LORETTA A. PRESKA, Chief Judge.
The Bronx Household of Faith, Robert Hall, and Jack Roberts ("Plaintiffs") seek a permanent injunction against the Board of Education of the City of New York (the "Board")
On February 24, 2012, the Court issued an order [Dkt. No. 131] granting Plaintiffs' most recent motion for a preliminary injunction and enjoining Defendants from enforcing Chancellor's Regulation D-180 so as to deny Plaintiffs' application or the application of any similarly-situated individual or entity to rent space in Defendants' public schools for morning meetings that include religious worship. See 855 F.Supp.2d 44 (S.D.N.Y.2012) ("Bronx III").
The history of this litigation, which dates back to 1995, has been recounted multiple times throughout its multiple movements between this Court and the Court of Appeals, including most recently in this Court's February 2012 opinion granting Plaintiff's motion for a preliminary injunction. See Bronx III, 855 F.Supp.2d at 46-52. The Court thus presumes the readers' familiarity with the facts of the case and recites here only those facts most pertinent to the parties' cross-motions for summary judgment, especially those which have come to light during recent discovery.
The Bronx Household of Faith (the "Church") is a 37-year-old, "community-based" Christian church. Id. at 46-48. Approximately ninety people currently attend the Church, including thirty children. (Hall Decl. ¶ 5.) Pursuant to an initial preliminary injunction granted in an earlier phase of this litigation, the Church has used the school auditorium in P.S. 15 in the Bronx, New York, on a weekly basis since 2002 for purposes of holding its Sunday worship services. Bronx III, 855 F.Supp.2d at 46-48. The Church has moved five times since its inception, each move necessitated by the need for a larger space to accommodate all those who attend the Church's services and meetings. (Hall Decl. ¶ 4.) P.S. 15 currently serves the Church's need to "meet collectively in one
The Board owns and controls 1,197 school facilities in New York City. (Def. 56.1 ¶ 8.) Defendants seek to enforce in full Chancellor's Regulation D-180 ("Ch. Reg. D-180"), which constitutes the Board's policy on granting "extended use" permits to use the Board's schools for activities occurring outside normal school hours and on days when schools are not in session. Ch. Reg. D-180 generally authorizes the use of school facilities for "holding social, civic, and recreational meetings and entertainment, and other uses pertaining to the welfare of the community," provided that "such uses shall be non-exclusive and open to the general public." (Id. ¶¶ 11-13.) Section I.Q. of Ch. Reg. D-180 provides that "[n]o permit shall be granted for the purpose of holding religious worship services, or otherwise using a school as a house of worship."
On February 24, 2012, this Court granted Plaintiffs' motion for a preliminary injunction. The Court found the deprivation of Plaintiffs' First Amendment free exercise rights to constitute irreparable harm. Bronx III, 855 F.Supp.2d at 52-53. Regarding Plaintiffs' likelihood of success on the merits, the Court first found that under the Supreme Court's Free Exercise Clause analysis in Church of Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 532-33, 113 S.Ct. 2217, 124 L.Ed.2d 472 (1993), Ch. Reg. D-180 is not neutral both on its face-because it "refers to a religious practice without a secular meaning discernable from the language or context"-and because it "discriminates between those religions that fit the `ordained' model of formal religious worship services and those religions whose worship practices are far less structured." 855 F.Supp.2d at 54 (internal quotation marks and citations omitted).
Having found the regulation not to be neutral, the Court noted that Ch. Reg. D-180 only passes constitutional muster if it meets a strict scrutiny analysis, meaning Defendants must show the policy serves a compelling state interest and is narrowly tailored to advance that interest. Id. at 54-55. The Court then found that Defendants
Second, the Court found that Ch. Reg. D-180 does not even advance the Board's stated interest because, in light of the types of religious activities that are expressly permitted in the Board's schools under Good News Club v. Milford Central School, 533 U.S. 98, 121 S.Ct. 2093, 150 L.Ed.2d 151 (2001), e.g., prayer, religious instruction, expression of devotion to God, and the singing of hymns, the policy's ban on religious worship services is ineffective. 855 F.Supp.2d at 59 ("Because the individual elements of [worship] services are expressly permitted, the policy's ban on `religious worship services' is entirely ineffective in dispelling any confusion in the mind of the objective observer over State endorsement of religion. The Board is just as likely to be perceived as endorsing religion with the ban in place as with it enjoined."). The Court further found that Ch. Reg. D-180 is not narrowly tailored "[b]ecause the Board has not shown that other, less restrictive measures would fail to advance the Board's stated interest." Id. at 59.
In addition, based on new evidence regarding how the Board was implementing Ch. Reg. D-180 and the Supreme Court's recent decision in Hosanna-Tabor Evangelical Lutheran Church & School v. EEOC, ___ U.S. ___, 132 S.Ct. 694, 181 L.Ed.2d 650 (2012), the Court found that the policy violates the Establishment Clause by fostering excessive government entanglement with religion. 855 F.Supp.2d at 59-63. Finally, the Court found that Plaintiffs' Free Exercise Clause and Establishment Clause claims were not procedurally barred. Id. at 64-67.
Plaintiffs now seek to convert the February 2012 preliminary injunction into a permanent injunction by way of their motion for summary judgment and reassert that Ch. Reg. D-180 violates their free exercise rights and fosters excessive government entanglement with religion in violation of the Establishment Clause.
Defendants, for their part, reargue that enforcing Ch. Reg. D-180's ban on religious worship services does not violate Plaintiffs' free exercise rights and that enforcing the ban is in fact necessary to avoid violating the Establishment Clause. Defendants also restate that implementation of Ch. Reg. D-180 does not require Defendants to entangle themselves excessively with religion, and therefore the policy does not run afoul of the Establishment Clause.
Having considered the latest evidence and the parties' respective arguments, the Court determines that its reasons for granting Plaintiffs' motion for a preliminary injunction were sound and that implementation of Ch. Reg. D-180 violates both the Free Exercise Clause and the Establishment Clause. Rather than merely repeat here the reasoning set forth in Bronx III-which, to be sure, the Court readopts-this opinion primarily addresses why Defendants' latest arguments fail.
Summary judgment is appropriate when no genuine dispute as to any material fact exists and the moving party is entitled to judgment as a matter of law. See Fed. R.Civ.P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The substantive law governing the suit identifies the essential elements of the claims asserted and therefore indicates whether a fact is material; a fact is material if it "might affect the outcome of the suit under the governing law." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). "[T]he dispute about a material fact is `genuine' ... if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Id.
To determine whether a genuine dispute of material fact exists, a court must review the record in the light most favorable to the nonmoving party and draw all reasonable inferences in its favor. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); Lucente v. IBM Corp., 310 F.3d 243, 253 (2d Cir.2002). "A party asserting that a fact cannot be or is genuinely disputed must support the assertion by ... citing to particular parts of materials in the record...." Fed.R.Civ.P. 56(c)(1)(A). Where, as here, an affidavit is used to support or oppose the motion, it "must be made on personal knowledge, set out facts that would be admissible in evidence, and show that the affiant ... is competent to testify on the matters stated." Fed.R.Civ.P. 56(c)(4); see Major League Baseball Props., Inc. v. Salvino, Inc., 542 F.3d 290, 310 (2d Cir.2008). Ultimately, the court must grant summary judgment "if, under the governing law, there can be but one reasonable conclusion as to the verdict." Anderson, 477 U.S. at 250, 106 S.Ct. 2505.
The Court finds Plaintiffs have satisfied their burden of demonstrating that no genuine dispute as to any material fact exists and that they are entitled to judgment as a matter of law on their Free Exercise Clause and Establishment Clause claims. Each claim is addressed below.
The Free Exercise Clause of the First Amendment, as applied to the states through the Fourteenth Amendment, provides that "Congress shall make no law... prohibiting the free exercise [of religion]." U.S. Const. amend. I. "At a minimum, the protections of the Free Exercise Clause pertain if the law at issue discriminates against some or all religious beliefs or regulates or prohibits conduct because it is undertaken for religious reasons." Lukumi, 508 U.S. at 532, 113 S.Ct. 2217. In Bronx III, 855 F.Supp.2d at 53-60, the Court found that Ch. Reg. D-180 unconstitutionally burdens Plaintiffs' free exercise rights under the test laid out in Lukumi
Plaintiffs and amici curiae agree with the Court's prior conclusion that Ch. Reg. D-180 is unconstitutional under Lukumi. Defendants, on the other hand, raise three primary objections to that conclusion. First, Defendants argue that Ch. Reg. D-180 does not burden, let alone substantially burden, Plaintiffs' free exercise rights. Second, they argue that Lukumi and strict scrutiny do not apply to the facts of this case. Instead, they urge the Court to adopt the reasoning of Locke v. Davey, 540 U.S. 712, 124 S.Ct. 1307, 158 L.Ed.2d 1 (2004), under which Defendants say Ch. Reg. D-180 passes constitutional muster. Finally, Defendants argue that even if Lukumi applies, Ch. Reg. D-180 withstands strict scrutiny. The Court finds all three objections to be without merit.
In Bronx III, the Court highlighted the burdens on Plaintiffs' free exercise rights that would result from Defendants' implementation of Ch. Reg. D-180. The Court noted:
855 F.Supp.2d at 52 (citations omitted) (all but the first alteration in original). Defendants raise two grounds — one legal and the other factual — for why the foregoing does not constitute any burden on Plaintiffs' free exercise rights.
First, Defendants cite the Court of Appeals' determination that the predecessor to Ch. Reg. D-180 did not raise any free exercise concerns to suggest that the current regulation is similarly immune from any free exercise challenge: "[P]laintiffs' rights under the Free Exercise Clause are not burdened because [Ch. Reg. D-180]
Moreover, Plaintiffs' Church has grown considerably since the Court of Appeals decided Bronx Appeal I. In this regard, the remainder of the quote that Defendants cite, with all due respect, is stale:
Bronx Appeal I, 127 F.3d at 216 (quoting Emp't Div. v. Smith, 494 U.S. 872, 877, 110 S.Ct. 1595, 108 L.Ed.2d 876 (1990)). This characterization of Ch. Reg. D-180's effect on Plaintiffs' free exercise rights ignores the thrust of Lukumi that besides protecting "the right to believe and profess whatever religious doctrine one desires," the Free Exercise Clause also bans government interference with religious "outward physical acts," Hosanna-Tabor, 132 S.Ct. at 707, such as the conduct of worship services at issue in this case, see 650 F.3d 30, 37 (2d Cir.2011) ("Bronx Appeal III") (defining "worship services" as "a collective activity characteristically done according to an order prescribed by and under the auspices of an organized religion, typically but not necessarily conducted by an ordained official of the religion" (emphasis added)). Because the unopposed testimony is that P.S. 15 is the "only location in which [Plaintiffs] can afford to gather as a full congregation without having to curtail other of their religious practices," Bronx III, 855 F.Supp.2d at 52-53 (emphasis added), it cannot be gainsaid that Ch. Reg. D-180 burdens Plaintiffs' free exercise rights.
Second, Defendants argue that because Plaintiffs' Church has moved five times since its inception and "has not only survived such relocations, but has grown after each one" and because certain members of the Church own five houses within one block of P.S. 15-"sites that are not only potentially available for the Church's use, but are, in fact, currently being used by [Plaintiffs] for Church-related activities" — enforcing Ch. Reg. D-180 so as to ban the Church from holding its Sunday worship services in the Board's schools will not cause any harm to Plaintiffs. (Def. Mem. at 4.) But this argument ignores the undisputed testimony of Plaintiff Hall that no other location besides P.S. 15 currently facilitates the Church's religious mandate to worship as an entire congregation. Furthermore, if forced to worship elsewhere, the Church would have no choice but "to reduce and/or eliminate ministries
Ultimately, given the plain text of Ch. Reg. D-180, the additional fact that the regulation discriminates among religions, controlling caselaw regarding what constitutes a burden on the free exercise of religion, and Plaintiff Hall's unopposed testimony that the Church would be forced to curtail its religious practices were it no longer allowed to hold its worship services in P.S. 15, the Court rejects Defendants' argument that Ch. Reg. D-180 places no burden on Plaintiffs' free exercise rights.
In Bronx III, the Court touched upon Defendants' argument that the test in Lukumi should not apply on the facts of this case due to the existence here of a competing Establishment Clause concern. The Court noted:
855 F.Supp.2d at 54 n. 10; cf. Bronx Appeal III, 650 F.3d at 59 (Walker, J., dissenting) ("[T]he majority argues that my finding of viewpoint discrimination overlooks the Board's Establishment Clause rationale.... [E]ven if the Board were to have legitimate Establishment Clause concerns, those concerns could do nothing to undermine my conclusion that the Board engaged in viewpoint discrimination; at most, they could only serve as a potential justification for such discrimination." (citation omitted)). Defendants have elaborated on their argument that Lukumi is inapplicable for purposes of the pending cross-motions for summary judgment, but the Court remains unpersuaded.
First, Defendants argue that applying Lukumi's strict scrutiny analysis in the
(Def. Mem. at 10.) As an initial matter, the Court notes that Defendants mischaracterize the posture of Engel. In that case, the state defendants had adopted a policy "direct[ing] the School District's principal to cause ... [a] prayer to be said aloud by each class in the presence of a teacher at the beginning of each school day." Engel, 370 U.S. at 422-23, 82 S.Ct. 1261. The parents of ten students affected by the policy subsequently brought suit alleging that a mandate of prayer in public schools violated the Establishment Clause, id. at 423, 82 S.Ct. 1261, and the Supreme Court agreed, see id. at 424, 82 S.Ct. 1261 ("We think that by using its public school system to encourage recitation of ... prayer, the State of New York has adopted a practice wholly inconsistent with the Establishment Clause."). Thus, it was the Supreme Court — not a state actor — that announced the prohibition on prayer in public school. Because no state law involving a "government restriction[] on religious activity" was at issue in Engel, (Def. Mem. at 10), Defendants' citation thereto does not support their argument. See also generally Lee v. Weisman, 505 U.S. 577, 112 S.Ct. 2649, 120 L.Ed.2d 467 (1992) (finding similar Establishment Clause violation in public school district's inclusion of prayer in its graduation ceremonies).
But even putting aside Defendants' mischaracterization of the posture of the "school prayer" cases, it is important to note that those cases did not involve competing Free Exercise Clause claims. That is, the proponents of the policies that introduced prayer in the public schools did not assert a free exercise justification to counter the Establishment Clause concerns raised by the plaintiffs. Nor could they, as no burden was placed on the free exercise of religion in the absence of the policies that mandated school prayer. The school prayer cases, therefore, stand for the unremarkable proposition that "[t]he principle that government may accommodate the free exercise of religion does not supersede the fundamental limitations imposed by the Establishment Clause." Lee, 505 U.S. at 587, 112 S.Ct. 2649 (emphasis added).
In the absence of a burden on the free exercise of religion
Defendants next argue that given the competing interests of Plaintiffs' free exercise rights and Defendants' purported Establishment Clause concern, the Court should decline to apply strict scrutiny based on the reasoning set forth in Locke. The plaintiff in that case was a resident of the State of Washington who was awarded a state-funded college scholarship. See 540 U.S. at 715-17, 124 S.Ct. 1307. Pursuant to the Washington State Constitution, however, no student who was pursuing a degree in devotional theology could participate in the scholarship program. Id. at 716, 124 S.Ct. 1307. The plaintiff, who sought to use his scholarship to pursue a degree in pastoral ministries, brought suit against certain state officials alleging the State's refusal to apply the scholarship towards a degree in devotional theology violated, inter alia, his free exercise rights. Id. at 718, 124 S.Ct. 1307. The Court of Appeals declared the scholarship program unconstitutional under Lukumi because it found that the State had singled out religion for unfavorable treatment, thereby triggering strict scrutiny, and that the State's Establishment Clause concerns were not sufficiently compelling. Id.
The Supreme Court reversed, finding that the "`room for play in the joints'" between the Religion Clauses permitted the scholarship program's challenged exclusion. Id. at 718, 124 S.Ct. 1307 (quoting Walz v. Tax Comm'n of City of N.Y., 397 U.S. 664, 669, 90 S.Ct. 1409, 25 L.Ed.2d 697 (1970)). "In other words, there are some state actions permitted by the Establishment Clause but not required by the
Additionally, given Washington's only "mild[]" disfavor of religion, id. at 720-21, 124 S.Ct. 1307 ("The State has merely chosen not to fund a distinct category of instruction."), and the unique historical concern that most States had "around the time of the founding ... against using tax funds to support the ministry," id. at 723, 124 S.Ct. 1307, the Court decided that Lukumi's "presumption of unconstitutionality" — i.e., strict scrutiny — did not apply, id. at 725, 124 S.Ct. 1307 ("Given the historic and substantial interest at issue, we therefore cannot conclude that the denial of funding for vocational religious instruction alone is inherently constitutionally suspect."). Having decided not to apply strict scrutiny, the Court upheld the challenged law. Id. But the Court also did not articulate the exact test it was applying other than to say the scholarship program's carve-out was permitted by the "play in the joints" between the Religion Clauses. See id. at 730, 124 S.Ct. 1307 (Scalia, J., dissenting) ("[T]he [majority's] opinion is devoid of any mention of standard of review....").
In light of the facts of this case, the Court rejects Defendants' argument that Locke is the more appropriate case to apply. For starters, the Court in Locke made clear that the scholarship program at issue was "not a forum for speech" and that consequently the Court's cases dealing with speech forums were "simply inapplicable." Id. at 720 n. 3, 124 S.Ct. 1307. Defendants acknowledge as much. (Def. Mem. at 8 n. 4.) In fact, the Court did not reference a specific category of cases within which Locke comfortably fit. Instead, the Court merely characterized the competing claims at issue there as being compatible with the "play in the joints" between the Religion Clauses and, in doing so, did not seem concerned with establishing much precedential value. See id. at 725, 124 S.Ct. 1307 ("If any room exists between the two Religion Clauses, it must be here. We need not venture further into this difficult area...."). Thus, even the Locke Court itself intimated that Locke is sui generis.
In addition, "Locke involved neither discrimination among religions nor intrusive determinations regarding contested religious questions." Colo. Christian Univ. v. Weaver, 534 F.3d 1245, 1256 (10th Cir. 2008). The same cannot be said here. First, Ch. Reg. D-180's ban on religious worship services "discriminates between those religions that fit the `ordained' model of formal religious worship services and those religions whose worship practices are far less structured." Bronx III, 855 F.Supp.2d at 54-55 (citation omitted). "[L]aws discriminating among religions are subject to strict scrutiny." Corp. of Presiding Bishop of Church of Jesus Christ of Latter-day Saints v. Amos, 483 U.S. 327, 339, 107 S.Ct. 2862, 97 L.Ed.2d 273 (1987). Second, the Board's policy of verifying whether applicants are in fact worshiping in the Board's schools "entail[s] intrusive governmental judgments regarding matters of religious belief and practice," Colo. Christian Univ., 534 F.3d at 1256, in violation of the Establishment Clause, see infra Part III.B.
Finally, the counter-interests at play in this case are altogether differently balanced from those at issue in Locke. While the Locke Court confronted a minimal burden on the free exercise of religion and a substantial and historic antiestablishment
Defendants argue that Ch. Reg. D-180 survives even a strict scrutiny analysis. They say the Board's interest in avoiding an Establishment Clause violation has already been deemed compelling by the Court of Appeals and is further supported by the latest evidence adduced in this case. Defendants also say Ch. Reg. D-180 is narrowly tailored to advance the Board's compelling interest. Here, too, the Court disagrees.
First, contrary to Defendants' reading of Bronx Appeal III, the Court of Appeals did not hold that Defendants' stated interest in "seek[ing] to steer clear of violating the Establishment Clause" was compelling for purposes of a strict scrutiny analysis. 650 F.3d at 40. Because the Court of Appeals was conducting a limited public forum free speech analysis, its task was only to determine whether Ch. Reg. D-180's ban on religious worship services was reasonable in light of the purposes served by the forum. While the Court of Appeals
In Bronx III, the Court determined that the inquiry into whether Defendants' antiestablishment interest is compelling for purposes of a strict scrutiny analysis required the Court to answer the question that the Court of Appeals declined to entertain — i.e., whether use of the Board's schools for worship services during non-school hours violates the Establishment Clause. 855 F.Supp.2d at 55-56. In answering that question in the negative, the Court readopted its findings from 2002 when it granted Plaintiffs' earlier motion for a preliminary injunction. Those findings included the following: Plaintiffs' Sunday meetings "are obviously not endorsed by the School District;" no school employee attends Plaintiffs' meetings; the meetings are open to all members of the public; children are not present around the school on Sunday mornings; and no student attends the meetings. Bronx I, 226 F.Supp.2d at 426. In light of the recent evidentiary record, Defendants say the Court's reliance on its 2002 findings is misplaced. While the Court acknowledges that changed circumstances warrant reconsideration of the Court's prior findings, the latest evidence does not alter the Court's conclusion that Defendants misperceive an Establishment Clause violation.
Turning first to the number of extended use permits, Defendants received 122,874 permit applications for the fiscal year 2011. (Barham Decl. ¶ 25.) The parties have applied different methodologies to discern how many of these permits were granted for the purposes of holding religious worship services; as a result, they have reached different conclusions about the total number of permit applications granted for such purposes. Defendants say the most important figure is that 81 religious organizations obtained permits to hold worship services in the Board's schools for at least three weeks in the fiscal year 2011, up from the 23 that did so when the record previously closed in 2005. (Def. Mem. at 17.) Assuming all these organizations used different school buildings, this would equal 6.77 percent of all the Board's schools. (Barham Decl. ¶ 16.) Plaintiffs, for their part, focus on the percentage of all permits involving religious activity issued to unions and community-based organizations, which they say fluctuates near five percent. (Id. ¶ 40.) At the end of the day, however, the parties concur that the gaps in their statistics are not "material enough to really belabor".
Defendants next point to the fact that in at least three schools, children and staff from the schools have attended worship services. (Pl. 56.1 ¶¶ 70-71.)
Finally, Defendants point out that, contrary to the Court's finding in 2002 that there was no evidence children are in the school on Sunday mornings while the Church conducts its services, "sports programs, literacy enrichment programs, test preparation programs, and other activities for children and families have taken place in schools at the same time as religious organizations have held their worship services in the schools." (Def. Mem. at 18.) But this evidence cuts both ways. Defendants cannot argue domination on the one hand — i.e., that the worship services so dominate the schools on Sunday mornings that Defendants' Establishment Clause concern is heightened — and then also point to simultaneous non-worship Sunday activities that involve students to prove the same. The fact that a youth basketball program holds tournaments in a school at the same time that a church holds Sunday services there, both pursuant to a neutral policy that promotes the general welfare of the community, does not suggest to the informed objective observer that the school is endorsing religion just as it does not suggest the school is endorsing basketball.
In short, none of the scant evidence that Defendants point to proves that an Establishment
One last consideration deserves mentioning. When considering a law challenged under the First Amendment or assessing a defendant's purported justification for enacting such a law, the Supreme Court has often conducted a historical analysis to gauge how the Framers would have viewed the law or justification at issue. Compare, e.g., Locke, 540 U.S. at 725, 124 S.Ct. 1307 (justifying minimal burden on religion in light of state-defendant's historic antiestablishment interest in not funding the religious training of clergy), with Marsh, 463 U.S. at 788, 103 S.Ct. 3330 (finding state-funded legislative prayer not per se invalid under the Establishment Clause because "[c]learly the men who wrote the First Amendment Religion Clause did not view paid legislative chaplains and opening prayers as a violation of that Amendment"). Here, history suggests that the Framers would not have given much credence to Defendants' purported Establishment Clause concern. As amicus curiae point out:
(Becket Mem. at 10-11 (citations omitted) (quoting 19 The Writings of Thomas Jefferson at 414-17 (Memorial ed. 1904)).) Thus, contrary to the situation in Locke, Defendants' stated Establishment Clause concern is in fact contradicted by history.
Given all the above considerations, it is unsurprising that Defendants cite no case — and the Court is aware of none — in
The Court concluded in Bronx III that Ch. Reg. D-180 also fails the second prong of Lukumi's strict scrutiny analysis in that it does not advance the Board's stated antiestablishment interest and is not narrowly tailored to advance that interest. 855 F.Supp.2d at 57-60. The Court briefly elaborates here on the first part of that conclusion.
To begin, the Court previously found that "[b]ecause [Ch. Reg. D-180] singles out only those religions that conduct `ordained' worship services, the ban works against the informed observer's perception of neutrality that would otherwise result if all religions were treated on the same terms." Id. at 58. Defendants now assert that "[t]aken together, ... the two provisions of Ch. Reg. D-180, § I.Q — the `religious worship services' provision and the `house of worship' provision — reach all forms of worship, whether practiced by ordained religions or those with less formal worship practices." (Def. Reply Mem. at 3.) The Court finds two fundamental flaws with Defendants' assertion.
First, the Court does not see how Defendants can possibly prove their assertion that "the two provisions of Ch. Reg. D-180... reach all forms of worship" in light of their refusal to define either provision. The Court of Appeals has undertaken to define "religious worship services" as "a collective activity characteristically done according to an order prescribed by and under the auspices of an organized religion, typically but not necessarily conducted by an ordained official of the religion." Bronx Appeal III, 650 F.3d at 37. In the absence of any guidance or objection from Defendants, this Court has proceeded to analyze Plaintiffs' pending claims with that definition in mind. However, because the Court of Appeals declined to consider the reach of the "house of worship" prong, it did not attempt to define that term. Id. at 36 & n. 6. Because Defendants continue to refuse to define it as well, this Court cannot competently assess the merits of their argument that both worship-related prongs of Ch. Reg. D-180 work together to treat all religions equally. As such, the Court is left to analyze the "religious worship services" prong alone. Based on the Court of Appeals' definition of that term, this Court reaffirms its conclusion in Bronx III that Ch. Reg. D-180 is ineffective in advancing the Board's antiestablishment interest because the regulation discriminates
Second, the report submitted by Plaintiffs' expert, Gerard R. McDermott, demonstrates the practical impossibility that Ch. Reg. D-180 treats all religions equally. Many non-theistic religions exist that do not "worship." (Lorence Decl. Ex. 32, at 16-20.) For example, Theravada Buddhists do not worship or participate in worship services but they do hold "meetings in which believers teach and learn and meditate and chant." (Id. Ex. 32, at 18.) These religious adherents therefore would not be excluded from the Board's schools under Ch. Reg. D-180, whereas followers of an "ordained" religion would be excluded. Thus, the dual worship-related provisions are not comprehensive and neutral; rather, they treat certain religions differently from others. Furthermore, because the Board relies in the first instance on the religious applicants themselves to determine whether their proposed uses are prohibited under the regulation, Ch. Reg. D-180 would allow the very same activities on behalf of one church that does not consider them to be worship that it would prohibit on behalf of another church that does view them as worship. The end result, as Defendants admit, is that some religious applicants "will fall through th[e] net." (Summ. J. Hr'g Tr. at 48.) For these additional reasons, the Court remains convinced that Ch. Reg. D-180 is ineffective in advancing Defendants' antiestablishment interest.
In Bronx III, the Court noted that Ch. Reg. D-180's ineffectiveness is also evidenced by the fact that student religious clubs conduct the constituent activities of a worship service that would otherwise be banned under the regulation:
855 F.Supp.2d at 59 (quoting Bronx Appeal III, 650 F.3d at 36-37). New insight into how religious student clubs operate in
The typical meeting of one such student-led religious club — Seeker Christian Fellowship — occurs either right before or after the school day. (Del Rio Decl. ¶ 2.)
Defendants argue that the student-led religious clubs do not raise the same Establishment Clause concerns as do Plaintiffs' meetings. In fact, Defendants go so far as to say "the requirements under which student groups operate insure that there is virtually no likelihood that students, or members of the public, will discern a message of endorsement on the part of [the Board]." (Def. Reply Mem. at 13.) Given the functionally similar restrictions under which both types of meetings operate, the Court rejects Defendants' position that students and members of the public would interpret so differently the Board's message of endorsement with respect to the activities of Plaintiffs' meetings versus those of student-led religious clubs.
For example, Defendants point to the fact that student clubs only advertise their meetings within the school whereas Plaintiffs are free to advertise their meetings outside the school community. But given the size of the respective environments, the Court fails to see the significance of this distinction. In fact, a student-led religious club's advertisement on a bulletin board or over the school's public address announcement system, (see Herrera Decl. ¶ 12), is more likely to be noticed by a greater percentage of people within the school than is Plaintiff's announcement of its meetings by the eight million plus inhabitants of New York City or the seemingly infinite number of users surfing the Web. Defendants also say "[s]ome congregations have more than 100 people in attendance at their services," (Def. Reply Mem. at 13), but the same can be said for certain student club meetings, (Del Rio Decl. ¶ 9).
But perhaps most telling is the fact that student-led religious clubs, even though they meet during non-instructional time, hold their meetings on school days when significantly more students are present than on Sundays (when Plaintiffs' meetings take place). This suggests the likelihood that a student or parent would misperceive that the Board was endorsing the club's religious activities is greater than the likelihood either would have the same misperception regarding Plaintiffs' Sunday meetings. In this regard, the Court agrees with Plaintiffs' counsel's comment at oral argument that "high school students may
Accordingly, the Court rejects Defendants' argument that Ch. Reg. D-180 is effective in advancing their antiestablishment interest.
The Court additionally based its February 2012 preliminary injunction on post-Bronx Appeal III factual and legal developments, which the Court found warranted reconsideration of Plaintiffs' Establishment Clause claim. See Bronx III, 855 F.Supp.2d at 59-64. Specifically, the Court found that Ch. Reg. D-180 violates the Establishment Clause under Lemon because it causes the Board's officials to become excessively entangled with religion by requiring them to make their own bureaucratic determinations as to what constitutes "worship." The Court also found that the Supreme Court's recent decision in Hosanna-Tabor confirms that the Establishment Clause "prohibits government involvement in such ecclesiastical decisions." 132 S.Ct. at 706. At oral argument on Plaintiffs' motion for a preliminary injunction, Defendants provided a rough sketch of the verification procedure
In Bronx III, the Court cited the testimony of a permit applicant who sought the Board's guidance whether his church's proposed activities would be permitted under Ch. Reg. D-180. The applicant provided the Board with descriptions of his church's meetings, and the Board ultimately determined that the meetings constituted impermissible "religious worship services" under the regulation. The Court concluded the following:
Bronx III, 855 F.Supp.2d at 63-64 (internal quotation marks omitted). The Board's excessive entanglement with religion is further evidenced by the declaration of Marilynn N. Cole ("Cole"), submitted in support of Plaintiffs' motion for summary judgment.
Cole serves as an elder for Unbroken Chain Church, a Christian church that currently meets on Sunday mornings for its "main worship service" in one of the Board's schools. (Cole Decl. ¶ 3.) When Cole learned of the Board's intention to begin enforcing Ch. Reg. D-180's ban on religious worship services after February 12, 2012, she called a Board official to see whether her church's weekly Wednesday night prayer meeting and weekly Friday night Bible study would also be prohibited. (Id. ¶¶ 7-8.) The Board official told Cole to "write him an email describing what [the church does] at those meetings." (Id. ¶ 8.) Cole explained in a subsequent email that "Wednesday night is Prayer ... and congregation members come to the front to share their requests. And then they pray. Our Bible Study is teaching from our Pastor or from one of our elders or ministers." (Id. (alteration in original).) The Board official eventually answered Cole's inquiry by stating that "Bible study would be ok, but not prayer meetings." (Id. ¶ 10.) Cole's unopposed declaration reaffirms the Court's conclusion that "the Board has evidenced a willingness to decide for itself which religious practices rise to the level of worship services and which do not, thereby causing the government's entanglement with religion to become excessive." Bronx III, 855 F.Supp.2d at 63.
Defendants, for their part, admit that some Board officials made mistakes in following the Board's protocol for verifying compliance with Ch. Reg. D-180. (See, e.g., Brawer Decl. ¶ 32.) But Defendants insist the Board's method of implementing Ch. Reg. D-180 is constitutionally sound because it first looks to the religious applicants themselves to certify whether they intend to use the schools for "religious worship services" or as a "house of worship." Defendants summarize the Board's verification procedure as follows:
(Def. Reply Mem. at 8; see also Brawer Decl. ¶¶ 20-21, 47.) While this approach of "look[ing] beyond the four corners of the Extended Use Application," (Brawer Decl. ¶ 20), may be proper for purposes of verifying a political or commercial applicant's compliance with Ch. Reg. D-180, the same cannot be said of verifying whether a religious applicant is complying with the worship-related provisions of the regulation. This is because it is the religious adherents alone who can determine for themselves how to "shape [their] own faith," Hosanna-Tabor, 132 S.Ct. at 706, and no amount of bureaucratic second-guessing — even if based solely on the adherents' own words — may invade their province.
The following colloquy at oral argument highlights the problem of excessive entanglement that results from Defendants' verification process:
(Summ. J. Hr'g Tr. at 44-45, 60 (emphasis added).) If it is true that only a religious organization can define for itself what it means to conduct "religious worship services" or to use a building as a "house of worship," it is equally true that an outsider has no insight into whether that organization is acting consistently with its own religious beliefs. Defendants' attempts to do so in this case only serve to illustrate the constitutional impropriety of such a task.
For example, Defendants point to a religious applicant's use of the word "worship" in public documents and statements as a red flag that the applicant may have deceitfully certified compliance with Ch. Reg. D-180. (See, e.g., Def. Mem. at 27 ("[N]otwithstanding plaintiffs' varying approaches to Ch. Reg. D-180 and purported difficulty with the regulation's use of the word `worship,' their use of the word when facing the larger community is remarkably clear and straightforward. Hall testified that the Church has consistently distributed flyers to the public over ten years, inviting the community `to worship with them Sunday at 11:00 AM' at P.S.15.").) Defendants seem to be conflating "worship" with "religious worship services," see Bronx Appeal III, 650 F.3d at 37 ("The `religious worship services' clause does not purport to prohibit use of the facility by a person or group of persons for `worship.'"), but in any event they are excessively entangling themselves in religious matters. Because Defendants do not define either term, a religious organization may, according to its religious beliefs, honestly certify on a permit application that it will not use the Board's schools for "religious worship services" or as a "house of worship" yet nevertheless conduct some other form of "worship" not proscribed by Ch. Reg. D-180.
(Hertzog Decl. ¶ 11.)
Assuming Pastor Hertzog applied for an extended use permit for his congregation to hold Bible study meetings, certified that he was in compliance with Ch. Reg. D-180, and then distributed a leaflet that said, "Come worship the Bible with us Sunday mornings in P.S. 173," Defendants say they would be justified in revoking his permit for certifying his application falsely. (See Summ. J. Hr'g Tr. at 40 ("Well, you look at [the applicant's] leaflet. It says come worship with us. It sounds like worship to me. You don't have to go much further than that.").) But that would only mean the Board is substituting its own understanding of the congregation's faith for that of the congregation itself — even if the Board's officials only look to the congregants' own words — in clear violation of both the Establishment Clause (excessive entanglement) and the Free Exercise Clause (government interference with an internal church decision).
The Court further finds the excessive government entanglement with religion that Ch. Reg. D-180 fosters to be congruent with that found by the court in Faith Center Church Evangelistic Ministries v. Glover, 2009 WL 1765974 (N.D.Cal. June 19, 2009). In that case, the plaintiff was a non-profit religious organization that challenged a county library policy that generally opened the library's meeting room "for educational, cultural, and community related meetings, programs, and activities" but prohibited the use of the room for "religious services." Id. at *1.
Id. at *4 (all but the first alteration in original).
The parties cross-moved for summary judgment, and the court first concluded that the religious use restriction did not violate the Free Speech Clause. See id. at *4-7. However, it found that the religious use restriction did violate the Establishment Clause based on the policy's fostering of excessive government entanglement.
Id. at *9 (citations omitted). The same is true here.
First, the Board has refused to define the terms "religious worship services" and "house of worship." Second, the declarations filed in this case demonstrate that Board officials have reviewed permit applications to make the determination whether the applicant's proposed activities constitute these types of prohibited religious
Accordingly, for all these reasons, the Court concludes that Ch. Reg. D-180 "call[s] for official and continuing surveillance leading to an impermissible degree of [government] entanglement" with religion, in violation of the Establishment Clause. Walz, 397 U.S. at 675, 90 S.Ct. 1409. Defendants are not immune from excessive entanglement once they begin to verify the qualitative nature of specific religious practices.
For the foregoing reasons, Plaintiffs' motion for summary judgment [Dkt. No. 148] is GRANTED, and Defendants' cross-motion for summary judgment [Dkt. No. 158] is DENIED. Defendants are permanently enjoined from enforcing Ch. Reg. D-180 so as to deny Plaintiffs' application or the application of any similarly-situated individual or entity to rent space in the Board's public schools for meetings that include religious worship.
SO ORDERED.
540 U.S. at 730 n. 2, 124 S.Ct. 1307 (Scalia, J., dissenting) (citations omitted). Furthermore — and somewhat ironically — Defendants' position that a state actor requires only a rational basis regarding an antiestablishment concern in order to justify religious discrimination threatens to nullify the Free Exercise Clause. See id. ("If religious discrimination required only a rational basis, the Free Exercise Clause would impose no constraints other than those the Constitution already imposes on all government action.").