain circumstances.
Presently before the court are defendants’ motions to dismiss. See doc. nos. 15 and
16. Defendants argue, inter alia, that plaintiffs lack standing because plaintiffs fail
to allege that they have suffered or are likely to suffer any concrete, particularized
injury. For the reasons explained below, the court agrees that plaintiffs have not
demonstrated standing and that this court lacks subject-matter jurisdiction.
Defendants’ motions to dismiss are therefore granted. STANDARD OF REVIEW
There are two ways to challenge a court’s subject-matter jurisdiction under
Federal Rule of Civil Procedure 12(b)(1).1 See Hernández-Santiago v. Ecolab, Inc.,
397 F.3d 30, 33 (1st Cir. 2005); see also 5B Arthur R. Miller et al., Federal Practice
& Procedure: Civil § 1350 (3d ed.). First, the defendant may challenge the
sufficiency of the allegations relied upon in the complaint to support jurisdiction.
See Hernández-Santiago, 397 F.3d at 33. Alternatively, the defendant can
challenge the accuracy of the complaint’s jurisdictional allegations. See id. The
court’s standard of review differs depending on the challenge brought. See Valentin
v. Hosp. Bella Vista, 254 F.3d 358, 363 (1st Cir. 2001). Where a defendant
challenges only the sufficiency of the complaint’s jurisdictional facts, the standard of
review is the same as the Rule 12(b)(6) standard. See Sevigny v. United States, Civ.
No. 13-cv-401-PB, 2014 WL 3573566, at *2-3 (D.N.H. July 21, 2014); Valentin, 254
F.3d at 363. Where a defendant challenges the accuracy of the plaintiffs’
allegations, those allegations “are entitled to no presumptive weight,” and “the
court must address the merits of the jurisdictional claim by resolving the factual
disputes between the parties.” Valentin, 254 F.3d at 363.
1 Defendants purport to bring their standing challenges under Federal Rule
of Civil Procedure 12(b)(6). See doc. nos. 15-1 at 4-5; 16 at 1; 21 at 1-3. However, standing is an issue of subject-matter jurisdiction. See Drewniak v. U.S. Customs and Border Prot., Civ. No. 20-cv-852-LM, 2021 WL 1318028, at *1-2 (D.N.H. Apr. 8, 2021). Since Rule 12(b)(1) governs challenges to the court’s subject-matter jurisdiction, the court analyzes defendants’ standing challenges under Rule 12(b)(1).
2 Here, defendants challenge only the sufficiency of the facts relied upon in the
amended complaint to demonstrate jurisdiction. Therefore, the court resolves the
standing issue under the familiar Rule 12(b)(6) standard. Under this standard, the
court accepts the factual allegations in the complaint as true and construes
reasonable inferences in plaintiffs’ favor. See Foley v. Wells Fargo Bank, N.A., 772
F.3d 63, 71, 75 (1st Cir. 2014). The court may also consider facts susceptible to
judicial notice, Rodríguez-Ramos v. Hernández-Gregorat, 685 F.3d 34, 37 (1st Cir.
2012), as well as any documents the authenticity of which is not disputed by the
parties, official public records, documents central to plaintiffs’ claims, or documents
sufficiently referred to in the complaint, see Ironshore Specialty Ins. Co. v. United
States, 871 F.3d 131, 135 (1st Cir. 2017). Dismissal is required if “the facts alleged
in the complaint, taken as true, do not justify the exercise of subject matter
jurisdiction.” Muniz-Rivera v. United States, 326 F.3d 8, 11 (1st Cir. 2003).
In addition to their standing challenges, defendants argue that plaintiffs’
amended complaint fails to state a claim under Rule 12(b)(6). “When faced with
motions to dismiss under both 12(b)(1) and 12(b)(6), a district court, absent good
reason to do otherwise, should ordinarily decide the 12(b)(1) motion first.” Ne.
Erectors Ass’n of BTEA v. Sec’y of Labor, 62 F.3d 37, 39 (1st Cir. 1995) (citing Miller
et al., supra (“[T]he cases are legion stating that the district court should consider
the Rule 12(b)(1) challenge first because if it must dismiss the complaint for lack of
subject matter jurisdiction, the accompanying defenses and objections become moot
. . . .”). “It is not simply formalistic to decide the jurisdictional issue when the case
3 would be dismissed in any event for failure to state claim. Different consequences
flow from dismissals under 12(b)(1) and 12(b)(6): for example, dismissal under the
former, not being on the merits, is without res judicata effect.” Id. (citation
omitted). Here, because the court concludes that plaintiffs lack standing, it does not
reach defendants’ additional arguments for dismissal. See id.; Deniz v. Munic. of
Guaynabo, 285 F.3d 142, 150 (1st Cir. 2002) (regarding district court’s 12(b)(6)
ruling “as a nullity” because district court lacked subject-matter jurisdiction); see
also, e.g., Aung v. Prettenhoffer, ___ F. Supp. 3d ___, 2021 WL 2458204, at *7-8 (D.
Mass. June 16, 2021).
BACKGROUND
The following facts are drawn from the amended complaint except where
otherwise indicated.
I. The Governor’s Emergency Orders
COVID-19 began circulating in the United States in late 2019 or early 2020.
Statistical models from that time suggested the virus would have a disastrous effect
on the country, spreading rapidly and causing millions of deaths. For example, a
report issued by a team at Imperial College in London predicted that, if left
unchecked, COVID-19 could cause up to 2.2 million deaths in the United States.
Under New Hampshire law, the Governor has “the power to declare a state of
emergency . . . by executive order if the governor finds that a natural, technological,
4 or man-made disaster of major proportions is imminent or has occurred within this
state,” and that such a declaration is needed to protect “the safety and welfare of
the inhabitants of this state.” RSA 4:45, I (2013) (amended 2021). “During the
existence of a state of emergency, and only for so long as such state of emergency
shall exist, the governor shall have and may exercise . . . emergency powers,” RSA
4:45, III (2013), including any power that is “necessary to promote and secure the
safety and protection of the civilian population,” RSA 4:45, III(e). See also RSA
4:47, III (2013) (governor also possesses “[t]he power to make . . . necessary orders
. . . to carry out the provisions of this subdivision in the event of a disaster beyond
local control”).
“A state of emergency shall terminate automatically 21 days after its
declaration, unless it is renewed under the same procedures set forth in paragraph I
of this [statute].” RSA 4:45, II(a) (2013). “The governor may, by executive order,
renew a declaration of a state of emergency as many times as the governor finds is
necessary to protect the safety and welfare of the inhabitants of this state.” Id.
Prior to June 28, 2021, the New Hampshire Legislature could “terminate a state of
emergency by concurrent resolution adopted by a majority vote of each chamber.”
RSA 4:45, II(c) (2013) (amended 2021); see 2021 N.H. Laws 91:459 (amending RSA
4:45, II(c) to state that the legislature may terminate a state of emergency or any
emergency order issued pursuant to a state of emergency by a simple majority vote
of both houses); 2021 N.H. Laws 91:462-a.
5 On March 13, 2020, the Governor issued an executive order declaring a state
of emergency due to COVID-19. See N.H. Exec. Ord. 2020-04 (Mar. 13, 2020).2
After declaring a state of emergency, the Governor began issuing “emergency
orders” pursuant to RSA 4:45, III, and RSA 4:47. As is relevant to this case, the
governor issued an emergency order on August 11, 2020,3 “requiring face coverings
for certain scheduled gatherings of 100 or more individuals.” N.H. Emer. Ord. 63
(Aug. 11, 2020). Specifically, Emergency Order 63 required face coverings for
persons attending
[s]cheduled gatherings of 100 or more people for social, spiritual, and recreational activities, including, but not limited to, community, civic, public, private, leisure, faith based, political, or sporting events; parades; concerts; festivals; conventions; fundraisers; and similar activities; where individuals are gathered in the same place at the same time.
Id. ¶ 1. The mask requirement did not apply to “[s]cheduled gatherings where
attendees are seated and separated by at least 6 feet from any person except those
that are (i) a member of that person’s household, or (ii) part of that person’s party,
or (iii) assigned to that person’s table.” Id. ¶ 2(a). Nor did it apply to state and local
governments, schools, or children under the age of two. Id. ¶ 2(b)-(c).
2 All of the Governor’s executive and emergency orders relating to the
COVID-19 pandemic are available at the following URL: https://www.governor.nh.gov/news-and-media/covid-19-emergency-orders-2020.
3 Through a series of executive orders, the Governor continuously extended
the COVID-19 state of emergency from March 13, 2020, through June 11, 2021. See Exec. Ord. 2021-10 (May 28, 2021).
6 Emergency Order 63 specified that “[i]t shall constitute a violation of this
Order if” an “entity, property owner, facility owner, or person that organizes or
allows its property/facility to be used for a scheduled gathering of 100 or more
people . . . (a) knowingly violates this Order, or (b) refuses to comply with a prior
warning about the requirements set forth in this Order.” Id. ¶ 4. The Governor
authorized the Division of Public Health and state and local police to enforce
Emergency Order 63. Id. ¶ 5; see also N.H. Emer. Ord. 65 (Aug. 13, 2020)
(authorizing criminal and civil penalties for violation of any COVID-19 emergency
order).
On November 19, 2020, the Governor issued Emergency Order 74 “requiring
persons to wear masks or cloth face coverings when in public spaces without
physical distancing.” N.H. Emer. Ord. 74 (Nov. 19, 2020). Specifically, the order
required
all persons over the age of 5 within the State of New Hampshire [to] wear a mask or cloth face covering over their noses and mouths any time they are in public spaces, indoors or outdoors, where they are unable to or do not consistently maintain a physical distance of at least six feet from persons outside their own households.
Id. ¶ 1. The order defined “public spaces” to include “any part of private or public
property that is generally open or accessible to members of the general public,”
including but not limited to “lobbies, waiting areas, outside plazas or patios,
restaurants, retail businesses, streets, sidewalks, parks, beaches, elevators,
restrooms, stairways, [and] parking garages.” Id. ¶ 2.
7 The order specifically exempted nine categories of persons from its
requirements, including students and staff within public schools, persons with
medical conditions, and persons obtaining or providing services that require
temporary removal of a face mask. See id. ¶ 5. The order did not preclude
municipalities “from enacting their own ordinances related to the wearing of masks
or cloth face coverings that contain stricter provisions than those contained within
this Order.” Id. ¶ 4.
By its own terms, Emergency Order 74 was to remain in effect through
January 15, 2021. Id. ¶ 7. On that date, the Governor issued Executive Order 81,
which extended the provisions of Emergency Order 74 through March 26, 2021. See
N.H. Emer. Ord. 81 (Jan. 15, 2021).4
II. The City’s Ordinance
On August 6, 2020, the City enacted Ordinance O-2020-09-A, entitled “An
Ordinance Relating to the Wearing of Face Coverings” (“the ordinance”). See doc.
no. 16-2. The ordinance required employees of “businesses” to wear a face covering
when interacting with the public. Id. § 66-171(a). It also required members of the
public “entering any business for any purpose” to wear face coverings “while
conducting their business.” Id. § 66-171(b). The ordinance defined “business” as
any place, premises, or location within a premises (“Premises”), operated either for profit or not for profit, which is generally open to, or
4 The Governor subsequently extended Emergency Order 74 through April
16, 2021. See N.H. Emer. Ord. 87 (Mar. 26, 2021). Plaintiffs have not sought to amend their complaint to challenge Emergency Order 87.
8 accessible to the public, and into which the public is invited for the purpose of conducting any business customarily provided to the public by the business, including but not limited to retail stores, restaurants, banks, fitness centers, personal care facilities, food banks, grocery stores, thrift stores, theaters, City of Keene public facilities, and public conveyances licensed by the City of Keene; provided, however, that “business” shall not include any home occupation or business located ancillary to, or entirely within a private residence.
Id. § 66-171(d). The ordinance also required persons to wear face coverings when
present within the “interior common areas” of any “residential apartment complex
containing three or more residential units” unless social distancing of six feet could
be maintained. Id. § 66-171(c).
The penalty for a “member of the public” for noncompliance with the
ordinance was limited to denial of entry to the facility he or she wished to visit. See
id. § 66-171(i). The ordinance provided graduated penalties for any “business” that
violated the ordinance: “a verbal warning for a first offense; a written warning for a
second offense; a fine of $100 for any third offense; and a fine of $250 for any fourth
or subsequent offense.” Id. The ordinance exempted children under the age of ten
and persons with medical or developmental conditions who could not safely wear a
mask or face covering. Id. § 66-171(f)-(g).
Finally, the ordinance provided that it would “automatically and immediately
terminate, without the necessity of further action . . . upon the termination of the
COVID-19 State of Emergency by the Governor of the State of New Hampshire.” Id.
§ 66-171(l).
9 III. The Plaintiffs
The amended complaint contains the following—and only the following—
information regarding the plaintiffs.
Plaintiff Ian B. Freeman is a radio talk show host, a minister, and an
“ambassador” at “Bitcoin Embassy, NH.” His talk show, “Free Talk Live,” is
broadcast from within the City. It is syndicated on over 200 radio stations and two
television stations across the country.
The amended complaint contains no factual allegations regarding plaintiff
Shire Free Church Monadnock.
Plaintiff Malaise Lindenfeld is a chef and restaurateur. She has operated
three restaurants in New Hampshire: Audrey’s Café, Piedra Fina, and Pho Keene
Great. Audrey’s Café and Piedra Fina permanently ceased operations in early
2021.5 Pho Keene Great is still in operation.
Plaintiff Pho Keene Great, LLC, is a Vietnamese restaurant in Keene. It
primarily serves the Vietnamese soup “pho,” which is a dish consisting of broth, rice
noodles, herbs, and meat.
Plaintiff Aria DiMezzo is an author and was recently nominated by the
Republican Party for the Cheshire County Sheriff.
Plaintiffs organized and participated in a rally within the City on August 15,
2020, protesting the use of face masks or coverings. The rally drew more than 100
5 Plaintiffs do not allege that the measures challenged in this lawsuit caused
these restaurants to close.
10 people. Plaintiffs, along with most other attendees, did not wear face masks or
coverings at the rally. Plaintiffs do not allege that they were deterred from
organizing or participating in this rally due to the ordinance or any of the
Governor’s emergency orders. Nor do they allege that they were threatened with
enforcement of the ordinance or an emergency order at the rally, let alone that the
ordinance or an order was actually enforced against them.
IV. The Claims and Procedural History
Plaintiffs filed their original complaint on September 18, 2020. See doc. no.
1. They filed their amended complaint on February 12, 2021. See doc. no. 14. The
amended complaint brings five counts. In Count I, plaintiffs allege that the
ordinance is unlawful because the City lacks authority to enact an ordinance
requiring citizens to wear face masks or coverings and because the ordinance is
preempted by the Governors’ COVID-19 emergency orders. In Count II, plaintiffs
allege that the ordinance and Emergency Orders 63, 74, and 81 (“the orders”)
violate their rights to freely exercise their religions under the Federal and State
Constitutions. In Count III, plaintiffs allege that the ordinance and the orders
violate their rights to freedom of speech under the Federal and State Constitutions.
In Count IV, plaintiffs allege that the ordinance and the orders violate their rights
to procedural due process under the Federal Constitution. Finally, in Count V,
plaintiffs allege that the ordinance and the orders violate their rights of free
assembly under the Federal and State Constitutions.
11 Defendants filed the instant motions to dismiss the amended complaint on
February 26, 2021. Plaintiffs subsequently filed their objections, to which
defendants thereafter replied. On June 12, 2021—after defendants’ motions were
fully briefed and ripe for adjudication—the Governor’s declaration of a state of
emergency due to COVID-19 expired. See N.H. Exec. Ord. 2021-10 (May 28,
2021);NHPR Staff, After More than One Year, Gov. Sununu Will Let State of
Emergency Expire, NEW HAMPSHIRE PUBLIC RADIO (June 10, 2021), available at
https://www.nhpr.org/nh-news/2021-06-10/after-more-than-one-year-gov-sununu-
will-let-state-of-emergency-expire; see also Rodríguez-Ramos, 685 F.3d at 37; Fed.
R. Evid. 201. As of that date, all the Governor’s COVID-19 emergency orders
terminated, as did the ordinance. See RSA 4:45, III; doc. no. 16-2 § 66-171(l). The
parties have not briefed the effect of the state of emergency’s expiration on
plaintiffs’ claims or defendants’ motions to dismiss.
DISCUSSION
“Article III of the Constitution limits the jurisdiction of federal courts to
‘Cases’ and ‘Controversies.’” Susan B. Anthony List v. Driehaus, 573 U.S. 149, 157
(2014) (quoting U.S. Const. Art. III, § 2). This case-or-controversy requirement “is
crucial in maintaining the ‘tripartite allocation of power set forth in the
Constitution.’” DaimlerChrysler Corp. v. Cuno, 547 U.S. 332, 341 (2006) (quoting
Valley Forge Christian Coll. v. Ams. United for Separation of Church and State,
Inc., 454 U.S. 464, 474 (1982)). As Chief Justice Marshall recognized long ago, “[i]f
12 the judicial power extended to every question under the constitution it would
involve almost every subject proper for legislative discussion and decision . . . . The
division of power among the branches of government could exist no longer, and the
other departments would be swallowed up by the judiciary.” Id. (brackets and
emphasis omitted) (quoting 4 Papers of John Marshall 95 (C. Cullen ed. 1984)).
From the time of Chief Justice Marshall through the present day, the Supreme
Court has consistently recognized that “[n]o principle is more fundamental to the
judiciary’s proper role in our system of government than the constitutional
limitation of federal-court jurisdiction to actual cases or controversies.” Spokeo, Inc.
v. Robins, 578 U.S. 856, 136 S. Ct. 1540, 1547 (2016) (quoting Raines v. Byrd, 521
U.S. 811, 818 (1997)); accord, e.g., Clapper v. Amnesty Int’l USA, 568 U.S. 398, 408
(2013).
The doctrine of standing emanates from the case-or-controversy requirement;
it “developed . . . to ensure that federal courts do not exceed their authority as it has
been traditionally understood.” Spokeo, 136 S. Ct. at 1547; see also Clapper, 568
U.S. at 408 (standing requirement “serves to prevent the judicial process from being
used to usurp the powers of the political branches”). “The doctrine limits the
category of litigants empowered to maintain a lawsuit in federal court to seek
redress for a legal wrong.” Spokeo, 136 S. Ct. at 1547. Given the doctrine’s import
both in defining the federal judiciary’s constitutional subject-matter jurisdiction and
in maintaining the careful system of checks and balances set forth by the framers,
13 courts “have always insisted on strict compliance with this . . . standing
requirement.” Byrd, 521 U.S. at 819.
“The party invoking federal jurisdiction bears the burden of establishing
standing . . . .” Clapper, 568 U.S. at 411-12 (quoting Lujan v. Defenders of Wildlife,
504 U.S. 555, 561 (1992)). The plaintiff “must plead ‘sufficient factual matter to
plausibly demonstrate standing to bring the action.’” Perez-Kudzma v. United
States, 940 F.3d 142, 145 (1st Cir. 2019) (brackets omitted) (quoting Gustavsen v.
Alcon Labs., Inc., 903 F.3d 1, 7 (1st Cir. 2018)).
To establish standing, a plaintiff must show, among other things, that it has
suffered an “injury in fact” that is both (a) concrete and particularized and (b) actual
or imminent, as opposed to conjectural or hypothetical. Friends of the Earth, Inc. v.
Laidlaw Env’t Servs. (TOC), 528 U.S. 167, 180-81 (2000); accord, e.g., Drewniak v.
U.S. Customs and Border Prot., Civ. No. 20-cv-852-LM, 2021 WL 1318028, at *10
(Apr. 8, 2021). The “injury in fact” requirement “helps to ensure that the plaintiff
has a ‘personal stake in the outcome of the controversy.’” Susan B. Anthony List,
573 U.S. at 158 (quoting Warth v. Seldin, 422 U.S. 490, 498 (1975)). “An allegation
of future injury may” satisfy the imminence prong of the injury in fact requirement
“if the threatened injury is ‘certainly impending,’ or there is a ‘substantial risk that
the harm will occur.’” Id. (quoting Clapper, 568 U.S. at 409, 414 n.5). “[A]llegations
of possible future injury,” on the other hand, “are not sufficient.” Clapper, 568 U.S.
at 409 (quoting Whitmore v. Arkansas, 495 U.S. 149, 158 (1990)).
14 Defendants contend that the amended complaint “lacks any whiff of an
allegation” that plaintiffs have been harmed or imminently will be harmed in a
concrete and particularized way by the ordinance or the orders. They argue that,
while plaintiffs generally object to the lawfulness of the ordinance and orders, mere
disagreement with these measures does not constitute an injury in fact. Plaintiffs
respond that they have demonstrated standing because the amended complaint
plausibly alleges that they face a particularized and imminent threat of future
prosecution under the ordinance and orders.
“In certain circumstances, ‘the threatened enforcement of a law’ may suffice
as an ‘imminent’ Article III injury in fact.” Reddy v. Foster, 845 F.3d 493, 500 (1st
Cir. 2017) (quoting Susan B. Anthony List, 573 U.S. at 158-59). When an individual
is subject to a “sufficiently imminent” threat of enforcement, “an actual arrest,
prosecution, or other enforcement is not a prerequisite to challenging the law.”
Susan B. Anthony List, 573 U.S. at 158-59. To show a pre-enforcement injury in
fact, the plaintiff “must demonstrate a realistic danger of sustaining a direct injury
as a result of the [law’s] operation or enforcement.” Blum v. Holder, 744 F.3d 790,
796 (1st Cir. 2014) (quoting Babbitt v. United Farm Workers Nat’l Union, 442 U.S.
289, 298 (1979)). “Allegations of a subjective ‘chill’ are not an adequate substitute,”
even when a plaintiff seeks to strike down a law on First Amendment grounds. Id.
(quoting Laird v. Tatum, 408 U.S. 1, 13-14 (1972)); see, e.g., Reddy, 845 F.3d at 502
(plaintiffs’ allegation that they feared prosecution under a challenged law failed to
15 confer standing where plaintiffs failed to allege that conditions precedent to
enforcement were satisfied or likely to be satisfied).
In Bechade v. Baker, the District Court of Massachusetts considered whether
a plaintiff had standing to challenge the lawfulness of that State’s mask mandate.
See Bechade v. Baker, Civ. Action No. 20-11122-RGS, 2020 WL 5665554, at *1-3 (D.
Mass. Sept. 23, 2020). The complaint alleged that the mask mandate forced
“people” to wear masks and rendered “individuals” subject to punishment but did
not “allege that [plaintiff] has personally been forced to wear a mask or to require
her employees to wear a mask on any occasion.” Id. at *2. At most, the complaint
“suggest[ed] that her injury is the general threat of fine that she faces for
noncompliance with the mask mandate.” Id. at *3. The court had little trouble
concluding that this undifferentiated and ambiguous threat of prosecution was
insufficiently particular; “[e]very resident of Massachusetts faces this same general
threat of enforcement, and [plaintiff] fails to plead any individual desire or
intention to violate the mask requirement which might distinguish her from other
residents.” Id.
Plaintiffs’ amended complaint mirrors the Bechade complaint in all relevant
respects. Plaintiffs allege generally that the ordinance and the orders: “restrict
them from engaging in church services”; “require[ ] Plaintiffs [to] cover their mouths
in public”; “forbid [plaintiffs] and other citizens from expressing themselves in a
clear way”; “prevent Plaintiffs and other citizens from expressing their
disagreement with the measures”; “prevent [plaintiffs and other citizens] from
16 choosing whether or not to wear a face mask or covering”; and “forbid [plaintiffs]
and other citizens from assembling and expressing their grievances in a clear way.”
Doc. no. 14 ¶¶ 143, 160, 167, 173. Plaintiffs do not identify any concrete, specific
instance in which they will be required to do, or prevented from doing, any of these
things. They merely state what they believe the ordinance and orders require them
(and others) to do and object to compliance with those perceived requirements.
To the extent the amended complaint identifies any threat of enforcement,
the threat is no different than that faced by the general public. Such generalized
threats do not satisfy the requirement that plaintiffs’ injury be concrete and
particularized. See Valley Forge, 454 U.S. at 482-83; Bechade, 2020 WL 5665554,
at *3; see also Defenders of Wildlife, 504 U.S. at 573-74 (“We have consistently held
that a plaintiff raising only a generally available grievance about government—
claiming only harm to his and every citizen’s interest in proper application of the
laws, and seeking relief that no more directly and tangibly benefits him than it does
the public at large—does not state an Article III case or controversy.”).
Nor do plaintiffs’ allegations satisfy the imminence prong of the injury in fact
requirement. It is notable that the only allegation in the amended complaint
specific to the plaintiffs’ conduct concerns their organization of and attendance at a
rally protesting the City’s and Governor’s respective mask mandates. See doc. no.
14 ¶ 128. Plaintiffs allege that they organized and participated in a rally on August
15, 2020, in Keene to protest the laws they seek to challenge in this very lawsuit.
More than 100 people attended the rally (including the plaintiffs), and most
17 individuals there did not wear face masks or coverings (including the plaintiffs).
Plaintiffs do not allege that they or others like them were discouraged from
organizing or attending the rally. They do not allege that anyone was threatened
with enforcement of the challenged measures for attending this rally. See Clapper,
568 U.S. at 411 (explaining that plaintiffs’ failure to offer evidence that they had
been surveilled under challenged surveillance law substantially undermined
standing). They do not even allege that they subjectively feared enforcement of the
ordinance or orders for participating in the protest. It appears from the plaintiffs’
own complaint that the measures they challenge have had no effect on their
conduct. This strongly suggests they have suffered no injury in fact. See Reddy,
845 F.3d at 503 (plaintiffs lacked standing to bring First Amendment challenge
where, among other things, plaintiffs acknowledged that the challenged law had not
affected their expressive activities).
Similarly, plaintiffs have not identified a history of past enforcement, either
as to themselves or any other persons. “In assessing the risk of prosecution as to
particular facts, weight must be given to the lack of a history of enforcement of the
challenged statute to like facts . . . .” Blum, 744 F.3d at 798. Plaintiffs point out
that Emergency Order 65 provides for imposition of criminal and civil penalties for
persons who violate emergency orders. See N.H. Emer. Ord. 65; see also RSA 21-
P:47 (2013). That the orders are enforceable, however, does not mean they have a
history of being enforced. Plaintiffs—as the parties with the burden of
demonstrating standing, see Clapper, 568 U.S. at 411-12—fail to allege that the
18 orders have a history of enforcement. Nor do they allege that the City has enforced
the ordinance. To the contrary, plaintiffs’ own allegations show that the ordinance
and orders were not enforced at their August 2020 protest. If anything, plaintiffs’
allegations suggest these measures have a history of non-enforcement.
Plaintiffs contend that the First Circuit’s opinion in N.H. Right to Life
Political Action Committee v. Gardner supports the notion that they have standing.
Plaintiffs are incorrect. In N.H. Right to Life, the plaintiff, a political action
committee, sued to strike down certain statutory limitations on campaign
expenditures, and sough both declaratory and injunctive relief. See N.H. Right to
Life Pol. Action Comm. v. Gardner, 99 F.3d 8, 10-11 (1st Cir. 1996). The plaintiff
also sought a preliminary injunction that would enjoin the law’s enforcement as to
“three sets of expenditures which it intended to make” in connection with an
upcoming primary election. Id. at 11-12. For example, the plaintiff averred that it
planned to spend $900 on an advertisement in a specific edition of the New
Hampshire Right to Life Committee’s newsletter. See id. at 12. The defendants—
the New Hampshire Secretary of State and the Attorney General—took the position
that the expenditures at issue in the motion for preliminary relief would not run
afoul of the challenged laws, that the plaintiff therefore lacked standing to seek the
requested relief, and that the requested preliminary injunction should be denied on
that basis. See id.; see also Friends of the Earth, 528 U.S. at 185 (explaining that
the plaintiff “must demonstrate standing separately for each form of relief sought”).
The trial court agreed that plaintiffs lacked standing. See N.H. Right to Life, 99
19 F.3d at 12. But rather than simply deny the plaintiff’s motion, the court took the
additional step of dismissing the suit in its entirety, sua sponte, for lack of subject-
matter jurisdiction. See id.
On appeal of the district court’s dismissal, the First Circuit explained that,
while standing determinations are always reviewed de novo, “the court of appeals
must take an extra step” when a case is dismissed sua sponte for lack of standing.
Id. Specifically, the court must “scrutinize[e] the proceedings carefully to make
certain that the plaintiff has had a fair opportunity to put its best foot forward.” Id.
The First Circuit ultimately held that the trial court was correct to focus on
the plaintiff’s standing to obtain the preliminary relief sought in denying the
plaintiff’s motion for a preliminary injunction; that motion was focused on obtaining
a ruling that would permit plaintiff to make three sets of specific expenditures, and
the defendants conceded that those expenditures would not run afoul of the statute.
See id. at 16. However, the trial court erred by dismissing the case in its entirety
sua sponte. In dismissing at the preliminary injunction stage, the trial court
“effectively denied [the plaintiff] any opportunity to develop its evidence and
arguments” with respect to whether it had standing to seek declaratory or
injunctive relief for expenditures not yet at issue. Id. That the plaintiff may have
lacked standing to pursue preliminary relief as to certain expenditures did not
compel a conclusion that the plaintiff lacked standing to seek other forms of relief
on the basis of other expenditures. See id.
20 Because the district court dismissed the action on its own motion, the First
Circuit “scrutinize[d] the entire record” closely. Id. The record disclosed that the
plaintiff was “an organization whose very purpose [was] to make political
expenditures. It has done so for more than a decade, and it intends to do so in the
future.” Id. Moreover, the plaintiff typically directed all of its fundraising efforts
toward political advocacy, and while certain of the plaintiffs’ expenditures might not
run afoul of the challenged expenditure limit, many of its “outlays, past and
prospective, at least arguably [fell] within” the challenged statute’s ambit. Id. It
was thus “highly probable that [the plaintiff] will at some point find itself either in
violation of a statute that takes direct aim at its customary conduct or be forced to
self-censor.” Id. Finding a credible threat of future prosecution on these facts, the
First Circuit held that the plaintiff had standing. See id. at 17.
In contrast to N.H. Right to Life, plaintiffs here have had a full and fair
opportunity to respond to defendants’ standing challenge. The Governor first
challenged plaintiffs’ standing in a motion to dismiss the original complaint. See
doc. no. 11-1. Plaintiffs filed an amended complaint after reviewing the Governor’s
motion with reason to suspect that their standing would likely be challenged again.
See doc. no. 12 ¶¶ 3-5 (assented-to motion to continue pretrial conference) (noting
that plaintiffs planned to file an amended complaint in response to defendants’
motions to dismiss and that plaintiffs “anticipated the Defendants will file
dispositive motions in response to the Amended Complaint”). Plaintiffs also filed a
written objection responding to the Governor’s renewed argument that the case
21 should be dismissed for lack of standing. See doc. no. 18. In sum, a major concern
animating the First Circuit in N.H. Right to Life—that the plaintiff had been
deprived of an opportunity to demonstrate standing—is absent in this case.
Moreover, unlike the political action committee in N.H. Right to Life,
plaintiffs here have not identified any particular action they have taken or plan to
take (other than the August 2020 protest, which does not suggest an imminent
prosecution for the reasons discussed above) that may run afoul of the ordinance or
order. Nor do plaintiffs allege that their “very purpose” is to engage in the type of
conduct—going maskless in public and at large gatherings—that is proscribed by
the ordinance and orders. The N.H. Right to Life plaintiff was a political action
committee whose existence was premised upon taking the types of actions
proscribed by the challenged law. Unlike the plaintiff in that case, here the
plaintiffs are not on a collision course with the ordinance and orders.6
For all of these reasons, plaintiffs have failed to allege an injury in fact; they
therefore lack standing to pursue this action. Because the court concludes it lacks
6 The First Circuit appeared to state in N.H. Right to Life that courts should
“assume a credible threat of prosecution” whenever a plaintiff challenges a “non- moribund” law that restricts expressive activity in the absence of “compelling” evidence of non-enforcement. N.H. Right to Life, 99 F.3d at 15. Later cases from both the Supreme Court and First Circuit have made clear that courts should not relieve plaintiffs of their burden to demonstrate an actual or imminent injury. See Blum, 744 F.3d at 799 (citing Clapper, 568 U.S. at 409); see also Sever v. City of Salem, 390 F. Supp. 3d 299, 308 n.6 (D. Mass. 2019) (concluding that, to the extent N.H. Right to Life held that courts should assume a credible threat of prosecution, that holding cannot be reconciled with Clapper, Reddy, and Blum).
22 subject-matter jurisdiction over plaintiffs’ claims, it does not consider defendants’
additional arguments for dismissal of those claims. See Ne. Erectors, 62 F.3d at 39.
Before concluding, however, the court notes the following. The Governor’s
COVID-19 state of emergency ended on June 12, 2021, after plaintiffs filed their
amended complaint. All emergency orders still in effect as of that date expired
when the state of emergency did, see RSA 4:45, III, and the ordinance
“automatically and immediately” terminated, doc. no. 16-2 § 66-171(l). While the
expiration of the challenged measures would seem to substantially undermine—if
not entirely refute—plaintiffs’ claims of imminent enforcement, the court cannot
consider factual developments subsequent to the amended complaint’s filing when
assessing standing. See Lujan, 504 U.S. at 569 n.4; Becker v. Fed. Election
Comm’n, 230 F.3d 381, 386 n.3 (1st Cir. 2000) (standing is assessed based on facts
in existence “at the commencement of the case”).
These developments do, however, give rise to a colorable argument that
plaintiffs’ claims are moot. See Calvary Chapel of Bangor v. Mills, ___ F. Supp. 3d
___, 2021 WL 2292795, at *8-10 (D. Me. June 4, 2021); Goodwin v. C.N.J., Inc., 436
F.3d 44, 48 (1st Cir. 2006) (“Whether a plaintiff has a sufficient stake in the
litigation is measured, at the commencement of the action, through the doctrine of
standing. Whether subsequent events have dissipated the plaintiff’s interest is
assessed through the prism of mootness.” (citation omitted)). Given the court’s
conclusion that plaintiffs lack standing, however, it need not further consider this
possibility.
23 CONCLUSION
Defendants’ motions to dismiss (doc. nos. 15 and 16) are granted. Plaintiffs’
amended complaint (doc. no. 14) is dismissed. The clerk of court is directed to enter
judgment and close the case.
SO ORDERED.
__________________________ Landya McCafferty United States District Judge
August 10, 2021
cc: Counsel of Record