Individual Members of the Medical Licensing Board of Indiana v. Anonymous 1

Indiana Court of Appeals·Decided April 4, 2024·No. 22A-PL-02938·Published

Opinion

IN THE

Court of Appeals of Indiana Individual Members of the Medical Licensing Board of Indiana, in their official capacities, et al., Appellants-Defendants

FILED

v. Apr 04 2024, 9:54 am

CLERK

Indiana Supreme Court

Anonymous Plaintiff 1, et al., Court of Appeals and Tax Court

Appellees-Plaintiffs

April 4, 2024

Court of Appeals Case No.

22A-PL-2938

Appeal from the Marion Superior Court The Honorable Heather A. Welch, Judge Trial Court Cause No.

49D01-2209-PL-31056

Opinion by Judge Weissmann

Judge May concurs and

Judge Bailey concurs with a separate opinion.

Weissmann, Judge.

[1] The Indiana General Assembly passed a law criminalizing most abortions in the summer of 2022. Before the law took effect, five anonymous Indiana women and Hoosier Jews for Choice (collectively, Plaintiffs) challenged the law in a complaint they filed against the Individual Members of the Medical Licensing Board of Indiana and the prosecutors in Marion, Lake, Monroe, St. Joseph, and Tippecanoe counties (collectively, the State).1 Plaintiffs alleged that the law, now codified as Indiana Code § 16-34-2-1 (Abortion Law), violated their rights under the state’s Religious Freedom Restoration Act (RFRA). See Indiana Code § 34-13-9-1 et seq.

[2] The trial court granted Plaintiffs’ request for a preliminary injunction, halting enforcement of the Abortion Law against Plaintiffs until their underlying RFRA claim could be resolved. The State appeals that ruling as well as the trial court’s later certification of this case as a class action. The State claims the trial court lacked jurisdiction to enter the preliminary injunction because Hoosier Jews for Choice lacks standing and Plaintiffs’ claims are not ripe for

1 Since Plaintiffs filed their Complaint, one of them—Anonymous Plaintiff 3—has been voluntarily dismissed from the case.

Court of Appeals of Indiana | Opinion 22A-PL-2938 | April 4, 2024 Page 2 of 76 adjudication. The State also claims that Plaintiffs failed to prove the requirements for a class action or for a preliminary injunction, and, in any case, the injunction is too broad.

[3] We conclude that Hoosier Jews for Choice has associational standing, that Plaintiffs’ claims are ripe, and that the class action certification was not an abuse of discretion. Although we find the trial court did not abuse its discretion in granting injunctive relief, the preliminary injunction is overly broad because it enjoins enforcement of the Abortion Law in ways that do not violate RFRA. We therefore affirm but remand for entry of a narrower injunction.2

Facts [4] The United States Supreme Court set the stage for this appeal two years ago

when it ruled that the federal constitution “does not confer a right to abortion.” Dobbs v. Jackson Women’s Health Org., 597 U.S. 215, 292 (2022) (overruling in part Roe v. Wade, 410 U.S. 113 (1973) and Planned Parenthood of Se. Pa. v. Casey, 505 U.S. 833 (1993)). In so ruling, the Dobbs Court placed the ability to regulate abortions not protected by federal law squarely in the states’ laps.

[5] The landmark decision unleashed a torrent of state legislative and judicial activity. Legislatures rushed to enact statutes that incorporated their views on this divisive issue. Just as quickly, individuals and organizations turned to the

2 We conducted oral argument in this matter and thank counsel for their excellent presentations. We also thank the amici curiae which submitted briefs. The quality of the submissions—both oral and written— greatly assisted the Court in deciding this appeal.

Court of Appeals of Indiana | Opinion 22A-PL-2938 | April 4, 2024 Page 3 of 76 courts to challenge legislation that did not subscribe to their views of abortion. The citizens in some states even went to the ballot box to amend their constitutions to protect reproductive freedoms.

[6] Indiana was among the states to act quickly after Dobbs. Through the Abortion Law, the General Assembly prohibited abortions except under specified circumstances when: (1) abortion is “necessary to prevent any serious health risk to the pregnant woman or to save the pregnant woman’s life”; (2) the pregnancy resulted from rape or incest; or (3) the fetus has a lethal anomaly. Ind. Code § 16-34-2-1.3

[7] Before the Abortion Law took effect, Plaintiffs filed their “Class Action Complaint for Declaratory and Injunctive Relief” seeking to halt the Abortion

3 Throughout the course of this case, the parties sometimes have used the term “fetus” to describe all developmental stages of a pregnancy. However, this language deviates from the scientifically accepted language. A zygote is created when the sperm fertilizes the egg. https://my.clevelandclinic.org/health/ articles/7247-fetal-development-stages-of-growth.com, Fetal Development: Week-by-Week Stages of Pregnancy (clevelandclinic.org) [https://perma.cc/G8NX-WRCJ]; see also https://www.cdc.gov/art/ reports/2020/glossary.html [https://perma.cc/3UTU-AG67] (defining: (1) “fertilization” as “[t]he penetration of the egg by the sperm and the resulting combining of genetic material that develops into an embryo”; and (2) “zygote” as “[a] fertilized egg before it divides”). Once created, the zygote then divides and becomes an embryo about three weeks later. https://my.cleveland clinic.org/health/articles/7247-fetal-development-stages-of-growth.com, Fetal Development: Week-by-Week Stages of Pregnancy (clevelandclinic.org) [https://perma.cc/XY87-GW4]; see also https://www.cdc.gov/art/ reports/2020/glossary.html [https://perma.cc/L57M-SREG] (defining “embryo” as “[a]n egg that has been fertilized by a sperm and has then undergone one or more cell divisions.”). Around eight weeks post-fertilization, a fetus is formed, and the fetal stage of development continues until birth of the human child. https://my.clevelandclinic.org/health/articles/7247-fetal-development-stages-ofgrowth .com, Fetal Development: Week-by-Week Stages of Pregnancy (clevelandclinic.org) [https://perma. cc/4BW9-7R7W]; https://www.cdc.gov/art/reports/2020/glossary.html [https://perma.cc/GTH5-A4D3] (defining “fetus” as “[t]he unborn offspring from the eighth week after conception to the moment of birth”). We use the term “fetus” when quoting the parties, court decisions, and applicable statutes even if this term seemingly refers to an earlier stage of development. In all other respects, we employ the scientific terms.

Court of Appeals of Indiana | Opinion 22A-PL-2938 | April 4, 2024 Page 4 of 76

Law’s application to them. Their Complaint alleged that the Abortion Law violated their state RFRA rights.

[8] Under Indiana’s RFRA, “[a] governmental entity may substantially burden a person’s exercise of religion only if the governmental entity demonstrates that application of the burden to the person: (1) is in furtherance of a compelling governmental interest; and (2) is the least restrictive means of furthering that compelling governmental interest.” Ind. Code § 34-13-9-8(b). Plaintiffs allege that their sincere religious beliefs (or, in the case of Hoosier Jews for Choice, its members’ sincere religious beliefs) direct them to seek pregnancy terminations criminalized by the Abortion Law. Plaintiffs further allege that the State has no compelling interest in preventing these religiously motivated health care decisions and, even if a compelling interest exists, the Abortion Law is not the least restrictive means of furthering that interest.

[9] The Anonymous Plaintiffs, as described in their Complaint, are:

• Anonymous Plaintiff 1, who is 39, Jewish, married with one child, and living in Monroe County. She follows a kosherstyle diet and is active in her synagogue.

In accordance with her religion, she believes life begins when a child takes their first breath after birth and that the life of a pregnant woman—including her physical and mental health and wellbeing—“must take precedence over the potential for life embodied in a fetus.” Appellants’ Prelim. Inj. App. Vol.

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