Richmond Medical Center for Women v. Herring

570 F.3d 165, 2009 WL 1783515
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 24, 2009
Docket03-1821, 04-1255
StatusPublished
Cited by54 cases

This text of 570 F.3d 165 (Richmond Medical Center for Women v. Herring) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richmond Medical Center for Women v. Herring, 570 F.3d 165, 2009 WL 1783515 (4th Cir. 2009).

Opinions

OPINION

NIEMEYER, Circuit Judge:

In this case, we consider whether Virginia’s “Partial Birth Infanticide” Act, Va. Code Ann. § 18.2-71.1 (the ‘Virginia Act”), is facially unconstitutional.

After the Commonwealth of Virginia enacted the Virginia Act in April 2003, but before its July 1, 2003 effective date, Richmond Medical Center and its owner and medical director, Dr. William Fitzhugh (collectively, “Dr. Fitzhugh”), commenced this action to declare the Act unconstitutional and to enjoin its enforcement. The complaint alleged that the Act (1) impermissibly failed to include an exception for the preservation of the mother’s health, and (2) defined the term “partial birth infanticide” “so broadly as to ban the safest and most common second trimester method of abortion, the [standard] dilation and evacuation (“D & E”) method, and thus [to] impose an undue burden on the woman’s ability to choose abortion.”

The district court preliminarily enjoined enforcement of the Virginia Act and thereafter entered summary judgment in favor of Dr. Fitzhugh, declaring the Virginia Act unconstitutional on both grounds alleged by the plaintiffs and permanently enjoining its enforcement. Richmond Medical Center for Women v. Hicks, 301 F.Supp.2d 499, 512-18 (E.D.Va.2004). On appeal, we affirmed by a divided court, Richmond Medical Center for Women v. Hicks, 409 F.3d 619 (4th Cir.2005), and the Commonwealth filed a petition in the Supreme Court for a writ of certiorari.

While this case was pending in the Supreme Court, the Supreme Court decided Gonzales v. Carhart, 550 U.S. 124, 127 S.Ct. 1610, 167 L.Ed.2d 480 (2007), and held, in the face of similar constitutional challenges, that the federal partial-birth abortion statute, 18 U.S.C. § 1531 (the “Federal Act”), which is similar but not identical in language to the Virginia Act, was facially constitutional. Following its decision in Gonzales v. Carhart, the Supreme Court granted Virginia’s petition for a writ of certiorari in this case, vacated our judgment holding the Virginia Act unconstitutional, and remanded this case for reconsideration in light of Gonzales v. Carhart. See Herring v. Richmond Medical Center for Women, 550 U.S. 901, 127 S.Ct. 2094,167 L.Edüd 810 (2007).

On remand, relying on the distinction between the scienter language in the Federal Act and the scienter language in the Virginia Act, we again held the Virginia Act unconstitutional because it “imposes criminal liability on a doctor who sets out to perform a standard D & E that by accident becomes [a prohibited] intact D & E, thereby exposing all doctors who perform standard D & Es to prosecution, conviction, and imprisonment.” Richmond Medical Center for Women v. Herring, 527 F. 3d 128, 131 (4th Cir.2008) (emphasis added). On the Commonwealth’s motion, we voted to rehear this case en banc, thus vacating the three-judge panel decision. See Local Rule 35(c).

[169]*169We now conclude that insofar as Dr. Fitzhugh mounts a facial challenge against the Virginia Act, the challenge fails because (1) Dr. Fitzhugh’s posited circumstance does not present a sufficiently frequent circumstance to render the Virginia Act wholly unconstitutional for all circumstances; (2) the Virginia Act’s scienter language, although different from the Federal Act, nonetheless provides sufficient notice to a reasonable doctor of what conduct is prohibited by the statute; and (3) the provisions for a safe harbor and affirmative defenses, as well as the requirement of “an overt act,” ensure that the Virginia Act will not create a barrier to, or have a chilling effect on, a woman’s right to have a standard D & E or her physician’s ability to undertake that procedure without fear of criminal liability. Insofar as Dr. Fitzhugh purports to mount an as-applied challenge, we conclude that he has not presented sufficiently concrete circumstances in which the as-applied challenge can be resolved, recognizing that “[t]he Act is open to a proper as-applied challenge in a discrete case.” Gonzales v. Carhart, 550 U.S. at 168, 127 S.Ct. 1610. Accordingly, we reverse the judgment of the district court.

I

Effective July 1, 2003, Virginia enacted the “Partial Birth Infanticide” Act, which prohibits “kill[ing] a human infant” “who has been bom alive,” ie., who has been “completely or substantially expelled or extracted from its mother.” Va.Code Ann. § 18.2-71.1(A)-(C).1. ********X The Virginia Act provides that an infant is “substantially expelled or extracted from its mother” when its “entire head is outside the body of the mother” or, in a breech delivery, its “trunk past the navel is outside the body of the mother.” Id. § 18.2-71.1(D).2 As distinct from this prohibited procedure, known as “intact D & E,” the Virginia Act excludes from its coverage numerous abortion procedures, including the “standard D & E,” ie., “the dilation and evacuation abortion procedure involving dismember[170]*170ment of the fetus prior to removal from the body of the mother.” Id. § 18.2-71.1(B); see also Gonzales v. Carhart, 550 U.S. at 134-36, 150, 127 S.Ct. 1610.

In his complaint challenging the Virginia Act, Dr. Fitzhugh alleged that “[bjecause of the Act’s breadth and vagueness, the Virginia Commonwealth’s Attorneys statewide may differ widely over what conduct they believe is proscribed by the Act. The Act thus subjects physicians to the risk of arbitrary and discriminatory prosecution.” He also pointed out that the Act does not permit a physician “to protect a woman from damage to her health” inasmuch as the statute only contains exception to protect the woman’s life. He summarized, “by prohibiting or severely restricting physicians from performing the most common, least expensive, and safest second trimester abortion procedures, the Act impermissibly restricts women’s ability to obtain abortions.”

The district court accepted Dr. Fitzhugh’s arguments and ruled that the Virginia Act was facially unconstitutional and enjoined its enforcement. 301 F.Supp.2d at 517. The court concluded that the Act is unconstitutional “because it fails to contain a health exception,” id. at 513, and because the Act “places an undue burden on women’s constitutional right to choose an abortion” by banning “pre-viability D & E’s” and by “causing] those who perform such D & E’s to fear prosecution, conviction and imprisonment,” id. at 515.

After the district court entered judgment and we affirmed, the Supreme Court decided Gonzales v. Carhart, 550 U.S. 124, 127 S.Ct. 1610, 167 L.Ed.2d 480, rejecting similar challenges to the Federal Act, 18 U.S.C. § 1531. On remand of this case from the Supreme Court, Virginia and Dr. Fitzhugh filed supplemental briefs adjusting their arguments in light of Gonzales v. Carhart.

The record in this case shows that each year, Dr. Fitzhugh performs about 4,000 first-trimester abortions and about 225 second-trimester abortions. For second-trimester abortions, Dr. Fitzhugh usually uses the standard D &

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Bluebook (online)
570 F.3d 165, 2009 WL 1783515, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richmond-medical-center-for-women-v-herring-ca4-2009.