Planned Parenthood v. State

2022 MT 157
Montana Supreme Court·Decided August 9, 2022·No. DA 21-0521·Published·Cited by 13 cases

Opinion

08/09/2022

DA 21-0521 Case Number: DA 21-0521

IN THE SUPREME COURT OF THE STATE OF MONTANA

2022 MT 157

PLANNED PARENTHOOD OF MONTANA, and JOEY BANKS, M.D., on behalf of themselves and their patients,

Plaintiffs and Appellees,

v.

STATE OF MONTANA, by and through AUSTIN KNUDSEN, in his official capacity as Attorney General,

Defendant and Appellant.

APPEAL FROM: District Court of the Thirteenth Judicial District, In and For the County of Yellowstone, Cause No. DV 21-0999 Honorable Michael G. Moses, Presiding Judge

COUNSEL OF RECORD:

For Appellant:

Austin Knudsen, Montana Attorney General, David M.S. Dewhirst, Solicitor General, Kathleen L. Smithgall, Brent Mead, Assistant Solicitors General, Helena, Montana

Kevin H. Theriot, Denise M. Harle, Alliance Defending Freedom, Scottsdale, Arizona

For Appellees:

Raph Graybill, Graybill Law Firm, PC, Great Falls, Montana

Gene R. Jarussi, Attorney at Law, Billings, Montana

Alan E. Schoenfeld, Michelle Nicole Diamond, Wilmer Cutler Pickering Hale and Dorr LLP, New York, New York

Kimberly Parker, Nicole Rabner, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, District of Columbia Hana Bajramovic, Planned Parenthood Federation of America, Inc., New York, New York

Alice Clapman, Planned Parenthood Federation of America, Inc., Washington, District of Columbia

For Amici ACLU of Montana, et al.:

Alex Rate, Akilah Lane, ACLU of Montana Foundation, Inc., Missoula Montana

Amy Myrick, Alexander Wilson, Astrid Ackerman, Center for Reproductive Rights, New York, New York

For Amici Montana Constitutional Convention Delegates and Research Staff:

Emily J. Cross, Kyle Anne Gray, Brianne C. McClafferty, Holland & Hart LLP, Billings, Montana

For Amici The Asian Pacific Institute on Gender-Based Violence, et al.:

Matthew Gordon, Perkins Coie LLP, Seattle, Washington

For Amici American College of Obstetricians and Gynecologists, et al.:

Lindsay C. Beck, Beck, Amsden & Stalpes pllc, Bozeman, Montana

Submitted on Briefs: May 11, 2022

Decided: August 8, 2022

Filed:

__________________________________________ Clerk

2 Justice Beth Baker delivered the Opinion of the Court.

¶1 The State appeals the District Court’s grant of a preliminary injunction temporarily

enjoining the implementation of three laws the 2021 Legislature enacted that regulate or

restrict abortion services: House Bills (HB) 136, 171, and 140 (collectively, “the

challenged laws”). Restated, the issues are:

1. Did the District Court manifestly abuse its discretion in granting a preliminary injunction when it determined that the Plaintiffs made a prima facie showing that the challenged laws violate their rights under the Montana Constitution?

2. Did the District Court manifestly abuse its discretion in granting a preliminary injunction when it determined that the Plaintiffs would suffer irreparable injury if the challenged laws took effect?

Applying our settled standards for review of preliminary injunctions, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

¶2 During the 2021 session, the Montana Legislature passed HB 136, HB 171, HB 140,

and HB 229. 2021 Mont. Laws 981-94, 1309-10. The Governor signed these bills into

law in April 2021. In August 2021, the Plaintiffs, providers of abortion services

(Providers), filed a complaint for declaratory and injunctive relief challenging all four

laws.1 They sought a preliminary injunction on the first three: HBs 136, 171, and 140.

¶3 HB 136 bans abortions beginning at twenty weeks from the patient’s last menstrual

period (LMP). HB 171 eliminates tele-health services for medication abortions and adds

a variety of new credentialing, informed consent, and reporting requirements for abortion

1 Providers filed this action on behalf of themselves and their patients. The State does not challenge Providers’ standing in this appeal. 3 providers. HB 140 mandates that an abortion provider offer patients the opportunity to

view an ultrasound and listen to the fetal heart tone. The challenged laws also provide for

various criminal penalties and for civil remedies.

¶4 Providers challenged these laws as violating several rights guaranteed by the

Montana Constitution, including the rights to privacy and equal protection. The State filed

a brief opposing the preliminary injunction and submitted supporting declarations. In

October 2021, following a show cause hearing and its consideration of each party’s

affidavits and declarations, the court granted a preliminary injunction, and this appeal

followed.

STANDARD OF REVIEW

¶5 We review the grant of a preliminary injunction to determine whether the district

court manifestly abused its discretion. Porter v. K & S P’ship, 192 Mont. 175, 181,

627 P.2d 836, 839 (1981). A court abuses its discretion when it acts “arbitrarily, without

employment of conscientious judgment, or exceeds the bounds of reason resulting in

substantial injustice.” In re Marriage of Elder & Mahlum, 2020 MT 91, ¶ 10,

399 Mont. 532, 462 P.3d 209 (citation omitted). An abuse of discretion rises to the level

of “manifest” when it is “obvious, evident, or unmistakable.” Driscoll v. Stapleton,

2020 MT 247, ¶ 12, 401 Mont. 405, 473 P.3d 386 (citations omitted). If the decision was

based on legal conclusions, however, we review those conclusions de novo. Driscoll, ¶ 12.

“[I]n considering whether to issue a preliminary injunction, neither the district court nor

this Court will determine the underlying merits of the case giving rise to the preliminary

injunction.” Driscoll, ¶ 12 (citations and alterations omitted).

4 DISCUSSION

¶6 A court may grant an injunction order on any one of five enumerated grounds,

including as pertinent here:

(1) when it appears that the applicant is entitled to the relief demanded and the relief or any part of the relief consists in restraining the commission or continuance of the act complained of, either for a limited period or perpetually; [or]

(2) when it appears that the commission or continuance of some act during the litigation would produce a great or irreparable injury to the applicant[.]

Section 27-19-201(1)-(2), MCA. The subsections of § 27-19-201, MCA, are written

disjunctively; therefore, “only one subsection need be met for an injunction to issue.”

BAM Ventures, LLC v. Schifferman, 2019 MT 67, ¶ 14, 395 Mont. 160, 437 P.3d 142

(citations omitted). To prevail under subsection (1), “an applicant must show that [the

applicant] has a legitimate cause of action and that [the applicant] is likely to succeed on

the merits of that claim . . . [and] that an injunction is an appropriate remedy.” Sandrock

v. DeTienne, 2010 MT 237, ¶ 16, 358 Mont. 175, 243 P.3d 1123 (citations omitted). To

establish the first part of that test (a legitimate cause of action that is likely to succeed on

the merits), the applicant must make at least “a prima facie showing” of entitlement to

relief. BAM Ventures, ¶ 18; Sandrock, ¶ 16. But the applicant need not establish

“evidence . . . sufficient to prevail at trial.” Driscoll, ¶ 16. The second part of the test (that

an injunction is an appropriate remedy) requires “the prevention of some degree of harm

or injury.” BAM Ventures, ¶ 16. Although only subsection (2) explicitly demands the

appearance of “great or irreparable injury,” we have stated that a “lesser degree of harm

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