314 F. Supp. 3d 420
E.D.N.Y2018Background
- Plaintiffs are Falun Gong adherents who proselytized, meditated, and protested at tables and a temple in Flushing, Queens; confrontations with defendants (anti-Falun Gong group) involved loud disputes and occasional minor physical contact.
- Plaintiffs sued, alleging among other claims violations of the Freedom of Access to Clinic Entrances Act (FACEA) § 248(a)(2) for violence/intimidation at a place of religious worship.
- The court previously held Falun Gong is a religion for this case and construed "place of religious worship" broadly to include temporary street tables to avoid First Amendment problems.
- Defendants raised a Commerce Clause challenge to FACEA's religious-protection provision, arguing the statute exceeds Congress's commerce power.
- The district court analyzed Commerce Clause precedent, legislative history (FACEA primarily aimed at clinic access; the religion provision was later added), and empirical evidence that religious activity substantially intersects with interstate commerce.
- The court denied the facial Commerce Clause challenge, concluded FACEA's religion provision is a permissible exercise of Congress's commerce power, and certified two questions for interlocutory appeal under 28 U.S.C. § 1292(b).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether FACEA § 248(a)(2) exceeds Congress's Commerce Clause power | FACEA is a valid federal statute protecting religious exercise at places of worship; Congress reasonably concluded religious activity affects interstate commerce | Violence/intimidation at places of worship is non-economic (analogous to VAWA in Morrison); FACEA lacks express commerce jurisdictional element and legislative findings linking religion to commerce | Denied: Court held Congress could rationally conclude places of worship are economic in aggregate; FACEA is a constitutional exercise of commerce power |
| Whether "place of religious worship" includes temporary street tables used for proselytizing | Plaintiffs: broad construction required to avoid First Amendment discrimination between formal and informal worship sites | Defendants: legislative history suggested "established" places only; narrower reading would limit scope | Held for plaintiffs: Court construed the phrase broadly (including temporary structures) to avoid First Amendment problems |
| Whether defendants waived or forfeited their Commerce Clause challenge by pleading | Plaintiffs argued untimely/forfeited amendment | Defendants contended constitutional challenge may be raised by motion and was timely; jurisdictional nature allows challenge at any time | Held for defendants: Challenge not waived; leave to amend appropriate; Commerce Clause challenge may be raised and considered now |
| Whether interlocutory appeal should be certified under 28 U.S.C. § 1292(b) | Plaintiffs: trial should proceed; factual record supports prompt resolution | Defendants: controlling legal question with substantial ground for difference of opinion; avoiding costly trial pending appeal would materially advance litigation | Held: Court certified two questions for interlocutory appeal (constitutionality re: religion; scope of FACEA in this dispute) |
Key Cases Cited
- United States v. Lopez, 514 U.S. 549 (limiting Commerce Clause; non-economic activity outside commerce power)
- United States v. Morrison, 529 U.S. 598 (struck down VAWA civil remedy; gender-motivated violence is non-economic)
- Gonzales v. Raich, 545 U.S. 1 (Congress may regulate an economic class of activities with a rational-basis finding)
- Wickard v. Filburn, 317 U.S. 111 (aggregate economic effect doctrine)
- Heart of Atlanta Motel v. United States, 379 U.S. 241 (national regulation of private discrimination under Commerce Clause)
- Everson v. Board of Education of Ewing Township, 330 U.S. 1 (Establishment Clause principles on government and religion)
- Murdock v. Commonwealth of Pennsylvania, 319 U.S. 105 (overlap between religious activity and commerce; distribution of religious literature protected)
- Arbaugh v. Y & H Corp., 546 U.S. 500 (subject-matter jurisdiction may be raised at any stage)
- Foman v. Davis, 371 U.S. 178 (Rule 15 preference to decide cases on the merits)
