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UNITED STATES DISTRICT COURT DISTRICT OF MAINE THE PINES CHURCH and MATT GIOIA, ) ) Plaintiffs, ) ) v. ) 1:23-cv-00214-LEW ) HERMON SCHOOL DEPARTMENT, ) ) Defendant. ) ORDER ON MOTIONS FOR SUMMARY JUDGMENT Plaintiffs The Pines Church and its lead pastor, Matt Gioia, looking for a new space to accommodate their growing congregation, requested a twelve-month lease to hold Sunday services at Hermon High School. The Defendant Hermon School Departmentâs School Committee, after meeting and discussing the challenges associated with such a relationship, did not make a motion to vote on the requested twelve-month lease. Furthermore, the Committee members refused to second a motion to vote on a six-month lease. Ultimately, the Committee voted to offer Plaintiffs a month-to-month lease. Plaintiffs filed this civil action, alleging that the School Committeeâs refusal to extend a long-term lease was motivated by animus against their sincerely held religious views, in violation of the First Amendment of the United States Constitution and the Maine Human Rights Act. The School Department offers a competing characterization of events, maintaining that the School Committeeâs decision was influenced by concerns about entering into a long-term lease agreement. Before the Court are the partiesâ competing motions for summary judgment. Mot. for Summ. J. (ECF No. 27) (âSchool Departmentâs Motionâ); Mot. for Summ. J. (ECF No. 29) (âPlaintiffsâ Motionâ). Plaintiffs rely on the relatively blatant bias and the inferences that arise from the interrogatories posed by one Committee member who demanded to know from Pastor Gioia the Churchâs âpositionâ on a spate of religious, political, and cultural flashpoints before evaluating whether to extend a lease on behalf of a publicly funded school. Plaintiffs also rely on a somewhat more tepid bias, sanitized through fear- of-association comments by others, along the lines that association with the Church may not fit with the Committeeâs âgoalsâ and may therefore create a ânegative imageâ by not comporting with the School Departmentâs âmissionâ and evidently its own beliefs. This evidence certainly is probative of Plaintiffsâ position that the School Committeeâs refusal to offer Plaintiffs a lease was motivated by unconstitutional considerations, such as animus toward the Churchâs orthodox religious beliefs. For its part, the School Department counters that the School Committeeâs decision, save for the one Committee memberâs bill of particulars put to the Pastor, simply resulted from humdrum, benign space and cost concerns, although that narrative is far from conclusive based on the summary judgment record. These competing characterizations of the Committeeâs motivations form the most conspicuous reason I deny summary judgment to the parties in favor of a jury trial. BACKGROUND The following facts are drawn from the record and are not in genuine dispute, except where indicated.1 In 2020, Matt Gioia and his family moved from Colorado to Hermon, Maine, and they established The Pines Church, a non-denominational Christian church that follows biblically orthodox Christian beliefs and practices. Gioia serves as the Churchâs lead pastor. In 2021, the Church began holding services at Spotlight Cinema in Orono, Maine. The Churchâs membership quickly grew and was using over 70% of the available seating at the Cinema. Thus, the Church began to consider renting space at larger venues, including the Hermon School Departmentâs facilities. External organizations can request to use the School Departmentâs facilities. Under the School Departmentâs Policy KG, Community Use of School Facilities, âSchool facilities should be made available for appropriate community use when such facilities are not required for their primary purposes: the instruction of students and related school activities.â J.R. 408. The âlong-term rental or lease of unused school facilities shall be authorized by the Hermon School Committee upon the recommendation of the Superintendent of Schools.â Id. An âoccasional or short-term use of school facilities shall be authorized by the school principal subject to regulations established by the 1 I have âevaluate[d] each motion independently.â Matusevich v. Middlesex Mut. Assur. Co., 782 F.3d 56, 59 (1st Cir. 2015). The parties filed a Local Rule 56(h) Stipulated Record (ECF No. 26), and the statements of material facts for both Motions are similar. Accordingly, these facts govern my analysis of both Motions; however, as noted below, the factual record concerning Plaintiffsâ Motion contains more evidence about what was said during the School Committeeâs meeting on December 12, 2022, when the School Committee voted to offer Plaintiffs a month-to-month lease. Superintendent.â Id. There is no written policy distinguishing between long- and short- term uses, though according to Hermon School Department Superintendent Micah Grant, anything less than one year is a short-term use, and anything longer than one year is a long- term use. As the Superintendent, Grant is responsible for bringing long-term use proposals to the School Committee. Organizations seeking to use the School Departmentâs facilities and/or property must submit a Building/Facilities Request Form, which is then reviewed by school administrators. See J.R. 407. The primary consideration for approving or denying facility- use requests is whether the request would conflict with the school communityâs needs. These requests are often granted by school administrators, but they are occasionally denied when space is not available. The School Department has permitted organizations such as the Good News Club, the Builderâs Club, the Hermon Cub Scouts, and the Girl Scouts to use the School Departmentâs facilities for periods of three to nine months.2 The School Department has not leased any of its facilities or property over the past ten years. 2 Plaintiffs characterize these organizations as having rented the School Departmentâs facilities. See Pls.â Mot. for Summ. J. at 3 (citing J.R. at 412â31). The School Department qualifies this characterization, correctly observing that the documents cited by Plaintiffs demonstrate that the School Department approved the use of school facilities through the Building/Facilities Request Form and that those forms are not lease agreements. Plaintiffs have not produced any evidence suggesting that the School Department has leased its facilities. The parties dispute whether Mr. Richards Productions was permitted to use the School Departmentâs facilities over a year. Plaintiffs assert that the School Department permitted Mr. Richard Productions to utilize its facilities for a year and that Mr. Richard Productions used the facilities for a year. See Pls.â Statement of Facts (ECF No. 30) at 2â3. To support these assertions, the Plaintiffs cite a form titled âCommunity Use of School Facilities Waiver, Release and Agreement to Hold Harmless.â J.R. at 436. The first sentence of this agreement reads, in part: âIn consideration for being allowed to make use of facilities of the Hermon School Department for the period July 1, 2018, through June 30, 2019, the undersigned, for him/herself and the organization named below, hereby agrees to assume all risk of injury . . . .â Id. The School Department claims that Mr. Richard Productions only used some school facilities for a single day. See Def.âs Opposing Statement of Facts ¶¶ 62â64 (ECF No. 31) (citing Grant Supp. Decl. ¶¶ 3â4 (ECF No. 31-1)). In support, the School Department explains that Mr. Richard Productionsâ In September 2022, Gioia contacted Superintendent Grant to discuss leasing space from the School Department. Superintendent Grant was receptive to the Churchâs request, and he asked Gioia to submit a written proposal and give a presentation to the Hermon School Committee about the Churchâs vision for renting the School Departmentâs facilities. Gioia submitted a written proposal to the Committee requesting a twelve-month lease of Hermon High Schoolâs cafeteria, theater, and two of its classrooms every Sunday from 7:00 a.m. to 1:00 p.m. Grantâs directive to Gioia to give a presentation to the Committee was novel. Before this occasion, the School Department had not required people requesting to use school facilities through the Building/Facilities Request Form to make a presentation to the School Committee. At the November 7, 2022, School Committee meeting, Gioia gave a presentation to the Committee. To signify the Churchâs intent to invest in the Hermon community, Gioia offered to pay $1,000 per month, which was $400 more than the School Departmentâs proposed monthly rent. The following day, School Committee Member Chris McLaughlin emailed The Pines Church and explained that he had âa few follow-up questions forâ Gioia âthat occurred to [him] after the presentation.â J.R. at 283. Gioia responded, asking that McLaughlin funnel his questions through Superintendent Grant. Id. at 282. McLaughlin emailed Superintendent Grant and wrote that he wanted to get a better sense of how the Building/Facilities Request Form only requested to use the School Departmentâs facilities on one day, July 27, 2019. Id. ¶ 15 (citing J.R. at 434). Attempting to controvert this statement, Plaintiffs once again point to the âCommunity Use of School Facilities Waiver, Release and Agreement to Hold Harmlessâ form. This form, however, does not suggest that Mr. Richards Productions was permitted to use any of the schoolâs facilities over an entire year. Nor does it say anything about the nature or intensity of the use. Church âapproaches issues of diversity, equity, and inclusionâ and â[the Churchâs] messaging around some key issues relevant to marginalized communities.â Id. at 281. McLaughlin was âcuriousâ about whether âthe Pines Churchâ is âreceptive of same-sex marriages?â Id. He asked if âthey consider marriage only to be between 1 man and 1 woman?â Id. âIn addition toâ his âquestion on marriage,â McLaughlin was âwondering ifâ Pastor Gioia âcan share more information on where the Pines Church stands onâ the following issues: âą âAccess to safe and affordable abortionâ; âą âAccess to gender affirming medical careâ; âą âConversion therapy for LGBTQIA+ individuals (youths and adults)â; and âą âInclusive sexual education and access to birth control for youth.â Id. On November 10, Superintendent Grant forwarded these questions to Pastor Gioia, who did not respond. Id. at 280. There is no evidence suggesting that other Committee members were involved in McLaughlinâs inquiry or knew about it. On December 12, 2022, the School Committee met to consider the Churchâs lease request. The parties offer competing narratives of what was said during this meeting. Plaintiffs claim that one of the Committee members questioned how the lease would âfitâ with the âCommitteeâs âgoalsââ and that Hermon High School Principal Brian Walsh and other Committee members commented that the School Departmentâs association with the Church might create a negative image.3 Gioia Decl. ¶¶ 25â26 (ECF No. 29-1). 3 The facts within this paragraph are disputed with respect to both Motions, though the record for Plaintiffsâ Motion contains more evidence concerning what was said during the School Committee meeting. There, According to Plaintiffs, Principal Walsh insinuated that the School Department could not associate themselves with the Church because its religious and political beliefs do not align with the School Departmentâs mission and apparently its conflicting beliefs. Lastly, Plaintiffs assert that the Superintendent and the Committee members did not identify any scheduling conflicts with Plaintiffsâ requested lease. The School Department refutes this description. The parties agree that the Committee members discussed school-sponsored activities taking priority, space in the parking lot, and staffing issues, including the need to have the high school space cleaned on Sundays. The Committee members did not move to vote on the request for a twelve-month lease. Member Kristen Shorey moved to extend the Church a six-month lease, but none of the other Committee members seconded her motion. Ultimately, Member Stephanie Oiler moved to offer the Church a month-to-month lease, and her motion passed with four members voting in favor, two abstaining, and one member, McLaughlin, voting against it. The Church declined the proposed month-to-month lease. In Pastor Gioiaâs view, a month-to-month lease does not provide the continuity necessary for the Churchâs community. In May 2023, The Pines Church and Gioia filed this lawsuit against the Hermon School Department. Plaintiffsâ First Amended Complaint (ECF No. 10) asserts four counts Plaintiffs rely upon Gioiaâs declaration as well as the minutes (which contain little detail about what was said) within the joint stipulated record, and the School Department relies upon Superintendent Grantâs declaration and an attached transcript of the School Committee meeting. against the School Department arising from the School Committeeâs refusal to offer Plaintiffs a long-term lease agreement. In Count I, Plaintiffs allege that the School Department violated Plaintiffsâ right to free exercise under the First and Fourteenth Amendments. In Count II, Plaintiffs claim that the School Department violated the Maine Human Rights Act by denying Plaintiffs equal access to the high school space on account of Plaintiffsâ religion. In Count III, Plaintiffs claim that the School Department violated Plaintiffsâ right to free speech under the First and Fourteenth Amendments by denying Plaintiffs access to a limited public forum because of their religious beliefs. In Count IV, Plaintiffs assert that the School Departmentâs refusal to offer them a year-long lease on account of their religious views violated the Establishment Clause of the First Amendment as it applies to the states through the Fourteenth Amendment. Plaintiffs ask this Court for a declaratory judgment that the School Department: (1) violated Plaintiffsâ right to free exercise; (2) violated Maineâs public accommodation laws; (3) violated Plaintiffsâ right to free speech; and (4) violated the Establishment Clause. Plaintiffs seek nominal damages and/or compensatory damages. Plaintiffs also request an injunction requiring the School Department to provide Plaintiffs with either a six- or twelve-month lease. DISCUSSION Parties âmay move for summary judgmentâ and must âidentif[y] each claim or defenseâor the part of each claim or defenseâon which summary judgment is sought.â Fed. R. Civ. P. 56(a). Summary judgment is appropriate when âthere is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Viscito v. Natâl Planning Corp., 34 F.4th 78, 83 (1st Cir. 2022) (quoting EchevarrĂa v. AstraZeneca Pharm. LP, 856 F.3d 119, 126 (1st Cir. 2017)). A factual dispute is genuine âif âthe evidence about the fact is such that a reasonable jury could resolve the point in the favor of the non-moving party.ââ RodrĂguez-Cardi v. MMM Holdings, Inc., 936 F.3d 40, 47 (1st Cir. 2019) (quoting SĂĄnchez v. Alvarado, 101 F.3d 223, 227 (1st Cir. 1996)). A fact is material if it has âthe âpotential to affect the outcome of the suit under the applicable law.ââ Id. at 46 (quoting Cherkaoui v. City of Quincy, 877 F.3d 14, 23 (1st Cir. 2017)). âWhere, as here, the partiesâ both move âfor summary judgment, the court must assay each motion âseparately, drawing inferences against each movant in turn.ââ Lawless v. Steward Health Care Sys., LLC, 894 F.3d 9, 21 (1st Cir. 2018) (quoting E.E.O.C. v. Steamship Clerks Union, 48 F.3d 594, 603 n.8 (1st Cir. 1995)). Once the moving party shows the absence of any disputed material fact, the non-moving party bears the burden of placing at least one material fact into dispute. See Celotex Corp. v. Catrett, 477 U.S. 317, 325 (1986). My analysis of the partiesâ Motions proceeds as follows. First, I begin by analyzing the School Departmentâs arguments for summary judgment on the three constitutional claims. The School Department argues that it is entitled to summary judgment because, in its view, there is no evidence in the record that the Committee turned down the Churchâs request for a lease because of its religion. In support, the School Departmentâs evidence suggests that the Committeeâs decision was motivated by the attendant logistical concerns of entering into a twelve-month lease agreement. The record is hardly conclusive on this point. In any event, Plaintiffs have come forward with enough evidence suggesting that bias infected the Committeeâs decisionmaking process, thereby precluding summary judgment for the School Department. Second, I turn to the Plaintiffsâ arguments for summary judgment on the constitutional claims. Lacking any discussion about the requirements of municipal liability, the Motion fails to demonstrate that judgment as a matter of law is appropriate. Furthermore, as with the School Departmentâs Motion, there is a factual dispute as to whether the School Committee declined to offer Plaintiffs a lease for impermissible reasons. Thus, Plaintiffsâ bid for summary judgment rests on precedent applying a strict-scrutiny standard of review for claims under the Free Exercise Clause, and this bid for summary judgment falls short. Finally, I turn to the partiesâ competing requests for summary judgment on the Maine Human Rights Act claim. Summary judgment is similarly inappropriate because of the genuine dispute as to why the School Committee denied Plaintiffs a lease. A. There is a Genuine Dispute as to Whether the School Committee Engaged in Biased Decisionmaking Based on Plaintiffsâ Religious Beliefs, Precluding Summary Judgment for the School Department on the Constitutional Claims The partiesâ briefing focuses on the underlying constitutional claims and does not come within two zip codes of addressing the âadditional requirementsâ for municipal liability under 42 U.S.C. § 1983. Freeman v. Town of Hudson, 714 F.3d 29, 37 (1st Cir. 2013). As such, their competing claims for summary judgment amount to all windup but no pitch. Plaintiffsâ constitutional claims are brought under § 1983, which âcreates a private right of action for redressing abridgments or deprivations of federal constitutional rights.â McIntosh v. Antonino, 71 F.3d 29, 33 (1st Cir. 1995). âTo prevail [under § 1983], a plaintiff must show that âthe challenged conduct [is] attributable to a person acting under color of state lawâ and that âthe conduct must have worked a denial of rights secured by the Constitution or by federal law.ââ Id. (second alteration in original) (quoting Soto v. Flores, 103 F.3d 1056, 1061 (1st Cir. 1997)). Municipalities are âperson[s]â within the meaning of § 1983. See Monell v. Depât of Soc. Servs. of City of New York, 436 U.S. 658, 688â90 (1978). âLocal governing bodiesâ âcan be sued directly under § 1983 for monetary, declaratory, or injunctive reliefâ when âthe action that is alleged to be unconstitutional implements or executes a policy statement, ordinance, regulation, or decision officially adopted and promulgated by that bodyâs officers.â Id. at 689â90. âA single decision by a municipal policymaker constitutes official policy âonly where the decisionmaker possesses final authority to establish municipal policy with respect to the action ordered.ââ Freeman, 714 F.3d at 38 (quoting Pembaur v. City of Cincinnati, 475 U.S. 469, 481 (1986)). âWhether an official has this requisite level of specific policymaking authority is a matter of state law.â Walden v. City of Providence, R.I., 596 F.3d 38, 56 (1st Cir. 2010). Thus, courts âlook to state law, including âvalid local ordinances and regulations,â for descriptions of the duties and obligations of putative policymakers in the relevant area at issue.ââ Id. (quoting City of St. Louis v. Praprotnik, 485 U.S. 112, 125 (1988) (plurality opinion)). âWhether an official is a final policymaker isâ âa question of law for the trial judge to decide.â Id. at 55. In many § 1983 cases, âthe constitutional deprivation is apparent on the face of the ordinance or in the text of the challenged municipal policy.â Scott-Harris v. City of Fall River, 134 F.3d 427, 436 (1st Cir. 1997), revâd sub nom. Bogan v. Scott-Harris, 523 U.S. 44 (1998).4 But this case involves an âunusual twistâ because resolving Plaintiffsâ constitutional claims entails determining whether âthe legislative body acted out of a constitutionally impermissible motiveâ by declining to offer Plaintiffs a long-term lease on account of their religious status. Id. Plaintiffsâ claims arise from three different clauses of the First Amendment, as applied to the School Department through the Fourteenth Amendment. First, the Free Exercise Clause of the First Amendment provides that âCongress shall make no law . . . prohibiting the free exerciseâ of religion. U.S. Const. amend. I. âThe Free Exercise Clause âprotect[s] religious observers against unequal treatmentââ and âinequality.â5 Church of Lukumi Babalu Aye, Inc. v. Hialeah, 508 U.S. 520, 542 (1993) (alteration in original) (quoting Hobbie v. Unemployment Appeals Commân of Fla., 480 U.S. 136, 148 (1987) (Stevens, J., concurring in the judgment)). When the government âden[ies] a generally available benefit solely on account of religious identity,â it âimposes a penalty on the free exercise of religion that can be justified only by a state interest âof the 4 The United States Supreme Court reversed the First Circuitâs holding in Scott-Harris v. City of Fall River that local officials sued in their individual capacity were not entitled to legislative immunity. See Bogan, 523 U.S. at 46. My discussion of the First Circuitâs decision concerns its analysis of municipal liability, which the Supreme Court did not examine. 5 The School Department argues that Plaintiffs have not demonstrated the requisite coercion to state a free exercise claim. In support, the School Department cites School District of Abington Township, Pennsylvania v. Schempp, in which the Supreme Court explained that âit is necessary in a free exercise case for one to show the coercive effect of the enactment as it operates against him in the practice of his religionâ because âa violation of the Free Exercise Clause is predicated on coercion.â 374 U.S. 203, 223 (1963). But if the School Committee declined to offer Plaintiffs a twelve-month lease because of Plaintiffsâ religious affiliation, that would be coercive. See infra at 23; see also Carson v. Makin, 596 U.S. 767, 778 (2022) (âThe Free Exercise Clause of the First Amendment protects against âindirect coercion or penalties on the free exercise of religion, not just outright prohibitions.ââ (quoting Lyng v. Nw. Indian Cemetery Protective Assân, 485 U.S. 439, 450 (1988))). highest order.ââ6 Trinity Lutheran Church of Columbia, Inc. v. Comer, 582 U.S. 449, 458 (2017) (quoting McDaniel v. Paty, 435 U.S. 618, 628 (1978) (plurality opinion)). Second, the Establishment Clause of the First Amendment forbids the government from making âlaw[s] respecting an establishment of religion.â U.S. Const. amend. I. As explained by the Supreme Court, the âclearest command of the Establishment Clause is that one religious denomination cannot be officially preferred over another.â Trump v. Hawaii, 585 U.S. 667, 699 (2018) (quoting Larson v. Valente, 456 U.S. 228, 244 (1982)); see also Marrero-MĂ©ndez v. Calixto-RodrĂguez, 830 F.3d 38, 44 (1st Cir. 2016).7 Third, the Free Speech Clause of the First Amendment prohibits the Government from âabridging the freedom of speech.â U.S. Const. amend. I. Although â[n]othing in the Constitution requires the Government freely to grant access to all who wish to exercise their right to free speech on every type of Government property without regard to the nature of the property or to the disruption that might be caused by the speakerâs activities,â Cornelius v. NAACP Legal Def. & Educ. Fund, Inc., 473 U.S. 788, 799â800 (1985), the government âmay not denyâ individuals access to government property âon a basis that 6 The School Department attempts to distinguish Trinity Lutheran and similar cases by arguing that Plaintiffsâ requested lease cannot be categorized as a âgenerally available benefit.â 582 U.S. at 458. But in cases involving the Free Exercise Clause, the Supreme Court has asked whether âthe affected individuals [are] coerced by the Governmentâs action into violating their religious beliefsâ and whether âgovernmental action penalize[s] religious activity by denying [individuals] an equal share of the rights, benefits, and privileges enjoyed by other citizens.â Lyng, 485 U.S. at 449. Here, if Plaintiffs can prove that the School Committee refused to offer a long-term lease because of Plaintiffsâ religious affiliation, that would be quite similar to the free exercise claim in Trinity Lutheran. 7 Recently, the Supreme Court has instructed that the Establishment Clause âmust be interpreted by âreference to historical practices and understandings.ââ Kennedy v. Bremerton Sch. Dist., 597 U.S. 507, 535 (2022) (quoting Town of Greece, N.Y. v. Galloway, 572 U.S. 565, 576 (2014)); see also Shurtleff v. City of Bos., Mass., 596 U.S. 243, 285â86 (2022) (Gorsuch, J., concurring) (identifying six âtelling traitsâ of âfounding-era religious establishmentsâ). infringes [their] constitutionally protected interestsâespecially, [their] interest in freedom of speech,â Perry v. Sindermann, 408 U.S. 593, 597 (1972). The âextent to which the Government can control access [to its property] depends on the nature of the relevant forum.â Cornelius, 473 U.S. at 800. Where, as here, the government has created a designated public forum, the government may impose â[r]easonable time, place and manner regulations,â and âcontent-based prohibition[s] must be narrowly drawn to effectuate a compelling state interest.â8 Perry Educ. Assân v. Perry Local Educatorsâ Assân, 460 U.S. 37, 46 (1983) (citing Widmar v. Vincent, 454 U.S. 263, 269â70 (1981)). Furthermore, the School Department âmay not exclude speech where its distinction is not reasonable in light of the purpose served by the forum, nor may it discriminate against speech on the basis of its viewpoint.â Rosenberger v. Rector & Visitors of Univ. of Va., 515 U.S. 819, 829 (1995) (citations and internal quotation marks omitted)). Content discrimination âmay be permissible if it preserves the purposes ofâ a limited forum, but âviewpoint discriminationâ is âpresumed impermissible when directed against speech otherwise within the forumâs limitations.â Id. at 830. The common question within Plaintiffsâ three constitutional claims concerns the requirement of government neutrality toward religion and whether the School Committee 8 âThe Supreme Court has distinguished several types of forums, including traditional public forums, designated public forums, and non-public forums.â Curnin v. Town of Egremont, 510 F.3d 24, 28 (1st Cir. 2007). Because this case involves âpublic property which the state has opened for use by the public as a place for expressive activity,â Plaintiffsâ requested use of the School Departmentâs facilities must be analyzed under the framework for designated public forums. Perry Educ. Assân v. Perry Local Educatorsâ Assân, 460 U.S. 37, 45 (1983); see also Hazelwood School Dist. v. Kuhlmeier, 484 U.S. 260, 267 (1988) (âHence, school facilities may be deemed to be public forums only if school authorities have by policy or by practice opened those facilities for indiscriminate use by the general public, or by some segment of the public, such as student organizations.â (citations and internal quotation marks omitted)). refused to offer Plaintiffs a lease because of their religious views. See Shurtleff v. City of Bos., Mass., 596 U.S. 243, 261 (2022) (Kavanaugh, J., concurring) (â[A] government violates the Constitution when (as here) it excludes religious persons, organizations, or speech because of religion from public programs, benefits, facilities, and the like.â (first citing Espinoza v. Mont. Depât of Revenue, 591 U.S. 464 (2020); then citing Good News Club v. Milford Cent. Sch., 533 U.S. 98 (2001); and then citing McDaniel v. Paty, 435 U.S. 618 (1978))). Whether the seven-member School Committee acted with an impermissible, anti-religious motive raises âperplexing problems of proof.â Scott-Harris, 134 F.3d at 436. While the Committee membersâ alleged âbad motives may be proven by either direct or circumstantial evidence,â it is unclear â[h]ow many municipal legislators (or, put another way, what percentage of the legislative body) must be spurred by a constitutionally impermissible motive before the [School Department] itself may beâ liable under § 1983. Id. at 437. The parties have not addressed this key issue. Fortunately, the First Circuitâs decision in Scott-Harris v. City of Fall River offers guidance. There, the plaintiff sued the City of Fall River and others, alleging that the City Councilâs termination of her employment was retaliatory, in violation of her First Amendment rights. Id. at 431â32. On appeal, the First Circuit considered how a plaintiff can demonstrate that âthe legislative body acted out of a constitutionally impermissible motive.â Id. at 436. The Court observed that, â[o]n the one hand, because a municipal ordinance can become law only by a majority vote of the city council, there is a certain incongruity in allowing fewer than a majority of the council members to subject the city to liability under section 1983.â Id. at 438. But â[o]n the other hand, because discriminatory animus is insidious and a clever pretext can be hard to unmask, the law sometimes constructs procedural devices to ease a victimâs burden of proof.â Id. Having recognized these competing concerns, the First Circuit âeschew[ed] for the time being a bright-line ruleâ and assume[d] for argumentâs sake (but d[id] not decide) that in a sufficiently compelling case the requirement that the plaintiff prove bad motive on the part of a majority of the members of the legislative body might be relaxed and a proxy accepted instead. Nevertheless, any such relaxation would be contingent on the plaintiff mustering evidence of both (a) bad motive on the part of at least a significant bloc of legislators, and (b) circumstances suggesting the probable complicity of others. Id. The Court explained that âevidence of procedural anomalies, acquiesced in by a majority of the legislative bodyâ or âevidence indicating that the legislators bowed to an impermissible community animus, most commonly manifested by an unusual level of constituent pressure, may warrant such an inference.â Id. (first citing United States v. Yonkers Bd. of Educ., 837 F.2d 1181, 1121â25 (2d Cir. 1987); and then citing United States v. City of Birmingham, Mich., 538 F. Supp. 819, 824â27 (E.D. Mich. 1982)). âThe key is likelihood: Has the plaintiff proffered evidence, direct or circumstantial, which, when reasonable inferences are drawn in her favor, makes it appear more probable (i.e., more likely than not) that discrimination was the real reasonâ for governmental action? Id. Because Scott-Harrisâs evidence at trial suggested that no more than two of the nine city councilors may have acted with improper motives, the City of Fall River was entitled to judgment as a matter of law. Id. at 438â39. In this case, the seven-member Hermon School Committee is the final policymaker. See 20-A M.R.S. § 1001(2) (providing that school committees âare responsible for the management of the schools and shall provide for their custody and careâ); J.R. 408 (stating that the âlong-term rental or lease of unused school facilities shall be authorized by the Hermon School Committeeâ). Accordingly, the Hermon School Department may be liable for its âdecision[s] officially adopted and promulgated byâ the School Committee. Monell, 436 U.S. at 690. Here, the propriety of § 1983 liability depends on examining whether the School Committee âacted [based on] a constitutionally impermissible motiveâ when declining to offer Plaintiffs a lease. See Scott-Harris, 134 F.3d at 436. Plaintiffs must establish that a majority of the School Committee refused to offer Plaintiffs a lease for improper reasons, though this standard could be relaxed if the Plaintiffs presented evidence of â(a) bad motive on the part of at least a significant bloc of legislators, and (b) circumstances suggesting the probable complicity of others.â Id. at 438. Evidently, the parties have conducted discovery and filed their competing Motions without considering exactly what must be proved under § 1983 to support a finding of unconstitutional municipal action. With the discovery process having closed in December 2023, the examination into the Committee membersâ subjective motives is over outside of calling them as witnesses at trial. Having not addressed the requirements of § 1983 and Monell, both partiesâ analyses regarding Plaintiffsâ constitutional claims are incomplete and fatal to their attempts to resolve this case short of trial. Although this failure cuts against the Plaintiffsâ Motion, see Bd. of Cnty. Commârs of Bryan Cnty., Okl. v. Brown, 520 U.S. 397, 403â05 (1997) (describing the plaintiffâs burden to demonstrate that the prerequisites to municipal liability are satisfied), it also cuts against the School Departmentâs Motion. While it is the Plaintiffsâ burden to demonstrate municipal action, I conclude that the School Department has waived the Monell issue. In its ten-page Motion, the School Department argues that âMcLaughlin was only one of seven voting members of the Board and there is no evidence whatsoever to suggest that they based their decision on anything other than their longstanding practice of utilizing just school facilities for school sanctioned events.â Def.âs Mot. for Summ. J. at 9. Having only âadverted to [the Monell issue] in a perfunctory mannerâ without âsome effort at developed argumentation,â the School Department has waived the issue for the purposes of summary judgment. See United States v. Zannino, 895 F.2d 1, 17 (1st Cir. 1990). âIt is not enough merely to mention a possible argument in the most skeletal way, leaving the court to do counselâs work, create the ossature for the argument, and put flesh on its bones.â Id. In any event, Plaintiffs have come forward with enough evidence such that the accompanying reasonable inferences yield a genuine factual dispute as to whether the School Committeeâs decision was based on an impermissible motive. Plaintiffsâ case does not solely rely on McLaughlinâs questions, which, as the School Department conceded at oral argument, give rise to an issue of fact of whether McLaughlin had an improper motive. Additionally, Plaintiffs assert that âone committee member said that leasing to the Church did not fit the Committeeâs goals,â Pls.â Resp. to Def.âs Separate Statement of Material Facts ¶ 29 (ECF No. 43) (citing Gioia Decl. ¶ 25), and that Principal âWalsh even insinuated thatâ the School Department âcould not associate themselves with the Church because their religious and political beliefs do not align withâ the School Departmentâs âmission,â id. (citing Gioia Decl. ¶ 27). Lastly, Plaintiffs claim that â[o]ther committee members and Principal Brian Walsh made discriminatory comments about the Church by suggestingâ that the schoolâs âassociation with the Church and its religious beliefs would create a negative public image.â Id. (citing Gioia Decl. ¶ 26). Plaintiffs do not identify which School Committee members made these statements or how many School Committee members in total made similar statements, but at least three School Committee members are implicated.9 This is just shy of a majority, but it suggests that âat least a significant bloc ofâ the Committee members may have acted with improper motives. Scott-Harris, 134 F.3d at 438. Furthermore, based on Plaintiffsâ assertion that Walshâthe Principal of Hermon High Schoolâmade discriminatory comments by suggesting that associating the high school âwith the Church and its religious beliefs would create a negative public 9 These assertions from Gioiaâs affidavitâwhich parrot allegations from the First Amended Complaintâ are somewhat vague but provide just enough detail to be worthy of consideration at summary judgment. See Rivera-Rivera v. Medina & Medina, Inc., 898 F.3d 77, 92 (1st Cir. 2018) (explaining that the plaintiff must provide âenough detail to allow a factfinder to potentially ruleâ in his or her favor). The School Departmentâs proffered transcript of the meeting (which was offered in opposition to Plaintiffsâ Motion, but not in support of the School Departmentâs Motion) might corroborate Gioiaâs recount of the meeting. According to the transcript, McLaughlin asked how the lease âties in with the [Committeeâs] goalsâ and how the lease would âbolsterâ the community. Grant Supp. Decl. Ex. A (ECF No. 31-2) at 4. Committee member Eva Benjamin asked whether the Church would âuse the high schoolâs addressâ to advertise and promote the Church, and after Superintendent Grant answered yes, she asked if âthat would create any confusion or conflict in the community.â Id. at 6. When asked about possible scheduling conflicts with school-related activities, Principal Walsh said: âIf you put our high schoolâs name with a church or another organization with different beliefs than the school has, I see that as a problem weâre having.â Id. at 7. McLaughlin asked Principal Walsh about whether students expressed any opinions about the lease, and Walsh responded that âa number of studentsâ asked him ââWhy would we have the church if we donât own that church? Are they going to use Herm[o]n High Schoolâs name? What if we disagree with their mission?ââ Id. at 8. Committee Member Haily Keezer did not âsee how them using the address so people can find it has anything to do with affiliation with the school,â and she said, âSo it sounds like what youâre saying is, you donât want them to say, âHerm[o]n High School.â You donât want them to associate with that.â Id. at 9. Principal Walsh said that he did not âwant it looking like Herm[on] High School is sponsoring a church. Thatâs whereâagainâthis is where the blur comes in. So again, thatâs something you guys ensure.â Id image,â Pls.â Resp. to Def.âs Separate Statement of Material Facts ¶ 29, it is possible that other Committee members might have been influenced by Walshâs comments. Cf. Scott- Harris, 134 F.3d at 439 (emphasizing that â[n]one of the other seven city council members uttered any untoward statementsâ). Moreover, a jury could consider whether Plaintiffs are similarly situated to the organizations that useâbut do not rentâschool facilities in evaluating the veracity of the School Departmentâs asserted reasons for declining to enter into a long-term lease with Plaintiffs. See Ridley v. Mass. Bay Transp. Auth., 390 F.3d 65, 87 (1st Cir. 2004) (â[S]uspicion arises where the viewpoint-neutral ground is not actually served very well by the specific governmental action at issue . . . .â). The School Department places great weight on the undisputed fact that the School Committee offered Plaintiffs a month-to-month lease.10 From there, the School Department reasons that a jury could not find that the Committeeâs refusal to offer a lease was based on improper considerations since the Committee was willing to enter into a month-to-month lease agreement with Plaintiffs. In the context of the School Departmentâs Motion, the record must be viewed in the light most favorable to the Plaintiffsâ cause. A reasonable jury could find that the Committeeâs unwillingness to enter into a twelve-month lease agreement with Plaintiffs, evinced by none of the Committee members being willing to even second the motion to offer a six-month lease, was based on impermissible considerations, such as a fear of association, which Principal Walsh and other Committee 10 The School Department argues that it is entitled to summary judgment on the free speech claim because Plaintiffs have not presented any evidence suggesting that the school administrators or Committee members knew of Plaintiffsâ religious views. This argument overstates Plaintiffsâ burden because the mere exclusion of the Church âbased on its religious natureâ would constitute âviewpoint discrimination.â Good News Club, 533 U.S. at 107. members allegedly expressed. In short, whether the Committee members acted with improper motives when considering Plaintiffsâ lease request remains in dispute, so the School Departmentâs Motion is denied.11 I now turn to Plaintiffsâ Motion. B. This is Not a Case for Application of the Strict-Scrutiny Standard of Review, Precluding Summary Judgment for Plaintiffs on the Constitutional Claims Because Plaintiffsâ Motion fails to brief the prerequisites of § 1983 liability, the Plaintiffs have not demonstrated that judgment as a matter of law is appropriate. Additionally, the factual dispute concerning bias similarly precludes Plaintiffsâ bid for summary judgment because a reasonable jury could find that a significant bloc of the School Committee was not motivated by improper considerations. Nonetheless, Plaintiffs contend that precedent concerning the Free Exercise Clause compels applying strict scrutiny and that they prevail under that heightened standard of review. âA key issue with respect toâ free exercise claims âis the appropriate standard of scrutiny.â Lowe v. Mills, 68 F.4th 706, 714 (1st Cir. 2023). Generally speaking, under the Free Exercise Clause, government action is either subject to a heightened degree of scrutiny, namely, strict scrutiny, or deferential review for a rational basis. If strict scrutiny applies, the challenged governmental policy must advance ââinterests of the highest orderâ and [be] narrowly tailored to achieve those interests.â Fulton v. City of Philadelphia, Pa., 593 U.S. 522, 541 (2021) (quoting Lukumi, 508 U.S. at 546). Under rational-basis review, 11 The School Department argues that it is entitled to summary judgment on the claims asserted by Gioia because he was acting on behalf of the Church. Plaintiffs acknowledge that Gioiaâs claims are redundant and that he does not seek any relief separate from what is sought by the Church. Because discrimination against the Church would likewise be discrimination against Gioia, Plaintiffsâ request for summary judgment as to Gioiaâs claims fails. the challenged governmental policy must be only ârationally related to a legitimate governmental interest.â Does 1-6 v. Mills, 16 F.4th 20, 29 (1st Cir. 2021). In other words, when strict scrutiny applies, it is often possible for plaintiffs to win summary judgment, and when rational basis applies, defendants usually win. Plaintiffs offer two theories in support of strict scrutiny. First, Plaintiffs argue that the School Departmentâs âfacility[-]use consideration practices are not neutral and generally applicable.â Pls.â Mot. for Summ. J. at 8. Second, Plaintiffs argue that the School Departmentâs refusal to extend Plaintiffs a lease has substantially burdened Plaintiffsâ exercise of religion. Plaintiffs contend that both considerations independently require applying strict scrutiny. Plaintiffsâ first theory hinges on whether they are challenging a âlaw or policy âincidentally burden[ing] free exercise rights.ââ Swartz v. Sylvester, 53 F.4th 693, 700 (1st Cir. 2022) (quoting Does 1â6, 16 F.4th at 29). â[N]eutral and generally applicableâ laws or policies that âincidentally burde[n] religionâ are subject to rational-basis review. Fulton, 593 U.S. at 533 (citing Emp. Div., Depât of Hum. Res. of Or. v. Smith, 494 U.S. 872, 878â 82 (1990)). On the other hand, strict scrutiny applies to laws or policies that are ânot neutral or generally applicable.â Swartz, 53 F.4th at 700. Plaintiffsâ Motion does not specify what law or policy is incidentally burdening their religion. Rather, the Motion refers to the School Departmentâs âfacility[-]use consideration practicesâ at large. Pls.â Mot. for Summ. J. at 8. At oral argument, Plaintiffsâ counsel disclaimed a challenge to Policy KG and stated that they were challenging two unwritten policies that were not facially neutral toward the Church or neutral as applied to the Church. Plaintiffsâ counsel explained that they were challenging the School Departmentâs unwritten policies of not entering into one-year rental agreements and not renting to the Church longer than one month at a time. Plaintiffsâ attempt to turn the School Departmentâs asserted justifications into unwritten policies subject to strict-scrutiny review is misguided. Given the apparently conflicting rationales offered by the Committee members, Plaintiffs have not demonstrated that the School Department has adopted an unwritten policy against long-term lease agreements. See Hassan v. City of N.Y., 804 F.3d 277, 295 n.5 (3d Cir. 2015) (explaining that unwritten policies are subject to equal-protection challenges, but that it will be more difficult to establish the existence of an unwritten policy). Even if the School Department had an unwritten policy against long-term rental agreements that interfered with Plaintiffsâ right to free exercise, it would not have âcoercedâ Plaintiffs âinto violating their religious beliefsâ or âpenalize[d] religious activity,â so Plaintiffsâ challenge would fail. Lyng, 485 U.S. at 449. Nothing in the Constitution prevents the School Department from deciding that they will not enter into any long-term lease agreements. See Bowen v. Roy, 476 U.S. 693, 700 (1986) (âThe Free Exercise Clause affords an individual protection from certain forms of governmental compulsion; it does not afford an individual a right to dictate the conduct of the Governmentâs internal procedures.â). But once the School Department has opened itself up to possible lease agreements, it cannot turn a religious group away simply because of its religious character. Thus, the question here is, as I have explained above, whether the Committee acted with improper motives when declining to extend Plaintiffs a long-term lease agreement, thereby penalizing religious activity. See Trinity Lutheran, 582 U.S. at 460 (discussing Lyng). Plaintiffsâ second argument in favor of strict scrutiny entails a clear misapplication of the substantial burden standard. The Supreme Court has ânever invalidated any governmental action on the basis of the [substantial burden] test except the denial of unemployment compensation.â Smith, 494 U.S. at 883â85; see also Fulton, 593 U.S. at 540â41 (declining to overrule Smith). Plaintiffsâ reliance on the First Circuitâs decision in Perrier-Bilbo v. United States is off the mark because that case involved a claim under the Religious Freedom Restoration Act (âRFRAâ), which only applies to the federal government. 954 F.3d 413, 431 (1st Cir. 2020); see also City of Boerne v. Flores, 521 U.S. 507, 511 (1997) (holding that Congress exceeded its authority under the Fourteenth Amendment by making RFRA applicable to the states). Accordingly, I reject Plaintiffsâ attempts to invoke strict scrutiny, and Plaintiffsâ Motion is denied. I now turn to the competing claims for summary judgment on the Maine Human Rights Act claim. C. There is a Genuine Dispute as to Whether the School Committee Discriminated Against Plaintiffsâ Access to a Place of Public Accommodation, Precluding Summary Judgment on the Maine Human Rights Act Claim Under the Maine Human Rights Act (âMHRAâ), âevery individualâ shall have âequal access to places of public accommodation without discrimination because ofâ protected traits, including âreligion.â 5 M.R.S. § 4591. It is unlawful for any place of public accommodation, such as a school, see id. § 4553(8)(J), to âdirectly or indirectly refuse, discriminate against or in any manner withhold from or deny the full and equal enjoyment to any person, on account ofâ protected traits, including âreligion,â id. § 4592(1). Furthermore, public accommodations may not âdiscriminate against any person in the price, terms or conditions upon which access to accommodations, advantages, facilities, goods, services and privileges may depend.â Id. The parties disagree as to whether the School Department discriminated against the Church by declining to offer Plaintiffs a lease because of their religion. For startersâas with the constitutional claims pursued under § 1983âthe parties have not addressed the relevance of Plaintiffsâ MHRA claim stemming from a decision by a multi-member council. As a federal court exercising supplemental jurisdiction over Plaintiffsâ MHRA claim, I must apply Maineâs substantive law. Barton v. Clancy, 632 F.3d 9, 17 (1st Cir. 2011). Because the Maine Supreme Judicial Court (the âLaw Courtâ) has not spoken directly on that question, I must âpredict âhow that court likely would decide the issueââ by considering reliable sources of authority, such as the statutory text and analogous decisions of the Law Court. Id. (quoting GonzĂĄlez Figueroa v. J.C. Penney P.R., Inc., 568 F.3d 313, 318â19 (1st Cir. 2009)). The Law Courtâs decision in Walsh v. Town of Millinocket may provide guidance as to how the Law Court would construe the MHRA in a case involving alleged discrimination by a multi-member governing body. 28 A.3d 610 (Me. 2011). There, the plaintiff, Mary Walsh sued the Town of Millinocket under the MHRA, claiming a violation of Maineâs Whistleblowersâ Protection Act, 26 M.R.S. §§ 831â840, following Millinocketâs Town Council 4-3 vote eliminating her position after she reported trail maintenance issues. See Walsh, 28 A.3d 612â13. Before the vote, Councilor Matthew Polstein twice confronted Walsh about her comments regarding the trails, and he ultimately voted to eliminate her position. See id. at 613â14. The Law Court held that municipal liability on an employment-discrimination claim is appropriate when âa plaintiff proves, and the jury findsâ that the âimproper motive or discriminatory animus of one member of a multi-member council or commissionâ âwas a motivating factor or a substantial cause for an adverse employment action taken against a plaintiff who is a member of a protected class or who has engaged in a protected activity.â Id. at 618. The Law Court affirmed the trial courtâs judgment in favor of Walsh, reasoning that she âproved and the jury found such a causal connection between Polsteinâs discriminatory animus and the adverse employment action taken by the Town.â Id. Furthermore, because of Polsteinâs ârelationship to the snowmobile club and the trail grooming contractor,â he âmay have been viewed with significant deference by other councilors who may have had a lesser interest in the issue.â Id. at 618. Importantly, âPolstein was the deciding vote.â Id. Perhaps the Law Court would apply the same standard when analyzing the partiesâ competing claims for summary judgment on the MHRA claim in this case. The Law Court was, however, applying employment law principles, which might distinguish Walsh from this case. See id. at 616 (first citing Mt. Healthy City Sch. Dist. Bd. of Educ. v. Doyle, 429 U.S. 274, 287 (1977); and then citing Stanley v. Hancock Cnty Commârs, 864 A.2d 169, 174, 177â78 (Me. 2004)). Alternatively, a âbut forâ standard may be appropriate because the MHRA requires that the discrimination be âon account ofâ Plaintiffsâ religion. 5 M.R.S. § 4592(1). Should this case proceed to trial, further examination into how the MHRA applies in this case is necessary. Regardless of whether I apply the Walsh standard or a âbut forâ standard, my analysis above concerning Plaintiffsâ constitutional claims applies with equal force when analyzing the MHRA claim. See supra at 18â21. Based on the evidence offered by Plaintiffs in response to the School Departmentâs Motion, a reasonable jury could find that a discriminatory animus against Plaintiffs either caused or was a motivating factor or a substantial cause in the School Committeeâs decision to not offer Plaintiffs a lease. But a reasonable jury could alternatively conclude that the School Committeeâs decision was based on concerns about entering into a long-term lease and could rule out the Committee having been influenced by a discriminatory animus. Thus, both parties competing claims for summary judgment on the MHRA claim are denied. CONCLUSION Based on this record, the Defendantâs Motion for Summary Judgment (ECF No. 27) and the Plaintiffsâ Motion for Summary Judgment (ECF No. 29) are DENIED because there is a genuine dispute of fact as to whether the Committeeâs decision to not offer Plaintiffs a long-term lease was motivated by improper considerations. SO ORDERED. Dated this 31st day of July, 2024. /s/ Lance E. Walker Chief U.S. District Judge
Case Information
- Court
- D. Me.
- Decision Date
- July 31, 2024
- Status
- Precedential