Opposition Brief — Livingston Christian Schools, Petitioner v. Genoa Charter Township
Supreme Court briefMar 26, 2018
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NO. 17-914
In the Supreme Court of the United States
LIVINGSTON CHRISTIAN SCHOOLS,
Petitioner,
v.
GENOA CHARTER TOWNSHIP,
Respondent.
On Petition for Writ of Certiorari to the
United States Court of Appeals for the Sixth Circuit
BRIEF IN OPPOSITION
Carol A. Rosati
Anne McClorey McLaughlin
JOHNSON ROSATI SCHULTZ
& JOPPICH, P.C.
27555 Executive Drive
Suite 250
Farmington Hills, MI 48331
(248) 489-4100
T. Joseph Seward
Counsel of Record
SEWARD HENDERSON PLLC
210 East 3rd Street
Suite 212
Royal Oak, MI 48067
(248) 733-3580
jseward@sewardhenderson.com
Counsel for Respondent
Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001
i
QUESTIONS PRESENTED
I. Should the Court grant certiorari to consider
whether evidence of religious discrimination is
relevant to a “substantial burden” claim under the
Religious Land Use and Institutionalized Persons
Act where (i) the petitioner failed to preserve the
issue, (ii) the petitioner failed to present any
evidence of religious discrimination, and (iii) the
petitioner failed to identify a split among the
circuits that should be resolved by this Court?
II. Should the Court grant certiorari to consider
whether evidence of exclusion from a jurisdiction is
relevant to a “substantial burden” claim under the
Religious Land Use and Institutionalized Persons
Act where (i) the petitioner failed to present
evidence that the respondent excluded the
petitioner or other religious institutions from the
jurisdiction, (ii) the petitioner failed to show that
the Sixth Circuit’s decision creates a conflict among
the circuits, and (iii) the petitioner failed to show
that the Sixth Circuit decided an important federal
question in a way that conflicts with relevant
decisions of this Court?
ii
TABLE OF CONTENTS
QUESTIONS PRESENTED . . . . . . . . . . . . . . . . . . . i
TABLE OF CITED AUTHORITIES . . . . . . . . . . . . iii
STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . 1
I. FACTUAL BACKGROUND . . . . . . . . . . . . . . . . 4
II. PROCEDURAL HISTORY . . . . . . . . . . . . . . . . 21
REASONS FOR DENYING THE PETITION . . . . 22
I. D I S C R I M I N A T I O N
OR
UNEQUAL
TREATMENT . . . . . . . . . . . . . . . . . . . . . . . . . . 26
A. Waiver of Issue . . . . . . . . . . . . . . . . . . . . . . . 27
B. Lack of Evidence . . . . . . . . . . . . . . . . . . . . . . 29
C. Purported Conflict Among Circuits . . . . . . . 31
II. EXCLUSION FROM JURISDICTION . . . . . . . 36
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
iii
TABLE OF CITED AUTHORITIES
Cases
Andon, L.L.C. v. City of Newport News,
813 F.3d 510 (4th Cir. 2016) . . . . . . . . . . . . . . . 39
Beck v. Prupis,
529 U.S. 494 (2000) . . . . . . . . . . . . . . . . . . . . . . 32
Ben’s Bar, Inc. v. Village of Somerset,
316 F.3d 702 (7th Cir. 2003) . . . . . . . . . . . . . . . 40
Chabad Lubavitch of Litchfield Cnty., Inc. v.
Litchfield Historic Dist.,
768 F.3d 183 (2d Cir. 2014) . . . . . . . . . . . . . 35
Civil Liberties for Urban Believers (CLUB) v. City of
Chicago,
342 F.3d 752 (7th Cir. 2003) . . . . . . . . . . . . . . . 39
Cutter v. Wilkinson,
544 U.S. 709 (2005) . . . . . . . . . . . . . . . . . . . . . . 22
Eagle Cove Camp & Conference Ctr., Inc. v. Town of
Woodboro,
734 F.3d 673 (7th Cir. 2013) . . . . . . . . . . . . . . . 34
Fortress Bible Church v. Feiner,
694 F.3d 208 (2d Cir. 2012) . . . . . . . . . . . . . . . . 32
Genesis Healthcare Corp. v. Symczyk,
569 U.S. 66 (2013) . . . . . . . . . . . . . . . . . . . . . . . 29
Guru Nanak Sikh Society of Yuba City v. County of
Sutter,
456 F.3d 978 (9th Cir. 2006) . . . . . . . . . . . . 32, 35
Hamilton v. Morgan,
474 F.3d 854 (6th Cir. 2007) . . . . . . . . . . . . . . . 28
iv
Henricks v. Pickaway Corr. Inst.,
782 F.3d 744 (6th Cir. 2015) . . . . . . . . . . . . 28, 29
Islamic Center of Mississippi, Inc. v. City of
Starkville,
840 F.2d 293 (5th Cir. 1988) . . . . . . . . . . . . 37, 38
Joseph v. United States,
135 S. Ct. 705 (2014) . . . . . . . . . . . . . . . . . . . . . 29
Kingdomware Tech., Inc. v. United States,
136 S. Ct. 1969 (2016) . . . . . . . . . . . . . . . . . . . . 29
Livingston Christian Sch. v. Genoa Charter Twp.,
858 F.3d 996 (6th Cir. 2017) . . . . . . . . . . . . . . . 22
Livingston Christian Sch. v. Genoa Charter Twp.,
No. 15-12793, 2015 WL 5439942 (E.D. Mich.
Sept. 15, 2015) . . . . . . . . . . . . . . . . . . . . . . . . . . 21
Livingston Christian Sch. v. Genoa Charter Twp.,
No. 15-12793, 2016 WL 3549357 (E.D. Mich.
June 30, 2016) . . . . . . . . . . . . . . . . . . . . . . . 21, 22
Midrash Sephardi, Inc. v. Town of Surfside,
366 F.3d 1214 (11th Cir. 2004) . . . . . . . . . . . . . 33
OBB Personenverkehr AG v. Sachs,
136 S. Ct. 390 (2015) . . . . . . . . . . . . . . . . . . . . . 29
Petra Presbyterian Church v. Village of Northbrook,
489 F.3d 846 (7th Cir. 2007) . . . . . . . . . 32, 33, 34
Roman Catholic Bishop of Springfield v. City of
Springfield,
724 F.3d 78 (1st Cir. 2013) . . . . . . . . . . 32, 35, 39
v
Saints Constantine & Helen Greek Orthodox
Church, Inc. v. City of New Berlin,
396 F.3d 895 (7th Cir. 2005) . . . . . . . . . . . passim
Schad v. Borough of Mount Ephraim,
452 U.S. 61 (1981) . . . . . . . . . . . . . . . . . . . . 39, 40
Sossamon v. Texas,
131 S. Ct. 1651 (2011) . . . . . . . . . . . . . . . . . . . . 22
Star Satellite, Inc. v. City of Biloxi,
779 F.2d 1074 (5th Cir. 1986) . . . . . . . . . . . . . . 40
United States ex rel. Marlar v. BWXT Y-12, L.L.C.,
525 F.3d 439 (6th Cir. 2008) . . . . . . . . . . . . . . . 28
United States v. Galletti,
541 U.S. 114 (2004) . . . . . . . . . . . . . . . . . . . . . . 29
United States v. Huntington Nat’l Bank,
574 F.3d 329 (6th Cir. 2009) . . . . . . . . . . . . . . . 28
Vision Church v. Village of Long Grove,
468 F.3d 975 (7th Cir. 2006) . . . . . . . . . . . . . . . 40
Westchester Day School v. Village of Mamaroneck,
504 F.3d 338 (2d Cir. 2007) . . . . . . . . . . . . . . . . 32
Statutes
42 U.S.C. § 2000bb, et seq. . . . . . . . . . . . . . . . . . . . 22
42 U.S.C. § 2000cc . . . . . . . . . . . . . . . . . . . . . . . 22, 25
42 U.S.C. § 2000cc(a) . . . . . . . . . . . . . . . . . . . . . 26, 31
42 U.S.C. § 2000cc(b) . . . . . . . . . . . . . . . . . . 26, 31, 33
42 U.S.C. § 2000cc(b)(1) . . . . . . . . . . . . . . . . . . 26, 33
42 U.S.C. § 2000cc(b)(2) . . . . . . . . . . . . . . . . . . 26, 33
vi
42 U.S.C. § 2000cc(b)(3) . . . . . . . . . . . . . . . . . . . . . 26
42 U.S.C. § 2000cc-5(5) . . . . . . . . . . . . . . . . . . . . . . 23
42 U.S.C. § 2000cc-5(7)(A)-(B) . . . . . . . . . . . . . . . . 23
MICH.COMP.LAWS § 388.851b . . . . . . . . . . . . . . . . . 12
Other Authorities
146 Cong. Rec. S7774, S7776 (daily ed. July 27,
2000) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23
Rules
S. Ct. Rule 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
S. Ct. Rule 10(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
S. Ct. Rule 10(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
1
STATEMENT OF THE CASE
Livingston Christian Schools (“the School”)
instituted this litigation in August 2015, claiming that
Genoa Charter Township (“the Township”) violated the
Religious Land Use and Institutionalized Persons Act
(“RLUIPA”) by denying a special use permit for which
the Brighton Church of the Nazarene (“the Church”)
applied. The School has since applied for and obtained
a special use permit from the Township, which allows
the School to operate in the Church’s facility for the
upcoming academic year. But the School still wants
damages, costs, and attorney fees, and so this litigation
continues.
For nine years preceding this litigation, the School
operated in a 26,247 square foot facility situated on 1.6
acres in Pinckney. Earlier in this litigation, the School
gave inconsistent reasons for its desire to relocate to
the Church’s facility, none of which involved the
financial difficulties discussed at length in its petition.
The School’s reasons depended on its audience.
In its original complaint, the School asserted that
the “size constraints” of the Pinckney facility
necessitated relocation to a larger facility. R. 1, Pg ID
4. In its motion for temporary restraining order and
preliminary injunction, supported by a sworn
declaration, the School represented that its “growing
enrollment” required moving to a larger facility. R. 4,
Pg ID 101, 112; R. 4, Ex. 1, Pg ID 139. The School also
told the District Court that its ability to maintain even
its current enrollment is “entirely dependent” on
relocation to a larger facility. R. 4, Ex. 1. Pg ID 140.
2
Statements by both the Church and the School
belied this claim of “growing enrollment” requiring the
School to relocate from Pinckney. When the Church
applied for an amendment to its special use permit, it
informed the Township Planning Commission that the
School “wants” or “hope[s]” to grow. R. 11, Ex. 11, Pg
ID 442, 444. The School informed students and parents
that it decided to relocate due to “decreasing
enrollment.” R. 11, Ex. 24, Pg ID 539.
Enrollment statistics further undermined the
School’s claim that its “growing enrollment” demanded
relocation to a larger facility. According to the School’s
treasurer, the School enrolled 139 students for the
2014-2015 academic year. R. 4, Ex. 1. Pg ID 140. Data
collected by the Center for Educational Performance
and Information (“CEPI”), a division of the Michigan
Department of Education, reflects enrollment figures of
160, 166, 189, 158, 154 and 138 students in each school
year from 2009-2010 through 2014-2015, respectively.
R. 35, Pg ID 950-951. CEPI’s data is similar to that
collected by the National Center for Education
Statistics (“NCES”) in the United States Department
of Education. NCES’s available data indicates that the
School enrolled 160, 193 and 158 students,
respectively, in academic years 2009-2010, 2011-2012
and 2013-2014. R. 35, Pg ID 951. The School’s own data
also reveals a steadily declining enrollment from the
2010-2011 academic year to the 2015-2016 academic
year. R. 35, Ex. 34, Pg ID 1138.
3
In addition to these enrollment statistics, the
evidence reflects that the School leased the Pinckney
facility to another academic institution, which planned
to move in with 200 students. After the meeting at
which the Township Board voted to deny a special use
permit, the School acknowledged that it had the ability
to return to the Pinckney facility. Indeed, the School’s
own administrator stated: “The [S]chool is going to
open. I can definitively tell you that. It will open on
time. . . . We still have the Pinckney building available
because we own it.” R. 11, Ex. 28, Pg ID 546.
Confronted with its enrollment statistics and
contradictory statements, the School backpedaled and
reversed course. The School acknowledged “enrollment
decreases, including double digit enrollment
[decreases]” between the 2013-2014 academic year and
the 2014-2015 academic year, and came up with yet
another reason why it needed to relocate to the
Church’s facility. R. 16, Ex. 16, Pg ID 577. This time,
the School hung its hat on the perceived appeal of the
“centralized” and “populous” location of the Church’s
facility.1 R. 16, Pg ID 561. Shortly thereafter, the
1
The Church’s facility (7669 Brighton Road in Brighton, Michigan)
is no more centralized than the Pinckney school (550 East
Hamburg Street in Pinckney, Michigan); central Livingston
County is no more accessible from the Church than from the
Pinckney location. Perhaps the most centralized location in
Livingston County is Howell City Hall (611 East Grand River
Avenue in Howell). Livingston County, Municipalities,
https://www.livgov.com/pages/municipalities.aspx (last accessed
February 19, 2018). According to Google Maps, the Church is
roughly 10 miles from Howell City Hall (an 18-minute drive) and
the School’s former building is about a 17-minute drive to City Hall
11 miles away or so.
4
School filed an amended complaint from which it
removed its previous allegation that the “size
constraints” of the Pinckney facility necessitated
relocation to a larger site. The School newly alleged
that its inability to relocate to the Church’s facility
frustrated its mission to serve the “Livingston County
community.” R. 23, Pg ID 668. Yet the School’s official
website indicates that the School serves communities
all over southeast Michigan—including in Washtenaw,
Oakland, Ingham, and Jackson Counties. See
http://www.livingstonchristianschools.org/ (last
accessed March 20, 2018). Some of those communities
are quite a distance from Brighton. Jackson, for
example, is about 54 miles from Brighton, travel time
53 minutes, while it takes about 44 minutes to travel
the 43 miles from Manchester to Brighton.
Unfortunately, the pattern of deception continues.
The School’s petition is rife with misstated facts and
unsupported contentions. As but one example, the
School contends that the denial of a special use permit
forced it to find a site outside of Livingston County at
which to exercise its religious mission. Petition at 11.
But as noted above, the School’s own administrator
admitted that the School could have returned to the
Pinckney facility, which is in Livingston County. R. 11,
Ex. 28, Pg ID 546.
I. FACTUAL BACKGROUND
Over two decades ago, the Church purchased
property in the Township’s suburban residential zoning
district. In 1991, the Church obtained a special use
permit to conduct its worship services and ministries
on the property. Thereafter, the Church constructed a
27,620 square foot facility in various phases.
5
Around August 2000, the Church applied for a
special use permit to add a 6,960 square foot pavilionlike building for use as a skate park. The Church
viewed the skate park as a means to keep things under
control and regulate the hours during which youth
utilized the Church’s facility. The Church advised that
youth would be permitted to use the skate park for
skateboarding and in-line skating, perhaps volleyball
games and picnics in the future, at no charge. The
Church denied any other planned activities for the
skate park. The Township Planning Commission
recommended a special use permit subject to
conditions. The Township Board approved a special use
permit with the recommended conditions.
Around April 2003, the Church applied for another
special use permit to add a 17,600 square foot building
for use as a sanctuary. The Church advised that it
planned to convert the existing sanctuary into Sunday
school classrooms. The Township Planning Commission
recommended a special use permit subject to conditions
regarding the skate park. The recommended conditions
required the Church to improve and maintain the
landscape near the east property line, set forth rules
for the skate park in the liability waiver form, turn off
the outdoor lighting at 11:00 p.m., erect at least two
signs to inform youth that outdoor skating is
prohibited, cease commercial activity, and provide a
security guard to patrol the parking lot during the
evening. The Township Board approved a special use
permit with the recommended conditions.
6
In July 2013, Church applied for a special use
permit to add a 16,120 square foot building for use as
classrooms and a gymnasium. The Church advised of
its intent to use the classrooms for Sunday school.
When asked by the Township Planning Commission,
the Church expressly disclaimed any intent to use the
classrooms for a private school. The Township Planning
Commission stressed the need for the Church to
mitigate “annoyances to the neighbors,” who frequently
voiced complaints about the disruptive nature of the
Church’s activities. The Planning Commission directed
the Church to submit a revised site plan that addressed
the landscape issues, as well as a revised
environmental impact assessment that reflected
resolution of the problems regarding noise and misuse
of the property in the evening. The Planning
Commission later recommended a special use permit
subject to the conditions of the special use permit
issued in 2003, among others. The Township Board
approved a special use permit with the recommended
conditions. Thereafter, the Church “totally reworked”
the site plan without notifying—let alone obtaining
approval from—the Township. The Church delayed
completion of the landscape plan because it “wanted to
get [its] building done first.”
Around November 2013, the School met with the
Church to discuss the prospect of creating a
partnership. According to the School, the Church
expressed a willingness to lease portions of the
Church’s facility to the School.
7
In May 2014, the School met to discuss financing for
the purchase of the Pinckney facility from the Roman
Catholic Diocese of Lansing (“the Diocese”). A few
months later, the School met to discuss the anticipated
relocation to the Church’s facility. The School agreed
that it could not disclose the relocation to the Church’s
facility until it completed the process of attempting to
purchase the Pinckney facility.
In November 2014, the School held a meeting to
inform students and parents of the anticipated
relocation to the Church’s facility. The School advised
that it decided to relocate due to “three consecutive
years of decreasing enrollment . . . .” The School noted
that even if the relocation to the Church’s facility did
not immediately increase enrollment, the School
“would still be in a better financial position . . . .” The
School assured students and parents that the School
would remain “totally independent of [C]hurch
governance.”
8
Several weeks later, the Church and the School
entered into a lease agreement. The Church agreed to
lease a portion of its facility to the School for a five-year
period to commence in June 2015. The School pre-paid
the Church $70,000.00 in rent, announced and
advertised relocation to the Church’s facility, and
opened enrollment for students despite the absence of
a special use permit. In late 2014, four months before
the Church even applied for a special use permit, the
School posted the following photograph on its social
media page:
9
A month later, the School posted on its social media
page another picture, “its” classrooms being
constructed for which the Church had still not applied
for a special use permit:
10
Two months before the Church applied for a special use
permit, the School posted yet again on its social media
page about its new location, this time including an
enrollment brochure:
11
The Township learned about the School’s
anticipated relocation to the Church’s facility “through
the grapevine.” The Township then advised the Church
of the need to apply for a special use permit.
In January 2015, the School offered the Diocese
$300,000.00 for the Pinckney facility. The Diocese
characterized the School’s offer as “disingenuous,” as
the Diocese had learned of the School’s plans to vacate
the Pinckney location after the 2014-2015 academic
year and relocate to the Church’s facility before the
2015-2016 academic year. The Diocese asked the School
to advise of its intentions regarding vacation of the
Pinckney property and satisfaction of the debt to the
Diocese. The School characterized the plan to relocate
to the Church’s facility as a “back-up plan” even though
the School had already entered into a lease agreement
with the Church, pre-paid the Church $70,000.00 in
rent, announced and advertised relocation to the
Church’s facility, and opened enrollment for students.
The School advised the Diocese of its commitment to its
$300,000.00 offer. The Diocese ultimately accepted that
offer, and executed a purchase agreement with the
School for the Pinckney facility in March 2015.
Almost simultaneously in March 2015, the Church
applied for an amendment to the special use permit
issued in 2013. The Church proposed that its special
use permit be amended to allow the School’s use of
designated parts of its facility for the School’s
educational institution. The site plan approved in 2013
accompanied the Church’s application.
Initial review of the Church’s submittal raised
concerns. The Brighton Area Fire Authority advised
that the Church’s site plan failed to meet the
12
Township’s fire prevention code for site and building
accessibility. LSL Planning, the Township’s planning
and zoning consultant, also detailed several concerns
with the Church’s application. Further, the Church
submitted the site plan to the Livingston County
Building Department for review. However, the
Michigan Department of Licensing and Regulatory
Affairs is generally responsible for such review under
the Construction of School Buildings Act. See
MICH.COMP.LAWS § 388.851b.
The first public hearing regarding the Church’s
application to amend its special use permit took place
in April 2015. The Church acknowledged that it had
failed to fully implement its landscape plan and
advised that it expected to complete that plan within
ninety days. The Township Planning Commission
expressed concerns regarding traffic. The Church
acknowledged that it is a “traffic generator.” Although
Brighton Road “is a major artery,” the Church
indicated that “there would be no busses.” Neighbors
and residents also raised the following issues regarding
traffic:
• Traffic on Brighton Road is “horrid.” The
intersection is “crazy” and “very dangerous.” The
traffic signal at the intersection is “difficult.” On
top of that, the intersection lacks a pedestrian
signal.
• They fear for the safety of their children. The
area had already been the scene of several
accidents involving pedestrians and bicyclists.
• Three schools in the area—Hornung Elementary
School with 400 students, Maltby Middle School
13
with 900 students, and Brighton High School
with 1200 students—use Brighton Road. A new
school may open at the church next door, and
another new school may open in a nearby
facility. The new schools will also use Brighton
Road. Many of the schools do not use busses to
transport students. When Brighton Road is
busy, traffic diverts onto residential streets.
There will never be a dead zone during which
they will be able to get out of their
neighborhood. As it stands, they have to turn
right in order to turn left.
• The likelihood of traffic jams and the impact of
emissions on the environment are causes for
concern. The wear and tear on Brighton Road is
also a cause for concern.
Neighbors expressed further concerns regarding the
history of problems with the Church:
• They experienced problems “every day” for over
a decade. As the Church grew, so did their
problems.
• The Church’s failure to satisfy conditions
intended to address the problems had become “a
pattern.”
• The Church failed to maintain and improve the
landscape.
• The Church failed to implement measures to
ensure their privacy and safety.
14
• The Church failed to control the noise and youth
activity in the parking lot, which woke them up
at night.
• The Church allowed illegal uses of the property.
• The activity on the Church’s property, which
“sometimes [persisted for] 24 hours a day,”
became “too much.”
• They experienced difficulty selling their homes,
as people “do not want to live near this activity.”
• The Church offered “endless lies” and
“contradictions” instead of concrete solutions.
The Township Planning Commission tabled the
Church’s application for an amendment to its special
use permit and directed the Church to submit a traffic
study, along with a site circulation plan. The Church
retained Boss Engineering (“Boss”) to perform a traffic
study and develop a site circulation plan.
After the first public hearing, the Church submitted
Boss’s traffic study and site circulation plan. At the
recommendation of Township consulting engineers,
Tetra Tech, the Planning Commission requested a
more detailed traffic study and site circulation plan
that accounted for the School’s projected growth to 250
students and 35 staff members.
The second public hearing regarding the Church’s
application to amend its special use permit took place
in May 2015. Neighbors again addressed problems with
the Church. One neighbor pointed out that the Church
had yet to resolve the landscape issues or the noise
issues. Another neighbor stated that the Church had
15
“not been honoring [its] promises and guarantees to
[its] neighbors since 2000.” Neighbors also raised traffic
concerns. The Church admitted that it had failed to
submit the additional traffic study and site circulation
plan requested by the Planning Commission. The
Commission again tabled the Church’s application for
an amendment to its special use permit.
After the second public hearing, the Church
submitted Boss’s revised traffic study and site
circulation plan. Tetra Tech commented that the
revised traffic study and site circulation plan contained
improper analysis, reflected inconsistency, and
otherwise remained deficient in several material
respects. The Planning Commission instructed the
Church to submit a revised traffic study and site
circulation plan that addressed Tetra Tech’s comments
and concerns.
During this process, in May 2015, the School met to
discuss a proposal from Light of the World Academy
(“the Academy”), a formerly faith-based educational
institution that decided to secularize and operate a
publicly-funded charter school. The Academy proposed
to lease or buy the Pinckney property from the School.
The third public hearing on the Church’s
application to amend its special use permit took place
in June 2015. A neighbor expressed concern “with the
increased traffic on Brighton Road and possible cutthrough traffic in his subdivision.” He noted that if
people are unable to turn left out of the Church parking
lot, they will turn around at the entrance to his
subdivision and cause congestion in the left turn lane.
Another neighbor expressed disbelief that the proposed
amendment to the Church’s special use permit made it
16
“this far because the traffic in this area is so bad.” The
Planning Commission tabled the Church’s application
for an amendment to its special use permit.
After the third public hearing, the Church
submitted Boss’s second revised traffic study and site
circulation plan. Boss concluded that if the School held
classes from 8:00 a.m. to 3:00 p.m. to avoid overlapping
peaks with the nearby high school (which held classes
from 7:25 a.m. to 2:25 p.m.) and the nearby middle
school (which held classes from 8:30 a.m. to 3:30 p.m.),
it would minimally impact traffic on Brighton Road.
Boss concluded that the School would significantly
impact traffic in the Church parking lot, which
provided a single driveway for access to and from
Brighton Road. Boss recommended that the Church
(1) develop traffic control and pedestrian safety
guidelines to which students and parents must
“strictly” adhere; and (2) implement traffic control
directors.
A memorandum from Fleis & VandenBrink
Engineering (“F & V”) accompanied the second revised
traffic study and site circulation plan. F & V advised
that “[w]ithout proper on-site facilities, off-site traffic
operations may be interrupted.” F & V recommended
that the Church (1) create a one-way, counter-clockwise
circulation with 325 feet of sidewalk for a student
loading zone; (2) physically separate the student
loading zone from the parking lot; (3) add signage and
pavement markings to designate the student loading
zone; (4) allocate staff to direct traffic into the student
loading zone and to restrict access to the parking lot;
(5) require students to enter their parents’ vehicles on
the passenger side; (6) hold an informational meeting
17
and distribute a pamphlet to notify parents and staff
members of the student loading zone, the circulation
pattern, and the proposed traffic operation plan; and
(7) instruct parents and staff members that students
must be accompanied by an adult between the parking
lot and the building used for the School’s educational
institution.
Tetra Tech reviewed the second revised traffic study
and site circulation plan. Tetra Tech commented on the
need for additional traffic management provisions and
temporary measures to separate students awaiting
pick-up from parking lot traffic. Tetra Tech also
stressed the importance of providing traffic control
directors with proper instructions.
LSL Planning, the Township’s planning and zoning
consultant, reviewed the Church’s application for an
amendment to its special use permit. LSL Planning
concluded that because the proposed amendment is a
“major amendment,” a new application for a special use
permit would be required.
Before the fourth and final public hearing regarding
the Church’s application to amend its special use
permit, the Township Planning Commission received a
number of letters from neighbors. They expressed
concerns regarding traffic and public safety, adverse
impacts on Brighton Road, landscape, noise, loitering
and littering, illegal activity around their
neighborhood, lack of privacy, and negative impacts on
property values due to increased traffic and use of the
Church’s facility. They opposed the School’s use of the
Church’s facility.
18
The fourth public hearing regarding the Church’s
application took place in July 2015. The Planning
Commission recommended that the Township Board
approve a special use permit to include the School as
an accessory use, subject to conditions. At the
Township Board’s next meeting, however, a motion to
approve a special use permit failed by a 4-3 vote. The
School met and decided that it would keep its
educational institution open, even if doing so meant
that it would need to return to the Pinckney facility.
Because the motion to approve had failed, the
Township Board formally denied a special use permit
in a 4-3 vote at its meeting of August 3, 2015. The
Board identified the following grounds for its denial:
1) The expanded use of the [C]hurch to include [the
School] will exacerbate the existing and
historical negative impacts of the [C]hurch on
the adjacent neighborhood. The need for active
traffic management and restricted egress from
the facility provides that the site cannot
accommodate the use properly and it increases
the potential for negative off-site traffic impacts.
2) The proposed use is not consistent with the
following goals of the Master Plan:
a) “Achieve well-planned, safe, balanced, and
pleasant residential neighborhoods.”
b) “Promote harmonious and organized
development consistent with adjacent land
uses.”
3) The [proposed use] is contrary to the statement
of purpose for the Single Family Residential
19
Zoning in regard to [Sections] 3.01.02(e) and (g)
and (i) as follows:
a) 3.01.02(e) – “Discourage any use of land
which may overburden public infrastructure
and services and the areas natural
resources.”
b) 3.01.02(g) – “Discourage land use which
would generate excessive traffic on
residential streets.”
c) 3.01.02(i) – “Prohibit any land use that would
substantially interfere with the development,
utilization or continuation of single family
dwellings in the District.”
5) The proposed use significantly alters the
existing or intended character of the general
vicinity.
6) The need for traffic management personnel and
the potential off-site impacts created by forced
right-turn only exiting will be detrimental to the
natural environment, public health, safety or
welfare by reason of excessive production of
traffic. The proposed “D” condition on exit from
Church grounds during pick-up and drop-off
provides a detriment to the existing walking
path, other neighborhoods/buildings for turnaround, in addition to an impact on
neighborhood travel including traffic from
Worden Lake, Pine Creek, and travelers from
the west towards Brighton. In addition, current
conditions of this area also include the primary
hub for the Brighton Area Schools, [including
Hornung Elementary School, Maltby
20
Intermediate School, Scranton Middle School,
and Brighton High School]. While not all
students attending Scranton will flow through
Brighton Road, Scranton was not taken into
consideration. It is reasonable to suggest parents
with students at both schools drop off at the
High School and then proceed to Scranton which
starts school at 7:50 a.m.
7) The potential negative impacts to be created by
the use will not be sufficiently mitigated by the
conditions of the proposal.
8) The . . . Church has a history of non-compliance
with past site plan and ordinance requirements
resulting in a negative impact on surrounding
neighborhoods, notably found in Planning
Commission minutes from August 28, 2000, May
12, 2003, July 22, 2013 and April 2015 through
current. Historical and consistent behavior
suggests further non-compliance from [the
Church]. Specific issues include the following:
a) The [Church] has not yet fully implemented
the project approved by the Township in
2013. Of particular note are the installation
of additional landscaping and parking lot
islands;
b) The [Church] has continued to allow a
driver’s testing operation, despite being
informed that it is an illegal nonconforming
use of the property; and
c) The [Church] has demonstrated disregard for
existing approvals by making significant
changes to [its] building design contrary to
21
the approved 2013 plans and without
necessary permits or approvals to do so.
Following the Township Board’s formal denial of a
special use permit, the Church sent the School an
apology. The Church acknowledged that it made a lot
of mistakes in an effort to move things along in a quick
fashion, “which probably caused [it] to get sloppy.” As
to the lease agreement, the Church offered to refund
the School’s money because the Church did not want to
take advantage of the situation.
More than two weeks after the Township Board
denied a special use permit, the School entered into an
agreement to lease the Pinckney facility to the
Academy. At that time, the School decided to relocate
to Whitmore Lake Middle School.
II. PROCEDURAL HISTORY
The School filed a complaint against the Township
on August 8, 2015, raising a RLUIPA claim. R. 1. On
August 12. 2015, the School filed a motion for
preliminary injunction. R. 4. The District Court denied
the motion for preliminary injunction on September 15,
2015. Livingston Christian Sch. v. Genoa Charter Twp.,
No. 15-12793, 2015 WL 5439942 (E.D. Mich. Sept. 15,
2015). R. 22. The same day, the School filed an
amended complaint against the Township, revising the
RLUIPA claim and adding claims under the First and
Fourteenth Amendments. R. 23.
On March 7, 2016, the Township filed a motion for
summary judgment. R. 35. The District Court granted
the Township’s motion for summary judgment on June
30, 2016. Pet. App. B; see also Livingston Christian
22
Sch. v. Genoa Charter Twp., No. 15-12793, 2016 WL
3549357 (E.D. Mich. June 30, 2016).
As to the District Court’s grant of summary
judgment of the RLUIPA claim, the School filed a
notice of appeal on July 21, 2016. The Sixth Circuit
affirmed the District Court’s grant of summary
judgment on June 2, 2017. Pet. App. A; see also
Livingston Christian Sch. v. Genoa Charter Twp., 858
F.3d 996 (6th Cir. 2017).
The School filed a petition for rehearing en banc on
June 16, 2017, which the Sixth Circuit denied on July
26, 2017. Pet. App. C. The Sixth Circuit issued its
mandate on August 3, 2017.
REASONS FOR DENYING THE PETITION
Congress enacted RLUIPA, which is codified at 42
U.S.C. § 2000cc, after this Court invalidated the
Religious Freedom Restoration Act (RFRA), 42 U.S.C.
§ 2000bb, et seq., as applied to state and local
government. Cutter v. Wilkinson, 544 U.S. 709, 715
(2005). RLUIPA borrows elements from RFRA, but the
former is “less sweeping in scope” than the latter.
Sossamon v. Texas, 131 S. Ct. 1651, 1656 (2011).
RLUIPA targets two areas, one of which is the
regulation of land use. Cutter, 544 U.S. at 715;
Sossamon, 131 S. Ct. at 1656. The regulations
regarding land use provide:
23
(a)
Substantial burdens
(1)
General rule
No government shall impose or
implement a land use regulation2 in a
manner that imposes a substantial
burden3 on the religious exercise4 of a
person, including a religious assembly or
institution, unless the government
demonstrates that imposition of the
burden on that person, assembly, or
institution—
2
The term “land use regulation” is defined as “a zoning or
landmarking law, or the application of such a law, that limits or
restricts a claimant’s use or development of land (including a
structure affixed to land), if the claimant has an ownership,
leasehold, easement, servitude, or other property interest in the
regulated land or a contract or option to acquire such an interest.”
42 U.S.C. § 2000cc-5(5).
3
RLUIPA does not define “substantial burden.” Congress has
directed courts to interpret RLUIPA’s substantial burden
requirement in accordance with this Court’s jurisprudence
regarding the Free Exercise Clause of the First Amendment. See
146 Cong. Rec. S7774, S7776 (daily ed. July 27, 2000) (joint
statement of Sens. Hatch and Kennedy) (“The term ‘substantial
burden’ . . . is not intended to be given any broader interpretation
than the Supreme Court’s articulation of the concept of substantial
burden on religious exercise”).
4
The term “religious exercise” encompasses “any exercise of
religion” and includes the use or intended use of real property “for
the purpose of religious exercise . . . .” 42 U.S.C. § 2000cc-5(7)(A)(B).
24
(2)
(A)
is in furtherance of a compelling
governmental interest; and
(B)
is the least restrictive means of
furthering that compelling
governmental interest.
Scope of application
This subsection applies in any case in
which—
(A)
the substantial burden is imposed
in a program or activity that
receives Federal financial
assistance, even if the burden
results from a rule of general
applicability;
(B)
the substantial burden affects, or
removal of that substantial burden
would affect, commerce with
foreign nations, among the several
States, or with Indian tribes, even
if the burden results from a rule of
general applicability; or
(C)
the substantial burden is imposed
in the implementation of a land
use regulation or system of land
use regulations, under which a
government makes, or has in place
formal or informal procedures or
practices that permit the
government
to
make,
individualized assessments of the
25
proposed uses for the property
involved.
(b)
Discrimination and exclusion
(1)
Equal terms
No government shall impose or
implement a land use regulation in a
manner that treats a religious assembly
or institution on less than equal terms
with a nonreligious assembly or
institution.
(2)
Nondiscrimination
No government shall impose or
implement a land use regulation that
discriminates against any assembly or
institution on the basis of religion or
religious denomination.
(3)
Exclusions and limits
No government shall impose or
implement a land use regulation that—
(A)
totally excludes religious assemblies
from a jurisdiction; or
(B)
unreasonably
limits
religious
assemblies, institutions, or structures
within a jurisdiction.
42 U.S.C. § 2000cc.
The School urges the Court to grant certiorari to
address two issues: that the School was the victim of
unequal treatment or discrimination by the Township,
26
and that the Township excluded the School from its
jurisdiction. But the School did not assert a claim for
unequal treatment under § 2000cc(b)(1), or for
discrimination under § 2000cc(b)(2). The School also
failed to raise a claim under § 2000cc(b)(3), which
addresses exclusion from a jurisdiction. The School
asserted a claim only under § 2000cc(a), which
addresses substantial burdens on religious exercise.
The School has waived any claim under § 2000cc(b),
but now wants the Court to address whether evidence
of discrimination or unequal treatment and exclusion
from a jurisdiction can support a claim under
§ 2000cc(a). Specifically, the School petitions the Court
to address (i) whether discrimination or unequal
treatment is relevant to the substantial burden
inquiry; and (ii) whether exclusion from a jurisdiction
is relevant to the substantial burden inquiry.
I. D I S C R I M I N A T I O N
TREATMENT
OR
UNEQUAL
The School argues that the Township discriminated
against the School by allowing a driver training program
but disallowing a special use permit. The School glosses
over the relevant facts, simply stating that the Township
denied a special use permit “while allowing an
unapproved secular activity to continue on the very
same property.” Petition at 13. Thus, an overview of the
relevant (and undisputed) facts is necessary.
The Church allowed AK Services to use its parking
lot as a testing site for various licenses (driver licenses,
commercial licenses, and motorcycle licenses) without
approval from the Township—a topic of discussion at
several of the Planning Commission’s meetings. R. 11,
27
Ex. 7, Pg ID 423-24, Ex. 8 Pg ID 427-28. In April 2015,
the Church requested that the Township deem the
driver certification program a permissible use. R. 45,
Ex. 1. The Church noted that while it does not profit
from allowing AK Services to use its parking lot as a
testing site, it does receive “generous” donations from
AK Services for several of its programs. Id. Kelly
VanMarter, the Assistant Township Manager and
Community Development Director, testified that she
and other Township representatives met with AK
Services to discuss the driver certification program.
R. 43, Ex. F, Pg ID 1310. VanMarter testified that
during the meeting, she and other Township
representatives contemplated whether to amend the
zoning ordinance to identify the driver certification
program as a special use. Id. The Township ultimately
honored the Church’s request and allowed the driver’s
certification program to continue. Id.
A. Waiver of Issue
The School contends that it suffered discrimination
at the hands of the Township, and further contends
that such discrimination is relevant to the “substantial
burden” inquiry of the RLUIPA claim. In a footnote, the
School asserts that it preserved this argument by
raising it in its appellate brief and during its oral
argument. Not so.
In the District Court, the School argued that the
alleged discrimination violated the First Amendment,
not RLUIPA. In fact, the School made no mention of
the alleged discrimination in the context of the
RLUIPA claim. In the appeal to the Sixth Circuit, the
School abandoned the First Amendment claim. See Pet.
App. at 6a. Although the School referred to the alleged
28
discrimination in the analysis of the “compelling
government interest” component of the RLUIPA claim,
the School did not discuss the alleged discrimination in
the analysis of the “substantial burden” component of
the RLUIPA claim. The School’s claim that it raised the
argument in its appellate brief is false. Indeed, the
Sixth Circuit called the School out for failing to raise
and preserve the argument. See Pet. App. at 16a,
observing that the School had “not argued that it faced
a substantial burden as a result of any discriminatory
decisionmaking by the Township”. The School’s
apparent belief that it preserved the argument by
raising it during oral argument is misplaced. The Sixth
Circuit has stated, in no uncertain terms:
Generally speaking: (1) a party does not
preserve an argument by saying in its opening
brief (whether through a footnote or not) that it
may raise the issue later, for example, in a reply
brief or at oral argument; (2) a party does not
preserve an argument by raising it for the first
time at oral argument; and (3) a party does not
preserve an argument by raising it for the first
time in a motion for reconsideration or
rehearing.
United States v. Huntington Nat’l Bank, 574 F.3d 329,
331 (6th Cir. 2009) (internal citations omitted). That
rule is well settled in the Sixth Circuit. See, e.g.,
United States ex rel. Marlar v. BWXT Y-12, L.L.C., 525
F.3d 439, 450 n. 6 (6th Cir. 2008) (issue raised during
party’s oral argument, but not in party’s opening brief,
deemed waived); Hamilton v. Morgan, 474 F.3d 854,
861 n. 5 (6th Cir. 2007) (issue “not raised prior to oral
argument” deemed waived); Henricks v. Pickaway Corr.
29
Inst., 782 F.3d 744, 751 n. 3 (6th Cir. 2015) (argument
raised “for the first time at oral argument” deemed
“forfeited on appeal”). And “that rule (which all the
federal courts of appeals employ) makes excellent
sense: It ensures that opposing parties will have notice
of every issue in an appeal, and that neither they nor
reviewing courts will incur needless costs from
eleventh-hour changes of course.” Joseph v. United
States, 135 S. Ct. 705 (2014) (Kagan, J., concurring).
When an argument is not properly raised below,
this Court deems it forfeited and typically declines to
consider it. Kingdomware Tech., Inc. v. United States,
136 S. Ct. 1969, 1978 (2016) (citing OBB
Personenverkehr AG v. Sachs, 136 S. Ct. 390, 397-98
(2015)); see also United States v. Galletti, 541 U.S. 114,
120 n. 2 (2004). Certiorari can and should be denied on
this ground alone, as the School has not drawn the
Court’s attention to any exceptional or “unusual
circumstances” that warrant deviation from this wellsettled rule. Sachs, 136 S. Ct. at 398. Quite the
opposite, the School makes only a passing reference to
and tries to deflect attention from the waiver issue.
The purported existence of a circuit split on the
issue does not compel a different conclusion. This Court
will not resolve a split among the circuits on an issue
that is not properly before the Court, which includes an
issue that has been waived. Genesis Healthcare Corp.
v. Symczyk, 569 U.S. 66, 72-73 (2013).
B. Lack of Evidence
If the Court is inclined to take up the question
raised by the School, it should wait for a case in which
there is actually evidence of religious discrimination.
30
This is not such a case. There is not even a scintilla of
evidence from which to infer religious discrimination.
At oral argument in the Sixth Circuit, the School
seemingly conceded that there is not strong evidence of
religious animus but submitted that there is at least a
“whiff” of such animus. Court Audio Recording of Oral
Argument, available at: https://tinyurl.com/y84cew6j
(27:23-27:36) (last accessed February 7, 2018). There is
not.
The fact that the Township considered whether to
amend the zoning ordinance to allow the driver
certification program at the request of a religious
organization (viz., the Church)—a fact conveniently
omitted from the School’s petition—cuts against the
School’s argument that the prospective amendment
represents religious hostility. So, too, does the fact that
the primary uses of the Church’s facility, all of which
have been approved by the Township at one point or
another, are religious uses.
Further, the School’s claim of religious hostility is
based on an “apples to oranges” comparison. The
Township’s unwillingness to approve the School’s
regular and constant use of the Church’s facility cannot
be regarded as religious hostility simply because the
Township permitted the driver certification program’s
occasional and infrequent use of the Church’s parking
lot—a use that neither adds hundreds of individuals
nor presents traffic concerns. Suffice it to say that the
School and the driver certification program are not
similarly situated or otherwise amenable to
comparison. There is no evidence from which to infer
that if the School had been a secular organization or if
31
the intended use had been a secular use, the Township
would have approved a special use permit.
C. Purported Conflict Among Circuits
At the outset, the Court should note that to the
extent the Sixth Circuit created a conflict among the
circuits, it did so only in dictum:
[W]e note one often-cited factor: whether there
is evidence that the municipality’s
decisionmaking process was arbitrary,
capricious, or discriminatory. . . . We deem this
factor irrelevant in the present case because [the
School] has not argued that it faced a
substantial burden as a result of any
discriminatory decisionmaking by the Township.
...
Pet. App. at 16a (emphasis added).
The Sixth Circuit opined that evidence of
discriminatory decision-making is more appropriately
considered when evaluating whether a government
action is narrowly tailored to serve a compelling state
interest—an inquiry that should only be undertaken
after finding that a substantial burden exists. Pet. App.
at 16a. The Sixth Circuit also stated that if evidence of
discrimination could make out a claim under the
“substantial burden” provision of RLUIPA, then the
“equal terms” and “nondiscrimination” provisions of
RLUIPA would be rendered meaningless or
superfluous. Pet. App. 16a-17a; compare 42 U.S.C.
§ 2000cc(a) with 42 U.S.C. § 2000cc(b). In so doing, the
Sixth Circuit took note of the “longstanding canon of
statutory construction” that “terms in a statute should
not be construed so as to render any provision of that
32
statute meaningless or superfluous.” Beck v. Prupis,
529 U.S. 494, 506 (2000).
The School cites the Seventh Circuit’s decisions in
Saints Constantine & Helen Greek Orthodox Church,
Inc. v. City of New Berlin, 396 F.3d 895 (7th Cir. 2005)
and Petra Presbyterian Church v. Village of
Northbrook, 489 F.3d 846 (7th Cir. 2007), the First
Circuit’s decision in Roman Catholic Bishop of
Springfield v. City of Springfield, 724 F.3d 78 (1st Cir.
2013), the Second Circuit’s decisions in Fortress Bible
Church v. Feiner, 694 F.3d 208 (2d Cir. 2012) and
Westchester Day School v. Village of Mamaroneck, 504
F.3d 338 (2d Cir. 2007), and the Ninth Circuit’s
decision in Guru Nanak Sikh Society of Yuba City v.
County of Sutter, 456 F.3d 978 (9th Cir. 2006). The
School submits that in all of these decisions, the courts
held that evidence of discrimination is relevant to the
“substantial burden” analysis. From that premise, the
School contends that the Sixth Circuit’s reasoning
conflicts with authoritative decisions from other
circuits.
The decisions all draw upon the Seventh Circuit’s
decision in Saints Constantine & Helen. See Petra
Presbyterian Church, 489 F.3d at 851; Roman Catholic
Bishop, 724 F.3d at 97; Fortress Bible Church, 694 F.3d
at 219; Westchester Day Sch., 504 F.3d at 351; and
Guru Nanak Sikh Soc’y, 456 F.3d at 992 n. 20. In that
case, the Seventh Circuit—like the Sixth Circuit in this
case—observed that the “equal terms” provision of
RLUIPA, rather than the “substantial burden”
provision of RLUIPA, is designed to combat unequal
treatment:
33
[T]he City, flaunting as it were its own
incompetence, suggests that the Church can’t
complain about being treated badly so long as it
is treated no worse than other applicants for
zoning variances. But that is a misreading of
RLUIPA. A separate provision of the Act forbids
government to “impose or implement a land use
regulation in a manner that treats a religious
assembly or institution on less than equal terms
with a nonreligious assembly or institution.” 42
U.S.C. § 2000cc(b)(1); see also id., § 2000cc(b)(2).
The “substantial burden” provision under which
this suit was brought must thus mean
something different from “greater burden than
imposed on secular institutions.”
Saints Constantine & Helen, 396 F.3d at 900 (emphasis
in original).5 The School contends that the following
excerpt from Saints Constantine & Helen compels a
different conclusion:
If a land-use decision . . . imposes a substantial
burden on religious exercise . . . , and the
decision maker cannot justify it, the inference
5
In Petra Presbyterian Church, the Seventh Circuit again observed
that the “equal terms” provision, rather than the “substantial
burden” provision, is designed to combat unequal treatment.
Specifically, the Seventh Circuit stated that the “equal terms”
provision codifies the Free Exercise Clause of the First
Amendment, which prohibits “arbitrarily treat[ing] religious
membership organizations worse than other membership
organizations.” Petra Presbyterian Church, 489 F.3d at 849 (citing
Midrash Sephardi, Inc. v. Town of Surfside, 366 F.3d 1214, 1232
(11th Cir. 2004)).
34
arises that hostility to religion, or more likely to
a particular sect, influenced the decision.
Saints Constantine & Helen, 396 F.3d at 900. The
above-cited excerpt simply does not stand for the
proposition that if a religious institution can show
discrimination, then the religious institution can
likewise satisfy the “substantial burden” element. The
excerpt stands for the proposition that if the religious
institution can satisfy the “substantial burden” element
and the government cannot satisfy the “compelling
interest” element, then an inference of discrimination
arises. The Seventh Circuit found a substantial burden
not because the government discriminated against the
religious institution, but because the alternative
courses of action proposed by the government would
have resulted in “delay, uncertainty, and expense.” Id.
at 901. As the Seventh Circuit acknowledged in
subsequent decisions, the government’s inability to put
forth a compelling interest is why the inference of
discrimination arose. See Petra Presbyterian Church,
489 F.3d at 851 (noting that in Saints Constantine &
Helen, “the denial was so utterly groundless as to
create an inference of religious discrimination”); Eagle
Cove Camp & Conference Ctr., Inc. v. Town of
Woodboro, 734 F.3d 673, 681 (7th Cir. 2013) (noting
that in Saints Constantine & Helen, “there were indicia
of bad faith by the City that led the Court to find no
compelling governmental interest that the City could
put forth to justify its substantial burden on the
Church”). To that end, the Sixth Circuit’s decision in
this case can be reconciled with the Seventh Circuit’s
decision. As noted above, the Sixth Circuit reasoned
that evidence of discriminatory decision-making is
more appropriately considered when evaluating
35
whether a government action is narrowly tailored to
serve a compelling state interest. Pet. App. at 16a.
Moreover, the type of discrimination to which
Saints Constantine & Helen referred is not the type of
discrimination alleged by the School. In Saints
Constantine & Helen, the Seventh Circuit stated that
the substantial burden provision combats “subtle forms
of discrimination when . . . a state delegates essentially
standardless discretion to nonprofessionals operating
without procedural safeguards.” Saints Constantine &
Helen, 396 F.3d at 900 (emphasis added). Such subtle
forms of discrimination may occur when “local
governments . . . use broad and discretionary land use
rationales as leverage to select the precise parcel of
land where a religious group can worship.” Guru
Nanak, 456 F.3d at 992 n. 20. Such subtle forms of
discrimination may also occur when “local regulators
disregard objective criteria and instead act adversely to
a religious organization based on the objections of a
‘small but influential’ group in the community” or when
“local regulators base their decisions on
misunderstandings of legal principles.” Roman Catholic
Bishop, 724 F.3d at 97.
The nondiscrimination and equal terms provisions,
by contrast, regulate “overtly discriminatory acts that
are often characterized by arbitrary or unequal
treatment of religious institutions.” Chabad Lubavitch
of Litchfield Cnty., Inc. v. Litchfield Historic Dist., 768
F.3d 183, 193, 195 (2d Cir. 2014) (emphasis added).
That is the type of discrimination alleged by the School,
which says that the Township treated its proposed
religious use of the Church’s facility less favorably than
36
the driver certification program’s secular use of the
Church’s parking lot.
To be sure, there were no allegations of overt
discrimination or unequal treatment in Saints
Constantine & Helen. The inference of religious
hostility arose because of “repeated legal errors” by city
officials, which “cast[ ] doubt on their good faith.”
Saints Constantine & Helen, 396 F.3d at 899.
II. EXCLUSION FROM JURISDICTION
The School argues that according to the Sixth
Circuit’s decision, a local government may exclude a
religious institution from its jurisdiction. But that
generalization really cannot be implied from the Sixth
Circuit’s decision. The Sixth Circuit stated:
Genoa Township is relatively small—it has a
total area of 36.3 square miles out of Livingston
County’s total 565.25 square miles. [Citation
omitted]. The Township is located between
Brighton and Howell—two “areas” that [the
School] has stated would suffice for its school,
but that are located at least in part outside of
Genoa Township. [Citation omitted]. We take
judicial notice of the geographic map of
Livingston County and the corresponding
square-mileage calculations.
Moreover, the boundaries of jurisdictions on the
local-government level are often arbitrary in
practice. Holding that a religious institution is
substantially burdened any time that it cannot
locate within such a small area—even if it could
locate just across the border of the town
limits—would be tantamount to giving religious
37
institutions a free pass from zoning laws.
[Citations omitted]. In sum, RLUIPA does not
automatically require every minor municipality
to have at least one religious school within its
borders.
We therefore conclude that the proper inquiry
should be more functional and factually driven.
When a religious institution has an available
alternative outside of a desired jurisdiction, and
where the distance from the desired location to
the alternative property is reasonably close, the
artificial boundaries of a particular jurisdiction
become less important. The record here does not
indicate that traveling the roughly dozen miles
to Pinckney would be unduly burdensome to [the
School’s] students. Nor does the record
demonstrate that [the School’s] religious beliefs
required it to locate within Genoa Township
specifically. [The School] instead seeks to serve
Livingston County as a whole. Under these
circumstances, we hold as a matter of law that
[the School] was not substantially burdened
simply because it could not relocate within
Genoa Township.
Pet. App. at 29a-30a.
In its petition for rehearing en banc, the School
argued that the Sixth Circuit’s reasoning conflicted
“with settled law in other circuits.” Whether the School
advances the same argument here is not entirely clear,
as the School directs the Court’s attention to only one
decision from one other circuit—the Fifth Circuit’s
decision in Islamic Center of Mississippi, Inc. v. City of
Starkville, 840 F.2d 293 (5th Cir. 1988).
38
In Islamic Center, a group of students attempted to
establish a Muslim mosque near their university. The
local zoning ordinance prohibited the use of buildings
as churches in all areas within city limits unless the
city board granted an exception. The students
repeatedly requested, and the city board repeatedly
denied, exceptions for a number of alternative sites.
The record reflected that the city board had never
denied an exception to any other religious group and
that a number of Christian churches—25 to be
precise—had been located near the campus. The Fifth
Circuit stated that “the availability of other sites
outside city limits does not permit a city to forbid the
exercise of a constitutionally protected right within its
limits.” Id. at 300.
The School cannot legitimately argue that the Sixth
Circuit’s decision conflicts with Islamic Center “on the
same important matter.” S. Ct. Rule 10(a). Islamic
Center involved a claim under the First Amendment’s
Free Exercise Clause, not a claim under RLUIPA.
Moreover, the ordinance in Islamic Center left “no
practical alternatives for establishing a mosque in the
city limits.” Islamic Center, 840 F.2d at 302. In this
case, the Township did no such thing. Just because the
Township denied a special use permit that would have
allowed the School to relocate to the Church’s facility
does not mean that the Township effectively barred the
School from operating within the Township’s borders.
And just because the obvious alternatives happen to be
outside of the Township’s borders does not mean that
the Township effectively barred the School from
operating within the Township’s borders. The School
did not try to relocate to any other location within the
39
Township’s borders, and the Township thus did not
consider any other location within its borders.
The Sixth Circuit’s decision is actually consistent
with decisions from other circuits, which establish that
RLUIPA does not give the School special status or
otherwise allow the School to relocate to wherever it
pleases. In Andon, L.L.C. v. City of Newport News, 813
F.3d 510 (4th Cir. 2016), for example, the Fourth
Circuit stated that the inability to locate “within a
geographic area will not by itself support a substantial
burden claim under RLUIPA.” Id. at 516 (citing Civil
Liberties for Urban Believers (CLUB) v. City of Chicago,
342 F.3d 752, 762 (7th Cir. 2003)); see also Roman
Catholic Bishop, 724 F.3d at 96. Indeed, “the
unavailability of land within a particular jurisdiction
can result from the reality of competitive real estate
markets, not the municipality’s actions.” Pet. App. at
29a (citing CLUB, 342 F.3d at 762).
The School also cites the Court’s decision in Schad
v. Borough of Mount Ephraim, 452 U.S. 61 (1981) for
the proposition that “[one] is not to have the exercise of
his liberty of expression in appropriate places abridged
on the plea that it may be exercised in some other
place.” Id. at 76-77. Schad involved an adult bookstore
where a customer could sit in a booth, insert a coin,
and watch an adult film. The bookstore later
introduced another coin-operated mechanism where a
customer could watch a live dancer, usually nude,
perform behind a glass panel. The borough determined
that such activity violated its zoning ordinance, which
provided that live entertainment—including nude
dancing—was “not a permitted use in any
establishment” in the borough. Id. at 65. The bookstore
40
challenged the imposition of criminal penalties under
the ordinance, claiming that the prohibition on live
entertainment violated, inter alia, the First
Amendment’s guarantee of free expression. This Court
agreed and held that the ordinance, as applied to the
bookstore, was constitutionally infirm.
The School fails to show that the Sixth Circuit
decided an important federal question in a way that
conflicts with Schad. S. Ct. Rule 10(c). The ordinance
in Schad “totally exclude[d] all live entertainment,
including nonobscene nude dancing that is otherwise
protected by the First Amendment.” Schad, 452 U.S. at
76 (emphasis added). “Schad applies only to the
complete and total exclusion of activity or expression
protected by the First Amendment.” Vision Church v.
Village of Long Grove, 468 F.3d 975, 989 (7th Cir. 2006)
(emphasis added); see also Ben’s Bar, Inc. v. Village of
Somerset, 316 F.3d 702, 716 n. 21 (7th Cir. 2003)
(Schad addressed an “ordinance [that] completely
prohibit[ed] the expressive conduct at issue”); Star
Satellite, Inc. v. City of Biloxi, 779 F.2d 1074, 1079 (5th
Cir. 1986) (the ordinance in Schad “provide[d] for the
total exclusion of some kinds of speech”). As the Sixth
Circuit recognized in this case, the Township has not
completely banned religiously-oriented schools from its
borders. Pet. App. at 26a.
CONCLUSION
The Court should not devote its limited resources to
this case. The School has waived the issues presented
in the petition. If the Court is inclined to consider the
issues, it should wait for a case in which there is
evidence to support the claims. There is no evidence
here that the School was the target of religious hostility
41
or that the School was effectively excluded from the
Township’s borders. Finally, “[r]eview on a writ of
certiorari is not a matter of right, but of judicial
discretion.” S. Ct. Rule 10. The School has not given
this Court a reason to exercise such discretion. For
these reasons, the Township respectfully requests that
this Honorable Court deny the School’s petition for a
writ of certiorari.
Respectfully submitted,
T. Joseph Seward
Counsel of Record
SEWARD HENDERSON PLLC
210 East 3rd Street, Suite 212
Royal Oak, Michigan 48067
(248) 733-3580
jseward@sewardhenderson.com
Carol A. Rosati
Anne McClorey McLaughlin
JOHNSON ROSATI SCHULTZ
& JOPPICH, P.C.
27555 Executive Drive, Suite 250
Farmington Hills, Michigan 48331
(248) 489-4100
Counsel for Respondent
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.