Amicus Curiae Brief — Calvary Chapel Dayton Valley, Petitioner v. Steve Sisolak, Governor of Nevada, et al.
Supreme Court briefDec 10, 2020
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i
No. 20-639
In the
Supreme Court of the United States
CALVARY CHAPEL DAYTON VALLEY,
Petitioner,
v.
STEVE SISOLAK, GOVERNOR OF NEVADA, ET AL.,
Respondents.
On Petition for Writ of Certiorari to the
United States Court of Appeals
for the Ninth Circuit
BRIEF OF AMICUS CURIAE CENTER
FOR CONSTITUTIONAL JURISPRUDENCE
IN SUPPORT OF PETITIONER
JOHN C. EASTMAN
ANTHONY T. CASO
Counsel of Record
Claremont Institute’s Center for
Constitutional Jurisprudence
c/o Dale E. Fowler School of Law
Chapman University
One University Drive
Orange, CA 92866
(877) 855-3330
caso@chapman.edu
Counsel for Amicus Curiae
i
TABLE OF CONTENTS
TABLE OF AUTHORITIES....................................... ii
INTEREST OF AMICUS CURIAE.............................1
SUMMARY OF ARGUMENT .....................................1
REASONS FOR GRANTING THE WRIT ..................3
I. The Court should also grant review to clarify
lower court confusion and clearly hold that
Jacobson does not apply to free exercise
challenges of COVID-19 restrictions. .............. 3
A.
Situating Jacobson in its historical
context........................................................... 4
1.
The case itself. ..........................................4
2.
Courts should read Jacobson as it was
understood in 1905—not through a
modern lens. .............................................7
B.
Jacobson and the COVID-19 Pandemic. ..... 8
1.
During the pandemic, courts have
usually misread Jacobson. .......................8
2.
Some jurists have accurately stated
Jacobson’s modern role. ......................... 10
II. This Court Should Grant Review to Decide
that a Claimed Emergency Does Not Suspend
the Constitution .............................................. 14
III.Review Should Be Granted to Decide that the
Level of Deference Granted at the Beginning
of a Claimed Emergency Diminishes with the
Passage of Time .............................................. 17
CONCLUSION .......................................................... 19
ii
TABLE OF AUTHORITIES
Cases
4 Aces Enterprises, LLC v. Edwards, No. CV 20-2150,
2020 WL 4747660 (E.D. La. Aug. 17, 2020)............9
Arizona Free Enter. Club’s Freedom Club PAC v.
Bennett,
564 U.S. 721 (2011)................................................ 18
Arlene’s Flowers v. Washington,
138 S.Ct. 2671 (2018)...............................................1
Bayley’s Campground, Inc. v. Mills,
2020 WL 2791797 (D. Me. May 29, 2020) ...............9
Buck v. Bell,
274 U.S. 200 (1927)..................................................7
Burwell v. Hobby Lobby Stores, Inc., 134 S.Ct. 2751
(2014)........................................................................1
Calvary Chapel Dayton Valley v. Sisolak,
140 S.Ct. 2603 (2020)....................................... 11, 17
Calvary Chapel Dayton Valley v. Sisolak, No.
19A1070,
2020 WL 4251360 (U.S. July 24, 2020)................. 10
Cantwell v. Connecticut,
310 U.S. 296 (1940)..................................................6
Capitol Hill Baptist Church v. Bowser, No. 20-CV02710 (TNM),
2020 WL 5995126 (D.D.C. Oct. 9, 2020) ....... 5, 8, 13
Cassell v. Snyders, No. 20 C 50153,
2020 WL 2112374 (N.D. Ill. May 3, 2020) ..............9
iii
Church of Lukumi Babalu Aye, Inc. v. Hialeah,
508 U.S. 520 (1993)................................................ 19
Citizens United v. Fed. Election Comm’n,
558 U.S. 310 (2010)................................................ 18
City of Boerne v. Flores,
521 U.S. 507 (1997)................................................ 16
City of Richmond v. J. A. Croson Co.,
188 U.S. 469 (1989)................................................ 14
Consol. Edison Co. of New York v. Pub. Serv.
Comm'n of New York,
447 U.S. 530 (1980)................................................ 18
County of Butler v. Wolf, No. 2:20-CV-677,
2020 WL 5510690 (W.D. Pa. Sept. 14, 2020) ........ 12
Denver Bible Church v. Azar, No. 1:20-cv-02362DDD-NRN,
2020 WL 6128994 (Oct. 16, 2020) ................... 13, 14
In re Abbott,
954 F.3d 772 (5th Cir. 2020) ...................................8
Jacobson v. Massachusetts,
197 U.S. 11 (1905).......................................... passim
Korematsu v. United States,
323 U.S. 214 (1944)..................................................1
Lighthouse Fellowship Church v. Northam, No.
2:20CV204,
2020 WL 2110416 (E.D. Va. May 1, 2020) ..............9
Little Sisters of the Poor Saints Peter & Paul Home v.
Pennsylvania,
140 S. Ct. 2367 (2020)............................................ 19
Lochner v. New York,
198 U.S. 45 (1905)....................................................3
iv
Masterpiece Cakeshop, Ltd. v. Colorado Civil Rights
Comm’n,
138 S.Ct. 1719 (2018)...............................................1
O’Lone v. Estate of Shabazz,
482 U.S. 342 (1987)................................................ 14
Phillips v. City of New York,
775 F.3d 538 (2d Cir. 2015) ............................... 6, 10
Prince v. Massachusetts,
321 U.S. 158 (1944)..................................................8
Roman Catholic Diocese of Brooklyn v. Cuomo,
-- S.Ct. --, 2020 WL 6948354 (2020) ...... 9, 14, 17, 18
S. Bay United Pentecostal Church v. Newsom,
140 S. Ct. 1613 (2020)..............................................9
S. Bay United Pentecostal Church v. Newsom,
959 F.3d 938 (9th Cir. 2020) ........................... 10, 12
Savage v. Mills, No. 1:20-CV-00165-LEW,
2020 WL 4572314 (D. Me. Aug. 7, 2020) .............. 13
Shaw v. Hunt,
517 U.S. 899 (1996)................................................ 18
Sherbert v. Verner, 374 U.S. 398 (1963) .....................8
Other Authorities
Blackman, Josh, What Rights are “Essential”? The
1st, 2nd, and 14th Amendments in the Time of
Pandemic, Social Science Research Network (Oct.
9, 2020) .....................................................................8
Bureau of Labor Statistics, Usual Weekly Earnings of
Wage and Salary Workers Third Quarter 2020,
U.S. Department of Labor (Oct. 16, 2020) ..............4
Census of Manufactures: 1905....................................4
v
Madison, J., Memorial and Remonstrance Against
Religious Assessments (1785) .......................... 15, 16
Penn, William, The Great Case for Liberty of
Conscience (1670) in WILLIAM PENN, THE POLITICAL
WRITINGS OF WILLIAM PENN .................................. 16
Wiley, Lindsay F. & Vladeck, Stephen I.,
Coronavirus, Civil Liberties, and the Courts: The
Case Against “Suspending” Judicial Review, 133
Harv. L. Rev. F. 179 (2020) .....................................7
1
INTEREST OF AMICUS CURIAE1
The Center for Constitutional Jurisprudence is the
public interest law arm of the Claremont Institute,
whose stated mission is to restore the principles of the
American founding to their rightful and preeminent
authority in our national life, including the individual
right of Free Exercise of Religion. The Center has previously appeared before this Court as amicus curiae in
several cases addressing these issues, including Masterpiece Cakeshop, Ltd. v. Colorado Civil Rights
Comm’n, 138 S.Ct. 1719 (2018); Arlene’s Flowers v.
Washington, 138 S.Ct. 2671 (2018); and Burwell v.
Hobby Lobby Stores, Inc., 573 U.S. 682 (2014).
SUMMARY OF ARGUMENT
In his dissenting opinion in Korematsu, Justice
Jackson noted that an unconstitutional emergency order is likely to last only as long as the purported emergency. A judicial opinion that rationalizes such an order, however, creates a principle that “lies about like
a loaded weapon ready for the hand of any authority
that can bring forward a plausible claim of urgent
need.” Korematsu v. United States, 323 U.S. 214, 246
(1944) (Jackson, J., dissenting). In the wake of the
current global pandemic our jurisprudence is now littered with loaded weapons.
Too many lower courts, state and federal, have relied on the century-old decision in Jacobson v. Massachusetts, 197 U.S. 11 (1905) for the proposition that
1 All parties were notified of and have consented to the filing of
this brief. In accordance with Rule 37.6, counsel affirms that no
counsel for any party authored this brief in whole or in part and
that no person or entity other than amicus made a monetary contribution to fund the preparation and submission of this brief.
2
executive officers are entitled to suspend the constitution in response to a claimed emergency. But a
claimed emergency, especially one not involving an attack by foreign actors on United States soil, is not
grounds for suspending the Constitution. The lower
courts have stretched the reasoning of Jacobson wellbeyond its breaking point. This Court should grant
review to put an end to this idea that Jacobson allows
executive officials to ignore the Constitution.
Courts have sufficient tools to decide whether
emergency orders interfere with constitutionally protected liberties without resort to blind deference. This
is especially important where the orders do not result
from the normal democratic procedures but are instead issued by an official claiming to act as both legislator and executive.
While it might make sense to grant some breathing
space for an initial response to what appears to be an
emergency, that deference cannot continue indefinitely. As time goes by, the officials claiming emergency authority to suspend constitutional rights must
be required to present evidence – subjected to normal
judicial procedures allowing for contrary evidence –
that the emergency exists and that the chosen means
of response are necessary to achieve a compelling interest. Review by this Court is urgently required.
3
REASONS FOR GRANTING THE WRIT
I.
The Court should also grant review to clarify lower court confusion and clearly hold
that Jacobson does not apply to free exercise challenges of COVID-19 restrictions.
Long obscure, Jacobson v. Massachusetts, 197 U.S.
11 (1905), upheld against a Due Process Clause challenge the state’s power to fine anyone who refused a
mandatory smallpox vaccination. Since 1905, courts
have sporadically cited Jacobson, mostly in challenges
to vaccination laws, but the case was otherwise generally ignored. Decided the same term as Lochner v.
New York, 198 U.S. 45 (1905), Jacobson is a relic of a
jurisprudence the Supreme Court has long since abandoned.
But this all changed in early 2020.2 Governors
across the country dusted off Jacobson and brought it
back to life to support their lockdown measures, including the Respondent here. Unfortunately, these
states and many courts have grossly misread Jacobson, mistakenly grafting the case onto modern constitutional precedent. Yet Jacobson provides no authority for limiting religious liberty in a pandemic. Jacobson is a due process case from the Lochner era where
the petitioner failed to identify an actual constitutional right the state had infringed. It was pronounced
long before the Bill of Rights were incorporated
2 According to a December 1, 2020 Westlaw search, courts cited
Jacobson v. Massachusetts, 197 U.S. 11 (1905) an average of 6
times per year in its first 115 years of existence. The following
year—this year—courts have cited the case 194 times, a 3224%
increase.
4
against the states or the Court had developed its modern tiers of scrutiny. Jacobson thus has no relevance,
even during a pandemic, to religious liberty claims under the Free Exercise Clause. Further, Jacobson declares that even when exercising police powers in an
emergency, states still are limited by constitutional
rights.
A. Situating Jacobson in its historical context.
1.
The case itself.
Jacobson involved a state law authorizing municipalities to make vaccinations mandatory for anyone
over the age of twenty-one if “necessary for the public
health or safety.” 197 U.S. at 12. While the vaccinations were free, refusal triggered a $5 fine—half a
week’s wages for the average earner in 1905.3 Henning Jacobson was subsequently convicted of refusing
to be vaccinated against smallpox, and he challenged
this conviction. Id. at 13.
This Court upheld his conviction. In so doing, the
Jacobson Court rejected three federal constitutional
challenges to the state law—none of which involved
the Free Exercise Clause. The Court easily batted
down Jacobson’s challenges under the Constitution’s
See Census of Manufactures: 1905, available at https://babel.hathitrust.org/cgi/pt?id=nnc1.cu56779232&view=1up&seq
=14. Half a week’s wages would be almost $500 today. See Bureau of Labor Statistics, Usual Weekly Earnings of Wage and Salary Workers Third Quarter 2020, U.S. Department of Labor (Oct.
16, 2020), https://www.bls.gov/news.release/pdf/wkyeng.pdf (reporting that the “[m]edian weekly earnings of the nation’s 109.7
million full-time wage and salary workers were $994 in the third
quarter of 2020”).
3
5
preamble and the Equal Protection Clause. Id. at 1314, 22, 30. And the Court dispatched with Jacobson’s
due process argument that “a compulsory vaccination
law is unreasonable, arbitrary, and oppressive, and,
therefore, hostile to the inherent right of every freeman to care for his own body and health in such way
as to him seems best.” Id. at 26. The Court declared
that “the liberty secured by the Constitution of the
United States to every person within its jurisdiction
does not import an absolute right in each person to be,
at all times and in all circumstances, wholly freed
from restraint.” Id. The Court did admit that state
power could be “exercised in particular circumstances
and in reference to particular persons in such an arbitrary, unreasonable manner, or might go so far beyond what was reasonably required for the safety of
the public, as to authorize or compel the courts to interfere for the protection of such persons.” Id. at 28.
But the Court found that the state law was not arbitrary, rather, it was “justified by the necessities of the
case.” Id.
In recalling what Jacobson did decide, it is valuable to note what it did not. Importantly, Jacobson did
not conclude that the state’s vaccination law overcame
Mr. Jacobson’s religious liberty claims. That’s because there were no such claims before the Court. See
Capitol Hill Baptist Church v. Bowser, No. 20-CV02710 (TNM), 2020 WL 5995126, at *7 (D.D.C. Oct. 9,
2020) (“The unique array of claims before the Jacobson Court . . . included none under the First Amendment.”). While it’s true that there is a solitary passing
reference to religion, this was not a statement on the
Free Exercise Clause, but an abstract reference to liberty in the context of a military draft. Jacobson, 197
U.S. at 29. And it makes perfect sense that Jacobson
6
did not raise a federal Free Exercise Clause claim before the U.S. Supreme Court—the clause would not be
incorporated against the states for another three and
a half decades in Cantwell v. Connecticut, 310 U.S.
296 (1940). See Phillips v. City of New York, 775 F.3d
538, 543 (2d Cir. 2015) (“Jacobson did not address the
free exercise of religion because, at the time it was decided, the Free Exercise Clause of the First Amendment had not yet been held to bind the states.”).
What is more, Jacobson did not hold that constitutional rights get less protection during an emergency.
The Court did recognize that “the police power of a
state must be held to embrace, at least, such reasonable regulations established directly by legislative enactment as will protect the public health and the public safety.” 197 U.S. at 25. And the “mode or manner
in which [public health and safety are to be safeguarded] . . . is within the discretion of the state.” Id.
But then the Court noted an important caveat: that
discretion is “subject . . . to the condition that no rule
prescribed by a state, nor any regulation adopted by a
local governmental agency acting under the sanction
of state legislation, shall contravene the Constitution
of the United States, nor infringe any right granted or
secured by that instrument.” Id. Thus, a health or
safety regulation during an emergency, “even if based
on the acknowledged police powers of a state, must always yield in case of conflict with the exercise by the
general government of any power it possesses under
the Constitution, or with any right which that instrument gives or secures.” Id. (emphasis added). Under
Jacobson, authority to swing the fist of state police
power ends where the nose of constitutional rights begins.
7
2. Courts should read Jacobson as it
was understood in 1905—not through
a modern lens.
Given Jacobson’s birth in the Lochner era, it would
be a mistake to view Jacobson through the lens of the
Court’s modern rights jurisprudence. Courts should
be very wary of looking to Jacobson to decide current
religious liberty claims when it (1) was decided before
the Supreme Court developed its modern constitutional rights jurisprudence; (2) led to some of the
Court’s most repudiated cases4; (3) was decided by the
Lochner Court under a completely different conception of due process that has since been rejected by the
Court5; (4) never addressed a free exercise claim; (5)
was decided decades before the Free Exercise Clause
was incorporated against the states and the modern
free exercise doctrine was developed; and (6) where
the petitioner failed to identify a legitimate constitutional right. See generally Josh Blackman, What
4 One of the Supreme Court’s most infamous and since repudi-
ated cases—Buck v. Bell, wherein the Court upheld the state’s
authority to forcibly sterilize people the state deemed “imbeciles”—directly relied on Jacobson: “The principle that sustains
compulsory vaccination is broad enough to cover cutting the Fallopian tubes. Jacobson v. Massachusetts, 197 U. S. 11, 25 S. Ct.
358, 49 L. Ed. 643, 3 Ann. Cas. 765. Three generations of imbeciles are enough.” 274 U.S. 200, 207 (1927).
5 While Jacobson used the term “reasonable,” it was not preform-
ing rational basis analysis. See Lindsay F. Wiley & Stephen I.
Vladeck, Coronavirus, Civil Liberties, and the Courts: The Case
Against “Suspending” Judicial Review, 133 Harv. L. Rev. F. 179,
191 (2020) (“In other words, in a decision that predated even
Lochner (by just under two months), the Supreme Court's reference to what was ‘reasonable’ was far more robust than what we
tend to think of today as ‘minimum rationality’ rational basis review.”).
8
Rights are “Essential”? The 1st, 2nd, and 14th Amendments in the Time of Pandemic, Social Science Research Network (Oct. 9, 2020), https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3707739.
Clearly, “[t]here are reasons to think that Jacobson is
not an appropriate lodestar” in a religious liberty case
involving COVID-19 regulations. Capitol Hill Baptist
Church, 2020 WL 5995126, at *7.
True, this Court cited Jacobson in a later religious
liberty case. In Prince v. Massachusetts, the Court
opined that a parent “cannot claim freedom from compulsory vaccination for the child more than for himself
on religious grounds.” 321 U.S. 158, 166 (1944) (citing
Jacobson, 197 U.S. 11). Yet Jacobson cannot be read
to support that proposition since it never addressed
parental or religious rights. Also, this statement is
dicta because Prince didn’t involve compulsory vaccinations. Finally, Prince was decided nearly twenty
years before the Court launched modern free exercise
jurisprudence with its tiers of scrutiny in Sherbert v.
Verner, 374 U.S. 398 (1963), making Prince’s relevance to current free exercise claims minimal at most.
B. Jacobson and the COVID-19 Pandemic.
1. During the pandemic, courts have
usually misread Jacobson.
Unfortunately, most federal courts have not
viewed Jacobson with the jaundiced eye history requires, misreading or overreading it. See, e.g., In re
Abbott, 954 F.3d 772, 786 (5th Cir. 2020) (“Jacobson
instructs that all constitutional rights may be reasonably restricted to combat a public health emergency.”);
Lighthouse Fellowship Church v. Northam, No.
2:20CV204, 2020 WL 2110416, at *4 (E.D. Va. May 1,
9
2020) (declaring that Jacobson limits the First
Amendment); Cassell v. Snyders, No. 20 C 50153,
2020 WL 2112374, at *6 (N.D. Ill. May 3, 2020) (“During an epidemic, the Jacobson court explained, the
traditional tiers of constitutional scrutiny do not apply.”). These errors led one court to sardonically observe that “the permissive Jacobson rule floats about
in the air as a rubber stamp for all but the most absurd and egregious restrictions on constitutional liberties, free from the inconvenience of meaningful judicial review.” Bayley’s Campground, Inc. v. Mills,
2020 WL 2791797, *8 (D. Me. May 29, 2020). See also
id. (“This may help explain why the Supreme Court
established the traditional tiers of scrutiny in the
course of the 100 years since Jacobson was decided.”).
Some courts, including the District Court in this
case, have even pointed to Chief Justice Roberts’ concurrence in S. Bay United Pentecostal Church v. Newsom, 140 S. Ct. 1613 (2020) to justify their misreading.
See, e.g., 4 Aces Enterprises, LLC v. Edwards, No. CV
20-2150, 2020 WL 4747660, at *9 (E.D. La. Aug. 17,
2020) (relying on Roberts’ concurrence in South Bay
to conclude that “[t]raditional doctrine does not control during a pandemic; Jacobson does”). But this
view of Jacobson is a legal fiction. Just not the helpful
kind.
In reality, Chief Justice Roberts cited Jacobson to
observe that “[o]ur Constitution principally entrusts
‘[t]he safety and the health of the people’ to the politically accountable officials of the States ‘to guard and
protect.’” Id. (quoting Jacobson v., 197 U.S. at 38).
That is as uncontroversial as it is true. See Roman
Catholic Diocese of Brooklyn, New York v. Cuomo, 592
10
U.S. __, No. 20A87, slip op. at 2-3 (Roberts, C.J., dissenting). By constitutional design, the police power—
the power to legislate on issues of health, safety, and
morals—was left with the states and the people (the
Constitution only providing the federal government
with limited, enumerated powers). See also S. Bay
United Pentecostal Church v. Newsom, 959 F.3d 938,
942 (9th Cir. 2020) (Collins, J., dissenting) (“Jacobson
merely rejected what we would now call a ‘substantive
due process’ challenge to a compulsory vaccination requirement, holding that such a mandate ‘was within
the State’s police power.’”) (quoting Phillips, 775 F.3d
at 542).
2. Some jurists have accurately stated
Jacobson’s modern role.
A few clear-eyed federal jurists have seen Jacobson
for what it is—and what it is not. When this case was
previously before the Court and the Court denied the
application with an unsigned, per curiam opinion,
Justices Thomas, Alito, Gorusch, and Kavanaugh dissented. Calvary Chapel Dayton Valley v. Sisolak, No.
19A1070, 2020 WL 4251360 (U.S. July 24, 2020). Justice Alito observed that “it is a mistake to take language in Jacobson as the last word on what the Constitution allows public officials to do during the
COVID–19 pandemic.” Pet. App. 29a (Alito, J., dissenting). Rather, the “[l]anguage in Jacobson must be
read in context, and it is important to keep in mind
that Jacobson primarily involved a substantive due
process challenge to a local ordinance requiring residents to be vaccinated for small pox.” Id. Thus, “[i]t
is a considerable stretch to read the decision as establishing the test to be applied when statewide
measures of indefinite duration are challenged under
11
the First Amendment or other provisions not at issue
in that case.” Id. at 29a-30a. Similarly, in his dissent,
Justice Kavanaugh cited Jacobson merely for the
principle that “courts should be extremely deferential
to the States when considering a substantive due process claim by a secular business that it is being treated
worse than another business.”
Id. at 43a (Kavanaugh, J., dissenting) (emphasis added).
And in Diocese of Brooklyn, Justice Gorsuch likewise viewed Jacobson as inapt for analysis of a free
exercise challenge to COVID-19 restrictions. See slip
op. at 3-6 (Gorsuch, J., concurring). He noted that Jacobson “involved an entirely different mode of analysis, an entirely different right, and an entirely different kind of restriction.” Id. at 3. As to the mode of
analysis, he observed that “Jacobson didn’t seek to depart from normal legal rules during a pandemic, and
it supplies no precedent for doing so.” Id. at 4. Regarding the claimed substantive due process right in
Jacobson, Justice Gorsuch noted that “[e]ven if judges
may impose emergency restrictions on rights that
some of them have found hiding in the Constitution’s
penumbras, it does follow that the same fate should
befall the textually explicit right to religious exercise.”
Id. Finally, Justice Gorsuch distinguished the “avoidable and relatively modest” restriction at issue in Jacobson from a “ban [on] all traditional forms of worship . . . whenever the Governor decrees and for as
long as he chooses.” Id. at 4-5. And Justice Gorsuch
concluded that “[n]othing in Jacobson purported to
address, let alone approve, such serious and long-lasting intrusions into settled constitutional rights.” Id.
at 5.
12
Some lower federal judges and courts have also accurately read Jacobson, though they are in the minority—and not a single circuit has correctly read Jacobson in the Free Exercise context. For example, when
South Bay was before the Ninth Circuit, California
contended that Jacobson “extend[s] to the First
Amendment and other constitutional provisions.” S.
Bay, 959 F.3d at 942 (Collins, J., dissenting). But
Judge Collins correctly noted in dissent that
“[n]othing in Jacobson supports the view that an
emergency displaces normal constitutional standards.” Id. Rather, under Jacobson, “an emergency
may justify temporary constraints within those standards [of substantive due process].” Id. Thus, “Jacobson’s deferential standard of review is appropriate in
that limited context [of substantive due process].”
Further, “Jacobson says nothing about what standards would apply to a claim that an emergency measure violates some other, enumerated constitutional
right; on the contrary, Jacobson explicitly states that
other constitutional limitations may continue to constrain government conduct.” Id. So, Judge Collins
rightly concluded, the Plaintiffs’ free exercise claim
should be analyzed under “well-established” standards, not Jacobson. See also County of Butler v. Wolf,
No. 2:20-CV-677, 2020 WL 5510690, *6 (W.D. Pa.
Sept. 14, 2020) (observing that “when Jacobson was
decided,” the “century of development [that] has seen
the creation of tiered levels of scrutiny for constitutional claims” “did not exist”; instead, the Jacobson
Court applied “ordinary constitutional scrutiny . . . to
maintain the independent judiciary’s role as a guarantor of constitutional liberties—even in an emergency”); Savage v. Mills, No. 1:20-CV-00165-LEW,
13
2020 WL 4572314, at *5 (D. Me. Aug. 7, 2020) (rebuffing government arguments that Jacobson was “a de
jure immunity talisman,” or “the Rosetta Stone for
evaluating the merits of a challenge to any COVID19-related government regulation”).
Likewise, in Capital Hill Baptist Church, “the District [of Columbia] urge[d] that Jacobson . . . relaxes
the heavy burden that would normally fall on it.”
2020 WL 5995126, at *7. While noting that courts
“have recently invoked Jacobson when assessing
whether governmental measures in response to the
COVID-19 pandemic infringe on individual rights and
liberties,” the court strongly cautioned that “there are
reasons to think that Jacobson is not an appropriate
lodestar here.” Id. The court then refused to follow Jacobson for a few reasons, including that “Jacobson addressed whether a state law mandating vaccination
violated an individual’s Fourteenth Amendment substantive due process” rights, not any claims “under
the First Amendment.” Id.
Similarly, in Denver Bible Church v. Azar, No.
1:20-cv-02362-DDD-NRN, 2020 WL 6128994 (Oct. 16,
2020), Colorado defended its COVID-19 regulations
regarding churches by “argu[ing] that th[e] court’s
analysis begins and essentially ends with Jacobson.”
Id. at *7. But the court declared that it “cannot accept
the position that the Constitution and the rights it
protects are somehow less important, or that the judicial branch should be less vigilant in enforcing them,
simply because the government is responding to a national emergency. The judiciary’s role may, in fact, be
all the more important in such circumstances.” Id. So
the court concluded that “while an emergency might
provide justification to curtail certain civil rights, that
14
justification must fit within the framework courts use
to evaluate constitutional claims in non-emergent
times.” Id.
This Court should grant review to clarify that Jacobson adds nothing to the analysis of a modern Free
Exercise Clause claim.
II.
This Court Should Grant Review to Decide
that a Claimed Emergency Does Not Suspend the Constitution
It is time for this Court to act and bring to a halt
any notion that a claimed emergency – especially one
not related to an attack by a foreign power – does not
nullify the Constitution. “Blind judicial deference”
has no place in the analysis of constitutional claims.
City of Richmond v. J. A. Croson Co., 188 U.S. 469,
501 (1989); see O’Lone v. Estate of Shabazz, 482 U.S.
342, 357-58 (1987) (Brennan, J., dissenting).
The order under review clearly targets religious
worship. Religious services are specifically listed in
the order and are limited in ways that other gatherings are not. This disparate treatment demonstrates
a burden on the rights of Free Exercise of Religion.
Roman Catholic Diocese of Brooklyn, slip op. at 2-3
(order granting applications for stay). “Because the
challenged restrictions are not “neutral” and of “general applicability,” they must satisfy “strict scrutiny,”
and this means that they must be “narrowly tailored”
to serve a “compelling” state interest.” Id.
The Free Exercise of Religion protected by the
First Amendment reflects a recognition that citizens
owe a higher duty to the Creator that preexists duties
owed to secular society. James Madison articulated
15
the principal religious argument for the right to accommodation of religion in his famous attack on Patrick Henry’s general assessment bill, Memorial and
Remonstrance.
Madison defined religion in that text in the constitutional sense as “the duty we owe to our Creator.” J.
Madison, Memorial and Remonstrance Against Religious Assessments (1785), ¶ 11 reprinted in 5 The
Founders Constitution 83 (Phillip Kurland and Ralph
Lerner, eds.) (Univ. of Chicago Press 1987). Because
beliefs cannot be compelled, he wrote, the “[r]elgion…
of every man must be left to the conviction and conscience of every man; and it is the right of every man
to exercise it, as these may dictate.” Id. According to
Madison, the free exercise of religion is, by its nature,
an inalienable right because a person’s beliefs “cannot
follow the dictates of other men” and because religion
involves a “duty towards the Creator.” Id. He went
on to implicitly express the doctrine of inalienable
rights contained in the Declaration of Independence,
explaining, “This duty [towards the Creator] is precedent both in order of time and in degree of obligation,
to the claims of Civil Society” and, therefore, “in matters of Religion, no man’s right is abridged by the institution of Civil Society, and that Religion is wholly
exempt from its cognizance.” Id.
The right to Free Exercise of Religion, Madison
reasoned, precedes civil society and is superior even to
legitimate government. Importantly, taking issue
with Smith in City of Boerne v. Flores, Justice O’Connor pointed out that “Madison did not say that duties
to the Creator are precedent only to those laws specifically directed at religion, nor did he strive simply to
16
prevent deliberate acts of persecution or discrimination. The idea that civil obligations are subordinate
to religious duty is consonant with the notion that government must accommodate, where possible, those religious practices that conflict with civil law.” City of
Boerne v. Flores, 521 U.S. 507, 561 (1997) (O’Connor,
J., dissenting). The Founders appealed to “the Laws
of Nature and Nature’s God” to justify signing the
Declaration of Independence. Decl. of Independence,
¶ 1, 1 Stat. 1. Free Exercise claims likewise entail duties to a higher authority. Because the Founders operated on the belief that God was real, the consequence of refusing to exempt Free Exercise claimants
from even facially benign laws would have been to unjustly require people of faith to “sin and incur divine
wrath.” William Penn, The Great Case for Liberty of
Conscience (1670) in WILLIAM PENN, THE POLITICAL
WRITINGS OF WILLIAM PENN, introduction and annotations by Andrew R. Murphy (Indianapolis: Liberty
Fund, 2002).
Madison, therefore, did not conceive “of a secular
society in which religious expression is tolerated only
when it does not conflict with a generally applicable
law,” City of Boerne, 521 U.S. at 564 (O’Connor, J., dissenting), but rather he conceived of a society in which
citizens have the individual liberty under the Free Exercise Clause to live out their faith. Madison observed
that a man’s religion “cannot follow the dictates of
other men.” Memorial and Remonstrance, 5 THE
FOUNDERS CONSTITUTION 83. Such trespasses on the
actual Free Exercise of Religion by the majority are
an illegitimate interference with that inalienable
right and would effectively write the Free Exercise
Clause out of the Constitution.
17
The First Amendment protects religious exercise,
not just religious belief. Indeed, a review of the writings of the founders and ratifiers of the Constitution
demonstrate that exercise of religion was meant to be
an unqualified right. At the very least, this Court
must test government limits on religious exercise under the strict scrutiny test.
This Court has “a duty to defend the Constitution,
and even a public health emergency does not absolve
us of that responsibility.” Calvary Chapel Dayton Valley v. Sisolak, 140 S.Ct. 2603, 2604 (2020) (Alito, J.,
dissenting from denial of injunctive relief). The Court
can uphold this duty by application of strict scrutiny
to the challenged regulation. This test gives the Court
all the tools that it needs to review the challenged order. If the Governor can prove that the restrictions at
issue are necessary to achieve a compelling state interest, and are narrowly tailored to accomplish that
goal, then the restrictions will be upheld. As explained in Part III, supra, the type of proof necessary
for showing a compelling interest will necessarily vary
based on the need for intervention at the early stages
of the claimed emergency as opposed to orders issued
months after the claimed emergency was first declared. However, the narrow tailoring analysis will
remain the same as an important check government
power.
III.
Review Should Be Granted to Decide that
the Level of Deference Granted at the Beginning of a Claimed Emergency Diminishes with the Passage of Time
This Court has noted that “[s]temming the spread
of COVID-19 is unquestionably a compelling interest.”
Roman Catholic Diocese of Brooklyn, slip op. at 4. But
18
that is only the beginning of the inquiry under strict
scrutiny. Strict scrutiny requires the government to
prove that the challenged order furthers the compelling interest and is narrowly tailored. Arizona Free
Enter. Club’s Freedom Club PAC v. Bennett, 564 U.S.
721, 734 (2011); Citizens United v. Fed. Election
Comm’n, 558 U.S. 310, 340 (2010).
In the early stages of the pandemic, there was an
understandable willingness on the part of some to defer to orders issued by governors because there was so
little known about the disease. Roman Catholic Diocese of Brooklyn, slip op. at 10 (Gorsuch, J., concurring
(slip op. at 3 of Gorsuch, J. concurrence)). But any
leeway on the measure of proof required to support the
state’s compelling interest has an expiration date.
Once the initial stages of the claimed emergency have
passed, the Court must apply strict scrutiny to edicts
that interfere with religious liberty. Id. That requires
the Governor to prove the necessity of the restrictions.
Strict scrutiny requires proof, not speculation, that
the restriction is necessary to achieve the claimed
compelling interest. See Consol. Edison Co. of New
York v. Pub. Serv. Comm'n of New York, 447 U.S. 530,
543 (1980). This requires a “strong basis in evidence”
that the restriction is necessary to achieve the government’s interest. Shaw v. Hunt, 517 U.S. 899, 909-10
(1996). Necessity in this context requires the government to prove that the challenged edict “would substantially address, if not achieve, the avowed purpose.” Id. at 915.
In Free Exercise cases, such as the instant action,
the government has a particularly high bar to clear in
order to justify its restrictions. Little Sisters of the
Poor Saints Peter & Paul Home v. Pennsylvania, 140
19
S. Ct. 2367, 2392 (2020) (Alito, J., concurring). The
Governor here must prove that he is protecting an interest “of the highest order.” Church of Lukumi Babalu Aye, Inc. v. Hialeah, 508 U.S. 520, 547 (1993).
But exempting other activities from the restrictions
imposed on religious worship defeat the Governor’s
claims. “‘[A] law cannot be regarded as protecting an
interest “of the highest order” ... when it leaves appreciable damage to that supposedly vital interest unprohibited.’” Id.; Little Sisters of the Poor, 140 S.Ct. at
2392 (Alito, J., concurring).
The Free Exercise Clause does not require the
Court to ignore the pandemic and it does not deprive
the government of the tools it needs to address the
pandemic. However, blind judicial deference to edicts
issued by governors claiming emergency powers is not
permitted. We are well-past the initial stages of the
pandemic. Sufficient time has elapsed for the governors claiming emergency powers to come forward with
scientific evidence that their edicts are truly necessary to achieve a compelling government interest and
they are narrowly tailored to achieve that interest.
CONCLUSION
Jacobson is a due process case from the Lochner
era where the petitioner failed to identify an actual
constitutional right the state had infringed. It was
pronounced long before the Bill of Rights were incorporated against the states or the Court had developed
its modern tiers of scrutiny. Jacobson thus has no relevance, even during a pandemic, to religious liberty
claims under the Free Exercise Clause. Further, Jacobson declares that even when exercising police pow-
20
ers in an emergency, states are still limited by constitutional rights. The Court should clarify this to provide much-needed guidance to the lower courts.
Searching judicial review is especially important
at this time because the orders at issue in this case,
and similar orders in other states, are not imposed by
the normal democratic process. Instead, governors,
mayors, and local health officials have claimed emergency power to suspend constitutional liberties of
speech, assembly, and, in this case, free exercise of religion. This Court should grant review to decide that
such autocratic exercises of authority are not beyond
the review of the judiciary.
December 2020
Respectfully submitted,
JOHN C. EASTMAN
ANTHONY T. CASO
Counsel of Record
The Claremont Institute’s Center for
Constitutional Jurisprudence
c/o Chapman University Fowler
School of Law
One University Drive
Orange, CA 92866
(877) 855-3330
caso@chapman.edu
Counsel for Amicus Curiae
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.