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Case 1:16-cv-00395-TFM-MU Document 168 Filed 03/29/19 Page 1 of 22

IN THE UNITED STATES DISTRICT COURT


FOR THE SOUTHERN DISTRICT OF ALABAMA

THAI MEDITATION ASSOCIATION OF


ALABAMA, INC, An Alabama Domestic Not-
For-Profit Corporation, SIVAPORN
NIMITYONGSKUL, VARIN
NIMITYONGSKUL, SERENA Civ. No.: 1:16-CV-00395 (TFM) (MU)
NIMITYONGSKUL, and PRASIT
NIMITYONGSKUL,

Plaintiffs,

v.

CITY OF MOBILE, ALABAMA,

Defendant.

PLAINTIFFS’ PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW

Plaintiffs Thai Meditation Association of Alabama, Inc., Sivaporn Nimityongskul, Varin

Nimityongskul, Serena Nimityongskul and Prasit Nimityongskul, in accordance with the Court’s

March 28, 2019 Order, submit their Proposed Findings of Fact and Conclusions of Law:

1. Facts Regarding Plaintiffs

2. The Thai Meditation Association of Alabama, Inc., is an Alabama Domestic Non-


Profit Corporation established in 2007 with the stated purpose of, “Teaching and
research into growth and development of mind and spirit through meditation and
to expand the knowledge of Buddhism.”

Plaintiffs’ Trial Exhibit 95


Sivaporn Nimityongskul Testimony
William T. Youngblood, IV Testimony

3. The Thai Meditation Association of Alabama, Inc. was incorporated by the


Nimityongskul family and two Buddhist monks.

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Plaintiffs’ Trial Exhibit 95


Sivaporn Nimityongskul Testimony

4. Plaintiff Sivaporn Nimityongskul is a Director of the Thai Meditation Association


of Alabama, Inc. and is an owner of real property commonly known as 2410
Eloong Drive in Mobile, Alabama.

Joint Trial Exhibit 19


Sivaporn Nimityongskul Testimony

5. Plaintiff Varin Nitimyongskul is an owner of real property commonly known as


2410 Eloong Drive in Mobile, Alabama.

Joint Trial Exhibit 19

6. Plaintiff Serena Nimityongskul is an instructor at the Thai Meditation Association


of Alabama, Inc. and is an owner of real property commonly known as 2410
Eloong Drive in Mobile, Alabama.

Joint Trial Exhibit 19


Serena Nimityongskul Testimony

7. Plaintiff Prasit Nimityongskul is a Director of the Thai Meditation Association of


Alabama, Inc., and is an owner of real property commonly known as 2410 Eloong
Drive in Mobile, Alabama.

Joint Trial Exhibit 19


Sivaporn Nimityongskul Testimony

8. The Nimityongskul family purchased the home at 2410 Eloong Drive in Mobile,
Alabama for $690,000 on August 20, 2015.

Joint Trial Exhibit 18


Joint Trial Exhibit 19

9. The Thai Meditation Association of Alabama, Inc.’s first location was at 4567
Airport Boulevard in Mobile, Alabama.

Serena Nimityongskul Testimony 133:3-4

10. Since 2009, the Thai Meditation Association of Alabama, Inc. has operated a
Meditation Center at 3821 Airport Boulevard in Mobile, Alabama.

Serena Nimityongskul Testimony 182:11-16

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11. The Meditation Center only practices Dhammakaya Buddhism and the
Dhammakaya Meditation technique.

Phra Nicholas Thanissaro Testimony 34:18-21

12. Dhammakaya Meditation is one of 40 Buddhist meditation methods.

Phra Nicholas Thanissaro Testimony 49:17-25

13. In the Dhammakaya Buddhist tradition, meditation is considered religious


worship.

Phra Nicholas Thanissaro Testimony 35:14-16

14. Buddhism teaches that “meditation is one component of Buddhism which is of


vital importance to one’s salvation and ability to upgrade one's quality of life to
the point where one can become enlightened . . . .”

Phra Nicholas Thanissaro Testimony 37:7-11

15. Meditation is taught at the Meditation Center by Buddhist monks and lay
teachers.

Phra Nicholas Thanissaro Testimony 35:3-10

16. In the Plaintiffs’ Buddhist tradition, the only distinction between a place being a
meditation center and a temple is whether a monk can live in it or not.

Phra Nicholas Thanissaro Testimony 50:16-21

17. In the Plaintiffs’ Buddhist tradition, a meditation center is a house of worship and
the Meditation Center at 3821 Airport Boulevard is a place of worship because it
has the practices of worship.

Phra Nicholas Thanissaro Testimony 50:16-51:2

18. The Meditation Center of Alabama is affiliated with the Dhammakaya


Foundation.

Phra Nicholas Thanissaro Testimony 31:18-20

19. The Dhammakaya Foundation is a network of approximately 200 branches


throughout the world, originating from Wat Phra Dhammakaya in Pathum Thani,
Thailand, that teach meditation in the same Buddhist tradition.

Phra Nicholas Thanissaro Testimony 31:12-17

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20. Within Buddhism there’s a sense of people who are affiliated to other faiths being
able to practice aspects of Buddhism quite happily alongside their own faith and
even being encouraged to do so.

Phra Nicholas Thanissaro Testimony 41:21-24

21. One of the objectives of the Dhammakaya organization is to get people to


meditate whether they change their religion or not.

Phra Nicholas Thanissaro Testimony 38:19-21

22. Facts Regarding Plaintiffs’ Proposed “use” under the City of Mobile Zoning
Ordinance

23. The property at 2410 Eloong Drive in Mobile, Alabama is zoned R-1 for single-
family residential.

Plaintiffs’ Trial Exhibit 1 at Paragraph 18

24. Pursuant to Section 64-12 of the City of Mobile’s Zoning Ordinance, a church or
religious facility is a use permitted with planning approval in the R-1 zoning
district.

Joint Trial Exhibit 10

25. Pursuant to 64-3(C)(1), a church or a school is a use explicitly encouraged in the


R-1 zone according to the City of Mobile’s Zoning Ordinance, but other uses
permitted in the zone with planning approval are not encouraged.

Joint Trial Exhibit 10

Bert Hoffman Trial Testimony 100:25-101:12

26. Pursuant to the City of Mobile’s Zoning Ordinance, a proposed use must be
determined pursuant to the Chart of Permitted Uses or, if not specifically listed
therein, according to what is most similar to the use.

Joint Trial Exhibit 10 at Section 64-12(c)

27. On April 24, 2015, Plaintiff Sivaporen Nimityongskul attended a predevelopment


meeting with City staff.

Sivaporn Nimityongskul Testimony 11:12-25

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28. During that meeting, she stated that she desired to build a meditation center and
guest house for visiting monks.

Sivaporn Nimityongskul Testimony 12:1-9

29. Based on this description, Bert Hoffman told Mrs. Nimityongskul that R-1 zoning
was appropriate for the proposed meditation center.

Sivaporn Nimityongskul Testimony 12:10-17

30. During the meeting, none of the staff members present questioned whether it was
appropriate to build the meditation center in an R-1 zone.

Sivaporn Nimityongskul Testimony 13:14-23

31. Plaintiff Sivaporn Nimityongskul filed applications with the City of Mobile for
planning approval, subdivision and planned unit development to build a
meditation center at 2410 Eloong Drive in Mobile, Alabama.

Defendant’s Trial Exhibit 48

32. If Plaintiffs’ proposed use were determined to be something other than “church or
religious facility”, it would not be permitted with planning approval and a
variance would be required, which is a different process before a different body.

Plaintiffs’ Trial Exhibit 1 at Paragraph 18


James B. Watkins Testimony 176:18-177:211

33. Neither the City nor any of its agencies or employees appealed the determination
of planning staff that the proposed use was a “church or religious facility” to the
City’s Board of Adjustment within a 30 day period, as is required under the City’s
Code.

Bert Hoffman Testimony 176:22-179:3, 194:5-7.

34. According to the City of Mobile, “without regard to the issue of whether or not
the proposed use met the definition of ‘church or religious facility,’ it was
determined by the members of the Planning Commission by their vote that the
proposed use did not meet the criteria for planning approval and that the proposed
use was not appropriate for the location.”

Plaintiffs’ Trial Exhibit 1 at Paragraph 18

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35. At the December 3, 2015 Planning Commission meeting, the Planning


Commissioners did not discuss land use impacts, but only discussed the religious
determination.

Joint Exhibit 9; Bert Hoffman Testimony 226:10-233:13, 240:25-241:2

36. Most of the statements made by opposing residents at the December 3, 2015
Planning Commission meeting concerned the religious determination.

Joint Exhibit 9

37. At the December 3, 2015, Planning Commission hearing, attorney John Lawler
stated that, “[y]ou don’t have to meet the requirements of a church, you just have
to meet the requirements of something that’s similar and I think religious facility
is something that I think was the right choice because it is a religious facility . . .
And it is a religious use.”

Joint Trial Exhibit 36 at 12:21-13:3

38. Lawler stated at the end of his statement on December 3, 2015 that "you'll find in
the October 15th report made on the request for planning approval you'll find that
it's referred to as a religious facility throughout, it is referred to as a religious
facility and there's never any suggestion otherwise."

Bert Hoffman Testimony 4:8-14

39. At the December 3, 2015, Planning Commission hearing, attorney Bill


Youngblood stated that, “It is a religious facility.”

Joint Trial Exhibit 36 at 24:14-15

40. Prior to the December 3, 2015 staff report, the City never told the applicant that it
would not treat the application as one for a religious facility.

Bert Hoffman Testimony 179:21-25

41. Planner Bert Hoffman understood the use to be a church or religious facility, and
made the determination regarding the same.

Bert Hoffman Testimony 181:16-182:11

42. City Planner Marie York did not doubt the Association’s religious status.

Marie York Testimony 26:1-3.

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43. Members of the community questioned whether the Association’s proposed use
was a religious facility

Bert Hoffman Testimony 190:17-23

44. On October 14, 2015 at 2:59 p.m., Clark Kelly wrote an email to the Planning
Commission arguing that the proposed meditation center was an “essentially
commercial activity” and likened it to a yoga studio.

Plaintiff’s Trial Exhibit 288

45. On October 14, 2015 between 3:49 p.m. and 4:19 p.m., city staff exchanged
emails regarding whether the proposed meditation center was a religious use.

Plaintiff’s Trial Exhibit 27

46. That was due to information that they had received questioning whether the
proposed use was religious or not, which would change the path for approval from
planning approval to a use variance.

Bert Hoffman Testimony 65:17-66:1

47. Emails from neighbors questioning whether the proposed use was religious in
nature were the first time that city staff heard any objection to the proposed
meditation center being treated as a religious use.

Richard Olsen Testimony 176:6-17

48. As a result of that questioning, city staff chose to consult Planning Commission
attorney Douglas L. Anderson regarding the proposed use.

Bert Hoffman Testimony 66:2-5


Richard Olsen Testimony 177:8-13

49. No other church has had their religious status questioned by the City.

Bert Hoffman Testimony 191:2-10

50. At the October 15, 2015, Planning Commission hearing on Plaintiffs’


applications, Planning Commission attorney Doug Anderson told Bill
Youngblood, attorney for Sivaporn Nimityongskul, that, “For this to be proper
within the zoning ordinance, it has to be a religious use. We're going to need
written documentation, more than just an application, that says this is a religious
building or religious use. We’re going to need documentation to show -- to prove
that this is actually more than just a yoga or a meditation facility but that is is

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religious or a religious use otherwise planning approval is not going to be the


proper procedure but a Board of Adjustment variant would be proper.”

Joint Trial Exhibit 35 at 44:18-45:5

51. Substantial documentation regarding the Association’s religious status was


provided to the City.

Bert Hoffman Testimony 192:9-193:19, 97:12-20, 98:4-:100:10

52. Between the October 15, 2015 and December 3, 2015 Planning Commission
hearings, Douglas Anderson discussed the project with neighbor Tamela Esham,
who had spoken in opposition to the applications at the October 15, 2015
Planning Commission hearing.

Tamela Esham Testimony 123:16-18

53. Douglas Anderson determined that such documentation was not sufficient to
establish the Association as religious, which was contrary to Bert Hoffman’s
determination.

Bert Hoffman Testimony 193:22-194:4

54. On November 30, 2015, Duane Graham sent Doug Anderson a package of
materials compiled by Tamela Esham which included a three page memorandum
from Ms. Esham, an attorney, arguing that they showed that the proposed
meditation center was a business, not a religious facility.

Joint Exhibit 30

Tamela Esham Testimony 131:1-17

55. On November 30, 2015, there was a meeting held at a shopping center on
Dauphin Island Parkway to inform the neighborhood about the proposed
meditation center.

Tamela Esham Testimony 167:5-7

Defendant’s Trial Exhibit 70

56. Tamela Esham, Sivaporn Nimityongskul, Serena Nimityongskul and Bill


Youngblood all attended the meeting.

Tamela Esham Testimony 167:5-7


Bill Youngblood Testimony 6:3-4

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57. At the November 30, 2015 meeting, neighbors said that they did not want a
Buddhist temple in their neighborhood.

Bill Youngblood Testimony 263:18-23

58. At the November 30, 2015 meeting, a man was crying and saying that he was
Christian and that the proposed meditation center was unacceptable.

Serena Nimityongskul Testimony 161:1-5

59. At the November 30, 2015 meeting, one person said that the meditation center
was bringing a big Buddhist congregation into their neighborhood, but Tamela
Esham said that the lawyers would discuss the religion issue later.

Serena Nimityongskul Testimony 162:6-8

60. Prior to the December 3, 2015, Planning Commission hearing, a Staff Report was
issued which recommended denial based on the classification of Plaintiff’s use as
commercial. The Staff Report did not include any proposed conditions that might
be imposed to aid in approval.

Joint Trial Exhibit 32

61. At the December 3, 2015, Planning Commission hearing, Ms. Esham’s attorney
Duane Graham stated that, “We believe this is essentially a commercial activity.”

Joint Trial Exhibit 36 at 30:19-20

62. James B. Watkins, Chairman of the Planning Commission then said, “I think I’m
understanding you and Mr. Lawler to basically be saying the same thing which is
whether it’s a church or whether it falls under community center or recreation
center or something like that, the religious aspect of it is kind of lifted out here.
It’s a question of whether or not there is going to be a grant of approval for this
use in this facility, on this property.”

Joint Trial Exhibit 36 at 31:13-15

63. At trial Mr. Watkins remembered that during the December 3, 2015 Planning
Commission hearing, “there was a lot more discussion about the commercial
aspects of this operation than there were the religious aspects of this operation.”

James B. Watkins Testimony 176:7-9

64. On December 4, 2015, Richard Olsen asked Doug Anderson what to use as the
reasons for the denial of Plaintiffs’ applications.

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Plaintiffs’ Trial Exhibit 37

65. He asked whether to use reasons he had drafted that morning in an email or
whether to use reasons in the staff report prepared for the meeting, which
indicated that the proposed meditation center was a commercial use.

Plaintiffs’ Trial Exhibit 37

66. Richard Olsen testified that he asked Mr. Anderson about which reasons to use,
“Knowing that it was a controversial issue and the fact that it was considered a
little differently than under the general planning approval.”

Richard Olsen Testimony 236:20-22

67. Douglas Anderson told Richard Olsen to use certain reasons concerning
compatibility, traffic, and access that Olsen had drafted.

Plaintiffs’ Trial Exhibit 37; Bert Hoffman Testimony 239:10-17, 241:12-22

68. These reasons were not stated by the Planning Commission members.

Bert Hoffman Testimony 239:18-21

69. These reasons were never submitted to the Planning Commission members for
their review.

Bert Hoffman Testimony 8:2-4

70. No planning commissioners stated at any point during the December 3, 2015
meeting anything remotely connected to the reasons.

Bert Hoffman Testimony 8:12-15

71. No results agenda has ever been completed for the December 3, 2015 Planning
Commission meeting, as is the normal process.

Bert Hoffman Testimony 11:6-12:13.

72. The reasons for the motion made by Planning Commissioner Daves, as stated in
draft “Minutes” of the December 3, 2015 Planning Commission meeting, were
fabricated.

Bert Hoffman Testimony 14:21-15:23.

73. No final Minutes of the December 3, 2015 Planning Commission meeting were
ever created.

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Bert Hoffman Testimony 16:14-17.

74. At trial, Mr. Watkins testified that he has been on the Planning Commission for
more than 10 years,

James B. Watkins Testimony 177:21-178:1

75. He testified that in his time (on the Planning Commission), the Planning
Commission has never before applied the planning approval criteria to an
undetermined use.

James B. Watkins Testimony 173:19-21

76. The City’s Code treats commercial activities and churches completely differently
in the R-1 zoning district, as the former is to be prohibited and the latter is to be
encouraged.

Bert Hoffman Testimony 185:16-186:6

77. There was nothing in the City’s staff report that suggested that planning approval
could not be granted

Marie York Testimony 35:12-15

78. Plaintiffs were willing to agree to any conditions imposed on their use.

Marie York Testimony 35:19-36-2

79. The only basis for denial in the December 3, 2015 staff report was the religious
status of the applicant

Joint Trial Exhibit 32

Marie York Testimony 50:4-14, 95:23-96:1

Bert Hoffman Testimony 199:9-10

80. Douglas Anderson made the decision that the Association was not a church or
religious facility.

Marie York Testimony 53:11-15; Bert Hoffman Testimony 199:11-201:5

81. Douglas Anderson’s decision meant that City staff would no longer work on the
application during the holdover period, which they would normally do in such
circumstances.

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Bert Hoffman Testimony 202:10-203:23

82. According to the City, Douglas Anderson’s determination of inapplicability of


planning approval negated the need for continued analysis of the rest of the
request.

Bert Hoffman Testimony 203:24-204:2

83. Douglas Anderson made the decision that the Association was not a church or
religious facility.

Marie York Testimony 53:11-15; Bert Hoffman Testimony 199:11-201:5, 206:1-5

84. Nothing in the December 3, 2015 staff report suggested that planning approval
could not be granted.

Marie York Testimony 53:15-54:9

85. Douglas Anderson discussed the religious nature of the applicant with the
Planning Commission.

Bert Hoffman Testimony 209:11-16

86. No other applications for planning approval for a church or religious facility have
been denied by the Planning Commission.

Marie York Testimony 61:22-62:5; Bert Hoffman Testimony 17:11-14

87. Traffic Engineer Marybeth Bergin did not suggest any reason at the
predevelopment meeting why the application should be denied based on traffic
issues.

Marybeth Bergin Testimony 116:10-13

88. Traffic Engineer Marybeth Bergin did not suggest any reason at the
predevelopment meeting why the application should be denied based on access
issues.

Marybeth Bergin Testimony 116:14-16

89. The applicant could have complied with all traffic engineering comments

Marybeth Bergin Testimony 122:4-6

90. Eloong Drive and Riverside Drive are low volume roadways.

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Marybeth Bergin Testimony 124:14-18

91. The levels of service at relevant road intersections would not be impacted by the
use.

Marybeth Bergin Testimony 124:20-22

92. Eloong Drive and Riverside Drive would be able to handle the volume of traffic
generated by the proposed meditation center.

Marybeth Bergin Testimony 125:2-5

93. There is no rule in the City of Mobile that a church cannot locate on a substandard
street.

Marybeth Bergin Testimony 125:18-22; Bert Hoffman Testimony 29:8-14

94. The proposed meditation center would generate less traffic than if the property
were subdivided for single family homes.

Marybeth Bergin Testimony 130:5-14

95. The property could have been subdivided into approximately 20 single family
home lots.

Bert Hoffman Testimony 21:4-11

96. Using the property for single family homes would potentially have created much
more development than the meditation center.

Bert Hoffman Testimony 21:17-20

97. The proposed meditation center would not create traffic safety issues from a
traffic engineering perspective.

Marybeth Bergin Testimony 126:7-9

98. The width of Eloong Drive was not a reasonable basis to deny the application.

Bert Hoffman Testimony 30:23-31:5

99. The traffic generated by the proposed meditation center would not be a problem
from a traffic engineering perspective.

Marybeth Bergin Testimony 149:9-150:18

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100. The Planning Commission can impose various types of conditions on planning
approval, including conditions related to tree and landscape buffers, lighting
plans, vehicle access, and driveways.

Bert Hoffman Testimony 22:2-13.

101. The Nimityongskuls faced community opposition regarding an application for


another location in the City, 4567 Airport Boulevard.

Bert Hoffman Testimony 162:20-163:5

102. One letter in opposition to the application at 4567 Airport Boulevard stated in
part: “While serving with the Air Force in Vietnam many years ago I had the
occasion to visit Thailand, where there are countless temples, and 2 streets are
filling with Buddhist priests, wearing their colorful orange robes it was a quaint
sight but I had no desire to bring one back to my neighborhood and install him
there.”

Bert Hoffman Testimony 163:20-25

103. The Nimityongskuls faced community opposition regarding an application for


another location in the City, 4567 Airport Boulevard.

Bert Hoffman Testimony 162:20-163:5

104. City Planner Bert Hoffman believed that the opposition to that application had
concerns about the Buddhist nature of that facility.

Bert Hoffman Testimony 164:3-9

105. City staff recommended denial of that application in part based on it being located
on both a major and minor street, the only two classifications of streets.

Bert Hoffman Testimony 165:6-21

106. After City staff recommended denial of that application, the City approved a
Publix grocery store and gas station/convenience store across the street from that
location, which create more traffic on Airport Boulevard.

Bert Hoffman Testimony 167:4-168:4

107. There were no negative comments from City staff about the Plaintiffs’ application
at the predevelopment meeting

Bert Hoffman Testimony 171:7-19

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108. Existing land uses can have equal or greater impacts on community character and
traffic issues as compared to new uses, depending on their scale.

Bert Hoffman Testimony 23:17-23

CONCLUSIONS OF LAW

1. The Equal Protection Clause “is essentially a direction that all persons similarly

situated should be treated alike.” City of Cleburne v. Cleburne Living Ctr., 473 U.S. 432, 439

(1985). To prove a violation of the Equal Protection Clause, the Plaintiffs must establish

purposeful discrimination by the Defendant, directed at religion, a suspect class. Village of

Arlington Heights v. Metro. Hous. Dev. Corp., 429 U.S. 252, 265 (1977) (“Arlington Heights”);

Jean v. Nelson, 711 F.2d 1455, 1485 (11th Cir. 1983).

The Eleventh Circuit has identified three distinct kinds of statutory equal
protection/nondiscrimination violations: (1) a statute that facially differentiates
between religious assemblies or institutions; (2) a facially neutral statute that is
nevertheless “gerrymandered” to place a burden solely on a particular religious
assembly or institution; or (3) a truly neutral statute that is selectively enforced
against one religious denomination as opposed to another. Primera, 450 F.3d at
1308.

Church of Scientology of Ga., Inc. v. City of Sandy Springs, Ga., 843 F. Supp. 2d 1328, 1361

(N.D. Ga. 2012) (footnote omitted) (citing Primera Iglesia Bautista Hispana of Boca Raton, Inc.

v. Broward Cty., 450 F.3d 1295, 1308 (11th Cir. 2006)).

2. Determining whether invidious discriminatory purpose was a motivating factor

“‘demands a sensitive inquiry into such circumstantial and direct evidence of intent as may be

available,’” Stout by Stout v. Jefferson Cty. Bd. of Educ., 882 F.3d 988, 1006 (11th Cir. 2018)

(quoting Arlington Heights, 429 U.S. at 266), including: (a) the series of events leading up to a

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land use decision; (b) the context in which the decision was made; (c) whether the decision

departed from established procedural norms; (d) whether the decision departed from substantive

norms; (e) statements made by the decision-making body; (f) statements made by community

members; (g) reports issued by the decision-making body; (h) whether a discriminatory impact

was foreseeable; and (i) whether less discriminatory avenues were available. Arlington Heights,

429 U.S. at 267; Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 533

(1993); Chabad Lubavitch of Litchfield Cy., Inc. v. Litchfield Historic Dist. Comm'n, 768 F.3d

183, 199 (2d Cir. 2014); Church of Scientology of Ga., 843 F. Supp. 2d at 1371; TMAA, 349 F.

Supp. 3d at 1190-91. Courts have also specifically focused on government decision-makers’

responsiveness to hostile local residents in determining discriminatory intent. See LeBlanc-

Sternberg v. Fletcher, 67 F.3d 412, 425 (2d Cir. 1995) (Fair Housing Act); Estvanko v. City of

Perry, No. 5:09-CV-137 CAR, 2011 WL 1750232, at *12 (M.D. Ga. May 6, 2011);

Congregation Rabbinical Coll. of Tartikov, Inc. v. Village of Pomona, 915 F. Supp. 2d 574, 616-

17 (S.D.N.Y. 2013).

3. Further, Plaintiffs need not demonstrate that there exists a better treated, similarly

situated group of individuals in the City of Mobile in order to prove an Equal Protection or

RLUIPA Nondiscrimination violation. See Chabad Lubavitch, 768 F.3d at 199 (district court

erred in “look[ing] solely to whether the Chabad had identified comparator religious institutions

that were “‘identical in all relevant respects’”); Church of Scientology of Ga., 843 F. Supp. 2d at

1370-76. As the Second Circuit held in the context of a religious land use case, “[w]hile such

evidence is certainly germane to a selective enforcement analysis, it is not necessary to establish

a nondiscrimination claim.” Chabad Lubavitch, 768 F.3d at 199 (emphasis added).

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4. Discriminatory purpose is demonstrated if a governmental decision-maker

selected a particular course of action at least in part because of, not merely in spite of, its adverse

effects upon an identifiable group; it need not be the sole motivating factor for a governmental

decision-maker’s particular course of action, but it must be a significant factor. Arlington

Heights, 429 U.S. at 265; Church of Scientology of Georgia, Inc., 843 F. Supp. 2d at 1371.

Rarely can it be said that a legislature or administrative body operating under a


broad mandate made a decision motivated solely by a single concern, or even that a
particular purpose was the ‘dominant’ or ‘primary’ one.

Arlington Heights, 429 U.S. at 265; see also Stout by Stout v. Jefferson Cty. Bd. of Educ., 882

F.3d 988, 1006 (11th Cir. 2018) (“A discriminatory purpose exists if “racial discrimination was a

substantial or motivating factor behind enactment of the law.” (quoting I.L. v. Alabama, 739 F.3d

1273, 1286 (11th Cir. 2014) (alteration adopted) (quoting Hunter v. Underwood, 471 U.S. 222,

228 (1985)))); Bolden v. City of Mobile, Ala., 542 F. Supp. 1050, 1072 (S.D. Ala. 1982)

(“discriminatory intent need not be the sole purpose behind the challenged action.”).1

5. Discriminatory motivation can be imputed to governmental decision-makers if

they were “knowingly responsive” to community animus against a protected group. See

LeBlanc-Sternberg, 67 F.3d at 425; TMAA, 349 F. Supp. 3d at 1194-95. “To be sure, only a state

actor can violate the Fourteenth Amendment, but constituent statements and conduct can be

1
This Circuit and its courts have held that “the Fourteenth Amendment is violated when
[the discriminatory purpose] is a ‘substantial’ or ‘motivating’ factor in legislative
decisionmaking.” Johnson v. Miller, 864 F. Supp. 1354, 1372 (S.D. Ga. 1994), aff'd and
remanded, 515 U.S. 900 (1995) (quoting Arlington Heights, 429 U.S. at 265-66; Holifield v.
Stewart, No. CA 18-0026-WS-MU, 2018 WL 3946038, at *18 (S.D. Ala. June 15, 2018), report
and recommendation adopted, No. CV 18-0026-WS-MU, 2018 WL 3945619 (S.D. Ala. Aug. 16,
2018) (citing Underwood) (“‘To establish a violation of the fourteenth amendment in the face of
mixed motives, plaintiffs must prove by a preponderance of the evidence that racial
discrimination was a substantial or motivating factor in the adoption of section 182.’”); Caron
Found. of Fla., Inc. v. City of Delray Beach, 879 F. Supp. 2d 1353, 1367 (S.D. Fla. 2012) (“the
desire to discriminate need not be the sole motivating factor.”).

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relevant in determining the intent of public officials.” Stout by Stout v. Jefferson Cty. Bd. of

Educ., 882 F.3d 988, 1007 (11th Cir. 2018).

6. Intentional discrimination need not be motivated by ill will, enmity, or hostility

toward Plaintiffs or toward Buddhists generally, only that Plaintiffs were treated differently (at

least in part) because of their religion. See Bray v. Alexandria Women's Health Clinic, 506 U.S.

263, 269-70 (1993) (“We do not think that the ‘animus’ requirement can be met only by

maliciously motivated, as opposed to assertedly benign (though objectively invidious),

discrimination against women.”); Floyd v. City of N.Y., 959 F. Supp. 2d 540, 662 (S.D.N.Y.

2013) (“Nor must the discrimination be based on ‘ill will, enmity, or hostility.’”); Cmtys. for

Equity v. Mich. High Sch. Athletic Ass'n, 459 F.3d 676, 694 (6th Cir. 2006) (distinguishing

between “an intent to treat two groups differently” and “an intent to harm”); Garza v. County of

L.A., 918 F.2d 763, 778 n.1 (9th Cir. 1990) (Kozinski, J., concurring in part and dissenting in

part) (“[T]here can be intentional discrimination without an invidious motive.”); Hassan v. City

of N.Y., 804 F.3d 277, 297-98 (3d Cir. 2015), as amended (Feb. 2, 2016) (“Thus, even if NYPD

officers were subjectively motivated by a legitimate law-enforcement purpose (no matter how

sincere), they’ve intentionally discriminated if they wouldn’t have surveilled Plaintiffs had they

not been Muslim.”).

7. Singling out Plaintiffs because they are Buddhist (i.e., determining that the

Buddhist form of worship, a meditation center, does not qualify as a “church or religious

facility” because of the manner of worship)--even if motivated by a sincere attempt to interpret

the City’s Code--satisfies the requirement to prove discriminatory intent. If Plaintiffs make such

a showing of discriminatory motivation, the law at issue is subject to strict judicial scrutiny, such

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that the law may be upheld only if it furthers a compelling state interest and is narrowly tailored

to accomplish that purpose. City of New Orleans v. Dukes, 427 U.S. 297, 303 (1976).

8. It is the “relevant aspects” of these comparator churches that are relevant, not all

aspects. Id. at 9-10; Chabad Lubavitch of Litchfield Cty., Inc. v. Litchfield Historic Dist.

Comm'n, 768 F.3d 183, 199-200 (2d Cir. 2014) (“Moreover, while comparators must exhibit

some similarity to permit meaningful analysis, a requirement that they be ‘identical’ is unduly

restrictive.” See Third Church of Christ, Scientist, 626 F.3d at 670 (surveying various bases for

comparison relied upon by circuits, none of which require comparators to be ‘identical’).”);

Konikov v. Orange Cty., Fla., 410 F.3d 1317, 1327-29 (11th Cir. 2005) (focusing on

“comparable community impact”); Church of Our Savior v. City of Jacksonville Beach, 69 F.

Supp. 3d 1299, 1322-24 (M.D. Fla. 2014) (“Undoubtedly, every location and piece of property is

unique, every CUP application is different, and no two situations are ever going to be exactly the

same. Nevertheless, the Court finds by a preponderance of the evidence that Discovery

Montessori School is a similarly situated comparator . . . .”).

9. This Circuit has “considered various factors to be relevant, such as the level of

impact on the community, zoning status, size, and whether variances were requested.” Maverick

Enterprises, LLC v. Frings, 456 F. App’x 870, 872 (11th Cir. 2012). In addition, “the use of the

proposed development is quite relevant,” as is whether projects sought the same type of

approval. Campbell v. Rainbow City, Ala., 434 F.3d 1306, 1314 (11th Cir. 2006).

10. In Hollywood Community Synagogue, Inc. v. City of Hollywood, Florida, 430 F.

Supp. 2d 1296 (S.D. Fla. 2006), a Jewish organization alleged that a homeowner operating “a

shrine to the Virgin Mary out of her home” located three blocks from the synagogue and that had

“received complaints regarding noise, traffic and garbage not materially distinct from those

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associated from the Synagogue” was not required to obtain a special exception like the

Synagogue. The Court held that “[a]ny one of these allegations is sufficient to demonstrate that

a similarly situated establishment was treated differently under a facially neutral law.” Id. at

1323. As another court explained:

But ‘what degree of similarity is required for two entities to be considered similarly
situated,’ particularly when the challenged government decision involved multiple
factors? Griffin, 496 F.3d at 1203. With ‘one-dimensional decision[s],’ like public
utility easements or tax assessments as a percentage of market value, comparators
need not be identical twins. Id. One neighborhood resident might be old, rich, and
live in a mansion with a manicured lawn. His next door neighbor might live in a
double-wide trailer, be twenty-five, and have a yard of knee high weeds. But if the
city they live in requires the rich man to grant a thirty-three foot easement to
connect to municipal water, then demands a fifteen foot one from the poor man and
everyone else in the neighborhood, the discrimination—and thus the two neighbors
legally relevant similarities—is palpable.

Xcaliber International, Ltd. LLC v. Georgia, 253 F. Supp. 3d 1220, 1229 (N.D. Ga. 2017).

In Hall v. Jefferson County, 450 So. 2d 792 (Ala. 1984), the Supreme Court held that A

property ownership should and does, bring with it freedom to use one’s possession as the owner

deems appropriate, subject, of course, to reasonable restraints for the general health, safety or

public welfare, and said that, Absent the need for such reasonable impediments, the land owner’s

bundle of rights should remain inviolate.

Dated: March 29, 2019 Respectfully submitted,

STORZER & ASSOCIATES, P.C.

_______________________________
Roman Storzer, admitted pro hac vice
John G. Stepanovich, admitted pro hac vice
Blair Lazarus Storzer, admitted pro hac vice
1025 Connecticut Avenue, NW
Suite 1000

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Case 1:16-cv-00395-TFM-MU Document 168 Filed 03/29/19 Page 21 of 22

Tel: 202-857-9766
Fax: 202-315-3996

John L. Lawler
Post Office Box 47
Mobile, Alabama 36601
Tel: 251-432-8861
Fax: 251-432-8864

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Case 1:16-cv-00395-TFM-MU Document 168 Filed 03/29/19 Page 22 of 22

CERTIFICATE OF SERVICE

I hereby certify that I have served a copy of the foregoing document through the Court’s

electronic filing system on March 29, 2019:

Michael D. Strasavich
Taylor B. Johnson
Burr & Forman, LLP
P.O. Box 2287
Mobile, AL 36652

/s/ Blair Lazarus Storzer


Blair Lazarus Storzer
Attorney for Plaintiffs

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