Wollschlaeger v. Farmer

880 F. Supp. 2d 1251, 2012 WL 3064336, 2012 U.S. Dist. LEXIS 107731
CourtDistrict Court, S.D. Florida
DecidedJune 29, 2012
DocketCase No. 11-22026-Civ
StatusPublished
Cited by17 cases

This text of 880 F. Supp. 2d 1251 (Wollschlaeger v. Farmer) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wollschlaeger v. Farmer, 880 F. Supp. 2d 1251, 2012 WL 3064336, 2012 U.S. Dist. LEXIS 107731 (S.D. Fla. 2012).

Opinion

OMNIBUS ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT

MARCIA G. COOKE, District Judge.

THIS MATTER is before me on the Defendants’ Second Amended Motion for Summary Judgment (ECF No. 93) and Plaintiffs’ Motion for Summary Judgment (ECF No. 86). I have reviewed the arguments, the record, and the relevant legal authorities. For the reasons provided in this Order, Plaintiffs’ Motion is granted and Defendants’ Motion is granted in part.

I. Background

The parties have relied primarily on the evidence previously provided to the Court in support and in opposition to Plaintiffs’ Motion for Preliminary Injunction. Although I have already recited the facts and the evidence in my Order granting Plaintiffs’ Motion for Preliminary Injunction (ECF No. 80) (hereinafter, the “Preliminary Injunction Order”), I will restate them here by way of background.

On June 2, 2011, Governor Rick Scott signed into law “[a]n Act relating to the privacy of firearm owners” (hereinafter, the “Firearm Owners’ Privacy Act” or the “Act”). CS/CS/HB 155 (codified at Fla. Stats. §§ 790.338, 381.026, 456.072, 395.1055). The bill created Fla. Stat. § 790.338, entitled “Medical privacy concerning firearms; prohibitions; penalties; exceptions,” and amended other scattered statutes.

Pursuant to § 790.338, licensed health care practitioners or facilities (collectively, “practitioners”) may not (i) intentionally record any disclosed information concerning firearm ownership in a patient’s medical record if the practitioner knows the information is not relevant to the patient’s medical care or safely, or the safety of others (the “record-keeping provision”); (ii) ask a patient whether she owns a firearm unless the practitioner in good faith believes the information is relevant to the patient’s medical care or safety, or the safety of others (the “inquiry restriction provision”); (iii) discriminate against a patient based solely on firearm ownership (the “antidiscrimination provision”); or (iv) unnecessarily harass a patient about firearm ownership (the “anti-harassment provision”).1 Violation of any provision of the law constitutes grounds for disciplinary action under Fla. Stats. §§ 456.072, 395.1055.

Pursuant to Fla. Stat. § 456.073, disciplinary proceedings may be initiated against a practitioner by the Department of Health or through a citizen’s complaint. After determining that the complaint is legally sufficient, the Department of Health refers it to a probable cause panel. The probable cause panels are exempt from the open meetings requirement in Fla. Stat. § 286.011 until ten days after the panel has found probable cause. Com[1256]*1256plaints dismissed before a finding of probable cause are confidential. The Department of Health may decline to prosecute a case if it finds that the panel “improvidently found” probable cause. § 456.073(4). The Department of Health may also dismiss a complaint at any time if it determines there is insufficient evidence to support prosecution of the allegations. Any disputed facts are resolved in a formal hearing. All final agency actions are subject to judicial review.

A. Legislative History and State’s Clarification of the Law

According to legislative findings, the State passed the Act at least in part as a reaction to an incident in Ocala, Florida, where a physician advised the mother of a minor patient that she had thirty days to find a new pediatrician after the mother refused to answer questions about firearms in her home. Fla. Health & Human Servs. Comm., H.R. Staff Analysis, H.R. 0155C, at 1 (Apr. 7, 2011) (ECF No. 20-3); Fla. Judiciary Comm., H.R. Staff Analysis, H.R. 0155E, at 1 (Apr. 12, 2011) (ECF No. 20-4). The House of Representatives’ Staff Analysis notes that “Florida law does not contain any provision that prohibits physicians or other medical staff from asking a patient whether he or she owns a firearm or whether there is a firearm in the patient’s home.” Fla. H.R. 0155C, at 2; Fla. H.R. 0155E, at 2. This law was presumably a means to rectify this perceived gap in Florida laws.

The legislative debates on this bill reveal that the legislature relied heavily on anecdotal information about physicians asking patients about firearm ownership, physicians misrepresenting that Medicaid would not pay out claims if the patient did not answer questions regarding firearms, or physicians refusing to conduct examinations on patients who refused to answer questions about firearm ownership. It does not appear that the Florida legislature relied on any studies, research, or statistics on physicians’ practices or patients’ experiences on this issue.

At the preliminary-injunction stage of this litigation, the State clarified that the Firearm Owners’ Privacy Law “is directed at prohibiting the forced disclosure of firearm ownership by patients during the course of the provision of medical care, as well as the prevention of harassment and discrimination by health care providers against patients based on their ownership of firearms.” (Defs.’ Resp. to Mot. for Prelim. Inj. 1). The State maintained that the “primary constitutional right at issue in this litigation” is the right to “keep arms.” (Id. at 2). According to the State, “the sole focus of the act is the protection of patients who own firearms from the compelled disclosure of the fact they are exercising the constitutional right to possess (i.e., keep) firearms.” (Id. at 4-5).

At the summary-judgment stage of litigation, the State appears to recast its reading of the Act as mainly an anti-discrimination and harassment bill. The State maintains that “Section 790.338 is a run-of-the-mill anti-discrimination law....” (Defs’ Resp. to Pis.’ Mot. for Summ. J. 1). The State notes, “Section 790.338 prohibits discriminatory or harassing conduct, but incidentally burdens speech, if at all, by limiting the type of questions a practitioner can make in the medical treatment setting in the absence of medical necessity (subsection 2) and the recording of information in the medical record where [it] is available to others who may be tempted to discriminate.” (Id. at 4).

[1257]*1257B. Practice of Preventive Medicine

Plaintiffs provide evidence that, as part of the practice of preventive medicine, practitioners routinely ask and counsel patients about a number of potential health and safety risks, including household chemicals, swimming pools, drugs, alcohol, tobacco, and firearms. Some practitioners use patient and parent screening questionnaires for new patients or patients scheduled for annual check-ups, in which they ask about a variety of health and safety risks, including access to firearms. (See, e.g., Schaechter Decl. ¶ 9; Wollschlaeger Decl. ¶ ¶ 6-7). Some physicians also orally inquire about risks, including firearms, during other types of patient visits. (See, e.g., Schaechter Decl. ¶ 10; Schechtman Decl. ¶ 7). Several plaintiffs and other physicians state that information about firearm safety is always relevant to a patient’s preventive care. (See, e.g., Leland Decl. ¶7; Edwards Decl. ¶ 13).

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Cite This Page — Counsel Stack

Bluebook (online)
880 F. Supp. 2d 1251, 2012 WL 3064336, 2012 U.S. Dist. LEXIS 107731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wollschlaeger-v-farmer-flsd-2012.