Amicus Curiae Brief — Zubik v. Burwell, 136 S. Ct. 444 (2015) (No. 14-1418)
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Supreme Cour. US_
FILED
JAN 11 2016
Nos. 14-1418, 14-1453, 14-1506, OFECE OF THe cen
15-35, 15-105, 15-119, & 15-191
IN THE
Supreme Court of the Anited States
DAVID A. ZUBIK, ET AL, Petitioners,
Vv.
SYLVIA BURWELL, ET AL., Respondents.
LITTLE SISTERS OF THE POOR HOME FOR THE AGED,
DENVER, COLORADO, ET AL, Petitioners,
Vv.
SYLVIA BURWELL, ET AL., Respondents.
On Writ of Certiorari to the United States Courts of
Appeals for the Third, Fifth, Tenth & D.C. Circuits
Brief Amicus Curiae of U.S. Justice
Foundation, Eberle Communications Group,
Public Advocate of the U.S., Citizens United,
Citizens United Foundation, Conservative
Legal Defense and Education Fund, Institute
on the Constitution, Policy Analysis Center,
Southwest Prophecy Ministries, Daniel
Chapter One, and Virginia Delegate Bob
Marshall in Support of Petitioners
MICHAEL CONNELLY HERBERT W. TITUS*
U.S. Justice Foundation WILLIAM J. OLSON
932 D Street, Ste. 2 JEREMIAH L. MORGAN
Ramona, CA 92065 JOHN S. MILES
Attorney for Amicus Curiae WILLIAM J. OLSON, P.C.
U.S. Justice Foundation 370 Maple Ave. W., Ste. 4
Vienna, VA 22180-5615
(703) 356-5070
*Counsel of Record wjo@mindspring.com
January 11, 2016 Attorneys for Amici Curiae
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ili
INTEREST OF THE AMICI CURIAE 1
SUMMARY OF ARGUMENT 2
ARGUMENT
I. CONGRESS NEVER MANDATED THAT
CONTRACEPTIVES, INCLUDING
ABORTIFACIENTS, BE PROVIDED TO WOMEN 5
Il. IOM Is TOTALLY SECULAR, WHILE LITTLE
SISTERS IS DEVOUTLY CATHOLIC i]
III. The GOVERNMENT WOULD REQUIRE LITTLE
SISTERS TO ADJUST ITS CATHOLIC FAITH TO
ACCOMMODATE IOM’S RADICAL FEMINIST
VIEWS IN VIOLATION OF RFRA 12
IV SUBJUGATING LITTLE SISTERS TO IOM’sS
SECULAR VIEWS VIOLATES THE FIRST
AMENDMENT 18
A. Religion: A Duty Owed Exclusively to
God 18
B. Free Exercise of Religion: Matters of
Opinion 20
C. Free Exercise Restricted, and Now
Revived 23
il
D. The Contraceptive Services Mandate
Violates Freedom of Opinion
V THE COURT SHOULD ORDER RE-BRIEFING ON
WHETHER THE CONTRACEPTION/
ABORTIFACIENT MANDATE OF THE
AFFORDABLE CARE ACT VIOLATES THE FREE
EXERCISE CLAUSE
CONCLUSION
APPENDIX
25
30
39
lll
TIE
Page
HOLY BIBLE
Proverbs 6:27-29 17
Matthew 22:20-21 25
Hebrews 13:4 17
I Corinthians 6:18 17
U.S. CONSTITUTION
First Amendment. 4, passim
STATUTES
Religious Freedom Restoration Act, 107 Stat. 1488
(Nov. 16, 1993) 5, passim
42 U.S.C. § 2000bb-1(a) and (b) 36
CASES
Abington School District v. Schempp, 374 U.S.
203 (1963) 35
Buck v. Bell, 274 U.S. 200 (1927) 11
Burwell v. Hobby Lobby Stores, Inc., 573
U.S. __, 184 S.Ct. 2751 (2014) 2, passim
District of Columbia v. Heller, 554 U.S.
570 (2008) 37
Edwards v. Aguillard, 482 U.S. 578 (1987) 35,
Employment Division v. Smith, 494 U.S.
872 (1990) 23, 24, 29
Engel v. Vitale, 370 U.S. 421 (1962) 35
Hosanna-Tabor Evangelical Lutheran
Church and School v. EEOC, 565 U.S.
, 1382 S. Ct. 694 (2012) 24, 25, 37
Hurley v. Irish-American Lesbian and Bisexual
Group of Boston, 515 U.S. 557 (1995) 26
iv
McCollum v. Board of Education, 333 U.S.
201 (1948) 35
Obergefell v. Hodges, 576 U.S.__, 135 S.Ct.
2584 (2015) 38
Reynolds v. United States, 98 U.S. 145 (1879) 19
Schechter Poultry Corp. v. United States, 295
U.S. 495 (1935) 7,8
Stone v. Graham, 449 U.S. 39 (1980) 35
Town of Greece v. Galloway, 572 U.S. __,
134 S.Ct. 1811 (2014) 35
United States v. Lee, 455 U.S. 252 (1982) 36
MISCELLANEOUS
E. Brodwin and K. Taylor, “The government
just proposed a sea change to American diets,”
BusinessInsider.com, Jan. 7, 2016 10
Constitutio on igion
(J. Patrick & G. Long, eds., Greenwood
Press: 1999) 21
The Founders’ Constitution (P Kurland & R.
Lerner, eds., U. of Chi.: 1987) 18, passim
Hearings before the Subcommittee on Civil and
Constitutional Rights of the House Committee
on the Judiciary, on H.R. 2797, Religious
Freedom Restoration Act of 1991 (May 13-24,
1992) 35
E.D. Hirsch, Jr., Validity in Interpretation
(YALE UNIV. PRESS 1967) 37
Robert G. Marshall & <narine A. Donovan in
Bl ial Polic
of Planned Parenthood Geuities Press 1991) 6
H. Titus, “The Free Exercise Clause: Past,
Present and Future,” 6 REGENT L.
REV. 7 (1995) 23, 24, 36
E F I TAE'
U.S. Justice Foundation, Citizens United
Foundation, Conservative Legal Defense and
Education Fund, and Policy Analysis Center are
nonprofit educational organizations, exempt from
federal income tax under section 501(c)(3) of the
Internal Revenue Code (“IRC”). Citizens United and
Public Advocate of the United States, Inc. are
nonprofit social welfare organizations, exempt from
federal income tax under IRC section 501(c)(4).
Institute on the Constitution is an educational
organization. Southwest Prophecy Ministries and
Daniel Chapter One are religious and educational
organizations.
These legal, policy, and religious organizations
were established, inter alia, for educational purposes
related to participation in the public policy process,
which purposes include programs to conduct research
and to inform and educate the public on the proper
construction of state and federal constitutions and
statutes related to the rights of citizens, and questions
related to human and civil rights secured by law.
Eberle Communications Group, Inc. is a for-profit
corporation, headquartered in McLean, Virginia.
Virginia Delegate Bob Marshall (R-13) is a senior
member of the Virginia House of Delegates and was
the Chief Patron of the Virginia Health Care Freedom
' It is hereby certified that counsel for the parties have consented
to the filing of this brief; that no counsel for a party authored this
brief in whole or in part; and that no person other than these
amici curiae, their members, or their counsel made a monetary
contribution to its preparation or submission.
2
Act denying enforcement of certain government
mandates to obtain or maintain health insurance
coverage.”
Some of these amici filed an amicus brief in this
Court in the consolidated cases of Burwell v. Hobby
ena SED and Conestoga Wood Specialities v.
Burwell, 573 U.S. __, 134 S.Ct. 2751 (2014).°
SUMMARY OF ARGUMENT
As a critical threshold matter, it is important that
this Court not operate on the assumption that
Congress wrote into the Affordable Care Act a
requirement that contraceptive/abortifacients be
provided to women, as some may have believed when
this Court decided the Hobby Lobby case in 2014.
Indeed, such regulations as now exist were not even
written by the Department of Health and Human
Services (“HHS”), but rather by a private, secular
organization — the Institute of Medicine (“IOM”).
Then, ignoring an important dissenting voice on IOM,
these recommendations were rubber-stamped and
issued by HHS.
The IOM Committee which wrote the report in
question was narrowly drawn from one branch of
medicine — allopathic medicine. It was devoid of any
2
Virginia's a Information Service, 2010 Session,
http://is. vir v/cgi-bi ?101+sum+HB10
* http://www.law stitutional/Conestoga
%20Woo0d%20Amicus%20Brief. pdf.
3
interest in or expertise concerning moral and other
issues. The IOM Committee is best viewed as a
thoroughly secular entity with a materialistic view of
man’s body as mere matter in motion. In no way could
it be said to reflect, or even have any expertise in, the
soul or spirit of man, to say nothing of matters of
theology, including, for example, Roman Catholic
doctrine and beliefs guiding the lives of the Little
Sisters.
The position of the government in this case is that
it should have the raw power to compel the Little
Sisters to yield its religious principles in service to the
pro-sexual license, pro-contraception, pro-abortion,
agenda of the Obama Administration. The disdain
shown for the Biblically based and Catholic doctrine
inspired Petitioners is demonstrated by the
willingness of HHS to grant a variety of exemptions to
other employers, including those who are political
allies of the Obama Administration, while refusing to
lift the government’s boot off the neck of the Little
Sisters.
Almost as if the program were designed to
demonstrate the authority of the federal government
to coerce Christian organizations to abandon their
faith, HHS regulations mandate that “preventative
service for women [include] the full-range of Food and
Drug Administration-approved contraceptive methods,
sterilization procedures, and patient education and
counseling for women with reproductive capacity.”
However, perhaps the apex among a host of acts of
governmental arrogance in this case was displayed not
4
by HHS, but when the U.S. Court of Appeals for the
Tenth Circuit acted as if it had ecclesiastical powers of
absolution, having decreed that by just signing a
paper, Little Sisters would not be “morally complicit in
providing contraceptive coverage.” See Little Sisters
Br. at 35. One would expect that on the issue of who
the God of Heaven and Earth will hold “morally
complicit,” it would be the Little Sisters which would
have the greater expertise than a federal judge.
The Bible clearly establishes some matters to be
within the jurisdiction of the government, and other
matters to be within the exclusive jurisdiction of the
church. However, although it would be refreshing, it
would not be necessary for this Court to rely on Holy
Scripture as authority for these principles, as these are
the principles on which the First Amendment was
based. From Virginia Declaration of Rights (June
1776), to James Madison’s Memorial and
Remonstrance Against Religious Assessments (June
1785), to Thomas Jefferson’s Act for Establishing
Religious Freedom (October 1785), to the ratification
of the First Amendment together with its Free
Exercise Clause (December 1791), there is an
unbroken premise that the civil government absolutely
has no jurisdiction over the duties that the people owe
exclusively to their Creator, no matter how compelling
the government’s claimed interest may be. Indeed, the
Founders did mean it when they mandated “Congress
shall make no law ... prohibiting the free exercise [of
religion.”
Although one of the petitioners sought review of
the First Amendment issue in this case, the Court
5
limited the grant of certiorari to the issues raised by
Religious Freedom Restoration Act. However, as
foretold by some when that bill was being considered,
and as experience over the last 23 years has
demonstrated, RFRA can be read to allow government
actions that the First Amendment prohibits.
Therefore, to reach a proper decision in this case, these
amici urge the Court to revise the scope of its grant of
certiorari to include the First Amendment issue, and
to order re-briefing on this case. Only in this way will
the Court’s decision resolve all of the issues litigated
below, and afford the full protection of the First
Amendment to Little Sisters, and the other
Petitioners.
ARGUMENT
I. CONGRESS NEVER MANDATED THAT
CONTRACEPTIVES, INCLUDING
ABORTIFACIENTS, BE PROVIDED TO
WOMEN.
In her dissenting opinion in Burwell v. Hobby
Lobby, Inc., 134 S.Ct. 2751, 2787-88 (2014), Justice
Ginsburg asserted that Congress — acting on the
understanding that “[t]he ability of women to
participate equally in the ... life of the Nation has been
facilitated by their ability to control their reproductive
lives” — had directed the Department of Health and
Human Services to “promulgate[] regulations
requiring group health plans to cover all forms of
6
contraception* approved by the Food and Drug
Administration (FDA).” In truth, Congress did no such
thing. As Little Sisters of the Poor Home for the Aged,
Denver, Colorado (“Little Sisters”) explained in its
Petition for Certiorari in this case:
Congress itself did not define “preventive
care” but instead allowed HHS todo so. HHS
outsourced that “important and sensitive
decision” to the Institute of Medicine [“IOM”],
a private organization.... The Institute’s
* The meaning of the term “contraception” has undergone radical
transformation in recent years. Traditionally, it meant “birth
control” which prevented conception, meaning fertilization of an
ovum. However, contraception has come to be defined more
broadly to include substances or devices used not to prevent
fertilization of an egg, but to prevent the implantation of the
embryo into the lining of the womb by inducing a miscarriage or
an abortion. For those who live according to Catholic doctrine,
including the Little Sisters, such “contraceptives” are
abortifacients. See Brief for Little Sisters, et al. at 27. Widely
respected Christian author Randy Alcorn’s article, “The IUD,
Norplant, Depo-Provera, NuvaRing, RU-486 and the Mini-Pill”
explaine how these Roate operate.
also the Alcorn interview mg “Is there a connestion between
birth control pills and abortion?” http://vimeo.com/16321721. The
remarkable story of the campaign undertaken by supporters of
abortion to manipulate the medical terminology associated with
conception is detailed by Robert G. Marshall & Chartes A.
Donovan in Blessed :
Parenthood (Ignatius — 1991). One pro-abortion edition
explained the purpose of the strategy as follows: “if a medical
consensus develops [that] life, begins at implantation [rather than
fertilization], eventually [theologians and jurists] will listen.” Jd.
at 293.
7
definition [became law by] HHS adopt[ion].
[Little Sisters Petition for a Writ of Certiorari
(“Little Sisters Pet.”) at 5 (emphasis added).]
Indeed, in its opening brief, the Little Sisters
reiterated that “Congress did not specify what
‘preventive care and screenings’ a plan must cover,”
having delegated that task to the “Health Resources
and Services Administration ((HRSA’), a sub-agency
within ... HHS.” Brief for Little Sisters, et al (“Little
Sisters Br.”) at 8. And, HHS, “in turn, asked the
[IOM] ... to develop recommendations to help
implement these requirements.” Jd. (emphasis added).
Lastly, “HHS adopted the IOM’s recommendation
entirely.” Jd. (emphasis added).
Therefore, it was not Congress — and not even
HHS or HRSA — but a nongovernment entity that
specified the “minimum essential coverage ... for
‘preventive care and screenings’ for women without
‘any cost sharing requirements.” Jd. at 7-8. In effect,
Congress wrote a check drawn on its bank of
legislative powers — payable to the executive
department — which was then endorsed over to IOM,
transferring its legislative power to define “preventive
care” to a nongovernment policy advocacy
organization. In so doing, the Obama Administration
wholly disregarded the unanimous opinion of the
Supreme Court that “Congress is not permitted to
abdicate or to transfer to others the essential
legislative functions with which it is thus vested.” See
Schechter Poultry Corp. v. United States, 295 U.S.
495, 529 (1935). And when that delegation positions
private interests to set the rules for their own benefit
8
and for the benefit of affiliated entities and persons,
the Court condemned such delegation to be “unknown
to our law and ... utterly inconsistent with the
constitutional prerogatives and duties of Congress.”
Id. at 537
Nonchalantly, dissenting Justice Ginsburg
heralded this transfer of power to IOM. See Hobby
Lobby at 2788-89. Indeed, she lauded IOM for having
“convened a group of independent experts [who]
determined that preventive coverage should include
the ‘full range’ of FDA-approved contraceptive
methods.” Jd. at 2788-89 (emphasis added). According
to Justice Ginsburg, “the IOM[] report [did no more
than] express[] concerns similar to those voiced by
congressional proponents of the Women’s Health
Amendment,” but as Justice Alito’s majority opinion
observed, “Congress ... did not specify what types of
preventive care must be covered.” Id. at 2762.
Instead, the Hobby Lobby majority asserted that
Congress had delegated “that important and
sensitive decision [to] HRSA which, in turn, consulted
[I1OM], a nonprofit group of volunteer advisors in
determining which preventive services to require.” Jd.
at 2762 (emphasis added). Although the Hobby Lobby
majority characterized IOM’s determinations as
“recommendations” (id.), and Justice Ginsburg called
them “suggestions” (id. at 2789), the fact remains that,
as the Little Sisters brief asserts, the IOM
recommendations were adopted in their entirety.
Little Sister's Br. at 8. And, as the Little Sister’s
Petition initially put it, the legislative and executive
departments “outsourced thle] ‘important and
9
sensitive decision’ to the [IOM], a _ private
organization.” Little Sisters Pet. at 5.
At issue in this case, then, is whether Little Sisters
should be legally obliged to obey a federal mandate
that it facilitate a preventive care program for its
female employees in conformity with the views of a
private, nongovernment entity. The absurdity of such
a mandate is fully revealed by contrasting the
composition and purpose of IOM with that of the Little
Sisters, and then assessing the impact that such forced
complicity would have upon the Little Sisters’ exercise
of religion.
II. IOMIS TOTALLY SECULAR, WHILE LITTLE
SISTERS IS DEVOUTLY CATHOLIC.
IOM, now the National Academy of Medicine,
presents itself as “an independent organization of
eminent professionals from diverse fields including
health and medicine; the natural, social, and
behavioral sciences; and beyond.” A self-described
elite organization, prior to changing its name, IOM —
then the health arm of the National Academy of
Sciences — asserted that it was “renowned for its
research program,’and for its prestigious roster of
members from “not only the health care professions
but also the natural, social, and behavioral sciences, as
well as law, administration, engineering, and the
humanities.” Operating through committees
purportedly carefully composed to ensure the requisite
* http://
10
expertise and to avoid conflicts of interest, the [OM
previously claimed that it “applie[d] the National
Academies ... rigorous research process, aimed at
providing objective and straightforward answers to
difficult questions of national importance.”®
In 2011, the IOM Committee on Preventative
Services for Women (“IOM Comm.”) was composed of
16 health care academics drawn exclusively from the
conventional pharmaceutical-centered allopathic
school of medicine. See [OM Comm. Report, Appendix
C at 223-30. Excluded from its membership were
practitioners of alternative schools of medicine, such
as chiropractic, homeopathy, naturopathy,
acupuncture, American Indian, holistic therapies,
midwifery, Chinese or Eastern medicine, herbal
medicine, and others. Additionally, although the IOM
Committee acknowledged that there were “ethical,
legal and social issues” relevant to coverage decisions
(id. at 7), it did not include any experts with
experience in those areas. The IOM Committee
limited itself to so-called “evidence-based” studies’ to
. ttp://i i .org/ -IOM/St
Process.aspx; sce also hitp://nationslacademies orv/studvorocess/
index.html.
* Reliance on evidence-based studies led the FDA to advise
Americans for decades that fat was bad and sugar was good.
However, just days ago, the U.S. Department of Agriculture and
the Department of Health and Human Services, relying on FDA
research, no doubt including evidence-based studies, have now
announced that fat is good and sugar is bad. E. Brodwin and K.
Taylor, “The government just proposed a sea change to American
diets,” Business Insider.com, Jan. 7. 2016.
11
determine the services necessary for the health and
well-being of women, notwithstanding their
acknowledgment that “[h]ealth outcomes occur because
of multiple factors including biology, behavior, and the
social, cultural, and environmental contexts in which
women live.” Id. at 18.°
Conspicuously absent from IOM’s work was any
consideration or understanding of what constitutes the
“health and well-being” of women from a perspective of
religious faith — Christian, Jewish, Muslim, or
otherwise. This omission was not based upon any
finding that such faith or any lack thereof was
irrelevant to women’s health and well-being, but
apparently because the spiritual dimension of life is
not “evidence-based.” As a direct result of this
exclusion, the IOM omitted entirely any moral,
religious, or spiritual considerations in formulating its
contraceptive mandate. Instead, the committee was
exclusively preoccupied with an atheistic, materialistic
view of mankind — as if men and women were mere
matter in motion — giving no thought whatsoever
regarding the effect that the contraceptive services it
was promoting, including the effects of abortifacients
which kill babies in the womb, would have on the
nd-big-soda-
®* The limitations of so-called evidence-based “science” should have
been put to rest once and for all when the illegitimacy of the
“science” of eugenics was finally recognized. Sadly, that
recognition came long after this Court embraced that “science” in
Buck v. Bell, 274 U.S. 200 (1927) — a case which has never been
reversed.
12
human soul and spirit of the woman, to say nothing of
the baby. See IOM Comm. Report at 102-10.
In contrast, the Little Sisters sincerely and
steadfastly “oppose, based on Catholic doctrine,
sterilization, contraception, and abortion, and they
believe that it is religiously wrong for them to
facilitate the provision of contraceptive procedures and
devices.” Little Sisters Br. at 29. Dedicated to the
“build[ing of] a Culture of Life,” the Little Sisters are
dedicated to “serving the sick and elderly poor.” Jd.
Under a vow of “obedience to God and of hospitality ‘to
care for the aged as if they were Christ himself,’ [they]
treat each ‘individual with the dignity they are due as
a person loved and created by God.” See Little Sisters
Pet. at 10. Such noble and honorable principles defy
evaluation by secular scientists.
Ill. THE GOVERNMENT WOULD REQUIRE
LITTLE SISTERS TO ADJUST ITS
CATHOLIC FAITH TO ACCOMMODATE
IOM’S RADICAL FEMINIST VIEWS IN
VIOLATION OF RFRA.
The government would have Little Sisters adjust
its stated religious doctrine and ministry in order to
accommodate IOM’s secular goals which, as it turns
out, are not, in the government’s eyes, to ensure that
Little Sisters’ female employees would be able to
obtain preventive care insurance. Rather, the
government seeks to forward IOM’s overarching
objective of promoting and facilitating a secularized
sexual lifestyle for women without the need to incur
any out-of-pocket costs to prevent or terminate an
13
unwanted pregnancy or sexually transmitted disease.
After all, as the government has conceded, even if the
Little Sisters complied with the HHS mandate to
facilitate Obamacare-approved preventive care for its
employees, this would in no way mean that Little
Sisters’ female employees could, thereby, obtain
through Little Sisters’ health care program such
preventive care insurance. Little Sisters Br. at 30, 68-
70. Not only would compliance with the HHS mandate
fail to achieve that meager health insurance objective,
but also a variety of exemptions already granted to,
and enjoyed by, other employers, including churches
and integrated ministries, means that the preventive
care mandate does not aid tens of millions of
employees of such exempt entities. See id. at 61-68.
Little Sisters asks why HHS would not do the “same
for petitioners.” Id. at 71. As the Little Sisters brief
contends:
That the government’s “proffered objectives
are not pursued with respect to analogous non-
religious conduct” ... not only “raises serious
doubts about whether the government [was] in
fact pursuing the interest(s] it invokes” when
it refused to grant petitioners an exemption, ...
but also defeats any argument that the
interests it asserts are compelling. [Little
Sisters Br. at 71.]
Although one could speculate that the exemptions
were granted entirely for “political reasons” to
minimize opposition and reward supporters, the more
plausible explanation is that the HHS-mandated
preventive care package is actually a means calculated
14
to reach an entirely different objective. To begin to
answer this question, one must return to the author of
the “preventive care” mandate, the committee of 16
recruited by IOM, to define what Congress had left
undefined — “preventive care and screenings” for
women.
Composed entirely of health care professionals, the
IOM Committee issued its report with only one
dissenting opinion.” Purporting to apply “evidence-
based guidelines” and “evidence reviews,” the IOM
Committee found that women’s “well-being” would best
be served by preventive measures that effectively
reduced the “targeted ... condition” of “unintended
pregnancy’:
The evidence provided to support a
recommendation related to unintended
pregnancy is based on systematic evidence
reviews and other peer-reviewed studies,
which indicate that contraception and
contraceptive counseling are effective at
reducing unintended pregnancies. [See id. at
10 (Table S-1) (emphasis added).]}
As noted above, on these grounds, the IOM
Committee recommended, and HHS adopted, the
contraceptive services mandate that “preventive
service for women [include] the full range of Food and
Drug Administration-approved contraceptive
methods, sterilization procedures, and patient
* See IOM Comm. Report, Appendix D (“App. D”) at 231-35.
15
education and counseling for women with
reproductive capacity.” Jd. (emphasis added).
While the [OM Committee’s findings and
conclusions purport to be “evidence-based,” the studies
relied upon in its report do not even come close to
demonstrating that making contraceptives more
readily available to more women would result in fewer
unintended pregnancies or promote healthy birth
spacing. See IOM Comm. Report at 102-10.
Dissenting IOM Committee member, Professor
Anthony Lo Sasso,”’ has attributed this gap primarily
to “the lack of time [which] prevented a serious and
systematic review of evidence for preventive services,”
and to the dogged “zeal” exhibited by the committee “to
recommend something despite the time constraints
and a far from perfect methodology.” IOM Comm.
Report, App. D at 232. Thus, Professor Lo Sasso
concluded that the entire Report issued by the
Committee was “fatal[ly] flaw[ed]” (id. at 233) because:
the committee process for evaluation of the
evidence lacked transparency and was
largely subject to the preferences of the
committee’s composition. Troublingly, the
process tended to result in a mix of objective
and subjective determinations filtered
through a lens of advocacy. [ld. at 232
(emphasis added).]}
© Professor Lo Sasso is Senior Research Scientist, Division of
Health Policy and Administration, University of Illinois at
Chicago School of Public Health.
16
Indeed, the IOM Committee Report promotes a
one-dimensional view of the educational and
counseling components of family planning services,
and without any moral constraint on sexual activity,
focuses exclusively on maximizing the “availability of
contraceptive options.” Jd. at 107. Underlying this
goal is the unproved assumption that the contraceptive
mandate is necessary not only for women’s health, but
also for her “well-being.” See id. at 1, 2, 3, 4, 6, 8, 13,
16, 17, 20, 21, 22, and 23. Remarkably, the IOM
Committee made no effort to distinguish between true
contraceptives that only prevent conception and those
so-called contraceptives that operate by preventing the
implantation of an embryo leading to death. See id. at
109-10. Instead, completely absorbed in its goal to
reduce “unwanted or mistimed” pregnancies, the [OM
Committee recommended any FDA-approved means,
even abortion-inducing drugs, to facilitate the lifestyle
of “sexually active” women by reducing the risk not
just of pregnancy, but also of full-term pregnancies, to
zero. See id. at 102-04.
Stripped of its “evidence-based” facade, the IOM
Committee Report encourages amoral recreational sex
without reproductive consequences to be the optimal
“quality of life”’' and “life-course orient{ation]”” for all
American women. This life view is diametrically and
transparently opposed to the Catholic Culture of Life
which the Little Sisters are dedicated to build, and
upon which they stand in their opposition not only to
'" Td. at 6.
Id. at 12.
17
contraception, abortion, and sterilization, but to any
action by them that would “facilitate the provision of
contraceptive procedures and devices.” Little Sisters
Br. at 29.
Rather than accommodating the Little Sisters’
commitment to Biblical morality,“ the Obama
Administration has chosen to adopt the IOM
Committee’s commitment to secular amorality. The
Administration coerces the Little Sisters to do the
necessary paperwork to enable others to secure the
requisite preventive care coverage, as if by signing off,
the Little Sisters would, like Pontius Pilate, have
washed their hands of the entire affair. See Little
Sisters Br. at 50. Indeed, the United States Court of
Appeals for the Tenth Circuit acted as if it had
ecclesiastical powers of absolution, having decreed that
by just signing a paper, Little Sisters would not be
“morally complicit in providing contraceptive
coverage.” See Little Sisters Br. at 35. As Little
Sisters point out in its brief, it is completely outside
the jurisdiction of civil courts to resolve theological
questions. Id. at 48-49.
Not only is the interest of the government in
theological matters not compelling, but also it is
illegitimate. Indeed, not only has Congress by its
delegation of power to HHS, HRSA, and IOM
“burdened” the Little Sisters’ “free exercise of religion,”
but also it has done so by illegitimate means and for
'S See, e.g., Proverbs 6:27-29; Hebrews 13:4; and I Corinthians
6:18.
18
an illegitimate purpose, all in violation of its own
Religious Freedom Restoration Act.
IV. SUBJUGATING LITTLE SISTERS TO IOM’S
SECULAR VIEWS VIOLATES THE FIRST
AMENDMENT.
A. Religion: A Duty Owed Exclusively to God
The action taken by the Tenth Circuit to overrule
the Little Sisters’ collective religious conscience grossly
violates the First Amendment Establishment and Free
Exercise guarantees. Those guarantees, as ably stated
by James Madison in his famous Memorial and
Remonstrance Against Religious Assessments, secure
those duties owed exclusively to the Creator, and are
enforceable only by “reason and conviction,” not by
“force or violence”
Because we hold it for a fundamental and
undeniable truth, “that Religion or the duty
which we owe to our Creator and the manner
of discharging it, can be directed only by
reason and conviction, not by force or
violence.” [citation omitted]. The Religion
then of every man must be left to the
conviction and conscience of every man; and
it is the right of every man to exercise it as
these may dictate. This right is in its nature
an unalienable right. It is unalienable,
because the opinions of men, depending only
on the evidence contemplated by their own
minds cannot follow the dictates of other
men. [J. Madison, “Memorial and
19
Remonstrance” to the Honorable the General
Assembly of the Commonwealth of Virginia
(June 20, 1785), reprinted in 5 The Founders’
Constitution, p. 82 (item # 43) (P. Kurland &
R. Lerner, eds., U. of Chi.: 1987) (emphasis
added).}
Four months later, the Virginia General Assembly
enacted into law Thomas Jefferson’s “Act for
Establishing Religious Freedom,” the preamble of
which affirmed this same jurisdictional principle."
The Act’s preamble read:
Whereas Almighty God hath created the
mind free; that all attempts to influence it by
temporal punishments or burthens, or by civil
incapacitations, tend only to beget habits of
hypocrisy and meanness, and are a departure
from the plan of the Holy author of our
religion, who being Lord both of body and
mind, yet chose not to propagate it by
coercions on either, as was in his Almighty
power to do; that the impious presumption of
legislators and rulers, civil as well as
ecclesiastical, who being themselves but
fallible and uninspired men, have assumed
dominion over the faith of others, setting up
their own opinions and modes of thinking as
the only true and infallible, and as such
endeavouring to impose them on others,
hath established and maintained false
“* See Reynolds v. United States, 98 U.S. 145, 163 (1879).
20
religions over the greatest part of the world,
and through all time.... [Act for Establishing
Religious Freedom (Oct. 31, 1785), reprinted in
5 The Founders’ Constitution at 84 (item # 44)
(emphasis added).]
B. Free Exercise of Religion: Matters of
Opinion.
Thus, the 1776 Virginia Declaration of Rights not
only defined “religion,” but also secured its “free
exercise,” that is, its exercise free from any and all
claims of civil jurisdiction. And the choice could not
have been more deliberate. As originally drafted by
George Mason, Section 16 of that Virginia Declaration
read, as follows:
That as Religion, or the Duty which we owe to
our divine and omnipotent Creator, and the
Manner of discharging it, can be governed only
by Reason and Conviction, not by Force or
Violence; and therefore that all Men should
enjoy the fullest Toleration in the Exercise
of Religion, according to the Dictates of
Conscience, unpunished and
unrestrained by the Magistrate, unless,
under colour of Religion, any Man
disturb the Peace, the Happiness, or
Safety of Society, or of Individuals.... [George
Mason & Historic Humans Rights Documents,
21
First Draft, May 20-26, 1776) (emphasis
added)."*]
At the state constitutional convention, James Madison
objected to the provision “that all men should enjoy
the fullest toleration in the exercise of religion”:
Madison wanted to move beyond the tradition
of religious toleration introduced by John
Locke and the English Toleration Act of
1689.... So the twenty-five-year-old delegate
from Orange County to Virginia’s
constitutional convention put forward these
words: “All men are equally entitled to the free
exercise of religion.” [Constitutional Debates
on Freedom of Religion at 31.]
“Madison’s proposal that a right to ‘free exercise of
religion’ should replace the phrase on religious
toleration was approved.” Jd. Thus, Section 16 as
adopted by the convention read, in pertinent part, “and
therefore all men are equally entitled to the free
exercise of religion, according to the dictates of
conscience,” excising any and all reference to any and
all exceptions for the peace, happiness or safety of the
larger society as determined by any civil magistrate.
tp://www. ty) ights/vdr
'® See Constitutional Debates on Freedom of Religion, p. 31 (J.
Patrick & G. Long, eds., Greenwood Press: 1999).
22
Nine years later, in his 1785 Memorial and
Remonstrance, Madison painstakingly explained the
absolute principle upon which the free exercise of
religion rests. The right “is unalienable ... because
what is here a right towards men, is a duty towards
the Creator”"’:
It is the duty of every man to render to the
Creator such homage and such only as he
believes to be acceptable to him. This duty is
precedent, both in order of time and in degree
of obligation, to the claims of Civil Society.
Before any man can be considered as a
member of Civil Society, he must be considered
as a subject of the Governour of the Universe:
And if a member of Civil Society, who enters
into any subordinate Association, must always
do it with a reservation of his duty to the
General Authority; much more must every
man who becomes a member of any particular
Civil Society, do it with a saving of his
allegiance to the Universal Sovereign. We
maintain therefore that in matters of Religion,
no man’s right is abridged by the institution of
Civil Society and that Religion is wholly
exempt from its cognizance. [/d. (emphasis
added.)]
'’ “Memorial and Remonstrance,” The Founders’ Constitution at
82.
23
C. Free Exercise Restricted, and Now
Revived.
For 170 years after the ratification of the Bill of
Rights, Madison’s jurisdictional principle went
unchallenged.”* In 1963, however, the Supreme Court
departed from that tradition, treating the free exercise
guarantee as if it were a mere rule of religious
toleration, and condemning the jurisdictional principle
to apply only to those cases involving “religious belief.”
As for laws impacting on “religious practices,” the
Court created a judicial balancing test in deciding
whether the law was compelling enough to override a
person’s religious exercise.'” That atextual experiment
came to an end in 1990 when the Court acknowledged
again that the jurisdictional principle undergirded a
free exercise guarantee that included not only belief,
but practices outside the authority of the civil
government:
[T]he “exercise of religion” often involves not
only belief and profession but the performance
of (or abstention from) physical acts:
assembling with others for a worship service,
participating in sacramental use of bread and
wine, proselytizing, abstaining from ... certain
‘8 See H. Titus, “The Free Exercise Clause: Past, Present and
Future,” 6 REGENT L. REV. 7, 10-15 (1995).
'9 Td. at 15-22.
24
modes of transportation. [Employment
Division v. Smith, 494 U.S. 872, 877 (1990).”"]
Having rejected tolerance as the governing principle of
the free exercise guarantee, the Smith Court rejected
the belief/practice dichotomy, returning the Court to
the text’s jurisdictional principle. Although the state
had no jurisdiction to regulate “religion,” the Smith
Court ruled that the free exercise guarantee did not
“excuse ... compliance” with an “otherwise valid law
prohibiting conduct that the State is free to regulate.”
Smith, 494 U.S. at 878-79 (emphasis added).
Whether the state is “free” to regulate particular
conduct is, then, determined by the original definition
of “religion” in the free exercise guarantee itself. This
is the teaching of the original First Amendment text as
illumined by the express definition of religion of its
Virginia forerunner. And this, in turn, is the lesson of
this Court in Hosanna-Tabor Evangelical Lutheran
Church and School v. EEOC, 565 U.S. _, 132 S.Ct.
694 (2012). In Hosanna-Tabor, this Court rejected the
EEOC’s argument that the American Disabilities Act's
prohibition of employer retaliation against employees
filing a grievance under the Act was immune from a
free exercise challenge because it was a “neutral law of
general applicability.” See id., 132 S.Ct. at 706-07.
The Court found that the internal governance of a
church body, including the hiring and firing of
ministers, is outside the jurisdiction of the federal
government. While the Court did not explicitly pose
2° See also Titus, “The Free Exercise Clause” at 22-23.
25
the issue as to whether such employment relations
involve duties owed to the Creator, enforceable only
“by reason and conviction, not by force or violence,” the
Court relied upon ecclesiastical history to establish
that the free exercise guarantee grew out of a
jurisdictional conflict between parishioners and the
English monarchy over church self-government. Id.,
132 S.Ct. at 702-03. “[T]he Religion Clauses,” Chief
Justice Roberts wrote, “ensured that the new Federal
Government — unlike the English Crown — would
have no role in filling ecclesiastical offices,” citing in
support none other than James Madison who the Chief
Justice reminded us was “the leading architect of the
religion clauses of the First Amendment.” Id. at 703.
As chief architect of the First Amendment, it was
Madison, along with Jefferson, who understood that it
erected a jurisdictional barrier between matters that
belonged to church government and matters that
belonged to civil government of the state.*’ The state
has absolutely no jurisdiction over duties owed to the
Creator which, by nature, are enforceable only “by
reason and conviction.”
D. The Contraceptive Services Mandate
Violates Freedom of Opinion.
Although Jefferson’s Bill to Establish Religious
Freedom, as enacted by the Virginia Assembly,
reduced Jefferson’s predicate statement to the single
phrase — “that Almighty God hath created the mind
21 See also Matthew 22:20-21.
26
free” — the change did not signal any narrowing of the
scope of the Act. To the contrary, both the preamble to
the initial Bill and the one in the Act adopted by the
Assembly laid the groundwork for the first principle of
the free exercise of religion: “[T]hat to compel a man
to furnish contributions of money for the propagation
of opinions which he disbelieves, is sinful and
tyrannical.” See 5 The Founders’ Constitution at 77,
84. And this first principle” of the free exercise of
religion is first among those violated by the ACA
contraceptive mandate.
As revealed in Section I, supra, the contraceptive
mandate is the product of the 16-member IOM
Committee, operating under a charge from the Office
of the Assistant Secretary for Planning and Evaluation
(““ASPE”) of HHS. IOM Comm. Report at 1. In
pertinent part, the charge reads:
The [IOM] will convene an expert committee to
review what preventive services are necessary
for women’s health and well-being and
should be considered in the development of
comprehensive guidelines for preventive
services for women.... ASPE will use the
information and recommendations from
*? The principle is akin to the “speaker autonomy” rule derived by
this Court from the First Amendment. See Hurley v. Irish-
American Lesbian and Bisexual Group of Boston, 515 U.S. 557,
573, 575 (1995) (“[T]}his use of the State’s power violates the
fundamental rule of protection under the First Amendment, that
a speaker has the autonomy to choose the content of his own
message,” which includes the right to choose “not to propound a
particular point of view.”)
27
the committee’s report to guide policy and
program development related to provisions in
the [ACA] addressing preventive services for
women. [/d. at 2 (emphasis added).}
Among the information and recommendations of the
IOM Committee is the contraceptive services mandate,
the specific goal of which is “a reduction in unintended
pregnancies.” IOM Comm. Report at 10. Included in
the means to reach this goal are “patient education
and counseling for women with reproductive capacity.”
Id. In a more detailed exposition of its
recommendation, the IOM Committee Report states
that education and counseling “are provided to prevent
unintended pregnancies, which is defined “as a
pregnancy that is either unwanted or mistimed at the
time of conception” (id. at 102), the ultimate goal being
“that ‘all pregnancies should be intended.” Jd. at 104.
Unsurprisingly, the IOM Committee's
recommended one-dimensional education and
counseling services are geared to encourage and guide
women with reproductive capacity to use
contraceptives (including abortifacients) to prevent
and to end pregnancies. IOM Comm. Report at 107
Education and counseling are important
components of family planning services
because they provide information about the
availability of contraceptive options, elucidate
method-specific risks and benefits for the
individual woman, and provide instruction in
effective use of the chosen method. [/d.]
28
Based on “[s]ystematic evidence reviews and other
peer-reviewed studies [that] provide evidence that
contraception and contraceptive counseling are
effective at reducing unintended pregnancies,” the
IOM Committee Report strongly recommended that
both be added to the “array of preventive services
available to women under the ACA.” Id. at 109.
The IOM Committee’s message is unmistakable:
Female sexual activity without risk of conception to a
full-term pregnancy is to be encouraged by the
contraceptive mandate, not only by making a wide
range of contraceptives/abortifacients available, but by
an education and counseling program designed to
ensure that more and more women do not get pregnant
unless “at the point of conception” they want to. This
mandate is grounded in the “opinion” of the IOM’s 16-
member committee that a woman’s “health and well-
being” are adversely affected by the risk of an
unwanted pregnancy. To reduce risks of unplanned
pregnancies, the IOM Committee recommended, and
HHS adopted, an educational and counseling program
encouraging and promoting the use of a wide range of
contraceptives, including FDA-approved abortifacients.
See id. at 109-10.
By adopting [OM Committee opinions on such
contraceptive use as necessary to achieve women’s
health and well-being, HHS would compel the Little
Sisters to facilitate ACA’s contraceptive services
mandate, to provide their employees education and
counseling that propagate opinions on women’s “health
and well-being” contrary to the Catholic doctrine that
they espouse and live by. This coercive plan is backed
29
up by stiff monetary fines for noncompliance. See
Little Sisters Br. at 21, 27-33.
For HHS to compel Little Sisters to facilitate the
implementation of its mandate, the IOM Committee's
opinion as to the health and well-being of their female
employees should be recognized by any fair observer to
be “both sinful and tyrannical.” It is sinful because
HHS is violating the Little Sisters’ vow of obedience to
God. It is tyrannical because HHS is employing force
and violence to require the Little Sisters to support
and promote an opinion on human reproduction and
life held by an IOM Committee of men and women who
do not share the Little Sisters’ Catholic faith.
The HHS mandate would also destroy the free
marketplace of ideas established by the free exercise
guarantee, by requiring the Little Sisters to aid and
abet the IOM Committee’s proselytizing efforts in
support of a female reproductive health policy that
would sacrifice innocent life in furtherance of a
lifestyle that exalts sexual license without risk of
unintended pregnancy. As such, the contraceptive
mandate violates the free exercise of religion which
prohibits the government from using its power to force
any person to engage in any form of “proselytizing”
which, according to Smith, is conduct that the state is
not free to regulate. See Smith, 494 U.S. at 878-79.
30
V THE COURT SHOULD ORDER
RE-BRIEFING ON WHETHER THE
CONTRACEPTION/ABORTIFACIENT
MANDATE OF THE AFFORDABLE CARE
ACT VIOLATES THE FREE EXERCISE
CLAUSE.
In this case, certiorari was granted for review of
seven petitions, emanating out of four cases decided in
2014 and 2015 by four different U.S. Courts of Appeals
(Third, Fifth, Tenth, and District of Columbia). Each
petition for certiorari presented different questions for
review.”’ Except for one question contained in one
petition, review was sought only of the statutory issue
whether the RFRA was violated by the Affordable Care
Act’s contraception/abortifacient mandate.”* The lone
exception was the Little Sisters Petition, which
presented as its third question:
Does the First Amendment allow HHS to
discriminate among nonprofit religious
employers who share the same _ sincere
religious objections to the contraceptive
mandate by exempting some _ religious
employers while insisting that others comply?
[Little Sisters Pet. for Cert. at ii (emphasis
added).]
** See Appendix Section I for the questions presented by the
various petitioners.
** Although the issue presented by Southern Nazarene University
asserted a “free exercise violation,” that claim related to RFRA.
Southern Nazarene University Petition for Certiorari, p. i.
31
Indeed, in the Little Sisters of the Poor Home for
the Aged v. Burwell, 794 F.3d 1151 (10 Cir. 2015), the
Tenth Circuit conducted a complete Free Exercise
clause analysis, ultimately finding no violation because
“the Mandate is both neutral and generally applicable
and supported by a rational basis....” 794 F.3d at 1199.
Additionally, one other Court of Appeals below
addressed the Free Exercise Clause issue — Priests for
Life v. Department of Health and Human Services,
772 F.3d 229 (D.C. Cir. 2014), ultimately concluding
that “[b]ecause the contraceptive coverage requirement
is a neutral law of general applicability, Plaintiffs’ free
exercise claim fails.” 772 F.3d at 269. However, when
certiorari was granted, the Court expressly declined to
review the constitutional issue raised by Little Sisters
of the Poor or any other constitutional issue.”
Accordingly, the questions presented in the opening
brief filed jointly by the Little Sisters and Priests for
Life, et al., revised the questions presented somewhat
to eliminate any constitutional reference and limit the
scope of the case to RFRA.” Neither petitioners’ brief
presented any First Amendment-based arguments.
This Court’s refusal to consider the First
Amendment constitutional issue takes the process of
constitutional exclusion one step beyond that which
occurred last year in the case of Burwell v. Hobby
Lobby Stores, Inc. There, one of the two cases
consolidated only for purposes of oral argument, Hobby
= :/I gov/
*° See Appendix Section II for the questions on which certiorari
was granted.
32
Lobby, presented only a RFRA question for review.
But the case consolidated with it, Conestoga Wood
Specialties, argued on both RFRA and the First
Amendment Free Exercise Clause. The Court granted
certiorari on all issues.”
These amici filed an amicus curiae brief” on the
Free Exercise Clause issue raised by Conestoga Wood
Specialties, eschewing participation in the Hobby
Lobby case, because it believed that the jurisdictional
barrier of the Free Exercise Clause provided the
businesses principled and categorical protection
against government coercion. Perhaps because it
found in favor of the businesses based on RFRA, the
majority of this Court avoided completely the Free
Exercise Clause issue. However, the problem of this
approach was that the victory for the businesses may
prove to be a hollow one — as this Court’s decision was
based on a finding that the Obamacare
contraception/abortifacient mandate was not “the least
restrictive means of serving a compelling government
interest.” Hobby Lobby at 2759. The Court ruled that
the government had to accommodate the religious
beliefs of Conestoga and Hobby Lobby, because “the
Government [could] assume the cost of providing the
four contraceptives at issue,” thereby providing certain
"7 http://www. v/ . pdf.
** Amicus brief of Eberle Communications Group, Inc., et al.,
<anestemn Seed Suatiaitins. Care, ¥. Ganainn Con. 28, me.
33
access to abortifacients, the cost of which would be
paid by the taxpayer instead of those employers who
have a religious objection to abortion. Jd. at 2780. As
Justice Kennedy stated in his concurrence: “It is
important to confirm that a premise of the Court’s
opinion is its assumption that the HHS regulation
here at issue furthers a legitimate and compelling
interest in the health of female employees,” including
access to abortion. Jd. at 2786. In other words, the
decision rendered by this Court could not have been
more narrow in its protection of the free exercise of
religion, and did nothing whatsoever to protect the
sanctity of human life.”
The Hobby Lobby dissent took time away from its
commentary on RFRA to assert that “Any First
Amendment Free Exercise Clause claim Hobby Lobby
or Conestoga might assert is foreclosed by this Court’s
decision in Employment Div., Dept. of Human
Resources of Ore. v. Smith, 494 U.S. 872 (1990).”
Hobby Lobby at 2790 (Ginsburg, J., dissenting).
Indeed, Justice Ginsburg’s view appears to be the
prevailing view of most of the petitioners in this case.
As Judge Marjorie Rendell” stated, in writing for the
*® In Priests for Life, the D.C. Circuit accurately reported that
“(t]he Supreme Court in Hobby Lobby assumed, without deciding,
that the governmental interest in ‘guaranteeing cost-free access’
to contraception was ‘compelling. [citation omitted].” 772 F.3d at
257.
*® Senior Judge Rendell is no stranger to the politics of abortion,
as the (reportedly separated) wife of former Democratic
Pennsylvania Governor Ed Rendell, who was considered as a
running mate for Senator John Kerry in his 2004 presidential
34
Third Circuit in Geneva College v. Secretary, HHS,
778 F.3d 422 (3d Cir. 2015):
Congress enacted RFRA in 1993 in response to
the Supreme Court’s decision in Employment
Division, Department of Human Resources of
Oregon v. Smith. In Smith, the Supreme
Court rejected the balancing test for
evaluating claims under the Free Exercise
Clause of the First Amendment set forth in
Sherbert v. Verner and Wisconsin v. Yoder
under which the Court asked whether the
challenged law substantially burdened a
religious practice and, if it did, whether that
burden was justified by a compelling
governmental interest.... Congress then
passed RFRA to legislatively overrule the
Smith standard for analyzing claims under the
Free Exercise Clause.... [Jd. at 430-31
(citations omitted). |
Indeed, in the early 1900’s, RFRA had the support
of many Christian and other organizations, believing
that those who placed high value on the Free Exercise
Clause had put one over on President Bill Clinton, who
signed the bill into law near the end of his first year in
office, on November 16, 1993. Others, however, saw
the problems inherent in RFRA from the outset, and
thought that it was President Clinton and those
supporting RFRA in Congress who better understood
how RFRA could be abused by a largely secular federal
campaign and who continues to be a prominent Democratic
politician.
35
judiciary which had repeatedly demonstrated itself at
odds with the American people on matters involving
religious liberties.*’ Congress was exposed to these
concerns, inter alia, through testimony.” Those
concerns need to be revisited.
First, the protection of religious liberty promised
by RFRA proponents was dramatically overstated. It
was naively assumed by many that the “compelling
interest” test would provide a wide berth for a variety
of religious claims. In fact, however, after two initial
victories — one involving unemployment benefits and
the other education of children — the Supreme Court
deferred to claimed government interests in every free
exercise case, giving “short shrift to the religious claim
and the significant burden imposed on the dissenting
*' See e.g., McCollum v. Board of Education, 333 U.S. 201 (1948)
(public school released time); Engel v. Vitale, 370 U.S. 421 (1962)
(public school prayer); Abington School District v. Schempp, 374
U.S. 203 (1963) (public school Bible reading); Stone v. Graham,
449 U.S. 39 (1980) (posting of the Ten Commandments in public
schools); Edwards v. Aguillard, 482 U.S. 578 (1987) (teaching of
creation in public schools). But see Town of Greece v. Galloway,
572 U.S. ___, 134 S.Ct. 1811 (2014) (opening legislative sessions
with prayer) where the Court may have returned to historic
principles.
% See, e.g., testimony of Professor Robert A. Destro, Catholic
University of America, and of Herbert W. Titus, then Dean,
Regent University School of Law, Hearings before the
Subcommittee on Civil and Constitutional Rights of the House
Committee on the Judiciary, on H.R. 2797, Religious Freedom
Restoration Act of 1991 (May 13-24, 1992).
/ justice.gov/sites/d t/files/jmd/ cy/
2014/07/
36
religious adherent.” Titus, “The Free Exercise
Clause,” at 7, 19-22.
Second, the legal premise of RFRA was incorrect.
Based on the use of three balancing tests, RFRA
provides:
(a) In general
Government shall not substantially burden a
person’s exercise of religion even if the burden
results from a rule of general applicability,
except as provided in subsection (b) of this
section.
(b) Exception
Government may substantially burden a
person’s exercise of religion only if it
demonstrates that application of the burden to
the person-
(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. Code
§ 2000bb-l(a) and (b) (emphasis
added).]
Thus, RFRA actually makes it the law of the United
States that, under certain circumstances, as in the
seemingly unreviewable opinion of a majority of the
nine unelected lawyers then sitting on this Court, the
government “may substantially burden a person’s
exercise of religion...” when the government’s claimed
interest really mattered. See United States v. Lee, 455
U.S. 252 (1982). Such a notion would have been
37
unthinkable to Madison, or Jefferson, for the reasons
discussed in Section IV, supra.
RFRA also shifts the focus of the debate. As noted
author M. Stanton Evans observed: “He who writes
the resolved clause wins the debate.” If the issue is
the First Amendment, the question is (or at least
should be) whether the law in question “prohibit[s] the
free exercise [of religion]” based on the fixed authorial
intent™ of the Founders. However, if the issue is
RFRA, the question is whether there is a substantial
burden, and if so, whether there is a compelling
government interest, and whether it is the least
restrictive means of achieving that interest based on
the personal views of modern judges. Each RFRA
subsection presupposes judicial use of a balancing test
of the sort that Justice Scalia described in a different
context to be a “judge-empowering ‘interest-balancing
inquiry.” District of Columbia v. Heller, 554 U.S. 570,
634 (2008). Such tests focus attention away from the
jurisdictional limits imposed on the federal
government by the First Amendment, to the policy
preferences of modern federal judges. It should not
*’ See E.D. Hirsch, Jr., Validity in Interpretation at viii, 1, 5, 212-
13 (YALE UNTV. PRESS 1967).
** For example, by requiring the case to be litigated on RFRA
grounds, the Supreme Court deprived the Petitioners of even
arguing that the contraceptive/abortifacient mandate operates to
interfere with the terms of the relationship between a religious
organization and its employees — which is protected under the
First Amendment. See Hosanna-Tabor Evangelical] Lutheran
Church and School v. Equal Employment Opportunity
Commission, et al.,565U.S.___, 182 S.Ct. 694 (2012), where this
38
be considered strange that these amici would prefer
that the issue be decided based on the views of the
Founders who fashioned the First Amendment, rather
than modern federal judges who have demonstrated
that they hold other values which they are rolling out
in the guise of discovering new meanings of an
evolving Constitution. See, e.g., Obergefell v. Hodges,
576 U.S. __, 185 S.Ct. 2584 (2015).
Moreover, if the proof is in the pudding, it can now
be seen that RFRA provided none of the Petitioners
any protection whatsoever from a law prohibiting the
free exercise of Petitioners’ anti-abortion religious
beliefs in any of the four Court of Appeals decisions
below. Three of the Court of Appeals decisions found
no substantial burden on free exercise. Only in the
Priests for Life case did any of the courts of appeal
even reach the secondary issue of “compelling
government interest,” and there, the D.C. Circuit
found that there was one. Indeed, RFRA has proven to
be a weak reed on which to predicate the religious
liberties of the American people.
Thus, it can be seen that this Court, by excluding
any briefing of the Free Exercise issue in this case, has
tilted the playing field — making it virtually
impossible for the Petitioners to achieve a meaningful
victory. The only type of victory that may be possible
Court unanimously ruled that federal discrimination laws may
not constitutionally constrain the employment relationship
between religious organizations and ministry employees, no
matter how strong the government’s interest may be to protecting
disabled persons from employment discrimination.
39
would be analogous to the type of Pyrrhic victory
achieved in Hobby Lobby, where the taxpayers were
saddled with the obligation to pay for the abortions of
those Hobby Lobby employees who want them.
CONCLUSION
For the reasons set out above, this Court should
revise the questions presented on which certiorari is
granted, and ask the parties to participate in
supplemental briefing on the Free Exercise Clause
issue. Unless this Court pushes this “reset button,” it
could easily reach a decision that RFRA provides no
statutory protection for Petitioners, forcing them to be
morally complicit in facilitating abortion, even though
a decision reached under the Free Exercise Clause
would have demanded the opposite result. If such a
result were reached as a result of this Court’s tactical
exclusion of the constitutional defenses available to
Petitioners, its decision would not resolve the central
First Amendment jurisdictional issue and therefore
would deserve no respect from the American people.
Respectfully submitted,
MICHAEL CONNELLY HERBERT W TITUS*
U.S. Justice Foundation WILLIAM J. OLSON
932 D Street, Ste. 2 JEREMIAH L. MORGAN
Ramona, CA 92065 JOHN S. MILES
Attorney for Amicus Curiae WILLIAM J. OLSON, P.C.
U.S. Justice Foundation 370 Maple Ave. W., Ste. 4
Vienna, VA 22180-5615
*Counsel of Record (703) 356-5070
January 11, 2016 wjo@mindspring.com
Attorneys for Amici Curiae
APPENDIX
A-1
APPENDIX:
QUESTIONS PRESENTED BY THE PARTIES
AND
ON WHICH CERTIORARI WAS GRANTED
I. QUESTIONS PRESENTED BY THE PARTIES.
Third Circuit
Zubik v. Burwell, 778 F.3d 422 (3% Cir. 2015)
presented two questions:
1. Whether the HHS Mandate and its
“accommodation” violate the Religious Freedom
Restoration Act (“RFRA”) by forcing religious
nonprofits to act in violation of their sincerely
held religious beliefs, when the Government has
not proven that this compulsion is the least
restrictive means of advancing any compelling
interest.
2. Whether RFRA allows the Government to
divide the Catholic Church by creating a narrow
“religious employer” exemption that applies to
“houses of worship” but excludes the Church’s
separately incorporated nonprofit entities that
implement core Catholic teaching by providing
charitable and educational services to their
communities.
[http://www.supremecourt.gov/qp/14-01418qp.pdf.}
NOTE: Grant of certiorari was limited to question
e
Geneva College v. Burwell, 778 F.3d 442 (3 Cir. 2015)
presented one question:
A-2
Whether, under Hobby Lobby, the Mandate’s
imposition of seamless abortifacient coverage on
objecting religious nonprofit organizations’ health
plans substantially burdens religious exercise and
violates RFRA.
ttp://www. mecourt.gov/gp/15-00191
Fifth Circuit
East Texas Baptist University v. Burwell, 793 F.3d
449 (5" Cir. 2015) presented one question:
Does the availability of a regulatory option for
nonpre“t religious employers to comply with
HHS’s contraceptive mandate eliminate either the
substantial burden on religious exercise or the
violation of RFRA that this Court recognized in
Burwell v. Hobby Lobby Stores, Inc., 134 S.Ct.
2751 (2014)?
[http://www.supremecourt.gov/qp/15-00035qp.pdf]
Tenth Circuit
Little Sist f the P Home for the d v.
Burwell, 794 F.3d 1151 (10 Cir. 2015) presented three
questions:
1. Does the availability of a regulatory method
for nonprofit religious employers to comply with
HHS’s contraceptive mandate eliminate either the
substantial burden on religious exercise or the
violation of RFRA that this Court recognized in
Burwell v. Hobby Lobby Stores, Inc., 134 S.Ct.
2751 (2014)?
2. Can HHS satisfy RFRA’s demanding test for
overriding sincerely held religious objections in
A-3
circumstances where HHS itself insists that
overriding the religious objection will not fulfill
HHS’s regulatory objective - namely, the provision
of no-cost contraceptives to the objector’s
employees?
3. Does the First Amendment allow HHS to
discriminate among nonprofit religious employers
who share the same sincere religious objections to
the contraceptive mandate by exempting some
religious employers while insisting that others
comply? [Emphasis added.]
NOTE: Grant of certiorari was limited to questions
1 and 2.
[http://www.supremecourt.gov/qp/15-00105qp.pdf]
Southern Nazarene University v. Burwell, 794 F.3d
1151 (10" Cir. 2015):
Whether the alternative means for nonprofit
religious employers to comply with the ACA’s
contraceptive-coverage Mandate alters Hobby
Lobby’s substantial-burden analysis or
identification of a free exercise violation under
RFRA.
{http://www.su urt.gov/qp/15-00119aqp.
D.C. Circuit
Priests for Life v. Department of Health and Human
Services, 772 F.3d 229 (D.C. Cir. 2014) presented one
question:
The question presented is whether the
contraceptive services mandate of the Affordable
Care Act as applied to non-exempt, nonprofit
religious organizations violates the Religious
A-4
Freedom Restoration Act of 1993 (RFRA), 42
US C §§ 2000bb, et seq
tp://www.supremecourt.gov/ 4-0145
Roman Catholic Archbishop of Washington v. Burwell,
772 F.3d 229 (D.C. Cir. 2014) presented one issue:
Whether the Religious Freedom Restoration Act
(“RFRA”) allows the Government to force
objecting religious nonprofit organizations to
violate their beliefs by offering health plans with
“seamless” access to coverage for contraceptives,
abortifacients, and sterilization.
[http://www.supremecourt.gov/gp/14-01505qp.pdf]
II. QUESTIONS ON WHICH CERTIORARI WAS
GRANTED
In the two opening briefs for the petitioners, the
questions presented were revised somewhat from the
questions presented in their petitions, primarily to
adapt to the limitations on the grant of certiorari by
this Court, identified in the notes supra.
For petitioners in Nos. 14-1418, 14-1453, and 14-
1505, the questions presented are:
1. Whether the Government violates the
Religious Freedom Restoration Act (“RFRA”) by
forcing objecting religious nonprofit organizations
to comply with the HHS contraceptive mandate
under an alternative regulatory scheme that
requires these organizations to act in violation of
their sincerely held religious beliefs.
2. Whether the Government can satisfy RFRA’s
demanding test for overriding sincerely held
A-5
religious objections in circumstances where the
Government itself admits that overriding the
religious objection may not fulfill its regulatory
objective—namely, the provision of no-cost
contraceptives to objectors’ employees.
For petitioners in Nos. 15-35, 15-105, 15-119, and
15-191, the questions presented are:
1. Does the availability of a regulatory method
for nonprofit religious employers to comply with
HHS’s contraceptive mandate eliminate either the
substantial burden on religious exercise or the
violation of RFRA that this Court recognized in
Burwell v. Hobhy Lobby Stores, Inc., 134 S. Ct.
2751 (2014)?
2. Can HHS satisfy RFRA’s demanding test for
overriding sincerely held religious objections in
circumstances where HHS itself insists that
overriding the religious objection may not fulfill
its regulatory objective—namely, the provision of
no-cost contraceptives to the objector’s employees?
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.