Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 1 of 18 1 2 3 4 5 6 Brett W. Johnson (#021527) Colin P. Ahler (#023879) Tracy A. Olson (#034616) SNELL & WILMER L.L.P. One Arizona Center 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 Telephone: 602.382.6000 Facsimile: 602.382.6070 E-Mail: bwjohnson@swlaw.com cahler@swlaw.com tolson@swlaw.com 7 8 9 10 Anni L. Foster (#023643) General Counsel Office of Arizona Governor Douglas A. Ducey 1700 West Washington Street Phoenix, Arizona 85007 Telephone: 602-542-4331 E-Mail: afoster@az.gov Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 11 12 Attorneys for Defendant Douglas A. Ducey, Governor of the State of Arizona 13 IN THE UNITED STATES DISTRICT COURT 14 FOR THE DISTRICT OF ARIZONA 15 16 Joseph Martin McGhee, No. 20-CV-08081-GMS 17 Plaintiff, 18 19 v. City of Flagstaff, et al. 20 RESPONSE TO PLAINTIFF’S EMERGENCY EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION Defendants. Assigned to: Hon. G. Murray Snow (Oral Argument Requested) 21 22 23 I. Introduction 24 As of May 4, 2020, the Center for Disease Control and Prevention (“CDC”) reports 25 that 67,456 Americans have died from the 2019 novel Coronavirus (“COVID-19”). By 26 listening to medical experts and implementing physical distancing policies, Arizona has, 27 thankfully, been able to mitigate its share of this grim statistic and has also been able to 28 maintain sufficient medical resources and supplies. But, even with these policies, 362 Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 2 of 18 1 Arizonans have died as of May 4, 2020 as a result of COVID-19, and these numbers 2 continue to grow. 3 These sacrifices cannot be ignored in deciding the best approach towards the ongoing 4 fight against COVID-19, which continues to pose a grave threat in Arizona, nationwide, 5 and globally. The virus is highly contagious, fatal to many, and there is currently no vaccine. 6 Physical distancing is the only known method to prevent an influx of COVID-19 cases and 7 hospitals and other medical resources from being overwhelmed. Consequently, physical 8 distancing measures remain critical to Arizona’s strong and successful reopening. 9 Against the background of this public health crisis, Plaintiff seeks truly extraordinary 10 relief: a preliminary injunction against the enforcement of Executive Order (“EO”) 2020- 11 33 that would effectively erase the discretion of Governor Ducey (and the medical, 12 emergency management, and economic experts that report to him) to decide when and how 13 to gradually and safely lift the restrictions in that modified stay-at-home directive.1 14 Plaintiff does not even attempt to justify this extraordinary relief by showing that EO 15 2020-33 causes any particularized harm to him. Instead, and in disregard of the actual text 16 of EO 2020-33, Plaintiffs relies on vague and plainly erroneous contentions that the 17 executive order prevents him from leaving his home. Further, while Plaintiff appears to 18 argue that COVID-19 poses no meaningful health risk to him, he provides no reason why 19 this Court should ignore the well-being of the many persons for whom COVID-19 does 20 pose grave danger. Plaintiff’s requested preliminary injunction should be denied, as he does 21 not satisfy the relevant criteria for such an extraordinary remedy. 22 First, Plaintiff’s claims are highly unlikely to succeed on the merits. Indeed, those 23 claims should not even survive the pleadings stage, for the many reasons detailed in 24 Governor Ducey’s Motion to Dismiss. [Doc. 29.] One primary defect, for instance, with 25 Plaintiff’s procedural and substantive due process challenge to EO 2020-33 is that these 26 27 28 1 Although Plaintiff asserts constitutional challenges against EO 2020-09, which temporarily restricted the operations of certain businesses, he does not seek a preliminary injunction against the enforcement of that order. -2- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 3 of 18 1 claims rely on a contention that the order supposedly takes away “the freedom to leave 2 one’s home and wander about without any specific purpose.” [Doc. 25-1 at 16.] But that is 3 simply not true. EO 2020-33 expressly authorizes someone to leave their home to engage 4 in “Essential Activities,” which include, among other things, “constitutionally protected 5 activities” and “outdoor exercise,” such as walking, running or biking. [Doc. 21-19 at ¶ 4.] 6 EO 2020-33 also makes clear that no person, including Plaintiff, is required to provide 7 “documentation or proof” that that they are engaged in an authorized activity outside their 8 home. [Id. at ¶ 2(e).] 9 Moreover, even if Plaintiff could show that EO 2020-33 actually infringes on his 10 rights to movement and travel, the Supreme Court has made clear that a state may 11 reasonably restrict constitutional freedoms during a pandemic, and that courts will not 12 second-guess a state’s decisions during such a public health crisis. See Jacobson v. 13 Massachusetts, 197 U.S. 11, 31 (1905). By using physical distancing to combat COVID- 14 19, EO 2020-33 (which is in line with others issued throughout the country and the world) 15 easily satisfies the deferential Jacobson standard. Similarly, Governor Ducey had discretion 16 to declare a state of emergency in Arizona because the relevant statute (A.R.S. § 26- 17 301(15)) explicitly allows such a declaration based on the existence of an “epidemic.” 18 Second, by default, Plaintiff’s failure to show a likelihood of success on the merits 19 means that he cannot show irreparable harm. Plaintiff does not identify any alleged 20 irreparable harm other than the purported violation of his constitutional rights to freedom 21 and travel. But, as stated, EO 2020-33 contains significant protections for the exercise of 22 those specific rights. The order also requires physical distancing, but Plaintiff has no 23 constitutional right to put others in harm’s way. 24 Third, Plaintiff cannot show that the balance of equities and the public interest favor 25 a preliminary injunction against the enforcement of EO 2020-33. It is difficult to imagine a 26 more important public interest in maintaining enforcement. Though available scientific 27 research has been and remains sparse, the available information shows that the more 28 COVID-19 spreads, the more death and suffering will take place. Further, without treatment -3- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 4 of 18 1 or a vaccine, the uncontrolled spread of COVID-19 threatens to overwhelm hospitals and 2 other medical resources. As the Fifth Circuit recently stated in regard to COVID-19, a 3 “state’s interest in protecting public health during such a time is at its zenith.” In re Abbott, 4 954 F.3d 772, 795 (5th Cir. 2020). At such an abnormal time, Plaintiff’s supposed interest 5 in being able to “wander about without any specific purpose,” without observing physical 6 distancing practices, must temporarily give way to public health. [Doc. 25-1 at 16.]. 7 Plaintiff’s arguments are especially negated by EO 2020-33’s efforts to roll back restrictions 8 as more data becomes available, and the State’s efforts to improve healthcare capacity are 9 implemented. 10 “[L]iberty interests are, and always have been, subject to society’s interests—society 11 being our fellow residents. They—our fellow residents—have an interest to remain 12 unharmed by a highly communicable and deadly virus.” Martinko v. Whitmer, Case No. 20- 13 00062MM, at 10 (Mich. Ct. Cl. 2020) (rejecting request for preliminary injunction against 14 more restrictive stay-at-home order).2 15 II. Factual Background 16 Governor Ducey’s Motion to Dismiss and Motion for Judicial Notice both describe 17 relevant facts to this matter and are incorporated here. [Doc. 27, 29.] As detailed in the 18 Motion to Dismiss, this Court may dispose of Plaintiff’s claims based on the allegations of 19 his Third Amended Complaint or, alternatively, based on those allegations and judicially- 20 noticeable facts. 21 Nevertheless, to provide a more complete picture regarding COVID-19 and 22 Governor Ducey’s actions in response to the virus, attached as Exhibits A through D to this 23 Response are declarations from: Dr. Cara Christ, Director of the Arizona Department of 24 Health Services (“ADHS”) (“Exhibit A”); Major General Michael T. McGuire, Adjutant 25 General of the Arizona National Guard and Director of the Arizona Department of 26 Emergency and Military Affairs (“Exhibit B”); Michael Wisehart, Assistant Director of the 27 28 2 The Martinko decision, is available at: https://www.michigan.gov/documents/ag/20200429_Opinion_and_Order_688921_7.pdf. -4- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 5 of 18 1 Arizona Department of Economic Security, Division of Employment and Rehabilitation 2 Services (“Exhibit C”); and Sandra Watson, President and CEO of the Arizona Commerce 3 Authority (“ACA”) (“Exhibit D”). These declarations more fully explain how COVID-19 4 poses two distinct threats to Arizonans and the governments’ response to balance the health, 5 safety, and welfare of the community. 6 First, because the virus is highly infectious and can be fatal it poses a severe threat 7 to individual health, especially those individuals over the age of 65. [Ex. A at ¶¶ 8, 9, 22- 8 23.] As of May 4, 2020, the Arizona Department of Health Services reports 8,919 cases and 9 362 deaths in Arizona. [Doc. 27 at ¶ 2.] The Navajo Nation suffered a particularly rapid 10 outbreak of COVID-19 in the beginning of March. [Ex. B at ¶ 19.] As of May 2, 2020, the 11 Navajo Nation alone had 2,373 cases of COVID-19 and 73 confirmed deaths. [Id. at ¶ 19.] 12 What happened in the Navajo Nation could occur throughout the state unless appropriate 13 physical distancing requirements are maintained until the COVID-19 threat has passed. [Id. 14 at ¶19.] 15 Second, the virus also poses a massive strain on critical infrastructure and essential 16 services. Specifically, COVID-19 increases the number of patients seeking medical care, 17 draining hospitals of necessary medical equipment. [Ex. A at ¶ 24–25; Ex. B at ¶¶ 17-18.] 18 Indeed, Arizona hospitals continuously struggle to maintain adequate supplies of personal 19 protective equipment (“PPE”) and licensed hospital and ICU beds. [Ex. A at ¶¶ 24–25; Ex. 20 B at ¶¶ 17-18.] Without adequate medical supplies, doctors are, in some instances, forced 21 to choose which patient to save. [Ex. A at ¶ 26.] Panic buying of groceries also threatened 22 the state’s supply of food. [Ex. B at ¶ 17.] 23 There are no generally available FDA approved drugs to treat COVID-19, although 24 some drugs have been approved for emergency situations. [Ex. A at ¶ 11.] It is believed that 25 the virus spreads primarily from person to person contact. [Id. at ¶ 10.] As a result, the CDC 26 recommends that individuals stay six feet apart, avoid gatherings of over ten people, and 27 use take-out and pick up options at restaurants. [Doc. 27 at ¶ 12, 16; Ex. A at ¶¶ 18, 19.] In 28 short, physical distancing measures are integral to slow the spread of COVID-19. [Ex. A at -5- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 6 of 18 1 ¶¶ 17, 18, 28, 33.] Slowing the spread is necessary to ensure the continued supply of critical 2 health care goods and food during the COVID-19 emergency. [Id. at ¶¶ 28, 33; Ex. B at ¶ 3 22.] 4 Against this backdrop, on March 11, 2020 Governor Ducey issued a Declaration of 5 Emergency for Arizona, specifically in response to the COVID-19 pandemic. [Doc. 21 at 8 6 ¶ 6; Doc. 21-13 at 1.] This emergency declaration has been followed by several executive 7 orders and other administrative actions. 8 The State has begun increasing health care capacity by expanding treatment areas in 9 existing medical facilities, re-opening closed facilities, utilizing Federal Medical Stations 10 (FMS) and other health resources from the Federal Emergency Management Agency 11 (FEMA) and the U.S. Department of Health and Human Services, and identifying 12 alternative areas of treatment. [Ex. A at ¶ 25; Ex. B at ¶ 18.] Although lifted, Governor 13 Ducey also issued Executive Order 2020-10, which limited elective surgeries to ensure 14 availability of medical supplies. [Ex. A at ¶ 25.] Governor Ducey has also mobilized the 15 National Guard to help coordinate food supplies in the state. [Ex. B at ¶ 17.] The National 16 Guard has subsequently been used to coordinate state responses to COVID-19 outbreaks, 17 like one that recently occurred in the Navajo Nation. [Id.at ¶ 19.] 18 The Governor issued EO 2020-12, to ensure that all essential businesses remained 19 open in some respect during the state’s response to COVID-19 and allow people to continue 20 on with their lives to the greatest extent possible. [Ex. D at ¶¶ 8–9; Doc. 27-1 at 108 ¶ 1.] 21 Essential businesses are those that promote the public health, safety and welfare of the state, 22 or assist others in fulfilling such essential functions. [Doc. 27-1 at 110-113 ¶ 3(e).] Several 23 of the identified “essential businesses” were specifically included to assist in economic 24 recovery once the state of emergency expired. [Ex. D at ¶ 9.] 25 Governor Ducey also directed the implementation of physical distancing policies. 26 For instance, EO 2020-09 mandated, among other things, that “all restaurants in counties of 27 the State with confirmed cases of COVID-19 shall close access to on-site dining until 28 further notice. Restaurants may continue serving the public through pick up, delivery, and -6- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 7 of 18 1 drive-thru operations.” [Doc. 21 at 8 ¶ 8; Doc. 21-16 at ¶ 2.] Later, Governor Ducey issued 2 EO 2020-18, which implemented the original stay-at-home directive. [Doc. 21 at 8 ¶ 10; 3 Doc. 21-18 at ¶ 2.] On April 30, Governor Ducey issued EO 2020-33, which extended EO 4 2020-18, but lifted some of its restrictions. [Doc. 21 at 9 ¶ 11.] 5 EO 2020-33 generally declares that all Arizonans “shall limit their time away from 6 their place of residency.” [Doc. 21-19 at ¶ 2.] However, EO 2020-33 outlines numerous 7 exceptions to this limitation. [Doc. 21-19 at ¶¶ 2, 3-4, 8-9.] For example, an individual may 8 leave their property to participate in “essential activities” and “essential functions” as 9 defined in the order; to utilize any services or product provided by “essential business;” and 10 for certain types of employment. [Id. ¶ 2.] Importantly, “essential activities” includes 11 engaging in “constitutionally protected activities such as speech and religion” and engaging 12 in “outdoor exercise activities, such as walking, hiking, running, biking or golfing, but only 13 if appropriate physical distancing practices are used.” [Id. ¶¶ 4(i), (k).] The order also allows 14 individuals to visit certain non-essential retail businesses. [Id. ¶ 12.] 15 EO 2020-33 has relaxed enforcement mechanisms: “[n]o person shall be required to 16 provide documentation or proof of their activities to justify their activities under this order” 17 and “[p]rior to any enforcement action being taken to enforce this order . . . a person shall 18 be notified and given an opportunity to comply.” [Id. ¶¶ 2(e), 14.] The order is scheduled 19 to expire on May 15, 2020 at 11:59 p.m., unless modified, extended, or rescinded. [Id. ¶ 17.] 20 Governor Ducey’s actions have slowed the spread of COVID-19 in Arizona, which 21 has significantly reduced the strain on the healthcare industry and critical supply chains. 22 [Ex. A at ¶¶ 26, 28; Ex. B at ¶¶ 20, 22.] In fact, Arizona has significantly increased its 23 capacity and resources since the start of the emergency. [Ex. A at ¶ 26.] Further, EO 2020- 24 33 allows certain non-essential retail businesses to begin reopening, in part because of the 25 “efforts taken to increase capacity in our hospitals and intensive care units.” [Doc. 21-19 at 26 2, ¶ 12.] If these restrictions are prematurely lifted, COVID-19 cases will likely rise, placing 27 renewed pressures on the health care system, and increase the threat to the health and safety 28 of all Arizonans. [Ex. A at ¶ 33.] -7- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 8 of 18 1 In conjunction with federal agencies, Governor Ducey has provided individuals 2 impacted by the virus access to resources for economic support. Namely, EO 2020-11 3 modified unemployment benefit eligibility to include individuals whose work was impacted 4 by COVID-19. [Doc. 27-1 at 104 ¶¶ 1-2; Ex. C at ¶10.] In addition, the federal government 5 has passed a $2 trillion relief package which includes $600 in additional unemployment 6 benefits available to Arizona citizens. [Ex. C at ¶ 8.] To help respond to increased number 7 of unemployment claims, the Department of Economic Security expanded its hours of 8 operations and provided enhanced tools for individuals to access benefits. [Id. at ¶ 11.] It 9 has also instituted several initiatives designed to help individuals find employment and 10 obtain training. [Id. at ¶ 12.] Further, two rounds of the federal CARES Act allocated $659 11 billion for small businesses, with over $8.5 billion already approved for over 63,000 small 12 businesses in Arizona. [Id. at ¶ 11.]3 13 II. Argument 14 “A preliminary injunction is an extraordinary and drastic remedy, one that should 15 not be granted unless the movant, by a clear showing, carries the burden of persuasion.” 16 Lopez v. Brewer, 680 F.3d 1068, 1072 (9th Cir. 2012) (quotation omitted); see also Winter 17 v. Natural Res. Def. Council, Inc., 555 U.S. 7, 24 (2008) (“A preliminary injunction is an 18 extraordinary remedy never awarded as of right.”). “A plaintiff seeking a preliminary 19 injunction must establish that he is likely to succeed on the merits, that he is likely to suffer 20 irreparable harm in the absence of preliminary relief, that the balance of equities tips in his 21 favor, and that an injunction is in the public interest.” Winter, 555 U.S. at 20. “A preliminary 22 injunction may also be appropriate if a movant raises ‘serious questions going to the merits’ 23 and the ‘balance of hardships . . . tips sharply towards’ it, as long as the second and third 24 25 26 27 28 3 The federal CARES Act allows small businesses to apply for certain loans designed to help pay payroll costs. [Ex. D at ¶ 12.] In addition, the U.S. Small Business Administration (“SBA”) approved an Economic Injury Disaster Loan declaration for Arizona, opening up more funding opportunities. [Id. at ¶ 13.] The ACA helps individuals navigate these sources of funding. [Id. at ¶¶ 15-16.] -8- Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 9 of 18 1 Winter factors are satisfied.” Disney Enterprises, Inc. v. VidAngel, Inc., 869 F.3d 848, 856 2 (9th Cir. 2017). Plaintiff fails to satisfy his high burden here. 3 A. 4 Plaintiff discusses four separate claims in his preliminary injunction motion: (1) a 5 procedural due challenge to EO 2020-33; (2) a substantive due process challenge to EO 6 2020-33; (3) a statutory argument that Governor Ducey could not issue EO 2020-33 without 7 following Arizona statutes on quarantine standards and procedures; and (4) a statutory 8 argument that COVID-19 does not cause “extreme peril to the safety of persons” within the 9 meaning of A.R.S. § 26-301(15), which defines the circumstances in which the Governor Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 10 Plaintiff is Highly Unlikely to Succeed on the Merits. can declare state of emergency. [See Doc. 25-1 at 6-19.]4 11 Plaintiff cannot show that he is likely to succeed on any of these claims or, 12 alternatively, that he has raised serious questions going to the merits. None of his claims 13 state a plausible claim for relief, as detailed in Governor Ducey’s Motion to Dismiss. [Doc. 14 29.] Further, even if Plaintiff’s claims raised any factual questions, the attached declarations 15 further demonstrate why those claims will fail. Rather than duplicating the same arguments 16 from the Motion to Dismiss, below is a summary of the many defects with Plaintiff’s claims. 17 1. The Procedural Due Process Challenge to EO 2020-33 Fails. 18 Plaintiff’s procedural due process claim against EO 2020-33 suffers from three 19 independent defects. [See Doc. 29 at 11-15.] First, EO 2020-33 is a quasi-legislative action, 20 broadly requiring that “all individuals in the state of Arizona shall limit their time away 21 from their place of residence,” subject to various exceptions. [See Doc. 21-19 ¶¶ 2, 6 22 (emphasis added).] Due process rights only attach to adjudicatory processes that 23 “exceptionally affect” a “relatively small number of persons,” not quasi-legislative 24 processes in which “all are equally concerned.” Blocktree Props. LLC v. Pub. Util. Dist. 25 26 27 28 4 Because Plaintiff’s motion does not seek a preliminary injunction against EO 2020-09 (which restricts the operations of certain non-essential businesses) and does not address the merits of his constitutional challenges to that order, this Response does not address the claims related to EO 2020-09, either. The Motion to Dismiss does explain, however, why those claims should be dismissed. [See Doc. 29 at 8-11.] -9- Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 10 of 18 1 No. 2, 380 F. Supp. 3d 1102, 1121 (E.D. Wash. 2019) (citing Bi-Metallic Inv. Co. v. State 2 Bd. of Equalization, 239 U.S. 441, 445-46 (1915))). 3 Second, Plaintiff cannot allege the requisite deprivation of a constitutionally 4 protected liberty interest. See Brewster v. Board of Educ. of Lynwood Unified School Dist., 5 149 F.3d 971, 982 (9th Cir. 1998) (stating elements of procedural due process claim). Rather 6 than depriving Plaintiff of freedom of movement or travel, EO 2020-33 explicitly exempts 7 “constitutionally protected activities” and “outdoor exercise” from its coverage. [Doc. 21- 8 19 at ¶ 4(k)]; see also Ariz. Att’y Gen. Op. No. I20-008, at 1-3 (Apr. 30, 2020) (concluding 9 that phrase “to the extent feasible” in predecessor order to EO 2020-33 means that the order 10 “does not impose an absolute six-foot social distancing requirement on essential activities 11 that are constitutionally protected.”). Plaintiff does not have any protected right to travel in 12 whatever manner he feels fit, particularly when doing so could place others at risk of 13 catching a deadly virus. See Miller v. Reed, 176 F.3d 1202, 1205 (9th Cir. 1999) (“[B]urdens 14 on a single mode of transportation do not implicate the right to interstate travel.”); Prince 15 v. Massachusetts, 321 U.S. 158, 166-67 (1944) (“The right to practice religion freely does 16 not include liberty to expose the community … to communicable disease.”). 17 Third, the Supreme Court has recognized that “a state may implement emergency 18 measures that curtail constitutional rights so long as the measures [1] have at least some 19 ‘real or substantial relation’ to the public health crisis and [2] are not ‘beyond all question, 20 a plain, palpable invasion of rights secured by the fundamental law.’” Abbott, 954 F.3d at 21 784-85 (quoting Jacobson, 197 U.S at 31) (emphasis added). EO 2020-33 has a real and 22 substantial relation to the ongoing COVID-19 crisis because it follows federal guidance on 23 limiting person-to-person contact through physical distancing, while still allowing a 24 substantial amount of freedom. Indeed, the order is consistent with actions taken by other 25 states in response to COVID-19. See Abbott, 954 F.3d at 787. Further, EO 2020-33 does 26 not plainly or palpably invade Plaintiff’s right to movement or travel. Plaintiff may continue 27 to exercise these rights under the exceptions for essential activities, businesses, and 28 functions. [Doc. 21-19 at ¶¶ 2(a), 4(i), 4(k).] - 10 - Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 11 of 18 Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 1 2. The Substantive Due Process Challenge to EO 2020-33 Fails. 2 Just as EO 2020-33 does not deprive a protected liberty interest (as required for a 3 procedural due process claim), neither does this order infringe on any fundamental right. 4 The order’s various exceptions for “Essential Activities” protect the freedoms to movement 5 and travel. [Doc. 21-19 at ¶ 4(k).] In addition, Governor Ducey has taken strides to only 6 issue narrow orders that are combined with economic offset efforts to assist individuals and 7 businesses in weathering this crisis. [Ex. C. at ¶¶9-12; Ex. D at ¶¶ 7, 9, 16.] Because no 8 fundamental right is infringed, rational basis review applies to Plaintiff’s substantive due 9 process claim. See Dittman v. California, 191 F. 3d 1020, 1031 (9th Cir. 1999). 10 Alternatively, even if EO 2020-33 did somehow infringe on a fundamental right, Jacobson 11 review applies. See Abbott, 954 F.3d at 777-78 (applying Jacobson framework to 12 constitutional challenge to executive order by Texas Governor relating to COVID-19). 13 EO 2020-33 easily passes rational basis or Jacobson review given that physical 14 distancing helps prevent people from gathering in close proximity (within 6 feet), which is 15 how COVID-19 spreads. [Doc. 27 at ¶ 12.] As discussed in the Motion to Dismiss, the Court 16 can decide this issue in Governor Ducey’s favor based on the Plaintiff’s own allegations 17 and judicially-noticeable facts. [See Doc. 29 at 15-16.] However, to the extent necessary to 18 decide Plaintiffs’ request for a preliminary injunction, the attached declarations of Dr. 19 Christ and Major General McGuire provide additional support for the genuine relationship 20 between EO 2020-33 and the COVID-19 crisis. [Ex. A at ¶¶ 17, 20, 28, 29; Ex. B at ¶¶ 19– 21 22.] For instance, Dr. Christ states that, in her medical opinion, EO 2020-33 and other 22 physical distancing measures are “critical to continue to slow the spread and impact of 23 COVID-19.” [Ex. A at ¶ 28.] Indeed, for this reason, Dr. Christ recommended that the 24 Governor issue EO 2020-33. [Id. at ¶ 20.] 25 3. Plaintiff’s statutory challenge to EO 2020-33 fails. 26 Plaintiff contends that EO 2020-33 places him under quarantine and, thus, could not 27 be issued without following the specific Arizona quarantine statutes. In reality, Arizona law 28 makes clear that someone in quarantine or isolation is strictly prohibited from leaving “the - 11 - Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 12 of 18 1 isolation or quarantine premises.” A.R.S. § 36-788(D). Further, with very limited 2 exceptions, someone in quarantine or isolation cannot receive visitors at the “isolation or 3 quarantine premises,” including family or friends. A.R.S. § 36-788(D), (E). Because EO 4 2020-33 does not come close to placing these types of restrictions on Plaintiff, who remains 5 free to travel outside his home and visit family and friends as outlined in the order, the 6 Arizona quarantine standards and procedures have no relevance to him. [See Doc. 29 at 16- 7 17; Ex. A at ¶ 21; Ex. B at ¶ 16.] 8 4. Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 9 Plaintiff’s Statutory Challenge to Governor Ducey’s State of Emergency Declaration Fails. 10 Plaintiff also appears to attack the validity of EO 2020-33 by suggesting that 11 Governor Ducey had no authority to declare a state of emergency in advance of that order. 12 [See Doc. 25-1 at 18-19.] This argument, based on the implausible notion that COVID-19 13 does not cause “extreme peril” to persons, is highly unlikely to succeed on the merits. 14 In relevant part, A.R.S. § 26-301(15) defines a “[s]tate of emergency” as “the duly 15 proclaimed existence of conditions of disaster or of extreme peril to the safety of persons 16 or property within the state caused by air pollution, fire, flood or floodwater, storm, 17 epidemic, riot, earthquake or other cause.” (emphasis added).5 The specific reference to 18 “epidemic” in this statute authorized Governor Ducey’s emergency declaration regarding 19 COVID-19. [See Doc. 21 at 1 (admission by Plaintiff that “COVID-19 is A Pandemic.”); 20 see also Doc. 29 at 5-7 (discussing various admissions by Plaintiff and judicially noticeable 21 facts regarding COVID-19 that also establish “extreme peril”).]6 22 B. 23 Plaintiff also fails to show that keeping EO 2020-33 in place will cause him 24 irreparable harm. The general rule that an alleged constitutional infringement meets the Plaintiff Cannot Show a Likelihood of Irreparable Harm. 25 26 27 28 5 Plaintiff does not address the “conditions of disaster” piece of this statute. 6 By definition, “[a] pandemic is a kind of epidemic; one which has spread across a wider geographic range than an epidemic, and which has affected a significant portion of the population.” Pandemic, Merriam-Webster, https://www.merriamwebster.com/dictionary/pandemic (last visited May 5, 2020). - 12 - Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 13 of 18 1 irreparable harm requirement is only applicable in cases where the plaintiff shows a 2 likelihood of success on the merits. See, e.g., Rendish v. City of Tacoma, 123 F.3d 1216, 3 1226 (9th Cir. 1997) (“Because the district court’s assessment that Rendish did not show a 4 likelihood of success was accurate, it did not abuse its discretion in finding no irreparable 5 harm based on a loss of her constitutional rights.”). 6 Here, Plaintiff does not identify any irreparable harm from EO 2020-33 aside from 7 an alleged violation of his rights to free movement and travel. [See Doc. 25-1 at 15, 20.] 8 But, for the reasons stated above and in Governor Ducey’s Motion to Dismiss, Plaintiff 9 cannot show that EO 2020-33 actually prevents him from exercising those rights. Indeed, 10 Plaintiff does not and cannot identify any protected activity that he would like to engage in 11 that is prohibited by the EO. In short, any threatened injury to Plaintiff’s right to movement 12 or transit is entirely speculative and cannot constitute irreparable harm. 7 See Colo. River 13 Indian Tribes v. Town of Parker, 776 F.2d 846, 849-50 (9th Cir. 1985) (“Because the injury 14 being claimed by Parker is based upon nothing more than mere theoretical harm to its liquor 15 retailers, we cannot conclude the possibility of injury to the Town is irreparable.”). 16 Moreover, Plaintiff’s claim that irreparable injury may be “presumed” based solely 17 on an allegation that his rights may be violated is incorrect. Presumptions of irreparable 18 harm are inconsistent with Winter, where the Supreme Court held that a mere “possibility” 19 of irreparable injury is insufficient to warrant an injunction. See Winter, 555 U.S. at 22; 20 Flexible Lifeline Sys., Inc. v. Precision Lift, Inc., 654 F.3d 989, 998 (9th Cir. 2011) (“We 21 conclude that presuming irreparable harm in a copyright infringement case is inconsistent 22 with, and disapproved by, the Supreme Court’s opinions in eBay and Winter.”). 23 C. 24 Plaintiff also cannot establish that the third and fourth Winter factors support the 25 grant of his requested preliminary injunction. When a government entity is a party to a 26 27 28 The Public Interest Tips Sharply in Favor of Upholding EO 2020-33. 7 Although Ninth Circuit precedent holds that enforcement of an unconstitutionally statute may be enjoined, these cases are inapplicable given that EO 2020-33 is constitutional and explicitly exempts “constitutionally protected activities” from its prohibitions. See Cuviello v. City of Vallejo, 944 F.3d 816, 832-33 (9th Cir. 2019). - 13 - Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 14 of 18 1 lawsuit, it is appropriate to “consider the balance of equities and the public interest 2 together.” California v. Azar, 911 F.3d 558, 581 (9th Cir. 2018).8 3 Here, the balance of equities involves: (1) on one hand, Plaintiff’s supposed interest 4 in “leav[ing] [his] home and wander[ing] about without any specific purpose,” without 5 following physical distancing protocols, [Doc. 25-1 at 16]; and (2) on the other hand, the 6 public interest in preventing death and serious physical illnesses, and maintaining an 7 appropriate and safe supply of hospital beds, ventilators, PPE, and other medical resources 8 and equipment. [Ex. A at ¶¶ 8-10, 22-26; Ex. B at ¶¶ 17-19, 20, 22.] These necessary 9 restrictions are tempered by the narrowed nature of the executive orders and the significant 10 economic support provided by the government to minimize real hardships. [Ex. C at ¶¶ 8, 11 10, 11-12; Ex. D at ¶¶ 11-14.] The referenced public interests are far more significant than 12 anything that Plaintiff has alleged or could show. 13 “[A] community has the right to protect itself against an epidemic of disease which 14 threatens the safety of its members . . . .” Jacobson, 197 U.S. at 27. Thus, when faced with 15 a public health crisis like COVID-19, the public interest in state action “is at its zenith.” 16 Abbott, 954 F.3d at 795. “In the unprecedented circumstances now facing our society, even 17 a minor delay in fully implementing the state’s emergency measures could have major 18 ramifications . . . .” Id. 19 Indeed, Plaintiff alleges that the overall COVID-19 mortality rate across all age 20 groups may be as high as 1.6% and for older segments of the population may be as high as 21 18%. [Doc. 21 at 5.] Further, if the spread of COVID-19 is not mitigated, the state could 22 run out of PPE, hospital and ICU beds, and potentially, food. [Ex. A at ¶¶ 24-25, 28; Ex. B 23 24 25 26 27 28 8 Plaintiff argues the balance of the equities tips in his favor because Governor Ducey will not be personally liable for claims relating to EO 2020-33. [Doc. 25-1 at 21.] This argument misses the point of the relevant inquiry, which focuses on the public interest, not Governor Ducey’s personal liability. - 14 - Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 15 of 18 1 at ¶¶ 17-18; 22.] Physical distancing measures, like those contained in EO 2020-33, are 2 critical to preventing potentially catastrophic results. [Ex. A at ¶¶ 28, 33; Ex. B at ¶ 22.] 3 Based in part on the unassailable public interest in preventing the spread of a deadly 4 disease, several courts have recently determined that it would be improper to enjoin the 5 enforcement of various state executive orders related to COVID-19. In Abbott, for example, 6 the Fifth Circuit issued a writ of mandamus that vacated a temporary restraining order 7 concerning a Texas executive order that postponed non-essential surgeries and medical 8 procedures, including certain abortions. Abbott, 954 F.3d at 777-78. The court explicitly 9 declined to second-guess the Texas Governor’s decision-making on how to best conserve Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 10 medical resources, and noted: “It is hard to imagine a more urgent situation.” Id. at 795. 11 In Friends of DeVito v. Wolf, --- A.3d ----, 2020 WL 1847100, at *1, *3 (Pa. 2020), 12 the Pennsylvania Supreme Court rejected various statutory and constitutional claims against 13 an executive order that temporarily closed various “non-life-sustaining” businesses and that 14 prohibited dine-in restaurant services. Among other things, the court noted the potentially 15 “staggering death toll” that could occur absent physical distancing. Id. at *13. The court 16 also reasoned that when “[f]aced with protecting the health and lives of 12.8 million 17 Pennsylvania citizens” the state’s closure of certain businesses was not “not unduly 18 oppressive.” Id. at *14. 19 In addition, in Martinko, Case No. 20-00062MM, at 1-2, 7, the Michigan Court of 20 Claims considered procedural and substantive due process challenges to an executive order 21 that similarly imposed a stay-at-home directive, subject to exceptions for essential 22 activities.9 In denying plaintiffs’ request for a preliminary injunction, the court not only 23 discussed how those claims were unlikely to succeed under the Jacobson standard, but also 24 reasoned: “the difficulties of living under the restrictions of [a stay-at-home order] is 25 26 27 28 9 Notably, unlike EO 2020-33, the Michigan stay-at-home order does not contain a specific exemption for all constitutionally protected activities. The Michigan order is available at: https://www.michigan.gov/documents/whitmer/EO_202059_Signed_688350_7.pdf. - 15 - Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 16 of 18 1 temporary, while to those who contract the virus and cannot recover (and to their family 2 members and friends), it is all too permanent.” Id. at 12-14, 17. 3 Plaintiff nevertheless contends that “[i]t is always in the public interest to prevent 4 the violation of a party’s constitutional rights.” [Doc. 25-1 at 21 (quoting Simms v. District 5 of Columbia, 872 F. Supp. 2d 90, 105 (D.D.C. 2012).] But Plaintiff cannot show an actual 6 constitutional violation. In any event, individual liberties do not always trump the public’s 7 interest in health and well-being, particularly during a public health emergency. See 8 Jacobson, 197 U.S. at 29; see also Abbott, 954 F.3d at 791-92 (rejecting the notion that “all 9 injunctions vindicating constitutional rights serve the public interest,” and a court must “at 10 the very least weigh the potential injury to the public health when it considers enjoining 11 state officers from enforcing emergency public health laws.”). 12 13 14 15 Here, Plaintiff provides no basis for elevating his personal interests above the health of the community at large. His requested preliminary injunction should be denied. D. Plaintiff’s Request for an Injunction Against Future Executive Orders Should be Rejected. 16 Plaintiff also asks this Court to enjoin the Defendant from “issuing any future 17 Executive Order which is a quarantine or a per se quarantine” as set forth under Arizona 18 law. [Doc. 25-1 at 22.] This request should be denied. To start, EO 2020-33 does not 19 resemble a “quarantine or per se quarantine,” as discussed above and in Governor Ducey’s 20 Motion to Dismiss. [Doc. 29 at 16-17; see also Ex. A at ¶ 21; Ex. B at ¶ 16.] Moreover, 21 injunctions “must be tailored to remedy the specific harm alleged” by the plaintiff. E.g., 22 Stormans, Inc. v. Selecky, 586 F.3d 1109, 1140 (9th Cir. 2009) (quoting Lamb-Weston Inc. 23 v. McCain Foods, Ltd., 941 F.2d 970, 974 (9th Cir. 1991)). It is impossible to tailor an 24 injunction to prevent currently nonexistent harms that will theoretically arise from yet-to- 25 be-issued governmental orders. See Calvin Klein Cosmetics Corp. v. Parfums de Coeur, 26 Ltd., 824 F.2d 665, 669 (8th Cir. 1987) (“Broad language in an injunction that essentially 27 requires a party to obey the law in the future is not encouraged and may be struck from an 28 order for injunctive relief . . . .”). - 16 - Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 17 of 18 1 IV. Conclusion 2 Governor Ducey is cognizant of the impact of EO 2020-33 on Arizonans. In 3 exercising his constitutional and statutory powers, he ensured that constitutional rights were 4 protected and that economic interests were considered. EO 2020-33’s rational restrictions 5 are based on expert data and guidance, including from the federal government. Further, EO 6 2020-33 is in line with actions taken by other states and countries to limit the devastating 7 impact of COVID-19. Plaintiff has not, and cannot, show that EO 2020-33 violates the 8 constitution or any other law. The public interest is overwhelming in favor of the order’s 9 continuation. Accordingly, Plaintiff’s motion should be denied. 10 Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 11 DATED this 5th day of May, 2020. SNELL & WILMER L.L.P. 12 13 14 15 16 17 By: s/ Brett W. Johnson Brett W. Johnson Colin P. Ahler Tracy A. Olson One Arizona Center 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 Anni L. Foster OFFICE OF ARIZONA GOVERNOR DOUGLAS A. DUCEY 1700 West Washington Street Phoenix, Arizona 85007 18 19 20 21 22 Attorneys for Defendant Douglas A. Ducey, Governor of the State of Arizona 23 24 25 26 27 28 - 17 - Case 3:20-cv-08081-GMS Document 31 Filed 05/05/20 Page 18 of 18 1 CERTIFICATE OF SERVICE 2 I certify that on May 5, 2020, I electronically transmitted the attached document to 3 the Clerk’s Office using the CM/ECF System for filing, which electronically sends a copy 4 of same on to: 5 6 7 8 9 10 Snell & Wilmer L.L.P. LAW OFFICES One Arizona Center, 400 E. Van Buren, Suite 1900 Phoenix, Arizona 85004-2202 602.382.6000 11 12 13 14 15 16 Joseph Martin McGhee P.O. Box 91 Flagstaff, AZ 86002 mcghee.v.city.of.flagstaff.et.al@gmail.com spurfy@icloud.com Plaintiff, in Pro Per Michele Molinario Derek R. Graffious JONES, SKELTON & HOCHULI, P.L.C. 40 North Central Avenue, Suite 2700 Phoenix, Arizona 85004 Telephone: (602) 263-1700 Fax: (602) 200-7831 mmolinario@jshfirm.com dgraffious@jshfirm.com Attorneys for Defendants City of Flagstaff and Mayor Coral Evans 17 18 s/ Tracy Hobbs 19 20 21 22 23 24 25 26 27 28 - 18 -