Merrifield v. Lockyer

547 F.3d 978, 2008 U.S. App. LEXIS 22050, 2008 WL 4647174
Court of Appeals for the Ninth Circuit·Decided October 22, 2008·No. 05-16613·Published·Cited by 74 cases

Opinions

Opinion by Judge O’Scannlain; Partial Concurrence and Partial Dissent by Judge MICHAEL DALY HAWKINS

[980] ORDER AMENDING OPINION AND AMENDED OPINION

ORDER

Appellants’ motion for clarification is GRANTED.

The opinion filed in this case on September 16, 2008, 2008 WL 4210586, slip op. at 12915, is amended as follows:

At slip op. at 12942, second to last paragraph, lines 4-5: Delete “and shall enjoin the Board from denying him a Branch II license to engage in his chosen profession”.

The petition for rehearing and rehearing en banc remains pending. Subsequent petitions for rehearing will be entertained.

OPINION

O’SCANNLAIN, Circuit Judge:

We must decide whether a state regulatory scheme violates the equal protection rights of pest controllers.

I

A

Alan Merrifield appeals from a grant of summary judgment denying his request for a permanent, prospective injunction of California’s structural pest control licensing requirements. He engages in “non-pesticide animal damage prevention and bird control” (“ADP & BC”), which in-eludes installing spikes, screens, and other mechanical devices in or on buildings and other structures so as to remove vertebrate pests — e.g., skunks, raccoons, squirrels, rats, pigeons, starlings, bats — or to keep them away from structures. California law requires all persons engaged in structural pest control to obtain licenses, with certain statutory exemptions. Merri-field argues that the applicable licensing requirement is intended for pesticide-based pest control, and that he should be exempt from such requirement because he does not use pesticides.1

Persons who engage in structural pest control without a license in California face misdemeanor convictions punishable by fines of up to $1,000 and six months imprisonment per violation.2 Cal. Bus. & Prof.Code (“Code”) § 8553. The state Structural Pest Control Board (“Board”) enforces the licensing requirements. The record includes correspondence between Merrifield and Board officials making clear that his bids for a government project to birdproof the Trans Bay Terminal in San Francisco would not be considered unless he had a “Branch II” license. On February 21, 1997, the Board warned Merrifield to comply with the licensing statute. After quoting the text of the licensing requirement, the letter stated:

[981] It has come to the Board’s attention that you do not posses [sic] the proper Branch II (General Pest Control) License or Company Registration Certificate issued by the Board. It is also apparent that you are advertising and conducting Rodent Proofing (rats, mice, etc.) activities.
If you or your firm is conducting any pest control activity or advertisement which requires a Branch II License or Company Registration Certificate, you are ordered to cease and desist all activity unless properly licensed or are [sic] in compliance with Section 8555(g) Business and Professions Code.
This notice will be your only warning that any firm or person which violates the provisions of the Structural Pest Control Act will be investigated and appropriate legal action will be initiated through the District Attorney’s Office. Compliance with these requirements ... shall be mandatory by March 31, 1997. If you are interested in becoming licensed in Branch II, please contact the Board’s Licensing or Enforcement Division ....

Merrifield has never applied for such a license and claims none is necessary for his business activity.

B

Since 1941, California has provided that the Board will regulate those engaged in the business of “structural pest control.” Cal. Bus. & Prof.Code § 8520. The Board’s “primary mission,” according to Code section 8520, is “consumer protection.” Id. The State forbids “any individual to engage or offer to engage in the business or practice of structural pest control ... unless he or she is licensed” in conformity with state law and the Board’s requirements. Id. § 8550(a). The applicable statute sets forth a tri-partite licensing scheme: Branch I for fumigation, Branch II for general pest control,3 and Branch III for termite control. Id. § 8560.

Under the 1941 Code, both pesticide-based and non-pesticide-based pest control operators were required to obtain a Branch II license because the term “structural pest control” was defined to include:

identification of infestations or infections; the making of an inspection or inspections for the purpose of identifying or attempting to identify infestations or infections of household or other structures by such pests or organisms; the making of inspection reports, recommendations, estimates, and bids, whether oral or written, with respect to such infestations or infections; and the making of contracts, or the submitting of bids for, or the performance of any work including the making of structural repairs or replacements, or the use of insecticides, pesticides, rodenticides, fumigants, or allied chemicals or substances, or mechanical devices for the purpose of eliminating, exterminating, controlling or preventing infestations or infections of such pests, or organisms.

Id. § 8505 (emphasis added).4

In 1995, the California legislature enacted an express exemption from the Branch II license requirement for “[pjersons engaged in the live capture and removal or [982] exclusion of vertebrate pests, bees, or wasps from a structure without the use of pesticides.” Id. § 8555(g). The new provision limited its definition of “vertebrate pests” to ensure that persons controlling mice, rats, or pigeons would still need to obtain Branch II licenses: “ ‘Vertebrate pests’ include, but are not limited to, bats, raccoons, skunks, and squirrels, but do not include mice, rats, or pigeons.” Id. (emphasis added).

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Merrifield v. Lockyer, 547 F.3d 978, 2008 U.S. App. LEXIS 22050, 2008 WL 4647174 (9th Cir. 2008).

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