throbber
USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 1 of 123
`
`
`
`
`
`
`
` [PUBLISH]
`
`
`
`
`
`
`
`
`In the
`United States Court of Appeals
`For the Eleventh Circuit
`
`____________________
`
`No. 21-12729
`
`____________________
`
`
`
`
`
`
`
`
`
`
`
`NORWEGIAN CRUISE LINE HOLDINGS LTD,
`
`a Bermuda Company,
`
`NCL (BAHAMAS), LTD.,
`
`a Bermuda Company agent of Norwegian Cruise Line,
`
`SEVEN SEAS CRUISES S. DE R.L. LLC,
`
`d.b.a. Regent Seven Seas Cruises,
`
`OCEANIA CRUISES S. DE R.L.,
`
`d.b.a. Oceania Cruises,
`
` Plaintiffs-Appellees,
`
`versus
`
`STATE SURGEON GENERAL,
`
`Florida Department of Health, in his official capacity,
`
`
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 2 of 123
`
`2
`
`Opinion of the Court
`
`21-12729
`
` Defendant-Appellant.
`
`
`
`____________________
`
`Appeal from the United States District Court
`
`for the Southern District of Florida
`
`D.C. Docket No. 1:21-cv-22492-KMW
`
`____________________
`
`Before WILLIAM PRYOR, Chief Judge, ROSENBAUM, and BRASHER,
`
`Circuit Judges.
`
`WILLIAM PRYOR, Chief Judge:
`
`This appeal concerns whether a Florida statute that prohib-
`
`its all businesses operating in the state from requiring customers to
`
`provide documentary proof that they are vaccinated against
`
`COVID-19 violates the Free Speech and Commerce Clauses of the
`
`Constitution. Norwegian Cruise Line Holdings Ltd., a corporation
`
`headquartered in Florida, operates cruise ships that travel around
`
`the world. Norwegian requires everyone on board its ships to be
`
`vaccinated against COVID-19. To enforce that policy, Norwegian
`
`requires its customers to provide proof of vaccination. Florida
`
`sought to protect its residents from that kind of discrimination by
`
`enacting a statute that prohibits businesses from “requir[ing] pa-
`
`trons or customers to provide any documentation certifying
`
`COVID-19 vaccination or postinfection recovery to gain access to,
`
`entry upon, or service from the business operations in [Florida].”
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 3 of 123
`
`21-12729
`
`Opinion of the Court
`
`3
`
`FLA. STAT. ANN. § 381.00316(1). Norwegian sued Florida’s Surgeon
`
`General and moved for a preliminary injunction. The district court
`
`entered a preliminary injunction on the grounds that the statute
`
`likely violates Norwegian’s right to speak freely, see U.S. CONST.
`
`amends. I, XIV, and likely unduly burdens interstate commerce,
`
`see U.S. CONST. art. I, § 8, cl. 3.
`
`We vacate the preliminary injunction. Florida’s statute is a
`
`regulation of economic conduct that only incidentally burdens
`
`speech, which does not implicate the First Amendment. And its
`
`burdens on interstate commerce do not exceed the benefits of fur-
`
`thering Florida’s substantial interests in protecting its residents
`
`from discrimination and invasions of privacy.
`
`I. BACKGROUND
`
`After March 2020, the COVID-19 pandemic took a substan-
`
`tial toll on the cruise industry. Although some cruise lines volun-
`
`tarily suspended operations, not all did. See 85 FED. REG. 16628,
`
`16631 (Mar. 24, 2020). As a result, the federal government pub-
`
`lished a No Sail Order and generally prohibited cruise-ship opera-
`
`tions. Id. For more than a year, Norwegian’s “entire 28-vessel fleet
`
`was docked and inactive” because of the pandemic. And the halt of
`
`operations in that time allegedly cost Norwegian more than $6 bil-
`
`lion.
`
`Later that year, the Centers for Disease Control and Preven-
`
`tion published another order that “establishe[d] a framework for a
`
`phased approach to resuming cruise ship passenger operations in
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 4 of 123
`
`4
`
`Opinion of the Court
`
`21-12729
`
`U.S. waters.” 85 FED. REG. 70153, 70153 (Nov. 4, 2020). The condi-
`
`tional sailing order included the “[e]stablishment of laboratory test-
`
`ing of crew onboard cruise ships in U.S. waters”; “simulated voy-
`
`ages designed to test a cruise ship operators’ ability to mitigate
`
`COVID-19 onboard cruise ships”; “a certification process”; and “a
`
`return to passenger voyages in a manner that mitigates the risk of
`
`COVID-19 introduction, transmission, or spread among passen-
`
`gers and crew onboard ships and ashore to communities.” Id. And
`
`the order “contain[ed] requirements for . . . [s]horeside COVID-19
`
`laboratory screening testing of all crew”; “onboard diagnostic test-
`
`ing capabilities for symptomatic travelers”; “shoreside COVID-19
`
`laboratory screening testing of all newly embarking crew”; and
`
`“continued compliance with complete, accurate, and acknowl-
`
`edged, No Sail Order Response Plans.” Id.
`
`In April 2021, the Centers sent a letter to “Cruise Industry
`
`Colleagues.” The letter included updates for fully vaccinated pas-
`
`sengers and crew. “In lieu of conducting a simulated voyage” as
`
`announced in the phased approach, cruise ship operators could
`
`“submit to [the Centers] a clear and specific vaccination plan and
`
`timeline to limit cruise ship sailings to 95 percent of passengers who
`
`have been verified by the cruise ship operator as fully vaccinated
`
`prior to sailing.”
`
`The State of Florida sued the Centers and moved for a pre-
`
`liminary injunction on the ground that the conditional sailing order
`
`and the later instructions were unlawful. See Florida v. Becerra, 544
`
`F. Supp. 3d 1241, 1246–47 (M.D. Fla. 2021). The district court
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 5 of 123
`
`21-12729
`
`Opinion of the Court
`
`5
`
`preliminarily enjoined the Centers “from enforcing against a cruise
`
`ship arriving in, within, or departing from a port in Florida the con-
`
`ditional sailing order and the later measures.” Id. at 1305. The Cen-
`
`ters appealed to this Court and requested a stay of the injunction.
`
`After we first granted that request, we sua sponte vacated our ini-
`
`tial order and denied the Centers’ request for a stay. See Florida v.
`
`Sec’y, Dep’t of Health & Hum. Servs., No. 21-12243 (11th Cir. July
`
`23, 2021). This year, the Centers moved to voluntarily dismiss the
`
`appeal and we granted that motion. So, the conditional sailing or-
`
`der and later instructions are now non-binding guidelines, but all
`
`cruise lines operating in Florida have voluntarily complied.
`
`Norwegian planned to resume sailing from Florida for the
`
`first time “aboard the Norwegian Gem.” On July 9, 2021, the Cen-
`
`ters approved Norwegian’s application for a conditional sailing cer-
`
`tificate. Norwegian “attested to [the Centers] . . . that at least 95%
`
`of passengers and 95% of its crew on its upcoming cruise will be
`
`confirmed as fully vaccinated prior to sailing.” (Internal quotation
`
`marks omitted.) When Norwegian submitted its attestation, it
`
`“planned—and continues to plan—to ‘confirm[]’ passengers’ and
`
`the crews’ COVID-19 vaccination status through documentation,
`
`which [it] understand[s] to be the only reliable way of confirming
`
`vaccination status in this context.”
`
`Florida acted to discourage and prohibit businesses from re-
`
`quiring vaccination documents as a condition of service. Governor
`
`Ron DeSantis issued an executive order declaring that “[b]usinesses
`
`in Florida are prohibited from requiring patrons or customers to
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 6 of 123
`
`6
`
`Opinion of the Court
`
`21-12729
`
`provide any documentation certifying COVID-19 vaccination or
`
`post-transmission recovery to gain access to, entry upon, or service
`
`from the business.” Fla. Exec. Order No. 21-81 § 2 (Apr. 2, 2021).
`
`The order required that businesses comply “to be eligible for grants
`
`or contracts funded through state revenue.” Id. § 4. The Governor
`
`explained that “many Floridians have not yet had the opportunity
`
`to obtain a COVID-19 vaccination, some have infection-acquired
`
`immunity, and others may be unable to obtain a COVID-19 vac-
`
`cination due to health, religious, or other reasons.” Id. at 1. The
`
`order also stated that “individual COVID-19 vaccination records
`
`are private health information which should not be shared by man-
`
`date” and that “COVID-19 vaccine passports reduce individual
`
`freedom and will harm patient privacy.” Id.
`
`The next month, the Florida Legislature enacted a statute
`
`that is substantively identical to section 2 of the executive order.
`
`The statute prohibits vaccine-documentation requirements as fol-
`
`lows:
`
`[A]ny business operating in this state . . . may not re-
`quire patrons or customers to provide any documen-
`tation certifying COVID-19 vaccination or postinfec-
`tion recovery to gain access to, entry upon, or service
`from the business operations in this state. This sub-
`section does not otherwise restrict businesses from in-
`stituting screening protocols consistent with authori-
`tative or controlling government-issued guidance to
`protect public health.
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 7 of 123
`
`21-12729
`
`Opinion of the Court
`
`7
`
`FLA. STAT. ANN. § 381.00316(1). The statute further declares that
`
`the State “may impose a fine not to exceed $5,000 per violation.”
`
`Id. § 381.00316(4). The statute became effective on July 1, 2021.
`
`The proponents of the legislation based their support on rea-
`
`sons like those of the Governor. In the House, Representative Tom
`
`Leek—the sponsor of the bill and the chairman of the Pandemics
`
`Committee—reasoned that the statute would protect a substantial
`
`minority population from discrimination:
`
`We must recognize that vaccine hesitancy is real and
`understandable. Don’t get me wrong: . . . get vac-
`cinated. Please! Get vaccinated; let’s return to nor-
`mal. But recognize that it is fair for certain segments
`of our community to be hesitant about getting the
`vaccine, and that it is absolutely true that the largest
`segment of our community that is vaccination-hesi-
`tant is our minority population. It was not anti-free-
`dom nor wrong when the State stepped in and said
`that employers could not discriminate on the basis of
`race. It was not anti-freedom nor wrong when the
`State told landlords that they could not discriminate
`against people with disabilities. And it is right today
`for the State to tell businesses that they may not—
`may not—enact policies that unfairly and disparately
`discriminate against our minority populations.
`
`House Session, FLA. HOUSE OF REPRESENTATIVES, at 2:28:28–
`
`2:29:37 (Apr. 28, 2021), https://www.flsenate.gov/media/Video-
`
`Player?EventID=1_2usodgs8-202104281030&Redirect=true. Rep-
`
`resentative Leek also explained that the “bill protects the rights of
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 8 of 123
`
`8
`
`Opinion of the Court
`
`21-12729
`
`a material portion of our minority population who remains vaccine
`
`hesitant.” Id. at 2:30:45–2:30:56. Representative Mike Beltran ex-
`
`plained that news reports confirmed the existence of discrimination
`
`against people based on vaccination status and concluded that “we
`
`have people discriminating against you if you’re not vaccinated.
`
`Why are we doing this?” Id. at 2:24:25–2:24:59.
`
`In the Senate, Senator Danny Burgess reasoned along simi-
`
`lar lines. He explained that the Legislature was “making sure
`
`there’s not a chilling effect for those who . . . have religious reasons
`
`for not getting [the vaccine] or health reasons for not wanting to
`
`get it.” Senate Session, FLA. SENATE, at 6:24:00–6:24:10, (Apr. 29,
`
`2021),
`
`https://www.flsenate.gov/media/VideoPlayer?Even-
`
`tID=1_3wpkrnbb-202104291000&Redirect=true. He added that
`
`the “vaccine is not mandated and we have exemptions already
`
`when it comes to religious beliefs, so I think that we’re just in line
`
`with . . . those policies.” Id. at 6:24:08–6:24:19. And when asked
`
`“about . . . cruise ship[s]” specifically, Senator Burgess explained
`
`that “we’re making a public policy call here in Florida that . . . if
`
`you operate a business here in Florida you cannot require one to
`
`have a vaccine . . . to gain entry.” Id. at 6:30:36–6:30:57.
`
`The cruise industry did not uniformly adopt a vaccination
`
`requirement for all passengers. Carnival Cruise Line, Royal Carib-
`
`bean International, Celebrity Cruises, and MSC Cruises each “al-
`
`lowed at least some unvaccinated passengers to sail, although the
`
`policy regarding the number of unvaccinated passengers permitted
`
`to sail on each ship varies by company.” Some of these cruise lines
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 9 of 123
`
`21-12729
`
`Opinion of the Court
`
`9
`
`“required vessels to sail with at least 95 percent of their passengers
`
`fully vaccinated” and required “[v]accinated passengers” to provide
`
`proof of their vaccination status at the terminal. “Other companies,
`
`such as MSC, have not required ships to sail with a set percentage
`
`of vaccinated guests.” Norwegian took a more restrictive approach
`
`that would exclude all unvaccinated persons from their cruises. In-
`
`deed, Norwegian “promised its passengers 100% vaccinated cruises
`
`before [the statute] was enacted on May 3, 2021, and before it took
`
`effect on July 1, 2021.” (Emphasis added.)
`
`Norwegian and several of its wholly owned subsidiaries
`
`sued the Surgeon General of Florida in his official capacity and
`
`moved for “[p]reliminary and permanent injunctive relief prevent-
`
`ing [the Surgeon General] from enforcing Florida Statute
`
`§ 381.00316 against [Norwegian], including any subsidiaries, oper-
`
`ators or agents” and a “declaration that [the statute] is unlawful as
`
`applied to” Norwegian. Norwegian complained that “[w]hile [it]
`
`[intended to] require documentation confirming that its passengers
`
`have been vaccinated,” the State “enacted a law . . . that expressly
`
`prohibits [Norwegian] from requiring such documentation.” Nor-
`
`wegian asserted that the statute “blocks communications between
`
`a business and its customers . . . in violation of the First Amend-
`
`ment” and “profoundly disrupts the proper flow of interstate and
`
`international commerce without advancing any substantial state
`
`interest . . . in violation of the Dormant Commerce Clause.”
`
`To support its claims, Norwegian alleged that its ships “sail
`
`to interstate and foreign ports” and that “[m]any such ports require
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 10 of 123
`
`10
`
`Opinion of the Court
`
`21-12729
`
`proof of vaccination to enter, proof of vaccination to enter without
`
`a mandatory quarantine, or proof of vaccination to enter without
`
`testing.” Norwegian “scheduled several upcoming voyages to for-
`
`eign ports that require proof of vaccination to enter without test-
`
`ing, including Belize, Bahamas, British Virgin Islands, and Hondu-
`
`ras.” (Emphasis added.) “As such, [Norwegian] . . . planned cruises
`
`requiring proof that 100% of passengers and crew have been vac-
`
`cinated against COVID-19.” Norwegian alleged that it “cannot ver-
`
`ify its passengers’ COVID-19 vaccination status unless it can re-
`
`quire passengers to show documentation certifying that they are
`
`fully vaccinated” because “[t]here is no adequate substitute for doc-
`
`umentary proof when it comes to confirming vaccination status.”
`
`Because “the only way for [Norwegian] to require vaccine docu-
`
`mentation . . . would be by eschewing operations in Florida,” Nor-
`
`wegian alleged that its “operations will be impaired and it will lose
`
`substantial revenue.” It alleged that “Florida’s [statute] threatens to
`
`disrupt and even shut down the interstate and foreign cruise oper-
`
`ations of [Norwegian].” And the statute allegedly burdens Norwe-
`
`gian’s speech because it “restricts the transmission of information
`
`based on its content, as it expressly prohibits transmission only of
`
`documentation ‘certifying COVID-19 vaccination or postinfection
`
`recovery.’” (Quoting FLA. STAT. ANN. § 381.00316(1).)
`
`In an affidavit Norwegian filed in the district court, Dr. Ste-
`
`phen Ostroff explained that “[r]equiring that all passengers and
`
`crew be fully vaccinated is the single best way to guard against
`
`COVID-19 transmission on cruise ships.” He added that “cruise
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 11 of 123
`
`21-12729
`
`Opinion of the Court
`
`11
`
`lines [cannot] effectively implement passenger and crew vaccina-
`
`tion requirements” without “an adequate way to verify vaccination
`
`status” because “it is not uncommon for individuals to attempt to
`
`evade public health screening protocols.”
`
`Norwegian’s Chief Executive Officer, Frank J. Del Rio, ex-
`
`plained in an affidavit that “80% of cruise passengers would prefer
`
`fully vaccinated voyages” and that “[t]he maintenance of consumer
`
`confidence and goodwill is essential for sustainable business suc-
`
`cess in the cruise industry.” He also explained that “requiring full
`
`vaccination for 100% of passengers and crew is consistent with the
`
`vaccination protocols required by many foreign ports where [Nor-
`
`wegian] ships are scheduled to visit.” He reported that “[n]o other
`
`jurisdiction that [Norwegian] operates in around the world prohib-
`
`its documenting passengers’ vaccination status as Florida now
`
`does.” And he attested that “[t]he loss of revenue caused by the
`
`[statute] in calendar year 2021 could exceed $100 million and could
`
`also result in a loss or diminishment of employment for [Norwe-
`
`gian] employees in South Florida.”
`
`Norwegian moved for a preliminary injunction, which the
`
`district court granted. The district court enjoined the Surgeon Gen-
`
`eral “from enforcing [s]ection 381.00316 against [Norwegian] pend-
`
`ing resolution of the merits of this case.” It “f[ound] that [Norwe-
`
`gian] [was] entitled to a preliminary injunction because [it] ha[d]
`
`shown: (1) a substantial likelihood of success on the merits of [its]
`
`First Amendment and [D]ormant Commerce Clause claims; (2)
`
`that [it] would suffer irreparable injury absent an injunction; and
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 12 of 123
`
`12
`
`Opinion of the Court
`
`21-12729
`
`(3) that the equities and public interest weigh in favor of an injunc-
`
`tion.” On the First Amendment claim, the district court ruled that
`
`section 381.00316 is a content-based restriction; it rejected the ar-
`
`gument that section 381.00316 is an economic regulation of con-
`
`duct that only incidentally burdens speech; and it held that the stat-
`
`ute fails to survive heightened scrutiny. On the Dormant Com-
`
`merce Clause claim, it ruled that section 381.00316 “does not di-
`
`rectly regulate, or affirmatively discriminate against, interstate
`
`commerce” and that the “[s]tatute is applicable to both out-of-state
`
`and in-state business entities that operate in the State of Florida.”
`
`The district court concluded—and the parties agreed—that the
`
`statute “does not implicate concerns about local economic protec-
`
`tionism raised by courts that” enjoin statutes that do. applied the
`
`balancing test of Pike v. Bruce Church, Inc., 397 U.S. 137 (1970). It
`
`ruled that the Surgeon General “failed to articulate how the goals
`
`of medical privacy and antidiscrimination are fulfilled by the ex-
`
`press terms of the [s]tatute.” And it ruled that the burdens on inter-
`
`state commerce are likely to be clearly excessive in relation to the
`
`putative local benefits of the statute.
`
`After the Surgeon General filed this appeal, Norwegian iden-
`
`tified two destinations that had since required all passengers aged
`
`12 and older to be fully vaccinated for ships to enter port—the Ba-
`
`hamas and the United States Virgin Islands. But before oral argu-
`
`ment, the Surgeon General notified this Court that the govern-
`
`ments of those destinations now allow unvaccinated persons to en-
`
`ter with negative COVID-19 tests. See Emergency Powers (Covid-
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 13 of 123
`
`21-12729
`
`Opinion of the Court
`
`13
`
`19 Pandemic) (Management and Recovery) (No.2) (Amendment)
`
`(No. 8) Order, 2021, at 2–3, PRIME MINISTER OF THE BAHAMAS (Aug.
`
`19, 2021) (specifying that the order is “[e]ffective the 3rd day of Sep-
`
`tember, 2021 until the 1st day of November, 2021”); Travel Proto-
`
`cols, THE BAHAMAS (Apr. 2, 2022), https://travel.gov.bs/file/trav-
`
`elProtocols; Thirty-Fifth Supplemental Executive Order and Proc-
`
`lamation by the Governor of the United States Virgin Islands § 4,
`
`at 7–8, OFFICE OF THE GOVERNOR (Feb. 28, 2022).
`
`II. STANDARD OF REVIEW
`
`“We review a district court’s grant of a preliminary injunc-
`
`tion for abuse of discretion.” Fed. Trade Comm’n v. On Point Cap.
`
`Partners LLC, 17 F.4th 1066, 1077 (11th Cir. 2021). “We review the
`
`preliminary injunction’s underlying legal conclusions de novo and
`
`its findings of fact for clear error.” Id. at 1078.
`
`III. DISCUSSION
`
`“A preliminary injunction is an extraordinary remedy never
`
`awarded as of right,” id. at 1077 (internal quotation marks omitted),
`
`and the party seeking that remedy must satisfy a four-part test,
`
`Otto v. City of Boca Raton, 981 F.3d 854, 860 (11th Cir. 2020). First,
`
`it must prove that “it has a substantial likelihood of success on the
`
`merits.” Id. (internal quotation marks omitted). Second, it must
`
`prove that it will suffer irreparable injury unless the injunction is-
`
`sues. Id. Third, it must prove that the injury that threatens it “out-
`
`weighs whatever damage the proposed injunction may cause the
`
`opposing party.” Id. (internal quotation marks omitted). Finally, it
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 14 of 123
`
`14
`
`Opinion of the Court
`
`21-12729
`
`must prove that “the injunction would not be adverse to the public
`
`interest” if issued. Id. (internal quotation marks omitted).
`
`We divide our discussion in two parts. First, we explain that
`
`Norwegian is unlikely to succeed on the merits of its First Amend-
`
`ment claim. Second, we explain that Norwegian is unlikely to suc-
`
`ceed on the merits of its Dormant Commerce Clause claim.
`
`A. Norwegian Is Unlikely to Succeed on the Merits of Its First
`
`Amendment Claim.
`
`“The First Amendment, applicable to the States through the
`
`Fourteenth Amendment,” Reed v. Town of Gilbert, 576 U.S. 155,
`
`163 (2015), provides that governments “shall make no law
`
`. . . abridging the freedom of speech,” U.S. CONST. amend. I. That
`
`command generally removes from governments the “power to re-
`
`strict expression because of its message, its ideas, its subject matter,
`
`or its content.” Reed, 576 U.S. at 163 (internal quotation marks
`
`omitted). Statutes “that target speech based on its communicative
`
`content” are “presumptively unconstitutional and may be justified
`
`only if the government proves that they are narrowly tailored to
`
`serve compelling state interests.” Id. And “regulation[s] of speech
`
`[are] content based if [they] appl[y] to particular speech because of
`
`the topic discussed or the idea or message expressed.” Id.
`
`The parties disagree about whether section 381.00316(1) is a
`
`content-based restriction of speech subject to heightened scrutiny.
`
`The Surgeon General argues that the statute is not subject to the
`
`First Amendment because it is a regulation of economic conduct
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 15 of 123
`
`21-12729
`
`Opinion of the Court
`
`15
`
`that only incidentally burdens speech. Norwegian argues that the
`
`statute is a content-based restriction of speech that cannot survive
`
`strict or intermediate scrutiny.
`
`We agree with the Surgeon General. “In cases at the margin,
`
`it may sometimes be difficult to figure out what constitutes speech
`
`protected by the First Amendment. But this is not a hard case in
`
`that respect.” See Wollschlaeger v. Governor, Fla., 848 F.3d 1293,
`
`1307 (11th Cir. 2017) (en banc).
`
`Statutes that regulate non-expressive conduct do “not impli-
`
`cate the First Amendment at all” even if they incidentally burden
`
`speech. See Otto, 981 F.3d at 861, 865. “[R]estrictions on protected
`
`expression are distinct from restrictions on economic activity or,
`
`more generally, on nonexpressive conduct.” Sorrell v. IMS Health
`
`Inc., 564 U.S. 552, 567 (2011). “[T]he First Amendment does not
`
`prevent restrictions directed at commerce or conduct from impos-
`
`ing incidental burdens on speech.” Id. The Supreme Court has long
`
`acknowledged that making “a course of conduct illegal” is not “an
`
`abridgment of freedom of speech . . . merely because the conduct
`
`was in part initiated, evidenced, or carried out by means of lan-
`
`guage, either spoken, written, or printed.” Ohralik v. Ohio State
`
`Bar Ass’n, 436 U.S. 447, 456 (1978) (quoting Giboney v. Empire
`
`Storage & Ice Co., 336 U.S. 490, 502 (1949)). It has affirmed that
`
`“the State does not lose its power to regulate commercial activity
`
`deemed harmful to the public whenever speech is a component of
`
`the activity.” Id. And it has rejected the contention “that the con-
`
`stitutional freedom for speech . . . extends its immunity to speech
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 16 of 123
`
`16
`
`Opinion of the Court
`
`21-12729
`
`or writing used as an integral part of conduct in violation of a valid
`
`criminal statute.” Giboney, 336 U.S. at 498. That “expansive inter-
`
`pretation” of the First Amendment “would make it practically im-
`
`possible ever to enforce laws against agreements in restraint of
`
`trade as well as many other agreements and conspiracies deemed
`
`injurious to society.” Id. at 502. So, if section 381.00316 regulates
`
`non-expressive economic conduct that only incidentally burdens
`
`speech, then it does “not implicate the First Amendment at all.” See
`
`Otto, 981 F.3d at 861, 865.
`
`Anti-discrimination statutes ordinarily regulate non-expres-
`
`sive conduct. The “focal point” for their prohibitions is “on the act
`
`of discriminating against individuals in the provision of publicly
`
`available goods, privileges, and services on the proscribed
`
`grounds.” Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp. of
`
`Bos., Inc., 515 U.S. 557, 572 (1995) (emphasis added). Enacting anti-
`
`discrimination statutes is “well within the State’s usual power . . .
`
`when a legislature has reason to believe that a given group is the
`
`target of discrimination, and . . . do[es] not, as a general matter, vi-
`
`olate the First or Fourteenth Amendments.” Id. For that reason,
`
`“philosophical objections” do not generally “allow business owners
`
`and other actors in the economy and in society to deny protected
`
`persons equal access to goods and services under a neutral and gen-
`
`erally applicable public accommodations
`
`law.” Masterpiece
`
`Cakeshop, Ltd. v. Colo. Civ. Rts. Comm’n, 138 S. Ct. 1719, 1727
`
`(2018). “Where the government does not target conduct on the ba-
`
`sis of its expressive content, acts are not shielded from regulation
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 17 of 123
`
`21-12729
`
`Opinion of the Court
`
`17
`
`merely because they express a discriminatory idea or philosophy.”
`
`R.A.V. v. City of St. Paul, 505 U.S. 377, 390 (1992). And the Su-
`
`preme Court has repeatedly applied these principles in rejecting
`
`First Amendment challenges to anti-discrimination statutes. See,
`
`e.g., Wisconsin v. Mitchell, 508 U.S. 476, 487 (1993); Hishon v. King
`
`& Spalding, 467 U.S. 69, 78 (1984) (rejecting the argument “that ap-
`
`plication of Title VII . . . would infringe constitutional rights of ex-
`
`pression” because “invidious private discrimination . . . has never
`
`been accorded affirmative constitutional protections” (alteration
`
`adopted) (internal quotation marks omitted)); Runyon v. McCrary,
`
`427 U.S. 160, 176 (1976) (explaining that although “parents have a
`
`First Amendment right to send their children to educational insti-
`
`tutions that promote the belief that racial segregation is desirable,
`
`. . . it does not follow that the practice of excluding racial minorities
`
`from such institutions is also protected”).
`
`Section 381.00316 is an anti-discrimination statute that reg-
`
`ulates non-expressive economic conduct. The statute prohibits
`
`“any business operating in” Florida from “requir[ing] patrons or
`
`customers to provide any documentation certifying COVID-19
`
`vaccination or postinfection recovery to gain access to, entry upon,
`
`or service from the business operations in [Florida].” FLA. STAT.
`
`ANN. § 381.00316(1). A “requirement” is “[t]he act of establishing
`
`something as a need or necessity.” See Requirement, BLACK’S LAW
`
`DICTIONARY (11th ed. 2019) (emphasis added). The plain meaning
`
`of the statute prohibits the same action as any run-of-the-mill anti-
`
`discrimination statute: closing the business’s doors to a class of
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 18 of 123
`
`18
`
`Opinion of the Court
`
`21-12729
`
`persons based “on . . . proscribed grounds.” See Hurley, 515 U.S. at
`
`572. A business violates section 381.00316 when it commits the
`
`“act,” see id., of “deny[ing]” patrons or customers “access to goods
`
`and services,” Masterpiece, 138 S. Ct. at 1727, based on their failure
`
`to prove that they are not members of the protected class. See FLA.
`
`STAT. ANN. § 381.00316(1). It prohibits businesses from discriminat-
`
`ing by “treat[ing] differently” vaccinated and unvaccinated persons
`
`based on a condition that members of only one class can satisfy.
`
`See Wollschlaeger, 848 F.3d at 1317. And it protects conduct for
`
`those who either cannot or desire not to comply with the pro-
`
`scribed condition. See FLA. STAT. ANN. § 381.00316(1). So, section
`
`381.00316(1) targets “the practice of excluding [persons] from”
`
`businesses and prohibits their exclusion. See Runyon, 427 U.S. at
`
`176.
`
`Section 381.00316(1) does “not implicate the First Amend-
`
`ment at all.” See Otto, 981 F.3d at 861. Section 381.00316(1)
`
`“appl[ies] to non-expressive conduct such as failing to,” see Woll-
`
`schlaeger, 848 F.3d at 1317, grant persons who are unwilling or un-
`
`able to verify their vaccination status “access to, entry upon, or ser-
`
`vice from the business operations,” FLA. STAT. ANN. § 381.00316(1).
`
`And when the statute regulates non-expressive conduct in that
`
`way, “there is no First Amendment problem.” Wollschlaeger, 848
`
`F.3d at 1317.
`
`Norwegian argues that the statute regulates communica-
`
`tions between businesses and customers. It argues that “Florida’s
`
`[b]an restricts the free flow of vital, potentially life-saving
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 19 of 123
`
`21-12729
`
`Opinion of the Court
`
`19
`
`information by targeting only one type of written information ex-
`
`change.” It adopts the view of the district court that section
`
`381.00316 “regulates speech because it restricts the free flow of in-
`
`formation by rendering the exchange permissible in some circum-
`
`stances but impermissible in others.” And it maintains that “[t]he
`
`[b]an is triggered by a specific mode (documentary) of conveying
`
`specific information (vaccination against COVID-19) between a
`
`specific speaker and audience (customer to business)” because
`
`“[o]nly if a business first engages in this communicative exchange
`
`can its ensuing conduct (restricting access) violate the [b]an.” We
`
`disagree.
`
`Section 381.00316(1) limits no communications between
`
`customers and businesses. Norwegian concedes that the statute
`
`does not prohibit businesses from asking customers about their
`
`vaccination status. See Greater Phila. Chamber of Com. v. City of
`
`Phila., 949 F.3d 116, 135–36 (3d Cir. 2020) (holding that a provision
`
`“clearly regulate[d] speech because it prevent[ed] employers from
`
`asking potential applicants specific questions” about wage history
`
`but holding that a provision that prohibits “the act of relying on
`
`wage history to set a salary” regulated conduct). And the statute
`
`does not prohibit customers from responding—orally or in writ-
`
`ing—with that information and proof. Cf. Wollschlaeger, 848 F.3d
`
`at 1307 (holding that provisions “trigger[ed] First Amendment scru-
`
`tiny” because they “expressly limit[ed] the ability of certain speak-
`
`ers—doctors and medical professionals—to write and speak about
`
`
`
`

`

`USCA11 Case: 21-12729 Date Filed: 10/06/2022 Page: 20 of 123
`
`20
`
`Opinion of the Court
`
`21-12729
`
`a certain topic—the ownership of firearms—and thereby re-
`
`strict[ed] their ability to communicate and/or convey a message”).
`
`What businesses may not do is close their doors to custom-
`
`ers who decline to present private medical documentation. See
`
`FLA. STAT. ANN. 381.00316(1). The act of closing the doors to those
`
`persons is prohibited, not any comm

This document is available on Docket Alarm but you must sign up to view it.


Or .

Accessing this document will incur an additional charge of $.

After purchase, you can access this document again without charge.

Accept $ Charge
throbber

Still Working On It

This document is taking longer than usual to download. This can happen if we need to contact the court directly to obtain the document and their servers are running slowly.

Give it another minute or two to complete, and then try the refresh button.

throbber

A few More Minutes ... Still Working

It can take up to 5 minutes for us to download a document if the court servers are running slowly.

Thank you for your continued patience.

This document could not be displayed.

We could not find this document within its docket. Please go back to the docket page and check the link. If that does not work, go back to the docket and refresh it to pull the newest information.

Your account does not support viewing this document.

You need a Paid Account to view this document. Click here to change your account type.

Your account does not support viewing this document.

Set your membership status to view this document.

With a Docket Alarm membership, you'll get a whole lot more, including:

  • Up-to-date information for this case.
  • Email alerts whenever there is an update.
  • Full text search for other cases.
  • Get email alerts whenever a new case matches your search.

Become a Member

One Moment Please

The filing “” is large (MB) and is being downloaded.

Please refresh this page in a few minutes to see if the filing has been downloaded. The filing will also be emailed to you when the download completes.

Your document is on its way!

If you do not receive the document in five minutes, contact support at support@docketalarm.com.

Sealed Document

We are unable to display this document, it may be under a court ordered seal.

If you have proper credentials to access the file, you may proceed directly to the court's system using your government issued username and password.


Access Government Site

We are redirecting you
to a mobile optimized page.





Document Unreadable or Corrupt

Refresh this Document
Go to the Docket

We are unable to display this document.

Refresh this Document
Go to the Docket