# Amicus Curiae Brief — E. Tex. Baptist Univ. v. Burwell, 136 S. Ct. 444 (2015) (No. 15-35)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 2015

## Text

No. 15-35

In the Supreme Court of the Gnited States

HOUSTON BAPTIST UNIVERSITY, EAST TEXAS
BAPTIST UNIVERSITY, AND WESTMINSTER
THEOLOGICAL SEMINARY, PETITIONERS,

SYLVIA MATHEWS BURWELL, SECRETARY OF
HEALTH & HUMAN SERVICES, ET AL.

ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

BRIEF OF THE STATES OF TEXAS, OHIO,
ALABAMA, ARIZONA, FLORIDA, GEORGIA,
KANSAS, LOUISIANA, MICHIGAN, MONTANA,
NEVADA, OKLAHOMA, SOUTH CAROLINA,
SOUTH DAKOTA, UTAH, AND WEST VIRGINIA AS
AMICI CURIAE SUPPORTING PETITIONERS

KEN PAXTON
Attorney General of Texas

CHARLES E. Roy
First Assistant Attorney
General

MICHAEL DEWINE
Attorney General of Ohio

LUTHER STRANGE
Attorney General of Alabama

MARK BRNOVICH
Attorney General of Arizona

Scott A. KELLER
Solicitor General
Counsel of Record

J. CAMPBELL BARKER
Deputy Solicitor General

MICHAEL P. MURPHY
Assistant Solicitor General

Office of the General
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
scott.keller@

texasattorneygeneral.gov
(512) 936-1700

Counsel for Amici Curiae

(Additional counsel listed on inside cover)

PAMELA JO BONDI
Attorney General of Florida

SAMUEL S. OLENS
Attorney General of Georgia

DEREK SCHMIDT
Attorney Genera! of Kansas

JAMES D. “BUDDY” CALDWELL
Attorney General of Louisiana

BILL SCHUETTE
Attorney Genera! of Michigan

Tmmotny C. Fox
Attorney General of Montana

ADAM PAUL LAXALT
Attorney General of Nevada

E. Scott PRUITT
Attorney General of Oklahoma

ALAN WILSON
Attorney General of South Carolina

MARTY J. JACKLEY
Attorney General of South Dakota

SEAN D. REYES
Attorney General of Utah

PARKER DOUGLAS
Utah Federal Solicitor

PATRICK MORRISEY
Attorney General of West Virginia

TABLE OF CONTENTS

Page
pL TEN Tee i
SE CI Oe 1
Lt S| 2
| EET ERT ee aw a ae eee OT 5

I. There Is Little Value To Percolation:
Uncertainty About How RFRA Applies To
The Contraceptive Mandate Will Continue
Absent This Court’s Review........................-..--++++ 8
II. The Costs Of Delay Are Significant Because
Religious Adherents And Not Courts Should
Decide Whether Conduct Coerced By
Governmental Mandates Conflicts With Their
Sincerely Held Religious Beliefs........................ 11
A. The Improper Substantial-Burden Test
Applied Below Adjudicates The Merits Of
Adherents’ Religious Beliefs. ...................... 11
B. The Federal Executive’s Regulatory
Overreach Intrudes On Religious Liberty..21
C. Exempting Religious Nonprofits Would
Not Be Difficult And Would Afford Them
Equal Treatment With Like Adherents. ....22
D. Religious Nonprofits Are A Vital Thread
In States’ Social Fabric And Should Be
Given Latitude To Operate In Accordance
With Their Animating Religious Beliefs. ...24
ETA ASS i Ne ewe Oe NT 25
Addendum: “State RFRA” Provisions....................... 27

Q)

ss

TABLE OF AUTHORITIES
Page(s)
Cases:
Bowen v. Roy,
iia caiiitabaanleals 20
Burwell v. Hobby Lobby Stores, Inc.,
| 8 ee passim
Church of the Lukumi Babalu Aye, Inc. v.
City of Hialeah, 508 U.S. 520 (1993)............... 11-12
E. Tex. Baptist Univ. v. Sebelius,
988 F. Supp. 2d 743 (S.D. Tex. 2013).................... 10
Emp’ Div. v. Smith,
Ls aaa 15

Eternal Word Television Network, Inc. v.
Sec’y, U.S. Dep't of Health & Human Servs.,

756 F.3d 1339 (11th Cir. 2014).............................. 10
Geneva Coll. v. Sec’y, U.S. Dep’t of Health &

Human Servs., 778 F.3d 422 (3d Cir. 2015) ......... 10
Gonzales v. Raich,

EEE ESUCE ar aenene manera nem 7-8
Hernandez v. Comm’,

I ceeeanaaabdi 15
Horne v. USDA,

Eee ee 21
Hosanna-Tabor Evangelical Lutheran Church

& Sch. v. EEOC, 132 S. Ct. 694 (2012)........... 11, 21
Humphrey v. Lane,

728 N.E.2d 1039 (Ohio 2000) ...................ccccceccseseees 2

Lyng uv. Nw. Indian Cemetery Protective Ass'n,
TTA SEI eS 20

Presbyterian Church in U.S. v. Mary Elizabeth
Blue Hull Mem Presbyterian Church,
ET anne a a ee 15

Priests for Life v. U.S. Dep't of Health & Human
Servus., 772 F.3d 229 (D.C. Cir. 2014), reh’g en

banc denied (May 20, 2015)......................02. 9, 10, 19
Thomas v. Review Bd.,

CN EE 15, 20
Town of Greece v. Galloway,

| ea eee ll
Univ. of Notre Dame v. Burwell,

786 F.3d 606 (7th Cir. 2015) ..................ccccceeeeeenees 10
Util. Air Regulatory Grp. v. EPA,

I eel 21

Constitutional provisions and statute:
I seinen 2
a seubininianeniniomeie 2
ee aleeanaenianeaal 5
Other authorities:
I ici 7
130 Cong. Rec. $14,471 (Oct. 27, 1993)............0000.... 12
139 Cong. Rec. H2363 (May 11, 1993)...................... 12
I i sieiasidlinisiniemeeiiiie 7
EERE eae Neen TIO Ae 1
airline tt healiceiinlindiaalaiadibaad 1
Douglas Laycock & Oliver S. Thomas,

Interpreting the Religious Freedom

Restoration Act, 73 Tex. L. Rev. 209 (1994).......... 12
First. Am. Compl.,

E. Tex. Baptist Univ. v. Sebelius,
No. 4:12-cv-03009 (S.D. Tex. Aug. 6, 2013)............. 3

INTEREST OF AMICI CURIAE

Amici are the States of Texas, Ohio, Alabama, Ar-
izona, Florida, Georgia, Kansas, Louisiana, Michigan,
Montana, Nevada, Oklahoma, South Carolina, South
Dakota, Utah, and West Virginia.! They have a sub-
stantial interest in the participation of religious non-
profits as vibrant and vital threads in the social fabric
of the States. Religious nonprofits serve their commu-
nities in a host of ways, from caring for the most vul-
nerable members of society, to serving the elderly
with compassion, to providing the educations that al-
low individuals to pursue their own contributions to
society. It is paramount to the amici States that such
religious nonprofits—including the three Texas insti-
tutions here—can continue with those contributions.
Erecting impediments to their continued adherence to
their religious beliefs can threaten their continued
work, which is driven and shaped by those beliefs.

Moreover, the States have a substantial interest
in ensuring that courts do not demean religious beliefs
by second-guessing religious adherents’ line-drawing
about what conduct is prohibited to them as sinful or
immoral. The States’ interest in defending the dignity

1 Counsel of record for the parties received timely
notice of the intent to file this amicus brief. See Sup.
Ct. R. 32.2(b). A motion for leave to file this brief is not
required. See Sup. Ct. R. 37.4.

(1)

2

of religious convictions is reflected in the States’ own
laws. Twenty States statutorily protect religious lib-
erty from government intrusion.? Others States in-
clude in their constitutions protections that go beyond
rights recognized under the Free Exercise Clause of
the First Amendment.?

The amici States thus have a substantial interest
in protecting religious exercise from governmental in-
trusion. That interest is even more acute when reli-
gious practice is burdened, not by congressional enact-
ments, but by federal executive directives that do not
pursue their ends in the manner least restrictive of
religious liberty, as RFRA commands. Such executive
action skirts the rules laid down in a bipartisan enact-
ment about the respect due to religious adherents in
our pluralistic society.

SUMMARY OF ARGUMENT

The government already exempts from the con-
traceptive mandate any “grandfathered” insurance
plan, meaning a plan that has not been materially

2 Such general laws, often called state RFRAs,
have been enacted in Alabama, Arizona, Arkansas,
Connecticut, Florida, Idaho, Indiana, Kansas, Ken-
tucky, Louisiana, Mississippi, Missouri, New Mexico,
Oklahoma, Pennsylvania, Rhode Island, South Caro-
lina, Tennessee, Texas, and Virginia. See infra p. 27
(citations).

3 See, e.g., Ala. Const. art. I, § 3.01; Humphrey v.
Lane, 728 N.E.2d 1039, 1043 (Ohio 2000) (holding that
Article I, § 7, of the Ohio Constitution requires strict
scrutiny even for a generally applicable, religion-neu-
tral regulation that burdens religious exercise).

3

changed after the cutoff (which was before the contra-
ceptive mandate was proposed). Burwell v. Hobby
Lobby Stores, Inc., 134 S. Ct. 2751, 2766 (2014). That
exemption is based on administrative burden to em-
ployers. Likewise, the government exempts every em-
ployer of fewer than 50 full-time workers; those em-
ployers collectively employ tens of millions of people.
See First. Am. Compl. 9 12, E. Tex. Baptist Univ. v.
Sebelius, No. 4:12-cv-03009 (S.D. Tex. Aug. 6, 2013).

Petitioners seek the same sort of treatment. In
their case, it is based not on the secular burden of ad-
ministrative inconvenience, but on a sincere religious
conviction that complying with the disputed mandate
is forbidden. The government already accommodates
that religious conviction by providing an exemption
for churches. Yet the Executive Branch contends that
its denial of equal treatment to all employers with the

same sincere religious conviction escapes any scrutiny
at all under RFRA.

RFRA entitles petitioners to scrutiny of the Exec-
utive’s justification for depriving them of that exemp-
tion. Petitioners share with churches the same reli-
gious conviction about providing health insurance
without contracting with companies that will then
have to pay for drugs regarded as abortifacients. The
sincerity of that religious conviction is not disputed.
And the Executive’s regulation substantially burdens
petitioners in seeking to abide by that religious con-
viction, as petitioners are subject to substantial mon-
etary liability for noncompliance. Those conclusions
establish that RFRA scrutiny applies.

4

In considering RFRA, however, several courts
have departed from this Court’s instructions in Hobby
Lobby. Under RFRA’s substantial-burden inquiry,
courts should judge whether the government coerces
a person to act in a way the person sincerely believes
violates religious principle and whether the coercion
is substantial. Going beyond that inquiry—attempt-
ing to judge whether the religious conviction has a
truly substantial justification—will insert courts into
areas reserved for religious debate. Religious adher-
ents will not all have the same answers on such ques-
tions of morality. But for courts to privilege their
views on such religious determinations over adher-
ents’ views undermines the respect and tolerance en-
shrined in laws like RFRA.

Whether RFRA directs such an approach to the
substantial-burden inquiry is an important question
deserving this Court’s attention. There is no value to
further delay. The issue has sufficiently percolated in
the lower courts, and there is no prospect that the con-
fusion will resolve itself with time.

A proper approach to the substantial-burden test
will vindicate Congress’s design. Rather than the Ex-
ecutive Branch side-stepping any scrutiny of how its
contraceptive mandate comports with religious lLib-
erty, its regulatory means will be measured against
other means that would achieve any compelling gov-
ernmental interest animating them. That balancing
reflects traditions of religious tolerance that are foun-
dational to this country.

The Executive has not demonstrated that its
mandate to petitioners is the least restrictive means

5

of achieving a compelling governmental interest, as
RFRA requires. 42 U.S.C. § 2000bb-1. The Executive
has already exempted churches and many other em-
ployers, showing its understanding that means less
restrictive than the mandate will serve its general in-
terest in promoting access to contraceptives. It is dif-
ficult to see any basis for finding a compelling govern-
mental interest in regulating religious objectors ra-
ther than using whatever methods the government
deems acceptable for employees of churches and other
employers already excluded from the mandate. The
court of appeals’ judgment should be reversed.

ARGUMENT

Many employers around the country feel driven
by their faith to care for their employees by providing
them health insurance. But some employers find it in-
compatible with their religious convictions to provide
that health insurance when it means contracting with
a company that then, by virtue of that very relation-
ship, becomes obligated to pay for drugs regarded as
abortifacients. What matters under that religious be-
lief about facilitation is not how the payment is made,
but that the employer not take such a linking act. As
this Court recognized just last year, the validity of
such religious line-drawing is not for the courts to sec-
ond-guess:

This belief implicates a difficult and im-
portant question of religion and moral] philos-
ophy, namely, the circumstances under
which it is wrong for a person to verform an
act that is innocent in itself but thet has the

6

effect of enabling or facilitating the commis-
sion of an immoral act by another. Arrogating
the authority to provide a binding national
answer to this religious and philosophical
question, HHS and the principal dissent in
effect tell the plaintiffs that their beliefs are
flawed. For good reason, we have repeatedly
refused to take such a step.

Hobby Lobby, 134 S. Ct. at 2778 (footnote omitted).

Before the contraceptive mandate, employers
could abide by that religious belief by offering health
insurance without engaging in an insurance relation-
ship that would result in payment for drugs they re-
gard as abortifacients. After the contraceptive man-
date, however, some employers are unable to abide by
that religious belief without incurring substantial
financial liability. If they continue to engage a com-
pany to issue or administer health insurance for their
employees, that company is then and only then legally
required to cover drugs that the employers regard as
killing human life. The supposed “accommodation” of-
fered by the government does not change that fact, be-
cause how a hired company pays for the drugs is im-
material to this religious belief. Hence, the mandate
will coerce employers to proceed with a course of ac-
tion despite a belief in its religious impermissibility,
because the alternative is not providing health insur-
ance at all and thus incurring serious fines.

Troublingly, that dilemma is faced by only some
employers with those religious convictions. The Exec-

utive has recognized the religious-liberty burden and
therefore exempted churches (as well their integrated

7

auxiliaries and associations of churches) from the con-
traceptive mandate, relieving them of the coercion to
violate their religious beliefs in providing health in-
surance. Those employers can still hire an insurance
issuer or administrator to provide insurance for their
employees without violating their religious convic-
tions by that act bringing about coverage for drugs re-
garded as abortifacients. See Hobby Lobby, 134 S. Ct.
at 2763 (noting exemption); 45 C.F.R. § 147.131 (au-
thorizing exemption). There is no apparent reason
why the religious-liberty burden that underlies this
exemption for churches does not even count under
RFRA when felt by religious charities, schools, and
other nonprofits holding the same religious beliefs.

The contraceptive mandate’s ongoing coercion of
employers to violate their religious convictions has led
to nationwide litigation and confusion about the valid-
ity of the mandate in its full reach. Challenges remain
pending in multiple circuits, and the circuit and dis-
trict judges who have addressed this issue have issued
lengthy opinions reaching different conclusions.

The cost of that ongoing doubt about the man-
date’s validity is significant; it has tremendous finan-
cial and spiritual repercussions for objecting employ-
ers. Legal challenges continue to simmer nationwide,
and there is no visible prospect of orderly resolution
without this Court’s review. In short, the question
whether the alternative method of mandate compli-
ance justifies departure from Hobby Lobby’s approach
to RFRA is an “important question of federal law” that
warrants nationwide resolution. See Sup. Ct. R. 10(c);
see also Gonzales v. Raich, 545 U.S. 1, 9 (2005) (“The

8

obvious importance of the case prompted our grant of
certiorari.”).

I. There Is Little Value To Percolation: Uncer-
tainty About How RFRA Applies To The
Contraceptive Mandate Will Continue Ab-
sent This Court’s Review.

The manner in which RFRA’s burden test applies
to the contraceptive mandate, now that the govern-
ment is relying on the mandate’s self-described “ac-
commodation,” is in serious dispute. Hobby Lobby in-
structs that RFRA’s substantial-burden test does not
allow courts to question a religious adherent’s judg-
ment that certain conduct makes the adherent mor-
ally complicit and is therefore forbidden to them. 134
S. Ct. at 2778. Under Hobby Lobby, the substantial-
burden test instead looks at whether a regulation “de-
mands that [practitioners] engage in conduct that se-
riously violates their religious beliefs,” id. at 2775,
and whether the consequences of not yielding to the
regulatory command are substantial, id. at 2776 (not-
ing that the fines at issue are “surely substantial”); id.
at 2779 (“Because the contraceptive mandate forces
them to pay an enormous sum of money .. . if they
insist on providing insurance coverage in accordance
with their religious beliefs, the mandate clearly im-
poses a substantial burden on those beliefs.”).

The objecting nonprofits in the many cases work-
ing their way through the courts have made clear
their religious conviction that they may not include
certain drugs under their insurance or hire an insur-
ance issuer or administrator that then must use its

9

position to pay for those drugs. No one doubts the sin-
cerity of that conviction. Before the mandate, the reli-
gious nonprofits could adhere to that conviction. After
the mandate, the nonprofits are forced to proceed in

one of those two objectionable ways, or else pay a hefty
fine.

Hobby Lobby’s reasoning directs that this man-
date constitutes a substantial burden on the objectors’
religious exercise, as it triggers serious consequences
for adherents who do not behave in a way contrary to
their religious beliefs. Nonetheless, several courts of
appeals have held that RFRA scrutiny does not even
apply because no substantial burden exists.

Their reasoning creates considerable uncertainty
about RFRA’s scope. Some courts overlook the full re-
ligious objection by characterizing it differently. That
happened below when the court of appeals concluded,
“What the regulations require of the plaintiffs here
has nothing to do with providing contraceptives.” Pet.
App. 25a. But substantial fines coerce petitioners
themselves to make certain arrangements, and that
conduct serves as a link to the coverage outcome. Pe-
titioners are objecting that their religion views such
conduct as prohibited facilitation.

Other courts move past the coercion of adherents
to act contrary to religious obligations, not by rechar-
acterizing the religious obligations, but by deeming
those obligations “de minimis” or inconsequential. See
Priests for Life v. U.S. Dep't of Health & Human
Servs., 772 F.3d 229, 249 (D.C. Cir. 2014) (concluding
that the mandate only requires sending a single sheet
of paper and thus that the mandate “imposes a de

10

minimis requirement on any eligible organization”);
Geneva Coll. v. Sec’y, U.S. Dep’t of Health & Human
Servs., 778 F.3d 422, 442 (3d Cir. 2015) (deeming the
asserted burden insubstantial based on a “qualitative
assessment” of how the regulation “imposes on the ap-
pellees’ exercise of religion”).

Departing from both of those approaches, five fed-
eral judges would find a substantial burden. They re-
ject their colleagues’ reasoning as amounting to a sec-
ond-guessing of religious convictions that cannot be
reconciled with Hobby Lobby. See Slip op. 11, Priests
for Life, No. 13-5368 (May 20, 2015) (Brown, J., dis-
senting from denial of reh’g en banc, joined by Hen-
derson, J.) (stating that no “law or precedent grants
[any court] authority to conduct an independent in-
quiry into the correctness of this belief”); Slip op. 8, id.
(Kavanaugh, J., dissenting from denial of reh’g en
banc) (same); Univ. of Notre Dame v. Burwell, 786
F.3d 606, 627-28 (7th Cir. 2015) (Flaum, J., dissent-
ing) (same); Eternal Word Television Network, Inc. v.
Sec’y, U.S. Dep’t of Health & Human Servs., 756 F.3d
1339, 1340-41 (11th Cir. 2014) (Pryor, J., concurring)
(same). And district judges have likewise disagreed
with each other about proceeding in that way. See,
e.g., E. Tex. Baptist Univ. v. Sebelius, 988 F. Supp. 2d
743, 747 (S.D. Tex. 2013) (Rosenthal, J.) (“Several dis-
trict courts have already issued opinions, with incon-
sistent results.”).

In short, substantial confusion exists in the lower
courts about the proper application of Hobby Lobby’s
holding to religious adherents who sincerely believe
that either type of conduct coerced by the contracep-

11

tive mandate renders the adherents complicit accord-
ing to their religious principles. The question has suf-
ficiently percolated in the lower courts, yielding a va-
riety of approaches expressed in lengthy opinions. De-
lay will not yield further clarity, and the issue will be
argued comprehensively here. The Court should re-
solve the question now.

Il. The Costs Of Delay Are Significant Because
Religious Adherents And Not Courts Should
Decide Whether Conduct Coerced By Gov-
ernmental Mandates Conflicts With Their
Sincerely Held Religious Beliefs.

The Court should grant review to underscore the
proper standard for finding a substantial burden on
religious exercise under RFRA, and it is vitally im-
portant to do so given the effects of deviating from this
Court’s approach in Hobby Lobby.

A. The Improper Substantial-Burden Test
Applied Below Adjudicates The Merits
Of Adherents’ Religious Beliefs.

1. Religious faith and tolerance played a tre-
mendous role in the settlement of the colonies and the
founding of the United States. See, e.g., Town of
Greece v. Galloway, 134 S. Ct. 1811, 1823-24 (2014);
Hosanna-Tabor Evangelical Lutheran Church & Sch.
v. EEOC, 132 S. Ct. 694, 702-04 (2012). This country
has a long tradition of governing so as to meaningfully
protect the free exercise of religion. See, e.g., Church
of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508
U.S. 520, 523-24 (1993) (noting “the Nation’s essential

12

commitment to religious freedom”). By allowing reli-
gious adherents exceptions that are equal to other re-
ligious and secular exceptions from regulation, our
governments respect diverse faiths and govern by
making compromises that avoid unnecessary friction
between faith and law.

The Executive Branch, however, resists providing
the religious believers here the exemption already ac-
corded to their fellow believers in churches. Indeed,
the exemption that the Executive refuses to petition-
ers here is narrower than the exclusion of other em-
ployers for secular, administrative reasons. Yet the
Executive Branch contends that its decision is not
even subject to scrutiny under RFRA, a bipartisan act
of Congress following in our nation’s tradition of rea-
sonable compromise to respect religious freedom.‘

The Executive Branch’s method to avoid any scru-
tiny of its exemption denial is troubling. But despite
this Court’s instructions in Hobby Lobby, a number of
federal courts have now accepted the Executive's invi-
tation to judge for themselves the force of a religious
conviction. That approach intrudes upon the dignity
of adherents’ convictions about profound religious con-
cepts involving facilitation or complicity. It subjects
those beliefs to judicial review, as if courts are well

4 RFRA had broad bipartisan support throughout
the legislative process. See Douglas Laycock & Oliver
S. Thomas, Interpreting the Religious Freedom Resto-
ration Act, 73 Tex. L. Rev. 209, 210-11 n.9 (1994). The
House and Senate later approved RFRA in an almost
unanimous vote. 130 Cong. Rec. $14,471 (Oct. 27,
1993); 139 Cong. Rec. H2363 (May 11, 1993).

1d

situated to determine the substantiality of the reasons
of faith animating a believer’s desired exercise of reli-
gion, as opposed to the substantiality of the govern-
mental burden on that religious exercise. That is not
the inquiry required by RFRA, and it is contrary to
the spirit of religious tolerance that this country holds
dear.

2. In determining whether a RFRA substantial
burden exists, courts have not been permitted to as-
sess the force of a religious prohibition against partic-
ular conduct. That determination is for religion itself
to draw. Under RFRA’s substantial-burden analysis,
courts should instead address (1) whether the reli-
gious belief that one must act or refrain from acting in
a given way is sincere, and (2) whether the challenged
governmental action creates substantial coercion to
act contrary to that religious conviction.

As this Court explained in Hobby Lobby, federal
courts have no business resolving a “difficult and im-
portant question of religion and moral philosophy,
namely, the circumstances under which it is wrong for
a person to perform an act that is innocent in itself but
that has the effect of enabling or facilitating the com-
mission of [what the person believes to be] an immoral
act by another.” 134 S. Ct. at 2778. But that is what
the court of appeals’ analysis here does. See, e.g., Pet.
App. 13a n.33 (citing Geneva College for the proposi-
tion that “we must . . . objectively assess whether the
{adherents’ conduct] does, in fact, ... make them com-
plicit in the provision of contraceptive coverage”).

14

The court of appeals divided the substantial-bur-
den analysis into three parts: “(1) What is the adher-
ent’s religious exercise? (2) Does the challenged law
pressure him to modify that exercise? (3) Is the pen-
alty for noncompliance substantial?” Pet. App. 12a-
13a. It held that it would defer to the religious objector
on the first question, but not on the second question.
Pet. App. 13a. And the court’s approach to answering
that second question invites judicial review of reli-
gious belief and cannot be reconciled with Hobby
Lobby.

Significantly, the court acknowledged that peti-
tioners ascribe to religious principles that preclude
them from “provid[ing] or facilitat[ing] access to those
products” viewed as abortifacients. Pet. App. 9a. And
no one disputes the sincerity of petitioners’ religious
conviction that they may not comply with the contra-
ceptive mandate in either of its alternative forms. Id.
That general regulatory scheme requires employers
within its scope to “offer their employees a group
health plan,” Pet. App. 4a, which under agency regu-
lations means that a company retained to issue or ad-
minister that insurance must pay for drugs seen as
abortifacients. Pet. App. 5a. If an employer does not
comply with the executive agency’s requirement, the
employer “faces draconian penalties.” Id.

RFRA’s substantial-burden test does not require
adjudicating anything more. In concluding otherwise,
the court of appeals reasoned that it could decide for
itself whether the coerced conduct—satisfaction of the
contraceptive mandate using one of two methods—
“pressures” petitioners to “modify” what the court
viewed as core religious exercise. But petitioners have

15

made clear that they find either method of satisfying
the contraceptive mandate religiously objectionable.

Time and again, this Court has refused to ques-
tion the boundaries, importance, or validity of a per-
son’s religious beliefs. See, e.g., Emp’t Div. v. Smith,
494 U.S. 872, 887 (1990) (“Repeatedly and in many
different contexts, we have warned that courts must
not presume to determine the place of a particular be-
lief in a religion or the plausibility of a religious
claim.”); Hernandez v. Comm’, 490 U.S. 680, 699
(1989) (“It is not within the judicial ken to question
the centrality of particular beliefs or practices to a
faith, or the validity of particular litigants’ interpre-
tations of those creeds.”); Thomas v. Review Bd., 450
U.S. 707, 716 (1981) (“[I]t is not within the judicial
function and judicial competence to inquire whether
the petitioner or his fellow worker more correctly per-
ceived the commands of their common faith. Courts
are not arbiters of scriptural interpretation.”); Presby-
terian Church in U.S. v. Mary Elizabeth Blue Hull
Mem1 Presbyterian Church, 393 U.S. 440, 450 (1969)
(noting that courts lack authority to decide “the inter-
pretation of particular church doctrines and the im-
portance of those doctrines to the religion”). The Court
should confirm that principle here, holding that
RFRA’s substantial burden inquiry gives courts no li-
cense to go beyond finding a sincere religious objection
to conduct and substantial coercion to transgress it.

3. Even if courts could check for the reasonable-
ness of an adherent’s religious conviction about com-
plicity or facilitation, the court of appeals’ application
of that test in this case is problematic. The court effec-
tively second-guessed petitioners’ religious objections

16

by finding that coercion to take a particular course of
conduct does not pressure petitioners into violating
their religious beliefs. Pet. App. 12a-14a.

That course of conduct is the one that the Execu-
tive calls an “accommodation.” Its basic contours aru
important to understanding petitioners’ religious ob-
jections. That method of complying with the mandate
accomplishes a single end, but in different ways by
distinguishing between employers who hire an in-
surer to assume the risk of covering healthcare ex-
penses and employers who themselves assume that
risk while hiring an administrator to process claims.
As to the former: “If an employer with an insured plan
[objects to covering contraceptives under the plan it-
self], the insurer must . . . provide ‘separate payments’
for contraceptives for plan participants. . . . In addi-

tion, it must send a notice to participants... that...
the insurer provides separate payments.” Pet. App. 7a
(emphasis added). As to the latter: “If an employer
with a self-insured plan [objects to covering contracep-
tives under the plan itself] . . . the third-party admin-
istrator ... must either provide separate payments...
or arrange for an insurer or other entity to do so.” Pet.
App. 7a-8a (emphasis added).

Under either variant of this “accommodation”
method of compliance, the employer must execute a
form or notice, and that mandated document “shall be
an instrument under which the plan is operated, shall
be treated as a designation [by the religious employer]
of the third party administrator as the plan adminis-
trator .. . for [the products], and shall supersede any
earlier designation.” Pet. App. 8a; see Pet. App. 7a (le-
gal effect of form or notice for employer who hires an

17

insurer). Thus, execution of that form or notice is es-
sential to this “accommodation” method of compliance
with the mandate.

Even under this method of mandate compliance,
then, it is an employer’s mandated act of offering a
plan that generates an issuer’s or administrator’s le-
gal obligation to pay for the relevant drugs. As cor-
rectly described by the court of appeals, the insurer or
third-party administrator “must... provide. . . pay-
ments” only where the religious employer has a man-
dated “insured” plan or “self-insured” plan. Pet. App.
7a.

The court of appeals understood that the religious
organizations here perceive a religious obligation that
their offering of insurance not be used “as vehicles for
payments for contraceptives.” Pet. App. 21a. That ob-
ligation is founded on religious views about facilita-
tion or enablement of what is deemed objectionable
conduct, not on legal distinctions about whether the
payments are made directly through a plan or by pur-
suant to some other duty that still applies because the
employer hired a given issuer or administrator.

Nonetheless, the court of appeals concluded that
the religious employers’ anti-facilitation principle is
unpersuasive. Although that principle rests on reli-
gious judgments, the court offered only legal distinc-
tions immaterial to the reasons for that religious view.
Specifically, the court reasoned that “the regulations
prohibit” using the plans as a vehicle to facilitate the
mandated coverage. Id. That is so, the court deter-
mined, because “[t]he payments for contraceptives are
completely independent of the plans.” Pet. App. 22a;

18

see also Pet. App. 23a (coverage is provided “sepa-
rately from the plans”).

Even if that assertion could somehow undermine
the “justification” for petitioners’ views about complic-
ity, the characterization is belied by the court of ap-
peals’ own analysis. Absent the mandated insurance
plans, the religious employers would have no insur-
ance issuers or administrators upon whom their cov-
erage responsibilities would devolve through the op-
eration of the compelled self-certification. An issuer’s
or administrator’s coverage of the drugs exists only by
virtue of the plans that the religious employers are
mandated to put into place, on pain of large fines. It is
facilitation through that link to which the religious
employers object. Put another way, far from being
completely “independent” of or “separate[]” from the
drug payments, Pet. App. 22a, 23a, petitioners’ man-
dated conduct is a prerequisite for the payments.

Three basic points should resolve the burden issue:

e The religious employers’ sincere “religious
beliefs forbid them from .. . facilitating access
to contraceptives.” Pet. App. 23a.

e These religious employers are mandated to
provide insurance plans that are a prerequi-
site to petitioners’ contractors having to cover
the relevant drugs. Pet. App. 7a-8a (required
payment where there is an employer “with an
insured plan” or “with a self-insured plan”).

e Areligious employer that wants to follow the
dictates of conscience by not providing that
link faces “draconian penalties.” Pet. App. 5a.

19

That is enough to trigger Congress’s requirement that
such regulations receive scrutiny to ensure they ap-
propriately account for those sincere religious beliefs.

Of course, not all religious believers will conclude
that their conduct in directly causing payments for
drugs regarded as abortifacients makes the believers
complicit in those drugs’ consequences, or that use of
those drugs ends human life at all. But petitioners
here do hold those sincere religious beliefs, and they
do not rest on a legal mistake about the regulatory
scheme.

Petitioners are not raising legal claims objecting
to the government providing the relevant drugs di-
rectly to anyone. Instead, petitioners’ objection is to
the government’s insistence that they themselves play
a direct role in the process by virtue of offering their
(mandated) insurance plans and then, as employers
steered to the “accommodation” in the mandate, exe-
cute certain documentation that has operative effect.
See Slip op. 12, Priests for Life, No. 13-5368 (May 20,
2015) (Kavanaugh, J., dissenting from denial of reh’g
en banc) (“[I]f the form were meaningless, why would
the Government require it?”).

4. Hobby Lobby should thus resolve the sub-
stantial-burden inquiry. Indeed, the court of appeals
recognized that the violation in Hobby Lobby arose be-
cause large penalties “compelled the Hobby Lobby
plaintiffs to participate in providing contraceptives,
albeit in an indirect way.” Pet. App. 24a-25a. And the
court further acknowledged that the number of “links
in the causal chain” is of no import, “given that we ac-

20

cept an adherent’s judgment as to how much separa-
tion is enough.” Pet. App. 25a. But simply asserting
that an employer’s provision of insurance is “com-
pletely” independent (Pet. App. 22a) from the relevant
coverage obligations does not make it so. And courts
have no place judging whether the degree of attenua-
tion presents meaningful religious concerns for those
who must comply with the mandate.

The court of appeals’ finding of “independ[ence]}”
and “separat[ion]” cannot trump religious adherents’
beliefs regarding facilitation. Pet. App. 22a, 23a. Just
as a court must respect a religious adherent’s view
that manufacturing sheet metal is permissible while
manufacturing tank turrets makes him too complicit
in wrongdoing, Thomas, 450 U.S. at 715, the court of
appeals’ own view of how much separation is enough
is of no relevance here. Hobby Lobby, 134 S. Ct. at

2779.

Once the red herring of “complete” separation is
discarded, the burden analysis here is on all fours
with Hobby Lobby. This is not a case like Bowen v.
Roy, 476 U.S. 693, 704 (1986), involving internal gov-
ernment operations and the “mere denial of a govern-
mental benefit.” Nor is it a case like Lyng v. Northwest
Indian Cemetery Protective Association, 485 U.S. 439,
450 (1988), involving government road construction
that had “no tendency to coerce individuals into acting
contrary to their religious beliefs.” See id. at 449 (“In
neither [Roy nor Lyng] . . . would the affected individ-
uals be coerced by the Government’s actions into vio-
lating their religious beliefs”). Rather, this is a case
that involves the threat of large fines if religious em-

21

ployers do not comply with the Executive Branch’s de-
mand to act in a way that they understand to violate
their religious principles.

B. The Federal Executive’s Regulatory
Overreach Intrudes On Religious Liberty.

The Executive Branch’s contraceptive mandate is
the latest example of an attempted aggrandizement of
agency authority. See, e.g., Hosanna-Tabor, 132 S. Ct.
at 706 (unanimously rejecting EEOC’s suit against a
church for its decisions about employment of a com-
missioned minister, and dismissing EEOC’s “remark-
able view that the Religion Clauses have nothing to
say about a religious organization’s freedom to select
its own ministers”); Horne v. USDA, 135 S. Ct. 2419,
2427 (2015) (rejecting the Department of Agriculture’s
ability to seize raisins without any compensation, not-
ing that nothing in American legal history suggests
that personal property is any less protected against
physical appropriation than real property); Util. Air
Regulatory Grp. v. EPA, 134 S. Ct. 2427, 2444 (2014)
(rejecting EPA’s interpretation of the Clean Air Act to
authorize rewriting statutory thresholds for green-
house-gas emissions in part “because it would bring
about an enormous and transformative expansion in
EPA’s regulatory authority without clear congres-
sional authorization”).

The Executive’s refusal to exempt nonprofit reli-
gious organizations from the contraceptive mandate—
a mandate that already excludes churches, small em-
ployers, and employers with grandfathered plans—is
difficult to square with an attitude of respectful ac-

22

commodation of religious exercise. And the serious-
ness from petitioners’ perspective of the Executive’s
unyielding mandate bears restating: Petitioners sin-
cerely believe that compliance with this regulation is
religiously forbidden because it would render them
complicit in a process that in their view ends human
life. Nonetheless, the coercion to comply is “draco-
nian.” Pet. App. 5a. RFRA was meant to require at
least scrutiny of a religious adherent’s claim for an ex-
emption from such a regulation.

C. Exempting Religious Nonprofits Would
Not Be Difficult And Would Afford Them
Equal Treatment With Like Adherents.

Most churches, small employers, and employers
with grandfathered plans are not covered by the Ex-
ecutive’s contraceptive mandate. There is no reason to
think that the Executive could not in like manner ex-
empt religious nonprofits who identify themselves as
having the same religious objection that animates the
exemption for churches.

The fact that the Executive already allows so
many employers an actual exemption (not an “accom-
modation” that is merely an alternative form of man-
date compliance) is strong evidence that the govern-
ment can further its interests with means less restric-
tive of religious liberty. The Executive cannot suggest
that adherents’ religious convictions differ when they
meet on Sunday to determine insurance arrange-
ments for employees of their church and when they
meet on Monday to determine insurance arrange-
ments for employees of a church-affiliated charity or

23

school. In the former scenario, the Executive has de-
termined that methods other than the mandate will
meet its interest in promoting access to contraceptives
while respecting the religious employers’ beliefs. By
necessity, those same methods will achieve the gov-
ernment’s interest while respecting other religious
employers’ beliefs. Indeed, the Executive has not seri-
ously attempted to show that its alternative form of
compliance with the mandate—what it calls an “ac-
commodation”—is the method least restrictive of reli-
gious exercise for achieving a compelling governmen-
tal interest.

Rather than focusing on interests framed broadly,
RFRA demands “a more focused inquiry” on “applica-
tion of the challenged law to the person.” Hobby
Lobby, 134 S. Ct. at 2779 (internal quotation marks
omitted); see id. at 2779-80 (assuming the existence of
“compelling” interests framed broadly but requiring a
focus on the governmental interest in the mandate to
petitioners). That focus is on conscripting these reli-
gious employers into the government’s regulatory
scheme.

This cannot be the means least restrictive of reli-
gious exercise for achieving a compelling governmen-
tal interest given the existing carve-outs for numerous
employers, on grounds both secular and religious. Ra-
ther than coercing employers into violating their reli-
gious beliefs, the Executive can pursue the methods it
has already found acceptable with regard to employ-
ers not subject to the mandate. Those methods may be
providing coverage via the government’s health ex-
changes, providing a tax subsidy or refund, or directly

24

subsidizing the contraception at participating phar-
macies. See generally id. at 2781 n.37.

D. Religious Nonprofits Are A Vital Thread
In States’ Social Fabric And Should Be
Given Latitude To Operate In Accord-
ance With Their Animating Religious
Beliefs.

The Executive’s refusal to equally exclude all re-
ligious objectors from the contraceptive mandate be-
trays a lack of proper concern for federal law that pro-
tects religious liberty. Religious charities, schools, and
other nonprofits feel that burden heavily. See id. at
2785 (Kennedy, J., concurring) (“For those who choose
[to believe in a divine creator], free exercise is essen-
tial in preserving their own dignity and in striving for
a self-definition shaped by their religious precepts.”).

The host of religious objectors to the contraceptive
mandate include theological seminaries, schools and
colleges, orders of nuns, and charities caring for or-
phans. They have avowedly religious missions, and
their missions are part of what drives them to operate
with a motive not to profit, but to contribute to socie-
ties across the nation in their own unique ways. The
heavy religious burden that the Executive’s mandate
imposes on nonprofits faithfully serving their commu-
nities may well detract from the vigor with which they
serve and even their willingness to serve at all. The
amici States thus respectfully urge that the Court pay
close attention to the important interests of these vital
institutions.

25
CONCLUSION

The petition for a writ of certiorari should be
granted, and the judgment of the court of appeals
should be reversed.

Respectfully submitted.
MICHAEL DEWINE KEN PAXTON
Attorney General of Ohio Attorney General of Texas
LUTHER STRANGE CHARLES E. Roy
Attorney General of Alabama First Assistant Attorney
General
MARK BRNOVICH
Attorney General of Arizona SCOTT A. KELLER
Solicitor General
PAMELA JO BONDI Counsel of Record
Attorney General of Florida
J. CAMPBELL BARKER
SAMUEL S. OLENS Deputy Solicitor General
Attorney General of Georgia
MICHAEL P. MURPHY
DEREK SCHMIDT Assistant Solicitor General
Attorney General of Kansas
Office of the Attorney General

JAMES D. “BUDDY” CALDWELL P.O. Box 12548 (MC 059)

Attorney General of Louisiana Austin, Texas 78711-2548
scott.keller@

BILL SCHUETTE texasattorneygeneral.gov

Attorney General of Michigan (512) 936-1700

TImoTHY C. Fox Counsel for Amici Curiae
Attorney General of Montana

ADAM PAUL LAXALT
Attorney General of Nevada

26

E. SCOTT PRUITT
Attorney General of Oklahoma

ALAN WILSON
Attorney General of South Carolina

MARTY J. JACKLEY
Attorney General of South Dakota

SEAN D. REYES
Attorney General of Utah

PARKER DOUGLAS
Utah Federal Solicitor

PATRICK MORRISEY
Attorney General of West Virginia

27

ADDENDUM
“State RFRA” Provisions

Arizona: Ariz. Rev. Stat. § 41-1493.01
Arkansas: 2015 SB 975, enacted April 2, 2015
Connecticut: Conn. Gen. Stat. § 52-571b
Florida: Fla. Stat. § 761.01 et seq.

Idaho: Idaho Code § 73-402

Illinois: 775 Ill. Comp. Stat. § 35/1 et seq.
Indiana: 2015 SB 101, enacted March 26, 2015;
2015 SB 50, enacted April 2, 2015

Kansas: Kan. Stat. § 60-5301 et seq.

Kentucky: Ky. Rev. Stat. § 446.350

Louisiana: La. Rev. Stat. § 13:5231 et seq.
Mississippi: Miss. Code § 11-61-1

Missouri: Mo. Rev. Stat. § 1.302

New Mexico: N.M. Stat. § 28-22-1 et seq.
Oklahoma: Okla. Stat. tit. 51, § 251 et seq.
Pennsylvania: 71 Pa. Stat. § 2403

Rhode Island: R.I. Gen. Laws § 42-80.1-1 et seq.
South Carolina: S.C. Code § 1-32-10 et seq.
Tennessee: Tenn. Code § 4-1-407

Texas: Tex. Civ. Prac. & Rem. Code § 110.001 et

seq.
Virginia: Va. Code § 57-1 et seq.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385016_0595%3A08. Public record. Not legal advice.
