Nos. 20-6341 United States Court of Appeals For The Sixth Circuit

Download as pdf or txt
Download as pdf or txt
You are on page 1of 45

Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 1

Nos. 20-6341

UNITED STATES COURT OF APPEALS


for the SIXTH CIRCUIT

COMMONWEALTH OF KENTUCKY, Attorney General Daniel Cameron, ex rel.


DANVILLE CHRISTIAN ACADEMY, INC.,

Plaintiffs-Appellees

v.

ADNREW G. BESHEAR, in his official capacity as Governor of the


Commonwealth of KY

Defendants-Appellants

ON APPEAL FROM THE UNITED STATES DISTRICT COURT


FOR THE EASTERN DISTRICT OF KENTUCKY
No. 3:20-cv-00075

GOVERNOR ANDREW G. BESHEAR’S


EMERGENCY MOTION FOR A STAY OF PRELIMINARY
INJUNCTION PENDING APPEAL

Under Federal Rule of Appellate Procedure 8(a)(2), Defendant Governor

Andy Beshear, by and through counsel, moves this Court for an emergency stay of

the Preliminary Injunction entered by the District Court in this matter. Governor

Beshear respectfully moves this Court to stay the lower court’s Order enjoining

him from closing all schools to in-person instruction for approximately three weeks

1
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 2

due to the high risk of transmission of COVID-19. The lower court’s order not

only immediately impedes the Commonwealth’s ability to enact public health

measures to protect the public from the spread of COVID-19, but also eviscerates

free exercise jurisprudence to call into question any neutrally-applicable public

health measure a state would enact to protect children and staff of religiously-

affiliated schools.

A party may first move for a stay pending appeal where a motion before the

District Court would be “impracticable.” F.R.A.P. 8(a)(2)(A)(i). In this case, such

a motion would be impracticable because the District Court just entered its

erroneous ruling after full briefing and a hearing. Moreover, review before this

Court is urgent, because the District Court’s Order will cause imminent irreparable

harm to the people of Kentucky beginning Monday, November 30, 2020, by

facilitating the spread of a deadly disease.

Background
Kentucky is experiencing a deadly surge of COVID-19 cases that has led to

new daily record highs of cases over and over again. On November 25, Kentucky

reported 3,408 new cases, with 1,734 people currently hospitalized for COVID-19,

with 409 people in the intensive care unit and 216 people on a ventilator.1 This

1
KY COVID-19 Daily Summary 11/25/2020, Nov. 25, 2020, available at
https://chfs.ky.gov/agencies/dph/covid19/COVID19DailyReport.pdf Beshear
announces 2,690 new COVID-19 cases, makes last-ditch plea on Thanksgiving,
2
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 3

case concerns the urgent public health measures Governor Beshear has

implemented at the advice of public health officials, to prevent our healthcare

system from becoming overwhelmed from this surge.

I. COVID-19 Spreads Through In-Person Contact.

Most cases of COVID-19 are spread by people who have no symptoms at

all. (Declaration of Dr. Steven J. Stack (“Stack Decl.”), D.E. 24-1, Page ID#: 435,

¶ 7.) COVID-19 spreads primarily on tiny droplets transmitted through close

contact, which means being within 6 feet of an infected person for a cumulative

total of 15 minutes or more over a 24-hour period. (Id. at Page ID##: 434-35, ¶ 5.)

The CDC recently concluded, however, that COVID-19 sometimes spreads

through airborne transmission, when small droplets and particles linger in the air

for minutes to hours. (Id. at Page ID#: 435, ¶ 6.) This means the virus may be able

to infect people who are further than 6 feet away from the person who is infected

or after that person has left the space, particularly if the space is indoors and poorly

ventilated. (Id.)

As the disease has progressed, studies have shown that places where people

congregate near each other indoors for extended periods of time are the locations

most associated with spread of COVID-19, especially if people are not wearing

Nov. 24, 2020, available at https://chfs.ky.gov/agencies/dph/covid19/COVID19


DailyReport.pdf (last visited Nov. 25, 2020).
3
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 4

masks the entire time. (Id. at PageID##: 435-36, ¶ 8.)2 Studies have linked

catastrophic outbreaks to restaurants, weddings, funerals, and worship services.

(Id.) Importantly, these outbreaks do not just affect those who choose to attend

these settings. The outbreaks spread through the community, affecting those who

did not choose to assume any risk related to attendance at the events. (Id.) 3

Taken together, this evidence shows that certain interventions can reduce the

spread of disease. Social distancing eliminates close contacts, although airborne

transmission remains a threat. (Id. at PageID#: 436, ¶ 10.) Requiring facial

coverings ensures that fewer infectious particles are traveling through the air. (Id. ¶

9.) And ensuring that symptomatic people do not attend in-person events helps

reduce the risk of disease. However, asymptomatic and presymptomatic

individuals, who do not know they are infectious, spread most cases of COVID-19.

2
By contrast, transient encounters – where people are near each other for less than
15 minutes – appear less likely to cause the spread of disease, especially when
individuals are wearing facial coverings and maintaining distance from each other.
(Id. ¶ 9.) Retail locations and similar settings with transient encounters have not
been linked to significant spread. (Id.)
3
As Dr. Stack’s Declaration explains, a genetic study has traced 20,000 cases in
Boston to a single healthcare conference with only 175 attendees. And a single
wedding in rural Maine attended by 55 people ultimately led to infections of at
least 177 people, including at a long-term care facility 100 miles away and at a
correctional facility approximately 200 miles away, and ultimately caused at least
seven deaths. None of the seven people who died had attended the wedding
reception. (Stack Decl., D.E. 24-1, PageID##: 435-36, ¶ 8.)
4
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 5

(Id. ¶ 7.) Importantly, none of these steps can entirely prevent the spread of

disease.

II. Kentucky Responds To COVID-19 With Emergency Public Health


Measures.

Kentucky, like most other states, is currently in the midst of a potentially

catastrophic third wave of COVID-19. The first wave came in the Spring, when the

disease first reached the United States. (Id. at PageID#: 437, ¶ 14.) In response, the

Governor declared a State of Emergency on March 6, 2020, and Kentucky imposed

a number of public health measures, including closing non-life-sustaining

businesses and prohibiting mass gatherings. (Id.)4 The Governor also

recommended that all public and private schools cease providing in-person

instruction, and all public school districts and the vast majority of private schools

followed that recommendation, including Danville Christian Academy, which

ceased in-person instruction for two months. 5 The intervention helped flatten the

curve, but the disease continued to spread and Kentuckians continued to die from

it. (Id. ¶ 14.)

A second surge occurred this summer. Consistent with recommendations

from the CDC, the White House, and the Kentucky Department for Public Health

4
See generally Kentucky’s Response to COVID-19, available at
https://governor.ky.gov/covid19 (last visited Nov. 25, 2020).
5
See id.
5
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 6

(“DPH”), the Commonwealth instituted a facial coverings mandate and briefly

closed indoor service at restaurants and bars. (Id. at PageID##: 437-38, ¶ 15.) 6

Again, Kentuckians flattened the curve.

The reopening of schools this Fall posed a significant risk of increased cases.

(Id. at PageID#: 438, ¶ 16.) In response, DPH and the Kentucky Department of

Education promulgated rules and recommendations for schools to follow to ensure

safety, including mandating facial coverings and distancing.7 DPH promulgated a

regulation requiring all schools – public or private – to self-report positive cases or

quarantined individuals so that DPH and the public can track the spread in the

school setting. See 902 KAR 2:220E.8 DPH’s self-reporting portal reflects that

Danville Christian Academy has never reported a single case under this regulation

even though it admits in its Complaint there have been at least 5 infections among

students and faculty. 9

The White House has “commended” Governor Beshear for taking active

measures. 10 And, in rejecting a challenge to these measures brought by the

6
See id.
7
See id.
8
See Healthy at School: Guidance on Safety Expectations and Best Practices for
Kentucky Schools (K-12), available at https://govstatus.egov.com/ky-healthy-at-
school (last visited Nov. 22, 2020).
9
https://public.tableau.com/profile/chfs.dph#!/vizhome/COVID19SchoolSelfRepor
tngData/SchoolSelfReportCovid19DB (last visited Nov. 22, 2020).
10
White House Kentucky State Report, Nov. 15, 2022, available at
https://cdn.govstatus.site/381d0fbb43b611527
6
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 7

Attorney General, the Kentucky Supreme Court unanimously held that Governor

Beshear’s “orders were, and continue to be, necessary to slow the spread of

COVID-19 and protect the health and safety of all Kentucky citizens.” Beshear v.

Acree, --- S.W.3d ---, No. 2020-SC-0313-OA, 2020 WL 6736090, at *37 (Ky.

Nov. 12, 2020).

III. COVID-19 Is Surging Again Across Kentucky And America.

Kentucky is in the midst of the third wave of COVID-19. (Stack Decl., D.E.

24-1, PageID##: 438-39, ¶ 17.) Kentucky is setting new records for positive

COVID-19 cases on a nearly daily basis, reflecting exponential growth of the

disease. (Id.) This spread will eventually cause hundreds of additional preventable

deaths, as deaths generally lag diagnosis by about three weeks. (Id. at PageID#:

441, ¶ 23.) And the widespread disease threatens to overwhelm our healthcare

system by filling up essential hospital beds and sidelining critical healthcare

workers who catch the disease. (Id. at PageID##: 439-41, ¶¶ 18, 24.) Hospitals

have already begun curtailing procedures and closing operating rooms as

hospitalizations due to COVID-19 have gone up.11 Notably, the local hospital in

a8f1c329301ef51fd555fcf/Kentucky%20%2011.17.pdf (last visited Nov. 22,


2020).
11
Alex Acquisto, UK Hospital closing 5 operating rooms to free up resources for
COVID-19 patients, Lexington Herald-leader, available at
https://www.kentucky.com/news/coronavirus/article247400680.html (last visited
Nov. 25, 2020);UofL opening floor of hospital unused for 12 years in preparation
for expected surge, WLKY News, available at
7
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 8

Danville, the home of Appellee Danville Christian Academy, has struggled during

this third wave with a full COVID-19 ward, warning that it may not have enough

nurses to care for all patients.12 This third wave comes at a particularly dangerous

time, as we approach the Thanksgiving holiday. In Canada, which celebrated

Thanksgiving last month, the holiday kicked off exponential growth of the disease,

despite warnings ahead of time from public health officials. (Id. ¶¶ 19-22.)

The Governor and public health officials initially responded to this surge

with recommendations. The Governor implemented a Red Zone Reduction plan on

October 26, 2020. 13 Under this plan, DPH provided recommendations of steps for

Kentuckians to take if they live in “red zone” counties, meaning the county has a

daily average of more than 25 cases per 100,000 people over a seven-day period.14

Among the recommendations are that Kentuckians in these areas cease in-person

gatherings, and that schools provide remote instruction.15

https://www.wlky.com/article/expected-increase-in-patients-prompts-uofl-to-open-
floor-of-hospital-unused-for-12-years/34775594 (last visited Nov. 26, 2020).
12
COVID-19 Unit Full at Ephraim McDowell, 2 on Vents, WKYT News, October
16, 2020, available at https://www.wkyt.com/2020/10/16/covid-19-unit-full-at-
ephraim-mcdowell-in-danville-two-on-vents/ (last visited Nov. 25, 2020).
13
Gov. Beshear: Kentuckians, Communities Urged to Follow New Red Zone
Reduction Recommendations to Stop COVID Spread, Protect One Another, Oct.
26, 2020, available at https://kentucky.gov/Pages/Activity-
stream.aspx?n=GovernorBeshear&prId=433 (last visited Nov. 25, 2020).
14
Id.
15
Red Zone Recommendations, available at
https://governor.ky.gov/attachments/Red-Zone-Reduction-Recommendations.pdf
(last visited Nov. 25, 2020); COVID-19 Mode of Instruction Metrics for K-12
8
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 9

These recommendations did not stop the exponential growth of COVID-19.

On October 26, 2020, when the recommendations took effect, 55 counties were in

the “red zone” and Kentucky had 953 new cases. 16 By November 20, 2020, when

Governor Beshear’s additional mandatory health measures took effect, Kentucky

had 113 “red zone” counties and 3,825 new cases of COVID-19. 17 As of

November 25, 2020, the day the injunction issued, Kentucky had 117 “red zone”

counties, 3,408 new cases, 26 new deaths, and a total of 1,835 Kentuckians lost to

COVID-19.18 Dr. Stack attributes this spread to fatigue, noncompliance, and cooler

temperatures leading people to spend more time indoors. (Stack Decl., D.E. 24-1,

PageID##: 438-39, ¶ 17.) This widespread disease has overwhelmed contact

Education, Sept. 29, 2020, available at


https://chfs.ky.gov/agencies/dph/covid19/cv19ModeofInstructionMetricsforK-
12Education.pdf (last visited Nov. 25, 2020).
16
Beshear makes new recommendations for ‘red zones’ as COVID-19 surge
continues, Oct. 26, 2020, available at
https://www.kentucky.com/news/coronavirus/article246730976.html (last visited
Nov. 25, 2020).
17
Gov. Beshear: Another Frightening, Record Day for New COVID-19 Cases,
Nov. 20, 2020, available at https://kentucky.gov/Pages/Activity-
stream.aspx?n=GovernorBeshear&prId=477 (last visited Nov. 25, 2020); COVID-
19 Current Incidence Rate in Kentucky, Nov. 20, 2020, available at
https://chfs.ky.gov/agencies/dph/cv19maps/incidencemap1120.pdf (last visited
Nov. 25, 2020).
18
KY COVID-19 Daily Summary 11/25/2020, available at
https://chfs.ky.gov/agencies/dph/covid19/COVID19DailyReport.pdf (last visited
November 26, 2020).
9
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 10

tracers, who are now largely unable to identify and contact everyone who must

quarantine. (Id. at PageID# 437, ¶¶ 11-12.)

IV. Kentucky Implements New Public Health Measures To Combat The


Surge.
At the recommendation of public health officials, on November 18, 2020,

the Governor issued two executive orders to respond to this potentially catastrophic

surge. Executive Order 2020-968, which lasts until December 13, 2020, prohibited

social gatherings of more than eight people from more than two households; closed

indoor dining; limited capacity at theaters, venues, and similar establishments; cut

capacities and canceled group classes at gyms, fitness centers, and other

recreational facilities; and mandated that office-based businesses cease in-person

operations and provide telecommuting to the greatest extent possible.19

Executive Order 2020-969 requires all schools to cease in-person instruction

and transition to remote or virtual instruction beginning November 23, 2020.20

Elementary schools in non-red zone counties, where the risk of transmission in

school is lower, may return to in-person instruction beginning December 7, 2020. 21

19
Ky. Exec. Order 2020-968, Nov. 18, 2020, available at
https://governor.ky.gov/attachments/20201118_Executive-Order_2020-968_State-
of-Emergency.pdf (last visited Nov. 25, 2020).
20
Ky. Exec. Order 2020-969, Nov. 18, 2020, available at
https://governor.ky.gov/attachments/20201118_Executive-Order_2020-969_State-
of-Emergency.pdf (last visited Nov. 25, 2020).
21
Id.
10
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 11

Middle and high schools must remain in virtual instruction until 2021. The Order

contains an exception permitting schools to provide in-person “targeted services,”

which includes therapy, assistance to vulnerable populations, and remedial

instruction.22 This Order applies to public and private schools alike. 23

Schools are a particularly difficult problem for public health officials. (Stack

Decl., D.E. 24-1, PageID#: 443, ¶ 32.) Most importantly, compliance with facial

coverings and social distancing requirements is difficult to maintain, as Danville

Christian Academy’s social media confirms. 24 And even at schools that try harder

to comply with these rules, students must eat, removing their masks and creating a

risk of disease transmission – just as in restaurants. (Id. ¶ 32.) And while schools

are generally safer than some other settings, the CDC has observed that when

states meet certain criteria, the state is at increased risk of transmission in schools.

(Id. at PageID##: 442-43 ¶ 30 & PageID##:470-71, Ex. 3.) And Kentucky is firmly

within those criteria. (Id.)

Kentucky is unusually vulnerable to the problem of spread at schools.

Kentucky leads the nation in children living with relatives other than their parents

– including grandparents and great-grandparents, who are especially vulnerable to

22
Id.
23
Id.
24
See Photographs 1-4, Danville Christian Academy Facebook Page, D.E. 24-2,
PageID##: 500-03, and publicly available at
https://www.facebook.com/DCAWarriors/ (last visited Nov. 25, 2020).
11
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 12

the disease. (Id. at PageID#: 444, ¶ 35.) Kentuckians also have high rates of

comorbidities that can lead to severe cases of COVID-19, including heart and lung

conditions. (Id.) The public health measures imposed under Executive Orders

2020-968 and -969 are intended to prevent the unnecessary loss of life among these

vulnerable populations, and among all Kentuckians. (Id. ¶ 34.)

V. Proceedings In The District Court.

Plaintiffs filed this action on the evening of November 20, 2020. (D.E. 1,

PageID##: 1-67.) They allege a violation of the Free Exercise Clause of the First

Amendment to the United States Constitution, a violation of the First Amendment

right to religious autonomy, a violation of the Establishment Clause of the First

Amendment, violations of Sections 1 and 5 of the Kentucky Constitution, and a

violation of the Kentucky statutory Right to Religious Freedom Act. Plaintiffs also

moved for a temporary restraining order. (D.E. 3, PageID##: 71-104.) Governor

Beshear responded to the motion on November 23, 2020. (D.E. 24, PageID#: 402-

31.) That day, the District Court heard oral argument from the parties. (D.E. 29.)

On November 25, 2020, at 7:09 p.m. on the eve of the Thanksgiving

holiday, the District Court issued its Opinion and Order enjoining Executive Order

2020-969 – but only as applied to religious schools. (D.E. 35, Page ID##: 714-35)

(attached as Exhibit A). Governor Beshear filed this appeal the same night,

because the District Court’s Order granting religious schools a special exemption

12
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 13

from a generally applicable public health measure is contrary to law, favors

religion over non-religion, and endangers the health and safety of all Kentuckians,

not just those who choose to attend the sectarian schools subject to the order.

STANDARD OF REVIEW

Under Federal Rule of Appellate Procedure 8(a), this Court may enter an

order suspending, modifying, restoring, or granting an injunction while an appeal

is pending. The Court must balance four factors in deciding whether to grant a

stay: (1) whether the movant “has made a strong showing that he is likely to

succeed on the merits”; (2) whether the movant “will be irreparably injured absent

a stay”; (3) whether issuance of a stay will “substantially injure” other interested

parties; and (4) “where the public interest lies.” Nken v. Holder, 556 U.S. 418, 434

(2009) (citation omitted). The first two factors “are the most critical.” Id.

ARGUMENT

Governor Beshear’s Motion clearly merits a stay. 25 The District Court’s

decision ignores binding precedent because it grants special privileges to a

religious group and impermissibly favors religion over non-religion by relieving it

of the obligation to comply with neutral, generally applicable public health

25
As set forth above, seeking relief from the District Court would be
“impracticable,” F.R.A.P. 8(a)(2)(A)(i), because the District Court just entered its
erroneous ruling after full briefing and a hearing, and review before this Court is
urgent.
13
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 14

measures. By permitting all religious schools to open during this pandemic while

other schools must remain closed, the District Court has bestowed a new right on

the faithful: the right to put countless people outside the religious school at an

increased risk of exposure to deadly disease.

I. The District Court’s Order Is Contrary to Binding Precedent.

The District Court’s Order granting preliminary injunctive relief disregards

Supreme Court precedent and relies on a complete rewriting of the Free Exercise

Clause. Under the District Court’s reasoning, any individual holding a sincere

religious belief may be excused from complying with neutral and generally

applicable public health measures that interfere with their belief, even during an

emergency. Moreover, the District Court erroneously concluded that requiring

remote instruction for about 15 days is a substantial burden on Plaintiffs’ religious

beliefs – despite the fact that Plaintiffs were engaged in remote instruction for two

months in the Spring and two weeks leading up to the Executive Order. By

granting special privileges to religious schools, the District Court has

impermissibly favored specific religious sects, in violation of the Establishment

Clause. For these reasons, Governor Beshear will succeed on the merits on appeal.

A. The District Court’s Order Fails To Defer To Public Health


Officials In An Emergency.
The District Court’s Order fails to apply binding Supreme Court precedent,

which instructs courts to uphold public health measures responding to the COVID-

14
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 15

19 emergency unless the measure (1) “has no real or substantial relationship to [the

emergency]” or (2) “is, beyond all question, a plain, palpable invasion of rights

secured by the fundamental law[.]” Jacobson v. Massachusetts, 197 U.S. 11, 30

(1905). At the bare minimum, Plaintiffs fail to clear this hurdle with respect to a

public health measure that ceases in-person instruction at all public and private K-

12 schools. Indeed, less than a week ago, the Sixth Circuit confirmed this

conclusion by declining to enjoin orders by the Michigan Department of Health

and Human Services closing a private Christian school, which challenged the

orders under the First Amendment. Libertas Classical Assoc. v. Whitmer, No. 20-

2085 (6th Cir. Nov. 20, 2020).26 The District Court’s order prevents Governor

Beshear from taking the very same steps.

In times of an emergency, the Jacobson standard is intended to be a heavy

burden. And now, nine months into the COVID-19 emergency, nearly every court

in the country has deferred to state public health officials charged with responding

to the emergency. Nearly all courts in America, including the Supreme Court of

26
Absurdly, the District Court attempted to distinguish Libertas Classical on the
grounds that the school in that case had voluntarily complied with a closure order.
(DE 35, Page ID#: 727.) But the school in that case only did so when faced with
penalties. And Danville Christian Academy has regularly ceased in-person
instruction, too, and suggested it would in the future to protect its community from
COVID-19. Danville Christian Academy just wants to make the decision as to
when it is safe for its school to teach in-person, which it is unequipped to do. (See
D.E. 24-2.).
15
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 16

Kentucky, take their cue from Chief Justice Roberts’ concurring opinion in South

Bay United Pentecostal Church v. Newsom, 140 S.Ct. 1613 (Mem.) (2020).In

South Bay, the Court denied a religious organization injunctive relief from a

California order prohibiting, then limiting, religious gatherings based upon the

number of individuals involved. Concurring in the Court’s denial, Chief Justice

Roberts stated:

Although California’s guidelines place restrictions on places of


worship, those restrictions appear consistent with the Free Exercise
Clause of the First Amendment. Similar or more severe restrictions
apply to comparable secular gatherings, including lectures, concerts,
movie showings, spectator sports, and theatrical performances, where
large groups of people gather in close proximity for extended periods
of time. And the Order exempts or treats more leniently only dissimilar
activities, such as operating grocery stores, banks, and laundromats, in
which people neither congregate in large groups nor remain in close
proximity for extended periods.

Id. He continued:

Our Constitution principally entrusts “[t]he safety and the health of the
people” to the politically accountable officials of the States “to guard
and protect.” Jacobson, 197 U.S. 11, 38, 25 S.Ct. 358, 49 L.Ed. 643
(1905).When those officials “undertake[] to act in areas fraught with
medical and scientific uncertainties,” their latitude “must be especially
broad.” Marshall v. United States, 414 U.S. 417, 427, 94 S.Ct. 700, 38
L.Ed.2d 618 (1974). Where those broad limits are not exceeded, they
should not be subject to second-guessing by an “unelected federal
judiciary,” which lacks the background, competence, and expertise to
assess public health and is not accountable to the people. See Garcia v.
San Antonio Metropolitan Transit Authority, 469 U.S. 528, 545, 105
S.Ct. 1005, 83 L.Ed.2d 1016 (1985).

16
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 17

Id. at 1613-14. The Court denied a similar application on the same day in Elim

Romanian Pentecostal Church v. Pritzker, Gov. of Illinois, 19A1046 (Order List

590 U.S.) (U.S. May 29, 2020), and again on July 24, 2020, in Calvary Chapel

Dayton Valley v. Steve Sisolak, Governor of Nevada, et al., 591 U.S. ___ (2020).

This Court and others have applied that standard in reviewing executive actions

protecting the public health and safety during the COVID-19 pandemic. See, e.g.,

League of Indep. Fitness Facilities & Trainers, Inc. v. Whitmer, 814 F. App’x 125,

127-28 (6th Cir. 2020) (citing Elim Romanian Pentecostal Church v. Pritzker,

2020 WL 2517093, at *1 (7th Cir. May 16, 2020)); In re Rutledge, 956 F.3d 1018,

1031–32 (8th Cir. 2020); In re Abbott, 956 F.3d 696, 704–05 (5th Cir. 2020). 27

27
Courts throughout the country overwhelmingly have rejected free exercise clause
challenges to public health measures – even where the public health measure
directly targets religious practice, unlike the neutral and generally applicable
Executive Order in this case. South Bay Pentecostal Church v. Newsom¸2020 WL
2687079 (9th Cir. May 22, 2020), aff’d 140 S. Ct. 1613, 1613 (May 29, 2020)
(denying TRO and upholding religious restrictions due to equivalent restrictions
upon comparable secular activities such as theaters); Harvest Rock Church, Inc. v.
Newsom, 2020 WL 5835219 (9th Cir. Oct. 1, 2020) (denying preliminary
injunction on limits to in person worship); Robinson v. Murphy, 2020 WL 5884801
(D.N.J. Oct. 2, 2020) (denying injunctive relief and upholding religious
restrictions); High Plains Harvest Church v. Polis, No. 1:20-cv-01480-
RMMEH,2020 WL 4582720, (D. Colo. Aug. 10, 2020) (denying preliminary
injunction and upholding religious restrictions); Murphy v. Lamont, 3:20-CV-0694
(JCH), 2020 WL 4435167 (D. Conn. Aug. 3, 2020) (denying preliminary
injunction); Ass’n of Jewish Camp Operators v. Cuomo, 1:20-CV-0687
(GTS/DJS), 2020 WL 3766496 (N.D.N.Y. July 6, 2020) (denying preliminary
injunction and upholding restrictions); Legacy Church, Inc. v. Kunkel, 2020 WL
3963764 (D.N.M. July 13, 2020) (denying preliminary injunction and injunctive
relief), and 2020 WL 1905586 (D.N.M. Apr. 17, 2020) (denying TRO and
17
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 18

upholding religious restrictions); High Plains Harvest Church v. Polis, No. 1:20-
cv-01480-RM-MEH, 2020 WL 3263902 (D. Colo. June 16, 2020) (denying TRO);
Bullock v. Carney, No. 20-674-CFC, 2020 WL 2813316 (D. Del. May 29, 2020)
(denying TRO), aff’d, 806 Fed. Appx. 157 (Mem) (3d Cir. 2020) (denying
emergency motion for TRO and/or a preliminary injunction); Antietam Battlefield
KOA v. Hogan, 2020 WL 2556496 (D. Md. May 20, 2020) (denying TRO and
upholding religious restrictions); Spell v. Edwards, 2020 WL 2509078 (M.D. La.
May 15, 2020), vacated as moot, 962 F.3d 175 (5th Cir. 2020) (denying
preliminary injunction and dismissing appeal); Elim Romanian Pentecostal Church
v. Pritzker, 2020 WL 2468194 (N.D. Ill. May 13, 2020) (denying TRO and
upholding religious restrictions); Calvary Chapel of Bangor v. Mills, 2020 WL
2310913 (D. Me. May 9, 2020) (denying TRO and upholding religious
restrictions); Our Lady of Sorrows Church v. Mohammad, No. 3:20-cv-00674-
AVC (D. Conn. May 18, 2020);Crowl v.. Inslee, No. 3:20-cv-5352 (W.D. Wash.
May 8, 2020) (denying TRO); Cross Culture Christian Ctr. v. Newsom, , 2020 WL
2121111 (E.D. Cal. May 5, 2020) (denying TRO and upholding religious
restrictions); Cassell v. Snyders, 2020 WL 2112374 (N.D. Ill. May 3, 2020)
(denying TRO and preliminary injunction, upholding religious restrictions);
Lighthouse Fellowship Church v. Northam, 2020 WL 2110416 (E.D. Va. May 1,
2020) (denying TRO and preliminary injunction, upholding religious restrictions);
Gish v. Newsom, No. 5:20-cv-755, 2020 WL 1979970 (C.D. Cal. Apr. 23, 2020)
(denying TRO and affirming religious restrictions due to equivalent restrictions
upon comparable secular activities such as theaters); Davis v. Berke, No.
1:20-cv-98, 2020 WL 1970712 (E.D. Tenn. Apr. 17, 2020) (denying TRO);
Abiding Place Ministries v. Wooten, No. 3:20-cv-683-BAS-AHG, ECF No. 7 (S.D.
Cal. Apr. 10, 2020) (denying TRO); Tolle v. Northam, 2020 WL 1955281 (E.D.
Va. Apr. 8, 2020) (reaffirming and explaining denial of preliminary injunction on
the grounds that the public interest outweighs any harm suffered by religious
restrictions upon the plaintiff); Nigen v. New York, 2020 WL 1950775 (E.D.N.Y.
Mar. 29, 2020) (denying TRO); Elkhorn Baptist Church v. Brown, 366 Or. 506
(2020) (preliminary injunctive relief vacated); Hughes v. Northam, No. CL 20-415
(Va. Cir. Ct. Russell Co. Apr. 14, 2020) (denying TRO on the grounds that the
public interest outweighs any harm suffered by religious restrictions upon the
plaintiff); Hotze v. Hidalgo, No. 2020-22609 (Tex. Dist. Ct. Apr. 13, 2020)
(denying TRO); Binford v. Sununu, No. 217-2020-CV-00152 (N.H. Super. Ct.
Mar. 25, 2020) (denying preliminary injunction).
18
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 19

The District Court ignored this precedent when it concluded that the

Governor’s closure of all schools in Kentucky – public and private, regardless of

any affiliation, religious or otherwise – violates Plaintiffs’ First Amendment rights.

That argument leads to an absurd and dangerous expansion of the Free Exercise

Clause, and ignores the Establishment Clause. A public health emergency is no

time to engage in such absurdity. See Jacobson, 197 U.S. at 30.

B. Executive Order 2020-969 Does Not Violate The Free


Exercise Clause.

The District Court held that Governor Beshear’s Order closing in-person

instruction at all schools unlawfully burdened Plaintiffs’ free exercise right to

provide religious education. Because the Order applies to all schools equally, the

District Court was wrong.

The First Amendment provides that “Congress shall make no law respecting

an establishment of religion, or prohibiting the free exercise thereof[.]” U.S.

CONST., amend. I. The Free Exercise Clause embodies a liberty applied to the

states through the Fourteenth Amendment. Cantwell v. Connecticut, 310 U.S. 296,

303 (1940). However, the clause “does not include liberty to expose the

community . . . to communicable disease.” Prince v. Massachusetts, 321 U.S. 158,

166-67 (1944) (citation omitted). Nor does the clause “relieve an individual of the

obligation to comply with a ‘valid and neutral law of general applicability on the

ground that the law proscribes (or prescribes) conduct that his religion prescribes
19
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 20

(or proscribes).’” Employment Div., Dep’t of Human Res. of Or. v. Smith, 494 U.S.

872, 879 (1990) (quoting United States v. Lee, 455 U.S. 252, 263, n. 3 (1982)).

This is because the clause “embraces two concepts – freedom to believe and

freedom to act. The first is absolute but, in the nature of things, the second cannot

be. Conduct remains subject to regulation for the protection of society.” Cantwell,

310 U.S. at 303-04 (citing Reynolds v. United States, 98 U.S. 145 (1878); Davis v.

Beason, 144 U.S. 33 (1890)).

The holding of “religious convictions which contradict the relevant concerns

of a political society does not relieve the citizen from the discharge of political

responsibilities.” Minersville School Dist. Bd. of Educ. v. Gobitis, 30 U.S. 586,

594-95 (1940). Under the prevailing standard, “a law that is neutral and of general

applicability need not be justified by a compelling governmental interest even if

the law has the incidental effect of burdening a particular religious practice.”

Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520, 531

(1993) (citing Smith, 494 U.S. 872).

Governor Beshear’s Executive Order requiring all schools – public

and private – to move to remote learning for three weeks is plainly a neutral

order of general applicability under this standard. Indeed, there is simply no

basis to contend otherwise. The District Court’s holding to the contrary

depends on comparing religious K-12 schools not to other similarly-situated

20
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 21

K-12 schools, but to preschools, colleges, offices, and lecture halls. (See,

e.g., D.E. 35, PageID#: 721 (“This Court wonders why under this executive

order, one would be free to attend a lecture, go to work, or attend a concert,

but not attend socially distanced chapel in school or pray together in a

classroom that is following strict safety procedures and social distancing.”)

Specifically, the District Court credited Plaintiffs’ claim that religious

schools must be permitted to operate if other, different entities which pose

different public health risks are open – despite admitting in the hearing that

such policy decisions are not for the courts. 28 The District Court’s

comparison of K-12 schools to colleges and universities is also nonsensical,

because colleges are different from K-12 schools and because the vast

majority colleges and universities – public, private, secular and sectarian – in

Kentucky have ceased or will soon cease in-person instruction until beyond

the January 4, 2021 expiration date of Executive Order 2020-969. 29 As Dr.

28
See, e.g., D.E. 34, Page ID#: 693:2-5 (“I'm not in a good position to weigh the
efficacy of any different policy decision. That should be left to the political
branches.”).
29
Nearly all public colleges or universities in Kentucky transitioned to completely
remote learning beginning Thanksgiving break until January 2021
(http://cpe.ky.gov/covid-19/index.html). As additional examples: Asbury College
ceased in-person instruction from November 20, 2020 until January 11, 2021
(https://www.asbury.edu/about/offices/student-services/registrar/academic-
calendar/); Kentucky Wesleyan College ceased in-person instruction from
November 24, 2020 until January 13, 2021 (https://kwc.edu/academics/academic-
calendar/academic-calendar-2020-2021/); Campbellsville University ceased in-
21
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 22

Stack’s uncontroverted declaration makes clear, K-12 schools pose different

dangers than other entities, and the Executive Order is designed to respond

to those dangers. (Stack Decl., D.E. 24-1, PageID##: 442-45, ¶¶ 29-36.) The

District Court’s substitution of its own policy judgment concerning those

restrictions has no basis in the Free Exercise clause and is contrary to South

Bay and Jacobson.30 Further, compulsory attendance is required for all K-12

person instruction from November 25, 2020 until January 19, 2021
(https://www.campbellsville.edu/academics/academic-calendar/); The Southern
Baptist Theological Seminary ceased in-person instruction on November 23, 2020
(https://www.sbts.edu/backtocampus/); Transylvania University ceased in-person
instruction on November 24, 2020 until January 6, 2020
(https://www.transy.edu/1780/2020/11/healthy-at-transy-update-to-2020-21-
academic-calendar/); Georgetown College ceased in-person instruction from
November 24 until January 11 (http://www.georgetowncollege.edu/sites/default/
files/docs/20_21%20Academic%20Calendar%20%28undergraduate%29%20updat
ed.pdf).
30
During the hearing on the motion for a temporary restraining order, the District
Court recognized differences between schools and such places a movie theaters
and malls, and the inappropriateness of a court judging policy decisions. The
District Court stated:

I think what the Governor would say is, Well, there are distinctions
between the gatherings you've identified. The distinctions have nothing
to do with the religious purpose of those gatherings. The distinctions
deal with the ability to distance or the dynamic -- in schools, you have
kind of this unique dynamic in which you have a population that
appears to be largely asymptomatic, even when they have the virus.
And they're going home -- you know, they may catch it from somebody
at school, not even knowing about it – and then going home to a
population that may get the symptoms, and it's more serious for more
than students. So there may be some logistically unique things about
schools that don't exist, for example, in the worship context on Sunday
that require a different approach.…
22
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 23

schools in Kentucky – unlike preschools and colleges. 31

But most importantly, the District Court’s comparison of K-12

schools with preschools and colleges in the context of a Free Exercise

challenge makes no sense because the distinction being drawn has nothing to

do with religion. Indeed, any number of religious preschools are continuing

to operate, as are their secular counterparts. The decision to cease in-person

instruction for K-12 schools while leaving other schools open therefore

cannot give rise to a Free Exercise claim.

The Executive Order is consistent with the Free Exercise Clause

because it does not impose burdens upon religious schools beyond what it

requires of all schools. Even the justices who dissented in the interlocutory

appeal in Calvary Chapel acknowledged that so long as secular and religious

organizations’ activities are treated the same, a restriction does not infringe

At some point, though, that leads to me making policy judgments. I


mean, part of the argument here that I hear is that the CDC actually has
contrary advice potentially for states like Kentucky as it relates to
school closing. Is it really my job to try to sort through all of that and
decide, well, here's -- here's what I think. I think we can protect the
public if we -- if the school'll just follow these five things. I mean, I'm
-- I'm designed to be terrible at that, right?

(DE 35, Page ID#: 696:13-699:18.)


31
Moreover, preschools and colleges operate under separate, generally applicable
restrictions – regardless of whether they are religious or secular. The District
Court’s holding that religious institutions are not subject to the same restrictions as
secular ones calls into question whether those restrictions are enforceable.
23
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 24

the Free Exercise clause. See Calvary Chapel, 2020 WL 4251360, at *6

(Kavanaugh, J., dissenting) (“a State’s closing or reopening plan may subject

religious organizations to the same limits as secular organizations”).

Executive Order 2020-969 plainly meets this test. The Executive

Order requires that in-person instruction at all schools must cease until

January 4, 2021, a total of about 15 days of in-person instruction. It does not

target religious schools or practice in any way. During the time period of the

order, all schools – public, private, secular, parochial – may continue all

instruction virtually, just like schools such as Danville Christian have done

throughout this public health emergency. The order treats all Kentucky

schools alike. Here, all schools are required to provide remote instruction to

protect public health.

In concluding otherwise, the District Court ignored the plain language

of Executive Order 2020-969, twisting it into one that targeted religious

schools’ decisions to provide “socially distanced chapel in school or pray

together in a classroom.” (D.E. 35, PageID#: 721.) The Executive Order

does no such thing, and the District Court ignores the case law concerning

animus to reach a contrary conclusion. State action is non-neutral if the

purpose “is to infringe upon or restrict practices because of their religious

motivation,” or “the purpose . . . is the suppression of religion or religious

24
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 25

conduct.” New Doe Child #1 v. Congress of United States, 891 F.3d 578,

591 (6th Cir. 2018) (quoting Lukumi, 508 U.S. at 533). “A law is not of

general applicability if it ‘in a selective manner impose[s] burdens only on

conduct motivated by religious belief[.]’” Michigan Catholic Conference

and Catholic Family Serv.’s v. Burwell, 755 F.3d 372 (6th Cir. 2014). None

of those conditions applies here. Executive Order 2020-969 is plainly neutral

toward religious institutions; plainly not targeted at religious practice; and

plainly not applied selectively.

The District Court’s reliance on Maryville Baptist Church v. Beshear,

957 F.3d 610 (6th Cir. 2020) and Roberts v. Neace, 758 F.3d 409 (6th Cir.

2020) expanded those holdings to illogical results in stark conflict with

Supreme Court precedent. Both Maryville and Roberts analyzed a mass

gatherings order that prevented groups of individuals from congregating in

churches, theaters, sporting events, etc. See generally 957 F.3d 610; 958

F.3d 409. Those courts ultimately found that churches must be treated

similarly to “law firms, laundromats, liquor stores, gun shops,” 957 F.3d at

614, and “airlines, mining operations, funeral homes and landscaping

businesses” Roberts, 958 F.3d at 414. That reasoning has since been rejected

by the Supreme Court in at least three cases – most notably in South Bay,

140 S.Ct. at 1613 (Roberts, C.J., concurring).

25
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 26

The Supreme Court’s November 25, 2020 order in Roman Catholic

Diocese of Brooklyn, New York v. Cuomo, 592 U.S. __ (2020) (per curiam)

yet again confirms that the Executive Order is consistent with the Free

Exercise Clause, and that the District Court has missed the mark. Governor

Cuomo’s order in Roman Catholic Diocese imposed capacity limits on

church attendance, specifically, limits at odds with and drastically lower

than other similarly-situated gatherings. In other words, Governor Cuomo’s

limits were not neutral on their face – they specifically addressed religious

gatherings. Id., Slip Op. at 2-4; see also id. at 16-17 (Kavanaugh, J.,

concurring) (explaining that New York’s restrictions are “discriminatory”

because they impose restrictions on houses of worship that “do not apply to

some secular buildings in the same neighborhoods”). By contrast, Governor

Beshear’s Executive Order requiring remote learning for three weeks is

neutrally applicable to all schools.

Further, in the order granting emergency relief to the Roman Catholic

Diocese, the Court specifically distinguished the restrictions on churches at

issue in Calvary Chapel and South Bay as possible viable alternatives for

Governor Cuomo notwithstanding their direct and non-neutral applicability

to religious gatherings. Id., Slip Op. at 4. The District Court’s apparent belief

26
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 27

that even mild restrictions on in-person attendance at religious institutions

are impermissible is contrary to the Supreme Court’s holding.

The measure in this case is remarkably different from the restriction in

Roman Catholic Diocese of Brooklyn. The issue here is the requirement for

all K-12 schools to move to remote instruction for a three-week period,

beginning the week of the Thanksgiving holiday, where exposure to and

spread of COVID-19 is expected to increase dramatically. Instruction can

occur remotely. Indeed, Danville Christian Academy voluntarily instructed

its students remotely at the beginning of the COVID-19 pandemic and again

this Fall when students and staff tested positive. Plaintiffs and the District

Court merely disagree with the policy decisions of the Governor and public

health officials in combatting the disease, which is not actionable.

Moreover, in the case of schools, the Governor can point to a direct

comparison to demonstrate the order’s neutrality and general applicability:

all K-12 schools are closed to in-person instruction. Schools in this state –

whether religious, private or secular – are remarkably similar and may be

regulated as a class, different from businesses.

The District Court’s holding would exempt religious schools from any

measures that do not apply to all businesses, regardless of whether those

measures apply to other schools. Under the District Court’s reasoning, a

27
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 28

health department could never close a religious school for health code

violations that apply only to schools – even if those violations put the

community at large at significant risk.

For example, KRS 214.034 requires public and private schools to

ensure all students are vaccinated, but imposes no such requirement on other

businesses.32 And DPH regulations impose specific sanitation requirements

on public and private schools, including rules related to water quality,

sewage disposal, restroom facilities, lighting, and availability of First Aid

supplies. See 902 KAR 45:150. These rules protect the entire community.

But a school holding a sincerely held religious belief to teach in person

despite being unable to provide adequate water supply to its students or safe

sewage disposal could never be closed to in-person instruction under the

District Court’s Order.

The District Court’s Order would also invalidate other generally

applicable statutes that protect the community at large. For instance, KRS

159.040 requires public and private schools to maintain a list of all students,

32
As the Supreme Court held in Prince, when specifically upholding immunization
requirements, States “have a wide range of power for limiting parental freedom
and authority in things affecting the child’s welfare; … this includes, to some
extent, matters of conscience and religious conviction.” 321 U.S. at 166-67.
28
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 29

to ensure compliance with truancy laws. 33 KRS 158.080 requires that private

and parochial schools teach in English and provide, at a minimum, the basic

courses provided by public schools.

Furthermore, the Supreme Court has ruled in favor of First

Amendment claimants seeking accommodation only after confirming that no

substantial harm would be imposed on others, a significant consideration

with respect to the Governor’s Order. For instance, in holding that Amish

parents were entitled to an exemption from a compulsory-school-attendance

law, in Wisconsin v. Yoder, the Court explained that “[t]he record strongly

indicate[d] that accommodating the religious objections of the Amish . . .

will not impair the physical or mental health of the child . . . or in any other

way materially detract from the welfare of society.” 406 U.S. 205, 234

(1972) (emphasis added). Similarly, in holding that the Free Exercise Clause

prohibited the state in Sherbert v. Verner from denying unemployment

benefits to a Seventh-Day Adventist because of her refusal to work on her

Sabbath, the Court noted that its ruling would not “serve to abridge any

other person’s religious liberties” or otherwise significantly harm anyone.

374 U.S. 398, 406-09 (2015).

33
In Wisconsin v. Yoder, the Supreme Court reiterated the States’ authority to
enact generally applicable compulsory school attendance statutes. 496 U.S. 205,
236.
29
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 30

The District Court’s Order goes much further by inventing a

constitutional right to put countless people outside the religious school at

greater risk of exposure to deadly disease, simply by asserting the dangerous

behavior is a sincerely held religious belief. As Dr. Stack’s declaration

makes clear, people who assume the risk to attend private gatherings put

other people at risk. One wedding in Maine led directly to the infection and

death of seven people – none of whom attended the wedding. Put simply, no

degree of religious conviction excuses compliance with neutrally applicable

public health measures designed to save the lives of the community at large.

Plaintiff’s contention that they are not subject to such laws is absurd.

And the District Court’s conferral of special relief from a neutral, generally

applicable public health directive is similarly absurd, and has no basis in the

Free Exercise Clause. This Court has repeatedly rejected claims for such

special treatment. See, e.g., Ohio Ass'n of Indep. Sch. v. Goff, 92 F.3d 419,

422 (6th Cir. 1996) (“Respondents urge us to hold, quite simply, that when

otherwise prohibitable conduct is accompanied by religious convictions, not

only the convictions but the conduct itself must be free from governmental

regulation. We have never held that, and decline to do so now.”); Kissinger

v. Bd. of Trustees of Ohio State Univ., Coll. of Veterinary Med., 5 F.3d 177,

179–80 (6th Cir. 1993) (declining to grant a student at Ohio State University

30
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 31

a religious exemption from a curriculum requirement that was “generally

applicable, was not aimed at particular religious practices, and did not

contain a system of particularized exemptions”).

Declining to provide such exemptions is necessary to a functioning

society. “[G]overnment simply could not operate if it were required to

satisfy every citizen’s religious needs and desires.” Lyng v. Northwest Indian

Cemetery Protective Ass’n, 485 U.S. 439, 452 (1988). The District Court’s

Order to the contrary risks the health of the members of the community.

This Court must reverse the District Court’s Order. Governor

Beshear’s Order is a rational, neutral and generally applicable public health

regulation that does not impermissibly infringe on Plaintiff’s exercise of

their religion.

C. Executive Order 2020-969 Does Not Burden Religious


Practice.

The District Court’s Order holds that Executive Order 2020-969 is

invalid because it impermissibly burdens Plaintiffs’ exercise of their

religious beliefs. That argument applies the wrong standard and

misconstrues the facts.

First, there is no requirement that a neutral, generally applicable

public health measure not burden religious practice to survive Free Exercise

31
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 32

Clause claims. 34 The District Court’s focus on the sincerity of Plaintiffs’

religious beliefs entirely misses the point. Specifically, the District Court

appears to believe that all neutrally applicable public health restrictions must

fall away when they encounter sincere religious beliefs: “Maryville Baptist

Church was motivated by a sincerely held belief that Christians should have

the ability to meet in person. Similarly, Danville Christian is motivated by a

sincerely held religious belief that it is called by God to have in-person

religious and academic instruction for its students.” (D.E. 35, Page ID#:

720.)

That holding eviscerates longstanding Supreme Court precedent. The

plaintiffs in Lukumi presumably sincerely believed in the importance of

animal sacrifice, and the plaintiff in Smith presumably held a sincere belief

in the importance of peyote. But the Supreme Court upheld neutral,

generally applicable statutes prohibiting those practices because those

34
By focusing on the question of burden, the District Court appears to have applied
the test laid out in the Religious Freedom Restoration Act. But that that statute
does not apply to states. City of Boerne v. Flores, 521 U.S. 507, 511 (1997). And
Governor Beshear is immune from suit in federal court under Kentucky’s
analogous statute, as the District Court correctly held. Edelman v. Jordan, 415 U.S.
651, 673 (1977) (a state must specify “by the most express language” its intent to
waive Eleventh Amendment immunity and subject itself to suit in federal court.).
Even if he were not immune, state statutes (like KRS 446.350) that conflict with
his emergency orders are suspended. See Beshear v. Acree, --- S.W.3d ---, No.
2020-SC-0313-OA, 2020 WL 6736090, at *23 (Ky. Nov. 12, 2020).
32
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 33

statutes protected public health. See Lukumi, 508 U.S. at 531(citing Smith,

494 U.S. 872). Executive Order 2020-969 protects public health, too, and

therefore must be upheld.

In reaching this conclusion, the District Court misconstrues the

Supreme Court’s opinion in Our Lady of Guadalupe School v. Morrissey-

Berru, 140 S.Ct. 2049, 2061 (July 8, 2020). That case applies to some laws

that would otherwise govern internal disputes within a religious

organization. But the Court in that case expressly held that the First

Amendment “does not mean religious institutions enjoy a general immunity

from secular laws ….” Id.

The District Court’s Order holds otherwise, by allowing religious

schools to avoid neutral and generally applicable public health guidelines.

Put simply, the Court in Morrissey-Berru did not expand religious autonomy

to exempt religious institutions from complying with orders related to the

public health. See Hosanna-Tabor Evangelical Lutheran Church and Sch. v.

EEOC, 565 U.S. 171 (2012), 190-91 (distinguishing government regulation

of outward physical acts, such as criminalizing use of peyote, with

regulation of internal church disputes). Religious institutions are subject to a

host of broadly applicable laws even if those allegedly violate their sincerely

held religious beliefs. See e.g. United States v. Lee, 455 U.S. 252, 256–261

33
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 34

(1982) (holding religious institutions must pay Social Security taxes for

employees); Bob Jones Univ. v. United States, 461 U.S. 574, 603–605

(1983) (denying non-profit status to religious entities that discriminate

because of race), Bowen v. Roy, 476 U.S. 693, 699–701 (1986) (finding no

violation of the Free Exercise Clause to require applicants for certain public

benefits to register with Social Security numbers); Prince, 321 U.S. at 166–

170, (upholding enforcement of child-labor protections does not violate

freedom of religion); Tony and Susan Alamo Foundation v. Secretary of

Labor, 471 U.S. 290, 303–306 (1985) (holding minimum-wage and

recordkeeping laws do not violate the Free Exercise Clause).

Second, even under the District Court’s erroneous standard, Danville

Christian Academy cannot plausibly claim that the Executive Order

substantially burdens religious practice. Plaintiffs’ claim that the order

substantially burdens their religious freedom is particularly unconvincing

given their voluntary closure for a two-month period in the Spring and

recent 10-day closure due to positive cases within the school.35 The

substantial burden Plaintiffs allege must be seen for what it is: a burden, not

35
Indeed, Danville Christian Academy has touted its ability to provide remote
instruction. Photographs 1-4, Danville Christian Academy Facebook Page, (D.E.
24-2), and publicly available at https://www.facebook.com/DCAWarriors/ (last
visited Nov. 23, 2020).
34
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 35

because the school must cease in-person instruction, but because they do not

get to decide when to cease in-person instruction. Yet, Plaintiffs do not

allege a sincerely held religious belief to pick-and-choose which public

health measures it will follow. Thus, the sincerity of Danville Christian

Academy’s belief in in-person education is not the issue. The issue is

whether their religious belief was burdened because the Governor ordered

them to cease in-person instruction, rather than the school making the

decision on their own. For good reason, the law requires more. See Living

Water Church of God, 258 F. App’x 729, 734 (6th Cir. 2014) (holding that

the “‘substantial burden’ hurdle is high” and not met where government

action does not coerce violation of religious beliefs or penalize religious

action by denying equal share of rights and privileges enjoyed by other

citizens).

D. The District Court’s Order Violates The Establishment Clause.

By holding that religious schools are exempt from any generally applicable

public health measure, the District Court has improperly favored religious

adherents, in violation of the Establishment Clause. 36 Such favoritism is prohibited.

36
In addition to their Free Exercise claim below, Plaintiffs also contended that any
exception for worship service in Executive Order 2020-968 impermissibly favored
religion. That argument is without merit. The efforts of Governor Beshear to
ensure that Executive Order 2020-968 does not violate the Free Exercise clause
cannot possibly give rise to an Establishment Clause claim. To hold otherwise is to
35
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 36

See, e.g., Corp. of Presiding Bishop of Church of Jesus Christ of Latter-day Saints

v. Amos, 483 U.S. 327, 337 (1987) (holding that government violates the

Establishment Clause when “government itself has advanced religion through its

own activities and influence”).

Indeed, the District Court has turned the Establishment Clause on its

head by requiring the Governor to favor religious institutions over public

and private secular institutions when issuing public health measures. Under

the District Court’s Order, religiously-affiliated schools may reopen, while

public and secular private schools remain closed. (Doc. 35, PageID#: 734.)

Now, the Commonwealth is forced to favor religion over non-religion,

which the Establishment Clause expressly forbids.

E. Plaintiffs’ State Law Claims Were Meritless, As The


District Court Held.

Just as with their federal constitutional claims, Plaintiffs’ state law claims

must fail. The Governor is immune from suit in this Court with respect to

Plaintiffs’ claims that Executive Order 2020-969 violates Sections 1 and 5 of the

Kentucky Constitution and KRS 446.350. With respect to the state claims brought

by the Attorney General, this Court recently held as much, finding that the

eliminate the “play in the joints” between the Establishment and Free Exercise
Clauses. Locke v. Davey, 540 U.S. 712, 718 (2004) (citation omitted).

36
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 37

Attorney General could only maintain a suit against the Governor in federal court

“in order to vindicate [a] federal right.” W.O. v. Beshear, 459 F.Supp.3d 833, 838

(E.D. Ky. 2020) (relying on Virginia Office of Prot. & Advocacy v. Stewart, 563

U.S. 247). The state law claims asserted here do not provide a federal right.

In particular, Governor Beshear is immune because the Eleventh

Amendment to the United States Constitution bars suits against the state.

Pennhurst State School & Hosp. v. Halderman, 465 U.S. 89, 97-98 (1984). State

officials sued in their official capacities are “arms of the state” entitled to assert the

State’s sovereign immunity on their own behalf. See Ernst v. Rising, 427 F.3d 351

(6th Cir. 2005). The Supreme Court acknowledges three exceptions: suits against

state officials for injunctive relief challenging the constitutionality of the official’s

action, see Ex parte Young, 209 U.S. 123 (1908), suits to which states consent, see

Pennhurst, 465 at 98, and suits invoking Congressional statutes pursuant to the

Fourteenth Amendment, see Bd. of Tr. of Univ. of Ala. v. Garrett, 531 U.S. 356,

364 (2001).

These exceptions are not applicable to Plaintiffs’ state law claims. The Ex

Parte Young exception does not apply “because the purposes of Ex parte Young do

not apply to a lawsuit designed to bring a State into compliance with state law, the

States' constitutional immunity from suit prohibits all state-law claims filed against

a State in federal court, whether those claims are monetary or injunctive in nature.”

37
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 38

Ernst, 427 F.3d at 368 (citing Pennhurst, 465 U.S. at 106). This conclusion applies

even if supplemental jurisdiction otherwise exists. McNeilus Truck & Mfg., Inc. v.

Ohio ex rel. Montgomery, 226 F.3d 429, 438 (6th Cir. 2000).

Kentucky has not waived its immunity to suit under Sections 1 and 5 of the

Kentucky Constitution or KRS 446.350 in federal court. The Kentucky

Constitution provides that the Commonwealth cannot waive immunity except by

express legislative action. Ky. Const. § 231. See also Edelman v. Jordan, 415 U.S.

651, 673 (1977) (a state must specify “by the most express language” its intent to

waive Eleventh Amendment immunity and subject itself to suit in federal court.)

The Commonwealth has not done so. Indeed, as to the state constitutional claims,

“Kentucky law does not recognize a private cause of action under its

Constitution[.]” Jackson v. Murray State Univ., 834 F.Supp.2d 609, 615 (W.D. Ky.

2011) (citing Welch v. Gill, No. 5:03CV–73–R, 2006 WL 861295, at *4 (W.D. Ky.

Mar. 28, 2006) (no private cause of action under section one of Kentucky

Constitution); Tallman v. Elizabeth Police Dep’t, 344 F.Supp.2d 992, 997 (W.D.

Ky. 2004) (no private right of action under the section one or two); Baker v.

Campbell Cnty. Bd. of Educ., 180 S.W.3d 479, 482–84 (Ky. App. 2005) (no

private right of action under section one).37

37
Plaintiffs do not plead a claim under a congressional statute.
38
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 39

The Governor’s immunity is not the only reason Plaintiffs state claims fail,

however. The Kentucky Supreme Court recently addressed the Governor’s

emergency powers as a result of other challenges filed by the Attorney General

against the Governor regarding the response to COVID-19. See Beshear v. Acree, -

-- S.W.3d ---, No. 2020-SC-0313-OA, 2020 WL 6736090 (Ky. Nov. 12, 2020). In

particular, the Court applied Jacobson and South Bay to recognize the deference

owed to public health measures designed to slow the spread of COVID-19. Id. at

*27-28. The Court also held the emergency statutes under which the Governor acts

supersedes other statutes. Id. at *23. Indeed, KRS 39A.180(2) suspends any statute

conflicting with an emergency order issued by the Governor. When deciding an

issue of state law, the law of the state controls. Brown v. Cassens Transport Co.,

546 F.3d 347, 363 (6th Cir. 2008). And, under state law, the Governor has

authority to close schools in order to slow the spread of COVID-19. KRS

39A.100(1)(j) (providing the Governor with power to perform any function

deemed necessary to promote and secure the safety of the civilian population).

That aside, the Governor’s school closure order does not otherwise violate

the plain language of Sections 1 and 5 of the Kentucky Constitution or KRS

446.350. The school closure order, as detailed above, applies generally and

neutrally to all schools, regardless of any religious instruction or practice. As such,

under Sections 1 and 5 of the Kentucky Constitution, the orders must have a

39
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 40

rational basis. See Gingerich v. Commonwealth, 382 S.W.3d 835, 844 (Ky. 2012).

Here, the rational basis is obvious: to slow the spread of COVID-19 at the most

dangerous time of this pandemic in the Commonwealth.

Furthermore, even if it were applicable, the Governor has not violated KRS

446.350. That statute forbids government action that “substantially burdens” a

person’s freedom of religion without a compelling interest and using the least

restrictive means of achieving that interest. KRS 446.350. Kentucky law does not

define a substantial burden, other than to define a “burden” to include indirect

burdens such as withholding benefits, assessing penalties, or an exclusion from

programs or access to facilities. KRS 446.350. But interpretation of the federal

counterpart indicates a “substantial” burden requires more. To wit, the order here

does not compel behavior violating Plaintiffs’ religious beliefs. See Burwell v.

Hobby Lobby Stores, Inc., 573 U.S. 682, 720 (2014) (finding order requiring

employer to cover insurance for birth control to substantially burden religious

beliefs because it required employer to engage in conduct in violation of religious

belief). Here, Plaintiffs do not assert a religious belief against public health

measures to slow the spread of COVID-19.

II. Governor Beshear And The Commonwealth He Represents Will Be


Irreparably Injured Absent A Stay.
Governor Beshear’s Executive Order 2020-969 is intended to slow the

spread of a deadly disease. Kentucky is at an absolutely critical juncture in its

40
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 41

battle against COVID-19. Positive cases and deaths are skyrocketing. Hospital

beds and resources are nearing capacity. And currently, more than 10,000 school-

age kids are in quarantine due to exposure. 38 Because Governor Beshear represents

the people of the Commonwealth of Kentucky and is charged with protecting the

public health, see South Bay, 140 S.Ct. at 1613-14, his interest and the public

interest favor a stay.

The District Court’s Order exempting Danville Christian Academy and other

religiously affiliated schools from these public health measures will cause

substantial harm to the public that encounters the children and staff of these

schools. At this point of the pandemic, in Boyle County, a gathering of 15

individuals – smaller than a class at Danville Christian Academy – has a 37%

percent of including an individual with COVID-19.39 The risk increases with more

people.

Without intervention, individuals – including children and teachers and staff

– will contract COVID-19 over the Thanksgiving holiday and then return to their

schools on the following Monday. And there can be no doubt that disease will

38
K-12 School Covid-19 Self-Reported Data, available at
https://public.tableau.com/profile/chfs.dph#!/vizhome/COVID19SchoolSelfReport
ngData/SchoolSelfReportCovid19DB (last visited Nov. 25, 2020).
39
See COVID-19 Event Risk Assessment Planning Tool, Georgia Institute of
Technology, et al., available at https://covid19risk.biosci.gatech.edu/ (last visited
Nov. 25, 2020).
41
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 42

spread: As shown above, Danville Christian Academy has failed to adhere to other

less restrictive means necessary to slow the spread of COVID-19 – including by

failing to comply with social distancing and facial coverings requirements.

The public interest heavily favors the State’s ability to take steps to prevent

the spread of a deadly disease. Jacobson, 197 U.S. at 29. Accordingly, this Court

should enter a stay of the District Court’s erroneous Order.

III. Plaintiffs Are Not Harmed By Conducting 15 Days of Remote


Instruction.

On an application for a stay of an injunction, this Court also considers

whether a stay will injure the opposing party. Here, Plaintiffs cannot show injury

from such a stay.

Most importantly, Plaintiffs have repeatedly provided remote instruction to

their students. During a two-month period in the Spring, and during a ten-day

period when the school had to close because of multiple cases of COVID-19,

Danville Christian Academy provided the remote instruction required under

Executive Order 2020-969. Thus, there can be no argument that Danville Christian

Academy is unable or unwilling to provide such services. What Danville Christian

Academy apparently opposes is being ordered to provide such services remotely.

But that interest cannot possibly outweigh the public interest in preventing the

spread of disease or the overwhelming of hospitals.

42
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 43

Moreover, any claim by Danville Christian Academy that it is harmed by not

providing in-person instruction must be discounted because Danville Christian

Academy has failed to comply with generally applicable public health

requirements for such instruction. Danville Christian Academy has never complied

with the reporting requirement in 902 KAR 2:220E, which is designed to alert

families and the community at large about the danger of COVID-19 within the

community. Danville Christian Academy has also failed to ensure that students

and visitors wear facial coverings and maintain social distance, as the photographs

in Exhibit B (D.E. 24-2) to the Governor’s Response to the motion for a temporary

restraining order show. Danville Christian’s dangerous refusal to take these small

steps to protect its staff, its students, and its community underscores the threat of

failing to stay the relief granted by the District Court.

Plaintiffs’ interest, which is known not to exclude the possibility of remote

instruction, but to exclude who can order it cease in-person instruction, cannot

outweigh the ability to prevent the spread of a deadly disease. The Governor

sufficiently controlled the first surge of cases with the help of religious and secular

schools voluntarily ceasing in-person instruction in the Spring. The public interest

supports the measure again, even if some schools now disagree.

43
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 44

CONCLUSION

The District Court’s Order is contrary to the First Amendment and places the

people of Kentucky at risk beginning Monday, November 30, 2020. Accordingly,

Governor Beshear respectfully requests that this Court stay the District Court’s

injunction pending appeal.

Respectfully submitted,

/s/ S. Travis Mayo


Amy D. Cubbage
General Counsel
S. Travis Mayo
Chief Deputy General Counsel
Marc G. Farris
Deputy General Counsel
Taylor Payne
Deputy General Counsel
Office of the Governor
700 Capitol Building, Suite 106
Frankfort, Kentucky 40601
Phone: 502-564-2611
[email protected]
[email protected]
[email protected]
[email protected]

Counsel for the Governor

44
Case: 20-6341 Document: 16-1 Filed: 11/26/2020 Page: 45

CERTIFICATE OF SERVICE

I hereby certify that on November 26, 2020 the foregoing Emergency Motion
for a Stay of Preliminary Injunction Pending Appeal was electronically filed with
the Clerk of this Court and served to counsel of record via the Court’s CM/ECF
system. Parties may access the filing through the court’s CM/ECF system.

/s/ S. Travis Mayo


S. Travis Mayo

45

You might also like