Case , Document 83, 11/14/2016, , Page1 of 36. United States Court of Appeals. for the Second Circuit JOANNE FRATELLO,

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Case 16-1271, Document 83, 11/14/2016, 1906386, Page1 of 36 16-1271-cv United States Court of Appeals for the Second Circuit JOANNE FRATELLO, Plaintiff-Appellant, v. ROMAN CATHOLIC ARCHDIOCESE OF NEW YORK, ST. ANTHONY S SHRINE CHURCH, ST. ANTHONY S SCHOOL, Defendants-Appellees. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK BRIEF FOR AMICI CURIAE CARMELITE SISTERS OF THE MOST SACRED HEART OF LOS ANGELES AND SISTERS OF THE PRESENTATION OF THE BLESSED VIRGIN MARY IN SUPPORT OF APPELLEES AND URGING AFFIRMANCE PAUL Z IDLICKY SIDLEY AUSTIN LLP Attorney for Amici Curiae 1501 K Street, NW Washington, DC 20005 (202) 736-8000

Case 16-1271, Document 83, 11/14/2016, 1906386, Page2 of 36 RULE 26.1 STATEMENT Pursuant to Federal Rules of Appellate Procedure 26.1 and 29(c)(1), the Carmelite Sisters of the Most Sacred Heart of Los Angeles and the Sisters of the Presentation of the Blessed Virgin Mary state that they have no parent corporations and do not issue stock. i

Case 16-1271, Document 83, 11/14/2016, 1906386, Page3 of 36 TABLE OF CONTENTS RULE 26.1 STATEMENT... i TABLE OF AUTHORITIES... iii INTEREST OF AMICI CURIAE RELIGIOUS ORDERS... 1 SUMMARY OF ARGUMENT... 3 ARGUMENT... 5 I. The First Amendment Guarantees Religious Groups the Right to Choose, without Government Interference, Who Will Teach Their Faith... 5 A. The Ministerial Exception Protects Religious Groups Right to Choose the Messenger of Their Faith... 6 B. The Ministerial Exception Is Not Limited to Ordained Clergy... 12 1. Religious Groups Differ as to Who Is Entrusted to Carry Out Their Missions... 12 2. Ms. Fratello s Ordination-Only Approach to the Ministerial Exception Would Violate the First Amendment... 15 C. The Ministerial Exception Allows Religious Groups to Decide What Procedures They Will Use to Change Their Messengers... 18 II. Catholic School Principals Play a Critical Role in Carrying Out the Church s Mission... 22 A. Catholic Education Is a Core Mission of the Church, and Principals Play a Vital Role in It... 22 B. The Ministerial Exception Applies to Lay Principals Who Guide the Core Mission of Religious Schools... 25 CONCLUSION... 28 ii

Case 16-1271, Document 83, 11/14/2016, 1906386, Page4 of 36 TABLE OF AUTHORITIES Page Cases Alcazar v. Corp. of the Catholic Archbishop, 627 F.3d 1288 (9th Cir. 2010)... 13 Cannata v. Catholic Diocese, 700 F.3d 169 (5th Cir. 2012)... 13 EEOC v. Catholic Univ. of Am., 83 F.3d 455 (D.C. Cir. 1996)... 9, 10, 13 EEOC v. Roman Catholic Diocese, 213 F.3d 795 (4th Cir. 2000)... 9, 10, 13 EEOC v. Sw. Baptist Theological Seminary, 651 F.2d 277 (5th Cir. Unit A July 1981)... 9, 10 Hollins v. Methodist Healthcare, Inc., 474 F.3d 223, 226 (6th Cir. 2007), abrogated on other grounds by Hosanna-Tabor, 132 S. Ct. 694 (2012)... 13 Hosanna-Tabor Evangelical Lutheran Church & Sch. v. EEOC, 132 S. Ct. 694 (2012)...passim Kedroff v. St. Nicholas Cathedral of the Russian Orthodox Church in N. Am., 344 U.S. 94 (1952)... 6 Larson v. Valente, 456 U.S. 228 (1982)... 17 New York v. United States, 505 U.S. 144 (1992)... 17, 20 NLRB v. Catholic Bishop of Chi., 440 U.S. 490 (1979)... 8 Petruska v. Gannon Univ., 462 F.3d 294 (3d Cir. 2006)... 10 iii

Case 16-1271, Document 83, 11/14/2016, 1906386, Page5 of 36 Rweyemamu v. Cote, 520 F.3d 198 (2d Cir. 2008)... 7, 12, 20, 21 Serbian E. Orthodox Diocese for the U.S. & Can. v. Milivojevich, 426 U.S. 696 (1976)... 6, 16, 17, 19 Watson v. Jones, 80 U.S. (13 Wall.) 679 (1872)... 6 Other Authorities The Book of Discipline of the United Methodist Church (2012)... 14 Code of Canon Law, http://www.vatican.va/archive/eng1104/_index.htm... 21 Congregation for Catholic Educ., Educating Today and Tomorrow: A Renewing Passion (2014), http://www.vatican.va/roman_curia/congregations/ccatheduc/ documents/rc_con_ccatheduc_doc_20140407_educare-oggi-edomani_en.html... 23 10 Encyclopedia of Religion (Lindsey Jones ed., 2d ed. 2005)... 15 Gravissimum Educationis (Oct. 28, 1965)... 23 Friends Gen. Conference, FAQs about Quakers, https://www.fgcquaker.org/explore/faqs-about-quakers#organizing (last visited Nov. 8, 2016)... 14 Alexander Lucie-Smith, Getting excommunicated is much harder than you think, Catholic Herald (July 12, 2013), http://www.catholicherald.co.uk/news/2013/07/12/gettingexcommunicated-is-much-harder-than-you-think/... 18 Nat l Baptist Convention, USA, Inc., Pastor and Other Clergy Frequently Asked Questions, http://www.nationalbaptist.com/resources/church-policy-andpolity/pastor-and-other-clergy-faqs.html (last visited Nov. 8, 2016)... 19 iv

Case 16-1271, Document 83, 11/14/2016, 1906386, Page6 of 36 Pew Research Ctr., Applying God s Law: Religious Courts and Mediation in the U.S. (Apr. 8, 2013), http://www.pewforum.org/2013/04/08/applying-gods-lawreligious-courts-and-mediation-in-the-us/... 19 St. Anthony School, Home, http://www.stanthonyschoolnanuet.org/ (last visited Nov. 8, 2016)... 27 United Methodist Church, Data Services, http://www.umc.org/gcfa/data-services (last visited Nov. 8, 2016)... 19 United Methodist Church, Glossary: General Conference, http://www.umc.org/what-we-believe/glossary-general-conference (last visited Nov. 8, 2016)... 13 v

Case 16-1271, Document 83, 11/14/2016, 1906386, Page7 of 36 INTEREST OF AMICI CURIAE RELIGIOUS ORDERS 1 The Carmelite Sisters of the Most Sacred Heart of Los Angeles are an order of women religious with their motherhouse in Alhambra, California. They were founded by immigrants driven to the United States by religious persecution at the hands of the revolutionary government in Mexico in the 1920s. Their vocation is to blend contemplation and action in service as they promote a deeper spiritual life among God s people through education, healthcare, and spiritual retreats. The Sisters seek to educate with the mind and heart of Christ. They work in Catholic schools in dioceses from California to Florida as teachers and principals. While meeting or exceeding the academic requirements of each diocese, their schools strive to prepare students with the spiritual and personal development they need to become well-rounded individuals and active members of the faith community. The Sisters, teachers, and staff strive to create an environment of respect, love for those in need, and appreciation of God s creation. The Sisters of the Presentation of the Blessed Virgin Mary are an order of women religious with their motherhouse in New Windsor, New York. They 1 In accordance with Federal Rule of Appellate Procedure 29(c)(5) and Local Rule 29.1(b), amici state the following: (A) no party s counsel authored this brief in whole or in part; (B) no party or party s counsel contributed money that was intended to fund preparing or submitting the brief; and (C) no person, other than amici or their counsel, contributed money that was intended to fund preparing or submitting this brief. All parties have consented to this filing.

Case 16-1271, Document 83, 11/14/2016, 1906386, Page8 of 36 were founded in Ireland in the eighteenth century to serve poor children, including by providing Catholic education that was then forbidden by the Penal Laws imposed by Great Britain. The Sisters first came to America in 1874, when twelve of their members arrived in New York City to teach the children of poor Irish immigrants. The Sisters continue to promote hope, justice, freedom, and human dignity through their ministries, in particular through their ministry of educating in Catholic schools, where they serve as teachers and principals. They seek to educate the whole child academically, emotionally, and spiritually in an environment grounded in faith. They believe that a child so educated in turn becomes a better citizen, able to contribute to the community and the nation. Amici s decades of educating in Catholic schools give them a uniquely valuable vantage point to inform the Court about Catholic education and the role of the Catholic school principal. For amici, educating is not limited to giving students the academic preparation they need; education must also introduce each child to the life of faith and love as reflected in Scripture and the teachings of the Catholic Church. Amici believe that these twin, intertwined missions of academic and spiritual preparation are at the heart of the Catholic education that they provide in Catholic schools across the country. A robust ministerial exception that protects a Catholic school s right to choose principals who will best foster the school s 2

Case 16-1271, Document 83, 11/14/2016, 1906386, Page9 of 36 spiritual life is critical to allow amici to fulfill their own religious mission of introducing students to the life of faith. Amici are authorized to file under Federal Rule of Appellate Procedure 29(a), because all parties have consented to this filing. SUMMARY OF ARGUMENT The ministerial exception guarantees the right of religious groups to select who will preach their beliefs, teach their faith, and carry out their mission. Hosanna-Tabor Evangelical Lutheran Church & Sch. v. EEOC, 132 S. Ct. 694, 710 (2012). That right includes especially the freedom to choose who will transmit[] the faith to the next generation. Id. at 708. A principal at a religious school who plays the critical role of orchestrating the entire school s religious message falls within the ministerial exception. The record demonstrates, and the district court found, that Ms. Fratello played precisely such a role at St. Anthony s School. Rather than take issue with the district court s assessment of the record, Ms. Fratello advances a series of legal arguments that, if accepted, would give the government the final say over who should play this role in a religious school. In particular, Ms. Fratello argues that the ministerial exception applies only to persons who have been formally ordained. Opening Br. 49. That position has been roundly rejected by the courts, as it should be, for the First Amendment gives 3

Case 16-1271, Document 83, 11/14/2016, 1906386, Page10 of 36 religious groups not the government or civil courts the right to decide whether important religious responsibilities shall be exercised by ordained clergy, laypeople, or a mixture of both. A contrary holding would force religious groups to vest all important religious functions in ordained clergy or subject themselves to government control over who will carry out those functions. And it would impermissibly favor denominations that already entrust most functions to ordained clergy over denominations that carry out these important functions with laypeople. Ms. Fratello also contends that the ministerial exception should apply only when a religious group revokes the religious status of a minister, such as by defrocking or expulsion from the religious group. Opening Br. 31. But Supreme Court case law has long made clear that questions of internal discipline and procedure belong solely to each religious group. The courts may not condition a religious group s exercise of its First Amendment-protected right to choose its ministers on the group s relinquishment of its First Amendment-protected right to decide on its own procedures and disciplinary practice. The heart of Ms. Fratello s argument is that, although the principal of a Catholic school, she did not play an important role in the Catholic Church s religious mission of forming the spiritual lives of the young. But as members of amici curiae who serve as principals and teachers in Catholic schools know well, the principal of a Catholic school is ultimately responsible for the 4

Case 16-1271, Document 83, 11/14/2016, 1906386, Page11 of 36 accomplishment of the school s religious mission. In the experience of amici curiae, the principal must supervise religious education; ensure that faith lessons are integrated into all subjects; hire faculty members who share and will advance the school s Catholic mission; communicate, as the school s chief spokesperson, the importance of faith to students and parents; and, as the highest authority figure with whom most children interact regularly during their formative years, set an example of faith, hope, and charity in daily life. That fact does not change depending on whether the principal is a member of a religious order, such as amici curiae, or a layperson. In either instance, the fundamental role remains the same: The principal must carry out duties critical to one of the core religious missions of the Catholic Church. That is certainly true of principals who are entrusted with duties such as those Ms. Fratello undertook here. The district court was thus correct to decide that Ms. Fratello is covered by the ministerial exception. ARGUMENT I. The First Amendment Guarantees Religious Groups the Right to Choose, without Government Interference, Who Will Teach Their Faith. Ms. Fratello seeks a court order penalizing a religious school that is essential to the Church in fulfilling its teaching mission for removing her as its leader. SA4. But St. Anthony s School has decided that someone else should play the important role of transmitting the faith to the next generation. 5

Case 16-1271, Document 83, 11/14/2016, 1906386, Page12 of 36 Hosanna-Tabor, 132 S. Ct. at 708. Under more than a century of Supreme Court case law, the First Amendment protects the religious school s right to make that decision for itself. A. The Ministerial Exception Protects Religious Groups Right to Choose the Messenger of Their Faith. The First Amendment provides that Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof. Applying this standard, the Supreme Court has long held that the civil courts may not question a religious group s determination of questions of discipline, or of faith, or ecclesiastical rule. Id. at 704 (quoting Watson v. Jones, 80 U.S. (13 Wall.) 679, 727 (1872)) (internal quotation marks omitted). This rule is deeply rooted in the First Amendment s Free Exercise Clause, which guarantees religious groups the power to decide for themselves, free from state interference, matters of church government as well as those of faith and doctrine. Kedroff v. St. Nicholas Cathedral of the Russian Orthodox Church in N. Am., 344 U.S. 94, 116 (1952). It is likewise required by the Establishment Clause s prohibition on government interference in essentially religious controversies or interven[tion] on behalf of groups espousing particular doctrinal beliefs. Serbian E. Orthodox Diocese for the U.S. & Can. v. Milivojevich, 426 U.S. 696, 709 (1976). Among the most important questions of discipline, faith, or ecclesiastical rule, Watson, 80 U.S. (13 Wall.) at 727, that religious groups must 6

Case 16-1271, Document 83, 11/14/2016, 1906386, Page13 of 36 answer is who will preach their beliefs, teach their faith, and carry out their mission, Hosanna-Tabor, 132 S. Ct. at 710. As the Supreme Court has explained, the members of a religious group put their faith in the hands of their ministers, who personify its beliefs, shape its faith and mission, and provide religious instruction. Id. at 706, 708. And, [w]hen it comes to the expression and inculcation of religious doctrine, there can be no doubt that the messenger matters, because a religion cannot depend on someone to be an effective advocate for its religious vision if that person s conduct fails to live up to the religious precepts that he or she espouses. Id. at 713 (Alito, J., joined by Kagan, J., concurring). A religious body s control over such employees is an essential component of its freedom to speak in its own voice, both to its own members and to the outside world. Id. For this reason, both the Supreme Court and this Court have affirmed a ministerial exception to Title VII and other employment discrimination statutes. See, e.g., id. at 706 (majority opinion); Rweyemamu v. Cote, 520 F.3d 198, 207 (2d Cir. 2008). As the Supreme Court recently explained, [r]equiring a church to accept or retain an unwanted minister, or punishing a church for failing to do so, violates the Free Exercise Clause because it interferes with the internal governance of the church, depriving the church of control over the selection of those who will personify its beliefs. Hosanna-Tabor, 132 S. Ct. at 706. It also 7

Case 16-1271, Document 83, 11/14/2016, 1906386, Page14 of 36 violates the Establishment Clause by giving the state the power to determine which individuals will minister to the faithful. Id. Thus, courts are categorically precluded from reviewing, under Title VII or similar laws, a religious group s decision to terminate one of its ministers. Id. at 709. The ministerial exception ensures that the authority to select and control who will minister to the faithful a matter strictly ecclesiastical[] is the church s alone. Id. at 709 (citation omitted). The ministerial exception is especially critical for allowing religious groups to choose who will be entrusted with the important role [of] transmitting the faith to the next generation. Id. at 708. For many denominations, transmitting the faith occurs at a denominationally-affiliated school. The Supreme Court has recognized the critical and unique role of the teacher in fulfilling the mission of a church-operated school. NLRB v. Catholic Bishop of Chi., 440 U.S. 490, 501 (1979). After all, both the content and credibility of a religion s message depend vitally on the character and conduct of its teachers. Hosanna-Tabor, 132 S. Ct. at 713 (Alito, J., joined by Kagan, J., concurring). Indeed, the Supreme Court s only case to date addressing the ministerial exception applied it to a teacher at a religious school tasked with conveying the Church s message and teach[ing] faithfully the Word of God. Id. at 708 (alteration in original) (majority opinion). The courts of appeals likewise agree that the ministerial exception protects a 8

Case 16-1271, Document 83, 11/14/2016, 1906386, Page15 of 36 religious group s right to choose the educators who will instruct adherents in its faith in the school setting. See, e.g., EEOC v. Roman Catholic Diocese, 213 F.3d 795, 804-05 (4th Cir. 2000); EEOC v. Catholic Univ. of Am., 83 F.3d 455, 463-64 (D.C. Cir. 1996); EEOC v. Sw. Baptist Theological Seminary, 651 F.2d 277, 283-84 (5th Cir. Unit A July 1981). Thus, while a purely secular teacher, even at a religious school, would not qualify for the ministerial exception, Hosanna-Tabor, 132 S. Ct. at 715 (Alito, J., joined by Kagan, J., concurring), a teacher who played a substantial role in conveying the Church s message and carrying out its mission clearly would, id. at 714 (quoting id. at 708 (majority opinion)). That is because a religious group must be able to decide into whose hands it will place its faith, id. at 706 (majority opinion), including especially who will be charged with conveying the tenets of the faith to the next generation, id. at 712 (Alito, J., joined by Kagan, J., concurring). Allowing the State to decide who will teach the faith to a denomination s students would run radically counter to the First Amendment s guarantee that each religious group may shape its own faith and mission, as well as violate the Establishment Clause by filtering religious instruction through the hands of a government-approved educator. Id. at 706 (majority opinion). And that is doubly true when the educator in question is the school s principal. As amici know from experience, a Catholic school principal plays a fundamental role in 9

Case 16-1271, Document 83, 11/14/2016, 1906386, Page16 of 36 supervising religious instruction at the school, shaping the school s religious identity, and leading students and teachers in devotional practices. See infra at 23-25. The record shows that at St. Anthony s School, much like the schools at which member of amici serve as principals and teachers, the Catholic faith is central, with Gospel ideals permeat[ing] the substance and structure of [the] lessons, and daily prayer and the regular celebration of Mass as a school community. SA3. Emphasis is placed on [c]haracter formation and personal spirituality, which are rooted in the study of Catholic teachings and tradition, as well as sacramental preparation. Id. 2 Further, the record reflects that Ms. Fratello, as principal, played just the sort of role that members of amici who serve as principals play in shaping the faith lives of students, parents, and staff. See id. at 2-11; see also infra at 23-25. In particular, the record shows that Ms. Fratello: 2 At times, Ms. Fratello appears to argue that the ministerial exception does not apply because the school is not a religious employer. See Opening Br. 37. But Ms. Fratello s situation is precisely the same as Ms. Perich s in Hosanna-Tabor: Ms. Perich worked at a church-affiliated school and was terminated upon the decision of the congregation, 132 S. Ct. at 700, just as Ms. Fratello worked at a church-affiliated school and claims the congregation s priest decided not to renew her contract, Opening Br. 43; JA33. The courts of appeals agree that a churchaffiliated school constitutes a religious institution that may invoke the ministerial exception. See, e.g., Petruska v. Gannon Univ., 462 F.3d 294, 307-08 (3d Cir. 2006); Roman Catholic Diocese, 213 F.3d at 804-05; Catholic Univ., 83 F.3d at 463-64; Sw. Baptist, 651 F.2d at 283. 10

Case 16-1271, Document 83, 11/14/2016, 1906386, Page17 of 36 Was entrusted with animat[ing] the community of faith within the school, overseeing religious education, recruiting religiously-minded school staff, and promoting participation by students, parents, and staff in religious liturgy. SA4-5. Was evaluated based on her qualities as a religious leader and her nurturing of the school s faith community. Id. at 10-11. Led schoolwide prayer daily sometimes multiple times a day and sought to get students more involved in prayer. Id. at 7-8. Led schoolwide celebrations of religious feast days and memorials. Id. at 8. Fostered integration of religious themes across the curriculum. Id. Spoke and wrote on religious themes to students and parents. Id. at 9-10. Ms. Fratello does not contest the district court s well-founded assessment of the record. Rather, she advances a grab-bag of ad hoc legal limitations on the ministerial exception that find no basis in Hosanna-Tabor and that would leave the exception ineffective. Ms. Fratello s crabbed reading of the First Amendment, which would in many cases make the government the final arbiter of who should transmit[] the faith to the next generation, should be rejected. Hosanna- Tabor, 132 S. Ct. at 708. 11

Case 16-1271, Document 83, 11/14/2016, 1906386, Page18 of 36 B. The Ministerial Exception Is Not Limited to Ordained Clergy. Ms. Fratello argues that a lay person cannot perform pastoral or spiritual ministerial duties and is therefore categorically excluded from the ministerial exception. Opening Br. 49; see also id. at 47 n.40 (arguing that only clergy can be ministers for purpose of the ministerial exception). Under Ms. Fratello s reading, only someone who has been formally ordained may qualify for the exception. But that is not the law, and indeed, would pose precisely the same Free Exercise and Establishment Clause concerns that the ministerial exception was designed to combat. 1. Religious Groups Differ as to Who Is Entrusted to Carry Out Their Missions. Hosanna-Tabor made perfectly clear that the ministerial exception is not limited to persons who have been formally ordained. To the contrary, in Hosanna- Tabor, the Court regarded Ms. Perich s commissioning as a minister as only one fact among many that warranted applying the ministerial exception. 132 S. Ct. at 708. Other relevant facts included the religious responsibilities Ms. Perich undertook when she accepted her job at a religious school and the role she played in nurturing her students faith. Id. The Supreme Court s analysis accords with this Court s own prior case law, which explained that [t]he ministerial exception protects more than just ministers. Rweyemamu, 520 F.3d at 206. Indeed, no circuit has made ordination status determinative of the exception s 12

Case 16-1271, Document 83, 11/14/2016, 1906386, Page19 of 36 applicability. Hosanna-Tabor, 132 S. Ct. at 714 (Alito, J., joined by Kagan, J., concurring); see also, e.g., Cannata v. Catholic Diocese, 700 F.3d 169, 178 (5th Cir. 2012) ( the ministerial exception does not apply only to those who are ordained ); Alcazar v. Corp. of the Catholic Archbishop, 627 F.3d 1288, 1291 (9th Cir. 2010) (en banc) ( the ministerial exception encompasses more than a church s ordained ministers ); Hollins v. Methodist Healthcare, Inc., 474 F.3d 223, 226 (6th Cir. 2007), abrogated on other grounds by Hosanna-Tabor, 132 S. Ct. 694; Roman Catholic Diocese of Raleigh, 213 F.3d at 801; Catholic Univ., 83 F.3d at 461. And for good reason. Many faiths select at least some laypeople to preach their beliefs, teach their faith, and carry out their mission. Hosanna-Tabor, 132 S. Ct. at 710. For instance, the United Methodist Church s highest legislative body. consists of an equal number of clergy and lay delegates. 3 The Catholic Church appoints non-ordained canonists to perform the vital function of instructing those who will in turn interpret, implement and teach the law governing the Roman Catholic Church and the administration of its sacraments. Catholic Univ., 83 F.3d at 464. And many Quaker meetings do not employ ordained ministers at all; instead, they appoint[] members to offices and committees, which 3 United Methodist Church, Glossary: General Conference, http://www.umc.org/what-we-believe/glossary-general-conference (last visited Nov. 10, 2016). 13

Case 16-1271, Document 83, 11/14/2016, 1906386, Page20 of 36 take care of things like religious education for adults and children. 4 Indeed, the concept of ordination as understood by most Christian churches and by Judaism has no clear counterpart in some Christian denominations and some other religions. Hosanna-Tabor, 132 S. Ct. at 711 (Alito, J., joined by Kagan, J., concurring). In Islam, for example, every Muslim can perform the religious rites, so there is no class or profession of ordained clergy. Id. at 713 n.3 (quoting 10 Encyclopedia of Religion 6858 (Lindsay Jones ed., 2nd ed. 2005)). Furthermore, religious groups decisions about whether to preach their beliefs, teach their faith, and carry out their mission through ordained ministers, laypeople, or a mixture of both are an aspect of the groups core beliefs. Id. at 710 (majority opinion). For instance, many Quakers do not employ ministers because they believe that we are all ministers and responsible for the care of our worship and community. 5 And the United Methodist Church s decision to appoint lay leaders in each local church to foster[] awareness of the role of laity, The Book of Discipline of the United Methodist Church 251(a) (2012), springs from the belief that the witness of the laity is the primary evangelistic ministry through which The United Methodist Church will fulfill its mission, id. 127. 4 See Friends Gen. Conference, FAQs about Quakers, https://www.fgcquaker.org/explore/faqs-about-quakers#organizing (last visited Nov. 10, 2016). 5 Id. 14

Case 16-1271, Document 83, 11/14/2016, 1906386, Page21 of 36 In sum, [b]ecause virtually every religion in the world is represented in the population of the United States, it would be a mistake if the concept of ordination were viewed as central to the important issue of religious autonomy. Hosanna-Tabor, 132 S. Ct. at 711 (Alito, J., joined by Kagan, J., concurring). 2. Ms. Fratello s Ordination-Only Approach to the Ministerial Exception Would Violate the First Amendment. Conditioning application of the ministerial exception on ordination, as Ms. Fratello urges, would not only disregard the religious beliefs of vast numbers of Americans; it would raise precisely the Free Exercise and Establishment Clause concerns that the exception exists to avoid. First, Ms. Fratello s approach to the ministerial exception would deprive religious groups of the ability to choose who will play the most important roles in preach[ing] their beliefs, teach[ing] their faith, and carry[ing] out their mission. Id. at 710 (majority opinion). As explained above, many religious groups rely on laypeople to carry out the most critical tasks in shap[ing] [their] mission. Id. at 706. For instance, in many Muslim communities an imam plays a central role in religious life. He lead[s] the community in public worship, preach[es] at the Friday mosque prayer, teach[es], and give[s] advice on religious matters. 10 Encyclopedia of Religion, supra, at 6858. But, because Islam rejects the concept of ordination, imams are not ordained. Id. Under Ms. Fratello s view, an imam who has been discharged by his mosque could bring suit under Title VII for 15

Case 16-1271, Document 83, 11/14/2016, 1906386, Page22 of 36 reinstatement, depriving those who attend the mosque of control over the selection of those who will personify [their] beliefs and shape [their] own faith and mission in just the same way that Ms. Perich s suit would have denied this right to the church in Hosanna-Tabor. 132 S. Ct. at 706. That an imam is not ordained, while many Christian ministers are, should make no difference; the effect on the religious group is precisely the same. Indeed, under Ms. Fratello s approach, members of amici serving as principals who, like Ms. Fratello, are not ordained might not be covered by the ministerial exception, despite their vital role in achieving one of the core religious missions of the Catholic Church. 6 See infra at 23-25. Second, conditioning the ministerial exception on formal ordination would place unacceptable pressure on many religious groups to fill critical religious leadership positions with only ordained clergy. The Supreme Court has made clear that civil courts are bound to accept the decisions of a religious organization on matters of internal organization. Milivojevich, 426 U.S. at 713. Whether to entrust religious leadership roles to clergy, laity, or a mixture of both is an important organizational decision that is informed by a religious group s doctrinal beliefs. See supra at 14. But Ms. Fratello s legal standard would 6 Compare Opening Br. 4 (suggesting that nuns may fall within the ministerial exception) with id. at 47 n.40, 49 (arguing that the only persons within the Roman Catholic Church who qualify for the ministerial exception are clergy). 16

Case 16-1271, Document 83, 11/14/2016, 1906386, Page23 of 36 unconstitutionally force religious groups to exclude the laity from important religious roles on penalty of losing the constitutionally-protected final say in who fills those roles. Putting religious groups to such a dilemma would interfere[] with the internal governance of the church that the Free Exercise Clause was designed to protect. Hosanna-Tabor, 132 S. Ct. at 706. Nor may religious groups be confronted with such a choice between unconstitutionally coercive options. New York v. United States, 505 U.S. 144, 176 (1992). Third, Ms. Fratello s proposal would raise issues under the Establishment Clause by affording some religious groups greater legal protections than others. The clearest command of the Establishment Clause is that one religious denomination cannot be officially preferred over another. Larson v. Valente, 456 U.S. 228, 244 (1982). Indeed, the need to prevent the courts from interven[ing] on behalf of groups espousing particular doctrinal beliefs is one of the principal justifications for judicial abstention from religious questions such as the appointment of ministers. Milivojevich, 426 U.S. at 709. The legal rule Ms. Fratello proposes would give the government authority to impose an unwanted religious leader on some religious groups those whose beliefs lead them to fill key religious roles with laypeople while shielding from government control religious groups who fill similar roles with ordained clergy. Such a preference for some denominations over others cannot be squared with the Establishment Clause. 17

Case 16-1271, Document 83, 11/14/2016, 1906386, Page24 of 36 C. The Ministerial Exception Allows Religious Groups to Decide What Procedures They Will Use to Change Their Messengers. Ms. Fratello seeks to limit the ministerial exception in another way: by tightly restricting the procedures religious groups may use to discipline ministers. A religious group, according to Ms. Fratello, can discipline a minister only by following a two-step procedure: 1) including in the minister s contract at hiring a provision listing some religious status (e.g., priesthood or membership in a particular denomination) as an occupational qualification, and 2) later depriving the minister of that religious status to terminate him or her. Opening Br. 31. Ms. Fratello s proposed limitation is utterly without basis in the law. And for good reason: The proposed limitation would force religious groups to resort to the blunt instrument of revocation of religious status to exercise their constitutional right to choos[e] who will preach their beliefs, teach their faith, and carry out their mission. Hosanna-Tabor, 132 S. Ct. at 710. The First Amendment forbids such governmental meddling with the internal discipline of religious groups. Revocation of religious status is, in many denominations, an extreme remedy used only as a last resort. 7 For instance, the United Methodist Church 7 Alexander Lucie-Smith, Getting Excommunicated is Much Harder Than you Think, Catholic Herald (July 12, 2013), http://www.catholicherald.co.uk/news/2013/07/12/getting-excommunicated-ismuch-harder-than-you-think/. 18

Case 16-1271, Document 83, 11/14/2016, 1906386, Page25 of 36 has more than 44,000 active clergy in the United States, 8 but the church s internal discipline process which can result in defrocking as the severest punishment handles only about 5 cases per year, affecting.01% of clergy. 9 Excommunication of lay members can be rarer still: In one Episcopalian diocese, in the course of almost three decades only a single excommunication occurred. 10 Indeed, some groups do not permit revocation of certain religious statuses at all. 11 The ministerial exception does not require a religious group to resort to the extreme remedy of revoking religious status simply to exercise its constitutional right to shape its own faith and mission through its appointments. Hosanna- Tabor, 132 S. Ct. at 706. In the first place, the First Amendment forbids civil courts from revising religious groups disciplinary procedures. The Supreme Court has long held that questions of church discipline are at the core of ecclesiastical concern, Milivojevich, 426 U.S. at 717, and the First and 8 United Methodist Church, Data Services, http://www.umc.org/gcfa/data-services (last visited Nov. 10, 2016). 9 Pew Research Ctr, Applying God s Law: Religious Courts and Mediation in the U.S.(Apr. 8, 2013), http://www.pewforum.org/2013/04/08/applying-gods-lawreligious-courts-and-mediation-in-the-us/. 10 See id. 11 Nat l Baptist Convention, USA, Inc., Pastor and Other Clergy Frequently Asked Questions, http://www.nationalbaptist.com/resources/church-policy-andpolity/pastor-and-other-clergy-faqs.html (last visited Nov. 10, 2016) (revocation of ordination impossible). 19

Case 16-1271, Document 83, 11/14/2016, 1906386, Page26 of 36 Fourteenth Amendments permit religious organizations to establish their own rules and regulations for internal discipline and government, id. at 724; see also Hosanna-Tabor, 132 S. Ct. at 705. [T]he Constitution requires that civil courts accept as binding a religious group s choice of rules governing such discipline. Milivojevich, 426 U.S. at 725. Thus, courts may not dictate to religious groups the procedure to be used to remove a minister from office. See id. at 713. If a religious group decides to remove a minister from a position of authority by a gentler process than defrocking or expulsion from the faith, that decision is the group s to make. 12 Indeed, this Court has recognized that the government may not interfere with a religious group s decision that another minister is better suited to carry out [its] mission, Hosanna-Tabor, 132 S. Ct. at 710, even if the first minister has committed no offense, let alone an offense warranting the extreme sanction of defrockment or expulsion. In Rweyemamu, the plaintiff s employment as a parochial vicar was terminated but his ordination as a Catholic priest was not revoked. See 520 F.3d at 200 (stating that Father Justinian is an ordained priest (emphasis added) and mentioning termination but not defrocking). The priest in 12 Forcing a religious group to adopt certain disciplinary methods on pain of deprivation of its constitutionally-protected right to decide who its ministers will be would impermissibly foist on religious groups a choice between unconstitutionally coercive options. New York, 505 U.S. at 176; see supra at 17. 20

Case 16-1271, Document 83, 11/14/2016, 1906386, Page27 of 36 Rweyemamu was terminated from his position as vicar because his superiors found he was [in]sufficiently devoted to ministry and due to complaints about his homilies and interactions with parish staff. Id. Those problems may not, in the church s judgment, have warranted the severe penalty of defrocking (which, among other effects, prevents the priest from ever exercising the priestly office again absent papal dispensation, Code of Canon Law, Can. 293). But, as this Court recognized, Rweyemamu, 520 F.3d at 209, the church and not this Court had the right to decide whether, in light of his circumstances, the priest was the best fit to shape [the church s] faith and mission as its vicar, Hosanna-Tabor, 132 S. Ct. at 706. Against these settled standards, Ms. Fratello points to no case adopting her view of the ministerial exception. Her proposal finds no support in Hosanna- Tabor, which attached no importance to the church s revocation of Ms. Perich s religious status and did not even mention the bona fide occupational qualification ( BFOQ ) that plays such a prominent role in Ms. Fratello s theory. See generally 132 S. Ct. 694. Indeed, Ms. Fratello in essence seeks to read Hosanna-Tabor out of the Court s case law, using the employment-law concept of a BFOQ to constrain the reach of the First Amendment guarantees secured by ministerial exception. See, e.g., Opening Br. 4 ( With a BFOQ, there was no need to resort to the First Amendment or ministerial immunity. ). But the right to 21

Case 16-1271, Document 83, 11/14/2016, 1906386, Page28 of 36 [include a BFOQ] is a right enjoyed by religious and secular groups alike ; collapsing the ministerial exception in this way would fail to give the special solicitude to the rights of religious organizations that the First Amendment guarantees. Hosanna-Tabor, 132 S. Ct. at 706. More fundamentally, if the First Amendment and employment law conflict, it is employment law that must give way. As the Court recognized in Hosanna-Tabor, society s interest in the enforcement of employment discrimination statutes is undoubtedly important, but so too is the interest of religious groups in choosing who will preach their beliefs, teach their faith, and carry out their mission and when a minister sues a religious group alleging employment discrimination, the First Amendment has struck the balance for us. Id. at 710. II. Catholic School Principals Play a Critical Role in Carrying Out the Church s Mission. A. Catholic Education Is a Core Mission of the Church, and Principals Play a Vital Role in It. At its heart, Ms. Fratello s argument is that, despite serving as the principal of a school affiliated with the Catholic Church, she played no important role in the Church s religious mission of forming the spiritual lives of the school s students. Opening Br. 18. But, as the district court s findings demonstrate and as the experience of amici confirm, principals like Ms. Fratello play a critical role in ensuring that religious schools teach the faith and carry out their religious 22

Case 16-1271, Document 83, 11/14/2016, 1906386, Page29 of 36 missions. And proper application of the ministerial exception to such principals is critically important to allow religious schools and teachers at religious schools, like members of amici to fulfill their mission. Amici submit that Catholic schools have two purposes: 1) the pursuit of students natural formation (i.e., the study of secular subjects and attainment of physical, mental, and social development), and 2) the pursuit of students spiritual formation, so that the knowledge the students gradually acquire of the world, life and man is illumined by faith. 13 Principals are at the heart of the Catholic schools twin missions. 14 Members of amici serve as or under principals of Catholic schools. In these roles, they can attest to the importance of Catholic school principals in allowing the Church to preach [its] beliefs, teach [its] faith, and carry out [its] mission. Hosanna-Tabor, 132 S. Ct. at 710. Members of amici who serve as principals play an essential role in directing their schools efforts to achieve the schools spiritual goals and inspire the faith lives of the school community. These Sisters seek and hire teachers who whether Catholic or not will advance the school s spiritual mission by fostering students 13 Gravissimum Educationis 8 (Oct. 28, 1965). 14 As the Congregation for Catholic Education put it in 2014, Catholic schools must be run by individuals and teams who are inspired by the Gospel, who have been formed in Christian pedagogy, in tune with Catholic schools educational project. Congregation for Catholic Edu., Educating Today and Tomorrow: A Renewing Passion 10 (2014). 23

Case 16-1271, Document 83, 11/14/2016, 1906386, Page30 of 36 openness to faith, by abstaining from teaching that contradicts Catholic beliefs, and by leading morally upright lives. They supervise the teaching of religion, which at many schools includes preparation of students for reception of the sacraments. They also supervise the design of curriculum, in all areas of study, that reinforces the school s spiritual values. And they select schoolwide initiatives, such as service months or charity drives, that teach students important religious values. They also place faith at the heart of the student experience by speaking on topics of faith in school meetings and publications; by leading or participating in schoolwide liturgies; by leading the school in prayer; by encouraging religious practices among the students, including prayer and celebration of religious feast days; and by encouraging other teachers to bring faith into their classrooms. In short, the Sisters who serve as principals have been entrusted with shap[ing] [the Church s] faith and mission, Hosanna-Tabor, 132 S. Ct. at 706, by transmitting the faith to the next generation, id. at 708. As the Sisters who serve as teachers can attest, having in place a principal who fulfills his or her obligations to the spiritual life of the school is critical to allowing the school as a whole and individual teachers within that school to achieve their religious mission. For instance, some Sisters serve as religion teachers at diocesan schools. In these Sisters experience, students are far more likely to take seriously the spiritual lessons the Sisters teach in religion class if 24

Case 16-1271, Document 83, 11/14/2016, 1906386, Page31 of 36 those lessons are reinforced throughout the day, such as by student participation at schoolwide Masses or in schoolwide prayer; by curriculum in secular subjects that reinforces the school s spiritual values; by beginning all-school events with prayer or religious readings; and by schoolwide participation in religious celebrations and feast days. Without this additional reinforcement which the principal of a Catholic school bears responsibility for arranging religion teachers such as the Sisters who are members of amici likely will not be as effective in introducing students to the spiritual life. Indeed, a principal who expressed disagreement with (or was merely indifferent to) Church teaching would affirmatively undermine the Sisters mission of teaching students Church doctrine. B. The Ministerial Exception Applies to Lay Principals Who Guide the Core Mission of Religious Schools. Consistent with the experience of amici, Ms. Fratello s diocese explained in its manual for principals that [t]he principal must of necessity be involved in every aspect of the school operation. SA4. That is true whether a principal is a religious sister, like the members of amici, or a layperson; the principal s duties do not change based on the principal s own religious status. Lay principals of diocesan schools are necessarily called on to play a major role in pursuing both the secular and the spiritual goals of diocesan schools. Many Sisters serve or have served as teachers in diocesan schools headed by lay principals. In these Sisters experience, the lay principals under whom they 25

Case 16-1271, Document 83, 11/14/2016, 1906386, Page32 of 36 have served are entrusted with the same duties as they would be if they were members of a religious order. Lay principals, like members of amici who serve as principals, must direct their schools toward the fulfillments of the schools spiritual goals in hiring and curriculum decisions, in supervising teachers of religion, and in countless other ways. Lay principals, like Sisters, must inspire the faith lives of the school community by encouraging student spiritual life and by publicly participating in the liturgy and sacraments. And lay principals, like sisters, must model the faith in their everyday interactions with others. As a result, it is important that religious groups, rather than the government, maintain the authority to decide who fills the principal s role of shap[ing] [the Church s] faith and mission. Hosanna-Tabor, 132 S. Ct. at 706. Depriving them of the ability to do so would prevent religious groups from choosing a principal who, in the group s judgment, best would foster the spiritual life of the student body. Denying religious groups the authority to make that determination would undermine the effectiveness of religious schools and of teachers, such as members of amici, who serve there in achieving their religious mission of introducing students to the life of faith. It is clear that, in this case, Ms. Fratello undertook the same duties that a member of amici, or any other member of a religious order, would do. Ms. Fratello, just like a Sister who serves as a principal, was entrusted with serving as 26

Case 16-1271, Document 83, 11/14/2016, 1906386, Page33 of 36 the animator of the faith community at her school. SA4. That duty included overseeing religious education, hiring staff who would further the school s religious mission, leading schoolwide prayer, promoting student prayer, encouraging student participation in the Church s liturgy and celebration of religious feast days, integrating religious themes across the curriculum, and addressing the school community on religious themes. SA4-11. These are all activities that Sisters do when they act as principals of diocesan schools. Indeed, the current principal at St. Anthony s School is a religious sister Sister Pat Howell, a Dominican nun. 15 In sum, a person who heads a Catholic school whether nun, priest, or layperson and is charged with fulfilling both of the school s missions, including its religious mission, falls within the ministerial exception. Such a person has been chosen by the Church to preach [its] beliefs, teach [its] faith, and carry out [its] mission. Hosanna-Tabor, 132 S. Ct. at 710. 15 St. Anthony School, Home, http://www.stanthonyschoolnanuet.org/ (last visited Nov. 10, 2016). 27

Case 16-1271, Document 83, 11/14/2016, 1906386, Page34 of 36 CONCLUSION For these reasons, amici respectfully urge the Court to affirm the district court s order granting summary judgment to the Appellees. Dated: November 14, 2016 Respectfully submitted, /s/ Paul J. Zidlicky Paul J. Zidlicky Sidley Austin LLP 1501 K Street, NW Washington, D.C. 20005 Telephone: (202) 736-8000 Facsimile: (202) 736-8711 Attorney for Amici Curiae 28

Case 16-1271, Document 83, 11/14/2016, 1906386, Page35 of 36 CERTIFICATE OF COMPLIANCE This brief complies with the type-volume limitation of Fed. R. App. P. 29 because this brief contains 6,424 words, excluding the parts of the brief exempted by Fed. R. App. P. 32(a)(7)(B)(iii). 29

Case 16-1271, Document 83, 11/14/2016, 1906386, Page36 of 36 CERTIFICATE OF SERVICE I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the United States Court of Appeals for the Second Circuit by using the appellate CM/ECF system on November 14, 2016. I certify that all participants in the case are registered CM/ECF users and that service will be accomplished by the appellate CM/ECF system. /s/ Paul J. Zidlicky Paul J. Zidlicky 30