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Robert Williams, Sr. v. State of California
2014 U.S. App. LEXIS 16061
9th Cir.
2014
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Background

  • Native residential care facilities and their employees sued the State of California and a regional center under 42 U.S.C. §1983 for alleged First Amendment violations related to being forced to provide direct staff support to a developmentally disabled client attending Jehovah's Witness services.
  • California's Lanterman Developmental Disabilities Services Act (and related regulations) governs services for developmentally disabled persons and includes rights to religious freedom and attendance, participation, or refusal of worship.
  • The district court dismissed the FAC, finding no First Amendment violation and determining certain defendants lacked sufficient personal allegations; it denied leave to amend due to futility.
  • Plaintiffs appealed the dismissal, arguing the Lanterman Act and regulations were misinterpreted and violated free exercise and establishment principles, among others.
  • The Ninth Circuit affirmed, adopting the district court’s reasoning and disposition, and held the claims failed as a matter of law on the asserted theories.
  • Appendix A contains the district court disposition under review.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Lanterman Act regulations violate the First Amendment. Plaintiffs contend the Act’s interpretation coerces religious conduct. Defendants argue regulations are neutral, generally applicable, and constitutional. Regulations are neutral, generally applicable, and do not violate the First Amendment.
Whether plaintiffs stated a Free Exercise Clause claim. Plaintiffs claim the regulations burden their religious practice by requiring presence at services. The general applicability of neutral regulations does not infringe free exercise. No Free Exercise violation; regulations do not target religion and are neutral.
Whether the Establishment Clause was violated. Regulations improperly promote religion by requiring attendance or accompaniment. Regulations have secular purpose and do not advance or inhibit religion. Establishment Clause not violated; Lemon test abnormalities not satisfied.
Whether plaintiffs stated a retaliation claim under the First Amendment. Citing rights allegedly caused defendants to sanction or cut referrals in retaliation. Sanctions were mandatory under Lanterman Act regulations; not retaliatory. No plausible retaliation claim; allegations insufficient to show a causal link.
Whether plaintiffs properly asserted a Title VII claim. Plaintiffs claimed Title VII issues arising from staff attendance requirements. No employment relationship shown; failure to exhaust administrative remedies. No Title VII claim; amendment would be futile.

Key Cases Cited

  • Robinson v. Fair Emp't & Hous. Comm'n, 2 Cal.4th 226 (Cal. 1992) (statutory construction guidance in regulatory interpretation)
  • Church of Lukumi Babalu Aye v. City of Hialeah, 508 U.S. 520 (U.S. 1993) (neutral and generally applicable standards—Lemon test framework)
  • Everson v. Bd. of Educ., 330 U.S. 1 (U.S. 1947) ( Establishment Clause framework and neutrality principle)
  • Mayweathers v. Newland, 314 F.3d 1062 (9th Cir. 2002) (accommodating religious practices under neutral laws permitted)
  • Stormans, Inc. v. Selecky, 586 F.3d 1109 (9th Cir. 2009) (neutral, generally applicable laws; balancing free exercise)
Read the full case

Case Details

Case Name: Robert Williams, Sr. v. State of California
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Aug 19, 2014
Citation: 2014 U.S. App. LEXIS 16061
Docket Number: 12-55601
Court Abbreviation: 9th Cir.