Stormans Inc v. John Wiesman

794 F.3d 1064, 2015 WL 4478084
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 23, 2015
Docket12-35221, 12-35223
StatusPublished
Cited by91 cases

This text of 794 F.3d 1064 (Stormans Inc v. John Wiesman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stormans Inc v. John Wiesman, 794 F.3d 1064, 2015 WL 4478084 (9th Cir. 2015).

Opinion

OPINION

GRABER, Circuit Judge:

In order to promote patient safety in the state of Washington, the Washington Pharmacy Quality Assurance Commission (“Commission”) promulgated rules requiring the timely delivery of all prescription medications by licensed pharmacies. The rules permit pharmacies to deny delivery for certain business reasons, such as fraudulent prescriptions or a customer’s inability to pay: The rules also permit a religiously objecting individual pharmacist to deny delivery, so long as another pharmacist working for the pharmacy provides timely delivery. But, unless an enumerated exemption applies, the rules require a pharmacy to deliver all prescription medications, even if the owner of the pharmacy has a religous objection.

Plaintiffs are the owner of a pharmacy and two individual pharmacists who have religous objections to delivering emergency contraceptives such as Plan B and ella. They challenge the rules on free exercise and other constitutional gounds. After a bench trial, the district court held that the rules violate the Free Exercise and Equal Protection Clauses, and the court permanently enjoined enforcement of the rules. Because we conclude that the rules are neutral and generally applicable and that the rules rationally further the State’s interest in patient safety, we reverse.

BACKGROUND

A. History of the Rules

The Commission regulates the practice of pharmacy in the state of Washington. Wash. Rev.Code § 18.64.001. A comprehensive regulatory scheme tasks the Commission to, among other duties, “[rjegulate the practice of pharmacy and enforce all laws placed under its jurisdiction”; “[e]s-tablish the qualifications for licensure of *1072 pharmacists or pharmacy interns”; conduct and manage disciplinary proceedings; assist in the enforcement of the pharmacy laws and regulations; and “[p]romulgate rules for the dispensing, distribution, wholesaling, and manufacturing of drugs and devices and the practice of pharmacy for the protection and promotion of the public health,* safety, and welfare.” Id. § 18.64.005(1), (3)-(7).

To “practice pharmacy or to institute or operate any pharmacy,” a person must obtain a license. Id. § 18.64.020. A “pharmacist” is defined as “a person duly licensed by the commission to engage in the practice of pharmacy,” id. § 18.64.011(20), and a “pharmacy” is defined as “every place properly licensed by the commission where the practice of pharmacy is conducted,” id. § 18.64.011(21). The “practice of pharmacy” includes “[interpreting prescription orders; the compounding, dispensing, labeling, administering, and distributing of drugs and devices; ... [and] the proper and safe storing and distributing of drugs and devices and maintenance of proper records thereof.” Id. § 18.64.011(23). Under what is known as the “Stocking Rule,” promulgated in 1967, a pharmacy “must maintain at all times a representative assortment of drugs” approved by the Food and Drug Administration (“FDA”) “in order to meet the pharmaceutical needs of its patients.” Wash. Admin. Code § 246-869-150(1). Violation of an administrative rule “shall constitute grounds for refusal, suspension, or revocation of licenses or any other authority to practice issued by the commission.” Wash. Rev.Code § 18.64.005(7).

In 2007, the Commission unanimously and formally adopted two new administi'a-tive rules. The first rule, known as the “Pharmacist Responsibility Rule,” amends a section titled “Pharmacist’s professional responsibilities,” and it applies to the conduct of individual pharmacists. Wash. Admin. Code § 246-863-095. Under that rule, “[i]t is considered unprofessional conduct” for a pharmacist to: “(a) Destroy unfilled lawful prescription^]; (b) Refuse to return unfilled lawful prescriptions; (c) Violate a patient’s privacy; (d) Discriminate against patients or their agent in a manner prohibited by state or federal laws; and (e) Intimidate or harass a patient.” Id. § 246-863-095(4). Importantly, the parties agree that the foregoing rule does not require an individual pharmacist to dispense medication if the pharmacist has a religious, moral, philosophical, or personal objection to delivery. Stormans, Inc. v. Selecky (“Stormans I ”), 586 F.3d 1109, 1116 (9th Cir.2009). A pharmacy may “accommodate” an objecting pharmacist in any way the pharmacy deems suitable, including having another pharmacist available in person or by telephone. Id.

The second rule, known as the “Delivery Rule,” is titled “Pharmacies’ responsibilities” and applies to pharmacies. Wash. Admin. Code § 246-869-010. That rule requires pharmacies to “deliver lawfully prescribed drugs or devices to patients and to distribute drugs and devices approved by the [FDA] for restricted distribution by pharmacies, or provide a therapeutically equivalent drug or device in a timely manner consistent with reasonable expectations for filling the prescription.” Id. § 246-869-010(1). The Delivery Rule also prohibits pharmacies from destroying or refusing to return an unfilled lawful prescription; violating a patient’s privacy; or unlawfully discriminating against, intimidating, or harassing a patient. Id. § 246-869-010(4). By contrast to the Pharmacist Responsibility Rule, the Delivery Rule contains no exemption for pharmacies whose owners object to delivery on religious, moral, philosophical, or personal grounds. An objecting pharmacy must de *1073 liver the drug or device and may not refer a patient to another pharmacy.

Under the Delivery Rule’s enumerated exemptions, a pharmacy need not deliver a drug or device

[in] the following or substantially similar circumstances:
(a) Prescriptions containing an obvious or known error,-inadequacies in the instructions, known contraindications, or incompatible prescriptions, or prescriptions requiring action in accordance with WAC 246-875-040[;]
(b) National or state emergencies or guidelines affecting availability, usage or supplies of drugs or devices;
(c) Lack of specialized equipment or expertise needed to safely produce, store, or dispense drugs or devices, such as certain drug compounding or storage for nuclear medicine;
(d) Potentially fraudulent prescriptions; or
(e) Unavailability of drug or device despite good faith compliance with [the Stocking Rule].

Id. § 246-869-010(1). The Delivery Rule also provides that pharmacies are not required to deliver a drug or device “without payment of their usual and customary or contracted charge.” Id. § 246-869-010(2).

The Delivery Rule and the amended Pharmacist Responsibility Rule took effect on July 26, 2007.

B. Procedural History

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794 F.3d 1064, 2015 WL 4478084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stormans-inc-v-john-wiesman-ca9-2015.