Petition for Writ of Certiorari — Grace Bible Fellowship, et al., Petitioners v. Jared Polis, Governor of Colorado, et al.
Supreme Court briefAug 26, 2024
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No. 24IN THE
Supreme Court of the United States
GRACE BIBLE FELLOWSHIP AND JOEY RHOADS,
Petitioners,
v.
JARED POLIS, IN HIS OFFICIAL CAPACITY AS
GOVERNOR, STATE OF COLORADO, AND JILL
HUNSAKER RYAN, IN HER OFFICIAL CAPACITY
AS EXECUTIVE DIRECTOR OF THE COLORADO
DEPARTMENT OF HEALTH AND ENVIRONMENT,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF A PPEALS FOR THE TENTH CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
REBECCA R. MESSALL
Counsel of Record
MESSALL LAW FIRM, LLC
11670 Fountains Drive, Suite 200
Maple Grove, MN 55364
(612) 471-5800
rm@lawmessall.com
Counsel for Petitioners
331291
A
(800) 274-3321 • (800) 359-6859
i
QUESTION PRESENTED
Whether plaintiffs seeking only declaratory relief,
w ithout alleg ing an “ongoing” or “ imminent” or
“continuing” deprivation of constitutional rights, lack an
Article III controversy such that, despite actual injuries,
they lack standing and fail to state a claim.
ii
PARTIES TO THE PROCEEDINGS
The parties are those listed in the caption.
iii
CORPORATE DISCLOSURE
Not applicable
iv
RELATED PROCEEDINGS
U.S. Court of Appeals for the Tenth Circuit, No. 23-1148,
Grace Bible Fellowship v. Polis,
• Order, entered April 26, 2024, denying Petition for
Rehearing En Banc
• Order and Judgment upholding dismissal, entered
March 29, 2024
U.S. District Court for the District of Colorado, No. 1:20cv-02362, Grace Bible Fellowship v. Polis,
• Amended Final Judgment, entered April 7, 2023
• Order Granting Motions to Dismiss, entered March
22, 2023
United States Supreme Court, Community Baptist
Church v. Polis, No. 21-1328, May 31, 2022, denying
Petition for Writ of Certiorari.
U.S. Court of Appeals for the Tenth Circuit, No. 20- 1391,
Denver Bible Church v. Polis,
• Order denying motion for stay of mandate, entered
March 1, 2022
• Order denying Petition for Rehearing En Banc,
entered February 22, 2022
• Order and Judgment entered January 24, 2022
v
U.S. Court of Appeals for the Tenth Circuit, No. 20-1377,
Order Granting Motion to Dismiss State Defendants’
Appeal, entered December 22, 2020.
U.S. District Court for the District of Colorado, No. 1:20cv-02362, Denver Bible Church v. Polis, Order granting
partial injunctive relief, entered October 15, 2020, and
Order denying emergency injunction pending appeal,
March 28, 2021.
vi
TABLE OF CONTENTS
Page
QUESTION PRESENTED . . . . . . . . . . . . . . . . . . . . . . . i
PARTIES TO THE PROCEEDINGS . . . . . . . . . . . . . . ii
CORPORATE DISCLOSURE . . . . . . . . . . . . . . . . . . . . iii
RELATED PROCEEDINGS . . . . . . . . . . . . . . . . . . . . . iv
TABLE OF CONTENTS. . . . . . . . . . . . . . . . . . . . . . . . . vi
TABLE OF APPENDICES . . . . . . . . . . . . . . . . . . . . . . ix
TABLE OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . .x
OFFICIAL AND UNOFFICIAL REPORTS OF
OPINIONS AND ORDERS . . . . . . . . . . . . . . . . . . . . .1
STATEMENT OF JURISDICTION . . . . . . . . . . . . . . . .2
CONSTITUTIONAL PROVISIONS . . . . . . . . . . . . . . . .2
RELATED STATUTES . . . . . . . . . . . . . . . . . . . . . . . . . .3
I. STATEMENT OF THE CASE . . . . . . . . . . . . . .4
A. Legal background . . . . . . . . . . . . . . . . . . . . . . .4
B. Factual and procedural background . . . . . .4
1. Original Complaint . . . . . . . . . . . . . . . . . . .4
vii
Table of Contents
Page
2. First Amended Complaint . . . . . . . . . . .6
3. Intervening authority . . . . . . . . . . . . . . . . .9
II. REASONS FOR GRANTING THE WRIT . . . .9
A. A n i nt r a - c i r c u i t s p l i t h a r m e d
Plaintiffs’ case . . . . . . . . . . . . . . . . . . . . . . . . .9
B. The Fifth and Eleventh Circuit’s
methods provide more fairness under
12(b)(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10
C. A circuit-split exists on whether
standing for declaratory (i.e., not
injunctive) relief requires that an actual
injury also be “ongoing,” “imminent”
or “continuing” at the time a complaint
is amended . . . . . . . . . . . . . . . . . . . . . . . . . . .12
1.
The First Circuit quotes a wellknown treatise . . . . . . . . . . . . . . . . . . . .12
2. The Eighth Circuit rejects an
“ongoing” requirement . . . . . . . . . . . . .14
7KH SDQHO·V RSLQLRQ FRQÁLFWV ZLWK
this Court’s decision in Super Tire
Engineering, Co. v. McCorkle,
416 U.S. 115 (1974) . . . . . . . . . . . . . . . . .16
viii
Table of Contents
Page
7KH SDQHO·V RSLQLRQ DOVR FRQÁLFWV
w ith this Cour t’s r ulings on
standing in First Amendment cases
where government action is capable
of repetition but evading review. . . . . .16
D. A circuit-split exists on the elements
necessary to prove mootness, plus
the panel’s decision conf licts with
an intervening mootness decision
by this Court on March 19, 2024 . . . . . . . . . 17
E. The panel’s “wide discretion” method
for jurisdictional analysis overlooks
this Court’s requirements for analyzing
First Amendment facial challenges
based on overbreadth, vagueness, and
denial of equal protection . . . . . . . . . . . . . . .20
III. The questions presented are important
and recurring. . . . . . . . . . . . . . . . . . . . . . . . . . . . .21
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .22
ix
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
TENTH CIRCUIT, FILED MARCH 29,
2024. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1a
APPENDIX B — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE
DI S T R IC T OF C OL OR A D O, F I L ED
MARCH 22, 2023 . . . . . . . . . . . . . . . . . . . . . . . . . . . .14a
APPENDIX C — DENIAL OF REHEARING
OF THE UNITED STATES COURT OF
APPEALS FOR THE TENTH CIRCUIT,
FILED APRIL 26, 2024 . . . . . . . . . . . . . . . . . . . . . .42a
APPENDIX D — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .44a
x
TABLE OF CITED AUTHORITIES
Page
Cases
Arostegui-Maldonado v. Garland,
75 F.4th 1132 (10th Cir. 2023) . . . . . . . . . . . . . . . . . . .11
Babbitt v.
United Farm Workers National Union,
442 U.S. 289 (1979). . . . . . . . . . . . . . . . . . . . . . . . . . . .14
Bell Atl. Corp v. Twombly,
550 U.S. 544 (2007) . . . . . . . . . . . . . . . . . . . . . . . . . . .21
Bituminous Coal Operators’ Ass’n. Inc. v. Int’l
Union, United Mine Workers of Am.,
585 F.2d 586 (3d Cir. 1978), abrogated on other
grounds by Carbon Fuel Co. v. United Mine
Workers of Am., 444 U.S. 212 (1979) . . . . . . . . . . . .13
Carbon Fuel Co. v. United Mine Workers of Am.,
444 U.S. 212 (1979) . . . . . . . . . . . . . . . . . . . . . . . . . . . .13
Cleveland Branch, N.A.A.C.P. v.
City of Parma, Ohio,
263 F.3d 513 (6th Cir. 2001),
cert denied, 535 U.S. 971 (2002). . . . . . . . . . . . . . . .15
Cmty Baptist Church v. Polis,
No. 20-1391, 2022 WL20061
(10th Cir. Jan. 24, 2022). . . . . . . . . . . . . . . . . . . . . .6, 18
xi
Cited Authorities
Page
County of Los Angeles v. Davis,
440 U.S. 625 (1979) . . . . . . . . . . . . . . . . . . . . . . . . .18, 19
Denver Bible Church v. Azar,
494 F. Supp. 3d 816 (D. Colo. 2020) . . . . . . . . . . .1, 4, 5
Federal Bureau Investigation v. Fikre,
601 U.S. 234 (2024). . . . . . . . . . . . . . . . . . . . . . . . . .9, 19
Friends of the Earth, Inc. v.
Laidlaw Envir’l Servs.,
528 U.S. 167 (2000). . . . . . . . . . . . . . . . . . . . . . . . . . . .15
Front Range Equine Rescue v. Vilsack,
844 F.3d 1230 (10th Cir. 2017). . . . . . . . . . . . . . . . . . .11
Globe Newspaper Co. v. Superior Court for
Norfolk County,
457 U.S. 596 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Grace Bible Fellowship v. Polis,
694 F. Supp. 3d 1338 (D. Colo. 2023) . . . . . . . . . . . . . .7
Grace Bible Fellowship v. Polis,
No. 23-1148, 2024 WL 134201
(10th Cir. Mar. 29, 2024) . . . . . . . . . . . . . . . . . . . 6, 7, 10
Home Building & Loan Assn v. Blaisdell,
290 U.S. 398 (1934). . . . . . . . . . . . . . . . . . . . . . . . . . . . .4
xii
Cited Authorities
Page
Jones v. State of Ga.,
725 F.2d 622 (11th Cir. 1984). . . . . . . . . . . . . . . . . . . .11
Kennedy v. Bremerton School District,
597 U.S. 507 (2022). . . . . . . . . . . . . . . . . . . . . . . . . . . . .9
Lewis v. Casey,
518 U.S. 343 (1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . .10
Montez v. Dep’t of Navy,
392 F.3d 147 (5th Cir. 2004). . . . . . . . . . . . . . . . . . 10, 11
Moody v. NetChoice, LLC,
144 S. Ct. 2383 (2024) . . . . . . . . . . . . . . . . . . . .9, 10, 20
Nebraska Press Association v. Stuart,
427 U.S. 539 (1976) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17
Odom v. Penske Leasing Co.,
893 F.3d 739 (10th Cir. 2018). . . . . . . . . . . . . . 10, 11, 21
PeTA, People for the Ethical Treatment of
Animals v. Rasmussen,
298 F.3d 1198 (10th Cir. 2002). . . . . . . . . . . . . . . . . . .15
Powell v. McCormack,
395 U.S. 486 (1969). . . . . . . . . . . . . . . . . . . . . . . . .13, 18
Roman Catholic Diocese v. Cuomo,
141 S. Ct. 63 (2020). . . . . . . . . . . . . . . . . . . . . . . . . . . .19
xiii
Cited Authorities
Page
Steffel v. Thompson,
415 U.S. 452 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . .14
Stuart v. Colo. Interstate Gas Co.,
271 F.3d 1221 (10th Cir. 2001). . . . . . . . . . . . . 10, 11, 21
Super Tire Engineering, Co. v. McCorkle,
416 U.S. 115 (1974) . . . . . . . . . . . . . . . . . . . . . . . . . . . .16
Tandon v. Newsom,
141 S. Ct. 1294 (2021). . . . . . . . . . . . . . . . . . . . . . . . . .19
United Food and Commercial Workers Intern.
Union, AFL-CIO v. IBP, Inc.,
857 F.2d 422 (8th Cir. 1988) . . . . . . . . . . . . . . . . . . . .14
United States v. Bishop,
555 F.2d 771 (10th Cir. 1977) . . . . . . . . . . . . . . . . . . . .4
Verizon New England, Inc. v.
Intern’l Broth. of Electrical Workers,
651 F. 3d 176 (1st Cir. 2011) . . . . . . . . . . . . . . .12, 13, 14
Vince11, 13nt v. Garland,
80 F.4th 1197 (10th Cir. 2023) . . . . . . . . . . . . . . . . 11, 13
Ward v. Utah,
321 F.3d 1263 (10th Cir. 2003) . . . . . . . . . . . . . . . . . . .8
xiv
Cited Authorities
Page
Statutes
23 U.S.C. § 125 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
28 U.S.C. § 1254(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2
42 U.S.C. § 5121 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3
C.R.S. §25-33.5-701 et seq. . . . . . . . . . . . . . . . . . . . . . . . . .4
C.R.S. §24-33.5-704(4) . . . . . . . . . . . . . . . . . . . . . . .3, 9, 16
Rules
Fed. R. Civ. P. 12(b)(1). . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Other Authorities
10B Charles Alan Wright et al., Federal Practice
and Procedure § 2757, at 475 (1998) . . . . . . . . . . . . .12
1
OFFICIAL AND UNOFFICIAL REPORTS OF
OPINIONS AND ORDERS
Grace Bible Fellowship v. Polis, Order Denying Petition
for Rehearing En Banc, No. 23-1148, (10 th Cir. Apr. 26,
2024), App. 42a - 43a
Grace Bible Fellowship v Polis, 2024 WL 1340201 (10th Cir.
Mar. 29, 2024) (not reported in Fed. Rptr.), App. 1a - 13a
Grace Bible Fellowship v Polis, 694 F. Supp. 3d 1338 (D.
Colo. Mar. 22, 2023), App. 14a - 41a
Church v. Polis, No. 20-1391, 2022 WL 200661 (10 th Cir.
Jan. 24, 2022), cert. denied sub nom Cmty. Baptist Church
v. Polis, 142 S. Ct. 2753 (2022).
Denver Bible Church v. Azar, 494 F. Supp.3d 816 (D. Colo.
2020), aff’d in part, dismissed in part sub nom Church v.
Polis, No. 20-1391, 2022 WL 200661 (10th Cir. Jan. 24, 2022)
Denver Bible Church v. Becerra, 2021 WL 1220758 (D.
Colo. Mar. 28, 2021)
Church v. Polis, 2020 WL 9257251 (10 th Cir. Dec. 23, 2020)
Denver Bible Church v. Azar, 494 F. Supp. 3d 816 (D.
Colo. 2020)
2
STATEMENT OF JURISDICTION
On April 26, 2024, the Tenth Circuit denied a Petition
for Rehearing en Banc. Based on a timely application,
this Court granted an extension of time until Saturday,
$XJXVWWRÀOHWKLVSHWLWLRQZKLFKLVWLPHO\ÀOHG
on Monday, August 26, 2024.
The statute conferring this Court’s jurisdiction is
86& 1RWLÀFDWLRQVDUHQRWUHTXLUHGXQGHU
Rule 29.4.
CONSTITUTIONAL PROVISIONS
First Amendment:
Cong r e s s sha l l ma ke no l aw r e sp ec t i ng a n
establishment of religion, or prohibiting the free exercise
thereof, or abridging the freedom of speech, or of the
press; or the right of the people peaceably to assemble,
and to petition the Government for a redress of grievances.
U.S. Const. amend I.
Fourteenth Amendment:
Sec. 1. All persons born or naturalized in the United
States and subject to the jurisdiction thereof, are citizens
of the United States and of the State wherein they reside.
No State shall make or enforce any law which shall abridge
the privileges and immunities of citizens of the United
States; no shall any State deprive any person of life,
liberty, or property, without due process of law; nor deny
to any person within its jurisdiction the equal protection
of the laws.
3
RELATED STATUTES
Other relevant portions of the Colorado Disaster
Emergency Act appear at App. 41 - 52a.
C.R.S. § 24-33.5-704 (7) In addition to any other
powers conferred upon the governor by law, the governor
may:
(j) Determine the percentage at which the state and
a local government will contribute moneys to cover the
nonfederal cost share required by the federal “Robert
T. Stafford Disaster Relief and Emergency Assistance
Act”, as amended, 42 U.S.C. sec. 5121 et seq., required
by the federal highway administration pursuant to 23
U.S.C. sec. 125, or required by any other federal law
in order to receive federal disaster relief funds. After
making such a determination, the governor may amend
the percentage at which the state and local government
will contribute moneys to the nonfederal cost share
based on the needs of the individual local governments.
As soon as practicable after making or amending such a
determination, the governor shall notify the joint budget
committee of the source and amount of state moneys
that will be contributed to cover a nonfederal cost share
pursuant to this paragraph (j).
4
I. STATEMENT OF THE CASE
A. Legal background
“Emergency does not create power. Emergency does
not increase granted power or remove or diminish the
restrictions upon power granted or reserved.” United
States v. Bishop, 555 F.2d 771, 777 (10 th Cir. 1977), citing
Home Building & Loan Assn v. Blaisdell, 290 U.S. 398,
425 (1934).
B. Factual and procedural background
1. Original Complaint
([HFXWLYHDQGSXEOLFKHDOWKPDQGDWHVÀUVWLVVXHGLQ
March 2020, were continually reissued for a period much
ORQJHUWKDQ´GD\VWRÁDWWHQWKHFXUYHµFDXVLQJ3DVWRU
Rhoads and his congregation1WRÀOHDQRULJLQDOFRPSODLQW
and motion for preliminary injunction in August 2020,
EDVHGRQPRUHWKDQDGR]HQDIÀGDYLWVIURP5KRDGVDQG
church members describing the multiple injuries they
were then suffering.
One claim sought relief, as-applied and facially, for
free exercise violations caused by Colorado’s emergency
statute. C.R.S. §25-33.5-701 et seq. (“CDEA”). Most of
1. Petitioner Grace Bible Fellowship, at the time of the
original complaint, was then known as Community Baptist
&KXUFK'XULQJWKLVOLWLJDWLRQWKHFKXUFKGLVDIÀOLDWHGIURPWKH
Baptist denomination to become an independent congregation, as
explained in an unopposed motion to substitute, granted July 27,
2022. ECF 33-34, Denver Bible Church v. Azar, 1:20-cv-02362DDD-NRN (D. Colo).
5
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CDEA’s and the public health statutes’ alleged authority.
Other claims were against federal agencies participating
in what was revealed to be a coordinated national
“lockdown,” facilitated by federal funding channeled
through state statutes similar to CDEA.
In October 2020, the district court granted partial
injunctive relief from a capacity limit (from which, due
to their small facility, Plaintiffs obtained no practical
relief due to a social distancing mandate) and a facecovering requirement as necessary to “carry out their
religious exercise.” Denver Bible Church v. Azar, 494 F.
Supp. 3d 816, 844 (D. Colo. 2020). However, the district
court expressly held that Plaintiffs remained subject to
a mandate that required sanitization, prohibited shaking
hands, and required 6-foot social distancing. Id. at 836.
The latter limited Plaintiffs’ indoor worship attendance to
20-35 people in space that allowed 251 people. See Rhoads
DIÀGDYLW(&)Denver Bible Church v. Azar, 1:20-cv02362-DDD-NRN (D. Colo.).
Posted on a government website, the mandates
changed in content in rapid succession and, nearly each
time, the content increased, up to 60 pages in length. The
district court agreed the mandates presented “somewhat
of a moving target.” 494 F. Supp. 3d at 836 and fn. 7.
As weeks passed, new mandates contained provisions
warning that they carried criminal penalties enforceable
by different levels of authority, including county district
attorneys.
The governor and the public health director (“State
Defendants”) obtained an administrative stay in
6
conjunction with their appeal to the Tenth Circuit from
the district court’s partial preliminary injunction. At the
VDPH WLPH 3ODLQWLIIV ÀOHG D FURVV DSSHDO LQ WKH 7HQWK
Circuit, and, in this Court, sought an emergency injunction
pending appeal (undocketed).
State Defendants withdrew their Tenth Circuit
appeal, while Plaintiffs sought an injunction pending
appeal, denied by both the district court, the Tenth Circuit
and, on June 1, 2021, by this Court (not referred).
,Q D UHVSRQVH EULHI LQ WKH 7HQWK &LUFXLW ÀOHG -XQH
11, 2021, State Defendants advised that all mandates had
been allowed to expire on June 1, 2021. Brief at 22, Denver
Bible Church v. Polis, No. 20-1391. After oral argument
in November 2021, a panel denied and vacated, as moot,
Plaintiffs’ appeal from the district court’s denial of
broader preliminary injunctive relief, and also ruled that
the facial free exercise claim was unlikely to succeed on
the merits. Grace Bible Fellowship v. Polis, No. 23-1148,
2024 WL 134201 *1 (10th Cir., Mar. 29, 2024) (unpublished),
citing Cmty Baptist Church v. Polis, No. 20-1391, 2022
WL20061, at *7 (10 th Cir. Jan. 24, 2022) (unpublished).
On remand, the district court granted interim attorneys
fees, dismissed the original complaint, and granted leave
to amend.
2.
First Amended Complaint
,Q RQH ZD\ WKH ÀUVW DPHQGHG FRPSODLQW (“FAC”)
significantly differed from the original complaint by
altogether dropping claims against the mandates. But
in another way, FAC merely expanded upon the original
complaint’s constitutional challenge to CDEA by adding,
7
along with free exercise, claims for the violation of
equal protection, and for the deprivation of speech
and expressive conduct by reason of overbreadth and
vagueness. Also new in FAC were these same claims
regarding the public health statutes, though not including
free exercise. Grace Bible Fellowship v. Polis, No. 23-1148
(10th Cir.), Opening Brief at 2-6; App. Vol. I 34, ¶¶46-49;
35, ¶¶52-59. Plaintiffs’ overarching claim remained the
same as to State Defendants’ position that Colorado’s
VWDWXWHVJLYHJRYHUQPHQWRIÀFLDOVVXSHULRUOHJDODXWKRULW\
over individual rights under the First and Fourteenth
Amendments.
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members and Pastor Rhoads accompanied FAC as had
already afforded standing for the original complaint,
including the reasserted facial and as-applied free
exercise claims against CDEA. The district court noted:
´$WWKHWLPHWKHRULJLQDOFRPSODLQWZDVÀOHGWKHUHZHUH
such public-health orders in place, and there was no
dispute that the plaintiffs had standing to bring claims
against the State Defendants challenging those orders and
the state statutes under which they were promulgated.”
Grace Bible Fellowship v. Polis, 694 F. Supp. 3d 1338,
1348 (D. Colo. 2023). However, the district court granted
motions to dismiss FAC.
On appeal, the Tenth Circuit panel summarized the
district court’s action by saying that Plaintiffs “lacked
standing to bring their newly asserted claims because
“plaintiffs failed to allege the required [continuing] injury.
As to the reasserted claims, the district court found that
the as-applied CDEA free-exercise claim was moot, as [the
Tenth Circuit] had previously ruled, and that plaintiffs’
8
facial free-exercise claim failed to state a claim upon which
relief could be granted.” App. at 4a; 2024 WL 1340201 *2
(brackets added).
The panel upheld the district court’s determination
made under Fed. R. Civ. P. 12(b)(1) insofar as Plaintiffs’
constitutional injuries (albeit uncontroverted) were ruled
as not “continuing.” As such, the panel held they did not
constitute an “injury-in-fact” necessary to establish
standing to seek declaratory relief, “even for plaintiffs’
newly asserted facial challenges.” App. at 10a -11a; id.
at *4, citing Ward v. Utah, 321 F.3d 1263, 1267 (10 th Cir.
2003). The panel seemed to hold that only pre-enforcement
suits alleging a chill on First Amendment rights are
entitled to a lower threshold in pleading injury-in-fact
for standing purposes. App. at 9a - 10a; 2024 WL 1340201
0RUHRYHUDFFRUGLQJWRWKHSDQHO)$&·VDIÀGDYLWWKDW
some church members never returned after the lockdown
ZDVKHOGWRKDYHLQVXIÀFLHQWO\SOHDGHGDFRQWLQXLQJLQMXU\
Id. fn 7.
Notably, the panel made no mention of the newly
asserted “as applied” challenges nor the supporting
factual allegations asserting equal protection, overbreadth
DQGYDJXHQHVVYLRODWLRQVZLWKUHVSHFWWRVSHFLÀFODQJXDJH
of CDEA and the public health statutes.
Regarding FAC’s as-applied free exercise claim
against CDEA, a claim for which standing admittedly
existed under the original complaint, the panel determined
under Rule 12(b)(1) that the as-applied claim was moot, but
offered no explanation beyond adopting a previous panel’s
interlocutory ruling regarding mandates. The panel did
not consider the fact that CDEA restricts the duration
9
RIVSHFLÀFPDQGDWHVWRGD\SHULRGV&56
704(4), thus overlooking the fact that wrongdoing under
CDEA in the instant case, and nearly always, is “capable
of repetition but evading review.”
Regarding FAC’s facial free exercise claim, the panel
ruled under 12(b)(6) that Plaintiffs failed to state a claim
upon which relief can be granted. The panel distinguished
FAC’s allegations from this Court’s intervening authority
in Kennedy v. Bremerton School District, 597 U.S. 507
(2022). to rule on the merits of the free exercise claim,
rather than on “plausibility” of the allegations. See App.
at 11a -12a; 2024 WL 1340291 *4-5.
3. Intervening authority
In addition to Kennedy, the Court’s attention is drawn
to intervening opinions on mootness, Federal Bureau of
Investigation v. Fikre, 601 U.S. 234 (2024), and on the
proper method for analyzing First Amendment facial
claims in Moody v. NetChoice, LLC, 144 S. Ct. 2383 (2024).
II. REASONS FOR GRANTING THE WRIT
The circuits are split and an intra-circuit split exists
on the method necessary to analyze jurisdictional facts.
A.
An intra-circuit split harmed Plaintiffs’ case.
7KH LQWUDFLUFXLW VSOLW LV DGGUHVVHG ÀUVW UHJDUGLQJ
the method to determine jurisdictional facts when Fed.
R. Civ. P. 12(b)(1) is asserted alone or with 12(b)(6). The
panel relied on, and twice emphasized, a simple “wide
discretion” method upheld in Stuart v. Colo. Interstate
10
Gas Co., 271 F.3d 1221 (10 th Cir. 2001), despite Plaintiffs’
objection that a later Tenth Circuit panel heavily criticized
and restricted Stuart’s use. See Odom v. Penske Leasing
Co., 893 F.3d 739 (10 th Cir. 2018).
In contrast to Stuart, Odom would have required
consideration on the merits in the instant case, rather
than under Rule 12(b)(1), inasmuch as the lack of federal
jurisdiction is not apparent from the amended complaint’s
four corners. Stuart’s lenient “wide discretion” method
lacks a framework to prevent dismissal from being
“dispensed in gross,” c.f. Lewis v. Casey, 518 U.S. 343,
358, n. 6 (1996), without any analysis of facts offered to
support each claim for relief, including here, overbreadth
and vagueness facial claims which should be analyzed
in light of this Court’s intervening decision in Moody,
discussed infra.
B. The Fifth and Eleventh Circuit’s methods
provide more fairness under 12(b)(1).
In contrast to Stuart’s lack of a helpful analytical
framework, the Court’s attention is directed to the
Fifth Circuit’s requirement that a district court assume
jurisdiction and proceed to the merits when issues of fact,
such as in the instant case, are central to both subject
matter jurisdiction and the claim on the merits. Montez v.
Dep’t of Navy, 392 F.3d 147, 150 (5th Cir. 2004) (rejecting
a jurisdictional attack intertwined on the facts with the
merits of a claim). In the instant case, the federal questions
are plainly based on extensive factual allegations, too
long to be repeated here. Grace Bible Fellowship v. Polis,
No. 23-1148 (10 th Cir.), Opening Brief at 2-11. While the
PHULWVRIWKHVHFODLPVVXSSRUWHGE\DIÀGDYLWVGHSHQGRQ
11
proof to be admitted at trial or upon dispositive motion,
federal jurisdiction does as well. Accordingly, under
Montez and even Odom, the panel’s disposition was
improper under Stuart’s “wide discretion” because proof
of the merits showing the constitutional wrongdoing, and
federal jurisdiction, are intertwined by the same factual
allegations.
Similarly, the Eleventh Circuit’s method prefers that
a district court initially assume jurisdiction and then
decide the motion under Rule12(b)(6) when a motion seeks
dismissal under both 12(b)(1) and 12(b)(6). Jones v. State
of Ga., 725 F.2d 622, 623 (11th Cir. 1984).
Plaintiffs would ask this Court to overrule Stuart,
reverse and remand the case, inasmuch as Odom expressly
relied on three of this Court’s intervening decisions.
See 893 F. 3d at 743. Moreover, Odom, relied in part on
this Court’s “emphasis on the federal courts’ ‘virtually
XQÁDJJLQJ·GXW\WRKHDUDQGGHFLGHFDVHVZLWKLQ>WKHLU@
jurisdictional grants.” Id. (citations omitted).
Importantly, unless this Court invalidates Stuart, see
Vincent v. Garland, 80 F. 4th 1197, 2000 (10 th Cir. 2023),
other Tenth Circuit panels will be “obligated to follow”
Stuart simply because it was decided prior-in-time to
the Odom decision, see Front Range Equine Rescue v.
Vilsack, 844 F. 3d 1230, 1233 (10th Cir. 2017), and the Tenth
Circuit has not overruled Stuart by an en banc decision.
See Arostegui-Maldonado v. Garland, 75 F. 4th 1132, 1142
(10th Cir. 2023).
12
C.
A circuit-split exists on whether standing for
declaratory (i.e., not injunctive) relief requires
that an actual injury also be “ongoing,”
“imminent” or “continuing” at the time a
complaint is amended.
The panel recognized that the challenged statutes
caused Plaintiffs to suffer months of actual injury. App.
at 8a; 2024 WL 1340201 *3. Yet it held that standing for
GHFODUDWRU\UHOLHIVSHFLÀFDOO\UHTXLUHVWKHH[LVWHQFHRID
“continuing injury” at the time a complaint is amended,
UDWKHU WKDQ DW LWV LQLWLDO ÀOLQJ 1RWLQJ WKDW 3ODLQWLIIV·
injury had supposedly “come and gone,” id., the panel held:
“Plaintiffs’ newly asserted claims [based on overbreadth,
denial of equal protection and denial of freedom of
speech] are not justiciable because plaintiffs fail to show
the requisite [continuing] injury for Article III standing
[necessary for declaratory relief].” App. at 13a; id. at * 5
(brackets added).
1.
The First Circuit quotes a well-known
treatise.
The First Circuit reached an opposite conclusion
about past injury, quoting a well-known treatise: “’There
LV OLWWOH GLIÀFXOW\ LQ ÀQGLQJ DQ DFWXDO FRQWURYHUV\ LI DOO
the acts that are alleged to create liability have already
occurred. The court is merely being asked, as in any
litigation, to determine the legal consequences of past
events ... ‘” Verizon New England, Inc. v. Intern’l Broth.
of Electrical Workers, 651 F. 3d 176, 189 (1st Cir. 2011),
citing 10B Charles Alan Wright et al., Federal Practice
and Procedure § 2757, at 475 (1998).
13
More specifically, declaratory judgment does not
require an accompanying order for injunction as would
be sought for wrongdoing “still in process.” Verizon, 651
F.3d at 189, citing Powell v. McCormack, 395 U.S. 486,
499 (1969) (“A court may grant declaratory relief even
though it chooses not to issue an injunction or mandamus.”)
And a declaration that constitutional violations did or did
not occur aids the parties in understanding their mutual
obligations under the existing statutes or agreement.
See Verizon, 651 F.3d at 190, citing Bituminous Coal
Operators’ Ass’n. Inc. v. Int’l Union, United Mine
Workers of Am., 585 F.2d 586, 595 (3d Cir. 1978), abrogated
on other grounds by Carbon Fuel Co. v. United Mine
Workers of Am., 444 U.S. 212, 216 & n.4 (1979).
The Verizon court focused on whether “’the soughtafter declaration would be of practical assistance in
setting the underlying controversy to rest.’” Id. at 188.
The court noted that Verizon’s requested relief was not
made in the abstract, but rather “as to the lawfulness of
the particular acts described in its complaint under the
no-strike clause of the [collective bargaining agreement].”
Id. at 189. “[Verizon] seeks a declaration that the Union’s
past actions contravened the no-strike clause of the CBA
and frustrated the company’s bargained-for quid pro quo
that such matters be resolved through arbitration. This is
not a situation where a declaration is sought on the legal
consequences of a hypothetical act that may or may not
occur in the future.” Id. at 190. The parties were still bound
by the agreement for which Verizon sought resolution
regarding the union’s disputed activities.
Likewise, in the instant case, Plaintiffs do not
request declaratory relief “in the abstract.” They
14
simply seek a resolution regarding the lawfulness of the
government’s disputed actions under the statute, not on
hypothetical facts, but on the language of the statute
and extensive testimony contained in (1) Pastor Rhoads’
DIÀGDYLW UHVSRQGLQJ WR WKH PRWLRQV WR GLVPLVV WKH
church members’ thirteen affidavits attached to the
DPHQGHG FRPSODLQW DORQJ ZLWK 5KRDGV· LQLWLDO DIÀGDYLW
and (3) the allegations in the amended complaint. As in
Verizon, declaratory judgment will aid Plaintiffs and the
government in understanding their legal rights going
forward under the challenged statutes.
2.
The Eighth Circuit rejects an “ongoing”
requirement.
Another example of the circuit-split is United Food
and Commercial Workers Intern. Union, AFL-CIO
v. IBP, Inc., 857 F.2d 422 (8th &LU 3ULRU WR ÀOLQJ
suit to challenge a mass picketing statute, the union had
ended its most recent strike without any actual arrests
although, in earlier years, strikes prompted arrests under
WKHVWDWXWH6WDWHRIÀFLDOVDUJXHGWKDWWKHXQLRQODFNHGD
case or controversy because no picketers were “arrested,
prosecuted or threatened with prosecution . . .during the
most recent picketing activities [.]” Id. at 427. Rejecting the
argument, the court held: “This argument misapprehends
the nature of the injury in fact requirement. Plaintiffs
need not expose themselves to actual arrest or prosecution
if they legitimately possess more than an ‘imaginary or
speculative’ fear of prosecution.” Id., citing Babbitt v.
United Farm Workers National Union, 442 U.S. 289, 298
(1979) and Steffel v. Thompson, 415 U.S. 452, 459 (1974).
Plaintiffs have continually rested on the argument
that, for purposes of the standing requirement for
15
declaratory relief, their injury need not be “ongoing,”
“imminent,” or “continuing,” as long as it was “actual.”
As such, their argument was not waived by not appealing
the district court’s ruling that injury is determined at
the filing of the amended complaint. See App. at 7a,
fn. 5; 2024 WL 1340201, at fn.5. Notably, however, the
SDQHOVSHFLÀFDOO\UHOLHGRQPeTA, People for the Ethical
Treatment of Animals v. Rasmussen, 298 F.3d 1198,
1202-03 (10 th Cir. 2002), for the Tenth Circuit’s holding
that plaintiffs may “lose their standing for claims for
prospective relief.” App. at 9a; 2024 WL 1340201 at *3.
The Tenth Circuit’s position that standing can be
“lost” is a split from the Sixth Circuit, which emphatically
held that injury, for purposes of standing for declaratory
UHOLHI LV D RQHWLPH GHWHUPLQDWLRQ ZKHQ VXLW LV ÀOHG
Cleveland Branch, N.A.A.C.P. v. City of Parma, Ohio, 263
F.3d 513 (6th Cir. 2001), cert denied, 535 U.S. 971 (2002).
Not only that, after an impressive analysis, the court
stated: “We join the First, Fifth, Seventh, Eighth, and
Ninth Circuits, which have all explicitly held that standing
LVGHWHUPLQHGDVRIWKHWLPHWKHFRPSODLQWLVÀOHGµId. at
fn. 11 (citations omitted).
In the instant case, the lower courts’ denial of
standing, despite actual injury, confuses the concepts
of standing and mootness. This Court’s “repeated
statements” are that the doctrine of mootness is “’the
doctrine of standing set in a time frame: The requisite
personal interest that must exist at the commencement
of the litigation (standing) must continue throughout
its existence (mootness).’” Friends of the Earth, Inc. v.
Laidlaw Envir’l Servs., 528 U.S. 167, 189 (2000).
16
3.
The panel’s opinion conflicts with this
Court’s decision in Super Tire Engineering,
Co. v. McCorkle, 416 U.S. 115 (1974).
Plaintiffs contended that the ruling on standing
FRQÁLFWHG ZLWK Super Tire. Grace Bible Fellowship v.
Polis, No. 201348, Opening Brief at 27. Even though
the tire company’s injury from a strike was no longer
“in process” after a strike ended, the Court upheld the
company’s standing to seek declaratory relief inasmuch
as the statute’s funding for striking workers was “lurking
in the background” in every labor negotiation as an
ongoing incentive for a labor strike. In the case at bar,
the challenged disaster emergency statute is written
to coordinate with federal statutes so as to be the legal
conduit for federal emergency funding. C.R.S. § 24-33.5704(7)(j), Related Statutes, supra at p. 3. As such, federal
funding is lurking in the background as an incentive for
the governor’s decision to declare a disaster emergency,
particularly where, in the case at bar, the state obtained
tens of billions of dollars and other federal aid on the
condition that it implement virus mitigation measures
such as caused Plaintiffs’ injuries.
7KH SDQHO·V RSLQLRQ DOVR FRQÁLFWV ZLWK
this Court’s rulings on standing in First
Amendment cases where government
action is capable of repetition but evading
review.
In its opinion regarding the individual mandates,
the district court noted that State Defendants’ practice
of issuing new mandates created a “moving target” for
Plaintiffs and the court itself. 494 F. Supp. 3d 816, fn. 8.
17
But the reason for the “moving target” is rooted in
the disaster statute’s provision for the expiration, but
LQGHÀQLWH UHLVVXDQFH RI PDQGDWHV RQ D GD\ EDVLV
C.R.S. §24-33.5-704(4). App. at 47a. Notably, of the original
complaint’s challenge to the varying language contained in
QXPHURXVVSHFLÀFPDQGDWHVDOPRVWQRQHRIWKHPDQGDWHV
were adjudicated except the ones current at the time of
district court and appellate review.
However, in Globe Newspaper Co. v. Superior Court
for Norfolk County, 457 U.S. 596 (1982), this Court upheld
First Amendment standing where, as is the case here,
the challenged order was of short duration. Likewise,
in Nebraska Press Association v. Stuart, 427 U.S. 539
(1976), this Court upheld standing despite the expiration
of a challenged order inasmuch as it could be “reasonably
assumed” that, as a newspaper, it “will someday be
subjected to another order relying on the [challenged
statute].” Id. at 603. Likewise, here, the 30-day-duration
of mandates issued under the challenged statutes makes
the government’s actions capable of repetition but evading
review. None of the defendants in the case at bar stipulated
WKDW 3ODLQWLIIV· ÀUVW DPHQGPHQW DQG HTXDO SURWHFWLRQ
rights would not be violated in the future and in fact,
essentially reserved their prerogative to do so.
D.
A circuit-split exists on the elements necessary
to prove mootness, plus the panel’s decision
conf licts with an inter vening mootness
decision by this Court on March 19, 2024.
Plaintiffs’ as-applied challenge to CDEA’s violation of
free exercise was abruptly dismissed. Without explaining
its rationale, see App. at 11a; 2024 WL 1340201 *5, the
18
panel incorporated by reference a portion of a different
panel’s unpublished opinion two years earlier in Church v.
Polis, No. 20-1391, 2022 WL 200661 (10 th Cir. 2022). The
earlier panel deemed moot Plaintiffs’ appeal of a partially
denied preliminary injunction protecting religious
exercise from then-expired mandates. Id. at 844.
The panel’s adopted opinion from the earlier panel is
nevertheless a split from the Sixth Circuit’s framework
IRUPRRWQHVVZKLFKUHTXLUHVLGHQWLÀFDWLRQRIWKH´LVVXH
presented.” N.A.A.C.P., 263 F.3d at 530, citing County of
Los Angeles v. Davis, 440 U.S. 625, 631 (1979) (quoting
Powell v. McCormack, 395 U.S. 486, 496 (1969). Here,
the “issue presented” does not arise from the expired
mandates, but is whether Colorado’s disaster statute, as
applied, deprived Plaintiffs of their free exercise rights.
Their interest is still “cognizable” and the issue is “live”
VLQFHE\GHÀQLWLRQLWDULVHVIURPSDVWHYHQWVLQRUGHUWR
be an as-applied claim under the statute.
The Sixth Circuit’s second mootness element requires
evidence that “subsequent events make it absolutely clear
that the allegedly wrongful behavior cannot reasonably
be expected to recur.” Id. In adopting the prior panel’s
unpublished opinion, the panel relied on the government’s
promise to notify the court in the event of any new
government restrictions on houses of worship regarding
“covid-19 cases.” Church v. Polis, No. 20-1391, 2022 WL
200661 at fn. 8. Such a promise however, is irrelevant on
the issue of whether Plaintiffs’ as-applied free exercise
challenge to the statute is moot, as opposed to the previous
FKDOOHQJHWRVSHFLÀFPDQGDWHV
The panel’s opinion also lacks any analysis for the
third mootness element, although the Sixth Circuit
19
requires that “’interim relief or events have completely
and irrevocably eradicated the effects of the alleged
violation.’” 263 F.3d at 530-531, citing Davis, 440 U.S.
at 631. The loss of Plaintiffs’ free exercise rights should
have been deemed an irreparable harm “for even minimal
periods of time.” Tandon v. Newsom, 141 S. Ct. 1294, 1297
(2021) (per curiam), citing Roman Catholic Diocese v.
Cuomo, 141 S. Ct. 63, 67 (2020) (per curiam).
But the panel did not consider whether events have
“completely and irrevocably eradicated the effects” of
Plaintiffs’ free exercise deprivation when such a loss
cannot be replaced. And the court did not consider Plaintiff
5KRDGV·DIÀGDYLWWKDWWKHIRUFHGRQOLQHZRUVKLSFDXVHG
the church equipment costs of $10,000.00 which, “for our
small congregation” was “an enormous amount of money,”
and that “donations were decreased to about 65% of the
norm.” The fact that some members “stopped attending
and never returned” was considered, but rejected as
LQVXIÀFLHQWO\SOHDGHGEH\RQGWKHDIÀGDYLWLWVHOI$SSDW
91, fn. 7; 2024 WL 1340201, fn. 7.
On the mootness issue, just ten days before the
panel’s decision, this Court stated in Federal Bureau
Investigation v. Fikre, 601 U.S. 234 (2024), which was
not considered by the panel or en banc, though raised to
the latter: “In all cases, it is the defendant’s ‘burden to
establish’ that it cannot reasonably be expected to resume
its challenged conduct-whether the suit happens to be new
or long lingering, and whether the challenged conduct
might recur immediately or later at some more propitious
moment.” 601 U.S. at 243 (emphasis in the original).
Notably, in Fikre, both the Ninth Circuit and this
&RXUWUHMHFWHGWKHJRYHUQPHQW·VFRQGLWLRQDODIÀGDYLWWKDW
20
based on “currently available information,” the plaintiff
would not be restored to the disputed No-Fly List where
his claim challenged past conduct, as well. Here, however,
the panel relied on the government’s promise to inform a
previous panel whenever additional covid-19 restrictions
on houses of worship are issued. Such a promise fails to
satisfy the government’s “formidable burden” to show
mootness of Plaintiffs’ as-applied free exercise claim
against the statute regarding acts taken under CDEA.
On the contrary, the government’s statement implicitly
contains its view that it has authority to take future action
against houses of worship in violation of speech, free
exercise and equal protection rights.
E. The panel’s “wide discretion” method for
jurisdictional analysis overlooks this Court’s
requirements for analyzing First Amendment
facial challenges based on overbreadth,
vagueness, and denial of equal protection.
With respect to FAC’s as-applied and facial First
A mendment claims for violations of overbreadth,
vagueness and equal protection, neither the district court
nor the panel, by dismissing the claims under 12(b)(1) for
lack of a “continuing injury,” reviewed FAC under the
requirements in this Court’s intervening Moody decision
on July 1, 2024. 144 S. Ct. 2383. This Court vacated and
remanded decisions by the Fifth and Eleventh Circuits
because of “much work to do below on both these cases,
given the facial nature.” Likewise, Plaintiffs would ask
the Court to vacate and remand the case at bar because,
based on the requisite analysis set out in Moody, there is
much work to do to analyze the First Amendment claims
in this case, both facial and as-applied.
21
III. The questions presented are important and
recurring
Odom, supra, highlighted the importance of Rule
12(b)(1) determinations, in part, because of this Court’s
´HPSKDVLV RQ WKH IHGHUDO FRXUWV· ¶YLUWXDOO\ XQÁDJJLQJ·
duty to hear and decide cases within [their] jurisdictional
grants.” 893 F.3d at 743 (citations omitted). Yet, the panel
ruled on the basis of Stuart, without any sophisticated
framework to prevent the “wide discretion” analysis from
also becoming the method for determining a supposed
12(b)(6) failure to state a claim upon which relief can be
granted, skirting the normal “plausibility” protections
under Bell Atl. Corp v. Twombly, 550 U.S. 544, 570 (2007).
The questions presented in this case arise from
government’s unprecedented challenge to individual
constitutional rights accomplished simply with postings
on a webpage, using phrases of “emergency” and “public
health,” and tapping into billions of already prized federal
funding.
22
CONCLUSION
Stuart’s “wide discretion” method under Rule 12(b)(1)
led to Plaintiffs’ being denied ordinary protections under
Rules 12(b)(6) and Rule 56. Accordingly, for the reasons
set forth above, Plaintiffs ask the Court to grant this
Petition for Writ of Certiorari or otherwise to vacate the
panel’s opinion, directing a remand to the district court
for reconsideration under the cited authorities.
Respectfully submitted,
REBECCA R. MESSALL
Counsel of Record
MESSALL LAW FIRM, LLC
11670 Fountains Drive, Suite 200
Maple Grove, MN 55364
(612) 471-5800
rm@lawmessall.com
Counsel for Petitioners
APPENDIX
i
TABLE OF APPENDICES
Page
APPENDIX A — OPINION OF THE UNITED
STATES COURT OF APPEALS FOR THE
TENTH CIRCUIT, FILED MARCH 29,
2024. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1a
APPENDIX B — ORDER OF THE UNITED
STATES DISTRICT COURT FOR THE
DI S T R IC T OF C OL OR A D O, F I L ED
MARCH 22, 2023 . . . . . . . . . . . . . . . . . . . . . . . . . . . .14a
APPENDIX C — DENIAL OF REHEARING
OF THE UNITED STATES COURT OF
APPEALS FOR THE TENTH CIRCUIT,
FILED APRIL 26, 2024 . . . . . . . . . . . . . . . . . . . . . .42a
APPENDIX D — RELEVANT STATUTORY
PROVISIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .44a
1a
Appendix
A
APPENDIX A — OPINION
OF THE
UNITED STATES
COURT OF APPEALS FOR THE TENTH CIRCUIT,
FILED MARCH 29, 2024
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
No. 23-1148
(D.C. No. 1:20-CV-02362-DDD-NRN)
(D. Colo.)
GRACE BIBLE FELLOWSHIP; JOEY RHOADS,
Plaintiffs-Appellants,
v.
JARED POLIS, IN HIS OFFICIAL CAPACITY
AS GOVERNOR, STATE OF COLORADO;
JILL HUNSAKER RYAN, IN HER OFFICIAL
CAPACITY AS EXECUTIVE DIRECTOR,
COLORADO DEPARTMENT OF HEALTH AND
ENVIRONMENT; WELD COUNTY DISTRICT
ATTORNEY, IN HIS OFFICIAL CAPACITY,
Defendants-Appellees.
ORDER AND JUDGMENT*
Before MORITZ, MURPHY, and CARSON, Circuit Judges.
* This order and judgment is not binding precedent, except
under the doctrines of law of the case, res judicata, and collateral
estoppel. But it may be cited for its persuasive value. See Fed. R.
App. P. 32.1(a); 10th Cir. R. 32.1(A).
2a
Appendix A
Grace Bible Fellowship and its pastor, Joey Rhoads,
appeal the district court’s order dismissing their
amended complaint.1 Because we agree that plaintiffs
fail to demonstrate the injury required for constitutional
standing as to most of their claims, that one of their claims
is moot, and that they fail to state their remaining claim,
ZHDIÀUP
Background
3ODLQWLIIV ÀOHG WKHLU RULJLQDO FRPSODLQW LQ $XJXVW
2020, challenging various COVID-19 restrictions imposed
by Colorado and the federal government’s award of
COVID-19 relief funds to Colorado. Plaintiffs also moved
to preliminarily enjoin Colorado from enforcing its
executive and public-health orders and to prohibit various
federal agencies from approving or providing any future
monetary assistance to the state. The district court largely
denied plaintiffs’ motion, ruling that they failed to make
the required strong showing of a substantial likelihood of
success on the merits. See Denver Bible Church v. Azar,
494 F. Supp. 3d 816, 822-23 (D. Colo. 2020). 2
1. Rhoads is the only remaining plaintiff from the original
complaint: the district court allowed Grace Bible Fellowship to
substitute for Community Baptist Church, and the remaining
plaintiffs withdrew. See Fed. R. Civ. P. 25(c).
2. The district court did issue a relatively narrow preliminary
injunction against Colorado’s numerical occupancy limitation and
masking requirement for worship services. See Denver Bible Church,
494 F. Supp. 3d at 843-44. Colorado initially appealed that order but
then voluntarily dismissed its appeal. See Denver Bible Church v.
Polis, No. 20-1377, 2020 U.S. App. LEXIS 42049 (order granting
motion to voluntarily dismiss appeal).
3a
Appendix A
Plaintiffs appealed, but by the time the case reached
oral argument in November 2021, Colorado no longer
imposed any COVID-19 restrictions on plaintiffs, so
we dismissed most of their claims as moot. See Cmty.
Baptist Church v. Polis, No. 20-1391, 2022 U.S. App.
LEXIS 1994, 2022 WL 200661, at *1, 7 (10th Cir. Jan.
24, 2022) (unpublished). And on plaintiffs’ facial freeexercise challenge to the Colorado Disaster Emergency
Act (CDEA), Colo. Rev. Stat. §§ 24-33.5-701 to 24-33.5 ZH DIÀUPHG WKH GHQLDO RI D SUHOLPLQDU\ LQMXQFWLRQ
because plaintiffs were unlikely to succeed on the merits.
2022 U.S. App. LEXIS 1994, [WL] at *7.
On remand, the district court dismissed the moot
claims, and plaintiffs filed an amended complaint
challenging “the State’s authority to impose any sort of
public-health restrictions . . . on houses of worship[] and . . .
assert[ing] that certain state statutes that authorize the
issuance of such public-health orders impermissibly treat
secular institutions more favorably than religious ones.”
App. vol. 3, 645. The amended complaint listed 14 claims,
alleging that both the CDEA and certain public-health
statutes that govern the CDPHE, Colo. Rev. Stat. §§ 251.5-101 and 25-1.5-102, (1) are unconstitutionally overbroad
and violate plaintiffs’ free-speech rights both facially and
as applied; (2) are unconstitutionally vague both facially
and as applied; and (3) violate equal protection both
facially and as applied. Plaintiffs also reasserted two
claims from their original complaint, contending that the
CDEA violates their free-exercise rights both facially and
as applied. For relief, plaintiffs requested a “declaratory
judgment and permanent injunctive relief . . . declaring
[their] rights under [the] CDEA and the [p]ublic[-h]ealth
4a
Appendix A
[s]tatutes and prohibiting [d]efendants . . . from issuing,
enforcing[,] or threatening to enforce . . . any executive
orders and/or public[-]health orders issued” under those
laws. App. vol. 1, 36.
Defendants moved to dismiss the claims against them
for lack of subject-matter jurisdiction and failure to state
a claim under Federal Rule of Civil Procedure 12(b)(1)
and (6), arguing that plaintiffs lacked standing, that their
claims were moot, and that they failed to state a claim.
,QVXSSRUWGHIHQGDQWVVXEPLWWHGDIÀGDYLWVDQGHYLGHQFH
demonstrating that no executive or public-health orders
issued under the challenged statutes were currently in
effect.
The district court granted defendants’ motions
and dismissed the amended complaint, concluding that
plaintiffs lacked standing to bring their newly asserted
claims because plaintiffs failed to allege the required
injury. As to the reasserted claims, the district found that
the as-applied CDEA free-exercise claim was moot, as
we had previously ruled, and that plaintiffs’ facial CDEA
free-exercise claim failed to state a claim upon which relief
could be granted. 3
Plaintiffs now appeal the dismissal of their claims for
prospective declaratory relief.4
3. The district court also granted in part plaintiffs’ motion for
interim attorney fees based on their success in obtaining partial,
preliminary injunctive relief.
4. Plaintiffs do not appeal the attorney-fee ruling or the
dismissal of their claims for a permanent injunction.
5a
Appendix A
Analysis
Plaintiffs argue that the district court erred in
dismissing their claims. Our review is de novo, except
WKDWZHUHYLHZDQ\MXULVGLFWLRQDOÀQGLQJVRIIDFWIRUFOHDU
error. See Baker v. USD 229 Blue Valley, 979 F.3d 866,
871 (10th Cir. 2020) (noting de novo review of Rule 12(b)(1)
dismissal and clear-error review of jurisdictional fact
ÀQGLQJV Serna v. Denver Police Dep’t, 58 F.4th 1167,
1169 (10th Cir. 2023) (noting de novo review of Rule 12(b)(6)
dismissal); Rio Grande Found. v. Oliver, 57 F.4th 1147,
1159 (10th Cir. 2023) (noting de novo review of standing
and mootness).
As an initial matter, plaintiffs argue that the district
court procedurally erred by considering evidence outside
the complaint when dismissing their newly asserted claims
for lack of subject-matter jurisdiction under Rule 12(b)(1).
To be sure, defendants factually attacked the district
court’s subject-matter jurisdiction by submitting evidence
showing the absence of any existing executive or publichealth orders issued under the challenged statutes. And
the district court considered that evidence when ruling
that plaintiffs failed to establish any current and ongoing
or imminent injury, as required to obtain the requested
prospective relief on their newly asserted claims. But it
did not err in doing so.
A Rule 12(b)(1) motion to dismiss for lack of subjectmatter jurisdiction can take two forms: a facial or a factual
attack. Baker, 979 F.3d at 872. “A facial attack assumes
the allegations in the complaint are true and argues they
fail to establish jurisdiction.” Id. By contrast, “[a] factual
6a
Appendix A
attack goes beyond the allegations in the complaint and
adduces evidence to contest jurisdiction.” Id. And when
faced with a factual attack on subject-matter jurisdiction,
WKHGLVWULFWFRXUWKDV´ZLGHGLVFUHWLRQWRDOORZDIÀGDYLWV
other documents, and a limited evidentiary hearing to
resolve disputed jurisdictional facts.” Id. (quoting Stuart
v. Colo. Interstate Gas Co., 271 F.3d 1221, 1225 (10th Cir.
2001)). The district court’s “exercise of such discretion
does not convert a Rule 12(b)(1) motion into a summary[-]
judgment motion unless ‘resolution of the jurisdictional
question is intertwined with the merits,’” which is not the
case here. Id. (quoting Holt v. United States, 46 F.3d 1000,
1003 (10th Cir. 1995), abrogated in part on other grounds
by Cent. Green Co. v. United States, 531 U.S. 425, 121 S.
Ct. 1005, 148 L. Ed. 2d 919 (2001)). Additionally, although
plaintiffs suggest in passing that the district court further
erred by failing to conduct a hearing, they never asked for
a hearing below and do not explain on appeal how failing
to conduct one here was an abuse of discretion. See id.
(noting “wide discretion” to allow evidentiary hearing
on jurisdictional facts). We therefore reject plaintiffs’
procedural challenge to the district court’s jurisdictional
rulings.
Turning to the merits of the jurisdictional matters,
$UWLFOH,,,RIWKH&RQVWLWXWLRQFRQÀQHVWKHIHGHUDOMXGLFLDO
power to deciding “[c]ases” and “[c]ontroversies.” U.S.
Const. art. III, § 2. This constitutional limitation requires
“a genuine, live dispute between adverse parties, thereby
preventing the federal courts from issuing advisory
opinions.” Carney v. Adams, 592 U.S. 53, 58, 141 S. Ct. 493,
208 L. Ed. 2d 305 (2020). “The doctrines of standing and
7a
Appendix A
mootness aim to ensure federal courts stay within Article
III’s bounds throughout the litigation.” Rio Grande, 57
F.4th at 1159-60. To establish Article III standing, a
plaintiff must demonstrate “a concrete and particularized
injury that is fairly traceable to the challenged conduct[]
and is likely to be redressed by a favorable judicial
decision.” Carney, 592 U.S. at 58 (quoting Hollingsworth
v. Perry, 570 U.S. 693, 704, 133 S. Ct. 2652, 186 L. Ed. 2d
768 (2013)). And a case becomes moot “[w]hen it becomes
impossible for a court to grant effective relief.” Rio
Grande, 57 F.4th at 1165 (quoting Kan. Jud. Rev. v. Stout,
562 F.3d 1240, 1246 (10th Cir. 2009)).
Like the district court, we consider plaintiffs’ claims
in two groups, beginning with the claims asserted for the
ÀUVW WLPH LQ WKH DPHQGHG FRPSODLQW 7KH GLVWULFW FRXUW
found that plaintiffs lacked standing as to these new claims
based on their failure to allege the injury component.
An injury is “an invasion of a legally protected interest
which is (a) concrete and particularized; and (b) ‘actual or
imminent, not “conjectural” or “hypothetical.” ’ ” Lujan v.
Defs. of Wildlife, 504 U.S. 555, 560, 112 S. Ct. 2130, 119 L.
Ed. 2d 351 (1992) (citations omitted) (quoting Whitmore
v. Arkansas, 495 U.S. 149, 155, 110 S. Ct. 1717, 109 L. Ed.
2d 135 (1990)). “[A] grievance that amounts to nothing
more than an abstract and generalized harm to a citizen’s
interest in the proper application of the law does not count
as an ‘injury[-]in[-]fact.’”5 Carney, 592 U.S. at 58.
5. Standing is typically assessed as of the date the complaint is
ÀOHGSee Rio Grande, 57 F.4th at 1161. The district court concluded
that the appropriate point of reference for the newly asserted claims
LVWKHGDWHWKDWSODLQWLIIVÀOHGWKHLUDPHQGHGFRPSODLQW3ODLQWLIIV
8a
Appendix A
3ODLQWLIIV ÀUVW DUJXH DV WKH\ GLG EHORZ WKDW WKH\
“were injured by complying with unconstitutional orders
or violating them at the risk of prosecution.” Aplt. Br.
30. Stated differently, plaintiffs say that they “suffered
[an] actual injury-in-fact by enduring the State’s monthslong invasion of the [c]hurch’s First and Fourteenth
Amendment interests” via the orders imposing COVID-19
restrictions on them. Rep. Br. 3. But as the district court
explained, that alleged injury has come and gone: the
complained-of orders imposing COVID-19 restrictions on
plaintiffs are no longer in force. This is critical because
plaintiffs seek prospective—not retrospective—relief.
See Collins v. Daniels, 916 F.3d 1302, 1314 (10th Cir. 2019)
(“Plaintiffs have the burden to demonstrate standing for
each form of relief sought.” (quoting Lippoldt v. Cole, 468
F.3d 1204, 1216 (10th Cir. 2006))). That is, plaintiffs do
not seek relief for their asserted past injuries; instead,
they ask for a declaration about the legality of certain
statutes going forward. See PeTA, People for the Ethical
Treatment of Animals v. Rasmussen, 298 F.3d 1198, 1202
n.2 (10th Cir. 2002) (explaining that declaratory relief is
retrospective only “to the extent that it is intertwined
with a claim for monetary damages that requires us to
declare whether a past constitutional violation occurred”).
And even though “plaintiff[s] may present evidence of a
past injury to establish standing for retrospective relief,
do not challenge that conclusion, so we accept it for purposes of this
appeal. See Atlas Biologicals, Inc. v. Kutrubes, 50 F.4th 1307, 1322
(10th Cir. 2022) (explaining that it is plaintiffs’ burden to establish
jurisdiction and “a federal court is not obliged ‘to conjure up possible
theories’ to support subject-matter jurisdiction” (quoting Raley v.
Hyundai Motor Co., 642 F.3d 1271, 1275 (10th Cir. 2011))).
9a
Appendix A
[they] must demonstrate a continuing injury to establish
standing for prospective relief.”6 Jordan v. Sosa, 654 F.3d
1012, 1019 (10th Cir. 2011) (emphases added); see also
PeTA, 298 F.3d at 1202-03 (noting that plaintiffs may
“lose their standing for claims for prospective relief” if,
during litigation, “an event occurs that heals the injury”).
Thus, plaintiffs’ alleged past injuries do not “demonstrate
a continuing injury to establish standing for prospective
relief,” which is the only kind of relief plaintiffs seek.7
Jordan, 654 F.3d at 1019.
To be sure, a slightly lower threshold applies when
assessing injury for pre-enforcement First Amendment
claims. See Peck v. McCann, 43 F.4th 1116, 1129 (10th
Cir. 2022). Under this lower standard, a plaintiff must
allege an intention to engage in constitutionally protected
6. Plaintiffs purport to challenge this legal proposition,
contending that a claim seeking prospective declaratory relief can
be based on a past injury. But we have expressly held to the contrary,
explaining that even though “a complaint for nominal damages [for
a past injury] could satisfy Article III’s case[-]or[-]controversy
requirements, . . . a functionally identical claim for declaratory relief
will not.” Utah Animal Rts. Coal. Salt Lake City Corp., 371 F.3d
1248, 1257 (10th Cir. 2004).
7. 3ODLQWLIIVEULHÁ\DVVHUWWKDWWKHLUSDVWLQMXULHVUHVXOWHGLQ´D
continuing injury due to the fact [that] some church members never
returned after the lockdown.” Aplt. Br. 27. But even assuming that
the loss of church members could constitute a continuing injury (a
proposition that plaintiffs fail to develop or provide authority for),
plaintiffs do not allege that such loss is traceable to defendants’
conduct or that it is likely to be redressed by a favorable judicial
decision, as they must to establish standing. See Carney, 592 U.S.
at 58.
10a
Appendix A
conduct proscribed by statute and a credible threat of
future prosecution, plus ongoing injury resulting from
this chilling effect. See id. But here, as the district court
concluded, “the amended complaint contains no plausible
allegations that . . . plaintiffs are avoiding engaging in
any activity they have previously engaged in based on
DQREMHFWLYHO\MXVWLÀHGIHDURIIXWXUHHQIRUFHPHQWµ$SS
vol. 3, 656. Nor have plaintiffs “adequately alleged that
they are subject to a credible threat of enforcement of any
public-health restrictions that may proscribe protected
religious or expressive conduct in the future.” Id. at 654.
And there is nothing in the challenged statutes themselves
“that prohibits or restricts . . . plaintiffs from engaging
in religious activities.” Id. at 656.
Plaintiffs do not dispute these propositions on
appeal. In fact, they seemingly disavow any reliance on
imminent injuries and disclaim any pre-enforcement
First Amendment challenge, stating that their amended
complaint “is not a ‘pre[-]enforcement action.’” Aplt. Br. 30.
In other words, plaintiffs do not seek to establish standing
under the lower First Amendment threshold and instead
stake standing on their alleged actual injuries, which
occurred in the past, are not ongoing, and do not establish
standing for the prospective relief they seek.
In sum, that plaintiffs’ newly asserted claims
challenge various existing state statutes is not enough to
confer standing: the “mere presence on the statute books
of an unconstitutional statute . . . does not entitle anyone
to sue.” Winsness v. Yocom, 433 F.3d 727, 732 (10th Cir.
2006). This is true even for plaintiffs’ newly asserted
11a
Appendix A
facial challenges because we have made clear that “[a]
plaintiff bringing a facial challenge to a statute . . . must
HVWDEOLVKDQLQMXU\LQIDFWVXIÀFLHQWWRVDWLVI\$UWLFOH
III’s case-or-controversy requirement.” Ward v. Utah, 321
F.3d 1263, 1267 (10th Cir. 2003). Plaintiffs have not done
so here, so they lack standing for such claims.
We next consider plaintiffs’ reasserted claims
challenging the CDEA on free-exercise grounds. For
the as-applied claim, we agree with the district court
that such claim is moot, as we previously held. See Cmty.
Baptist Church, 2022 U.S. App. LEXIS 1994, 2022 WL
200661, at *6-7.
For the facial claim, we agree with the district court
that plaintiffs fail to state a claim. In so holding, the
district court determined (as we suggested in deciding
plaintiffs’ prior appeal, see 2022 U.S. App. LEXIS 1994,
[WL] at *8-9) that the CDEA was neutral, generally
applicable, and survived the resulting rational-basis
review. See Grace United Methodist Church v. City of
Cheyenne, 451 F.3d 643, 649 (10th Cir. 2006) (explaining
rational-basis review of neutral, generally applicable laws,
as compared to strict-scrutiny review of laws or policies
that are not neutral or generally applicable).
Plaintiffs dispute only the general applicability of the
CDEA, relying for support on the Supreme Court’s recent
ruling in Kennedy v. Bremerton School District, 597 U.S.
507, 142 S. Ct. 2407, 213 L. Ed. 2d 755 (2022). But that
case doesn’t help plaintiffs. There, the Court held that
the challenged practice (prohibiting a football coach from
12a
Appendix A
OHDGLQJDSUD\HURQWKHÀHOGDIWHUDJDPH ZDV´QHLWKHU
neutral nor generally applicable” because the defendant
school district “sought to restrict [the coach’s] actions
at least in part because of their religious character.”
Kennedy, 597 U.S. at 526. Such facts sharply contrast
with plaintiffs’ allegations about the CDEA. As the district
court put it, the “amended complaint does not allege that
the law is discriminatorily motivated or constitutes an
RIÀFLDO H[SUHVVLRQ RI KRVWLOLW\ WR UHOLJLRQµ $SS YRO
651 n.4; see also Grace United, 451 F.3d at 649-50 (“A law
is neutral so long as its object is something other than
the infringement or restriction of religious practices.”);
Axson-Flynn v. Johnson, 356 F.3d 1277, 1294 (10th Cir.
2004) (noting that rule motivated by discrimination
is not neutral or generally applicable). To be sure, the
CDEA contains some limited secular exemptions, but we
previously explained why those exemptions were far less
broad than plaintiffs would have it. See Cmty. Baptist
Church, 2022 U.S. App. LEXIS 1994, 2022 WL 200661,
at *9. And plaintiffs advance no reason to question our
prior reasoning. Indeed, although plaintiffs baldly assert
on appeal that the CDEA “allow[s them] to be punished
for ‘personal religious observance,’” Aplt. Br. 36 (quoting
Kennedy, 597 U.S. at 543), they “have not pointed to any
part of the law that . . . prohibits any religious conduct or
burdens their religious practice in any way,” App. vol. 3,
651 n.4. We therefore agree with the district court that
plaintiffs fail to state a claim that the CDEA facially
violates the Free Exercise Clause.
13a
Appendix A
Conclusion
Plaintiffs’ newly asserted claims are not justiciable
because plaintiffs fail to show the requisite injury for
Article III standing. As for plaintiffs’ reasserted freeexercise challenges to the CDEA, their as-applied claim is
PRRWDQGWKH\IDLOWRVWDWHDIDFLDOFODLP:HWKXVDIÀUP
the district court’s order dismissing plaintiffs’ amended
complaint.
Entered for the Court
Nancy L. Moritz
Circuit Judge
14a
Appendix
B UNITED STATES
APPENDIX B — ORDER
OF THE
DISTRICT COURT FOR THE DISTRICT OF
COLORADO, FILED MARCH 22, 2023
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Judge Daniel D. Domenico
Civil Action No. 1:20-cv-02362-DDD-NRN
GRACE BIBLE FELLOWSHIP; and JOEY RHOADS,
Plaintiffs,
v.
JARED POLIS, IN HIS OFFICIAL CAPACITY
AS GOVERNOR, STATE OF COLORADO;
JILL HUNSAKER RYAN, IN HER OFFICIAL
CAPACITY AS EXECUTIVE DIRECTOR,
COLORADO DEPARTMENT OF HEALTH AND
ENVIRONMENT; AND WELD COUNTY DISTRICT
ATTORNEY, IN HIS OFFICIAL CAPACITY,
Defendants.
ORDER GRANTING MOTIONS TO DISMISS
7KLVFDVHZDVRULJLQDOO\ÀOHGLQ$XJXVWGXULQJ
the height of the COVID-19 pandemic. At that time, the
State of Colorado1 had put in place numerous public1. The originally named “State Defendants” were Jared Polis,
Jill Hun-saker Ryan, and the Colorado Department of Public Health
and Environment. The plaintiffs have since voluntarily dismissed
their claims against the public-health department. (Docs. 152, 154.)
15a
Appendix B
health restrictions on public and private gatherings and
operation of businesses. The plaintiffs in this case, the
governing body and pastor of a church located in Brighton,
Colorado, 2 claimed those restrictions violated their
constitutional rights. The plaintiffs’ original complaint
had some merit, as shown by my order granting in part
their motion for a preliminary injunction and the State’s
subsequent amendment of its public-health orders and
withdrawal of its appeal of the preliminary injunction.
The State no longer imposes any COVID-19 restrictions
on the plaintiffs. But the plaintiffs seek to keep this case
alive via an amended complaint when the State (and by
extension, local prosecutors) have moved on. There is
no longer a case or controversy under Article III of the
Constitution, so the plaintiffs’ amended complaint must be
dismissed for lack of subject-matter jurisdiction. As the
prevailing party at the preliminary-injunction stage, the
plaintiffs are awarded reasonable attorney fees and costs
against the State Defendants in the amount of $118,948.12.
BACKGROUND
7KHSODLQWLIIVÀOHGWKHLURULJLQDOFRPSODLQWRQ$XJXVW
9, 2020, followed shortly by a motion for preliminary
injunction on August 17, 2020. (Docs. 1, 13.) On October 15,
2020, I granted in part the preliminary-injunction motion.
(Doc. 65.) Both the plaintiffs and the State Defendants
appealed that order (Docs. 66, 74), and I stayed the
2. Of the original plaintiffs, Pastor Joey Rhoads is the only
one who remains. (See Docs. 130, 131, 133, 134.) The withdrawal and
substitution of some of the plaintiffs, however, does not alter the
analysis or result here. I will use “plaintiffs” in this Order to refer
to all of the plaintiffs, past and present.
16a
Appendix B
case between those parties pending resolution of their
interlocutory appeals (Doc. 82).
While the appeals were pending, the Supreme Court
issued decisions in Roman Catholic Diocese v. Cuomo, 141
S. Ct. 63, 208 L. Ed. 2d 206 (2020), and Tandon v. Newsom,
141 S. Ct. 1294, 209 L. Ed. 2d 355 (2021). In response, the
State Defendants amended their public-health orders and
voluntarily dismissed their appeal. (Doc. 96; Doc. 114 at
11.) The plaintiffs’ appeal proceeded to disposition by the
Tenth Circuit, which found that “[b]ecause the State no
longer imposes any COVID-19 restrictions on plaintiffs, all
but one of their claims against the State are moot.” (Doc.
114 at 26.) The Circuit therefore vacated my interlocutory
rulings as to the moot claims and remanded the case with
instructions to dismiss those claims without prejudice.
(Id. at 26-27.)
After the plaintiffs’ petition to the Supreme Court
for a writ of certiorari was denied (Docs. 123, 124), I
lifted the stay of this case and dismissed the plaintiffs’
moot claims as instructed by the Tenth Circuit (Doc.
,DOVRJUDQWHGWKHSODLQWLIIVOHDYHWRÀOHDQDPHQGHG
complaint. (Id.) The plaintiffs did so on August 1, 2022,
and that amended complaint (Doc. 135) is the subject of
this Order. The amended complaint names as defendants
Jared Polis, the Governor of Colorado; Jill Hunsaker Ryan,
the Executive Director of the Colorado Department of
Health and Environment; and the Weld County District
Attorney. (Id.)
The plaintiffs take issue with the State’s authority
to impose any sort of public-health restrictions—e.g.,
17a
Appendix B
occupancy limitations, social-distancing requirements,
and mask-wearing requirements—on houses of worship,
and they assert that certain state statutes that authorize
the issuance of such public-health orders impermissibly
treat secular institutions more favorably than religious
ones. (See generally id.) The plaintiffs assert fourteen
claims for relief:
(1) the Colorado Disaster Emergency Act
(“CDEA”), Colo. Rev. Stat. §§ 24-33.5-701 to
717, which authorizes the Colorado Governor
to declare a state of disaster emergency
and issue executive orders to combat
such emergencies, is unconstitutionally
overbroad and violates the plaintiffs’ freespeech rights both facially (Claim 1) and as
applied (Claim 2);
(2) the CDEA is unconstitutionally vague both
facially (Claim 3) and as applied (Claim 4);
(3) the CDEA violates the plaintiffs’ freeexercise rights both facially (Claim 5) and
as applied (Claim 6);
(4) the CDEA violates the plaintiffs’ equalprotection rights both facially (Claim 7) and
as applied (Claim 8);
(5) the public-health statutes that govern
the powers and duties of the Colorado
Department of Health and Environment,
Colo. Rev. Stat. §§ 25-1.5-101 and 102, are
18a
Appendix B
unconstitutionally overbroad and violate the
plaintiffs’ free-speech rights both facially
(Claim 9) and as applied (Claim 10);
(6) t h e p u b l i c - h e a l t h s t a t u t e s a r e
unconstitutionally vague both facially
(Claim 11) and as applied (Claim 12); and
(7) the public-health statutes violate the
plaintiffs’ equal-protection rights both
facially (Claim 13) and as applied (Claim 14).
(Id. ¶¶ 46-59.)
All three defendants move to dismiss the claims
against them. (Docs. 143, 159.) The plaintiffs move for
an award of interim attorney fees against the State
Defendants pursuant to 42 U.S.C. § 1988, asserting that
they are the prevailing party based on their success in
obtaining preliminary injunctive relief and the State
Defendants’ subsequent abandonment of their appeal.
(Doc. 116.)
DISCUSSION
I.
Motions to Dismiss
A.
Applicable Law
“Federal courts do not possess a roving commission to
publicly opine on every legal question,” even ones involving
important legal or constitutional matters. TransUnion
LLC v. Ramirez, 141 S. Ct. 2190, 2203, 210 L. Ed. 2d 568
19a
Appendix B
(2021). The federal courts’ subject-matter jurisdiction is
limited, and among the most foundational limitations is
that Article III of the Constitution permits federal courts
to decide only “Cases” or “Controversies.” U.S. Const. art.
III, § 2. “[T]he existence of a live case or controversy is a
constitutional prerequisite to federal court jurisdiction.”
McClendon v. City of Albuquerque, 100 F.3d 863, 867
(10th Cir. 1996); see also Allen v. Wright, 468 U.S. 737,
750, 104 S. Ct. 3315, 82 L. Ed. 2d 556 (1984) (“The case-orcontroversy doctrines state fundamental limits on federal
judicial power in our system of government.”).
´7RTXDOLI\DVDFDVHÀWIRUIHGHUDOFRXUWDGMXGLFDWLRQ
‘an actual controversy must be extant at all stages of
UHYLHZ QRW PHUHO\ DW WKH WLPH WKH FRPSODLQW LV ÀOHG·µ
$UL]RQDQVIRU2IÀFLDO(QJOLVKY$UL]RQD, 520 U.S. 43, 67,
117 S. Ct. 1055, 137 L. Ed. 2d 170 (1997). “The doctrines
of standing and mootness aim to ensure federal courts
stay within Article III’s bounds throughout the litigation.”
Rio Grande Found. v. Oliver, 57 F.4th 1147, 1159-60 (10th
Cir. 2023); see also Allen, 468 U.S. at 750. “Standing
FRQFHUQVZKHWKHUDSODLQWLII·VDFWLRQTXDOLÀHVDVDFDVHRU
FRQWURYHUV\ZKHQLWLVÀOHGPRRWQHVVHQVXUHVLWUHPDLQV
one at the time a court renders its decision.” Rio Grande
Found., 57 F.4th at 1160.
“[T]he irreducible constitutional minimum of standing
contains three elements.” Lujan v. Defs. of Wildlife, 504
U.S. 555, 560, 112 S. Ct. 2130, 119 L. Ed. 2d 351 (1992).
“First, the plaintiff must have suffered an injury in fact—
an invasion of a legally protected interest which is (a)
concrete and particularized, and (b) actual or imminent,
not conjectural or hypothetical.” Id. (cleaned up). “Second,
20a
Appendix B
there must be a causal connection between the injury and
the conduct complained of—the injury has to be fairly
traceable to the challenged action of the defendant, and
not the result of the independent action of some third
party not before the court.” Id. (cleaned up). “Third, it
must be likely, as opposed to merely speculative, that the
injury will be redressed by a favorable decision.” Id. at
561 (internal quotation marks omitted). 3
“[S]tanding is determined at the time the action is
brought, and [courts] generally look to when the complaint
ZDVÀUVWÀOHGQRWWRVXEVHTXHQWHYHQWVµMink v. Suthers,
482 F.3d 1244, 1253-54 (10th Cir. 2007) (citation omitted).
Standing is assessed as of the time of the original
complaint, even if the complaint is later amended. S. Utah
Wilderness Alliance v. Palma, 707 F.3d 1143, 1153 (10th
Cir. 2013); accord Rio Grande Found., 57 F.4th at 1161.
But a court must “examine ‘the amended complaint in
assessing a plaintiff’s claims, including the allegations in
support of standing.’” S. Utah Wilderness Alliance, 707
F.3d at 1152-53 (quoting Mink, 482 F.3d at 1254). When,
as in this case, an amended complaint raises new claims
or adds parties that were not present in the original
complaint, the time for evaluating standing “is not so
3. See also Aetna Life Ins. Co. v. Haworth, 300 U.S. 227, 24041, 57 S. Ct. 461, 81 L. Ed. 617 (1937) (dispute is only cognizable
FDVHRUFRQWURYHUV\LILWLVERWK´GHÀQLWHFRQFUHWHDQGWRXFKHVRQ
WKHOHJDOUHODWLRQVRIWKHSDUWLHVµDQG´VXIÀFLHQWO\LPPHGLDWHDQG
real”); Rezaq v. Nalley, 677 F.3d 1001, 1008 (10th Cir. 2012) (plaintiff
seeking injunctive relief must show “ongoing, personal stake in the
outcome of the controversy, a likelihood of substantial and immediate
irreparable injury, and the inadequacy of remedies at law”).
21a
Appendix B
clear”; the rule “seems to be that standing is determined
at the time the relevant claim is raised or party is joined.”
Saleh v. Fed. Bureau of Prisons, Nos. 05-cv-02467-PABKLM, 06-cv-01747-PAB-KLM, 07-cv-00021-PAB-KLM,
2009 U.S. Dist. LEXIS 89962, 2009 WL 3158120, at *5 (D.
Colo. Sept. 29, 2009); accord Prairie Prot. Colo. v. USDA
APHIS Wildlife Servs., No. 19-cv-2537-WJM-KLM, 2020
U.S. Dist. LEXIS 111851, 2020 WL 3469712, at *8 to *9
(D. Colo. June 25, 2020) (“[S]tanding to bring a claim
DVVHUWHGIRUWKHÀUVWWLPHLQDQDPHQGHGFRPSODLQWPXVW
be judged as of the amended complaint.”).
“Mootness usually results when a plaintiff has standing
at the beginning of a case, but, due to intervening events,
loses one of the elements of standing during litigation;
thus, courts have sometimes described mootness as ‘the
doctrine of standing set in a time frame.’” :LOG(DUWK
Guardians v. Pub. Serv. Co. of Colo., 690 F.3d 1174, 1182
(10th Cir. 2012); see also Smallwood v. Scibana, 227 F.
App’x 747, 748 (10th Cir. 2007) (“Mootness is implicated
when a case or controversy, originally present, ceases
to exist.”). Mootness, “though analytically similar to
standing,” differs in some ways. :LOG(DUWK*XDUGLDQV,
690 F.3d at 1182. As relevant here, “the plaintiff bears the
burden of demonstrating standing, [while] the defendant
bears the burden of proving moot-ness.” Id. at 1183.
“ Both st and i ng and mootness a re th reshold
jurisdictional issues.” In re Yellow Cab Co-op. Ass’n, 132
F.3d 591, 594 (10th Cir. 1997). A motion to dismiss for
lack of subject-matter jurisdiction generally takes one
of two forms: a facial or factual attack. Holt v. United
22a
Appendix B
States, 46 F.3d 1000, 1002-03 (10th Cir. 1995). A facial
DWWDFNFKDOOHQJHVWKHVXIÀFLHQF\RIWKHFRPSODLQW·VIDFWXDO
allegations as to subject-matter jurisdiction, while a
factual attack challenges the facts on which subjectmatter jurisdiction depends. Id. When reviewing a facial
attack on a complaint, a district court must accept the
allegations in the complaint as true. Id. at 1002. But when
reviewing a factual attack, the court “may not presume the
truthfulness of the complaint’s factual allegations.” Id. at
7KHFRXUWPXVWLQVWHDGPDNHLWVRZQÀQGLQJVDVWR
the relevant jurisdictional facts, and has wide discretion to
FRQVLGHUDIÀGDYLWVGRFXPHQWVDQGRWKHUHYLGHQFHRXWVLGH
the pleadings. Id.
B. Analysis
1.
There is no live case or controversy between
the parties, and therefore no subject-matter
jurisdiction under Article III.
The plaintiffs’ amended complaint seeks (1) declaratory
relief “declaring Plaintiffs[’] rights under [the] CDEA
and the Public Health Statutes,” and (2) injunctive relief
“prohibiting Defendants . . . from issuing, enforcing, or
threatening to enforce against Plaintiffs and other persons
any executive orders and/or public health orders issued
pursuant to [the] CDEA and the Public Health Statutes.”
(Doc. 135 at 13.) At the time the amended complaint was
ÀOHG DQG QRZ WKHUH ZHUH QR ´H[HFXWLYH RUGHUV DQGRU
public health orders issued pursuant to [the] CDEA and
the Public Health Statutes” in force to which the plaintiffs
object. (See Doc. 155 at 10 (“Grace Bible Fellowship’s
23a
Appendix B
members were restricted, between March 2020 and June
2021 . . . .”); Doc. 143-1 ¶ 4 (State Defendants “currently
impose no COVID-19-related restrictions on Plaintiffs in
this case or houses of worship generally”); Doc. 143-2 ¶ 4
(same) see also, e.g., Doc. 135 ¶ 41 (discussing public-health
orders in past tense); Doc. 135-10 ¶ 6 (same).)
$W WKH WLPH WKH RULJLQDO FRPSODLQW ZDV ÀOHG WKHUH
were such public-health orders in place, and there was no
dispute that the plaintiffs had standing to bring claims
against the State Defendants challenging those orders and
the state statutes under which they were promulgated.
But when the State Defendants amended the relevant
public-health orders, the majority of the plaintiffs’ original
claims became moot. (Doc. 114; see also Doc. 129.) The
defendants now argue that the plaintiffs’ as-applied claims
in the amended complaint are likewise moot (see Doc. 143
at 4-7; Doc. 159 at 4-7), but I do not think that is quite
right. Most of the plaintiffs’ claims in the in the amended
complaint—both facial and as-applied—are asserted
IRU WKH ÀUVW WLPH LQ WKH DPHQGHG FRPSODLQW ZKLFK ZDV
ÀOHG DIWHU WKH FKDOOHQJHG JRYHUQPHQW UHVWULFWLRQV KDG
ended. The question as to those claims, then, is whether
the plaintiffs had standing to bring them at the time the
DPHQGHGFRPSODLQWZDVÀOHG4
4. The only claims in the amended complaint that also appear in
the original complaint are the claims against the State Defendants
asserting facial and as-applied free-exercise challenges to the
CDEA. (Compare Doc. 1 (Claim 3), with Doc. 135 (Claims 5 and 6).)
The as-applied challenge is moot, as held by the Tenth Circuit. (Doc.
114.) The Circuit found that the facial challenge was not moot, at least
as of the time its order issued. (Doc. 114 at 16.) There is nothing in
24a
Appendix B
But whether the case-or-controversy question is
phrased in terms of standing or mootness, in order for a
justiciable controversy to exist now, the plaintiffs must
have suffered in the past, be suffering presently, or be
threatened with in the future an actual injury traceable to
the defendants that is likely to be redressed by a favorable
judicial decision.
a.
The Past and Present
The State Defendants did at one time issue publichealth orders that, as previously held, likely harmed
the plaintiffs and violated their constitutional right to
free exercise. But the CDEA and public-health statutes
that are the subject of the plaintiffs’ amended complaint
the Circuit’s rather cursory treatment of the mootness question to
suggest that it meant to say that any facial challenge the plaintiffs
might bring would always present a case or controversy. For the
reasons discussed below, I believe the facial free-exercise claim
against the State Defendants, like the rest of the plaintiffs’ claims,
does not currently present a justiciable case or controversy. But to
the extent the law-of-the-case doctrine and the mandate rule compel
me to hold that claim is not moot, it must be dismissed for failure
to state a claim upon which relief can be granted. The CDEA is
neutral and generally applicable and survives rational-basis review,
and the plaintiffs’ amended complaint does not allege that the law
LV GLVFULPLQDWRULO\ PRWLYDWHG RU FRQVWLWXWHV DQ RIÀFLDO H[SUHVVLRQ
of hostility to religion. (See Doc. 65 at 19-20; Doc. 114 at 18-22.) The
Supreme Court’s recent decision in Kennedy v. Bremerton School
District, 142 S. Ct. 2407, 213 L. Ed. 2d 755 (2022), does not change
that conclusion. And the plaintiffs have not pointed to any part of the
law that, in the absence of an active public-health order issued by the
governor or the public-health department, prohibits any religious
conduct or burdens their religious practice in any way.
25a
Appendix B
have not been used to adopt any orders restricting the
plaintiffs’ religious activities since at least June 2021.
(Doc. 155 at 10.) The past harm to the plaintiffs from the
State Defendants’ now-rescinded public-health orders
is not enough to present a live case or controversy now.
Damages are the typical remedy for past harms, so where,
as here, only prospective relief is at stake, prior injury
is not likely to be an adequate basis for a live case or
controversy. See Jordan v. Sosa, 654 F.3d 1012, 1019 (10th
Cir. 2011) (“Although a plaintiff may present evidence of a
past injury to establish standing for retrospective relief,
he must demonstrate a continuing injury to establish
standing for prospective relief.”); PeTA v. Rasmussen, 298
F.3d 1198, 1202-03 (10th Cir. 2002) (event during litigation
can “heal” injury and cause plaintiffs to lose standing).
The plaintiffs’ desire for the “satisfaction of a declaration
[they were] wronged” does not create an Article III case or
controversy. Bauchman v. W. High Sch., 132 F.3d 542, 54849 (10th Cir. 1997). And “[p]ast exposure to illegal conduct
does not in itself show a present case or controversy
regarding injunctive relief . . . if unaccompanied by any
continuing, present adverse effects.” O’Shea v. Littleton,
414 U.S. 488, 495-96, 94 S. Ct. 669, 38 L. Ed. 2d 674 (1974)).
A declaration or injunction would not change anything
about the defendants’ past conduct or do anything more to
redress the plaintiffs’ past injury than what has already
been done by the State Defendants’ (semi-voluntary)
recission of their public-health orders.
Nor would a declaration or injunction alter the
parties’ current actions toward each other. A live case
or controversy only exists if a court’s decision would
26a
Appendix B
“settl[e] some dispute which affects the behavior of the
defendant toward the plaintiff.” Jordan, 654 F.3d at
1025. A declaration or injunction of the sort requested
in the amended complaint, however, would not change
anything about the defendants’ current behavior. The
“mere presence” on the State’s books of a statute a plaintiff
believes is unconstitutional does not confer standing to
challenge it. See Winsness v. Yocom, 433 F.3d 727, 732
(10th Cir. 2006). Of course, a court order declaring the
challenged statutes unconstitutional might provide the
plaintiffs with some reassurance and the satisfaction
of knowing that their legal theories are correct and
UHVSHFWHG%XWWKDWLVWKHGHÀQLWLRQRIDQDGYLVRU\RSLQLRQ
and “federal courts do not issue advisory opinions.”
TransUnion, 141 S. Ct. at 2203. While we all have an
interest in not having unconstitutional laws on the books,
a plaintiff raising only a generally available
grievance about government—claiming only
harm to his and every citizen’s interest in
proper application of the Constitution and laws,
and seeking relief that no more directly and
WDQJLEO\ EHQHÀWV KLP WKDQ LW GRHV WKH SXEOLF
at large—does not state an Article III case or
controversy.
Lujan, 504 U.S. at 573-74. The Constitution leaves such
grievances “for resolution through the political process.”
6WHHO&RY&LWL]HQVIRUD%HWWHU(QY·W, 523 U.S. 83, 97 n.2,
118 S. Ct. 1003, 140 L. Ed. 2d 210 (1998).
27a
Appendix B
A live case or controversy therefore does not exist
based on any past or presently ongoing injury to the
plaintiffs.
b.
The Future
If there is no past or present injury that gives rise
to a viable case or controversy, what about the future?
Preventing harm in the future can be the source of
standing in some circumstances. But those circumstances
are not present here.
To give rise to standing, an injury must be “actual or
imminent.” Lujan, 504 U.S. at 560. As explained, there is
no actual, current injury caused by the challenged statutes
or the defendants’ actions. To the extent the plaintiffs
have suffered actual injuries, those injuries are in the
past and would not be redressed even if their substantive
arguments prevailed. The plaintiffs’ concerns about future
injury might be redress-able, but any potential future
injuries are not imminent; they are instead the sort of
“conjectural or hypothetical” injuries that Lujan and its
SURJHQ\WHDFKDUHLQVXIÀFLHQWWRFRQIHUVWDQGLQJ
The injury-in-fact requirement may be applied
“somewhat more leniently” in the First Amendment
context, “facilitating pre-enforcement suits.” Peck v.
McCann, 43 F.4th 1116, 1129 (10th Cir. 2022) (citing Ward
v. Utah, 321 F.3d 1263, 1267 (10th Cir. 2003)); see also
Mink, 482 F.3d at 1253, Winsness, 433 F.3d at 731. Under
this more lenient approach, a plaintiff may show an injury
28a
Appendix B
in fact by alleging (a) “an intention to engage in a course
of conduct arguably affected with a constitutional interest,
but proscribed by statute, and there exists a credible
threat of prosecution thereunder,” or (b) “a credible threat
of future prosecution” plus an “ongoing injury resulting
from the statute’s chilling effect on his desire to exercise
his First Amendment rights.” Peck, 43 F.4th at 1129. As
the Peck court noted, “though these are listed as two
distinct tests in Ward, they overlap and the analysis will
be similar under either.” Id. at 1129 n.9.
The plaintiffs here have not adequately alleged that
they are subject to a credible threat of enforcement of any
public-health restrictions that may proscribe protected
religious or expressive conduct in the future. As the
Tenth Circuit explained, it is unreasonable to expect that
the defendants will reinstate the challenged restrictions
against houses of worship. (Doc. 114 at 9-15; see also
Doc. 129 at 3-5.) The chance that the State might do so
in response to the COVID-19 pandemic—or that it might
impose some other restriction that burdens religious
practice in response to some hypothetical future publichealth emergency—is “entirely speculative.” (Doc. 114
at 14.)
Nothing in the amended complaint supports an
inference that a credible threat of prosecution has arisen
since the Tenth Circuit issued its order. There are no
allegations that the plaintiffs are engaging in, intend
to engage in, or are being chilled from engaging in any
activity that is currently proscribed by the CDEA, the
challenged public-health statutes, or any public-health
orders issued pursuant to those laws. The plaintiffs’
29a
Appendix B
allegations are based on the theory that the State
Defendants could use the challenged laws to adopt orders
or regulations that might unconstitutionally infringe on
the plaintiffs’ protected activities. That is simply not
plausible in any relevant way. Comparing the plaintiffs’
situation to that in Peck is useful.
In Peck, the court explained that plaintiffs suing for
prospective relief based on a law’s alleged chilling effect
can satisfy the requirement that their claim of
injury be “concrete and particularized” by (1)
evidence that in the past they have engaged in
the type of [conduct] affected by the challenged
JRYHUQPHQWDFWLRQ DIÀGDYLWVRUWHVWLPRQ\
VWDWLQJ D SUHVHQW GHVLUH WKRXJK QR VSHFLÀF
plans, to engage in such [conduct]; and (3) a
plausible claim that they presently have no
intention to do so because of a credible threat
that the [challenged law] will be enforced.
43 F.4th at 1129-30 (quoting Initiative & Referendum Inst.
v. Walker, 450 F.3d 1082, 1088-89 (10th Cir. 2006)). Ms.
3HFNVDWLVÀHGWKRVHUHTXLUHPHQWVDVWRRQHRIKHUFODLPV
because (1) she previously disclosed information to a
newspaper in apparent violation of the challenged statute;
(2) she submitted a sworn declaration stating her desire
to make such disclosures to the public and press in the
future; and (3) there was a credible threat of enforcement
because a judge had issued an order warning her against
making prohibited disclosures again, and the state had
not disavowed future enforcement. Id. at 1130-33.
30a
Appendix B
Here, by contrast, the amended complaint contains
no plausible allegations that the plaintiffs are avoiding
engaging in any activity they have previously engaged
in based on an objectively justified fear of future
enforcement. They rely entirely on the State Defendants’
past public-health orders that placed restrictions on
KRXVHV RI ZRUVKLS %XW WKDW LV LQVXIÀFLHQW XQGHU DQ\ RI
the applicable factors. There is nothing in the CDEA or
the challenged public-health statutes that prohibits or
restricts the plaintiffs from engaging in religious activities
that they are doing, have done, or allege they wish to do.
While “past wrongs are evidence bearing on whether
there is a real and immediate threat of repeated injury,”
“they do not confer standing to pursue prospective relief
without some credible threat of future injury.” Mink, 482
F.3d at 1253. It has been well-established in this case that
the State Defendants’ past wrongs are not evidence of a
credible threat of enforcement of public-health orders that
may or may not be issued in the future.
The presence on the State’s books of statutes
that grant broad authority to the Governor and state
bureaucrats to order extraordinary limits on the freedoms
of its citizens in an emergency is worth pondering. That
these statutes have been used in the recent past to adopt
public-health orders that likely discriminated against
religious activity is troubling. That the State at one point
argued that the federal courts owe near-total deference to
its determinations as to what extraordinary measures are
ZDUUDQWHGDQGZKDWFRXQWVDVHPHUJHQF\WKDWMXVWLÀHV
such measures, is even more so.
31a
Appendix B
But at this point, the State has rescinded all such
emergency measures. The Tenth Circuit has recognized
that the State is unlikely to return to such measures, at
least in the face of this Court’s prior order and subsequent
decisions of the Supreme Court. The plaintiffs here do not
allege a credible threat of prosecution or enforcement of
any current or future public-health restrictions under the
CDEA or challenged public-health statutes. A live case or
controversy therefore does not exist based on potential
future injury to the plaintiffs.
2.
The plaintiffs’ arguments to the contrary
are unavailing.
The plaintiffs’ counterarguments are incorrect. In
large part, their arguments rehash those they made as to
their original free-exercise claims—they argue that the
CDEA and public-health statutes permit the entry of new
orders at any time, and that the State Defendants only
withdrew the prior orders to avoid review and have not
entirely disavowed the possibility of adopting new, similar
orders. They also argue that their facial challenges do not
need to meet the usual standing requirements otherwise
required under Lujan and its progeny.
As explained above, the State Defendants’ previous
imposition of public-health orders that caused the plaintiffs
LQMXU\GRHVQRWVXIÀFHWRJLYHWKHSODLQWLIIVVWDQGLQJWR
pursue prospective relief now that those orders are well
in the past. And plaintiffs bringing facial challenges must
VWLOOVKRZDQLQMXU\LQIDFWVXIÀFLHQWWRVDWLVI\WKH$UWLFOH
III case-or-controversy requirement, even under the more
32a
Appendix B
lenient standards that apply in the First Amendment
context. See Ward, 321 F.3d at 1267; D.L.S. v. Utah, 374
F.3d 971, 975-76 (10th Cir. 2004).
The plaintiffs are also incorrect in arguing that a
credible threat of enforcement exists unless and until
the defendants “foreswear” any future enforcement. “It
is not necessary for defendants to refute and eliminate
all possible risk that the statute might be enforced to
demonstrate a lack of a case or controversy.” Mink, 482
F.3d at 1255 (cleaned up). And the State Defendants have
DIÀUPHGWKDWWKH\KDYH´QRSODQVWRLPSRVHRQ3ODLQWLIIV
or houses of worship any future restrictions related to
the COVID-19 pandemic.” (Doc. 143-1 ¶ 4; Doc. 143-2 ¶ 4.)
Nor are the plaintiffs correct that the State Defendants’
declarations are inadmissible at the motion-to-dismiss
VWDJH$FRXUWKDVZLGHGLVFUHWLRQWRFRQVLGHUDIÀGDYLWV
documents, and other evidence outside the pleadings
when evaluating a factual challenge to its subject-matter
jurisdiction. Holt, 46 F.3d at 1003; see also Mink, 482 F.3d
at 1253-55 (citing various cases relying on government
officials’ assurances regarding their intentions to
determine standing questions).
The authorities cited by the plaintiffs do not go as far
as they argue. (See Doc. 155 at 10, 12-14, 23-24.) Neither
Peck nor Rich’s Modern Constitutional Law suggest there
is a general exception to Article III standing requirements
for First Amendment cases or for overbreadth challenges.
Peck, as explained above, simply recognizes that at
least in expression cases, a plaintiff can have standing
without risking prosecution by actually violating the
33a
Appendix B
law in question. But plaintiffs still must show a credible
threat of prosecution if they were to violate the law. 43
F.4th at 1129-30. And the “general exception to the law of
standing” for over-breadth claims that Rich discusses is
an exception to the usual third-party standing rule. (See
Doc. 155 at 10.) That exception just means that plaintiffs
whose own behavior falls squarely within the core of the
law in question can still mount an overbreadth challenge.
But such plaintiffs “still must show that they themselves
have suffered some cognizable injury from the statute.”
D.L.S., 374 F.3d at 976. The plaintiffs cite )(5Y9DOGH],
58 F.3d 1530, 1533 (10th Cir. 1995), for the proposition that
they may continue to pursue declaratory relief for past
injuries. But in that case, the plaintiffs also sought nominal
damages, which prevented mootness; the plaintiffs here
do not assert any claim for damages.
The Tenth Circuit discussed at length the reasons why
public-health restrictions similar to those that previously
injured the plaintiffs are unlikely to be enacted in the
future. Nothing alleged in the amended complaint or
anything that has happened since the Circuit’s order
issued has made future enactment of such restrictions
any more likely. If anything, the passage of time has made
it more and more clear that the Circuit’s prediction was
correct. There is no credible threat that the plaintiffs will
be subject to restrictions (let alone prosecution) of the
sort they contend would violate their constitutional rights.
The harm they seek to prevent is thus too conjectural and
speculative to present a justiciable a case or controversy.
Their claims must therefore be dismissed for lack of
subject-matter jurisdiction.
34a
Appendix B
II. Motion for Attorney Fees
The plaintiffs seek an award of “interim attorney
fees” as the prevailing party at the preliminary-injunction
stage. (Doc. 116.)
A.
Applicable Law
“In any action or proceeding to enforce a provision
of section[] . . . 1983, . . . of this title, . . . the court, in its
discretion, may allow the prevailing party . . . a reasonable
attorney’s fee as part of the costs . . . .” 42 U.S.C. § 1988(b).
“In any fee request under § 1988(b), a claimant must prove
two elements: (1) that the claimant was the ‘prevailing
party’ in the proceeding; and (2) that the claimant’s fee
request is ‘reasonable.’” 5RELQVRQY&LW\RI(GPRQG, 160
F.3d 1275, 1280 (10th Cir. 1998). Here, the parties do not
dispute that the plaintiffs are “prevailing parties” in light
of their success in obtaining preliminary injunctive relief
and the fact that the State Defendants ultimately amended
their public-health orders and voluntarily dismissed their
interlocutory appeal. See Kan. Judicial Watch v. Stout,
653 F.3d 1230, 1235-38 (10th Cir. 2011) (plaintiff that
obtains preliminary injunction based on likelihood of
success on the merits is prevailing party if events outside
SODLQWLII·VFRQWUROPRRWWKHFDVHEHIRUHÀQDODGMXGLFDWLRQ
They do dispute, however, what amount of attorney fees is
“reasonable” in light of the plaintiffs’ degree of success.
“To determine the reasonableness of a fee request,
a court must begin by calculating the so-called ‘lodestar
amount’ of a fee.” Robinson, 160 F.3d at 1281. “The lodestar
35a
Appendix B
calculation is the product of the number of attorney hours
‘reasonably expended’ and a ‘reasonable hourly rate.’”
Id. “[A] claimant is entitled to the presumption that this
ORGHVWDUDPRXQWUHÁHFWVD¶UHDVRQDEOH·IHHµid., but if “a
plaintiff has achieved only partial or limited success, the
product of hours reasonably expended on the litigation as a
whole times a reasonable hourly rate may be an excessive
amount,” +HQVOH\Y(FNHUKDUW, 461 U.S. 424, 436, 103 S.
Ct. 1933, 76 L. Ed. 2d 40 (1983).
“[T]he extent of a plaintiff’s success is a crucial factor
in determining the proper amount of an award of attorney’s
fees under 42 U.S.C. § 1988.” Id. at 440. “A reduced fee
DZDUGLVDSSURSULDWHLIWKHUHOLHIKRZHYHUVLJQLÀFDQWLV
limited in comparison to the scope of the litigation as a
whole.” Id. “Where the plaintiff has failed to prevail on
a claim that is distinct in all respects from his successful
claims, the hours spent on the unsuccessful claim should
be excluded in considering the amount of a reasonable fee.”
Id. “There is no precise rule or formula for making these
determinations. The district court may attempt to identify
VSHFLÀFKRXUVWKDWVKRXOGEHHOLPLQDWHGRULWPD\VLPSO\
reduce the award to account for the limited success. The
court necessarily has discretion in making this equitable
judgment.” Id. at 436-37.
B. Analysis
The plaintiffs have submitted attorney invoices
UHÁHFWLQJ ZLWKDGMXVWPHQWV KRXUVELOOHGIURP-XO\
6, 2020 through December 14, 2020, at $350 per hour, for a
total of $178,045 in fees, plus $251.45 in costs, for a grand
36a
Appendix B
total of $178,296.45. (Doc. 169.) The State Defendants do
not contest that $350 is a reasonable hourly rate for the
plaintiffs’ counsel. They do, however, contest the number
of attorney hours reasonably billed. The State Defendants
argue that (1) the plaintiffs are not entitled to recover fees
for work expended on claims unrelated to the one claim
on which the plaintiffs were partially successful (i.e.,
claims other than the plaintiffs’ as-applied free-exercise
challenge to the CDEA); (2) the plaintiffs are not entitled
to recover fees for work expended after partial injunctive
relief was granted on October 15, 2020, because the
plaintiffs “did not prevail on any claims or legal arguments
after that point”; and (3) the plaintiffs’ fees should be
further reduced “as this Court deems appropriate” to
account for the limited degree of the plaintiffs’ success
in obtaining only part of the injunctive relief they sought.
(See generally Doc. 140.)
The plaintiffs’ original complaint asserted eleven
substantive causes of action, and they sought preliminary
injunctive relief based on nine of those, seven of which
were asserted against the State Defendants. (See Doc.
65 at 9, 40 n.27.) The plaintiffs obtained relief based on
only one of those claims: their as-applied free-exercise
challenge to the CDEA. (See id. at 3 (plaintiffs “have
not demonstrated a likelihood of success on the merits
of most of their asserted claims”).) And, they obtained
only part of the relief they sought—the plaintiffs sought
to enjoin enforcement of “any and all” public-health
restrictions the State imposed on houses of worship (see,
e.g., Doc. 98 at 2, 23), but I enjoined enforcement of the
State Defendants’ public-health orders “in relatively
37a
Appendix B
narrow part”: I prohibited the State from enforcing (1)
numerical occupancy limitations for worship services, and
(2) the face-mask requirement, to the extent that “the
temporary removal of a face covering is necessary for
Plaintiffs or their employees, volunteers, or congregants
to carry out their religious exercise” (Doc. 65 at 2, 44).
Injunctive relief was denied as to “the neutrally applicable
rules and prohibitions in [the public-health orders],”
including “sanitization requirements, main-tain[ing] social
distancing between individuals, and not permit[ting]
shaking hands.” (Id. at 29.)
As to whether it is reasonable for the plaintiffs to
recover for hours expended on claims other than their
as-applied free-exercise challenge to the CDEA, I agree
with the State Defendants that the plaintiffs should not
recover for time spent on their claims asserted against
the Federal Defendants under the Religious Freedom
Restoration Act and Stafford Act, as those claims raised
unrelated legal issues against separate defendants based
on a separate set of facts. See Jane L. v. Bangerter,
)G WK &LU DIÀUPLQJ GHQLDO
of fees expended on unsuccessful claims that raised
unrelated issues). But as to the other claims asserted
against the State Defendants on which the plaintiffs were
unsuccessful, at least some of them were interrelated
with the claim on which the plaintiffs achieved success.
See id. (failure on some claims should not preclude full
UHFRYHU\ RI IHHV LI VXFFHVV ZDV DFKLHYHG RQ VLJQLÀFDQW
claim based on related legal theories or common core of
facts). The plaintiffs’ free-exercise challenge under the
Colorado Constitution asserted a related legal theory,
38a
Appendix B
and their vagueness challenges were based on a common
core of facts inasmuch as they necessitated detailed
review and scrutiny of the various restrictions imposed
by the numerous public-health orders issued by the State
Defendants.
As to hours expended after partial injunctive relief
was granted on October 15, 2020, while the plaintiffs were
not successful in obtaining any further relief after that
date, it was reasonable for them to continue to expend
attorney time defending the preliminary relief they had
obtained. The State Defendants immediately appealed my
SUHOLPLQDU\LQMXQFWLRQRUGHUDQGÀOHGPRWLRQVEHIRUHWKLV
Court and the Tenth Circuit seeking to stay that order. It
was reasonable for the plaintiffs to spend attorney time
opposing those motions and defending against the State
Defendants’ interlocutory appeal. Some of the time the
plaintiffs spent after that date, though, was not reasonably
expended. The hours the plaintiffs spent on their own
appeal of my denial of injunctive relief with respect to
unrelated claims should not be recoverable. And some of
the time the plaintiffs spent defending against the State
Defendants’ appeal appears to have been unnecessary or
excessive. For example, although the State Defendants
moved to voluntarily dismiss their appeal on December
8, 2020 and the plaintiffs ultimately did not oppose, their
FRXQVHO VSHQW KRXUV GUDIWLQJ DQG ÀOLQJ D UHVSRQVH
brief “objecting to the motion’s rationale, while not
objecting to a Rule 42(b) dismissal.” See (Doc. 169-6 at
1-2); Polis v. Denver Bible Church, No. 20-1377 (10th Cir.
ÀOHG2FW (&)1RV
39a
Appendix B
Finally, I agree with the State Defendants that some
reduction of the plaintiffs’ fee award is warranted to
account for the degree of success the plaintiffs achieved
even on the one claim on which they were successful. The
SODLQWLIIV DFKLHYHG D VLJQLÀFDQW VXFFHVV E\ REWDLQLQJ D
preliminary injunction based on the legal conclusion that
“normal constitutional scrutiny—even strict scrutiny,
where appropriate” applies during a public-health
emergency. See (Doc. 65 at 11-19); see also Roman Catholic
Diocese, 141 S. Ct. at 68 (“[E]even in a pandemic, the
Constitution cannot be put away and forgotten.”). The
application of normal constitutional scrutiny in this case,
however, ultimately resulted in an injunction barring
enforcement of only two narrow provisions of the State’s
public-health orders, which was a far cry from the
sweeping injunctive relief that the plaintiffs sought. “A
reduced fee award is appropriate if the relief, however
VLJQLÀFDQWLVOLPLWHGLQFRPSDULVRQWRWKHVFRSHRIWKH
litigation as a whole.” Hensley, 461 U.S. at 440.
Based on my detailed review of the plaintiffs’ invoices
DQGDIWHUFRQVLGHUDWLRQRIDOOWKHUHOHYDQWIDFWRUV,ÀQG
that a one-third reduction of the plaintiffs’ attorney fees is
appropriate to account for attorney time spent on claims
wholly unrelated to the claim on which the plaintiffs were
successful, and the plaintiffs’ limited degree of success
with respect to the claim on which they prevailed. 5 See
5. The plaintiffs note that counsel exercised billing judgment
by writing off 40.1 hours/$14,035 during the six months at issue; that
of two attorneys of record, only one submitted invoices; and that
they have not sought to recover fees for the time spent preparing
their motion and reply. (Doc. 144 at 6; see also Doc. 169.) I have not
40a
Appendix B
)R[Y9LFH, 563 U.S. 826, 838, 131 S. Ct. 2205, 180 L. Ed.
2d 45 (2011) (“[T]rial courts need not, and indeed should
not, become green-eyeshade accountants. The essential
goal in shifting fees (to either party) is to do rough justice,
not to achieve auditing perfection.”); Mares v. Credit
Bureau of Raton, 801 F.2d 1197, 1203 (10th Cir. 1986) (“A
general reduction of hours claimed in order to achieve
what the court determines to be a reasonable number
LVQRWDQHUURQHRXVPHWKRGVRORQJDVWKHUHLVVXIÀFLHQW
reason for its use. . . . [T]he district court did not err by
refusing to isolate and analyze every hour assigned to
different tasks . . . and then prescribe task hours which
were acceptable.”); DeGrado v. Jefferson Pilot Fin. Ins.
Co., No. 02-cv-01533-WYD-BNB, 2009 U.S. Dist. LEXIS
60515, 2009 WL 1973501, at *9 to *10 (D. Colo. July 6, 2009)
(rather than “evaluat[ing] almost every task [to] determine
how much time should be deducted,” applying 25% acrossthe-board reduction to account for duplicative or excessive
time); Carr v. Fort Morgan School Dist., 4 F. Supp. 2d
998, 1003 (D. Colo. 1998) (15% across-the-board reduction
appropriate to account for excessive time). Applying that
reduction results in attorney fees of $118,696.67. Adding
in the $251.45 in costs that the State Defendants have not
contested results in a total award of $118,948.12.
reduced the plaintiffs’ fees to account for an excessive amount of time
spent on any particular task or tasks due to inexperience of counsel,
duplication of effort, or the like. Recovery of co-counsel’s fees or fees
for the time spent preparing the instant motion may or may not be
reasonable. But it is the plaintiffs’ burden to prove the amount of
fees to which they are reasonably entitled, and I cannot evaluate the
reasonableness of including or excluding fees that I have not seen.
41a
Appendix B
CONCLUSION
It is ORDERED that:
The State Defendants’ Motion to Dismiss Plaintiffs’
First Amended Complaint (Doc. 143) is GRANTED;
Defendant Weld County District Attorney’s Motion
to Dismiss First Amended Complaint (Doc. 159) is
GRANTED;
Plaintiffs’ First Amended Complaint for Declaratory
and Injunctive Relief (Doc. 135) is DISMISSED
WITHOUT PREJUDICE;
Plaintiffs’ Objection to Magistrate Ruling (Doc. 167)
is OVERRULED AS MOOT;
Plaintiffs’ Motion for Interim Attorney Fees Against
State Defendants (Doc. 116) is GRANTED IN PART.
Pursuant to 42 U.S.C. § 1988(b), the plaintiffs are awarded
reasonable attorney fees and costs against the State
Defendants in the amount of $118,948.12; and
The Clerk of Court is DIRECTED to close this case.
DATED: March 22, 2023
BY THE COURT:
/s/ Daniel D. Domenico
Daniel D. Domenico
United States District Judge
42a
AppendixOF
C REHEARING OF
APPENDIX C — DENIAL
THE UNITED STATES COURT OF APPEALS FOR
THE TENTH CIRCUIT, FILED APRIL 26, 2024
UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
No. 23-1148
(D.C. No. 1:20-CV-02362-DDD-NRN)
(D. Colo.)
GRACE BIBLE FELLOWSHIP, et al.,
Plaintiffs-Appellants,
v.
JARED POLIS, IN HIS OFFICIAL CAPACITY
AS GOVERNOR, STATE OF COLORADO, et al.,
Defendants-Appellees.
ORDER
Before MORITZ, MURPHY, and CARSON, Circuit
Judges.
Appellants’ petition for rehearing is denied.
The petition for rehearing en banc was transmitted
to all of the judges of the court who are in regular active
service. As no member of the panel and no judge in regular
active service on the court requested that the court be
polled, that petition is also denied.
43a
Appendix C
Entered for the Court
/s/ Christopher M. Wolpert
CHRISTOPHER M. WOLPERT, Clerk
44a
D STATUTORY
APPENDIX D —Appendix
RELEVANT
PROVISIONS
C.R.S.A. § 24-33.5-702
Formerly cited as CO ST § 24-32-2102
§ 24-33.5-702. Purposes and limitations
***
(2) Nothing in this part 7 shall be construed to:
(a) Interfere with the course or conduct of a labor dispute;
except that actions otherwise authorized by this part 7
or other laws may be taken when necessary to forestall
or mitigate imminent or existing danger to public health
or safety;
(b) Interfere with dissemination of news or comment on
public affairs; except that any communications facility
or organization, including but not limited to radio and
television stations, wire services, and newspapers, may
be required to transmit or print public service messages
furnishing information or instructions in connection with
a disaster emergency;
(c) Affect the jurisdiction or responsibilities of police
IRUFHVÀUHÀJKWLQJIRUFHVRUXQLWVRIWKHDUPHGIRUFHVRI
the United States, or of any personnel thereof, when on
active duty; except that state, local, and interjurisdictional
disaster emergency plans shall place reliance upon the
forces available for performance of functions related to
disaster emergencies; or
45a
Appendix D
(d) Limit, modify, or abridge the authority of the governor
to proclaim martial law or exercise any other powers
vested in the governor under the constitution, statutes, or
common law of this state independent of, or in conjunction
with, any provision of this part 7.
46a
Appendix D
C.R.S.A. § 24-33.5-703
Formerly cited as CO ST § 24-32-2103
'HÀQLWLRQV
***
(7. 3) “Recover y” means the short, intermediate,
DQG ORQJWHUP DFWLRQV WDNHQ WR UHVWRUH FRPPXQLW\
functions, services, vital resources, facilities, programs,
continuity of local government services and functions, and
infrastructure to the affected area.
****
47a
Appendix D
C.R.S.A. § 24-33.5-704
Formerly cited as CO ST § 24-32-2104
§ 24-33.5-704. The governor and disaster emergencies-response--duties and limitations
***
(4) A disaster emergency shall be declared by executive
order or proclamation of the governor if the governor
ÀQGV D GLVDVWHU KDV RFFXUUHG RU WKDW WKLV RFFXUUHQFH
or the threat thereof is imminent. The state of disaster
HPHUJHQF\ VKDOO FRQWLQXH XQWLO WKH JRYHUQRU ÀQGV WKDW
the threat of danger has passed or that the disaster has
been dealt with to the extent that emergency conditions
no longer exist and the governor terminates the state of
disaster emergency by executive order or proclamation,
but no state of disaster emergency may continue for longer
than thirty days unless renewed by the governor. The
general assembly, by joint resolution, may terminate a
state of disaster emergency at any time. Thereupon, the
governor shall issue an executive order or proclamation
ending the state of disaster emergency. All executive
orders or proclamations issued under this subsection
(4) shall indicate the nature of the disaster, the area
threatened, and the conditions that brought it about or
that make possible termination of the state of disaster
emergency. An executive order or proclamation shall
be disseminated promptly by means calculated to bring
its contents to the attention of the general public and,
unless the circumstances attendant upon the disaster
SUHYHQWRULPSHGHVKDOOEHSURPSWO\ÀOHGZLWKWKHRIÀFH
48a
Appendix D
of emergency management in the division of homeland
security and emergency management, the secretary
of state, the county clerk and recorder, and emergency
management agencies in the area to which it applies.
(5) An executive order or proclamation of a state of disaster
emergency shall activate the disaster response and
recovery aspects of the state, local, and interjurisdictional
disaster emergency plans applicable to the political
subdivision or area in question and shall be authority
for the deployment and use of any forces to which the
plans apply and for use or distribution of any supplies,
equipment, and materials and facilities assembled,
stockpiled, or arranged to be made available pursuant
to this part 7 or any other provision of law relating to
disaster emergencies.
***
(7) In addition to any other powers conferred upon the
governor by law, the governor may:
***
(e) Direct and compel the evacuation of all or part of the
population from any stricken or threatened area within
the state if the governor deems this action necessary
for the preservation of life or other disaster mitigation,
response, or recovery;
***
49a
Appendix D
(g) Control ingress to and egress from a disaster area, the
movement of persons within the area, and the occupancy
of premises therein;
***
(8) Repealed by Laws 2018, Ch. 234, § 21, eff. August 8,
2018, and relocated and amended by Laws 2018, Ch. 234,
§ 5, eff. August 8, 2018.
****
50a
Appendix D
C.R.S.A. § 25-1.5-101
§ 25-1.5-101. Powers and duties of department-ODERUDWRU\FDVKIXQGRIÀFHRIVXLFLGHSUHYHQWLRQ
suicide prevention coordination cash fund-dispensation of payments under contracts
ZLWKJUDQWHHVUHSRUWGHÀQLWLRQV
(1) The department has, in addition to all other powers
and duties imposed upon it by law, the powers and duties
provided in this section as follows:
(a) To close theaters, schools, and other public places, and
to forbid gatherings of people when necessary to protect
the public health;
****
51a
Appendix D
C.R.S.A. § 25-1.5-102
§ 25-1.5-102. Epidemic and communicable diseases-SRZHUVDQGGXWLHVRIGHSDUWPHQWUXOHVGHÀQLWLRQV
(1) The department has, in addition to all other powers
and duties imposed upon it by law, the powers and duties
provided in this section as follows:
(a)(I) To investigate and control the causes of epidemic
and communicable diseases affecting the public health.
***
(II) Except as otherwise directed by executive order of
the governor, the department shall exercise its powers and
duties to control epidemic and communicable diseases and
protect the public health as set out in this section.
***
(c) To establish, maintain, and enforce isolation and
quarantine, and, in pursuance thereof and for this purpose
only, to exercise such physical control over property
and the persons of the people within this state as the
GHSDUWPHQWPD\ÀQGQHFHVVDU\IRUWKHSURWHFWLRQRIWKH
public health;
(d) To abate nuisances when necessary for the purpose
of eliminating sources of epidemic and communicable
diseases affecting the public health.
****
52a
Appendix D
&ROR5HY6WDW VHFW'HÀQLWLRQV
(Colorado Revised Statutes (2024 Edition))
'HÀQLWLRQV
***
(5) “Public health” means the prevention of injury, disease,
and premature mortality; the promotion of health in the
community; and the response to public and environmental
health needs and emergencies and is accomplished
through the provision of essential public health services.
****
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.