In Re: Subpoenas Served On ( 2023 )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
IN RE SUBPOENAS SERVED ON
Misc. Case No. 23-MC-00004 (CJN)
AMERICAN ACADEMY OF
PEDIATRICS,
et al.,
AUGUST DEKKER, et al.,
Plaintiffs,
v. Northern District of Florida
Case No. 4:22-cv-325-RH-MAF
JASON WEIDA, et al.,
Defendants.
ORDER
This matter is before the Court on the Nonparty Groups’ Emergency Motion for a Stay Pending
Appeal, ECF No. 27. The Nonparty Groups seek a stay of the Court’s orders requiring each of them
to produce certain documents and three of them to submit to depositions on certain topics, citing their
rights under the First Amendment.
To determine whether to grant a stay pending appeal, the Court must consider “(1) whether
the stay applicant has made a strong showing that he is likely to succeed on the merits; (2) whether
the applicant will be irreparably injured absent a stay; (3) whether issuance of the stay will
substantially injure the other parties interested in the proceeding; and (4) where the public interest
lies.” Beck v. Test Masters Educ. Servs., Inc., 937 F. Supp. 2d 85, 86 (D.D.C. 2013) (quotations
omitted). The most important factors are the likelihood of success on the merits and the risk of
irreparable harm. See Nken v. Holder, 556 U.S. 418, 434 (2009).
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The Nonparty Groups have not made a strong showing that they are likely to succeed on the
merits. As the Court previously explained, evaluating a First Amendment defense in the discovery
context requires a careful balancing of First Amendment interests against the need for the requested
information. See Ted Cruz for Senate v. FEC, 451 F. Supp. 3d 92, 99 (D.D.C. 2020). Courts must
consider (1) whether the requested information goes to the “heart of the lawsuit” and (2) whether the
party seeking the discovery sought the information through alternative sources or otherwise made
reasonable attempts to obtain the information elsewhere. See Wyoming v. Dep’t of Argic., 208 F.R.D.
449, 455 (D.D.C. 2002) (citing Int’l Union v. Nat’l Right to Work Legal Defense and Ed. Found., Inc.,
590 F.2d 1139, 1147 (D.C. Cir. 1978)). First Amendment interests “ordinarily grow stronger as the
danger to rights of expression and association increases,” such as when the fear of harassment is
substantial. Black Panther Party v. Smith, 661 F.2d 1243, 1267–69 (D.C. Cir. 1981), vacated as moot
sub nom. Moore v. Black Panther Party, 458 U.S. 1118 (1982). The First Amendment accordingly
affords strong protection against disclosure of an organization’s membership lists, see NAACP v.
Alabama, 357 U.S. 449, 466 (1958), but protection also extends to internal communications that, if
disclosed, may chill the exercise of First Amendment rights, see Wyoming, 208 F.R.D. at 454.
The Court concludes, as it did before, that the Nonparty Groups’ First Amendment interests
are outweighed by the State’s substantial need for the requested discovery, especially given the State’s
agreement to a protective order and to the redaction of names and other personal identifiers in any
documents that are produced or testimony that is obtained.
To begin, the State’s interest in disclosure here is particularly strong because the requested
information, as limited by the Court’s orders, goes to the heart of the lawsuit. The District Court for
the Northern District of Florida helpfully identified the controlling question in the underlying
litigation: “whether, based on current medical knowledge, the state’s determination that [certain]
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treatments [for gender dysphoria] are experimental is reasonable.” See App’x to Opp’n to Mtn. to
Quash at 12, ECF No. 11-1 (“App’x”). Both sides agree that the outcome of the case turns on the
answer to this question. See Mtn. for Stay at 7. But the Nonparty Groups contend that the requested
discovery has no bearing on the inquiry.
The Court disagrees, for the reasons discussed during the hearing on January 26, 2023, and as
follows. In challenging the reasonableness of the State’s determination that certain treatments for
gender dysphoria are experimental, the plaintiffs in the underlying litigation lean heavily on the views
of the Nonparty Groups. For example, the plaintiffs allege in their complaint that “[g]ender-affirming
care is neither experimental nor investigational; it is the prevailing standard of care, accepted and
supported by every major medical organization in the United States.” App’x at 368–69. They also
allege that two of the Nonparty Groups—the World Professional Association for Transgender Health
and the Endocrine Society—have “published widely accepted guidelines for treating gender
dysphoria” that are “based on the best available science and expert professional consensus,” are
“widely accepted as best practices guidelines for the treatment of adolescents and adults diagnosed
with gender dysphoria,” and are “recognized as authoritative by the leading medical organizations.”
Id. at 379–80.
The plaintiffs’ reliance on the Nonparty Groups extends beyond their complaint. During cross-
examination at a preliminary injunction hearing, the plaintiffs’ counsel asked the State’s expert
whether he was “aware that [his] opposition to gender-affirming care for the treatment of gender
dysphoria in youth and adults is contrary to the vast majority of medical associations’
recommendations[.]” Id. at 902. The same counsel also explained that many of the Nonparty Groups
have adopted policy statements in support of the plaintiffs’ position. Id. at 903–15. Finally, each of
the Nonparty Groups signed a proposed amicus brief challenging the State’s position and arguing that
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“[t]he widely accepted recommendation of the medical community, including that of the respected
professional organizations participating here as amici, is that the standard of care for treating gender
dysphoria is ‘gender-affirming care.’” Id. at 456.
The upshot is that the plaintiffs, in challenging the reasonableness of the State’s position, have
relied (and presumably will continue to rely) substantially on the guidelines and policy positions of
the Nonparty Groups. This reliance is understandable—the Nonparty Groups and the plaintiffs all
claim that the Nonparty Groups represent the medical community, so their views provide a powerful
retort to the reasonableness of the State’s position. At the same time, however, it is also
understandable that the State would try to defend the reasonableness of its position by seeking
information that goes to the rigor of the process by which the guidelines and policy positions were
adopted. 1 Again, the reasonableness of the State’s position is not just an issue in the case—it is the
issue in the case, at least as the court there has framed it. 2
Next, the Court must consider whether the State has sought the information through alternative
sources. As the Court previously explained, however, there are no plausible alternative sources—the
Nonparty Groups, and the Nonparty Groups alone, possess the requested information. To be sure, the
State can present its own scientific evidence and expert testimony to support its position on the proper
treatment for gender dysphoria. But it cannot fully respond to the plaintiffs’ reliance on the views of
1
The Nonparty Groups seek to produce documents that show only the high-level procedures by which
they establish guidelines and policy positions. But such information would not enable the State to
adequately probe how the Nonparty Groups arrived at their guidelines or policy positions on “gender-
affirming care,” which are the only relevant guidelines in the underlying litigation. Indeed, the State
has already put forward some evidence that the guidelines for the American Academy of Pediatrics
may not reflect the consensus of its members—and that the organization may have ignored dissenting
views in adopting its guidelines. See App’x at 1063–1070 (Declaration of Dr. Joseph Zanga).
2
Contrary to the Nonparty Groups’ assertion, the State is not merely speculating that the requested
information is relevant; the information is relevant because the guidelines and policy positions are
relevant.
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the Nonparty Groups—who again the plaintiffs and the Nonparty Groups assert represent the
prevailing view in the medical community—without obtaining the requested information.
To repeat what the Court said during the January 26, 2023 hearing, it recognizes the First
Amendment interests at stake here. But importantly, the State is not seeking the identities of the
Nonparty Groups’ members. Indeed, the State has represented that it does not object to the redaction
of names and other personal identifiers from any documents or testimony. See Opp’n to Mtn. to Quash
at 29. Nor does the State object to the entry of a protective order safeguarding this same information.
See id. These concessions substantially mitigate the Nonparty Groups’ fear of harassment and
interference with First Amendment rights. And although the Nonparty Groups still have a First
Amendment interest in their internal communications, the Court concludes that this interest is
outweighed by the State’s substantial need for the requested discovery, given the controlling question
in the case and how the plaintiffs have tried to answer that question.
It is accordingly
ORDERED that the Nonparty Groups’ Emergency Motion for a Stay Pending Appeal, ECF
No. 27, is DENIED; and it is further
ORDERED that the document production and deposition deadlines are EXTENDED to
March 10, 2023, so that the Nonparty Groups may have additional time to seek a stay pending appeal
from the Court of Appeals.
Date: March 3, 2023 ______________________________
CARL J. NICHOLS
United States District Judge
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