Petition for Writ of Certiorari — John Doe, et al., Petitioners v. Kathy Hochul, Governor of New York, et al.
Supreme Court briefMar 20, 2025
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No. ________
IN THE
Supreme Court of the United States
JOHN DOES 1-2, JANE DOES 1-3, JACK DOES 1-750,
JOAN DOES 1-750,
Petitioners,
v.
KATHY HOCHUL, in her official capacity as Governor of
the State of New York, JAMES MCDONALD, in his
official capacity as Commissioner of the New York
State Department of Health, TRINITY HEALTH, INC.,
NEW-YORK PRESBYTERIAN HEALTHCARE SYSTEM, INC.,
WESTCHESTER MEDICAL CENTER ADVANCED
PHYSICIAN SERVICES, P.C.,
Respondents.
On Petition for Writ of Certiorari to the United
States Court of Appeals for the Second Circuit
PETITION FOR WRIT OF CERTIORARI
Mathew D. Staver
Horatio G. Mihet
Counsel of Record
Daniel J. Schmid
Anita L. Staver
LIBERTY COUNSEL
LIBERTY COUNSEL
P.O. Box 540774
109 Second St., NE
Orlando, FL 32854
Washington, D.C. 20002
(407) 875-1776
(202) 289-1776
court@LC.org
Counsel for Petitioners
LEGAL PRINTERS LLC ! Washington, DC ! 202-747-2400 ! legalprinters.com
i
QUESTIONS PRESENTED
“Reliance on state statutes to excuse noncompliance with federal law is simply unacceptable
under the Supremacy Clause.” Barber ex rel. Barber
v. Colorado Dep’t of Revenue, 562 F.3d 1222, 1233
(10th Cir. 2009). As Justice Gorsuch previously noted,
“a state law at odds with a valid Act of Congress is no
law at all. Accordingly, the demands of the federal
[antidiscrimination law] do not yield to state laws
that discriminate against the [protected class]; it
works the other way around.” Id. at 1234 (Gorsuch, J.,
concurring) (emphasis added). Simply put, “the
Supremacy Clause of the Constitution requires a
different order of priority. A discriminatory state law
is not a defense to liability under federal law; it is a
source of liability under federal law.” Id. (quoting
Quinones v. City of Evanston, 58 F.3d 275, 277 (7th
Cir. 1995)).
The Second Circuit’s decision below impermissibly
flipped the Supremacy Clause on its head, holding
that employers could be excused from compliance
with Title VII when providing the accommodation for
religious beliefs required under Title VII would
purportedly violate state law. (App. 11a.) That can’t
be right. The questions presented are:
(1) Whether compliance with state laws directly
contrary to Title VII’s requirement to provide a
reasonable accommodation for religious beliefs may
serve as an undue hardship justifying an employer’s
noncompliance with Title VII of the Civil Rights Act
of 1964.
ii
(2) Whether a state law that requires employers to
deny without any consideration all requests by
employees for a religious accommodation, contrary to
Title VII’s religious nondiscrimination provision, is
preempted by Title VII and the Supremacy Clause.
iii
PARTIES
Petitioners are Johns Does 1-2, Jane Does 1-3,
Jack Does 1-750, and Joan Does 1-750. Respondents
are Trinity Health, Inc., New York-Presbyterian
Healthcare System, Inc., and Westchester Medical
Center Advanced Physician Services, as assignee of
WMC Health. Additional Parties to the proceedings
below are Kathy Hochul, in her official capacity as
Governor of the State of New York, James V.
McDonald, Commissioner of the New York State
Department of Health.1
DIRECTLY RELATED PROCEEDINGS
John Does 1-2, et al. v. Hochul, et al., No. 22-2858 (2d
Cir. Dec. 20, 2024), Summary Order Affirming
Dismissal Of Plaintiff’s Verified Complaint, reprinted
in Appendix at 1a-12a.
John Does 1-2, et al. v. Hochul, et al., No. 1:21 cv5067-AMD-TAM (E.D.N.Y. Sept. 30, 2022),
Memorandum Decision and Order Dismissing
Plaintiff’s Verified Complaint, reprinted in Appendix
at 13a-62a.
1 Plaintiffs did not assert Title VII claims against the New York
government officials, and thus the Additional Parties are not
subject to the claims asserted in this Petition.
iv
TABLE OF CONTENTS
QUESTIONS PRESENTED…………………………….i
PARTIES…………………………………………………iii
DIRECTLY RELATED PROCEEDINGS…………...iii
TABLE OF APPENDICES…………………………….vi
TABLE OF AUTHORITIES…………………………..vii
OPINIONS AND ORDERS BELOW…….…………….1
JURISDICTION………………………………………….1
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED……………………………..1
STATEMENT OF THE CASE………………………….3
I.
INTRODUCTION………………………………..3
II.
FACTUAL BACKGROUND……………………8
III.
A.
The Governor’s COVID-19 Vaccine
Mandate…………………………………...8
B.
Petitioners’ Sincerely Held Religious
Beliefs Against Receiving the COVID-19
Vaccines………………………………….10
C.
Respondents Relied On Contrary State
Law to Excuse Their Noncompliance
with Title VII and Deny Without Any
Consideration
The
Religious
Accommodation
Requests
of
the
Petitioners……………………………….13
PROCEDURAL HISTORY……………………16
REASONS FOR GRANTING THE PETITION…….17
v
I. THE SECOND CIRCUIT’S HOLDING THAT AN
EMPLOYER MAY DISREGARD TITLE VII’S
PROHIBITION
ON
RELIGIOUS
DISCRIMINATION ON THE BASIS OF
CONTRARY
STATE
LAW
DIRECTLY
CONFLICTS WITH DECISIONS FROM THE
SECOND, FOURTH, SIXTH, SEVENTH, NINTH,
TENTH, AND ELEVENTH CIRCUITS………...17
A. The Second Circuit Held that Employers May
Disregard Title VII’s Requirements to Provide
Religious Accommodations Solely on the Basis
of Contrary State Law………………………….17
B. The Second, Sixth, Seventh, and Ninth Circuits
Have Held that Contrary State Laws Must
Yield to Title VII’s Antidiscrimination
Requirements…………………………………...20
C. The Second, Fourth, Seventh, Tenth, and
Eleventh Circuits Have Held that Contrary
State Laws Must Yield to Federal
Nondiscrimination Requirements...........…...25
II. THE SECOND CIRCUIT’S DECISION BELOW
DIRECTLY CONFLICTS WITH DECISIONS
FROM THIS COURT AND THE SECOND AND
ELEVENTH
CIRCUITS
CONCERNING
WHETHER THE PLAIN TEXT OF TITLE VII
PREEMPTS CONTRARY STATE LAWS….…...32
A. The Second Circuit Ignored Title VII’s Express
Language
Preempting
Contrary
State
Laws……………………………………..……….33
vi
B. The First Circuit Has Held That Title VII Does
Not Always Preempt Contrary State
Laws…………………………………………..….34
C. This Court and the Second and Eleventh
Circuits Have Held that the Plain Language of
Title VII Explicitly Preempts Contrary State
Laws……………………………………………...36
1. The decision below directly conflicts with
this Court’s precedents…………………….36
2. The decision below and the First Circuit’s
decision in Lowe directly conflict with
decisions of the Second and Eleventh
Circuits.......................................................40
CONCLUSION………………………………………….41
TABLE OF APPENDICES
APPENDIX A – JOHN DOES 1-2, et al. v. HOCHUL,
et al., No. 22-2858 (2d Cir. Dec. 20, 2024), Summary
Order Affirming District Court’s Dismissal of
Plaintiff’s Verified Complaint...................................1a
APPENDIX B - JOHN DOES 1-2, et al. v. HOCHUL,
et al., No. 1:21-cv-5067-AMD-TAM (E.D.N.Y. Sept.
30, 2022), Memorandum Decision and Order
Dismissing Plaintiff’s Verified Complaint………...13a
APPENDIX C – First Amended Verified Complaint
for Injunctive and Declaratory Relief, and
Damages………………………………………………..63a
vii
TABLE OF AUTHORITIES
Cases
Albermarle Paper Co. v. Moody, 423 U.S. 405
(1975) .................................................................... 39
Ash v. Hobart Mfg. Co.,483 F.2d 289
(6th Cir. 1973) ................................................ 24, 25
Barber ex rel. Barber v. Colorado Dep’t of Revenue,
562 F.3d 1222 (10th Cir. 2009) .................. 7, 25, 31
Bhatia v. Chevron U.S.A., Inc., 734 F.2d 1382 (9th
Cir. 1984) .............................................................. 19
Bradshaw v. Sch. Bd. of Broward Cnty., 486 F.3d
1205 (11th Cir. 2007) ........................................... 40
Bridgeport Guardians, Inc. v. Delmonte, 248 F.3d 66
(2d Cir. 2001)........................................................ 40
California Fed. Savings & Loan Ass’n v. Guerra, 479
U.S. 272 (1987) ......................................... 36, 37, 38
Campbell v. Universal City Dev. Partners, Ltd., 72
F.4th 1245 (11th Cir. 2023) ................25, 26, 27, 28
D’Cunha v. Northwell Health Sys., 2023 WL 7986441
(2d. Cir. Nov. 17, 2023) ........................................ 19
Does 1-2 v. Hochul, 2022 WL 836990 (E.D.N.Y. Mar.
18, 2022) ............................................................... 16
Does 1-3 v. Mills, 142 S. Ct. 17 (2021) ....................... 4
Dr. A. v. Hochul, 142 S. Ct. 2569 (2022) ................... 4
Dr. A. v. Hochul, 2021 WL 4189533 (N.D.N.Y. Sept.
14, 2021) ............................................................... 16
Groff v. DeJoy, 600 U.S. 447 (2021)......................... 23
Guardians Ass’n of N.Y.C. Police Dep’t v. Civil Serv.
Comm’n, 630 F.2d 79 (2d Cir. 1980) ........ 21, 25, 35
Haywood v. Drown, 556 U.S. 729 (2009) ................... 7
viii
Hillsborough Cnty. v. Automated Med. Labs., Inc.,
471 U.S. 707 (1985) ................................................ 8
Lowe v. Mills, 68 F.4th 706 (1st Cir. 2023) 18, 34, 35,
36, 40
Mary Jo C. v. New York State & Local Ret. Sys., 707
F.3d 144 (2d Cir. 2013) ............................ 25, 28, 29
Nat’l Fed’n of the Blind v. Lamone, 813 F.3d 494 (4th
Cir. 2016) ........................................................ 25, 30
Palmer v. General Mills Inc., 513 F.2d 1040 (6th Cir.
1975) ......................................................... 21, 24, 25
Quinones v. City of Evanston, 58 F.3d 275 (7th Cir.
1995) ......................................................... 26, 29, 30
Rosenfeld v. Southern Pac. Co., 444 F.2d 1219 (9th
Cir. 1971) .............................................21, 22, 23, 25
Shaw v. Delta Air Lines, Inc., 463 U.S. 85 (1983)... 39
United States v. Bd. of Educ. for Sch. Dist. of
Philadelphia, 911 F.2d 882 (3d Cir. 1990) .......... 19
We The Patriots USA, Inc. v. Hochul, 17 F.4th 266
(2d Cir. 2021).................................................. 19, 20
Williams v. General Foods Corp., 492 F.2d 399 (7th
Cir. 1974) .................................................. 21, 24, 25
Statutes
42 U.S.C. §2000e .... 2, 4, 21, 23, 24, 26, 32, 33, 35, 36,
38, 39
42 U.S.C. §2000h ................................................ 33, 35
Other Authorities
2 Timothy 3:16 (King James) ................................... 10
Exodus (King James) ............................................... 11
Genesis (King James) ............................................... 10
Psalm (English Standard) ....................................... 10
ix
Constitutional Provisions
U.S. Const. amend. I .................................................. 1
U.S. Const. art. VI ...................................................... 7
1
OPINIONS AND ORDERS BELOW
The Second Circuit’s summary order affirming the
dismissal of Petitioners’ complaint is not yet
published but available electronically at 2024 WL
5182675 (2d Cir. Dec. 20, 2024) and reprinted in the
Appendix at 1a-12a. The district court’s order
dismissing Petitioners’ complaint is reported at 632 F.
Supp. 3d 120 (E.D.N.Y. 2022) and reprinted in the
Appendix at 13a-62a.
JURISDICTION
The Second Circuit entered its summary order and
judgment, affirming the district court’s final
judgment dismissing Petitioners’ Title VII claims, on
December 20, 2024. (App. 1a-12a.) Petitioners invoke
this Court’s jurisdiction under 28 U.S.C. §1254(1).
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The First Amendment to the United States
Constitution provides, in relevant part, “Congress
shall make no law respecting an establishment of
religion, or prohibiting the free exercise thereof . . . .”
U.S. Const. amend. I.
The Supremacy Clause of the United States
Constitution provides,
This Constitution, and the Laws of the
United States which shall be made in
Pursuance thereof; and all Treaties made, or
2
which shall be made, under the Authority of
the United States, shall be the supreme Law
of the Land; and the Judges in every State
shall be bound thereby, any Thing in the
Constitution or Laws of any State to the
Contrary notwithstanding.
U.S. Const. Art. VI, Cl.2.
Title VII of the Civil Rights Act of 1964
provides, in relevant part, “It shall be an unlawful
employment practice for an employer . . . to discharge
any individual, or otherwise to discriminate against
any individual with respect to his compensation,
terms, conditions, or privileges of employment
because of such individual’s . . . religion,” 42 U.S.C.
§2000e-2(a), and, “The term ‘religion’ includes all
aspects of religious observance and practice, as well
as belief, unless an employer demonstrates that he is
unable to reasonably accommodate to an employee’s
or prospective employee’s religious observance or
practice without undue hardship on the conduct of the
employer's business.” 42 U.S.C. §2000e(j). Also
relevant to the instant Petition is 42 U.S.C. §2000e-7,
which states,
Nothing in this subchapter shall be deemed
to exempt or relieve any person from any
liability, duty, penalty, or punishment
provided by any present or future law of any
State or political subdivision of a State,
other than any such law which purports to
require or permit the doing of any act which
3
would be an unlawful employment practice
under this subchapter.
STATEMENT OF THE CASE
INTRODUCTION
Petitioners are all former healthcare workers in the
State of New York who submitted, under Title VII of
the Civil Rights Act of 1964, a request for a religious
accommodation from the State’s mandate that all
healthcare workers in New York receive a COVID-19
vaccination as a condition of continued employment in
the healthcare industry. (App. 121a, Verified
Complaint (“Compl.”) ¶8.) All Petitioners were
unceremoniously terminated from their employment
and suffered financial, personnel, and professional
hardship as a result. (App. 11a.) When discussing a
different, similarly situated group of healthcare
workers, Justice Gorsuch described the plight of
those, such as Petitioners, facing discrimination as
follows:
This case presents an important
constitutional question, a serious error,
and an irreparable injury. Where many
other States have adopted religious
exemptions, Maine has charted a different
course. There, healthcare workers who
have served on the front line of a pandemic
for the last 18 months are now being fired
and their practices shuttered. All for
adhering
to
their
constitutionally
4
protected religious beliefs. Their plight is
worthy of our attention.
Does 1-3 v. Mills, 142 S. Ct. 17, 22 (2021) (Gorsuch, J.,
dissenting from denial of injunctive relief) (emphasis
added).) And, in a case dealing with the same vaccine
mandate from New York, albeit on a different
question, Justice Thomas noted that he “would not
miss the change to answer this recurring question in
the monal course on our merits docket.” Dr. A. v.
Hochul, 142 S. Ct. 2569, 2572 (2022).
In 2021, the State of New York issued a mandate
the required every healthcare worker in the State of
New York accept a COVID-19 vaccine as a condition
of continued employment in the healthcare industry.
(App. 121a, Compl. ¶6.) Though initially permitting
religious accommodations to the vaccine, New York
subsequently revoked that exemption. (App. 132a,
Compl. ¶¶40-41.) After the rule change, no healthcare
worker in New York was permitted to seek or receive
any accommodation for their sincerely held religious
beliefs. (Id.)
Despite the plain import of Title VII’s requirement
that
employers
provide
accommodation
for
Petitioners’ sincerely held religious convictions, 42
U.S.C. §2000e-2(a), Respondents all explicitly
informed Petitioners that their religious convictions
must be overridden by contrary state law, with no
accommodation
whatsoever.
When
rejecting
Petitioners’ request for religious accommodation,
Respondents informed Petitioners that Title VII did
not apply. Even a cursory review of Respondents’
5
positions with respect to accommodating religious
beliefs under Title VII reveals the Second Circuit’s
grave error.
Petitioner John Doe 2 had received religious
exemption and accommodation from compulsory
vaccination for 10 years prior to COVID-19 and
requested to continue receiving an accommodation for
his sincerely held religious beliefs. (App., 143a,
Compl. ¶81.) In fact, John Doe 2 received an
accommodation from the COVID-19 vaccine—prior to
the State’s mandate—which was subsequently
rescinded by his employer, New York-Presbyterian,
after the Governor’s mandate. (Id.) Prior to the
rescission of his previously granted religious
accommodation, John Doe 2 inquired of New YorkPresbyterian whether his decades-old religious
accommodation would continue, and New YorkPresbyterian told him: “Religious exemptions are no
longer accepted.” (App. 143a-144a, Compl. ¶¶82-83
(emphasis added).)
Petitioner Jane Doe 1 was similarly afforded a
religious accommodation prior to COVID-19 and was
granted an initial accommodation from the COVID-19
vaccine. (App. 144a, Compl. ¶84.) Once the Governor
instituted the COVID-19 vaccine mandate and
revoked the availability of religious accommodations,
Jane Doe 1’s religious accommodation was revoked by
her employer. (Id., ¶85.) New York-Presbyterian
stated: “As a health care institution in NYS, NYP
must follow the NYS DOH requirements as they
evolve. This means that NYP can no longer consider
any religious exemptions to the COVID vaccination
6
even those previously approved.” (Id., ¶86 (emphasis
added).)
Petitioner Jane Doe 2 submitted a religious
accommodation request from the mandatory COVID19 vaccine from her employer, Westchester Medical
Center Advanced Physicians Services (“WMC”). (App.
145a, Compl. ¶88.) Jane Doe 2 was told that her
request for an accommodation would not even be
considered because of the state law prohibiting
religious accommodations. (Id., ¶89.) Specifically,
WMC stated:
On August 26, hospitals were notified that the
New York State Department of Health was
removing the option allowing hospitals to offer a
religious exemption to health care workers from
receiving
the
COVID-19
vaccination.
Accordingly, WMC Health, in order to comply
with DOH Regulations, will no longer accept
applications for a religious exemption and those
applications already received will be not be
considered.
(App. 145a-146a, Compl. ¶89 (emphasis added).)
Jane Doe 3 submitted a religious accommodation
request from her employer, Trinity Health, and was
initially approved for such an accommodation. (App.
146a, Compl. ¶90.) After New York stated that statelaw would no longer allow for religious
accommodations, Jane Doe 3’s previously accepted
accommodation was revoked on the basis of state law.
(Id., ¶91.) Trinity Health stated: “NYS DOH will not
7
permit exemptions or deferrals for sincerely held
religious beliefs,” because it was purportedly
“required to comply with state law,” even if that state
law violated Title VII’s commands. (Id., ¶¶92-93.)
Respondents refused to consider Petitioners’
religious accommodation request under Title VII, and
terminated Petitioners on the sole basis that
compliance with Title VII would require violation of
contrary state law. (App. 207a-212a, Compl. ¶¶72-86.)
One would search in vain for a merited justification
for such a constitutionally inverted analysis, but the
Second Circuit purportedly found one. As the Second
Circuit saw it, “granting [Petitioner’s] sole request for
a religious exemption would have required the Private
Defendants to violate the state regulation.” (App.
11a.) But “[r]eliance on state statutes to excuse
noncompliance with federal laws is simply
unacceptable under the Supremacy Clause.” Barber ex
rel. Barber v. Colorado Dep’t of Revenue, 562 F.3d
1222, 1233 (10th Cir. 2009). “[T]he demands of
[federal antidiscrimination laws] do not yield to
contrary state laws that discriminate against
[protected classes]; it works the other way around.” Id.
at 1234 (Gorsuch, J., concurring) (emphasis added).
What should have been obvious to Petitioners’
employers, and to the Second Circuit below, is that
federal law is supreme over any contrary state law.
U.S. Const. art. VI, cl. 2. “This Court has long made
clear that federal law is as much the law of the several
States as are the laws passed by their legislatures.”
Haywood v. Drown, 556 U.S. 729, 734 (2009). Indeed,
8
“it is a familiar and well-established principle that the
Supremacy Clause invalidates state laws that
interfere with, or are contrary to, federal law.”
Hillsborough Cnty. v. Automated Med. Labs., Inc., 471
U.S. 707, 712 (1985) (cleaned up). Thus, “state law is
nullified to the extent that it actually conflicts with
federal law.” Id. at 713.
The Second Circuit charted a different course. It
permitted compliance with contrary state laws to
excuse noncompliance with Title VII. This cannot be
the law, and the Nation’s Charter demands a different
outcome. This Court should grant the Petition.
FACTUAL BACKGROUND
A.
The Governor’s
Mandate.
COVID-19
Vaccine
On August 16, 2021, New York’s Governor
announced that the State will require healthcare
workers satisfying the definition of “covered
personnel” to accept one of the then-available
COVID-19 vaccines to remain employed in the
healthcare profession (the “Vaccine Mandate”). (App.
130a, Compl. ¶33.) The Vaccine Mandate defined
“covered personnel” to include
All persons employed or affiliated with a covered
entity, whether paid or unpaid, including but
not limited to employees, members of the
medical and nursing staff, contract staff,
students, and volunteers, who engage in
activities such that if they were infected with
COVID-19, they could potentially expose
9
patients, residents, or personnel working for
such entity to the disease.”
(App. 131a, Compl. ¶36.)
The Vaccine Mandate provided that “covered
entities must “continuously require all covered
personnel to be fully vaccinated against COVID-19.”
(App. 130a, Compl. ¶34.) The Governor threatened to
revoke the licenses of all covered healthcare
employers failing to mandate that their employees
receive a COVID-19 vaccine. (App. 11a.)
At first, New York followed the commands of
federal law and included the option for religious
adherents to obtain an accommodation for their
sincerely held religious beliefs. (App. 131a, Compl.
¶37.) In its Order for Summary Action on August 18,
New York included a religious exemption. (Id.
(“Religious Exemption. Covered entities shall grant a
religious exemption for COVID-19 vaccination for
covered personnel if they hold a genuine and sincere
religious belief contrary to the practice of
immunization,
subject
to
a
reasonable
accommodation by the employer.”).)
That compliance with federal law, however, was
short-lived. Eight days after initially permitting
employees to obtain a religious accommodation, New
York amended the rule completely revoking the
religious accommodation option and prohibiting
employers from considering or granting any such
religious accommodations to the vaccine mandate.
(App. 132a, Compl. ¶¶39-40.)
10
B.
Petitioners’ Sincerely Held Religious
Beliefs Against Receiving the COVID19 Vaccines.
Petitioners have sincerely held religious beliefs
that precluded them from accepting or receiving any
of the three then-available COVID-19 vaccines
because of their connection to aborted fetal cell lines,
whether in the vaccines’ origination, production,
development, or testing. (App. 132a, Compl. ¶42.) A
fundamental component of Petitioners’ sincerely held
religious beliefs is that all life is sacred, from the
moment of conception to natural death, and that
abortion is a grave sin against God and the taking of
an innocent life. (App. 132a-133a, Compl. ¶43.)
Petitioners’ sincerely held religious beliefs are rooted
in Scripture’s teachings that “[a]ll Scripture is given
by inspiration of God, and is profitable for doctrine,
for reproof, for correction, [and] for instruction in
righteousness.” (Id., ¶44 (quoting 2 Timothy 3:16
(KJV)).) Because of their sincerely held religious
beliefs, Petitioners must conform their lives,
including their decisions relating to medical care, to
the commands and teaching of Scripture. (Id., ¶45.)
Petitioners have sincerely held religious beliefs
that God forms children in the womb and knows them
prior to their births, and that life is sacred from the
moment of conception. (Id., ¶46 (quoting, inter alia,
Psalm 139:13–14 (ESV); Psalm 139:16 (ESV); Isaiah
44:2 (KJV)).) Petitioners also believe that every
child’s life is sacred because each child is made in the
image of God. (App. 134a, Compl. ¶47 (quoting
Genesis 1:26–27 (KJV)).) And, because life is sacred
11
from the moment of conception, the killing of that
innocent life is the murder of an innocent human in
violation of Scripture. (Id., ¶48 (quoting, inter alia,
Exodus 20:13 (KJV); Exodus 21:22–23 (KJV); Exodus
23:7 (KJV)).)
Petitioners also have the sincerely held religious
belief that it would be better to tie millstones around
their necks and be drowned in the sea than bring
harm to an innocent child. (App. 134a, Compl. ¶49
(quoting Matthew 18:6; Luke 17:2).) Petitioners have
sincerely held religious beliefs that anything that
condones, supports, justifies, or benefits from the
taking of innocent human life via abortion is sinful,
and contrary to the Scriptures. (App. 134a-135a,
Compl. ¶50.) Petitioners believe that it is an affront
to Scripture’s teaching for them to use a product
derived from or connected in any way with abortion.
(Id., ¶51.) Petitioners’ sincerely held religious beliefs
therefore precluded them from accepting any one of
the three available COVID-19 vaccines because of
their connections to aborted fetal cell lines. (Id., ¶52.)
Petitioners have sincerely held religious objections
to the Johnson & Johnson (Janssen Pharmaceuticals)
vaccine because it unquestionably used aborted fetal
cells lines to produce and manufacture the vaccine.
(App. 135a, Compl. ¶53.) As reported by the North
Dakota Department of Health, “[t]he non-replicating
viral vector vaccine produced by Johnson & Johnson
did require the use of fetal cell cultures, specifically
PER.C6, in order to produce and manufacture the
vaccine.” (Id., ¶54.) Petitioners have sincerely held
religious
objections
to
the
Moderna
and
12
Pfizer/BioNTech COVID-19 vaccines because both of
these vaccines, too, have their origins in research
using aborted fetal cell lines. (App. 136a, Compl. ¶57.)
In fact, “[e]arly in the development of mRNA vaccine
technology, fetal cells were used for ‘proof of concept’
(to demonstrate how a cell could take up mRNA and
produce the SARS-CoV-2 spike protein) or to
characterize the SARS-CoV-2 spike protein.” (Id.,
¶58.) The Louisiana Department of Health’s
publications also confirm that aborted fetal cells lines
were used in the “proof of concept” phase of the
development of their COVID-19 mRNA vaccines.
(App. 137a, Compl. ¶59.)
Because all three of the COVID-19 vaccines
available to Petitioners were developed and produced
from, tested with, researched on, or otherwise
connected with the aborted fetal cell lines HEK-293
and PER.C6, Petitioners’ sincerely held religious
beliefs compelled them to abstain from injecting any
of these products into their bodies.
Petitioners also conveyed to their employers that
they have other sincerely held religious objections,
rooted in Holy Scripture, that compelled them to
abstain from receiving one of the COVID-19 vaccines.
(App. 137a-139a, Compl. ¶¶61-66.)
Petitioner John Doe 2 is a member of the Church of
Christ, Scientist, and has a sincerely held religious
objection to all vaccines. (App. 139a-140a, Compl.
¶67.) John Doe 2 believes that all healing comes
through prayer, rather than vaccination. (Id.) As John
Doe 2’s 10-years of religious accommodations
13
demonstrated (App. 143a, Compl. ¶¶81-82), John Doe
2 has held sincere religious objections to vaccines his
entire life and had lived his life consistent with those
beliefs long prior to New York’s mandate. (App. 140a,
Compl. ¶69.)
C.
Respondents Relied On Contrary State
Law to Excuse Their Noncompliance
with Title VII and Deny Without Any
Consideration
The
Religious
Accommodation Requests of the
Petitioners.
Consistent with his sincerely held religious beliefs,
John Doe 2, for the last 10 years of his employment
with New York-Presbyterian, has received an
exemption from mandatory vaccines. (App. 143a,
Compl. ¶81.) And, on July 28, 2021, Defendant New
York-Presbyterian approved John Doe 2 for an
accommodation from the COVID-19 vaccine. (Id.)
After an announcement from his employer that the
Governor’s
mandate
precluded
New
YorkPresbyterian from offering or accepting religious
accommodations, John Doe 2 communicated with his
superiors to inquire whether his previously granted
religious accommodation would be honored. (Id.,
Compl. ¶82.) John Doe 2’s employer responded to him
that, “Religious exemptions are no longer accepted.”
(Id., Compl. ¶83 (emphasis added).)
Petitioner Jane Doe 1 also requested and received
a religious accommodation for her sincerely held
objections to the COVID-19 vaccine, but had that
previously granted accommodation revoked by her
14
employer after the State removed the option for
religious accommodations from the vaccine mandate.
(App. 143a, Compl. ¶84.)
Specifically, New York-Presbyterian stated:
Late last week, the Public Health and
Health Planning Council of the NYS
Department of Health formally approved
and adopted the state’s COVID-19
vaccination requirement for health care
workers. In addition, the Council made the
determination
to
exclude
religious
exemptions as an alternative to receiving
the vaccine. . . . As a health care institution
in NYS, NYP must follow the NYS DOH
requirements as they evolve. This means that
NYP can no longer consider any religious
exemptions to the COVID vaccination - even
those previously approved.
(App. 144a-145a, Compl. ¶86 (emphasis added).)
In short, Jane Doe 1’s employer told her it was
required to ignore Title VII and federal law on the
basis of contrary state law. (Id.)
Jane Doe 2 submitted a request for a religious
accommodation to Respondent WMC Health outlining
her religious beliefs against receipt of the COVID-19
vaccine. (App. 145a, Compl. ¶88.) The very next day,
WMC Health responded to Jane Doe 2 informing her
that because of the Governor’s mandate, WMC Health
was not even considering and reviewing, much less
15
granting, religious exemption or accommodation
requests. (Id.) Specifically, Jane Doe 2’s employer
informed her:
On August 26, hospitals were notified that
the New York State Department of Health
was removing the option allowing hospitals
to offer a religious exemption to health care
workers from receiving the COVID-19
vaccination. Accordingly, WMC Health, in
order to comply with DOH Regulations, will
no longer accept applications for a religious
exemption and those applications already
received will be not be considered.
(App. 145a-146a, Compl. ¶89 (emphasis added).)
Jane Doe 3 submitted a request for a religious
accommodation from Defendant Trinity Health, and
was initially approved for the religious exemption.
(App. 146a, Compl. ¶90.) Trinity Health sent a
communication to Jane Doe 3 informing her that her
religious exemption had been revoked. (Id., Compl.
¶91.) Specifically, Jane Doe 3’s employer informed
her: “[u]nder the emergency regulations the NYS DOH
will not permit exemptions or deferrals for: Sincerely
held religious beliefs, Pregnancy, Planning to become
pregnant.” (Id., Compl. ¶92 (emphasis added).)
Jane Doe 3’s employer went further, explicitly
noting that its refusal to provide a Title VII
accommodation was based on state law that
contradicted Title VII’s requirements: “we are
required to comply with state law” to the exclusion of
16
any contrary federal law. (Id., Compl. ¶93 (emphasis
added).)
PROCEDURAL HISTORY.
Petitioners initiated this action on September 10,
2021, with the filing of a Verified Complaint and a
Motion for Temporary Restraining Order and
Preliminary Injunction. On September 13, the district
court held a temporary restraining order (TRO)
hearing. See Does 1-2 v. Hochul, 2022 WL 836990
(E.D.N.Y. Mar. 18, 2022). After taking the matter
under advisement, the district court denied the TRO
as moot in light of a statewide TRO that was issued
by the United States District Court for the Northern
District of New York in Dr. A. v. Hochul, 2021 WL
4189533 (N.D.N.Y. Sept. 14, 2021). See Does 1-2, 2022
WL 836990, *2. Subsequent proceedings were held
concerning the preliminary injunction in Dr. A, but
the district court never acted upon Petitioner’s motion
for preliminary injunction until August 2, 2022. (App.
30a.) All defendants moved to dismiss Petitioner’s
complaint, which the district court granted on
September 30, 2022. (App. 14a.)
Petitioners timely appealed to the Second Circuit,
which issued its summary order dismissing
Petitioners’ Complaint on December 20, 2024. (App.
1a.)
17
REASONS FOR GRANTING THE PETITION
THE SECOND CIRCUIT’S HOLDING THAT
AN EMPLOYER MAY DISREGARD TITLE
VII’S
PROHIBITION
ON
RELIGIOUS
DISCRIMINATION ON THE BASIS OF
CONTRARY
STATE
LAW
DIRECTLY
CONFLICTS WITH DECISIONS FROM THE
SECOND, FOURTH, SIXTH, SEVENTH,
NINTH,
TENTH,
AND
ELEVENTH
CIRCUITS.
A.
The
Second
Circuit
Held
that
Employers May Disregard Title VII’s
Requirements to Provide Religious
Accommodations Solely on the Basis of
Contrary State Law.
As a threshold matter, no one disputes that, in
their Complaint, Petitioners adequately raised a
prima facie case of religious discrimination under
Title VII. (App. 10a.) Thus, Petitioners’ appeal below
turned on Respondents’ undue hardship defense. (Id.)
Respondents’ sole defense below was that providing a
religious accommodation to Petitioners would have
required them to violate contrary state law and thus
constituted an undue hardship. The Second Circuit
held that the state law could trump Title VII’s
requirements to provide a religious accommodation.
(App. 10a (“Plaintiffs were all covered personnel
under Section 2.61, which meant that granting their
sole request for a religious exemption would have
required the Private Defendants to violate the state
regulation.”).) As its sole rationale, the Second Circuit
18
stated that following the commands of Title VII to
provide a reasonable accommodation to Petitioners’
religious objections “would have subjected the Private
Defendants to financial penalties or a suspension or
revocation of their operating license,” which the
Second Circuit found was “more than suffic[ient] to
demonstrate that the Private Defendants were
subject to such hardships here.” (App. 11a.)
Simply put, the Second Circuit held that
Respondents were excused from compliance with
Title VII because reliance on a state law directly
contrary to Title VII constituted an undue hardship.
(App. 11a.)
The Second Circuit’s decision below reflects a
larger problem percolating in the lower courts that
permits noncompliance with federal law to be excused
if a contrary State requires violating federal law. The
First Circuit similarly held that compliance with
state law can excuse an employer’s non-compliance
with Title VII in Lowe v. Mills, 68 F.4th 706 (1st Cir.
2023). There, the First Circuit noted that “[t]he only
reasonable inference from [Petitioners’ complaint]
and from the relevant Maine law . . . is that granting
the requested accommodation would have exposed the
Providers to a substantial risk of license suspension,
as well as monetary penalties [for violating the state
mandate].” Id. at 720. And, the First Circuit was
unequivocal in its acceptance of contrary state law as
a basis to excuse non-compliance with federal law.
“[G]ranting [a religious] accommodation would have
exposed the Providers to penalties for violating [the
19
State] Mandate, and thus constituted an undue
hardship not required by Title VII.” Id. at 724.
The Second Circuit’s decision below relied upon
another decision from the same court that likewise
held that state laws directly contrary to Title VII
serve as a justification for ignoring the
nondiscrimination requirements in Title VII. (App.
11a (citing D’Cunha v. Northwell Health Sys., 2023
WL 7986441, *3 (2d. Cir. Nov. 17, 2023) (affirming
dismissal of a Title VII claim against a healthcare
provider that refused to provide a religious
vaccination accommodation because such an
accommodation would have violated state law)).
And, this problem is likewise repeated in United
States v. Bd. of Educ. for Sch. Dist. of Philadelphia,
911 F.2d 882 (3d Cir. 1990) and Bhatia v. Chevron
U.S.A., Inc., 734 F.2d 1382 (9th Cir. 1984)).) The
Third Circuit’s decision in United States v. Board of
Education held that an employer need not provide an
accommodation unquestionably required by Title VII
when doing so would allegedly violate state law. 911
F.2d at 891.
The Ninth Circuit’s decision in Bhatia reached the
same conclusion. 734 F.2d at 1384 (holding that an
employer is excused from compliance with Title VII’s
nondiscrimination requirements to avoid the risk of
“liability for violating the California Occupational
Safety and Health Administration standards”).
The Second Circuit’s decision in We The Patriots
USA, Inc. v. Hochul, 17 F.4th 266 (2d Cir. 2021)
20
compounds this problem even further. There, the
Second Circuit likewise held that employers are
permitted to follow state law to excuse their
noncompliance with Title VII’s requirements to
provide employees with a religious accommodation.
Id. at 291-92. In We The Patriots, the Second Circuit
reversed the district court’s conclusion that
“Plaintiffs’ adequately demonstrated that [New
York’s vaccine mandate] effectively forecloses the
pathway to seeking a religious exemption that is
guaranteed by Title VII.” Id. at 261.
The essence of the Second Circuit’s decision, like
that of other decisions mentioned supra, was that
state law excused noncompliance with Title VII’s
requirements to provide a religious accommodation.
17 F.4th at 292-93. The decision of the Second Circuit
below, along with the decisions of the First, Second,
Third, and Ninth Circuits, are in direct conflict with
the decisions of other circuits and represent a
question of exceptional importance this Court should
resolve. The holding that compliance with state law
excuses noncompliance with Title VII and federal
antidiscrimination law simply cannot be reconciled
with the decisions of several other circuits or the
Constitution.
B.
The Second, Sixth, Seventh, and Ninth
Circuits Have Held that Contrary State
Laws Must Yield to Title VII’s
Antidiscrimination Requirements.
The Second Circuit’s decision below, along with the
decisions of the First, Third, and Ninth Circuits
21
discussed supra, directly conflict with other decisions
of the Second, Sixth, Seventh, and Ninth Circuits that
contrary state laws must yield to Title VII’s
commands. See, e.g., Guardians Ass’n of N.Y.C. Police
Dep’t v. Civil Serv. Comm’n, 630 F.2d 79 (2d Cir.
1980); Rosenfeld v. Southern Pac. Co., 444 F.2d 1219
(9th Cir. 1971); Palmer v. General Mills Inc., 513 F.2d
1040 (6th Cir. 1975); Williams v. General Foods Corp.,
492 F.2d 399 (7th Cir. 1974).
In Guardians Association, the Second Circuit
rejected an employer’s reliance on conflicting state
laws to justify its use of a practice prohibited by Title
VII. 630 F.2d at 104-05. “[T]he City cannot use rankordering not shown to be job-related when test scores
produce a disparate racial impact. Nor can the City
justify the use of rank-ordering by reliance on what it
contends are the requirements of state law.” Id. at
104. Indeed, “Title VII explicitly relieves employers
from any duty to observe a state hiring provision
‘which purports to require or permit’ any
discriminatory employment practice.” Id. at 105
(quoting 42 U.S.C. §2000e-7).
That Guardians Association involved racial
discrimination
rather
than
the
religious
discrimination at issue here (App. 10a-11a) is of no
moment because Title VII equally prohibits both
religious and racial discrimination, 42 U.S.C. §2000e2, and the purported distinction between the two
provides no basis for a contrary holding on
preemption. It cannot be countenanced that
compliance with state law excuses noncompliance
with Title VII. The Supreme Clause demands a
22
different pecking order. The Second Circuit’s decision
below directly conflicts, and cannot be reconciled,
with the Guardians Association.
The Second Circuit’s decision below is also in direct
conflict with the Ninth Circuit’s decision in Rosenfeld.
In Rosenfeld, a female employee was “refused
assignments” to certain employment positions
because “she could not perform the task of such a
position without placing the company in violation of
California laws.” 444 F.2d at 1225. Indeed, to employ
her in certain positions, the employer would have run
afoul of California’s Industrial Welfare Order No. 963 and certain California labor code provisions. Id.
The female employee filed suit, alleging that such
practices violated Title VII’s prohibition on
discrimination on the basis of sex. Id. The employer’s
sole defense for its discriminatory employment
practices was that “its policy is compelled by
California labor laws.” Id.
The Ninth Circuit rejected the employer’s defense,
holding
that
Title
VII’s
nondiscrimination
requirements could not be overridden by contrary
state law. Id. “It would appear that these state law
limitations imposed upon female labor run contrary
to the general objectives of Title VII [and] are
therefore, by virtue of the Supremacy Clause,
supplanted by Title VII.” Id. Contrary to the Second
Circuit’s decision below, the Ninth Circuit correctly
noted that recognizing such a defense would ignore
the purpose of Title VII’s broad remedial scheme. Id.
The employer’s “argument assumes that Congress,
having established by Title VII the policy that
23
individuals must be judged as individuals, and not on
the basis of characteristics generally attributed to
racial, religious, or sex groups, was willing for this
policy to be thwarted by state legislation to the
contrary.” Id. Such is not the law.
Indeed, by enacting Title VII’s protection from
religious discrimination, Congress mandated “that an
employer reasonable accommodate an employee’s
practice of religion, not merely assess the
reasonableness
of
a
particular
possible
accommodation or accommodations.” Groff v. DeJoy,
600 U.S. 447, 473 (2021). And, Congress included in
that same statute an express exemption relieving
employers from compliance with state law that
demands “the doing of any act which would be an
unlawful
employment
practice
under
this
subchapter.” 42 U.S.C. §2000e-7. Thus, Congress
explicitly exempted employers from liability for
alleged violations of state law that require unlawful
employment practices under Title VII. It cannot be
gainsaid that the inclusion of such an exemption
prohibits employers from relying on state laws to
violate Title VII.
As the Ninth Circuit pointed out, the preemption
sections of Title VII were “added to the Act to save
state laws aimed at preventing or punishing
discrimination . . . not to save inconsistent state laws.”
Id. at 1226 (emphasis added). Simply put, the Ninth
Circuit held that “state labor laws inconsistent with
the general objectives of the Act must be disregarded.”
Id. Rosenfeld cannot be reconciled with the Second
Circuit’s decision below.
24
The Seventh Circuit’s decision in Williams is also
in direct conflict with the Second Circuit’s decision
below. 492 F.2d at 403-04. There, much like in
Rosenfeld, the employer distributed overtime
opportunities and benefits primarily to men and
discriminated against women in such decisions
because it believed Illinois law required it to do so. Id.
at 404 (noting “the Corporation’s reliance on the
Illinois Female Employment Act in the structuring of
employment opportunities”). Citing 42 U.S.C. §2000e7, the Seventh Circuit held that an employer was not
excused from liability for a violation of Title VII
merely because state law required such a
discriminatory employment practice. Williams, 492
F.2d at 404 (“[T]he scheme of Title VII provides that
employers are exempted from liability under state
laws which require the doing of acts which constitute
unlawful employment practices, not that reliance on
state statutes resulting in discriminatory practices
bars Title VII liability.” (emphasis added) (cleaned
up)). “It would have been incongruous for Congress to
have intended a defense resulting in the perpetuation
of discriminatory employment practices (even if based
on state law) in a federal law designed to achieve
equality of educational opportunity.” Id.
The Sixth Circuit’s Palmer decision is also in direct
conflict with the Second Circuit’s decision below. The
Sixth Circuit held that “an employer’s compliance,
even in good faith, with the requirement of a state law
. . . does not render the company’s actions any less a
violation of Title VII.” 513 F.2d at 1042. See also Ash
v. Hobart Mfg. Co.,483 F.2d 289, 292 (6th Cir. 1973)
25
(“even good faith reliance by an employer upon a
conflicting state female employment statute . . . would
not render that employer’s actions any less a violation
of the Federal Civil Rights Act”).
Guardians Association, Rosenfeld, Williams,
Palmer, and Ash cannot be reconciled with the Second
Circuit’s decision below. The decisions of the Second,
Sixth, Seventh, and Ninth Circuits directly conflict
with the Second Circuit’s decision below and reflect
an ever-increasing problem among the lower courts
that are permitting employers to excuse their
noncompliance with federal law by relying on
discriminatory state law directly at odds with Title
VII. This Court should grant the Petition and resolve
the conflict.
C.
The Second, Fourth, Seventh, Tenth,
and Eleventh Circuits Have Held that
Contrary State Laws Must Yield to
Federal
Nondiscrimination
Requirements.
The Second Circuit’s decision below also
exacerbated a larger conflict among the circuits
concerning whether contrary state law creates a
reasonable justification for ignoring federal
nondiscrimination requirements. See, e.g., Campbell
v. Universal City Dev. Partners, Ltd., 72 F.4th 1245
(11th Cir. 2023); Mary Jo C. v. New York State &
Local Ret. Sys., 707 F.3d 144 (2d Cir. 2013); Barber ex
rel. Barber v. Colorado Dep’t of Revenue, 562 F.3d
1222 (10th Cir. 2009); Nat’l Fed’n of the Blind v.
Lamone, 813 F.3d 494 (4th Cir. 2016); Quinones v.
26
City of Evanston, 58 F.3d 275 (7th Cir. 1995). In each
of these conflicting circuit decisions, the courts held
that—regardless of the nature of the federal
antidiscrimination statute at issue—reliance on
contrary state laws was no excuse from liability for a
violation of federal law.
In Campbell, an employer refused to provide an
accommodation
under
the
Americans
with
Disabilities Act because it claimed doing so would
require it to violate state law. 72 F.4th at 1256. The
Eleventh Circuit noted: “The first reason Universal
gives for why it must exclude Campbell is because
state law requires it. We are not persuaded.” Id.
(emphasis added). “In other words, Universal says, it
can impose discriminatory eligibility criteria when
state law requires it to do so.” Id. at 1257. Campbell
rejected this argument.
Much like Title VII does here—see 42 U.S.C.
§2000e-7—“the ADA explicitly provides that the ADA
does not preempt state laws that provide greater
protection to those with a disability.” 72 F.4th at 1257
(citing 42 U.S.C. §12201(b)). “So by implication, a
state law that provides less protection than the ADA
to those with a disability is preempted.” Id.
To illustrate the preemption point, the Eleventh
Circuit used an example strikingly similar to the
issue here: “For instance, if a state passed a law that
required public accommodations to discriminate
against those with a disability—say, to get a business
license—that law would be preempted by the ADA.”
Id. (Cf. App. 11a (noting that the vaccine mandate
27
required as a condition of business licensure that
Respondents
refuse
to
provide
religious
accommodation to COVID-19 vaccination).)
Universal’s defense was premised on the notion
that state law demanded it discriminate against the
plaintiff in violation of federal law. 72 F.4th at 1257.
The Eleventh Circuit disagreed. “[W]e must conclude
that the text of the ADA precludes us from finding
that it is [excusable] to comply with state law when
state law otherwise requires a public accommodation
to violate the ADA.” Id. “If compliance with state law
were ‘necessary,’ then any state could unilaterally
nullify the ADA by enacting a state law requiring
discrimination. That can’t be right.” Id. (emphasis
added). Simply put, the Eleventh Circuit held that
compliance with contrary state laws cannot excuse
noncompliance with federal antidiscrimination
requirements. Id. (“We hold the compliance with state
law does not qualify as ‘necessary’ . . . Therefore, it
does not excuse from ADA liability a public
accommodation
that
imposes
discriminatory
eligibility criteria because of state law.”).
To make the conflict with the Second Circuit’s
decision below even more clear, the Eleventh Circuit
noted that federal law demands a finding that a
covered entity is excused from compliance with
contrary state laws. “Universal also resists the
conclusion that compliance with state law does not
qualify as necessary on the ground that if Universal
fails to follow Florida law, Florida will subject
Universal to closure or criminal or civil penalties, or
all those things.” Id. This is virtually identical to the
28
defenses accepted by the Second Circuit below. (App.
10a-11a (noting that “granting their [religious
accommodation] request would have required Private
Defendants to violate the state regulation”).) The
Eleventh Circuit noted the constitutionally inverted
nature of this reasoning: “We don’t agree. If the ADA
requires allowing Campbell to ride, then Universal
doesn’t face criminal and civil penalties in Florida.
The Supremacy Clause requires ‘a different order of
priority.’” 72 F.4th at 1258. “If federal law requires
Universal to allow Campbell to ride, and state law
forbids it, then Universal must let Campbell ride.” Id.
This is in direct conflict with the Second Circuit’s
decision below. (App. 11a.) The Second Circuit below
flipped that analysis and said, in essence, if Title VII
required Respondents to accommodate Petitioners’
religious beliefs, and state law forbids it, the
Respondents are free to follow state law. To use the
Eleventh Circuit’s words: that can’t be right.
The Second Circuit’s decision in Mary Jo likewise
directly conflicts with the decision below. 707 F.3d
144. There, plaintiffs brought a claim arguing that
defendants had violated Title II of the Americans with
Disabilities Act by failing to grant a reasonable
accommodation concerning state-imposed deadlines
for applying for disability benefits. 707 F.3d at 149.
The district court dismissed plaintiff’s complaint,
holding that requiring defendant to grant a
reasonable accommodation that would otherwise
violate state law is not required by federal law. Id. at
161. The Second Circuit held that state laws which
are inconsistent with federal nondiscrimination
29
statutes must yield to the federal command. Id. at
163.
The Second Circuit noted that Title II “requires
preemption of inconsistent state law when necessary
to effectuate a required ‘reasonable modification.’” Id.
Its rationale was directly contrary to the decision
below: “If all state laws were insulated from Title II’s
reasonable modification requirement solely because
they were state laws, state law would serve as an
obstacle to the accomplishment and execution of the
full purposes and objective on Congress in enacting
Title II.” Id. “We conclude that the ADA’s reasonable
modification requirement contemplates modification
to state laws, thereby permitting preemption of
inconsistent state laws when necessary to effectuate
Title II’s reasonable modification provision.” Id. Were
it otherwise, federal law “would be powerless” to
accomplish its antidiscrimination requirements when
contrary to state law. Id. Under the Second Circuit’s
reasoning below, Title VII is powerless to accomplish
its protection of religious beliefs when states decide
such accommodation is not necessary.
The Seventh Circuit’s decision in Quinones
conflicts with the Second Circuit’s decision below. 58
F.3d 275. There, Illinois state law prohibited the
provision of certain employment benefits to a class of
individuals because of their age. Id. at 277. The city
claimed that providing the benefits sought by the
plaintiff under federal law would require it to violate
state law. Id. The Seventh Circuit rejected that
rationale: “Evanston believes that it is compelled to
follow the directives from the state, but the
30
Supremacy Clause of the Constitution requires a
different order of priority.” Id. Indeed, “[a]
discriminatory state law is not a defense to liability
under federal law; it is a source of liability under
federal law.” Id. The Seventh Circuit rejected the
City’s attempt to excuse its noncompliance with
federal law on the basis of compliance with contrary
state law.
The Fourth Circuit, too, has rejected the Second
Circuit’s rationale below. Lamone, 813 F.3d at 508.
There, Maryland state law imposed certain
requirements on the conduct of elections and
prevented certain accommodations for individuals
with disabilities. Id. The Fourth Circuit noted that
“the strong form of defendants’ argument [was] the
mere fact of a state statutory requirement insulates
public entities from making otherwise reasonable
modifications to prevent disability discrimination.”
Id. As the Fourth Circuit held, that “cannot be
correct.” Id. The reason was simple: “The
Constitution’s Supremacy Clause establishes that
valid federal legislation can preempt state laws,” and
Title II of the ADA “trumps state regulations that
conflict with its requirements.” Id. As such, the
defendants could not rely on contrary state
requirements as an excuse for failure to follow federal
antidiscrimination laws. Id. at 508-09.
The Tenth Circuit’s decision in Barber also directly
conflicts with the Second Circuit. 562 F.3d at 1233.
There, the Tenth Circuit noted that the only reason a
defendant was excused from compliance with federal
antidiscrimination requirements was that the state
31
law at issue was not in direct conflict. Id. But, had
there been an actual conflict between the state and
federal schemes, the state law would not have excused
noncompliance with federal law. Id. “Reliance on state
statutes to excuse non-compliance with federal laws is
simply unacceptable under the Supremacy Clause.”
Id. (emphasis added).
Then-Judge Gorsuch highlighted the conflict in his
concurrence. “If Colorado law had discriminated on
the basis of disability, in violation of the
Rehabilitation Act, the State defendants argue they
still shouldn’t be held liable, in part because they
were bound to follow state law.” Id. at 1234 (Gorsuch,
J., concurring). But, as Justice Gorsuch concluded, “a
state law at odds with a valid Act of Congress is no
law at all.” Id. “Accordingly, the demands of the
Rehabilitation Act do not yield to state laws that
discriminate against the disabled; it works the other
way around.” Id. (emphasis added). “State officials
who rely on their compliance with discriminatory
state laws as evidence of their reasonableness will
normally find themselves proving their own liability,
not shielding themselves from it.” Id.
The decisions of the Second, Fourth, Seventh,
Tenth, and Eleventh Circuits cannot be reconciled
with the Second Circuit’s decision below. State laws
that are contrary to federal nondiscrimination laws
must yield to the demands of federal law. This Court
should grant the Petition to resolve the conflict among
the circuits.
32
THE SECOND CIRCUIT’S DECISION
BELOW DIRECTLY CONFLICTS WITH
DECISIONS FROM THIS COURT AND THE
SECOND AND ELEVENTH CIRCUITS
CONCERNING WHETHER THE PLAIN
TEXT
OF
TITLE
VII
PREEMPTS
CONTRARY STATE LAWS.
The plaint text of Title VII explicitly provides that
employers are not excused from compliance with Title
VII’s accommodation requirements on the basis of a
conflicting state law:
Nothing in this subchapter shall be
deemed to exempt or relieve any person
from
liability,
duty,
penalty,
or
punishment provided by any present or
future law of any State or political
subdivision of a State, other than any such
law that purports to require or permit the
doing of any act which would be an
unlawful employment practice under this
subchapter.
42 U.S.C. §2000e-7 (emphasis added).
Congress also made plain that it intended to
preempt any state law that conflicts with its
nondiscrimination objectives in Title VII.
Nothing contained in any title of this Act
shall be construed as indicating an intent
on the part of Congress to occupy the field
in which such title operates to the
33
exclusion of State laws on the same subject
matter, nor shall any provision of this Act
be construed as invalidating any provision
of State law unless such provision is
inconsistent with any of the purposes of
this Act, or any provision thereof.
42 U.S.C. §2000h-4 (emphasis added).
The Second Circuit below ignored Title VII’s
statutory preemption of contrary state laws. Its
refusal to invalidate contrary state laws explicitly
preempted by Title VII is in direct conflict with the
plain language of Title VII and the decisions of this
Court and the Second and Eleventh Circuits.
A.
The Second Circuit Ignored Title VII’s
Express
Language
Preempting
Contrary State Laws.
Despite Title VII’s explicit provision relieving
employers from liability for violations of contrary
state laws, the Second Circuit nevertheless held that
Respondents would have suffered “financial penalties
or a suspension or revocation of their operating
license” for complying with state law. (App. 11a.) The
Second Circuit ignored Section 2000e-7 providing a
complete exemption from such penalties based on
compliance with the requirements of Title VII. The
decision below exacerbates a conflict among the
circuits.
34
B.
The First Circuit Has Held That Title
VII Does Not Always Preempt Contrary
State Laws.
Despite Title VII’s unequivocal pronouncement
that employers are not excused from liability for
compliance with a state law “that purports to require
or permit the doing of any act which would be an
unlawful employment practice under this subchapter”
42 U.S.C. §2000e-7, the First Circuit has held that
employers are excused from compliance with Title VII
when such compliance would violate contrary state
law. Lowe, 68 F.4th at 723-24. Specifically, the First
Circuit held that Section 2000e-7 does not
demonstrate that a state’s refusal to allow religious
accommodations from a virtually identical vaccine
mandate is preempted because Title VII does not
require such an accommodation. Id. “Title VII could
preempt the Mandate only if it required the Providers
to grant the plaintiffs’ requested accommodation. But
granting that accommodation would have exposed the
Providers to penalties for violating the Mandate.” Id.
at 724.
That reasoning is entirely circular. Title VII plainly
does require reasonable accommodation of sincerely
held religious beliefs. Maine law, however, purported
to outlaw all such accommodations. Concluding that
Title VII does not require employers to provide
reasonable accommodations because Maine law
prohibits all accommodations circularly guts the
intended protection of federal law and nullifies both
Title VII and the Supremacy Clause.
35
The First Circuit noted petitioners’ position that
Section 2000e-7 preempts the State’s COVID-19
Vaccine Mandate. Id. at 724 (noting the plaintiff’s
contention that 42 U.S.C. §2000e-7 “exempts the
Providers from liability for violating the Mandate,
which, they assert, purports to require the Providers
to violate Title VII by denying them their preferred
accommodation.”).) The court rejected that contention
stating that it was “an extremely broad view of Title
VII’s requirements,” id., and that a violation of state
law excused compliance with Title VII. Id.
The First Circuit’s only basis for so holding was
that “[t]he plaintiffs cite no case holding that Title VII
preempted a state law in analogous circumstances
involving religion.” Id. (emphasis original). As
discussed supra, however, the First Circuit noted that
there is precedent for the proposition that Title VII
preempts contrary state laws in the race
discrimination context. Id. at 725 (citing Guardians
Ass’n, 630 F.2d at 79). The First Circuit ignored that
42 U.S.C. §2000h-4, in addition to 42 U.S.C. §2000e7, explicitly invalidates and preempts state law
directly contrary to Title VII’s purposes and
prohibited employment practices.
Despite the fact that simultaneous compliance with
the State’s COVID-19 Vaccine Mandate and Title VII
is not possible, the First Circuit held that the contrary
state law was not preempted. The Second Circuit’s
decision below tacitly agreed with this notion by
rejecting Petitioners’ reliance on Section 2000e-7.
(App. 10a-11a.) Specifically, the First Circuit
acknowledged that while the state law creates a
36
scenario where “the need to comply with the Mandate,
on the one hand, and with Title VII, on the other
hand, placed the Providers in a ‘damned-if-you-do,
damned-if-you-don’t situation,” the contrary state law
was nevertheless not preempted by Title VII. Lowe,
68 F.4th at 725.
The First Circuit’s analysis flips the Supremacy
Clause on its head and excuses employers’
noncompliance with Title VII solely on the basis of
contrary state law. The Second Circuit’s decision
ignores that problem. This Court should grant the
Petition to resolve the conflict.
C.
This Court and the Second and
Eleventh Circuits Have Held that the
Plain Language of Title VII Explicitly
Preempts Contrary State Laws.
In addition to the plain text of Section 2000e-7, the
decision below and the First Circuit’s decision in Lowe
conflict with the decisions from this Court and the
Second and Eleventh Circuits.
1.
The decision below
conflicts
with
this
precedents.
directly
Court’s
As this Court recognized in a different context,
federal nondiscrimination laws are intended to be “a
floor beneath which [protections] may not drop—not
a ceiling above which they may not rise.” California
Fed. Savings & Loan Ass’n v. Guerra, 479 U.S. 272,
285 (1987) (cleaned up). In Guerra, the Court was
37
faced with a California law that required employment
protections and benefits in excess of those required by
Pregnancy Discrimination Act, not—as here—
requiring diminished protection for protected
categories. Id. at 290. Contrary to New York’s
discriminatory COVID-19 Vaccine Mandate at issue
here, the law in Guerra did not “prevent employers
from complying with both federal law (as petitioners
construe it) and the state law.” Id. Indeed, the
California law, which provided greater protections for
protected classes, did not stand as an obstacle to
compliance with federal law—it supplemented it to
provide enhanced protection. Id. at 291 (“This is not a
case where compliance with both federal and state
regulations is a physical impossibility or where there
is an inevitable collision between the two schemes of
regulation.”). As the Court noted, the Pregnancy
Disability Act “does not compel California employers
to treat pregnant workers better than other disabled
employees; it merely establishes benefits that
employers must, at a minimum, provide to pregnant
workers.” Id. (emphasis original). And, because
California provided greater protection than required
by federal law, the statutory scheme was “not
inconsistent with the purposes of the federal statute,
nor does it require the doing of an act which is
unlawful under Title VII.” Id. at 292.
The Court noted that Title VII explicitly preempts
state laws that permit or require the doing of an act—
here, denying all religious accommodation requests
from the COVID-19 Vaccine Mandate—that cannot
be reconciled with the requirements of Title VII. See
id. at 290 n.29. In fact, the arguments of the
38
petitioners in Guerra largely mirror the conclusion
reached by the Second Circuit below. “Petitioners
assert that even if [the Pregnancy Disability Act] does
not require employers to treat pregnant employees
differently than other disabled employees, it permits
employers do so because it does not specifically
prohibit different treatment.” Id. (emphasis original).
The logical conclusion of the Guerra petitioners’
argument was that it required a finding that federal
law “permits any employer action that it did not
expressly prohibit.” Id. This is largely what the
Second Circuit allowed below. (App. 11a.) This Court
explicitly and unequivocally rejected that conclusion:
“We conclude that ‘permit’ in [Section 2000e-7] must
be interpreted to pre-empt only those state laws that
expressly sanction a practice unlawful under Title
VII; the term does not pre-empt state laws that are
silent on the issue.” Id. (emphasis original).
Here, the State’s COVID-19 Vaccine Mandate
explicitly sanctioned—indeed, required—a practice of
blanket rejection of all religious accommodation
request under Title VII in relation to the COVID-19
Vaccine Mandate, irrespective of whether such
accommodations were reasonable, and irrespective of
whether such accommodations could be provided
without undue hardship. (App. 10a-11a.) Allowing
state law to trump Title VII’s requirements directly
conflicts with this Court’s precedent.
The direct conflict between the First and Second
Circuits and this Court’s precedent is further
demonstrated by the Court’s corollary holding
concerning Section 2000e-7 in Shaw v. Delta Air
39
Lines, Inc., 463 U.S. 85 (1983). In Shaw, this Court
noted that “Title VII expressly preserves
nonconflicting state laws.” Id. at 101 (emphasis
added). “Insofar as state laws prohibit employment
practices that are lawful under Title VII, however,
preemption would not impair Title VII.” Id. at 103.
This is so because “Title VII does not itself prevent
States from extending their nondiscrimination laws
to areas not covered by Title VII.” Id. Citing Section
2000e-7, this Court held that Title VII’s preemption
analysis is concerned with state laws—such as New
York’s mandate here—that permit or require
employment practices that Title VII explicitly
prohibits. Id. (“Quite simply, Title VII is neutral on
the subject of all employment practices it does not
prohibit.”). The reason for the distinction is plain:
“Title VII would prohibit precisely the same
employment practices, and be enforced in precisely
the same manner, even if no State made additional
employment practices unlawful.” Id.
As this Court stated in Albermarle Paper Co. v.
Moody, Section 2000e-7 explicitly preempts “state
statutes inconsistent with it.” 423 U.S. 405, 423 n.18
(1975). Finding that a state law directly conflicting
with Title VII is not preempted and can be used to
justify noncompliance with Title VII cannot be
reconciled with this Court’s precedents.
40
2.
The decision below and the First
Circuit’s decision in Lowe directly
conflict with decisions of the
Second and Eleventh Circuits.
The decision below and the First Circuit’s holding
in Lowe also conflict with decisions of the Second and
Eleventh Circuits. In Bradshaw v. Sch. Bd. of
Broward Cnty., 486 F.3d 1205 (11th Cir. 2007), the
Eleventh Circuit held that state laws that directly
conflict with Title VII are preempted as a matter of
the plain language of the statute. Id. at 1211. There,
Florida imposed various compensatory damages caps
on employment discrimination cases that did not
conflict with Title VII’s damages caps. Id. (“In the
present case, Florida does not want to impose liability
for compensatory damages beyond Title VII’s cap.”).
Because Florida’s statutory scheme did not permit or
require a damages award that was inconsistent with
or contrary to Title VII, it was not preempted. Id.
(“Title VII will not be ‘deemed’ (that is, construed) to
prevent states from imposing liability in any way they
see fit, so long as the states do not interfere with Title
VII by requiring or permitting acts that Title VII
would forbid.” (emphasis added)).
The Second Circuit’s decision in Bridgeport
Guardians, Inc. v. Delmonte, 248 F.3d 66 (2d Cir.
2001) recognized that Title VII preempts contrary
state laws. There, the Second Circuit held that “Title
VII explicitly relieves employers from any duty to
observe state law ‘which purports to require or permit’
any discriminatory employment practice.” Id. at 74
(quoting 42 U.S.C. §2000e-7). See also id. at 72 (it is
41
“axiomatic” that Title VII “would preempt any
contrary state law”).
The decision below cannot be reconciled with these
precedents, this Court’s precedent, or the plain
language of Title VII. The Court should grant the
Petition and resolve the conflict.
CONCLUSION
The Second Circuit’s decision below conflicts with
the precedent of this Court and the precedent of
Second, Fourth, Sixth, Seventh, Ninth, Tenth, and
Eleventh Circuits concerning whether compliance
with a state law directly contrary to Title VII can
excuse noncompliance with Title VII. The Second
Circuit’s decision below also conflicts with this Court’s
precedent and the precedent of the Second and
Eleventh Circuits concerning whether the plain
language of Title VII explicitly requires the
preemption of contrary state laws. This Court should
grant the Petition and resolve the conflicts.
Respectfully submitted,
Mathew D. Staver
Counsel of Record
Anita L. Staver
LIBERTY COUNSEL
109 Second St., NE
Washington, D.C. 20002
(202) 289-1776
Horatio G. Mihet
Daniel J. Schmid
LIBERTY COUNSEL
P.O. Box 540774
Orlando, FL 32854
(407) 875-1776
Counsel for Petitioners
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.