Murphy v. Raimondo

CourtDistrict Court, W.D. Washington
DecidedJanuary 3, 2023
Docket3:22-cv-05377
StatusUnknown

This text of Murphy v. Raimondo (Murphy v. Raimondo) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Murphy v. Raimondo, (W.D. Wash. 2023).

Opinion

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5 6 7 UNITED STATES DISTRICT COURT 8 WESTERN DISTRICT OF WASHINGTON AT TACOMA 9 10 MAUREEN MURPHY CASE NO. 3:22-cv-05377-DGE 11 individually and on behalf of a class of similarly situated individuals; ORDER GRANTING 12 JOHN HUDDLESTON, individually and DEFENDANTS’ MOTION FOR on behalf of a class of similarly situated SUMMARY JUDGMENT (DKT. 13 individuals, NO. 22) AND DENYING PLAINTIFFS’ CROSS-MOTION 14 Plaintiffs, FOR SUMMARY JUDGMENT v. (DKT. NO. 26) 15 GINA RAIMONDO et al, 16 Defendants. 17 18 I INTRODUCTION 19 This matter comes before the Court on the parties’ cross-motions for summary judgment. 20 For the reasons explained below, the Court finds Plaintiffs Maureen Murphy and John 21 Huddleston’s claims are not ripe and as such GRANTS Defendants’ motion for summary 22 judgment (Dkt. No. 22). The Court also DENIES Plaintiffs’ cross-motion for summary 23 24 1 judgment (Dkt. No. 26) and DENIES as moot Plaintiffs’ motion for class certification (Dkt. No. 2 12). 3 II BACKGROUND 4 Plaintiffs bring this suit challenging the constitutionality of the Census Bureau’s ability to

5 compel Americans’ responses to the American Community Survey (“ACS”). The ACS “is a 6 nationwide survey that collects and produces information on social, economic, housing, and 7 demographic characteristics about our nation's population every year.” (Dkt. No. 22-2 at 4.) 8 Various federal, state, and local agencies rely on the information collected by the ACS to 9 allocate sparse funds and to effectively provide needed services. (Dkt. No. 22-1 at 2.) The ACS 10 was implemented in 2005 and replaced the “long form” decennial census, which collected 11 similar information. (Id.) 12 13 U.S.C. § 141 directs the Secretary of Commerce to: 13 in the year 1980 and every 10 years thereafter, take a decennial census of population as of the first day of April of such year, which date shall be known as the “decennial 14 census date”, in such form and content as he may determine, including the use of sampling procedures and special surveys. In connection with any such census, 15 the Secretary is authorized to obtain such other census information as necessary. 16 13 U.S.C. § 141(a) (emphasis added). 13 U.S.C. § 193 further provides “[i]n advance of, in 17 conjunction with, or after the taking of each census provided for by this chapter, the Secretary 18 may make surveys and collect such preliminary and supplementary statistics related to the main 19 topic of the census as are necessary to the initiation, taking, or completion thereof.” Id. 20 The Census Bureau considers completion of the ACS to be mandated by law and failure 21 to complete the ACS to constitute a criminal offense. The Census Bureau cites to 13 U.S.C. § 22 221 and 18 U.S.C. §§ 3571, 3559 in informational materials as providing the legal basis for 23 imposing criminal penalties on those who refuse to complete the ACS. (See, e.g., Dkt. No. 1-3 at 24 1 3). These penalties can range as high as $5,000 per violation, but do not carry with them any 2 corresponding prison time. See, e.g., 13 U.S.C. § 221. 3 Participants in the ACS are selected via a random sample of addresses. (Dkt. No. 22-1 at 4 3.) Questionnaires are sent to a random assortment of addresses annually and the information

5 collected is used in the five-year ACS data. (Id.) Murphy and Huddleston received the ACS 6 questionnaire in 2021 and 2022 respectively. (Dkt. Nos. 27 at 2; 28 at 2.) To ensure completion 7 of the questionnaire, the Census Bureau sends reminder mailings to addresses from which the 8 agency has received no response. (Dkt. No. 22-1 at 3.) Census Bureau agents may also visit 9 select non-responsive households in-person to encourage completion. (Id. at 3–4.) Defendants 10 assert “Census Bureau field representatives are instructed never to antagonize, threaten, or 11 frighten respondents by emphasizing the illegality of not responding or by quoting fines or 12 penalties for refusing to participate.” (Id. at 5.) Plaintiffs allege and assert via affidavit they 13 either received correspondence or were visited in person by Census Bureau agents to encourage 14 them to complete the ACS. (Dkt. Nos. 27 at 2; 28 at 3.) No one has ever been prosecuted for

15 failing to complete the ACS and no individuals have been prosecuted for failing to complete the 16 long form census since the 1970s. (Dkt. No. 22-1 at 7.) 17 On May 24, 2022, Plaintiffs filed suit against Secretary of Commerce Gina Raimondo, 18 the Department of Commerce, Director of the Bureau of Census Robert Santos, and the Bureau 19 of Census (together the “Defendants” or the “Census Bureau”). (Dkt. No. 1.) Plaintiffs seek 20 declaratory relief and injunctive relief to ensure they are not compelled to answer the ACS. (Id. 21 at 12.) They claim the Census Bureau’s actions are ultra vires, the statutes that authorize the 22 Census Bureau to conduct the ACS violate the non-delegation doctrine, and that the ACS 23 compels speech in violation of the First Amendment and invades the Plaintiffs’ rights to privacy.

24 1 (See generally id. at 14–21.) Plaintiffs also seek relief on behalf of a class of similarly situated 2 individuals and have filed a motion for class certification. (Dkt. No. 12.) 3 III DISCUSSION 4 A. Legal Standard

5 A court “shall grant summary judgment if the movant shows that there is no genuine 6 dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. 7 R. Civ. P. 56(a). “The deciding court must view the evidence, including all reasonable 8 inferences, in favor of the non-moving party.” Reed v. Lieurance, 863 F.3d 1196, 1204 (9th Cir. 9 2017). “Only disputes over facts that might affect the outcome of the suit under the governing 10 law will properly preclude the entry of summary judgment. Factual disputes that are irrelevant 11 or unnecessary will not be counted.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986). 12 Additionally, “[t]he party invoking federal jurisdiction bears the burden of establishing 13 these elements.” Lujan v. Defs. of Wildlife, 504 U.S. 555, 561 (1992). At summary judgment, 14 the plaintiff “must ‘set forth’ by affidavit or other evidence ‘specific facts,’ which for purposes

15 of the summary judgment motion will be taken to be true.” Id. (citation omitted). 16 B. Ripeness 17 Federal courts’ jurisdiction pursuant to Article III extends only to “cases” and 18 “controversies.” Alaska Right to Life Pol. Action Comm. v. Feldman, 504 F.3d 840, 848 (9th Cir. 19 2007). Courts do not “wade into disputes that would require us to ‘issue advisory opinions’ or 20 ‘declare rights in hypothetical cases.’” Arizona v. Yellen, 34 F.4th 841, 848 (9th Cir. 2022) 21 (quoting Clark v. City of Seattle, 899 F.3d 802, 808 (9th Cir. 2018)).

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