I in the SUPREME COURT of INDIANA Cause
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IN THE SUPREME COURT OF INDIANA Cause No. _________________ STATE OF INDIANA on the relation of ) ROMAN CATHOLIC ARCHDIOCESE ) OF INDIANAPOLIS, INC., ) ) Relator, ) ) Original Action from the ) Marion County Superior Court vs. ) ) Lower Court Cause No. 49D01-1907- ) PL-27728 THE MARION COUNTY SUPERIOR ) COURT and THE HONORABLE ) STEPHEN R. HEIMANN, as Special ) Judge thereof, ) Respondents. BRIEF IN SUPPORT OF RELATOR’S VERIFIED PETITION FOR WRIT OF MANDAMUS AND WRIT OF PROHIBITION Luke W. Goodrich John S. (Jay) Mercer (pro hac vice pending) #11260-49 Daniel H. Blomberg Fitzwater Mercer (pro hac vice pending) One Indiana Square, Suite 1500 Christopher Pagliarella Indianapolis, IN 46204 (pro hac vice pending) (317) 636-3551 The Becket Fund for Religious Liberty [email protected] 1200 New Hampshire Ave NW Suite 700 Washington, DC 20036 (202) 955-0095 [email protected] [email protected] [email protected] Attorneys for Relator i TABLE OF CONTENTS TABLE OF AUTHORITIES ......................................................................................... iii INTRODUCTION .......................................................................................................... 1 FACTUAL BACKGROUND .......................................................................................... 4 A. The ecclesiastical relationship between the Archdiocese and Cathedral. .......................................................................................... 4 B. The duties of Catholic teachers. .............................................................. 5 C. The ecclesiastical directive from the Archbishop. ................................... 6 D. The lawsuit. .............................................................................................. 7 E. Procedural history. ................................................................................... 8 STANDARD OF REVIEW ........................................................................................... 14 LEGAL ARGUMENT .................................................................................................. 16 I. The trial court was under an absolute duty to refrain from exercising jurisdiction and to dismiss this ecclesiastical dispute ................ 16 A. Dismissal was required under the First Amendment doctrine of church autonomy.................................................................. 16 B. Dismissal was required under the First Amendment right of expressive association. .............................................................. 24 C. Dismissal was required under the ministerial exception. ................................................................................................ 29 II. Denial of the application would result in extreme hardship that cannot be remedied by appeal. ............................................................... 33 III. In the alternative, the Court should order disqualification. .............................................................................................. 38 CONCLUSION ............................................................................................................. 40 ORIGINAL ACTION RULE 3(B) APPENDIX ............................................................ 42 CERTIFICATE OF SERVICE .................................................................................... 48 ii TABLE OF AUTHORITIES Page(s) Cases Matter of Adoption of Johnson, 612 N.E.2d 569 (Ind. Ct. App. 1993) ...................................................................... 39 Alicea-Hernandez v. Catholic Bishop of Chi., 320 F.3d 698 (7th Cir. 2003) .................................................................................. 32 Bell v. Presbyterian Church (U.S.A.), 126 F.3d 328 (4th Cir. 1997) .................................................................................. 29 Bloomington Magazine, Inc. v. Kiang, 961 N.E.2d 61 (Ind. Ct. App. 2012) ........................................................................ 40 Boy Scouts v. Dale, 530 U.S. 640 (2000) .................................................................................... 25, 26, 27 Brazauskas v. Fort Wayne-S. Bend Diocese, Inc., 796 N.E.2d 286 (Ind. 2003) ............................................................................. passim Bryce v. Episcopal Church in the Diocese of Colo., 289 F.3d 648 (10th Cir. 2002) ................................................................................ 17 Buckley v. Valeo, 424 U.S. 1 (1976) .................................................................................................... 35 Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682 (2014) ................................................................................................ 20 Byrd v. DeVeaux, No. CV-DKC-17-3251, 2019 WL 1017602 (D. Md. Mar. 4, 2019) ......................... 17 Cal. Democratic Party v. Jones, 530 U.S. 567 (2000) ................................................................................................ 25 State ex rel. Camden v. Gibson Cir. Ct., 640 N.E.2d 696 (Ind. 1994) .............................................................................. 15, 16 Cannata v. Catholic Diocese of Austin, 700 F.3d 169 (5th Cir. 2012) ............................................................................ 31, 32 Cantwell v. Connecticut, 310 U.S. 296 (1940) ................................................................................................ 18 iii Christian Legal Soc’y v. Walker, 453 F.3d 853 (7th Cir 2006) ....................................................................... 25, 26, 27 City Chapel Evangelical Free Inc. v. City of S. Bend, 744 N.E.2d 443 (Ind. 2001) .................................................................................... 24 Ciurleo v. St. Regis Par., 214 F. Supp. 3d 647 (E.D. Mich. 2016) .................................................................. 30 State ex rel. Coleman v. Hendricks Super. Ct. II, 396 N.E.2d 111 (Ind. 1979) .................................................................................... 14 State ex rel. Commons v. Pera, 987 N.E.2d 1074 (Ind. 2013) .................................................................................. 15 Conlon v. InterVarsity Christian Fellowship, 777 F.3d 829 (6th Cir. 2015) .................................................................................. 37 State ex rel. Crawford v. Del. Cir. Ct., 655 N.E.2d 499 (Ind. 1995) .................................................................. 15, 19, 24, 38 Curay-Cramer v. Ursuline Acad. of Wilmington, Del., Inc., 450 F.3d 130 (3d Cir. 2006) .............................................................................. 20, 37 State ex rel. Curley v. Lake Cir. Ct., 899 N.E.2d 1271 (Ind. 2008) .................................................................................. 15 Dwenger v. Geary, 14 N.E. 903 (Ind. 1888) ................................................................................... passim State ex rel. Ely v. Allen Cir. Ct., 304 N.E.2d 777 (Ind. 1973) .................................................................................... 15 Eu v. S.F. Cty. Democratic Cent. Comm., 489 U.S. 214 (1989) .......................................................................................... 25, 27 Fort Bend Cty. v. Davis, 139 S. Ct. 1843 (2019) ............................................................................................ 24 Fort Wayne Cmty. Sch. v. Haney, 94 N.E.3d 325 (Ind. Ct. App. 2018) ........................................................................ 33 Fratello v. Archdiocese of N.Y., 863 F.3d 190 (2d Cir. 2017) .................................................................................... 31 State ex rel. Gosnell v. Cass Cir. Ct., 577 N.E.2d 957 (Ind. 1991) .................................................................................... 38 iv Grussgott v. Milwaukee Jewish Day Sch., Inc., 882 F.3d 655 (7th Cir. 2018) .................................................................................. 30 State ex rel. Hahn v. Howard Cir. Ct., 571 N.E.2d 540 (Ind. 1991) .................................................................................... 38 Hall v. Baptist Mem’l Health Care Corp., 215 F.3d 618 (6th Cir. 2000) .................................................................................. 20 Harlow v. Fitzgerald, 457 U.S. 800 (1982) ................................................................................................ 33 Heard v. Johnson, 810 A.2d 871 (D.C. 2002) ........................................................................................ 34 Hosanna-Tabor Evangelical Lutheran Church & Sch. v. EEOC, 565 U.S. 171 (2012) ......................................................................................... passim Hurley v. Irish-Am. Gay, Lesbian & Bisexual Grp., 515 U.S. 557 (1995) ................................................................................................ 25 Ind. Area Found. of United Methodist Church, Inc. v. Snyder, 953 N.E.2d 1174 (Ind. Ct. App. 2011) .................................................................... 34 State ex rel. Int’l Harvester Co. v. Allen Cir. Ct., 352 N.E.2d 487 (Ind. 1976) .............................................................................. 15, 19 Kedroff v. St. Nicholas Cathedral of Russian Orthodox Church, 344 U.S. 94 (1952) .................................................................................................. 16 State ex rel. Koppe v. Cass