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Wieland v. United States Department of Health & Human Services
196 F. Supp. 3d 1010
E.D. Mo.
2016
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Background

  • Paul and Teresa Wieland, lifelong Roman Catholics, object to health plans that include FDA-approved contraceptives and claim RFRA protection against the ACA contraceptive mandate.
  • Mr. Wieland, a Missouri state representative, receives employer-provided coverage through Missouri Consolidated Health Care Plan (MCHCP); MCHCP previously offered an opt-out from contraceptive coverage but discontinued it after a 2013 district-court decision (Huff).
  • Plaintiffs allege the Mandate forces them to choose between violating their religious beliefs by keeping coverage that includes contraceptives or losing coverage and suffering penalties under the individual mandate; they seek injunctive relief under RFRA.
  • Defendants moved for summary judgment arguing Plaintiffs lack redressability and that the Mandate does not substantially burden religion or is the least restrictive means; Plaintiffs argued statutory protections (Mo. Rev. Stat. §191.724) and that an injunction would let them obtain a contraceptive-free plan.
  • The Eighth Circuit previously found redressability not speculative and remanded; on summary judgment the district court again found Plaintiffs had standing and that the Mandate violated RFRA as not the least restrictive means.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Standing/redressability An injunction would allow Plaintiffs to pursue a contraceptive-free plan from MCHCP (and §191.724 bars discrimination) or seek private plans/avoid penalties Plaintiffs cannot show MCHCP (or another insurer) would actually offer a contraceptive-free plan; redress is speculative Plaintiffs have standing; injunction would materially increase likelihood of obtaining relief (court follows Eighth Circuit)
Substantial burden under RFRA Mandate coerces Plaintiffs to keep coverage that violates beliefs or forgo coverage and incur penalties — a substantial burden Mandate regulates insurers, not individuals; mere inclusion of services not used by plaintiffs is not a substantial burden Mandate imposes a substantial burden: it forces a choice to violate beliefs or suffer penalties/lose benefits
Compelling interest / least restrictive means Government can achieve goals without burdening Plaintiffs (e.g., allow opt-outs like pre-Mandate Missouri system; let insurers decide) Government has a compelling interest in broad access to preventive services and a workable insurance market; individualized exemptions would be administratively unworkable Court assumes compelling interest but finds government failed RFRA’s least-restrictive-means test; alternatives exist that would further interest with less burden
Scope of relief Seek injunction relieving Plaintiffs and their issuer from enforcement requiring contraceptive coverage Government opposes broad relief that would undermine universal preventive coverage Court permanently enjoins enforcement of Mandate as to Plaintiffs and their issuer; ruling does not affect coverage obligations for those who want contraceptives

Key Cases Cited

  • Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing and redressability standards)
  • Anderson v. Liberty Lobby, 477 U.S. 242 (1986) (summary judgment standard)
  • Burwell v. Hobby Lobby Stores, Inc., 573 U.S. 682 (2014) (RFRA protects exercise of religion; substantial-burden and least-restrictive-means framework)
  • Thomas v. Review Bd. of Ind. Emp’t Sec. Div., 450 U.S. 707 (1981) (substantial-burden test under Free Exercise precedents)
  • Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal, 546 U.S. 418 (2006) (government must show compelling interest and narrow tailoring under RFRA)
  • Sherbert v. Verner, 374 U.S. 398 (1963) (least-restrictive-means and religious accommodation principles)
  • Lyng v. Northwest Indian Cemetery Protective Ass’n, 485 U.S. 439 (1988) (distinction between incidental effects and coercion of religion)
  • Wieland v. U.S. Dep’t of Health & Human Servs., 793 F.3d 949 (8th Cir. 2015) (Eighth Circuit remand finding redressability not speculative)
  • Real Alternatives, Inc. v. Burwell, 150 F. Supp. 3d 419 (M.D. Pa. 2015) (contrasting district-court view on substantial burden and redressability)
Read the full case

Case Details

Case Name: Wieland v. United States Department of Health & Human Services
Court Name: District Court, E.D. Missouri
Date Published: Jul 21, 2016
Citation: 196 F. Supp. 3d 1010
Docket Number: Case No. 4:13-cv-01577-JCH
Court Abbreviation: E.D. Mo.