# Amicus Curiae Brief — Bauchman ex rel. Bauchman v. West High School

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1998
- **Citation:** 524 U.S. 953

## Text

Supreme Court, U.S. Bs
2 a.. Soe

MAY 29 1998

No. 97-1764 CLERK

In The

Supreme Court of the United States
October Term, 1997

«

RACHEL BAUCHMAN,

Petitioner,

WEST HIGH SCHOOL, et al.,

Respondents.

>

On Petition For A Writ Of Certiorari
To The Tenth Circuit Court Of Appeals

¢

BRIEF OF
UNITARIAN UNIVERSALIST ASSOCIATION,
ET AL. AS AMICI CURIAE IN SUPPORT OF
PETITION FOR WRIT OF CERTIORARI BY
PETITIONER RACHEL BAUCHMAN

+

Epwarp P. L&IBENSPERGER
Counsel of Record

KATHRYN K. CONDE

Nutter, McCiennen & Fish LLP
One International Place
Boston, MA 02110

(617) 439-2000

May 29, 1998

COCKLE LAW BRIEF PRINTING CO., (600) 225-6964
OR CALL COLLECT (402) 342-2831

TABLE OF CONTENTS

Page
Statement of Interest of Amici Curiae.............. 1
NE PUNRIINONE onc oS ncwi scawektieves cuss 2
Pee er ry eee 3
PE fp oak cect aad hs chek Vd edk 095 5ss Ss eddi ens 7

I. The Standard of Proof Adopted by the Tenth
Circuit Conflicts with the Analysis of Actual
Purpose Applied by this Court ............... 7

A. Circumstantial and Historical Evidence Are
Relevant to an Inquiry into the Govern-
ment’s Purpose Under the Court’s Estab-
a ge errr rrr ee ee 7

B. The Tenth Circuit Improperly Excluded Evi-
dence of Torgerson’s Subjective Intent... .. 10

Il. The Pleading Standard Adopted by the Tenth
Circuit Deprives Public School Students Chal-
lenging Religious Practices in the Schools of the
Ordinary Inferences Made on a Motion to Dis-
SOP ST EPO EE ECON PET TY EEE ECE EET ET TELT 13

III. The Policy Rationales Presented by the Tenth
Circuit to Justify the Heightened Standards of
Pleading and Proof Are Contrary to the Consti-
tutional Principle of Strict Enforcement of the
Establishment Clause in the Public Schools.... 17

ER SPER HG Fee Ere Pre ee nt Cae rae 20

ii
TABLE OF AUTHORITIES

CASES

Bauchman v. West High School, 132 F.3d 542 (1997)
ine Peay nbs Geen yanked weeniaees 10, 12, 14, 15, 17, 18

Bauchman v. West High School, No. 95-C-506G, 1996
WL 407856 (D. Utah May 30, 1996)............... 15

Conley & Geleen, 350 US. SE (USSF) oe occ cccccicscis 13

County of Allegheny v. American Civil Liberties
a rr re ee 7,9

Doe v. Duncanville Independent School District, 994
oe eS Ee et Serres rr tere 19

Edwards v. Aguillard, 482 U.S. 578 (1987)
patikak« kes 44 bck ve cuekyaneauetmd 7, 8, 11, 12, 17, 18

Epperson v. Arkansas, 393 U.S. 97 (1968) ........... 8, 18
Hishon v. King & Spaulding, 467 U.S. 69 (1984)....... 13
Lee v. Weisman, 505 U.S. 577 (1992)....... 12. && i7, 18
Lynch v. Donnelly, 465 U.S. 668 (1983)......... 9, 11, 14
Neitzke v. Williams, 490 U.S. 319 (1989).............. 13
Phelps v. Wichita Eagle-Beacon, 886 F.2d 1262 (10th

ee ene ree ste ead re 16
School District of Abington Township v. Schempp,

BP Sh IE SEN sna in ceuns vawekns Seeecdhiaas « 17
Stone v. Graham, 449 U.S. 39 (1980)................ 7, 15
Wallace v. Jaffree, 472 U.S. 38 (1985) ............... 9, 11

West Virginia Bd. of Educ. v. Barnette, 319 U.S. 624
CRO sh n5 nadnnsncd desinkeaietguscneeqshaneeunasen 20

ili

TABLE OF AUTHORITIES - Continued
Page

RULES AND REGULATIONS

ee RE ee a ee ee

STATEMENT OF INTEREST OF AMICI CURIAE

Amici curiae,’ the Unitarian Universalist Association,
the American Humanist Association, Americans for Reli-
gious Liberty, the Council for Secular Humanism, the
Freedom to Learn Network, the American Ethical Union,
the American Association of University Women, and
Americans for Democratic Action are religious institu-
tions and civic and educational organizations dedicated
to preserving the strict separation of church and state.
Each amicus strongly endorses the idea that the separa-
tion of church and state is particularly important in our
public schools, which should be preserved as neutral
havens for secular education. Amici are submitting this
brief because the Tenth Circuit decision will leave public
schools susceptible to the risk of sectarian strife, subject
students to religious proselytization in the classroom and
substantially erode the wall of separation between church
and state. Each amicus has filed a separate statement of
interest attached in the appendix to this brief. Letters of
consent for the submission of this brief are filed herewith.

+

* Counsel for amici curiae authored this brief in its entirety.
No one other than amici curiae, their members, or their counsel
made a monetary contribution to the preparation or submission
of this brief.

SUMMARY OF ARGUMENT

Rachel Bauchman’s petition for a writ of a certiorari
involves a constitutional question which has serious ram-
ifications for the preservation of the fundamental princi-
ple of separation of church and state. In affirming the
dismissal of Bauchman’s Complaint by the district court,
the Tenth Circuit adopted standards of proof and plead-
ing for Establishment Clause claims which conflict with
the decisions of this Court and which impose unprece-
dented burdens on Establishment Clause claimants.

This narrowing of Establishment Clause jurispru-
dence is particularly important in the context of the pub-
lic schools, where there are heightened concerns about
the effect of religious advocacy on impressionable school
children. The new standards adopted by the Tenth Circuit
deprive public school students of a fair opportunity to
prove that a school policy or practice is motivated by a
purpose to advance religion since the standards exclude
from the court’s review all historical and circumstantial
evidence of intent. Such pleading standards are well
beyond the notice pleading requirements of the Federal
Rules of Civil Procedure.

Consequently, public school students in the Tenth
Circuit seeking to challenge religious proselytizing in the
schools will be subject to special burdens in bringing

their case to trial. Short of an express and contemporane-
ous admission of culpability by a school official, they will
not be able to do so. Amici believe that, allowed to stand,
the decision leaves public school classrooms subject to

the sectarian control of teachers and poses a threat to the
proper adjudication of Establishment Clause cases.

+

STATEMENT OF THE CASE

At the time that this action was commenced, peti-
tioner Rachel Bauchman (“Bauchman”) was a public high
school student at the West High School in Salt Lake City,
Utah and a member of the West High School Choir
(“Choir”). In her original and Amended Complaints, Bau-
chman alleged that the choir director, Mr. Torgerson
(“Torgerson”), with the knowledge and consent of West
High School officials, routinely used the West High
School Choir as an instrument to promote his own reli-
gious views, proselytized students during class time, and
coerced choir members into participating in religious
activities as a part of their mandatory choir class require-
ments in violation of the Establishment Clause of the First
Amendment.

Bauchman’s Amended Complaint, and the evidence
presented from the strictly circumscribed discovery
allowed by the district court, document a nearly two-
decade long history of Torgerson’s classroom advocacy of
his religious beliefs. As early as 1977, Torgerson, then the
director of the South High School Choir in Salt Lake City,
began his practice of arranging for the public school choir
to perform at worship services for the Church of Jesus
Christ of Latter Day Saints (“LDS”) and at LDS religious
buildings as a part of the students’ mandatory class

requirements. Amended Complaint (“AC”) J 16(b); TCA
158.2

Torgerson continued to arrange performances at LDS
services on a regular basis as instructor of the West High
School Choir. AC J 16(e); TCA 159. During the perfor-
mances, the choir sang Christian religious songs, includ-
ing LDS hymns. AC { 16(f); TCA 159. Prayers and
sacraments were offered at the services, and on at least
one occasion, sacrament was passed among the LDS
Choir members and over the non-members. AC {¥ 16(b),
(f), (j); TCA 158-60. During these services, some of the
LDS Choir members stood and “bore their testimonies”
about the role of Jesus Christ in their life and their belief
that the LDS Church is the only true church. AC { 16(f);
TCA 159.

In addition to regular choir performances, Torgerson
scheduled several out-of-state tours where the choir per-
formed its repertoire of predominantly Christian music at
predominantly Christian religious venues. AC {{ 16(f),
(1); TCA 159, 161. The year before Bauchman joined the
choir, Torgerson conducted a spring concert tour in the
Pacific Northwest — the religious purpose of which was
unmistakable. To mark the opening of the tour, Torgerson
recited a prayer praising Jesus and invoking the assis-
tance of “our heavenly father.” AC ¥ 16(k); TCA 160-61.
The choir performed primarily at LDS religious sites,
with only two of the performances being at non-LDS
sites. AC J 16(1); TCA 161. One of the performances was

2 Citations to “TCA” refer to the Appendix to Bauchman’s
appeal No. 96-4101 to the United States Court of Appeals for the
Tenth Circuit.

conducted at an LDS “fireside” service where Torgerson
presented the choir as an LDS religious choir and where
the LDS Choir members “bore their testimonies.” AC
{ 16(m); TCA 161-62. Upon returning from the tour, more
than twenty students signed a petition in protest of the
religious nature of the tour. AC ¥ 16(n); TCA 162.

Torgerson also made use of regular choir class time to
instruct his students in his religious beliefs. AC {¥ 16(b),
(g), (h), (i), (J); TCA 158-161. Torgerson improperly
brought religion into the classroom by commemorating
class events with prayer and by instructing the class
during rehearsals to understand and believe the religious
| meaning of the lyrics. AC { 16(k); TCA 160-61, 250, 329,
346, 352. On one occasion while the choir was rehearsing
“Lamb of God,” Torgerson shut off the lights in the
classroom and instructed the students to visualize “Jesus
dying for our sins.” AC ¥ 16(i); TCA 160.

Torgerson continued these practices during the
1994-95 school year when Bauchman joined the choir.
While Bauchman was a member of the choir, Torgerson
exhorted students during a class rehearsal to accept the
message of the Christian lyrics. TCA 219C, 770-71. On
another occasion, following a class performance at a Bap-
tist church, Torgerson offered a prayer of thanks to the
“heavenly father.” TCA 331, 338. Throughout the year,
the choir continued to perform predominantly Christian
music predominantly at Christian religious sites, partic-
ularly Mormon churches. TCA 219B, 219E, 334-35, 342-43,
672-74.

When Rachel complained of these practices and
requested that Torgerson diversify the musical repertoire,

ee

Torgerson retaliated by ostracizing Rachel from her class-
mates and embarrassing and harassing her during class.
Torgerson repeatedly used his class lectures to berate
Rachel for her opposition to his practices, emphasizing
that as a Jew she should understand how Mormons are
persecuted for their religious beliefs. AC {J 17(i), (j), (k);
TCA 167-68. Rather than modify the repertoire and per-
formance locations for the scheduled spring tour to
deemphasize its religious focus, Torgerson himself can-
celled the official tour and then surreptitiously organized
a tour of religious venues which excluded the non-Chris-
tian members of the choir. AC {¥ 19(f), 17(g); TCA 166,
173.

In a further attempt to arouse sentiment against
Rachel, Torgerson gave a letter from Rachel’s father com-
plaining of his practices to another choir member’s par-
ent to enlist the parents and their children’s support in
isolating Bauchman. AC { 17(d); TCA 166. As a result of
this conduct, Bauchman was ostracized from her class-
mates and subjected to epithets such as “Jew Bitch” and
“Dirty Jew.” AC {I 37, 49; TCA 21, 187, 191, 219F. She
was told by her classmates to “go back to Israel,” and a
Nazi swastika was drawn on one of her posters for class
office. Id. Fearing continued retribution for her religious
views, Rachel decided not to join the choir in the 1995-96
academic year. AC ¥ 37; TCA 187-88.

Throughout his tenure, Torgerson made no effort to
keep secret the religious purpose for his method of con-
ducting the choir class. During the 1994-95 school year,
Torgerson explained that “I bring religion into the class-
room, and I ask my students to do the same.” TCA 774.
On several previous occasions in response to students’

complaints about his conduct in the choir class, Torgerson
told students that he disagreed with Supreme Court law
forbidding the advocacy of religion in the classroom and
that he intended to continue to do so even though it was
illegal. AC JY 16(h), (n); TCA 160, 162. Torgerson also
once explained that he preferred having Mormon stu-
dents in the choir because it made it easier to perform at
LDS services. AC ¥ 16(d); TCA 158-59, 222.

¢

ARGUMENT

I. The Standard of Proof Adopted by the Tenth Circuit
Conflicts with the Analysis of Actual Purpose
Applied by this Court.

A. Circumstantial and Historical Evidence Are Rel-
evant to an Inquiry into the Government’s Pur-
pose Under the Court’s Establishment Clause
Cases.

This Court’s jurisprudence makes clear that “the con-
tent of a public school’s curriculum may not be based on
a desire to promote religious beliefs.” County of Allegheny
v. American Civil Liberties Union, 492 U.S. 573, 590 n.40
(1989) (emphasis added). Although the Court generally
gives great weight to the government’s stated purpose,
Establishment Clause jurisprudence requires courts to
look behind the stated purpose to determine the govern-
ment’s actual purpose. See Edwards v. Aguillard, 482 U.S.
578, 586-87 (1987) (“[I]t is required that the statement of
such purpose be sincere and not a sham.”); Stone v.
Graham, 449 U.S. 39, 41 (1980) (per curiam) (Act is uncon-
stitutional when, despite an avowed secular purpose, the
“pre-eminent purpose . . . is plainly religious in nature.”)

In determining the government’s purpose, this Court has
never limited its examination to the explicit statements of
purpose by legislators or other government actors, as the
Tenth Circuit decision now requires courts to do.

Circumstantial and historical evidence have long
been essential to the Court’s evaluation of the govern-
ment’s actual purpose. In Epperson v. Arkansas, 393 U.S. 97
(1968), the Court invalidated an Arkansas statute prohib-
iting the teaching of creationism in the public schools
based on its religious purpose, even though the statute
did not explicitly state such a purpose. In evaluating the
legislature’s actual purpose, the Court looked beyond the
contemporaneous statements of legislators to a similar
“antecedent” statute which “candidly stated its purpose.”
Id. at 107-108. The Court also relied on circumstantial
evidence indicating that “the statute was a product of the
upsurge of ‘fundamentalist’ religious fervor.” Id. at 98,
106-107.

This Court invalidated another creationism statute
without an express statement of its religious purpose in
Edwards v. Aguillard, 482 U.S. 578 (1987). In Edwards, the
Court rejected as a “sham” the legisiature’s stated pur-
pose of furthering “academic freedom” and “fairness”
based on circumstantial evidence that its stated purposes
could have been achieved more directly without advanc-
ing or promoting a particular religious belief. See id. at
586-589. Historical evidence of the legislature’s intent was
also relevant to the inquiry, as the Court determined the
purpose of the current statute based on the legislature’s
purpose in drafting a previous “model” statute. Id. at 601
(Powell, J., concurring).

ON

Once again, in Wallace v. Jaffree, 472 U.S. 38 (1985), the
Court invalidated a statute calling for a moment of
silence or prayer because of the statute’s religious pur-
pose. In discerning the statute’s purpose, the Court did
not limit its inquiry to statements by legislators, but
rather considered the statute in light of its historical
context, by gleaning its purpose from the history of three
similar statutes passed at different times. Id. at 58, 65.

Indeed, this Court’s endorsement analysis emphas-
izes the importance of context in evaluating whether the
government’s purpose is to endorse religion.* Lynch v.
Donnelly, 465 U.S. 668, 694 (1983) (“Every government
practice must be judged in its unique circumstances to
determine whether it constitutes an endorsement of reli-
gion.”) (O’Connor, J., concurring). “The endorsement test
depends on a sensitivity to the unique circumstances and
context of a particular challenged practice.” County of
Allegheny, 492 U.S. at 629. Although the Tenth Circuit
acknowledged that the endorsement test calls for a con-
sideration of historical context, it refused to consider
Tergerson’s twenty-year history of classroom advocacy of
religion, holding that the endorsement test inquiry into

3 Under the endorsement test, the context of a challenged
practice is relevant both to the question of effect and intent. As
explained by Justice O’Connor: “The meaning of a statement to
its audience depends both on the intention of the speaker and
on the ‘objective’ meaning of the statement in the community.
Some listeners need not rely solely on the words themselves in
discerning intent: they can discern the intent by, for example,
examining the context of the statement.” Lynch, 465 U.S. at 690
(O’Connor, J., concurring) (emphasis added).

10

context does not include “every alleged past constitu-
tional violation.” 132 F.3d 542, 560 (1997).

The Tenth Circuit’s holding that a claimant can prove
intent only through an express, contemporaneous state-
ment of religious purpose finds no support in Establish-
ment Clause jurisprudence and, indeed, is in direct
conflict with this Court’s decisions. Exclusion of all his-
torical, circumstantial and contextual evidence of intent is
contrary to the constitutional command that the court
determine the actual purpose of a challenged act. More
importantly, the Tenth Circuit standard poses nearly
insurmountable obstacles to claims by public school stu-
dents that a teacher is advocating religion in the class-
room. The dismissal of Bauchman’s complaints, which so
clearly present evidence of Torgerson’s religious purpose,
dramatically illustrates how even the most egregious and
long-standing abuses of a teacher’s power will go
unchecked and, indeed, unreviewed under the Tenth Cir-
cuit standard.

B. The Tenth Circuit Improperly Excluded Evi-
dence of Torgerson’s Subjective Intent.

In excluding all evidence of Torgerson’s intent, the
Tenth Circuit incorrectly held that the “ ‘actual’ purpose
component of the endorsement analysis . . . is an objec-
tive one, removed from any subjective intent Mr. Torger-
son may have.” 132 F.3d 542, 560 (1997). To the contrary,
the endorsement test, expanding upon the purpose and
effect prongs of the Lemon test, is intended to identify
those practices which by virtue of the subjective intent of

11

the government or the objective effect of the practice con-
vey a message of government support or disapproval of
religion. As explained in Lynch v. Donnelly, 465 U.S. 668
(1983):

The meaning of a statement to its audience
depends both on the intention of the speaker
and on the ‘objective’ meaning of the statement
in the community . . . Examination of both the
subjective and objective components of the mes-
sage communicated by a government action is
therefore necessary to determine whether the
action carries a forbidden meaning.

Id. at 690 (O’Connor, J., concurring).

The subjective intent of a public school teacher’s
curriculum decisions is especially relevant in determining
whether the teacher has communicated a message of
endorsement to students. As recognized by this Court’s
Establishment Clause cases, public school teachers can
affect the thoughts and behavior of impressionable school
children. Wallace v. Jaffree, 472 U.S. 38, 81 (1985) (When
“religious exercises are directed at impressionable chil-
dren who are required to attend school, . . . government
endorsement is much more likely to result in coerced
religious beliefs.”) (O’Connor, J., concurring). By virtue of
their authority and the tendency of students to emulate
them, teachers have a unique power to endorse religion
in the classroom. See Edwards v. Aguillard, 482 U.S. 578,
584 (1987). If courts.are to determine whether a public
school teacher’s conduct or teaching communicates an

intention to promote religion, they must consider all evi-
dence of the teacher’s subjective intent.

12

By excluding this probative evidence, the Tenth Cir-
cuit standard simply ignores the fact that students at
West High School, like Bauchman, were aware of the
history of Torgerson’s conduct and statements. TCA 21,
219F, 227, 237, 250. A student with knowledge of Torger-
son’s course of conduct would reasonably perceive that
he intended to advocate a belief in Christianity or in
religion in general. It is this perspective, that of the
student, which the court must examine in understanding
whether Torgerson’s ccnduct communicated an intent to
promote religion. The court’s suggestion that a reason-
able observer would not view the conduct as motivated
by a religious purpose because of the “historical tension
between the government and the Mormon Church” not
only discounts the students’ unique perspective, but also
turns the analysis on its head by suggesting that prosely-
tization in the public schools is legitimate as long as it has
been tolerated historically. 132 F.3d at 555.

As illustrated by Lee v. Weisman, 505 U.S. 577 (1992),
the court must consider the special context of the public
schools to understand how students might perceive
intent differently than adults. Id. at 592 (Religious “exer-
cises in public schools carry a particular risk of indirect
coercion.”); see also, Edwards, 482 U.S. at 585 (court must
apply the Lemon test, “mindful of the particular concerns
that arise in the context of public elementary and second-
ary schools.”). Lee recognizes that in the context of the
public schools, the dissenter of school age may more
readily perceive that the public school intends to promote
or endorse religion. See Lee, 505 U.S. at 592-94. As stated
in Lee:

|

13

what to most believers may seem nothing more
than a reasonable request that the nonbeliever
respect their religious practices, in a school con-
text may appear to the nonbeliever or dissenter
to be an attempt to employ the machinery of the
State to enforce a religious orthodoxy.

Id. at 592-93.

By excluding all evidence of a school official’s subjec-
tive intent and ignoring the unique perspective of high
school students, the Tenth Circuit’s endorsement analysis
leaves students without adequate protection from the
advocacy of religious beliefs in public classrooms.

II. The Pleading Standard Adopted by the Tenth Cir-
cuit Deprives Public School Students Challenging
Religious Practices in the Schools of the Ordinary
Inferences Made on a Motion to Dismiss.

Liberal federal pleading standards require that on a
motion to dismiss the court must construe the allegations
in the light most favorable to the plaintiff. Conley v.
Gibson, 355 U.S. 41, 45-46 (1957). A court ruling on a
motion to dismiss under Fed. R. Civ. P. 12(b)(6) must
therefore assume the truth of the facts as alleged and
draw any reasonable inferences consistent with the alle-
gations. Neitzke v. Williams, 490 U.S. 319, 327 (1989); see
Hishon v. King & Spaulding, 467 U.S. 69, 73 (1984) (motion
should be granted only if relief cannot be granted under
any set of facts consistent with allegations). Furthermore,
when pleading intent, a plaintiff need only plead it gener-
ally. Fed. R. Civ. P. 9(b) (“Malice, intent, knowledge, and
other conditions of mind of a person may be averred
generally.”)

14

The Tenth Circuit declined to apply these well-estab-
lished rules of pleading in evaluating Bauchman’s
Amended Complaint and instead improperly weighed
the evidence, made inferences and assumptions favorable
to defendants, and altogether disregarded evidence pre-
sented by Bauchman. Although the court explicitly stated
that “the amended complaint contains numerous allega-
tions to support Ms. Bauchman’s claim that Mr. Torgerson
has unconstitutionally promoted his religious beliefs in
the classroom for over twenty years,” the court concluded
that Bsuchman had not pled Torgerson’s “reiigious pur-
pose.” 132 F.3d 542, 559 (1997). Rather than draw reason-
able inferences of religious purpose suggested by
Torgerson’s own statements, his harassment and exclu-
sion of Bauchman, and his routine performance of Chris-
tian music at Mormon churches, the court drew
inferences favorable to the defendants, explaining that the
court could “discern a number of plausible secular pur-
poses for the defendants’ conduct.” Id. at 554.

By depriving Establishment Clause claimants of the
ordinary inferences made on a motion to dismiss, the
Tenth Circuit decision effectively requires a plaintiff
pleading religious intent to disprove secular intent in the
pleadings. According to this new standard, Establishment
Clause plaintiffs must allege that there is “no ‘clearly
secular purpose’ “4 for the challenged practice and must

4 The Tenth Circuit incorrectly held that under the Lemon
test, a government practice is constitutional as long as there is
some secular purpose. To the contrary, the “purpose prong of
the Lemon test .. . is not satisfied . . . by the mere existence of
some secular purpose, however dominated by religious
purposes.” Lynch v. Donnelly, 465 U.S. 668, 690-691 (1984); see

15

also allege facts sufficient to disprove any hypothetical
secular purpose. Id. at 554, 555. The court found Bauch-
man’s pleading of purpose insufficient to support her
Establishment Clause claim because she failed to allege
facts showing that (1) Torgerson’s repertoire was mark-
edly different from other school choirs, or (2) that the
acoustics or seating at the church venues were unsuitable
for performance. Id. at 555. This standard imposes
unprecedented burdens on Establishment Clause plain-
tiffs by requiring them to anticipate in their pleadings
every possible secular purpose imagined by the court.

Although the Tenth Circuit concluded that “the
amended complaint clearly asserts defendants’ conduct
was motivated by a religious purpose,” the court adopted
the district court’s decision which rejected Bauchman’s
Amended Complaint on the basis that her allegations
were “unsupported or at odds with an objective view of
evidence developed in discovery.” 1996 WL 407856, at *3.
The district court decision adopted by the Tenth Circuit
improperly engaged in a weighing of the evidence, at
times, simply ignoring or dismissing the evidence alto-
gether. Of particular importance is the district court’s
holding that Bauchman’s allegations concerning Torger-
son’s organization of a covert spring tour and concerning
her allegations of his criticism of her during class were
“unsupported by [the] evidence produced.” Id. at *6-*7.
Perhaps most importantly, the district court refused to
draw any inference of Torgerson’s religious purpose from

also Stone v. Graham, 449 U.S. 39 (1980) (posting of Ten
Commandments in school unconstitutional due to its religious
purpose, even though the state had some secular objectives).

16

his admission that he brought religion into the classroom
and expected his students to do the same. Id. at *4.

In addition to denying Establishment Clause claim-
ants the benefit of favorable inferences at the pleading
stage, the Tenth Circuit decision imposes an unprece-
dented pleading requirement for pleading intent which is
inconsistent with the longstanding federal rule, and
indeed, with Tenth Circuit precedent, allowing intent to
be pled generally. See Phelps v. Wichita Eagle-Beacon, 886
F.2d 1262, 1269-1270 (10th Cir. 1989) (to plead racial
animus for purposes of an equal protection claim, it is
sufficient to make general averments of intent unaccom-
panied by supporting factual allegations). Under the
Tenth Circuit’s highly particularized pleading standard,
an Establishment Clause plaintiff must plead an explicit,
contemporaneous and specific statement of the govern-
ment actor’s religious purpose — a generalized pleading
supported by circumstantial evidence is insufficient.

The heightened pleading standards adopted by the
Tenth Circuit impose a unique hardship on Establishment
Clause claimants. Without an admission of culpability by
a government official and allegations which exclude all
possible secular purposes, an Establishment Clause claim
based on the religious purpose of a government practice
will not survive a motion to dismiss. This harsh pleading
standard is especially unjust in the context of challenges
brought by public school students — a particularly impor-
tant area of Establishment Clause law. As Bauchman’s
Amended Complaint illustrates, the Tenth Circuit’s
restrictive pleading standard deprives claimants who
clearly state violations of the Establishment Clause of a
fair opportunity to prove their case.

17

III. The Policy Rationales Presented by the Tenth Cir-
cuit to Justify the Heightened Standards of Pleaa-
ing and Proof Are Contrary to the Constitutional
Principle of Strict Enforcement of the Establish-
ment Clause in the Public Schools.

As this Court has noted, “there are heightened con-
cerns with protecting freedom of conscience from subtle
coercive pressure in the elementary and secondary public
schools.” Lee v. Weisman, 505 U.S. 577, 592 (1992). Thus,
“[t]he Court has been particularly vigilant in monitoring
compliance with the Establishment Clause in elementary
and secondary schools.” Edwards v. Aguillard, 482 U.S.
578, 583-84 (1987). This heightened scrutiny is necessary
because the system of public education presents a unique
opportunity for the state to infringe students’ freedom of
conscience. “The State exerts great authority and coercive
power through mandatory attendance requirements, and
because of the students’ emulation of teachers as role
models and the children’s susceptibility to peer pres-
sure.” Id. at 584. Public schools must, therefore, “maintain
a strict and lofty neutrality as to religion.” School District
of Abington Township v. Schempp, 374 U.S. 203, 218 (1963).

The unprecedented pleading and proof standards
imposed by the Tenth Circuit turn these constitutional
principles on their head, substituting heightened protec-
tion of school children for heightened protection of the
decisions of school teachers, administrators and school
boards. In justifying these heightened standards, the
Tenth Circuit states that they are necessary to avoid

involving courts in education decisions best left to the
states and local school boards. 132 F.3d 542, 561 (1997).

18

Such a holding is contrary to the very essence of Estab-
lishment Clause jurisprudence.

This Court has never exempted public school curricu-
lum decisions or practices from review since these deci-
sions go to the very heart of Establishment Clause
concerns in the context of the public schools. This Court’s
decisions in Epperson, Edwards, and Lee reflect that reli-
gious practices and curriculum decisions in the schools
are not immune from review, even if they are long-stand-
ing practices traditionally left to the authority of school
officials. See Lee, 505 U.S. 577 (invalidating graduation
benediction); Edwards, 482 U.S. 578 (invalidating statute
requiring simultaneous teaching of evolution and cre-
ationism); Epperson v. Arkansas, 393 U.S. 97 (1968)
(invalidating statute requiring teaching of creationism).
That the curriculum decisions in this case were made by a
teacher rather than a state legislature or school board in
no way minimizes the need for court review of practices
which bring religion into the classroom in an impermissi-
ble manner. To exclude the classroom conduct of public
school teachers from review would be to leave public
school students without protection against the decisions
which most directly affect their education and over which
there is the least public review.

In further support of the heightened pleading and
proof standards, the Tenth Circuit states that to hold
otherwise would be to subject religious public school
teachers to a “unique disability” simply by virtue of their
religious beliefs and would make school districts less
amenable to hiring openly religious teachers. 132 F.3d at
560-561. Although the case law does support the notion
that teachers have free speech and free exercise rights as

vf
4
i

19

employees of the public schools, “even the most cursory
reading of the Court’s school prayer cases belies any
notion that these may trump schoolchildren’s Establish-
ment Clause rights.” Doe v. Duncanville Independent School
District, 994 F.2d 160, 166 (5th Cir. 1993).

In any case, allowing challenges like the one pre-
sented in Bauchman’s Amended Complaint does not
threaten to subject public school teachers to a special
disability due merely to their religious beliefs. Bauch-
man’s Amended Complaint alleges much more than the
mere fact that Torgerson was a religious man or that he
selected religious music. The gravamen of her complaint
is that Torgerson brought his religion into the classroom
in an attempt to advance his beliefs.

The heightened pleading and proof standards
adopted by the Tenth Circuit violate the principles of
strict enforcement of the Establishment Clause in the
public schools by protecting public school teachers at the
expense of public school students, thus imposing a unique
disability on public school students seeking to prove that a
public school official has violated the Establishment
Clause. Amici are concerned that these standards threaten
to break down the wall between church and state in the
public schools and to undermine our public schools as
neutral havens for secular educa,.»n. As this Court has
emphasized, the importance of keeping our nation’s pub-
lic schools free of sectarian strife cannot be understated
“if we are not to strangle the free mind at its source and

teach youth to discount important principles of our

20

government as mere platitudes.” West Virginia Bd. of Educ.
v. Barnette, 319 U.S. 624, 637 (1943).

¢

CONCLUSION

Because the decision below conflicts with the Estab-
lishment Clause decisions of this Court and with the
constitutional principle of careful scrutiny of public
school decisions involving religion and because it
imposes unwarranted burdens at the pleading stage for
Establishment Clause claimants, Bauchman’s petition for
a writ of certiorari should be granted.

Respectfully submitted,

Epwarp P. LEIBENSPERGER

Counsel of Record

KATHRYN K. CONDE

Nutter, McC.Lennen & Fisu, LLP
One International Place

Boston, MA 02110

(617) 439-2000

May 29, 1998

Al

APPENDIX

STATEMENTS OF INTEREST
OF INDIVIDUAL AMICUS

Unitarian Universalist Association

The Unitarian Universalist Association is a religious
association of more than one thousand congregations in
the United States, Canada and elsewhere. Through its
democratic process, the Association adopts resolutions
consistent with its fundamental principles and purposes.
In particular, the Association has adopted numerous reso-
lutions affirming the principles of separation of church
and state and personal religious freedom. The Associa-
tion’s resolutions include, specifically, statements in
opposition to religious practices, observances and indoc-
trinations in public schools.

Americans for Religious Liberty

The Americans for Religious Liberty, founded in
1981, is a nationwide nonprofit public interest educa-
tional organization dedicated to defending religious lib-
erty, freedom of conscience, and the constitutional
principle of separation of church and state. ARL has
participated as an amicus in other cases before this Court
that have implicated these concerns.

American Humanist Association

The American Humanist Association, founded in
1941, is an educational, philosophical, and religious orga-
nization with members and local affiliates throughout the

A2

United States. The Association has adopted formal state-
ments in support of the principle of church-state separa-
tion and the religious neutrality of our common public
schools. The Association has participated as an amicus
curiae in a number of cases before this and other courts.

Council for Secular Humanism

The Council for Secular Humanism is dedicated to
furthering the ideals of freedom of conscience, as
espoused by Thomas Jefferson, James Madison, and other
founding fathers of the United States. We are committed
to the First Amendment of the Constitution and the prin-
ciple of separation of church and state. We represent
millions of Americans, who are nonbelievers — agnostics,
atheists, and secular humanists. In our view, all citizens
of this great country should be afforded the same liberty
of conscience — to believe or not believe in any orthodox
religious tenet or doctrine. The public schools should
provide the same protections for all citizens, including
Rachel Bauchman. If her rights can be abrogated in the
public schools, then who is safe? Hence, we wish to join
in this amicus brief on her behalf.

Freedom to Learn Network

The Freedom to Learn Network, an all-volunteer
grassroots organization that began in 1992 in response to
challenges to public education, believes that all children
have the basic right to educational freedom. The common
goal of our diverse membership is to support and main-
tain public education while striving to improve its qual-
ity. As stated in our Declaration of Principles, “we believe

ene CERT ap enon Ceres

A3

in the separation of church and state, and in its obvious
corollary, separation of church and public school. Public
officials should not seek to promote one set of religious
be ts over others. Religious doctrine should be appro-
priately taught at home, in church, and in other private
religious settings.”

American Ethical Union

The American Ethical Union is a federation of Ethical
Culture/Ethical Humanist Societies. Ethical Culture
began in 1876 with the founding of the New York Society
for Ethical Culture. Today there are twenty-two societies
in the United States. Ethical Culture is a humanistic reli-
gious and educational movement inspired by the ideal
that the supreme aim of human life is working to create a
more humane society. The American Ethical Union has
from time to time together with other religious organiza-
tions signed on to Amicus Curiae Briefs in support of
Separation of Church and State. From the time of its
inception, Ethical Culture has consistently supported the
Constitutional separation of Church and State.

American Association of University Women

. For well over a century, the American Association of
University Women (AAUW), an organization of 160,000
members, has been a catalyst for the advancement of
women and their transformations of American society. In
more than 1,600 communities across the country, AAUW
members work to promote education and equity for all
women and girls. Current legislative priorities include
gender equity in education, reproductive choice, and

A4

workplace and civil rights issues. AAUW affirms the
doctrine of separation of church and state.

Americans for Democratic Action

Americans for Democratic Action, Inc. (“ADA”) is an
independent liberal political organization, founded in
1947, dedicated to promoting individual liberty and eco-
nomic justice. ADA publishes a weekly legislative news-
letter for liberal activists, a quarterly newsletter, special
reports, including an annual voting record report that
ranks Members of Congress according to a liberal quo-
tient, based on a full spectrum of domestic and interna-
tional policy issues. In addition to its legislative
advocacy, ADA maintains a political action committee to
support liberal candidates for Congress. ADA also
engages in independent campaign activity in support of
presidential candidates.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386006_1466%3A10. Public record. Not legal advice.
