Complaint
Complaint
Complaint
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Defendants.
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INTRODUCTION
St. Vincent exists to serve those in need, and it wants to continue serving
foster and adoptive children in Michigan through its public adoption and
foster care programs. But despite a clear need for more foster and
adoptive homes, the State of Michigan has decided to force St. Vincent
children across the State—to choose between following their faith and
to each foster care and adoptive family with which it partners. For
adoptive parents like Chad and Melissa Buck, who have worked with
St. Vincent to foster and then adopt five children with challenging
medical needs and trauma from past abuse, St. Vincent has been a God-
for the Bucks. St. Vincent is also the only agency with institutional
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parents. The Bucks give back to St. Vincent by helping to recruit, serve,
and support other foster and adoptive parents. Without St. Vincent, the
Bucks are likely to miss out on the opportunity to foster and adopt a
sibling of their five adopted children were he or she to enter the State’s
care.
3. St. Vincent helped Shamber Flore find a home and a loving family
after escaping a past filled with trauma and abuse. St. Vincent has
continued to help and support Shamber and her adoptive parents, and
now Shamber serves St. Vincent and its families by providing mentoring
and support for children and families recovering from past trauma.
action against St. Vincent solely because the agency abides by its
Catholic beliefs regarding marriage. The State has made clear that it will
their religious beliefs (as they have done successfully for decades), and
conflict with their religious beliefs. If the State ends these relationships,
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St. Vincent and many other religious child welfare agencies will be
Michigan. This means that adoptive parents will have fewer choices and
Constitution and federal law. For this reason, the Court should issue a
judgment declaring these actions unlawful and enjoining the State and
Amendment rights.
IDENTIFICATION OF PARTIES
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dignity and worth of every human person. The mission of St. Vincent
Catholic Charities is the work of the Catholic Church, to share the love
way, those served by the Church and her members (including her
in those served:
Then the King will say to those at his right hand, “Come, O
blessed of my Father, inherit the kingdom prepared for you
from the foundation of the world; for I was hungry and you
gave me food, I was thirsty and you gave me drink, I was a
stranger and you welcomed me, I was naked and you clothed
me, I was sick and you visited me, I was in prison and you
came to me. . . Truly, I say to you, as you did it to one of the
least of these my brethren, you did it to me.”
Matthew 25:40. St. Vincent exercises its faith and carries out this
religious mission to “the least of these” through its foster care and
adoption ministries. Care for needy children and the provision of these
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10. Chad and Melissa Buck are adoptive parents and former foster
special-needs children through St. Vincent. The Bucks see foster care and
exercise they serve and support other foster and adoptive parents.
11. The Bucks would struggle to provide the extensive care that their
children require without the support they receive from St. Vincent.
St. Vincent has provided the Bucks with training, resources, support, and
professional guidance as to how to best care for their children with special
needs. The Bucks have been able to call social workers at any hour and
receive an answer from someone they know and trust. These social
workers have become like family and have shown great love and care for
their children. The Bucks continue to rely on St. Vincent for support,
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family and their children. The Bucks also have a religious mission to
serve other foster families, and they do so by working with St. Vincent to
support group that St. Vincent facilitates, which also enables them to
help support and recruit more foster parents. This group is the only foster
parent support group offered in the tri-county area and it is open to all
fostered and adopted her through St. Vincent. Ms. Flore exercises her
faith by encouraging and mentoring foster children and sharing her own
story of overcoming hardship and abuse to find love and joy. She relies
upon the relationships and trust she has built with St. Vincent to serve
agency responsible for foster care and adoption services for children in
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including St. Vincent Catholic Charities, to provide public foster care and
addition to having oversight over the work of all private child placing
services and programs including, but not limited to, services for foster
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has responsibility for the operation and management of HHS and is the
18. This action arises under the Constitution and laws of the United
§§ 1331, 1343, and 1361. This action arises under the Constitution and
19. This Court has personal jurisdiction over Defendants because all
20. The Court has authority to issue the declaratory and injunctive
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this district, and Plaintiffs Shamber Flore, Chad Buck, and Melissa Buck
live in this district and all would be harmed both by the State’s actions
FACTUAL ALLEGATIONS
system, and the need for new foster parents far outstrips the number of
Michigan foster children are available for adoption at any given time. Of
1
Michigan Department of Health and Human Services, Adoption (2019)
https://www.michigan.gov/mdhhs/0,5885,7-339-73971 7116---,00.html
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Because there are not enough families, more than 600 of these children
“age out” of foster care every year. 2 They exit the foster system at age 18
without any permanent family, and many lack the resources and skills
likely to graduate high school, let alone college, and far more likely to end
recruit, train, certify, and supervise foster families that will care for
23. The State therefore has contracts with over 90 different private
with the State, these agencies agree to provide foster and adoptive
sheets/aging-out/.
4 Mark E. Courtney, Amy Dworsky, Adam Brown, Colleen Cary, Kara Love &
Vanessa Vorhies, Midwest evaluation of the adult functioning of former foster youth:
Outcomes at age 26 (2011); Erick Eckholm, Offering Help for Former Foster Care
Youths, The New York Times (Jan. 27, 2007) http://www.nytimes.com/2
007/01/27/us/27foster.html.
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reach out to multiple agencies and to find an agency that will be a good
fit for them, telling prospective parents that it is “important that you feel
you choose. 5 The State has also created numerous support services by
“Navigators” who will help guide them through the process of finding an
25. The State benefits from, and permits, private child placing
foster parents that can serve those unique needs. 7 When a child placing
that agency will refer the prospective family to another agency that might
5 Ex. A, page 3.
6 Michigan Adoption Resource Exchange, Adoption Navigators, https://mare.org/For-
Families/Adoption-Navigators.
7 The Wayne Center, a state contracted child placing agency, advertises that it is
specifically seeking “foster parents with previous experience with persons who have
a developmental disability and/or expertise in related areas, e.g., medical,
educational, social work, psychological, etc.” Wayne Center, Written Needs Statement,
http://www.waynecenter.org/services/foster-care.
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better suit their needs. This happens routinely for numerous reasons. For
example, agencies can refer applicants elsewhere if a family lives too far
away from the agency, making home visits impractical, if the agency has
a wait list, if the family has not been satisfied with the agency’s services,
or if the family is looking for a specific type of child not currently in the
through contracts a vast array of providers to meet the very diverse needs
27. In Michigan, foster care placements and public adoptions can only
services. St. Vincent would not be able to provide its foster care or
adoption ministry without a license and contract from the State, as the
State is the sole source of public foster care and adoption referrals.
Without new referrals, St. Vincent would quickly lose the ability to
8 Ex. B.
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continue providing foster care and adoptive services and would have to
or adopt in Michigan.
30. If St. Vincent is unable to work with a couple due to its religious
beliefs, it provides the couple with a list of other area agencies who do
not share St. Vincent’s religious beliefs and could assist them in
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St. Vincent’s care need not work directly with St. Vincent to adopt that
33. In this way, LGBTQ individuals have been able to adopt a child in
“home study” before they can be approved by the State to adopt or foster
a child.
35. As part of the home study, a social worker will visit the applicant’s
home in person and meet with all of the individuals living in that home.
study because it allows the social worker to asses both the home and the
37. During this in person meeting, the social worker will ask the
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39. Often, these children have been subject to past abuse or other
Rights Campaign (HRC) has recognized that a social worker may ask “all
including questions about puberty, sex and sexuality.” 9 HRC stated that
9Perry, J.R., Promising Practices for Serving Transgender & Non-Binary Foster and
Adoptive Parents, Human Rights Campaign Foundation 41-42 (2017),
https://assets2.hrc.org/files/assets/resources/HRC ACAF Promising Practices Se
rving Transgender Non-Binary Parents.pdf
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about their relationships, family, and love life.11 In short, a home study
life and are part of the process by which an agency and the applicant
determine if they are the right fit for each other. As Michigan recognizes,
10 Id. at 44.
11 HRC created a list of sample questions for social workers to ask during an LGBT
home study. This sample list includes numerous questions that are deeply personal
and even intimate: “In the past, have you ever been “outed” by someone? How did you
handle it?”; “What has been the attitude of your extended family to your partner?”;
“How have homo/bi/transphobia and/or heterosexism or cissexism affected your life
and how have you dealt with this?”; and “Where are you in the process of grieving
any feelings of loss you may have around not having biological children?” Sample
LGBTQ Affirming Homestudy Questions & Rationale, Human Rights Campaign
Foundation, https://assets2.hrc.org/files/assets/resources/HRC ACAF LGBTQ Aff
irming Homestudy Questions And Rationale.pdf.
12 Foster Care Agency Checklist, Department of Human Services,
https://www.michigan.gov/documents/dhs/FosterCareAgencyChecklist Comm4-
12 381389 7.pdf.
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complete will the agency refer the application to the State with a
regarding placing children in that home. That report is—and St. Vincent
the home and confirmation that the agency has determined the home is
agencies should not place children with families that would not be
13 HRC, All Children All Families and Non-Affirming Potential Foster Families
(Oct. 3, 2018), https://register.gotowebinar.com/register/4180979117481006082 (free
registration required to view) (describing a foster family’s reaction to a child’s
identification as a member of the LGBTQ community as the “all-important
discussion” that if not handled correctly can “harm” the child). HRC also describes
New York City’s approach as a “best practice.” New York City policies state, “If the
parent displays negative attitudes about LGBTQ people, even when deeply rooted in
religious beliefs and cultural values, and the alleged abused and/or maltreatment are
related to the youth’s perceived or actual sexual orientation, gender identity, or
gender expression, the staff must determine whether those attitudes are impacting
the youth’s immediate safety as well as whether those attitudes may put the youth
at risk for future physical or emotional harm.” New York City Government,
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Across the Water, and Judson Center - Foster Care & Adoption.
46. Upon information and belief, the State does not take the position
47. Upon information and belief, the State does not take the position
48. Upon information and belief, the State has never investigated or
https://www.hrc.org/resources/all-children-all-families-tiers-of-recognition.
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family if the agency determined that the family would not be affirming of
LGBTQ children.
49. Upon information and belief, the State has never investigated or
child placing agency, for only placing children with Native American
50. Upon information and belief, the State has never investigated or
disabled children.
51. Upon information and belief, the State has never investigated or
52. When a child must be removed from their home and placed in a
foster home, DHHS’s goal is to place that child in a home within 24 hours.
In order to do this, the State will reach out to one or more of the child
placing agencies with which it has contracted to see if that agency has a
family ready and willing to take in that child. The child placing agency
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will then be given one hour by MDHHS to contact one or more families
and see if it can find a placement for that child. If the first agency
MDHHS will transfer that child into the foster family and the private
child placing agency with whom that family was certified will oversee the
through M.A.R.E.
55. Michigan relies upon state and federal funds, including federal
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conditions of the Federal award.” Id. One such public policy requirement
will be excluded from participation in, denied the benefits of, or subjected
Michigan provides foster parents and the agencies that supervise them
per diem payments from a combination of federal and state funds. That
also provides specified funding to adoptive parents and the agencies that
Catholic Charities and operate to require the State to force St. Vincent to
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violate its sincere religious beliefs by providing home studies for same-
sex relationships.
58. Were St. Vincent to fail to comply with this regulation, MDHHS
will cut St. Vincent’s funding and refuse to continue contracting with the
agency.
59. State law expressly protects the ability of child placing agencies
See Mich. Comp. Laws 722.124e(h) (2015). This law, passed in 2015,
60. When this law was passed, Michigan explained that “[h]aving as
many possible qualified adoption and foster parent agencies in this state
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services” because their work “benefit[s] the children and families who
serving that applicant would conflict with the agency’s sincerely held
religious beliefs. Michigan concluded that this was in the public interest
and in the interest of serving the most families and children in need. Id.
61. Soon after the law was passed, MDHHS interpreted the statute to
mean that it could not penalize or terminate contracts with religious child
62. MDHHS determined that the state law might not apply in some
63. In response to this new law, MDHHS also updated its individual
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64. St. Vincent shares Michigan’s goal of working to fill the shortage
of safe foster homes for these vulnerable kids. St. Vincent is able to
recruit prospective families who would not otherwise feel able to foster or
65. St. Vincent provides public foster care and adoption services. It
state, oversees foster and adoptive placements, and also provides ongoing
training and support for the foster or adoptive family and works with
case workers to coordinate services to the foster family, birth family and
66. St. Vincent serves and places children regardless of their race,
67. St. Vincent shares the religious beliefs and teachings of the
never stop a family who wants to foster or adopt from having the
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St. Vincent were ever unable to perform in-depth home assessments and
make reports and written certifications to the State for any reason,
including based on St. Vincent’s own religious beliefs, then it would refer
the applicants to another agency that could better serve their needs.
68. According to M.A.R.E., there are 16 other agencies that also serve
69. For over 50 years, St. Vincent has provided foster care and
receive referrals and be able to perform its duties under these contracts.
to each foster care and adoptive family with which it partners. For
adoptive parents like Chad and Melissa Buck, who have worked with
St. Vincent to foster and then adopt five children with challenging
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medical needs and trauma from past abuse, St. Vincent has been a God-
for the Bucks, and they in turn provide support and assistance to other
families fostering and adopting through St. Vincent. For the Bucks,
have adopted, like a monthly support group—the only such group open
71. St. Vincent helped Shamber Flore to find a home and a loving
family after past filled with trauma and abuse. St. Vincent has continued
to help and support Shamber and her adoptive parents, and now
Shamber serves St. Vincent and its families by providing mentoring and
72. In the foster care context, the home study assessment process
allows St. Vincent to prepare families to accept a child into their home;
only after a child is placed in the certified family’s home do St. Vincent
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directly pay for home study services for foster children being placed with
relatives. St. Vincent has never been a party to such a contract for the
for with state funds under St. Vincent’s ordinary foster care or adoption
relatives, foster care and adoption home studies are not specifically listed
funds in a cost center that is kept separate from the funding provided by
new foster parents using its own private funds and supplementing State
funds with private donations and volunteer hours to cover costs that state
funding cannot.
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78. For example, last fiscal year both St. Vincent’s foster program and
funding alone, and these programs would not have been able to operate
79. Michigan has been aware of St. Vincent’ religious beliefs for years.
MDHHS on behalf of two LGBT couples. The lawsuit alleged that these
agency based on their sexual orientation. The ACLU claimed that the
¶¶ 75-81, Dumont v. Lyon, No. 17-cv-13080 (E.D. Mich. Sept. 20, 2017),
ECF No. 1.
Buck, and Shamber Flore moved to intervene in the lawsuit filed by the
ACLU, arguing that the State’s decision to contract with St. Vincent and
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other faith-based agencies did not violate the Constitution and was
Dumont v. Lyon, No. 17-cv-13080 (E.D. Mich. Dec. 18, 2017), ECF No. 18.
against the State of Michigan, Stacie Bladen, the Deputy Director of the
child placing agency. 16 Ms. Bladen claimed that the actions of these
83. Soon after Ms. Bladen lodged her complaint, MDHHS opened
exercised their rights under state law and the First Amendment.17
16Ex. C.
17 State Defendant’s Response to Intervenor Defendant’s Amended First Set of
Interrogatories at 6–7, Dumont v. Lyon, No. 17-cv-13080 (E.D. Mich. Dec. 28, 2018),
Ex. D.
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September 23, 2016, “[i]f the child placing agency declines to accept a
87. In this document, the agency made clear that faith-based agencies
could continue contracting with the State and making referrals in accord
88. The document further notes that “[i]f MDHHS makes a referral to
18 Ex. E.
19 Ex. F.
20 Id. at 8 (emphasis added).
21 Id. at 9 (emphasis added).
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January 23, 2019 that they had entered into settlement talks, giving
would agree to or oppose a stay and refusing to share any details of the
settlement discussions. On March 22, 2019, the State and the ACLU then
announced that they had entered into a settlement and agreed to the
90. The intervenors did not join that settlement. The settlement was
not shown to them prior to filing. In its motion to dismiss the case, the
claims and against whom no claims have been asserted, are not party to
Prejudice at 3–4, Dumont v. Lyon, No. 17-cv-13080 (E.D. Mich. Mar. 22,
2019), ECF No. 82. The District Court granted the motion to dismiss the
in its order.
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announced that after reviewing the ACLU’s claims, she “determined that
claimed that this new policy was actually “consistent with the law and
press that she believes “there’s ‘no viable defense’ to the 2015 law,” and
statements regarding those who share St. Vincent’s religious beliefs, and
had publicly stated that she would not enforce the state law protecting
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94. In justifying this decision, Nessel relied on both State policies and
anti-discrimination laws.
its funding under Title IV-E of the Social Security Act, a child welfare
96. In fact, MDHHS alone receives over 3.8 billion dollars annually
from the federal government through Title IV-E, TANF, and other
similar programs. 24
receive federal funds. See, e.g., 45 C.F.R. § 87.3(a) (“Neither the HHS
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awarding agency, nor any State or local government and other pass-
through entity receiving funds under any HHS awarding agency program
affiliation.”).
99. Nessel therefore directed MDHHS to, “[i]n compliance with this
things:
100. Per the Attorney General’s statement and the terms of the
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“terminate[d].” 26
plan.”27
102. The State has already begun taking steps to enforce this
26 Settlement Agreement, Dumont et al. v. Gordon et al., USDC EDMI Case No.
2:17-cv-13080-PDB-EAS, https://www.michigan. gov/documents/ag/Settlement Agre
ement with Sig Pages - FINAL 650100 7.pdf.
27 Id.
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2019, and St. Vincent reasonably fears that the State will refuse to renew
the contract on the basis of St. Vincent’s religious beliefs and practices.
Based upon the newly announced policy that would prohibit St. Vincent
St. Vincent believes that adverse action from the State Defendants is
certainly impending.
106. Michigan has also treated St. Vincent’s request for referrals
based on its sincere religious beliefs differently from referrals for other
reason. The State has admitted that “child placing agencies may refer a
under certain circumstances, but they have decided to deny St. Vincent
reasons, if they have a long wait list, or if they are unable to accommodate
the families’ preferences. 28 State law also permits, and indeed requires,
28 Ex. G, page 7.
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parents that can serve specific needs of children, including children with
109. Under the State’s new policy, however, the only justification
sex marriage.
differently from other religious foster care agencies in 2017 and 2018.
agency had to transfer a case for religious reasons, MDHHS told another
faith-based foster care agency that child placing agencies are permitted
cannot take adverse action against the agency based on this decision.
29The Wayne Center, a state contracted child placing agency, advertises that it is
specifically seeking “foster parents with previous experience with persons who have
a developmental disability and/or expertise in related areas, e.g., medical,
educational, social work, psychological, etc.” Wayne Center, Written Needs
Statement, http://www.waynecenter.org/services/foster-care (last visited Apr. 15,
2019).
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contrary to its current position that once an agency accepts a child for
religious beliefs.
113. MDHHS has changed its position on this issue solely to target
agencies like St. Vincent Catholic Charities for their religious beliefs that
from or contract with the State, it will be forced to close its foster care
in need.
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and all of the Catholic Charities agencies across the State—to close their
statewide, as these agencies are some of the most successful in the State
116. If the State refuses to work with St. Vincent, then the families
currently licensed by St. Vincent would face the difficult choice of either
trying to find a new agency that will work with and endorse them as
foster parents—and having to start back at square one with a new agency
that doesn’t know anything about the specific needs of their families or
the kids they are serving—or choosing to stop providing foster care
foster parents would stop providing foster care if forced into that choice.
117. If the State refuses to work with St. Vincent, then the families
would be forced to either begin the process anew with a different agency
losing the relationships they have built in the process. This change would
lead to delays in the adoption process for both the parents and for
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children might be matched with them and are currently awaiting loving
homes.
118. If the State refuses to work with St. Vincent, the Bucks will
lose the relationships and support they have depended upon to serve
their children and their ongoing needs. The Bucks would also be
their adopted children enter the child welfare system, the Bucks would
likely miss the opportunity to foster and adopt that child and keep the
siblings together.
119. If the State refuses to work with St. Vincent, Ms. Flore would
experienced.
discriminate against St. Vincent, the Bucks, Shamber Flore, and others
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121. St. Vincent remains willing and able to continue its ministry
crisis in Michigan, and it has not and will not prevent any qualified
CLAIMS
Count I
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Exercise Clause
Not Neutral
Ct. 2012, 2024 n.4 (2017) (quoting Church of the Lukumi Babalu Aye, Inc.
practices.
42
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126. Defendants’ laws and policies have not been evenly enforced,
and Defendants have not selected the means least restrictive of religious
Count II
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Exercise Clause
Not Generally Applicable
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131. Defendants’ laws and policies have not been evenly enforced,
against Plaintiffs.
instances.
and Defendants have not selected the means least restrictive of religious
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Count III
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Exercise Clause
System of Individualized Exemptions
and generally applicable policy” and therefore “must run the gauntlet of
strict scrutiny.” Ward v. Polite, 667 F.3d 727, 740 (6th Cir. 2012).
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MDHHS.
exercise.
and Defendants have not selected the means least restrictive of religious
Count IV
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Speech Clause
Compelled Speech
with MDHHS, and the ongoing ability to engage in the religious exercise
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statements.
the Free Speech Clause of the First Amendment to the United States
Constitution.
Count V
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Exercise and Free Speech Clauses
Retaliation for Protected Speech and Religious Exercise
religious beliefs and practices are both religious exercise and protected
speech.
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States Constitution.
Count VI
42 U.S.C. § 1983
Violation of the First Amendment to the U.S. Constitution
Free Exercise and Establishment Clauses
Denominational Preference and Discrimination
practices. See Larson v. Valente, 456 U.S. 228, 244 (1982) (“The clearest
penalizes St. Vincent for its religious beliefs. Defendants’ actions also
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foster families such as the Bucks and volunteers such as Ms. Flore, who
159. Defendants have not penalized other religious groups for their
religious beliefs.
and Defendants have not selected the means least restrictive of religious
Count VII
42 U.S.C. § 1983
Violation of the Fourteenth Amendment to the U.S. Constitution
Equal Protection
basis of religion.
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Count VII
42 U.S.C. § 2000bb
Religious Freedom Restoration Act (RFRA)
federal law will require them to take adverse action against St. Vincent.
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St. Vincent would not be the least restrictive means of furthering such
interests.
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protected by law;
fees; and
h. Award such other and further relief as the Court deems equitable
and just.
Mark Rienzi*
Lori Windham
Nicholas Reaves*
The Becket Fund for Religious Liberty
1200 New Hampshire Ave. NW, Suite
700
Washington, DC 20036
Telephone: (202) 955-0095
Facsimile: (202) 955-0090
52