Professional Documents
Culture Documents
Motion To Dismiss Marshall
Motion To Dismiss Marshall
MOTION TO DISMISS
Instead, they argue that because some other States allow such abortions,
Plaintiffs have a right to conspire with others in Alabama to try to have abortions
Alabama law clearly provides that “[a] conspiracy formed in this state to do
an act beyond the state, which, if done in this state, would be a criminal offense, is
indictable and punishable in this state in all respects as if such conspiracy had been
to do such act in this state.” ALA. CODE § 13A-4-4.1 An elective abortion performed
have that same act performed outside the State is illegal. Plaintiffs identify no
constitutional provision that would bar the State from enforcing that law.
Plaintiffs first argue, under the Due Process Clause, that § 13A-4-4 does not
mean what it says and that the provision applies only if the conspiracy formed in
Alabama is to commit an act outside Alabama that is also illegal where the act would
occur. But nothing in the statute supports that interpretation, and, in any event,
federal courts lack authority to order a State official to comply with a federal court’s
1
Ala. Code § 13A-4-4 is the focus of this Motion because that statute expressly applies to actions
taken in Alabama to advance conduct outside the State. The legal issues presented by this case—
except where explicitly noted otherwise, see infra Part III—do not change based on the particular
State statute at issue.
2
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 3 of 40
Plaintiffs next argue that their First Amendment rights to speech, expression,
and association are violated because they cannot conspire to procure out-of-state
abortions. But it is well settled that speech used to conduct a crime receives no
constitutional protection; the same is true for the right to associate, otherwise all
Likewise, the right to travel, to the extent that it is even implicated, does not
grant Plaintiffs the right to carry out a criminal conspiracy simply because they
right to be free from extraterritorial application of State law, but the prohibited
conduct in which they wish to engage would occur right here in Alabama. In the
words of the Alabama conspiracy statute, Plaintiffs wish, while in this State, to
“agree[] with one or more persons to engage in or cause the performance of the
application of Alabama law simply because the planned conduct is to occur beyond
State lines. Plaintiffs assert that there is some difference because the object of their
conspiracy is legal where it might occur. But they don’t explain why that makes any
3
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 4 of 40
even if the final conduct never occurs. That conduct is Alabama-based and is within
For these reasons, Defendant Steve Marshall, sued in his official capacity as
Attorney General of the State of Alabama, moves under rules 12(b)(1) and 12(b)(6)
23).
BACKGROUND
advancing “the public policy of the state to recognize and support the sanctity of
unborn life and the rights of unborn children.” ALA. CODE § 26-23H-2(b). The law
abortion except” to address certain health risks to the mother or unborn child. ALA.
CODE § 26-23H-4; see also id. § 26-23H-3(1). The statute exempts from liability
women on whom abortions are performed. Id. § 26-23H-5. “An abortion performed
The Court preliminarily enjoined enforcement of the Act on October 29, 2019,
1053, 1057 (M.D. Ala. 2019), but the Court later dissolved the preliminary
4
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 5 of 40
injunction after the Supreme Court’s decision in Dobbs v. Jackson Women’s Health
of life, especially the lives of children, born or unborn, has been and continues to be
a public policy and often sacred concern of the highest order for the people of this
state.” ALA. CODE § 26-23F-2(a)(4). Alabama understands that “medical science has
While protecting fetal life is a foremost concern in Alabama, the State also
prioritizes protecting maternal health and safety. “The medical, emotional, and
reproductive health centers have often failed to meet acceptable standards of medical
care[,]” id. § 26-23E-2(8), and often treat patients “in a manner inconsistent with a
5
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 6 of 40
“Most women do not return to the [abortion] facility for post-surgical care.” Id.
§ 26-23A-2(a)(2).
ALA. CODE § 13A-4-3. “A conspirator is not liable under this section if, had the
would be immune from liability under the law defining the offense.” Id.
“[t]he person, or persons, with whom defendant is alleged to have conspired has
Furthermore, “[a] conspiracy formed in this state to do an act beyond the state,
which, if done in this state, would be a criminal offense, is indictable and punishable
in this state in all respects as if such conspiracy had been to do such act in this state.”
6
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 7 of 40
rule that “[t]he place at which it is intended to commit the felony is not material. It
is the law of the place where the conspiracy is formed which is broken.” Thompson
D. Proceedings.
On July 31, 2023, West Alabama Women’s Center, Yashica Robinson, and
filed lawsuits in the Middle District of Alabama alleging that their constitutional
rights to free speech, expression, association, travel, due process, and to be free from
general Alabama criminal laws (namely Ala. Code §§ 13A-2-23, 13A-4-1, 13A-4-3,
and 13A-4-4) to punish Plaintiffs for helping others obtain out-of-state abortions.
LEGAL STANDARD
“Without jurisdiction the court cannot proceed at all in any cause.” Ex parte
McCardle, 74 U.S. 506, 514 (1868). A plaintiff seeking to invoke a federal court’s
jurisdiction must establish Article III standing. See Wooden v. Bd. of Regents of
Univ. Sys. of Ga., 247 F.3d 1262, 1273 (11th Cir. 2001). “It is the responsibility of
invoke judicial resolution of the dispute and the exercise of the court's remedial
7
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 8 of 40
whether the complaint ‘contain[s] sufficient factual matter, accepted as true, to state
a claim to relief that is plausible on its face.’” Worthy v. City of Phenix City, 930
F.3d 1206, 1217 (11th Cir. 2019) (alteration in original) (quoting Ashcroft v. Iqbal,
556 U.S. 662, 678 (2009)). “Facial challenges to the legal sufficiency of a claim or
defense, such as a motion to dismiss based on failure to state a claim for relief, should
F.3d 1353, 1367 (11th Cir. 1997) (footnote omitted). Such a dispute “always presents
a purely legal question; there are not issues of fact because the allegations contained
in the pleading are presumed to be true.” Id. (citing Mitchell v. Duval Cnty. Sch. Bd.,
107 F.3d 837, 838 n.1 (11th Cir. 1997) (per curiam)).
ARGUMENT
First, this Court lacks jurisdiction over Plaintiffs’ claims on behalf of their
staff and clients because Plaintiffs cannot satisfy the third-party standing
requirements. Second, the Eleventh Amendment bars Plaintiffs’ claims that depend
Pennhurst State Sch. & Hosp. v. Halderman, 465 U.S. 89, 106 (1984).
8
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 9 of 40
Both sets of Plaintiffs bring claims on behalf of their clients for violation of
their clients’ right to travel. See doc. 23 ¶¶ 13, 131 (“Dr. Robinson sues on her behalf
and on behalf of her patients and staff.”); doc. 1 ¶¶ 67, 91 (“Plaintiff further has
standing to sue on its clients’ behalf[.]”). Further, Plaintiffs seek to sue on behalf of
their staff.2 See generally doc. 23; doc. 1. But none of the Plaintiffs have third-party
cases. In Dobbs, the Supreme Court explained that its previous abortion cases “led
to the distortion of many important but unrelated legal doctrines.” 142 S. Ct. at 2275.
June Medical Services L.L.C. v. Russo, 140 S. Ct. 2103 (2020). Dobbs, 142 S. Ct. at
2275. Indeed, the Dobbs Court specifically named June Medical as a case that
Medical as the proper application. Id. at 2275 n.61. Those majority opinions are thus
no longer good law; instead, the prior caselaw governs, and the opinions and dissents
2
To the extent Plaintiffs intended to bring additional claims on behalf of their clients or their staff,
Defendant Marshall’s argument that Plaintiffs lack third-party standing applies with equal force.
9
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 10 of 40
cases.3 Whatever the Supreme Court’s third-party standing jurisprudence might have
Reprod. Just. Collective v. Governor of Ga., 40 F.4th 1320, 1328 (11th Cir. 2022)
immunities.” United States v. Raines, 362 U.S. 17, 22 (1960). That’s because “[t]he
Art. III judicial power exists only to redress or otherwise to protect against injury to
the complaining party, even though the court’s judgment may benefit others
collaterally.” Warth, 422 U.S. at 499. However, the Court has crafted a narrow
exception to the rule against third-party standing where (1) the litigant has “suffered
an ‘injury in fact,’ thus giving him or her a ‘sufficiently concrete interest’ in the
3
See Dobbs, 142 S. Ct. at 2275 n.61 (citing Warth, 422 U.S. at 499; Elk Grove Unified Sch. Dist.
v. Newdow, 542 U.S. 1, 15, 17–18, (2004), abrogated on others grounds by Lexmark Inter., Inc.
v. Static Control Components, Inc., 572 U.S. 118 (2014); June Med., 140 S. Ct., at 2167–68 (Alito,
J., dissenting); June Med., 140 S. Ct., at 2173–74 (Gorsuch, J., dissenting) (collecting cases);
Whole Woman's Health v. Hellerstedt, 579 U.S. 582, 632 n.1 (2016) (Thomas, J., dissenting)); see
also All. for Hippocratic Med. v. FDA, No. 23-10362, 2023 WL 2913725, at *4 (5th Cir. Apr. 12,
2023) (per curiam) (“We are cognizant of the fact that the Supreme Court has disavowed the
theories of third-party standing that previously allowed doctors to raise patients’ claims in abortion
cases.”); Cameron v. EMW Women’s Surgical Ctr., P.S.C., 664 S.W.3d 633, 652 (Ky. 2023)
(determining that Dobbs’s “denouncement of permitting abortion providers third-party standing in
[abortion-related] cases” was “proper” and examining the dissents in June Medical and Whole
Women’s Health to hold that abortion providers did not have standing to sue on behalf of their
patients).
10
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 11 of 40
outcome of the issue in dispute”4; (2) the litigant has a “close relation to the third
party”; and (3) there is “some hindrance to the third party’s ability to protect his or
her interests.” Powers v. Ohio, 499 U.S. 400, 411 (1991). “[T]hird-party standing is
not appropriate where there is a potential conflict of interest between the plaintiff
and third party.” June Med., 140 S. Ct. at 2167 (Alito, J., dissenting) (citing Elk
Grove, 542 U.S. 1). And it is the burden of the “party who seeks the exercise of
jurisdiction in his favor, clearly to allege facts demonstrating that he is a proper party
to invoke judicial resolution of the dispute.” FW/PBS, Inc. v. City of Dallas, 493
potential conflict of interest with the women whose interests they claim to represent.
See June Medical, 140 S. Ct. at 2153 (Alito, J., dissenting) (rejecting “the idea that
a regulated party can invoke the right of a third party for the purpose of attacking
legislation enacted to protect the third party”). Dobbs makes clear that a State may
regulate abortion due to its interest in the “protection of maternal health and safety.”
142 S. Ct. at 2284. Alabama law vindicates this interest by prohibiting or otherwise
4
The organizational Plaintiffs cannot claim injury based on the notion that they are “subject to
enforcement of the threatened laws[.]” doc. 1 ¶ 69. Alabama law does not provide for corporate
criminal liability unless the Legislature “has specifically provided for corporate liability.” State v.
St. Paul Fire & Marine Ins. Co., 835 So. 2d 230, 233 (Ala. Crim. App. 2000). None of the relevant
statutes here provide for corporate liability.
11
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 12 of 40
regulating in-state abortion providers, see infra at 5–6, but because the State cannot
police the safety of out-of-state abortions, its conspiracy statute serves as a backstop
abortion providers necessarily advance their own financial and reputational interests
irrespective of any costs (or even benefits) it may have on the women consulting
them. Thus, Plaintiffs and pregnant women have a potential conflict of interest,
Alabamians seeking to travel out of state” for abortions. See doc. 1 ¶¶ 67–68. A close
between the litigant and the third party may be such that the former is fully, or very
nearly, as effective a proponent of the right as the latter.” Harris v. Evans, 20 F.3d
1118, 1123 (11th Cir. 1994) (quoting Singleton v. Wulff, 428 U.S. 106, 115 (1976)
Yellowhammer alleges that its “crucial role in enabling its client to travel” suffices
people presently in need” of its services, and it “regularly receives requests” from
12
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 13 of 40
pregnant women who would financially struggle to travel out of state to procure an
abortion. Id. WAWC and Dr. Robinson previously performed abortions and
provided clients with “information, counseling, and support[.]” Doc. 23 ¶ 65.5 Close
relationships for third-party standing purposes exist between, for example, “parents
and children, guardians and wards.” June Medical, 140 S. Ct. at 2174 (Gorsuch, J.,
interest.” Warth, 422 U.S. at 510 (1975). This continuity is not present between
considering whether a third-party is hindered from bringing its own case, courts
inquire into the “likelihood and ability of the third parties . . . to assert their own
rights.” Powers, 499 U.S. at 414. Courts may analyze whether similar third parties
have advanced claims in the past. See Kowalski, 543 U.S. at 132.
Plaintiffs’ clients are not hindered from bringing a right to travel claim in
court. Yellowhammer alleges that women seeking out-of-state abortions are “likely
to face hostility from the community” if they bring right to travel claims themselves.
5
As to WAWC, the relationship between an abortion provider and a woman who obtains an
abortion is “generally brief and very limited” and does not require any meaningful follow-up with
the abortion provider or an abortion clinic. June Medical, 140 S. Ct. at 2168 (Alito, J., dissenting);
see also ALA. CODE § 26-23E-2(8) (explaining that abortion providers often treat patients “in a
manner inconsistent with a traditional physician/patient relationship”).
13
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 14 of 40
Doc. 1 ¶ 69. But those women can sue under a pseudonym. See, e.g., Singleton, 428
U.S. at 117 (Powell, J., concurring in part and dissenting in part) (“Our docket
regularly contains cases in which women, using pseudonyms, challenge statutes that
allegedly infringe their right to exercise the abortion decision.”). Plaintiffs have not
alleged that any client or potential client has been denied a request to litigate under
“seeking to travel [to obtain an abortion] also faces the imminent mootness of their
claim.” Doc. 1 ¶ 69. But “if a woman seeking an abortion brings suit, her claim will
exception to mootness.” June Med., 140 S. Ct. at 2169 (Alito, J. dissenting); see also
Roe v. Wade, 410 U.S. 113, 125 (1973) (“Pregnancy provides a classic justification
could pursue temporary or preliminary relief or bring a class action, which (once a
class is certified) prevents mootness even where the named plaintiff’s individual
claims become moot, see Genesis Healthcare Corp. v. Symczyk, 569 U.S. 66, 74–75
(2013). Neither of Plaintiffs’ explanations for why their clients are unable to
vindicate their own rights hold up under scrutiny. Because Plaintiffs have a potential
conflict of interest with pregnant women and they cannot satisfy the relationship and
14
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 15 of 40
hindrance elements, they lack third-party standing to assert right to travel (or any
other) claims.
Plaintiffs also bring claims on behalf of their staff, but they have not even
alleged either a close relationship for purposes of third-party standing with their staff
or that their staff is hindered from bringing suits. As a matter of law, “the relationship
between the party asserting the right and the third party has been characterized by a
Region 8 Forest Serv. Timber Purchasers Council v. Alcock, 993 F.2d 800, 810 (11th
Cir. 1993) (collecting cases). And nothing hinders Plaintiffs’ staff from bringing
their own suit or joining this one. Dr. Robinson’s participation as a Plaintiff in this
case proves the point. By providing (and wanting to provide in the future) assistance
Plaintiffs’ other staff, and Dr. Robinson was able to bring suit. See doc. 23 at 6. Thus,
Plaintiffs all fail to meet their burden in alleging third-party standing of the rest of
their staff.
notion that prosecuting them would run afoul of State law. To the extent Plaintiffs
15
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 16 of 40
are claiming that this Court should command State officials to follow State law, such
an order would violate the long-established rule that “the Eleventh Amendment
prohibit[s] the District Court from ordering state officials to conform their conduct
to state law.” Pennhurst, 465 U.S. at 97. “[I]t is difficult to think of a greater intrusion
on state sovereignty than when a federal court instructs state officials on how to
conform their conduct to state law.” Id. at 106. Regardless of how Plaintiffs style
their claims, courts must look to the “gravamen” of a plaintiff’s claims to determine
whether they truly seek adjudication of state or federal issues. DeKalb Cnty. Sch.
Dist. v. Schrenko, 109 F.3d 680, 688 (11th Cir. 1997); see also, e.g., Waldman v.
Conway, 871 F.3d 1283, 1290 (11th Cir. 2017) (holding that a purported federal
challenge based on state prison officials’ failure to follow their classification manual
“is not a procedural due process challenge—it is a claim that state officials violated
state law in carrying out their official responsibilities[,]” which Pennhurst bars).
Thus, Plaintiffs cannot ask this Court to declare or require that Defendant Marshall,
or any other State official, adopt their preferred interpretation of State law.
Alabama, is legal in other states. See, e.g., doc. 1 ¶ 4; doc. 23 ¶ 23. As an initial
matter, Plaintiffs don’t appreciate that though abortion may be legal elsewhere, it is
16
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 17 of 40
plainly illegal pursuant to Ala. Code § 13A-4-4 for Plaintiffs to conspire with others
to procure abortions that would be illegal in Alabama. The criminal conduct is the
agreement (the conspiracy) itself, which is conduct that occurs in Alabama that
Alabama has every right to prosecute. Thus, the legality of abortion in other States
conspiracy to sell heroin in Georgia. Nor, under their theory, would it appear to make
a difference if Georgia penalized that conduct less harshly than Alabama does, for
example, by treating the Alabama felony as a Georgia misdemeanor (or maybe even
a civil fine). But in Plaintiffs’ view, Alabama would lose its authority to punish this
conspirators simply set their sights on another jurisdiction with lax laws.
punishes conspiracy, “[i]t is the law of the place where the conspiracy is formed
which is broken.” Thompson, 17 So. at 516. Moreover, “even if the objects are not
prejudice to the general welfare.” United States v. Elliott, 266 F. Supp. 318, 324
(S.D.N.Y. 1967) (cleaned up). For example, federal courts at all levels have
“allow[ed] punishment under 18 U.S.C. § 371 for conspiracy to defraud the United
States despite the[re] being no criminal liability attached to the objective of the
17
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 18 of 40
conspiracy.” Id. at 324 n.3; see, e.g., Dennis v. United States, 384 U.S. 855, 866–67
place or jurisdiction. ALA. CODE § 26-23H-1, et seq. The Legislature has categorized
abortion as malum in se, comparing it to murder, see ALA. CODE § 26-23H-2 (citing
“the sanctity of unborn life”). And it is up to Alabama “to determine what are within
and what without the” category of malum in se crimes. Ex parte Rapier, 143 U.S.
crimes. See Thompson, 17 So. at 516 (“The place at which it is intended to commit
III. Alabama Law Does Not Violate the Due Process Clause.
Plaintiffs’ due process claims rest upon the novel idea that Alabama law
means something other than what its plain language says. In Count III of their
complaint, the West Alabama Plaintiffs assert that “no Alabama statute or case law
6
See also United States v. Vazquez, 319 F.2d 381, 384 (3d Cir. 1963) (“The . . . conspiracy is itself
the substantive offense, and a count of an indictment drawn under it need refer to no other statute
than [the conspiracy statute].”); United States v. Terranova, 7 F. Supp. 989, 990 (N.D. Cal. 1934)
(“To constitute an offense by conspiracy to defraud the United States under section 37 of the
Criminal Code, it is not necessary that the conspiracy should have been to commit an act in
violation of a criminal statute.” (citing Falter v. United States, 23 F.2d 420 (2d Cir. 1928); United
States v. Stone, 135 F. 392 (D.N.J. 1905)).
18
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 19 of 40
This argument ignores the clear contours of Alabama law and fails to appreciate the
high bar required to state such a due process claim: that the interpretation of the
statute at issue is “unexpected and indefensible,” see, e.g., Bouie v. City of Columbia,
378 U.S. 347, 354 (1964). Moreover, its inherent focus on State officials’
compliance with State law runs afoul of basic federalism principles including
formed in this state to do an act beyond the state, which, if done in this state, would
serious effort to dispute that the statute’s plain language encompasses the situation
complained of here, nor could they. Instead, Plaintiffs contend that an 1895 Alabama
7
Yellowhammer’s complaint does not include a count asserting a similar due process claim. Even
to the extent that its passing reference (within its count asserting a “right to be free from
extraterritorial application of state law”) that “to punish a person because he has done what the
law plainly allows him to do is a due process violation of the most basic sort” could be construed
as a separate claim, doc. 1 at 34–35, ¶ 101, it fails as a matter of law and should be dismissed for
the same reasons discussed in this section as to the West Alabama Plaintiffs’ expressly asserted
claim.
19
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 20 of 40
somehow prevents this later-enacted statute’s plain language from being given
language. To begin, the case was decided when Alabama was “without a statute
a sister state an indictable offense.” Thompson, 17 So. at 515. Alabama now has such
a statute, which contains no carve out for conduct that is illegal in Alabama but
permitted elsewhere. Thus, even if conspiracy rules at common law would have left
Plaintiffs free to conspire in Alabama, those rules no longer govern. See Thompson,
(adopting common law “so far as it is not inconsistent with the Constitution, laws
and institutions of this state” and “except as from time to time it may be altered or
[the Criminal Code] shall be construed according to the fair import of their
terms[.]”). The plain language of Alabama’s statutes controls today and provides
8
Of course, Plaintiffs would fare little better under the common law. “[A]n unbroken tradition of
prohibiting abortion on pain of criminal punishment persisted from the earliest days of the common
law until 1973.” Dobbs, 142 S. Ct. at 2253–54.
20
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 21 of 40
Next, Thompson recognizes that at common law the place at which the
substantive crime is to be committed “is not material”; rather, “[i]t is the law of the
place where the conspiracy is formed which is broken.” 17 So. at 516. These
principles accord with the text and structure of Ala. Code § 13A-4-4. Thompson thus
At any rate, this Court need not decide what may be the best or even currently
operative reading to dismiss Plaintiffs’ due process claim. The Supreme Court has
“long recognized that ‘a mere error of state law is not a denial of due process.’”
Swarthout v. Cooke, 562 U.S. 216, 222 (2011). Rather, Plaintiffs’ “fair notice” due
reading is “unexpected and indefensible.” Bouie, 378 U.S. at 354. As relevant here,
a claim of this kind occurs only “from an unforeseeable and retroactive judicial
expansion of statutory language that appears narrow and precise on its face.” Rogers,
532 U.S. 451, 457 (2001).9 Plaintiffs cannot meet this demanding standard.
9
While this principle bears some resemblance to the Ex Post Facto Clause’s limitations on
legislative action, it has been “long settled . . . that the Ex Post Facto Clause does not apply to
judicial decisionmaking.” Rogers, 532 U.S. at 462. Nor does ex post facto case law have any
bearing on a “fair notice” claim. To the contrary, injecting ex post facto case law “into due process
limitations on judicial decisionmaking would place an unworkable and unacceptable restraint on
normal judicial processes and would be incompatible with the resolution of uncertainty that marks
any evolving legal system.” Rogers, 532 U.S. at 461.
21
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 22 of 40
For example, in Rogers, the Supreme Court found that a Tennessee decision
a criminal defendant was not “an exercise of the sort of unfair and arbitrary judicial
action against which the Due Process Clause aims to protect.” 532 U.S. at 467.
Rather, “the court’s decision was a routine exercise of common law decisionmaking
in which the court brought the law into conformity with reason and common sense.”
Id. And in Metrish v. Lancaster, the Supreme Court recognized that it had “never
i.e., where a state supreme court, squarely addressing a particular issue for the first
time, rejected a consistent line of lower decisions based on the supreme court’s
defendant’s argument that the due process clause prohibited retroactive curtailment
Plaintiffs’ allegations fail to clear this high bar. Regardless of whether their
roundabout reading of Ala. Code § 13A-4-4 is the most correct, giving force to a
statute’s plain language can never be “unexpected and indefensible.” Indeed, there
10
“At common law, the year and a day rule provided that no defendant could be convicted of
murder unless his victim had died by the defendant’s act within a year and a day of the act.” Rogers,
532 U.S. at 453.
22
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 23 of 40
Rogers, 532 U.S. at 457. Plaintiffs’ allegations are a far cry from those in cases like
Bouie where “[p]etitioners did not violate the statute as it was written[,]” 378 U.S.
347, 350–55 (1964); here, Plaintiffs undeniably would violate the statute as written.
Moreover, applying the other inchoate criminal statutes that Plaintiffs challenge
would not be “unexpected and indefensible.” Although these statutes do not specify
where the ultimate conduct constituting a crime must either occur or by reference to
which jurisdiction’s laws, Thompson (on which Plaintiffs heavily rely) makes clear
that, for inchoate crimes, the place at which the ultimate crime is intended to be
committed “is not material” because it is the “law of the place where the” inchoate
crime takes shape “which is broken.” 17 So. at 516. Plaintiffs cannot lack fair notice
Unable to clear Bouie’s high bar, Plaintiffs’ due process claim asks no less of
this Court than to federalize Alabama’s interpretation of its own laws.11 But “[t]here
300 F.3d 1272, 1276 (11th Cir. 2002); see also Swarthout, 562 U.S. at 222 (“[A]
mere error of state law is not a denial of due process.”). An order requiring
11
Even to the extent that resolving Plaintiffs’ claims required definitive interpretation of any of
the statutes at issue (or any other issue of Alabama law), such questions should be certified to the
Supreme Court of Alabama. See WM Mobile Bay Env’t Ctr. v. City of Mobile Solid Waste Auth.,
972 F.3d 1240, 1251 & n.3 (11th Cir. 2020) (“[A]s a matter of federalism and comity, dispositive
issues of Alabama law should be first presented to the Alabama Supreme Court to decide.”); see
also LaFrere v. Quezada, 582 F.3d 1260, 1262 (11th Cir. 2009) (“[W]hen [federal courts] write to
a state law issue, [they] write in faint and disappearing ink.”).
23
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 24 of 40
federal notions of fair notice; it would instead mandate State officials to follow
jurisdictional bar. See supra Part I.B.; Pennhurst, 465 U.S. at 97, 106. Separately,
on the merits, “[w]hile the violation of state law may (or may not) give rise to a state
tort claim, it is not enough by itself to support a claim under section 1983.” Knight,
300 F.3d at 1276. Whether for lack of jurisdiction or for failure to state a claim,
Plaintiffs’ First Amendment claims fail because the First Amendment does
not protect criminal activity. Nonetheless, the West Alabama Plaintiffs complain that
Alabama law prohibits “Plaintiffs’ speech about abortion care that is legal and
available in other states, including, but not limited to, their provision of counseling
about out-of-state options and information about and recommendations for specific,
trusted out-of-state abortion providers and financial and practical support resources
for assistance with inter-state travel.” Doc. 23 ¶ 125. And the Yellowhammer
24
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 25 of 40
funders,12 doc. 1 ¶ 75, and their right to associate with their clients, staff, and other
But the only criminalized activity is that which conspires to commit a crime.
Such activity has no First Amendment protection. “Many long established criminal
illegal activities.” United States v. Williams, 553 U.S. 285, 298 (2008). “[S]peech
narrowly limited classes of speech, the prevention and punishment of which have
never been thought to raise any Constitutional problem.” United States v. Fleury, 20
F.4th 1353, 1365 (11th Cir. 2021). “[I]t has never been deemed an abridgement of
freedom of speech or press to make a course of conduct illegal merely because the
conduct was in part initiated, evidenced, or carried out by means of language, either
12
To the extent Plaintiffs argue that the restriction Alabama law imposes on “financial . . . support
resources for assistance with inter-state travel” violates their free speech right, such a theory
misunderstands the First Amendment. See doc. 23 at 31. The First Amendment protects speech
and funding for speech, not funding for conduct. Speakers “use money amassed from the economic
marketplace to fund their speech. The First Amendment protects the resulting speech, even if it
was enabled by economic transactions with persons or entities who disagree with the speaker’s
ideas.” Citizens United v. FEC, 558 U.S. 310, 351 (2010) (emphasis added). Only where Alabama
“singles out money used to fund speech as its legislative object, [is it] acting against speech as
such, no less than if it had targeted the paper on which a book was printed or the trucks that deliver
it to the bookstore.” McConnell v. FEC, 540 U.S. 93, 252 (2003) (Scalia, J., concurring in part and
dissenting in part), overruled by Citizens United, 558 U.S. 310. But Alabama law only regulates
the use of money as it is spent on conduct, i.e., paying for a client’s travel to obtain an out-of-state
abortion just like it regulates paying someone to travel to obtain out-of-state illegal drugs, see ALA.
CODE §§ 13A-12-201, et seq.
25
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 26 of 40
spoken, written, or printed.” Giboney v. Empire Storage & Ice Co., 336 U.S. 490,
defined by Alabama law—to perform an illegal act. To say this law “discriminate[s]
on the basis of content and viewpoint[,]” doc. 23 ¶ 127, underscores the point: “It is
precisely because” “the content of [the] speech” causes a crime that the speech is
when they are confined to [this] categor[y] of speech.” Id. at 1365; see Virginia v.
Black, 538 U.S. 343, 361–62 (2003) (“When the basis for the content discrimination
consists entirely of the very reason the entire class of speech at issue is proscribable,
Giboney, 336 U.S. at 691. One cannot seriously doubt that the State can prevent a
mobster from asking a hitman to kill a rival because the agreement occurred through
not criminal conduct—is well established. “The First Amendment does not prevent
26
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 27 of 40
speech, and professionals are no exception to this rule.” Nat’l Inst. of Fam. & Life
Advocs. v. Becerra, 138 S. Ct. 2361, 2373 (2018) (cleaned up). Here, Plaintiffs are
of their cases. Thus, even if their speech were legal, the State would still have the
authority to regulate professional speech between staff and clients. Ala. Code
City of Boca Raton, 981 F.3d 854, 865 (11th Cir. 2020), which poses no First
Amendment issue.13
Plaintiffs claim that Alabama law would violate their, their staff’s, and their
13
Yellowhammer’s passing use of the word “overbroad” in Counts I and II of its complaint—titled
“Yellowhammer Fund’s Constitutional Rights to Expression” and “Association,” doc. 1 at 29–31
(emphasis added)—is facially insufficient to state a facial overbreadth claim distinct from its
individual as-applied First Amendment claims. Moreover, its complaint lacks any factual
allegations as to overbreadth, woefully failing to “bear[] the burden of demonstrating, from the
text of the law and from actual fact, that substantial overbreadth exists.” Virginia v. Hicks, 539
U.S. 113, 122 (2003) (cleaned up) (emphasis added). And because “invalidation for overbreadth
is strong medicine that is not to be casually employed[,]” courts “vigorously enforce[] the
requirement that a statute’s overbreadth be substantial, not only in an absolute sense, but also
relative to the statute’s plainly legitimate sweep.” United States v. Williams, 553 U.S. 285, 292–93
(2008). The laws at issue have a plainly legitimate sweep well beyond the challenged applications
because they also criminalize inchoate crimes where the underlying conduct is unlawful in both
states. As just one of myriad examples, there’s no disputing that Alabama can legitimately
criminalize conspiring in Alabama to commit murder in Georgia. So even if the challenged laws
implicated protected speech (and they do not, as explained above), Yellowhammer Fund’s
overbreadth challenge must fail. Yellowhammer Fund cannot bring a facial overbreadth challenge
to only a subset of a statute’s applications that it disfavors. A law is either overbroad as a whole,
or not at all. The challenged Alabama laws are not.
27
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 28 of 40
¶¶ 128–31. But relevant Alabama law does not violate the right to travel for any of
them.
The right to interstate travel protects three components: (1) “the right of a
citizen of one State to enter and to leave another State,” (2) “the right to be treated
as a welcome visitor rather than an unfriendly alien when temporarily present in the
second State,” and, (3) “for those travelers who elect to become permanent residents,
the right to be treated like other citizens of that State.” Saenz v. Roe, 526 U.S. 489,
500 (1999). The second and third components are irrelevant here because they are
only implicated when a state treats out-of-state residents differently than it does its
The right of a citizen to enter and to leave another state concerns “the right of
‘free ingress and regress to and from’ neighboring states.’” Id. (quoting United States
v. Guest, 383 U.S. 745, 758 (1966)). In other words, the constitutional right to
interstate travel protects travelers from “the erection of actual barriers to interstate
movement.” Bray v. Alexandria Women’s Health Clinic, 506 U.S. 263, 277 (1993).
“[M]ere burdens on a person’s ability to travel from state to state are not necessarily
a violation of their right to travel.” Doe v. Moore, 410 F.3d 1337, 1348 (11th Cir.
2005); Cramer v. Skinner, 931 F.2d 1020, 1031 (5th Cir. 1991) (“Minor restrictions
on travel simply do not amount to the denial of a fundamental right that can be
28
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 29 of 40
Indeed, States can burden interstate travel when that burden is reasonable in
light of the State’s interest in the burden. In Doe v. Moore, the Eleventh Circuit
rejected an argument from sex offenders that the Florida Sex Offender Act
“unreasonably burdened” their right to travel by requiring them to notify Florida law
F.3d at 1348–49. Despite recognizing that the requirement burdened the right to
travel, the Eleventh Circuit did not find that burden unreasonable given the State’s
legitimate, “strong interest in preventing future sexual offenses[.]” Id.; Saenz, 526
U.S. at 499 (noting that a State statute cannot “unreasonably burden” the right to
mere inconvenience on a person’s right to travel, the statute does not violate any
Plaintiffs and their staff, Alabama law does not infringe upon it.
potential clients’ right to travel in this case. See infra Part I.A. But even if they did,
their complaints do not state a claim because either (1) the right to travel is not
29
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 30 of 40
implicated by the minor restrictions alleged here or (2) to the extent that those minor
At the onset, it is important to state the obvious: Ala. Code § 13A-4-4 does
not forbid a woman from leaving the state to obtain an abortion, which Plaintiffs
recognize in their complaints, see doc. 1 ¶ 18; doc. 23 ¶ 5. Plaintiffs’ theory is instead
that without their “information, counseling, and support” in finding available out-
The relevant statutes do not implicate the right to travel because they present
no burden to it. The supposed “burden” that Ala. Code § 13A-4-4 places on the
ability of women seeking an abortion to travel is not the kind of policy that implicates
the fundamental right to travel. It merely regulates certain assistance for interstate
travelling. A regulation on, for example, travel agents or hotels does not implicate
the right to travel. See, e.g., Matsuo v. United States, 586 F.3d 1180, 1183 (9th Cir.
2009) (“[N]ot everything that deters travel burdens the fundamental right to travel.
States and the federal government would otherwise find it quite hard to tax airports,
Cramer, 931 F.2d at 1030 (“If every infringement on interstate travel violates the
traveler’s fundamental constitutional rights, any governmental act that limits the
ability to travel interstate, such as placing a traffic light before an interstate bridge,
30
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 31 of 40
how one may travel implicate the right. See, e.g., Gilmore v. Gonzales, 435 F.3d
1125, 1137 (9th Cir. 2006) (Appellant had no “fundamental right to travel by airplane
interstate travel is reasonableness. See 410 F.3d at 1348–49. The law easily clears
that Alabama cannot police the medical standards of out-of-state abortion providers),
and “the preservation of the integrity of the medical profession[,]” Dobbs, 142 S. Ct.
at 2228, 2284. The “burdens” Plaintiffs allege as to the interstate travel of their
While Plaintiffs argue that their clients suffer an indirect burden on the right
to travel, Plaintiffs’ own first-party burden and their staff’s third-party burden also
constitutional rights as natural persons do. See, e.g., Santa Clara County v. S. Pac.
31
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 32 of 40
R.R. Co., 118 U.S. 394 (1886) (equal protection); Minneapolis & St. L. Ry. Co. v.
Beckwith, 129 U.S. 26 (1889) (due process); Citizens United, 558 U.S. at 331 (free
guarantees “because the ‘historic function’ of the [purely personal guarantees] has
been limited to the protection of individuals.” First Nat’l Bank of Bos. v. Bellotti,
435 U.S. 765, 778 n.14 (1978) (plurality opinion). Whether a right is purely personal
depends chiefly “on the nature, history, and purpose of the particular constitutional
provision.” Id.
The nature, history, and purpose of the right to travel demonstrate that the
right to travel does not exist for non-natural persons. Article IV of the Articles of
Confederation provided that “the people of each State shall have free ingress and
regress to and from any other State.” From the earliest days of the Republic, the right
was described as the “right of a citizen of one state to pass through, or to reside in
any other state”—that is, a flesh and blood, physical citizen. Corfield v. Coryell, 6
F. Cas. 546, 552 (C.C.E.D. Pa. 1823) (Washington, J., on circuit); see Saenz, 526
U.S. at 500 (same). The right encompasses the “protection of individuals from
violations of civil rights that impinge on their free movement[.]” United States v.
Guest, 383 U.S. 745, 759 (1966) (emphasis added). And tellingly, corporations often
Commerce Clause, not as a right to travel violation. See, e.g., Norwegian Cruise Line
32
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 33 of 40
Holdings Ltd v. State Surgeon Gen., Fla. Dep’t of Health, 50 F.4th 1126, 1141–54
Plaintiffs’ complaints illustrate the point. The West Alabama Plaintiffs allege
that “[t]he United States Constitution protects the fundamental right of individuals
to ‘travel freely’ among the states.” Doc. 23 ¶ 129 (emphasis added) (citation
and desires to once again travel, between states with passengers in its vehicles who
personhood might be a legal fiction, but legal fictions don’t transmute the intangible
to the tangible. For example, one might say that Apple issued a press release about
a new iPhone, but Apple cannot stand up in front of an audience, hold the new
iPhone, and demonstrate its features. Steve Jobs did that. Similarly, Yellowhammer
through the use of funds and words), see doc. 1 at 16; but it did not and could not
get into a car, turn the key, and drive a client to another state. In other words, non-
natural persons cannot do tangible acts, like driving a car, which are inherent to the
concept of travel. Its staff might have done that, but its staff (bar Dr. Robinson for
33
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 34 of 40
Alabama law does not implicate their or Dr. Robinson’s right. And even if Plaintiffs
had standing to sue on behalf of their staff’s right to travel, those claims would fail.
desires to once again travel, between states with passengers in its vehicles who need
longer can do so, so the argument goes, their right to travel has been violated.
The theory ignores what Alabama law actually prohibits. For example,
§ 13A-4-4 criminalizes a “conspiracy formed in this state.” That the statute may
intended to commit the felony is not material. It is the law of the place where the
Alabama conspiracy law as applied to kidnapping, say, on the grounds that it would
reach conspiracies where part of the assistance was crossing state lines would clearly
fail. Plaintiffs may try to distinguish that challenge based on the fact that most states
criminalize kidnapping. At bottom then, Plaintiffs’ theory must provide that the
legal in other states. But the right to interstate travel is not that broad, and Plaintiffs
34
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 35 of 40
have so far not offered binding authority saying otherwise. In this context, the right
to travel only prevents States from erecting “actual barriers” to interstate movement.
Jones v. Helms stands as another bar to Plaintiffs’ theory. 452 U.S. 412 (1981).
There, a prisoner challenged a Georgia law that charged parents with willful and
enhanced the crime to a felony if the parent left the state after abandonment. See
generally id. The Court held that the statute did not violate the right to travel for two
One, nothing in the Constitution suggested “that a person who has committed
they have committed the criminal conduct. See also Thompson, 17 So. at 516. In
Jones, prisoner’s “criminal conduct within the State . . . necessarily qualified his
35
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 36 of 40
Two, a “restriction [on the right to travel] that is rationally related to the
offense itself is within the State’s power.” Id. at 422. Alabama’s conspiracy law does
not enhance a sentence of a conspirator if he crosses state lines; but it could under
Alabama who physically drove a client across state lines to take her to an out-of-
state abortion provider could be punished greater than one who referred the client
for an out-of-state abortion. A fortiori then, Alabama’s conspiracy law, which does
not hinge on a conspirator’s interstate travel, does not violate the Plaintiffs’ right to
travel.
* * *
Alabama’s conspiracy law violates no one’s right to travel. Their clients’ right
to travel is not implicated here; and even if it was, Alabama law does not present an
life and maternal health. And Alabama law only criminalizes conspiracies formed in
Alabama, thus also not affecting Plaintiffs’ or their staff’s own right to travel at all.
VI. Alabama Law Does Not Violate Any So-Called “Right to Be Free From
Exterritorial Application of State Law.”
violates their “right to be from extraterritorial application of state law.” Doc. 1 at 34.
36
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 37 of 40
Assuming arguendo that such a right exists, Alabama’s conspiracy law does not
extraterritorial effect, a statute must explicitly provide for that effect.” Ex parte Old
Republic, 733 So. 2d 881, 884 (Ala. 1999). Moreover, the law at issue only
added); see also Thompson, 17 So. at 516 (“It is the law of the place where the
conspiracy is formed which is broken.”). The law plainly does not “criminalize out-
of-state activity which is lawful where it occurs[.]” Doc. 1 ¶ 98. So, while Plaintiffs’
clients may be allowed under Alabama law to obtain abortions outside Alabama,
Plaintiffs are “plainly [not] allow[ed]” under Ala. Code § 13A-4-4 to conspire in
application; each of them, however, further prove that this alleged right is not
implicated here. First, State Farm Mutual Automobile Insurance Co. v. Campbell,
538 U.S. 408, 422 (2003), does not apply because Alabama’s conspiracy law
“within its borders” by “defendant[s] who act[] within its jurisdiction.” And Nielsen
v. Oregon, 212 U.S. 315 (1909), doesn’t help because Alabama’s conspiracy law
37
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 38 of 40
does not prohibit “doing within the territorial limits of [another state] an act which
that state had specially authorized him to do”—it prohibits forming conspiracies in
case, doesn’t move the needle either because Alabama enforcing its conspiracy law
over the internal affairs of another State.”16 Thus, Alabama’s conspiracy statute does
not violate the so-called right to be free from extraterritorial application of State law.
CONCLUSION
14
Additionally, the Supreme Court in Heath v. Alabama stated that Nielsen was “limited to its
unusual facts and has continuing relevance, if it all, only to questions of jurisdiction between two
entities deriving their concurrent jurisdiction from a single source of authority.” 474 U.S. 82, 91
(1985).
15
The Bigelow statement that Plaintiffs rely on, see doc. 1 ¶ 13, is dictum. The quoted statement
was not essential in the Court’s holding that the statute was unconstitutional under an outdated
First Amendment balance-of-interests test, Bigelow, 421 U.S. at 812. And that holding is no longer
good law because it rested on abortion’s then-constitutionally protected status, id. at 822; see also
id. at 830 (Rehnquist, CJ., dissenting). The State “may freely regulate commercial speech that
concerns unlawful activity[,]” including abortion in Alabama. Fla. Bar v. Went for It, Inc., 515
U.S. 618, 623–24 (1995).
16
Plaintiffs rely on National Pork Producers Council v. Ross, 143 S. Ct. 1142 (2023), a recent
Dormant Commerce Clause case, for the proposition that “courts have long consulted . . . the
[constitutional] principles of ‘sovereignty and comity.’” See doc. 1 ¶ 99. Because their Complaint
at no point invokes the Dormant Commerce Clause and indeed grounds its supposed “Right to Be
Free From Extraterritorial Application of State Law” in the Fourteenth Amendment, id. at 34 ¶ 98,
the State does not take Yellowhammer to be raising a Dormant Commerce Clause claim.
Nonetheless, such claim would fail for three reasons. First, there is no extraterritoriality principle
within the Dormant Commerce Clause that “almost per se forbid[s] enforcement of state laws that
have the practical effect of controlling” out-of-state commerce. Nat’l Pork Producers, 143 S. Ct.
at 1153–54. Second, Alabama’s conspiracy law does not discriminate against out-of-state
commerce. See id. at 1153. And third, Plaintiffs have not alleged a substantial burden to trigger
Pike balancing, and even if they did, Alabama law would easily satisfy it. See id. at 1161. See
generally Pike v. Bruce Church, Inc., 397 U.S. 137 (1970).
38
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 39 of 40
Respectfully submitted,
Steve Marshall
Attorney General
James W. Davis (ASB-4063-I58J)
Deputy Attorney General
/s/ Benjamin M. Seiss
Benjamin M. Seiss (ASB-2110-O00W)
Assistant Attorney General
OFFICE OF THE ATTORNEY GENERAL
STATE OF ALABAMA
501 Washington Avenue
P.O. Box 300152
Montgomery, Alabama 36130-0152
Telephone: (334) 242-7300
[email protected]
[email protected]
39
Case 2:23-cv-00450-MHT-KFP Document 28 Filed 08/28/23 Page 40 of 40
CERTIFICATE OF SERVICE
I certify that I electronically filed this document using the Court’s CM/ECF
system on August 28, 2023, which will serve all counsel of record.
40