Case: 12-1466 Document: 00116421964 Page: 1 Date Filed: 08/22/2012 Entry ID: 5668563 Nos. 12-1466, 12-1658 United States Court of Appeals for the First Circuit AMERICAN CIVIL LIBERTIES UNION OF MASSACHUSETTS, (ACLUM), Plaintiff - Appellee, v. UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, Defendant - Appellant, KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services; GEORGE SHELDON, Acting Assistant Secretary for the Administration of Children and Families; ESKINDER NEGASH, Director of the Office of Refugee Resettlement, Defendants. AMERICAN CIVIL LIBERTIES UNION OF MASSACHUSETTS, (ACLUM), Plaintiff - Appellee, v. KATHLEEN SEBELIUS, Secretary of the Department of Health and Human Services; ESKINDER NEGASH, Director of the Office of Refugee Resettlement; GEORGE SHELDON, Acting Assistant Secretary for the Administration of Children and Families, Defendants – Appellants, UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, Defendant. Appeals from the United States District Court for the District of Massachusetts in Civil Action No. 09-10038-RGS BRIEF OF AMICUS CURIAE JUSTICE AND FREEDOM FUND IN SUPPORT OF UNITED STATES CONFERENCE OF CATHOLIC BISHOPS SEEKING TO REVERSE THE DISTRICT COURT OPINION DEBORAH J. DEWART JUSTICE AND FREEDOM FUND 620 E. SABISTON DRIVE SWANSBORO, NC 28584-9674 (910) 326-4554 / Fax (877) 326-4585 debcpalaw@earthlink.net JAMES L. HIRSEN 505 S. VILLA REAL DRIVE, STE. 208 ANAHEIM HILLS, CA 92807 (714) 283-8880 / FAX (714) 283-8885 hirsen@earthlink.net Counsel for Amicus Curiae Justice and Freedom Fund Becker Gallagher · Cincinnati, OH · Washington, D.C. · 800.890.5001 Case: 12-1466 Document: 00116421964 Page: 2 Date Filed: 08/22/2012 Entry ID: 5668563 TABLE OF CONTENTS TABLE OF AUTHORITIES ................................................................................... iii INTEREST OF AMICUS CURIAE............................................................................ 1 INTRODUCTION AND SUMMARY OF THE ARGUMENT ............................... 1 ARGUMENT ............................................................................................................. 3 I. II. THE DISTRICT COURT RULING REQUIRES THE GOVERNMENT TO DISFAVOR RELIGION AND UNDERMINES THE RELATIONSHIP BETWEEN CHURCH AND STATE....................... 3 A. The District Court Opinion Creates An Unconstitutional Inequality Requiring The Government To Disfavor Religion. ............. 3 B. This Case Involves No Religious Indoctrination Or Content. .............. 5 C. There Is No Fusion Of Church And State Because HHS Has Not Purposefully Delegated Civic Authority To USCCB On The Basis Of Its Religious Identity. ...................................................... 9 USCCB’S REFUSAL TO REFER FOR ABORTIONS IS NOT “FAIRLY ATTRIBUTABLE” TO THE GOVERNMENT.......................... 11 A. USCCB’s Government Contract Does Not Convert Its Conduct Into State Action. ................................................................................. 16 B. The Government’s “Mere Acquiescence” Is A Reasonable Accommodation That Does Not Convert USCCB’s Conduct Into State Action. ................................................................................. 18 C. Assistance To Sex Trafficking Victims Is Not An Exclusively Public Function That Would Convert USCCB’s Conduct Into State Action. ........................................................................................ 20 1. Improper Delegation To A Religious Entity Hinges On The Performance Of An Exclusively Public Function. ............. 21 i Case: 12-1466 D. Document: 00116421964 Page: 3 Date Filed: 08/22/2012 Entry ID: 5668563 2. Religious Organizations May Cooperate With Government To Address Social Problems. ............................... 25 3. The Government’s Accommodation Of USCCB Facilitates The Exercise Of Constitutional Rights—It Does Not Evade The Government’s Constitutional Obligations. ............................................................................... 26 No Other Factors—Including USCCB’s Receipt Of Government Funds—Create A “Symbiotic Relationship” That Would Convert Its Conduct Into State Action. ................................... 26 CONCLUSION ....................................................................................................... 28 CERTIFICATE OF COMPLIANCE ....................................................................... 29 CERTIFICATE OF SERVICE ................................................................................ 30 ii Case: 12-1466 Document: 00116421964 Page: 4 Date Filed: 08/22/2012 Entry ID: 5668563 TABLE OF AUTHORITIES CASES Abington Sch. Dist. v. Schempp, 374 U.S. 203 (1963) ............................................................................................ 11 ACLU of Mass. v. Sebelius, 821 F. Supp. 2d 474 (2012) ......................................................................9, 12, 20 Am. Atheists, Inc. v. City of Detroit Downtown Dev. Auth., 567 F.3d 278 (6th Cir. 2009) ................................................................................ 5 Americans United for Separation of Church & State v. Prison Fellowship Ministries, Inc., 509 F.3d 406 (8th Cir. 2007) ..................................................6, 14, 16, 19, 23, 24 Barghout v. Bureau of Kosher Meat & Food Control, 66 F.3d 1337 (4th Cir. 1995) ......................................................10, 11, 16, 20, 21 Bd. of Educ. v. Mergens, 496 U.S. 226 (1990) ............................................................................................ 13 Bd. of Educ. of Kiryas Joel Village Sch. Dist. v. Grumet, 512 U.S. 687 (1994) .....................................................................................passim Blum v. Yaretsky, 457 U.S. 991 (1982) .....................................................................................passim Bowen v. Kendrick, 487 U.S. 589 (1988) ........................................................................4, 6, 7, 8, 9, 25 Bray v. Alexandria Women’s Health Clinic, 506 U.S. 263 (1993) ............................................................................................ 13 Brentwood Acad. v. Tenn. Secondary Sch. Athletic Ass’n, 531 U.S. 288 (2001) ............................................................................................ 18 Burton v. Wilmington Parking Auth., 365 U.S. 715 (1961) ..........................................................................13, 16, 26, 27 iii Case: 12-1466 Document: 00116421964 Page: 5 Date Filed: 08/22/2012 Entry ID: 5668563 Capitol Square Review and Advisory Bd. v. Pinette, 515 U.S. 753 (1995) ............................................................................................ 13 Comm. for Pub. Educ. & Religious Liberty v. Nyquist, 413 U.S. 756 (1973) ............................................................................................ 25 Commack Self-Service Kosher Meats, Inc. v. Hooker, 2012 U.S. App. LEXIS 9538 (2d. Cir., May 10, 2012) ........................................ 7 Commack Self-Service Kosher Meats, Inc. v. Weiss, 294 F.3d 415 (2d Cir. 2002) ...................................................9, 10, 11, 16, 20, 21 Cooper v. U. S. Postal Service, 577 F.3d 479 (2d Cir. 2009) ...............................................................6, 14, 16, 23 Corp. of the Presiding Bishop v. Amos, 483 U.S. 327 (1987) ................................................................................13, 15, 19 Estades-Negroni v. CPC Hosp. San Juan Capestrano, 412 F.3d 1 (1st Cir. 2005) ................................................................................... 17 Estate of Thornton v. Caldor, Inc., 472 U.S. 703 (1985) ............................................................................................ 25 Freedom From Religion Found. v. Hanover Sch. Dist., 626 F.3d 1 (1st Cir. 2010) ..................................................................................... 8 Harris v. McRae, 448 U.S. 297 (1980) .......................................................................................... 6, 8 Jackson v. Metro. Edison Co., 419 U.S. 345 (1974) ....................................................................................passim Larkin v. Grendel’s Den, Inc., 459 U.S. 116 (1982) ................................................................3, 10, 11, 16, 20, 21 Lemon v. Kurzman, 411 U.S. 192 (1973) .............................................................................................. 5 iv Case: 12-1466 Document: 00116421964 Page: 6 Date Filed: 08/22/2012 Entry ID: 5668563 Lynch v. Donnelly, 465 U.S. 668 (1984) ........................................................................................4, 25 McGowan v. Maryland, 366 U.S. 420 (1961) .............................................................................................. 6 Mitchell v. Helms, 530 U.S. 793 (2000) .............................................................................................. 5 Perkins v. Londonderry Basketball Club, 196 F.3d 13 (1st Cir. 1999) ..........................................................................passim Rendell-Baker v. Kohn, 457 U.S. 830 (1982) .....................................................................................passim Roemer v. Bd. of Pub. Works of Md., 426 U.S. 736 (1976) .............................................................................................. 4 Rust v. Sullivan, 500 U.S. 173 (1991) .......................................................................................... 8, 9 Santiago v. Puerto Rico, 655 F.3d 61 (1st Cir. 2011) .................................................. 17, 18, 19, 22, 23, 27 Webster v. Reprod. Health Servs., 492 U.S. 490 (1989) .............................................................................................. 9 West v. Atkins, 487 U.S. 42 (1988) ........................................................................................14, 19 Zorach v. Clauson, 343 U.S. 306 (1952) .......................................................................................... 3, 4 STATUTES Trafficking Victims Protection Act (“TVPA”), 22 U.S.C. § 7101, et seq. .............................................................................passim v Case: 12-1466 Document: 00116421964 Page: 7 Date Filed: 08/22/2012 Entry ID: 5668563 OTHER AUTHORITIES Developments in the Law: State Action and the Public/Private Distinction: The State Action Doctrine and the Establishment Clause, 123 Harv. L. Rev. 1278 (2010) ................................................................................................ 12 vi Case: 12-1466 Document: 00116421964 Page: 8 Date Filed: 08/22/2012 Entry ID: 5668563 INTEREST OF AMICUS CURIAE1 Justice and Freedom Fund, as amicus curiae, respectfully submits that the District Court decision should be reversed. Justice and Freedom Fund is a California non-profit, tax-exempt corporation formed on September 24, 1998 to preserve and defend the constitutional liberties guaranteed to American citizens, through education and other means. JFF has made numerous appearances as amicus curiae in the U.S. Supreme Court and several federal circuits, including a number of cases involving the Establishment Clause. JFF’s founder is James L. Hirsen, professor of law at Trinity Law School and Biola University in Southern California and author of New York Times bestseller, Tales from the Left Coast, and Hollywood Nation. Mr. Hirsen has taught law school courses on constitutional law. Co-counsel, Deborah J. Dewart, is the author of Death of a Christian Nation, published in 2010. INTRODUCTION AND SUMMARY OF THE ARGUMENT Only the thinnest of threads links the federal government to religion in this case. The Department of Health and Human Services (“HHS”) is connected to the U. S. Conference of Catholic Bishops (“USSCB”) through a contractual 1 The parties have consented to the filing of this brief. Amicus curiae certifies that no counsel for a party authored this brief in whole or in part and no person or entity, other than amicus, its members, or its counsel, has made a monetary contribution to its preparation or submission. 1 Case: 12-1466 Document: 00116421964 Page: 9 Date Filed: 08/22/2012 Entry ID: 5668563 relationship to administer funding under the Trafficking Victims Protection Act (“TVPA”), 22 U.S.C. § 7101, et seq., not the intentional delegation of an exclusively public function. The objectionable conduct—USSCB’s refusal to refer sex trafficking victims for abortion—is not inherently religious. Plaintiff’s position would create an inequality between secular organizations that decline to refer for abortions and religious organizations that engage in the same conduct. The government could accommodate the secular but not the religious entities. Under relevant precedent in both the Supreme Court and this Circuit, USCCB’s restriction on abortion referrals does not constitute state action—the prerequisite for any constitutional violation. The District Court fails to grapple with an entire line of cases about government contracts and state action. Under that precedent, HHS’s “mere acquiescence” is a reasonable accommodation. The government negotiated contract terms that avoided requiring USCCB to violate its religious doctrine in performing its contractual duties. Although the act of awarding the contract and granting the accommodation are state actions, the private conduct being accommodated is not thereby imputed to the government. That is particularly true in this context, where no tax dollars subsidize any religious indoctrination or activity. (App. Br. 29 (“[P]laintiff is not even alleging that any federal funds were extracted and spent on religious items and services.”)) 2 Case: 12-1466 Document: 00116421964 Page: 10 Date Filed: 08/22/2012 Entry ID: 5668563 ARGUMENT I. THE DISTRICT COURT RULING REQUIRES THE GOVERNMENT TO DISFAVOR RELIGION AND UNDERMINES THE RELATIONSHIP BETWEEN CHURCH AND STATE. The District Court bypasses the twofold purpose of the Religion Clauses: to foreclose state interference with the practice of religious faiths, and to foreclose the establishment of a state religion familiar in other 18th-century systems. Religion and government, each insulated from the other, could then coexist. Larkin v. Grendel’s Den, Inc., 459 U.S. 116, 122 (1982). The government neither established nor endorsed a particular religion in this context, particularly since no religious indoctrination or content is at issue. When HHS granted the contract to USCCB on the basis of religiously neutral criteria and accommodated its objection to abortion referrals, the government “follow[ed] the best of our traditions” (Zorach v. Clauson, 343 U.S. 306, 314 (1952)), foreclosing interference with religious conscience. To do otherwise would exclude many religious organizations from even bidding on the contract, creating an unconstitutional inequality between them and other potential contractors who object to abortion referrals on nonreligious grounds. (See App. Br. 46, 53.) A. The District Court Opinion Creates An Unconstitutional Inequality Requiring The Government To Disfavor Religion. “Absent the most unusual circumstances, one’s religion ought not affect one’s legal rights or duties or benefits.” Bd. of Educ. of Kiryas Joel Village Sch. 3 Case: 12-1466 Document: 00116421964 Page: 11 Date Filed: 08/22/2012 Entry ID: 5668563 Dist. v. Grumet, 512 U.S. 687, 715 (1994) (O’Connor, J., concurring) (“Grumet”). But the District Court decision does exactly that: It affects USCCB’s legal rights and duties under its government contract for one reason only—its religious status. In so ruling, the Court transgresses the fundamental principle of government neutrality toward religion. Religious organizations need not be quarantined or disabled from participating in government-financed social welfare programs. Bowen v. Kendrick, 487 U.S. 589, 609 (1988); Roemer v. Bd. of Pub. Works of Md., 426 U.S. 736, 746 (1976) (“[T]he State may send a cleric . . . to perform a wholly secular task.”). On the contrary, excluding them sends the message of “callous indifference” never intended by the Establishment Clause. Lynch v. Donnelly, 465 U.S. 668, 673 (1984), citing Zorach v. Clauson, 343 U.S. at 314. The Constitution “affirmatively mandates accommodation, not merely tolerance, of all religions, and forbids hostility toward any.” Id. Plaintiff objects to the government’s accommodation of USCCB based solely on the religious aspects of the organization’s refusal to refer for abortion. But objection to abortion is not necessarily religious in this context. A secular organization might contract with HHS but decline to refer for abortion on some non-religious basis. A contractor might wish to avoid the abortion controversy altogether or be persuaded by research studies about the negative medical and 4 Case: 12-1466 Document: 00116421964 Page: 12 Date Filed: 08/22/2012 Entry ID: 5668563 psychological impact of abortion on women. The Establishment Clause poses no impediment to the government’s accommodation of these non-religious concerns. The District Court ruling thus creates inequality between religious contractors— excluded from participation except on the condition they sacrifice their religious convictions—and secular contractors, whose views can be accommodated. One of the concerns expressed in Grumet was whether the legislature, after carving out a public school district along religious lines, would “provide equally to other religious (and nonreligious) groups.” Grumet, 512 U.S. at 702. The District Court departs from this principle and virtually guarantees not only unequal treatment, but outright hostility toward religion. B. This Case Involves No Religious Indoctrination Or Content. The absence of religious content is a critical factor in this case. A government program may have the primary effect of advancing religion—thus violating the second prong of Lemon v. Kurzman, 411 U.S. 192 (1973)—if it leads to religious indoctrination that “could reasonably be attributed to government action.” Mitchell v. Helms, 530 U.S. 793, 809 (2000). The same is true where “the benefit itself has an inherently religious content.” Am. Atheists, Inc. v. City of Detroit Downtown Dev. Auth., 567 F.3d 278, 292 (6th Cir. 2009) (allowing reimbursement of repairs that “lack[ed] any content at all, much less a religious content”). 5 Case: 12-1466 Document: 00116421964 Page: 13 Date Filed: 08/22/2012 Entry ID: 5668563 This unusual Establishment Clause case involves a contract between the government and a religious entity, but there is no religious indoctrination, display, practice, or content. In other government contract cases, Establishment Clause violations implicated express religious content: Cooper v. U. S. Postal Service, 577 F.3d 479 (2d Cir. 2009) (religious display in contract postal unit); Americans United for Separation of Church & State v. Prison Fellowship Ministries, Inc., 509 F.3d 406 (8th Cir. 2007) (“Prison Fellowship”) (Christian rehabilitation program operated inside state prison). This case is about what USCCB is not doing—not what it is doing or saying. Plaintiff uses taxpayer status to complain about how tax dollars are not being spent—not on how they are being spent. And there is no sex trafficking victim in the case complaining about her ability to obtain an abortion, raising serious issues about whether standing is present.2 Cf. Harris v. McRae, 448 U.S. 297, 303 (1980) (plaintiffs included “a New York Medicaid recipient then in the first trimester of a pregnancy that she wished to terminate”). The core issue (abortion) can be discussed with or without religious content. Although opposition to abortion “happens to coincide or harmonize with the tenets of some...religions,” that fact is not conclusive. McGowan v. Maryland, 366 U.S. 420, 442 (1961); see also Bowen v. Kendrick, 487 U.S. at 604 n. 4, 621, Harris v. 2 This cases hinges on taxpayer standing. As the opening Appellant’s Brief explains, this case is about how tax dollars are not being spent, so taxpayer standing is questionable. (App. Br., Sect. I, 29-45.) 6 Case: 12-1466 Document: 00116421964 Page: 14 Date Filed: 08/22/2012 Entry ID: 5668563 McRae, 448 U.S. at 319-320, Commack Self-Service Kosher Meats, Inc. v. Hooker, 2012 U.S. App. LEXIS 9538, *30 (2d. Cir., May 10, 2012) (“Commack II”). In Bowen, the Supreme Court upheld a neutrally available funding program that allowed religious grant recipients to engage in teaching about abortion consistent with their religious doctrine. Bowen v. Kendrick, 487 U.S. at 612. The dissent asserted that the “risk of advancing religion at public expense...is much greater when the religious organization is directly engaged in pedagogy.” Id. at 641 (Blackmun, J., dissenting). But the majority rejected the idea that there is an “impermissible symbolic link” between church and state whenever the government provides funding “in an area in which the [religious] organization also has an interest.” Id. at 613. Even the Bowen dissent recognized the “fundamental difference between government’s employing religion because of its unique appeal to a higher authority...and government’s enlisting the aid of religiously committed individuals or organizations without regard to their sectarian motivation.” Id. at 641 (Blackmun, J., dissenting). USCCB was not awarded the contract because of its religious affiliation, but rather for entirely secular reasons. (See App. Br. 46-47, 49, 59.) There are no complaints about religious indoctrination—only that USCCB disburses the grant funds in a manner consistent with its religious convictions. If government funds can be distributed to religious organizations and used for 7 Case: 12-1466 Document: 00116421964 Page: 15 Date Filed: 08/22/2012 Entry ID: 5668563 religiously oriented teaching about abortion—as in Bowen—then surely the government can accommodate an organization that merely declines to refer for abortions in the course of performing its contractual duties. The District Court relies heavily on a First Circuit case upholding the Pledge of Allegiance against an Establishment Clause challenge. In that ruling, this Circuit thought it “relevant that the religious content of the phrase ‘under God’ [was] couched in a non-religious text.” Freedom From Religion Found. v. Hanover Sch. Dist., 626 F.3d 1, 13 (1st Cir. 2010). Here, there is even more reason to reject Plaintiff’s argument because there is no religious content whatsoever. Even if USCCB’s conduct—motivated partially or even wholly by religious doctrine—could be attributed to HHS, the government itself may prefer childbirth to abortion and encourage that choice through selective funding. Harris v. McRae, 448 U.S. at 315; Rust v. Sullivan, 500 U.S. 173, 201 (1991). Opposition to abortion does not become constitutionally suspect merely because religious believers or institutions are against it—any more than opposition to the evils of human trafficking would become constitutionally suspect merely because people of faith oppose it on religious grounds. If the government itself (or a secular contractor charged with distributing funds) determined that TVPA funds should not be used by anyone to fund abortion or contraception services, that decision 8 Case: 12-1466 Document: 00116421964 Page: 16 Date Filed: 08/22/2012 Entry ID: 5668563 would not violate the Establishment Clause. The government has “no affirmative duty to ‘commit any resources to facilitating abortions.’” Rust v. Sullivan, 500 U.S. at 201, quoting Webster v. Reprod. Health Servs., 492 U.S. 490, 511 (1989). This stands in stark contrast to the Establishment Clause, which prohibits government preference for a particular religious viewpoint. HHS has merely allowed USCCB to do what the government itself could do—and has done. Bowen v. Kendrick, 487 U.S. at 596-597 (the Adolescent Family Life Act restricts funding to “programs or projects which do not provide abortions or abortion counseling or referral”). C. There Is No Fusion Of Church And State Because HHS Has Not Purposefully Delegated Civic Authority To USCCB On The Basis Of Its Religious Identity. The District Court founds its ruling on decisions where civic authority was delegated to an organization because of its religious identity, creating a “fusion” of church and state that violates the Establishment Clause. ACLU of Mass. v. Sebelius, 821 F. Supp. 2d 474, at *35-40 (2012) (“ACLUM”). But here is how the Supreme Court framed the issue: Where “fusion” is an issue, the difference lies in the distinction between a government’s purposeful delegation on the basis of religion and a delegation on principles neutral to religion, to individuals whose religious identities are incidental to their receipt of civic authority. Grumet, 512 U.S. at 699 (emphasis added); quoted in Commack Self-Service Kosher Meats, Inc. v. Weiss, 294 F.3d 415, 429 (2d Cir. 2002) (“Commack I”). 9 Case: 12-1466 Document: 00116421964 Page: 17 Date Filed: 08/22/2012 Entry ID: 5668563 In Grumet, the government intentionally drew village boundaries so as to exclude all but the religious enclave of Satmar Hasidim, thus carving out a special school district to serve only this religious community. Grumet, 512 U.S. at 690. The Supreme Court found that action “tantamount to an allocation of political power on a religious criterion.” Grumet, 512 U.S. at 690. Religion is the driving force in the delegation cases—”a State may not delegate its civic authority to a group chosen according to a religious criterion.” Grumet, 512 U.S. at 698, quoting Larkin v. Grendel’s Den, Inc., 459 U.S. at 126. This thread runs consistently through the relevant case law: In Larkin, a statute expressly delegated zoning powers to churches by granting them absolute veto power over liquor license applications. Larkin, 459 U.S. at 125. In Grumet, the government “delegat[ed] the State’s discretionary authority over public schools to a group defined by its character as a religious community.” Grumet, 512 U.S. at 696. In Barghout, “investigative, interpretive, and enforcement power” was vested “in a group of individuals [ordained Orthodox Rabbis] based on their membership in a specific religious sect.” Barghout v. Bureau of Kosher Meat & Food Control, 66 F.3d 1337, 1342 (4th Cir. 1995) (bureau created to enforce prohibition on fraudulent sale of kosher food). In Commack I, a New York statute prohibited the fraudulent sale of kosher food, tying its definition to religious doctrine—”prepared in accordance with the orthodox Hebrew religious requirements.” Commack I, 294 F.3d at 418. Contrary to these cases, USCCB was not selected on the basis of any religious criterion. Its relationship with HHS was contractual—not the prohibited 10 Case: 12-1466 Document: 00116421964 Page: 18 Date Filed: 08/22/2012 Entry ID: 5668563 “fusion of governmental and religious functions” that forms the “core rationale underlying the Establishment Clause.” Larkin, 459 U.S. at 126-127, quoting Abington Sch. Dist. v. Schempp, 374 U.S. 203, 222 (1963). Such a contract does not “enmesh churches in the exercise of substantial governmental powers....” Larkin, 459 U.S. at 126. HHS accepted USCCB’s bid on the basis of its ability to effectively administer the program and later its proven track record—not its religious identity. The contract terms merely allow USCCB to opt out of performing a task contrary to conscience. This static position departs from the ongoing exercise of discretion that doomed the laws at issue in Grumet, Larkin, Barghout, and Commack I. Moreover, Plaintiff’s rationale would exclude USCCB—and many other religious organizations—solely because its objection to abortion has religious roots. USCCB is treated differently because of its religious status, generating the callous indifference and hostility the Establishment Clause was never meant to create. II. USCCB’S REFUSAL TO REFER FOR ABORTIONS IS NOT “FAIRLY ATTRIBUTABLE” TO THE GOVERNMENT. This Court should bear in mind the “public/private dichotomy that remains embedded in our constitutional jurisprudence” (Perkins v. Londonderry Basketball Club, 196 F.3d 13, 18 (1st Cir. 1999)) and refuse to attribute USCCB’s private conduct to HHS—a governmental agency that merely accommodated its religious convictions in negotiating the terms of a contract. The act of awarding the contract 11 Case: 12-1466 Document: 00116421964 Page: 19 Date Filed: 08/22/2012 Entry ID: 5668563 and granting the accommodation is state action, but the conduct being accommodated remains private conduct. Neither that conduct nor the underlying religious motivation can be imputed to the government. Plaintiff ACLU objects to the government’s action in “permitting [the] USCCB to impose a religiously based restriction on the use of taxpayer funds. Compl. ¶71.” ACLUM, 821 F. Supp. 2d at *8. But it is USCCB—a private entity—that imposes the restriction in the course of selecting subcontractors and disbursing funds. HHS is merely “permitting” (id.) or “allowing” (id. at *2) USCCB to do so. Such permission, or acquiescence, is the essence of accommodation. It is clearly not the case that the religiously inspired policies and practices of institutions that receive public funds someone become, for constitutional purposes, the government’s own policies and practices. State action is the launching pad for any constitutional violation, and a logically coherent framework for Establishment Clause analysis: [I]t is precisely because the Establishment Clause is a structural limitation on government and not private actors that the state action question is important. The First Amendment prohibits religious behavior by the state but protects that same behavior when performed by private entities; the crucial dividing line between the two is state action. Developments in the Law: State Action and the Public/Private Distinction: The State Action Doctrine and the Establishment Clause, 123 Harv. L. Rev. 1278, 1284 (2010). Constitutional rights are protected against state interference—not private 12 Case: 12-1466 Document: 00116421964 Page: 20 Date Filed: 08/22/2012 Entry ID: 5668563 conduct. Bray v. Alexandria Women’s Health Clinic, 506 U.S. 263, 278 (1993); Jackson v. Metropolitan Edison Co., 419 U.S. 345, 349 (1974). Where religion is implicated, “[t]here is a crucial difference between government speech endorsing religion, which the Establishment Clause forbids, and private speech endorsing religion, which the Free Speech and Free Exercise Clauses protect.” Capitol Square Review and Advisory Bd. v. Pinette, 515 U.S. 753, 765 (1995), citing Bd. of Educ. v. Mergens, 496 U.S. 226, 250 (1990). Here, the link is especially tenuous because there is no affirmative action to fund religion, but rather inaction—the refusal to refer for abortions—and there is no financial subsidy for any religious activity. (See App. Br. 3.) Accommodation cases typically involve religious exemptions granted by statute. These statutory exemption cases are analytically distinguishable from government contract cases. For example, Congress relieved churches of Title VII’s ban on religious discrimination, and the Supreme Court upheld the accommodation. Corp. of the Presiding Bishop v. Amos, 483 U.S. 327 (1987) (“Amos”). There was no suggestion that a church’s religious discrimination might be imputed to the government—but there was no contractual relationship between the government and the church that might raise that as an issue. Cf. Burton v. Wilmington Parking Auth., 365 U.S. 715 (1961) (lessee restaurant’s racial discrimination attributed to government lessor). 13 Case: 12-1466 Document: 00116421964 Page: 21 Date Filed: 08/22/2012 Entry ID: 5668563 This case does not involve a statutory exemption, but rather a contract between the government and a religious entity. An instructive line of cases address state action in the context of a government contract. The contractual relationship sometimes generates litigation alleging that the private contractor’s conduct should be attributed to the government.3 Some of these are actions brought against the private party, alleging it should be deemed a state actor responsible for a constitutional violation. To prevail, the private party’s conduct must be “fairly attributable to the state.” Rendell-Baker v. Kohn, 457 U.S. 830, 838 (1982) (private school teachers terminated because of their speech); Blum v. Yaretsky, 457 U.S. 991, 993 (1982) (nursing home transferred Medicaid patients); Jackson v. Metro. Edison Co., 419 U.S. at 351 (private utility terminated services for nonpayment); West v. Atkins, 487 U.S. 42, 54 (1988) (contract physician provided medical care to state inmate). Where the private contractor’s conduct is religious, the government may be sued for an Establishment Clause violation—but again, the conduct must be “fairly attributable to the state.” Cooper v. U. S. Postal Service, 577 F.3d at 491 (contract postal unit operated by religious entity); Prison 3 These cases are not analogous in every respect and often involve constitutional issues not relevant to this case. The common thread is the existence of a contract between the government and a private entity, and the issue of whether the private contractor’s conduct can be imputed to the state for constitutional purposes. The principles that emerge from these cases are relevant to determining whether USCCB’s restriction on abortion (e.g., in dealing with its subcontractors) is attributable to HHS for Establishment Clause purposes. 14 Case: 12-1466 Document: 00116421964 Page: 22 Date Filed: 08/22/2012 Entry ID: 5668563 Fellowship, 509 F.3d at 422 (Christian rehabilitation program operated inside state prison). Where the private contractor is sued, “constitutional standards are invoked only when it can be said that the State is responsible for the specific conduct of which the plaintiff complains.” Blum, 457 U.S. at 1004. The plaintiff must show “a sufficiently close nexus between the State and the challenged action of the...entity so that the action of the latter may be fairly treated as that of the State itself.” Id. at 1004; Jackson, 419 U.S. at 351. Similar principles apply in Establishment Clause challenges: “For a law to have forbidden ‘effects’ under Lemon, it must be fair to say that the government itself has advanced religion through its own activities and influence.” Amos, 483 U.S. at 337. Here, Plaintiff cannot connect the dots. “HHS itself” has not advanced religion. It is USCCB—not HHS—that restricts abortion referrals and funding. In fact, HHS expressed considerable reluctance about granting the contract to USCCB in light of its position on abortion but awarded the contract because of its superior qualifications, based on secular criteria. (See App. Br. 9-10, 18, 61.) Moreover, USCCB’s action (or inaction) is not the expressly religious indoctrination, display, symbol, exercise, or content that would violate the Establishment Clause even if it were attributable to the government. 15 Case: 12-1466 A. Document: 00116421964 Page: 23 Date Filed: 08/22/2012 Entry ID: 5668563 USCCB’s Government Contract Does Not Convert Its Conduct Into State Action. The mere existence of a contract between the government and a private party “is insufficient to render all of the contractor’s conduct state action.” Cooper, 577 F.3d at 492; see Rendell-Baker v. Kohn, 457 U.S. at 841 (the “[a]cts of . . . private contractors do not become acts of the government by reason of their significant or even total engagement in performing public contracts”). (See App. Br. 21, 54, 57.) The delegation cases all implicate state action, because an exclusively public function has been delegated to a group defined by religious criteria: Grumet, 512 U.S. 687 (authority over public schools); Larkin, 459 U.S. 116 (zoning and licensing); Barghout, 66 F.3d 1337 (enforcement of kosher food rules); Commack I, 294 F.3d 415 (requirement that kosher foods conform to standards of Orthodox Judaism). Government contract cases are not as straightforward. Some of them involve private action attributable to the state: Cooper, 577 F.3d 479 (religious display in contract postal unit) Prison Fellowship, 509 F.3d 406 (religious residential inmate program) Burton v. Wilmington Parking Auth., 365 U.S. 715 (restaurant lease in public parking garage) Other decisions, in both the Supreme Court and this Circuit, have held that a private contractor’s conduct was not state action: Rendell-Baker, 457 U.S. 830 (termination of private school teachers) Jackson, 419 U.S. 345 (termination of utility services) Blum, 457 U.S. 991 (nursing home transfer of Medicaid patients) 16 Case: 12-1466 Document: 00116421964 Page: 24 Date Filed: 08/22/2012 Entry ID: 5668563 Santiago v. Puerto Rico, 655 F.3d 61 (1st Cir. 2011) (alleged sexual abuse by school bus driver) Perkins, 196 F.3d 13 (gender discrimination in basketball tournament) “In cases that involve indirect state action, courts conventionally have traveled a trio of analytic avenues.” Perkins, 196 F.3d at 18. In this fact-specific approach, state action may occur in one of three ways: The private actor “assumes a traditional public function.” The state coerces or significantly encourages the challenged conduct. The state and private actors are in a position of such interdependence that they become joint participants in the challenged activity. See EstadesNegroni v. CPC Hosp. San Juan Capestrano, 412 F.3d 1, 5 (1st Cir. 2005) (involuntary commitment proceedings initiated by private hospital and physicians was not state action). Santiago v. Puerto Rico, 655 F.3d at 68-69. The contract between HHS and USCCB fails to fit any of these three: HHS accommodated USCCB’s religious convictions—such “mere acquiescence” does not constitute the coercion or substantial encouragement required under this second test. Social assistance is not an exclusively public function. Private entities— including religious organizations—may cooperate with government in such endeavors and even receive funding without being deemed state actors. Plaintiff does not even allege the type of interdependence or “symbiotic relationship” that would render HHS and USCCB “joint participants” in a program that advances religion. 17 Case: 12-1466 Document: 00116421964 B. Page: 25 Date Filed: 08/22/2012 Entry ID: 5668563 The Government’s “Mere Acquiescence” Is A Reasonable Accommodation That Does Not Convert USCCB’s Conduct Into State Action. HHS awarded the contract to USCCB because of its superior qualifications, in spite of the organization’s unwillingness to fund abortion and contraception. USCCB’s anti-abortion position was a factor HHS held against it. (See App. Br. 910, 46-47.) HHS’s reluctant acquiescence is an accommodation, not an endorsement of USCCB’s religious views or even its position on abortion generally. A private entity’s conduct may be state action “if, though only if, there is such a close nexus between the State and the challenged action that seemingly private behavior may be fairly treated as that of the State itself.” Brentwood Acad. v. Tenn. Secondary Sch. Athletic Ass’n, 531 U.S. 288, 295 (2001) (emphasis added); Jackson, 419 U.S. at 351; Perkins, 196 F.3d at 19. This “close nexus” must exist between the state and the alleged violation—not merely between the government and a private actor. This is “[t]he one unyielding requirement.” Brentwood Acad., 531 U.S. at 295. Extensive government regulation of the private entity is insufficient, “unless the [rights-depriving] conduct itself is compelled (or, at least, heavily influenced) by a state regulation.” Santiago, 655 F.3d at 71; Blum, 457 U.S. at 1004-05; Rendell-Baker, 457 U.S. at 840-841. A physician retained by the state to treat inmates can be deemed a state actor, because incarceration 18 Case: 12-1466 Document: 00116421964 Page: 26 Date Filed: 08/22/2012 Entry ID: 5668563 restricts the prisoners’ ability to seek medical care elsewhere. West v. Atkins, 487 U.S. at 55; see also Prison Fellowship, 509 F.3d at 425-426 (prisoners had no alternatives to the religious rehabilitation program contracted by the state). But where a student enjoys a statutory right to transportation to and from school—yet has other options available—the actions of a private transportation company are not attributed to the state. Santiago, 655 F.3d at 70. The government’s “mere approval or acquiescence in the initiatives of a private party is not sufficient” to generate state action. Blum, 457 U.S. at 1004-05; Perkins, 196 F.3d at 19. The bar is much higher: [A] State normally can be held responsible for a private decision only when it has exercised coercive power or has provided such significant encouragement, either overt or covert, that the choice must in law be deemed to be that of the State. Blum, 457 U.S. at 1004-05 (emphasis added). By accommodating USCCB’s religious conscience, HHS has merely acquiesced—it has not exercised the “coercive power” or “significant encouragement” required for state action. Such acquiescence is the very essence of accommodation. It does not generate an Establishment Clause violation, but passes the second Lemon prong—neither advancing nor inhibiting religion, but rather allowing a religious organization to act in accordance with its religious doctrine. Amos, 483 U.S. at 337 (“A law is not unconstitutional simply because it allows churches to advance religion, which is their very purpose.”) 19 Case: 12-1466 Document: 00116421964 Page: 27 Date Filed: 08/22/2012 Entry ID: 5668563 The delegation cases involve far more than the government’s “mere acquiescence” or accommodation. Each one implicates a legal mandate that some exclusively public function be delegated to organization(s) or person(s) on the basis of religious identity: Grumet, 512 U.S. at 690 (state statute); Larkin, 459 U.S. at 122 (state statute); Barghout, 66 F.3d at 1338-39 (city ordinance); Commack I, 294 F.3d at 418 (state statutory scheme). This case involves no comparable legal requirement. Even where “the State has specifically authorized and approved” the practice of a private party, that is insufficient for a finding of state action. Jackson, 419 U.S. at 354 (emphasis added). And “authorization” is precisely the way the ACLU and the District Court have characterized the challenged government action in this case: [T]he ACLU challenges only the government’s authorization of the religiously based restriction on the use of TVPA funds. For purposes of the endorsement analysis, the court will define the challenged government action as plaintiff ACLU has. ACLUM, 821 F. Supp. 2d at *26-27 (emphasis added). HHS’ authorization is an accommodation under Jackson that fails the test for state action. C. Assistance To Sex Trafficking Victims Is Not An Exclusively Public Function That Would Convert USCCB’s Conduct Into State Action. Religious organizations may serve the public and even use government funds to do so. It is only when the private entity performs an exclusively public 20 Case: 12-1466 Document: 00116421964 Page: 28 Date Filed: 08/22/2012 Entry ID: 5668563 function that its conduct may morph into state action or point to improper delegation by the state. The critical exclusivity factor is absent in this case. Moreover, the purpose of the public function test is to ensure that government does not avoid its constitutional duties. Accommodation of a religious organization’s conscience does not obstruct that purpose, but rather facilitates First Amendment principles. 1. Improper Delegation To A Religious Entity Hinges On The Performance Of An Exclusively Public Function. HHS has not delegated any exclusively governmental power to USCCB. (See App. Br. 56.) The delegation cases consistently implicate one or more such functions: Grumet, 512 U.S. at 698 (“[a]uthority over public schools belongs to the State”) Larkin, 459 U.S. at 121 (“[t]he zoning function is traditionally a governmental task”) and 122 (the “power to veto certain liquor license application...is a power ordinarily vested in agencies of government”) Barghout, 66 F.3d 1337 (enforcement of city ordinance prohibiting the fraudulent sale of kosher food) Commack I, 294 F.3d at 427 (interpretation and application of state statute prohibiting the fraudulent sale of kosher food) Government contract cases are more complex, but exclusivity is still a critical qualifier: [T]he relevant question is not simply whether a private group is serving a “public function.” We have held that the question is whether the function 21 Case: 12-1466 Document: 00116421964 Page: 29 Date Filed: 08/22/2012 Entry ID: 5668563 performed has been “traditionally the exclusive prerogative of the State.” Jackson, supra, at 353; quoted in Blum v. Yaretsky, post, at 1011 (emphasis added). Rendell-Baker, 457 U.S. at 842. Both the Supreme Court and this Circuit acknowledge that exclusivity is a necessary prerequisite for state action: [T]he required nexus may be present if the private entity has exercised powers that are “traditionally the exclusive prerogative of the State.” Blum, 457 U.S. at 1005, quoting Jackson, 419 U.S. at 353. Exclusivity is an important qualifier, and its presence severely limits the range of eligible activities. See Rendell-Baker, 457 U.S. at 842 (“That a private entity performs a function which serves the public does not make its acts state action.”). Santiago, 655 F.3d at 68. [A] plaintiff must show more than the mere performance of a public function by a private entity; she must show that the function is one exclusively reserved to the State. Perkins, 196 F.3d at 19. The absence of exclusivity precludes a finding of state action: Rendell-Baker, 457 U.S. at 842 (education of maladjusted students is a public function the state chose to finance, but “[t]hat legislative policy choice in no way makes these services the exclusive province of the State”) Jackson, 419 U.S. at 353 (“while the Pennsylvania statute imposes an obligation to furnish service on regulated utilities, it imposes no such obligation on the State”) Blum, 457 U.S. at 1011 (“We are...unable to conclude that the nursing homes perform a function that has been traditionally the exclusive prerogative of the State.”) 22 Case: 12-1466 Document: 00116421964 Page: 30 Date Filed: 08/22/2012 Entry ID: 5668563 Santiago, 655 F.3d at 70 (“student transportation falls outside the exclusive purview of the state”) Perkins, 196 F.3d at 19 (“the administration of an amateur sports program lacks the element of exclusivity and therefore is not a traditional public function”) In two Establishment Clause contract cases, an exclusively government function was undeniably implicated: Cooper, 577 F.3d at 485 (“Article I, Section 8 of the Constitution provides that Congress shall have power . . . [t]o establish Post Offices and post Roads’”) and 492 (“Congress granted to the USPS the exclusive duty to create and operate Post Offices....”) Prison Fellowship, 509 F.3d at 423 (“the state effectively gave InnerChange its 24-hour power to incarcerate, treat, and discipline inmates”) There was state action in both cases—and both are distinguishable. The Constitution grants Congress the authority to establish post offices, and Cooper involved a contract postal unit directly associated with the U. S. Postal Service. Only the government may incarcerate persons convicted of crimes, as in Prison Fellowship. Both cases involved explicit religious content—a religious display in Cooper and religious indoctrination in Prison Fellowship. In Cooper, the court was careful to prohibit the religious display only in the area reserved for postal services. Cooper, 577 F.3d at 497. In Prison Fellowship, the religious rehabilitation program was the sole option available to prisoners. Prison Fellowship, 509 F.3d at 425-426. Those who voluntarily participated received enhanced privileges—greater privacy, more family visits, increased computer 23 Case: 12-1466 Document: 00116421964 Page: 31 Date Filed: 08/22/2012 Entry ID: 5668563 access. Id. at 424. Prisoners are far more restricted than USCCB’s subcontractors or the sex trafficking victims themselves—who are not even participating in this litigation. Moreover, neither of these cases involved the government’s accommodation of a religious organization’s refusal to perform an act or offer a service on grounds of conscience. Plaintiff’s position is more consistent with dissenting opinions in relevant Supreme Court precedent. In Rendell-Baker, “[t]he State ha[d] delegated to the New Perspectives School its statutory duty to educate children.” Rendell-Baker, 457 U.S. at 844 (Marshall, J., dissenting). The majority was not persuaded, even though “the State is required to provide a free education to all children, including those with special needs.” Id. at 848 (Marshall, J., dissenting). Here, HHS contracted with USCCB to perform its statutory duties under TVPA. The optional, supplemental assistance it authorizes is not comparable to the free public education the state must provide. Similarly, the Court refused to consider utility services an exclusive public function, even though utilities are an “essential public service.” Jackson, 419 U.S. at 352. Justice Douglas argued that the actions of a “monopolist providing an essential public service” were “sufficiently intertwined with those of the State” to find state action.” Id. at 362 (Douglas, J., dissenting). Justice Marshall asserted that the private utility company “supplie[d] an essential public service that is in many communities supplied by the government.” Id. at 371 24 Case: 12-1466 Document: 00116421964 Page: 32 Date Filed: 08/22/2012 Entry ID: 5668563 (Marshall, J., dissenting). But the majority insisted that state action required “the exercise by a private entity of powers traditionally exclusively reserved to the State.” Id. at 352. If the essential public services at issue in Rendell-Baker (education) and Jackson (utilities) are not exclusively public functions, then surely TVPA’s optional assistance is not. 2. Religious Organizations May Cooperate With Government To Address Social Problems. TVPA provides supplemental funding to address a critical social issue—sex trafficking. Not only is social assistance not an exclusively public function—on the contrary, both Congress and the Supreme Court acknowledge that religious organizations can help solve these pressing problems. Bowen, 487 U.S. at 606; App. Br. 47-48. Any benefit to religion is at most “incidental and remote.” Id. at 607, citing Lynch v. Donnelly, 465 U.S. at 683; Estate of Thornton v. Caldor, Inc., 472 U.S. 703, 710 (1985); Comm. for Pub. Educ. & Religious Liberty v. Nyquist, 413 U.S. 756, 771 (1973). As in Bowen, TVPA authorizes a program of “facially neutral projects”...”not themselves ‘specifically religious activities,’ and they are not converted into such activities by the fact that they are carried out by organizations with religious affiliations.” Bowen, 487 U.S. at 613. 25 Case: 12-1466 Document: 00116421964 3. Page: 33 Date Filed: 08/22/2012 Entry ID: 5668563 The Government’s Accommodation Of USCCB Facilitates The Exercise Of Constitutional Rights—It Does Not Evade The Government’s Constitutional Obligations. The government’s accommodation of USCCB is hardly an attempt to avoid its constitutional obligations and surreptitiously advance religion: The public function analysis is designed to flush out a State’s attempt to evade its responsibilities by delegating them to private entities. Perkins, 196 F.3d at 18-19. In Burton, the government tried to evade its constitutional responsibilities by leasing a restaurant to a private entity rather than operating it directly. The restaurant’s racial discrimination was attributed to the government. “[N]o State may effectively abdicate its responsibilities by either ignoring them or by merely failing to discharge them whatever the motive may be....” Burton, 365 U.S. at 725. The government cannot “accommodate” racial discrimination. Here, the government’s accommodation of religious conscience facilitates the exercise of constitutional rights, and what USCCB is doing—or rather, not doing—is something the government itself could do directly. D. No Other Factors—Including USCCB’s Receipt Of Government Funds—Create A “Symbiotic Relationship” That Would Convert Its Conduct Into State Action. The contract between HHS and USCCB is insufficient to create the type of “symbiotic relationship” present in Burton, where “the State had so far insinuated itself into a position of interdependence with the restaurant that it was a joint participant in the enterprise.” Jackson, 419 U.S. at 357-358 (finding no “symbiotic 26 Case: 12-1466 Document: 00116421964 Page: 34 Date Filed: 08/22/2012 Entry ID: 5668563 relationship” between government and a private utility company). The private restaurant in Burton was located on government premises and its lease payments made it financially viable to operate the public parking garage. Rendell-Baker, 457 U.S. at 842-843, citing Burton, 365 U.S. at 723. In both Rendell-Baker (private school) and Jackson (private utility company) the Supreme Court rejected arguments of an interdependent relationship comparable to what occurred in Burton. In Burton, the restaurant would not have existed independently—apart from the lease and intertwining relationship with government. Here, USCCB is an entirely independent organization that engages in many activities that are independent of its function as TVPA’s general contractor. Even substantial government funding and/or regulation of an organization does not alter the result: Rendell-Baker, 457 U.S. at 840 (“[W]e conclude that the school’s receipt of public funds does not make the discharge decisions acts of the State.”) Blum, 457 U.S. at 1011 (“That programs undertaken by the State result in substantial funding of the activities of a private entity is no more persuasive than the fact of regulation of such an entity in demonstrating that the State is responsible for decisions made by the entity in the course of its business.”) Santiago, 655 F.3d at 72 (“A private party cannot be transformed into a state actor simply because it is paid with government funds for providing a service.”) In contexts where the private entity to a government contract receives virtually all of its funding from the government, there might seem to be an interdependent 27 Case: 12-1466 Document: 00116421964 Page: 35 Date Filed: 08/22/2012 Entry ID: 5668563 relationship giving rise to state action. But the Supreme Court has rejected that argument. Rendell-Baker, 457 U.S. at 847 (Marshall, J., dissenting) (“The New Perspectives School receives virtually all of its funds from state sources.”); Blum, 457 U.S. at 1027-1028 (Brennan, J., dissenting) (“The State subsidizes practically all of the operating and capital costs of the facility, and pays the medical expenses of more than 90% of its residents.”). Here, the vast majority of USCCB’s funding comes from sources outside TVPA. CONCLUSION Amicus curiae respectfully urges this Court to reverse the erroneous decision of the District Court. Respectfully submitted, /s/ James L. Hirsen James L. Hirsen 505 S. Villa Real Drive, Ste. 208 Anaheim Hills, CA 92807 (714) 283-8880 Fax (714) 283-8885 hirsen@earthlink.net Deborah J. Dewart Justice And Freedom Fund 620 E. Sabiston Drive Swansboro, NC 28584-9674 (910) 326-4554 Fax (877) 326-4585 debcpalaw@earthlink.net Counsel for Amicus Curiae Justice and Freedom Fund Dated: August 22, 2012 28 Case: 12-1466 Document: 00116421964 Page: 36 Date Filed: 08/22/2012 Entry ID: 5668563 CERTIFICATE OF COMPLIANCE This brief complies with the type-volume limitation of Fed. R. App. P. Fed. R. App. P. 29(d) and 32(a)(7)(B) because this brief contains 6,420 words, excluding the parts of the brief exempted by Fed. R. App. P. 32(a)(7)(B)(iii). This brief complies with the typeface requirements of Fed. R. App. P. 32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because this brief has been prepared in a proportionally spaced typeface using Word in 14-point Times New Roman. /s/ James L. Hirsen James L. Hirsen 505 S. Villa Real Drive, Ste. 208 Anaheim Hills, CA 92807 (714) 283-8880 Fax (714) 283-8885 hirsen@earthlink.net Counsel for Amicus Curiae 29 Case: 12-1466 Document: 00116421964 Page: 37 Date Filed: 08/22/2012 Entry ID: 5668563 CERTIFICATE OF SERVICE I hereby certify that on August 22, 2012, I electronically filed the foregoing document with the United States Court of Appeals for the First Circuit by using the CM/ECF system. I certify that the following parties or their counsel of record are registered as ECF Filers and that they will be served by the CM/ECF system: Brigitte Amiri Andrew D. Beck Rose Ann Saxe American Civil Liberties Union 125 Broad St. 18th Flr New York, NY 10004-0000 Email: bamiri@aclu.org Email: abeck@aclu.org Email: rsaxe@aclu.org Catalina E. Azuero Henry C. Dinger Goodwin Procter LLP 53 State St Exchange Place Boston, MA 02109-2881 Email: cazuero@goodwinprocter.com Email: hdinger@goodwinprocter.com Dina Michael Chaitowitz US Attorney’s Office 1 Courthouse Way Suite 9200 Boston, MA 02110-0000 Email: USAMA.ECFAppeals@usdoj.gov 30 Case: 12-1466 Document: 00116421964 Page: 38 Matthew M. Collette US Dept of Justice Civil Division Ste 7513 950 Pennsylvania Ave NW Washington, DC 20530-0001 Email: Matthew.Collette@usdoj.gov Daniel Mach Heather L. Weaver American Civil Liberties Union 915 15th Street NW, 6th Flr. Washington, DC 20005 Email: dmach@aclu.org Email: hweaver@aclu.org Peter Joseph Phipps US Dept. of Justice Civil Division PO Box 883 Ben Franklin Station Washington, DC 20044-0000 Email: peter.phipps@usdoj.gov Anthony R. Picarello Jr. US Conference of Catholic Bishops 3211 4th St NE Washington, DC 20017 Email: apicarello@usccb.org Lowell Vernon Sturgill Jr. US Dept of Justice Civil Division Room 7241 950 Pennsylvania Ave NW Washington, DC 20530-0001 Email: Lowell.Sturgill@usdoj.gov 31 Date Filed: 08/22/2012 Entry ID: 5668563 Case: 12-1466 Document: 00116421964 Page: 39 Date Filed: 08/22/2012 Sarah R. Wunsch American Civil Liberties Union of Massachusetts 211 Congress St. Boston, MA 02110-2485 Email: swunsch@aclum.org /s/ James L. Hirsen James L. Hirsen 505 S. Villa Real Drive, Ste. 208 Anaheim Hills, CA 92807 (714) 283-8880 Fax (714) 283-8885 hirsen@earthlink.net Counsel for Amicus Curiae 32 Entry ID: 5668563