Professional Documents
Culture Documents
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public funds based on a change in priority of Community Action Grant criteria which is
controversy”, or alternatively the case is moot because On November 12, 2019, the
Board of Commissioners formally approved the 2020 resettlement contract St. Vincent
seeks.
This Motion is based on the facts and authorities presented in the accompanying
Respectfully submitted,
1
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1
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TABLE OF CONTENTS
Table of Contents p. i
Index of Authorities p. ii
Index of Exhibits pv
Statement of Facts p. 1
Argument p. 8
Relief Requested p. 21
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INDEX OF AUTHORITIES
Cases
Aetna Life Ins. Co. v. LaVoie, 475 U.S. 813, 828 n. 5 (1986) p. 13
Alia v. Michigan Supreme Court, 906 F.2d 1100 (6th Cir. 1990) p. 8
Jackson v Heh, 215 F.3d 1326 (6th Cir. 2000) pp. 19-20
ii
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Sullivan v. Benningfield, 920 F.3d 401 (6th Cir. 2019) pp. 18, 20
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Constitutional Provisions
US Const, Amendment 14 p. 1
Statutes
42 U.S.C. §1983 p. 1
M.C.L. 21.43 p. 8
M.C.L. 43.11(m) p. 8
Court Rules
F.R.Civ.P. 8(e)(2) p. 8
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INDEX OF EXHIBITS
2. Resolution 19-475
3. Resolution 19-243
4. Resolution 19-502
v
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Issue II: Must any claim relating to St. Vincent’s demand for a Community
Agency Grant of $4,500 be dismissed, because the Board cannot be held liable
Issue III: Because St. Vincent’s 2019/2020 resettlement contract was formally
approved by the Board on November 12, 2019 for the full array of services, and
full contract amount and full term recommended by the Health Department, does
St. Vincent lack standing to sue (or in the alternative any claim as to the
accordingly?
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STATEMENT OF FACTS
Plaintiff St. Vincent Catholic Charities (“St. Vincent”) sues Defendant Ingham
County Board of Commissioners ( “the Board”) by way of a 5-count Complaint (ECF No.
1) predicated on 42 U.S.C. §1983 (“§1983”) and the 1st and 14th Amendments to the
Count II: Infringement of St. Vincent’s free speech rights (id., PageID 29);
Count III: Unlawful retaliation for St. Vincent’s exercise of its rights to free
PageID 30);
Count IV: Retaliation for taking action to protect civil rights (id., PageID 31);
32).
St. Vincent describes itself as a corporation affiliated with the Catholic Diocese of
Lansing, formed by and subject to the control of the Roman Catholic Bishop of Lansing
(ECF No. 1, PageID 4, ¶10). St. Vincent’s mission “is the work of the Catholic Church:
To share the love of Christ by performing corporal1 and spiritual works of mercy * * *[so
that] those served by the Church * * * encounter Christ” as an “exercise of faith” (Id.).
St. Vincent denominates its work as a “ministry”, and declares this ministry “an integral,
For many years, St. Vincent, under a program jointly funded by the State of
1
(Sic) corporeal.
1
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Michigan and Ingham County (as well as the federal government)— ECF No. 1, PageID
9, ¶25—through a series of annual contracts and grants2, with the notable exception of
the years 2015 and 2016 where no grant was issued to St. Vincent (none containing
any provision implicating funding for any subsequent fiscal year). Each such contract or
grant is subject to individual approval by the Board (ECF No. 1, PageID 11, ¶31). In this
way, St. Vincent has provided refugee/immigrant resettlement and language interpretive
Community Agency Grants grants. In the 2018/2019 Contract year funding was
provided as follows: 1). Medicaid Outreach funding for interpreter services for refugees
at medical and home visit appointments in the amount of $64,000 from the County
general fund which was matched in the amount of $64,000 through a Medicaid
Outreach match for a total of $128,000, and 2). $40,000 from the MDHHS Refugee
Screening and Services Fund. (ECF No. 17-9, PageID 347). For the 2019/2020
Contract year the $64,000 match from Medicaid Outreach was no longer available as
MDHHS determined that interpreter services were not an eligible service for those
match dollars. Id. This left a $64,000 void in funding for refugee services provided by
St. Vincent. Although the County did not have the resources to fully replace the loss of
$64,000 in Medicaid matched funds, it consolidated the available funding into one
Agreement combining the $64,000 from the general fund with the $40,000 budgeted for
2
With one exception—ECF 17-2, PageID 246-262, is an automatically renewing
contract for interpreter services for refugee recipients of health care. Automatic renewal
applies because the funding comes from the federal government (PageID 246, first
“Whereas” paragraph). Additional interpreter services are included in the October 1,
2019-September 30, 2020 contract with St. Vincent (ECF 17-5, PageID 273-309), which
has caused some confusion. Any issue raised by St. Vincent concerning possible
cancellation or non-renewal of ECF 17-2 is simply without basis in fact.
2
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refugee screening services and then supplemented those funds with an additional
$24,000 from the Health Center’s operation budget to reach the contract amount of
This lawsuit concerns the Board’s funding of St. Vincent’s 2019/2020 Contract
decision on November 26, 2019 not to fund St. Vincent’s Community Agency Grant
The Complaint makes much ado about various Committee meetings of the Board
(ECF No. 1, PageID 16-19 and 21-22, ¶¶42-45, 51, 53) and the recommendation of the
County Controller’s Office (ECF No. 1, PageID 22, ¶52). However, Board committees
and the Controller can only make non-binding recommendations to the Board. All
pertinent decisions are made by the full Board, under majority rule. M.C.L. 46.3(1).
the Board’s Human Services Committee (“HSC”), which are asserted to reflect hostility
to St. Vincent due to its participation in a lawsuit against the Michigan Attorney General
regarding which the Assigned Judge, Hon. Robert Jonker, is fully familiar, Buck v.
Gordon (ECF 1-2). But no such comments were made during the November 12, 2019
Full Board meeting where Resolution 19-475 (Exhibit 2), funding St. Vincent’s
3
Although, as described in this section, in prior years the resettlement and interpretive
services contracts were structured separately (ECF No. 1, PageID 12, ¶34), for the
2019/2020 Contract the two contracts were merged into one (Exhibit 2, Board
Resolution 19-475, p. 2, ¶1). Thus, there remained no separate $40,000 interpreter
agreement up for renewal in January, 2020. Interpreter services are covered by the
contract approved on November 12, 2019 in Resolution 19-475, which by its terms
encompasses all services that are provided by St. Vincent and funded by Ingham
County. There is no other contract pending between St. Vincent and the Board.
3
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resettlement contract in the full amount of $128,000 for the full twelve (12) month term,
was adopted by a vote of 8-6 (ECF No. 1, PageID 20, ¶48)4. Nor were any such
comments made during either the following HSC or the Full Board meetings of Nov. 18
application5, the Board’s funding decisions were guided by Resolution 19-243 (Exhibit
3), which declared the Board’s priority for 2020 was to fund “proposals that directly
Basic Needs’, such as food, clothing, and shelter, as well as priority given to those
agencies that comply with the County’s non-discrimination policies.” Resolution 19-243
further declared the Board’s intent “for applicants to understand that solicitation of
On November 26, 2019, the Board allocated to Haven House ($750) and
Refugee Development Center ($3,750) (ECF No. 1, PageID 20, ¶48; Exhibit 4—
Resolution 19-502; Exhibit 3, p. 3) based on the priorities of food, clothing and shelter
the funds for “classes called ‘Living in America’ to refugees including home
4
Note that, as Resolution 19-475 reflects (Exhibit 2, p. 1), the Board had to identify new
revenue sources to fund the 2019/2020 resettlement contract, because starting January
1, 2019, Medicaid Outreach Funds, previously used to support St. Vincent’s interpreter
services, were no longer available for that purpose by order of the State of Michigan
(Exhibit 1—MDHHS Bulletin MSA 18-41.) Therefore, this Ingham County-St. Vincent
Agreement is not subject to the Buck v Gordon injunction—as St. Vincent concedes
(Complaint, ¶¶57, 62).
5
St. Vincent’s application requested $10,000; however, St. Vincent does not dispute
that no more than $4,500 was available in Community Action Grants to be appropriated
to fund its request.
4
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food to homeless Ingham County residents while they stay in the shelter” (Exhibit 4, p.
5), and Refugee Development Center proposed to use a grant for “food and clothing to
Importantly, St. Vincent’s grant application included its Project Budget (Exhibit 5,
p. 1), on a form supplied by the Board which instructed applicants that their Proposed
Ingham County Residents”, while simultaneously telegraphing it’s warning that “for 2020
emphasis will be placed on provision of direct services to county residents and use of
flags, St. Vincent’s Proposed Budget sought $10,000, of which 100% was proposed for
use as “Personnel Services” (salaries and wages, fringe benefits, and unemployment
insurance) and 0% was proposed for “Direct Services to Ingham County Residents.” In
stark contrast, Haven House’s Proposed Budget confirmed 100% of funds would be
devoted to “Direct Services to Ingham County Residents” (food) (Exhibit 5, p. 2). The
figure for Refugee Development Center was 8% for food, interpreters, and
6
English for Speakers of Other Languages.
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Morgan, who made the motion, lamented that, given that the County had only limited
funds and could not satisfy all applicants, the grants would further the County’s strategic
goal “to provide funding for direct aid to residents, including food, clothing and shelter.”
(Exhibit 3, p. 3).
Contrary to St. Vincent’s assertion (ECF No. 1, PageID 16, ¶41), the $4,500
grant was never “cancelled”—that would have been impossible, as no such grant to St.
Vincent for 2020 was ever approved or ever came into existence. The Community
Agency Grant program is an annual grant program. The awards are made for one year
only, and are not subject to renewal. Every recipient must apply each year, and awards
are made based on each year’s current criteria, which are revised each year by the
Board.
F.R.Civ.P. 12(b)(6) provides for dismissal where the complaint fails to state a
claim upon which relief can be granted. Under F.R.Civ.P. 8(a)(2), a pleading must
contain a "short and plain statement of the claim showing that the pleader is entitled to
relief." The Court must construe the complaint in the light most favorable to the plaintiff
and accept well-pleaded factual allegations as true. DirectTV, Inc. v. Treesh, 487 F.3d
471, 476 (6th Cir. 2007). A pleading that offers "labels and conclusions" or "a formulaic
recitation of the elements of a cause of action will not do." Bell Atlantic Corp. v.
Twombly, 550 U.S. 544, 555 (2007). Nor does a complaint suffice if it tenders "naked
6
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allegations that make the asserted claims plausible on their face. Twombly, 550 U.S. at
570. The plausibility standard asks for more than a sheer possibility that a defendant
has acted unlawfully. Id. at 556. Where a complaint pleads facts that are "merely
consistent with" a defendant's liability, it "stops short of the line between possibility and
qualified immunity.” Peatross v. City of Memphis, 818 F.3d 233, 240 (6th Cir. 2016).
To survive Rule 12(b)(6) scrutiny, a plaintiff must provide more than merely
Twombly, supra, 550 U.S. at 555. The tenet that a court must accept as true all of the
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Where the well-pleaded facts do not permit
the court to infer more than the mere possibility of misconduct, the complaint has
alleged—but it has not "show[n]"—"that the pleader is entitled to relief." Fed. Rule Civ.
"Generally, at the motion-to-dismiss stage, a federal court may consider only the
plaintiff's complaint." In re Omnicare, Inc. Sec. Litig., 769 F.3d 455, 466 (6th Cir. 2014).
However, “we have recognized that if a plaintiff references or quotes certain documents,
or if public records refute a plaintiff's claim, a defendant may attach those documents to
its motion to dismiss, and a court can then consider them in resolving the Rule 12(b)(6)
motion without converting the motion to dismiss into a Rule 56 motion for summary
judgment.” Ibid.
7
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complaint conflict with any exhibits or other documents, whether attached or adopted by
reference, the exhibits or documents prevail.” Fare Deals Ltd. v. World Choice
Travel.Com, Inc., 180 F.Supp.2d 678, 683 (D. Md. 2001) (citing Fayetteville Investors v.
Commercial Builders, Inc., 936 F.2d 1462, 1465 (4th Cir. 1991)). Likewise, “when a
claim.” Hosack v. Utopian Wireless Corp., No. 11-0420, 2011 WL 1743297 at *5 (D. Md.
May 6, 2011)7.
ARGUMENT
St. Vincent concedes that the Board is a legislative body (ECF No. 1, PageID 6,
¶13). The fact that the very actions challenged by St. Vincent concern the expenditure
statutory prerequisite, M.C.L. 43.11(m); M.C.L. 21.43, means that absolute legislative
immunity bars this lawsuit under §1983 or based any other federal cause of action.
Absolute immunity is immunity from suit and applies whether the relief sought is money
damages or injunctive relief. Cagle v. Gilley, 957 F.2d 1347, 1350 (6th Cir. 1992); Alia v.
Michigan Supreme Court, 906 F.2d 1100, 1102 (6th Cir. 1990). Such absolute immunity
7
In Rieger v. Drabinsky (In re Livent, Inc. Noteholders Sec. Litig.), 151 F.Supp.2d 371,
406 (S.D.N.Y. 2001), the court explained that F.R.Civ.P. 8(e)(2), which allows a
complaint to incorporate alternative claims regardless of consistency, “cannot be
construed as an invitation to incoherent, self-contradictory pleadings.” Thus, the factual
assertions “must be sufficient to state all the requisite elements of a given theory of
liability,” even if they are insufficient to support a different theory. Id. “ That is not to say,
however, that Rule 8(e) grants plaintiffs license to plead inconsistent assertions of facts
within the allegations that serve as the factual predicates for an independent, unitary
claim.” Id.
8
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not only protects the Board from liability, but from being sued at all because “a private
civil action, whether for an injunction or damages, creates a distraction and forces
[legislators] to divert their time, energy, and attention from their legislative tasks to
defend the litigation.” Supreme Court of Virginia v. Consumers Union of the US, Inc.,
446 U.S. 719, 733 (1980), quoting Eastland v. United States Servicemen's Fund, 421
Absolute legislative immunity applies with full force and identical logic to local
legislators. Bogan v. Scott-Harris, 423 U.S. 44, 49, 52 (1998). The Supreme Court in
Bogan went on to note that, “[r]egardless of the level of government, the exercise of
fear of personal liability.” Id. Further, legislative immunity applies equally to the
legislative body itself. Guindon v Twp. Of Dundee, 488 Fed.Appx. 27 (6th Cir. 2012).
disciplined a temporary employee, Dorothy Biltcliffe, for making racial and ethnic slurs
about co-workers. Biltcliffe, however, used her political connections to change the
discipline from termination to a 60 day suspension, which was further reduced by the
which Scott-Harris was the sole employee—was eliminated by the city council when
adopting its next annual budget. Scott-Harris sued the City, the Mayor, and other
officials, claiming racial discrimination and violation of her First Amendment right to file a
complaint against Biltcliffe. After trial, a jury rejected the racial discrimination
allegations, but awarded damages for violation of Scott-Harris’ 1st Amendment rights.
9
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The Court of Appeals relieved the City of liability8, but upheld the damages awarded
against the individual defendants on the theory they necessarily "relied on facts relating
treated her differently from other managers employed by the City." Scott-Harris v. Fall
The Supreme Court reversed, 523 U.S. at 55-6, holding (boldfaced emphasis
added):
Absolute legislative immunity attaches to all actions taken "in the sphere of
legitimate legislative activity." Tenney, supra, at 376. The Court of Appeals held
that petitioners' conduct in this case was not legislative because their actions
were specifically targeted at respondent. Relying on the jury's finding that
respondent's constitutionally protected speech was a substantial or motivating
factor behind petitioners' conduct, the court concluded that petitioners
necessarily "relied on facts relating to a particular individual" and "devised an
ordinance that targeted [respondent] and treated her differently from other
managers employed by the City." 134 F.3d, at 441. Although the Court of
Appeals did not suggest that intent or motive can overcome an immunity defense
for activities that are, in fact, legislative, the court erroneously relied on
petitioners' subjective intent in resolving the logically prior question of whether
their acts were legislative.
Whether an act is legislative turns on the nature of the act, rather than
on the motive or intent of the official performing it. The privilege of absolute
immunity "would be of little value if [legislators] could be subjected to the cost
and inconvenience and distractions of a trial upon a conclusion of the pleader, or
to the hazard of a judgment against them based upon a jury's speculation as to
motives." Tenney, 341 U.S., at 377 (internal quotation marks omitted).
Furthermore, it simply is "not consonant with our scheme of government for
8
In footnote 2 of Bogan, the Supreme Court noted: “The court held that the city was not
liable because the jury could reasonably infer unlawful intent only as to two of the city
council members, and municipal liability could not rest ‘on so frail a foundation.’ 134
F.3d, at 440.” Here, likewise, St. Vincent can identify only 4 (ECF No. 1, PageID 16-17,
¶42—Sebolt, Tennis, Stivers and id., PageID 18-19, ¶45—Morgan, Stivers, Tennis) out
of 14 Board members who St. Vincent alleges made comments hostile to St. Vincent
relating either to religion or Buck (or anything else whatsoever). Thus, even if absolute
legislative immunity were inapposite, this lawsuit likewise “rests on too frail a
foundation” and would have to be dismissed accordingly. Scarbrough v. Morgan
County Bd. of Educ., 470 F.3d 250, 262 (6th Cir. 2006).
10
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St. Vincent invites this Court to invade the quintessentially legislative actions of
hostility to St. Vincent’s exercise of its religion or religious values, or in retaliation for St.
Vincent’s “complicity” in Buck v Gordon, or any other reason particular to St. Vincent.
11
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Defendants' interest in protecting the public fisc is not only legitimate, but also
laudable. Protecting the public fisc ranks high among the aims of any legitimate
government.
Valot v. Southeast Local Sch. Dist. Bd. of Ed., 107 F.3d 1220, 1227 (6th Cir. 1997)9.
However, the bottom line, per Bogan, quoting Tenney v. Brandhove, 341 U.S. 367, 377
(1951) is “it simply is ‘not consonant with our scheme of government for a court to
inquire into the motives of legislators.’” Accord: United States v. O'Brien, 391 U.S. 367,
683 (1968) (holding that “this Court will not strike down an otherwise constitutional
statute on the basis of an alleged illicit motive.”) and McCoy Elkhorn Coal Co. v. United
States E.P.A., 622 F.2d 260, 266 (6th Cir. 1980) (“We will not inquire into the motives of
St. Vincent, in its Motion for a Preliminary Injunction and Brief in Support, relies
on Masterpiece Cake Shop, Inc. v. Colorado Civil Rights Comm’n, 548 U.S. ___, 138
9
Note that, in Valot, the Board of Education acted in its capacity as employer, not
legislatively. That allowed judicial inquiry into motive and possible retaliation for
exercise of 1st Amendment rights, and application of the balancing test of Pickering v.
Board of Educ. of Township High Sch. Dist. 205, 391 U.S. 563, 568 (1968) and
McMurphy v. City of Flushing, 802 F.2d 191, 197 (6th Cir.1986). Valot nonetheless held
that “Defendants' interest in promoting the efficiency of the public service that the Board
performs outweighs Plaintiffs' interests in petitioning for unemployment benefits.
Defendants' interest in protecting the public fisc is not only legitimate, but also laudable.
Protecting the public fisc ranks high among the aims of any legitimate government.” 107
F.3d at 1227. Finding that the Board of Education’s concern for potential future
predations on its treasury was not irrational, the 6th Circuit upheld the Board’s budgetary
decision as outweighing any contrary interest. Id. at 1228. Here, the Board’s policy of
prioritizing the funding of direct services to county residents for food, clothing, and
shelter is both 1st Amendment neutral and a perfectly legitimate fiscal choice, and St.
Vincent’s refusal to budget any part of its grant application to direct services, while
ignoring the Board’s direction that it would disfavor “personnel related expenditures”,
demonstrates that St. Vincent believes itself privileged to demand allocations of
taxpayer dollars for its religious ministry irrespective of its noncompliance with
associated restrictions.
12
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S.Ct. 1719 (2018) for the notion that bias by even one person taints a majority decision.
legislative body. Even under Masterpiece Cake, if the biased members are on the
losing side, as occurred here, no remedy is either necessary or justified. See Aetna Life
This lawsuit must be dismissed before further predations on the public fisc and
distractions of the Board from its legislative duties are engendered by St. Vincent. Only
by dismissal may the protection from suit afforded by absolute immunity be fulfilled. As
This Court has pointed out that "it is the interest in protecting the proper
functioning of the office, rather than the interest in protecting its occupant, that is
of primary importance." Kalina, 522 U.S., at 125.
Issue II: Any claim relating to St. Vincent’s demand for a Community Agency
Grant of $4,500 must be dismissed, because the Board cannot be held liable for
allocating public funds based on a change in priority of legitimate criteria.
Agency Grant would have been expended on personnel (wages and salaries, fringe
Here, the Board is not hostile toward religion, but expressed reluctance to
appropriate limited public funds to be used to pay the salaries and fringe benefits of the
contractor’s staff rather than for “food, clothing and shelter” for the refugees.
Houston Div. No. H-17-2662, Dec. 7, 2017), an injunction was sought against FEMA’s
refusal to allow churches to qualify to provide disaster relief (after Hurricane Harvey)
13
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using federal funds based on language in the Robert T. Stafford Disaster Relief and
Emergency Assistance Act declaring that “[f]acilities established or primarily used for
or similar activities are not eligible.” The plaintiff churches claimed that the Stafford Act
exclusion was unconstitutional as a violation of their free exercise rights under the First
Amendment.
Plaintiffs argue that FEMA's policy has the same effect as Missouri's policy in
Trinity Lutheran. Dkt. 12 at 14. They argue that FEMA denies the churches an
otherwise available public benefit on account of their religious status. Id.
However, Trinity Lutheran is distinguishable from the instant case. Trinity
Lutheran involved the funding of a playground, not a religious activity. See 137
S.Ct. at 2024 n.3. In fact, four justices joining the majority even acknowledged
that “[the Court] does not address religious uses of funding.” Id.
Instead, this case is similar to Locke v. Davey. 540 U.S. 712, 124 S.Ct. 1307
(2004). In Locke, the state of Washington created a scholarship to help certain
students afford post-secondary education. Id. at 715. Washington awarded a
scholarship to one student, but then refused to give him the funds because he
chose to pursue a devotional theology degree. Id. at 717. The student argued
that the denial of funds violated his rights under the Free Exercise Clause. Id. at
720. Locke held that Washington's denial of funding was constitutionally
permissible. Id. at 724. The Court held that the student was not entitled to a
presumption of unconstitutionality and that the government was not hostile
toward religion for enforcing its anti-establishment goals. See Id. at 722-24.
14
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he was, but “because of what he proposed to do—use the funds to prepare for
the ministry.” Id. In Trinity Lutheran, on the other hand, the church planned to use
the funds to resurface a playground. Id. The funds were not denied because of
what they would be used for—a non-religious use—but because of the church's
status as a religious institution. Id. at 2025. Thus, the policy forced the church to
choose between being a church and receiving a government benefit. Id. at 2024.
Further, FEMA's policy even distinguishes based on use, rather than status or
identity. Policy Guide at 12. The policy requires a PNP's facility to provide
“eligible” services. Id. FEMA's denial of funding is not because of Plaintiffs' status
as religious institutions, but rather because they primarily use their facilities for
religious activities. Id. Thus, the funding from FEMA would be used to further
those religious activities. The policy even contemplates situations when a church
would receive funding. See Id. at 14, 171. The policy states that a community
center operated by a religious institution would receive funding if the facility
provides eligible services. Id. at 14. Or, if a church operates a school and has
multiple facilities, FEMA would consider each facility separately for determining
the eligibility of funds. Id. at 171. Plaintiffs do not have to choose between being
a church and receiving a government benefit because FEMA's funds are not
contingent on Plaintiffs' status as churches. Rather, FEMA's funds are contingent
on how Plaintiffs plan to use the funds—here, rebuilding facilities used for
religious activities. Dkt. 11 ¶ 47.
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the Lukumi reasoning governs this dispute, the court disagrees. Lukumi involved
criminal sanctions that sought to suppress ritualistic practices of a particular
group. See Id. at 524-28. As the Court described in Locke, the law targeted a
specific religious practice by a specific religious group. 540 U.S. at 720. Further,
Locke declined to extend Lukumi beyond “not only [Lukumi's] facts but [Lukumi's]
reasoning.” Id.
The instant case is clearly distinguishable. First, FEMA's policy does not
impose criminal or civil sanctions on any type of religious service or rite. See Id.
Second, FEMA's policy does not deny funding only to entities whose facilities are
primarily used for religious activities. Policy Guide at 12. Instead, facilities used
for “political, athletic, religious, recreational, vocational, or academic training,
conferences, or similar activities are not eligible.” Id. Thus, Lukumi does not
control.
* * * Because Plaintiffs' potential funding was denied based on use rather than
their status as churches, Trinity Lutheran is distinguishable while Locke is
controlling. Further, because Plaintiffs base their constitutional argument on
Trinity Lutheran and Lukumi, they do not show a substantial likelihood of
success. [Boldfaced emphasis added.]
Accord: Americans United for Separation of Church and State v. School District, 546
F.Supp. 1071 (W.D.Mich.1982), affirmed, 718 F.2d 1389 (6th Cir.1983), affirmed sub
nom Grand Rapids School District v. Ball, 473 U.S. 373 (1985) (shared time school
expense held violative of the establishment clause and enjoining their further operation).
Note that, per Locke, it is irrelevant that the Board could have constitutionally
funded St. Vincent’s Community Action Grant application, and equally immaterial that
the Board had funded arguably similar St. Vincent Community Action Grant applications
in prior years. Once focusing on the proposed use of the funds, the Board had
discretion under the 1st Amendment to decline St. Vincent’s 2020 Grant application for
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Since the founding of our country, there have been popular uprisings against
procuring taxpayer funds to support church leaders, which was one of the
hallmarks of an "established" religion.[6] See R. Butts, The American Tradition in
Religion and Education 15-17, 19-20, 26-37 (1950); F. Lambert, The Founding
Fathers and the Place of Religion in America 188 (2003) ("In defending their
religious liberty against overreaching clergy, Americans in all regions found that
Radical Whig ideas best framed their argument that state-supported clergy
undermined liberty of conscience and should be opposed"); see also J. Madison,
Memorial and Remonstrance Against Religious Assessments, reprinted in
Everson v. Board of Ed. of Ewing, 330 U.S. 1, 65, 68 (1947) (appendix to dissent
of Rutledge, J.) (noting the dangers to civil liberties from supporting clergy with
public funds).
Most States that sought to avoid an establishment of religion around the time
of the founding placed in their constitutions formal prohibitions against using tax
funds to support the ministry. E.g., Ga.Const., Art. IV, § 5 (1789), reprinted in 2
Federal and State Constitutions, Colonial Charters and Other Organic Laws 789
(F. Thorpe ed. 1909) (reprinted 1993) ("All persons shall have the free exercise
of religion, without being obliged to contribute to the support of any religious
profession but their own"); Pa.Const., Art. II (1776) in 5 id. at 3082 ("[N]o man
ought or of right can be compelled to attend any religious worship, or erect or
support any place of worship, or maintain any ministry, contrary to, or against, his
own free will and consent"); N.J.Const., Art. XVIII (1776), in id. at 2597 (similar);
Del.Const., Art. I, § 1 (1792), in 1 id. at 568 (similar); Ky.Const., Art. XII, § 3
(1792), in 3 id. at 1274 (similar); Vt. Const., Ch. I, Art. 3 (1793), in 6 id. at 3762
(similar); Tenn.Const., Art. XI, § 3 (1796), in id. at 3422 (similar); Ohio Const.,
Art. VIII, § 3 (1802), in 5 id. at 2910 (similar). The plain text of these constitutional
provisions prohibited any tax dollars from supporting the clergy. We have found
nothing to indicate, as JUSTICE SCALIA contends, post at 728, n. 1, that these
provisions would not have applied so long as the State equally supported other
professions or if the amount at stake was de minimis. That early state
constitutions saw no problem in explicitly excluding only the ministry from
receiving state dollars reinforces our conclusion that religious instruction is of a
different ilk.
Michigan’s 1963 Constitution, art. 1, §4—unchanged from its 1908 (art. II, §3)
and 1850 (art. 4, §§39-40) Constitutions, and similarly to Mich Const 1835, art 1, §4—
equivalently provides:
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The Board therefore acted permissibly in declining to appropriate funds that, even in
part, may have given the appearance of or potentially contributed to the support of a
religious “ministry”.
Dismissal with prejudice is thus warranted on this distinct and independent basis.
Issue III: Because St. Vincent’s 2019/2020 resettlement contract was formally
approved by the Board on November 12, 2019 for the full array of services, and
full contract amount and full term recommended by the Health Department, St.
Vincent lacks standing to sue (or in the alternative any claim as to the 2019/2020
resettlement contract is moot), so that this lawsuit must be dismissed
accordingly.
contract10 was fully funded for the full Contract year. Since St. Vincent asks the Court to
compel Ingham County to renew that contract in that amount, and the County has
already done so on November 12, 2019 —without threat of any lawsuit, and of its own
volition—nothing remains for the Court to do. St. Vincent thus has already received
contract.
As held in Sullivan v. Benningfield, 920 F.3d 401, 407-408 (6th Cir. 2019):
10
See footnote 1, p. 2 above regarding continuation of a separate interpreter services
agreement in addition.
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Barnes, 479 U.S. 361, 363, 107 S.Ct. 734, 93 L.Ed.2d 732 (1987). We address
the standing and mootness doctrines in turn.
A. Standing
To establish standing under Article III, a plaintiff must show "(1) an ‘injury in
fact,’ (2) a sufficient ‘causal connection between the injury and the conduct
complained of,’ and (3) a ‘likel[ihood]’ that the injury ‘will be redressed by a
favorable decision.’ " Susan B. Anthony List v. Driehaus, 573 U.S. 149, 157-58,
134 S.Ct. 2334, 189 L.Ed.2d 246 (2014) (quoting Lujan v. Defs. of Wildlife, 504
U.S. 555, 560, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). "In the context of claims
for injunctive or declaratory relief," the threatened injury in fact must be "concrete
and particularized," as well as "actual and imminent, not conjectural or
hypothetical[.]" Sumpter v. Wayne Cty., 868 F.3d 473, 491 (6th Cir. 2017)
(quoting Summers v. Earth Island Inst., 555 U.S. 488, 493, 129 S.Ct. 1142, 173
L.Ed.2d 1 (2009)). "Past exposure to illegal conduct" is insufficient to
demonstrate an injury in fact that warrants declaratory or injunctive relief unless
the past injury is accompanied by "continuing, present adverse effects." O’Shea
v. Littleton, 414 U.S. 488, 495-96, 94 S.Ct. 669, 38 L.Ed.2d 674 (1974); Grendell
v. Ohio Supreme Court, 252 F.3d 828, 832 (6th Cir. 2001).
Here, St. Vincent has no injury in fact, the Board approved the contract for a full year, in
the full amount of $128,000 with interpreter services salvaged by the Board’s
resourceful use of general fund dollars (in addition to automatic continuation of ECF 17-
earlier HSC meeting on November 4, 2019, are not cognizable injuries—they failed to
have a present adverse effect. Bogan, supra; Tenney, supra; O’Brien, supra;
Scarbrough, supra.
The request for injunctive relief does not avoid mootness. When seeking
harm. Adarand Constructors, Inc. v. Pena, 515 U.S. 200, 210-11 (1995). But St.
11
Even if any of the adverse comments had been defamatory, none was a statement by
the Board—the Board acts only through its majority, M.C.L. 46.3(1). The Board cannot
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Plaintiff alleges 4 Commissioners out of 14 (see above and ECF No. 1, PageID 16-19,
¶¶42 and 45)—allegedly expressed hostility to St. Vincent based on its right of free
refugee/interpreter contract, but St. Vincent acknowledges they were outvoted. The
majority (11 of 14) ruled. M.C.L. 46.3(1). Since nothing untoward regarding St.
Vincent’s contract actually occurred, this likewise does not qualify as a wrongful act
“capable of repetition but evading review”. Two criteria must be met for a Plaintiff to
have standing under the “capable of repetition yet evading review” exception 12, and St.
In any event the November 12, 2019 approval of the 2019/2020 Contract with St.
Ultimately, the "test for mootness is whether the relief sought would, if
granted, make a difference to the legal interests of the parties." McPherson v.
Mich. High Sch. Athletic Ass’n, Inc., 119 F.3d 453, 458 (6th Cir. 1997) (en banc)
(internal quotations and citations omitted). "No matter how vehemently the
parties continue to dispute the lawfulness of the conduct that precipitated the
lawsuit, the case is moot if the dispute ‘is no longer embedded in any actual
controversy about the plaintiffs’ particular legal rights.’ " Already, LLC v. Nike,
Inc., 568 U.S. 85, 91, 133 S.Ct. 721, 184 L.Ed.2d 553 (2013) (internal citations
omitted).
Were it to rule in St. Vincent’s favor on issues relating to the 2019/2020 resettlement
contract, the Court could do no more than order the Board to approve the contract. The
be vicariously liable for offending statements of its individual members. Jackson v Heh,
215 F.3d 1326 (6th Cir. 2000) (no vicarious liability without allegations of municipal
custom or policy to issue careless defamatory statements).
12
First, the injury must be likely to happen to Plaintiff again. Weinstein v. Bradford, 423
U.S. 147, 149 (1975). Specifically, there must be a “reasonable expectation that the
same complaining party would be subjected to the same action again.” Id. Second, the
injury must be of inherently limited duration so that it is likely to always become moot
before any litigation can be completed. Fed. Election Comm'n v. Wisconsin Right to Life,
Inc., 551 U.S. 449, 462 (2007) (citations omitted). Where, as here, there has been no
actual injury, the exception cannot possibly be invoked.
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Board has already done so on November 12, 2019, one month before this lawsuit was
filed on December 13, 2019; it did so before this lawsuit was filed or even threatened.
Meanwhile, the 14 members of the Board have their own 1st Amendment rights to
free speech. The Court could not enjoin even one of them from decrying St. Vincent’s
participation in Buck, or from espousing their views on marriage and adoption rights for
The thread running through all these cases is that prior restraints on speech
and publication are the most serious and the least tolerable infringement on First
Amendment rights. A criminal penalty or a judgment in a defamation case is
subject to the whole panoply of protections afforded by deferring the impact of
the judgment until all avenues of appellate review have been exhausted. Only
after judgment has become final, correct or otherwise, does the law's sanction
become fully operative.
St. Vincent’s paranoid speculation (Complaint, ¶¶60-63) that, at some future time, its
occurs, then, and not before, St. Vincent might acquire proper standing to sue. Until
then, this lawsuit must be dismissed based on lack of a cognizable case or controversy.
RELIEF REQUESTED
Dismissal with prejudice under Rule 12(b)(6) should be granted. Plaintiff has
13
Regarding St. Vincent’s trepidation that the Board may in the future find an alternative
provider of the same resettlement services, it asks this Court to grant it a favored
position by injunction, a permanent judicially imposed preference. Such status is in any
event unnecessary as it is recognized that St. Vincent is the sole Federally designated
agency for refugee resettlement services in Lansing. Were this Court to accede to such
importunings, it would be violating the 1st Amendment’s establishment clause. Locke,
supra.
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chosen to file a Complaint which does not comply with Rule 8, to engage in speculation
about future wrongdoing with no evidence of past wrongdoing, and to sue a legislative
settled by the Supreme Court. Per Bogan, supra, quoting Tenney, supra, “it simply is
‘not consonant with our scheme of government for a court to inquire into the
The Board also acted within its legislative budgetary authority to appropriate
public funds to be used to benefit refugee services. Finally, from the outset, as to its
dominant claim (the $128,000 resettlement contract), St. Vincent lacks standing to sue,
as it has what it seeks—a 2019/2020 contract for the full term and full amount, in
addition to automatic renewal of the separate contract for enhanced interpreter services
Respectfully submitted,
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CERTIFICATE OF COMPLIANCE
Bonnie G. Toskey (P30601) certifies, under LCivR 7.2(b)(1), that this Brief
counted by Microsoft Word 2010, the word processing software used to create this
Brief.
23