Slattery MSJ
Slattery MSJ
Slattery MSJ
and
Defendants.
PLEASE TAKE NOTICE that upon the annexed Declaration of Adrienne J. Kerwin and
the exhibits thereto; Defendants’ Statement of Material Facts; the accompanying Memorandum of
Law; and upon all prior proceedings, Defendants Kathy Hochul, in her official capacity as the
Governor of the State of New York, Roberta Reardon, in her official capacity as Commissioner of
the New York State Department of Labor, and Letitia James in her official capacity as Attorney
General of the State of New York, on a date and at a time to be set by the Court, will make a
motion at the United States District Court, Northern District of New York, Albany, New York,
pursuant to Rule 56 of the Federal Rules of Civil Procedure, for an order granting summary
Case 1:20-cv-00112-TJM-DJS Document 54 Filed 04/26/24 Page 2 of 2
judgment in favor of Defendants, and dismissing the Complaint in its entirety, together with such
LETITIA JAMES
Attorney General
State of New York
Attorney for Defendants Kathy Hochul, Roberta
Reardon and Letitia James, in their
Official Capacities
The Capitol
Albany, New York 12224
and DECLARATION
Plaintiffs,
-against-
Defendants.
Adrienne J. Kerwin, on the date noted below and pursuant to § 1746 of title 28 of the
United States Code, declares the following to be true and correct under penalty of perjury under
Attorney General of the State of New York, attorney for Defendants Kathy Hochul, in her
official capacity as Governor of the State of New York, Roberta Reardon, in her official
1
Case 1:20-cv-00112-TJM-DJS Document 54-1 Filed 04/26/24 Page 2 of 2
capacity as Commissioner of the New York State Department of Labor, and Letitia James, in her
official capacity as Attorney General of the State of New York (collectively “Defendants”).
2024.
2
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 1 of 150
9 Plaintiffs,
18 New York,
19 Defendants.
20 ________________________________________X
24 VENUE: WebEx
800-523-7887 [email protected]
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2 APPEARANCES:
12 The Capitol
14
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25
800-523-7887 [email protected]
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2 I N D E X O F P R O C E E D I N G S
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2 E X H I B I T I N D E X
3 Marked as
4 Described as
5 One 14
6 Deposition Notice
7 Two 78
8 CS 010-CS 0398
9 Three 77
11 of Interrogatories
12 Four 71
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2 STIPULATIONS
5 that:
14 action;
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5 Rules;
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21 or otherwise.
800-523-7887 [email protected]
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9 litigation matters.
11 states:
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10
11
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Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 10 of 150
3 a.m.)
11 the truth?
17 J-A-M-E-S H-A-R-D-E-N.
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 11 of 150
2 as I can.
3 DIRECT EXAMINATION
4 BY MS. KERWIN:
7 deposition?
8 A. I did.
16 you reviewed?
25 computer screen.
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 12 of 150
4 on behalf of Evergreen?
5 A. Yes.
11 comprehensive.
15 different?
20 Q. Okay.
800-523-7887 [email protected]
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3 them.
14 Q. Right.
23 A. Okay.
25 --
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 14 of 150
2 A. Yep.
4 A. Yep.
6 as Exhibit One?
13 cetera? Yes.
16 prior to now?
17 A. Yes.
19 list that you don't feel you can testify about today?
20 A. No.
800-523-7887 [email protected]
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17 office or site?
800-523-7887 [email protected]
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2 A. Correct.
3 Q. Okay.
15 A. Yes.
18 CompassCare, currently?
20 of CompassCare.
800-523-7887 [email protected]
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3 right now?
4 A. Yes.
800-523-7887 [email protected]
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7 umbrella?
13 Evergreen?
14 A. Correct.
21 daily operations.
24 A. Yes.
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 19 of 150
2 that board
3 A. Yes.
5 president? Sorry.
6 A. As president. Yep.
8 currently?
9 A. Five.
19 every year.
22 sites?
23 A. No.
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-2 Filed 04/26/24 Page 20 of 150
6 terms of hiring.
9 management. Sorry.
15 A. No.
18 Evergreen sites?
19 A. No.
22 physically?
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10 H.R. reasons.
11 Q. Okay.
12 A. Typically referred to -- in
800-523-7887 [email protected]
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3 office.
9 imaging.
15 ultrasonographer.
21 counseling?
800-523-7887 [email protected]
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10 by the L.P.N.?
11 A. Yes.
16 representation of Evergreen.
21 A. Yes.
25 Evergreen?
800-523-7887 [email protected]
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11 process.
14 specifically?
18 A. In terms of what?
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13 hired by Evergreen?
22 life convictions.
800-523-7887 [email protected]
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7 kinds of things?
10 asked of applicants?
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3 abortion.
15 decision-making process.
22 A. Emotionally, yeah.
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2 with abortion?
22 Q. If Evergreen is interviewing an
800-523-7887 [email protected]
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5 experience.
9 A. Well, if -- if -- if they
19 continue?
25 right?
800-523-7887 [email protected]
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2 A. Yeah.
7 hire an ultrasonographer?
20 pregnancy test.
800-523-7887 [email protected]
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2 A. Yes.
4 ultrasonographer provide?
20 goal.
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800-523-7887 [email protected]
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7 particular.
13 Q. Okay.
25 A. Ideally.
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7 A. Not to my knowledge. I -- I --
13 it that way.
21 to the L.P.N.?
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2 A. In all likelihood.
7 A. I believe so.
12 ultrasonographer.
16 and Maxine.
19 A. No.
20 Q. Okay.
21 A. I don't.
24 A. Yes.
800-523-7887 [email protected]
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5 SolAngel.
7 phone line?
8 A. Yeah.
10 make an appointment?
11 A. No.
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800-523-7887 [email protected]
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2 office?
12 A. That's oftentimes
25 started by an ultrasonographer?
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25 possibility.
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8 possibility.
800-523-7887 [email protected]
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8 decisions?
12 had an abortion?
16 birth control?
20 control?
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6 provided.
14 pregnancy.
16 on unplanned pregnancies?
18 services, yes.
800-523-7887 [email protected]
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12 were fourteen?
13 A. No.
23 Q. Okay. So as it switched to a
800-523-7887 [email protected]
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4 A. Yes.
11 A. Yes.
17 Q. Okay.
24 A. Yeah.
800-523-7887 [email protected]
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12 provide her.
800-523-7887 [email protected]
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5 case.
12 or -- or -- or an ultrasonographer.
18 A. Right.
23 those?
800-523-7887 [email protected]
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3 time to time.
5 A. Like, so if -- if we -- we have
8 would do.
12 A. Yep.
13 Q. -- materials?
14 A. Yep.
17 A. Not to my knowledge.
19 Bronx?
800-523-7887 [email protected]
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2 But -- yeah.
3 Q. So explain to me what an
5 patient?
15 risk factors.
18 Bronx office?
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4 well.
7 social work?
9 not necessary.
24 Which –-.
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10 A. No. Huh-uh.
14 appointment?
21 it's --.
23 off.
800-523-7887 [email protected]
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7 they're pregnant?
20 Q. By an L.P.N. and an
21 ultrasonographer?
22 A. Correct.
800-523-7887 [email protected]
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3 Q. Right.
11 confirmation.
14 A. No.
20 full-time employees?
25 that right?
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2 A. Correct.
5 schedules?
19 guess?
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7 of the patients.
14 demand is higher.
17 A. I don't.
20 A. Zero to one.
24 A. Yes.
800-523-7887 [email protected]
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3 office?
8 Yeah.
19 Q. Right.
23 Material assistance.
800-523-7887 [email protected]
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2 own writing.
9 person.
16 Evergreen?
800-523-7887 [email protected]
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3 I believe.
7 A. Correct.
9 you know?
13 physician.
19 landlord.
21 real estate?
22 A. Yes.
800-523-7887 [email protected]
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2 internship program.
4 Evergreen?
5 A. No.
8 A. Yes.
11 A. No.
14 A. Correct.
18 A. Correct.
800-523-7887 [email protected]
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9 how -- or was.
11 Jackson Heights?
17 A. Yes.
18 Q. -- in Jackson Heights?
19 A. Yeah.
21 in the Bronx?
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5 birth control?
6 A. Not to my knowledge.
9 abortion services?
10 A. Not to my knowledge.
13 control to patients?
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9 A. Yes.
13 office?
14 A. Yes.
18 A. No.
21 A. Yes.
24 A. Yes.
800-523-7887 [email protected]
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2 open?
4 Q. What hours?
9 full-time schedule?
20 Evergreen?
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7 Tiffany?
11 ultrasonographers in Brooklyn?
25 A. Two.
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4 SolAngel?
5 A. Yeah.
22 now?
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7 interns?
12 had interns?
18 hired them.
21 or something different?
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4 year.
8 A. Correct.
17 house?
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7 appropriately. Yeah.
13 assigned to that.
15 them?
21 point.
24 A. Correct.
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6 at Evergreen?
800-523-7887 [email protected]
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3 their discretion.
6 with?
7 A. Yes.
12 was in existence?
19 A. Yes.
20 Q. Do employees at Evergreen -- do
22 comply with?
23 A. Yes.
800-523-7887 [email protected]
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3 do you know?
5 my knowledge.
8 A. Yes.
10 sorry, go ahead.
18 contraception.
22 document production.
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2 three.
8 Number Four.
10 Q. Yep.
19 A. Okay.
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4 Q. Is communicated?
5 A. Yeah.
7 current one --
8 A. Yep.
10 would've signed?
11 A. Yep.
13 think you may have answered this, but do you know how
25 So -- we wanted –-
800-523-7887 [email protected]
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2 Q. Okay.
10 understanding?
11 A. Yes.
20 documentation.
23 A. Yes. We -- we -- we -- this –-
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4 A. No.
5 Q. All right.
22 A. Yeah.
25 A. Oh, yes.
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4 over?
5 A. No.
9 A. Yes.
15 climate?
16 A. Yes.
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2 what we do.
16 intends.
23 A. Yep. Yeah.
800-523-7887 [email protected]
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10 A. Yes.
19 A. Got it.
24 A. Yes.
800-523-7887 [email protected]
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2 A. Yep.
5 now?
6 A. Sure.
9 think.
14 A. Yes.
20 to this document.
800-523-7887 [email protected]
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12 Q. Okay.
17 A. I don't.
22 potential employee?
23 A. Yes, we would.
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6 A. Not to my knowledge.
10 provides abortions?
11 A. Not to my knowledge.
20 control?
21 A. Not to my knowledge.
800-523-7887 [email protected]
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13 make sure that -- that they were taken care of. And
21 A. Correct, yes.
22 Q. Okay.
800-523-7887 [email protected]
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9 spectrum.
20 earlier?
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3 the mission.
13 process is so important.
21 A. Sure.
24 A. Yes.
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2 apply for?
21 Q. I think –-.
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12 Here it is.
16 best wishes.
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3 email.
4 Q. Okay.
22 conversation.
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8 page number.
11 three sixty-two.
18 A. Yep.
25 know?
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5 could find.
800-523-7887 [email protected]
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4 remember. No.
7 A. Yes.
800-523-7887 [email protected]
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8 birth control?
13 or something else?
14 A. I don't know.
20 matter.
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8 A. Oh, yeah.
9 Q. -- is currently anti-abortion?
11 We would hire –-
12 Q. Okay.
17 the past?
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4 A. Sure.
11 Evergreen?
16 position.
22 A. No, I don't.
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6 Sorry.
8 internal speak.
13 Boss Bill. And one of the things that was raised was
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16 A. No.
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12 A. Past.
14 A. Yeah. Past.
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8 workplace.
12 employee?
13 A. Not at all.
18 A. Not particularly.
22 employment background?
23 A. My employment background?
24 Q. Yeah.
800-523-7887 [email protected]
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9 of CompassCare?
10 A. Since 2001.
14 A. Not to my knowledge.
23 has?
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8 three.
19 now, currently?
20 A. Evergreen, I -- I -- it's
800-523-7887 [email protected]
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24 A. Yeah.
800-523-7887 [email protected]
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4 company.
6 company?
9 at Evergreen?
800-523-7887 [email protected]
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4 about that?
6 attorney.
7 Q. Okay.
25 filling.
800-523-7887 [email protected]
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4 A. Yeah.
800-523-7887 [email protected]
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7 reachout?
16 simultaneously, then?
17 A. Yes.
20 A. No.
22 counseling approach?
23 A. I have not.
800-523-7887 [email protected]
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4 clients.
23 A. It's –-.
24 Q. -- on behalf of -- go ahead.
25 Sorry.
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13 accurate?
21 situation.
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7 counseling.
10 A. No.
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3 the ultrasonographers.
5 are?
9 point.
12 model of service?
21 switching models?
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3 delivery.
25 effective.
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8 something different?
20 that nature.
23 A. Yes. We -- we attempt to -- to
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7 Evergreen?
9 possible, yes.
16 providers, yes.
22 that?
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3 A. Yes.
6 charts?
23 p.m.)
25 the record.
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9 Marie?
10 A. Dawn is an ultrasonographer.
15 A. Yeah.
23 Sorry.
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10 it?
19 arrangements.
21 volunteers, to your –-
22 A. Yeah.
23 Q. -– knowledge?
24 A. Correct. Yes.
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9 funded?
10 A. Correct.
18 private grants?
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3 A. Not yet.
5 may?
8 concerns.
23 well?
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9 A. No.
17 A. Okay.
20 that page.
21 A. Yep.
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13 you.
20 ethic.
25 A. Correct.
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2 Q. Okay. Why?
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4 volunteers.
9 right?
15 email?
18 is.
24 those answers.
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8 Q. Okay.
9 A. And we -- so as -- as Christians,
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9 found therein.
23 what I was told that your name is. Are you ordained
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12 church?
16 Q. Okay.
25 to let it go.
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6 .
11 you.
13 p.m.)
14
15
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17
18
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12 provided by me.
13
15
16
17
18
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97:1 98:1 99:1 100:1 101:1 105:10 117:7 119:7 strike 5:9,11 6:22,25
800-523-7887 [email protected]
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0 2
010-CS 4:8 20-CV-112 1:10 128:4
0398 4:8 200 2:7
2001 98:10
1 2015 12:17
1 127:5,9 2019 45:12,21 60:24 70:18
1-16-2024 128:5 2020 45:19
1-16-24 1:1 2:1 3:1 4:1 5:1 2021 45:19
6:1 7:1 8:1 9:1 10:1 11:1 2023 126:10
12:1 13:1 14:1 15:1 16:1 2024 1:22
17:1 18:1 19:1 20:1 21:1 203-e 74:8
22:1 23:1 24:1 25:1 26:1 221 6:19
27:1 28:1 29:1 30:1 31:1
32:1 33:1 34:1 35:1 36:1 3
37:1 38:1 39:1 40:1 41:1 30 128:9,10
42:1 43:1 44:1 45:1 46:1 3113 8:10
47:1 48:1 49:1 50:1 51:1 3113(d) 7:6
52:1 53:1 54:1 55:1 56:1 3116 5:22
57:1 58:1 59:1 60:1 61:1 3117 5:23
62:1 63:1 64:1 65:1 66:1 34 117:19
67:1 68:1 69:1 70:1 71:1
4
72:1 73:1 74:1 75:1 76:1
77:1 78:1 79:1 80:1 81:1 5
82:1 83:1 84:1 85:1 86:1 523-7887 128:2
87:1 88:1 89:1 90:1 91:1
92:1 93:1 94:1 95:1 96:1 6
97:1 98:1 99:1 100:1 101:1 63105 2:8
102:1 103:1 104:1 105:1
106:1 107:1 108:1 109:1 7
110:1 111:1 112:1 113:1 71 4:12
114:1 115:1 116:1 117:1 77 4:9
118:1 119:1 120:1 121:1 78 4:7
122:1 123:1 124:1 125:1
126:1 127:1 128:1 8
1:31 112:22 800 128:2
1:38 112:22
9
1:53 1:23 125:12
11 3:4
11:02 1:23 10:2
112 2:7
12:40 75:14
800-523-7887 [email protected]
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 1 of 8
Plaintiff The Evergreen Association (Evergreen), for its response to Defendants’ first set
1. Identify any employee of any plaintiff, as defined above, who has been
disciplined, terminated, demoted, received a salary decrease, or suffered any other adverse
employment action because of, either partly or entirely, a reproductive health decision of that
RESPONSE: None.
2. Identify any prospective employee or person who has not been hired by any
plaintiff, as defined above, because of, either partly or entirely, a reproductive health decision of
or interns (John Peoples, Milani Worschell and Sylvita Andrea) who were not hired due to
3. Identify each and every person who applied for employment with any plaintiff, or
subsidiary thereof, from January 2019 to present, but was not hired.
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 2 of 8
calculated to lead to admissible evidence, and irrelevant. Subject to and without waiving
interns (John Peoples, Milani Worschell and Sylvita Andrea) who were not hired due to
their positions on abstinence, abortion or contraceptives. Evergreen does not have a record
4. Identify each and every person who has been employed by any plaintiff since
January 2019, together with the last known address and dates of employment for each such
person.
calculated to lead to admissible evidence, and irrelevant. Subject to and without waiving
this objection, more than 400 Evergreen employees, interns, and volunteers have come and
gone and Plaintiff does not keep a list of said individuals and addresses. Subject to that
Former Employees
-2-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 3 of 8
Current Employees
prospective employee has had an abortion, used birth control or made any other reproductive
health care choice. If the current process differs from the process used prior to the enactment of
-3-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 4 of 8
told by the staff member (prospective or not) or anyone else about the reproductive health
Evergreen also inquires directly whether a prospective staff member has a history of
abortion. See CS 004, Application Questionnaire (“Have you ever been involved in an
abortion . . . ?”). Evergreen expressly requires a pro-life commitment from staff members
and, in the last few months, has required staff members to sign a Statement of Position,
Faith & Principle which requires that staff members uphold Evergreen’s values. These
requirements make it clear that if a staff member has an abortion, it should be disclosed to
Evergreen so that they can make an informed decision about that staff member’s
employee has had an abortion, used birth control or made any other reproductive health care
choice. If the current process differs from the process used prior to the enactment of Labor Law §
decision by a staff member or third party, and, in theory, that could have some bearing on
the staff member’s involvement at Evergreen if the staff member took part in or
encouraged the reproductive health decision. However, Evergreen does not inquire about
-4-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 5 of 8
employment has had an abortion, used birth control or made any other reproductive health care
choice. If the current process differs from the process used prior to the enactment of Labor Law §
told by the staff member (prospective or not) or anyone else about the reproductive health
Evergreen also inquires directly whether a prospective staff member has a history of
abortion. See CS 004, Application Questionnaire (“Have you ever been involved in an
abortion . . . ?”). Evergreen expressly requires a pro-life commitment from staff members
and, in the last few months, has required staff members to sign a Statement of Position,
Faith & Principle which requires that staff members uphold Evergreen’s values. These
requirements make it clear that if a staff member has an abortion, it should be disclosed to
Evergreen so that they can make an informed decision about that staff member’s
applicant has had an abortion, used birth control or made any other reproductive health care
choice. If the current process differs from the process used prior to the enactment of Labor Law §
decision by a staff member or third party, and, in theory, that could have some bearing on
the staff member’s involvement at Evergreen if the staff member took part in or
-5-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 6 of 8
encouraged the reproductive health decision. However, Evergreen does not inquire about
or intern has had an abortion, used birth control or made any other reproductive health care
choice. If the current process differs from the process used prior to the enactment of Labor Law §
decision by a staff member or third party, and, in theory, that could have some bearing on
the staff member’s involvement at Evergreen if the staff member took part in or
encouraged the reproductive health decision. However, Evergreen does not inquire about
10. Identify the persons who currently interview, or evaluate applications from,
potential employees at Plaintiff The Evergreen Association, Inc. or any subsidiary thereof.
11. Identify the persons who are responsible for assessing employees’ compliance
with codes, rules or standards of employee conduct at The Evergreen Association, Inc. or any
subsidiary thereof.
-6-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 7 of 8
12. Identify the persons responsible for disciplining and/or terminating employees of
-7-
Case 1:20-cv-00112-TJM-DJS Document 54-3 Filed 04/26/24 Page 8 of 8
8
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 1 of 6
Plaintiffs, 20-CV-112
(TJM/DJS)
-against-
Defendants.
Defendant Kathy Hochul, in her official capacity as Governor of the State of New York,
by her attorney, Letitia James, Attorney General of the State of New York (Adrienne J. Kerwin,
of counsel), pursuant to Federal Rule of Civil Procedure 33(b), objects and responds to Plaintiffs'
1. Other than the attorney(s) of record, identify the person(s) answering these
interrogatories by giving such person’s(s’) full name(s), address(es) and job title(s), and identify
the full name, address, employer, and job title of anyone who assisted in or furnished information
for answering these interrogatories and specify which interrogatory(ies) such person(s) so
assisted in answering.
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 2 of 6
RESPONSE: Darren Cohen, Esq., Senior Counsel, Office of Governor Hochul, The
Capitol, Albany, New York in consultation with Office of the Governor staff and upon
2. Identify all experts that Defendants expect to call at the time of trial and provide
RESPONSE: Defendant Hochul has not identified any experts to call at the time of trial,
but will disclose any experts, if any, in accordance with Federal Rules of Civil Procedure
Inc., or any representative or agent of either of them concerning the subject of the Complaint
and/or other pleadings, whether oral, written, recorded in any way, including, but not limited to,
recording, or transcription thereof, and, for each statement identified, state the following:
b. Name and address of the person or persons connected with taking it;
c. Names and addresses of all persons present at the time it was taken;
d. Whether the statement was oral, written, shorthand, recorded, taped, etc.;
g. Please attach an exact copy of the original of the statement, interview, report,
-2-
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 3 of 6
RESPONSE: Defendant Hochul is not aware of any statement other than those made in
connection with the legal proceedings in this case, or the case of Slattery v. City of New York, 20-
CV-00580-PKC-PK, pending in the United States District Court, Eastern District of New York.
4. Identify all records the Defendants have which mention or refer to any Plaintiff
incident and/or complaint reports, or any other documents. With respect to those records, please
identify who kept the above designated records, where they were kept, and state whether they
were kept as part of the standard business practice of the Defendants. Describe any alterations in
the record, or any record additions, subtractions, or changes in entries wherein, the alterations,
additions, subtractions, or changes in entries were not made at or near the time of the original
facts recorded. Finally, state whether any records were lost, misplaced, or destroyed, or
currently unavailable.
Upon agreement of Plaintiffs’ counsel, any responsive information related to public filings in this
(“CompassCare litigation”) are not included as responses hereto, and documents protected by
attorney-client privilege and/or attorney work product in either this case or the CompassCare
5. Identify and describe the purpose(s) of the Boss Bill and the governmental
RESPONSE: Defendant Hochul objects to this Interrogatory in that she did not draft or
pass the legislation. Defendant Hochul also objects to this Interrogatory as it seeks information
from individuals, organizations, state agencies or other entities that is not in Defendant Hochul’s
-3-
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 4 of 6
possession, custody or control. Defendant Hochul further objects on the ground of undue burden
because legislative history and other materials in the public record are equally available to
Plaintiffs.
discrimination in the State of New York, before the passage of the Boss Bill, that would be
“investigations,” “complaints,” “other enforcement actions” and “under the Boss Bill” are
ambiguous and unclear. Defendant Hochul also objects to this Interrogatory as it seeks
information from individuals, organizations, state agencies or other entities that is not in
Defendant Hochul’s possession, custody or control. Defendant Hochul further objects to the
Interrogatory because it seeks information irrelevant to the single claim remaining in this case.
Without waiving these objections, Defendant Hochul is not aware of any investigations or
Pro-Choice America), and their specific representative(s), that Defendant(s) consulted or had
its use of the term “consulted” and overbroad in its use of the terms “parties” and “discussions
with.” Defendant Hochul also objects to this Interrogatory as it seeks information from
-4-
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 5 of 6
individuals, organizations, state agencies or other entities that is not in Defendant Hochul’s
possession, custody or control. Defendant Hochul further objects to the Interrogatory because it
seeks information irrelevant to the single claim remaining in this case. Without waiving these
objections, Governor Hochul is not aware of any party that was consulted.
9. Identify all categories or types of entities exempt from the requirements of the
Boss Bill as well as any entities or individuals that have requested and been granted an
overbroad in its use of the phrases “categories or types of entities” and “requirements of the Boss
Bill.” Defendant Hochul further objects to this Interrogatory as it seeks information from
individuals, organizations, state agencies or other entities that is not in Defendant Hochul’s
possession, custody or control. Defendant Hochul also objects to this Interrogatory because it
presupposes that requests for an exemption from the Boss Bill are permitted. Without waiving
these objections, the Boss Bill does not contain any exemption, Governor Hocul would not be
the recipient of any request for an exemption, and Governor Hochul is unaware of any requests
for an exemption.
-5-
Case 1:20-cv-00112-TJM-DJS Document 54-4 Filed 04/26/24 Page 6 of 6
-6-
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 1 of 6
Plaintiffs, 20-CV-112
(TJM/DJS)
-against-
Defendants.
Defendant Roberta Reardon, in her official capacity as Commissioner of the New York
State Department of Labor, by her attorney, Letitia James, Attorney General of the State of New
York (Adrienne J. Kerwin, of counsel), pursuant to Federal Rule of Civil Procedure 33(b),
1. Other than the attorney(s) of record, identify the person(s) answering these
interrogatories by giving such person’s(s’) full name(s), address(es) and job title(s), and identify
the full name, address, employer, and job title of anyone who assisted in or furnished information
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 2 of 6
for answering these interrogatories and specify which interrogatory(ies) such person(s) so
assisted in answering.
Counsel, New York State Department of Labor, Building 12, W.A. Harriman Campus, Albany,
New York in consultation with Department of Labor staff and upon review of documents
2. Identify all experts that Defendants expect to call at the time of trial and provide
RESPONSE: Defendant Reardon has not identified any experts to call at the time of
trial, but will disclose any experts, if any, in accordance with Federal Rules of Civil Procedure
Inc., or any representative or agent of either of them concerning the subject of the Complaint
and/or other pleadings, whether oral, written, recorded in any way, including, but not limited to,
recording, or transcription thereof, and, for each statement identified, state the following:
b. Name and address of the person or persons connected with taking it;
c. Names and addresses of all persons present at the time it was taken;
d. Whether the statement was oral, written, shorthand, recorded, taped, etc.;
-2-
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 3 of 6
g. Please attach an exact copy of the original of the statement, interview, report,
RESPONSE: Defendant Reardon is not aware of any statement other than those made in
connection with the legal proceedings in this case, or the case of Slattery v. City of New York, 20-
CV-00580-PKC-PK, pending in the United States District Court, Eastern District of New York.
4. Identify all records the Defendants have which mention or refer to any Plaintiff
incident and/or complaint reports, or any other documents. With respect to those records, please
identify who kept the above designated records, where they were kept, and state whether they
were kept as part of the standard business practice of the Defendants. Describe any alterations in
the record, or any record additions, subtractions, or changes in entries wherein, the alterations,
additions, subtractions, or changes in entries were not made at or near the time of the original
facts recorded. Finally, state whether any records were lost, misplaced, or destroyed, or
currently unavailable.
agreement of Plaintiffs’ counsel, any responsive information related to public filings in this case
litigation”) are not included as responses hereto, and documents protected by attorney-client
privilege and/or attorney work product in either this case or the CompassCare litigation need not
be logged.
5. Identify and describe the purpose(s) of the Boss Bill and the governmental
-3-
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 4 of 6
RESPONSE: Defendant Reardon objects to this Interrogatory in that she did not draft or
pass the legislation. Defendant Reardon also objects to this Interrogatory as it seeks information
from individuals, organizations, state agencies or other entities that is not in Defendant
Reardon’s possession, custody or control. Defendant Reardon further objects on the ground of
undue burden because legislative history and other materials in the public record are equally
available to Plaintiffs.
discrimination in the State of New York, before the passage of the Boss Bill, that would be
“investigations,” “complaints,” “other enforcement actions” and “under the Boss Bill” are
ambiguous and unclear. Defendant Reardon also objects to this Interrogatory as it seeks
information from individuals, organizations, state agencies or other entities that is not in
Defendant Reardon’s possession, custody or control. Defendant Reardon further objects to the
Interrogatory because it seeks information irrelevant to the single claim remaining in this case.
Without waiving these objections, Defendant Reardon is not aware of any investigations or
Pro-Choice America), and their specific representative(s), that Defendant(s) consulted or had
-4-
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 5 of 6
its use of the term “consulted” and overbroad in its use of the terms “parties” and “discussions
with.” Defendant Reardon also objects to this Interrogatory as it seeks information from
individuals, organizations, state agencies or other entities that is not in Defendant Reardon’s
possession, custody or control. Defendant Reardon further objects to the Interrogatory because it
seeks information irrelevant to the single claim remaining in this case. Without waiving these
objections, Commissioner Reardon is not aware of any party that was consulted.
9. Identify all categories or types of entities exempt from the requirements of the
Boss Bill as well as any entities or individuals that have requested and been granted an
overbroad in its use of the phrases “categories or types of entities” and “requirements of the Boss
Bill.” Defendant Reardon further objects to this Interrogatory as it seeks information from
individuals, organizations, state agencies or other entities that is not in Defendant Reardon’s
possession, custody or control. Defendant Reardon also objects to this Interrogatory because it
presupposes that requests for an exemption from the Boss Bill are permitted. Without waiving
these objections, the Boss Bill does not contain any exemption and Commissioner Reardon is
-5-
Case 1:20-cv-00112-TJM-DJS Document 54-5 Filed 04/26/24 Page 6 of 6
-6-
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 1 of 6
Letitia James, Attorney General of the State of New York, in her official capacity, by
counsel, Assistant Attorney General Adrienne J. Kerwin, objects and responds to Plaintiffs’
1. Other than the attorney(s) of record, identify the person(s) answering these
interrogatories by giving such person’s(s’) full name(s), address(es) and job title(s), and identify
the full name, address, employer, and job title of anyone who assisted in or furnished information
for answering these interrogatories and specify which interrogatory(ies) such person(s) so assisted
in answering.
RESPONSE: Galen Sherwin., Special Counsel for Reproductive Justice, Office of the
Attorney General, 28 Liberty Street, New York, NY, in consultation with Office of the Attorney
General staff.
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 2 of 6
2. Identify all experts that Defendants expect to call at the time of trial and provide all
RESPONSE: Attorney General James, in her official capacity, has not identified any
experts to call at the time of trial, but will disclose any experts, if any, in accordance with Federal
Inc., or any representative or agent of either of them concerning the subject of the Complaint and/or
other pleadings, whether oral, written, recorded in any way, including, but not limited to, a
stenographic, mechanical, electrical, audio, video, motion picture, photograph or other recording,
or transcription thereof, and, for each statement identified, state the following:
b. Name and address of the person or persons connected with taking it;
c. Names and addresses of all persons present at the time it was taken;
d. Whether the statement was oral, written, shorthand, recorded, taped, etc.;
f. Names and addresses of the persons or organizations under whose direction and
g. Please attach an exact copy of the original of the statement, interview, report,
RESPONSE: Attorney General James, in her official capacity, is not aware of any
-2-
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 3 of 6
statement other than those made in connection with the legal proceedings in this case, or the case
of Slattery v. City of New York, 20-CV-00580-PKC-PK, pending in the United States District
4. Identify all records the Defendants have which mention or refer to any Plaintiff
and/or complaint reports, or any other documents. With respect to those records, please identify
who kept the above designated records, where they were kept, and state whether they were kept as
part of the standard business practice of the Defendants. Describe any alterations in the record, or
any record additions, subtractions, or changes in entries wherein, the alterations, additions,
subtractions, or changes in entries were not made at or near the time of the original facts recorded.
Finally, state whether any records were lost, misplaced, or destroyed, or currently unavailable.
to public filings in this case and the case of CompassCare v. Hochul, 19-cv-1409 (TJM/DJS)
(N.D.N.Y.) (“CompassCare litigation”) are not included as responses hereto, and documents
protected by attorney-client privilege and/or attorney work product in either this case or the
CompassCare litigation need not be logged. Without waiving these objections, Attorney General
James, in her official capacity, is continuing to search for responsive documents and reserves the
right to lodge objections as to any such documents, if applicable, upon service of any supplemental
response hereto.
5. Identify and describe the purpose(s) of the Boss Bill and the governmental interests
-3-
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 4 of 6
Interrogatory in that the Office of the Attorney General did not draft or pass the legislation.
Attorney General James, in her official capacity, also objects to this Interrogatory as it seeks
information from individuals, organizations, state agencies or other entities that is not in the
possession, custody or control of the Office of the Attorney General. Attorney General James, in
her official capacity, further objects on the ground of undue burden because legislative history and
in the State of New York, before the passage of the Boss Bill, that would be addressed by the Boss
Bill.
RESPONSE: Attorney General James, in her official capacity, is not aware of such an
instance.
and “under the Boss Bill” are ambiguous and unclear. Attorney General James, in her official
capacity, also objects to this Interrogatory as it seeks information from individuals, organizations,
state agencies or other entities that is not in possession, custody or control of the Office of the
Attorney General. Attorney General James, in her official capacity, further objects to the
Interrogatory because it seeks information irrelevant to the single claim remaining in this case.
Without waiving these objections, Attorney General James, in her official capacity, is not aware
of any investigations or enforcement actions relating to alleged violations of the Boss Bill.
-4-
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 5 of 6
Pro-Choice America), and their specific representative(s), that Defendant(s) consulted or had
Interrogatory as vague in its use of the term “consulted” and overbroad in its use of the terms
“parties” and “discussions with.” Attorney General James, in her official capacity, also objects to
this Interrogatory as it seeks information from individuals, organizations, state agencies or other
entities that is not in possession, custody or control of the Office of the Attorney General. Attorney
General James, in her official capacity, further objects to the Interrogatory because it seeks
information irrelevant to the single claim remaining in this case. Without waiving these objections,
Attorney General James, in her official capacity, is unaware of any party that was consulted.
9. Identify all categories or types of entities exempt from the requirements of the Boss
Bill as well as any entities or individuals that have requested and been granted an exemption from
Interrogatory as vague, ambiguous and overbroad in its use of the phrases “categories or types of
entities” and “requirements of the Boss Bill.” Attorney General James, in her official capacity,
further objects to this Interrogatory as it seeks information from individuals, organizations, state
agencies or other entities that is not in possession, custody or control of the Office of the Attorney
General. Attorney General James, in her official capacity, also objects to this Interrogatory because
it presupposes that requests for an exemption from the Boss Bill are permitted. Without waiving
these objections, the Boss Bill does not contain any exemption, the Office of the Attorney General
-5-
Case 1:20-cv-00112-TJM-DJS Document 54-6 Filed 04/26/24 Page 6 of 6
would not be the recipient of any request for an exemption, and Attorney General James, in her
-6-
Case 1:20-cv-00112-TJM-DJS Document 54-7 Filed 04/26/24 Page 1 of 4
Your involvement in Expectant Mother Care, including training, can begin only after the complete Application,
Resume, and 4 References are returned to Expectant Mother Care and reviewed by appropriate staff.
Name:
Positional Statements
Please carefully read each of the four positional statements below. To be involved with Expectant
Mother Care, you are required to sign an agreement to uphold each of the Positional Statements as
stated. If you cannot agree to any part of the statements, stop the application process at this point
and speak with a Expectant Mother Care representative. (Note If you are not sure about your
agreement or have a question about a statement, write this in the space at the end of this section).
Abortion
1. It is our position that every abortion claims an innocent life.
2. We are painfully aware of the trauma surrounding pregnancies related to rape, incest, deformities
of the developing child, and/or health risks to the mother. We exist, in part, to provide helpful
intervention in such cases, but we do not find abortion to be either effective or morally acceptable
as a method of reducing such trauma.
3. In those extremely rare cases where continued pregnancy is reasonably expected to precipitate the
absolutely prescribing or recommending the act of abortion. In such cases, we encourage the
parties involved to prayerfully consider the gravity of their decision and the merit of available
alternatives. Furthermore, we commit ourselves to respect the decision of the parents and to
provide whatever support is possible.
Birth Control
1. -
control. We believe that, so long as people engage in sexual relationships outside of marriage,
there will continue to be great numbers of unplanned pregnancies, sexually transmitted diseases
and broken lives.
2. Much of the difficulty encountered in confronting the problems of young adult promiscuity and
pregnancy stems from a paradox engendered by the birth control establishment. Though young
sense its profound
significance and so feel both permission and desire to become sexually active. This has produced
CS 0333
Case 1:20-cv-00112-TJM-DJS Document 54-7 Filed 04/26/24 Page 2 of 4
ever-higher rates of young adult sexuality, pregnancy, abortion and disease the very problems
that expensive, tax-funded programs promised to prevent.
3. Expectant Mother Care Pregnancy Services is working to reach young adults with the less appealing
but more truthful message that sex can only be safe and loving within the context of a permanent,
marital relationship.
4. Our staff does not refer or provide patients with birth control.
Statement of Faith*
1. We believe the Bible to be the inspired, the only infallible, authoritative Word of God.
2. We believe that there is one God, eternally existent in three persons: Father, Son, and Holy Spirit.
3. We believe in the deity of our Lord Jesus Christ, in His virgin birth, in His sinless life, in His
miracles, in His vicarious and atoning death through His shed blood, in His bodily resurrection, in
His ascension to the right hand of the Father, and in His personal return in power and glory.
4. We believe that for the salvation of lost and sinful people, regeneration by the Holy Spirit is
absolutely essential, and that this salvation is received through faith in Jesus Christ as Savior and
Lord.
5. We believe in the present ministry of the Holy Spirit by whose indwelling the Christian is enabled to
live a godly life.
6. We believe in the resurrection of both the saved and the lost; they that are saved unto the
resurrection of life and they that are lost unto the resurrection of damnation.
7. We believe in the spiritual unity of believers in our Lord Jesus Christ.
*The above Statement of Faith is consistent with that of the National Association of Evangelicals.
Statement of Principle
1. Expectant Mother Care Pregnancy Services is an outreach ministry of Jesus Christ through His
church. Therefore, Expectant Mother Care is committed to presenting the gospel of our Lord to
women in crisis pregnancies both in word and in deed. In keeping with this purpose, those who
serve the agency as board members, staff, and volunteers are expected to know Christ as their
Savior and Lord.
2. Expectant Mother Care Pregnancy Services is committed to the highest degree of integrity in
dealing with its patients, earning their trust, providing promised information and services, and
avoiding any form of deception in its corporate advertising or individual conversations.
3. Expectant Mother Care Pregnancy Services offers assistance free of charge and does not
discriminate on the basis of age, gender, marital status, race, or religious preference.
4. Expectant Mother Care Pregnancy Services provides accurate and complete information concerning
prenatal development, abortion procedures and risks, and alternatives to abortion. Recognizing
that abortion compounds human need rather than resolving it, this agency does not recommend,
provide, or refer for abortions or abortifacients.
5. Expectant Mother Care
decision regarding an unplanned or unwanted pregnancy. Through emotional support and practical
CS 0334
Case 1:20-cv-00112-TJM-DJS Document 54-7 Filed 04/26/24 Page 3 of 4
assistance, women may face the future with hope, and plan constructively for themselves and their
babies.
6. Expectant Mother Care Pregnancy Services supports adoption as an excellent alternative to
abortion for women experiencing unplanned and unwanted pregnancies. A list of referrals to
adoption agencies and attorneys is available for those who find parenting to be impossible at this
stage of their lives. However, this organization does not initiate or facilitate adoption for our
patients, nor do we receive payment of any kind from these agencies.
7. Expectant Mother Care Pregnancy Services provides accurate and complete information on birth
control, distinguishing between methods that prevent conception and abortifacients, but does not
provide or refer patients for birth control.
8. Expectant Mother Care Pregnancy Services is committed to encouraging sexual abstinence among
those who are single, and fidelity within a marriage relationship.
If you have any variance with any part of the four Positional Statements above or any questions
about them, please state them below.
I will keep all business operations, processes, methods, and documentation of Expectant Mother Care in
strict confidence at all times.
I will comply with the Policies and Procedures established by Expectant Mother Care.
I will commit to serve in my position with Expectant Mother Care for at least one year, following training.
I will never refer or advise any woman to have an abortion.
I will uphold Expectant Mother Care
patients.
CS 0335
Case 1:20-cv-00112-TJM-DJS Document 54-7 Filed 04/26/24 Page 4 of 4
I will maintain my scheduled hours and to seek a qualified substitute when necessary.
I will be prepared for my scheduled duties and will remain responsibly engaged while performing my
duties.
I will pray for Expectant Mother Care staff, volunteers, and patients.
I will commit to a monogamous marriage relationship during my time at a Expectant Mother Care (if
married).
I will remain sexually abstinent during my time at Expectant Mother Care (if unmarried).
I will maintain any professional licenses and certifications required to perform services at Expectant
Mother Care.
Having carefully read and completed this Application, I, the undersigned, agree that:
I have provided information that is accurate,
I will uphold the Mission, Values, and Strategy of Expectant Mother Care,
I will uphold the Positional Statements as stated,
I will uphold the Commitment to Standards and Non-Disclosure as stated, and
I have included any questions, concerns, or differences as I presently have them.
Signature:
______________________________________________________________________
CS 0336
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 1 of 7
and
Plaintiffs,
-against-
Defendants.
Pursuant to Rule 56.1(a) of the Local Rules of this Court, Defendants, Kathy Hochul, in
her official capacity as Governor of the State of New York, Roberta Reardon, in her official
capacity as Commissioner of the New York State Department of Labor, and Letitia James, in her
official capacity as Attorney General of the State of New York (“Defendants”) contend that as to
1. Evergreen operates three offices, which are located in Jackson Heights, the Bronx
2. The Jackson Heights office is used once to twice per month on a part-time basis.
Id. 21-22.
3. Zero to one patient are seen per day in the Jackson Heights office. Id. 55.
4. The Bronx office is used two or three times per week. Id. 55.
5. The Brooklyn office is open Monday through Friday 9am to 5pm depending on
ultrasonographers, one material coordinator and one scheduler/counselor. Id. 63-65, 93-94.
9. Evergreen employs one scheduler who makes appointments for patients on the
10. An L.P.N. and an ultrasonographer are the only employees that work at Evergreen’s
11. The Jackson Heights L.P.N. provides pregnant women information about her
pregnancy and information available in the community to help her. Id. 23-24, 37-38, 41.
1
The Deposition of James Harden is annexed to the Declaration of Adrienne J. Kerwin at Exhibit
A.
2
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 3 of 7
13. An L.P.N. may provide services at the Bronx office if needed. Id. 56.
14. Evergreen does not look to hire L.P.N.’s with counseling experience. Id. 25.
16. The ultrasonographers who work for Evergreen may incidentally speak to a patient
about the nature of her pregnancy as it relates to abortion options, and different side-effects and
costs associated with them, but their primary function is to conduct the direct imaging diagnostic
scan and potentially explaining the scan to the patient. Id. 31-35.
17. The counselor only works in the Bronx location. Id. 62.
18. The counselor at the Bronx location receives patients into the office, discusses the
patient’s situation and the factors influencing the patient’s contemplation of abortion, and refers
the patient to community resources who may be able to alleviate her concerns. Id. 49, 51-52.
19. Evergreen does not require that its counselor have any background in counseling.
Id. 50.
20. Evergreen’s primary concern in hiring a counselor is that the individual’s views
21. Evergreen’s material coordinator collects donated materials such as diapers and
formula and coordinates the dissemination of those materials to community organizations. Id. 47-
48, 56-57.
22. The material coordinator has no face--to--face interaction with patients. Id. 48.
Id. 43.
3
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 4 of 7
25. In its medical model of service, Evergreen does not counsel patients using
information generated by a pregnancy center to help patients make decisions about their
26. No Evergreen employee has ever been fired because of her own healthcare
decisions. Id. 42. See also Plaintiff’s Response to Defendants’ First Set of Interrogatories2 (“Pl.’s
27. No Evergreen employee has ever been fired because she has had an abortion.
Harden Dep. 42, 60-61, 81. See also Pl.’s Resp. to Def.’s Interrog. No. 1.
28. No Evergreen employee has ever been fired because she has used birth control.
Harden Dep. 42, 61, 81. See also Pl.’s Resp. to Def.’s Interrog. No. 1.
29. Evergreen has never changed an employee’s job duties because of that employee’s
experience with abortion. Harden Dep. 81-82. See also Pl.’s Resp. to Def.’s Interrog. No. 1.
30. Evergreen’s concern about birth control is with the abortifacient nature of certain
31. Evergreen will hire someone who has had an abortion. Id. 92, 122-123.
32. Evergreen has hired people who have had abortions. Id. 92.
33. Evergreen has probably hired someone who has used birth control. Id. 92.
2
Plaintiff’s Response to Defendants’ First Set of Interrogatories is annexed to the Declaration of
Adrienne J. Kerwin at Exhibit B.
4
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 5 of 7
34. Evergreen will hire unmarried people who have not been abstinent. Id. 92-93, 122-
123.
35. No Evergreen employee has ever referred a patient to a place that offers abortion
36. Evergreen is satisfied with its current staff and is not doing any hiring. Id. 65-66,
98.
37. Evergreen does not have any interns and has no plans to have any. Id. 66, 68-69,
113-114.
38. Evergreen only had its current employees sign a Statement of Position, Faith and
Principle just a few months prior to January 16, 2024, after Mr. Slattery’s death, to ensure that its
39. At the time Evergreen had its employees sign a Statement of Position, Faith and
Principle, it had no concerns that any employee was acting contrary to Evergreen’s beliefs. Id. 77.
40. Evergreen began having its employees sign a Statement of Position, Faith and
41. Prior to signing a Statement of Position, Faith and Principle, employees were
verbally told during the hiring process that they were expected to conduct themselves consistent
with a Biblical ethic of sexuality, including abstinence for non-married people, rejection of
abortion and upholding the church’s teachings about abortifacient contraception. Id. 70-71
42. Labor Law § 203-e has probably not caused any financial harm to Evergreen. Id.
94-95, 115-116.
5
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 6 of 7
43. None of Evergreen’s donors are concerned that Evergreen’s pro-life position has
44. Once hired, an employee’s experience with abortion or birth control does not come
up and Evergreen does not ask employees about it. Id. 96.
45. Evergreen only wants employees who share Evergreen’s pro-life views and beliefs
46. Evergreen would not fire an employee because of an employee’s child’s unmarried
47. Evergreen has not had to change anything about its operations, or the services it
48. Evergreen does not exclude people as employees because of conduct contrary to
50. Section 203-e has never been enforced against Evergreen. Governor Hochul’s
Response to Plaintiffs’ First Set of Interrogatories (“Def. Hochul’s Resp. to Pl.’s Interrog.”) No.
Resp. to Pl.’s Interrog.”) No. 7; Attorney General James’s Response to Plaintiff’s First Set of
3
Governor Hochul’s Response to Plaintiffs’ First Set of Interrogatories, Commissioner
Reardon’s Response to Plaintiff’s First Set of Interrogatories and Attorney James’s Response to
Plaintiffs’ First Set of Interrogatories are annexed to the Declaration of Adrienne J. Kerwin at
Exhibits C, D and E, respectively.
6
Case 1:20-cv-00112-TJM-DJS Document 54-8 Filed 04/26/24 Page 7 of 7
LETITIA JAMES
Attorney General of the State of New York
Attorney for Defendants
Kathy Hochul, Roberta Reardon and Letitia James
in their Official Capacities
The Capitol
Albany, New York 12224
7
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 1 of 33
Plaintiffs, 20-CV-0112
-against-
TJM/DJS
KATHY HOCHUL, in her official capacity as the Governor
of the State of New York; ROBERTA REARDON, in her
official capacity as the Commissioner of the Labor
Department of the State of New York; and LETITIA
JAMES, in her official capacity as the Attorney General of
the State of New York,
Defendants.
LETITIA JAMES
Attorney General
State of New York
Attorney for Defendants
Kathy Hochul, Roberta Reardon, and Letitia
James in their Official Capacities
The Capitol
Albany, New York 12224
Telephone: (518) 776-2608
Fax: (518) 915-7738 (Not for service of
papers)
Adrienne J. Kerwin
Assistant Attorney General, of Counsel
Noah D. Coates
Attorney General Legal Intern, on the Brief Dated: April 26, 2024
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 2 of 33
Table of Contents
STATEMENT OF FACTS………………………………………………………………………..3
PROCEDURAL HISTORY………………………………………………………………………5
STANDARD OF REVIEW……………………………………………………………………….6
ARGUMENT……………………………………………………………………………………...7
CONCLUSION…………………………………………………………………………………..26
i
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 3 of 33
Table of Authorities
CASES Page(s)
Aron v. Becker,
48 F. Supp. 3d 347 (N.D.N.Y. 2014)……………………………………………………...7
ii
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 4 of 33
CompassCare v. Cuomo,
465 F. Supp. 3d 122 (N.D.N.Y. 2020)……………………………………………….11, 24
Griswold v. Connecticut,
381 U.S. 479 (1965)……………………………………………………………………...23
Hedges v. Obama,
724 F. 3d 170 (2d Cir. 2013)……………………………………………………………..11
Hope v. Perales,
83 N.Y.2d 563 (1994)……………………………………………………………………23
Jacoby & Meyers, LLP v. Presiding Justices of the First, Second, Third & Fourth Dep’ts,
852 F. 3d 178 (2d Cir. 2017)…………………………………………………………13, 22
Kraham v. Lippman,
478 F. 3d 502 (2d Cir. 2007)……………………………………………………………..22
iii
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 5 of 33
Parents Protecting Our Child., UA v. Eau Claire Area Sch. Dist., Wisconsin,
No. 23–1534, 2024 WL 981436 (7th Cir. Mar. 7, 2024)………………………………….7
Silva v. Farrish,
47 F. 4th 78 (2d Cir. 2022)……………………………………………………………9, 10
Slattery v. Cuomo,
531 F. Supp. 3d 547 (N.D.N.Y. 2021)…………………………………………….2, 20, 21
Slattery v. Hochul,
61 F. 4th 278 (2d Cir. 2023)………………………………………………………...passim
iv
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 6 of 33
Steffel v. Thompson,
415 U.S. 452 (1974)………………………………………………………………….10-11
Tabbaa v. Chertoff,
509 F. 3d 89 (2d Cir. 2007)………………………………………………………13, 19, 22
Wagner v. Swarts,
827 F. Supp. 2d 85 (N.D.N.Y. 2011)……………………………………………………...7
Wisconsin v. Mitchell,
508 U.S. 476 (1993)……………………………………………………………………...14
U.S. CONSTITUTION
STATE STATUTES
v
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 7 of 33
§ 203-e(2)(a) ..........................................................................................................................2, 3
§ 203-e(2)(b) ..............................................................................................................................3
§ 203-e(7) .................................................................................................................................26
§ 652...................................................................................................................................15, 17
RULES
Rule 56.1(a)................................................................................................................................1
MISCELLANEOUS
vi
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 8 of 33
Defendants, Kathy Hochul, in her official capacity as Governor of the State of New York,
Roberta Reardon, in her official capacity as Commissioner of the New York State Department of
Labor, and Letitia James, in her official capacity as Attorney General of the State of New York
(“Defendants”), respectfully submit this Memorandum of Law in support of their Motion for
PRELIMINARY STATEMENT
In November 2019, New York State enacted legislation to prohibit employers from
discriminating against employees for exercising their fundamental rights to privacy, including the
right to private medical information. N.Y. Labor Law § 203-e. Plaintiff, The Evergreen
Association, Inc, doing business as Expectant Mother Care and EMC FrontLine Pregnancy Centers
(“Evergreen” or “Plaintiff”) 1, challenges this statute, claiming that it has the right to hire and fire
0F
employees on the basis of personal medical decisions. Complaint, ECF No. 1 (“Compl.”),
generally. Notwithstanding that the law seeks to protect employees’ fundamental privacy interests
and protect against workplace discrimination, Evergreen, in this pre-enforcement challenge, seeks
declaratory and injunctive relief claiming that Labor Law § 203-e (“the Statute” or “§ 203-e”)
violates its First Amendment right to expressive association 2 both on its face and as-applied. 3
1F 2F
Compl., ¶¶ 87-98. Slattery v. Hochul, 61 F. 4th 278, 289 (2d Cir. 2023). Because Evergreen cannot
establish that § 203-e severely burdens its expressive association rights, Defendants’ motion
should be granted.
1
Plaintiff Christopher T. Slattery passed away on November 22, 2023. Suggestion of Death,
ECF No. 49.
2
Plaintiff’s remaining claims were dismissed. Slattery v. Hochul, 61 F. 4th 278 (2d Cir. 2023).
3
Although the Complaint purports to allege both a facial and as-applied challenge, Compl. ¶ 97,
§ 203-e has never been applied to Evergreen. See p. 8 below. Therefore, Evergreen’s claim is
more aptly described as a pre-enforcement challenge, as discussed at Point I.
1
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A state may legislate to protect its citizens’ rights to privacy and autonomy, Boelter v.
Hearst Communs., 192 F. Supp. 3d 427, n.15 (S.D.N.Y. 2016) (quoting United Reporting Publ’g
Corp. v. California Highway Patrol, 146 F. 3d 1133, 1138 (9th Cir. 1998)), including one’s right
to abortion care. Dobbs v. Jackson Women’s Health Org., 597 U.S. 215, 300 (2022) (confirming
that “the States may regulate abortion”). Toward that end, New York enacted legislation to protect
its citizens’ right to abortion care. N.Y. Pub. Health Law § 2599-bb. In connection with its passage
of § 2599-bb, the legislature stated, “that it is the public policy of New York State that every
individual possesses a fundamental right of privacy and equality with respect to their personal
reproductive decisions and should be able to safely effectuate those decisions, including by seeking
and obtaining abortion care, free from discrimination in the provision of health care.” Laws 2019,
Labor Law § 203-e furthers New York’s interests “in protecting both an individuals’ right
to privacy and autonomy as it relates to health-care decisions surrounding reproduction” and its
interest in “protecting against workplace discrimination.” Slattery v. Cuomo, 531 F. Supp. 3d 547,
562 (N.D.N.Y. 2021), rev’d on other grounds sub nom. Slattery v. Hochul, 61 F. 4th 278 (2d Cir.
2022). Specifically, the statute prohibits employers from accessing employees’ personal
reproductive health care information or taking any discriminatory or retaliatory employment action
against an employee 4 based on reproductive health care decisions made by that employee or their
3F
4
The statute on its face applies to “employee[s]” and their dependents. N.Y. Labor Law § 203-
e(2)(a). Accordingly, the Statute can plausibly be read as not applying to prospective applicants
for employment at all. However, the court need not decide the scope of the statute’s applicability
to applicants, versus employees, because Plaintiff has admitted that it would employ and has
hired employees who have had abortions, and that it does not ask questions relating to
2
Case 1:20-cv-00112-TJM-DJS Document 54-9 Filed 04/26/24 Page 10 of 33
dependent, including decisions to use, or access, certain drugs, devices or medical services. N.Y.
Labor Law § 203-e(1) & (2)(a). To that end, an employer may not require that an employee waive
their right to make their own reproductive health care decisions. 5 Id. at § 203-e(2)(b).
4F
The purpose of Labor Law § 203-e is straightforward and clear: to prevent employers from
Bill No. A584, ECF No. 22-2; N.Y.S Senate Sponsor Memorandum, Bill No. S660, ECF No. 22-
3. The statute furthers two longstanding and compelling State interests: (1) the interest in
protecting individuals’ rights to make private health care and family planning decisions; and (2)
the interest in protecting the privacy of each citizen’s medical records and health information, both
in the context of employment. Nowhere does § 203-e prohibit employers from discriminating
STATEMENT OF FACTS
EMC FrontLine Pregancy Centers, that operates “crisis pregnancy centers” in New York City
whose mission is to deter pregnant individuals from obtaining abortions. Compl. ¶ 2. Unlike
similar entities whose services consist of “lay counseling” provided by someone “trained by a
pregnancy center or other organization,” Deposition of James Harden 6 (“Harden Dep.”) 7 46,
5F 6F
Evergreen provides a “medical model of service” to women facing unplanned pregnancies. Id. 43-
The services provided by Evergreen include the confirmation of pregnancy by urine test,
id. 38; “ultrasound scans for the purpose of pregnancy diagnosis when a patient presents with a
positive pregnancy test,” id. 31, 38; discussion of health history, id. 38; discussion of the woman’s
“intentions” with respect to the pregnancy, id. 38, 39; and referrals to resources in the community
to make her “less vulnerable to the abortion decision, in terms of different types of support,
material assistance, counseling . . . housing, et cetera.” Id. 38. Evergreen’s six employees, id. 65,
include two ultrasonographers who perform the scans used to diagnose pregnancy, id. 22, 31, 52-
53 and two Licensed Practical Nurses (“LPNs”) who learn the patient’s health history and
intentions and provides the referrals to community resources. Id. 23-24, 37-39, 41.
Evergreen’s other two employees include (1) a person that handles “material assistance”
by managing donations of supplies that are distributed to the community, and does not interact
with patients, Harden Dep. 47-48, 56-58, and (2) a scheduler or “counselor” who answers the
telephone, schedules appointments, receives patients into Evergreen’s Bronx office and “talks
through . . . the patient’s current situation and . . . identif[ies] . . . the kind of risk factors . . . that
are driving her to consider abortion, and then to find…suitable community resources to help
6
Rev. James Harden, the current president of Evergreen, was produced as Evergreen’s Fed. R.
Civ. P. 30(b)(6) witness.
7
A copy of the transcript from the Deposition of James Harden is annexed as Exhibit A to the
Declaration of Adrienne J. Kerwin (“Kerwin Decl.”).
8
Evergreen does not act “like a social worker” and help patients “navigate” the “decision-
making process” in connection with abortion. Harden Dep. 46-47.
4
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alleviate some of those . . . risk factors.” Id. 49, 61-62; see also id. 93-94. All six of Evergreen’s
Evergreen’s activities and mission center on abortion: According to its president, birth
control is “not really an issue” for Evergreen because its focus is on unplanned pregnancies.
Harden Dep. 43. Evergreen only provides information about “the abortifacient nature of certain
types of birth control” if a patient “specifically asks about it.” Id. As to abortion, Evergreen admits
it has hired people who have had abortions. Id. 92. As articulated by Evergreen’s president, “we
don’t expect to hire perfect people. We don’t expect to hire people who haven’t had abortions. We
don’t expect to hire people that haven’t had sex outside of marriage. We expect to hire people that
are – well, you know, people. But . . . we do expect to hire people that have the same beliefs.” Id.
Evergreen’s president further admitted that Evergreen has never terminated or taken an
adverse employment action against an employee because the employee had an abortion or used
birth control. Id. 42, 60-61, 81-82. In fact, Evergreen has no concerns that its employees will
engage in such conduct and does not inquire about such conduct once an employee has been hired
absent a specific reason to do so. Id. 83-84, 96-97. Evergreen is satisfied with its current staff and
PROCEDURAL HISTORY
Less than three months after § 203-e became law, Plaintiff Slattery and Evergreen sued
New York’s Governor, Department of Labor Commissioner and Attorney General in their official
capacities seeking declaratory and injunctive relief alleging that § 203-e violated their
constitutional rights to free exercise of religion, free speech and freedom of expressive association.
5
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12(b)(6), Motion to Dismiss, ECF No. 22, the Court dismissed the Complaint in its entirety.
Decision & Order, ECF No. 33. Plaintiffs filed a Notice of Appeal. Notice of Appeal, ECF No. 35.
On appeal, the Second Circuit upheld the dismissal of Plaintiffs’ free exercise and free
speech claims. Slattery v. Hochul, 61 F. 4th at 292, 293. As to the expressive association claim, the
Court held, under the standard applicable to a motion to dismiss under Fed. R. Civ. P. 12(b)(6),
that Plaintiffs plausibly alleged that compliance with the statute would pose a substantial burden
on their associational rights. Id. at 291. The court further held that “at this stage of the litigation”
the State failed to demonstrate that § 203-e was the least restrictive means to further a compelling
state interest. Id. At the same time, the court cautioned that the ultimate question of the validity of
a law challenged on First Amendment grounds is more appropriately left to summary judgment.
Id. at 289.
The Court accordingly remanded for discovery. Because the record shows that Evergreen
is not burdened by compliance with § 203-e, the Court should dismiss their remaining claim on
STANDARD OF REVIEW
any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P. 56(a).
See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247 (1986); Roe v. City of Waterbury, 542
F. 3d 31, 35 (2d Cir. 2008). To defeat a motion for summary judgment, a non-movant must raise
issues of material fact “based on specific facts” as demonstrated by affidavits based on personal
knowledge, or other admissible evidence. Wagner v. Swarts, 827 F. Supp. 2d 85, 92 (N.D.N.Y.
2011). “The bald assertion of some alleged factual dispute will not defeat a properly supported
6
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motion.” Id. See also Kerzer v. Kingly Mfg., 156 F. 3d 396, 400 (2d Cir. 1998) (“Conclusory
allegations, conjecture, and speculation . . . are insufficient to create a genuine issue of fact.”).
Based on the admissible evidence before the Court, Defendants are entitled to summary
ARGUMENT
is not justiciable because the record shows that Evergreen does not intend to take any action that
would violate Labor Law § 203-e, and because there is no imminent threat of enforcement against
Evergreen. A cause of action should be dismissed for lack of subject matter jurisdiction if the court
does not have “the statutory or constitutional power to adjudicate” the case. Aron v. Becker, 48 F.
Supp. 3d 347, 361 (N.D.N.Y. 2014). This inquiry requires a showing that (1) the plaintiff “suffered
an injury in fact” that is “concrete and particularized” and “actual or imminent, not conjectural or
hypothetical;” (2) “a causal connection between the injury and the conduct complained of;” and
(3) that it is “likely, as opposed to merely speculative, that the injury will be redressed by a
favorable decision.” Nat’l Org. for Marriage, Inc. v. Walsh, 714 F. 3d 682, 688 (2d Cir. 2013)
(quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992)). Although an alleged future
injury may confer standing, “conjecture about speculative or possible harm is inadequate.” Parents
Protecting Our Child., UA v. Eau Claire Area Sch. Dist., Wisconsin, No. 23–1534, 2024 WL
981436, at *3 (7th Cir. Mar. 7, 2024) (citing Clapper v. Amnesty Int’l USA, 568 U.S. 398, 409
(2013)).
Moreover, “[t]o be justiciable, a cause of action must be ripe—it must present ‘a real,
substantial controversy, not a mere hypothetical question.’” Nat’l Org. for Marriage, Inc., 714 F.
7
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3d at 687 (quoting AMSAT Cable Ltd. v. Cablevision of Conn., 6 F. 3d 867, 872 (2d Cir. 1993)).
If a claim “depends upon ‘contingent future events that may not occur at all,’” it is not ripe. Id.
(quoting Thomas v. Union Carbide Agric. Prods. Co., 473 U.S. 568, 580 (1985)). The ripeness
doctrine “implicates two distinct conceptual jurisdictional criteria:” (1) the “Case or Controversy
Clause of Article III of the Constitution” (“constitutional ripeness”) and (2) “prudential reasons
for refusing to exercise jurisdiction,” making it “better decided later” even though a claim is ripe
under Article III (“prudential ripeness”). Id. at 687-688. “Often, the best way to think of
constitutional ripeness is as a specific application of the actual injury aspect of Article III
standing”: A claim is not constitutionally ripe if a “plaintiff’s claimed injury, if any, is not ‘actual
or imminent,’ but instead ‘conjectural or hypothetical.’” Id. (quoting Lujan, 504 U.S. at 560). See
also New York Civil Liberties Union v. Grandeau, 528 F. 3d 122, 130 n.8 (2d Cir. 2008) (“Standing
and ripeness are closely related doctrines that overlap most notably in the shared requirement that
Section 203-e has never been enforced against Evergreen. Commissioner Reardon’s
Response to Plaintiffs’ First Set of Interrogatories (“Def. Reardon’s Resp. to Pl.’s Interrog.”) No.
7; Attorney General James’s Response to Plaintiff’s First Set of Interrogatories (“Def. James’s
Resp. to Pl.’s Interrog.”) No. 7; Governor Hochul’s Response to Plaintiffs’ First Set of
Interrogatories (“Def. Hochul’s Resp. to Pl.’s Interrog.”) No. 7. 9 Therefore, its expressive
8F
association claim is a pre-enforcement claim, which is subject to “somewhat relaxed standing and
ripeness rules.” Nat’l Org. for Marriage, Inc., 714 F. 3d at 689. But there remains a bar to be
9
Commissioner Reardon’s Response to Plaintiffs’ First Set of Interrogatories, Attorney General
James’s Response to Plaintiff’s First Set of Interrogatories and Governor Hochul’s Response to
Plaintiffs’ First Set of Interrogatories are annexed to the Declaration of Adrienne J. Kerwin at
Exhibits D, E and C, respectively.
8
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cleared. Id. Specifically, for such a claim to proceed, a “plaintiff [must] allege[] (1) ‘an intention
to engage in a course of conduct arguably affected with a constitutional interest, but proscribed by
a statute,’ and (2) ‘a credible threat of prosecution thereunder.’” Silva v. Farrish, 47 F. 4th 78, 86
(2d Cir. 2022) (quoting Susan B. Anthony List v. Driehaus, 573 U.S. 149, 159 (2014)). Evergreen
The record does not provide any evidence showing Evergreen intends to violate Labor Law
§ 203-e—and in fact indicates the contrary. Evergreen’s fundamental concern is assuring that its
employees’ views and advocacy remain aligned with its pro-life mission. Harden Dep. 50, 94-95,
123. Regardless of Evergreen’s conclusory claim that § 203-e implicates its constitutional right to
expressive association by hindering its ability to do so, Compl. ¶¶ 87-98; Harden Dep. 76-77, the
facts do not bear out this allegation. In fact, the record conclusively shows that the statute in no
way impairs Evergreen’s ability to ensure that its employees share its viewpoint.
Section 203-e only prohibits employers from taking adverse employment action against an
employee on the basis of a reproductive health decision, i.e. on the basis of private medical
conduct. Evergreen freely admits that it does not discriminate against employees on that basis.
Harden Dep. 92, 122-123. Evergreen regularly hires employees who have had abortions, id. 92,
122, has likely hired individuals who have taken birth control, id. 92, and has never taken any
adverse employment action against an existing employee on the basis of a reproductive health
decision made by that employee or a dependent thereof. Plaintiff’s Response to Defendants’ First
Set of Interrogatories 10 (“Pl.’s Resp. to Def.’s Interrog.”) No. 1; Harden Dep. 42, 60-61, 80-81.
9F
10
Plaintiff’s Response to Defendants’ First Set of Interrogatories is annexed to the Declaration of
Adrienne J. Kerwin at Exhibit B.
9
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Evergreen does, however, thoroughly vet prospective employees during the hiring process to
assure that they are committed to Evergreen’s pro-life mission, Harden Dep. 83-84, and has
historically refused to hire individuals on the basis of their “positions on abstinence, abortion or
contraceptives,” Pl.’s Resp. to Def.’s Interrog. No. 2, regardless of their prior conduct. Harden
Dep. 92, 122. Thus, once a given employee is hired, Evergreen is broadly assured of their beliefs,
id. 83-84, and does not inquire about their receipt of any reproductive health treatments or
procedures in the absence of any compelling reason to do so. Id. 96-97. Nor does Evergreen inquire
as to the reproductive health decisions of its existing employees’ dependents. Pl.’s Resp. to Def.’s
Interrog. Nos. 6, 8. Moreover, Evergreen is satisfied that the beliefs of its current staff are fully
aligned with its mission and has no plans to make either inquiries as to the staff's conduct or to
make any staffing changes in the foreseeable future. Id. 65-66, 98.
In sum, Evergreen does not intend to engage in conduct prohibited by § 203-e. Evergreen
seeks to assure ideological alignment with and among its staff, and it is free to do so in full
compliance with the law. Evergreen’s Fed. R. Civ. P. 30(b)(6) deposition is a testament to this
fact. Because Evergreen cannot establish that it presently has “an intention to engage in a course
of conduct arguably affected with a constitutional interest, but proscribed by a statute,” Silva, 47
For the same reasons, Evergreen has failed to establish any credible threat of prosecution.
To establish a credible threat of prosecution, a plaintiff must demonstrate “an actual and well-
founded fear that the law will be enforced against” it, Am. Booksellers Found. v. Dean, 342 F. 3d
96, 101 (2d Cir. 2003) (quoting Vt. Right to Life Comm. v. Sorrell, 221 F. 3d 376, 382 (2d Cir.
2000)), or, phrased differently, a “genuine threat of enforcement.” Steffel v. Thompson, 415 U.S.
10
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452, 475 (1974). Fear that is merely “imaginary or wholly speculative” does not suffice. Hedges
v. Obama, 724 F. 3d 170, 196 (2d Cir. 2013) (quoting Babbit v. United Farm Workers National
Union, 442 U.S. 289, 302 (1979)). Here, the aforementioned overlap between standing and
ripeness is perhaps most clear: “[a] claim is not ripe if it depends upon ‘contingent future events
that may not occur as anticipated, or indeed may not occur at all.’” Nat’l Org. For Marriage, 714
F. 3d at 687 (quoting Thomas v. Union Carbide Agric. Prods. Co., 473 U.S. 568, 580 (1985)).
As outlined in Point I.A, supra, there is no credible threat that section 203-e will be
enforced against Evergreen because Evergreen has admitted it does not intend to engage in conduct
that runs afoul of the Statute. Evergreen hires employees who have received abortions, Harden
Dep. 92, and the law does not require it to employ ideological dissidents. See Slattery v. Hochul,
61 F. 4th 294-95; CompassCare v. Cuomo, 465 F. Supp. 3d 122, 148 (N.D.N.Y. 2020).
Evergreen’s practice of refusing to hire prospective employees on the basis of their “positions” on
reproductive health matters remains perfectly lawful. Pl.’s Resp. to Def.’s Int. No. 2, see N.Y.
Labor Law § 203-e. Moreover, § 203-e has yet to be enforced against any employer at all. Def.
Reardon’s Resp. to Pl.’s Interrog. No. 7; Def. James’s Resp. to Pl.’s Interrog. No. 7; Def. Hochul’s
Resp. to Pl.’s Interrog. No. 7. In other words, Evergreen’s fear is not credible, but rests on a series
Because Evergreen admits it does not solicit information on the reproductive health
decisions made by its employees’ dependents, Pl.’s Resp. to Def.’s Interrog. Nos. 6, 8, liability
would presumably arise in the context of an extant employee making a reproductive health
decision contrary to Evergreen’s mission, Evergreen taking adverse action against that employee,
and that employee filing a complaint with the Department of Labor. But Evergreen concedes it is
not concerned that such an event will occur given that its hiring process thoroughly vets
11
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prospective employees’ beliefs and viewpoints. Harden Dep. 84. Accordingly, Evergreen does not
actively monitor its employees’ reproductive health decisions, relying instead on voluntary
disclosure, or, in its words, on an “honor system.” Id. 83; Pl.’s Resp. to Def.’s Interrog. No. 5.
Evergreen avers that it “is especially likely” to learn of an employee’s reproductive health decision
by voluntary disclosure “given the centrality of abortion to [its] mission,” Pl.’s Resp. to Def.’s
Interrog. No. 5, but there is no evidence in the record to support such a speculative statement. In
fact, it is just as, if not more, unlikely that an Evergreen employee would voluntarily admit to
Evergreen that she or he made a reproductive health decision contrary to her or his, and
Evergreen’s, beliefs.
In sum, Evergreen’s speculative theory of future liability first assumes that an employee
who has already demonstrated a steadfast commitment to Evergreen’s pro-life mission through the
application vetting process will betray those beliefs by way of a reproductive health decision. It
next assumes that the employee will voluntarily share the fact of that betrayal with Evergreen, or
perhaps with the public. It finally assumes that the employee will remain committed to Evergreen’s
mission both ideologically and in their workplace conduct in the meantime, because, as discussed
above, Evergreen is well within its rights to terminate an employee on the basis of the employees’
beliefs that run counter to its mission, or for a failure to fulfill job responsibilities. Liability would
only arise if, given all these assumptions, Evergreen acted against the hypothetical employee solely
on the basis of their reproductive health decision. See N.Y. Labor Law § 203-e. In sum, the
hypothetical scenario upon which Plaintiff’s case relies serves only to betray its inability to
articulate any actual conflict between § 203-e—or its current personnel practices—and its alleged
12
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For the foregoing reasons, Evergreen cannot demonstrate based on the factual record that
it faces a credible threat of prosecution under § 203-e. Thus, this Court should dismiss Plaintiff’s
Even if, arguendo, the Court finds that Plaintiff’s claim is justiciable, Defendants are still
entitled to summary judgment on the merits of Plaintiffs’ expressive association claim. The First
Amendment protects the “‘right to associate with others in pursuit of a wide variety of political,
social, economic, educational, religious, and cultural ends.’” Boy Scouts of America v. Dale, 530
U.S. 640, 647 (2000) (quoting Roberts v. United States Jaycees, 468 U.S. 609, 622 (1984)).
However, the freedom of association “is not absolute.” Id. at 648. In the first instance, employers
cannot assert expressive associational rights, as discussed in Point II.A, infra. Regardless,
incidental burdens on associational interests do not violate the First Amendment in any event.
Tabbaa v. Chertoff, 509 F. 3d 89, 101 (2d Cir. 2007). Indeed, unless the burden on expressive
association rights is “severe,” a statute need only be supported by a rational basis. Jacoby &
Meyers, LLP v. Presiding Justices of the First, Second, Third & Fourth Dep’ts, 852 F. 3d 178, 191
Applying these principles here, Plaintiff cannot establish an expressive association claim.
Although the Second Circuit concluded that Evergreen plausibly alleged that § 203-e’s
core provisions violated its associational rights for purposes of a Fed. R. Civ. P. 12(b) motion, see
Slattery v. Hochul, 61 F. 4th at 283, the evidentiary record now before this Court establishes that
13
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the right of expressive association does not extend to employment relationships such as those
between Evergreen and its six employees. Pl.’s Resp. to Def.’s Interrog. No. 4.
Neither the Supreme Court nor any Circuit has extended the right of expressive association
to an employer. Rather, the Supreme Court rejected such a claim outright on the sole occasion it
had to do so. See Hishon v. King & Spalding, 467 U.S. 69, 78 (1984). Although the Court in Hishon
did not explain its rationale for rejecting the argument that Title VII—an employment
described its decision as “reject[ing] the argument that Title VII infringed employers’ First
Amendment rights.” See Wisconsin v. Mitchell, 508 U.S. 476, 487 (1993); see also New York State
Club Assn. v. City of New York, 487 U.S. 1, 13 (1988) (citing Hishon for the proposition that the
right not to associate does not extend to “every setting in which individuals exercise some
discrimination in choosing associates”). The Court’s reasoning sensibly rests on the fact that,
unlike voluntary associations, the associational relationship between an employer and its
employees is a commercial one. See Roberts, 468 U.S. at 634 (O’Connor, J., concurring)
association”); cf. Lorillard Tobacco Co. v. Reilly, 533 U.S. 525, 553-54 (2001) (“[T]he Court has
afforded commercial speech a measure of First Amendment protection ‘commensurate’ with its
Saliently, the four other expressive association cases decided by the Supreme Court all
involved membership associations or other voluntary relationships, and even then, the Court
rejected the claim in three. Roberts, 468 U.S. at 612 (challenge to public accommodation law as
applied to policy of Jaycees excluding women as full voting members); New York State Club Assn.,
487 U.S. at 4 (facial challenge to local law prohibiting discrimination by certain private clubs);
14
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Board of Directors of Rotary Int’l. v. Rotary Club of Duarte, 481 U.S. 537, 539 (1987) (challenge
to public accommodation law as applied to policy of Rotary International excluding women from
club membership).
The Court upheld an expressive association claim only in Boy Scouts of America v. Dale,
530 U.S. 640 (2000), which is far from dispositive here. There, an “avowed homosexual and gay
rights activist” challenged the loss of his voluntary “adult membership” status in the Boy Scouts
of America under a state public accommodations law. Id. at 644. Here, an employer mounts a pre-
enforcement challenge to a state labor law protecting employees from discrimination or retaliation
on the basis of their private medical decisions. Setting aside the glaring differences between both
the statutes 11 (a public accommodation statute and a section of the labor law) and the conduct
10F
(public activism and private medical decisions) at issue in these cases, the simple fact that Dale
concerned an individual who was volunteering their time renders its expressive association
analysis inapposite in the instant context. Section 203-e, like countless other valid laws, see, e.g.
N.Y. Labor Law § 652 (minimum amount of pay); N.Y. Labor Law § 191 (frequency of payment);
29 C.F.R. pt. 19010 (required workplace safety measures); N.Y. Labor Law Art. 7, generally
(various provisions related to protecting employee health and safety), applies only to Plaintiff’s
relationships with its paid employees. See Slattery v. Hochul, 62 F. 4th at 295 n.12.
Moreover, while only a handful of district courts appear to have addressed the question of
whether employment discrimination laws implicate the right of expressive association, most
accord with Hishon. 12 See Starkey v. Roman Catholic Archdiocese of Indianapolis, 496 F. Supp
11F
11
The public accommodation statute in Dale prohibited, among other things, discrimination in
places of public accommodation based on an individual’s sexual orientation. Dale, 530 U.S. at
645 (citing N.J. Stat. Ann. 10:5-4, 10:5-5).
12
In Bear Creek Bible Church v. EEOC, the district court for the Northern District of Texas
erroneously extended the right of expressive association to an employer in a class-action suit
15
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3d 1195, 1209 (S.D. Ind. 2020); Fitzgerald v. Roncalli High Sch., No. 1:19-cv-04291, 2021 U.S.
Dist. LEXIS 206826, at *7 (S.D. Ind. March 31, 2021); Richardson v. Northwest Christian Univ.,
242 F. Supp. 3d 1132, 1153 (D. Or. 2017); Billard v. Charlotte Catholic High Sch., No. 3:17-cv-
00011, 2021 U.S. Dist. LEXIS 167418, at *73-74 (W.D.N.C. Sept. 3, 2021), appeal filed, No.
3:17-cv-00011, ECF No. 73 (April 18, 2022), appeal stayed by No. 22-1440, 2023 U.S. App.
LEXIS 9679 (4th Cir. Apr. 21, 2023); McMahon v. World Vision, Inc., No. C21-0920JLR, 2023
U.S. Dist. LEXIS 211417, at *55-56 (W.D. Wash. Nov. 28, 2023). McMahon, the most recent of
these decisions, expressly addressed and distinguished the Second Circuit’s holding in Slattery,
noting its “fail[ure] to address the Supreme Court’s holding in Hishon.” 2023 U.S. Dist. LEXIS
Both Hishon and the broad consensus among other districts on this issue reflect an
elemental truth: the commercial relationship of employment does not enjoy the same constitutional
protections as a voluntary relationship with an expressive association. As the Supreme Court long
ago explained: “In dealing with the relation of employer and employed, the Legislature has
necessarily a wide field of discretion in order that there may be suitable protection of health and
safety, and that peace and good order may be promoted through regulations designed to insure
wholesome conditions of work and freedom from oppression.” West Coast Hotel Co. v Parrish,
where the right was asserted by a for-profit, religiously identified employer that was engaged in
secular work (the production of secular products related to health and wellness), as opposed to
any expressive activity. 571 F. Supp 3d 571, 616 (N.D. Tex. 2021). On appeal, the Fifth Circuit
reversed the grant of class certification and affirmed in part on other grounds, without reaching
the expressive association claim. See Braidwood Mgmt. v. EEOC, No. 22-10145, 2023 U.S. App.
LEXIS 15378, *36, 37, 45 & n.60 (5th Cir. June 20, 2023). The district court for the Eastern
District of Missouri’s decision in Our Lady’s Inn v. City of St. Louis, 349 F. Supp. 3d 805, 821
(E.D. Mo. 2018) (recognizing an employer’s right of expressive association and applying Dale),
is distinguishable from the instant case because the statute there at issue, unlike § 203-e, required
employment of individuals who did not share the employer’s beliefs and, in any event, the court
failed to account for Hishon. See 349 F. Supp. 3d at 821.
16
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300 U.S. 379, 393 (1937). Accordingly, both Congress and state legislatures have extensively
regulated myriad aspects of the employment relationship. For example, laws regulate the minimum
amount an employee must be paid, N.Y. Labor Law § 652, how frequently certain employees may
be paid, N.Y. Labor Law § 191, and what safety measures must be put into place to protect
More specifically, when the Supreme Court first recognized freedom of association as a
constitutional right, it spoke in terms of the “close nexus between the freedoms of speech and
assembly,” declaring that the “freedom to engage in association for the advancement of beliefs and
ideas is an inseparable aspect of the ‘liberty’ assured by the Due Process Clause of the Fourteenth
Amendment.” NAACP v. Alabama ex rel. Patterson, 357 U.S. 449, 460 (1958) (internal citations
omitted). The concern that later prompted the Court to recognize the corollary right “not to
associate” was government intrusion into a voluntary association’s “internal structure or affairs,”
which was thought to “impair the ability of the original members to express only those views that
brought them together.” Roberts, 468 U.S. at 623. In the employment or commercial context,
however, safeguards allowing a given employer to effectively convey its chosen message already
exist. Employers possess broad discretion in staffing decisions, see, e.g., Nix v. WLCY
Radio/Rahall Commc’ns, 738 F. 2d 1181, 1187 (11th Cir. 1984) (“The employer may fire an
employee for a good reason, a bad reason, a reason based on erroneous facts, or for no reason at
all, as long as its action is not for a discriminatory reason.”), and are accordingly free to refuse to
hire a given person or to fire a given employee for failure to espouse beliefs intrinsic to their role.
As the Second Circuit recognized, that freedom is not hampered by § 203-e. Slattery v. Hochul, 61
F. 4th at 295 (noting that employers like Evergreen can lawfully terminate or take adverse actions
17
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Finally, the Second Circuit’s passing comment that “compelled hiring” may affect an
organization’s “ability to advocate public or private viewpoints,” Slattery, 61 F. 4th at 288 (citing
New Hope Family Servs. v. Poole, 966 F. 3d 145, 179 (2d Cir. 2020)), has no bearing on the issue
of expressive association in the employment context. New Hope involved a regulation that
implicated the relationship between a religiously affiliated adoption services agency and its
prospective adoption applicants, not the relationship between an employer and employee. 966 F.
For these reasons, while the Second Circuit sustained Plaintiffs’ expressive association
claim at the pleading stage on the assumption that the burden on Evergreen’s ability to convey its
message was significant, the Court need not—and should not—extend the right to expressive
association to the employment context at this stage in the litigation in the face of a record to the
contrary. 13
12F
Even if this Court extends the right of expressive association to the employment context, §
203-e’s application to Plaintiff would be subject only to rational basis review because the record
does not bear out the existence of anything other than an incidental burden—if any burden at all—
13
Doing so could allow a whole swath of employers to evade the important protections afforded
by a broad range of employment discrimination laws. An employer who sincerely believes in
white supremacy could assert a “right not to associate” with Black employees. The same would
be true of other entities seeking to spread messages intolerant of other protected characteristics,
including religion, ethnicity, national origin, and sex, allowing certain employers to exclude
historically disfavored groups from employment opportunities. To be sure, persons with
protected characteristics may not wish to work for entities intolerant of those characteristics, but
allowing an employer to deny an employment opportunity to a person on account of that
person’s protected characteristics would significantly undermine a host of antidiscrimination
laws and fly in the face of well-established principles of equal treatment. See e.g. CompassCare,
et al. v. Hochul, et al., 22-951(L), Brief of Amici Curiae 20, ECF No. 85 (2d Cir. July 13, 2023).
18
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judgment.
1. Section 203-e Does Not Significantly Burden Evergreen’s Ability to Advocate its
Viewpoints 1413F
In overturning this Court’s dismissal of Plaintiffs’ expressive association claim, the Second
Circuit accepted as true the allegation that compliance with the statute would compromise the
ability of Plaintiffs’ organization “to sincerely and effectively convey a message of disapproval of
certain types of conduct if, at the same time, it must accept members who engage in that conduct.”
Slattery v. Hochul, 61 F. 4th at 290. Indeed, the Second Circuit’s assumption at the pleading stage
that § 203-e imposed a significant burden on Evergreen’s association rights was based on
Evergreen’s allegations that it asks employees about “conduct” that might be contrary to its anti-
abortion views. Id. at 288-89. But the record demonstrates that, in practice, if § 203-e burdens
Evergreen’s expressive association rights at all, such burden is merely incidental, and therefore
does not give rise to strict scrutiny. To be entitled to that First Amendment protection, Plaintiff
must prove that the statute’s “interference with [its] associational rights is ‘direct and substantial
or significant.’” Tabbaa v. Chertoff, 509 F. 3d 89, 101 (2d Cir. 2007) (quoting Fighting Finest v.
Bratton, 95 F. 3d 224, 228 (2d Cir. 1996)). Plaintiff cannot do so on this record. Therefore, any
The requirements of § 203-e are facially detached from the viewpoint that lies at the core
of Plaintiff’s claims. Section 203-e speaks only to conduct, i.e., the private medical decision to
receive an abortion or contraceptive itself. As mentioned previously, the record reflects that
14
While Defendants do not concede that Evergreen is an expressive association for purposes of
First Amendment analysis, it is unnecessary to reach this issue since Evergreen cannot establish
the other required elements.
19
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Plaintiff regularly hires women who have had abortions, § 203-e notwithstanding. Harden Dep.
92. And once a hiring decision is made, it does not inquire as to the conduct of its existing
employees. Id. 96. In other words, Plaintiff already recognizes that the private medical conduct of
its employees—standing alone, as it does in the context of § 203-e—poses no threat to its alleged
expressive activity or ability to achieve its mission. If, on the other hand, an employee’s beliefs
about abortion were to threaten or otherwise undercut Plaintiff’s desired message, Plaintiff remains
Because the record establishes that any burden § 203-e imposes on Plaintiff’s expressive
associational rights is incidental at most, the statute need only pass rational basis review, which it
plainly does. Section 203-e was enacted to “prohibit employers from discriminating against
employees based on the employees’ or dependents’ reproductive health decisions,” protect New
Yorkers’ rights to privacy and autonomy in their health care and family planning decisions and
records and information related thereto in the employment context, and prevent workplace
discrimination. N.Y.S. Assembly Memorandum, ECF No. 22-2; N.Y.S. Senate Introducer’s
Memorandum, ECF No. 22-3. This court has already held that such interests are legitimate.
Slattery v. Cuomo, 531 F. Supp. 3d at 561. The statute effectuates that goal by prohibiting precisely
that conduct. Therefore, the statute is rationally related to the state’s valid interest in protecting
employees from discrimination based on their private, legal choices. See New Hope Family Servs.
v. Poole, 387 F. Supp. 3d 194, 219-220 (N.D.N.Y. 2019) (State’s interest in prohibiting
While Evergreen alleges that the statute forces it to hire and retain employees it does not
want, its expressive associational rights are only infringed if “the presence of that person affects
in a significant way the group’s ability to advocate public or private viewpoints.” Dale, 530 U.S.
20
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at 647. Unlike the statute at issue in Dale, § 203-e does not require Evergreen to employ, let alone
otherwise affiliate with, individuals who engage in public activism that undercuts the message
Plaintiff expects its staff to convey. See 530 U.S. at 649-650. Nor does it force Evergreen to retain
any employee who expresses any beliefs to patients contrary to its mission. Thus, it cannot be said
that § 203-e’s prohibition on firing employees on the basis of their (or their dependents’) private
reproductive health care decisions significantly burdens Plaintiff’s ability to convey its desired
message—because Plaintiffs’ own admissions establish that compliance with the statute would not
require Evergreen to alter its current practices in any way. As § 203-e does not require Evergreen
to employ dissenters from its message, it does not severely burden Evergreen’s expressive
associational rights.
Moreover, to the extent that Evergreen argues that § 203-e imposes a burden on its rights
by virtue of the risk that the public might perceive it as hypocritical for complying, i.e., retaining
an employee who has received reproductive healthcare contrary to its mission, Slattery v. Cuomo,
531 F. Supp. 3d at 569, such a claim is “not based on anything an organization must say or is
forbidden from saying; [it is] based on speculation about what other people might think.” Hans
Allhoff, Membership and Messages: The Il(logic) of Expressive Association Doctrine, 15 U. Pa.
J. Const. L. 1455, 1456 (2013). This theory of infringement necessarily assumes that: (1) a given
employee’s reproductive health decision will become known to the public, such that it enters the
realm of public advocacy in which Plaintiff’s expressive associational rights allegedly exist; (2)
the public knows the decisionmaker is an Evergreen employee; and (3) the public will impute that
decision to Evergreen, thereby hampering its message. It is hard to imagine how a possibility this
21
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attenuated and remote could amount to any burden on Plaintiff’s expressive associational rights,
In any event, here the evidentiary record establishes that such a hypothetical burden on
Evergreen is, in practice, wholly absent. Evergreen admitted that it regularly hires and continues
to employ individuals who have received abortions, Harden Dep. 92, suggesting it is either (1)
willing to, and does, take the aforementioned alleged risk, or (2) knows that such information is
likely to remain private, or both. And as previously established, Evergreen does not typically
inquire about reproductive health decisions of current employees or their dependents and has no
plans to do so. Id. 77, 96. Because on this record, Evergreen can prove at most “[m]ere incidental
burdens on the right to associate,” section 203-e need only survive rational basis review, which it
2. Even if Strict Scrutiny Applies, Plaintiff Cannot Establish a First Amendment Violation
Even if, arguendo, the Court finds that Plaintiff has put forth facts establishing such a
burden exists and that strict scrutiny applies, the statute is sufficiently narrowly tailored to advance
The Second Circuit applies strict scrutiny only when a statute imposes “‘severe burdens’
on associational rights,” and a statute will survive strict scrutiny “only if it is narrowly drawn to
advance a compelling state interest.” Jacoby & Meyers, LLP, 852 F. 3d at 191 (quoting Kraham
v. Lippman, 478 F. 3d 502, 506 (2d Cir. 2007)). To satisfy strict scrutiny, § 203-e must be
“unrelated to the suppression of ideas” and must be tailored to serve a compelling interest in the
15
The Second Circuit’s discussion of Evergreen’s speculation that the public might perceive
Evergreen as hypocritical based on retaining such an employee was, again, based on the Court’s
view that § 203-e impedes Evergreen’s right “to choose those who promote its views” based on
information about their conduct. Slattery v. Hochul, 61 F. 4th at 290.
22
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manner least restrictive of expressive associational freedoms. Roberts, 468 U.S. at 623; accord
Sanitation & Recycling Indus., Inc. v. City of New York, 107 F. 3d 985, 997 (2d Cir. 1997). Section
First, the statute serves several interests that the New York legislature stated are
“fundamental.” In enacting the Reproductive Health Act, the state established that “comprehensive
woman’s health, privacy and equality.” 16 2019 Laws of N.Y., c. 1, § 1; N.Y. Pub. Health Law §
15F
2599-bb. See also Hope v. Perales, 83 N.Y.2d 563, 575, 634 N.E.2d 183, 186 (1994) (assuming
without deciding that a right to abortion under the New York State Constitution was at least as
expansive as the right then recognized as encompassed in the federal Constitution). The legislature
further found that as a matter of state public policy, “every individual possesses a fundamental
right of privacy and equality with respect to their personal reproductive decisions and should be
able to safely effectuate those decisions, including by seeking and obtaining abortion care, free
from discrimination in the provision of health care.” 2019 Laws of N.Y., c. 1, § 1. New York’s
statute was enacted to safeguard those rights in the context of the employment relationship, and in
16
The Supreme Court’s decision in Dobbs v. Jackson Women’s Health Organization, 597 U.S.
215 (2022), does not undermine the conclusion that the Statute advances a compelling state
interest. In extinguishing the federal Constitutional right to abortion, the Supreme Court
emphasized that under its ruling, states were free to balance the interests in potential life with the
interest in protecting access to abortion differently, and to legislate accordingly. See id. at 232.
(explaining that the Court was returning “the issue of abortion to the people’s elected
representatives”). Moreover, even as a matter of federal constitutional law, the Court was careful
to emphasize that its decision was limited to the context of abortion, which uniquely implicated
those competing interests. See id. at 290 (“Nothing in this opinion should be understood to cast
doubt on precedents that do not concern abortion.”). Other precedent recognizing constitutional
rights, including the long-recognized constitutional right to privacy advanced by the Statute,
therefore remain undisturbed. See, e.g., Griswold v. Connecticut, 381 U.S. 479, 485 (1965).
23
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interference with constitutional rights,’” CompassCare, 465 F. Supp. at 158 (quoting Jews for
Jesus, Inc. v. Jewish Community Relations Council, Inc., 968 F.2d 286, 295 (2d Cir. 1992)),
including the right to privacy. As § 203-e’s Assembly sponsor stated: “[n]o employee in the State
of New York should ever be discriminated or retaliated against by their employer” for “personal
and private decisions regarding their reproductive health.” N.Y. Assembly Debate on Assembly
Bill No. A00584, Jan. 22, 2019 at 132. The statute directly advances this compelling interest by
prohibiting employers from taking adverse employment actions based on such private reproductive
Moreover, the law advances that interest in the manner least restrictive of expressive
conduct, rather than based on their personal views or the public expression of their beliefs. As the
Second Circuit has explained, the determination of whether a statute is sufficiently narrowly
tailored in expressive association cases requires a balancing of the parties’ respective interests in:
(1) “the individual’s right not to be discriminated against for certain reproductive choices, such as
having an abortion;” and (2) “the First Amendment right of a particular association—in this case,
Evergreen—to advocate against that conduct.” Slattery v. Hochul, 61 F. 4th at 289. In this case,
the balancing performed by the Court at the pleading stage —based solely on the allegations in the
Complaint—yielded a finding that the Plaintiff had stated a plausible claim that imposing a
limitation on where a person can work, id. (if Evergreen could “exclude employees who have had
an abortion, the right to be free of discrimination for having an abortion will be impaired only to
the limited extent that a person cannot join the specific group or groups that oppose abortion”) was
outweighed by an association’s right to express its viewpoint. Id. at 289-290. The Court reasoned
that “if the state could require an association that expressly opposes abortion to accept members
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who engage in the conduct the organization opposes, it would severely burden the organization’s
right of expressive association” because it “‘would be difficult’ . . . for an organization ‘to sincerely
and effectively convey a message of disapproval of certain types of conduct if, at the same time,
it must accept members who engage in that conduct.’” Id. at 290 (quoting Christian Legal Soc’y
This hypothesis has been disproven by what the record establishes about Evergreen’s own
conduct, and specifically, the impact on its ability to express its message. Evergreen willingly
accepts employees who have had abortions, Harden Dep. 92, 122-123, recognizing that such
employees are able to “sincerely and effectively” convey Evergreen’s disapproval of abortion
notwithstanding their personal health decisions. Id. 121-122. Evergreen has never had a concern
that an employee was not committed to its pro-life message, id. 77, 123, and it never had an
employee refer a patient to an organization that performs abortions. Id. 61. This evidence illustrates
the precision of § 203-e: it accomplishes New York’s goal of protecting an employee’s right to
make private medical decisions while simultaneously protecting Evergreen’s ability to express its
viewpoint. The statute does not mandate the retention of employees who betray their employer’s
views, whether publicly or in the context of performing their duties; it only protects employees
from discrimination on the basis of a private decision to obtain legal medical care. As the record
establishes, Plaintiff is not required to employ or associate with dissidents from its pro-life
message. Rather, § 203-e, like the regulation at issue in Roberts, “imposes no restrictions on
[Evergreen’s] ability to exclude individuals with ideologies or philosophies different from those
Plaintiff’s advocacy of its viewpoint, it survives strict scrutiny and does not unconstitutionally
25
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CONCLUSION
For all of the reasons discussed above, Defendants’ Motion for Summary Judgment
Noah D. Coates
Attorney General Legal Intern, on the Brief
17
In the alternative, if this Court finds that the statute’s effect is too broad in some respect (and it
should not), § 203-e’s severability clause directs that the statute should be saved in all other
respects. See N.Y. Labor Law § 203-e(7). Additionally, any declaratory or injunctive relief
should be limited to Evergreen only.
26