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Best Supp - State Defendants' Answering Brief - Best Supplement
Best Supp - State Defendants' Answering Brief - Best Supplement
v.
No. 2:20-cv-00965-JAM-CKD
The Honorable John A. Mendez, District Judge
Page
Introduction .................................................................................................... 1
Jurisdictional Statement ................................................................................. 3
Issues Presented ............................................................................................. 4
Pertinent Constitutional Provisions ............................................................... 4
Statement of the Case .................................................................................... 4
I. The COVID-19 Pandemic and California’s Response ............. 4
II. This Case ................................................................................. 11
III. The District Court’s Ruling Dismissing the TAC Without
Leave to Amend ...................................................................... 14
Summary of Argument ................................................................................ 19
Argument ..................................................................................................... 21
I. The Appeal Should Be Dismissed for Lack of
Jurisdiction .............................................................................. 21
A. This Case Is Moot ......................................................... 21
1. Plaintiffs no longer suffer any injury or
potential injury.................................................... 21
2. No exception to mootness applies here .............. 24
B. The Court Lacks Jurisdiction to Restrain the State
Defendants Based on State Law ................................... 30
II. If the Court Reaches the Merits, It Should Affirm ................. 32
A. Standard of Review ....................................................... 32
B. The Third Amended Complaint Fails to State a
Claim ............................................................................. 33
1. The district court applied traditional
rational-basis review and found Plaintiffs’
claims lacking under that standard ..................... 33
ii
TABLE OF CONTENTS
(continued)
Page
iii
TABLE OF AUTHORITIES
(continued)
Page
CASES
Allied Structural Steel Co. v. Spannaus
438 U.S. 234 (1978)........................................................................... 59, 60
Ashcroft v. Iqbal
556 U.S. 662 (2009)................................................................................. 32
Ball v. Massanari
254 F.3d 817 (9th Cir. 2001) ................................................................... 56
Brach v. Newsom
Case No. 20-56291, 2021 WL 3124310 (9th Cir. July 23,
2021) ............................................................................................ 24, 28, 30
iv
TABLE OF AUTHORITIES
(continued)
Page
Corales v. Bennett
567 F.3d 554 (9th Cir. 2009) ................................................................... 51
Crossley v. California
479 F. Supp. 3d 901 (S.D. Cal. 2020) ..................................................... 62
v
TABLE OF AUTHORITIES
(continued)
Page
Franceschi v. Yee
887 F.3d 927 (9th Cir. 2018) ................................................................... 51
Gallinger v. Becerra
898 F.3d 1012 (9th Cir. 2018) ................................................................. 55
Green v. Mansour
474 U.S. 64 (1985)................................................................................... 24
Hamamoto v. Ige
881 F.3d 719 (9th Cir. 2018) ................................................................... 29
vi
TABLE OF AUTHORITIES
(continued)
Page
Jacobson v. Massachusetts
197 U.S. 11 (1905)............................................................................ passim
Jones v. Cuomo
No. Civ. 4898 (KPF), 2021 WL 2269551 (S.D.N.Y. Jun. 3,
2021) ........................................................................................................ 34
vii
TABLE OF AUTHORITIES
(continued)
Page
Manigault v. Springs
199 U.S. 473 (1905)................................................................................. 59
Murphy v. Hunt
455 U.S. 478 (1982)........................................................................... 22, 29
Nordyke v. King
644 F.3d 776 (9th Cir. 2011) ................................................................... 42
viii
TABLE OF AUTHORITIES
(continued)
Page
Plyler v. Doe
457 U.S. 202 (1982)........................................................................... 55, 56
Porter v. Jones
319 F.3d 483 (9th Cir. 2003) ................................................................... 29
Saenz v. Roe
526 U.S. 489 (1999)................................................................................. 45
Sagana v. Tenorio
384 F.3d 731 (9th Cir. 2004) ................................................................... 52
Schweiker v. Wilson
450 U.S. 221 (1981)................................................................................. 54
ix
TABLE OF AUTHORITIES
(continued)
Page
Shanks v. Dressel
540 F.3d 1082 (9th Cir. 2008) ................................................................. 47
Spencer v. Kemna
523 U.S. 1 (1998)..................................................................................... 23
Sveen v. Melin
138 S. Ct. 1815 (2018)............................................................................. 59
Tandon v. Newsom
141 S. Ct. 1294 (2021)........................................................... 24, 34, 52, 56
Tandon v. Newsom
992 F.3d 916 (9th Cir. 2021) ............................................................. 52, 56
Thompson v. Paul
547 F.3d 1055 (9th Cir. 2008) ................................................................. 33
U.S. v. Harding
971 F.2d 410 (9th Cir. 1992) ................................................................... 56
U.S. v. Navarro
800 F.3d 1104 (9th Cir. 2015) ................................................................. 53
U.S. v. O’Brien
391 U.S. 367 (1968)........................................................................... 42, 43
x
TABLE OF AUTHORITIES
(continued)
Page
Virginia v. Black
538 U.S. 343 (2003)................................................................................. 36
STATUTES
California Government Code
§ 8567(a) ............................................................................................ 43, 48
///
///
///
xi
TABLE OF AUTHORITIES
(continued)
Page
CONSTITUTIONAL PROVISIONS
California Constitution
Article I § 1 .................................................................................. 18, 30, 62
Article I § 7 ........................................................................................ 30, 63
OTHER AUTHORITIES
Beyond the Blueprint for a Safer Economy,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COV
ID-19/beyond_memo.aspx (as of August 12, 2021) ..................................8
Executive Order
N-07-21 ............................................................................................. passim
N-33-20 ............................................................................................. passim
N-60-20 ................................................................................................ 8, 22
https://covid19.ca.gov/safely-reopening/#past-restrictions (as of
August 13, 2021) ........................................................................................7
https://www.cdph.ca.gov/Programs/CID/DCDC/CDPH%20Doc
ument%20Library/COVID-19/Dimmer-Framework-
September_2020.pdf (as of August 13, 2021) ............................................7
xii
TABLE OF AUTHORITIES
(continued)
Page
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-
19/Face-Coverings-QA.aspx (as of August 12, 2021) ............................ 10
https://www.gov.ca.gov/2020/08/28/governor-newsom-unveils-
blueprint-for-a-safer-economy-a-statewide-stringent-and-
slow-plan-for-living-with-covid-19/ (as of August 13, 2021)....................7
, https://www.gov.ca.gov/wp-content/uploads/2021/06/6.11.21-
EO-N-07-21-signed.pdf (as of August 12, 2021) .................................... 26
Masks, cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-
19/guidance-for-face-coverings.aspx (as of August 12, 2021) ..................9
Order,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COV
ID-19/Order-of-the-State-Public-Health-Officer-Health-
Care-Worker-Vaccine-Requirement.aspx ............................................... 27
Order,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COV
ID-19/Order-of-the-State-Public-Health-Officer-Vaccine-
Verification-for-Workers-in-Schools.aspx .............................................. 27
xiii
INTRODUCTION
Plaintiffs-Appellants appeal the October 2020 dismissal of their third
Governor and State Public Health Officer1 terminated the State’s “Stay-at-
Executive Orders and public health orders. Because there are no longer any
For months now, Plaintiffs have been able to operate their gyms
lawsuit because, as vaccination rates have skyrocketed and death rates have
plummeted, the State has retired the Blueprint for a Safer Economy
(including all of its capacity and activity restrictions on all institutions and
businesses), and also terminated the Executive Orders that underlay the
1
The Department of Public Health will be referred to as “CDPH.” Its
Director (State Public Health Officer Dr. Tomás Aragón), the Governor, and
Attorney General Rob Bonta will be referred to as the “State Defendants.”
The County of San Joaquin, Dr. Maggie Park, and the City of Lodi will be
referred to as the “County and City Defendants.”
1
entire Blueprint framework. No ongoing controversy or injury to redress
exists because Plaintiffs have already received the relief they seek.
Nor is there any reasonable prospect that the State will reimpose the
significantly, widely available vaccines) have now equipped the State with
superior tools to use in reducing infection and hospitalization rates than the
Alternatively, the Court should affirm the district court’s ruling because
Plaintiffs’ main contention is that the district court erred by dismissing their
social and economic regulations. But the district court in fact applied both
levels of review, finding Plaintiffs’ claims lacking under each. Indeed, the
constitutional rights has been rejected by this Court multiple times over the
2
last year, and must be rejected again: rational basis, not heightened scrutiny,
JURISDICTIONAL STATEMENT
Plaintiffs brought this action under various provisions of the United
States Constitution, under 42 U.S.C. § 1983, and under state law. ER-42–
43; ER-88–108.2 The district court had subject matter jurisdiction over
The district court granted State Defendants’ and County and City
2
OB refers to Plaintiffs-Appellants’ Opening Brief.
3
timely notice of appeal on November 25, 2020. ER-126–127. This Court
ISSUES PRESENTED
1. Whether this Court lacks jurisdiction over the federal claims
because the case is moot and lacks jurisdiction over the state-law claims
this brief.
Newsom, 140 S. Ct. 1613, 1613 (May 29, 2020) (Roberts, C.J., concurring).
When this case was filed in May 2020, there was “no known cure, no
3
As of the filing of this brief, California has over four million
confirmed cases of COVID-19, resulting in over 64,000 deaths. See
https://covid19.ca.gov/state-dashboard/ (last accessed Aug. 16, 2021).
4
effective treatment, and no vaccine.” Id. “Because people [could] be
slow the virus’s spread. On March 4, 2020, the Governor proclaimed a State
that “this Order is being issued to protect the public health of Californians”
and that “our goal is simple, we want to bend the curve, and disrupt the
defendant Dr. Park, the Health Officer for San Joaquin County, issued
5
In late April and early May of 2020, the Governor announced a
cases, the State tightened its restrictions by requiring restaurants and gyms to
State’s actions were based on public health studies showing that “the risk of
infectious particles into the air when someone speaks, coughs, sneezes, or
sings . . . .”).
On August 28, 2020, the State unveiled a new plan for relaxing
6
learned [and] new scientific understanding.”4 The Blueprint imposed
restrictions upon various sectors or activities based on the risk that they
people involved, the riskiness of the activity, and the ability to employ
including case rates, positive-test rate, and a health equity metric. Id.
Under the Blueprint, gyms were allowed to operate outdoors, and could
capacity.5
4
See https://www.gov.ca.gov/2020/08/28/governor-newsom-unveils-
blueprint-for-a-safer-economy-a-statewide-stringent-and-slow-plan-for-
living-with-covid-19/ (as of August 13, 2021); https://covid19.ca.gov/safely-
reopening/#past-restrictions (as of August 13, 2021).
5
See
https://www.cdph.ca.gov/Programs/CID/DCDC/CDPH%20Document%20L
ibrary/COVID-19/Dimmer-Framework-September_2020.pdf (as of August
13, 2021).
7
On April 6, 2021, the Governor and CDPH announced that as of June
15, 2021, the Blueprint and related sector guidance (including capacity
effective June 15, 2021, two key orders would be rescinded: (i) Executive
Order N-33-20, the initial March 19, 2020 Stay-at-Home order, and (ii)
Executive Order N-60-20, the May 4, 2020 order directing the State Public
Additionally, on June 11, 2021, the State Public Health Officer issued
an order that requires individuals to follow the State’s masking guidance, the
State’s rules on large indoor events with over 5,000 attendees, and the
State’s COVID-19 Public Health Guidance for school and youth activities,
and specifies that aside from those requirements, guidance issued by the
6
See Beyond the Blueprint for a Safer Economy,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-
19/beyond_memo.aspx (as of August 12, 2021).
7
See Executive Order N-07-21, https://www.gov.ca.gov/wp-
content/uploads/2021/06/6.11.21-EO-N-07-21-signed.pdf (as of August 12,
2021).
8
Department of Public Health will not be mandatory.8 That order expressly
supersedes the prior State Public Health Officer orders that established the
restrictions in response to the Summer 2020 surge in cases (July 13, 2020
Order), and the original Stay-at-Home Order (March 19, 2020 Order), i.e.,
the remaining State Public Health Officer orders that imposed operational
people wear face coverings indoors.9 But the face covering requirement,
which Plaintiffs did not challenge, has only a minimal effect, if any, on gym
operations. To comply with the face covering guidance, gyms may (1) verify
8
See State Public Health Officer Order of June 11, 2021,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-19/Order-of-
the-State-Public-Health-Officer-Beyond-Blueprint.aspx (as of August 12,
2021).
9
Id.; see Guidance for the Use of Masks,
cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-19/guidance-for-face-
coverings.aspx (as of August 12, 2021).
9
vaccination status of all patrons, (2) require all patrons to wear masks, or (3)
individuals to wear a mask and the individual enters the business premises
without wearing a mask.”10 With such signage, a person who enters a gym
local conditions and regulations. From August 28, 2020 to June 15, 2021,
gyms could always operate outdoors, and could operate indoors with
since June 15, 2021, there have been no capacity limitations on indoor or
///
///
10
See https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-
19/Face-Coverings-QA.aspx (as of August 12, 2021).
10
II. THIS CASE
On May 12, 2020, while the “Resilience Roadmap” was in place,
due process based on vagueness, Equal Protection, the Contracts Clause, and
On May 22, 2020, the district court denied the application. SER-174. On
the merits, the court first applied a mode of analysis focused on Jacobson v.
public health, or (2) the measure is ‘beyond all question’ a ‘plain and
11
The court viewed the Jacobson standard as unlikely to support
evidence provided by the State and County Defendants, the court determined
often spread by people who do not even know they have it. There’s no cure
or vaccine, and its long-term effects are still largely unknown. But health
experts do know this: limiting physical contact between people is the most
transmission logically explains why State and County officials found that
temporary gym closures were, and continue to be, a critical step in slowing
the virus’ spread. Workout facilities often contain high density groups,
heavily, and sharing gym equipment.” SER-180. For these reasons, the
court found that the emergency restrictions bore a real or substantial relation
The district court then held that the emergency restrictions were not a
constitutional standards. The court held that the regulation of gyms did not
12
implicate any fundamental rights. SER-181–186. And under the deferential
After amending their complaint twice, on July 29, 2020, Plaintiffs filed
their operative third amended complaint. ER-40. Plaintiffs alleged that “[i]n
San Joaquin County and California more generally, gyms have been closed
for months . . . .” ER-50 (¶ 64). Plaintiffs alleged that their gyms had been
closed. ER-66 (¶ 171); ER-86 (¶¶ 245-257). Plaintiffs alleged that they
Fifth Amendment and the California Constitution against County and City
Defendants, Plaintiffs did not raise a Takings claim, or any other damages
13
claim, against State Defendants. ER-92. Plaintiffs “expressly
and “expressly repudiate[d] any assertion that they seek any relief against
dismiss the third amended complaint. On October 27, 2020, the district
court granted the motions to dismiss from the bench. ER-3; ER-18.
The court again concluded that, under Jacobson, Plaintiffs could not
plausibly plead that California’s temporary restrictions on gyms (1) had “no
reference SER-179–181).
The court then separately held that the TAC “fail[ed] even when
14
First, the court held that Plaintiffs had not plausibly alleged a violation
183). The court held that the temporary closure of gyms and subsequent
was at most “incidental” and did not warrant constitutional scrutiny. ER-
24–25. The court held that preventing the spread of COVID-19 was a
clients in innumerable ways; the only thing they could not do was operate an
Second, the court held that Plaintiffs had not plausibly alleged a
district court held that “[n]either the Supreme Court, nor the Ninth Circuit
Fourth, the court held that Plaintiffs had not plausibly alleged a
Fifth, the court held that Plaintiffs had not plausibly alleged a violation
stem the spread of a highly contagious virus neither “shocks the conscience”
Sixth, the court held that Plaintiffs had not plausibly alleged a violation
understand the public health orders and what they do and do not permit.”
ER-30.11
Seventh, the court held that Plaintiffs had not plausibly alleged a
the California Constitution (if arguendo it was not barred by the Eleventh
held that the gym closures were subject to only rational basis review because
they did “not impinge on Plaintiffs’ fundamental rights, nor [did] they
held that the State’s orders “clearly pass muster under a rational basis
review.” ER-32. The court found that “the decision to include gyms within
given the gravity of the threat posed by COVID-19 and “the fact that gyms
Id. The court also found that “[t]he newest restrictions on gyms reopening,
11
Plaintiffs have now abandoned their vagueness claim. See OB at 50
n.7.
17
basis review, because they are rationally related to slowing the spread of
COVID-19.” Id.
Eighth, the court held that Plaintiffs had not plausibly alleged a
that limiting indoor gym operations served no public purpose that would
justify the impairment of Plaintiffs’ contracts with their clients, the district
court concluded “the obvious, that the orders being challenged do, in fact,
COVID-19,” and the orders were reasonable and necessary to achieve that
purpose. ER-33–34.
Ninth, the court held that Plaintiffs had not plausibly alleged a violation
SER-188; see Cal. Const., art. I, § 1). The court held that California’s
state such a claim under California law. ER-34. The court found that
quarantined,” and Plaintiff Sean Covell “is not and has never been restrained
“plight of all businesses that have been affected due to this pandemic.” ER-
35. But because the State and County orders “were a constitutional response
dismiss. ER-35. The district court also denied leave to amend because “this
opportunity to try to state claims that would survive dismissal,” and any
SUMMARY OF ARGUMENT
The Court should dismiss this appeal for lack of jurisdiction. The
orders Plaintiffs challenge have been rescinded, and the dispute is now moot.
exception to mootness applies that would allow the litigation of this appeal
differ from what Plaintiffs describe. This case does not hinge upon a dispute
19
deferential standard applicable to health regulations. As the district court
court’s order, and have thereby waived further challenge to these rulings.
merits, the district court’s order was correct. In the face of a public health
(9th Cir. July 8, 2021); see also Jacobson v. Massachusetts, 197 U.S. 11, 29
reasonably restricted “as the safety of the general public may demand.”).
that easily survive rational basis review. The district court’s order should be
affirmed.
20
ARGUMENT
events have rendered the appeal moot. Moreover, the Eleventh Amendment
v. Cont’l Bank Corp., 494 U.S. 472, 477 (1990). “A case becomes moot—
III—'when the issues presented are no longer “live” or the parties lack a
legally cognizable interest in the outcome.’” Already, LLC v. Nike, Inc., 568
21
U.S. 85, 91 (2013) (citing Murphy v. Hunt, 455 U.S. 478, 481 (1982)). The
Supreme Court has “repeatedly held that an actual controversy must exist
not only at the time the complaint is filed, but through all stages of the
against them, and a declaration that the challenged orders were “null and
While these requests may have been live when Plaintiffs filed their
TAC on July 29, 2020, that is no longer the case. The State has since
Order) and EO N-60-20 (the May 4, 2020 order that authorized and directed
businesses and activities such as the Blueprint for a Safer Economy). See
supra notes 6-7 and accompanying text. And, accordingly, the State Public
22
Health Officer terminated the Blueprint and nearly all other COVID-related
restrictions on June 15. See supra note 8 and accompanying text. There is
thus no “effective relief” this Court could award. NASD Dispute Resolution,
Inc. v. Jud. Council of State of Cal., 488 F.3d 1065, 1068 (9th Cir. 2007)
(citations omitted).
Bean, Inc., 398 F.3d 1125, 1129 (9th Cir. 2005) (en banc). A plaintiff
declaratory relief on the ground that the relief sought will address an
ongoing policy, the plaintiff must show that the policy has adversely
Grp., Inc., 861 F.3d 853, 868 (9th Cir. 2017) (internal quotation marks and
jurisdiction.” Id.; see also Spencer v. Kemna, 523 U.S. 1, 18 (1998) (Courts
23
“are not in the business of pronouncing that past actions which have no
See Tandon v. Newsom, 141 S. Ct. 1294, 1297 (2021) (case not moot “if
Case No. 20-56291, 2021 WL 3124310 (9th Cir. July 23, 2021). In cases
Am. Cargo Transp., Inc. v. United States, 625 F.3d 1176, 1180 (9th Cir.
2010). Thus, as this Court has held repeatedly, such a change by the
Welfare Trust v. Chambers, 941 F.3d 1195 1199 (9th Cir. 2019) (en banc);
Am. Cargo, 625 F.3d at 1180 (“[C]essation of the allegedly illegal conduct
24
by government officials has been treated with more solicitude by the courts
“evidence in the record” showing that the prior law or policy is likely to be
Here, the circumstances that led the Governor to impose the restrictions
in his spring 2020 executive orders are now absent, and there is no
likelihood that the Governor or CDPH will impose similar restrictions in the
future. The Governor imposed restrictions because, at the time, the State
limiting the spread of the disease, during a time when there was neither a
cure nor a vaccine. See, e.g., S. Bay United Pentecostal Church v. Newsom,
985 F.3d 1128, 1132-36, 1141 n.21 (9th Cir. 2021) (discussing grave threat
posed by COVID-19). But those restrictions have now served their purpose:
California, and the State’s “decisive and meaningful actions to reduce the
25
lower disease prevalence and death.”12 And because vaccines—which “are
effective in reducing infection and serious disease,”13 and which were not
widely available to control the spread of disease until the spring of 2021—
remain widely available to all people age twelve or older, restrictive non-
full course of COVID-19 vaccination. Id. That number has since climbed to
vaccinated, with more people being vaccinated every day. 14 With such
effective public health tool, restrictions on public activities are no longer the
sole means to combat the spread of COVID-19 and avoid the collapse of the
12
See Executive Order N-07-21 at 1, https://www.gov.ca.gov/wp-
content/uploads/2021/06/6.11.21-EO-N-07-21-signed.pdf (as of August 12,
2021).
13
See State Public Health Officer Order of July 26, 2021,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-19/Order-of-
the-State-Public-Health-Officer-Unvaccinated-Workers-In-High-Risk-
Settings.aspx (as of August 12, 2021).
14
See https://covid19.ca.gov/vaccination-progress-data/ (as of August
12, 2021).
26
state’s health care system, which was a real threat over much of the past
The fact that the new post-Blueprint policy already has been in place
for several months without reversal and with full implementation supports
this conclusion. The Governor announced on April 6 that the State would
remove the Blueprint by June 15 and that is precisely what the State did.
entrenched since June 15. Nothing has occurred since the State announced
the new policy three months ago to suggest that the Blueprint or any other
the delta variant and the July-August increase in case counts have not led the
15
See State Public Health Officer, August 11, 2021 Order,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-19/Order-of-
the-State-Public-Health-Officer-Vaccine-Verification-for-Workers-in-
Schools.aspx (as of August 16, 2021); CDPH, State Public Health Officer,
August 5, 2021 Order,
https://www.cdph.ca.gov/Programs/CID/DCDC/Pages/COVID-19/Order-of-
the-State-Public-Health-Officer-Health-Care-Worker-Vaccine-
Requirement.aspx (as of August 16, 2021).
27
Brach v. Newsom, Case No. 20-56291, 2021 WL 3124310 (9th Cir.
July 23, 2021), is consistent with this result. In Brach, this Court concluded
that Plaintiffs’ challenge to the State’s school closures was not moot, noting
that the State had “refrained from abolishing the revised school reopening
framework despite the State’s decision to exempt all other industry and retail
sectors from the restrictions imposed under the ‘Blueprint for a Safer
Executive Order N-07-21 on June 11, 2021, in light of medical and scientific
developments to combat the pandemic, and the economy has fully reopened
as of June 15, 2021. To be clear, the State disagrees with the result in
its pending petition for rehearing en banc, the Governor “released a new
framework for the 2021-2022 school year” on July 12, 2021, “that does not
should not have mattered in Brach that the State had previously “refrained
from abolishing the revised school reopening framework.” Id. To the extent
Brach relied on that consideration, however, that case can and should be
28
The “capable of repetition, yet evading review” exception to mootness
likewise does not apply. This rule “applies only in exceptional situations,
where (1) the challenged action is in its duration too short to be fully
expectation that the same complaining party will be subject to the same
action again.” Hamamoto v. Ige, 881 F.3d 719, 722 (9th Cir. 2018). For
implicate the exception. See Porter v. Jones, 319 F.3d 483, 490 (9th Cir.
probability” that the same controversy will recur. Murphy v. Hunt, 455 U.S.
Plaintiffs also cannot show that they have a reasonable expectation that
they will be forced, in the future, to close their businesses due to another
pandemic. The executive orders that Plaintiffs challenge were related to the
event, were rescinded on June 11, 2021, through Executive Order N-07-21.
the scale of COVID-19 has not been seen for over a century, and the more
recent SARS and avian flu pandemics did not require the state to impose the
capable of repetition yet evading review “for substantially the same reasons”
it concluded that the voluntary cessation doctrine did not apply. Brach,
For these reasons, Plaintiffs’ claims for equitable relief are moot.
state law, namely, Count Seven of the TAC, which asserted a violation of
Constitution, and Count Eight of the TAC, which asserted a violation of the
Constitution. ER-103–107.16
16
Count Nine of the TAC asserted a violation of the Takings Clause
of the California Constitution. ER-108. Though the TAC indicated that it
was being brought “against All Defendants,” this appears to have been a
typo in light of Plaintiffs’ statement elsewhere that they were not seeking
damages against the State Defendants. ER-68 (¶ 183); see also ER-25-26
(characterizing “the takings claims in Count 2 and Count 9 under both
Federal and State law” as being brought against only the “County and City
Defendants”). Nor was there any indication in the district court that
30
In its May 2020 order denying Plaintiffs’ application for a temporary
restraining order, the district court correctly held that “Plaintiffs’ state
Hosp. v. Halderman, 465 U.S. 89, 106). This ruling17 was consistent with
the principle that federal courts lack jurisdiction to “instruct[] state officials
on how to conform their conduct to state law.” Pennhurst, 465 U.S. 89; see
Doe v. Regents of the Univ. of Cal., 891 F.3d 1147, 1153 (9th Cir. 2018)
relief against state officials] does not apply when a suit seeks relief under
state law”). Counts Seven and Eight of the TAC should be dismissed on this
basis alone.
///
should affirm. Plaintiffs erroneously portray this case as a duel between two
standards of review, with the district court choosing to rest its decision on an
standards Plaintiffs say should apply. E.g., OB at 35-43. But the district
court did apply the traditional analysis Plaintiffs propose. ER-22 (holding
that the TAC “fails even when viewed under traditional constitutional
standards”). Plaintiffs did not survive the pleadings stage because under any
relevant standard of review, Plaintiffs could not plausibly allege that the
A. Standard of Review
This Court reviews a district court’s grant of a motion to dismiss de
novo. Davis v. HSBC Bank Nevada, N.A., 691 F.3d 1152, 1159 (9th Cir.
its face. A claim has facial plausibility when the plaintiff pleads factual
content that allows the court to draw the reasonable inference that the
defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S.
32
662, 678 (2009) (citations and internal quotation marks omitted). This Court
may affirm on any ground supported by the record. Thompson v. Paul, 547
of discretion.” Curry v. Yelp Inc., 875 F.3d 1219, 1228 (9th Cir. 2017). A
district court does not abuse its discretion by denying leave to amend when it
Court’s 1905 Jacobson decision. Under that case, public health measures
are valid unless they have “no real or substantial relation to” public health or
those measures are “beyond all question, a plain and palpable invasion of
Mass., 197 U.S. 11, 31 (1905); see also Open Our Oregon v. Brown, No.
33
early district court cases); Jones v. Cuomo, No. Civ. 4898 (KPF), 2021 WL
__, No. 21-2326, 2021 WL 3281209 (7th Cir. Aug. 2, 2021) (describing
bodies as Jacobson was”); Big Tyme Invs., L.L.C. v. Edwards, 985 F.3d 456,
465-68 (5th Cir. 2021) (discussing, but not rejecting, district courts’ stand-
alone Jacobson analysis before concluding that the court of appeals “would
reach the same conclusion applying settled rational basis review”); Jones,
a separate standard).
18
To illustrate how widely this form of analysis was used, a Westlaw
search resulted in 88 citations to Jacobson in the federal district courts just
between March 1 and August 1, 2020.
19
The Supreme Court did not use this formulation from Jacobson in a
line of cases involving the free exercise of religion. See Roman Cath.
Diocese of Brooklyn v. Cuomo, 141 S. Ct. 63, 67 (2020); Tandon v. Newsom,
141 S. Ct. 1294 (2021).
34
However, the Court need not resolve any uncertainty about the status of
Jacobson because the district court did not purport to be applying, and did
F.3d at 468. Although the district court alluded to Jacobson (ER-19–22), the
ruling was correct and, in any event, under de novo review, the dismissal of
ER-22–25; SER-181.
pandemic. California temporarily closed gyms for several months, and then
created the Blueprint, under which gyms could always operate outdoors, and
35
decreased. Now, there are no longer any capacity restrictions on gyms. The
therefore the First Amendment did not apply. The court further held that,
and actual speech. See Virginia v. Black, 538 U.S. 343, 358 (2003). As the
party attempting to invoke the First Amendment, Plaintiffs bore the initial
burden of establishing that the First Amendment applies to them. See Clark
v. Cmty. for Creative Non-Violence, 468 U.S. 288, 293 n.5 (1984).
Plaintiffs cannot not satisfy this burden as a matter of law. The State’s
36
conduct,20 not speech. See Homeaway.com v. City of Santa Monica, 918
F.3d 676, 685 (9th Cir. 2019); Int’l Franchise Ass’n v. City of Seattle, 803
F.3d 389, 408 (9th Cir. 2015). To the extent that Plaintiffs interacted with
v. Cloud Books, Inc., 478 U.S. 697, 708 (1986) (O’Connor, J., concurring)
(rejecting the “absurd result that any government action that had some
significant expressive element’ drew the legal remedy or the ordinance has
20
Were Plaintiffs to argue that working out at a gym is expressive
conduct covered by the First Amendment (cf. OB at 44 [“ecdysiasts or pole
dancers”], that claim would fail. Even if Plaintiffs’ employees or clients
subjectively intended to express themselves through their workouts, there is
no likelihood, let alone a “great” likelihood, that “the message will be
understood by those who viewed it.” Edge v. City of Everett, 929 F.3d 657,
668 (9th Cir. 2019).
37
Int’l Franchise Ass’n, 803 F.3d at 408 (citing Arcara, 478 U.S. at 706-07);
facts alleging that California’s public health orders were crafted to stifle
Plaintiffs’ expression or that the public health orders singled out gym
but not limited to gyms, operate with restrictions to reduce the opportunity
for community spread. Gyms were included in these restrictions not because
ventilation,” where groups of people “mix with others for prolonged periods
curtailment did not rise to the level of implicating the First Amendment. See
also Midway Venture LLC v. Cty. of San Diego, 60 Cal. App. 5th 58, 88
38
(2021) (the purpose of the Blueprint was to prevent the spread of COVID-19
Plaintiffs offer no reasoned argument for why the court erred, stating only
adequately brief the issue waives any challenge to the district court’s ruling
on this point. See Brown v. Rawson-Neal Psychiatric Hosp., 840 F.3d 1146,
Even if the Court were to reach this issue, however, the district court’s
petition for the redress of grievances, and the exercise of religion.” Roberts
v. U.S. Jaycees, 468 U.S. 609, 618 (1984); see City of Dallas v. Stanglin,
39
490 U.S. 19, 24 (1989).21 To state a claim for violation of the freedom of
common parlance.” Id. Instead, plaintiffs must allege that they are
admission to certain dance halls to persons between the age of 14 and 18.
City of Dallas, 490 U.S. 19, 20 (1989). The Texas Court of Appeals held
that the City’s ordinance violated the First Amendment right of persons in
that age range to associate with persons outside that age group. Id.
The Supreme Court reversed. The Court held that patrons of a dance
hall were not engaged in a form of expressive activity that was protected by
the First Amendment. City of Dallas, 490 U.S. at 24. Rather than being
same business establishment. Most are strangers to one another, and the
dance hall admits all who are willing to pay the admission fee.” Id. at 24-25.
21
Another line of “freedom of association” cases involves “choices to
enter into and maintain certain intimate human relationships.” Roberts, 468
U.S. at 617. Plaintiffs have not alleged that these cases are relevant.
40
Although in a literal sense there is some amount of “speech” whenever
people gather to dance, it was “not sufficient to bring the activity within the
to work out in the same place is not protected by the First Amendment. City
of Dallas, 490 U.S. at 25. Plaintiffs do not allege in their TAC that they are
anything other than fitness businesses, or that their customers are anything
more than patrons of the establishment. Their gym operations are neither “a
Plaintiffs have not challenged this alternative holding of the district court,
41
thereby waiving any further argument on this point. See Brown v. Rawson-
Neal Psychiatric Hosp., 840 F.3d 1146, 1148 (9th Cir. 2016).
The district court correctly resolved this issue in any event. To the
extent that the temporary closure of gyms infringed upon Plaintiffs’ ability
standard would apply. Nordyke v. King, 644 F.3d 776, 792 (9th Cir. 2011),
aff’d in relevant part, 681 F.3d 1041, 1043 n.2 (9th Cir. 2012) (en banc)
(citing U.S. v. O’Brien, 391 U.S. 367 (1968)) (“If a law hits speech because
it aimed at it, then courts apply strict scrutiny; but if it hits speech without
having aimed at it, then courts apply the O’Brien intermediate scrutiny
standard”).
absent the regulation.” United States v. Albertini, 472 U.S. 675, 689 (1985).
First, the public health orders are within the State Defendants’
public emergency); Cal. Health & Safety Code § 120140 (authorizing CDPH
43
Third, the State’s interest is unrelated to the suppression of free
expression; as explained above, Plaintiffs have not and cannot allege that
diet and related matters” (ER-89), they could convey the exact same
information on Zoom, over the phone, outside, or in any way other than in
an enclosed space together. Plaintiffs are now free to meet with their
minimal burden on their expression did not come close to violating the First
Amendment.
///
///
44
3. The TAC does not state a claim for a violation of the
Privileges or Immunities Clause
Plaintiffs’ claim that the subject restrictions violated a “right to travel”
between states. See Saenz v. Roe, 526 U.S. 489, 500 (1999); ER-28. Neither
the Supreme Court nor this Court has recognized a right to intrastate travel,
e.g., a right to travel between one’s home and a local gym. See Nunez by
Nunez v. City of San Diego, 114 F.3d 935, 944 n.7 (9th Cir. 1997). Plaintiffs
acknowledge that they lack any binding authority to support their position.
OB at 49.
right within the Ninth Circuit: that the Privileges or Immunities Clause
“includes the privilege of traveling, not just between States, but within a
reasoned argument waives any further challenge to the district court’s ruling.
45
In any event, any right to “intrastate travel” is not implicated by the
“protects the right to move from place to place, not the right to access certain
public places.” Hannemann v. Southern Door County School Dist., 673 F.3d
746, 757 (7th Cir. 2012); Williams v. Town of Greenburgh, 535 F.3d 71, 75–
76 (2d Cir. 2008) (“[I]t is clear that the right [to intrastate travel] protects
22
Neither the initial stay-at-home order nor the subsequent public
health orders completely prohibited intrastate travel. The initial emergency
order issued by the Governor on March 19, 2020 required Californians “to
stay home or at their place of residence except as needed to maintain
continuity of operations of the federal critical infrastructure sectors….”
SER-15. It specifically provided that because “[the] supply chain must
continue, and Californians must have access to such necessities as food,
prescriptions, and health care,” when Californians “need to leave their
homes or places of residence, whether to obtain or perform the functions
above, or to otherwise facilitate authorized necessary activities, they should
at all times practice social distancing.” SER-16. In other words, the initial
order allowed individuals to travel for essential needs like food, medicine
and medical care, and for critical infrastructure work. Subsequent orders
discouraged unnecessary travel to slow the spread of COVID-19, but also
stopped short of prohibiting it. See supra notes 4-5. And Plaintiffs have not
pleaded that they were ever prohibited from moving about in public as they
pleased. Accordingly, Plaintiffs have not and cannot plead a complete
prohibition on intrastate travel, or even a material restriction on their
intrastate travel.
46
4. The TAC does not state a claim for a violation of the
Due Process Clause
Plaintiffs’ claims based on the procedural and substantive components
“To obtain relief on a procedural due process claim, the plaintiff must
lack of process.” Shanks v. Dressel, 540 F.3d 1082, 1090 (9th Cir. 2008).
Samsom v. City of Bainbridge Island, 683 F.3d 1051, 1060 (9th Cir. 2012)
decisions which affect large areas and are not directed at one or a few
42 F.3d 1257, 1261 (9th Cir. 1994). Such actions are “legislative in nature,”
47
so when officials “perform[] [their] responsibilities in the normal manner
Id. at 1260-1261. This long-standing rule reflects the reality that “[w]here a
everyone should have a direct voice in its adoption.” Bi-Metallic Inv. Co. v.
of Plaintiffs’ property, the district court correctly held that the State of
California was not required to provide each of its 40 million residents notice
businesses and citizens throughout the State. Additionally, they were issued
by the Governor and State Public Health Officer in the ordinary manner
See, e.g., Cal. Gov’t Code § 8567(a) (authorizing Governor to issue orders
challenged orders were precisely the sort of actions that “do not ‘give rise to
48
Dist. Ct. for Dist. of Ariz., 349 F.3d 1169, 1182 (9th Cir. 2003) (citation
omitted).
acts applies only literally to acts of a state legislature, not to acts of the
paragraph, where the court explained that “[i]n seeking to define when a
the action, rather than its label.” Id. (internal citations and quotations
character are ones that “affect large areas and are not directed at one or a few
“[m]any parts of the county, and the properties of thousands of people”); see
Ass’n of Oakland v. City of Oakland, 344 F.3d 959, 969 (9th Cir. 2003)
or establishments”).
COVID-19 crisis, the orders of the Governor and Public Health Officer had
nature. Halverson, 42 F.3d at 1260. Accordingly, the State was not required
50
“Substantive due process forbids the government from depriving a
person of life, liberty, or property in such a way that shocks the conscience
Corales v. Bennett, 567 F.3d 554, 568 (9th Cir. 2009) (internal citations and
& Indus., __ F.4th __, No. 20-35634, 2021 WL 2836630, at *7 (9th Cir. July
plead how the challenged action fails to survive rational basis review. Id.
Franceschi v. Yee, 887 F.3d 927, 937 (9th Cir. 2018). Plaintiffs argue that
“several fundamental rights have been, and are being impinged by the
35. The right to open one’s property to customers is not a fundamental right.
Newsom, 992 F.3d 916, 930 (9th Cir. 2021) (“We have ‘never held that the
Tenorio, 384 F.3d 731, 743 (9th Cir. 2004)), disapproved on other grounds,
141 S. Ct. 1294 (2021); see also id. at 930 (Bumatay J., concurring and
dissenting) (agreeing that the appellants had not demonstrated that “the
Because only economic rights are at issue here, the State’s public health
Second, Plaintiffs failed to viably plead that the challenged orders fail
the “very narrow” rational basis review test, under which courts “do not
require that the government’s action actually advance its stated purposes, but
merely look to see whether the government could have had a legitimate
reason for acting as it did.” Sagana, 384 F.3d at 743 (citation omitted); see
187); see Brown, 840 F.3d at 1148 (unbriefed argument waived). Plaintiffs’
U.S. v. Navarro, 800 F.3d 1104, 1113 (9th Cir. 2015) (citation omitted).
rapidly in indoor areas where people congregated together. See supra pp. 4-
7. It was not irrational for California to create a state-wide plan and draw
lines between types of businesses based on the risk that their operation
Slidewaters, 2021 WL 2836630, at *8; see supra pp. 4-7. And it was not
irrational for California “to include gyms within the general prohibition on
53
large indoor gatherings” because of the nature of COVID-19 transmission
and the fact that it was plausible to view gyms as high-risk environments for
Fitness Facilities & Trainers, Inc. v. Whitmer, 814 F. App'x 125, 128 (6th
Cir. 2020) (“The idea that heavy breathing and sweating in an enclosed
Plaintiffs may disagree with the classifications set forth in the Blueprint
and other public health orders, and question “‘the wisdom, fairness, or logic
policy for those” of elected officials, Schweiker v. Wilson, 450 U.S. 221, 234
Fowler Packing Co., Inc. v. Lanier, 844 F.3d 809, 815 (9th Cir. 2016)
(quoting F.C.C. v. Beach Commc’ns, 508 U.S. 307, 313 (1993)). Where, as
54
here, there is any “plausible reason” for the State’s action, the “inquiry is at
uncertainty (see, e.g., Marshall v. United States, 414 U.S. 417, 427 (1974)).
The Equal Protection Clause prohibits a state from denying any person
within its jurisdiction the equal protection of the laws. U.S. Const. amend.
XIV, § 1; City of Cleburne v. Cleburne Living Ctr, Inc., 473 U.S. 432, 439
(1985); Plyler v. Doe, 457 U.S. 202, 216 (1982) (“[A]ll persons similarly
the Equal Protection Clause only if (1) two similarly situated groups are
treated differently, and (2) the differential treatment fails the applicable
55
Where a law or state action is based upon a suspect classification, such
Comm’n of State of Cal., 793 F.2d 1090, 1093 (9th Cir. 1986), or burdens a
association, Plyler, 457 U.S. at 217, strict scrutiny applies. Otherwise, state
Here, as set forth above, Plaintiffs have not identified any fundamental
right that is at issue. See supra at pp. 51-52; OB at 53-57. Thus, rational
legitimate government interest” (Ball v. Massanari, 254 F.3d 817, 823 (9th
Plaintiffs again have not challenged the district court’s conclusion that
56
Instead, Plaintiffs argued below, and allege again here, that the
based on the “preference of State and Local Defendants . . . for the messages
against them based on the content of their speech, their argument fails
To the extent that Plaintiffs are arguing that Defendants treated their
indoor gym operations23 worse than other outdoor activities, that argument
fails because Plaintiffs’ indoor gym operations were not similarly situated to
outdoor activities. Freeman v. City of Santa Ana, 68 F.3d 1180, 1187 (9th
23
Plaintiffs did not have any outdoor operations that might be
comparable to outdoor protests. ER-88 (¶ 257).
57
activities were treated differently based on differences in transmissibility
between indoor settings and outdoor settings; hence, under the Blueprint,
gyms were always allowed to operate outdoors, no matter how serious the
ER-33.
The Contracts Clause provides that “[n]o state shall ... pass any ... Law
“Despite the sweeping terms of its literal text, the Supreme Court has
City of Honolulu, 512 F.3d 1148, 1152 (9th Cir. 2008) (citations omitted);
see also Energy Reserves Grp., Inc. v. Kansas Power & Light Co., 459 U.S.
400, 410 (1983) (“Although the language of the Contract Clause is facially
of the State to safeguard the vital interests of its people.”) (internal citations
58
contracts will be impaired, or even destroyed, as a result.” United States
Trust Co. v. New Jersey, 431 U.S. 1, 22 (1977). The police power of the
states to protect the lives, health, peace, safety, comfort, morals, and general
a two-step test. Sveen v. Melin, 138 S. Ct. 1815, 1821 (2018). The threshold
U.S. 234, 244 (1978). If a substantial impairment exists, “the inquiry turns
Ct. at 1822 (quoting Energy Reserves Grp., 459 U.S. 400 at 411–412).
Here, the temporary nature of the public health orders and the
and their customers, not “severe, permanent, and immediate change in [their]
U.S. at 250.
cannot satisfy the means/end inquiry, under which the Court “balances the
1096, 1107 (9th Cir. 1999) (internal citations and quotations omitted).
heavily over extended periods of time—to protect the health and safety of
suddenly threatened the health and economy of the State and Nation—was
effectively.” Matsuda, 512 F.3d at 1152; see also Home Bldg. & Loan Ass’n
v. Blaisdell, 290 U.S. 398, 439 (1934) (recognizing that contracts must give
way to the State’s mitigation of “a great public calamity such as fire, flood,
or earthquake”); East N.Y. Sav. Bank v. Hahn, 326 U.S. 230, 233 (1945)
322 F.3d 1086, 1099 (9th Cir. 2003) (upholding law reviving insurance
“plead facts that would disestablish the State and Local Defendants’
Clause. See, e.g., Watters v. Bd. of Sch. Directors of the City of Scranton,
975 F.3d 406, 413-16 (3rd Cir. 2020) (examining public purpose,
for Puerto Rico, 979 F.3d 10, 16-20 (1st Cir. 2020), petition for cert. filed,
California, 479 F. Supp. 3d 901, 920 (S.D. Cal. 2020) (same); Olson v.
were subject to dismissal because federal courts lack the power to order state
officials to act based on state-law claims. See supra at p. 30. But even if the
Court had jurisdiction over these claims, they would fail as a matter of law.
106; see Cal. Const., art. I, § 1. The district court correctly held that
62
Plaintiffs failed to state a claim under this provision of state law. ER-34
is not “absolute and do[es] not operate as a curtailment on the basic power of
Reform of Marijuana Laws v. Gain, 100 Cal. App. 3d 586, 598 (1979). For
for the purpose of stemming the spread of COVID-19 had a minimal effect
Covell “is not and has never been restrained from leaving his home.” ER-
34; see supra note 22 (describing scope of the “Stay-at-Home” Order). And
to the extent the State’s orders had any effect on Plaintiffs’ personal liberty,
the orders were justified by compelling State interests and were thus not
Med. Bd., 27 Cal. App. 4th 489, 495 (1994); Manduley v. Superior Ct., 27
63
Cal. 4th 537, 571-72 (2002). Thus, as the district court recognized,
Plaintiffs’ state law equal protection claim failed for the same reasons the
CONCLUSION
Plaintiffs’ appeal should be dismissed because this case is moot. In the
ROB BONTA
Attorney General of California
THOMAS S. PATTERSON
Senior Assistant Attorney General
BENJAMIN M. GLICKMAN
Supervising Deputy Attorney General
ANDREA M. SCHOOR-WEST
Deputy Attorney General
JOHN W. KILLEEN
Deputy Attorney General
Attorneys for Defendants-Appellees
Governor Gavin Newsom, Attorney General
Rob Bonta, and CDPH Director Tomás
Aragón
SA2020304814
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64
20-17362
v.
TABLE OF CONTENTS
65
U.S. Const. Art. I, § 10, cl. 1
///
///
66
Cal. Const., art. I, § 7, subsection (a)
67
20-17362
v.
ROB BONTA
Attorney General of California
JOHN W. KILLEEN
Deputy Attorney General
Attorneys for Defendants-Appellees Governor
Gavin Newsom, Attorney General Rob Bonta,
and CDPH Director Tomás Aragón
68
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
This brief contains 13,241 words, excluding the items exempted by Fed. R.
App. P. 32(f). The brief’s type size and typeface comply with Fed. R. App. P.
[ ] is a cross-appeal brief and complies with the word limit of Cir. R. 28.1-1.
[ ] is an amicus brief and complies with the word limit of Fed. R. App. P. 29(a)(5),
Cir. R. 29-2(c)(2), or Cir. R. 29-2(c)(3).
[ ] is for a death penalty case and complies with the word limit of Cir. R. 32-4.
[ ] complies with the longer length limit permitted by Cir. R. 32-2(b) because (select
only one):
[ ] it is a joint brief submitted by separately represented parties;
[ ] a party or parties are filing a single brief in response to multiple briefs; or
[ ] a party or parties are filing a single brief in response to a longer joint brief.
[ ] complies with the length limit designated by court order dated _____________.
I hereby certify that on August 16, 2021, I electronically filed the following documents with the
Clerk of the Court by using the CM/ECF system:
ANSWERING BRIEF OF STATE DEFENDANTS-APPELLEES
I certify that all participants in the case are registered CM/ECF users and that service will be
accomplished by the CM/ECF system.
I declare under penalty of perjury under the laws of the State of California and the United States
of America the foregoing is true and correct and that this declaration was executed on August 16,
2021, at Sacramento, California.
SA2020304814
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