# Petition for Writ of Certiorari — Fairfax County School Board v. Fairfax Covenant Church

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1994
- **Citation:** 511 U.S. 1143

## Text

Supreme Court, U.S.
| ) FILED

931752 MAY -5 1994

UFFICE Ur iE CLERK

No.

IN THE

Supreme Court of the United States

October Term, 1993

FAIRFAX COUNTY SCHOOL BOARD,

Petitioner,
V.

FAIRFAX COVENANT CHURCH,

Respondent.

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

PETITION FOR WRIT OF CERTIORARI

Thomas J. Cawley
(Counsel of Record)
Stuart A. Raphael
HUNTON & WILLIAMS
3050 Chain Bridge Road
P.O. Box 1147
Fairfax, Virginia 22030
(703) 352-2200
Counsel for Petitioner
Fairfax County School Board

May 5, 1994

Appellate Printing Services * 523 East Main Street * Richmond, VA 23219 (800) 642-7789

——s

QUESTIONS PRESENTED

1. Does the First Amendment prohibit a public school system
from leasing its school facilities for a church’s weekly worship
services, on a long-term or permanent basis, if the rental rate is so
low that it saves the church hundreds of thousands of dollars a year
in private housing costs.

2. If the Establishment Clause is held to permit the long-term
or permanent use of public school facilities for private worship
services at below-market rental rates, does this ruling resolve an
issue of first impression whose resolution was not clearly fore-
shadowed, such that it should be applied purely prospectively, under
the doctrine of Chevron Oil Co. v. Huson, 404 U.S. 97, 106 (1971),
to deny retroactive damage awards against public school systems
that have adopted contrary policies in reliance on prior Establish-
ment Clause authorities?

PARTIES TO THE PROCEEDINGS
IN THE COURT OF APPEALS

Petitioner Fairfax County School Board (the “School Board’’)
was the appellee and cross-appellant in the Court of Appeals for the
Fourth Circuit, and respondent Fairfax Covenant Church (the
“Church”) was the appellant and cross-appellee. The Church was
the plaintiff in the United States District Court for the Eastern
District of Virginia at Alexandria, and the School Board was the
defendant.

APPLICABILITY OF 28 U.S.C. § 2403(b)

This case draws into question the constitutionality of CaL. Epuc.
Cope §§ 40041(b)(3) and 40043 (West 1993 and Supp. 1994);
N.Y. Epuc. Law § 414 (McKinney 1988 & Supp. 1994); and Wis.
Stat. ANN. §§ 120.12(10) and 120.13(17) (West 1991). Accord-
ingly, 28 U.S.C. § 2403(b) may be applicable. Pursuant to Rule
29.4(c) of the Supreme Court, a copy of this Petition for Writ of
Certiorari is being served upon the Attorneys General for the states
of California, New York and Wisconsin. The question of the consti-
tutionality of these statutes was not certified to them previously by
the Court of Appeals for the Fourth Circuit.

eis

TABLE OF CONTENTS

Page

QUESTIONS PRESENTED ...............s0-scsccerserssrsssesssersererssssossoenes i
PARTIES TO THE PROCEEDINGS IN THE ;
COURT GPP ABPPTBALS. nncceccevsseceveceseveccscccvscvscecsccccccnccccesecsevenevess ii
APPLICABILITY OF 28 U.S.C. § 2403(D).......c:ccccccseseeeesseeeeeeees ii
Te Gi CURIS ccceccccseescesseceeevesscerevevvenvesevsecesscoevenseqwsees iii
py \ B Le F\ipy 0 ly y .. Senne vi
| en l
a l
CONSTITUTIONAL PROVISIONS AND
cs | WN 5 De A): arene 2
oy ys ge ey LoS 3
ITED, | --sscscscenpnsnsnenerevesnonnewmoesocoosnoveseseoeesorese 3

A. The History of Religious Use of School

Facilities in Fairfax County ...................ssccsersssseseeseereres 4
B. Regulation 8420...............scssecrscseresseresresssssessesssessereees 5
C. Comparative Frequency of Use by Religious
and Non-Religious Users Under Regulation 8420 .......... 6

D. Financial Benefits to Church Uses .............:cccccsseeeeeeeeees 6
Course Of Proceedings ........00....cr.esresccccsescvsvevsesceecsrcereenensssssseseess 8
REASONS FOR GRANTING THE WRIT ...........:ccccceeeeeeeeenees 10
I. THE DECISION BELOW CONFLICTS WITH THE

LAWS OF TWENTY STATES THAT HAVE

RECOGNIZED CONSTITUTIONAL LIMITATIONS

ON THE USE OF PUBLIC SCHOOL FACILITIES

FOR RELIGIOUS PURPOSES ...............:cccsscsseseseeseseeeeesees 10

- lil -

P.
Il. THE COURT OF APPEALS HAS DECIDED AN ~

IMPORTANT CONSTITUTIONAL QUESTION
WHICH HAS NOT BEEN, BUT SHOULD BE,
og A 14

A. The Supreme Court Needs To Determine Which
of Four Rules Applies to the Use of Public School
Property for Religious Purposes ................sc.scssceseeseeeeees 14

B. Does the Regular Use of Public School Facilities
for Private Religious Purposes Without Adequate
Consideration Unconstitutionally Advance Religion? .... 15

1. Must Public Schools Charge a Cost-Recovery
Rate to Regular Church Users? ............c.ccscccceseseeeee 20

2. Must Long-Term Church Users Pay a Market
NS MOTE ERLE Cee Ht Tee 21

a. Isa Market-Rate Necessary to Avoid
Subsidizing Long-Term Religious Use of
Pe ee ati cicdiemlaintctibeihi tall iceasecisistnncwesies 22

b. Is a Market-Rate Necessary to Avoid
Creating the Appearance of Official
Endorsement of Long-Term Religious Use? .....24

If. THE COURT OF APPEALS ERRED IN APPLYING

ITS RULING RETROACTIVELY ...0.0.0.....cccccsscssssssceeseeees 26
a eTeTTTanIITTIITTITTTTY sails ineisesidiotacapiseiniicladpeindnieinadueddiiietmebdiedoenihinmans 30
APPENDIX

A. Opinion of the United States Court of Appeals for
EE ER TAR oP la

B. Order of the United States Court of Appeals for the
Fourth Circuit Denying Petition for Rehearing and
Suggestion for Rehearing in Banc ...............sc0sssssssseseseeseeees 16a

o f¥ -

C. Order of the United States Court of Appeals for the

Fourth Circuit Staying Issuance of the Mandate ................
D. Memorandum Opinion of the U.S. District Court for .

the Eastern District of Virginia (Jan. 22, 1993) .............0.
E. Memorandum Opinion of the U.S. District Court for

the Eastern District of Virginia (Mar. 11, 1993)................
F. Opinion of the Attorney General of the Commonwealth

OE VRID. ceccttcicsnnttiibcncicnenepserresssemeresnatimemvenemnprevennaeenes
G. Declaration of James M. Plutte ...................0...ccccsceseseeeeeeeee
H. Declaration of Mary Jean L. Boatwright...............:cseeseeee
I. Declaration of Homer E. Rhoads.....................::ceeeeeeeeeeeeeees
J. Declaration of Eugene J. Kelly ..............:csscscssssseserseeeeeeeees
yn eitnptenensiaiiins
CFC ie Be Ee eeeiiccccrcevrccenceenscsesnonrevenmmovcorennewenns
M. Annual Contract, 11th Year Renewal, Fairfax

a insisiiienie

List of States Limiting Use of Public School Facilities
Sar TiaTeSSS FOGG 00 cccercccrecccsccrscevsecvevcssocosososoccnsonosorss

TABLE OF AUTHORITIES

Page

CONSTITUTIONAL PROVISIONS AND STATUTES
U.S. Compr, amen § scsi ati passim
28 UBC. § SDIIED sicincinininsdladilitiiie aa 2
28 USL. § 150i ininiinsanenannaiee i Co: 8
£8 UBL. § SDD sccciniceeianen alee 8
£8 UBL. § BOGGS nsscclinkiipman a ii
CaL. Epuc. Cope § 40041 (West RETR Tener ii, 12, 13, 8la
Cac. Epuc. Cope § 40043 (West Supp. 1994)................ li, 13, 8la
Itt. ANN. Stat. ch. 105, para. 5/10-22.10

Guit-fhed 1 cic 12, 82a
Miss. CODE ANN. § 37-7-473 (1990) .....ceccccocccssesseeseoeeeceseeeeeee.n. 83a
N.Y. Epuc. Law § 414 (McKinney 1988 & Supp.

1994) ....coveroserecniiaiiiiipaaasia mma Eo li, 11, 85a
Va. Const. at. 1, § MM cccoumaiie ee 4
Wis. Stat. ANN. § 120.12(10) (West 1991) ....cccccccccc..--.. ii, 13, 87a
Wis. Stat. ANN. § 120.13(17) (West ee li, 12, 13, 87a
CASES
Aguilar v. Felton, 473 U.S. 402 ERA Re Ar 17, 25
American Trucking Associations v. Smith,

496 U.S. WOT UPI ita 27
Arizona Governing Comm. for Tax Deferred Annuity &

Deferred Compensation Plans v. Norris,

465 US. 6713 (I aa 27
Board of Educ. v. Allen, 392 U.S. 236 ee 16, 18

- Vi -

Board of Educ. v. Mergens, 496 U.S. 225 (1990) .........:::cceeeeees 19
Bowen v. Kendrick, 487 U.S. 589 (1988) .........ccccicccccsecsesseeeeeees 716
Butler v. McKellar, 494 U.S. 407 (1990) .0........cccccccccccscceeeseeeeees 27
Chevron Oil Co. v. Huson, 404 U.S. 97 (1971)....... ii, 3, 9, 26-29
Committee for Pub. Educ. & Religious Liberty v.
Nyquist, 413 U.S. 756 (1973) ..........scccseccceseeeeseees 3, 15-21, 30
Committee for Pub. Educ. & Religious Liberty v. Regan,
Ee 16
County of Allegheny v. A.C.L.U., 492 U.S. 573 (1989)....... 24, 25
Davis v. Boget, 50 lowa 11 (1878) .0............ccccceeeseeeeeeeeeeeees 12, 83a
Deeper Life Christian Fellowship v. Sobol, 948 F.2d 79
SEE AE ee ES 11, 85a
Everson v. Board of Educ., 330 U.S. 1 (1947).............. 15, 18, 20
Florida v. Long, 487 U.S. 223 (1988)............:csssccessrcssrcesseceesees 28
Gregoire v. Centennial Sch. Dist., 907 F.2d 1366 (3d Cir.),
EE Tae 85a
Harper v. Virginia Dep’t of Taxation,
Ee AO 9, 26
Hunt v. McNair, 413 U.S. 734 (1973) ......ccccccccccseeeeeeeees 17, 22, 23
James B. Beam Distilling Co. v. Georgia, 111 S. Ct.
ST 28
Lamb’s Chapel v. Center Moriches Union Free Sch. Dist.,
iif Ge eo Ey, 3, 9, 11, 14, 19, 28, 85a
Lee v. Weisman, 112 S. Ct. 2649 (1992) .............cccccsecssrcsseeeeeeees 25
Lemon v. Kurtzman, 403 U.S. 602 (1971) ...........cccceeee- 17, 25, 29
Lemon v. Kurtuman, 411 U.S. 192 (1973) ............ccceeeeeeeeeeee 29, 30

- Vii -

Page

Levitt v. Committee for Pub. Educ. & Religious Liberty,

se cathe cite gg iit OER EIS “SESSA OTTER oa eS 16
Lynch v. Donnelly, 465 U.S. 668 (1984) ......ccccccccccccccccccceceeseseen. 25
Meek v. Pittenger, 421 U.S. 349 (1975)............. Snsttaitdsdeivahedenebeie 17
Mueller v. Allen, 463 U.S. 388 (1983) oo..ccccccccccccccccecccececscseseseen. 18
Nickols v. School Directors, 93 W. 61 (1879) .o.ccccccccccc0-05--.. 82a
O'Hara v. School Bd., 432 So. 2d 1356

PO me, GR FA, COD sceicsveemecneocrersneveosovsecesorasces 11, 82a
Pratt v. Arizona Bd. of Regents, 520 P.2d 514

Is MT aie hecialia icine icc 12, 8la
Resnick v. East Brunswick Township Bd. of Educ.,

343 A.2d 127 (N.J. Super. Ct. Ch. Div. 1975), aff d,

366 A.2d 345 (N.J. Super. Ct. App. Div. 1976), rev'd,

389 A.2d 944 (NJ. Sup. Ct. 1978) oooocccccccccccecccseceseseeeeeceeees 22
Resnick v. East Brunswick Township Bd. of Educ.,

389 A.2d 944 (N.J. Sup. Ct. 1978) ooo.cccecccecessees 4, 11, 22, 85a

Roemer v. Board of Pub. Works, 426 U.S. 736 (1976). 16, 17, 21

Rosenberger v. Rector & Visitors of the Univ. of Virginia,

Se tk te, een 21, 25
School Dist. of Abington Township v. Schempp,

ng RE ee 14
School Dist. of Grand Rapids v. Ball,

APR ts 16, 17
Sloan v. Lemon, 413 U.S. 825 (1973) .....ccccscccecececsesesssesceeseecesees 21
Smith v. County of Albemarle, 895 F.2d 953 (4th Cir.),

cert. denied, 493 U.S. 823 (1990)...........cccccocecsececsececceseceoees 24

Southside Estates Baptist Church v. Board of Trustees,
cog Bf RR ee 11, 82a

Southside Fair Hous. Comm. v. New York City,

ey ee Pe Ge Gy PED sevindecsciticretintecnsiccnccicrvinesninides 23
State ex rel. Gilbert v. Dilley, 145 N.W. 999

IN: RII techie cic dehacalcasehteendailcedbdeld niente 12, 84a
Tilton v. Richardson, 403 U.S. 672 (1971) «0.0.0.0... 3, 15, 16, 19,

22, 23, 30

Valley Forge Christian College v. Americans United

for Separation of Church & State, 454 U.S. 464 (1982) .....23
Wallace v. Washoe County Sch. Dist., 701 F. Supp. 187

Se eR SEINE dank phinceetardicsiesensnchaieich tai inhatabbdtansieniiiascinnein 28, 84a
Walz v. Tax Comm'n of New York, 397 U.S. 664

SIE iaiiscodeinda shes dehdlbdcabbacedaphnbcannaancecepsi 18, 21
Widmar v. Vincent, 454 U.S. 263 (1981) ............0. 3, 8, 9, 19, 20,

24, 27-28, 30
Witters v. Washington Dep't of Services for the
re ae Ny CII cictceicccticrensiotesevcriocerstanennerenies 17, 18

Wolman v. Walter, 433 U.S. 229 (1977) woocccccccccccccceeccceeceeeeeeeeees 16

Zobrest v. California Foothills Sch. Dist.,
Be a a I clasiicenibeescbeennconnincretineiss 17-19, 21, 22

STATE ATTORNEY GENERAL OPINIONS
1987 Arizona O.A.G. 54, 1987 WL 121394

I a a acctscamaeen 8la
1990 Report of the Va. Att’y Gen. 213, 1990

a a sesamiae 1, 8, 86a
1990 South Carolina O.A.G. No. 90-21,

1990 WL 482409 (Feb. 21, 1990) .....0...00.000.0..............29, 86a
Alaska O.A.G. F66-138-82, 1982 WL 43802

ae ESSERE eet Recreate oc eneedare ae ROR ne. eR 8la

+ =

Alaska O.A.G. No. 3 (April 22, 1966) .0......0:ccccccccscesseseeseeeeeeres 8la
Arizona O.A.G. No. 179-073, 1979 WL 23142

SUHaInETss Site SUUPIPINTN sthtecinedidddcascicetentenlaisistidisnenaiuaetanedbinincstediaisiasiebis 8la
California O.A.G. 52, 1993 WL 122644 (1993) ...0..0......... 13, 82a
lowa O.A.G. No. 80-1-2, 1980 WL 25904

eS ees Sshecidiheseasetnaaaaiaiebiaeiiatieiieteaiddehiaeainhaas 83a
lowa O.A.G. No. 82-4-17, 1982 WL 42728

eer ey MINE ieeciitneatnciatesicleaiiatatrieeiaian tina ca! 83a
1965 lowa O.A.G. 272 (June 14, 1965) o..ccccccccccceccecceceeeereeees 83a
Maine O.A.G. No. 80-43 (Feb. 22, 1980), available in

AUT 83a
Mississippi O.A.G. (May 9, 1984), available in WESTLAW

re IT varepcsiiaiasnecinntetbicadtceeiianainiiniheeteaiatealiaetc tesa 83a
Missouri O.A.G. No. 82 (Marshall) (Sep. 2, 1970) ...........0.-0-. 84a
Nevada O.A.G. No. 93-2, 1993 WL 361739

Re Meas ED deseiesieclatinsadcbistneciasherrtninnenenesciitmaneassinieseinasserun 84a
1963-64 New Mexico 0.A.G. 630-106 o.....ccccccccccccccescesceeeeeeees 85a
1957 Pennsylvania O.A.G. No. 5 (Sept. 12, 1957) ......c.cccccceces. 85a
Texas O.A.G. No. 0-5354 (July 14, 1943) ooococccccccccceseeeceeeees 86a
1978 Washington O.A.G. No. 10, 1978 WL 23890

I I ee 86a
63 Wisconsin O.A.G. 374 (1974) ......ccccccccccssesscesececseeeceeeeeeeeees 87a

IN THE
SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1993

FAIRFAX COUNTY SCHOOL BOARD,

Petitioner,
v.

FAIRFAX COVENANT CHURCH,

Respondent.

PETITION FOR WRIT OF CERTIORARI

OPINIONS BELOW

The opinion of the Court of Appeals is reported at 17 F.3d 703
(4th Cir. 1994) and is reprinted in the Appendix to this Petition
(“Pet. App.”) at la. The first opinion of the District Court is re-
ported at 811 F. Supp. 1137 (E.D. Va. 1993) and is reprinted at
Pet. App. 20a. The second opinion of the District Court is unre-
ported but is reprinted at Pet. App. 31a. The opinion of the Virginia
Attorney General approving Fairfax County Public Schools Regu-
lation 8420 is reported at 1990 Report of the Va. Att’y Gen. 213,
1990 WL 511510, and is reprinted at Pet. App. 36a.

JURISDICTION

The judgment of the Court of Appeals was issued on February
28, 1994 (Pet. App. 1a). A timely petition for rehearing was denied
on March 31, 1994 (Pet. App. 16a). On April 8, 1994, the Court of
Appeals stayed the issuance of the mandate pending the filing of

this Petition for Writ of Certiorari (Pet. App. 18a). This Court has
junsdiction pursuant to 28 U.S.C. § 1254(1)

CONSTITUTIONAL PROVISIONS
AND REGULATIONS INVOLVED

This case involves the First Amendment of the United States
Constitution, as made applicable to the states through the Four
teenth Amendment. The First Amendment provides

Congress shall make no law respecting an establish

ment of religion, or prohibiting the free exercise thereof:
or abridge the freedom of speech, or of the press; or the
nght of the people peaceably to assemble, and to peti

tion the Government for a redress of grievances

The Church challenges the constitutionality of Fairfax County
Public Schools Regulation 8420. This regulation is reprinted in full
at Pet. App. 59a, but provides, in pertinent part, as follows

Churches/religious organizations servicing Fairfax
County citizens may be granted use of a school for as
many as five years. Those desiring to establish a long-
term use (other than one-time use) for church/religious
organizations shall set up an appointment with the co-
ordinator, community use of school facilities, for an
onentation on procedures. Church/religious groups may
be authorized usage after five years of use at increasing
rental rates until the ‘ull commercial rates become ef-
fective in the ninth year of use. Only one church may
have a contract for continuing use of a single school
during any school year.

Regulation §420(II(G) (Pet. App. 63a).

STATEMENT OF THE CASE

The principal question in this case is whether the Establishment
Clause of the First Amendment imposes any limitations on the terms
under which a church may lease public school facilities for its
regular Sunday worship services. The dispositive issues before the
Court of Appeals were (1) whether the lease of a public school
building for private worship services on a long-term or permanent
basis, at a rental rate substantially below market, amounts to direct
governmental support of religion in violation of this Court's Estab
lishment Clause holdings in cases like Committee for Public Educa-
tion & Religious Liberty v. Nyquist, 413 U.S. 756 (1973), and
Tilton v. Richardson, 403 U.S. 672 (1971). (2) whether, alterna-
tively, this Court’s decisions in Widmar vy. Vincent, 454 U.S. 263
(1981), and Lamb's Chapel v. Center Moriches Union Free School
District, 113 S. Ct. 2141 (1993), require that churches be permitted
to lease public school facilities on the same terms as secular com-
munity groups, regardless of the financial benefit that such use
might confer, and (3) whether a decision rejecting the application of
Tilton and Nyquist, and applying Widmar and Lamb's Chapel,
resolved an issue of first impression whose resolution was not clearly
foreshadowed such that the decision should be applied purely pro-
spectively under the doctrine articulated in Chevron Oil Co
Huson, 404 U.S. 97, 106-07 (1971).

Statement of Facts

There are 149 elementary and intermediate schools and 23 high
schools in Fairfax County, Virginia. These facilities traditionally
have been made available for use by the public on weekends and
weeknights when school is not in session. Student organizations and
youth groups, parent-teacher associations, and county employee
organizations are permitted to use the facilities without paying any
rental fee. Cultural and civic organizations, colleges and universi-
ties, and state and federal governmental groups pay a non-commer-
cial rate designed to reimburse the school system for the actual
costs occasioned by each use of the facilities. Private organizations
and businesses pay a commercial rental rate that is five times the
non-commercial rate and is intended to approximate market rental
fees for comparable facilities (Pet. App. 3a, 44a).

3

A. The History of Religious Use of School Facilities in
Fairfax County.

Churches and religious organizations have also been permitted
to rent school facilities in Fairfax County to conduct their weekly
worship services (Pet. App. 49a-50a). Churches that need a place of
worship can execute one-year renewable leases for the use of a
particular school facility during the school year (Pet. App. 63a). In
1992, there were 51 churches leasing school facilities on this basis
(Pet. App. 2a-3a).

Because the Establishment Clause of the First Amendment, and
Article I, § 16 of the Virginia Constitution,’ prohibit direct govern-
mental support of religion, the school system historically has imposed
use limitations on churches that have not been imposed on secular
groups. During the 1970s, churches that used the schools for their
regular worship services were charged the non-commercial rental
rate. However, each church that desired to use a school site for
longer than one year was asked to certify its progress toward the
acquisition of its own building. Notwithstanding that requirement,
some churches continually renewed their leases for ten years or
longer. At least one religious organization candidly informed the
school system that it had no plans to acquire a church of its own,
and that it intended to remain in the schools instead. Pet. App. 49a-
50a.

School officials became concerned that the non-commercial rental
rate created a financial incentive for churches to use the facilities on
a long-term or permanent basis, and they questioned whether this
practice was constitutional (Pet. App. 50a). Indeed, courts in other
states had held that long-term use of school facilities for religious
purposes was unconstitutional, even if churches paid market rent.
E.g., Resnick v. East Brunswick Township Bd. of Educ., 389 A.2d
944, 953, 958 (N.J. Sup. Ct. 1978). See Appendix N.

' Va. Const. art. I, § 16 provides, in pertinent part, that “the General Assembly
shall not . . . pass any law requiring or authorizing any religious society, or the
people of any district within this Commonwealth, to levy on themselves or
others, any tax for the erection or repair of any house of public worship, or for
the support of any church or ministry. . . .”

es

In response to these concerns, the school system changed the
policy in the late 1970s in order to limit church use to a maximum
of five years. As churches reached this five year ceiling, however,
they routinely requested, and were granted, lease extensions of any-
where from two weeks to an additional two years, as long as they
represented that they were making progress toward the acquisition
of their own facilities. Because this practice placed school officials
in the troublesome position of having to “question a church about
its private construction plans,” the five year limitation was aban-
doned and Regulation 8420 was created. Pet. App. 50a.

B. Regulation 8420.

Regulation 8420 was first adopted in 1982 (Pet. App. 56a,
59a). This new regulation eliminated the five year limitation on
church use and permitted those churches that desired to use the
schools on a long-term basis to do so (Pet. App. 63a). Churches
that leased public school facilities only occasionally, or on a short-
term basis of up to five years, were permitted to pay the same non-
commercial, cost-recovery rate as before (Pet. App. 50a). After nine
years of use, churches were deemed to be in the same category as
“private” users of the facilities, and were required accordingly to
pay the same commercial rental rate as private users (id.). In the
interim period between the fifth and ninth year of church use, the
rental rate was increased each year until it reached the commercial
rate (Pet. App. 45a, 50a). Although no legal authority in the coun-
try had sanctioned the long-term use of public facilities by churches,
school officials believed that charging a market rental rate for long-
term church use would obviate the concern that the school system
was subsidizing or promoting religion (Pet. App. 50a).

Regulation 8420 generated little controversy over the next ten
years, although the school system received complaints from the
public each year that churches “should not be utilizing taxpayer
facilities at all” (Pet. App. 51a). The market rate structure for long-
term church users successfully eliminated the need for school offi-
cials to question churches about their private construction plans
(Pet. App. 45a-46a, 50a). It also enabled school officials to explain
to those citizens who complained about church use that the school
system was not sponsoring or promoting religion in any way, and

5

that churches were required to pay for their use of the facilities (Pet.
App. 51a).

C. Comparative Frequency of Use by Religious and Non-
Religious Users Under Regulation 8420.

Although there were 8,500 applications for the use of school
facilities in 1991, the majority of the users were student groups or
youth organizations that were not required to pay any rental fee. By
contrast, there have been relatively few cultural and civic groups
that have rented the facilities. In the group comprised of private
users, cultural and civic groups and churches, for instance, churches
were the predominant users and accounted for the majority of all
rentals (Pet. App. 45a).

Churches have a need for regular, weekly housing that is sui
generis compared to the needs of non-church users. While most
users submit an application on each occasion they desire to rent the
facilities, a church enters into a one year lease agreement with the
school system for the use of a particular school site each week for
the duration of the school year (Pet. App. 45a, 63a, 79a). Between
1982 and 1992, the number of churches renting school facilities in
Fairfax County ranged from 38 to 91 (Pet. App. 58a). By contrast,
during the entire decade preceding this litigation, only 7 to 9 non-
church users needed to rent public school facilities more than a
dozen times in any given year (Pet. App. 57a).

D. Financial Benefits to Church Users.

The high cost of commercial real estate explains why so many
churches seek to rent public school facilities. In 1992, for example,
while in its eleventh year of use, Fairfax Covenant Church needed
enough space every Sunday to accommodate 800 worshippers from
8:00 a.m. to 1:00 p.m. For this purpose, the Church executed an
exclusive lease for the use of the facilities at West Springfield High
School, renting an auditorium, half a gymnasium, 14 classrooms
and the parking lot. The Church’s main worship services were con-
ducted in the auditorium, while other rooms were used for such

_ things as Sunday school, day care and prayer counseling (Pet. App.
45a, 79a-80a).

The commercial rental rate under Regulation 8420 to lease this
amount of space each Sunday was $1,510 (Pet. App. 46a). By
contrast, the non-commercial rate for this space was one-fifth of
that amount, or approximately $300.

Cost Comparison

The record was undisputed that the cost of renting comparable
space for four hours at private facilities large enough to accommo-
date 800 worshippers ranged from $2,100 to $6,600 (Pet. App.
47a-48a).

Naturally, the cost of purchasing land and of constructing
facilities comparable to those used by the Church at West Spring-
field High School would have been considerably greater. The mini-
mum cost to acquire land and to build comparable facilities “would
be approximately $5,832,800” (Pet. App. 54a). The cost alone of
constructing the facilities and providing for design, permits, engi-
neering and interior furnishings would be approximately $3,232,800
(Pet. App. 53a). Financing these costs over 30 years at a current
interest rate of 8.5% would yield the following monthly and weekly
expenses:

Amount Monthly Weekly (4 weeks/

— month)
Facilities
& Land $5,832,800 $44,849 $11,212
Facilities
Alone $3,233,800 $24,857 $ 6,214

In short, when the State permits an 800-member church to
house itself in a public school building on a long-term basis at a
cost of $300 per week, compared to the minimum $2,100 per week
to rent privately, or the $11,212 per week to finance a private
facility, the State relieves the church of an extraordinary expense
that the church otherwise would have incurred in housing its
congregation.

Course of Proceedings

In 1990, the Attorney General of Virginia specifically reviewed
Regulation 8420 and approved it as “narrowly drawn to strike the
constitutionally required balance between allowing the free exercise
of religion and avoiding the establishment or public support
thereof. . . .” 1990 Report of the Va. Att’y Gen. 213, 216 (Pet.
App. 42a). The Attorney General observed that, under this Court’s
holding in Widmar, churches could not be denied access to public
school facilities where the government had created a limited public
forum by permitting access to other groups (Pet. App. 39a). The
Attorney General went on to explain:

The inquiry does not end there, however, because the
establishment clause also prohibits the School Board
from supporting any particular religious group. The
increased rental rate imposed by Regulation 8420 is the
School Board’s method of attempting to avoid a level
of continuing support that would violate the establish-
ment clause ....

... While Regulation 8420 admittedly does not impose
a similar increase on nonreligious community organiza-
tions that have met in school buildings for five years,
such as scout troops or neighborhood civic associa-
tions, the use by such nonreligious groups poses no
danger of an establishment clause violation.

Pet. App. 40a-4 la.

The respondent, which began holding its worship services in the
public schools in Fairfax County in 1980, did not file this action for
injunctive relief and damages until May 1992. Jurisdiction in the
District Court was based on 28 U.S.C. §§ 1331 and 1343. Ruling
on cross-motions for summary judgment, the District Court held
that charging a market rate to long-term church users under Regula-
tion 8420 violated their Free Speech and Free Exercise rights, and
the court permanently enjoined the School Board from charging a

higher rate to long-term church users than would be charged to civic
and cultural groups (Pet. App. 29a, 34a). However, the District
Court denied the Church’s request for $287,000 in back-rent (Pet.
App. 5a). Holding that its ruling decided a matter of first impres-
sion whose resolution was not clearly foreshadowed, that retroac-
tive damage awards were not required to advance the purpose of the
rule, and that such damage awards would be inequitable, the Dis-
trict Court ruled that its decision should be applied purely prospec-
tively under the doctrine announced by this Court in Chevron Oil
Co. v. Huson, 404 U.S. 97, 106 (1971) (Pet. App. 33a-34a).

A three-judge panel of the Court of Appeals affirmed in part
and reversed in part. The panel held that charging a market rental
rate to long-term church users violated the Free Speech and Free
Exercise Clause, and was not required by the Establishment Clause.
The panel reasoned that, under this Court’s holdings in Widmar and
Lamb’s Chapel, the Establishment Clause is not violated when the
State pays the cost of maintaining a public forum available equally
for religious and non-religious discussion (Pet. App. 7a-8a, 10a).
The panel also found that, with 172 schools in Fairfax County,
there was no evidence that the Church’s weekly use of West Spring-
field High School “dominated the School Board’s rental capacity”
(Pet. App. 9a), or that it was “interpreted by the community to
constitute a religious endorsement by the School Board.” Pet. App.
lla.

The panel reversed the District Court’s decision to apply the
ruling in this case purely prospectively. While observing that the
doctrine of applying a decision “purely prospectively” survived this
Court’s elimination of “selective prospectivity” last term in Harper
v. Virginia Department of Taxation, 113 S. Ct. 2510, 2517 (1993),
the panel found that purely prospective treatment was not warranted
in this case. Without reference to any of the many state supreme
courts or attorneys general that had uniformly decided the Estab-
lishment Clause issue differently, the panel stated that “Widmar, a
1981 decision, unremarkably controls the decision here. . . .” (Pet.
App. 13a). The panel was “not impressed” with the District Court's
conclusion that retroactive application could subject the School Board
to $1.1 million in rent-reimbursement claims from long-term church
users, noting that the School Board had an operating budget of
$850 million (id.). The panel also opined that the Church’s claim,

9

and that of other claimants, would be subject to limiting defenses,
such as laches and the statute of limitations, so that it would not be
helpful to consider “other claimants who might benefit from the
decision” (id. ).

REASONS FOR GRANTING THE WRIT

This case lies at the crossroads of two separate First Amend-
ment principles. The Establishment Clause strictly prohibits the gov-
ernment from providing financial assistance to religious institutions,
whether in cash or in kind, if such assistance facilitates the practice
of religion. The Free Speech Clause requires that, once public prop-
erty has been opened for expressive activity by part or all of the
public, the government cannot discriminate against the users of that
property based on the content of their speech, unless such differen-
tial treatment is narrowly tailored to achieve a compelling state
interest.

The question at the heart of this case is how to apply these
principles when a church, which has been granted access to lease
public school facilities along with non-religious users, seeks to use
those facilities on a long-term basis as a substitute for its own house
of worship. Twenty states have interpreted the Establishment Clause
of the First Amendment, or their state constitutional counterparts,
as placing important limitations on this practice. The Court of Ap-
peals’ ruling below appears to reject such limitations, but the deci-
sion leaves school systems without adequate direction as to what
limitations, if any, apply.

I. THE DECISION BELOW CONFLICTS WITH THE
LAWS OF TWENTY STATES THAT HAVE RECOG-
NIZED CONSTITUTIONAL LIMITATIONS ON THE
USE OF PUBLIC SCHOOL FACILITIES FOR RELI-
GIOUS PURPOSES.

The legislatures, courts or attorneys general of twenty different
states have called for various limitations on the use of public school
facilities for religious purposes. The state of New York has prohib-
ited the use of public school facilities for religious purposes alto-

10

gether.’ The remaining states, by contrast, permit the use of public
schools for religious purposes during non-instructional time, but
they have generally prohibited long-term church use and have required
that churches pay a reasonable rental fee. These authorities are
collected in Appendix N to this Petition (Pet. App. 81a). A sam-
pling of the different approaches is set forth below.

The Supreme Court of New Jersey held in Resnick v. East
Brunswick Township Board of Educ., 389 A.2d 944 (N.J. Sup. Ct.
1978), that temporary use of public schools by churches that were
“diligently striving toward the procurement of their own houses of
worship” was permissible, id. at 958, provided the schools recov-
ered their out-of-pocket expenses occasioned by such use, id. at
960. The court refused to approve long-term use of school facilities
for religious purposes, however, explaining that “[a]t some point,
such continuous use will surely implicate the Board in the promo-
tion of religion.” Jd. at 958. The court observed that one church’s
continuous rental of public school facilities for a period of five
years was “approaching the outer bounds of reasonable time and
nearing the point of prohibited entanglement.” /d. at 959.

Similarly, in permitting the short-term use of public schools by
several religious organizations pending the construction of their own
church facilities, the Supreme Court of Florida cautioned in Southside
Estates Baptist Church v. Board of Trustees, 115 So. 2d 697 (Fla.
1959), that “if the use of the school buildings were permitted for
prolonged periods of time, absent evidence of an immediate inten-
tion on the part of the Church to construct its own building, we
think it could hardly be contemplated that the public school system
or its property could be employed in the permanent promotion of
any particular sect or denomination.” Jd. at 700; O’Hara v. School
Bd., 432 So. 2d 1356, 1358 (Fla. Dist. Ct. App. 1983) (following
Southside Estates, permitting school board to rent school facilities
to church groups at cost, during non-school hours and on a temporary
basis).

2 See Deeper Life Christian Fellowship v. Sobol, 948 F.2d 79, 83 (2d Cir.
1991) (holding that N.Y. Epuc. Law § 414 would not permit the use of public
school auditoriums for church worship services); see also Lamb's Chapel v.
Center Moriches Union Free Sch. Dist., 113 S. Ct. 2141, 2144 & n.2 (1993)
(noting that the church had not challenged the decision of the school district
denying it permission to use school facilities for Sunday morning services and
Sunday school, so that “the validity of this denial is not before us.”).

1]

ee

The Supreme Court of Arizona followed Southside Estates in
its decision in Pratt v. Arizona Board of Regents, 520 P.2d 514
(Ariz. 1974), authorizing Sun Devil Stadium at Arizona State Uni-
versity to be leased at fair market value for a series of private
religious services. The Court explained that “the twin keys to the
use of this stadium for the purpose stated are fair rental value and
the occasional nature of the use. . . . The lease of campus facilities
for occasional use, but not for fair market value, would violate the
provision of our Constitution as being an appropriation or applica-
tion of State property for religious purposes.” Jd. at 517.

The Supreme Courts of Iowa and Nebraska have also distin-
guished between long-term use of public school facilities by churches,
and occasional and temporary use, ruling that only the latter could
pass muster under the establishment clauses of their respective state
constitutions.’

The Attorneys General of the states of Alaska, Arizona, Cali-
fornia, Iowa, Maine, Mississippi, Nevada, South Carolina and Wis-
consin have similarly ruled that only temporary or occasional use of
public school facilities by churches is constitutionally permissible.
See Appendix N. State statutes in California, Illinois and Wisconsin
permit the use of public school facilities during non-school hours by
the public, but specifically limit churches to use on a “temporary”
basis.‘

> Davis v. Boget, 50 lowa 11, 15-16 (1878) (holding that the use of a public
school by religious groups on an occasional and temporary basis did not violate
the state Establishment Clause); State ex rel. Gilbert v. Dilley, 145 N.W. 999,
999-1000 (Neb. 1914) (holding that the occasional use of schools for private
religious purposes no more than 4 times a year for 5 years did not violate the
State Establishment Clause, noting that the result would be different “if the
schoolhouse had been used for religious meetings to such an extent as to make it
a place of worship. . . .”).

* Cat. Epuc. Cope § 40041(b)(3) (West 1993) (permitting use of school facili-
ties for “[t]he conduct of religious services for temporary periods, on a one-time
or renewable basis, by any church or religious organization which has no suit-
able meeting place for the conduct of the services. . . .”); Int. ANN. Stat. ch. 105,
para. 5/10-22.10 (Smith-Hurd 1993) (permitting temporary use of public school
facilities for Sunday school and religious meetings); Wis. Stat. ANN. § 120.13(17)
(West 1991) (permitting churches to use public school facilities on a temporary
basis if they pay a reasonable rental fee).

12

————7s

The California and Wisconsin statutes are particularly instruc-
tive. California’s Education Code permits churches to use public
school facilities for religious purposes for “temporary periods,” but
only if the church itself “has no suitable meeting place. . . .” Cat.
Epuc. Cope § 40041(b)(3) (West 1993). Moreover, the statute spe-
cifically requires that churches pay a rental rate that is “an
amount at least equal to the district’s direct costs.” Id. § 40043(c)
(West Supp. 1994). Local community groups, by contrast, are not
subject to these limitations. They can be permitted to use the facili-
ties for free, but in no event may they be charged a rental rate that
exceeds the school district’s direct costs. Jd. § 40043(b). California’s
Attorney General recently approved these limitations, explaining
that:

[B]y charging for the direct cost for facility use, the
State avoids any claim it is making an impermissible
gift to religion. By limiting use to unhoused sects the
government avoids permanent institutionalization of
religious use within a given school facility. Such an
occurrence might allow one to reasonably infer the state
has placed its imprimatur on a particular religion.

California O.A.G. 52, 1993 WL 122644 (1993).

Wisconsin’s statute similarly permits churches to rent public
school facilities on a temporary basis, provided they pay a reason-
able rental fee. Wis. Stat. ANN. § 120.13(17) (West 1991). By
contrast, school boards are statutorily required to permit non-partisan
and non-religious “citizen associations” to use the facilities “free of
charge,” and no temporary use limitation is imposed. /d. § 120.12(10)
(West 1991).

This Court should grant certiorari to resolve the split between
the decision by the Fourth Circuit below, and the prevailing legal
rules in each of the twenty states listed in Appendix N.

Il. THE COURT OF APPEALS HAS DECIDED AN
IMPORTANT CONSTITUTIONAL QUESTION WHICH
HAS NOT BEEN, BUT SHOULD BE, SETTLED BY
THIS COURT.

The long-term use of public school facilities by churches impli-
cates two important Establishment Clause concerns, neither of which
was adequately addressed by the Court of Appeals: whether the
State is providing a financial subsidy to the practice of religion; and
whether the State is placed in the position of appearing to endorse
religion. Justice Brennan alluded to these issues more than 30 years
ago in his concurrence in School District of Abington Township v.
Schempp, where he observed that the Establishment Clause might
permit “the allowance by government of temporary use of public
buildings by religious organizations when their own churches have
become unavailable because of a disaster or emergency,” but that
“(a] different problem may be presented with respect to the regular
use of public school property for religious activities.” 374 U.S. 203,
298 & n.74 (1963) (Brennan, J., concurring) (emphasis added).

The Court specifically reserved this issue in footnote 2 of Lamb's
Chapel. 113 S. Ct. at 2144 n.2. The time is now ripe to address it.

A. The Supreme Court Needs To Determine Which of Four
Rules Applies to the Use of Public School Property for

Religious Purposes.

There are at least four possible rules applicable to the long-term
use of public school property for private religious purposes:

(i) The Establishment Clause prohibits long-term use of public
school facilities by churches;

(ii) Long-term use is permissible, but the Establishment Clause
requires states to charge at least a cost-recovery rate,

(iii) Long-term use is permissible, but the Establishment Clause
requires states to charge a market rate; or

(iv) The Establishment Clause is simply not implicated by the
long-term use of public school facilities for religious purposes,

14

even if such use is permitted free of charge, so long as religious
and non-religious groups are treated equally.

The Court should grant certiorari to resolve which of these
rules is constitutionally compelled. To do this, the Court needs to
address the following issues.

B. Does the Regular Use of Public School Facilities for Pri-
vate Religious Purposes Without Adequate Consideration
Unconstitutionally Advance Religion?

This Court has steadfastly maintained that direct governmental
assistance to religion violates the Establishment Clause. Everson v.
Board of Educ., 330 U.S. 1, 16 (1947) (“No tax in any amount,
large or small, can be levied to support any religious activities or
institutions, whatever they may be called, or whatever form they
may adopt to teach or practice religion.”). Indeed, the Court has
specifically held that the State may not pay for the construction or
maintenance of the physical buildings in which religion is taught or
practiced because assistance of this sort directly benefits the reli-
gious mission of the recipient. Tilton v. Richardson, 403 U.S. 672,
683 (1971); Committee for Pub. Educ. & Religious Liberty v.
Nyquist, 413 U.S. 756, 777 (1973).

In Tilton, the Supreme Court upheld the constitutionality of the
Higher Education Facilities Act of 1963, which permitted federal
construction grants to be made to both secular and church-related
colleges and universities, as long as the buildings constructed with
such money were not used for religious purposes. 403 U.S. at 679-
80. The Court struck down a provision of the Act, however, which
eliminated this religious use restriction after 20 years, explaining
that “[ijf, at the end of 20 years, the building is, for example,
converted into a chapel or otherwise used to promote religious inter-
ests, the original federal grant will in part have the effect of advanc-
ing religion.” Jd. at 693.

The Court in Nyquist similarly struck down a New York state
law providing for direct money grants to qualifying non-public
schools, including parochial schools, for the “maintenance and re-
pair” of their facilities and equipment. 413 U.S. at 774-80. The
Court reasoned that the aid would be used to improve facilities

15

dedicated to both religious as well as secular purposes and that no
safeguard could possibly prevent such aid from advancing religion.
Id. at 779 & n.36. “New York's maintenance and repair provisions
violate the Establishment Clause because their effect, inevitably, is
to subsidize and advance the religious mission of sectarian schools.”
Id. at 789-80 (emphasis added). |
The Court has distinguished between the provision of buildings
and financial aid that promote the religious mission of sectarian
institutions, as in Tilton and Nyquist, and the provision of secular
aid that only incidentally or indirectly benefits the institution. Thus,
the provision of police and fire protection to a religious institution
does not violate the Establishment Clause.’ Other forms of govern-
mental aid to the secular aspects of a religious institution are also
permitted in some cases, provided that the aid is not used for any
religious purposes,° and provided that the recipient is not so “perva-

S E.g., Roemer v. Board of Pub. Works, 426 U.S. 736, 747 (1976) (plurality
opinion).

6 E.g., Bowen v. Kendrick, 487 U.S. 589, 614 (1988) (holding that Adolescent
Family Life Act, providing federal grants for services and research in the area of
adolescent sexual relations and pregnancy, did not on its face violate the Estab-
lishment Clause, but remanding for examination of the constitutionality of par-
ticular applications); Committee for Pub. Educ. & Religious Liberty v. Regan,
444 US. 646, 659 (1980) (upholding state statutory scheme providing direct
cash reimbursement from state funds to nonpublic schools for state-required
testing and reporting, but observing that “the outcome would likely be different
were there no effective means for insuring that the cash reimbursements would
cover only secular services.”); Board of Educ. v. Allen, 392 U.S. 236, 244
(1968) (upholding New York statute requiring public school authorities to lend
textbooks free of charge to public and private secondary school students, since
only secular textbooks could be provided); but see School Dist. of Grand
Rapids v. Ball, 473 U.S. 373, 394 (1985) (invalidating state education programs
financing secular classes for nonpublic school students taught by public school
employees on the premises of private schools); Wolman v. Walter, 433 U.S. 229,
244, 247-48, 249 (1977) (upholding the provision of off-campus diagnostic and
therapeutic services for parochial school students, but striking down the provi-
sion of instructional materials and equipment incapable of being diverted to
religious uses); Levitt v. Committee for Pub. Educ. & Religious Liberty, 413
U.S. 472, 480 (1973) (prohibiting state reimbursement of private schools for
state required testing and record keeping costs where “no attempt is made under

cont'd

16

“pervasively sectarian” that aid to the secular aspects of its pro-
gram “inescapably results in the direct and substantial advance-

ment of religious activity... .”’

By contrast, “aid to a religious institution unrestricted in its
potential uses, if properly attributable to the State, is ‘clearly pro-
hibited by the Establishment Clause’ because it may subsidize the
religious functions of that institution... .” Wéitters v. Washington
Dep’t of Services for the Blind, 474 U.S. 481, 489 (1986) (citation
omitted). Thus, “even a general welfare program may have specific
applications that are constitutionally forbidden under the Establish-
ment Clause.” Zobrest v. California Foothills School District, 113
S. Ct. 2462, 2473 (1993) (BLACKMUN, J., joined by SOUTER,
J., dissenting). “The question in each case must be whether the
effect of the proffered aid is ‘direct and substantial,’ or indirect and
incidental.” School Dist. of Grand Rapids v. Ball, 473 U.S. at 394
(quoting Nyquist, 413 U.S. at 784-785 n.39).

ad continued

the statute, and no means are available, to assure that internally prepared tests
are free of religious instruction.”); Lemon v. Kurtunan, 403 U.S. 602, 619-21
(1971) (barring states from supplementing the salaries of teachers of secular
subjects in private schools on the ground that policing such recipients to ensure
that they do not teach religion would amount to an unconstitutional entanglement
of church and state) [hereinafter Lemon /].

’ Meek v. Pittenger, 421 U.S. 349, 366 (1975) (striking down the provision of
secular maps, charts and laboratory equipment to church-related non-public schools
because the “[sJubstantial aid to the educational function of such schools, ac-
cordingly, necessarily results in aid to the sectarian school enterprise as a whole.”);
see Aguilar v. Felton, 473 U.S. 402, 412 (1985) (holding that the use of federal
funds to pay the salaries of public employees who teach secular subjects in
private schools violated the Establishment Clause by creating an excessive en-
tanglement of church and state, since the aid was provided in a “pervasively
sectarian” environment, and ongoing public inspection was required to insure
that no religious message was conveyed), Roemer, 426 U.S. at 759-60 (uphold-
ing financial assistance to church-affiliated colleges that were not “pervasively
sectarian,” where the statute prohibited the use of funds for “sectarian pur-
poses”); Hunt v. McNair, 413 U.S. 734, 744 (1973) (upholding aid to church-
affiliated college because the aid was limited to the construction of secular
buildings only, the college was not “pervasively sectarian,” and “every lease
agreement must contain a clause forbidding religious use and another allowing
inspections to enforce the agreement.”).

17

The Court's decision last term in Zobrest provides a useful
contrast to this case. Five justices held that it did not violate the
Establishment Clause for the State to provide a sign-language inter-
preter to a hearing-impaired student who chose to attend a parochial
school. 113 S. Ct. at 2469. Three reasons were offered for this
conclusion. First, the interpreter was not provided directly to the
parochial school, but to the student and his parents, who only then
made a purely private decision that the student should attend a
religious school. /d. at 2467. In this case, by contrast, each church
tenant enters into a one year lease agreement with the school sys-
tem, so that the benefit of a low rental rate is realized directly by the
church.*

Second, the provision of an interpreter to the student in Zobrest
created “no financial incentive for parents to choose a sectarian
school” such that the interpreter’s presence there could be “attrib-
uted to state decisionmaking.” 113 S. Ct. at 2467. In this case, by
contrast, it was undisputed that the non-commercial rental rate is

* Cf. Witters, 474 U.S. at 488 (holding that state rehabilitation aid payments to
a blind student who chooses to attend a Christian college does not unconstitu-
uionally advance religion because “the fact that aid goes to individuals means
that the decision is made by the individual, not by the State.”); Mueller v. Allen,
463 U.S. 388, 399 (1983) (upholding Minnesota statute providing state income
tax deduction for public and private school expenses for tuition, transportation
and secular textbooks, noting that “by channeling whatever assistance it may
provide to parochial schools through individual parents, Minnesota has reduced
the Establishment Clause objections to which its action is subject.”); Walz v. Tax
Comm'n of New York, 397 U.S. 664, 676-77 (1970) (upholding tax exemption
granted in all SO states for property devoted to religious, educational or chari-
table purposes); Board of Educ. v. Allen, 392 U.S. at 244 (upholding provision
of free secular textbooks, explaining that “[b]ooks are furnished at the request of
the pupil and ownership remains, at least technically, in the State. Thus no funds
or books are furnished to parochial schools, and the financial benefit is to
parents and children, not to schools.”); Everson, 330 U.S. at 17-18 (holding that
the provision of free bus transportation to public and private school students aids
their parents directly, and provides no direct financial benefit to parochial schools);
but see Nyquist, 413 U.S. at 777, 791-93 (striking down state tuition reimburse-
ment scheme for parents of private school students despite that the benefits were
provided directly to the parents, rather than to the schools, noting that, unlike the
property tax exemption upheld in Walz, there was no historical precedent for
providing tax benefits to parents who send their children to parochial schools).

18

significantly lower than the market rate for comparable facilities, a
disparity that creates an enormous financial incentive for churches
to use school facilities on a long-term basis (Pet. App. 49a-50a). A
reasonable observer would correctly conclude that a church that
makes its home in the public schools on a long-term or permanent
basis is doing so precisely because the State makes that option
financially attractive.

Lastly, the Zobrest majority noted that providing an interpreter
to a student who chooses to attend a parochial school would not
relieve the religious institution “of an expense that it otherwise
would have assumed in educating its students.” /d. at 2469. In this
case, by contrast, it was undisputed that long-term use of public
school facilities at the non-commercial rates would relieve an 800-
member church like the respondent of a monumental expense,
amounting to hundreds of thousands of dollars a year. See Cost
Comparison, supra at p.7. In short, the three Establishment Clause
dangers that the Court found absent in Zobrest are starkly apparent
in this case.

Of course, the State does not promote or subsidize religion
every time it permits some kind of religious activity to occur in a
public building. Thus, the Court in Widmar described as “merely
‘incidental’ ” the benefit to college students of being able to meet on
campus to discuss religion and to pray. 454 U.S. at 273: accord
Board of Educ. v. Mergens, 496 U.S. 226, 248-53 (1990) (holding
that the Establishment Clause was not violated by permitting high
school students to meet during non-instructional time to discuss
religion and pray). The same description was used in Lamb’s Chapel,
where a church group sought to rent a high school auditorium to
show a six-part film series about parenting. 113 S. Ct. at 2148
(“Any benefit to religion or to the Church would have been no more
than incidental.”’).

This case obviously falls somewhere in between the poles of the
Court’s holdings in Widmar and Lamb’s Chapel, on the one hand,
and Tilton and Nyquist, on the other. For when the State permits a
church to lease public school facilities on a long-term basis on
favorable financial terms that relieve the church of hundreds of
thousands of dollars a year in housing costs, the State unquestion-
ably confers a direct financial benefit on the church that can hardly

be described as ‘merely incidental.’ E.g., Nyquist, 413 U.S. at 756
(invalidating “maintenance and repair” grants that “made it possible
for a sectarian elementary or secondary school to finance its entire
‘maintenance and repair’ budget from state tax-raised funds.”). Con-
cerns about this sort of assistance were foremost in the minds of the
drafters of the Establishment Clause, because “{t}he imposition of
taxes to pay ministers’ salaries and to build and maintain churches
and church property aroused their indignation.” Nyquist, 413 U.S.
at 777 n.33 (quoting Everson, 330 U.S. at 11) (emphasis added).

In determining whether this practice amounts to a financial sub-
sidy, two questions must be answered:

1. Must Public Schools Charge a Cost-Recovery Rate
to Regular Church Users?

The Court needs to determine first whether churches must pay a
cost-recovery rate for their use of public school facilities. The an-
swer to this question is easy. If the State were were not required to
be reimbursed for the cost of school supplies, utilities, janitorial
services, and salaries of school personnel required to be present
when school facilities were used for religious purposes, this would
be the most direct and obvious form of a religious subsidy. Cf.
Nyquist, 413 U.S. at 777 (“If the State may not erect buildings in
which religious activities are to take place, it may not maintain such
buildings or renovate them when they fall into disrepair.”). Accord-
ingly, authorities in Alaska, Arizona, California, Florida, Maine,
Missouri, Nevada, New Jersey, New Mexico, Pennsylvania, Texas,
Virginia, Washington and Wisconsin have all agreed that churches
must pay at least a cost-recovery rate to rent school facilities for
their worship services. See Appendix N

The panel decision below confuses the law in this area, how-
ever, because it sends conflicting messages. On the one hand, the
panel ruled that there would be no unconstitutional subsidy of reli-
gion in this case because the non-commercial rental rate “is de-
signed to reimburse the School Board for any expense incurred by
the use of the school” (Pet. App. 10a). On the other hand, the panel
found that, under Widmar, the Establishment Clause is not offended
as long as churches are given access to public facilities on “equal
terms” with other groups (Pet. App. 10a). That statement not only

20

aaa ares

leaves the basis of the panel’s ruling in question, but, under the
latter rationale, “it takes little imagination to perceive the extent to
which States might openly subsidize [religious institutions] under
such a loose standard of scrutiny.” Nyquist, 413 U.S. at 779.
Indeed, the fact that the government subsidizes secular entities
has never justified subsidies to religious groups on “equal terms.”
In fact, one member of the three-judge panel that drafted the opinion
below authored another opinion two weeks later that was based
precisely on this point. See Rosenberger v. Rector & Visitors of the
Univ. of Virginia, 18 F.3d 269 (4th Cir. 1994) (Opinion of Ervin,
C.J.) (holding that it would violate the Establishment Clause for the
University of Virginia to permit student activity funds to be used to
defray the costs of a student-run religious publication, even though
non-religious student publications received such funding).

2. Must Long-Term Church Users Pay a Market Rental
Rate?

Assuming that the Establishment Clause requires that churches
pay a cost-recovery rate to lease public school facilities for their
weekly worship services, the second critical question is whether
long-term or permanent use at a rent substantially below-market
improperly advances religion. That inquiry involves questions of
both subsidy and endorsement.

* E.g., Roemer, 426 U.S. at 747 (“The State may not, for example, pay for what
is actually a religious education, even though it purports to be paying for a secular
one, and even though it makes its aid available to secular and religious institu-
tions alike.”); Sloan v. Lemon, 413 U.S. 825, 834 (1973) (“[V]alid aid to nonpublic,
nonsectarian schools would provide no lever for aid to their sectarian counter-
parts."); Zobrest, 113 S. Ct. at 2473 (BLACKMUN, J., joined by SOUTER, J.,
dissenting) (“[E}ven a general welfare program may have specific applications
that are constitutionally forbidden under the Establishment Clause.”); Walz v. Tax
Comm'n of New York, 397 U.S. 664, 708-09 (1970) (“That is a major difference
between churches on the one hand and the rest of the nonprofit organizations on
the other. Government could provide or finance operas, hospitals, historical soci-
eties, and all the rest because they represent social welfare programs within the
reach of the police power. In contrast, government may not provide or finance
worship because of the Establishment Ciause. . . .”) (Douglas, J., dissenting).

a. Is a Market-Rate Necessary to Avoid Subsidiz-
ing Long-Term Religious Use of Public Facilities?

It was undisputed in this case that if the school system were to
charge a cost-recovery rate to an 800-member church seeking to use
school facilities as a substitute for its own, the church would be
relieved of nearly $2,000 per week compared to the cost of private
rental, and nearly $11,000 per week compared to the cost of private
construction. See Cost Comparison, supra at p.7. When a cost-
recovery rate is substantially below the prevailing market rate for
private church housing, as in this case, there is an ineluctable finan-
cial incentive for churches to delay or forego building their own
facilities, as happened in Fairfax County prior to the institution of
the market rate structure (Pet. App. 49a-50a)."° The government
would thus be relieving the church of a significant “expense that it
otherwise would have assumed” in housing itself. Zobrest, 113 S.
Ct. at 2469.

Moreover, this Court’s prior decisions strongly suggest that
permitting valuable governmental property to be used for private
religious services for less than fair market value is tantamount to
direct financial assistance to religion. The Court in Tilton, for in-
stance, endorsed a federal law that required church-related colleges
that used federally funded facilities for religious purposes to forfeit
damages back to the United States in an “amount equal to the
proportion of its present value that the federal grant bore to the
original cost of the facility.” Jd. at 675, 679-80 (emphasis added).
This market rate approach was subsequently invoked by the Court
in Hunt v. McNair, 413 U.S. 734 (1974), which upheld a South
Carolina statute authorizing aid for the construction of secular col-

© School boards in other states have had similar experiences. E.g., Resnick v.
East Brunswick Township Bd. of Educ., 343 A.2d 127, 131 (N.J. Super. Ct. Ch.
Div. 1975) (“Religious bodies, unlike most other nonprofit organizations, main-
tain buildings, that is, houses of worship. The word ‘church’ denotes both the
building and the institution. As the Nativity Evangelical Lutheran pastor con-
ceded in testimony, a congregation which has public facilities available to it is
‘off to a good start.’ It can thus postpone its church or temple building program
for years, a substantial credit between the nominal rental it pays and what it
would have paid as rental for comparable private facilities.”), aff'd, 366 A.2d 345
(N.J. Super. Ct. App. Div. 1976), rev'd, 389 A.2d 944 (N.J. Sup. Ct. 1978).

22

lege facilities. Although the statute was held not to violate the
Establishment Clause because it prohibited the use of any state
funded buildings for religious purposes, one provision of the law
permitted the restriction on religious use to be lifted if the property
were transferred to a purchaser at a judicial sale. 413 U.S. at 740
n.4. The Court invoked Tilton’s discussion of fair market value in
explaining why this provision was not constitutionally infirm:

Because some other religious institution bidding for the
property at a judicial sale could purchase the property
only by outbidding all other prospective purchasers,
there is only a speculative possibility that the absence
of a use limitation would ever afford aid to religion.
Even in such an event, the acquiring religious institu-
tion presumably would have had to pay the then fair
value of the property.

413 US. at 744 n.6 (emphasis added).

Valley Forge Christian College v. Americans United for Sepa-
ration of Church & State, 454 U.S. 464 (1982) involved a similar
Establishment Clause challenge to a gratuitous transfer of surplus
federal property to a religious institution. Although the majority
decided the case on other grounds, Justice Brennan, joined by Jus-
tices Marshall and Blackmun, stated that “it is entirely clear from
Tilton that if the facility is and was used for sectarian purposes, the
Government was required to obtain full market value at the time
such use commences.” /d. at 512 n.19 (Brennan, J., dissenting)
(emphasis added).

These authorities amply support the School Board’s conclusion
that market rent must be charged to churches that seek to use public
school facilities on a long-term or permanent basis as a substitute
for their own. State Attorneys General in Alaska, Arizona, Maine
and Washington have reached similar conclusions, incorporating a
fair rental value requirement into their policies concerning the use
of public school facilities by churches. Appendix N; see also
Southside Fair Hous. Comm. v. New York City, 928 F.2d 1336,
1348 (2d Cir. 1991) (discussing fact that sale of land to Hasidim at
market value was helpful in determining whether the sale had the
effect of advancing religion).

23

ee

b. Is a Market-Rate Necessary to Avoid Creating
the Appearance of Official Endorsement of Long-
Term Religious Use?

In addition to financially subsiding religious organizations, per-
mitting long-term or permanent use of public facilities for private
worship services runs the risk of creating an appearance that the
government is officially endorsing religion. In County of Allegheny
v. A.C.L.U., for instance, a majority of this Court held that the
display of a creche for six weeks on the main staircase of the county
courthouse violated the Establishment Clause, notwithstanding the
fact that other sorts of displays had been permitted there in the past.
492 U.S. 573, 599-600 & n.50 (1989) (opinion of BLACKMUN,
J., joined by Brennan, Marshall, STEVENS and O’CONNOR, J.J.).
The Court reasoned that “[n]o viewer could reasonably think that
[the creche] occupies this location without the support and approval
of the government.” /d. at 599-600."

Similarly, when a church holds its weekly worship services in
the same public school building week after week, year after year,
the risk increases proportionately that the public will come to asso-
ciate a particular church with a particular public school. The Court
of Appeals failed to address this question because it analyzed the
issue in terms of whether the respondent’s use of one of the School
Board’s 172 public school facilities “dominated the School Board's
rental capacity.” Pet. App. 9a. Although nearly a third of the School
Board’s facilities were leased for religious purposes by churches in
1992, the question is not whether sufficient rental space remains for
other users, but whether a reasonable observer would associate a
particular church’s long-term use of a particular school site as

'! Although the Court noted that the forum in question had not been opened for
expressive activity to the same extent as the college campus in Widmar, 492 U.S.
at 600 n.50, lower courts have found that an unconstitutional appearance of offi-
cial endorsement can arise even in a designated public forum. E.g., Smith v.
County of Albemarle, 895 F.2d 953, 959-60 (4th Cir.) (holding that privately
sponsored creche displayed on the front lawn of the county administrative build-
ing created an impermissible appearance of official “endorsement” of religion,
despite the fact that the lawn was a designated public forum), cert. denied, 493
U.S. 823 (1990).

connoting official sponsorship or support. When “judged accord-
ing to the standard of a ‘reasonable observer,’ ” County of Allegh-
eny, 492 U.S. at 620, a church that makes its home in the public
schools on a long-term or permanent basis at a below-market rent
would appear to be doing so precisely because the State makes
that option financially appealing.

Many states have responded to this difficulty by barring long-
term use of public school facilities by churches altogether. See
Appendix N. The Fairfax County School Board sought instead to
steer a middle course by eliminating the financial incentive that a
below-market rental rate created for churches to forego private con-
struction in favor of housing their ministries permanently in the
schools. To be sure, the appearance of official endorsement that
accompanies long-term or permanent use of school facilities may
not be completely eliminated, because churches can still use the
schools on a long-term basis. A market rate structure, however,
eliminates the financial incentive to prefer public housing over pri-
vate accommodations. It also permits a school board to assure those
citizens opposed to the use of school property for religious purposes
that the school system is “not sponsoring or promoting church use
in any way, and that churches [are] required to pay for their use of
the facilities.” Pet. App. 51a. By accommodating church users as
much as possible within the confines of the Establishment Clause,
this approach significantly reduces the potential for serious political
divisiveness that this Court has previously recognized as an evil
associated with governmental assistance to religion.’* See also
Rosenberger v. Rector & Visitors of the Univ. of Virginia, 18 F.3d
269 (4th Cir. 1994) (citing “potential for political divisiveness
related to religious belief and practice” as reason for prohibiting
use of student activity funds to defray the costs of a student reli-
gious publication at the University of Virginia).

2 E.g., Lemon, 403 U.S. at 622-24; Nyquist, 413 U.S. at 794-97; Lynch v.
Donnelly, 465 U.S. 668, 684 (1984); Aguilar, 473 U.S. at 416-17 (Powell, J.,
concurring); Lee v. Weisman, 112 S. Ct. 2649, 2655-56 (1992) (Opinion of
KENNEDY, J.) (observing “potential for divisiveness” in school principal's
choice of a rabbi to deliver prayers at a high school graduation ceremony).

25

a a

Ill. THE COURT OF APPEALS ERRED IN APPLYING
ITS RULING RETROACTIVELY.

In Chevron Oil Co. v. Huson, 404 U.S. 97 (1971), this Court
announced a three-factor test for determining when judicial deci-
sions may be applied prospectively:

First, the decision to be applied nonretroactively must
establish a new principle of law, either by overruling
clear past precedent on which litigants may have relied,
or by deciding an issue of first impression whose reso-
lution was not clearly foreshadowed. Second, it has
been stressed that “we must . . . weigh the merits and
demerits in each case by looking to the prior history of
the rule in question, its purpose and effect, and whether
retrospective operation will further or retard its opera-
tion.” Finally, we have weighed the inequity imposed
by retroactive application, for “where a decision of this
Court could produce substantial inequitable results if
applied retroactively, there is ample basis in our cases
for avoiding the ‘injustice or hardship’ by a holding of
nonretroactivity.”

404 U.S. at 106-07 (citations omitted).

Last term, a majority of this Court held that a newly announced
rule of federal law must be given full retroactive effect in all civil
cases if the rule was applied to the parties in the case in which it
was announced, even if the propriety of applying the rule retroac-
tively was not previously litigated. Harper v. Virginia Dep’t of
Taxation, 113 S. Ct. 2510, 2517 (1993). While eliminating the
doctrine of “selective prospectivity,” the Court did not abandon the
application of Chevron Oil in cases, like the present one, where the
question is whether to apply the decision “purely prospectively.”
See, e.g., id. at 2524-25 (KENNEDY, J., joined by White, J., con-
curring); id. at 2528 (O’CONNOR, J., joined by REHNQUIST,
C.J., dissenting) (“In any event, the question of pure prospectivity is
not implicated here.”). Thus, the Court of Appeals in this case
properly recognized that purely prospective treatment of judicially
created rules remains available (Pet. App. 13a).

26

The Court of Appeals erred, however, in reversing the District
Court’s ruling that the first and third Chevron Oil factors were
satisfied in this case.'’ First, the panel wrongly concluded that “the
holding in Widmar, a 1981 decision, unremarkably control[led] the
decision here.” Pet. App. 13a. Although the District Court acknowl-
edged that various state courts had decided the Establishment Clause
issue differently (Pet. App. 41a), the Court of Appeals’ opinion did
not even mention the existence of those contrary authorities. Such
an omission is significant because this case is unquestionably the
first in the country to uphold the long-term use of public schools for
religious purposes, much less long-term use at substantially below-
market rent.

Moreover, as the District Court acknowledged (Pet. App. 32a),
finding that a decision “is controlled by” the principles articulated
in a prior case is not the same as finding that the decision was
“clearly foreshadowed.” E.g., Florida v. Long, 487 U.S. 223, 230-
32 (1988) (holding that a 1978 decision striking down employee
persion fund plans requiring unequal contributions from men and
women, based on the generalization that women live longer than
men, did not “clearly foreshadow” a 1983 decision striking down
pension fund plans paying differential benefits to men and women
based on the same gender-based assumption). A decision may
announce a “new principle of law” for Chevron Oil purposes if the
rule was “sufficiently debatable” in advance. Arizona Governing
Comm. for Tax Deferred Annuity & Deferred Compensation Plans
v. Norris, 463 U.S. 1073, 1109 (1983) (O’CONNOR, J., concur-
ring). “(T]he fact that a court says that its decision is within the
‘logical compass’ of an earlier decision, or indeed that it is ‘con-
trolled’ by a prior decision, is not conclusive for purposes of decid-
ing whether the current decision is a ‘new rule’... .” Butler v.
McKellar, 494 U.S. 407, 417 (1990). This is especially true where

‘3 The Court of Appeals did not dispute the District Court’s conclusion that
the second Chevron Oil factor would be satisfied here (Pet. App. 13a). The
District Court found support for this conclusion in American Trucking Associa-
tions v. Smith, 496 U.S. 167, 182-83 (1990) (Opinion of O'CONNOR, J., joined
by REHNQUIST, C.J., White and KENNEDY, J.J.) (reasoning that the principle
of treating out-of-state truckers equally with in-state truckers did not require a
retroactive tax refund). Pet. App. 33a.

27

Nn

the Supreme Court in the prior case “limited the holding to the fact
pattern then before us.” Florida v. Long, 487 U.S. at 231.

The Widmar majority did just that, stating that “[t}he basis for
our decision is narrow. Having created a forum generally open to
student groups, the University [may not] enforce a content-based
exclusion of religious speech.” Widmar, 454 U.S. at 277. Nothing
in Widmar even remotely suggested that public schools, having
granted access to religious groups, could permit themselves to
become houses of worship on a long-term or permanent basis,
much less at a rental rate that saves a church hundreds of thou-
sands of dollars a year in housing expenses it otherwise would
have incurred. As one federal district court has observed, “{t}here
is no suggestion in Widmar that the decision should be broadly
interpreted to encompass a situation similar to the one at bar in
which [the church] seeks to use the school’s ‘public forum’ policy
as a basis for commencing regular and permanent church services
at the [high school].” Wallace v. Washoe County Sch. Dist., 701 F.
Supp. 187, 191 (D. Nev. 1988). Indeed, the novelty of this issue is
demonstrated by the fact that this Court only last term reserved
comment on whether churches could be denied access altogether
to conduct their private worship services in a public high school
auditorium. Lamb’s Chapel, 113 S. Ct. at 2144 n.2.

With respect to the third Chevron Oil factor, whether retroac-
tive application would be inequitable, the Court of Appeals erred by
failing to consider the financial impact that its holding will have on
school boards that have regulated church use of school property in
reliance on prior Establishment Clause authorities. Justice Souter
recognized in his opinion in James B. Beam Distilling Co. v. Geor-
gia, that the elimination of “selective prospectivity” would mean
that non-parties would be subject to retroactive application of a
new rule of law even though they might suffer greater hardship than
the party in the rule-announcing decision against whom the rule was
first applied. 111 S. Ct. 2439, 2448 (1991) (Opinion of SOUTER,
J., joined by STEVENS, J.). In response to that concern, he sug-
gested that, in undertaking Chevron Oil analysis in pure prospectivity
cases, the interests of non-parties should be taken into account:
“the general enquiry permits litigants to assert, and the courts to
consider, the equitable and reliance interests of parties absent but
similarly situated.” Jd. at 2448.

The panel below refused to consider the financial impact of a
retroactive ruling. In addition to Fairfax County, which alone faces
back-rent claims of $1.157 million from long-term church users
(Pet. App. 57a), all other school systems in Virginia that have
adopted market rate structures for long-term church users will be
similarly exposed to retroactive damage awards. A retroactive hold-
ing also affects those jurisdictions that, like South Carolina, have
advocated time limits on church use of public school facilities.”* If
these policies forced churches to rent privately, or to finance private
construction and land acquisition, those churches can now seek to
recover damages from school boards if their private housing expenses
exceeded what it would have cost them to use the schools.

The prospect of such retroactive liability is precisely what ani-
mated this Court’s prospectivity decision in Lemon v. Kurtzman,
411 U.S. 192 (1973) (“Lemon IT’), a case relied on by the District
Court (Pet. App. 32a), but not mentioned by the Court of Appeals.
In Lemon II, this Court held that its decision in Lemon I, which
invalidated certain forms of secular aid to parochial schools, should
not be applied retroactively. Jd. at 205-06. Lemon I was not “clearly
foreshadowed,” according to the Court, because the lower courts
had been split over the legality of the secular aid scheme at issue
there, and the Justices themselves were badly divided on the matter.
Id. at 206. The Court also acknowledged “that we can only dimly
perceive the lines of demarcation in this extraordinarily sensitive
area of constitutional law.” Id. (quoting Lemon I, 403 U.S. at 612).
“{E]}ven the clarity of hindsight is not persuasive that the constitu-
tional resolution of Lemon I could be predicted with assurance
sufficient to undermine [the State’s] reliance on [the aid statute].”
Id. at 207. The Court pointed out that government officials do not
have the luxury to “stay their hands until newly enacted state pro-
grams are ‘ratified’ by the federal courts, or risk draconian, retro-
spective decrees should the legislation fall.” 411 U.S. at 207-08.

See 1990 South Carolina O.A.G. No. 90-21, 1990 WL 482409 (Feb. 21,
1990) (“[U]nder the Establishment Clause, a school district could lawfully per-
mit a church to use school property on Sundays provided that such usage did not
conflict with school purposes and provided that the public facility was not a
substitute for a permanent religious facility. . . .”).

29

Those remarks are especially apropos of the dilemma faced by
the nation’s school boards in the present context. If school systems
bar church access to public school facilities, or limit it to a fixed
number of years, they face a Widmar-type access challenge under
the Free Speech Clause. If they charge a below-cost or below-
market rental rate to churches that seek to rent school facilities on a
long-term or permanent basis, they face an Establishment Clause
challenge under cases like Tilton and Nyquist. Until this Court
definitively resolves the law in this area, school officials must con-
tinue to choose between one of these uncertain and financially peril-
ous options.

CONCLUSION

For the foregoing reasons, the Petition for Writ of Certiorari
should be granted.

Respectfully submitted,

FAIRFAX COUNTY SCHOOL BOARD

Thomas J. Cawley
(Counsel of Record)
Stuart A. Raphael
HUNTON & WILLIAMS
3050 Chain Bridge Road
P.O. Box 1147
Fairfax, Virginia 22030
(703) 352-2200
Counsel for Petitioner

APPENDIX

APPENDIX A

OPINION OF THE UNITED STATES COURT OF
APPEALS FOR THE FOURTH CIRCUIT

February 28, 1994

IN THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT

Nos. 93-1334, 93-1382

FAIRFAX COVENANT CHURCH,
Plaintiff-Appellant/Cross-Appellee,

v.

FAIRFAX COUNTY SCHOOL BOARD,

Defendant-Appellee/Cross-Appellant.

On Appeal from the United States District Court
for the Eastern District of Virginia, at Alexandria.
Claude M. Hilton, District Judge.
(CA-92-743-A)

Before ERVIN, Chief Judge, and WILKINS and NIEMEYER,
Circuit Judges.

NIEMEYER, Circuit Judge:

la

This appeal presents the issue of whether Fairfax County School
Board’s Regulation 8420, which establishes rental rates for off-
hour use of the county’s schools, violates the First Amendment of
the United States Constitution by discriminating against churches.
Although the Fairfax County School Board makes the county’s
172 schools generally available to community and cultural organi-
zations for use after school hours, Regulation 8420 singles out
churches for a progressively escalating rental rate to encourage
them to rent elsewhere, out of a concern that any long-term church
use of school property might constitute an establishment of reli-
gion in violation of the First Amendment.

The district court entered summary judgment, holding that
Regulation 8420 violates the First Amendment rights of Fairfax
Covenant Church, which paid the discriminatory rates, by abridg-
ing its freedom of speech and by prohibiting its free exercise of
religion. The court, however, refused to impose its ruling retroac-
tively to enable the Church to collect the “overcharges” already
paid under the discriminatory rate structure. Fairfax Covenant
Church has appealed the district court’s refusal to apply its ruling
retroactively, and the Fairfax County School Board has cross-ap-
pealed the district court’s ruling that its regulation is unconstitu-
tional. For the reasons that follow, we affirm the district court’s
finding that Regulation 8420 violates the Church’s First Amend-
ment rights, but we reverse the ruling which denies the Church the
right to seek reimbursement for overcharges.

I

The Fairfax County School Board (“the School Board”’) oper-
ates 172 schools in Fairfax County, Virginia, with an annual oper-
ating budget of over $850 million. The School Board has opened
its facilities to a wide array of private, community, religious and
cultural organizations, both commercial and nonprofit, for use af-
ter school hours and during weekends under a rental structure
adopted in Regulation 8420.

Under Regulation 8420, county, city, or town agencies, county
employee and stuent organizations, and the Boy Scouts and Girl

2a

Scouts of America, all “determined to be for the primary benefit of
the school or the community,” pay no rent for using school facili-
ties. Cultural and civic groups, educational groups, and state and
federal governmental groups pay a noncommercial rate designed
to reimburse the county for the actual costs for the use of the
facilities. Private organizations pay a commercial rate which is
five times the noncommercial rate and is intended to approximate
market rental rates. For churches, Regulation 8420 establishes a
special escalating rate which allows the church to pay the noncom-
mercial rate for the first five years but, thereafter, requires the
church to pay a rate which escalates to the commercial rate over
the next four years. The regulation provides specifically:

II. CONDITIONS OF USE

G. Churches

Churches/religious organizations servicing Fairfax
County citizens may be granted use of a school for
as many as five years.... Church/religious groups
may be authorized usage after five years of use at
increasing rental rates until the full commercial
rates become effective in the ninth year of use.
Only one church may have a contract for continu-
ing use of a single school during any school year.

Regulation 8420 establishes priority of uses, assigning highest
priority to school-related programs. It provides, “When space is
available at times that do not interfere with the previously stated
priorities, school facilities may be scheduled for use by others,
such as (cultural, civic, educational, religious and private groups].”
Finally, the Regulation reserves to the School Board the right to
deny or cancel uses. The Regulation provides no limit to the
number of times a user may rent or use the School Board’s facili-
ties, and evidence in the record demonstrates that some organiza-
tions have been meeting regularly in School Board facilities for
over 20 years. Indeed, the Boy Scouts of America have been
meeting in School Board facilities for some 80 years.

3a

The School Board freely acknowledges that it has singled out
churches for the escalating rental rate structure to encourage them
to go elsewhere, out of a concern for violating the Establishment
Clause of the U.S. Constitution. Homer E. Rhoads, the person
responsible for administering the rental of the School Board's fa-
cilities and for “devising the current Regulation 8420,” stated in
his affidavit filed in the district court:

[W]e determined that churches should not be per-
mitted to use the schools indefinitely at a rental
rate that was well below market. We believed that
this would place the school system in the position
of supporting long-term religious activities in the
schools, in violation of the Constitution. To avoid
this problem, we determined to charge an increas-
ing rental rate after the fifth year of use, which
would gradually approach the commercial rental
rate that we charged to private users.

During the year 1991, about 8,500 groups applied for use of
the public school facilities in Fairfax County, and in 1992, 51
churches were utilizing the facilities. Over the ten-year period
prior to this litigation, the number of churches using school facili-
ties in any given year ranged from 38 to 91.

Fairfax Covenant Church (“the Church”), an evangelical Chris-
tian church which was organized in 1980, currently has about 800
members. The Church began renting school facilities on Sunday
mornings, beginning in 1980. Concerned about expending its five
years of “low rent” before it was able to obtain its own facility, the
Church rented space from another church for the two years between
1982 and 1984. Since 1984, it has rented space from the School
Board in three separate schools. Since 1991, it has been renting the
auditorium and several classrooms at West Springfield High School.
For the first five years, the Church paid rent at a level charged other
nonprofit organizations. Then, because of the special rate charged
to churches under Regulation 8420, the Church paid increasingly
higher rent beginning in 1987, so that by 1991, it was paying five

4a

times the rate charged other nonprofit organizations. The aggregate
amount of the increases paid by Fairfax Covenant Church for the
period from 1987 through February 1993 was $287,456. Although
Fairfax Covenant Church has purchased land for its own facility
and raised approximately $2 million of the $3.3 million needed to
build a facility, it contends that the escalating rent has had an
adverse financial effect on it, making it more difficult for the Church
to move from West Springfield High School.

In May 1993, Fairfax Covenant Church filed a complaint under
42 U.S.C. § 1983, alleging that the rental structure of Regulation
8420 violated its First Amendment rights. It requested injunctive
relief and demanded damages, with interest, for the rent charged in
excess of that charged to other nonprofit organizations and churches
which have not rented for more than five years.

Ruling on cross motions for summary judgment, the district
court found that Regulation 8420 violated the Church’s First
Amendment rights. Relying principally on Widmar v. Vincent,
454 U.S. 263 (1981), and Board of Education v. Mergens, 496
U.S. 226 (1990), the court concluded, “[T]his type of content-
based regulation which unduly burdens speakers’ free exercise of
religious beliefs at a public forum, as is the Fairfax County School
Board’s policy, can only be justified by a compelling state inter-
est.” The court rejected the School Board’s argument that its
actions were justified by its concern about violating the Establish-
ment Clause. The district court, however, refused to make its
holding retroactive because to do so would produce “substantial
inequitable results.” The court observed that Fairfax Covenant
Church brought this action only after it had been renting for 11
years, and, since other churches would also be benefited by the
ruling, the School Board would be confronted with a significant
liability. The court said, “[T}he School Board faces liability for its
good faith attempt to avoid an Establishment Clause violation in
the amount of greater than 1.1 million dollars.”

From the district court’s judgment, both parties appealed.

Sa

Il

The arguments of the School Board amount to the contention
that the Establishment Clause of the First Amendment justifies the
School Board’s discriminatory treatment of churches in the rental
structure established by Regulation 8420. The School Board ar-
gues that below-market rent charged to the churches and long-term
or permanent use of school facilities by a church would advance or
subsidize “the practice of religion” and therefore violate the Estab-
lishment Clause. They take no issue with the district court’s finding
that the School Board has created a public forum by opening its
facilities and that, therefore, the School Board is required to provide
some access to these facilities. Thus, the School Board contends
that this case may be decided only by resolving an “actual conflict”
between the Establishment Clause and the Free Speech Clause or
the Free Exercise Clause of the First Amendment.

The First Amendment states, to the extent applicable here, that
“Congress shall make no law respecting an establishment of reli-
gion, or prohibiting the free exercise thereof, or abridging the
freedom of speech.” U.S. Const. amend. I.

Applying the First Amendment to circumstances similar to
those before us, the Supreme Court in Widmar v. Vincent, 454 U.S.
263 (1981), struck down a state university regulation which allowed
a broad array of student groups to use university facilities, but
denied religious groups from doing so. The Court held that when a
state university creates a public forum by openly accommodating
diverse student groups, it may deny a religious group access to that
forum only upon a showing of some compelling state interest. Al-
though the Supreme Court recognized that state institutions are not
required by constitutional mandate to create public fora, the Court
held that when they do, they cannot discriminate against or exclude
student groups that wish to engage in religious worship and discus-
sion, absent a justification that serves a compelling state interest
and is narrowly tailored to achieve that interest. Jd. at 269-70. The
state university in Widmar argued that its interest in maintaining the
separation of church and state, deriving from the Establishment
Clause, was a compelling state interest to justify its exclusion of the

6a

church group. Although the Court acknowledged that the university’s
interest in complying with the Establishment Clause “may be char-
acterized as compelling,” id. at 271, it rejected the notion that al-
lowing religious organizations access to an open forum tended to
establish religion. The Court stated, “an open forum in a public
university does not confer any imprimatur of state approval on
religious sects or practices,” particularly when the forum is open to
a “broad class of nonreligious as well as religious speakers.” Jd. at
274. Noting that the Establishment Clause is limited by the Free
Exercise Clause and the Free Speech Clause, the Court concluded,
“(W]e are unable to recognize the state’s interest [in maintaining a
greater separation of church and state] as sufficiently ‘compelling’
to justify content-based discrimination against respondents’ religious
speech.” Jd. at 276. Any advancement of religion was held to be
“incidental” to the secular purpose of securing an open public fo-
rum.

In short, Widmar held that a policy of equal access to a public
forum which allows for religious uses does not conflict with the
Establishment Clause under the test adopted in Lemon v. Kurtzman,
403 U.S. 602 (1971) (A policy may withstand an attack that it
violates the Establishment Clause if (1) it has a secular legislative
purpose; (2) its principal or primary effect is not to advance or
inhibit religion; and (3) it does not foster an excessive govern-
ment entanglement with religion.).* The vitality of Widmar was
reaffirmed recently in Lamb’s Chapel v. Center Moriches Union
Free School Dist., 113 S. Ct. 2141 (1993); cf Board of Education
v. Mergens, 496 U.S. 226, 247-49 (1990) (plurality opinion) (ap-
plying Widmar’s holding and analysis to similar issues under the
Equal Access Act, 20 U.S.C. §§ 4071-4074).

* We are aware of the repeated criticisms of the Lemon test and are mindful
that the test may be clarified in Board of Education v. Grumet, which the Su-
preme Court recently agreed to hear. 62 U.S.L.W. 3375 (1993). In his concur-
ring opinion in Lamb’s Chapel, 113 S. Ct. at 2150, Justice Scalia stated, “Over
the years, however, no fewer than five of the currently sitting Justices have, in
their own opinions, personally driven pencils through the creature’s [Lemon test's]
heart.” Until Lemon is overruled, however, we are obliged to apply it, although
we note that a standard more accommodating to the Free Exercise Clause would
not change our decision here.

7a

j

We can find no basis to distinguish the circumstances essential
to the Court’s holding in Widmar from those of record here. See
also Lamb’s Chapel, 113 S. Ct. at 2147-48 (holding that access to
public high school facilities available to a restricted scope of pub-
lic groups was still subject to Widmar and could not be restricted
on the basis of the user’s religious perspective). We therefore con-
clude that Regulation 8420 discriminates against religious speech
in violation of the Free Speech Clause.

Regulation 8420 also interferes with or burdens the Church's
right to speak and practice religion protected by the Free Exercise
Clause. See, generally, Michael W. McConnell, Religious Free-
dom at a Crossroads, 59 Chic. L. Rev. 115, 117 (1992) (noting
that Free Exercise Clause is intended to preserve from undue gov-
ernment interference “full and equal” rights of religious believers
“to define their own way of life, so long as they do not interfere
with the rights of others”). Since the School Board is unable to
advance a compelling state interest to justify Regulation 8420's
discrimination against churches, we conclude that, in addition to
violating the Church’s free speech rights, Regulation 8420 also
violates the Church's rights to exercise religion freely. See Church
of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 113 S. Ct. 2217
(1993) (laws which discriminate on the basis of religion are valid
only if narrowly tailored to serve a compelling state interest).

Seeking to distinguish the circumstances that are essential to the
holding of Widmar from the circumstances here, the School Board
argues that the issue here is squarely one of determining whether
below-market rents combined with long-term or permanent use by a
church of public school facilities runs afoul of the Establishment
Clause. It seeks to place this case within the scope of the exception
described in Widmar: “At least in the absence of empirical evi-
dence that religious groups will dominate UMKC’s open forum,
we agree with the Court of Appeals that the advancement of religion
would not be the forum’s ‘primary effect.’ “ 454 U.S. at 275 (em-
phasis added). The School Board’s position is that long-term or
permanent use of School Board facilities would constitute such
domination. The empirical evidence of domination referred to in

8a

Widmar, however, is not fulfilled by the School Board’s anxiety or
concern about whether the empirical circumstances could exist in
the future. Mere speculation that a nonexclusive access to a public
forum might ripen into a violation of the Establishment Clause,
absent any facts suggesting that probability, is not a justification
sufficiently compelling to burden free access to the forum. Rather
than having the effect of remedying the concern about the Establish-
ment Clause, the School Board’s policy of rent discrimination against
religious organizations moves the School Board into a non-neutral,
antireligion corner by burdening free speech and the free exercise of
religion.

The School Board’s concern about the establishment of religion
is not only unfounded but is also reflective of a one-sided view of
the First Amendment. The School Board created a public forum to
which it provides access to all sorts of uses, including religious
uses. In a given year, it receives approximately 8,500 applications
for use of its 172 schools, about 50 of which are from churches.
None of the users receives a lease for more than a year, and the
Board has reserved the right to deny or terminate any use when to
do so is “in the best interest of the school system.” No evidence
was presented that Fairfax Covenant Church dominated the School
Board's rental capacity. Nor is there evidence that the Board had to
deny anyone else access to the forum by reason of Fairfax Covenant
Church’s lease. Moreover, no one has even hinted that the current
policy of providing religious groups access to public school facili-
ties after hours shows a School Board preference for religion or for
a particular sect of religion.

The School Board’s expressed concern about subsidizing reli-
gious practice is likewise unfounded. It contends that its below-
market rental rate to churches amounts to direct financial subsidy
and therefore establishes a religion in violation of the Establishment
Clause, relying on School District of Grand Rapids v. Ball, 473
U.S. 373, 385 (1985) (holding that the Establishment Clause abso-
lutely prohibits government-financed or government-sponsored “in-
doctrination into the religious beliefs of a particular religious faith”),
amd Tilton v. Richardson, 403 U.S. 672 (1971) (holding as an

9a

improper subsidy the use of public funds to help construct buildings
for religious colleges, where the government prohibits religious use
of those buildings for only 20 years). These cases, however, do not
control the circumstances here. Regulation 8420 charges churches
that use the school for less than five years the same rate as it
charges other nonprofit cultural and civic groups. This rent is
designed to reimburse the School Board for any expense incurred
by the use of the school. Rather than subsidizing a church user,
such a cost-recovering rent in fact provides money to the School
Board to offset its ongoing expenses for school facilities. This is
particularly so since there is no evidence to suggest that the School
Board’s facilities are used to capacity and that the loss of a church
user would be replaced by a private group paying market rental. In
short, the argument that a direct subsidy is involved here lacks
factual support.

Moreover, the Supreme Court in Widmar rejected these very
arguments in circumstances completely analogous to those presently
under consideration. In holding that the costs of maintaining a
public forum do not advance the views and beliefs of those using
the forum, the Supreme Court rejected the applicability of Tilton to
these circumstances. It said:

In Tilton the Court was concerned that a sectarian
institution might convert federally funded buildings
to religious uses or otherwise stamp them with the
imprimatur of religion. But nothing in Tilton sug-
gested a limitation on the State’s capacity to main-
tain forums equally open to religious and other dis-
cussions. Cases before and after Tilton have
acknowledged the right of religious speakers to
use public forums on equal terms with others.

454 US. at 273 n.12.
The question of how sustaiied a religious use of a public forum

or preoccupying that use must be in order to constitute a domination
of the forum is a factual one. The record in this case contains no

10a

evidence to suggest that the School Board’s maintenance of a public
forum, to which a wide array of nonreligious and religious speakers
are permitted to come, is interpreted by the community to constitute
a religious endorsement by the School Board. See Lamb’s Chapel,
113 S. Ct. at 2148. Moreover, the School Board must remain
mindful of its obligation, when providing a public forum, of pre-
serving the public’s rights under the Free Exercise Clause. Accord-
ingly, we affirm the district court’s ruling that Regulation 8420,
which adopted a rate structure that discriminates against religious
uses of the School Board’s public forum, violates the Free Speech
and Free Exercise Clauses of the First Amendment.

iil

In its appeal, Fairfax Covenant Church contends that the dis-
trict court erred in concluding that “the retroactive application of its
decision is not warranted.” Relying on American Trucking Asso-
ciations v. Smith, 496 U.S. 167 (1990) (plurality opinion), and
Chevron Oil Co. v. Huson, 404 U.S. 97 (1971), the district court
concluded that because the School Board acted in good faith and
the Church waited 11 years to file, it would be inequitable to assess
damages, particularly since this case may generate further suits. It
estimated that the School Board’s total exposure would exceed $1.1
million. Taking these findings together with the observation that an
award of damages would not further “the principle of treating simi-
larly those religious and non-religious groups using an open public
forum,” the district court concluded that “retroactive application of
its decision is not warranted.”

Before reviewing the district court’s application of the Chevron
criteria to this case, a review of the principles governing retroactivity
of judicial decisions is useful. It is axiomatic in our system that
courts, when announcing their decisions, decide actual cases and
controversies, see U.S. Const., art. III, § 2, and that courts are not
charged with responsibility for making new, prospective rules for
society. That function is typically legislative. When a legislature
enacts rules for prospective application to society, it cannot practi-
cably anticipate all the circumstances to which its enactments might

lla

apply, or how they might apply. Its enactments are, of necessity,
general. Courts, presented with actual cases and controversies,
must particularize their rulings, and in that context they may an-
nounce results or interpretations not previously obvious or which
change earlier interpretations. To that extent, these court decisions
might be thought to contribute “new law.” But even then, the
decisions almost always apply retroactively because they apply and
interpret rules and principles that governed the conduct of the par-
ties at the time that the controversy arose. Retroactive application
of decisions is thus the rule inherent in the judicial function.

Beginning with Linkletter v. Walker, 381 U.S. 618 (1965) (in
the context of a criminal case), and Chevron Oil (in the context of
a civil case), the Supreme Court began with greater frequency to
apply decisions prospectively where circumstances indicated an
unusually disruptive or inequitable result if a decision announcing
a “new law” were to be applied retroactively. Sometimes, the
prospective application was limited to the case before the Court,
so-called “selective prospectivity,” and in other cases the prospec-
tive application applied to all cases then pending, so-called “pure
prospectivity.” In Chevron, the Court announced a test for deter-
mining when court decisions may be applied prospectively:

First, the decision to be applied nonretroactively
must establish a new principle of law, either by
overruling clear past precedent on which litigants
may have relied, or by deciding an issue of first
impression whose resolution was not clearly fore-
shadowed. Second, it has been stressed that “we
must ... weigh the merits and demerits in each case
by looking to the prior history of the rule in ques-
tion, its purpose and effect, and whether retrospec-
tive operation will further or retard its operation.”
Finally, we have weighed the inequity imposed by
retroactive application, for “where a decision of
this Court could produce substantial inequitable re-
sults if applied retroactively, there is ample basis in
our cases for avoiding the ‘injustice or hardship’ by
a holding of nonretroactivity.”

12a

404 U.S. at 106 (internal citations omitted).

Only recently has the Supreme Court cast serious doubt upon
the practice of departing from the traditional rule of retroactive
applications. See Harper v. Virginia Dept. of Taxation, 113 S. Ct.
2510, 2517 (1993) (“When this Court applies a rule of federal law
to the parties before it, that rule is the controlling interpretation of
federal law and must be given full retroactive effect in all cases....”’);
James B. Beam Distilling Co. v. Georgia, 111 S. Ct. 2439 (1991)
(opinions of Justices Souter, White, Scalia and Blackmun, repre-
senting the views of six justices). Though the precise issue in
Harper was so-called “selective prospectivity,” every indication in
the opinion of the Court is that its logic would also forbid all types
of prospectivity. See Harper, 113 S. Ct. at 2517 (“Our approach
to retroactivity heeds the admonition that ‘the Court has no more
constitutional authority in civil cases than in criminal cases to disre-
gard current law ....’”); id. at 2527 (O’Connor, J., dissenting)
(“Rather than limiting its pronouncements to the question of selec-
tive prospectivity, the Court intimates that pure prospectivity may
be prohibited as well.”). It might not be reading too much into
Harper and James B. Beam if we were to conclude that Chevron,
adopting the test for determining when cases may be enforced pro-
spectively, has lost all vitality. We are struck, however, by the
notable absence in Harper of any statement that Chevron is over-
ruled for use in civil cases involving a question of “pure” prospectivity
or that all prospective decisionmaking is prohibited. Nevertheless,
even if Chevron criteria are applied to the circumstances of this
case, we conclude it was error for the district court to have refused
to apply its decision retroactively.

In the case before us, the first two factors of Chevron need not
be analyzed further, since they have already been disposed of by our
analysis on the merits. As we noted, we are satisfied, as was the
district court, that the holding in Widmar, a 1981 decision,
unremarkably controls the decision here and that the district court
did not establish a new principle. It is the third factor of Chevron,
which takes into account inequities of applying the normal rule of
retroactivity, that the district court relied on to apply its ruling

13a

prospectively. In support of its ruling, the court noted that the
defendant acted in good faith, that the plaintiff waited 11 years to
file its suit, and that the amount of damages is substantial. While
the district court was properly concerned with the public welfare, it
failed to appreciate that its decision was readily foreseeable in light
of Widmar, and that defenses available to the School Board in the
litigation will help substantially to ameliorate its financial exposure.

The good faith of a defendant, relied on by the district court,
may be relevant when the elements of a cause of action, or where a
defense to it, depend on the defendant's state of mind. Moreover,
bad faith may be relevant to preclude any equitable application of
the law. But in the circumstances here, whether the defendant acted
in good faith is irrelevant and barely contributes to any possibility
of an inequity. If the School Board was wrong, even innocently, it
should not be allowed to retain illegally collected rent.

With respect to the $1.1 million damages exposure, we are
also not impressed. In this case, the claim is for slightly more than
$280,000, plus interest. That amount, moreover, is subject to any
defenses pleaded by the School Board, such as laches and limita-
tions. Against an annual operating budget of $850 million, we
cannot say that the potential award in this case is so substantial as
to fall under the inequitable-result exception in Chevron. As for
other claimants who might benefit from this decision, their claims,
if they can be established, would also be subject to limiting de-
fenses. To speculate here on the possible awards that might be
entered would be of no benefit to the discussion.

Finally, any inequity arising from the fact that Fairfax Cov-
enant Church waited 11 years to file suit will be directly offset by
the application of the doctrine of laches and limitations when this
case is remanded.

For the reasons given, we affirm the district court’s ruling which
found Regulation 8420 unconstitutional, but conclude that the dis-
trict court erred in failing to follow the normal rule that its decision

l4a

apply retroactively. Accordingly, we vacate the judgment and remand
this case for further proceedings not inconsistent with this opinion.

AFFIRMED IN PART, REVERSED
IN PART, AND REMANDED.

ORDER
March 17, 1994

The Court amends its opinion filed February 28, 1994, as fol-
lows:

On page 5, first full paragraph, line 1 - the paragraph is cor-
rected to begin “In May 1992, Fairfax Covenant Church filed a
complaint... .”

For the Court — By Direction

/s/ Bert M. Montague
Clerk

15a

APPENDIX B

ORDER OF THE UNITED STATES COURT
OF APPEALS FOR THE FOURTH CIRCUIT
DENYING PETITION FOR REHEARING AND
SUGGESTION FOR REHEARING IN BANC

March 31, 1994

IN THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT

Nos. 93-1334, 93-1382

FAIRFAX COVENANT CHURCH,
Plaintiff-Appellant/Cross-Appellee,

We

FAIRFAX COUNTY SCHOOL BOARD,

Defendant-Appellee/Cross-Appellant.

NATIONAL SCHOOL BOARDS ASSOCIATION,

Amicus Curiae.

On Appeal from the United States District Court
for the Eastern District of Virginia, at Alexandria.
Claude M. Hilton, District Judge.
(CA-92-743-A)

16a

Appellee’s petition for rehearing and suggestion for rehearing in
banc were submitted to this Court. As no member of this Court or
the panel requested a poll on the suggestion for rehearing in banc,
and

As the panel considered the petition for rehearing and is of the
opinion that it should be denied,

IT IS ORDERED that the petition for rehearing and suggestion
for rehearing in banc are denied.

IT IS FURTHER ORDERED that the motion of the National
School Boards Association to file amicus curiae brief is granted.

Entered at the direction of Judge Niemeyer from a penal con-
sisting of Judge Niemeyer, Chief Judge Ervin and Judge Wilkins.

For the Court,

/s/ Bert M. Montague
Clerk

17a

APPENDIX C

ORDER OF THE UNITED STATES
COURT OF APPEALS FOR THE FOURTH CIRCUIT
STAYING ISSUANCE OF THE MANDATE

April 8, 1994

IN THE UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT

Nos. 93-1334, 93-1382

FAIRFAX COVENANT CHURCH,
Piaintiff-Appellant/Cross-Appellee,

v.
FAIRFAX COUNTY SCHOOL BOARD,

Defendant-Appellee/Cross-Appellant.

NATIONAL SCHOOL BOARDS ASSOCIATION,

Amicus Curiae.

On Appeal from the United States District Court
for the Eastern District of Virginia, at Alexandria.
Claude M. Hilton, District Judge.
(CA-92-743-A)

18a

Appellant has filed a motion to stay the mandate.

The Court grants the motion and stays issuance of the mandate

for thirty days pursuant to Federal Rule of Appellate Procedure
41(b).

Entered at the direction of Niemeyer, with the concurrence of
Chief Judge Ervin and Judge Wilkins.

For the Court,

/s/ Bert M. Montague
Clerk

19a

APPENDIX D

MEMORANDUM OPINION OF THE U.S. DISTRICT
COURT FOR THE EASTERN DISTRICT OF VIRGINIA
ALEXANDRIA DIVISION

January 22, 1993

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division

FAIRFAX COVENANT CHURCH,
Plaintiff,

v. CIVIL ACTION No.
92-743-A

FAIRFAX COUNTY SCHOOL BOARD,

Defendant.

HILTON, District Judge.

This matter came before the Court on cross motions for sum-
mary judgment on the Plaintiff Fairfax Covenant Church’s request
for a permanent injunction, declaratory judgment, and for compen-
satory damages of not less than $235,000 plus interest to reimburse
plaintiff for extra rent the church has paid under the policy chal-
lenged in this case. A motion for summary judgment is proper if the
pleadings, depositions, answers to interrogatories and admissions on
file, and affidavits, if any, “show that there is no genuine issue as to
any material fact” in dispute. Celotex Corp. v. Catrett, 477 U.S.
317, 322-23, 91 L. Ed. 2d 265, 106 S. Ct. 2548 (1986) (quoting
Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 91 L. Ed. 2d

20a

202, 106 S. Ct. 2505 (1986)). The parties to this action agree that
there are no genuine issues of material fact and that this matter is
ripe for determination by this court.

Fairfax Covenant Church is an evangelical Christian church
that was established in 1980. The congregation gathers for wor-
ship, fellowship and Biblical teaching every Sunday. The Church is
currently in its eleventh year of renting Fairfax County School
Board's facilities for its meetings. The Church currently rents the
auditorium, gymnasium, and some classrooms at West Springfield
High School for its weekly Sunday morning service. During the
first five years of renting the facilities, it paid the same rate as other
no-profit groups. During year six, it paid double the rental rate,
during year seven it paid triple, and during year eight it paid four
times the rental rate. Since year nine, the Church pays the School
Board the “commercial rental rate,” which is five times the regular
rate, for the use of these facilities. The current rental contract
expires in April 1993. The Church alleges that it is currently in its
sixth year of being overcharged for rent by the School Board. Over
this period of time, the Church has paid approximately $235,000
more in rent than it would have if its meetings did not have religious
content.

Defendant Fairfax County School Board allows an array of
community groups to rent its facilities during weeknights and week-
ends. An estimated 9000 groups and individuals met at the ap-
proximately 180 school district facilities available for rent during
the 1991-92 school year. The School Board’s policy is governed by
Regulation 8420. Regulation 8420 allows a broad range of com-
munity groups to meet in the schools, including youth groups, Fairfax
County employee organizations, cultural and civic groups, colleges
and universities, state and federal government agencies, private or-
ganizations and individuals, and churches. Virtually any group is
allowed to rent the Fairfax County School Board's facilities.

Nevertheless, Regulation 8420 treats churches and other reli-
gious groups differently than all other organizations. The regula-
tion states that “church/religious groups may be authorized usage

Cee

after five years of use at increasing rental rates until the full com-
mercial rates become effective in the ninth year of use.” Thus, for
the first five rental years, churches may rent school facilities at the
same rate as all other groups. After five years, only churches pay
the increasingly higher rates. In addition, the “Standard Operating
Procedure for Community Use of School Facilities — Church/Reli-
gious Organizations” requires churches to provide “satisfactory evi-
dence of progress towards the construction or acquisition of a church
site is presented to the coordinator.” No other rental group is
required to make such a showing. Regulation 8420 further provides
a chart which states that organizations pay “no fee” for use of the
buildings if the “school or the community is the primary benefi-
ciary.” This “no fee” provision does not apply to “religious ser-
vices or religious instructions.”

The Fairfax County School Board maintains this policy be-
cause it believes the Establishment Clause of the First Amendment
mandates that it charge religious groups more rent than other groups
on a long-term basis. The School Board argues that to allow
church groups to use school facilities on a long-term basis, at a low
rental rate, would constitute the establishment of religion. See Har-
ris v. McRae, 448 U.S. 297, 319, 65 L. Ed. 2d 784, 100 S. Ct.
2671 (1980); Lemon v. Kurtzman, 403 U.S. 602, 612-13, 29 L. Ed.
2d 745, 91 S. Ct. 2105 (1971) (The Establishment Clause prohibits
Congress and the states via the Fourteenth Amendment from pass-
ing any law “respecting an establishment of religion.” Government
action does not violate the Establishment clause if the action has:
(1) a secular legislative purpose; (2) if its principle effect neither
advances nor inhibits religion; and (3) if the action does not foster
excessive government entanglement with religion.).

By relying primarily on Establishment Clause analysis, the
School Board ignores the open forum doctrine rationale, which is
applicable to the set of facts presently before this Court. The
School Board, by its policy of renting school facilities to a broad
range of community groups has created an open, or public forum.
A government facility becomes an open forum when the government
allows it to be “generally open to the public” for a broad range of

22a

expressive activities. Perry Educ. Ass'n v. Perry Local Educators’
Ass'n, 460 U.S. 37, 45, 74 L. Ed. 2d 794, 103 S. Ct. 948 (1983).

In Widmar v. Vincent, 454 U.S. 263, 70 L. Ed. 2d 440, 102 S.
Ct. 269 (1981), which is the modern landmark case dealing with
religious groups’ access to public education facilities, the Supreme
Court ruled that religious speech cannot be barred from a limited
public forum simply because it is religious speech. In that case the
University of Missouri-Kansas City allowed student groups to meet
in campus facilities, but excluded a student evangelical Christian
Group from meeting on campus solely because it was a religious
organization. The Court held that the university discriminated against
the student group and individuals based on “their desire to use the
open forum to engage in religious worship and discussion. These
are forms of speech protected by the First Amendment.” 454 U.S.
at 269.

Further, the Court noted that “an open forum . . . does not
confer any imprimatur of state approval on religious sects and prac-
tices.” 454 U.S. at 274; see also Westside Community Schools v.
Mergens, 496 U.S. 226, 110 L. Ed. 2d 191, 110 S. Ct. 2356 (1990)
(principles of Widmar extended to speech in forums at the second-
ary school level). In fact, by creating a forum generally open for
use by various groups, the Fairfax County School Board does not
thereby endorse or promote any of the particular ideas aired there.
Undoubtedly, many of the views that are advocated are those with
which the School Board desires no association. See Widmar, 454
U.S. at 271 n.10.

In addition, school facilities may be deemed public forums if
school authorities make open by either “policy or practice” those
facilities for “indiscriminate use by the general public.” Perry, 460
U.S. at 45-46. In the present case Fairfax County School Board
has created an open forum for expression through both policy and
practice, and thus this forum for expression is protected by the Free
Speech Clause of the First Amendment. The Fairfax County School
Board policy envisions use of facilities for a broad array of expres-
sive activities. It explicitly states that it allows youth groups, Fairfax

County employee organizations, cultur

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386005_1605%3A1. Public record. Not legal advice.
