Episcopal Student Foundation v. City of Ann Arbor

U.S. District Court8/24/2004
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ORDER

(1) GRANTING DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT AND (2) DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

BORMAN, District Judge.

This is a case concerning the Defendants’ alleged violation of the Religious Land Use and Institutionalized Persons Act (“RLUIPA”), 42 U.S.C. § 2000cc. Now before the Court are Plaintiffs Motion for Summary Judgment and Defendants’ Motion for Summary Judgment. The Court heard oral argument on August 18, 2004. Having considered the entire record, and for the reasons that follow, the Court GRANTS the Defendants’ motion for summary judgment and DENIES the Plaintiffs Motion for Summary Judgment.

FACTS

The instant lawsuit involves a dispute between Plaintiff, Canterbury House, a non-profit corporation and instrumentality of the Episcopal Church, and the Defendants, the City of Ann Arbor and the Ann Arbor Historic District Commission (collectively, “Defendants”), over the proposed demolition of Canterbury House’s current worship facility and construction of a new building in its place.

Canterbury House is a “religious organization serving students attending the University of Michigan in Ann Arbor, Michigan, and other Ann Arbor residents.” (Compl., ¶ 1.) It is currently located in a two-story building at 721 W. Huron Street in Ann Arbor, Michigan. That address is located in the Old Fourth Ward Historic District, one of the oldest districts in the city. (Id. at ¶ 2; Ex. 1 to Defs.’ Mot.)

Canterbury House contends that it offers an “unconventional approach to religion”, emphasizing its spiritual community. It currently offers one weekly worship service at its West Huron facility (its “Jazz Mass”), and sponsors various social events to create a spiritual community for its members. (Id. at ¶¶ 11-12.) Those social events include, amongst others, prayer and study groups, an alternative spring break, and a Saturday night concert series. (Id. at ¶ 12; see also Ex. C to PL’s MSJ.)

By offering these events, Canterbury House hopes to provide its members with an atmosphere that is free of drugs, alcohol, and sexual pressures, and thereby assemble a religiously based alternative to the “party scene” usually found on college campuses. (Id.) Additionally, by opening its doors to others in the community who are not members of the church, the social activities allow Canterbury House to introduce those individuals to the church, and educate them in its religious mission. (Id. at ¶ 13.) Thus, Canterbury House considers its social events to be “vital to the church’s growth.” (Id.) “[Sleeking growth of the church and welcoming others into the congregation”, in turn, are “central to” the church’s religious mission. (Id.)

Likewise, community outreach is central to Canterbury House’s religious mission. As an example, Canterbury House’s members participate in programs to feed the hungry in its community, and donate proceeds from its concert series to that cause. (Id. at ¶¶ 15-16.) Finally, Canterbury House asserts that “having the congregation gather and worship as a whole” is central to its faith and its emphasis on the spiritual community. (Id. at ¶ 17.)

In recent years, Canterbury House asserts it has experienced significant growth in its membership and has outgrown its *694 current facility as a result. (Id. at ¶ 19.) Due to the limited worship space in its current facility, Canterbury House contends it has been unable at times to accommodate all of the individuals who wish to attend worship services, and to seek growth. (Id. at ¶¶ 20-21.) Similarly, because its current building only has a “small and outdated kitchen” and lacks a dining area, Canterbury House contends it is unable to fulfill its religious mission to help the hungry by preparing and serving meals at the church. (Id. at ¶ 22.) Finally, Canterbury House asserts that the current building has no space for a student lounge, and no dedicated space for meditation. (Id. at ¶¶ 23-24.) Thus, the church is unable to provide its members with an informal gathering place and an opportunity for individual worship, respectively. (Id.)

Given these constraints, the church asserts it can no longer accomplish its religious mission and create a spiritual community for its members in its existing building. Canterbury House asserts it needs a “large and multi-faceted church”, but alleges its current building cannot be renovated or expanded in a manner that would satisfy its religious needs. Canterbury House contends, therefore, that it must demolish its current building and build another consistent with its needs.

Moreover, according to Canterbury House, relocation is not a feasible alternative. Canterbury House asserts that in order to serve its student members, many of whom lack transportation, Canterbury House must be located in close proximity to the University of Michigan campus. (Id. at ¶ 27.) Canterbury House alleges that, for years, it has attempted to locate other building sites it could purchase to construct a new church. (Pl.’s MSJ at 5.) It contends, however, that “[v]ery little property that would suit Canterbury House’s needs comes on the market” and when it does, “it is sold at very high prices to large developers and the University of Michigan.” (Id.) As a result, Canterbury House has not found or acquired suitable alternative property close to the university.

Canterbury House’s desire to expand its current facility, coupled with its inability to find alternative property, led Canterbury House to apply for a building permit from the Ann Arbor Historic District Commission (the “Historic Commission”) on March 1, 2002 1 Specifically, Canterbury House sought permission to demolish its current building, in order to construct a new building in its place that would enable it to fulfill its religious mission.

Canterbury House submitted detailed plans of its proposed new building in support of its application. (Ex. G to Pl.’s MSJ.) The proposed church would have a larger meeting room to allow extended seating for worship services. In addition, the new church would have “space specifically devoted to meditation, a large dining area, a lounge, a library, an industrial size kitchen, an elevator, an ‘all purpose room’ that can be used for various programs, and other offices and work areas.” (Pl.’s MSJ at 7.)

On March 14, 2002, the Historic Commission held a public hearing to discuss, amongst other issues, Canterbury House’s permit application. The Historic Commis *695 sion members generally disfavored the permit because (a) the current building was in good repair, (b) its proposed demolition did not meet the Historic Commission’s criteria for granting such permits, and (c) the proposed new building altered the character of the neighborhood, which the Commission believed should be historically preserved. (Ex. H to Pl.’s MSJ at 8-10.) As a result, the proposed demolition and construction was ultimately denied by the Historic Commission. (Id.) Members on the Commission did, however, note that they would consider additions to the present structure. (Id.) Canterbury House has not proposed additions to its present structure.

Thereafter, Canterbury House filed an appeal with the Michigan Department of History, Arts and Libraries State Historic Preservation Review Board pursuant to M.C.L. § 399.211. On September 12, 2002, the State Historic Preservation Review Board affirmed the Historic Commission’s decision.

Consequently, Canterbury House filed the instant lawsuit under 42 U.S.C. §§ 1983 and 1988. In its complaint, Canterbury House asserts that the Historic Commission’s denial of its permit application to demolish its existing building and construct a new one in its place, violated Canterbury House’s rights to free exercise of religion and freedom of assembly as guaranteed by the First Amendment to the United States Constitution, and the Religious Land Use and Institutionalized Persons Act (“RLUIPA”), 42 U.S.C. § 2000cc. On August 18, 2004, the parties stipulated to a dismissal of Canterbury House’s First Amendment claims. The only claim remaining in this case, therefore, is Plaintiffs claim under the RLUI-PA.

I. The Instant Motion

Now before the Court are Plaintiffs motion for summary judgment and Defendants’ motion for summary judgment. Plaintiff asserts summary judgment is appropriate on its claim under the RLUIPA, which prohibits a government entity from imposing a substantial burden on one’s religious exercise absent a showing that the government action is the least restrictive means of furthering a compelling interest. Plaintiff argues that Defendants’ refusal to grant its permit application constitutes a substantial burden on its religious exercise. (PL’s MSJ at 12-16.)

In particular, Canterbury House asserts its assembly has sincerely held religious beliefs, which include:

providing a spiritual community for its members, creating a progressive and creative worship experience for its members, offering meditation, prayer and study groups for its members, and continually working to welcome new members into the congregation.

(Id. at 13.) “Having the congregation gather and worship regularly as a whole is also central to Canterbury House’s faith and its emphasis on spiritual community”, as is community outreach. (Id.)

Plaintiff contends the Historic Commission’s permit denial prevents it from engaging in its religious endeavors, and therefore, substantially burdens its free exercise of religion. For example, Plaintiff contends that if it is unable to build a new, expanded church, its congregation may be unable to worship as a whole, as the faith requires. As another example, Plaintiff asserts that as a result of its current space limitations, Canterbury House has been unable to seek growth or welcome new members, contrary to its religious mission.

Given this alleged substantial burden, Plaintiff asserts the Defendants must *696 demonstrate that the land use regulation in question furthers a compelling government interest, and that the regulation is the least restrictive means of furthering that compelling interest. Plaintiff argues that the Defendants cannot overcome this hurdle because the Historic Preservation Ordinance, and the Historic Commission’s denial thereunder, do not further a compelling government interest. Moreover, even if Defendants were able to advance a compelling interest, they cannot demonstrate that the ordinance is the least restrictive means of furthering that interest.

Defendants dispute each of Plaintiffs arguments, and, in fact, argue summary judgment is appropriate in their favor on Plaintiffs RLUIPA claim. Defendants contend that Plaintiff cannot establish that it has suffered a substantial burden on its free exercise of religion. In support, Defendants contend that the Historic Commission’s denial of the demolition permit “has not caused Plaintiff to abandon the precepts of its religion nor has it put pressure on Plaintiff to modify its behavior or violate its beliefs.” (Defs.’ MSJ at 5.) Moreover, Defendants assert that even if the ordinance constitutes a substantial burden, the ordinance furthers a compelling government interest — zoning—and is narrowly tailored to that interest. (Defs.’ Resp. to Pl.’s MSJ at 14-18.)

Aside from these statutory arguments, Defendants contest Plaintiffs RLUIPA claim on constitutional grounds. Specifically, Defendants contend that the RLUI-PA itself is unconstitutional as it (a) exceeds Congress’s power under Section V of the Fourteenth Amendment, (b) exceeds Congress’ powers under the Commerce Clause, and (c) violates the Establishment Clause of the First Amendment 2 . Given these statutory and constitutional obstacles, Defendants contend summary judgment is warranted in their favor, not the Plaintiffs.

ANALYSIS

I. Standard of Law

Pursuant to Federal Rule of Civil Procedure 56, a party against whom a claim, counterclaim, or cross-claim is asserted may “at any time, move with or without supporting affidavits, for a summary judgment in the party’s favor as to all or any part thereof.” Fed. R. Civ. P. 56(b). Summary judgment is appropriate where the moving party demonstrates that there is no genuine issue of material fact as to the existence of an essential element of the nonmoving party’s case on which the non-moving party would bear the burden of proof at trial. Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).

Of course, [the moving party] always bears the initial responsibility of informing the district court of the basis for its motion, and identifying those portions of “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any,” which it believes demonstrate the absence of a genuine issue of material fact.

Id. at 323, 106 S.Ct. 2548; Gutierrez v. Lynch, 826 F.2d 1534, 1536 (6th Cir.1987).

A fact is “material” for purposes of a motion for summary judgment where proof of that fact “would have [the] effect of establishing or refuting one of the essential elements of a cause of action or defense asserted by the parties.” Kendall v. Hoover Co., 751 F.2d 171, 174 (6th Cir. *697 1984) (quoting Black’s Law Dictionary 881 (6th ed.1979)) (citations omitted). A dispute over a material fact is genuine “if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). Conversely, where a reasonable jury could not find for the non-moving party, there is no genuine issue of material fact for trial. Id.; Feliciano v. City of Cleveland, 988 F.2d 649, 654 (6th Cir.1993). In making this evaluation, the court must examine the evidence and draw all reasonable inferences in favor of the non-moving party. Bender v. Southland Corp., 749 F.2d 1205, 1210-11 (6th Cir.1984).

If this burden is met by the moving party, the non-moving party’s failure to make a showing that is “sufficient to establish the existence of an element essential to that party’s case, and on which that party will bear the burden of proof at trial” will mandate the entry of summary judgment. Celotex, 477 U.S. at 322-23, 106 S.Ct. 2548 (1986). The non-moving party may not rest upon the mere allegations or denials of his pleadings, but the response, by affidavits or as otherwise provided in Rule 56, must set forth specific facts which demonstrate that there is a genuine issue for trial. Fed.R.Civ.P. 56(e). The rule requires the non-moving party to introduce “evidence of evidentiary quality” demonstrating the existence of a material fact. Bailey v. Floyd Cty. Bd. of Ed., 106 F.3d 135, 145 (6th Cir.1997); see also Anderson, 477 U.S. at 252, 106 S.Ct. 2505 (holding that the non-moving party must produce more than a mere scintilla of evidence to survive summary judgment).

II. Religious Land Use and Institutionalized Persons Act Claim

Plaintiff argues that the Historic Commission’s denial of its application to demolish its existing church violates the Religious Land Use and Institutionalized Persons Act (“RLUIPA”) by imposing a substantial burden on its members’ religious exercise. Defendants contest Plaintiffs argument, and assert the Commission’s decision to - deny Plaintiffs permit request did not substantially burden Plaintiffs religious free exercise, as contemplated under the RLUIPA. Even if it did, Defendants assert the RLUIPA is unconstitutional on multiple grounds.

At the outset, the Court observes the well-established principle that a court should defer addressing constitutional questions until it has resolved any statutory issues in the suit. If a case may be decided on statutory grounds, the court should refrain from addressing the constitutional issue. See Ashwander v. Tennessee Valley Authority, 297 U.S. 288, 347, 56 S.Ct. 466, 80 L.Ed. 688 (1936)(“[i]f a case can be decided on either of two grounds, one involving a constitutional question, the other a question of statutory construction of general law, the Court will decide only the latter.”) Thus, the Court begins its analysis by addressing Plaintiffs statutory claims under the RLUIPA.

The RLUIPA, 42 U.S.C. § 2000cc, was recently enacted in response to a series of legislative and judicial pronouncements relating to religious exercise. In Sherbert v. Verner, 374 U.S. 398, 83 S.Ct. 1790, 10 L.Ed.2d 965 (1963), the Supreme Court employed a balancing test to determine whether a legislative enactment violates the First Amendment’s Free Exercise Clause. The Supreme Court asked whether the law in question substantially burdened the plaintiffs religious exercise, and if so, whether the burden was justified by a compelling state interest. (Id. at 403-09, 83 S.Ct. 1790.) In 1990, however, the Supreme Court declined to apply Sherbert’s balancing test, and instead held that neutral laws of general applicability that incidentally burden religion do not offend the *698 Free Exercise Clause. See Employment Div., Dept. of Human Resources of Oregon v. Smith, 494 U.S. 872, 878-90, 110 S.Ct. 1595, 108 L.Ed.2d 876 (1990).

In 1993, Congress responded to Smith by enacting the Religious Freedom Restoration Act (“RFRA”), 42 U.S.C. §§ 2000bb-2000bb-4. In an attempt to restore Sherbert’s balancing test, the RFRA mandated that government measures that substantially burden one’s exercise of religion constitute the least restrictive means of furthering a compelling government interest. Thereafter, in City of Boerne v. Flores, 521 U.S. 507, 117 S.Ct. 2157, 138 L.Ed.2d 624 (1997), the Supreme Court ruled that certain provisions of the RFRA were unconstitutional because their enactment exceeded Congress’s enforcement powers under the Fourteenth Amendment.

Congress again responded, this time by enacting the RLUIPA. The RLUIPA applies to government actions affecting religious exercise by way of land use regulation — at issue in this case — or a regulation applicable to institutionalized persons. RLUIPA’s land use provisions establish the general rule that,

No government shall impose or implement a land use regulation in a manner that imposes a substantial burden on the religious exercise of a person, including a religious assembly or institution, unless the government demonstrates that imposition of the burden on that person, assembly, or institution
(A) is in furtherance of a compelling governmental interest; and
(B) is the least restrictive means of furthering that compelling governmental interest.

(42 U.S.C. § 2000ec(a)(l).) The statute limits the scope of the general rule to any case in which,

(A) - the substantial burden is imposed in a program or activity that receives Federal financial assistance, even if the burden results from a rule of general applicability;
(B) the substantial burden affects, or removal of that substantial burden would affect, commerce with foreign nations, among the several States, or with Indian tribes, even if the burden results from a rule of general applicability; or
(C) the substantial burden is imposed in the implementation of a land use regulation or system of land use regulations, under which a government makes, or has in place formal or informal procedures or practices' that permit the government to make, individualized assessments of the proposed uses for the property involved.

(42 U.S.C. § 2000cc(a)(2).) Thus, a plaintiff is entitled to protection under the RLUIPA if the plaintiff satisfies two separate tests. First, the plaintiff must establish one of three jurisdictional requirements listed under § 2000cc(a)(2)(A) through (C). After meeting the jurisdictional requirements, a plaintiff must satisfy the substantial burden test enunciated under § 2000cc(a)(l). With these prerequisites in mind, the Court turns to the arguments at hand.

A. Jurisdictional Requirements

At the outset, Canterbury House contends that it satisfies two of the three jurisdictional requirements: interstate commerce pursuant to 42 U.S.C. § 2000cc(a)(2)(B), and an individualized assessment of plaintiffs proposed use of the property under 42 U.S.C. § 2000cc(a)(2)(C). The Court finds that Defendants’ decision to deny Plaintiffs permit application constitutes an individualized assessment under a land use regulation regarding Plaintiffs proposed use of the property.

A “land use regulation” is defined by the Act as “a zoning or landmarking law, or *699 the application of such a law, that limits or restricts a claimant’s use or development of land (including a structure affixed to land), if the claimant has ownership,... or other property interest in the regulated land... [.]” (42 U.S.C. § 2000cc-5(5).) Ann Arbor’s ordinance, which governs historical preservation, including the demolition of historical structures, certainly qualifies as a “land use regulation” within the Act’s purview.

In addition, the Historic Commission’s denial of Canterbury House’s application to demolish its existing building constitutes an individualized assessment regarding the property’s proposed use. Permit applications, like the one at bar, involving property situated in one of Ann Arbor’s historic districts, are governed by Chapter 103 of Ann Arbor’s City Code. Chapter 103 provides that applications for the alteration, removal, or demolition of a structure within an historic district must be referred to the Historic Commission, and reviewed on an individualized basis. (Ann Arbor Code, Ch. 103, § 8:409(3) at Ex. E to Pi’s MSJ at 10.) In deciding whether to grant or deny a given application, the Historic Commission must consider each application individually in light of the five factors enumerated at § 8:409(4) 3 , and must disapprove applications “only on the basis of considerations specified” in that section. (Id at § 8:409(5).) The Historic Commission’s meeting minutes reveal that the commission did, in fact, review and deny Plaintiffs application based on the listed criteria. (Historic Commission Meeting Minutes, March 14, 2002 at Ex. H to Pl.’s MSJ.)

It follows, therefore, that the Historic Commission’s denial of Plaintiffs permit application constitutes an individualized assessment under a land use regulation. See Cottonwood Christian Center v. Cypress Redevelopment Agency, 218 F.Supp.2d 1203, 1222-23 (C.D.Cal.2002)(“City’s refusal to grant plaintiffs application for conditional use permit ‘invites individualized assessments of the subject property and the owner’s use of such property[.]’ ”); Freedom Baptist Church of Delaware County v. Twp. of Middletown, 204 F.Supp.2d 857, 868 (E.D.Pa.2002)(“Zoning ordinances must by their nature impose individualized assessment regimes. That is to say, land use regulations through zoning codes necessarily involve case-by-case evaluations of the propriety of proposed activity against extant land use regulations.”); Shepherd Montessori Center Milan v. Ann Arbor Charter Township, 259 Mich.App. 315, 327-28, 675 N.W.2d 271 (2003)(holding zoning ordinance, under which city’s zoning board denied plaintiffs application for a use variance, invites personalized assessments of the subject property or use thereof and satisfies the RLUIPA’s jurisdictional requirements). Accordingly, the Court finds Canterbury House has satisfied the jurisdictional requirements under 42 U.S.C. § 2000cc(a)(2)(C) 4 .

*700 B. Substantial Burden

The Court now turns to the question of whether Defendants’ denial of Plaintiffs application to demolish its existing building constitutes a “substantial burden” on Plaintiffs religious exercise within the meaning of the RLUIPA. As a preliminary issue, however, the Court must address Defendants’ argument that Plaintiff has not adequately demonstrated that Defendants’ actions burdened its “religious exercise”.

(1) Religious Exercise

Defendants argue that the “religious” activities to which Plaintiff cites to justify demolishing its current facility are not, in fact, religious exercises. (Defs.’ Resp. at 8; see also Defs.’ MSJ at 5.) In support of this argument, Defendants point to Canterbury House’s alleged religious needs to sponsor social events, including its “Saturday night concert series”, feed its members and nonmembers, and provide a student lounge and meditation room. (Id. at 3-4, 8; see also Defs.’ MSJ at 5..) Defendants also question whether these activities are truly an integral part of Plaintiffs religious exercise, or simply designated as such for purposes of this lawsuit.

Although past cases involving religious free exercise claims under the First Amendment often analyzed whether the “religious exercise” implicated by a particular government action was central to the litigant’s faith, the RLUIPA obviates the need for such an analysis by providing a statutory definition of “religious exercise”. See Midrash Sephardi, Inc. v. Town of Surfside, 366 F.3d 1214, 1225 (11th Cir.2004)(observing that under RLUIPA, courts no longer need to analyze whether a claimed religious activity is an integral part of one’s faith). Under the RLUIPA, “religious exercise” includes “any exercise of religion, whether or not compelled by, or central to a system of religious belief.” 42 U.S.C. § 2000cc-5(7)(A); see also Hernandez v. Commissioner, 490 U.S. 680, 699, 109 S.Ct. 2136, 104 L.Ed.2d 766 (1989)(holding “it is not within the judicial ken to question the centrality of particular beliefs or practices to a faith, or the validity of particular litigants’ interpretations of those creeds.”) The RLUIPA only requires that a claimant’s beliefs are “sincerely held”. See, e.g., Westchester Day School v. Village of Mamaroneck, 280 F.Supp.2d 230, 239 (S.D.N.Y.2003)(noting the government action at issue must compel action or inaction with respect to a sincerely held religious belief.) Taking the evidence in a light most favorable to the Plaintiff, the Court has no reason to doubt Plaintiffs religious beliefs are sincerely held, and will not delve further into those beliefs at this stage.

Similarly, the record supports a finding that Plaintiffs activities constitute “religious exercises”, as defined by the RLUIPA. First, the RLUIPA specifically contemplates that religious exercise may include the “use, building, or conversion of real property” for religious purposes, as implicated in the case at bar. (42 U.S.C. § 2000ec-5(7)(B).) Second, the religious exercises identified by Plaintiff qualify for RLUIPA’s protections.

In this case, Plaintiff claims its religious mission and beliefs include: “providing a spiritual community for its members, creating a progressive and creative worship experience for its members, offering meditation, prayer and study groups for its members, and continually working to welcome new members into the congregation.” (Pl.’s MSJ at 13; see also Aff. Deinsen, Feb. 13, 2004 at ¶¶ 10-16.) Community outreach and regular worship as a whole are also “central to Canterbury House’s faith and its emphasis on spiritual community.” (Id.)

*701 The fact that many of these activities are not confined to religious worship does not mean, as Defendants suggest, that the acts themselves are not religious in nature. In fact, many religions offer services beyond traditional worship services as part of their religious offerings.

For example, churches often participate in charitable activities, or offer meditation and prayer groups to supplement their worship services. Likewise churches regularly hold fundraisers, such as Canterbury House’s concert series, to support the church’s religious endeavors. Stated differently, even Canterbury House’s concert series has a religious purpose, in that it (a) enables the church to collect financial contributions to further the church’s mission, and (b) provides members with an opportunity to meet and educate non-members in the community about Canterbury House’s religion. In turn, such events enable Canterbury House to seek growth in its local community.

To summarize, the fact the Canterbury House’s activities exceed its worship services makes them no less a part of Plaintiff’s religious exercise. Given this holding, the Court must now determine whether Defendants’ actions substantially burdened Plaintiffs religious exercise.

(2) Substantial Burden

As several courts have observed, the RLUIPA’s history demonstrates that Congress intended to leave in tact the traditional “substantial burden” test, as defined by the Supreme Court’s free exercise jurisprudence. See, e.g., Vineyard Christian Fellowship of Evanston v. City of Evanston, 250 F.Supp.2d 961, 991 (N.D.Ill.2003); Grace United Methodist Church v. City of Cheyenne, 235 F.Supp.2d 1186, 1194 (D.Wyo.2002); Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints v. City of West Linn, 192 Or.App. 567, 588, 86 P.3d 1140, 1150 (Or.App.2004). Accordingly, this Court’s analysis will be guided by cases applying the substantial burden standard in the free exercise context, as well as recent cases decided under the RLUIPA itself.

A review of such cases demonstrates that “substantial burden” has been described in myriad ways. See, e.g., Sherbert, 374 U.S. at 404, 83 S.Ct. 1790 (occurs when a person is required to “choose between following the precepts of her religion and forfeiting [government] benefits, on the one hand, and abandoning the precepts of her religion... on the other.”); Thomas v. Review Bd. of the Indiana Empl. Sec. Div., 450 U.S. 707, 718, 101 S.Ct. 1425, 1432, 67 L.Ed.2d 624 (1981)(ex-ists where state “put[s] substantial pressure on an adherent to modify his religious behavior and to violate his beliefs”); Murphy v. Zoning Comm’n of Town of New Milford, 148 F.Supp.2d 173, 188-89 (D.Conn.2001)(regulations must have a “chilling effect” on the exercise of religion to substantially burden religion). Conversely, a government regulation does not substantially burden one’s religious exercise if it only has an incidental effect that makes it more expensive or difficult to practice the religion. Braunfeld v. Brown, 366 U.S. 599, 81 S.Ct. 1144, 6 L.Ed.2d 563 (1961); Lakewood, Ohio Congregation of Jehovah’s Witnesses, Inc. v. City of Lakewood, Ohio, 699 F.2d 303, 306 (6th Cir.1983).

Along these lines, cases addressing alleged infringements of one’s free exercise of religion may be loosely, but usefully, categorized into two camps. On the one hand, courts routinely find substantial burdens where compliance with the statute itself violates the individual’s religious beliefs and noncompliance may subject him to criminal sanctions or the loss of a significant government privilege or benefit. See Wisconsin v. Yoder, 406 U.S. 205, 92 S.Ct. *702 1526, 32 L.Ed.2d 15 (1972)(compulsory high school attendance law contrary to Amish religious beliefs); Sherbert, 374 U.S. 398, 83 S.Ct. 1790 (denial of unemployment benefits to Seventh Day Adventist who refused to work on Saturday Sabbath). On the other hand, courts have been far more reluctant to find a violation where compliance with the challenged regulation makes the practice of one’s religion more difficult or expensive, but the regulation is not inherently inconsistent with the litigant’s beliefs. See Braunfeld v. Brown, 366 U.S. 599, 81 S.Ct. 1144, 6 L.Ed.2d 563 (1961)(Sunday closing law made Orthodox Jewish merchants’ religious observance more expensive.)

Given this split of authority, it is useful to review the landmark Supreme Court decisions that have shaped free exercise jurisprudence: Sherbert, 374 U.S. 398, 83 S.Ct. 1790, Yoder, 406 U.S. 205, 92 S.Ct. 1526, and Braunfeld, 366 U.S. 599, 81 S.Ct. 1144. In Sherbert, the Supreme Court considered whether the denial of unemployment benefits to a Seventh Day Adventist whose employment was terminated for refusing to work on her Sabbath constituted a substantial burden on her religious free exercise. The Court concluded that it did because the state’s denial “force[d] her to choose between following the precepts of her religion and forfeiting benefits, on the one hand, and abandoning the precepts of her religion in order to accept work, on the other[.]” Sherbert, 374 U.S. at 399-401, 83 S.Ct. 1790. The Court went on to hold, “[to] condition the availability of benefits upon this applicant’s willingness to violate a cardinal principle of her religious faith effectively penalizes the free exercise of her constitutional liberties.” (I d. at 404-06, 83 S.Ct. 1790.) The Sixth Circuit later characterized the infringement found in Sherbert as “severe, life-threatening economic sanctions”. Lakewood,

Episcopal Student Foundation v. City of Ann Arbor | Law Study Group