Smith v. Hochul

CourtDistrict Court, N.D. New York
DecidedMarch 22, 2023
Docket5:21-cv-00035
StatusUnknown

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

Bluebook
Smith v. Hochul, (N.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

JANE SMITH, et al.,

Plaintiffs,

-against- 5:21-CV-0035 (LEK/ATB)

KATHY HOCHUL, as Governor of the State of New York, et al.,

Defendants.

MEMORANDUM-DECISION AND ORDER I. INTRODUCTION On January 12, 2021, Plaintiffs filed suit against the State of New York and several of its officials (collectively, “Defendants”), challenging certain amendments and provisions of the New York Reproductive Health Act (“RHA”). Dkt. No. 1 (“Original Complaint”). On October 26, 2021, the Court dismissed all seven causes of action from the Original Complaint, Dkt. No. 59 (“Dismissal Order”), and entered judgment in Defendants’ favor, Dkt. No. 60 (“Judgment”). Now before the Court is a set of post-judgment motions filed by Plaintiffs in the wake of Dobbs v. Jackson Women’s Health Organization, 142 S. Ct. 2228 (2022), seeking to reopen the Judgment pursuant to Federal Rules of Civil Procedure 59(e) and 60(b); and to file an amended complaint pursuant to Rule 15(a)(2) (collectively, the “Post-Dobbs Motions”). See Dkt. No. 80 (“Notice of Motion”); see also Dkt. No. 83 (“September 2022 Order”) at 5–7, 12 (construing Plaintiff’s “Substitution Motion,” Dkt. No. 80-1, “as a renewed motion to reopen the Judgment under Rule 59(e)”). For the reasons set forth below, the Court denies the Post-Dobbs Motions, as well as the related motions to appoint next friend representatives, Dkt. Nos. 61-5 to -6, and to file anonymously, Dkt. Nos. 61-7 to -10. II. BACKGROUND On January 12, 2021, Plaintiffs filed suit against Defendants, challenging certain amendments and provisions of the RHA. See Original Compl. Plaintiffs raised seven counts: 1. A Fourteenth Amendment substantive due process claim on behalf of Jane Smith, Jill Park,1 and other similarly situated women, alleging that Penal Law § 125.05,

as amended by the RHA, violates their right to freedom from state-created threats of violence, see Original Compl. ¶¶ 238–43; 2. A First Amendment claim on behalf of Smith, Park, and other similarly situated women, alleging that Penal Law § 125.05, as amended by the RHA, violates their right to legal redress, see id. ¶¶ 244–54; 3. Fourteenth Amendment substantive due process and equal protection claims on behalf of “Viable Unborn Children,” id. ¶ 255, alleging that the Defendants, in enacting the RHA, have “illegally discriminated against vulnerable viable unborn children,” id. ¶ 277, and have denied them their “fundamental rights” to “life,

liberty, equal protection, autonomy, dignity, and justice,” id. ¶ 278; 4. A First Amendment claim on behalf of “Viable Unborn Children,” id. ¶ 279, alleging that Penal Law § 125.05, as amended by the RHA, violates their right to legal redress, id. ¶¶ 279–89; 5. A Fourteenth Amendment substantive due process claim on behalf of “Abortion Survivors,” id. ¶ 290, alleging that the RHA’s “repeal of the second-physician

1 On March 16, 2021, the Court granted Plaintiffs’ motions for leave to file anonymously under these pseudonyms in connection with the Original Complaint. Dkt. No. 37. requirement” for abortions after viability violates their right to freedom from state-created danger, including death, see id. ¶¶ 290–97; 6. A Fourteenth Amendment equal protection claim on behalf of “Abortion Survivors,” id. ¶ 298, alleging that Defendants’ failure to ensure proper reporting of live births resulting from attempted abortions after viability violates their right

to equal protection under the law, see id. ¶¶ 298–318; and 7. Two Fourteenth Amendment due process claims on behalf of Dr. Amy Moe and other similarly situated physicians, alleging that two provisions of New York’s Public Health Law, as amended by the RHA, are void for undue vagueness, see id. ¶¶ 319–52. On March 12, 2021, Defendants filed a motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). Dkt. No. 35. On October 26, 2021, this Court dismissed the first two counts for failure to state a claim, and the remaining causes of action for lack of standing. See Dismissal Order. The Court then entered Judgment in Defendants’ favor. See J.

After Judgment was entered, Plaintiffs filed several post-judgment motions, the history of which is recounted in detail in the Court’s September 2022 Order. See Sept. 2022 Order at 2–5. In the first set of post-judgment motions, Plaintiffs sought to reopen and amend the Judgment pursuant to Rule 59(e), and to file a proposed amended complaint (the “Original PAC”) pursuant to Rule 15(a)(2). See Dkt. No. 61. While those post-judgment motions were still pending, the Supreme Court overruled Roe v. Wade, 410 U.S. 113 (1973), and Planned Parenthood v. Casey, 505 U.S. 833 (1992), and “returned” “the authority to regulate abortion . . . to the people and their elected representatives.” Dobbs, 142 S. Ct. at 2279. According to Plaintiffs, the Dobbs decision greatly “impact[ed]” their first set of post-judgment motions, “as well as the case generally, in . . . significant ways.” Dkt. No. 78 at 1, 4. Therefore, Plaintiffs abandoned their Original PAC, see Sept. 2022 Order at 7–8, and filed a second set of post-judgment motions— i.e., the Post-Dobbs Motions—to facilitate the filing of an updated proposed amended complaint (the “Post-Dobbs PAC”) that, among other things, “incorporate[d] revised and additional claims to reflect the changed constitutional boundaries after Dobbs . . . .” Dkt. No. 80-2 ¶ 25.

Given the increasing complexity of the post-judgment litigation in the wake of Dobbs, the Court issued the September 2022 Order to clarify what remained at issue in the post-judgment litigation, and to set deadlines for Defendants’ response, and Plaintiffs’ reply, to the Post-Dobbs Motions. See generally Sept. 2022 Order. In the same Order, the Court also denied Plaintiffs’ request from the first set of motions to reinstate Counts Three and Four, which brought Fourteenth Amendment and First Amendment claims on behalf of “Viable Unborn Children.” Plaintiffs suggested that the Court’s dismissal of those counts was in error, but the Court rejected Plaintiffs’ attempt to relitigate standing because Plaintiffs could have raised their novel standing argument before the decision on the motion to dismiss issued. See id. at 10–11 (citing Bannister

v. Davis, 140 S. Ct. 1698, 1703 (2020), and Slattery v. Clinton, No. 96-CV-2366, 1997 WL 291868, at *1 (S.D.N.Y. June 2, 1997)). After the Court granted Defendants an extension to oppose to the Post-Dobbs Motions, Defendants filed their Response on October 11, 2022. Dkt. No. 86 (“Defendants’ Response”). The following week, Plaintiffs filed their Reply. Dkt. No. 87 (“Plaintiffs’ Reply”). III. LEGAL STANDARD A. Federal Rule of Civil Procedure 15(a)(2) “In the ordinary course, the Federal Rules of Civil Procedure provide that courts ‘should freely give leave’ to amend a complaint ‘when justice so requires.’” Williams v. Citigroup Inc., 659 F.3d 208, 212 (2d Cir. 2011) (quoting Fed. R. Civ. P. 15(a)(2)).

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Smith v. Hochul, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-hochul-nynd-2023.