BEATY, District Judge.
This matter is before the Court on the respective Motions for Summary Judgment of Defendant Rowan County [Doc. #51] and Plaintiffs Nancy Lund, Liesa Montag-Siegel, and Robert Voelker [Doc. #52]. The motions are fully briefed and ripe for adjudication. Plaintiffs contend that Defendant's prayer practice is distinguishable from that at issue in Town of Greece v. Galloway, ___ U.S. ___, 134 S.Ct. 1811, 188 L.Ed.2d 835 (2014), and constitutes unconstitutional coercion in violation of the First Amendment's Establishment Clause. Defendant argues that Town of Greece controls and permits its legislative prayer practice. For the reasons discussed below, the Court will grant Plaintiffs' Motion and deny Defendant's Motion.
Nancy Lund, Liesa Montag-Siegel, and Robert Voelker ("Plaintiffs") are residents
On February 12, 2012, the American Civil Liberties Union of North Carolina Legal Foundation sent the Board a letter explaining that the sectarian nature of its Invocations violated the First Amendment of the United States Constitution, based on then-governing Fourth Circuit precedent.
On March 12, 2013, Plaintiffs filed a Motion for Preliminary Injunction [Doc. #5] and a Verified Complaint [Doc. #1] asserting claims of First Amendment violations against Defendant pursuant to 42 U.S.C. § 1983. Specifically, the Complaint contended that Defendant violated the Establishment Clause by delivering sectarian legislative prayers and by coercing Plaintiffs to participate in religious exercises. Plaintiffs have attended multiple Board meetings at which they have witnessed Commissioners deliver sectarian, Christian-themed prayers. Plaintiffs, none of whom are Christian, each attested to feeling coerced by Defendant's prayer practice. At each meeting attended by Plaintiffs Nancy Lund and Liesa Montag-Siegel, the Board Chair "asked or requested that all stand for the invocation and Pledge of Allegiance," and as a result, "each member of the Board stood as did everyone [they] saw in the audience." (Pls.' Ex. A, Lund Aff. [Doc. #6-1], at ¶ 9; Pls.' Ex. B, Montag-Siegel Aff. [Doc. #6-2], at ¶ 9.) Plaintiff Lund averred that the prayer practice caused her to feel excluded from the community and the local political process, and further, that she felt "compelled to stand so that [she] would not stand out," at the Board meetings. (Pls.' Ex. A, Lund Aff. [Doc. #6-1], at ¶¶ 9-11.) Plaintiff Montag-Siegel likewise objected to the sectarian prayers delivered by the Board, stating that the prayers caused her to feel excluded at meetings, excluded from the community, and coerced into participating in the prayers which were not in adherence with her Jewish faith. Plaintiff Montag-Siegel averred that "the prayers sent a message that the County and Board favors Christians and that non-Christians, like [her], are outsiders." (Pls.' Ex. B, Montag-Siegel Aff. [Doc. #6-2], at ¶ 10.)
Plaintiff Robert Voelker similarly objected to the Board's prayer practice, averring that the prayers caused him to "feel uncomfortable and excluded from the meeting and the political community," as well as "coerced," and "like an outsider at a governmental meeting." (Pls.' Ex. C, Voelker Aff. [Doc. #6-3], at ¶¶ 9-10.) Plaintiff Voelker further stated that he felt pressured to stand and participate in the prayers because at each meeting he had attended, Commissioners and most audience members stood during the invocation, and he "stood because the Invocation goes directly into the Pledge of Allegiance, for which I feel strongly I need to stand." (Id. at ¶ 7.) Plaintiff Voelker also expressed concern about the sectarian prayer practice at a Board meeting and proposed a non-sectarian prayer that the Board could use instead to open meetings. Plaintiff Voelker now fears "that the [Board]'s clear disagreement with [his] public opposition to sectarian prayer could
The Board's invocation practice was completed according to a long-standing tradition of the Board. The Board has no written policy regarding its legislative prayer practices, but the Commissioners' post-litigation affidavits establish that each Commissioner gave the invocation on a rotating basis. Each Commissioner stated that "[t]he Commission respects the right of any citizen to remain seated or to otherwise disregard the Invocation in a manner that is not disruptive of the proceedings." (Def. Affs. [Docs. #23-1-#23-5], at ¶ 14.) Likewise, the Commissioners all attested to the invocation being given for the benefit of the Board and for the purpose of solemnizing the meetings. The Board, in their respective affidavits, further averred that citizens may leave the room during the Invocation or arrive after the Invocation has been delivered, and that such actions would not impact citizens' rights to participate in the meetings.
Based on then-controlling circuit precedent, this Court granted Plaintiffs' Motion for Preliminary Injunction [Doc. #5] on July 23, 2013. This Court enjoined Defendant from knowingly and/or intentionally delivering or allowing to be delivered sectarian prayers at meetings of the Rowan County Board of Commissioners during pendency of this suit. In the same Memorandum Opinion and Order [Doc. #36], this Court denied Defendant's Motion to Dismiss [Doc. #22] and denied Defendant's Motion to Stay Proceedings [Doc. #30]. On May 5, 2014, the Supreme Court issued its opinion in Town of Greece v. Galloway, ___ U.S. ___, 134 S.Ct. 1811, 188 L.Ed.2d 835 (2014), upholding sectarian legislative prayers as delivered at the Town of Greece's Town Council meetings. On January 20, 2015, the Parties here filed their respective Motions for Summary Judgment, arguing the merits of the present case predominately based upon the holdings of Town of Greece.
Pursuant to Rule 56 of the Federal Rules of Civil Procedure, a court shall grant summary judgment when there exists no genuine issue of material fact and the moving party is entitled to judgment as a matter of law. Fed.R.Civ.P. 56(a); Zahodnick v. Int'l Bus. Machs. Corp., 135 F.3d 911, 913 (4th Cir.1997). "In considering a motion for summary judgment, the district court must `view the evidence in the light most favorable to the' nonmoving party." Jacobs v. N.C. Admin. Office of the Courts, 780 F.3d 562, 568 (4th Cir. 2015) (quoting Tolan v. Cotton, 134 S.Ct. U.S. ___, 134 S.Ct. 1861, 1866, 188 L.Ed.2d 895 (2014) (per curiam)). A court's belief that the movant would prevail on the merits at trial is insufficient to grant a motion for summary judgment. Jacobs, 780 F.3d at 568. The court cannot make credibility determinations or weigh evidence, and "must disregard all evidence favorable to the moving party ... that a jury would not be required to believe." Edell & Assocs., P.C. v. Law Offices of Peter G. Angelos, 264 F.3d 424, 436 (4th Cir.2001); see Jacobs, 780 F.3d at 568-71, 2015 WL 1062673, at *4-5, 2015 U.S.App. LEXIS 3878, at *12-13. However, the party opposing summary judgment may not rest on mere allegations or denials, and the court need not consider "unsupported assertions" or "self-serving opinions without objective corroboration." Evans v. Techs. Applications & Serv. Co., 80 F.3d 954, 962 (4th Cir.1996); Anderson v. Liberty Lobby,
Both Parties contend that no genuine issue of material fact remains for trial, and accordingly, this Court should enter judgment as a matter of law. The Parties focus their arguments almost exclusively on the rules of legislative prayer espoused in the Supreme Court's recent Town of Greece decision. However, Defendant also raises a legislative immunity argument. Thus, the Court must preliminarily consider whether legislative immunity applies in the present situation. To the extent that the Court concludes that legislative immunity does not shield Defendant from the present claims, the Court's analysis will then consider the present facts under the framework provided in Town of Greece. Furthermore, to the extent the Court concludes that Defendant's present prayer practice falls outside the practice approved of in Town of Greece, the Court will consider whether Defendant's particular practice exercised here is impermissibly coercive in violation of the Establishment Clause.
In a lengthy footnote, Defendant suggests that legislative immunity shields the Board from suit based on the prayers given at Board meetings. (Def.'s Br. Supp. Summ. J. [Doc. #54], at 13 n. 4.) Defendant essentially argues that the prayers are a product of the individual Commissioners acting in their legislative capacities, for which they are immune from suit pursuant to the Speech or Debate Clause of the Constitution. In supporting its Motion to Dismiss [Doc. #22], Defendant hinted at this argument, positing that "Plaintiffs have sued the wrong Defendant by naming Rowan County. The actions Plaintiffs complain of . . . are entirely the choices of five separate Commissioners acting in their individual . . . capacities." (Def.'s Br. Supp. Mot. Dismiss [Doc. #23], at 1.) Initially, and as Defendant acknowledges, the Court notes that the defendant in this lawsuit remains only Rowan County, not the individual Commissioners in their official capacities. This Court, in an Order previously entered, has already rejected Defendant's arguments that municipal liability did not apply, based upon a determination that the actions of the Commissioners constituted a custom or policy attributable to Defendant Rowan County.
Nonetheless, Defendant asserts that legislative immunity can be applied to the municipality in the present case. However, Defendant's own arguments and authorities used earlier in this case foreclose this argument. Defendant cited to Berkley v. Common Council of City of Charleston, 63 F.3d 295, 299 (4th Cir.1995) (en banc), in arguing for dismissal because the lack of any policy or legislation prevented a finding of municipality liability. Berkley, however, clearly explains how Supreme Court and Fourth Circuit precedent soundly establish that legislative immunity does not apply to municipalities. Id. at 300 ("Our holding today that a municipality does not enjoy immunity with respect to the acts of its legislative body, thus, should come as no surprise."). In a case cited by Defendant in its present argument, Bogan v. Scott-Harris, 523 U.S. 44, 118 S.Ct. 966, 140 L.Ed.2d 79 (1998), only the individuals in their official capacities were claiming legislative immunity, and only those individual defendants were before the Supreme Court when it determined immunity extended to the officials' actions. Id. 523 U.S. at 47-48 & n. 1, 118 S.Ct. 966, 969 & n. 1. Thus, while Bogan held that local legislators are entitled to the same legislative immunity as their federal and state counterparts, Bogan did not extend that immunity to a defendant-municipality. Id.
To the extent Defendant suggests that Defendant is immune because the prayers constitute speech of the individual Commissioners, such an argument is without merit. Under Fourth Circuit precedent, the prayers delivered by the Board are government speech, not private speech. See, e.g., Turner v. City Council, 534 F.3d 352, 354-355 (4th Cir.2008) (holding that prayers delivered by members of a City Council were government speech and not private speech). Defendant nonetheless directs the Court to the two-part legislative immunity test of Gravel v. United States, 408 U.S. 606, 625, 92 S.Ct. 2614, 2627, 33 L.Ed.2d 583 (1972), in applying the protections of the Speech or Debate Clause. The Board's practices here fail to warrant immunity under Gravel because legislative prayers are not integral to the legislative process, and moreover, the members of the Board are not being sued in their individual capacities. See Hake, 2014 WL 3974173, at *3-4, 2014 U.S. Dist. LEXIS 112572, at *10-11; Pittsylvania Cnty., 842 F.Supp.2d at 917-919.
Gravel itself defined the scope of the Speech or Debate Clause, which Defendant attempts to rely upon, as reaching speech, debate, or conduct that is "an integral part of the deliberative and communicative process by which Members participate in committee and House proceedings with respect to the consideration and passage or rejection of proposed legislation or with respect to other matters which the Constitution places within the jurisdiction of either House." Gravel, 408 U.S. at 625, 92 S.Ct. at 2627. This does not capture every official act of a legislator, "but only [those matters] necessary to prevent indirect impairment of such deliberations." Id. (quotations omitted) (quoting with approval the Court of Appeals's description of the limits of the Speech or Debate Clause); see Roberson v. Mullins, 29 F.3d 132, 135 (4th Cir.1994) (declaring that function of a local government body is legislative only "when it engages in the process of `adopting prospective, legislative-type rules.'" (quoting Front Royal & Warren Cnty. Indus. Park Corp. v. Town of Front Royal, 865 F.2d 77, 79 (4th Cir.1989))). Legislative bodies can and do successfully function absent a legislative prayer practice. As such, prayer can hardly be considered necessary or integral to local government's legislative processes. See Pittsylvania Cnty., 842 F.Supp.2d at 919-20.
Simply stated, Defendant's legislative immunity arguments are inapplicable here, where Plaintiffs claim that the defendant-municipality's practice violated their constitutional rights, and where the activity complained of is not integral to the legislative process. Accordingly, the Court rejects Defendant's legislative immunity argument and next turns to the merits of Plaintiff's claims, that is, whether Defendant's practice is constitutional under recent Supreme Court precedent.
On May 5, 2014, the Supreme Court upheld the invocation practices of the Town of Greece, New York, at its monthly Town Council meetings. Town of Greece, 134 S.Ct. at 1815. In doing so, the Supreme Court clarified its earlier holdings regarding legislative prayer and rejected any requirement that legislative prayers must be neutral in content and invoke only a generic God. Id. at 1821-23. Prior to the Supreme Court's decision in Town of Greece, courts routinely analyzed legislative prayer cases under Marsh v. Chambers, 463 U.S. 783, 103 S.Ct. 3330, 77 L.Ed.2d 1019 (1983), particularly as discussed in County. of Allegheny v. ACLU, 492 U.S. 573, 603, 109 S.Ct. 3086, 3106, 106 L.Ed.2d 472 (1989). E.g., Joyner v. Forsyth Cnty., 653 F.3d 341, 349 (4th Cir. 2011); Wynne v. Town of Great Falls, 376 F.3d 292, 299 (4th Cir.2004). This Court and the Fourth Circuit interpreted these precedents as establishing that sectarian legislative prayer violated the First Amendment. See. Joyner, 653 F.3d at 349. This interpretation was repudiated by the Supreme Court in Town of Greece, thus dismantling the Fourth Circuit's legislative prayer doctrine which developed around the core understanding that the sectarian nature of legislative prayers was largely dispositive of the question of whether there was a constitutional violation.
Town of Greece, however, held that a sectarian legislative prayer does not violate the Establishment Clause, and an otherwise nondiscriminatory practice resulting in one faith dominating the legislative prayer practice likewise does not create an Establishment Clause violation. Town of Greece, 134 S.Ct. at 1823-24. However, this pronouncement does not end the constitutional inquiry regarding the present controversy. The Supreme Court has consistently remarked that Establishment Clause questions are inherently fact-intensive, requiring a thorough examination of all relevant details. See, e.g., id., 134 S.Ct. at 1825 (plurality opinion) (stating in coercion context that "the inquiry remains a fact-sensitive one that considers both the setting in which the prayer arises and the audience to whom it is directed"); McCreary Cnty., Kentucky v. ACLU of Kentucky, 545 U.S. 844, 867, 125 S.Ct. 2722, 2738, 162 L.Ed.2d 729 (2005) ("[U]nder the Establishment Clause detail is key."); Santa Fe Indep. Sch. Dist. v. Doe, 530 U.S. 290, 315, 120 S.Ct. 2266, 2282, 147 L.Ed.2d 295 (2000) ("Whether a government activity violates the Establishment Clause is `in large part a legal question to be answered on the basis of judicial interpretation of social facts .... Every government practice must be judged in its unique circumstances ....'" (quoting Lynch v. Donnelly, 465 U.S. 668, 693-94, 104 S.Ct. 1355, 1370, 79 L.Ed.2d 604 (1984) (O'Connor, J., concurring))); Lee v. Weisman, 505 U.S. 577, 597, 112 S.Ct. 2649, 2660-61 120 L.Ed.2d 467 (1992) ("Our Establishment Clause jurisprudence remains a delicate and fact-sensitive one...."). Likewise, in both Marsh and Town of Greece, the Supreme Court emphasized the importance of the specific factual contours of the historical tradition of legislative prayer. See Town of Greece, 134 S.Ct. at 1819 ("Marsh stands for the proposition that it is not necessary to define the precise boundary of the Establishment Clause where history shows that the specific practice is permitted."); Marsh, 463 U.S. at 791, 103 S.Ct. at 3335 (relying on "unique history" of Congress's "practice of prayer similar to that" at issue in Marsh). Because of the factually-demanding nature of Establishment Clause questions, and because the legislative prayer permitted under the Establishment Clause represents a narrow rule in
The Town of Greece held monthly town meetings, and since 1999, had opened its meetings with a roll call followed by the Pledge of Allegiance and a prayer delivered by a local clergyman. Town of Greece, 134 S.Ct. at 1816. As explained in the Supreme Court's opinion:
Id. at 1816. The town did not review the content of any prayers. Id. Two citizens attended town board meetings and "complained that Christian themes pervaded the prayers, to the exclusion of citizens who did not share those beliefs." Id. at 1817. This prompted the town board to invite a Jewish layman and the chairman of a Baha'i temple to deliver prayers at meetings; moreover, a Wiccan priestess who learned about the prayer practice contacted the town board about delivering the prayer and was granted an opportunity to do so. Id. The two citizens filed suit challenging the prayer practices of the town, arguing that the practice impermissibly sponsored sectarian prayer and preferred Christian prayer-givers over others. Id.
The Supreme Court rejected the argument that only nonsectarian, or "generic" legislative prayers comport with the First Amendment. Id. at 1820-21. The Supreme Court observed that this mistaken belief that prayer must be nonsectarian "derives from dictum in County of Allegheny, 492 U.S. 573, 109 S.Ct. 3086, that was disputed when written and has been repudiated by later cases." Id. at 1821. "Marsh nowhere suggested that the constitutionality of legislative prayer turns on the neutrality of its content." Id. The Supreme Court reinforced that legislative prayer has a robust history and serves to solemnize legislative proceedings. Id. at 1823; see Marsh, 463 U.S. at 786, 103 S.Ct. at 3333. The Supreme Court incorporated and added to its observations from Marsh establishing legislative prayers' historical mooring. Id. at 1818-19. "That the First Congress provided for the appointment of chaplains only days after approving language for the First Amendment demonstrates that the Framers considered legislative prayer a benign acknowledgment of religion's role in society." Id. at 1819; see also Marsh 463 U.S. at 787-90, 103 S.Ct. at 3333-35 (discussing practices of Congress and state legislatures in having paid chaplains provide legislative prayers). The Supreme Court highlighted that sectarian prayers were in accord with the "tradition of legislative prayer outlined in the Court's cases," pointing to the example of a Christian prayer delivered by one of the U.S. Senate's first chaplains, and Congress's continued practice of permitting its "chaplains to express themselves in a religious idiom." Town of Greece, 134 S.Ct. at 1820
The Supreme Court also upheld the Town of Greece's policy and procedure for selecting prayer-givers, even though that process resulted in a majority of Christian-themed prayers led by Christian ministers. Id. at 1824. "That nearly all of the congregations in town turned out to be Christian does not reflect an aversion or bias on the part of town leaders against minority faiths." Id. In making this determination, the Supreme Court emphasized the town's willingness to welcome a prayer delivered by any religious leader or layperson. Id. "So long as the town maintains a policy of nondiscrimination, the Constitution does not require it to search beyond its borders for non-Christian prayer givers in an effort to achieve religious balancing." Id.; see also id. at 1820-21 ("[Congress] acknowledges our growing diversity not by proscribing sectarian content but by welcoming ministers of many creeds.") This cautionary language was not elaborated upon by the Town of Greece Court, aside from rejecting any requirement that the town achieve a particular level of religious diversity or balancing of views in its invocations. Id. Such efforts could foster governmental entanglement with religion. Id.
In declaring sectarian legislative prayer constitutional, the Supreme Court relied on the specific history of legislative prayer practices, as it had done in Marsh. Based on the long history of legislative prayer as practiced by the First Congress and early state legislatures, and continuing to the present day, the practice of the Town of Greece was constitutional—even when an appointed or volunteer chaplain gave a sectarian prayer. Turning to the case at hand, the "inquiry . . . must be to determine whether the prayer practice [of Defendant] fits within the tradition long followed in Congress and the state legislatures." Id. at 1819.
In considering the present matter, the Court is guided by the significance the Supreme Court attributed to the historical legislative prayer practice recognized by the Founders and continued by Congress to the present day. Likewise, the Court considers the "constraints" the Supreme Court recognized in upholding sectarian legislative prayer—namely, the purpose of the prayer to solemnize legislative proceedings, and that the particular prayer practice does not advance, proselytize, disparage, or denigrate any religion. In other words, the legislative prayer practice must fit within this Nation's long-standing tradition of legislative prayer in a manner that does not over time have the effect of promoting or disparaging any given religion,
The crucial question in comparing the present case with Town of Greece is the significance of the identity of the prayer-giver, either as a member of the legislative body or a non-member of the legislative body. In the present matter, the Commissioners themselves—and only the Commissioners—delivered the prayers at the Board's meetings. In contrast, the Town of Greece invited volunteers from a variety of religious faiths to provide the prayers. After careful consideration, this Court concludes that this distinction matters under the Establishment Clause.
As Defendant asserts, the Supreme Court did not explicitly premise its decision on the fact that the Town Council members were not the ones giving the prayers.
The Town of Greece Court's concern with government involvement in legislative prayer practices underscores the constitutional dilemma posed by legislators acting as prayer-givers. Town of Greece reasoned that requiring prayers to be nonsectarian would "force the legislatures that sponsor prayers . . . to act as supervisors and censors of religious speech, a rule that would involve government in religious matters to a far greater degree than is the case under the town's current practice of neither editing or approving prayers in advance nor criticizing their content after the fact." Town of Greece, 134 S.Ct. at 1821. Where the Commissioners themselves are the ones giving the prayer, they are by default acting as "supervisors" of the prayers, and are themselves "editing [and] approving prayers" as they simultaneously deliver those prayers. In the same discussion of government involvement in prayers, the Supreme Court continued by reinforcing that "[o]ur Government is prohibited from prescribing prayers to be recited in our public institutions in order to promote a preferred system of belief or code of moral behavior." (citing Engel v. Vitale, 370 U.S. 421, 430, 82 S.Ct. 1261, 1266, 8 L.Ed.2d 601 (1962)). Under the Board's practice, the government is delivering prayers that were exclusively prepared and controlled by the government, constituting a much greater and more intimate government involvement in the prayer practice than that at issue in Town of Greece or Marsh. The Commissioners here cannot separate themselves from the government in this instance.
Additionally, because of the prayer practice's exclusive nature, that is, being delivered solely by the Commissioners, the prayer practice cannot be said to be non-discriminatory. The need for the prayer policy to be nondiscriminatory was one of the characteristics key to the constitutionality of the Town of Greece's practice. Town of Greece, 134 S.Ct. at 1824. Instead, the present case presents a closed-universe of prayer-givers, that being the Commissioners themselves, who favored religious beliefs believed to be common to the majority of voters in Rowan County. While an all-comers policy is not necessarily required, a nondiscriminatory one is. When all faiths but those of the five elected Commissioners are excluded, the policy inherently discriminates and disfavors religious minorities. That some day a believer in a minority faith could be elected does not remedy that until then, minority faiths have no means of being recognized. When only the faiths of the five Commissioners are represented, the Board "reflect[s] an aversion or bias on the part of [county] leaders against minority faiths," namely, any faith not held by one of the Commissioners. See id. Such a system is in stark contrast with the policy at issue in Town of Greece, where a follower of any faith, including members of the general public, were welcome to deliver the prayer at town council meetings.
The prayer practice of Defendant likewise fails to comport with the tradition and purposes embodied in the Town of Greece decision. Several significant differences distinguish the constitutional, historically-rooted legislative prayer of Town of Greece and Marsh from the present case. These determinative differences include that the legislators themselves—the Commissioners—deliver the prayers. The Commissioners are the solely eligible prayer-givers and provide prayers according to their personal faiths,
As detailed above, the prayer practices of Defendant do not "fit[] within the tradition long followed in Congress and the state legislatures," Town of Greece, 134 S.Ct. at 1820, and thus cannot be constitutional by virtue of legislative prayer's history. Accordingly, the Court must next turn to whether the practice, as not fitting within the legislative prayer exception, constitutes an unconstitutional establishment of religion. Specifically, Plaintiffs argue that Defendant's specific practice of opening Board meetings with a Commissioner-led prayer violates the Establishment
This Court is mindful that the Fourth Circuit has "emphasized that the Lemon test guides our analysis of Establishment Clause challenges." Mellen v. Bunting, 327 F.3d 355, 370-371 (4th Cir. 2003); Koenick v. Felton, 190 F.3d 259, 264-265 & n. 4 (4th Cir.1999) (acknowledging "the Supreme Court has employed several different tests presented as either glosses or replacements for the Lemon test" but determining that courts must rely on Lemon's principles until overruled). The Lemon test requires a government action to satisfy three conditions: "First, the [governmental act] must have a secular legislative purpose; second, its principal or primary effect must be one that neither advances nor inhibits religion; finally, the [governmental act] must not foster an excessive government entanglement with religion." Lemon v. Kurtzman, 403 U.S. 602, 612-13, 91 S.Ct. 2105, 2111, 29 L.Ed.2d 745 (1971) (internal citations and quotations omitted); see Lambeth v. Bd. of Comm'rs, 407 F.3d 266, 269 (4th Cir.2005) (reciting Lemon factors and noting incorporation of "endorsement" test under Lemon's second prong).
The relationship between the Lemon test and coercion doctrine remains unclear. See Mellen, 327 F.3d at 370-71; Doe v. Elmbrook Sch. Dist., 687 F.3d 840, 850 (7th Cir.2012) (en banc) ("Where the coercion test belongs in relation to the Lemon test is less clear."), cert. denied, ___ U.S. ___, 134 S.Ct. 2283, 189 L.Ed.2d 795 (2014). Neither party cites to Lemon as relevant on the present facts. However, as some courts have observed, if a government act would fail the coercion test, it would almost necessarily fail under the second, "effects" prong of Lemon. E.g. Gray v. Johnson, 436 F.Supp.2d 795, 799 n. 4 (W.D.Va.2006); Nusbaum v. Terrangi, 210 F.Supp.2d 784, 788 (E.D.Va.2002) ("[W]here coercion is present, the program will inevitably fail the Lemon test."); Ross v. Keelings, 2 F.Supp.2d 810, 817 (E.D.Va. 1998) ("[A]s a practical matter, a per se rule focusing on coercion is a permissible substitute for the traditional Lemon test in this context because the mere fact that coercion is exerted by the state is enough to fail the second prong of the test."). This appears true here: If Defendant's prayer practice unconstitutionally coerces Plaintiffs into religious exercises, then the practice would almost certainly have the effect of advancing religion. See Lemon, 403 U.S. at 612-13, 91 S.Ct. at 2111; Lambeth, 407 F.3d at 269; see also Mellen, 327 F.3d at 372 (4th Cir.2003) (determining, after finding prayer practice coercive, that "in sponsoring an official prayer, VMI has plainly violated Lemon's second and third prongs"). Insomuch as the Parties have limited their argument to coercion, and have not raised Lemon, the Court will limit its review to whether the practice is unconstitutionally coercive. Nonetheless, the Court notes that if the prayer practice is coercive, then it would necessarily advance religion in violation of the second Lemon prong.
In advancing their respective arguments regarding coercion, both Plaintiffs and Defendant rely on Justice Kennedy's opinion in Town of Greece. In a footnote, Defendant declares that Justice Kennedy's plurality
On the facts presented in Town of Greece, five Justices concurred that unconstitutional coercion did not occur. Justice Kennedy, joined by Chief Justice Roberts and Justice Alito, reached this conclusion by noting that whether citizens were "compelled. . . to engage in a religious observance" is a fact-intensive inquiry that "considers both the setting in which the prayer arises and the audience to whom it is directed." Town of Greece, 134 S.Ct. at 1825 (plurality opinion). The history and tradition of legislative prayer is relevant in the coercion context as well, according to Justice Kennedy, and the "reasonable observer" is presumed to be aware of that history and recognize the purpose of such practices. Id. at 1826. Justice Kennedy provided examples of when a legislative prayer practice might cross the constitutional line, such as "if town board members directed the public to participate in the prayers, singled out dissidents for opprobrium, or indicated that their decisions might be influenced by a person's acquiescence in the prayer opportunity." Id. Justice Kennedy continued by observing that "a practice that classified citizens based on their religious views would violate the Constitution, but that is not the case before this Court." Id.
In contrast, Justices Thomas and Scalia would require coercion to consist of being "`by force of law and threat of penalty,'" according to their understanding of "coercive state establishments that existed at the founding." Id. at 1837 (Thomas, J., concurring in part and concurring in the judgment) (quoting Lee v. Weisman, 505 U.S. 577, 640, 112 S.Ct. 2649, 120 L.Ed.2d 467 (1992) (Scalia, J., dissenting)). Justice Thomas summarized this view and its relevance to the facts of Town of Greece by stating "to the extent coercion is relevant to the Establishment Clause analysis, it is actual legal coercion that counts—not the `subtle coercive pressures' allegedly felt by respondents in this case." Id. at 1838. Nonetheless, Justice Thomas and Justice Scalia agreed with Justice Kennedy's plurality analysis that an individual taking or finding offense from the activity does not constitute coercion, "and an Establishment Clause violation is not made out any time a person experiences a sense of affront from the expression of contrary religious views in a legislative forum." Id. (quotations and citations omitted).
Thus, five Justices agreed that the Town of Greece did not engage in an unconstitutionally coercive practice in how it implemented its opening prayer practice. Those five Justices likewise agreed that offense or a sense of affront due to exposure to "contrary religious views in a legislative
Even though the plurality's coercion analysis represented the views of only three Justices, the Court considers it persuasive to the extent it provides some possible guiding principles for applying the coercion doctrine in the context of legislative prayer. See Myers v. Loudoun Cnty. Pub. Schs., 418 F.3d 395, 406 (4th Cir. 2005) ("Although we are not bound by dicta or separate opinions of the Supreme Court, `observations by the Court, interpreting the First Amendment and clarifying the application of its Establishment Clause jurisprudence, constitute the sort of dicta that has considerable persuasive value in the inferior courts.'" (quoting Lambeth, 407 F.3d at 271 (4th Cir.2005))). In rejecting the plaintiffs' coercion argument, the plurality emphasized the inclusive nature of the town's policy and that a variety of invited clergy delivered the prayers in question. Town of Greece, 134 S.Ct. at 1827 (plurality opinion). As noted above, the plurality expressed doubt as to the constitutionality of situations where town leaders were to solicit gestures of religious observance from the public audience, or direct them to join in the prayers. The plurality framed the inquiry as fact-dependent, including the setting and the audience to whom the prayers are directed. Town of Greece, 134 S.Ct. at 1825 (plurality opinion)
Applying the plurality's analysis here suggests that Defendant's practice constituted unconstitutional coercion in violation of the Establishment Clause. The undisputed facts establish that a Commissioner always provided the opening prayer, and almost always did so by delivering an exclusively Christian prayer. Cf. id. at 1826 (observing that "an Establishment Clause violation is not made out any time a person experiences a sense of affront from the expression of contrary religious views in a legislative forum, especially where, as here, any member of the public is welcome in turn to offer an invocation reflecting his or her own convictions" (emphasis added)). The Board Chair here would regularly ask that everyone stand for the prayer and the Pledge of Allegiance. Then, the designated prayer-giving Commissioner would often open the prayer by saying such phrases as "let us pray," or "please pray with me." Because no one other than the Commissioners provided the prayers, the prayers repeatedly and exclusively advanced only the faiths of the five Commissioners.
That the Commissioners themselves, and not a volunteer minister without community policy-making power, issued such directives is significant. See Town of Greece, 134 S.Ct. at 1826. The Commissioners "directed the public to participate in the prayers" by asking them to stand for and join in the prayer. See id. Although Defendant argues that the prayers are offered solely for the benefit of the Board, that the Board signaled for the public to join in the prayers undercuts such an argument. Defendant likewise suggests that the Commissioners' statements are mere invitations to stand, and
While Defendant asserts that members of the public do not have to participate in the prayers and may leave the room or remain seated without consequence, Defendant relies on the post-litigation affidavits of the individual Commissioners in making such claims. (See Def.'s Resp. Pls.' Cross M. for Summ. J. [Doc. # 55], at 2.) The affidavits fail to demonstrate that the attending public is ever made aware of such options, particularly when the public only hears phrases instructing everyone to stand and join in prayer, and not any statements indicating that public attendees need not do so. Indeed, Defendant does not contend or provide evidence that the Board did not actually solicit the public to stand and join in prayer on those occasions discussed by Plaintiffs in their Verified Complaint and Affidavits.
The individual Commissioners' statements to news media enhance the coercive setting and further demonstrate that the prayers were for the benefit of the public, as well as the Board. For example, Commissioner Jon Barber, in professing his adamant opposition to changing the Board's prayer practice, was quoted by the local newspaper as saying that the practice "has been a tradition for the board, for our citizens and for our country." (See Pls.' Ex. 2 [Doc. # 53-2], at 1.) The same newspaper article quoted then-Chairman Chad Mitchell as being in favor of fighting the present litigation "because it's not just fighting for these five people's rights but for all the citizens of Rowan County." (Id. at 2.) Former Commissioner Carl Ford professed that "asking for guidance for my decisions from Jesus is the best I, and Rowan County, can ever hope for." These statements, along with the previously-mentioned statement by Commissioner Sides indicating his frustration and disapproval with minority religions, demonstrate that Commissioners do not consider the prayer practice as an internal act directed at one another, but rather, that it is also directed
The Commissioners' statements also develop the atmosphere of coercion surrounding Board meetings. To the extent that "[i]t is presumed that the reasonable observer is acquainted with this tradition" of legislative prayer, a reasonable observer would likewise be aware of such public statements made by Commissioners outside of meetings. Town of Greece, 134 S.Ct. at 1826 (plurality opinion). The public statements attributed to the Commissioners indicate that at least some of the Commissioners have a preference for Christianity, and that they perceive the prayer practice as being for the benefit of the citizens of Rowan County, not just for themselves. Likewise, many members of the public appear to view the prayers as being for public consumption, as indicated by the audience's booing and jeering of an individual who expressed opposition to the Board's prayer practice (Compl. [Doc. # 1], at ¶ 32.) While the audience's reaction cannot be directly attributed to the Board, the audience's jeering further develops the context and atmosphere of Board meetings, which in turn places additional pressure on Plaintiffs to conform.
Insomuch as the coercion analysis in the Town of Greece plurality opinion is persuasive authority, the opinion in Town of Greece places this case more toward the coercive end of the spectrum than toward the constitutional practice at issue in Town of Greece. Justice Kennedy's general rules for evaluating potential coercion in the legislative prayer context, particularly the examples he identified as being problematic, and the inclusive characteristics of the Town of Greece's practice that he emphasized, point the Court in the direction of finding the practice of Defendant unconstitutionally coercive. However, because the plurality's coercion analysis does not constitute binding precedent, the Court must next consider the coercion doctrine as developed prior to Town of Greece.
Having reviewed the Town of Greece plurality's coercion analysis, the Court turns to the principles of coercion doctrine developed prior to the Town of Greece decision. Although the Parties rest their coercion arguments on Town of Greece, the Court will consider the background of coercion cases in addressing the present matter, since the coercion analysis in Town of Greece is not a majority opinion of the Supreme Court.
Outside of the legislative prayer context, the Supreme Court and Fourth Circuit have found certain practices unconstitutionally coercive under the Establishment Clause, and have accordingly developed guiding principles for such fact-sensitive inquiries. The coercion doctrine prohibits the government from engaging in actions that coerce citizens to engage in religious conduct. "It is beyond dispute that, at a minimum, the Constitution guarantees that government may not coerce anyone to support or participate in religion or its exercise, or otherwise act in a way which `establishes a [state] religion or religious faith, or tends to do so.'" Lee v. Weisman, 505 U.S. 577, 587, 112 S.Ct. 2649, 2655, 120 L.Ed.2d 467 (U.S.1992) (quoting Lynch v. Donnelly, 465 U.S. 668, 678, 104 S.Ct. 1355, 79 L.Ed.2d 604 (1984)); see Santa Fe Indep. Sch. Dist. v. Doe, 530 U.S. 290, 312, 120 S.Ct. 2266, 2280-81, 147 L.Ed.2d 295 (2000). As the Fourth Circuit explained, "indirect coercion may be unconstitutional when government orchestrates `the performance of a formal religious exercise' in a fashion that practically obliges the involvement of non-participants." Myers, 418 F.3d at 406 (quoting Lee, 505 U.S. at 586, 112 S.Ct. 2649). Coercion analysis is also concerned
The Supreme Court's coercion doctrine prior to Town of Greece has developed largely in several cases involving school children. E.g. Lee, 505 U.S. at 586-87, 112 S.Ct. at 2655; Santa Fe, 530 U.S. at 311-12, 120 S.Ct. at 2280-81; Engel, 370 U.S. at 424, 82 S.Ct. at 1263-64; cf. Sch. Dist. of Abington Twp. v. Schempp, 374 U.S. 203, 224, 83 S.Ct. 1560, 1572, 10 L.Ed.2d 844 (1963) (holding state laws requiring reading of bible verses and recitation of the Lord's Prayer as unconstitutional under the First Amendment because the laws "require[d] religious exercises"). See generally Mellen, 327 F.3d at 366-368 (summarizing and discussing Supreme Court decisions involving prayers in public school settings). The two seminal cases in the Supreme Court's coercion jurisprudence are Lee and Santa Fe, both of which involved prayers at public school events. In Lee, the Supreme Court emphasized the public school context in finding that the school's practice of selecting a member of the clergy to deliver a prayer at high school graduations was unconstitutionally coercive. Lee, 505 U.S. at 597, 112 S.Ct. at 2660-61. The Supreme Court distinguished the high school graduation prayer from the legislative prayers in Marsh, noting that Marsh concerned adults who were free to come and go during a state legislature's opening session. The Lee court highlighted the significance of high school graduation in a student's life, characterizing "[t]he influence and force of a formal exercise in a school graduation are far grater than the prayer exercise we condoned in Marsh."
In Santa Fe, the Supreme Court found the practice of a high school in opening its football games with a student-led prayer was an unconstitutionally coercive practice in violation of the Establishment Clause. Santa Fe, 530 U.S. at 310-11, 120 S.Ct. at 2279-80. Even though attendance at the football games was not mandatory, the Supreme Court observed that for students involved in extracurricular activities like cheerleading or the football team, attendance was effectively required. Id. at 311, 120 S.Ct. at 2280. "Even if we regard every high school student's decision to attend a home football game as purely voluntary, we are nevertheless persuaded that the delivery of a pregame prayer has the improper effect of coercing those present to participate in an act of religious worship." Id. at 312, 120 S.Ct. at 2280. In holding as such, the Supreme Court recognized the difficult choice students would be presented with if they had to choose between
The school setting and impressionability of youth were important factors in the Supreme Court's decisions in Lee and Santa Fe. However, the Supreme Court nowhere suggested that coercion could not occur with an adult audience. Indeed, the plurality in Town of Greece admits that coercion could occur specifically in the legislative prayer context. Moreover, the Fourth Circuit has explicitly included adults as being susceptible to unconstitutionally coercive state practices. In Mellen v. Bunting, the Fourth Circuit found that a the Virginia Military Institute's ("VMI") practice of holding a supper prayer six nights a week violated the Establishment Clause as an unconstitutionally coercive practice. The supper prayer was delivered once cadets were in formation, and the cadets were required to stand still and remain silent while the prayer was delivered, although the cadets were "not obliged to recite the prayer, close their eyes, or bow their heads." Mellen, 327 F.3d at 362. The Fourth Circuit ascribed great significance to VMI's "adversative method" of instruction which created a "coercive atmosphere." Id. at 371. The technically voluntary nature of the supper prayer did not prevent a finding of coercion. Id. at 372. Instead, given the context of the prayer and the coercive atmosphere, the Fourth Circuit held "the Establishment Clause precludes school officials from sponsoring an official prayer, even for mature adults." Id. at 371-72. Other courts have also acknowledged the applicability of coercion analysis beyond the school context or child plaintiffs. E.g. DeStefano v. Emergency Hous. Group, Inc., 247 F.3d 397, 413 (2d Cir. 2001) (observing tenets of Supreme Court coercion would apply to state-sponsored religiously-imbued alcoholism treatment program without non-religious alternative, even if the program was technically voluntary); Kerr v. Farrey, 95 F.3d 472, 476-480 (7th Cir.1996) (finding an inmate's mandatory participation in Narcotics Anonymous, which included religious exercises, to be unconstitutionally coercive under the Establishment Clause); Marrero-Méndez v. Pesquera, No. 13-1203, 2014 WL 4109518, at *3-4, 2014 U.S. Dist. LEXIS 116118, at *8-10 (D.P.R. Aug. 19, 2014) (applying Lee and coercion doctrine to claim of coercive prayer practice brought by police officer against supervisor); Gray v. Johnson, 436 F.Supp.2d 795, 799-800 & n. 4 (W.D.Va.2006) (considering whether inmate was coerced within Lemon framework, noting that a coercive practice would fail Lemon's effects prong).
In one of its more recent coercion decisions, the Fourth Circuit conceptualized the coercion inquiry as involving two factors. First, the court "looks to the context in which the assertedly coerced activity occurs," and second, the court considers "the character of the activity itself." see Child Evangelism Fellowship of Md., Inc. v. Montgomery Cnty. Pub. Schs., 373 F.3d 589, 598 (4th Cir.2004). In the prison context, other Circuits have employed a similar, three-part test derived from Lee which looks to whether the state acted, whether the action was coercive, and whether the coercion was religious in nature. See Kerr, 95 F.3d at 479; Jackson v. Nixon, 747 F.3d 537, 542 (8th Cir.2014); Inouye v. Kemna, 504 F.3d 705, 713 (9th Cir.2007); see also Marrero-Méndez, 2014 WL 4109518, at *3-4, 2014 U.S. Dist. LEXIS 116118, at *8-10, (using three-part coercion test where police officers engaged in closing prayer and atheist officer was not allowed to leave, was isolated from the rest of the officers, and was verbally humiliated by supervisor).
These tests are particularly useful given the fact-specific nature of Establishment
Even when looking beyond the Child Evangelism Fellowship of Maryland, Inc. factors to the broader themes of coercion captured in coercion cases, the practices here indeed appear to fall within those generally unconstitutional practices. "Certainly "subtle coercive pressures" deprive attendees of a "real choice" as to whether to participate in the prayer practice by standing along with the majority of the public and the Commissioners." See Lee, 505 U.S. at 592, 595, 112 S.Ct. at 2658-59; see also DeStefano, 247 F.3d at 412 (observing in context of adults that "Government and those funded by government `may no more use social pressure to enforce orthodoxy than [they] may use more direct means.'" (quoting Lee, 505 U.S. at 594, 112 S.Ct. at 2659)). While attendance at Board meetings is of course not mandatory, for concerned citizens wishing to advocate for matters of local import with direct impact on local citizens' lives, attendance and maintaining the Board's respect are of utmost importance. When Plaintiffs wish to advocate for local issues in front of the Board, they should not be faced with the choice between staying seated and unobservant, or acquiescing to the prayer practice of the Board, as joined by most, if not all, of the remaining public in attendance.
Defendant argues that "hurt feelings" do not prove that a practice is unconstitutionally coercive, citing to the Town of Greece plurality's statement that "[o]ffense, however, does not equate to coercion." Town of Greece, 134 S.Ct. at 1826 (plurality opinion). As Plaintiffs note, Defendant in essence argues for a heightened showing for coercion, stating that Plaintiffs never alleged or proved that they suffered penalties for failing to comply with a request
As past coercion cases and the Town of Greece plurality emphasize, context is key in Establishment Clause violations involving coercive practices. Here, the Board's legislative prayer practice leads to prayers adhering to the faiths of five elected Commissioners. The Board maintains exclusive and complete control over the content of the prayers, and only the Commissioners deliver the prayers. In turn, the Commissioners ask everyone—including the audience—to stand and join in what almost always is a Christian prayer. On the whole, these details and context establish that Defendant's prayer practice is an unconstitutionally coercive practice in violation of the Establishment Clause. The practice "sends the . . . message to members of the audience who are nonadherents `that they are outsiders, not full members of the political community, and an accompanying message to adherents that they are insiders, favored members of the political community.'" Santa Fe, 530 U.S. at 309-310, 120 S.Ct. at 2279 (quoting Lynch v. Donnelly, 465 U.S. 668, 688, 104 S.Ct. 1355, 79 L.Ed.2d 604 (1984) (O'Connor, J., concurring)). The Board's practice contravenes the Establishment Clause by dividing along religious lines and exacting coercive pressure on nonadherents to conform to the majority-represented faith. Nonadherents, such as Plaintiffs, would feel pressured to conform so as to not diminish their political clout or social standing. "When the power, prestige and financial support of government is placed behind a particular religious belief, the indirect coercive pressure upon religious minorities to conform to the prevailing officially approved religion is plain." Engel v. Vitale, 370 U.S. 421, 430-431, 82 S.Ct. 1261, 1267, 8 L.Ed.2d 601 (1962); see Hudson, 2014 U.S. Dist. LEXIS 106401, at *6 ("[T]he prayer practice in Pittsylvania County had the unconstitutional effect, over time, of officially advancing one faith or belief, violating `the clearest command of the Establishment Clause . . . that one religious denomination cannot be officially preferred over another.'" (quoting Larson v. Valente, 456 U.S. 228, 244, 102 S.Ct. 1673, 72 L.Ed.2d 33 (1982))). The Court, therefore, finds that Defendant's prayer practice, in directing the public to stand and pray, violates the bedrock principles of the Establishment Clause, in that it serves as an unconstitutionally coercive practice.
It is the Court's conclusion that Defendant's practice does not fit within the long history and tradition of legislative prayer condoned in Marsh and Town of Greece. As noted herein, key distinctions, including that Commissioners themselves are the sole prayer-writers and prayer-givers, distinguish Defendant's practice from that at issue in Town of Greece. In turn, considering the persuasive weight of the Town of Greece's plurality opinion and the general principles of past coercion cases, Defendant's practice is unconstitutionally coercive in violation of the Establishment Clause of the United States Constitution.
Accordingly, the Court will deny Defendant's Motion for Summary Judgment [Doc. # 51] and grant Plaintiffs' Motion for Summary Judgment [# 52]. As such, the Court will replace its preliminary injunction against sectarian prayer with a permanent injunction enjoining Defendant Rowan County from engaging in the prayer practice described above, under which Commissioners and only Commissioners provide the prayers and Commissioners direct citizens to stand and pray along with the Commissioners. The Court further concludes that Plaintiffs may pursue attorney's fees and costs from Defendant under 42 U.S.C. § 1988 pursuant to the procedure set out in Local Rule 54.2.
IT IS THEREFORE ORDERED that Plaintiffs' Motion for Summary Judgment [Doc. # 52] is GRANTED. IT IS DECLARED that Defendant's invocation practice violates the Establishment Clause of the United States Constitution, and Defendant is ENJOINED from continuing its practice as discussed above. IT IS FURTHER ORDERED that Defendant's Motion for Summary Judgment [Doc. 51] is DENIED. FINALLY, IT IS ORDERED that Plaintiffs be awarded $1.00 in nominal damages as requested in their Verified Complaint, and that Plaintiffs may pursue attorney's fees and costs under 42 U.S.C. § 1988, pursuant to the procedure set out in Local Rule 54.2.