Plaintiff's Opposition To State Defendants' Motion To Dismiss Second Amended Complaint
Plaintiff's Opposition To State Defendants' Motion To Dismiss Second Amended Complaint
Plaintiff's Opposition To State Defendants' Motion To Dismiss Second Amended Complaint
v.
Defendants.
TABLE OF CONTENTS
Page
INTRODUCTION .................................................................................................... 1
LEGAL STANDARD ............................................................................................... 3
ARGUMENT ............................................................................................................ 4
I. DISNEY HAS STANDING TO SUE THE STATE DEFENDANTS
ACTING IN THEIR OFFICIAL CAPACITIES TO EXECUTE THE
CHALLENGED LAWS ................................................................................. 4
A. Governor DeSantis Has A Direct Role In Implementing The
Unconstitutional Restructuring Of The District ................................... 6
B. The Secretary Has A Direct Role In Implementing The
Unconstitutional Restructuring Of The District .................................14
II. DISNEY’S CLAIM IS NOT BARRED BY SOVEREIGN
IMMUNITY .................................................................................................18
III. DISNEY’S CLAIM AGAINST GOVERNOR DESANTIS IS NOT
BARRED BY LEGISLATIVE IMMUNITY ...............................................19
IV. THE SAC STATES A CLAIM AS TO THE FIRST AMENDMENT
VIOLATION ASSERTED ...........................................................................20
CONCLUSION .......................................................................................................20
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TABLE OF AUTHORITIES
Page(s)
Cases
Bd. of Educ. of Kiryas Joel Vill. Sch. Dist. v. Grumet,
512 U.S. 687 (1994) ...............................................................................................8
Bd. of Pub. Educ. for City of Savannah & Cnty. of Chatham v. Georgia,
1990 WL 608208 (S.D. Ga. 1990) .......................................................................16
Bennett v. Spear,
520 U.S. 154 (1997) .............................................................................................13
Church of Scientology of Cal. v. United States,
506 U.S. 9 (1992) .................................................................................................10
City of S. Miami v. Governor of Fla.,
65 F.4th 631 (11th Cir. 2023) .................................................................................7
Cordoba v. DIRECTV, LLC,
942 F.3d 1259 (11th Cir. 2019) ............................................................................18
Denton v. Bd. Of Governors,
No. 4:22-cv-00341-RH-MAF, Dkt. 65 (N.D. Fla. 2023) .......................................7
Dep’t of Com. v. New York,
139 S. Ct. 2551 (2019) .........................................................................................13
Dream Defs. v. Governor of Fla.,
57 F.4th 879 (11th Cir. 2023) .............................................................................4, 5
Equality Fla. V. Fla. State Bd. Of Educ.,
2022 WL 19263602 (N.D. Fla. 2022) ....................................................................7
Equality Florida v. Florida State Bd. of Educ.,
2022 WL 19263602 (N.D. Fla. 2022) ..................................................................11
Ex parte Young,
209 U.S. 123 (1908) .............................................................................................16
Falls v. DeSantis,
2022 WL 19333278 (N.D. Fla. 2022) ..................................................................19
Finberg v. Sullivan,
634 F.2d 50 (3d Cir. 1980) ...................................................................................16
Ga. Latino All. for Human Rts. v. Governor of Ga.,
691 F.3d 1250 (11th Cir. 2012) ..............................................................................4
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TABLE OF AUTHORITIES
(Continued)
Page(s)
Garcia-Bengochea v. Carnival Corp.,
57 F.4th 916 (11th Cir. 2023) ...............................................................................10
Grizzle v. Kemp,
634 F.3d 1314 (11th Cir. 2011) ............................................................................18
Hunt v. Aimco Properties, L.P.,
814 F.3d 1213 (11th Cir. 2016) ..............................................................................3
Jacobson v. Fla. Sec’y of State,
974 F.3d 1236 (11th Cir. 2020) ............................................................................17
Kilbourn v. Thompson,
103 U.S. 168 (1880) ...................................................................................... 16, 17
Los Angeles County Bar Association v. Eu,
979 F.2d 697 (9th Cir. 1992) ..................................................................................9
Luckey v. Harris,
860 F.2d 1012 (11th Cir. 1988) ............................................................................19
Miller v. Johnson,
515 U.S. 900 (1995) .............................................................................................20
Peter B. v. Sanford,
2010 WL 5684397 (D.S.C. 2010) ..........................................................................7
Renfroe v. Nationstar Mortg., LLC,
822 F.3d 1241 (11th Cir. 2016) ..............................................................................4
Socialist Workers Party v. Leahy,
145 F.3d 1240 (11th Cir. 1998) ..............................................................................5
State v. Becerra,
544 F. Supp. 3d 1241 (M.D. Fla. 2021) ...............................................................10
Support Working Animals, Inc. v. Governor of Fla.,
8 F.4th 1198 (11th Cir. 2021) .................................................................................5
Tellabs, Inc. v. Makor Issues & Rts., Ltd.,
551 U.S. 308 (2007) ...............................................................................................4
Uzuegbunam v. Preczewski,
141 S. Ct. 792 (2021) ...........................................................................................10
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TABLE OF AUTHORITIES
(Continued)
Page(s)
Whole Woman’s Health v. Jackson,
142 S. Ct. 522 (2021) ...........................................................................................17
World Holdings, LLC v. Fed. Republic of Germany,
613 F.3d 1310 (11th Cir. 2010) ..............................................................................4
Statutes
Fla. Stat. § 189.01 ....................................................................................................15
Fla. Stat. § 189.016 ..................................................................................................15
Fla. Stat. § 189.019 ..................................................................................................15
Fla. Stat. § 189.061 ..................................................................................................15
Fla. Stat. § 189.062 ..................................................................................................15
Fla. Stat. § 189.063 ..................................................................................................15
Fla. Stat. § 189.064 ..................................................................................................15
Fla. Stat. § 189.065 ..................................................................................................15
Fla. Stat. § 189.066 ..................................................................................................15
Fla. Stat. § 189.067 ..................................................................................................15
Fla. Stat. § 189.069 ..................................................................................................15
Other Authorities
Ariel Zilber, Universal Studios Gets Special Tax District After DeSantis Took It
Away From Disney, N.Y. POST (Oct. 13, 2023, 2:59 P.M.),
https://nypost.com/2023/10/13/ universal-studios-gets-special-tax-district-after-
desantis-stripped-disney/ ........................................................................................5
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INTRODUCTION
individuals and businesses who express political views that depart from official
that do not “become political,” and if they “cross the line” by publicly disagreeing
with official state doctrine, government leaders are free to weaponize official state
powers to punish and control their speech. Second Amended Complaint for
Declaratory and Injunctive Relief ¶¶ 47, 89, ECF No. 87 (“SAC”). The merits of
motion to dismiss filed by the CFTOD Defendants and joined by the State
The State Defendants’ own motion addresses a distinct but related point.
Having publicly boasted about orchestrating a secret plan to punish Disney for its
official responsibility for those acts. According to the Governor, his connection to
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from a “lobbyist” voicing support for new laws. That assertion is farcical, as
anyone vaguely familiar with Florida government will readily recognize. More
true at this stage. On the facts alleged in SAC, the Governor and the Secretary of
Commerce are proper defendants who can and must be held liable in their official
capacities for the executive functions they perform in implementing the State’s
constitutional injury from a state law may proceed in federal court against any of
enforcing the law. Article III and official-capacity requirements are satisfied in
such suits because the injury is traceable to those executive acts and redressable
motion to dismiss, the SAC alleges—and the State Defendants do not dispute—
that the challenged laws have caused Disney concrete injuries and that these
serious harms are ongoing. Disney’s alleged injuries arise from a scheme that the
public input or even awareness as it was developed and implemented. SAC ¶ 50.
Again according to the Governor and other State leaders, the Governor instigated
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the enactment of laws to punish Disney’s speech and exert continuing control over
its political comments and programming. See Opp. to CFTOD Mot. to Dismiss 8-
16. To achieve those objectives, the State eliminated Disney’s voting rights in the
governing body that regulates the use of its property, replacing the landowner-
charged with using its land-use powers to control Disney’s speech. Id. at 10-14.
The injuries from elimination of its voting rights and the institution of a de facto
speech-control board in turn give rise to Disney’s claim challenging the laws
the standing or sovereign immunity objections the State Defendants now assert.
LEGAL STANDARD
On a motion to dismiss under Rule 12(b)(6), the Court must “accept[] the
allegations in the complaint as true and constru[e] them in the light most favorable
to the plaintiff.” Hunt v. Aimco Properties, L.P., 814 F.3d 1213, 1221 (11th Cir.
2016). “To survive a motion to dismiss, a complaint need only present sufficient
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face.” Renfroe v. Nationstar Mortg., LLC, 822 F.3d 1241, 1243 (11th Cir. 2016)
(quotations omitted). In ruling on the motion, the Court may consider not only the
complaint itself but also “documents incorporated into the complaint by reference,
and matters of which a court may take judicial notice.” Tellabs, Inc. v. Makor
evaluates whether the complaint has sufficiently alleged a basis for subject-matter
jurisdiction upon “constru[ing] the complaint in the light most favorable to the
plaintiff and accept[ing] all well-pled facts alleged in the complaint as true.”
World Holdings, LLC v. Fed. Republic of Germany, 613 F.3d 1310, 1312 n.1 (11th
Cir. 2010).
ARGUMENT
a plaintiff must establish (1) an injury-in-fact, that is (2) traceable to the officer’s
execution of the challenged law, and that (3) can be redressed by an order
F.4th 879, 888-89 (11th Cir. 2023); Ga. Latino All. for Human Rts. v. Governor of
Ga., 691 F.3d 1250, 1257 (11th Cir. 2012); Socialist Workers Party v. Leahy, 145
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F.3d 1240, 1244 (11th Cir. 1998). The State Defendants do not dispute that the
concrete injuries, as summarized above. See supra at 2-3.1 The State Defendants
“redressability.”
must show ‘that the official has the authority to enforce the particular provision
Inc. v. Governor of Fla., 8 F.4th 1198, 2001 (11th Cir. 2021)) (first alteration
1
In repeated public comments, the Governor declared that the laws do not
injure Disney because they simply make the company subject to the same
regulatory structure applicable to all other Florida businesses, thereby creating a
“level playing field.” That contention is an outright falsehood. In fact, a special
district was established just this month to regulate the land encompassing
Universal’s new Epic Universe theme park in Orange County—with its inaugural
board of supervisors comprising only Universal employees. See Ariel Zilber,
Universal Studios Gets Special Tax District After DeSantis Took It Away From
Disney, N.Y. POST (Oct. 13, 2023, 2:59 P.M.), https://nypost.com/2023/10/13/
universal-studios-gets-special-tax-district-after-desantis-stripped-disney/. Further,
most businesses and other property owners in Florida are regulated by elected,
politically-accountable municipal bodies. Few Florida businesses are subject, as
Disney now is, to governance by a special district with a Governor-controlled
board that closely regulates the use of private property with no accountability to
local property owners and taxpayers. In any event, what matters with respect to
the pending motion to dismiss is that the challenged laws indisputably eliminate
Disney’s rights and impose new burdens, thereby creating an injury-in-fact.
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added); see State Defs.’ Mot. to Dismiss and Incorporated Mem. of Law at 9, ECF
No. 94 (“State Defs.’ Mem.”). None of the Defendants denies that the CFTOD
Defendants have the kind of responsibilities under the challenged laws that make
declaring the laws invalid and enjoining CFTOD’s operations under those laws.
The State Defendants argue only that Disney lacks standing to advance its case
injuries are directly traceable to the State Defendants’ executive duties under the
challenged laws, and they would be redressed by an order declaring the laws
enforce them.
The Governor contends that Disney’s injuries are not traceable to any of his
2
The CFTOD Defendants do not assert standing or other jurisdictional
objections.
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challenges the very fact of the appointments themselves. The Governor cites cases
appointment power, State Defs.’ Mem. 10 & n.6, but in those cases the injuries and
claims arose from the actions of the relevant state agency, and the only alleged
connection to the governor was his power to appoint the officials who committed
the injurious acts. See Equality Fla. v. Fla. State Bd. of Educ., 2022 WL
No. 65 at 1, 3-4 (N.D. Fla. 2023); see also City of S. Miami v. Governor of Fla., 65
F.4th 631 (11th Cir. 2023). In this case, Disney’s claim challenges the governing
structure of the District Board itself, including the statutory provision making all
among other things, it replaced the locally-elected Board with a new Board
appointed by the vindictive Governor and accountable only to him, rather than to
further details, the Governor’s appointees were publicly charged with using their
control over Disney’s speech. As examples, the Governor declared that his Board
could approve the use of property adjacent to Disney’s to construct a state prison
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or develop a rival theme park. SAC ¶ 103. The injuries caused by exercising
invalidating the reorganization laws and directing the Governor to rescind his
To be clear, Disney’s claim is not that the U.S. Constitution prohibits a state
and burdens on impermissible bases, including race, religion, and retribution for
protected speech. See Opp. to CFTOD Mot. to Dismiss 3-4. In other words,
Florida cannot allocate rights and privileges to special districts expressly to punish
to punish (or favor) their residents’ race or religion. See, e.g., Bd. of Educ. of
Kiryas Joel Vill. Sch. Dist. v. Grumet, 512 U.S. 687 (1994) (state violated First
8
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The causation analysis in Los Angeles County Bar Association v. Eu, 979
F.2d 697 (9th Cir. 1992), is instructive. In that case, the plaintiff challenged a
statute prescribing the number of judges on the Superior Court for Los Angeles
County. Id. at 699. The plaintiff sued various state officers including the
enforcement connection to the statute. Id. at 704. The Ninth Circuit disagreed,
explaining that because the governor had “a duty to appoint judges to any newly-
created judicial positions,” the allegedly unlawful statute was “being given effect
The State Defendants contend that Eu incorrectly found standing, and that its
standing at all, but on sovereign immunity. State Defs.’ Mem. 12. Defendants
miss the point. What matters—and what Defendants do not contest—is Eu’s
substantive recognition that where a plaintiff’s claimed injury derives from the
exercise of the challenged appointment power itself, the appointing officer has a
“specific connection to the challenged statute.” 979 F.2d at 704. That connection
is precisely what standing rules require, and it is precisely why Disney has
statute alleged to be unlawful. Defendants may quarrel with the other reasons the
Eu court ultimately found standing, but they cannot deny that the Governor’s
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exercise that power. That connection establishes Disney’s standing to sue him in
Apart from misstating Eu’s relevance, the Governor asserts that even if his
rights, so an order enjoining only his unlawful appointments could not provide
complete relief. State Defs.’ Mem. 9-11. The Governor is wrong: “[F]or standing
Corp., 57 F.4th 916, 927 (11th Cir. 2023). As the Supreme Court has explained
time and again, “the ability ‘to effectuate a partial remedy’ satisfies the
plaintff’s] injury,” standing exists so long as the challenged conduct “accounts for
some of, or aggravates, [the plaintiff’s] injury.” State v. Becerra, 544 F. Supp. 3d
1241, 1255 (M.D. Fla. 2021) (citing cases). At a minimum, the Governor’s
10
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RCID’s electoral system would have left the regulation of Disney’s property in the
hands of locally-accountable elected leaders at the city and county level, rather
than the unelected members now on the District’s Board who are accountable only
to the Governor. Thus, a judicial order addressed solely to the Governor’s exercise
In arguing that Disney lacks standing because it challenges more than just
Florida v. Florida State Bd. of Educ., 2022 WL 19263602 (N.D. Fla. 2022), for the
proposition that the cause of Disney’s injuries is “not the Governor’s ‘enforcement’
19263602, at *2). As just discussed, Disney claims injury from the Governor’s
exercise of appointment power, not only from HB 9B’s elimination of the RCID
electoral system and other preexisting rights and benefits. But Equality Florida
was also different in another key respect. The plaintiffs there only alleged injury
from anti-LGBTQ “sentiment” that pervaded the challenged law and would
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contrast, Disney’s alleged injuries flow directly from the statutes’ actual
not limited to appointment of the District Board members. The SAC alleges—
controlling the District Board to impose new burdens and costs on Disney to
retaliate against its political speech and to exercise continuing control over its
produces and stop Disney from “trying to inject woke ideology” into children’s
entertainment); ¶ 103 (Governor proposing “prison” and other potential uses for
District land adjacent to Disney, and announcing that Board would take “additional
actions” to increase Disney’s burdens). The Governor has claimed ownership over
his self-proclaimed “war” with Disney, SAC ¶ 90, declaring that “ultimately we’re
going to win on every single issue involving Disney” and, through his appointed
Board, “make sure Disney is held accountable,” SAC ¶¶ 101-02 (emphasis added).
12
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over the District Board easily satisfy Article III, which “requires no more than de
facto causality.” Dep’t of Com. v. New York, 139 S. Ct. 2551, 2566 (2019)
not be “the very last step in the chain of causation” to the plaintiff’s injury; Article
effect upon the action of someone else.” Bennett v. Spear, 520 U.S. 154, 168-69
(1997). In other words, traceability can arise from “the predictable effect of
Ct. at 2566.
This case thus differs from those holding that the appointment power alone
cases, Disney plausibly alleges that the Governor is affirmatively using his control
over the District to implement his oft-declared goal of punishing Disney for
disfavored speech and controlling its future political comments and entertainment
and a “state receivership,” the Governor and his allies made abundantly clear that
in charge of the new weaponized bureaucracy. SAC ¶¶ 77, 79, 85, 88.
13
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authority into countless lawsuits simply by claiming that they hold informal sway
over those who do.” State Defs.’ Mem. 13-14. Disney argues no such thing. The
they assert the Governor exercises actual control over the District Board’s actions,
which operates as a “state receivership” under the “Governor’s thumb” to use land-
use powers to hold Disney “accountable” for political comments and entertainment
programming the Governor finds objectionable. See supra at 12. At this stage,
those allegations must be accepted as true. Perhaps discovery will show that—
Governor’s office. But until the evidence is developed and the facts are found, the
Governor’s alleged and admitted control over the entity that regulates Disney’s
property suffices to establish standing to sue him for exercising that control to
The State Defendants also contend that the Secretary lacks any relevant
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litigation is the duty to “maintain the Official List of Special Districts,” which they
At the outset, the parties agree that the Secretary is charged with maintaining
the Official List of Special Districts (the “Official List”), which includes all special
districts exist only by virtue of the State, State Defs.’ Mem. 4, and that the
Accountability Act, Fla. Stat. §§ 189.01 et seq. The “Official List” is not merely a
“list” in the colloquial sense; by formally recognizing special districts’ legal status
as such, it gives them the State’s official imprimatur and triggers myriad reporting
District violate Disney’s constitutional rights. If that claim is correct, then the
Secretary cannot include the District on the Official List as a lawfully constituted
special district. Put differently, Disney’s injuries are directly traceable to the
15
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lawful authority to regulate Disney’s use of its own property. That determination
from the Official List would constitute a necessary formal declaration that CFTOD
no longer exercises the power of a government entity. Because the Secretary is the
officer empowered to revise the Official List, the Secretary is a proper defendant.
Not only do the State Defendants err in treating the Official List as
unconstitutional law to the plaintiff’s detriment suffices for the traceability and
Young, 209 U.S. 123 (1908). In fact, the exercise of ministerial duties is frequently
the basis for official-immunity suits. Courts “often have allowed suits to enjoin the
laws.” Finberg v. Sullivan, 634 F.2d 50, 54 (3d Cir. 1980); see Bd. of Pub. Educ.
(S.D. Ga. 1990) (“The ministerial nature of [a state officer’s] duties does not
render their connection to the unlawful act insufficient.”). In the leading case of
Kilbourn v. Thompson, 103 U.S. 168 (1880), for example, the Supreme Court held
that while the Speech and Debate Clause protected members of Congress from suit
16
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for ordering a false arrest, the House sergeant-at-arms could be sued in his official
capacity for performing the ministerial function of executing the arrest order. Id. at
196-205. More recently, the Eleventh Circuit held that the proper defendants in a
suit challenging ballot format were the individual county Supervisors of Elections,
because they exercised the purely ministerial function of printing and distributing
the challenged ballots. Jacobson v. Fla. Sec’y of State, 974 F.3d 1236, 1253, 1258
At base, the State Defendants’ standing arguments rest on the notion that the
3
The State Defendants appear to abandon their previous reliance on Whole
Woman’s Health v. Jackson, 142 S. Ct. 522 (2021), for their contention that a state
executive officer’s performance of a ministerial duty under an allegedly unlawful
statute cannot establish traceability and redressability. But they do cite Whole
Woman’s Health in their sovereign immunity discussion. State Defs.’ Mem. 20.
To be clear, Whole Woman’s Health does not hold that executive officers with only
ministerial duties cannot be proper defendants under Ex parte Young. The standing
issue in that case involved a judicial employee’s performance of the clerical duty
to accept litigation filings. 142 S. Ct. at 532-33. Unlike “executive officials,” the
Court explained, court clerks—like the judges they serve—do not enforce state
laws and do not function as “adversaries” in litigation. Id. Nowhere did the Court
suggest that where, as here, the suit names an executive officer responsible for
implementing an allegedly unconstitutional law, the assertedly ministerial nature of
the officer’s duty precludes a finding that the plaintiff’s injury is traceable to
performance of the duty or redressable by a judicial order enjoining that
performance.
17
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942 F.3d 1259, 1271 (11th Cir. 2019) (“[e]ven a showing that a plaintiff’s injury is
See supra at 10. Disney is not obligated to sue only the officer with the closest
enforcement connection to the challenged law. Rather, to enable the fullest relief
possible, Disney had and exercised the right to bring claims against each of the
laws. Because each Defendant has distinct and relevant enforcement duties,
immunity does not apply to a “suit alleging a violation of the federal constitution
against a state official in his official capacity for injunctive relief on a prospective
basis,” because such an official-capacity suit “is not a suit against the state, and,
accordingly, does not violate the Eleventh Amendment.” Grizzle v. Kemp, 634
F.3d 1314, 1319 (11th Cir. 2011). To satisfy Ex parte Young, “it is sufficient that
the state officer sued must, by virtue of his office, have some connection with the
18
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unconstitutional act or conduct complained of.” Luckey v. Harris, 860 F.2d 1012,
1015-16 (11th Cir. 1988) (internal quotation marks and brackets omitted).
parte Young is more lenient than the traceability and redressability requirements of
Article III. State Defs.’ Mem. 10 (citing Falls v. DeSantis, 2022 WL 19333278, at
*1 (N.D. Fla. 2022)). Accordingly, for the same reasons the State Defendants’
enforcement responsibilities make them proper defendants under Article III, they
are necessarily proper defendants under Ex parte Young as well, precluding any
against him is barred “to the extent Disney challenges the Governor’s legislative
acts.” State Defs.’ Mem. 21. It is true, as the Governor appears to recognize, that
the bases for standing and Ex parte Young relief rest on the Governor’s executive
the Constitution and injure Disney, and the Governor’s statements and actions
orchestrating the enactment of those laws are absolutely relevant to the merits of
that claim, just as the statements and actions of legislative and executive actors are
19
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relevant to any otherwise-cognizable claim alleging that a law was enacted for an
impermissible purpose. See, e.g., Miller v. Johnson, 515 U.S. 900, 916 (1995)
legislative purpose”).
The State Defendants “adopt and incorporate the additional arguments raised
in the CFTOD Defendants’ motion to dismiss.” State Defs.’ Mem. 21. Disney
likewise adopts and incorporates the arguments in its response to the CFTOD
Defendants’ motion. For the reasons explained therein, the CFTOD Defendants’
CONCLUSION
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Attorneys for Plaintiff Walt Disney Parks and Resorts, U.S., Inc.
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headings, quotations, and footnotes, and excluding those portions exempt by Local
Rule 7.1(F), contains 4,594 words as measured by Microsoft Office for Word 365.
Respectfully submitted,