In Re: Subpoenas Served On

CourtDistrict Court, District of Columbia
DecidedMarch 3, 2023
DocketMisc. No. 2023-0004
StatusPublished

This text of In Re: Subpoenas Served On (In Re: Subpoenas Served On) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Subpoenas Served On, (D.D.C. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

IN RE SUBPOENAS SERVED ON Misc. Case No. 23-MC-00004 (CJN) AMERICAN ACADEMY OF PEDIATRICS, et al.,

AUGUST DEKKER, et al.,

Plaintiffs, v. Northern District of Florida Case No. 4:22-cv-325-RH-MAF JASON WEIDA, et al.,

Defendants.

ORDER This matter is before the Court on the Nonparty Groups’ Emergency Motion for a Stay Pending

Appeal, ECF No. 27. The Nonparty Groups seek a stay of the Court’s orders requiring each of them

to produce certain documents and three of them to submit to depositions on certain topics, citing their

rights under the First Amendment.

To determine whether to grant a stay pending appeal, the Court must consider “(1) whether

the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether

the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will

substantially injure the other parties interested in the proceeding; and (4) where the public interest

lies.” Beck v. Test Masters Educ. Servs., Inc., 937 F. Supp. 2d 85, 86 (D.D.C. 2013) (quotations

omitted). The most important factors are the likelihood of success on the merits and the risk of

irreparable harm. See Nken v. Holder, 556 U.S. 418, 434 (2009).

1 The Nonparty Groups have not made a strong showing that they are likely to succeed on the

merits. As the Court previously explained, evaluating a First Amendment defense in the discovery

context requires a careful balancing of First Amendment interests against the need for the requested

information. See Ted Cruz for Senate v. FEC, 451 F. Supp. 3d 92, 99 (D.D.C. 2020). Courts must

consider (1) whether the requested information goes to the “heart of the lawsuit” and (2) whether the

party seeking the discovery sought the information through alternative sources or otherwise made

reasonable attempts to obtain the information elsewhere. See Wyoming v. Dep’t of Argic., 208 F.R.D.

449, 455 (D.D.C. 2002) (citing Int’l Union v. Nat’l Right to Work Legal Defense and Ed. Found., Inc.,

590 F.2d 1139, 1147 (D.C. Cir. 1978)). First Amendment interests “ordinarily grow stronger as the

danger to rights of expression and association increases,” such as when the fear of harassment is

substantial. Black Panther Party v. Smith, 661 F.2d 1243, 1267–69 (D.C. Cir. 1981), vacated as moot

sub nom. Moore v. Black Panther Party, 458 U.S. 1118 (1982). The First Amendment accordingly

affords strong protection against disclosure of an organization’s membership lists, see NAACP v.

Alabama, 357 U.S. 449, 466 (1958), but protection also extends to internal communications that, if

disclosed, may chill the exercise of First Amendment rights, see Wyoming, 208 F.R.D. at 454.

The Court concludes, as it did before, that the Nonparty Groups’ First Amendment interests

are outweighed by the State’s substantial need for the requested discovery, especially given the State’s

agreement to a protective order and to the redaction of names and other personal identifiers in any

documents that are produced or testimony that is obtained.

To begin, the State’s interest in disclosure here is particularly strong because the requested

information, as limited by the Court’s orders, goes to the heart of the lawsuit. The District Court for

the Northern District of Florida helpfully identified the controlling question in the underlying

litigation: “whether, based on current medical knowledge, the state’s determination that [certain]

2 treatments [for gender dysphoria] are experimental is reasonable.” See App’x to Opp’n to Mtn. to

Quash at 12, ECF No. 11-1 (“App’x”). Both sides agree that the outcome of the case turns on the

answer to this question. See Mtn. for Stay at 7. But the Nonparty Groups contend that the requested

discovery has no bearing on the inquiry.

The Court disagrees, for the reasons discussed during the hearing on January 26, 2023, and as

follows. In challenging the reasonableness of the State’s determination that certain treatments for

gender dysphoria are experimental, the plaintiffs in the underlying litigation lean heavily on the views

of the Nonparty Groups. For example, the plaintiffs allege in their complaint that “[g]ender-affirming

care is neither experimental nor investigational; it is the prevailing standard of care, accepted and

supported by every major medical organization in the United States.” App’x at 368–69. They also

allege that two of the Nonparty Groups—the World Professional Association for Transgender Health

and the Endocrine Society—have “published widely accepted guidelines for treating gender

dysphoria” that are “based on the best available science and expert professional consensus,” are

“widely accepted as best practices guidelines for the treatment of adolescents and adults diagnosed

with gender dysphoria,” and are “recognized as authoritative by the leading medical organizations.”

Id. at 379–80.

The plaintiffs’ reliance on the Nonparty Groups extends beyond their complaint. During cross-

examination at a preliminary injunction hearing, the plaintiffs’ counsel asked the State’s expert

whether he was “aware that [his] opposition to gender-affirming care for the treatment of gender

dysphoria in youth and adults is contrary to the vast majority of medical associations’

recommendations[.]” Id. at 902. The same counsel also explained that many of the Nonparty Groups

have adopted policy statements in support of the plaintiffs’ position. Id. at 903–15. Finally, each of

the Nonparty Groups signed a proposed amicus brief challenging the State’s position and arguing that

3 “[t]he widely accepted recommendation of the medical community, including that of the respected

professional organizations participating here as amici, is that the standard of care for treating gender

dysphoria is ‘gender-affirming care.’” Id. at 456.

The upshot is that the plaintiffs, in challenging the reasonableness of the State’s position, have

relied (and presumably will continue to rely) substantially on the guidelines and policy positions of

the Nonparty Groups. This reliance is understandable—the Nonparty Groups and the plaintiffs all

claim that the Nonparty Groups represent the medical community, so their views provide a powerful

retort to the reasonableness of the State’s position. At the same time, however, it is also

understandable that the State would try to defend the reasonableness of its position by seeking

information that goes to the rigor of the process by which the guidelines and policy positions were

adopted. 1 Again, the reasonableness of the State’s position is not just an issue in the case—it is the

issue in the case, at least as the court there has framed it. 2

Next, the Court must consider whether the State has sought the information through alternative

sources.

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