Amicus Curiae Brief — Zubik v. Burwell, 136 S. Ct. 444 (2015) (No. 14-1418)
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FILED
JAN 11 20%
Nos. 14-1418, 14-1453, 14-1505,
15-35, 15-105, 15-119 & 15-191
In The
Supreme Court of the Anited States
SJ
MOST REVEREND DAVID A. ZUBIK, et al.,
Petitioners,
V.
SYLVIA BURWELL, et al.,
Respondents.
°
On Writs of Certiorari to the United
States Courts of Appeals for the
Third, Fifth, Tenth, and D.C. Circuits
«
BRIEF OF AMICI CURIAE NATIONAL
ASSOCIATION OF EVANGELICALS, THE
CHURCH OF JESUS CHRIST OF LATTER-DAY
THE ASSEMBLIES OF GOD, THE
SISTERS OF ST. FRANCIS OF PERPETUAL
ADORATION, AND COLORADO CHRISTIAN
UNIVERSITY SUPPORTING PETITIONERS
¢
ALEXANDER DUSHKU
R. SHAWN GUNNARSON
Counsel of Record
JUSTIN W STARR
KIRTON MCCONKIE
1800 World Trade Center
60 E. South Temple Street
Salt Lake City, Utah 84111
(801) 328-3600
sgunnarson@kmclaw.com
January 11, 2016
COCKLE LEGAL BRIEFS (800) 225-495
WWW COCKLELEGALBRIEFS.COM
i
QUESTION PRESENTED
Whether the HHS contraceptive mandate and
its “accommodation” violate the Religious Freedom
Restoration Act (RFRA) by forcing some religious
nonprofits to act in violation of their religious beliefs,
all while the Government has failed to meet its
burden of demonstrating that this compulsion is the
least restrictive means of advancing a compelling
interest.
ii
TABLE OF CONTENTS
Page
QUESTION PRESENTED .....00000.........ccccccccceeeeeeeees i
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INTEREST OF AMICI CURIAE ....................0000000 1
SUMMARY OF ARGUMENT .....00000......... ee eeee eens 1
FE siaiitectissnitenennitiiabintpenanindiinienpmescnatenaeds 4
I. RFRA Accounts for Harms to Third Parties
Through Its Balancing Test, Not a Cate-
STITT ncnsieniieraiieatenbinnidantadiabimnengaidiadninees 4
A. Hobby Lobby rejected the contention
that RFRA withholds protection when-
ever a religious accommodation ad-
versely affects others......................c0000++ 8
B. RFRA’s compelling interest test already
accounts for third-party harm .............. 9
C. The Government’s third-party-harm
argument collapses RFRA’s “least re-
strictive means” and “compelling inter-
est” tests into a single inquiry ............ 10
D. Allowing third-party harms to excuse
the Government from demonstrating a
compelling interest demotes the value
placed on the exercise of religion.......... 14
II. The Establishment Clause Is Not Violated
by Laws Like RFRA That Lift Regulatory
Mandates from Religion, Even If They
Harm Third Parties ......... eee 15
iil
TABLE OF CONTENTS — Continued
Page
A. Amos and five other precedents cor-
rectly hold that the Establishment
Clause allows a lawmaker to lift stat-
utory burdens from religious organ-
IIE icencoscnnnodinidgnnniiiensainbinisenenninennnees 17
B. Religious exemptions should not be
confused with religious preferences...... 20
C. Burdens on religion are measured un-
der the Establishment Clause by the
status quo ante — before the legal
mandate is first imposed....................... 26
D. Petitioners’ RFRA claims no more con-
flict with the Establishment Clause
than did the religious accommodation
upheld in Hobby Lobby..................00000008 29
E. Legislative exemptions for religious ex-
ercise bear no resemblance to an estab-
a 32
Ill. An Establishment Clause Rule Against
Third-Party Harm Would Nullify Other
Exemptions that Accommodate Religious
TEER Scarce Tee PT EO Sone eS LATO 34
EET TT ne On ee ee ere 38
APPENDIX
Individual Statements of Interest .....................00.0000. la
iv
TABLE OF AUTHORITIES
Page
CASES
Ashcroft v. ACLU, 542 U.S. 656 (2004)..................00 14
Brown v. Entm’t Merchs. Ass’n, 131 S. Ct. 2729
Tina cxiicatenidiaseasanintionienaledeionmmesonnsnibbaneiandbibanianiens 11
Burwell v. Hobby Lobby Stores, Inc., 134 S. Ct.
Be Se cecesensnccnsntaceesinesineniesentatedntesimesnan passim
City of Boerne v. Flores, 521 U.S. 507 (1997)............. 13
Cnty. of Allegheny v. ACLU, 492 U.S. 573
Si nicaecsinnidiabipiasinntuaininrdiamnianbdpaainiainuaiovinmiiicninen 32
Corp. of the Presiding Bishop v. Amos, 483 U.S.
Be See crsonceniennssonennpuneneerintemennesenianiantel passim
Cutter v. Wilkinson, 544 U.S. 709 (2005)........... passim
E. Texas Baptist Univ. v. Burwell, 807 F.3d 630
ET ED: CUTIE iccntecinecsinnnincsnnnadinenienanitinieanapteceiemmeemeced 5
Employment Div. v. Smith, 494 US. 872
ee areietcnsnccsnencdncntsinasinntaaienaandinesgieneniinitied 13, 15, 20
Estate of Thornton v. Caldor, Inc., 472 U.S. 703
Ga xcsevcnssocnnnsscntecsndeunesienpenennmaiesananmnnantenntnn passim
Gertz v. Robert Welch, Inc., 418 U.S. 323 (1974)....... 14
Gillette v. United States, 401 U.S. 437 (1971).....17, 25, 37
Gonzales v. O Centro Espirita Beneficente
Unido Do Vegetal, 546 U.S. 418 (2006)........... passim
Hobbie v. Unemployment Appeals Comm'n, 480
Se TE chiciidiieiegsianittehicindinbiebibniembniies 18, 22, 25
Holt v. Hobbs, 135 S. Ct. 853 (2015).................... 16, 35
Vv
TABLE OF AUTHORITIES — Continued
Page
Hosanna-Tabor Evangelical Lutheran Church
& Sch. v. EEOC, 132 S. Ct. 694 (2012) .................. 36
Larkin v. Grendel’s Den, 459 U.S. 116 (1982).....24, 25, 29
Lee v. Weisman, 505 U.S. 577 (1992) ............ ccc cece eeeees 33
Little Sisters of the Poor v. Burwell, 794 F.3d
A Se ee 10
Lynch v. Donnelly, 465 U.S. 668 (1984) ..................... 37
Madison v. Riter, 355 F.3d 310 (4th Cir. 2003).......... 18
McGowan v. Maryland, 366 U.S. 420 (1961)............. 33
Priests for Life v. United States Dep't of Health
& Human Servs., 772 F.3d 229 (D.C. Cir.
IEEE CREEPS oe ee 6, 12, 13, 34
Snyder v. Phelps, 562 U.S. 443 (2011) .............. eee. 13
The Selective Draft Law Cases, 245 U.S. 366
REESE ane oer ee: 17, 25, 37
Torcaso v. Watkins, 367 U.S. 488 (1961).............. 24, 25
Town of Greece v. Galloway, 134 S.Ct. 1811
| EES RRR RON es oa OT ee 32
Trans World Airlines, Inc. v. Hardison, 432
I a el 23, 24, 25
United States v. Lee, 455 U.S. 252 (1982).................. 16
Univ. of Notre Dame v. Burwell, 786 F.3d 606
EEE LE Ae ee OO ee eR 7,13
Walz v. Tax Comm’n, 397 U.S. 664
ESO Teo aS ee He Oe 17, 25, 33, 37, 38
Wisconsin v. Yoder, 406 U.S. 205 (1972) .................... 11
Zorach v. Clauson, 343 U.S. 306 (1952)......... 17, 25, 37
vi
TABLE OF AUTHORITIES — Continued
Page
CONSTITUTIONAL PROVISION
i SIS, © wihiniicitesitcciiniscnicensiinnninsinsonnnite passim
STATUTES
4 FG ene eee 36
eR rciittniiniensenesesedtenemianionen 34-35
A. Be ee iccereceseseccsecsscecsscecenssrsunssnnens 27
I UI inciitsniciceisiuanibiadnnebomnicninnenenl passim
£ | oR Eee neem 19, 30
a el I ciicirninicicisnncccsinicmeesioninennnes 5, 11
ID ccccnicinvticcienieiensnesieduniiosovecnnniiien 30
EE enn oe Eee passim
a ae I icsinnicilionininiisndiissininiiabaniaanenanian 35
I inniicnicnncnsievensiontnnensctennneiamnenestiite passim
es I oi iiinsiisicsinciiasdnidiicibinasesdnnbeiannibiiniasas 23
ee ee Oe ED corecccnrnsenssteensentsscsnncsenees 19, 23, 36
i i ccinicineideitiieraiemicienaill 23
Ey IEEE ciciisesunsciinvenenisenpesienenienantiniseenenenasinn 36
I asec diaaiaiael 36
) ferences 36
I a, Cats OF ND EI cccccsecsctcssecnansnsennestnmsenenniens 36
Py es Sr See cosicnccesnncerensenscnensansnnetnnntsseneniooneseneti 36
vii
TABLE OF AUTHORITIES — Continued
Page
REGULATIONS
78 Fed. Reg. 39,870 (July 2, 2013)............. 6, 13, 28, 30
80 Fed. Reg. 41,318 (July 14, 2015)..............00 ee 6
OTHER AUTHORITIES
Carl H. Esbeck, Third-Party Harms, Congres-
sional Statutes Accommodating Religion, and
the Establishment Clause (Univ. of Mo. Sch.
of Law Legal Studies Paper Series, Research
Paper No. 2015-10), available at http://papers.
ssrn.com/sol3/papers.cfm?abstract_id=2607277........ 18
Frederick Mark Gedicks & Rebecca G. Van
Tassell, RFRA Exemptions from the Contra-
ception Mandate: An Unconstitutional Ac-
commodation of Religion, 49 Harv. C.R.-C.L.
1 ARE CEP ars eae nena mene 32
Douglas Laycock, Regulatory Exemptions of Re-
ligious Behavior and the Original Under-
standing of the Establishment Clause, 81
NOTRE DAME L. REV. 1793 (2006) ..................... 33, 34
Douglas Laycock, Syllabus of Errors, 107 Micu.
I os aaacdiaasiasiton 28
JAMES MADISON: WRITINGS (Jack N. Rakove ed.,
ERED Mae So ee a eA a TORS eS T EET 34
Michael W. McConnell, Establishment and
Disestablishment at the Founding, Part I;
Establishment of Religion, 44 Wm. & Mary L.
EEE CR ee: 33
Viii
TABLE OF AUTHORITIES — Continued
Page
Micah Schwartzman, Richard Schragger, and
Nelson Tebbe, The Establishment Clause and
the Contraception Mandate, Balkinization,
Nov. 27, 2013, http://balkin. blogspot.com/2013/
11/the-establishment-clause-and.html...................... 32
1
INTEREST OF AMICI CURIAE'
Amici are a diverse group of religious organizations
concerned that the Religious Freedom Restoration
Act, 42 U.S.C. §§ 2000bb et seg. (RFRA), be accurately
interpreted and fully enforced. Some of these amici
actively participated in the effort to enact RFRA in
1993 and to amend it in 2001. Individual statements
by the amici are contained in the Appendix.
+
SUMMARY OF ARGUMENT
Religious freedom is secure only when fortified by
legal standards that are both clear and consistently
applied. Congress enacted RFRA to protect religious
freedom by requiring the Government to satisfy the
high demands of strict scrutiny whenever a law sub-
stantially burdens religious exercise. But RFRA’s
plain meaning is threatened by the Government's
misplaced concern with third-party harm.
This brief responds to the Government’s argu-
ment that RFRA does not protect religious exercise
when doing so would impose a detriment, loss, or
harm on third parties. The Government contends that
‘ The parties have consented to the filing of this brief and
letters indicating their consent are on file with the Clerk. No
counsel for any party authored this brief in whole or in part, and
no person or entity other than amici and their counsel made any
monetary contribution intended to fund the preparation or sub-
mission of this brief.
2
RFRA does not require accommodation of petitioners’
religious objections to facilitating contraceptive cov-
erage because a religious exemption will make it
more difficult for some of petitioners’ employees to get
such coverage.
The Government is mistaken. Making third-
party harm a categorical bar on relief eviscerates
RFRA. The statute already accounts for third-party
harm — but as part of a structured balancing test, not
as an absolute bar to relief. Nor does the Establish-
ment Clause limit RFRA’s vital protections. RFRA is
a religious exemption. Without exception, such ex-
emptions have been upheld by this Court as a valid
means of lifting legal burdens on religion. Unless
rejected, the Government’s third-party-harm princi-
ple will undermine numerous federal and state laws
providing religious exemptions in a wide variety of
contexts.
If the Government prevails, churches and other
religious organizations have much to lose. RFRA
reflects Congress’s determination that the exercise
of religion warrants the highest level of protection
known to federal law. But strict scrutiny would lose
considerable force if allegations of third-party harm,
no matter how mild, satisfy RFRA’s least-restrictive-
means test. RFRA would offer little protection for
religious organizations, even against trivial govern-
mental interests, if third-party harm were always
enough to thwart a claim. It is the Government’s
attempt to dilute RFRA — not the issue of contracep-
tion — that lends this case broad significance. At stake
3
is whether RFRA will remain an effective bulwark of
religious freedom.
The Government urges that petitioners’ religious
freedom under RFRA must yield to avoid placing even
minor obstacles in the way of contraceptive coverage.
Delivering contraceptive coverage through petitioners’
health plans is non-negotiable, the Government says,
because the unfamiliarity and inconvenience of other
means would marginally reduce the number of women
obtaining cost-free contraceptives. See Brief for the
Respondents in Opposition [hereinafter Br. Res. Opp.]
at 26-28, Zubik v. Burwell, Nos. 14-1418 & 15-191
(U.S. Aug. 20, 2015). Despite RFRA’s plain language,
the Government demands that petitioners’ civil rights
give way on “account of the burdens a requested
accommodation may impose on nonbeneficiaries,” no
matter how slight those burdens may be. Id. at 28
(quotation omitted).
Only two terms ago this Court rejected another
attempt to make third-party disadvantage an abso-
lute bar on RFRA claims. It repudiated the notion
that “any burden on religious exercise, no matter how
onerous and no matter how readily the government
interest could be achieved through alternative means,
is permissible under RFRA so long as the relevant
legal obligation requires the religious adherent to
confer a benefit on third parties.” Burwell v. Hobby
Lobby Stores, Inc., 134 S. Ct. 2751, 2781 n.37 (2014).
The Court reasoned that “[nJothing in the text of
RFRA or its basic purposes supports giving the Gov-
ernment an entirely free hand to impose burdens on
4
religious exercise so long as those burdens confer a
benefit on other individuals.” Jd.
That ruling was correct and this Court should
reaffirm it here. A rule deeming RFRA inapplicable
whenever an exemption would disadvantage third
parties finds no support in the plain language of
RFRA or controlling precedents under the Establish-
ment Clause. Indeed, making third-party harm a
total bar on religious accommodation would create
serious tensions with the First Amendment’s prohibi-
tion on civil courts taking up religious questions.
RFRA is a federal civil rights law enacted to
protect the exercise of religion as one of the Nation’s
highest values. The Government’s allegations of
third-party harm should not categorically bar relief
from federal laws that substantially burden religion.
Rejecting the Government’s argument is necessary to
preserve RFRA as a meaningful defense of religious
freedom.
¢
ARGUMENT
I. RFRA Accounts for Harms to Third Parties
Through Its Balancing Test, Not a Categor-
ical Rule.
Petitioners have shown that the challenged regu-
lations substantially burden their exercise of religion
by forcing them, under penalty of substantial fines, to
5
cooperate in a regulatory scheme that (according to
their faith) implicates them in grave sin.’ Their
answer to the problem of complicity — a “difficult and
important question of religion and moral philosophy,”
Hobby Lobby, 134 S. Ct. at 2778 — commands respect.
RFRA guarantees freedom for all sincere forms of
religious exercise, not just for those practices that
appear sensible to others. Before trivializing peti-
tioners’ objections, as some lower courts have done, it
should be remembered that “Thomas More went to
the scaffold rather than sign a little paper for the
King.” E. Texas Baptist Univ. v. Burwell, 807 F.3d
630, 635 (5th Cir. 2015) (Jones, J., dissenting from
the denial of reh’g en banc).
Because the challenged regulations impose a
substantial burden on petitioners’ religious exercise,
RFRA then requires the Government to show that
“application of the burden to the [petitioners] (1) is in
furtherance of a compelling governmental interest
and (2) is the least restrictive means of furthering
that compelling governmental interest.” 42 U.S.C.
§ 2000bb-1(b). Amici focus in this brief on the Gov-
ernment’s attempt to circumvent or neuter the “least
restrictive means” prong of the compelling interest
test.
* Although amici dispute the Government's authority to second-
guess how severely HHS regulations interfere with petitioners’
religious exercise, we leave to petitioners the task of addressing
the proper application of the “substantial burden” test.
6
The Government acknowledges that its regulations
aim to deliver contraceptive coverage from within a
religious employer’s “insurance coverage network”
using that employer’s “coverage administration infra-
structure.” 80 Fed. Reg. 41,318, 41,328 (July 14, 2015).
Yet the Government summarily rejects any “alterna-
tive approaches” for religious nonprofits to comply
with the contraceptive mandate on the grounds that
they are “‘not feasible and/or would not advance the
government's compelling interests as effectively” as
facilitating contraceptive benefits through petitioners’
own health plans or Third Party Administrators.
Br. Res. Opp. at 25, Zubik, Nos. 14-1418 & 15-191
(quoting 78 Fed. Reg. 39,870, 39,888 (July 2, 2013)).
The challenged regulations are allegedly necessary to
“‘{pjrovid[e) contraceptive services seamlessly togeth-
er with other health services, without cost sharing or
additioral administrative or logistical burdens and
within a system familiar to women. ’”” Id. at 28
(quoting Priests for Life v. United States Dept of
Health & Human Servs., 772 F.3d 229, 265 (D.C. Cir.
2014)). Any other approach, we are told, would “‘{i]m-
pos[e] additional barriers to women receiving the
intended coverage by requiring them to take steps
to learn about, and to sign up for, a new health bene-
fit, would make that coverage accessible to fewer
women.’” Jd. (quoting 78 Fed. Reg. at 39,888).’
* Some courts of appeals have mistakenly endorsed the
Government's position. See Priests for Life, 772 F.3d at 245
(distinguishing Hobby Lobby because “(t]he relief Plaintiffs seek
(Continued on following page)
7
Third-party harm is thus proffered as a sufficient
reason for denying petitioners a true accommodation
from the contraceptive mandate. By the Govern-
ment’s account, the prospect that someone will be
worse off if RFRA is enforced satisfies the least-
restrictive-means test. Third-party harm is cited not
to satisfy that test, but to dodge it. Other means of
achieving the Government’s regulatory aims without
burdening petitioners’ religious exercise are simply
unexplored. Never explained, for instance, is why the
same health benefits exchanges that serve tens of
millions of employees at Congress’s direction would
not also suffice for petitioners’ employees. In effect,
the Government proposes to withhold relief under
RFRA solely based on third-party harm, however
mild.
That is not the law. Nor should it be.
here would either deny the contraceptive coverage altogether
or, at a minimum, make the coverage no longer seamless from
the beneficiaries’ perspective”); Univ. of Notre Dame v. Burwell,
786 F.3d 606, 616 (7th Cir. 2015) (“But because it’s a bother for a
person to shop for the ‘best’ contraceptive coverage, the proposed
solution would reduce the number of women with such coverage,
compared to their being entitled to such coverage automatically
by virtue of being Notre Dame students or employees.”).
8
A. Hobby Lobby rejected the contention
that RFRA withholds protection when-
ever a religious accommodation ad-
versely affects others.
Hobby Lobby largely controls this case. There,
the Court rejected the Government’s proposed cate-
gorical rule that an exemption is not allowed under
RFRA when it would disadvantage third parties:
“Nothing in the text of RFRA or its basic purposes
supports giving the Government an entirely free hand
to impose burdens on religious exercise so long as
those burdens confer a benefit on other individuals.”
Hobby Lobby, 134 S. Ct. at 2781 n.37. In the words of
the principal dissent, the majority held that “dis-
advantages that religion-based opt-outs impose on
others[ |] hold no sway , at least when there is a
‘less restrictive alternative.’” Jd. at 2787 (Ginsburg
J., dissenting).
Notwithstanding Hobby Lobby, the Government
insists that petitioners’ RFRA claims should be de-
nied because delivering free contraceptives other than
through a woman’s employee health plan would have
a “‘detrimental effect’” on female employees and ben-
eficiaries, unlike the remedy in Hobby Lobby that had
“‘precisely zero’” effect on beneficiaries. Br. Res. Opp.
at 26, Zubik, Nos. 14-1418 & 15-191 (quoting Hobby
Lobby, 134 S. Ct. at 2781 n.37, 2760).* Hobby Lobby
* The Government gets no mileage from Justice Kennedy's
observation that the exercise of religion should not “unduly re-
strict other persons in protecting their own interests. ”
(Continued on following page)
9
plainly rejected the Government’s proposed rule, and
there is no reason to revisit that determination.
Granting relief under RFRA only when an exemption
or accommodation would have “precisely zero” effect
on putative beneficiaries or other parties would
punch a gaping hole in this vital civil rights law.
B. RFRA’s compelling interest test already
accounts for third-party harm.
Third-party harm is relevant when applying
RFRA, but the statute accounts for it in a structured
balancing test rather than as a categorical bar. Hobby
Lobby explained that third-party harms do not auto-
matically preclude relief:
It is certainly true that in applying
RFRA “courts must take adequate account of
the burdens a requested accommodation may
impose on nonbeneficiaries.” That considera-
‘tion will often inform the analysis of the
Government’s compelling interest and the
availability of a less restrictive means of ad-
vancing that interest. But it could not rea-
sonably be maintained that any burden on
Hobby Lobby, 134 S. Ct. at 2787 (Kennedy, J., concurring). He
hastened to stress the need “to reconcile these two priorities” of
religious freedom and access to contraception. Jd. And Justice
Kennedy never intimated that the accommodation approved in
Hobby Lobby was the only valid means of reconciliation or that
RFRA would “unduly restrict other persons” if the government
were required to make contraceptives available through a pro-
gram other than existing employee health plans. Jd.
10
religious exercise, no matter how onerous
and no matter how readily the governmental
interest could be achieved through alterna-
tive means, is permissible under RFRA so
long as the relevant !*zal obligation requires
the religious adherent to confer a benefit on
third parties.
Id. at 2781 n.37 (quoting Cutter v. Wilkinson, 544
U.S. 709, 720 (2005) (applying RLUIPA)); see Little
Sisters of the Poor v. Burwell, 794 F.3d 1115, 1195
n.50 (10th Cir. 2015) (holding that “the rights and
interests of third parties are properly weighed” under
RFRA’s “strict scrutiny” analysis).
RFRA is written to prevent the Government from
running roughshod over the exercise of religion even
when the challenged regulation confers entitlements
on third parties. Hobby Lobby, 134 S.Ct. at 2781
n.37 Regulations that confer entitlements or other
benefits on a discrete class of recipients are subject to
RFRA’s strict scrutiny standard no less than any
other category of laws. The statute’s structured bal-
ancing test thus already accounts for potential effects
on beneficiaries.
C. The Government’s third-party-harm
argument collapses RFRA’s “least re-
strictive means” and “compelling inter-
est” tests into a single inquiry.
The Government’s third-party-harm argument
misreads RFRA. Its text leaves no doubt that when
a law imposes a substantial burden on religion, “the
11
burden is placed squarely on the Government,” to
show that “the compelling interest test is satisfied
through application of the challenged law ‘to the per-
son’ — the particular claimant whose sincere exercise
of religion is being substantially burdened.” Gonzales
v. OCentro Espirita Beneficente Unido Do Vegetal,
546 U.S. 418, 430-31 (2006) (citing 42 U.S.C. § 2000bb-
1(b)). The Government does not escape that burden
by showing that the challenged law confers a benefit
or entitlement on a third party. Under the “focused
inquiry” that RFRA requires, “the Government’s mere
invocation” of a claimed interest “cannot carry the
day.” Id. at 432. Instead, courts “‘must searchingly
examine the interests that the State seeks to pro-
mote.’” Id. at 431 (quoting Wisconsin v. Yoder, 406
U.S. 205, 213 (1972)).
Hobby Lobby assumed for the sake of argument
that the Government has a compelling interest in
“guaranteeing cost-free access” to the full range of
FDA-approved contraceptive methods. 134 S. Ct. at
2780. Although we do not address that assumption in
this brief, the record below leaves no doubt that the
Government has failed to demonstrate a compelling
interest in using the health plans of religious employ-
ers as the sole available means of advancing its
interest. Nor could it. There is no “compelling interest
in each marginal percentage point by which [the
Government’s] goals are advanced.” Brown v. Entm'’t
Merchs. Ass’n, 131 S. Ct. 2729, 2741 n.9 (2011).
Yet the Government’s stated interest in provid-
ing contraceptive coverage “‘seamlessly together with
12
other health services, without cost sharing or addi-
tional administrative or logistical burdens and within
a system familiar to women,” Br. Res. Opp. at 28,
Zubik, Nos. 14-1418 & 15-191 (quoting Priests for
Life, 772 F.3d at 265), amounts to the audacious claim
that the Government has a compelling interest in
providing burden-free access to contraceptive services.
Thus, the Government baldly declares a compelling
interest in its policy objective (cost-free «ontraception)
and in the means it has chosen to pursue it (religious
employers’ insurance).
This Court repudiated a similarly brazen claim
in O Centro, where the government asserted “a com-
pelling interest in the uniform application of the
Controlled Substances Act, such that no exception to
the ban on the use of the hallucinogen can be made
to accommodate the sect’s sincere religious practice.”
O Centro, 546 U.S. at 423. Likewise, here, the Gov-
ernment asserts a compelling interest in the “seam-
less” delivery of contraceptive insurance and argues
that any exemption would undermine that interest. It
dismisses available alternatives with the untenable
excuse that making that coverage available outside of
petitioners’ health plans would defeat the Govern-
ment’s interests.
Intransigence toward individualized exceptions
runs headlong into RFRA’s least-restrictive-means
requirement. This “exceptionally demanding” test,
Hobby Lobby, 134 S. Ct. at 2780, obligates the Gov-
ernment to demonstrate that “it lacks other means
of achieving its desired goal without imposing a
13
substantial burden on the exercise of religion by the
objecting parties.” Jd. By effectively demanding that
this Court assume not only a compelling interest in
its ends (as in Hobby Lobby) but also in its means, the
Government collapses the compelling-interest and
least-restrictive prongs of strict scrutiny into a one-
criterion standard. Then the Government cites inci-
dental inconveniences — the need “to take steps to
learn about, and to sign up for, a new health benefit,”
78 Fed. Reg. at 39,888, “even minor added steps,”
Priests for Life, 772 F.3d at 265, or simply the “both-
er” of “shop[ping] for the ‘best’ contraceptive cover-
age,” Univ. of Notre Dame, 786 F.3d at 616 — as
sufficient to override petitioners’ religious exercise.
Evaded is RFRA’s searching inquiry into the feasibil-
ity of alternatives and the government’s proffered
reasons for rejecting them.
So ends RFRA’s command to apply “the most
demanding test known to constitutional law.” City of
Boerne v. Flores, 521 U.S. 507, 534 (1997). Reliance
on third-party harm as an absolute bar to RFRA
claims, if adopted, could not be limited to RFRA. It
would inevitably “water{] down” strict scrutiny in a way
that “would subvert its rigor in other fields where it is
applied.” Employment Div. v. Smith, 494 U.S. 872,
888 (1990). If avoiding harm to third parties always
satisfies strict scrutiny, freedom of speech would no
longer protect speakers who injure others — espe-
cially, one imagines, where harm is inflicted deliber-
ately. But see Snyder v. Phelps, 562 U.S. 443, 458-61
(2011) (anti-LGBT demonstration near serviceperson’s
14
funeral protected); Gertz v. Robert Welch, Inc., 418
U.S. 323 (1974) (defamatory speech protected); Ash-
croft v. ACLU, 542 U.S. 656 (2004) (declining to relax
strict scrutiny when the government seeks to protect
children from harmful speech). Third-party harm can-
not be erected as an impenetrable shield against
RFRA claims without seriously undermining the
same compelling interest test that protects freedom of
speech and other essential rights. Maintaining the
integrity of the compelling interest test requires that
“RFRA challenges should be adjudicated in the same
manner as constitutionally mandated applications of
the test.” O Centro, 546 U.S. at 430.
D. Allowing third-party harms to excuse
the Government from demonstrating a
compelling interest demotes the value
placed on the exercise of religion.
The Government’s third-party-harm rule also fal-
ters by placing a lower value on religious exercise
than on unmodified access to a new public entitle-
ment. RFRA requires the reverse.
RFRA places religious freedom above other gov-
ernmental interests when a law substantially bur-
dens religious exercise. “The only exception
requires the Government to satisfy the compelling
interest test. ” OCentro, 546 U.S. at 424. The
Government’s no-third-party-burden argument im-
properly reduces the value that RFRA places on re-
ligious exercise. In a society as interconnected as
15
ours, where no person is an island and where gov-
ernment is constantly adjusting the benefits and
burdens of modern life, nearly every religious exemp-
tion or accommodation can be said to impose some
burden on someone. If that were enough to defeat a
RFRA claim, then RFRA would be meaningless. This
is surely not what Congress intended in fashioning
RFRA’s “very broad protection for religious liberty.”
Hobby Lobby, 134 S. Ct. at 2767
Making third-party harm a categorical bar on
otherwise valid claims for a religious exemption
undermines the whole point of RFRA — which was to
elevate religious exercise to the heights that Congress
understood it to occupy before Smith. In this case, the
Government’s asserted third-party harm centers on
the legitimate interests of petitioners’ employees. But
if a RFRA claim can be defeated simply by identifying
someone who will be worse off if it succeeds, there
will be incentive to concoct trivial harms. Congress
could not have intended rights protected by RFRA to
be so readily thwarted.
Il. The Establishment Clause Is Not Violated
by Laws Like RFRA That Lift Regulatory
Mandates from Religion, Even If They
Harm Third Parties.
Lurking behind the Government’s categorical
bar is a constitutional argument expressed by the
principal dissent in Hobby Lobby. Justice Ginsburg
contended that “the government’s license to grant
16
religion-based exemptions from generally applicable
laws is constrained by the Establishment Clause.”
134 S. Ct. at 2802 n.25 (citation omitted). Warming to
this theme, she wrote that “one person’s right to free
exercise must be kept in harmony with the rights of
her fellow citizens, and ‘some religious practices
[must] yield to the common good.’” Id. (quoting
United States v. Lee, 455 U.S. 252, 259 (1982)).°
Unobjectionable as these principles might be in
some settings, here they mistakenly suggest that
applying RFRA somehow transgresses the Estab-
lishment Clause. Not so. An unbroken line of six
Establishment Clause precedents in this Court con-
firms that government may exempt religious be-
lievers and religious organizations from laws and
regulations. Petitioners’ RFRA claims are consistent
with that long-settled principle.
* A concern with third-party harm likewise prompted Jus-
tice Ginsburg to register a separate concurrence to explain why
she supported the right of a prisoner to obtain a religious exemp-
tion from a prison rule banning beards: “Unlike the exemption
this Court approved in Burwell accommodating petitioner’s
religious belief in this case would not detrimentally affect others
who do not share petitioner’s belief.” Holt v. Hobbs, 135 S. Ct.
853, 867 (2015) (Ginsburg, J., concurring).
17
A. Amos and five other precedents correctly
hold that the Establishment Clause al-
lows a lawmaker to lift statutory bur-
dens from religious organizations.
Six decisions of this Court hold tha‘ when a
general regulatory or tax law imposes a burden on a
religious belief or practice, lawmakers may lift that
burden without violating the Establishment Clause.
See Corp. of the Presiding Bishop v. Amos, 483 U.S.
327 (1987) (holding that the religious exemption for
employers in Title VII of the Civil Rights Act of 1964,
42 U.S.C. § 2000e (Title VII), does not violate the
Establishment Clause); Cutter, 544 U.S. at 709 (hold-
ing that Religious Land Use and Institutionalized
Persons Act, 42 U.S.C. § 2000cc (RLUIPA), does not
violate Establishment Clause); Gillette v. United
States, 401 U.S. 437 (1971) (upholding religious
exemption from military draft for those opposing all
war); Walz v. Tax Comm’n, 397 U.S. 664, 664 (1970)
(sustaining property tax exemptions for religious
organizations); Zorach v. Clauson, 343 U.S. 306
(1952) (affirming validity of local public school policy
enabling pupils voluntarily to attend religion classes
away from school grounds); The Selective Draft Law
Cases, 245 U.S. 366 (1918) (upholding military draft
exemption for clergy, seminarians, and pacifists).
Exempting religious practice from generally ap-
plicable laws has the net effect of leaving religion
alone. And for the government to leave religion alone
is not to establish a religion. For there is “room for
play in the joints” between the Religion Clauses,
Walz, 397 U.S. at 669, within which “government may
18
(and sometimes must) accommodate religious prac-
tices without violating the Establishment Clause.”
Hobbie v. Unemployment Appeals Comm’n, 480 U.S.
136, 144-45 (1987).
This Court’s precedents establish that lawmakers
may enact religious exemptions but not unyielding
religious preferences. A religious exemption is when
government lifts a burden of its own making on
religious beliefs or practices. A religious preference is
when government gives religion a naked advantage
that it would not have had without legislative assis-
tance. See Carl H. Esbeck, Third-Party Harms, Con-
gressional Statutes Accommodating Religion, and the
Establishment Clause (Univ. of Mo. Sch. of Law Legal
Studies Paper Series, Research Paper No. 2015-10),
available at http://papers.ssrn.com/sol3/papers.cfm?
abstract_id=2607277; see also Madison v. Riter, 355
F.3d 310, 320-21 (4th Cir. 2003) (explaining that
RLUIPA is a valid legislative effort to lift “govern-
ment-imposed burdens on _ religious exercise”).
A religious exemption rests on the “proper pur-
pose” or a “permissible legislative purpose” of seeking
“to alleviate significant governmental interference
with the ability of religious organizations to define
and carry out their religious missions.” Amos, 483
U.S. at 335. Moreover, when such a law ‘lift/s] a
regulation that burdens the exercise of religion,” it is
unnecessary for “the exemption [to] come packaged
with benefits to secular entities.” Jd. at 338.
19
The leading decision on religious exemptions is
Amos, which upheld a statutory exemption, 42 U.S.C.
§ 2000e-1(a), which excuses religious employers from
Title VITs prohibition on religious discrimination in
employment. Amos, 483 U.S. at 331-33. The contro-
versy in Amos arose when a building custodian em-
ployed at a gymnasium operated by The Church of
Jesus Christ of Latter-day Saints was discharged for
ceasing to be a church member in good standing. The
Title VII exemption, however, was not an instance
of government “abandoning neutrality” to enact a re-
ligious preference: “it [wa]s a permissible legislative
purpose to alleviate” a general regulatory burden,
thereby leaving religious organizations free “to define
and carry out their religious missions” as they see fit.
Id.
Establishment Clause attacks on federal statutes
dictating religious exemptions have uniformly failed.
RLUIPA withstood a facial challenge in Cutter, where
it was held to be consistent with the First Amend-
ment for two independent reasons. The “[fJoremost”
reason for finding the institutionalized-persons com-
ponent of RLUIPA valid was that “it alleviates ex-
ceptional government-created burdens on private
religious exercise.” Cutter, 544 U.S. at 720. It sur-
vived Establishment Clause scrutiny as well because
under RLUIPA “courts must take adequate account of
the burdens a requested accommodation may impose
on nonbeneficiaries and they must be satisfied
that the Act’s prescriptions will be administered
neutrally among different faiths.” Jd. (citations and
20
footnote omitted). Because RLUIPA was not “unyield-
ing” toward third-party harms, a unanimous Court
upheld its constitutionality.
RFRA employs “the same standard” as RLUIPA —
a standard held in Cutter not to “violate the Estab-
lishment Clause.” O Centro, 546 U.S. at 436 (citing
Cutter, 544 U.S. at 709). Cutter and O Centro stressed
“the feasibility of case-by-case consideration of reli-
gious exemptions to generally applicable rules.” Jd.
Both decisions thus confirmed that courts are “up to
the task” of applying “the compelling interest test
‘in an appropriately balanced way’ to specific claims
for exemptions as they arliJse.” Jd. (quoting Cutter,
544 U.S. at 710).
More than that, the Free Exercise Clause en-
courages discretionary accommodations like RFRA.
For “a society that believes in the negative protection
accorded to religious belief can be expected to be so-
licitous of that value in its legislation as well.” Smith,
494 U.S. at 890. RFRA manifests exactly what Smith
invited — Congress’s solicitude toward the free exer-
cise of religion.
B. Religious exemptions should not be con-
fused with religious preferences.
Treating third-party harm as a constitutional bar
on religious exemptions misreads Estate of Thornton
v. Caldor, Inc., 472 U.S. 703 (1985). Caldor arose from
a Connecticut statute, which provided that “[n]o
person who states that a particular day of the week is
21
observed as his Sabbath may be required by his em-
ployer to work on such day.” Id. at 706. Obviously, no
such right existed before the statute became law.
Thornton was a department store employee who ob-
served Sunday as his Sabbath, so he requested Sun-
days off and invoked the Connecticut statute. The
store refused his request and challenged the statute
under the Establishment Clause. Jd. at 707, 710-11.
The Court struck down the statute, noting that
it “arms Sabbath observers with an absolute and
unqualified right not to work on whatever day they
designated as their Sabbath.” Jd. at 709 (footnote
omitted). In rigidly altering common-law contract
rights, which had long afforded substantial flexibility
to employers to manage their workplaces to respond
to employee and market needs, the Connecticut
statute failed to account for how an employer could
respond “if a high percentage of an employer’s work-
force asserts rights to the same Sabbath.” Jd. Rather,
the law granted an “unyielding weighting in favor of
Sabbath observers over all other interests.” Id. at
710. Sabbath observers would always prevail over
coworkers with more seniority wanting weekends
off, perhaps, to join a spouse or to be with children at
home. Jd. at 710 n.9. All this was problematic
“(ulnder the Religion Clauses,” the Court reasoned,
because of the basic principle that “government
must take pains not to compel people to act in the
name of any religion.” Jd. at 708. It was the prospect
of government compulsion — not increased business
expense — that prompted the Court’s concern. The
22
Connecticut law violated the Establishment Clause
by compelling employers to assist employees like
Thornton in their Sabbath observance.
Caldor struck down a religious preference, whereas
Amos affirmed a religious exemption. Thornton’s re-
ligious burden was not caused by a new legal man-
date but by the demands of private employment.
Connecticut lawmakers empowered Thornton and
others like him to force others to help ensure the
availability of Sabbath observance. Id. at 709. Unlike
the exemption in Amos, which lifted a governmental
burden on religious practice, the preference in Caldor
lifted a private market burden on some religious em-
ployees by shifting a burden to employers and other
employees. Effectively, Connecticut intervened on the
side of a private religious practice, placing that value
above all other interests. Such unadorned favoritism
transgresses the Establishment Clause.
This blatant religious preference explains why
Caldor said that “a fundamental principle of the Re-
ligion Clauses” is that the First Amendment “gives no
one the right to insist that in pursuit of their own
interests others must conform their conduct to his
own religious necessities.” Id. at 710 (citations and
quotations omitted). Read in isolation, this remark
might appear to be a broad restriction on the validity
of religious exemptions. But the Court has since clar-
ified its meaning. See Hobbie, 480 U.S. at 145 n.11
(distinguishing Caldor because giving unemployment
benefits to people who quit work over a religious con-
flict does not give them “an absolute right” or place
23
“an unacceptable burden on employers and coworkers”
by failing to include “exceptions for special circum-
stances”); Amos, 483 U.S. at 337 n.15 (distinguishing
Caldor because “it was the Church and not the
Government, who put [the employee] to the choice of
changing his religious practices or losing his job” and
because the challenged exemption did not invest the
employer’s religious standards with “the force of
law”).
Another religious preference was before the
Court in Trans World Airlines, Inc. v. Hardison, 432
U.S. 63 (1977). In Hardison an airline clerk requested
time off on Saturdays to observe his Sabbath. When
his request was denied because of a union-based sen-
iority system, he refused to report to work on Satur-
days and was fired. Jd. at 66-67 He brought suit
against the airline alleging that it had violated a Title
VII provision requiring employers to make “reason-
able accommodations” to their employees’ religious
needs unless it would impose an “undue hardship.” 42
U.S.C. § 2000e(j).° As in Caldor, the Court was con-
cerned that the requested exemption would “require
an employer to discriminate against some employees
in order to enable others to observe their Sabbath.”
Hardison, 432 U.S. at 85. To avoid that possibility,
* Different provisions of Title VII were at issue in Hardison
and Amos. The former involved a statutory preference favoring
religious employees, 42 U.S.C. § 2000e(j), while the latter in-
volved a statutory exemption for religious employers, 42 U.S.C.
§§ 2000e-1(a), 2000e-2(eX2).
24
the Court adopted one of several possible construc-
tions of “undue hardship” — the now-familiar “de
minimis” standard that affords maximum flexibility
to employers — which obviated the need to determine
whether a stronger accommodation requirement
would violate the Establishment Clause. See id. at 89
(Marshall, J., dissenting). But while the precise limits
of statutory accommodations for religion in the work-
place are unclear, Amos denies that religious exemp-
tions must impose no more than de minimis burdens
on third parties. Amos itself contradicted that notion
by affirming the authority of a church to terminate
employment for purely religious reasons.
Religious preferences are uncommon — but there
are a few instances of them besides Caldor and
Hardison. Torcaso v. Watkins, 367 U.S. 488 (1961), set
aside a Maryland constitutional provision requiring
public office holders to declare a belief in God. Id. at
495-96. Maryland offered no alternatives, such as an
affirmation or a profession of strict fidelity to the law.
Requiring the notary to profess a belief in God re-
flected government taking the side of religion on the
controverted issue of who can be trusted to hold
public office. Also, Larkin v. Grendel’s Den, 459 U.S.
116 (1982) overturned a Massachusetts law that
handed churches a veto over the issuance of a liquor
license to businesses situated within a 500-foot radius
of the church. Legitimate concerns about the location
of businesses with liquor licenses may be answered
with a flat ban within a certain proximity of a church
or an entitlement for religious organizations, along
25
with other affected entities, to receive a hearing
where their concerns “would be entitled to substantial
weight.” Jd. at 124. But the state could not delegate a
“unilateral and absolute power” for a church to deny a
liquor license. Id. at 127.
Caldor stands alongside Hardison, Torcaso, and
Larkin, just as Amos stands with Cutter, Gillette,
Walz, Zorach, and The Selective Draft Law Cases.
Religious preferences like the statute in Caldor that
betray an “unyielding” preference for a_ religious
belief or observance particular to some religions
violate the Establishment Clause. Religious pref-
erences exhibit the lawmaker’s attempt to fortify
religion against privately created conflicts by arming
a religious believer or institution with the power to
compel others in the private sphere to aid religious
practice. These features set apart a religious prefer-
ence from a religious exemption. Amos and other
exemption decisions affirm the validity of laws that
lift government-imposed burdens on religious prac-
tice. What distinguishes a religious exemption from a
religious preference is the source of the burden on
religious practice. See Hobbie, 480 U.S. at 145 n.11;
Amos, 438 U.S. at 337 n.15.
RFRA falls in the category of religious exemp-
tions. Its central requirement is for courts to apply
“the compelling interest test ‘in an appropriately
balanced way’ to specific claims for exemptions as
they arliJse.” O Centro, 546 U.S. at 436 (quotation
omitted). But there remains the question of where to
26
draw the baseline identifying when a burden on
religious exercise originates.
C. Burdens on religion are measured under
the Establishment Clause by the status
quo ante — before the legal mandate is
first imposed.
Amos conclusively answers this baseline ques-
tion. It rejected the view that “the Church’s ability to
propagate its religious doctrine is any greater now
than it was prior to the passage of the Civil Rights
Act in 1964.” 483 U.S. at 337. And it reasoned that an
exemption for religious employers could not be “fairly
attributed to the Government, as opposed to the
Church.” Id. (footnote omitted). Given the pre-1964
baseline used in Amos, the 1972 amendment expand-
ing the scope of the exemption, id. at 332 n.9, was not
a new “benefit” but merely returned the church to the
unregulated status it enjoyed under the common law
before federal law prohibited religious discrimination
in employment. Amos thus holds that the baseline
lies where the law first interferes with religious
practice. The test is whether an exemption lifting
that burden increases the capacity of a religious
person or organization “to propagate its religious
doctrine” or otherwise practice religion relative to the
law that existed “prior to the passage” of the legal
mandate that interfered with religion. Jd.
Amos nowhere suggests that the baseline is
measured by which statute — the exemption or the
27
mandate — is enacted first. It drew the baseline at the
enactment of the 1964 Civil Rights Act, when the law
first interfered with religious practice. Hobby Lobby
did the same. Granting the RFRA exemption re-
turned employers and employees to the status quo
ante, their respective positions before the HHS con-
traception mandate was binding. Before the Afford-
able Care Act, see 42 U.S.C. § 300gg-13(a)(4), Hobby
Lobby and other employers with similar religious
objections toward emergency contraceptives could
provide employee health care without including such
contraceptives. Exempting Hobby Lobby under RFRA
lifts a mandate created by the HHS regulations.
Amos, Cutter, and the other religious exemption
decisions instruct that leaving religion alone does not
establish religion.
Fixing the baseline at the right place illuminates
whether a law qualifies as a valid religious exemp-
tion. Amos and other religious exemption decisions
emphasize that removing an earlier-imposed legal
mandate from a religious organization does not
establish religion. But that does not mean that the
exemption had no effect on others. Consider Amos.
Exempting religious organizations from a general ban
on employment discrimination allowed the church to
dismiss a building custodian for falling short of the
church’s standards. By necessity, the religious exemp-
tion denied employment protections that would have
protected the employee.
Compared with loss of employment in Amos, the
third-party harm projected by the Government here
28
is minor. We are told that “‘iJmposing additional
barriers to women receiving the intended coverage
by requiring them to take steps to learn about,
and to sign up for, a new health benefit, would make
that coverage accessible to fewer women.’” Br. Res.
Opp. at 28, Zubik, Nos. 14-1418 & 15-191 (quoting 78
Fed. Reg. at 39,888). As we understand it, granting
petitioners relief will not deprive their employees of
contraception, though it may require employees to
obtain it outside of their health plans. However in-
convenient or burdensome, the resulting harm is
surely less than the loss of employment as in Amos.
Third-party harm is too malleable a concept to
operate as a categorical bar on the exercise of re-
ligion. Although “religious believers have no con-
stitutional right to inflict significant harm on
nonconsenting others,” not all detriments qualify as
bona fide harms. Douglas Laycock, Syllabus of Er-
rors, 107 Micn. L. Rev. 1169, 1171 (2007). “[Wle live
in a crowded society, where routine activities both
inconvenience those around us and impose significant
risks” and “[wJe also have an expansive capacity to
define as harmful anything we don’t like.” Jd. Free-
dom of religion assuredly does not include the un-
qualified right to impose burdens on third parties
that the common law and our legal traditions have
long considered harm, such as injuries to person,
property, or reputation. But, as petitioners explain,
“there is a sharp difference between preventing a
religious group from inflicting harm and coercing it
to provide benefits.” Brief for Petitioners in Nos. 14-
1418, 1453 & 14-1505, at 53, Zubik (U.S. Jan. 4,
29
2016). Confirming that distinction is RFRA itself,
which embodies Congress’s judgment that religious
exercise holds paramount importance — more than
unobstructed access to a new federal health program.
No religious exemption has ever failed scrutiny
under the Establishment Clause. Although unyield-
ing religious preferences are forbidden, Caldor, 472
U.S. at 710; Larkin, 459 U.S. at 127, Amos and five
other precedents confirm that religious exemptions
like RFRA are perfectly valid — even when they result
in third-party burdens.
D. Petitioners’ RFRA claims no more con-
flict with the Establishment Clause than
did the religious accommodation up-
held in Hobby Lobby.
Amos and other precedents confirm that religious
exemptions do not offend the Establishment Clause.
Hobby Lobby specifically extended that principle to
the Affordable Care Act, holding that RFRA entitled
closely held for-profit corporations to an exemption
from the contraceptive mandate without pausing to
consider whether applying RFRA runs up against
Establishment Clause barriers. 134 S. Ct. at 2785. No
such barriers should impede petitioners’ RFRA claim
for relief from the same contraceptive mandate.
Yet, in essence, the Government insists that peti-
tioners are greedy, “contending that even more is
required” than what Hobby Lobby endorsed. Br. Res.
Opp. at 26, Zubik, Nos. 14-1418 & 15-191. Petitioners
30
are chided for “seek[ing] to invalidate the very regu-
latory accommodation that Hobby Lobby identified.”
Id.
This critique falls short. Hobby Lobby acknow]l-
edged that the exemption approved there might not
“compl[y] with RFRA for purposes of all religious
claims.” 134 S. Ct. at 2782 (footnote omitted). Regu-
latory adjustments that accommodate one person’s
religious practice may not accommodate another,
and RFRA requires individualized exemptions — not
blanket ones. 42 U.S.C. § 2000bb-1(c). Nothing in
RFRA obligates petitioners to accept a regulatory ex-
emption devised for others.
The prospect of third-party harm “simply does
not provide a categorical answer that relieves the
Government of this obligation to shoulder its burden
under RFRA.” O Centro, 546 U.S. at 432. The Gov-
ernment is obligated to devise accommodations in-
dividually. Shorn of its constitutional pretensions, the
Government’s position is that petitioners’ RFRA claim
should yield because requiring their female employ-
ees and beneficiaries “‘to take steps to learn about,
and to sign up for, a new health benefit, would make
that coverage accessible to fewer women.’” Br. Res.
Opp. at 28, Zubik, Nos. 14-1418 & 15-191 (quoting 78
Fed. Reg. at 39,888). That is not the law. Congress’s
value judgment is that “[glovernment shall not sub-
stantially burden a person’s exercise of religion.” 42
U.S.C. § 2000bb-1(a). It has not placed the same high
value on “‘plroviding contraceptive services seam-
lessly together with other health services, without
31
cost sharing or additional administrative or logistical
burdens and within a system familiar to women.’” Br.
Res. Opp. at 28, Zubik, Nos. 14-1418 & 15-191. If
these values are to be placed on the scales, the text of
RFRA — and the constitutional text, history, and na-
tional traditions standing behind it — means that
religious freedom ought to prevail over “seamless” or
burden-free access to a new federal benefit.
But zero sum contests are unnecessary. Hobby
Lobby recognized that the employees of religious or-
ganizations need not suffer any real detriment be-
cause “the Government can readily arrange for other
methods of providing contraceptives, without cost
sharing, to employees who are unable to obtain them
under their health-insurance plans due to their em-
ployers’ religious objections.” Hobby Lobby, 134 S. Ct.
at 2781 n.37. HHS stiff-arms that easy solution in
this case by its unwillingness to consider any alterna-
tive arrangements for religious nonprofits like peti-
tioners. In that rigidity, not in RFRA, lies the real
problem.
Whatever else, the Government’s categorical
third-party rule is not dictated by the Establishment
Clause. Amos, Cutter, O Centro and other religious
exemption decisions underscore the validity of legis-
lative efforts to adjust legal requirements to individ-
ual religious commitments. And nothing distinctive
about petitioners’ RFRA claims condemns them as
facially unreasonable. It is the Government — not pe-
titioners — that itches to replace RFRA’s command to
“strike sensible balances,” O Centro, 546 U.S. at 439,
32
with a sweeping rule that would deny religious ex-
emptions on a bare showing that someone else might
be worse off if religion is accommodated.
E. Legislative exemptions for religious ex-
ercise bear no resemblance to an estab-
lished church.
Some critics go so far as to argue that RFRA
resembles “the prototypical established church” by
“forcing those who do not belong to a religion to bear
the material costs of practicing it.” Frederick Mark
Gedicks & Rebecca G. Van Tassell, RFRA Exemptions
from the Contraception Mandate: An Unconstitutional
Accommodation of Religion, 49 Harv. C.R.-C.L. L.
Rev. 343, 363 (2014); see Micah Schwartzman, Rich-
ard Schragger, and Nelson Tebbe, The Establishment
Clause and the Contraception Mandate, Balkinization,
Nov. 27, 2013, http://balkin.blogspot.com/2013/11/
the-establishment-clause-and.html (concluding that,
with regard to the application of RFRA in Hobby
Lobby, “lilf those exemptions impose substantial
burdens on employees, then courts must reject them
as violations of the Establishment Clause”).
Not so. RFRA and other religious exemptions are
nothing like an established church. Establishment
Clause jurisprudence takes its bearings from “‘histor-
ical practices and understandings.’” Town of Greece
v. Galloway, 134 S.Ct. 1811, 1819 (2014) (quoting
Cnty. of Allegheny v. ACLU, 492 U.S. 573, 670 (1989)
33
(Kennedy, J., concurring in the judgment in part and
dissenting in part)). Of special importance are the
attributes of “the established church as it had been
known in England and in most of the Colonies.”
McGowan v. Maryland, 366 U.S. 420, 465 (1961)
(Frankfurter, J., separate op.). History records that
the chief attributes of an established church were
“coercion of religious orthodoxy and of financial sup-
port by force of law and threat of penalty.” Lee v.
Weisman, 505 U.S. 577, 640 (1992) (Scalia, J., dissent-
ing) (emphasis added). Established churches exercised
coercion through “(1) control over doctrine, governance,
and personnel of the church; (2) compulsory church
attendance; (3) financial support; (4) prohibitions on
worship in dissenting churches; (5) use of church
institutions for public functions; and (6) restriction of
political participation to members of the established
church.” Michael W. McConnell, Establishment and
Disestablishment at the Founding, Part I; Establish-
ment of Religion, 44 WM. & Mary L. Rev. 2105, 2131
(2003); accord Waiz, 397 U.S. at 668 (“To the men who
wrote the Religion Clauses of the First Amendment,
the ‘establishment’ of a religion connoted sponsorship,
financial support, and active involvement of the
sovereign in religious activity.”).
Religious exemptions were historically a protec-
tion against the oppressive coercion of established
churches. See Douglas Laycock, Regulatory Exemp-
tions of Religious Behavior and the Original Under-
standing of the Establishment Clause, 81 NOTRE DAME
L. Rev. 1793, 1796 (2006). “The established church
34
had no need for exemptions, because its teachings
were in accord with government policy. Exemptions
protect minority religions, and they emerged only
in the wake of toleration of dissenting worship.” Jd.
Exempting religious colleges, sacred orders, and theo-
logical seminaries from the strictures of modern reg-
ulation is worlds apart from Madison’s fight against
taxes to support ministers. See James Madison, Me-
morial and Remonstrance Against Religious Assess-
ments, in JAMES MADISON: WRITINGS 29 (Jack N.
Rakove ed., 1999). RFRA embodies sensitivity toward
minority or unpopular viewpoints — not a regime of
authoritarian coercion.
III. An Establishment Clause Rule Against Third-
Party Harm Would Nullify Other Exemptions
that Accommodate Religious Exercise.
Finally, the Government’s insistence on treating
third-party harm as a categorical bar on religious
exemptions is a principle with no logical stopping
point. Virtually any religious exemption excuses a re-
ligious believer or organization from complying with a
law enacted to benefit someone. If the mere loss of
that benefit is enough to defeat a claim for religious
exemption, few religious exemptions would survive.
Petitioners’ claims under RFRA would summarily
fail. Any “minor added steps,” Priests for Life, 772
F.3d at 265, of obtaining contraceptives through some
program outside of employee health plans — on the
health benefits exchange, for instance — would, by the
35
Government’s reasoning, discourage at least em-
ployees from receiving covered contraception. And
the prospect of that loss, however minor or unin-
tended, would be sufficient to defeat petitioners’
RFRA claims.
The force of that logic is sweeping. Once un-
leashed, the Government’s third-party-harm rule will
not be confined to RFRA —- especially if the test of
validity under the Establishment Clause becomes
whether a religious exemption would “detrimentally
affect others who do not share [the claimant’s] belief.”
Holt, 135 S.Ct. at 867 (Ginsburg, J., concurring);
accord Hobby Lobby, 134 S. Ct. at 2802 n.25 (Gins-
burg, J., dissenting) (“[T]he government’s license to
grant religion-based exemptions from generally ap-
plicable laws is constrained by the Establishment
Clause.”). By the same logic, other federal laws lifting
legal burdens on religious practice would be crippled
if not nullified. RLUIPA follows the same legal stan-
dard that animates RFRA. See 42 U.S.C. § 2000cc(a1).
Although requiring a state prison to let a Muslim
prisoner grow a short beard does not affect anyone
else, Holt, 135 S.Ct. at 867 (Ginsburg, J., concur-
ring), requiring it to provide kosher food for Jewish
inmates may come at the expense of better quality
food for the general inmate population. Applying the
land use portions of RLUIPA also has detrimental
results for local residents who must tolerate the con-
struction of new religious buildings, with accompany-
ing traffic and noise, at the expense of their formerly
quiet neighborhoods. The Church Amendment, 42
36
U.S.C. § 300a-7(cX1), which entitles physicians with
religious or moral objections not to perform abortions,
reduces the number of available physicians. Title VII's
exemption for religious employers no doubt places
third parties at a disadvantage by eliminating a
cause of action for employment discrimination. 42
U.S.C. § 2000e-1(a). On the same reasoning, religious
exemptions from the Fair Housing Act, 42 U.S.C.
§ 3607, Title IX of the Educational Amendments of
1972, 20 U.S.C. § 1681(3), and the Americans with
Disabilities Act, 42 U.S.C. § 12187, would be equally
vulnerable.’
Taking a scythe to every religious exemption in
federal, state, and local law would not be the only
consequence of adopting and extending the Govern-
ment’s third-party-harm rule. It would cast doubt on
the autonomy of religious organizations to select their
own leaders — a proposition that recently commanded
the Court’s unanimous support. See Hosanna-Tabor
Evangelical Lutheran Church & Sch. v. EEOC, 132
S. Ct. 694 (2012). For if religious freedom must give
way whenever it makes a non-claimant worse off,
surely a church school has no business dismissing a
commissioned minister for threatening to bring a
lawsuit. See id. at 700.
” Religious exemptions under state law would be subject to
the same analysis. See, e.g., Conn. Gen. Stat. § 52-571b (state
RFRA); Fla. Stat. § 761.01 (same); 775 Ill. Comp. Stat. 35/1 et
seq. (same).
37
Elevating third-party harm as a categorical bar
on religious exemptions could reverse the outcomes of
all the Court’s religious exemption decisions. Amos
would be questionable because it disregarded the
effect on church employees of allowing a religious
organization to discriminate among employees based
on religion. Cutter could not justify placing religion
ahead of other values, to the detriment of non-
religious inmates. Walz’s affirmation of tax-exempt
status for churches would founder. Zorach could not
permit released time for schoolchildren to pursue re-
ligious education during the school day, given the
possible detriment to other students from the periodic
absence of religious pupils. Both Gillette and The
Selective Draft Law Cases would be seen as having
prejudiced the uniform application of national con-
scription; for every conscientious objector, another
unwilling soldier had to be enlisted into military
service, with the risk of injury or death.
The Government’s third-party-harm rule, in short,
carries broad and serious implications. Pressed to its
logical limit, that rule would overturn venerable pro-
visions of federal law, undermine principles central to
the Religion Clauses of the First Amendment long
thought to be rare points of consensus, and reverse
numerous decisions issued over decades. None of
these results can be defended. Religious exemptions
like RFRA are consistent with the Establishment
Clause. See Lynch v. Donnelly, 465 U.S. 668, 673
(1984) (The First Amendment “affirmatively mandates
accommodation, not merely tolerance, of all religions,
38
and forbids hostility toward any.”) (citations omitted).
But they could be rendered worthless if the Govern-
ment’s third-party-harm rule is adopted as a categori-
cal bar on relief under RFRA. Nullifying RFRA and
the religious exemptions it resembles would gravely
diminish religious freedom and “deny a national
heritage with roots in the Revolution itself.” Waiz,
397 U.S. at 673.
¢
CONCLUSION
The judgments of the courts of appeals should be
reversed.
Respectfully submitted,
ALEXANDER DUSHKU
R. SHAWN GUNNARSON
Counsel of Record
JUSTIN W STARR
KIRTON McCONKIE
1800 World Trade Center
60 E. South Temple Street
Salt Lake City, Utah 84111
(801) 328-3600
sgunnarson@kmclaw.com
January 11, 2016
la
APPENDIX
INDIVIDUAL STATEMENTS OF INTEREST
The National Association of Evangelicals is
the largest network of evangelical churches, denomi-
nations, colleges, and independent ministries in the
United States. It serves 40 member denominations,
representing 45,000 local churches, as well as numer-
ous evangelical associations, organizations, universi-
ties, seminaries, social-service providers, and millions
of individual Christians. NAE serves as the collective
voice of evangelical churches, as well as other church-
related and independent religious ministries.
NAE believes that religious freedom makes sense
only on the premise that God exists, and that God’s
character and personal nature are such as to give rise
to human duties that are prior and superior in obliga-
tion to the commands of civil society. NAE also holds
that religious freedom is God-given, and therefore the
civil government does not create such freedom but is
charged to protect it. It is grateful for the American
legal tradition of church-state relations and religious
liberty, and believes that this constitutional and ju-
risprudential history should be honored, nurtured,
taught, and maintained.
The Church of Jesus Christ of Latter-day
Saints is a Christian denomination with 15 million
members worldwide. Religious liberty is a fundamen-
tal Church doctrine: “We claim the privilege of wor-
shiping Almighty God according to the dictates of our
own conscience, and allow all men the same privilege,
2a
let them worship how, where, or what they may.” Ar-
ticle of Faith 11. Accordingly, in coalition with many
other faith communities, the Church was signifi-
cantly involved in drafting and advocating passage of
the Religious Freedom Restoration Act. It was also
involved, again with many others, in the effort to pass
the Religious Liberty Protection Act and in the ul-
timate passage of the Religious Land Use and In-
stitutionalized Persons Act. Laws like these, with
protections for the free exercise of religion, are vital
to the Church and its religious mission.
The General Council of the Assemblies of God in
the United States of America, also known as the As-
semblies of God USA (AG), is a Pentecostal Chris-
tian denomination in the United States founded in
1914. There are 12,897 AG churches in the U.S. with
over 3 million members and adherents. It was ranked
the seventh largest denomination in the United
States in 2013. The AG is associated with sixteen
institutions of higher education. The AG is the U.S.
member of the World Assemblies of God Fellow-
ship, the world’s fourth largest Christian community.
There are more than 67 million Assemblies of God
members worldwide, making the Assemblies of God
the world’s largest Pentecostal denomination.
The General Council of the Assemblies of God is
deeply concerned that the Government’s interpre-
tation of RFRA is unduly narrow and contrary to
congressional intent, and substantially threatens the
most fundamental religious beliefs of many relig-
ious organizations, including many of its affiliated
3a
institutions. The General Council of the Assemblies of
God, on behalf of its many churches, schools, and
other affiliated institutions, urges the broadest con-
struction of RFRA to ensure that the protection of re-
ligious exercise is given the primacy it is accorded by
the Bill of Rights.
The Sisters of St. Francis of Perpetual Ado-
ration is a Catholic women’s religious community
located in Mishawaka, Indiana. We instruct students
of all faiths in Catholic institutions at every level,
elementary through post-secondary, and the Commu-
nity sponsors the University of St. Francis in Fort
Wayne, Indiana. In healthcare, the Community spon-
sors Franciscan Alliance, one of the largest Catholic
nonprofit health systems in the Midwest. It receives 4
million outpatient visits and 76,000 inpatient admis-
sions annually. Franciscan Alliance has 18,000 em-
ployees and is committed to providing service to all,
regardless of ability to pay, ethnic background, or
religious affiliation. Each year Franciscan Alliance
contributes $471 million of community benefits, in-
cluding charity care, unpaid costs of Medicaid and
Medicare, community services, and public programs.
Our hospitals, schools, and other facilities and
our service in those and other Catholic institutions
are outward manifestations of the prayer and wor-
ship central to our lives. Witnessing to the dignity of
each human life is intrinsic to our mission of service
to all people, and this witness is undermined by
laws forcing us to provide access to services that do
not uphold the sacredness of all life. That conviction
4a
explains why we have chosen to participate as an
amicus and why the Franciscan Alliance and Univer-
sity of Saint Francis are parties in a case challenging
the same HHS regulations at issue here. See Diocese
of Fort Wayne-South Bend, Inc. v. Burwell, Nos. 14-
1430 & 14-1431 (7th Cir. Sep. 4, 2015).
Colorado Christian University is an evangeli-
cal Christian college located in Lakewood Colorado
that serves over 6,000 traditional and adult students.
The first two of our strategic objectives are: (1) Honor
Christ and share the love of Christ on campus and
around the world; and (2) Teach students to trust the
Bible, lead holy lives, and be evangelists. We firmly
believe that religious freedom is the most fundamen-
tal right guaranteed by the Bill of Rights and that
RFRA was enacted to prevent the kind of government
overreaching found in this case.
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.