Download as pdf or txt
Download as pdf or txt
You are on page 1of 76

USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 1 of 76

No. 21-1369

United States Court of Appeals for the Fourth Circuit


__________

PLANNED PARENTHOOD SOUTH ATLANTIC; GREENVILLE WOMEN’S CLINIC;


TERRY L. BUFFKIN,
PLAINTIFFS-APPELLEES,
v.
ALAN WILSON, IN HIS OFFICIAL CAPACITY AS ATTORNEY GENERAL OF SOUTH CAROLINA;
WILLIAM WALTER WILKINS III, IN HIS OFFICIAL CAPACITY AS SOLICITOR FOR SOUTH
CAROLINA’S 13TH JUDICIAL CIRCUIT,
DEFENDANTS-APPELLANTS,
AND
HENRY MCMASTER, IN HIS OFFICIAL CAPACITY AS GOVERNOR OF THE STATE OF SOUTH
CAROLINA; JAMES H. LUCAS, IN HIS OFFICIAL CAPACITY AS SPEAKER OF THE
SOUTH CAROLINA HOUSE OF REPRESENTATIVES,
INTERVENORS-APPELLANTS,
AND
ANNE G. COOK, ET AL., DEFENDANTS.

__________

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA,
NO. 21-CV-00508, HON. MARY GEIGER LEWIS, PRESIDING
__________

BRIEF FOR APPELLANTS


__________

THOMAS A. LIMEHOUSE, JR. CHRISTOPHER MILLS


WM. GRAYSON LAMBERT Spero Law LLC
Office of the Governor 1050 Johnnie Dodds Blvd. #83
South Carolina State House Mt. Pleasant, SC 29465
1100 Gervais Street (843) 606-0640
Columbia, South Carolina 29201 [email protected]
(803) 734-2100

Counsel for Governor McMaster


[ADDITIONAL COUNSEL LISTED ON INSIDE COVER]
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 2 of 76

ALAN WILSON KEVIN A. HALL


ROBERT D. COOK M. TODD CARROLL
J. EMORY SMITH, JR. Womble Bond Dickinson (US) LLP
Office of the Attorney General 1221 Main Street, Suite 1600
P.O. Box 11549 Columbia, South Carolina 29201
Columbia, South Carolina 29211 (803) 454-6504
(803) 734-3677
Counsel for Speaker Lucas
Counsel for Attorney General
Wilson and Solicitor Wilkins
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 3 of 76

TABLE OF CONTENTS

Page

TABLE OF AUTHORITIES ................................................................................... iii 


INTRODUCTION ..................................................................................................... 1 
JURISDICTIONAL STATEMENT .......................................................................... 4 
STATEMENT OF ISSUES ....................................................................................... 5 
STATEMENT OF THE CASE .................................................................................. 5 
A.  South Carolina’s preexisting regulation of abortion ................... 5 
B.  The Act ........................................................................................ 6 
C.  Parties and proceedings below .................................................. 10 
STANDARD OF REVIEW ..................................................................................... 13 
SUMMARY OF ARGUMENT ............................................................................... 14 
ARGUMENT ........................................................................................................... 16 
I.  The Abortion Centers lack third-party constitutional standing........... 16 
A.  The Abortion Centers did not demonstrate or even allege
the factual predicates for third-party standing. ......................... 18 
B.  The Abortion Centers do not have automatic third-party
standing. .................................................................................... 25 
II.  The Abortion Centers lack statutory standing..................................... 30 
A.  Section 1983 limits claims to the person deprived of
rights.......................................................................................... 31 
B.  Courts and scholars agree that § 1983 does not provide a
cause of action for third parties................................................. 32 
C.  The Supreme Court’s discussions of § 1983 are
predicated on this interpretation. .............................................. 36 
D.  Under this settled interpretation of § 1983, the Abortion
Centers do not have a valid cause of action. ............................. 38 
III.  The district court erred in enjoining the entire Act. ............................ 39 
A.  The Abortion Centers did not and cannot show a clear
likelihood of success in attacking the entire Act. ..................... 40 
i
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 4 of 76

1.  The Act’s severability clause requires that every


“word” not invalidated take effect. ................................. 41 
2.  U.S. Supreme Court precedent requires severance
of any provision invalidated here. .................................. 45 
3.  The district court erroneously imposed its own
views of the Act’s purposes. ........................................... 46 
B.  The Abortion Centers did not satisfy the other injunction
requirements regarding the Act’s unchallenged
provisions. ................................................................................. 51 
CONCLUSION ........................................................................................................ 52 
CERTIFICATE OF COMPLIANCE 
CERTIFICATE OF SERVICE 
ADDENDUM 
STATUTORY PROVISIONS 

ii
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 5 of 76

TABLE OF AUTHORITIES

Page(s)

CASES 

Advantage Media, LLC v. City of Eden Prairie, 456 F.3d 793 (8th Cir. 2006) ......34
Am. Libr. Ass’n v. Odom, 818 F.2d 81 (D.C. Cir. 1987) .........................................23
Ameur v. Gates, 759 F.3d 317 (4th Cir. 2014).................................................. 40, 50
Andrews v. Neer, 253 F.3d 1052 (8th Cir. 2001) .....................................................31
Archuleta v. McShan, 897 F.2d 495 (10th Cir. 1990)....................................... 30, 34
Assa’d-Faltas v. Weiss, 2015 WL 4487759 (D.S.C. July 23, 2015), aff’d, 639 F.
App’x 181 (4th Cir. 2016) ....................................................................................33
Austin v. Paramount Parks, Inc., 195 F.3d 715 (4th Cir. 1999) ..............................37
Barber v. Overton, 496 F.3d 449 (6th Cir. 2007) ....................................................33
Barker v. Halliburton Co., 645 F.3d 297 (5th Cir. 2011) ........................................34
Bishop v. Bartlett, 575 F.3d 419 (4th Cir. 2009) .....................................................16
Brossart v. Janke, 859 F.3d 616 (8th Cir. 2017) .....................................................34
Cap. Cities Cable, Inc. v. Crisp, 467 U.S. 691 (1984) ............................................23
CGM, LLC v. BellSouth Telecomms., Inc., 664 F.3d 46 (4th Cir. 2011).................30
Claybrook v. Birchwell, 199 F.3d 350 (6th Cir. 2000) ..................................... 33, 35
Cochise Consultancy, Inc. v. United States ex rel. Hunt, 139 S. Ct. 1507
(2019)....................................................................................................................31
Coon v. Ledbetter, 780 F.2d 1158 (5th Cir. 1986) ..................................................34
Covenant Media of S.C., LLC v. City of N. Charleston, 493 F.3d 421 (4th Cir.
2007). ............................................................................................................. 42, 51
CPC Int’l, Inc. v. Skippy Inc., 214 F.3d 456 (4th Cir. 2000) ............................ 41, 52
Di Biase v. SPX Corp., 872 F.3d 224 (4th Cir. 2017) ...................................... 13, 51
Dohaish v. Tooley, 670 F.2d 934 (10th Cir. 1982) ..................................................34
Edwards v. Beck, 8 F. Supp. 3d 1091 (E.D. Ark. 2014), aff’d, 786 F.3d 1113 (8th
Cir. 2015) ..............................................................................................................46

iii
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 6 of 76

Elk Grove Unified Sch. Dist. v. Newdow, 542 U.S. 1 (2004) ..................... 16–17, 20
EMW Women’s Surgical Ctr., P.S.C. v. Beshear, 920 F.3d 421 (6th Cir.
2019) .............................................................................................................. 47, 52
English v. Powell, 592 F.2d 727 (4th Cir. 1979) .....................................................33
Estate of Gilliam ex rel. Waldroup v. City of Prattville, 639 F.3d 1041 (11th Cir.
2011) .....................................................................................................................34
Felder v. Casey, 487 U.S. 131 (1988)......................................................................37
Freilich v. Upper Chesapeake Health, Inc., 313 F.3d 205 (4th Cir.
2002) ............................................................................................ 17, 20, 22, 26–27
Friedman v. Harold, 638 F.2d 262 (1st Cir. 1981)..................................................23
Garrett v. Clarke, 147 F.3d 745 (8th Cir. 1998)......................................................33
Gonzales v. Carhart, 550 U.S. 124 (2007) ................................................... 7, 21, 48
Greenville Women’s Clinic v. Bryant, 222 F.3d 157 (4th Cir.
2000) .............................................................................................. 6, 22, 25, 44, 50
Greenville Women’s Clinic v. S.C. DHEC, 317 F.3d 357 (4th Cir. 2002) ................6
H.L. v. Matheson, 450 U.S. 398 (1981) ...................................................................20
Harris v. McRae, 448 U.S. 297 (1980) ....................................................................20
Hodak v. City of St. Peters, 535 F.3d 899 (8th Cir. 2008) .......................................20
Hodges v. Rainey, 533 S.E.2d 578 (S.C. 2000) ................................................ 38, 43
Hodgson v. Minnesota, 497 U.S. 417 (1990)...........................................................20
Howerton v. Fletcher, 213 F.3d 171 (4th Cir. 2000) .................................. 30, 32, 39
In re DNA Ex Post Facto Issues, 561 F.3d 294 (4th Cir. 2009) ................. 41–42, 47
Inmates v. Owens, 561 F.2d 560 (4th Cir. 1977) .....................................................33
Inyo County v. Paiute-Shoshone Indians, 538 U.S. 701 (2003) ..............................37
Jackson Women’s Health Org. v. Dobbs, 945 F.3d 265 (5th Cir. 2019) .................12
Jaco v. Bloechle, 739 F.2d 239 (6th Cir. 1984) .......................................................33
Joytime Distribs. & Amusement Co. v. South Carolina, 528 S.E.2d 647
(S.C. 1999)............................................................................................... 41–43, 48
June Med. Servs. LLC v. Russo, 140 S. Ct. 2103 (2020) ............................ 24, 26–27

iv
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 7 of 76

Kowalski v. Tesmer, 543 U.S. 125 (2004) ............................................ 16–17, 19–20


Leavitt v. Jane L., 518 U.S. 137 (1996) ................................................ 20, 45–47, 50
Lee v. Boeing Co., 123 F.3d 801 (4th Cir. 1997) .....................................................32
Lewis v. Casey, 518 U.S. 343 (1996) .......................................................................27
Lexmark Int’l, Inc. v. Static Control Components, Inc., 572 U.S. 118
(2014)............................................................................................................. 17, 30
Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) ..............................................16
Maher v. Roe, 432 U.S. 464 (1977) .........................................................................20
Marks v. United States, 430 U.S. 188 (1977) ..........................................................28
Maryland v. King, 567 U.S. 1301 (2012) ................................................................52
McCorvey v. Hill, 385 F.3d 846 (5th Cir. 2004)......................................................19
McKelvie v. Cooper, 190 F.3d 58 (2d Cir. 1999) ....................................................34
Miller’s Apple Valley Chevrolet Olds-Geo, Inc. v. Goodwin, 177 F.3d 232 (4th Cir.
1999) .....................................................................................................................31
Mitchell v. Cannon, 2009 WL 824202 (D.S.C. Mar. 26, 2009), aff’d, 367 F. App’x
390 (4th Cir. 2010) ...............................................................................................33
MKB Mgmt. Corp. v. Stenehjem, 795 F.3d 768 (8th Cir. 2015) ..............................46
N.C. State Conf. of NAACP v. McCrory, 831 F.3d 204 (4th Cir. 2016) ..................40
N.C. State Conf. of the NAACP v. Raymond, 981 F.3d 295 (4th Cir. 2020) .... 14, 25
Nielsen v. Preap, 139 S. Ct. 954 (2019) ..................................................................31
Outdoor Media Grp., Inc. v. City of Beaumont, 506 F.3d 895 (9th Cir. 2007) .......34
Pashby v. Delia, 709 F.3d 307 (4th Cir. 2013) ........................................................14
Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176 (4th Cir. 2009) ............................37
Pittston Co. v. United States, 368 F.3d 385 (4th Cir. 2004) ....................................40
Planned Parenthood of Greater Ohio v. Hodges, 917 F.3d 908 (6th Cir. 2019) ....38
Planned Parenthood of Se. Pa. v. Casey, 505 U.S. 833
(1992)........................................................................... 2, 12, 21, 24, 38, 44, 47, 52
Planned Parenthood of Wis., Inc. v. Van Hollen, 738 F.3d 786 (7th Cir.
2013) .............................................................................................................. 29, 48

v
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 8 of 76

Poelker v. Doe, 432 U.S. 519 (1977) .......................................................................20


Powell v. Ohio, 499 U.S. 400 (1991) .......................................................................17
Prince v. Massachusetts, 321 U.S. 158 (1944) ........................................................16
Rizzo v. Goode, 423 U.S. 362 (1976).......................................................................36
Sec’y of State of Md. v. Joseph H. Munson Co., 467 U.S. 947 (1984) ....................22
Sessions v. Morales-Santana, 137 S. Ct. 1678 (2017).............................................35
Settle v. Slager, 2015 WL 12865194 (D.S.C. May 20, 2015), aff’d, 628 F. App’x
206 (4th Cir. 2016) ...............................................................................................33
Singleton v. Wulff, 428 U.S. 106 (1976) ..................................................... 19, 26–28
Smith v. Tiffany, 799 S.E.2d 479 (S.C. 2017) ................................................... 43, 49
Stone v. Traynham, 297 S.E.2d 420 (S.C. 1982) .....................................................41
Texas Med. Providers Performing Abortion Servs. v. Lakey, 667 F.3d 570 (5th Cir.
2012) .....................................................................................................................48
United States v. Arthrex, Inc., 141 S. Ct. 1970 (2021) ............................................40
United States v. L.A. Tucker Truck Lines, Inc., 344 U.S. 33 (1952) .......................38
United States v. Miselis, 972 F.3d 518 (4th Cir. 2020) ...........................................40
United States v. Norman, 935 F.3d 232 (4th Cir. 2019) ..........................................39
United States v. Under Seal, 819 F.3d 715 (4th Cir. 2016) .....................................49
United States v. Under Seal, 853 F.3d 706 (4th Cir. 2017) .....................................17
Wahi v. Charleston Area Med. Ctr., Inc., 562 F.3d 599 (4th Cir. 2009) .................37
Warth v. Seldin, 422 U.S. 490 (1975) ......................................................... 16–17, 26
Williams v. Zbaraz, 448 U.S. 358 (1980) ................................................................20
Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7 (2008) .......................................13
Ziglar v. Abbasi, 137 S. Ct. 1843 (2017) .................................................................36

CONSTITUTIONAL PROVISIONS 

S.C. Const. art. IV, § 15 ...........................................................................................49

vi
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 9 of 76

STATUTES 

28 U.S.C. § 1292 ........................................................................................................4


28 U.S.C. § 1331 ........................................................................................................4
28 U.S.C. § 1343 ........................................................................................................4
42 U.S.C. § 1983 ..................................................................... 4–5, 11–12, 15, 30–39
S.C. Code Ann. § 44-41-10 et seq. ........................................................................5–6
S.C. Code Ann. § 44-41-330(A)(1) ...........................................................................9
S.C. Code Ann. § 44-41-460(A) ................................................................................9
S.C. Code Ann. § 44-41-60 ....................................................................................6, 9
S.C. Code Ann. § 44-41-630 ............................................................................... 8, 43
S.C. Code Ann. § 44-41-640 ......................................................................................8
S.C. Code Ann. § 44-41-650 ......................................................................................8
S.C. Code Ann. § 44-41-680 ............................................................................. 10, 43
S.C. Code Ann. § 44-41-730 ......................................................................................9
S.C. Code Ann. § 44-41-740 ............................................................................... 9, 22
S.C. Code Ann. § 44-43-460 ......................................................................................7
S.C. Code Ann. § 62-1-507 ........................................................................................7
South Carolina Fetal Heartbeat and Protection from Abortion Act, 2021 S.C. Acts
No. 1 .................................................................................. 6–10, 21–22, 42, 47, 49

RULES 

Fed. R. Civ. P. 52 .....................................................................................................51

REGULATIONS 

S.C. Code Ann. Regs. 61-12.301 (2021) ............................................................ 6, 48

OTHER AUTHORITIES 

David P. Currie, Misunderstanding Standing, 1981 Sup. Ct. Rev. 41 ....................35

vii
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 10 of 76

Hearings on S. 1 Before the S.C. Senate Medical Affairs Subcomm., 124th Sess.
(Jan. 14, 2021) ......................................................................................................21
1 Sheldon H. Nahmod, Civil Rights & Civil Liberties Litigation: The Law of
Section 1983 (4th ed. 2020) ..................................................................................36
William Theis, Shaw v. Garrison: Some Observations on 42 U.S.C. § 1988 and
Federal Common Law, 36 La. L. Rev. 681 (1976) ..............................................36

viii
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 11 of 76

INTRODUCTION

This appeal involves the limited power of federal courts to enjoin enforcement

of state law. This power is narrowly circumscribed by both the Constitution and

statute, and it may not be exercised to a greater extent than strictly necessary to re-

solve a particular case. These strictures are especially important in the context of a

preliminary injunction, when a federal court acts on limited information without the

benefit of full factual and legal development.

The district court here, however, preliminarily enjoined the entirety of a state

law that is largely unchallenged and that requires any invalidated portion—even as

little as a “word”—to be severed. And the court did so on behalf of plaintiffs who

do not even allege that the single challenged provision violates their own constitu-

tional rights. Even worse, the injunction and plaintiffs’ requested relief deprive the

women whose rights they purport to assert of relevant information, choices, and the

ability to vindicate rights in court against the plaintiffs themselves. Because no prec-

edent sanctions such overreaching federal power to interfere with state law, espe-

cially in a case where the plaintiffs have neither constitutional nor statutory standing,

the district court’s injunction should be reversed.

Through several means, the South Carolina Fetal Heartbeat and Protection

from Abortion Act advances South Carolina’s “legitimate interests from the outset

of the pregnancy in protecting the health of the woman and the life of the” unborn
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 12 of 76

child. Planned Parenthood of Se. Pa. v. Casey, 505 U.S. 833, 846 (1992). The Act

requires the abortionist to give the mother the opportunity to view an ultrasound,

hear the child’s heartbeat, and receive information about her child. If the abortionist

fails to do any of these, the Act gives the mother a cause of action against him. The

Act therefore reflects the reality “that most women considering an abortion would

deem the impact on the fetus relevant, if not dispositive, to the decision.” Id. at 882.

“In attempting to ensure that a woman apprehend the full consequences of her deci-

sion, the State furthers the legitimate purpose of reducing the risk that a woman may

elect an abortion, only to discover later, with devastating psychological conse-

quences, that her decision was not fully informed.” Id.

The plaintiffs—three abortion clinics and one of their owners (collectively,

the “Abortion Centers”)—filed this lawsuit before Governor McMaster even signed

the Act into law. They directly challenge only the provision of the Act that makes

it unlawful in certain circumstances for the abortionist to terminate an unborn child

with a beating heart, yet they nevertheless demand that the entire Act be enjoined.

The district court obliged, imposing a temporary restraining order against the entire

Act for nearly a month during which it lacked Article III jurisdiction over the chal-

lenge to proposed legislation. After the Abortion Centers finally amended their com-

plaint, the court quickly issued a preliminary injunction against the whole Act.

2
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 13 of 76

Yet the Act contains a robust severability clause requiring that as little as a

“word” that is invalidated be severed from the remaining provisions. And South

Carolina law requires that courts follow the legislative intent as expressed by the text

of the law. The district court, however, substituted its own assessment for the Gen-

eral Assembly’s judgment and the Act’s plain text, asserting that the Act’s other

provisions—the ultrasound disclosure, heartbeat disclosure, and reporting require-

ments—have no purpose independent from the challenged provision. Not only does

the Act itself repudiate that assertion, but many States have passed—and courts have

upheld—similar disclosure provisions, which provide critical information and nec-

essary context for a mother considering an abortion.

The Abortion Centers’ lawsuit, by contrast, seeks to deprive mothers of the

right to receive relevant information. In these circumstances, the Constitution does

not give the Abortion Centers third-party standing to represent the very women who

would be harmed if the suit were to succeed—and who are even now being harmed

due to the injunction. The Abortion Centers have no right to perform abortions, and

they have not alleged the factual predicates for third-party standing: a close relation-

ship, a hindrance to the first party in bringing suit, and a unity of interests. The

district court did not disagree, instead holding that abortionists—alone among fed-

eral litigants—are exempt from the normal standing tests and therefore have auto-

matic standing to challenge any abortion regulation, no matter the obvious (and

3
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 14 of 76

unique) conflicts of interests here and the absence of any close relationship or hin-

drance. No precedent sanctions such a disregard for the fundamental requirements

of federal litigation.

Even if the Abortions Centers had third-party constitutional standing, they do

not have statutory standing to assert their sole claim under 42 U.S.C. § 1983. Claims

under that provision can be brought only by “the party” who herself suffers an al-

leged “deprivation of any rights, privileges, or immunities secured by the Constitu-

tion and laws.” Interpreting the plain text of § 1983, this Court and essentially all

others have held that the statute imposes liability only for violations of a party’s own

constitutional rights—not another party’s. Because the Abortion Centers do not and

cannot allege a violation of their own rights, they have no cause of action.

In short, the district court’s preliminary injunction oversteps the bounds of

federal judicial power. This Court should reverse and remand for dismissal or, at a

minimum, vacate the injunction.

JURISDICTIONAL STATEMENT

The district court purported to exercise subject-matter jurisdiction under 28

U.S.C. §§ 1331 and 1343. Because the court entered a preliminary injunction, this

Court has jurisdiction under 28 U.S.C. § 1292(a)(1). The preliminary injunction was

entered on March 19, 2021. Joint Appendix (App.) 282. Appellants filed a notice

of appeal on April 2. App. 304.

4
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 15 of 76

STATEMENT OF ISSUES

I. Whether the Abortion Centers have third-party constitutional standing to as-

sert a claim on behalf of women who they seek to deprive of rights.

II. Whether § 1983 provides a derivative cause of action to parties that do not

allege any personal deprivation of constitutional rights.

III. Whether the district court erred or otherwise abused its discretion in enjoining

provisions of the Act that, by legislative command, must be severed from the

challenged provision.

STATEMENT OF THE CASE

A. South Carolina’s preexisting regulation of abortion

Like other states, South Carolina has long regulated abortions. Chapter 41 of

the South Carolina Code of Laws licenses and regulates abortion providers to ensure

that they meet medical standards of care for their patients and provide vital health

statistics to the South Carolina Department of Health and Environmental Control

(“DHEC”). S.C. Code Ann. §§ 44-41-70, -75, -460. The chapter provides rights to

women seeking abortions, such as to informed consent, privacy of personal medical

data, and access to information about their unborn child. Id. §§ 44-41-37, -330, -360.

It also regulates how minors may obtain abortions, to protect them from abuse and

ensure that their best interests are represented by a parent, guardian, or

judge. Id. §§ 44-41-31, -32, -33, -36, -37. The chapter protects the rights of medical

providers to decline to participate in abortions, id. §§ 44-41-40, -50, and it protects


5
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 16 of 76

unborn children from certain forms of abortion, including partial-birth abortion and

abortions performed after 20 weeks of gestation, id. §§ 44-41-85, -450. Performing

or soliciting an illegal abortion is a felony. Id. § 44-41-80(a). Moreover, abortionists

must report each abortion (though not the woman’s name) to DHEC. Id. §§ 44-41-

60, -460.

Under these statutes, DHEC has issued regulations that “comprehensively

regulate[] abortion clinics in South Carolina.” Greenville Women’s Clinic v. S.C.

DHEC, 317 F.3d 357, 359 (4th Cir. 2002); see also Greenville Women’s Clinic v.

Bryant, 222 F.3d 157, 160 (4th Cir. 2000) (noting that these regulations were devel-

oped in consultation with “medical standards and guidelines issued by medical care

organizations” and were intended “to promote high quality care for all women seek-

ing abortions”). These regulations have been upheld repeatedly by this Court, which

has recognized their “presumptive constitutionality.” Bryant, 222 F.3d at 165.

Among these regulations is a requirement that the abortionist perform an ultrasound

if the woman is at least 14 weeks pregnant, along with a recommendation for an

ultrasound if the woman is at least 12 weeks pregnant. S.C. Code Ann. Regs. 61-

12.301 (2021).

B. The Act

The South Carolina General Assembly overwhelmingly passed the South Car-

olina Fetal Heartbeat and Protection from Abortion Act on a bipartisan basis, 30-13

6
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 17 of 76

in the Senate and 74-39 in the House of Representatives. See Addendum (2021 S.C.

Acts No. 1). The Act promotes South Carolina’s “legitimate interests from the outset

of a pregnancy in protecting the health of the pregnant woman and the life of the

unborn child who may be born.” Act § 2. In the Act, the General Assembly made

several findings in accord with “contemporary medical research,” including that “a

fetal heartbeat is a key medical predictor that an unborn human individual will reach

live birth.” Id. The General Assembly found that “in order to make an informed

choice about whether to continue a pregnancy, a pregnant woman has a legitimate

interest in knowing the likelihood of the human fetus surviving to full-term birth

based upon the presence of a fetal heartbeat.” Id. In this respect, the Act is consistent

with existing state law recognizing the heartbeat as a primary marker of the presence

of human life. See, e.g., S.C. Code Ann. § 44-43-460 (“An individual who has sus-

tained irreversible cessation of circulatory and respiratory functions . . . is dead.”);

id. § 62-1-507(1) (same).

In accord with science and precedent, the Act defines an “unborn child” as

“an individual organism of the species homo sapiens from fertilization until live

birth.” Act § 3; see, e.g., Gonzales v. Carhart, 550 U.S. 124, 160 (2007) (describing

partial-birth abortion as a procedure in which the abortionist “pierce[s] the skull and

vacuum[s] the fast-developing brain of [the] unborn child” (emphasis added)). The

district court criticized this reference as an “attempt to define an embryo as

7
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 18 of 76

something other than an embryo,” App. 227, but was conspicuously silent regarding

the Abortion Centers’ attempt to redefine unborn life as “the contents of a patient’s

uterus,” App. 53. The district court also inexplicably complained that the “fetal

heartbeat”—defined in the Act as “cardiac activity, or the steady and repetitive

rhythmic contraction of the fetal heart,” Act § 3—is “not actually a heartbeat.” App.

235.

The Act seeks to promote the interests of “the health of the pregnant woman

and the life of the unborn child who may be born” in several ways. Act § 2. It

requires that before an abortion, the provider must perform an ultrasound “using

whichever method the physician and pregnant woman agree is best under the cir-

cumstances,” “display the ultrasound images so that the pregnant woman may view

the images,” and “record a written medical description of the ultrasound images of

the unborn child’s fetal heartbeat.” Id. § 3 (S.C. Code Ann. § 44-41-630). If the

women has been pregnant for at least ten weeks (eight weeks post-fertilization), then

the abortionist must tell her that a heartbeat may be audible and use an ultrasound to

allow her to hear the heartbeat, if she wishes. Id. (S.C. Code Ann. § 44-41-640).

Before performing an abortion and absent a medical emergency, the provider must

determine “whether the human fetus the pregnant woman is carrying has a detectable

fetal heartbeat.” Id. (S.C. Code Ann. § 44-41-650).

8
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 19 of 76

The Act provides a cause of action for a woman “on whom an abortion was

performed or induced in violation of this article” and for a woman “on whom an

abortion was performed or induced who was not given the information provided in

Section 44-41-330,” the preexisting statute requiring the provision of certain infor-

mation. Id. (S.C. Code Ann. § 44-41-740). The Act provides for damages against

the offending abortionist, as well as court costs and attorney’s fees. Id. The Act

makes clear that a pregnant woman cannot be prosecuted for violations of the Act.

Id. (S.C. Code Ann. § 44-41-730).

The Act contains several additional disclosure, reporting, and recordkeeping

requirements, which supplement the State’s existing (and judicially upheld) abortion

regulations. For instance, the required reports regarding abortions must contain in-

formation related to fetal heartbeat testing. Id. § 4 (S.C. Code Ann. § 44-41-460(A)).

The abortionist must convey certain information to the mother “based on available

medical evidence.” Id. § 5 (S.C. Code Ann. § 44-41-330(A)(1)). And the Act up-

dates preexisting reporting requirements. Id. § 6 (S.C. Code Ann. § 44-41-60).

The Act also contains a severability clause providing that if any part of the

Act—even one “word”—is “held to be unconstitutional or invalid,” the remaining

portions are unaffected, “the General Assembly hereby declaring that it would have

passed this act and each and every section, subsection, paragraph, subparagraph,

sentence, clause, phrase, and word thereof, irrespective of the fact that” other

9
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 20 of 76

portions might be invalidated. Id. § 7. Finally, the Act took “effect upon approval

by the Governor.” Id. § 9.

The Abortion Centers directly challenge only one provision of the Act. Under

that provision, if a heartbeat is detected, the abortionist may only perform an abor-

tion in cases involving rape, incest, fetal anomalies, or where the abortion is “in-

tended to prevent the death of the pregnant woman or to prevent the serious risk of

a substantial and irreversible impairment of a major bodily function.” Id. § 3 (S.C.

Code Ann. § 44-41-680). Violation of this provision is a felony punishable by a fine

of $10,000 or two years in prison. Id. (S.C. Code Ann. § 44-41-680(D)).

C. Parties and proceedings below

The Abortion Centers offer “medication abortion and abortion by procedure.”

App. 53. “Medication abortion involves the use of” “two medications taken to . . .

end an early pregnancy in a process similar to a miscarriage.” Id. By the Abortion

Centers’ description, “[a]bortion by procedure involves” “suction and/or the inser-

tion of instruments through the vagina to empty the contents of a patient’s uterus.”

Id. What they call “the contents of the uterus” was, of course, an unborn child. The

Abortion Centers perform this “service” until the mother is 14 weeks pregnant. App.

42, 54.

On February 18, 2021, the Abortion Centers filed this action before the Act

was signed into law by Governor McMaster, nonetheless seeking to have the Act

10
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 21 of 76

declared unconstitutional and enjoined in its entirety as a purported violation of the

“substantive due process rights of Plaintiffs’ patients to previability abortion.” ECF

No. 1, ¶¶ 1, 37, 66–68; see also App. 33.

After an initial hearing—and despite the Abortion Centers’ lack of standing

at the time they filed their complaint—the district court issued a temporary restrain-

ing order against the operation of the entire Act. App. 79. Even after the obvious

jurisdictional deficiency was pointed out, the district court extended the TRO. App.

98. Nearly a month later, the Abortion Centers finally amended their complaint to

challenge the law rather than proposed legislation. App. 18. The only cause of

action remained 42 U.S.C. § 1983. Id.

Nine days later, without any motion being filed as to the new operative com-

plaint, the district court issued a preliminary injunction restraining the defendants

from enforcing the entire Act statewide. App. 303. In the court’s view, abortionists

may “assert the constitutional rights of their patients.” App. 289. The court did not

address the third-party standing factors, instead noting that the Act subjects the

Abortion Centers to “‘felony criminal and other penalties’” for violating it. Id. The

court did not note or analyze that the Abortion Centers’ lawsuit seeks to deprive

mothers of rights, or that one of the penalties under the Act is a civil remedy against

the abortionist by the mother.

11
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 22 of 76

According to the district court, its holding also encompassed any statutory

challenge to the Abortion Centers’ ability to maintain a third-party, derivative

§ 1983 claim. See App. 197 (“[T]he Court previously concluded, in its [Preliminary

Injunction] Order that Plaintiffs are able, under Section 1983, to assert a claim on

behalf of their patients.”). The court did not analyze § 1983’s text or the Abortion

Centers’ failure to allege that they were deprived of any constitutional right and

therefore to state a cognizable § 1983 claim.

As to the single challenged provision, the court rejected the argument that

“‘[p]reviability regulations are subject to Casey’s undue burden standard[].’” App.

289–90. Relying in part on a case in which the Supreme Court recently granted

certiorari, the district court instead adopted the view “‘that any previability limitation

on abortion is automatically unconstitutional.’” App. 290–91 (citing Jackson

Women’s Health Org. v. Dobbs, 945 F.3d 265 (5th Cir. 2019)).1

Finally, the court found that all the Act’s other provisions should also be en-

joined. Without citation or explanation—much less any discussion of the Act’s ro-

bust severability clause—the court said that the “only purpose” of the Act’s “man-

datory ultrasound disclosure provision” “is to facilitate” the challenged provision.

1
Particularly given the Supreme Court’s recent grant of certiorari in Dobbs v. Jack-
son Women’s Health Organization, No. 19-1392 (U.S.), Appellants reserve the right
to challenge this aspect of the district court’s reasoning in the ongoing proceedings
below and on any subsequent appeal.
12
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 23 of 76

App. 298–99. The court then asserted that “a review of the remaining provisions of

Section 3 of the Act lead[s] to the inescapable conclusion they are also so intertwined

with [the ultrasound disclosure provision and the challenged provision] so as to pre-

clude severability.” App. 299. And because other sections of the Act “reference[]

the words ‘fetal heartbeat,’” the court concluded that they “must be enjoined as

well.” Id. The court found it “nothing short of baffling when Defendants here make

the fanciful, misbegotten, and misguided argument that the Act is constitutional.”

App. 302. It was “unable to fathom how another court could decide this issue dif-

ferently.” Id.

STANDARD OF REVIEW

“A preliminary injunction is an extraordinary remedy” that “shall be granted

only if the moving party clearly establishes entitlement to the relief sought.” Di

Biase v. SPX Corp., 872 F.3d 224, 230 (4th Cir. 2017). “A plaintiff seeking a pre-

liminary injunction must demonstrate ‘that he is likely to succeed on the merits, that

he is likely to suffer irreparable harm in the absence of preliminary relief, that the

balance of equities tips in his favor, and that an injunction is in the public interest.’”

Id. (quoting Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008)). To satisfy

the first preliminary injunction factor, the Abortion Centers “must make a clear

showing that [they are] likely to succeed at trial.” Id.

13
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 24 of 76

Legal conclusions made in a preliminary injunction are reviewed de novo.

N.C. State Conf. of the NAACP v. Raymond, 981 F.3d 295, 302 (4th Cir. 2020). Oth-

erwise, the Court generally “evaluate[s] a district court’s decision to grant prelimi-

nary injunctions under an abuse of discretion standard.” Pashby v. Delia, 709 F.3d

307, 319 (4th Cir. 2013). But “[b]ecause preliminary injunctions are extraordinary

remedies involving the exercise of very far-reaching power,” the Court is “particu-

larly exacting in its use of the abuse of discretion standard.” Id. (cleaned up). “A

district court abuses its discretion by applying an incorrect preliminary injunction

standard, by resting its decision on a clearly erroneous finding of a material fact, or

by misapprehending the law with respect to underlying issues in litigation.” Ray-

mond, 981 F.3d at 302 (cleaned up).

SUMMARY OF ARGUMENT

By enjoining the entirety of the Act, the district court exceeded its Article III

authority in multiple ways. The preliminary injunction must be reversed.

I. The district court erred in holding that abortionists, unlike all other lit-

igants, need not satisfy the third-party constitutional standing requirements. Neither

the Abortion Centers nor the district court even attempted to suggest that the Abor-

tion Centers could meet those requirements. For good reason: They could not. The

history of women vindicating their own rights disproves any paternalistic suggestion

that women need abortionists to speak for them. And the Abortion Centers’ abstract

14
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 25 of 76

and amorphous relationship with those they seek to represent is rife with conflicts.

A ruling for the Abortion Centers would benefit abortionists at the expense of moth-

ers, who could make a more informed decision with the information the Centers

want to withhold—and could sue the Centers if deprived of that information. No

court has approved third-party standing in such a case. And neither the Supreme

Court nor this Court has held that abortionists alone are exempt from the third-party

standing requirements, particularly in a case where, as here, inherent and unavoida-

ble conflicts of interest are obvious within the four corners of the complaint.

II. The Abortion Centers also lack statutory standing. As virtually all cir-

cuits have held, the only party to whom § 1983 gives a cause of action is the person

subjected to a “deprivation of any rights, privileges, or immunities secured by the

Constitution and laws.” The Abortion Centers are not such parties, because they

have no constitutional right to abort unborn children. Settled § 1983 precedents for-

bid even immediate family members from asserting claims on behalf of relatives. If

a wife cannot vindicate her dead husband’s rights, the Abortion Centers certainly

cannot sue to deprive their hypothetical customers of rights.

III. Finally, the district court’s injunction is overbroad. The vast majority

of the Act’s provisions contain disclosure, reporting, and recordkeeping require-

ments that are not directly challenged by the Abortion Centers and are no different

from provisions routinely upheld by courts. And the Act contains an express

15
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 26 of 76

severability clause declaring the General Assembly’s intent to pass every “word” of

the Act, notwithstanding portions that might be invalidated. The district court sub-

stituted its own views of the Act’s purposes for the General Assembly’s intent as

evidenced by the Act’s plain text, and it compounded this error by failing to address

any of the other preliminary injunction factors as to the remainder of the Act. At a

minimum, the Court should vacate the district court’s overbroad injunction.

ARGUMENT

I. The Abortion Centers lack third-party constitutional standing.

Standing in an “indispensable part” of every case, and a plaintiff bears the

burden of proving standing. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561

(1992). Generally, a plaintiff “must assert his own legal rights and interests, and

cannot rest his claim to relief on the legal rights or interests of third parties.” Bishop

v. Bartlett, 575 F.3d 419, 423 (4th Cir. 2009) (quoting Warth v. Seldin, 422 U.S.

490, 499 (1975)). Only in those “limited” circumstances “where it is necessary to

grant a third party standing” can a litigant “assert the rights of another.” Kowalski

v. Tesmer, 543 U.S. 125, 129–30 (2004) (emphasis added). For instance, in certain

contexts, a parent can assert a child’s rights—though not always, even in that inti-

mate relationship where the parent is often required to act on the child’s behalf.

Compare Prince v. Massachusetts, 321 U.S. 158 (1944), with Elk Grove Unified Sch.

Dist. v. Newdow, 542 U.S. 1, 15 (2004) (no standing where “the interests of this

16
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 27 of 76

parent and this child are not parallel and, indeed, are potentially in conflict”), abro-

gated on other grounds by Lexmark Int’l, Inc. v. Static Control Components, Inc.,

572 U.S. 118 (2014).

Thus, beyond the usual standing “minimum[s],” “a party seeking third-party

standing [must] make two additional showings”: (1) that it “has a ‘close’ relationship

with the person who possesses the right,” and (2) that “there is a ‘hindrance’ to the

possessor’s ability to protect h[er] own interests.” Kowalski, 543 U.S. at 129–30

(quoting Powell v. Ohio, 499 U.S. 400, 411 (1991)). And if the plaintiff’s and the

first party’s interests “are potentially in conflict,” there is no third-party standing.

Newdow, 542 U.S. at 15. This Court has recognized that a “fail[ure] to allege” and

provide “evidence” of even one of these factors dooms any third-party standing ef-

fort. Freilich v. Upper Chesapeake Health, Inc., 313 F.3d 205, 214–15 (4th Cir.

2002) (holding that a doctor who failed to “allege a hindrance to her patients’ ability

to protect their own interests” “lacks standing”). Like all standing questions, these

are assessed on a case-by-case basis, “on the asserted claim.” Warth, 422 U.S. at

510; see id. at 501–02.2

2
Though the Supreme Court has not resolved third-party standing’s “proper place
in the standing firmament,” it has emphasized that “third-party standing is closely
related to the question whether a person in the litigant’s position will have a right of
action on the claim”—suggesting it has a jurisdictional dimension. Lexmark, 572
U.S. at 127 n.3 (cleaned up); see United States v. Under Seal, 853 F.3d 706, 722 n.5
(4th Cir. 2017). Whatever the test’s label, the Abortion Centers cannot succeed.
17
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 28 of 76

Here, the Abortion Centers lack standing to assert their conflicted, derivative

claim because it is based entirely on “the substantive due process rights of [their]

patients.” App. 33 (emphasis added). No women—and certainly no current or fu-

ture patients—are plaintiffs, and the Abortion Centers do not claim (and do not have)

any constitutional right to abort unborn children. Yet the Abortion Centers have not

attempted to carry their burden of showing third-party standing: They have sug-

gested no close relationship with women they might sell their services to, much less

a hindrance to such women asserting their own rights. And any suggestion of a unity

of interests would be fatally undercut by the fact that the Abortion Centers seek relief

that will harm the women they purport to stand in for, depriving mothers of vital

information and the ability to vindicate statutory rights against them. No court has

sanctioned third-party standing in a case like this. Yet in the Abortion Centers’ and

the district court’s view, abortionists have automatic third-party standing to chal-

lenge any regulation pertaining to their businesses, regardless of whether they satisfy

(or even allege) the third-party standing requirements or whether the regulation pro-

tects mothers from them or gives mothers a cause of action against them. That is not

and cannot be the law.

A. The Abortion Centers did not demonstrate or even allege the fac-
tual predicates for third-party standing.

Again, a third-party plaintiff must show a close relationship with the first

party, a hindrance to that party’s ability to protect its interests, and a unity of

18
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 29 of 76

interests. Kowalski, 543 U.S. at 130. Here, the Abortion Centers refused to discuss

these elements whatsoever, much less allege relevant facts or show that they are

likely to succeed in proving them.

First, the Abortion Centers did not plead facts or offer any evidence regarding

any degree of closeness between them and women who might use their services. The

abortionists are obviously “involved” in the abortion procedure, Singleton v. Wulff,

428 U.S. 106, 117 (1976) (plurality opinion), but they have not pleaded or shown

any evidence of a close relationship, much less one that is free from obvious con-

flicts. If anything, their allegations and declarations undermine any suggestion of

such a relationship. They say that women who use their services “obtain an abortion

as soon as they are able,” App. 29, 57, ruling out any suggestion of long-term treat-

ment or counseling relationships. They highlight their desire to provide abortion

pills without even seeing the mother in person. App. 31, 43, 62. They emphasize

that one center had “abortions scheduled for 56 patients” on a Saturday in February.

App. 67. With such a volume, no meaningful interaction is possible. There is no

close relationship. See McCorvey v. Hill, 385 F.3d 846, 851 (5th Cir. 2004) (Jones,

J., concurring) (“[W]omen are often herded through their procedures with little or

no medical or emotional counseling.”).

Second, the Centers have not suggested any hindrance whatsoever to women

asserting their own rights. As this Court has held, a party’s “fail[ure] to allege” and

19
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 30 of 76

provide “evidence” of “sufficient obstacles to the patients bringing suit themselves”

requires dismissal of a third-party claim—including in the doctor-patient context.

Freilich, 313 F.3d at 215. Moreover, it is beyond dispute that South Carolina women

can challenge abortion regulations—as individual women have done in numerous

other abortion cases across the country.3 This history “disprove[s]” any hindrance

as a matter of law. Kowalski, 543 U.S. at 132; see also Hodak v. City of St. Peters,

535 F.3d 899, 904–05 (8th Cir. 2008) (collecting cases). Contrary to the Abortion

Centers’ patronizing suggestion, women do not need abortionists to speak for them.

Third, the relationship between the Abortion Centers and the women they pur-

port to speak for is not only attenuated, but also riven with conflicts. The Supreme

Court has held that when a plaintiff’s interests are even “potentially in conflict” with

the first party’s interests, third-party standing does not exist. Newdow, 542 U.S. at

15. Multiple conflicts exist here.

One conflict involves the Act’s requirements that the abortionist give the

mother certain information before any abortion is performed. For instance, the abor-

tionist must give the mother the choice to see the ultrasound, tell the mother (if she

3
See, e.g., Leavitt v. Jane L., 518 U.S. 137, 139 (1996) (per curiam); Hodgson v.
Minnesota, 497 U.S. 417, 429 (1990); H.L. v. Matheson, 450 U.S. 398, 400 (1981);
Williams v. Zbaraz, 448 U.S. 358, 361 (1980); Harris v. McRae, 448 U.S. 297, 303
(1980); Poelker v. Doe, 432 U.S. 519, 519 (1977) (per curiam); Maher v. Roe, 432
U.S. 464, 467 (1977) (all involving women seeking abortions and asserting their
own rights as plaintiffs).
20
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 31 of 76

is at least ten weeks pregnant) that a heartbeat may be audible, and give her the

option to hear it. See Act § 3. The Abortion Centers—who charge women for ul-

trasounds—object to providing mothers this information. But this information is

important for at least two reasons. First, as the Supreme Court has said, “[e]ven in

the earliest stages of pregnancy, the State may enact rules and regulations designed

to encourage [the mother] to know that there are philosophic and social arguments

of great weight that can be brought to bear in favor of continuing the pregnancy to

full term.” Casey, 505 U.S. at 872.

Second, during consideration of this Act, women who have had abortions tes-

tified that because they were deprived of such information, they were set on paths of

suicide, depression, shame, and regret. See, e.g., Hearings on S. 1 Before the S.C.

Senate Medical Affairs Subcomm., 124th Sess. (Jan. 14, 2021, at 2:15.00),

https://bit.ly/36cqU0j. “It is self-evident that a mother who comes to regret her

choice to abort must struggle with grief more anguished and sorrow more profound

when she learns, only after the event, what she once did not know.” Gonzales, 550

U.S. at 159–60.

By the Abortion Centers’ own telling, they want to deprive mothers of much

besides the choices to see an ultrasound and hear the heartbeat. They complain at

length about their legal requirements to provide women information about abortion

and other health regulations, notwithstanding that this Court has squarely rejected

21
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 32 of 76

the argument that these regulations are “unnecessary.” See App. 31, 43, 61; Bryant,

222 F.3d at 175 (explaining that South Carolina’s regulations result in “increased

medical safety” and assurance “of a dignified and safe procedure,” which “serves

the complex public interests on the subject”). They complain about the difficulties

women have in paying their fees and that some “take longer to make a decision” and

cannot always purchase their services immediately. App. 30, 43–44, 60, 66. And

they complain that the State gives women information that might lead them to not

pay for the Abortion Centers’ “services.” App. 25, 31, 66.

Because the Abortion Centers do not want to give mothers sufficient infor-

mation to make an informed, irreversible decision, they cannot “reasonably be ex-

pected properly to frame the issues” in this case. Sec’y of State of Md. v. Joseph H.

Munson Co., 467 U.S. 947, 956 (1984). There is no reason to think that a mother

would prefer to be deprived of the option to receive relevant information like an

ultrasound of her child. This conflict of interest confirms the “longstanding principle

that [first] parties themselves usually will be the best proponents of their own rights.”

Freilich, 313 F.3d at 215 (cleaned up).

Another particularly telling conflict is that the Act grants a woman who is not

given the required information a private cause of action against the abortionist. See

Act § 3 (S.C. Code Ann. § 44-41-740). For example, if the abortionist fails to give

the mother sufficient information to make an informed decision or the option to

22
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 33 of 76

listen to her child’s heartbeat or view the ultrasound, she would have a cause of

action against him. And if the abortionist unlawfully terminates a child with a heart-

beat, the mother could sue him. But not if the Abortion Centers get their way. Not

only do they seek to deny mothers the option to listen to the heartbeat and see the

ultrasound and receive adequate information and know that the child aborted did not

have a heartbeat, they also seek to deny mothers the ability to vindicate their statu-

tory rights in court against the Abortion Centers themselves. A starker conflict of

interest can scarcely be imagined.

Courts routinely deny third-party standing in such circumstances. See, e.g.,

Friedman v. Harold, 638 F.2d 262, 266 & n.8 (1st Cir. 1981) (denying standing

where “the third party’s ‘rights’ are being used as a means of helping the litigant to

the detriment of the person or persons whose rights are being asserted”); Am. Libr.

Ass’n v. Odom, 818 F.2d 81, 87 (D.C. Cir. 1987) (similar); cf. Cap. Cities Cable,

Inc. v. Crisp, 467 U.S. 691, 700 n.6 (1984) (“[R]espondent plainly lacks standing to

raise a claim concerning his adversaries’ constitutional rights in a case in which those

adversaries have never advanced such a claim.”).

Indeed, no case analyzing such a conflict has held that a third party has stand-

ing to attack legal rights of the first party against the third party itself. Undoubtedly,

the Abortion Centers will recycle a laundry list of other abortion cases that did not

23
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 34 of 76

discuss such a conflict and found either that the third-party standing requirements

were satisfied in the particular case or that the argument had been waived.

These cases are irrelevant, and the Abortion Centers’ anticipated reliance on

their inapposite (or absent) analysis is unavailing. Here, a uniquely severe and ob-

vious conflict exists on the face of the law. The Abortion Centers have made no

effort to even allege the third-party standing requirements. And the argument has

not been waived.

By contrast, for example, the June Medical plurality’s discussion of the merits

of third-party standing was dicta (as the argument had been waived), was not binding

(as not joined by a majority), never suggested any conflict of interests, and was nec-

essarily confined to the facts of the case and the challenged law. See June Med.

Servs. LLC v. Russo, 140 S. Ct. 2103, 2118 (2020) (plurality opinion) (“The State’s

unmistakable concession of standing . . . bars our consideration of it here.”). Yet the

Abortion Centers will cite June Medical and other irrelevant cases instead of any

case that actually analyzes a conflict like the one here—because no such case exists

that sanctions third-party standing.

Finally, the Abortion Centers’ desire to operate their businesses free from

government oversight poses an actual or potential conflict with the paramount health

and safety interests of women using their services. Abortion “involve[es] the most

intimate and personal choices a person may make in a lifetime.” Casey, 505 U.S. at

24
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 35 of 76

851. As this Court has recognized, women making these decisions have an interest

in ensuring their own health and safety, and states can promote and protect that in-

terest. See Bryant, 222 F.3d at 173, 175. South Carolina has done so in passing the

Act. But the Abortion Centers’ interest is to reduce compliance costs and oversight

while providing as many abortions as possible.

In sum, it is unsurprising that the Abortion Centers wish to expedite abortion

procedures and avoid both reasonable oversight and legal accountability. No busi-

ness likes to be regulated or sued. But it would be unprecedented to hold that the

Abortion Centers may stand in for the very women who they seek to deprive of in-

formation, options, and legal rights.

B. The Abortion Centers do not have automatic third-party standing.

In the district court’s and the Abortion Centers’ views, the third-party standing

requirements are simply inapplicable in a single category of federal cases: those in-

volving abortion. Thus, the district court did not question any of the points above or

account for these longstanding legal principles. Instead, it believed that the Abortion

Centers were likely to succeed on third-party standing for two reasons: (1) because

the Abortion Centers allege an injury-in-fact, and (2) because abortionists always

have standing to assert hypothetical patients’ rights. Both preliminary conclusions

are error. See Raymond, 981 F.3d at 302 (“A district court abuses its

25
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 36 of 76

discretion . . . by misapprehending the law with respect to underlying issues in liti-

gation.” (cleaned up)).

First, according to the district court, “abortion providers [can] sue on their

own behalf when challenged legislation or regulations operate directly against

them.” App. 288. But that means nothing more than that the abortionists alleged an

injury-in-fact and might have first-party standing if they were asserting their own

constitutional claims. Here, they are not. And as this Court (and all others) have

made clear, the third-party standing requirements are in addition to Article III’s in-

jury-in-fact requirement. E.g., Freilich, 313 F.3d at 215 (explaining that “a plaintiff

must demonstrate” “an injury-in-fact” and “a close relationship” and “a hindrance”).

Otherwise, there would be no third-party standing limitation at all, and no discussion

of third-party standing would have been necessary in June Medical, Singleton, or

any other case. See Warth, 422 U.S. at 499 (explaining that “even when the plaintiff

has alleged injury sufficient to meet the ‘case or controversy’ requirement, this Court

has held that the plaintiff generally must assert his own legal rights and interests”).

The second basis for the district court’s refusal to address the third-party

standing requirements was its view that “the Supreme Court has long established

that abortion providers have standing to assert their patients’ rights.” App. 288 (cit-

ing Singleton and June Medical). The Abortion Centers claim that they—unlike

every other litigant in every other type of case—need not prove any of the third-

26
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 37 of 76

party standing requirements to assert the constitutional rights of another. But “stand-

ing is not dispensed in gross,” including to abortionists for any and all claims. Lewis

v. Casey, 518 U.S. 343, 358 n.6 (1996). Standing is necessarily a case-by-case in-

quiry. See Freilich, 313 F.3d at 215. Yet the Abortion Centers have not made any

of the necessary allegations.

Singleton and June Medical do not set forth a per se rule that abortionists

always have third-party standing. According to the district court, the June Medical

“majority opined abortion providers have standing to assert the constitutional rights

of their patients.” App. 288. That is wrong for at least two reasons. For one, there

was no majority opinion in June Medical. For another (and as noted), the plurality

held that the issue had been “waived,” “bar[ring]” the Court’s consideration. 140 S.

Ct. at 2117–18. Chief Justice Roberts, in his controlling concurrence, agreed only

that the abortionists “in this case have standing.” Id. at 2139 n.4 (emphasis added).4

Another state’s concession that abortionists have standing to challenge that state’s

law does not prevent South Carolina from contesting different abortionists’ standing

to challenge a different law involving different facts.

4
The dissenting Justices said that the plurality resolved the issue on waiver, not the
merits, and no Justice disagreed. See 140 S. Ct. at 2143 (Thomas, J., dissenting)
(“[U]ltimately, [the plurality] dodges the question, claiming that Louisiana’s stand-
ing challenge was waived below.”); id. at 2165 (Alito, J., dissenting) (similar).
27
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 38 of 76

As for Singleton, the plurality there spent pages applying the third-party re-

quirements set forth above, describing them as “factual.” 428 U.S. at 112–18. Yet

the district court here never engaged in any factual analysis to determine if these

requirements were satisfied. Of course, the court had nothing to analyze, since the

Abortion Centers failed to make any relevant allegations, much less provide evi-

dence to establish a likelihood of success—even though it is their burden throughout

the litigation to demonstrate standing.

In any event, the Singleton plurality’s fact-intensive, pages-long discussion of

these requirements disproves that there is any automatic abortionist standing rule.

That is especially true since the controlling concurrence in Singleton found standing

based on “two facts”: (1) the abortionists had “a financial stake in the outcome of

the litigation,” and (2) they claimed “that the statute impair[ed] their own constitu-

tional rights.” Id. at 121 (Stevens, J., concurring in part); see Marks v. United States,

430 U.S. 188, 193 (1977) (narrowest opinion controls). Here, the Abortion Centers

do not and cannot claim that the Act impairs their rights.

Whatever was true in other cases involving other facts, the Abortion Centers

seek here to deny mothers rights by depriving them of the opportunity to view an

ultrasound of their child, withholding relevant information from them, and stripping

them of their right to sue the Centers. Contra the district court, that is not “assert[ing]

their patients’ rights,” App. 288—it is taking them away. Again, neither the district

28
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 39 of 76

court nor the Abortion Centers identified any case finding third-party standing where

the third-party plaintiff brought a derivative action to deprive the first party of legal

causes of action against the plaintiff.

Analyzing such a scenario in any other medical or doctor-patient context un-

derscores the unsoundness of the district court’s new automatic abortionist standing

rule. For instance, if abortionists, under the guise of vindicating rights of actual or

hypothetical customers, can automatically challenge any regulation that affects their

business—regardless of how directly the regulation protects such customers from

them—there is no apparent reason they could not sue “on behalf of” women to dis-

regard HIPAA’s protections of personal patient information. Or challenge any sanc-

tion against abortionists who provide “egregious and substandard care” to the

women who they supposedly represent. Planned Parenthood of Wis., Inc. v. Van

Hollen, 738 F.3d 786, 802–03 (7th Cir. 2013) (Manion, J., concurring in part and in

judgment) (“Dr. Gosnell physically assaulted and performed a forced abortion on a

minor and left fetal remains in a woman’s uterus causing her excruciating pain.”);

id. at 807–10 (collecting similar examples).

In no other area of law would such an absurd proposition be countenanced,

and the Court should not endorse it here. Abortionists do not have a special exemp-

tion from fundamental legal principles or ordinary litigation rules. Because the

29
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 40 of 76

Abortion Centers do not even try to follow those rules here, they cannot succeed.

The injunction should be reversed, and the case remanded for dismissal.

II. The Abortion Centers lack statutory standing.

Even if the Abortion Centers had standing in the constitutional sense, they

lack statutory standing. So-called “statutory standing” involves whether the plaintiff

has “a cause of action under the statute.” Lexmark, 572 U.S. at 128 & n.4. When

analyzing this question, the Court’s “task is essentially one of statutory construc-

tion,” and if “the statutory language provides a clear answer, [the] analysis begins

and ends with that language.” CGM, LLC v. BellSouth Telecomms., Inc., 664 F.3d

46, 53 (4th Cir. 2011) (cleaned up).

The Abortion Centers assert only one cause of action: 42 U.S.C. § 1983. App.

18, 33. But as this Court has explained and the other circuits broadly agree, “[a]

section 1983 claim must be based upon the violation of plaintiff’s personal rights,

and not the rights of someone else.” Howerton v. Fletcher, 213 F.3d 171, 173 (4th

Cir. 2000) (quoting Archuleta v. McShan, 897 F.2d 495, 497 (10th Cir. 1990)). Thus,

“the section 1983 plaintiff” does not have “standing to seek and obtain relief for

[deprivation of rights] against third parties.” Id. Because the Abortion Centers here

assert only such third-party rights, they cannot succeed.5

5
By the district court’s explanation, its preliminary injunction order “con-
cluded . . . that Plaintiffs are able, under Section 1983, to assert a claim on behalf of
their patients.” App. 197. The court offered no further analysis.
30
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 41 of 76

A. Section 1983 limits claims to the person deprived of rights.

Section 1983 provides that:

Every person who, under color of [state law], subjects, or causes to be


subjected, any citizen of the United States or other person within the
jurisdiction thereof to the deprivation of any rights, privileges, or im-
munities secured by the Constitution and laws, shall be liable to the
party injured in an action at law, suit in equity, or other proper proceed-
ing for redress . . . .

42 U.S.C. § 1983 (emphasis added).

Under “the language of § 1983,” “[t]he appropriate plaintiff is obvious.” An-

drews v. Neer, 253 F.3d 1052, 1056 (8th Cir. 2001). Only “the party injured” may

bring an action, not “a party injured.” And the definite article “the” signifies that

“the party injured” refers to the statute’s earlier description of the “citizen” or “other

person” who allegedly suffered the deprivation of legal rights.

“[G]rammar and usage establish that ‘the’ is a function word indicating that a

following noun or noun equivalent is definite or has been previously specified by

context.” Nielsen v. Preap, 139 S. Ct. 954, 965 (2019) (cleaned up). Moreover, “the

use of the definite article indicates that there is generally only one person covered.”

Cochise Consultancy, Inc. v. United States ex rel. Hunt, 139 S. Ct. 1507, 1514 (2019)

(cleaned up). “The only antecedent possible” here is the “citizen” or “other person”

identified earlier in the sentence. Miller’s Apple Valley Chevrolet Olds-Geo, Inc. v.

Goodwin, 177 F.3d 232, 234 (4th Cir. 1999). Because “courts must presume that a

legislature says in a statute what it means and means in a statute what it says there,”

31
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 42 of 76

and the words of § 1983 “are unambiguous,” the “judicial inquiry is complete.” Lee

v. Boeing Co., 123 F.3d 801, 805 (4th Cir. 1997) (cleaned up). Section 1983 pro-

vides a cause of action for plaintiffs who assert that they were deprived of legal

rights—and no one else. Because the Abortion Centers do not assert that they were

deprived of any constitutional right, their sole claim fails as a matter of law. The

district court’s recognition of the Abortion Centers’ derivative § 1983 claim—and

issuance of extraordinary injunctive relief based on that conflicted cause of action—

constitutes reversible error.

B. Courts and scholars agree that § 1983 does not provide a cause of
action for third parties.

This Court has said that “the section 1983 plaintiff” does not have statutory

“standing to seek and obtain relief for [deprivation of rights] against third parties.”

Howerton, 213 F.3d at 173. This has long been Circuit law: “to state a civil rights

claim upon which relief can be granted under 42 U.S.C. § 1983, one must allege that

he, himself, sustained a deprivation of a right, privilege or immunity secured to him

by the Constitution and laws of the United States.” Inmates v. Owens, 561 F.2d 560,

32
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 43 of 76

562–63 (4th Cir. 1977).6 This rule follows from the text of § 1983 and is consistent

with what other courts and scholars have said about it.

Other circuits agree with this Court’s interpretation: “The § 1983 cause of

action, by virtue of the explicit language of the section itself, is a personal action

cognizable only by the party whose civil rights had been violated.” Jaco v. Bloechle,

739 F.2d 239, 241–42 (6th Cir. 1984); see also, e.g., Barber v. Overton, 496 F.3d

449, 458 (6th Cir. 2007) (Section 1983 “does not confer standing on anyone injured

as a result of the government’s violation of another person’s rights, no matter how

interrelated the harms suffered.”); Claybrook v. Birchwell, 199 F.3d 350, 357 (6th

Cir. 2000) (“[A] section 1983 cause of action is entirely personal to the direct victim

of the alleged constitutional tort.”); Ray v. Maher, 662 F.3d 770, 773–74 (7th Cir.

2011) (calling it a “bedrock principle of § 1983 law” that “§ 1983 claims are per-

sonal to the injured party”); Garrett v. Clarke, 147 F.3d 745, 746 (8th Cir. 1998)

(“Garrett may not base his Section 1983 action on a violation of the rights of third

6
See also, e.g., English v. Powell, 592 F.2d 727, 730 (4th Cir. 1979) (explaining that
a wife “cannot rest her claim to relief solely on the legal rights of her husband”);
Settle v. Slager, 2015 WL 12865194, at *2 (D.S.C. May 20, 2015) (“A § 1983 claim
must be based on the violation of one’s own rights, not the rights of someone else.”),
aff’d, 628 F. App’x 206 (4th Cir. 2016) (“Settle has no standing to assert the consti-
tutional rights of a third party”); Mitchell v. Cannon, 2009 WL 824202, at *18
(D.S.C. Mar. 26, 2009) (“Plaintiff may not base a § 1983 claim on a violation of the
rights of third parties.”), aff’d, 367 F. App’x 390 (4th Cir. 2010); Assa’d-Faltas v.
Weiss, 2015 WL 4487759, at *6 (D.S.C. July 23, 2015) (same), aff’d, 639 F. App’x
181 (4th Cir. 2016).
33
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 44 of 76

parties.”); Brossart v. Janke, 859 F.3d 616, 627 n.7 (8th Cir. 2017) (holding that “the

Amended Complaint failed to assert a § 1983 claim for” a “derivative” injury); Ad-

vantage Media, LLC v. City of Eden Prairie, 456 F.3d 793, 801 (8th Cir. 2006) (not-

ing that § 1983 imposes liability “only for violations of a party’s own constitutional

rights”); Outdoor Media Grp., Inc. v. City of Beaumont, 506 F.3d 895, 907 (9th Cir.

2007) (same); McKelvie v. Cooper, 190 F.3d 58, 64 (2d Cir. 1999) (stating the “well-

settled principle that a section 1983 claim must be based upon the violation of plain-

tiff’s personal rights, and not the rights of someone else” (cleaned up)); Archuleta,

897 F.2d at 497 (same, and collecting cases); Barker v. Halliburton Co., 645 F.3d

297, 300 (5th Cir. 2011) (“A third party may not assert a civil rights claim based on

the civil rights violations of another individual.”); Coon v. Ledbetter, 780 F.2d 1158,

1160 (5th Cir. 1986) (explaining that § 1983 plaintiffs are “required to prove some

violation of their personal rights,” and collecting cases); Estate of Gilliam ex rel.

Waldroup v. City of Prattville, 639 F.3d 1041, 1047 (11th Cir. 2011) (“[B]y its own

terms, § 1983 grants the cause of action ‘to the party injured.’”).

As the Tenth Circuit explained in one case, though “a father is closely related

to the son and, thus, he feels the injury to a tremendous extent when his son suffers

death,” a “§ 1983 civil rights action is a personal suit” that “does not accrue to a

relative, even the father of the deceased.” Dohaish v. Tooley, 670 F.2d 934, 936–37

(10th Cir. 1982). Nor can a person state a § 1983 claim based on “indirect injuries

34
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 45 of 76

allegedly caused to him by reason of any constitutional tort suffered by his spouse.”

Claybrook, 199 F.3d at 358 n.9. If § 1983 does not allow a father to sue on behalf

of his dead son or a husband to sue on behalf of his wife, it certainly does not allow

the Abortion Centers to maintain a derivative cause of action on behalf of hypothet-

ical customers.

Of note, there is little question that a father-son or husband-wife relationship

would satisfy the third-party constitutional standing requirements discussed in Part

I, but that does not answer this statutory question. See Sessions v. Morales-Santana,

137 S. Ct. 1678, 1689 (2017) (stating that a father-son relationship “easily satisfies

the ‘close relationship’ requirement,” as well as “the ‘hindrance’ requirement” when

one of them dies). Otherwise, none of the cases cited above—many of which in-

volved surviving spouses or children—would have involved any significant legal

question. Of course the surviving relative has a “close relationship” with the dece-

dent, who of course has a significant “hindrance” to bringing his own action. But

that is insufficient, because § 1983 does not allow a plaintiff to sue based on a pur-

ported deprivation of someone else’s legal rights.

Scholars too agree with this interpretation. As Professor Currie explained,

Section 1983 “authorizes suit by anyone alleging that he has been deprived of rights

under the Constitution or federal law, and by no one else.” David P. Currie, Misun-

derstanding Standing, 1981 Sup. Ct. Rev. 41, 45. Section 1983 “thus incorporates,

35
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 46 of 76

but without exceptions, the Court’s ‘prudential’ principle that the plaintiff may not

assert the rights of third parties.” Id. (emphasis added); see also 1 Sheldon H.

Nahmod, Civil Rights & Civil Liberties Litigation: The Law of Section 1983 § 1:10

(4th ed. 2020) (explaining that a Ҥ 1983 cause of action . . . is given to [any person]

who has suffered the deprivation of constitutional or certain federal statutory

rights”); William Theis, Shaw v. Garrison: Some Observations on 42 U.S.C. § 1988

and Federal Common Law, 36 La. L. Rev. 681, 690 (1976) (“It would be a strained

reading of section 1983 to say that the ‘person’ deprived of his rights and the ‘party

injured’ were not always identical.”).

C. The Supreme Court’s discussions of § 1983 are predicated on this


interpretation.

Even in more general § 1983 cases, the Supreme Court’s and this Court’s dis-

cussions of the statute are predicated on the rule that a plaintiff may not bring a

§ 1983 claim based on a deprivation of someone else’s legal rights. According to

the Supreme Court, the “plain words of the statute impose liability . . . only for con-

duct which ‘subjects, or causes to be subjected’ the complainant to a deprivation of

a right secured by the Constitution and laws.” Rizzo v. Goode, 423 U.S. 362, 370–

71 (1976) (emphasis added). The Court has always interpreted § 1983 as providing

a cause of action only to parties who themselves suffered a deprivation of legal rights.

See, e.g., Ziglar v. Abbasi, 137 S. Ct. 1843, 1854 (2017) (“[Section 1983] entitles an

injured person to money damages if a state official violates his or her constitutional

36
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 47 of 76

rights.”); Inyo County v. Paiute-Shoshone Indians, 538 U.S. 701, 708 (2003) (“[Sec-

tion 1983] permits ‘citizens’ and ‘other persons within the jurisdiction’ of the United

States to seek legal and equitable relief from ‘persons’ who . . . deprive them of fed-

erally protected rights.” (brackets omitted)); Felder v. Casey, 487 U.S. 131, 139

(1988) (explaining that “Section 1983 creates a species of liability in favor of per-

sons deprived of their federal civil rights”).

This Court has likewise required that “[o]ne alleging a violation of section

1983 must prove that the charged state actor . . . deprived plaintiff of a right secured

by the Constitution and laws of the United States.” Philips v. Pitt Cnty. Mem’l

Hosp., 572 F.3d 176, 180 (4th Cir. 2009). Once again, its discussions of § 1983

confirm that the statute confers a cause of action only on the person actually deprived

of constitutional rights. See, e.g., id. (Section 1983 “is a federal statutory remedy

available to those deprived of rights secured to them by the Constitution”); Wahi v.

Charleston Area Med. Ctr., Inc., 562 F.3d 599, 615 (4th Cir. 2009) (“To state a claim

under § 1983, a plaintiff must aver that a person acting under color of state law de-

prived him of a constitutional right or a right conferred by a law of the United

States.”); Austin v. Paramount Parks, Inc., 195 F.3d 715, 727 (4th Cir. 1999) (ex-

plaining that a § 1983 plaintiff has “the burden to establish that she was ‘deprived of

a right secured by the Constitution or laws of the United States’”).

37
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 48 of 76

D. Under this settled interpretation of § 1983, the Abortion Centers do


not have a valid cause of action.

Here, the Abortion Centers affirmatively allege that other persons—and only

those persons—suffered the alleged deprivation of legal rights. App. 33; see Casey,

505 U.S. at 884 (emphasizing that any right of the abortionist is purely “derivative

of the woman’s position”); Planned Parenthood of Greater Ohio v. Hodges, 917

F.3d 908, 910 (6th Cir. 2019) (en banc) (noting that abortionists “do not have a due

process right to perform abortions”). Therefore, the Abortion Centers are not “the

party injured” under § 1983 and cannot state a claim, much less demonstrate a clear

likelihood of success in maintaining an unsanctioned cause of action that is unteth-

ered from the text of § 1983.

Yet again, the Abortion Centers will point to various abortion cases that did

not consider or analyze this issue, and instead focused on the third-party constitu-

tional standing doctrine discussed in Part I. But if an issue is not “raised in briefs or

argument nor discussed in the opinion,” the opinion is “not a binding precedent” on

that issue. United States v. L.A. Tucker Truck Lines, Inc., 344 U.S. 33, 38 (1952).

Even as to the federal courts’ “own judicial power or jurisdiction”—which, unlike

statutory standing, must be considered sua sponte—the Supreme Court “has fol-

lowed the lead of Chief Justice Marshall who held that this Court is not bound by a

prior exercise of jurisdiction in a case where it was not questioned and it was passed

sub silentio.” Id. “[U]nder our adversarial system of justice, an unchallenged and

38
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 49 of 76

untested assumption is simply not a holding that binds future courts.” United States

v. Norman, 935 F.3d 232, 241 (4th Cir. 2019). As shown, any assumption that a

party who did not suffer a deprivation of legal rights can nonetheless bring a § 1983

claim would run headlong into a wall of precedents that actually considered this

issue—including binding Circuit precedent. See, e.g., Howerton, 213 F.3d at 173.

At bottom, Section 1983 is not a master key to the courthouse doors allowing

third-party litigants to invoke federal jurisdiction, whether for purposes of pre-

screening proposed legislation or invalidating duly enacted laws purportedly on be-

half of unidentified individuals. Accepting the Abortion Centers’ self-serving invi-

tation to proceed down this unprecedented path—and, in turn, opening jurisdictional

doors not contemplated or created by Congress for third parties and professional

plaintiffs—should give the Court pause. Since the Abortion Centers’ only cause of

action is under § 1983 and they cannot state a derivative § 1983 claim, they cannot

succeed. Accordingly, in light of this Court’s precedent and § 1983’s plain text, the

Court should reverse the district court’s injunction and remand the case for dismis-

sal.

III. The district court erred in enjoining the entire Act.

Even putting aside the fatal flaws in the Abortion Centers’ novel theory of

automatic abortionist standing and their derivative § 1983 claim, the district court’s

injunction cannot stand. Most of the Act consists of various disclosure, notice,

39
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 50 of 76

recordkeeping, and reporting requirements that the Abortion Centers do not directly

challenge. Yet the district court preliminarily enjoined enforcement of the entire

Act. Particularly given the Act’s severability clause, which directs that every single

“word” go into effect regardless of what happens to other portions of the Act, this

sweeping injunction was error. And it was doubly erroneous because the district

court made no findings whatsoever regarding the Act’s unchallenged provisions and

the preliminary relief factors other than likelihood of success.

A. The Abortion Centers did not and cannot show a clear likelihood
of success in attacking the entire Act.

The “duty” of the federal courts is to “maintain the [A]ct in so far as it is

valid.” United States v. Miselis, 972 F.3d 518, 541 (4th Cir. 2020) (cleaned up).

Thus, this Court applies “a strong presumption of severability,” id., with “the normal

rule [being] that partial invalidation is the required course,” Ameur v. Gates, 759

F.3d 317, 325 (4th Cir. 2014) (cleaned up); see also United States v. Arthrex, Inc.,

141 S. Ct. 1970, 1986 (2021) (plurality opinion). The presumption of severability is

stronger still in the presence of a severability clause. See Pittston Co. v. United

States, 368 F.3d 385, 400 (4th Cir. 2004); see also, e.g., N.C. State Conf. of NAACP

v. McCrory, 831 F.3d 204, 239 (4th Cir. 2016) (“We sever the challenged provisions

from the remainder of the law because it contains a severability clause to which we

defer under [state] law.” (citation omitted)). And of course, all “[i]njunctions must

40
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 51 of 76

be narrowly tailored and should prohibit only unlawful conduct.” CPC Int’l, Inc. v.

Skippy Inc., 214 F.3d 456, 461 (4th Cir. 2000).

The injunction issued below, however, prohibits and enjoins independent pro-

visions of the Act that the Abortion Centers do not even argue are unlawful. In two

paragraphs of summary analysis, the district court attempted to justify its sweeping

injunction based on its view that the Act’s unchallenged provisions “are unable to

stand by themselves.” App. 299. That assessment, however, is inconsistent with

South Carolina law and the Act.

1. The Act’s severability clause requires that every “word” not


invalidated take effect.

Under South Carolina law, which governs the severability analysis, “[w]hen

the residue of an Act, sans that portion found to be unconstitutional, is capable of

being executed in accordance with the Legislative intent, independent of the rejected

portion, the Act as a whole should not be stricken as being in violation of a Consti-

tutional Provision.” In re DNA Ex Post Facto Issues, 561 F.3d 294, 301 (4th Cir.

2009) (quoting Joytime Distribs. & Amusement Co. v. South Carolina, 528 S.E.2d

647, 654 (S.C. 1999)). Courts “must be hesitant to declare any portion of a statute

unconstitutional,” and “only the unconstitutional part” should be invalidated “where

to do so does not impair the remainder of the statute.” Joytime, 528 S.E.2d at 655;

see also Stone v. Traynham, 297 S.E.2d 420, 422 (S.C. 1982) (“The separation and

independence of each branch of government require that we go no further than

41
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 52 of 76

absolutely necessary in declaring unconstitutional an action of the legislature.”).

The central question is whether “the constitutional portion of the statute” “is of such

a character that it may fairly be presumed that the legislature would have passed it

independent of that which conflicts with the constitution.” Ex Post Facto Issues,

561 F.3d at 301; see also Covenant Media of S.C., LLC v. City of N. Charleston, 493

F.3d 421, 437 (4th Cir. 2007).

Here, the Act’s severability clause answers that question beyond any doubt:

Yes. The clause provides:

If any section, subsection, paragraph, subparagraph, sentence, clause,


phrase, or word of this act is for any reason held to be unconstitutional
or invalid, then such holding shall not affect the constitutionality or va-
lidity of the remaining portions of this act, the General Assembly
hereby declaring that it would have passed this act and each and every
section, subsection, paragraph, subparagraph, sentence, clause, phrase,
and word thereof, irrespective of the fact that any one or more other
sections, subsections, paragraphs, subparagraphs, sentences, clauses,
phrases, or words hereof may be declared to be unconstitutional, inva-
lid, or otherwise ineffective.

Act § 7. This provision is as clear an expression of legislative intent as can be found:

Every single “word” not challenged must go into effect. The South Carolina Su-

preme Court, interpreting a near-identical provision, has explained that such a sev-

erability clause “is strongly worded and evidences strong legislative intent that the

several parts of [the act] be treated independently.” Joytime, 528 S.E.2d at 654.

That rule follows from South Carolina’s approach to statutory interpretation,

which focuses on the text as “the best evidence of the legislative intent.” Smith v.
42
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 53 of 76

Tiffany, 799 S.E.2d 479, 483 (S.C. 2017) (cleaned up). Under this “cardinal rule” of

interpretation, “[w]here the statute’s language is plain and unambiguous, and con-

veys a clear and definite meaning, the rules of statutory interpretation are not needed

and the court has no right to impose another meaning.” Hodges v. Rainey, 533

S.E.2d 578, 581 (S.C. 2000). Nothing about the Act’s robust severability clause is

ambiguous, so the analysis should end: everything that the Abortion Centers do not

directly challenge (or cannot prevail on) must stand.

Consider, for example, the new § 44-41-630, which requires the abortionist to

perform an ultrasound, give the mother the option to view her unborn child, and

record a medical description of the images. If this section had been passed as a

standalone bill, there is no question that it would be capable of being implemented.

And the severability clause mandates that the courts treat this section, and all other

similar unchallenged sections, just like that—as a standalone provision that survives

any invalidation of another provision. That should be the end of the matter.

Any further (unnecessary) analysis only confirms the Act’s text. For instance,

the structure of the Act underscores the independence of its various provisions. Cf.

Joytime, 528 S.E.2d at 655 (looking to structure). The regulation directly challenged

by the Abortion Centers is codified in one statutory section (S.C. Code Ann. § 44-

41-680), independent of the other provisions.

43
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 54 of 76

Moreover, the Act’s other provisions logically stand apart from the single

challenged provision. For instance, Section 4 of the Act adds certain information to

the reporting requirements that the abortionist must submit to DHEC after he per-

forms an abortion. The Abortion Centers challenge neither the preexisting require-

ments (which have been upheld by this Court, Bryant, 222 F.3d at 169–72) nor the

Act’s additional requirements, all of which can be implemented regardless of the

challenged provision.

As another example, requiring the abortionist to give the mother the oppor-

tunity to see an ultrasound and hear her child’s heartbeat advances legitimate state

interests in the mother making informed irreversible decisions, regardless of whether

the abortionist could then terminate the unborn child’s life and the mother’s preg-

nancy. As the Supreme Court has explained, “most women considering an abortion

would deem the impact on the fetus relevant, if not dispositive, to the decision,” and

“[i]n attempting to ensure that a woman apprehend the full consequences of her de-

cision, the State furthers the legitimate purpose of reducing the risk that a woman

may elect an abortion, only to discover later, with devastating psychological conse-

quences, that her decision was not fully informed.” Casey, 505 U.S. at 882.

In sum, even absent a severability clause, the district court’s injunction would

be obviously overbroad—and with a clause as clear as the Act’s, it should not be a

close call. This Court should not countenance such a judicial intrusion upon South

44
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 55 of 76

Carolina’s legitimate sovereign interests in the form of an unnecessary nullification

of state law. Therefore, at a minimum, the Court should vacate the district court’s

overbroad injunction of the Act.

2. U.S. Supreme Court precedent requires severance of any


provision invalidated here.

A binding Supreme Court decision on all fours with this case—but ignored by

the district court—rejected a severability argument much like the one made here by

the Abortion Centers. In Leavitt v. Jane L., the Court was confronted with two abor-

tion regulations in the same statute with a severability clause similar to the Act’s.

518 U.S. 137, 138–40 (1996) (per curiam). The Court of Appeals had refused to

sever the regulations because, in its view, doing so “would clearly undermine the

legislative purpose to ban most abortions.” Id. at 143 (cleaned up). Relying on

YouTube videos of individual legislators, the Abortion Centers here made the same

argument: “the Six-Week Ban gives SB 1 its purpose.” ECF No. 59, at 12.

The Supreme Court—which normally defers to federal courts of appeals on

questions of state law—summarily reversed the court’s decision as a “plainly

wrong,” “blatant federal-court nullification of state law.” 518 U.S. at 145. The

Court said there was “no need to resort to conjecture” about legislative intent, be-

cause the law included “a provision that could not be clearer in its message that the

legislature would have passed every aspect of the law irrespective of the fact that

any one or more provision be declared unconstitutional.” Id. at 141 (cleaned up).

45
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 56 of 76

The Court likewise rejected the argument that the regulations were “interrelated,”

and thus could not be severed, emphasizing that the “relevant” question was whether

they were “so interdependent that the remainder of the statute cannot function effec-

tively without the invalidated provision.” Id. Here, as in Leavitt, the unchallenged

provisions of the Act are capable of operating separately, and the “statutory text”

“explicitly states” that the courts must allow them to do so. Id. at 144.

Accordingly, courts confronting similar issues have followed the Supreme

Court’s admonishment to give effect to “statement[s] by the [State] Legislature of

its own intent in enacting regulations of abortion,” id. at 140, routinely severing and

upholding disclosure and reporting requirements. See, e.g., Edwards v. Beck, 8 F.

Supp. 3d 1091, 1101 (E.D. Ark. 2014) (holding “that the remaining heartbeat testing

and disclosure requirements are independently capable of furthering the stated pur-

pose of” the law and must take effect even absent a severability clause), aff’d, 786

F.3d 1113 (8th Cir. 2015); MKB Mgmt. Corp. v. Stenehjem, 795 F.3d 768, 776 n.6

(8th Cir. 2015) (indicating that a statutory requirement that the abortionist “inform

the pregnant woman whether her unborn child possesses a detectable heartbeat”

would be severable from a fetal heartbeat law).

3. The district court erroneously imposed its own views of the


Act’s purposes.

Despite the Act’s clear severability clause and analogous precedents, the dis-

trict court carved its own path. The court did not question that the unchallenged

46
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 57 of 76

provisions are indeed “capable” of being executed in accord with the Act’s express

“intent,” Ex Post Facto Issues, 561 F.3d at 301—namely, that every single “word”

not challenged go into effect. Act § 7. Indeed, even the Abortion Centers never

questioned that fact. Instead, the district court asserted that “[t]he only purpose of”

“the mandatory ultrasound disclosure provision” “is to facilitate” the challenged reg-

ulation. App. 298–99. The district court did not explain how requiring an abortionist

to give the mother the opportunity and option to view an ultrasound of her unborn

child “facilitates” the challenged provision at all. In any event, as Leavitt demon-

strates, the court’s speculation—and attempt to substitute its assessment for the Gen-

eral Assembly’s intent and the Act’s text—is both incorrect and irrelevant.

Such ultrasound provisions have independent, valid purposes, as evidenced

by the fact that similar provisions have been widely enacted and repeatedly upheld

in court—which is presumably why the Abortion Centers here do not challenge the

provision. “The information conveyed by an ultrasound image, its description, and

the audible beating fetal heart gives a patient greater knowledge of the unborn life

inside her.” EMW Women’s Surgical Ctr., P.S.C. v. Beshear, 920 F.3d 421, 430 (6th

Cir. 2019); id. at 432–34 (collecting similar cases); cf. Casey, 505 U.S. at 881–83,

900–01 (upholding informed consent, recordkeeping, and reporting provisions).

“The State has an interest in ensuring so grave a choice is well informed,” especially

given that “some women come to regret their choice to abort the infant life they once

47
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 58 of 76

created and sustained.” Gonzales, 550 U.S. at 159. Moreover, “[p]erforming an

ultrasound allows an abortion doctor to get a clear picture of the woman’s preg-

nancy—including the gestational age and size of the unborn child, whether there are

twins, whether the heart is beating, and the orientation of the unborn child within the

uterus—which allows the doctor to anticipate any likely complications.” Van Hol-

len, 738 F.3d at 803 (Manion, J., concurring in part). Finally, ultrasounds “are

viewed as ‘medically necessary’ for the mother” because they can reveal important

information about her health. Texas Med. Providers Performing Abortion Servs. v.

Lakey, 667 F.3d 570, 579 (5th Cir. 2012). Underscoring the importance of ultra-

sounds to both fetal and maternal health, state regulations already require abortion-

ists to conduct ultrasounds at 14 weeks and recommend ultrasounds at 12 weeks.

S.C. Code Ann. Regs. 61-12.301.

More fundamentally, a federal court’s speculation about the purposes of par-

ticular statutory provisions may not be substituted for the elected branches’ judg-

ment. It does not matter if the district court thought that giving mothers more infor-

mation is a valid purpose (though it is), or even if it thought the provision advances

that purpose (though it does). The only question is whether “it may fairly be pre-

sumed the legislature would have passed [the other provisions] independent of” the

challenged one. Joytime, 528 S.E.2d at 654. According to the best evidence of

legislative intent—the law itself—the answer is unquestionably yes. The plain text

48
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 59 of 76

of the Act shows that the People’s representatives thought every single “word” had

independent purpose and importance. Act § 7. The district court’s departure from

that text “usurps the constitutional allocation of the power to write a statute.” United

States v. Under Seal, 819 F.3d 715, 724 (4th Cir. 2016); see Tiffany, 799 S.E.2d at

488 (“We construe the statute in a manner to give effect to the policy decision made

by the legislature.”). Further, by enjoining unchallenged provisions of the Act, the

district court necessarily, and needlessly, interfered with the General Assembly’s

command that the Act take effect immediately upon approval by the Governor. See

Act § 9; cf. S.C. Const. art. IV, § 15.

As to the other provisions in Section 3 of the Act, the district court stated that

“they are also so intertwined” with the ultrasound provision and challenged regula-

tion “as to preclude severability.” App. 299. As an initial matter, the ultrasound

provision is irrelevant to the question of whether other provisions are severable, be-

cause it was not challenged and, as just shown, is capable of being executed inde-

pendently. Severability is not dominoes. And neither the district court nor the Abor-

tion Centers have explained why the other provisions are “so intertwined” that the

federal courts can substitute their judgment for that of the General Assembly. Why

can’t the requirement to give a mother the chance to hear her unborn child’s heart-

beat operate independently of the challenged provision? How have similar require-

ments in many other States worked perfectly well? Why can’t the cause of action

49
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 60 of 76

for women who have been unlawfully deprived of relevant information operate in-

dependently? These questions were posed below, yet one searches the Abortion

Centers’ filings and district court’s orders in vain for any answers.

The district court went farther still, also redlining the Act’s reporting and dis-

closure requirements in Sections 4, 5, and 6 because they “contain language that

references the words ‘fetal heartbeat’ as it is defined in” the Act or other references

to Section 3. App. 299. But the Abortion Centers do not challenge that definition

or the other references, and they certainly could not prevail as to any such challenge.

And again, neither the Centers nor the district court suggested that the disclosure and

reporting requirements in Sections 4, 5, and 6 are somehow incapable of being exe-

cuted independently (as the General Assembly commanded), much less identified

any infirmity with the substance of the requirements—which have been previously

upheld by this Court. See Bryant, 222 F.3d at 169–75. Even in the context of a

provision that “must be understood by reference to an inoperative portion of the stat-

ute”—which is not the case here—such a provision “is capable of functioning inde-

pendently as a fully operative law.” Ameur, 759 F.3d at 330 (cleaned up); see also

Leavitt, 518 U.S. at 142 (similar).

In sum, the district court’s injunction improperly redlines and unnecessarily

enjoins many provisions of the Act not directly challenged by the Abortion Centers

and that are, by legislative command, independent from the regulation that they do

50
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 61 of 76

challenge. Any relief cannot extend to these provisions. Otherwise, unelected

judges “nullify more of the work of the people’s elected representatives than is con-

stitutionally necessary”—or appropriate. Covenant Media, 493 F.3d at 438. The

federal courts do not have the power to rewrite state law. The overbroad injunction

should be vacated.

B. The Abortion Centers did not satisfy the other injunction require-
ments regarding the Act’s unchallenged provisions.

Even if the Abortion Centers had shown a clear likelihood of success in their

effort to invalidate the entire Act, they must demonstrate and the district court must

“separately consider” whether they are “likely to suffer irreparable harm in the ab-

sence of preliminary relief,” whether “the balance of equities tips in [their] favor,”

and whether “an injunction is in the public interest.” Di Biase, 872 F.3d at 230

(cleaned up). Despite the Abortion Centers’ burden to satisfy all four preliminary

injunction factors, they never discussed them in the context of the unchallenged pro-

visions, and the district court made no findings about them. This failure alone was

error. See Fed. R. Civ. P. 52(a)(2) (“In granting or refusing an interlocutory injunc-

tion, the court must similarly state the findings and conclusions that support its ac-

tion.”).

In all events, the Abortion Centers could not satisfy the other factors. The

potential time and expense to the Abortion Centers of giving mothers adequate in-

formation to make informed decisions is not an irreparable harm. See Di Biase, 872

51
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 62 of 76

F.3d at 230. Mothers are helped by receiving that information. Casey, 505 U.S. at

882. Giving mothers adequate information also promotes the State’s legitimate in-

terests in protecting and preserving human life and maternal health. See id.; EMW,

920 F.3d at 430 (“That this information might persuade a woman to change her mind

does not render it suspect . . . . It just means that it is pertinent to her decision-

making.”). And “any time a State is enjoined by a court from effectuating statutes

enacted by representatives of its people, it suffers a form of irreparable injury.” Mar-

yland v. King, 567 U.S. 1301, 1303 (2012) (Roberts, C.J., in chambers) (cleaned up).

Because the Abortion Centers did not demonstrate the prerequisites for a pre-

liminary injunction against the unchallenged provisions, the Court should vacate the

injunction. See CPC, 214 F.3d at 461 (explaining that any injunction “must be tai-

lored as precisely as possible” (cleaned up)).

CONCLUSION

For the foregoing reasons, the Court should reverse the district court’s prelim-

inary injunction and remand the case for dismissal. At a minimum, the Court should

vacate the district court’s overbroad injunction of the Act and unchallenged provi-

sions of South Carolina law.

52
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 63 of 76

Respectfully submitted,

s/ Christopher Mills
THOMAS A. LIMEHOUSE, JR. CHRISTOPHER MILLS
WM. GRAYSON LAMBERT Spero Law LLC
Office of the Governor 1050 Johnnie Dodds Blvd. #83
South Carolina State House Mt. Pleasant, SC 29465
1100 Gervais Street (843) 606-0640
Columbia, South Carolina 29201 [email protected]
(803) 734-2100

Counsel for Governor McMaster

ALAN WILSON KEVIN A. HALL


ROBERT D. COOK M. TODD CARROLL
J. EMORY SMITH, JR. Womble Bond Dickinson (US) LLP
Office of the Attorney General 1221 Main Street, Suite 1600
P.O. Box 11549 Columbia, South Carolina 29201
Columbia, South Carolina 29211 (803) 454-6504
(803) 734-3677
Counsel for Speaker Lucas
Counsel for Attorney General
Wilson and Solicitor Wilkins

JULY 7, 2021

53
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 64 of 76

CERTIFICATE OF COMPLIANCE

1. This document complies with the type-volume limit of Fed. R. App. P.

32(a)(7)(b) because, excluding the parts of the document exempted by Fed. R. App.

P. 32(f), this brief contains 12,949 words.

2. This document complies with the typeface requirements of Fed. R. App. P.

32(a)(5) and the type-style requirements of Fed. R. App. P. 32(a)(6) because this

document has been prepared in a proportionally spaced typeface using Microsoft

Word 365 in 14-point Times New Roman font.

Dated: July 7, 2021

/s Christopher Mills
Christopher Mills
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 65 of 76

CERTIFICATE OF SERVICE

I, Christopher Mills, an attorney, certify that on this day the foregoing Brief

was served electronically on all parties via CM/ECF.

Dated: July 7, 2021

s/ Christopher Mills
Christopher Mills
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 66 of 76

ADDENDUM
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 67 of 76

STATUTORY PROVISIONS

2021 S.C. Acts No. 1, South Carolina Fetal Heartbeat and Protection from
Abortion Act

AN ACT TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, TO


ENACT THE “SOUTH CAROLINA FETAL HEARTBEAT AND PROTECTION
FROM ABORTION ACT” BY ADDING ARTICLE 6 TO CHAPTER 41, TITLE
44 SO AS TO REQUIRE TESTING FOR A DETECTABLE FETAL HEART-
BEAT BEFORE AN ABORTION IS PERFORMED ON A PREGNANT WOMAN,
TO PROHIBIT THE PERFORMANCE OF AN ABORTION IF A FETAL
HEARTBEAT IS DETECTED, TO PROVIDE MEDICAL EMERGENCY AND
OTHER EXCEPTIONS, TO REQUIRE CERTAIN DOCUMENTATION AND
RECORDKEEPING BY PHYSICIANS PERFORMING ABORTIONS, TO RE-
QUIRE PHYSICIANS TO NOTIFY LAW ENFORCEMENT AFTER PERFORM-
ING AN ABORTION IN CERTAIN CIRCUMSTANCES, TO CREATE A CIVIL
ACTION FOR A PREGNANT WOMAN UPON WHOM AN ABORTION IS PER-
FORMED, TO CREATE CRIMINAL PENALTIES, AND FOR OTHER PUR-
POSES; TO AMEND SECTION 44-41-460, RELATING TO THE REQUIRED
REPORTING OF ABORTION DATA TO THE DEPARTMENT OF HEALTH
AND ENVIRONMENTAL CONTROL, SO AS TO ADD REPORTING OF FE-
TAL HEARTBEAT TESTING AND PATIENT MEDICAL CONDITION DATA;
TO AMEND SECTION 44-41-330, RELATING TO A PREGNANT WOMAN’S
RIGHT TO KNOW CERTAIN PREGNANCY INFORMATION, SO AS TO RE-
QUIRE NOTIFICATION OF THE DETECTION OF A FETAL HEARTBEAT;
AND TO AMEND SECTION 44-41-60, RELATING TO ABORTION REPORT-
ING REQUIREMENTS, SO AS TO ADD REPORTING REQUIREMENTS.

Be it enacted by the General Assembly of the State of South Carolina:

Citation

SECTION 1. This act shall be known and may be cited as the “South Carolina Fetal
Heartbeat and Protection from Abortion Act”.

Findings

SECTION 2. The General Assembly hereby finds, according to contemporary med-


ical research, all of the following:

(1) as many as thirty percent of natural pregnancies end in spontane-


ous miscarriage;
A-1
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 68 of 76

(2) fewer than five percent of all natural pregnancies end in sponta-
neous miscarriage after the detection of a fetal heartbeat;

(3) over ninety percent of in vitro pregnancies survive the first tri-
mester if a fetal heartbeat is detected;

(4) nearly ninety percent of in vitro pregnancies do not survive the


first trimester if a fetal heartbeat is not detected;

(5) a fetal heartbeat is a key medical predictor that an unborn human


individual will reach live birth;

(6) a fetal heartbeat begins at a biologically identifiable moment in


time, normally when the fetal heart is formed in the gestational sac;

(7) the State of South Carolina has legitimate interests from the out-
set of a pregnancy in protecting the health of the pregnant woman and the life of the
unborn child who may be born; and

(8) in order to make an informed choice about whether to continue a


pregnancy, a pregnant woman has a legitimate interest in knowing the likelihood of
the human fetus surviving to full-term birth based upon the presence of a fetal heart-
beat.

Fetal Heartbeat and Protection from Abortion Act

SECTION 3. Chapter 41, Title 44 of the 1976 Code is amended by adding:

“Article 6

Fetal Heartbeat and Protection from Abortion

Section 44-41-610. As used in this article:

(1) ‘Conception’ means fertilization.

(2) ‘Contraceptive’ means a drug, device, or chemical that prevents con-


ception.

(3) ‘Fetal heartbeat’ means cardiac activity, or the steady and repetitive
rhythmic contraction of the fetal heart, within the gestational sac.

(4) ‘Gestational age’ means the age of an unborn human individual as cal-
culated from the first day of the last menstrual period of a pregnant woman.
A-2
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 69 of 76

(5) ‘Gestational sac’ means the structure that comprises the extraembry-
onic membranes that envelop the human fetus and that is typically visible by ultra-
sound after the fourth week of pregnancy.

(6) ‘Human fetus’ or ‘unborn child’ each means an individual organism of


the species homo sapiens from fertilization until live birth.

(7) ‘Intrauterine pregnancy’ means a pregnancy in which a human fetus is


attached to the placenta within the uterus of a pregnant woman.

(8) ‘Medical emergency’ means a condition that, by any reasonable medi-


cal judgment, so complicates the medical condition of a pregnant woman that it ne-
cessitates the immediate abortion of her pregnancy to avert her death without first
determining whether there is a detectable fetal heartbeat or for which the delay nec-
essary to determine whether there is a detectable fetal heartbeat will create serious
risk of a substantial and irreversible physical impairment of a major bodily function,
not including psychological or emotional conditions. A condition must not be con-
sidered a medical emergency if based on a claim or diagnosis that a woman will
engage in conduct that she intends to result in her death or in a substantial and irre-
versible physical impairment of a major bodily function.

(9) ‘Physician’ means any person licensed to practice medicine and sur-
gery, or osteopathic medicine and surgery, in this State.

(10) ‘Reasonable medical judgment’ means a medical judgment that would


be made by a reasonably prudent physician who is knowledgeable about the case
and the treatment possibilities with respect to the medical conditions involved.

(11) ‘Spontaneous miscarriage’ means the natural or accidental termination


of a pregnancy and the expulsion of the human fetus, typically caused by genetic
defects in the human fetus or physical abnormalities in the pregnant woman.

Section 44-41-620. (A) A court judgment or order suspending enforcement of any


provision of this chapter is not to be regarded as tantamount to repeal of that provi-
sion.

(B) If the United States Supreme Court issues a decision overruling Roe v.
Wade, 410 U.S. 113 (1973), any other court issues an order or judgment restoring,
expanding, or clarifying the authority of states to prohibit or regulate abortion en-
tirely or in part, or an amendment is ratified to the Constitution of the United States
restoring, expanding, or clarifying the authority of states to prohibit or regulate

A-3
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 70 of 76

abortion entirely or in part, then the Attorney General may apply to the pertinent
state or federal court for either or both of the following:

(1) a declaration that any one or more of the statutory provisions


specified in subsection (A) are constitutional; or

(2) a judgment or order lifting an injunction against the enforcement


of any one or more of the statutory provisions specified in subsection (A).

(C) If the Attorney General fails to apply for relief pursuant to subsection
(B) within a thirty-day period after an event described in that subsection occurs, then
any solicitor may apply to the appropriate state or federal court for such relief.

Section 44-41-630. An abortion provider who is to perform or induce an abortion, a


certified technician, or another agent of the abortion provider who is competent in
ultrasonography shall:

(1) perform an obstetric ultrasound on the pregnant woman, using which-


ever method the physician and pregnant woman agree is best under the circum-
stances;

(2) during the performance of the ultrasound, display the ultrasound images
so that the pregnant woman may view the images; and

(3) record a written medical description of the ultrasound images of the


unborn child’s fetal heartbeat, if present and viewable.

Section 44-41-640. If a pregnancy is at least eight weeks after fertilization, then the
abortion provider who is to perform or induce an abortion, or an agent of the abortion
provider, shall tell the woman that it may be possible to make the embryonic or fetal
heartbeat of the unborn child audible for the pregnant woman to hear and shall ask
the woman if she would like to hear the heartbeat. If the woman would like to hear
the heartbeat, then the abortion provider shall, using whichever method the physician
and patient agree is best under the circumstances, make the fetal heartbeat of the
unborn child audible for the pregnant woman to hear.

Section 44-41-650. (A) Except as provided in Section 44-41-660, no person shall


perform, induce, or attempt to perform or induce an abortion on a pregnant woman
before a physician determines in accordance with Section 44-41-630 whether the
human fetus the pregnant woman is carrying has a detectable fetal heartbeat.

A-4
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 71 of 76

(B) A person who violates subsection (A) is guilty of a felony and, upon
conviction, must be fined ten thousand dollars, imprisoned not more than two years,
or both.

Section 44-41-660. (A) Section 44-41-650 does not apply to a physician who per-
forms or induces an abortion if the physician determines according to standard med-
ical practice that a medical emergency exists that prevents compliance with the sec-
tion.

(B) A physician who performs or induces an abortion on a pregnant woman


based on the exception in subsection (A) shall make written notations in the pregnant
woman’s medical records of the following:

(1) the physician’s belief that a medical emergency necessitating the


abortion existed;

(2) the medical condition of the pregnant woman that assertedly pre-
vented compliance with Section 44-41-650; and

(3) the medical rationale to support the physician’s conclusion that


the pregnant woman’s medical condition necessitated the immediate abortion of her
pregnancy to avert her death.

(C) For at least seven years from the date the notations are made, the phy-
sician shall maintain in his own records a copy of the notations.

Section 44-41-670. A physician is not in violation of Section 44-41-650 if the phy-


sician acts in accordance with Section 44-41-630 and the method used to test for the
presence of a fetal heartbeat does not reveal a fetal heartbeat.

Section 44-41-680. (A) Except as provided in subsection (B), no person shall per-
form, induce, or attempt to perform or induce an abortion on a pregnant woman with
the specific intent of causing or abetting the termination of the life of the human
fetus the pregnant woman is carrying and whose fetal heartbeat has been detected in
accordance with Section 44-41-630.

(B) A physician may perform, induce, or attempt to perform or induce an


abortion on a pregnant woman after a fetal heartbeat has been detected in accordance
with Section 44-41-630 only if:

(1) the pregnancy is the result of rape, and the probable post-fertili-
zation age of the fetus is fewer than twenty weeks;

A-5
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 72 of 76

(2) the pregnancy is the result of incest, and the probable post-ferti-
lization age of the fetus is fewer than twenty weeks;

(3) the physician is acting in accordance with Section 44-41-690; or

(4) there exists a fetal anomaly, as defined in Section 44-41-430.

(C) A physician who performs or induces an abortion on a pregnant woman


based on the exception in either subsection (B)(1) or (2) must report the allegation
of rape or incest to the sheriff in the county in which the abortion was performed.
The report must be made no later than twenty-four hours after performing or induc-
ing the abortion, may be made orally or otherwise, and shall include the name and
contact information of the pregnant woman making the allegation. Prior to perform-
ing or inducing an abortion, a physician who performs or induces an abortion based
upon an allegation of rape or incest must notify the pregnant woman that the physi-
cian will report the allegation of rape or incest to the sheriff. The physician shall
make written notations in the pregnant woman’s medical records that the abortion
was performed pursuant to the applicable exception, that the doctor timely notified
the sheriff of the allegation of rape or incest, and that the woman was notified prior
to the abortion that the physician would notify the sheriff of the allegation of rape or
incest.

(D) A person who violates subsection (A) is guilty of a felony and, upon
conviction, must be fined ten thousand dollars, imprisoned not more than two years,
or both.

Section 44-41-690. (A) Section 44-41-680 does not apply to a physician who per-
forms a medical procedure that, by any reasonable medical judgment, is designed or
intended to prevent the death of the pregnant woman or to prevent the serious risk
of a substantial and irreversible impairment of a major bodily function of the preg-
nant woman.

(B) A physician who performs a medical procedure as described in subsec-


tion (A) shall declare, in a written document, that the medical procedure was neces-
sary, by reasonable medical judgment, to prevent the death of the pregnant woman
or to prevent the serious risk of a substantial and irreversible physical impairment of
a major bodily function of the pregnant woman. In the document, the physician shall
specify the pregnant woman’s medical condition that the medical procedure was as-
serted to address and the medical rationale for the physician’s conclusion that the
medical procedure was necessary to prevent the death of the pregnant woman or to

A-6
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 73 of 76

prevent the serious risk of a substantial and irreversible impairment of a major bodily
function of the pregnant woman.

(C) A physician who performs a medical procedure as described in subsec-


tion (A) shall place the written document required by subsection (B) in the pregnant
woman’s medical records. For at least seven years from the date the document is
created, the physician shall maintain a copy of the document in his own records.

Section 44-41-700. A physician is not in violation of Section 44-41-680 if the phy-


sician acts in accordance with Section 44-41-630 and the method used to test for the
presence of a fetal heartbeat does not reveal a fetal heartbeat.

Section 44-41-710. This article must not be construed to repeal, by implication or


otherwise, Section 44-41-20 or any otherwise applicable provision of South Carolina
law regulating or restricting abortion. An abortion that complies with this article but
violates the provisions of Section 44-41-20 or any otherwise applicable provision of
South Carolina law must be considered unlawful as provided in such provision. An
abortion that complies with the provisions of Section 44-41-20 or any otherwise ap-
plicable provision of South Carolina law regulating or restricting abortion but vio-
lates this article must be considered unlawful as provided in this article. If some or
all of the provisions of this article are ever temporarily or permanently restrained or
enjoined by judicial order, all other provisions of South Carolina law regulating or
restricting abortion must be enforced as though such restrained or enjoined provi-
sions had not been adopted; provided, however, that whenever such temporary or
permanent restraining order or injunction is stayed or dissolved, or otherwise ceases
to have effect, such provisions shall have full force and effect.

Section 44-41-720. Nothing in this article prohibits the sale, use, prescription, or ad-
ministration of a drug, device, or chemical that is designed for contraceptive pur-
poses.

Section 44-41-730. A pregnant woman on whom an abortion is performed or in-


duced in violation of this article may not be criminally prosecuted for violating any
of the provisions of this article or for attempting to commit, conspiring to commit,
or acting complicitly in committing a violation of any of the provisions of the article
and is not subject to a civil or criminal penalty based on the abortion being performed
or induced in violation of any of the provisions of this article.

Section 44-41-740. (A) A woman who meets any one or more of the following
criteria may file a civil action in a court of competent jurisdiction:

A-7
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 74 of 76

(1) a woman on whom an abortion was performed or induced in vi-


olation of this article; or

(2) a woman on whom an abortion was performed or induced who


was not given the information provided in Section 44-41-330.

(B) A woman who prevails in an action filed pursuant to subsection (A)


shall receive the following from the person who committed the act or acts described
in subsection (A):

(1) damages in an amount equal to ten thousand dollars or an amount


determined by the trier of fact after consideration of the evidence; and

(2) court costs and reasonable attorney’s fees.

(C) If the defendant in an action filed pursuant to subsection (A) prevails


and the court finds that the commencement of the action constitutes frivolous con-
duct and that the defendant was adversely affected by the frivolous conduct, then the
court shall award reasonable attorney’s fees to the defendant; provided, however,
that a conclusion of frivolousness cannot rest upon the unconstitutionality of the
provision that was allegedly violated.”

Abortion reporting requirements, Pain-Capable Unborn Child Protection Act

SECTION 4. Section 44-41-460(A) of the 1976 Code is amended by adding appro-


priately numbered new items at the end to read:

“( ) The information related to fetal heartbeat testing required pursu-


ant to Sections 44-41-630, 44-41-660, and 44-41-690, as applicable.

( ) Whether the reason for the abortion was to preserve the health of
the pregnant woman and, if so, the medical condition that the abortion was asserted
to address and the medical rationale for the conclusion that an abortion was neces-
sary to address that condition. If the reason for the abortion was other than to pre-
serve the health of the pregnant woman, then the report must specify that maternal
health was not the purpose of the abortion. This information must also be placed in
the pregnant woman’s medical records and maintained for at least seven years there-
after.”

Fetal heartbeat determination, Woman’s Right to Know Act

SECTION 5. Section 44-41-330(A)(1) of the 1976 Code is amended to read:

A-8
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 75 of 76

“(1)(a) The woman must be informed by the physician who is to perform


the abortion or by an allied health professional working in conjunction with the phy-
sician of the procedure to be involved and by the physician who is to perform the
abortion of the probable gestational age of the embryo or fetus at the time the abor-
tion is to be performed. If an ultrasound is performed, an abortion may not be per-
formed sooner than sixty minutes following completion of the ultrasound. The phy-
sician who is to perform the abortion or an allied health professional working in
conjunction with the physician must inform the woman before the ultrasound proce-
dure of her right to view the ultrasound image at her request during or after the ul-
trasound procedure.

(b) If the physician who intends to perform or induce an abortion on a preg-


nant woman has determined pursuant to Section 44-41-630 that the human fetus the
pregnant woman is carrying has a detectable fetal heartbeat, then that physician shall
inform the pregnant woman in writing that the human fetus the pregnant woman is
carrying has a fetal heartbeat. The physician shall further inform the pregnant
woman, to the best of the physician’s knowledge, of the statistical probability, absent
an induced abortion, of bringing the human fetus possessing a detectable fetal heart-
beat to term based on the gestational age of the human fetus or, if the director of the
department has specified statistical probability information, shall provide to the
pregnant woman that information. The department may promulgate regulations that
specify information regarding the statistical probability of bringing an unborn child
possessing a detectable fetal heartbeat to term based on the gestational age of the
unborn child. Any regulations must be based on available medical evidence.”

Abortion reporting requirements

SECTION 6. Section 44-41-60 of the 1976 Code is amended to read:

“Section 44-41-60. Any abortion performed in this State must be reported by the per-
forming physician on the standard form for reporting abortions to the State Registrar,
Department of Health and Environmental Control, within seven days after the abor-
tion is performed. The names of the patient and physician may not be reported on
the form or otherwise disclosed to the State Registrar. The form must indicate from
whom consent was obtained, circumstances waiving consent, and, if an exception
was exercised pursuant to Section 44-41-660, which exception the physician relied
upon in performing or inducing the abortion.”

A-9
USCA4 Appeal: 21-1369 Doc: 32 Filed: 07/07/2021 Pg: 76 of 76

Severability clause

SECTION 7. If any section, subsection, paragraph, subparagraph, sentence, clause,


phrase, or word of this act is for any reason held to be unconstitutional or invalid,
then such holding shall not affect the constitutionality or validity of the remaining
portions of this act, the General Assembly hereby declaring that it would have passed
this act and each and every section, subsection, paragraph, subparagraph, sentence,
clause, phrase, and word thereof, irrespective of the fact that any one or more other
sections, subsections, paragraphs, subparagraphs, sentences, clauses, phrases, or
words hereof may be declared to be unconstitutional, invalid, or otherwise ineffec-
tive.

Savings clause

SECTION 8. The repeal or amendment by this act of any law, whether temporary,
permanent, civil, or criminal, does not affect pending actions, rights, duties, or lia-
bilities founded thereon or alter, discharge, release, or extinguish any penalty, for-
feiture, or liability incurred under the repealed or amended law, unless the repealed
or amended provision shall so expressly provide. After the effective date of this act,
all laws repealed or amended by this act must be taken and treated as remaining in
full force and effect for the purpose of sustaining any pending or vested right, civil
action, special proceeding, criminal prosecution, or appeal existing as of the effec-
tive date of this act and for the enforcement of rights, duties, penalties, forfeitures,
and liabilities as they stood under the repealed or amended laws.

Time effective

SECTION 9. This act takes effect upon approval by the Governor.

Ratified the 18th day of February, 2021.

Approved the 18th day of February, 2021.

A-10

You might also like