GLASSER, Senior United States District Judge:
New York's Education Law provides that children in private schools must receive an education that is "at least substantially equivalent" to the instruction given at public schools in the city or district where they reside. N.Y. Educ. L. § 3204(2)(i). On April 12, 2018, Governor Andrew Cuomo signed into law an amendment to the Education Law setting forth factors that must be considered when evaluating whether certain private schools provide a "substantially equivalent" education. See L. 2018, ch. 59, pt. SSS (the "
YAFFED brought this action on July 23, 2018, alleging that the Felder Amendment violates the Establishment Clause of the First Amendment to the United States Constitution and seeking declaratory and injunctive relief. YAFFED names Governor Cuomo, Betty Rosa, Chancellor of the Board of Regents of the State of New York, and MaryEllen Elia, Commissioner (the "
The statute at issue in this case, and the events leading up to its enactment, have aroused strong feelings on both sides and raise substantial questions of constitutional law. However, Article III of the United States Constitution limits this Court's jurisdiction to "Cases" and "Controversies," which the Supreme Court has construed to require that "the plaintiff ... have suffered an `injury in fact'—an invasion of a legally protected interest" which is "concrete and particularized," as well as "actual or imminent, not `conjectural' or `hypothetical.'" Lujan v. Defenders of Wildlife, 504 U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (citations omitted). This standing requirement "tends to assure that the legal questions presented to the court will be resolved, not in the rarified atmosphere of a debating society, but in a concrete factual context conducive to a realistic appreciation of the consequences of judicial action." Valley Forge Christian College v. Americans United for Separation of Church and State, Inc., 454 U.S. 464,
The Education Law requires children aged 6 to 16 in New York State to attend "full time instruction" and sets forth minimum standards for the quality of instruction in public schools. N.Y. Educ. L. §§ 3204, 3205(1), (3). Public schools must teach particular subjects at various grade levels, including English language, reading, writing, mathematics, geography, United States history, science, music, visual arts, and physical education. See N.Y. Educ. L. § 3204(3)(a); 8 N.Y.C.R.R. §§ 100.2-100.5, 135.4. The State also requires instruction in specialized topics including mental health, alcohol and drug abuse, patriotism, citizenship, and human rights, among others. See N.Y. Educ. L. §§ 801, 801-a, 803, 804, 806, 808, 809, 810; 8 N.Y.C.R.R. §§ 100.2(c), 135.3.
In private schools, including parochial schools, students must receive instruction that is "at least substantially equivalent" to the instruction given at public schools in the city or district where they reside. Id. § 3204(2)(i). It is generally up to the local school board, through the district superintendent, to determine whether its students are receiving a "substantially equivalent" education. See Blackwelder v. Safnauer, 689 F.Supp. 106, 122 (N.D.N.Y. 1988); Matter of Adam D., 132 Misc.2d 797, 801, 803, 505 N.Y.S.2d 809 (N.Y. Fam. Ct., Schoharie County 1986); Appeal of M. L. B., 34 Ed. Dept. Rep., Decision No. 13225, 1994 WL 16854677, at *2 (N.Y. Comm'n Educ. Jul. 22, 1994); Appeal of N. and A.A., 33 Ed. Dept. Rep., Decision No. 13118, 1994 WL 16854598, at *2 (N.Y. Comm'n Educ. Feb. 28, 1994).
The Education Law does not define what it means for private school instruction to be "substantially equivalent." However, for years, NYSED maintained "guidelines" which essentially incorporated most of the statutory and regulatory requirements applicable to public schools, see N.Y. Educ. L., Title I, Art. 17; id. § 3204(3)(a); 8 N.Y.C.R.R. §§ 100.2-100.5, and applied them to private schools. (ECF No. 39 ("Coughlin Decl.") ¶ 3). See New York State Department of Education, "Guidelines for Determining Equivalency of Instruction in Nonpublic Schools" (the "
Hasidic
(ECF No. 41, at 1 (Brief of Amici Curiae Parents for Educational and Religious Liberty in Schools (PEARLS), Agudath Israel of America, Torah Umesorah: National Society for Hebrew Day Schools, and United Jewish Organizations of Williamsburg (UJO) (collectively, the "
This lawsuit comes in the midst of an ongoing dispute over the quality and efficacy of the secular education being provided at Hasidic yeshivas. The limited data available
The Felder Amendment was introduced by State Senator Simcha Felder and passed both chambers of the State Legislature on March 30, 2018. It was signed into law by Governor Cuomo on April 12, 2018, whereupon it took immediate effect. The Amendment applies only to schools that are organized as a not-for-profit corporation, have a bilingual program, and operate during certain specified hours. See N.Y. Educ. L. § 3204(2)(ii), (iii).
Substantively, the Amendment has three basic parts. First, it provides that the Commissioner of Education, rather than local school authorities, shall determine whether a covered school's education is "substantially equivalent" to that of a public school within the city or district where its students reside. See N.Y. Educ. L. § 3204(2)(v). Responsibility for making such determinations with respect to non-covered schools remains in the hands of local school authorities.
Second, the Amendment provides that, in assessing whether covered schools provide a "substantially equivalent" education, NYSED "shall consider ... if the curriculum provides academically rigorous instruction that develops critical thinking skills in the school's students," "taking into account the entirety of the curriculum." Id. § 3204(2)(ii), (iii). The statute clarifies, however, that NYSED's review is "not limited to" these considerations. Id. § 3204(2)(ii), (iii).
Third, with respect to elementary and middle schools covered by the Amendment, NYSED's review must "includ[e]" an assessment of whether the school is adequately teaching four core classes: English; mathematics; history (which need not include United States history); and science (which the statute defines broadly as "learning how to gather, analyze and interpret observable data, using deductive and inductive reasoning to support a hypothesis, and [learning] how to differentiate between correlational and causal relationships"). Id. § 3204(2)(ii). These criteria are more relaxed than those made applicable under NYSED guidelines in effect at the time of the Amendment's enactment. Cf. Prior Guidelines, supra, Question 24. For covered high schools, the Amendment requires no instruction in any particular subjects, but only that the "outcomes" of the instruction provided at covered high schools, "taking into account the entirety of the curriculum, result in a sound basic education." N.Y. Educ. L. § 3204(2)(iii).
On November 20, 2018, nearly four months after YAFFED filed this lawsuit, NYSED released revised guidelines that describe the factors that educational officials will consider when reviewing private schools for substantial equivalence (the "Revised Guidelines").
With minor exceptions, the Revised Guidelines incorporate the curricular standards contained in the Education Law and its implementing regulations, see N.Y. Educ. L., Title I, Art. 17; id. § 3204(3)(a); 8 N.Y.C.R.R. §§ 100.2-100.5, 135.3-135.4, and apply them to all private schools. In this sense, the Revised Guidelines are largely a continuation of the Prior Guidelines, albeit with some changes and clarifications. The Revised Guidelines come with "Toolkits," which are simply checklists of factors that will be reviewed by education officials when making their determination, and each factor corresponds to a specific provision of the Education Law or the regulations promulgated thereunder. The Toolkits are accompanied by an appendix, which sets forth a detailed list of course requirements for private schools at various grade levels and, for some grades, the number of hours per week that must be devoted to each subject. Core subjects such as mathematics, science, English, social studies, art and health must be taught throughout elementary, middle and high schools. In grades 7 and 8, the Revised Guidelines require approximately 3 ½ hours of secular studies per day. For high schools, the Revised Guidelines incorporate by reference Section 100.5 of the Commissioner's regulations, which also generally require more than three hours per day of secular studies. See 8 N.Y.C.R.R. §§ 100.1(a), 100.5; New York State Department of Education, "Guidance on New York Diploma Requirements,"
Critically, these requirements, including the specific curriculum and hours requirements set forth in the Toolkit appendices, are identical for all private schools in the state,
The great irony, therefore, is that even though YAFFED alleges that the Felder Amendment was designed to reduce the amount of secular education provided at Hasidic yeshivas, it may have precisely the opposite effect. As mentioned previously, the Felder Amendment is drafted permissively and affords NYSED great discretion in imposing curricular standards supplemental to what is set forth in the statute. By promulgating the Revised Guidelines, the Commissioner has exercised that discretion to require covered schools to comply with all of the same curriculum and hour requirements applicable to other private schools,
Legal formalities aside, it is apparent that the real question in this case is how to balance two competing values, both of which must be cherished in a free and democratic society, but either one of which, if allowed to expand to its logical conclusion, would swallow the other.
On one side is the right of every child to a sound basic education, the actualization of which "is perhaps the most important function of state and local governments." Brown v. Board of Ed. of Topeka, Shawnee County, Kan., 347 U.S. 483, 493, 74 S.Ct. 686, 98 S.Ct. 873 (1954) ("Today [education] is a principal instrument in awakening the child to cultural values, in preparing him [or her] for later professional training, and in helping him [or her] to adjust normally to his [or her] environment. In these days, it is doubtful that any child may reasonably be expected to succeed in life if he [or she] is denied the opportunity of an education"). It is often said that the importance of an education is to prepare one for civic engagement. Far more compelling than these collective interests, however, is the importance of education for the liberty of the individual. Simply put, one who enters adulthood without a sound basic education is not fully free to pursue their loftiest ambitions or to chart their own future. Circumstance has charted it for them. See Plyler v. Doe, 457 U.S. 202, 222, 102 S.Ct. 2382, 72 L.Ed.2d 786 (1982) ("The inability to read and write will handicap the individual deprived of a basic education each and every day of his [or her] life"); San Antonio Independent School Dist. v. Rodriguez, 411 U.S. 1, 112,
These interests must be balanced, however, with the liberty of a parent under the Free Exercise and Due Process Clauses to direct their child's education in a manner that safeguards their cultural, religious and linguistic identity. See Yoder, supra; Pierce, 268 U.S. at 534-535, 45 S.Ct. 571; Meyer, 262 U.S. at 399-402, 43 S.Ct. 625. "The child is not the mere creature of the state; those who nurture him [or her] and direct his [or her] destiny have the right, coupled with the high duty, to recognize and prepare him [or her] for additional obligations." Pierce, 268 U.S. at 535, 45 S.Ct. 571. So important is the right of a parent to oversee and participate in their child's educational process that the Supreme Court has elevated it to special status, withdrawing it from the general rule, applicable in nearly every other Free Exercise case, "that an individual's religious beliefs [do not] excuse him [or her] from compliance with an otherwise valid law prohibiting conduct that the State is free to regulate." Employment Div., Dept. of Human Resources of Oregon v. Smith, 494 U.S. 872, 878-879, 881, 116 S.Ct. 159, 108 L.Ed.2d 876 (1990). It is not difficult to harmonize this right with others relating to parental and procreational privacy, see generally Obergefell v. Hodges, ___ U.S. ___, 135 S.Ct. 2584, 2600, 192 L.Ed.2d 609 (2015); U.S. v. Windsor, 570 U.S. 744, 772, 133 S.Ct. 2675, 186 L.Ed.2d 808 (2013); Roe v. Wade, 410 U.S. 113, 154, 93 S.Ct. 705, 35 L.Ed.2d 147 (1973); Eisenstadt v. Baird, 405 U.S. 438, 453, 92 S.Ct. 1029, 31 L.Ed.2d 349 (1972); Griswold v. Connecticut, 381 U.S. 479, 485-486, 85 S.Ct. 1678, 14 L.Ed.2d 510 (1965); Skinner v. Oklahoma ex rel. Williamson, 316 U.S. 535, 541, 62 S.Ct. 1110, 86 S.Ct. 1655 (1942), "a right of privacy older than the Bill of Rights," "older than our political parties," and certainly "older than our school system." Griswold, 381 U.S. at 486, 85 S.Ct. 1678.
The moment at which one of these weighty interests must yield to the other cannot be identified with mathematical precision. The classical approach of the law has been to develop a dizzying series of `tests,' `prongs' and `factors,' stitched together over the course of decades, resting on "distinctions that would glaze the minds of medieval scholastics." Leonard W. Levy,
Echoed in all of this are First Amendment questions that are not altogether settled. On the one hand, it is sometimes said that the Establishment Clause "mandates government neutrality between religion and religion, and between religion and nonreligion." Epperson v. State of Ark., 393 U.S. 97, 104, 89 S.Ct. 266, 21 L.Ed.2d 228 (1968); see also Everson v. Board of Ed. of Ewing Tp., 330 U.S. 1, 18, 67 S.Ct. 504, 91 S.Ct. 711 (1947) ("Neither a state nor the Federal Government ... can pass laws which aid one religion, aid all religions, or prefer one religion over another"). On the other hand, "[a] law that is religio[usly] neutral on its face or in its purpose may lack neutrality in its effect by forbidding something that religion requires or requiring something that religion forbids," Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 561, 113 S.Ct. 2217, 124 L.Ed.2d 472 (1993) (Souter, J., concurring) (emphasis added), which may render some accommodation necessary under the Free Exercise Clause, see Yoder, supra; Children's Healthcare is a Legal Duty, Inc. v. Vladeck, 938 F.Supp. 1466, 1476 (D. Minn. 1996); but see Smith, 494 U.S. at 878-882, 110 S.Ct. 1595. Between those accommodations forbidden by the Establishment Clause and those mandated by the Free Exercise Clause, "there is room for play in the joints productive of a benevolent neutrality which will permit religious exercise to exist without sponsorship and without interference." Walz v. Tax Commission of City of New York, 397 U.S. 664, 669, 90 S.Ct. 1409, 25 L.Ed.2d 697 (1970); see also Cutter v. Wilkinson, 544 U.S. 709, 125 S.Ct. 2113, 161 L.Ed.2d 1020 (2005); Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints, 483 U.S. 327, 334-335, 107 S.Ct. 2862, 97 L.Ed.2d 273 (1987).
But this `play in the joints' must be reconciled with "[t]he clearest command of the Establishment Clause ... that one religious denomination cannot be officially preferred over another." Larson v. Valente, 456 U.S. 228, 244, 102 S.Ct. 1673, 72 L.Ed.2d 33 (1982). Because accommodations that favor only one religion do not advance the State's interest in religious liberty generally, see Board of Educ. of Kiryas Joel Village School Dist. v. Grumet, 512 U.S. 687, 714-716, 114 S.Ct. 2481, 129 L.Ed.2d 546 (1994) (O'Connor, J., concurring), the government may not accommodate the needs of some religions without extending similar accommodations to other religions, see Cutter, 544 U.S. at 720, 125 S.Ct. 2113; Amos, 483 U.S. at 338-339, 107 S.Ct. 2862, unless doing so is "justified by a compelling governmental interest" and the accommodation is "closely fitted to further that interest," Larson, 456 U.S. at 247, 102 S.Ct. 1673. While courts have generally found such accommodations unconstitutional where they favor specific religious sects, see Kiryas Joel, 512 U.S. at 702-705, 114 S.Ct. 2481; Colorado Christian University v. Weaver, 534 F.3d 1245, 1266-1269 (10th Cir. 2008); Wilson v. N.L.R.B., 920 F.2d 1282, 1287-1288 (6th Cir. 1990), cert. denied, 505 U.S. 1218, 112 S.Ct. 3025, 120 L.Ed.2d 896 (1992); Vladeck, 938 F.Supp. at 1479, the contours of Larson's strict scrutiny test remain unclear, see Kiryas Joel, 512 U.S. at 722-727, 114 S.Ct. 2481 (Kennedy, J., concurring); Jeremy Patrick-Justice, Strict Scrutiny for
The Court's intention in alluding to these questions is not to resolve them, but to note only that they are profoundly difficult. It is precisely in cases like this that the Court should be wary of forging ahead unless it is clear that the controversy is a live one, rather than an abstract disagreement about what the Constitution does or does not permit. "From the earliest days of the Republic it has been recognized that [courts are] without power to give advisory opinions." Larson, 456 U.S. at 264, 102 S.Ct. 1673 (Rehnquist, J, dissenting) (citations and quotation marks omitted). "If there is one doctrine more deeply rooted than any other in the process of constitutional adjudication, it is that we ought not to pass on questions of constitutionality ... unless such adjudication is unavoidable." Regents of University of California v. Bakke, 438 U.S. 265, 411, 98 S.Ct. 2733, 57 L.Ed.2d 750 (1978) (quoting Spector Motor Service v. McLaughlin, 323 U.S. 101, 105, 65 S.Ct. 152, 89 S.Ct. 101 (1944)); see also Spector Motor Service v. Walsh, 139 F.2d 809, 823 (2d Cir. 1943) (Hand, J., dissenting) ("Nor is it desirable for a lower court to embrace the exhilarating opportunity of anticipating a doctrine which may be in the womb of time, but whose birth is distant"). "The more important the issue, the more force there is to this doctrine." Bakke, 438 U.S. at 411-412, 98 S.Ct. 2733. "Warnings against premature adjudication of constitutional questions bear heightened attention when a federal court is asked to invalidate a State's law, for the federal tribunal risks friction-generating error when it endeavors to construe a novel state Act not yet reviewed by the State's highest court." Arizonans for Official English v. Arizona, 520 U.S. 43, 79, 117 S.Ct. 1055, 137 L.Ed.2d 170 (1997).
These prudential considerations are a powerful argument in favor of enforcing the Article III standing requirement rigorously. See Poe v. Ullman, 367 U.S. 497, 503-504, 81 S.Ct. 1752, 6 L.Ed.2d 989 (1961) ("The various doctrines of `standing,' `ripeness,' and `mootness' ... are but several manifestations—each having its own `varied application'—of the primary conception that federal judicial power is to be exercised to strike down legislation, whether state or federal, only at the instance of one who is himself immediately harmed, or immediately threatened with harm, by the challenged action") (footnotes omitted). The requirement that constitutional challenges be brought by the right plaintiff, at the right time, ensures that they come to the Court with a complete factual record, so that the Court does not decide the matter based on fears that do not come to pass. See Charles Alan Wright, et al., 13 Fed. Prac. & Proc. Juris. § 3531.3 (3d ed.) (standing requirements "mean postponement of judicial review until passions have cooled and there has been some opportunity for evaluation of a challenged program in practice") (citing Lee A. Albert, Standing to Challenge Administrative Action: An Inadequate Surrogate for Claim for Relief, 83 Yale L. J. 425, 488 (1974)).
Therefore, the Court will turn to whether YAFFED has adequately demonstrated Article III standing.
Because a plaintiff's standing goes to the subject matter jurisdiction of the Court, the appropriate vehicle to dismiss a cause of action for lack of standing is Federal Rule of Civil Procedure 12(b)(1). See Cortlandt Street Recovery Corp. v. Hellas Telecommunications, S.a.r.l., 790 F.3d 411, 416-417 (2d Cir. 2015). In adjudicating a Rule 12(b)(1) motion, the Court is
The requirements for standing are well-settled. An organization may sue "in its own right" to "vindicate whatever rights and immunities the [organization] itself may enjoy." New York Civil Liberties Union v. New York City Transit Authority, 684 F.3d 286, 294 (2d Cir. 2012) (citing Warth v. Seldin, 422 U.S. 490, 511, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975)).
Naftuli Moster, YAFFED's founder and Executive Director, describes the purpose of YAFFED as advocating for the improvement of "secular education in the Orthodox Jewish community, in particular in the Hasidic community," which YAFFED believes "must include a real and substantial secular component." (Moster Decl. ¶¶ 5-6). YAFFED's primary goal before the enactment of the Felder Amendment was to bring Hasidic schools into compliance with the Education Law's substantial equivalence mandate. These efforts have included lobbying State and local officials for greater oversight, direct outreach aimed at the Hasidic community, and educating the larger public about the issue. (Moster Decl. ¶¶ 7-9). YAFFED also engages in other efforts, including compiling and publishing data on Hasidic education, providing resources and referrals to members of the Hasidic community seeking a secular education for themselves or their children, and publishing a Yiddish newsletter about the importance of secular education that reaches almost 20,000 Hasidic homes. (Moster Decl. ¶¶ 10-11).
YAFFED argues that its diversion-of-resources theory finds support in Havens Realty Corp. v. Coleman, 455 U.S. 363, 372, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982). In Havens, the Supreme Court held that Housing Opportunities Made Equal ("HOME"), a civil rights organization "whose purpose was `to make equal opportunity in housing a reality in the Richmond Metropolitan Area,'" had standing to sue under the Fair Housing Act of 1968 on the theory that the defendants forced HOME to "devote significant resources to identify and counteract the [defendants'] racially discriminatory steering practices." 455 U.S. at 368, 378, 102 S.Ct. 1114. HOME alleged that these expenditures detracted from its ability to carry out its day-to-day work, including "counseling and referral services for low- and moderate-income homeseekers...." Id. at 379, 102 S.Ct. 1114. The Court held that "[s]uch concrete and demonstrable injury to the organization's activities—with the consequent drain on the organization's resources," constituted an injury in fact rather than "simply a setback to the organization's abstract social interests." Id.
However, the critical difference between Havens and this case is that, in Havens, HOME sought only damages for past expenses. See id. at 378, 102 S.Ct. 1114.
YAFFED also cites to a bevy of Second Circuit precedents which, it claims, support its diversion-of-resources theory even in the context of prospective relief. See Centro de la Comunidad, supra; Mental Disability Law Clinic, Touro Law Center v. Hogan, 519 Fed.Appx. 714 (2d Cir. 2013) (summary order); Nnebe v. Daus, 644 F.3d 147 (2d Cir. 2011); Ragin v. Harry Macklowe Real Estate Co., 6 F.3d 898 (2d Cir. 1993). But none of these cases support YAFFED's theory of standing because the organizational plaintiffs in these cases did not engage in mere advocacy, but instead provided social services directly to the group harmed by the challenged government policy. In Centro de la Comunidad, the Court held that a group dedicated to organizing day laborers had standing to challenge an anti-solicitation ordinance that physically made it more difficult for the group's members to meet with day laborers, exposed its members to a risk of mistaken arrest, and forced the group to expend resources responding to the ordinance. See 868 F.3d at 110-111. In Mental Health Disability Law Clinic, the Court held that a legal clinic had standing to challenge a policy of the New York State Office of Mental Health ("OMH") that would allegedly result in "[p]ervasive and systemic violations" against the mentally disabled, Brown v. Stone, 66 F.Supp.2d 412, 425 (E.D.N.Y. 1999), which required the clinic to divert resources away from its normal activities by challenging the OMH policy itself. See Mental Health Disability Law Clinic, 519 Fed.Appx. at 717. In Nnebe, the Court held that a taxi workers' association had standing to challenge the Taxi and Limousine Commission's suspension procedures, which would have required the association to spend resources counseling adversely affected drivers. See 644 F.3d at 157-158. In Ragin, the Court addressed facts largely similar to Havens, with the important difference that the organizational plaintiff sought injunctive relief. The Court held that the organization's efforts identifying and counteracting the defendant's discriminatory conduct diverted its resources away from its usual activities and therefore qualified as an injury in fact. See 6 F.3d at 905.
At most, these cases stand for the proposition that an organization that provides social services, such as counseling, referrals and legal advocacy, suffers a cognizable injury in fact where the defendant's conduct, if allowed to persist, would either raise the cost of providing those services, see Centro de la Comunidad, 868 F.3d at 110-111; Nnebe, 644 F.3d at 157-158, or require the plaintiff to divert resources away from its normal operations to mitigate the adverse effects of the defendant's conduct, thereby reducing the total quantity of services that it can provide, see Centro de la Comunidad, 868 F.3d at 110-111; Mental Health Disability Law Clinic, 519 Fed.Appx. at 717; Ragin, 6 F.3d at 905; see also See Common Cause/New York v. Brehm, 344 F.Supp.3d 542, 546-550 (S.D.N.Y. 2018) (organization devoted to registering and mobilizing voters could challenge New York's procedures for placing voters on inactive status, where those procedures required the organization to
By contrast, courts have been reluctant to extend this doctrine to organizations engaged primarily in social advocacy. This reluctance is grounded in language from Havens itself, which recognized that standing cannot be asserted based on a mere "setback to the organization's abstract social interests." 455 U.S. at 379, 102 S.Ct. 1114.
Hence, in Citizens for Responsibility and Ethics in Washington v. Trump ("CREW"), 276 F.Supp.3d 174 (S.D.N.Y. 2017), the district court held that Citizens for Responsibility and Ethics in Washington ("CREW"), a non-profit organization whose self-proclaimed mission was to "protect the rights of citizens to be informed about the activities of government officials, ensure the integrity of government officials, protect the political system against corruption, and reduce the influence of money in politics," id. at 180 (alterations omitted), did not have standing to seek declaratory and injunctive relief against the President of the United States for violations of the Emoluments Clause. Unlike the organizational plaintiffs in the above-mentioned cases, CREW did not provide legal or social services to anyone. Rather, the organization's work involved "research, advocacy, litigation, and education, all aimed at raising public awareness about the influence of outside special interests on public officials." Id. The court rejected CREW's argument that it had incurred an injury by "devot[ing] significant resources to identify and counteract [the President's] alleged violations of the Emoluments Clauses, including through the use of `every member of CREW's research team on a near-daily basis' and `the hiring of two additional senior attorneys,' as well as its efforts to explain the alleged violations to stakeholders, including the press, and assist and counsel others in counteracting [the President's] alleged violations." Id. at 189. As the court explained:
Id. at 191-192.
Similarly, in Center for Food Safety v. Price, 2018 WL 4356730 (S.D.N.Y. Sept. 12, 2018), the district court held that organizations whose missions included "protecting
In National Congress for Puerto Rican Rights ("NCPRR ) v. City of New York, 75 F.Supp.2d 154 (S.D.N.Y. 1999), the district court held that a civil rights group that "expends substantial resources at the city, state and national levels to advocate reforms to end police misconduct," id. at 159, could not sue on its own behalf to challenge New York City's stop-and-frisk practices. Importantly, there was no claim that the organization provided direct services, such as referrals or reimbursement of legal expenses, to or on behalf of people subject to racial discrimination. See id. at 165. Rather, its "interest in ending the unconstitutional practices of the [street crime unit] [was] a generalized concern related to its abstract social interest in eliminating discrimination against Puerto Ricans." Id.
These cases are consistent with the prevailing rule in the District of Columbia Circuit, which hears numerous challenges to federal power by interested lobbying groups and therefore may be regarded as a persuasive authority in this area of law. See Center for Law and Educ. v. Department of Educ., 396 F.3d 1152, 1162 (D.C. Cir. 2005) (holding that advocacy groups lacked standing to challenge the composition of a Department of Education rulemaking committee where "the only `service' impaired is pure issue-advocacy—the very type of activity distinguished by Havens"); National Taxpayers Union, Inc. v. U.S., 68 F.3d 1428, 1434 (D.C. Cir. 1995) ("The impact of Section 13208 upon [plaintiff's] programs, such as its educational and legislative initiatives, also does not constitute an injury in fact."); Environmental Working Group v. United States Food and Drug Administration, 301 F.Supp.3d 165, 172 (D.D.C. 2018) ("But injuries to an organization's government lobbying and issue advocacy programs cannot be used to manufacture standing, because that would allow lobbyists on either side of virtually any issue to take the Government to court"). In American Soc. for Prevention of Cruelty to Animals v. Feld Entertainment, Inc., 659 F.3d 13, 26-27 (D.C. Cir. 2011), the District of Columbia Circuit questioned, in dicta, its previous statement in Center for Law & Education that impairments to "pure issue-advocacy" cannot constitute an injury in fact. However, more recent decisions by the District of Columbia Circuit have reaffirmed the bar against standing based on "pure issue-advocacy." Electronic Privacy Information Center v. Federal Aviation Administration, 892 F.3d 1249, 1255 (D.C. Cir. 2018); People for the Ethical Treatment of Animals v. U.S. Dept. of Agriculture, 797 F.3d 1087, 1094 (D.C. Cir. 2015); National Ass'n of Home Builders v. E.P.A., 667 F.3d 6, 12 (D.C. Cir. 2011).
In sum, the law recognizes that organizations engaged in providing social services have a meaningful interest
Here, YAFFED's arguments for standing are almost indistinguishable from those unsuccessfully asserted in Center for Food Safety, CREW and NCPRR, supra. As stated in the complaint:
(Compl. ¶¶ 16, 92). YAFFED's complaint and supporting materials contain repeated references to YAFFED's advocacy mission and to the fact that the Felder Amendment will simply require it to shift its message. (Compl. ¶ 18 ("YAFFED is an advocacy group committed to improving educational curricula within ultra-Orthodox schools"); ¶ 52 ("YAFFED's work includes advocacy aimed at both New York State and New York City officials, outreach efforts aimed at the Hasidic community, and education efforts aimed at raising awareness of the issue with the general public"); ¶ 53 ("For the first few years, YAFFED's advocacy efforts went ignored by NYSED and the NYCDoE.... In July 2015, however, YAFFED's advocacy began to bear fruit"); ¶ 56 ("YAFFED has also educated State officials ... and advocated for laws or regulations...."); id. ("YAFFED's advocacy efforts resulted in two bills filed in the New York State Legislature"); ¶ 60 ("YAFFED's many attempts at educating and advocating to fix substandard education at Hasidic yeshivas has been time consuming and costly. From its founding in 2012 through April 2018, YAFFED has spent significant resources in furtherance of its advocacy"); ¶ 10 (guidelines based on the Felder Amendment "will require additional and different advocacy, strategies, and methods by YAFFED to combat the relaxed standards now recited in the Felder Amendment"); ¶ 91 ("The Felder Amendment has and will impact YAFFED's advocacy, potentially rendering moot some of its work over the past six years"); ¶ 101 ("Plaintiff ... will be required to permanently shift [the] focus of
Although Moster's declaration contains a passing reference to direct services, including referrals and resources for members of the Hasidic community interested in getting a secular education (Moster Decl. ¶ 11), YAFFED has not claimed in the complaint or in any of its supporting materials that its ability to provide these services has been impacted by the Felder Amendment. See Fair Housing Council of Suburban Philadelphia, 141 F.3d at 78; Mental Hygiene Legal Service, 13 F.Supp.3d at 299; cf. Ragin, 6 F.3d at 905.
YAFFED also claims that the Amendment has impaired its fundraising ability, harmed its reputation, dampened enthusiasm for its cause, and forced it to take precautions after at least one death threat against Moster. (Moster Decl. ¶¶ 57-58, 60).
Accordingly, the Court is driven to conclude that YAFFED lacks standing.
YAFFED lacks standing for the additional reason that its claims are constitutionally unripe.
"[T]he best way to think of constitutional ripeness is as a specific application of the actual injury aspect of Article III standing.... [T]o say a plaintiff's claim is constitutionally unripe is to say the plaintiff's claimed injury, if any, is not `actual or imminent,' but instead `conjectural or hypothetical.'" National Organization for Marriage, Inc. v. Walsh, 714 F.3d 682, 688 (2d Cir. 2013) (quoting Lujan, 504 U.S. at 560, 112 S.Ct. 2130); see also Bronx Household of Faith v. Board of Educ. of City of New York, 492 F.3d 89, 111 (2d Cir. 2007) (Leval, J., concurring) ("The concept of ripeness assumes that the relationship between the parties might at some point ripen into an injury sufficiently direct and realized to satisfy the requirements of Article III standing. It recognizes, however, that some disputes mature in stages, going through preliminary phases during which the injury is as yet but a speculative possibility, too remote or hypothetical to warrant present submission to a federal court.").
YAFFED's diversion-of-resources argument, to the extent it has any merit, must be grounded in the prospect that the Felder Amendment will ultimately result in Hasidic yeshivas offering a substandard
What YAFFED essentially seeks is an advisory opinion as to the constitutionality of the Felder Amendment, based on the possibility that NYSED might, in the future, apply it in a manner that disadvantages students at Hasidic yeshivas. But this injury lacks the concreteness and immediacy required for standing under Article III, see Knife Rights, 802 F.3d at 389, particularly in light of our judicial "policy of strict necessity in disposing of constitutional issues," Rescue Army v. Municipal Court of City of Los Angeles, 331 U.S. 549, 568, 67 S.Ct. 1409, 91 S.Ct. 1666 (1947).
Accordingly, the Court holds that YAFFED's claim is constitutionally unripe.
The dismissal of the action for lack of standing, and thus lack of a case or controversy, the "irreducible constitutional minimum" required by Article III of the Constitution, Lujan, 504 U.S. at 560, 112 S.Ct. 2130, renders this Court without subject matter jurisdiction to address the other momentous issues that inhere in this case. For that reason, the Court denies YAFFED's motion for a preliminary injunction, and does not consider whether YAFFED would be likely to prevail on its claim that the Felder Amendment infringes upon the Establishment Clause of the First Amendment, or whether, as the PEARLS Amici argue, the Felder Amendment is a necessary accommodation of religion under the Free Exercise and Due Process Clauses. The Court has no occasion to address Defendants' alternative arguments for dismissal on prudential ripeness and Eleventh Amendment grounds.
For the foregoing reasons, Defendants' motion to dismiss pursuant to Rule 12(b)(1) is
SO ORDERED.
Another source of information is a September 2017 report published by YAFFED, entitled Non-Equivalent: The State of Education in New York City's Hasidic Yeshivas. (Moster Decl. Ex. 1 ("
N.Y. Educ. L. § 3204(2)(ii), and to:
Id. § 3204(2)(iii).
For covered high schools:
National Organization for Marriage, 714 F.3d at 688 (quoting Simmonds v. INS, 326 F.3d 351, 357 (2d Cir. 2003)).
In Susan B. Anthony List v. Dreihaus, a unanimous Supreme Court cast serious doubt as to whether a court may decline to hear a case on `prudential' ripeness grounds. See 573 U.S. 149, 167, 134 S.Ct. 2334, 189 L.Ed.2d 246 (2014) ("To the extent respondents would have us deem petitioners' claims nonjusticiable `on grounds that are "prudential," rather than constitutional,' [t]hat request is in some tension with our recent reaffirmation of the principle that "a federal court's obligation to hear and decide" cases within its jurisdiction "is virtually unflagging"'") (quoting Lexmark Int'l, Inc. v. Static Control Components, Inc., 572 U.S. 118, 125-126, 134 S.Ct. 1377, 188 L.Ed.2d 392 (2014)).
Because the Court holds that YAFFED lacks standing, it need not dwell on the issue of prudential ripeness.