Beruflich Dokumente
Kultur Dokumente
injunction pending appeal, pursuant to FRAP 8, both (i) on their right to attend in-
person church services, and (ii) for an injunction enjoining Defendants from
free exercise of their closely held religious beliefs in attending an Easter Sunday
service on April 12, 2020. On May 4, 2020, and despite the uncontradicted
evidence that Plaintiffs practiced appropriate social distancing while at the service,
1
As the rules require, all evidence and other materials required to decide this
motion are attached hereto.
1
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the District Court granted in part and denied in part their motion for a preliminary
injunction.
which the District Court found unconstitutional and enjoined. [Opinion, RE#46,
opinion, the District Court refused to apply strict scrutiny and found that Governor
without exception but created numerous secular exceptions, was neutral and
generally applicable, and thus constitutional under the Free Exercise Clause. [Id.].
This decision was issued with the full benefit of, and contrary to, the holding and
reasoning set forth in, the Opinion and Order issued over the weekend in Maryville
Baptist Church, Inc., et. al. v. Beshear, Case No. 20-5427, 2020 U.S. App. LEXIS
moved in the District Court for an injunction pending appeal under FRAP 8.
2020, the District Court perfunctorily denied this relief by simply reiterating its
decision on the preliminary injunction as the basis for denial. [Order Denying
2
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4, PAGEID#160-164].2
Neace, Governor Andrew Beshear, and Secretary Friedlander, were all sued in
their official capacities as they all are intimately involved with the enforcement of
Governor issued an order ( the “mass gatherings ban”) that prohibited some, but
not all, public gatherings. [Am. Verified Compl., RE#6, PAGEID#74-75, and
not be more clear. On the one hand, his order provided that “[a]ll mass gatherings
are hereby prohibited.” But then, in paragraph 3 of the same order, he exempted a
2
As required by the appellate and local rules, all evidentiary materials are attached
hereto.
3
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paragraph 3, and for the avoidance of doubt, a mass gathering does not include
“normal operations at airports, bus and train stations, medical facilities, libraries,
shopping malls and centers, or other spaces where persons may be in transit.” Id.
“It also does not include typical office environments, factories, or retail or grocery
stores where large numbers of people are present, but maintain appropriate social
distancing.”3 Id.
The mass gatherings ban referenced K.R.S. 39A and/or K.R.S. Chapter 214
as authority for its promulgation. [Am. Verified Compl., RE#6, PAGEID#76, and
gives police officers authority to “arrest without a warrant any person violating or
regulation made pursuant to” KRS Chapter 39A. The Governor also created the
In his evening briefings after promulgating the mass gatherings ban, the
Governor made clear that he was going to target religious services for quarantine
3
Yet another notable exception appears to be the Governor’s own daily press
conference, where reporters and members of the media gather daily in a “do as I
say, not as I do” scenario. Id.
4
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notices, apart from other gatherings. [Am. Verified Compl., RE#6, PAGEID#78;
Specifically, the Governor spoke about “mass gatherings”, but then admitted
he was talking about “less than seven churches” statewide. Id. He also admitted
that he had been “focused a lot on an individual church or pastor.” [Id. Video, at
the 35:44-39:35 mark]. He admitted he was sending out enforcers to take and
record the license plate number of church attendees and then would force those
attendees to quarantine. Id. The Governor admitted that the prohibition on “mass
applied only to the Easter weekend services and church services. Id. at 1:08:00 to
On Easter Sunday, April 12, 2020, Plaintiffs TJ Roberts, Randall Daniel, and
sincerely held religious beliefs that in-person church attendance was required,
4
https://www.youtube.com/watch?v=SJVDhu38S68&feature=youtu.be (last
visited 4/16/2020). This statement can be found at between the 35:44-39:35 mark.
5
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4, PAGEID#160-164].
While at the service, each ensured appropriate social distancing and took
Guidelines.5 Id. Among other things, they each sat six feet away from other
congregants at the service, wore masks covering their faces, and did not have
personal contact with others attending. Id. No evidence exists that anyone with
COVID-19 was in attendance at any of the April 12, 2020, Easter services. Id.;
When Plaintiffs TJ Roberts, Randall Daniel, and Sally O’Boyle exited the
service, they found on their windshield the following notice (“Quarantine and
5
https://www.cdc.gov/coronavirus/2019-
ncov/community/organizations/index.html (last visited 4/13/2020);
https://www.cdc.gov/coronavirus/2019-
ncov/community/organizations/guidancecommunity-faith-organizations.html
(last visited 4/13/2020).
6
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Id.
Other than sending state troopers to churches, the evidence established that
selective targeting of the Plaintiffs’ exercise of their closely held religious beliefs
274].
placed evidence of record that they did enforce the Governor’s non-essential
complaints, but did not indicate whether they responded to any of those 70
complaints. Id. Also, Defendants admitted that they dispatched state police to
faith-based mass gatherings, but did not state whether they dispatched state police
372].
disease, and, to the best of their knowledge, they do not have the COVID-19
and Prosecution Notice, unless and until they have a diagnosis of having contracted
COVID-19, which none of them have. Id. In light of the notice, Plaintiffs TJ
Roberts, Randall Daniel, and Sally O’Boyle reasonably fear prosecution and/or the
equivalent of house arrest if, in the exercise of their constitutional rights, they
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consider the following four factors: (1) Whether the movant has demonstrated a
strong likelihood of success on the merits; (2) Whether the movant would suffer
irreparable harm; (3) Whether issuance would cause substantial harm to others;
Suster v. Marshall, 149 F.3d 523, 528 (6th Cir. 1998). These "are factors to be
balanced, not prerequisites that must be met." In re DeLorean Motor Co., 755 F.2d
success' prong is the most important [factor] and often determinative in First
Amendment cases." Jones v. Caruso, 569 F.3d 258, 277 (6th Cir. 2009); see also
Aristotle Pub. v. Brown, 61 F. App'x 186, 188 (6th Cir. 2003). With respect to the
‘likelihood of success’ prong, and because First Amendment rights are at issue, it
is the Defendants, not Plaintiffs, who bear the burden of establishing the
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fundamental to this protection is the right to gather and worship. See W. Va. State
Bd. of Educ. v. Barnette, 319 U.S. 624, 638 (1943); Cantwell v. Connecticut, 310
religious practice that is not neutral or not of general application must undergo the
most rigorous of scrutiny.” Church of the Lukumi Babalu Aye, Inc. v. Hialeah, 508
U.S. 520, 546 (1993). The requirements to satisfy this scrutiny are so high that the
government action will only survive this standard “in rare cases,” and the
This fundamental protection applies regardless of how others feel about the
wisdom of exercising these rights, such as whether one considers them essential or
not, or life sustaining or not. “Although the practice of [in-person church service
during a COVID-19 outbreak] may seem abhorrent to some, religious beliefs need
constitutional protection for free exercise of religion, our cases establish the
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general proposition that a law that is neutral and of general applicability need not
incidental effect of burdening a particular religious practice.” 508 U.S. 520, 531,
quoting Employment Div., Dept. of Human Resources of Ore. v. Smith, 494 U.S.
872 (1990). “Neutrality and general applicability are interrelated, and, as becomes
apparent in this case, failure to satisfy one requirement is a likely indication that
the other has not been satisfied.” Id. However, a law failing to satisfy both of
determine the object of a law, we must begin with its text, for the minimum
requirement of neutrality is that a law not discriminate on its face.” Id. at 533.
Here, the “mass gatherings ban” bans all faith-based mass gatherings, but
then exempts a list of purely secular ones. As noted, the Governor’s mass
gatherings ban initially provides that “[a]ll mass gatherings are hereby prohibited,”
and then goes on to define “[m]ass gatherings” to include “any event or convening
that brings together groups of individuals, including, but not limited to,
11
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added). So, the calling out of faith-based gatherings here demonstrates the lack of
neutrality on its face. But making the matter even more problematic, and for the
avoidance of any doubt, the only exemption is for a number of purely secular
activities.
doubt, a mass gathering does not include normal operations at airports, bus and
train stations, medical facilities, libraries, shopping malls and centers, or other
spaces where persons may be in transit. It also does not include typical office
other words, the plain text of the Governor’s mass gatherings ban leaves no doubt
it lacks facial neutrality. At this point, the Defendants cannot meet their burden of
constitutionality.
But, even if the law were facially neutral, which it is not, the inquiry does
not end “with the text of the laws at issue.” Hialeah, 508 U.S. 520, 534. Mere
“facial neutrality is not determinative.” Id. That is because the Free Exercise
6
These de jure exceptions are only for secular purposes. There are no faith-based
exceptions. As noted, there appears to be at least one de facto exception as the
Governor’s own daily press conference involving reporters and members of the
media is a clear example of “do as I say, not as I do”.
12
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that targets religious conduct for distinctive treatment cannot be shielded by mere
compliance with the requirement of facial neutrality.” Id. "The Court must survey
conduct protected by the First Amendment (which certainly is the case here), but
harm or alleged harm of the same sort, the interest given in justification of the
the corona virus are the concern here, then the permissibility of mass gatherings at
shopping malls, bus and train stations, medical facilities, libraries, and convenience
stores all demonstrate a significant under-inclusivity problem. Once again, and the
Governor’s word play aside, quite clearly the requirement of general applicability
is not met here where there is no ban on gatherings of 10 or more at those secular
establishments exempted from the mass gatherings ban, but where harm “of the
13
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Even if the challenged orders were facially neutral and generally applicable,
which they are not, it is also not permissible under the First Amendment to target
Masterpiece Cakeshop, Ltd. v. Colo. Civil Rights Comm'n, 138 S. Ct. 1719, 1731
In Ward v. Polite, 667 F.3d 727, 738 (6th Cir. 2002), this Court observed that
“[i]f the law appears to be neutral and generally applicable on its face, but in
practice is riddled with exemptions or worse is a veiled cover for targeting a belief
‘advance[s] interests of the highest order and [is] narrowly tailored in pursuit of
those interests.” Id. Ultimately, this Court properly concluded that “at some point,
In rendering its decision, the Ward Court favorably cited then Judge Alito’s
opinion in Fraternal Order of Police Newark Lodge No.12 v. City of Newark, 170
F.3d 359,365-67 (3d Cir. 1999) (Alito, J.) (invalidating a police department policy,
14
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ostensibly adopted to promote unity within the department, that only barred some
officers from growing beards where the policy exempted officers who could not
shave for medical reasons, but not officers who could not shave for religious
reasons).
Here, as was the case in both City of Newark and in Ward, the Governor’s
mass gatherings ban is “riddled with exemptions” for secular “mass gatherings,”
but bans all faith-based “mass gatherings”, such as in-person church services. As
such, it violates the Free Exercise Clause. Likewise, the Governor’s uneven and
targeted enforcement carried out with state police dispatched to churches, but not
to other locations where violations of the mass gatherings ban were repeatedly
gatherings” by simply saying so (someone needs to tell the Corona virus about
these exempt locations). This “word play” becomes quite clear as it is undisputed
the order contains no restrictions on the total number of people who are permitted
to be in airports, bus and train stations, medical facilities, libraries, shopping malls,
shopping centers, and other spaces where persons may be in transit. The order also
15
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Take air travel: passengers go to the airport, per airline and TSA
in a confined area at their gates to hear any boarding announcements and to simply
wait for their flights. Then, they board their planes (or buses or trains as far as
those exemptions are concerned) and they sit in close proximity to others (less than
a foot apart), for hours at a time. Despite this reality, and with a stroke of the
Governor’s pen, somehow these are not mass gatherings. Why? Because the
Governor says so. A value judgment has been made that this travel is essential,
congregate in those settings. However, there is no limit on how long someone can
stay in those settings, and no limit on the number of people who can be in those
settings. Yet again, a value judgment has been made: paid work (well at least
some of it) is essential. The exercise of closely held religious liberty is not.
That leaves us with the recent decision in Maryville Baptist Church, Inc., et.
al. v. Beshear, Case No. 20-5427, 2020 U.S. App. LEXIS 14213, ---F.3d ---, (May
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many forms.” Id. “Outright bans on religious activity alone obviously count.” Id.
But “[s]o do general bans that cover religious activity when there are exceptions
for comparable secular activities.” Id. “As a rule of thumb, the more exceptions to
discriminatory law.” Id., citing Ward, 667 F.3d at 738. "At some point, an
policy and just the kind of state action that must run the gauntlet of strict scrutiny."
Id. at 740.
Leaving no doubt about the appropriate level of scrutiny, this Court then
stated that “the Governor's orders do not seem to survive strict scrutiny,
particularly with respect to the ban on outdoor services.” Id. “The question, then,
The real question goes to exceptions. The Governor insists at the outset that
there are "no exceptions at all." Appellee Br. at 21. But that is word play.
The orders allow "life-sustaining" operations and don't include worship
services in that definition. And many of the serial exemptions for secular
activities pose comparable public health risks to worship services. For
example: The exception for "life-sustaining" businesses allows law firms,
laundromats, liquor stores, and gun shops to continue to operate so long as
they follow social-distancing and other health-related precautions. R. 1-7 at
2-6. But the orders do not permit soul-sustaining group services of faith
organizations, even if the groups adhere to all the public health guidelines
required of essential services and even when they meet outdoors. Id.
(emphasis added).
17
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Plaintiffs here “do not seek to insulate themselves from the Commonwealth's
general public health guidelines.” Id. “They simply wish to incorporate them into
their worship services.” “They are willing to practice social distancing.” Id. “They
are willing to follow any hygiene requirements.” Id. “The Governor has offered no
good reason so far for refusing to trust the congregants who promise to use care in
worship in just the same way it trusts accountants, lawyers, and laundromat
workers to do the same.” Id. “Are they not often the same people, going to work
on one day and attending worship on another?” Id. “If any group fails, as
assuredly some groups have failed in the past, the Governor is free to enforce the
does not care why they are there.” Id. “So long as that is the case, why do the
orders permit people who practice social distancing and good hygiene in one place
but not another?” Id. “If the problem is numbers, and risks that grow with greater
numbers, then there is a straightforward remedy: limit the number of people who
18
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Here, Governor Beshear offers no good reason, or any reason at all, for
refusing to trust the congregants who promise to use care in worship just the same
way he “trusts accountants, lawyers, and laundromat workers to do the same.” Id.
As for the District Court, these 2-day old pronouncements by this Court
make its decision and analysis on the likelihood of success, and its finding that the
of this Court’s directives, the District Court poorly reasoned that this Court
“expressly limited its holding to drive-in church services,” and “[had this] Court
felt that such a broader injunction was warranted, it was within its power to so
order. This Court thus does not find that opinion to control the outcome here.”
In contrast, this Court in Maryville did not find that the Governor’s orders
were neutral and generally applicable. Rather, this Court found that the
Governor’s orders likely violated the First and Fourteenth Amendments and were
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violated the bedrock foundation of our legal system that a “District Court, of
course, [is] bound by Circuit precedent.” Panetti v. Quarterman, 551 U.S. 930,
961 (2007); Timmreck v. United States, 577 F.2d 372, 373 n.6 (6th Cir. 1978),
overruled on other grounds by United States v. Timmreck, 441 U.S. 780, (1979)).
To the extent that the moving party can establish a likelihood of success on
the merits of its constitutional claims, it also has established irreparable harm as a
result of the deprivation of the claimed free speech rights. Connection Dist. Co. v.
Reno, 154 F.3d 281, 288 (6th Cir. 1998) (quoting Elrod v. Burns, 427 U.S. 347,
373, 96 S. Ct. 2673, 49 L. Ed. 2d 547 (1976)). The Supreme Court has repeatedly
recognized that the loss of constitutional rights, for even minimal periods of time,
U.S. 347, 373, 96 S. Ct. 2673, 49 L. Ed. 2d 547 (1976)). The same is true of
566, 578 (6th Cir. 2002) ("Courts have also held that a plaintiff can demonstrate
that a denial of an injunction will cause irreparable harm if the claim is based upon
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likelihood of success, Plaintiffs also have demonstrated irreparable harm from the
As far as harm to others, Courts have long held that there is simply no harm
to others if state and local officials must obey the Constitution. Mich. Chamber of
Commerce v. Land, 725 F. Supp. 2d 665 (E.D. Mich. 2010). See, also, Foster v.
Dilger, 2010 U.S. Dist. LEXIS 95195 (EDKY 2010) (no substantial harm to others
As for the fourth factor, the public interest always strongly favors the
vindication of constitutional rights and the invalidation of any state action which
infringes on those rights or chills their confident and unfettered exercise. Mich.
Chamber of Commerce v. Land, 725 F. Supp. 2d 665 (E.D. Mich. 2010). "It is in
Maryville:
us with this case. In the near term, we urge the district court to prioritize
resolution of the claims in view of the looming May 20 date and for the
Governor and plaintiffs to consider acceptable alternatives. The breadth of
the ban on religious services, together with a haven for numerous
secular exceptions should give pause to anyone who prizes religious
freedom. But it's not always easy to decide what is Caesar's and what is
God's—and that's assuredly true in the context of a pandemic. Id. (emphasis
added).
Here, the District Court had the full benefit of this Court’s 2-day old
consultation with the parties, which is what this Court directed in Maryville, or
directed the Governor to consider these alternatives, the District Court ignored this
the District Court, Defendants filed another supplement consisting of a status order
from Judge Hale. [RE#44, RE#44-1; PAGEID#819-823]. That filing, and the
Governor’s hubris in filing it and his statements within in, is a stark demonstration
that without an express order from this Court, these Defendants are not going to
permit in-person church services no matter what proper social distancing protocols
are followed. Likewise, it does not appear that Judge Hale will issue such an
Two final points need to be made. First, the “other factors” weigh heavily
on Easter Sunday. Given the likelihood of success on the merits, there is literally
have tendered, as an exhibit, conditions that this Court could impose in such an
injunction to more closely meet the other factors. It would, of course, have been
helpful to have crafted this with the input of Defendants. Instead, they will brook
Given these circumstances, “no one can fairly doubt that time is of the
essence.” Maryville, 2020 U.S. App. LEXIS 14213. That is because this “case
will become moot just over three Sundays from now, May 20, when the Governor
has agreed to permit places of worship to reopen.” Id. In light of the record
IV. Conclusion
Respectfully submitted,
chris@cwiestlaw.com
/s/Thomas Bruns_____________
Thomas Bruns (KBA 84985)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
513-312-9890
CERTIFICATE OF SERVICE
I certify that I have served a copy of the foregoing upon Counsel for the
Defendants, this 6th day of May, 2020, by filing same with the Court via its
CM/ECF system, which will provide notice to all parties Counsel.
/s/ Christopher Wiest___________
Christopher Wiest (KBA 90725)
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these motions and took the matter under submission. (Doc. 33).
A. Challenged Restrictions
Exh. D). The Order states: “Mass gatherings include any event or
Compl. Exh. H). The Order also required any Kentuckian in another
state for reasons other than those set forth in the exceptions to
(Id.).
29).
had stated that he was going to target religious services for such
quarantine for fourteen days and that the local health department
the ban prevents him from travelling to Ohio and Indiana for a
Analysis
(quoting Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 24,
(2008)). “Rather, the party seeking the injunction must prove: (1)
that they are likely to succeed on the merits of their claim, (2)
in Lukumi that “all laws are selective to some extent,” and that
Plaintiffs do not argue that the State has permitted any other
activities that are, literally, life sustaining and other that are
faith-based? No.
1909616 (W.D. Ky. April 18, 2020). The relief sought by the church
restrictions.2
The Court notes that just two days ago the Court of Appeals
this point.” Id. Had the Court felt that such a broader injunction
2
Another court granted plaintiffs a temporary restraining order
where the City of Louisville had banned drive-in church services,
which the plaintiffs wished to attend on Easter. See On Fire
Christian Center, Inc. v. Fischer, — F. Supp. 3d —, No. 3:20cv264,
2020 WL 1820249, at *8 (W.D. Ky. April 11, 2020). Although
plaintiffs here make a passing reference in their Complaint to
drive-in services, that is not the relief they seek, nor have they
suggested it as a compromise. The Court also notes that Governor
Beshear, at the Court’s invitation, filed an amicus curiae brief
in that case stating his position that his “mass gathering” ban
does not prohibit drive-in religious services where proper safety
protocol are observed. See Case No. 3:20cv264, Doc. 27. The issue
in On-Fire was thus different than the one before this Court.
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thus does not find that opinion to control the outcome here.
concluded that, even under that standard, the church did not
it is hard to imagine that there is any American that has not been
First Amendment.
3
For the same reasons, the Court also concludes that plaintiffs
have failed to satisfy the remaining preliminary injunction
factors.
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B. Travel Ban4
After careful review, the Court concludes that the Travel Ban
526 U.S. 489, 498 (1999) (quoting United States v. Guest, 383 U.S.
Id. (quoting Shapiro v. Thompson, 394 U.S. 618, 643 (1969)). See
also United States v. Guest, 383 U.S. 745, 757 (1966) (“The
repeatedly recognized.”).
Aptheker v. Sec. of State, 378 U.S. 500, 508 (1964) (quoting NAACP
City of Grand Blanc, 961 F2d 1211, 1217 (6th Cir. 1992) (similar).
Ohio side and turning around and walking back, since the state
quarantining?
(Doc. 38 at 9-13).
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due process with respect to the Travel Ban, but the above
City of Cincinnati, 310 F.3d 484, 503 (6th Cir. 2002) (“[I]f
Further, the Ohio provisions are requests for the most part and
recite that they have been issued for the “guidance” of the public.
Nor do they apply “to persons who as part of their normal life
live in one state and work or gain essential services in another
state.”
advised,
IT IS ORDERED that:
emergency,
NOTICE OF APPEAL
Plaintiffs, by and through Counsel, give notice of appeal of the District Court’s decision
on the Preliminary Injunction and the Preliminary Injunction [RE#46; RE#47], entered this 5th
day of May, 2020 (attached hereto), to the United States Court of Appeals for the Sixth Circuit.
Respectfully submitted,
/s/Thomas Bruns_____________
Thomas Bruns (KBA 84985)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
513-312-9890
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robertawinterjr@gmail.co
CERTIFICATE OF SERVICE
I certify that I have served a copy of the foregoing upon Counsel for the Defendants, this
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825
these motions and took the matter under submission. (Doc. 33).
A. Challenged Restrictions
Exh. D). The Order states: “Mass gatherings include any event or
Compl. Exh. H). The Order also required any Kentuckian in another
state for reasons other than those set forth in the exceptions to
(Id.).
29).
had stated that he was going to target religious services for such
quarantine for fourteen days and that the local health department
the ban prevents him from travelling to Ohio and Indiana for a
Analysis
(quoting Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 24,
(2008)). “Rather, the party seeking the injunction must prove: (1)
that they are likely to succeed on the merits of their claim, (2)
in Lukumi that “all laws are selective to some extent,” and that
Plaintiffs do not argue that the State has permitted any other
activities that are, literally, life sustaining and other that are
faith-based? No.
1909616 (W.D. Ky. April 18, 2020). The relief sought by the church
restrictions.2
The Court notes that just two days ago the Court of Appeals
this point.” Id. Had the Court felt that such a broader injunction
2
Another court granted plaintiffs a temporary restraining order
where the City of Louisville had banned drive-in church services,
which the plaintiffs wished to attend on Easter. See On Fire
Christian Center, Inc. v. Fischer, — F. Supp. 3d —, No. 3:20cv264,
2020 WL 1820249, at *8 (W.D. Ky. April 11, 2020). Although
plaintiffs here make a passing reference in their Complaint to
drive-in services, that is not the relief they seek, nor have they
suggested it as a compromise. The Court also notes that Governor
Beshear, at the Court’s invitation, filed an amicus curiae brief
in that case stating his position that his “mass gathering” ban
does not prohibit drive-in religious services where proper safety
protocol are observed. See Case No. 3:20cv264, Doc. 27. The issue
in On-Fire was thus different than the one before this Court.
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834
thus does not find that opinion to control the outcome here.
concluded that, even under that standard, the church did not
it is hard to imagine that there is any American that has not been
First Amendment.
3
For the same reasons, the Court also concludes that plaintiffs
have failed to satisfy the remaining preliminary injunction
factors.
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B. Travel Ban4
After careful review, the Court concludes that the Travel Ban
526 U.S. 489, 498 (1999) (quoting United States v. Guest, 383 U.S.
Id. (quoting Shapiro v. Thompson, 394 U.S. 618, 643 (1969)). See
also United States v. Guest, 383 U.S. 745, 757 (1966) (“The
repeatedly recognized.”).
Aptheker v. Sec. of State, 378 U.S. 500, 508 (1964) (quoting NAACP
City of Grand Blanc, 961 F2d 1211, 1217 (6th Cir. 1992) (similar).
Ohio side and turning around and walking back, since the state
quarantining?
(Doc. 38 at 9-13).
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due process with respect to the Travel Ban, but the above
City of Cincinnati, 310 F.3d 484, 503 (6th Cir. 2002) (“[I]f
Further, the Ohio provisions are requests for the most part and
recite that they have been issued for the “guidance” of the public.
Nor do they apply “to persons who as part of their normal life
live in one state and work or gain essential services in another
state.”
advised,
IT IS ORDERED that:
emergency,
AND
:
SALLY O’BOYLE
c/o Christopher Wiest, Esq. :
25 Town Center Blvd, STE 104
Crestview Hills, KY 41017 :
AND :
1
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ERIC FRIEDLANDER :
275 E. Main Street, 5W-A
Frankfort, KY 40621 :
In His Official Capacity Only
:
DEFENDANTS :
Plaintiffs Theodore Joseph Roberts (“TJ”), Randall Daniel (“Randall”), and Sally O’Boyle
(“Sally”) (collectively “Plaintiffs”), for their Verified Class Action Complaint for Declaratory
INTRODUCTION
1. This action involves the deprivation of Plaintiffs’ First, Fifth, and Fourteenth Amendment
rights, as well as the rights set forth in Article IV of the Constitution regarding privileges and
immunities, by the official capacity Defendants named herein. This action involves the
response actions by the official capacity Defendants herein to COVID-19 ( the disease
health and, equally admittedly, Defendants have a degree of discretion available to them to
deal with this public health threat. Those tools, however, are not limitless. As the facts and
circumstances in this Complaint reveal, Defendants have gone too far, and beyond the limits
2. Notably, of course, in times of public panic and fear, egregious violations of fundamental
rights have been permitted throughout the history of this Country. Korematsu v. United
States, 323 U.S. 214 (1944). Typically, it is only well after the fact that we have recognized
the error of doing so. Trump v. Hawaii, 138 S.Ct. 2392 (2018).
2
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PARTIES
3. Theodore Joseph Roberts (“TJ”) is a recent college graduate who has pursued work, both
paid and unpaid in the political arena. He is a devout Christian, and until the recent COVID-
19 outbreak, was a regular and frequent attendee at church, typically attending between once
a week to several times a week. He has sincerely held religious beliefs that in person
attendance at church is central to his faith. His official residence is at an apartment located in
Burlington, KY 41005, in Boone County, Kentucky, where he is registered to vote and where
his vehicle is registered to. Nevertheless, until December, 2019, he stayed in the dormitories
at Transylvania University. After that, and to the present, he has stayed with his
County, Kentucky.
sincerely held religious beliefs that in person attendance at church is central to his faith.
Until the recent COVID-19 outbreak, he was a regular and frequent attendee at church,
5. Sally O’Boyle resides in Morehead, KY 40351, in Rowan County, Kentucky. She has
sincerely held religious beliefs that in person attendance at church is central to her faith.
Until the recent COVID-19 outbreak, she was a regular and frequent attendee at church,
6. Defendant Hon. Robert Neace is the duly elected Boone County Attorney, who is duly
authorized to bring and file misdemeanor cases in and for Boone County Kentucky. He is
sued in his official capacity only, and is sued in a representative official capacity under FRCP
3
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7. Defendant Hon. Andrew Beshear is the duly elected Governor of Kentucky. He is also sued
8. Defendant Eric Friedlander is the acting Secretary of the Cabinet for Health and Family
9. Among other things, Defendants enforce and are charged with the enforcement or
administration of Kentucky’s laws under KRS 39A, and KRS 220, including the orders and
10. Subject matter jurisdiction over the claims and causes of action asserted by Plaintiffs in this
action is conferred on this Court pursuant to 42 U.S.C. § 1983, 42 U.S.C. § 1988, 28 U.S.C.
§1331, 28 U.S.C. § 1343, 28 U.S.C. §§ 2201 and 2202, and other applicable law.
11. Venue in this District and division is proper pursuant to 28 U.S.C. §1391 and other
occurred in counties within this District within Kentucky, and future deprivations of their
12. Defendants are empowered, charged with, and authorized to enforce and carry out
Kentucky’s emergency power laws and health related laws under K.R.S. 39A and KRS
Chapter 220. Moreover, Defendants actually do enforce and administer these laws.
4
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13. On March 6, 2020, Governor Andrew Beshear issued a state of emergency Executive Order
2020-215. Among other things, this Order declared an emergency for COVID-19 in and for
14. Throughout March, 2020, the Governor and/or his designees issued a number of
recommendations to persons and businesses that are not challenged in this action concerning
COVID-19.
15. On March 16, 2020, in response to COVID-19, the Governor and/or his designees limited
16. On March 17, 2020, in response to COVID-19, the Governor and/or his designees shut down
certain businesses that involved public congregation, while leaving open a number of other
businesses deemed “essential”. See Exhibit C, hereto. These “essential” businesses that
17. On March 19, 2020, in response to COVID-19, the Governor and/or his designees prohibited
some, but not all, public gatherings. See Exhibit D, hereto. On the one hand, the Order
provided that “[a]ll mass gatherings are hereby prohibited.” “[m]ass gatherings” included
“any event or convening that brings together groups of individuals, including, but not limited
to, community, civic, public, leisure, faith-based, or sporting events; parades; concerts;
festivals; conventions; fundraisers; and similar activities.” The order then exempted a
number of activities from this definition. For the avoidance of doubt, a mass gathering does
not include normal operations at airports, bus and train stations, medical facilities, libraries,
shopping malls and centers, or other spaces where persons may be in transit. It also does not
5
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include typical office environments, factories, or retail or grocery stores where large numbers
18. On March 22, 2020, the Governor and/or his designees shut down additional “non-life
sustaining” retail establishments to in-person traffic, but left other “life sustaining” retail
19. On March 23, 2020, the Governor and/or his designees banned most2 elective medical
20. On March 25, 2020, the Governor and/or his designees shut down additional businesses for
21. On March 30, 2020, the Governor and/or his designees banned out of state travel with four
exceptions: (i) when required for employment; (ii) to obtain groceries, medicine, or other
necessary supplies; (iii) to seek or obtain care by a licensed healthcare provider; (iv) to
provide care for dependents or the elderly or other vulnerable persons; or (v) when required
22. On April 2, 2020, the Governor and/or his designees expanded the Exhibit H Order, which
places anyone coming from out of state, subject to exceptions, into quarantine. See Exhibit
1
Yet another notable exception appears to be the Governor’s own daily press conference, where
reporters and members of the media gather daily in a “do as I say, not as I do” scenario.
2
A notable exception, though it does not appear on the face of the Order itself, is the provision of
abortion services by Kentucky’s abortion providers. Witnesses have photographed the continued
operation of these businesses throughout this crisis, unimpeded, often without social distancing,
and in crowded conditions.
6
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23. And on April 8, 2020, the Governor and/or his designees placed further restrictions on retail
establishments that limited shopping to one adult per household (with exceptions such as for
24. Most of the aforementioned executive orders reference K.R.S. 39A and/or K.R.S. Chapter
25. Both of those Chapters contain criminal penalties, such as K.R.S. 39A.990, establishing as a
Class A misdemeanor any violations of orders issued under that Chapter, and K.R.S.
220.990, which generally provides as a Class B misdemeanor for any violations of orders
under that Chapter. K.R.S. 39A.190 gives police officers authority to “arrest without a
warrant any person violating or attempting to violate in the officer’s presence any order or
27. On Sunday April 12, 2020, Easter Sunday, Plaintiffs TJ Roberts, Randall Daniel, and Sally
O’Boyle attended Easter church service at Maryville Baptist Church, in Hillview, Bullitt
County Kentucky.
28. They each did so pursuant to sincerely held religious beliefs that in-person church attendance
29. Each ensured appropriate social distancing and took other measures appropriate for the
circumstances in accordance with CDC Guidelines, while at the service.4 Among other
3
For the avoidance of all doubt, at this time, Plaintiffs are only challenging the prohibitions
against in-person church services, and Plaintiff Roberts is challenging the Travel Ban.
4
https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/index.html (last visited
4/13/2020); https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/guidance-
community-faith-organizations.html (last visited 4/13/2020).
7
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things, they each sat six feet away from other congregants at the service, wore masks
covering their faces, and did not have personal contact with others attending.
30. At the time, there were between 11 and 50 persons in Bullitt County5 with a COVID-19
diagnosis, out of a population of 81,676.6 In other words, 0.06% of the population had a
diagnosis.
31. At the time, no one attending the Maryville Baptist Church was diagnosed with COVID-19,
including the Plaintiffs, and no evidence exists that anyone with COVID-19 was in
32. When Plaintiffs TJ Roberts, Randall Daniel, and Sally O’Boyle exited the service, they found
on their windshield the following notice (“Quarantine and Prosecution Notice”), placed there
5
https://govstatus.egov.com/kycovid19 (last visited 4/13/2020)
6
https://www.census.gov/quickfacts/fact/table/bullittcountykentucky,KY/PST045218 (last
visited 4/13/2020).
8
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33. In his evening briefings, the Governor made clear that he was going to target religious
services for these notices, apart from other gatherings. Based on the activity of the Kentucky
State Police on April 12, 2020, the Governor carried out his threat.
34. Kentucky State Police have solely been dispatched by the Governor, and those reporting to
him and acting at his behest, to harass, charge, intimidate, and threaten the churchgoers from
Maryville Baptist Church and other church services, and not to any other public gatherings,
including, without limitation, the Governor’s own public daily gathering where he gives his
press release.
35. Among other things, the Quarantine and Prosecution Notice requires a self-quarantine of two
weeks, and threatens criminal action against any vehicle owner whose vehicle was found at
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the church, including each of the Plaintiffs. It does so regardless of whether: (i) any Plaintiff
has contracted the disease; (ii) there is any particular assessment of the likelihood of
contracting the disease from the activity in question; and (iii) Plaintiffs took the safety
36. None of the Plaintiffs have displayed any symptoms of the COVID-19 disease, and, to the
best of their knowledge, they do not have and have not contracted the COVID-19 disease.
37. All of the Plaintiffs refuse to self-quarantine as required by the Quarantine and Prosecution
Notice, unless or until they have a diagnosis of them having contracted COVID-19, which
38. Plaintiffs TJ Roberts, Randall Daniel, and Sally O’Boyle reasonably fear prosecution if they
39. Further, all Plaintiffs fear prosecution and/or the equivalent of house arrest with quarantine,
40. Absent the Travel Ban, Plaintiff TJ Roberts, who resides and lives in Boone County, would
temporarily travel to Ohio, in contravention of the Travel Ban, to: (i) conduct unpaid
volunteer work all while complying with social distancing requirements; (ii) recreate all
while complying with social distancing requirements; (iii) associate with others in Ohio all
while practicing social distancing requirements; (iv) to visit Mr. Bruns office for the purpose
of pursuing this lawsuit; and (v) due to the proximity of Plaintiff to the border, take trips to
Indiana and/or Ohio for a variety of purposes, including simply to drive through Indiana
and/or parts of Ohio to reach other locations in Kentucky, all while practicing social
distancing requirements. All of the aforementioned activities are currently permitted under
10
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41. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by the
Governor do not provide a process by which the individual Kentuckian will be notified if
they are charged or accused of a violation of the orders, do not provide any mechanism to
challenge or appeal any such determinations, and do not provide any process at all to
42. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by the
Governor do not provide any right or opportunity for the individual Kentuckian to be heard if
the Travel Ban. They also do not provide the individual Kentuckian with a right to be heard
otherwise punished for violating the orders. The orders provide no right to appeal a
orders.
43. The orders do not provide Kentuckians with the right to present evidence, the right to know
the evidence opposing them, the right to cross-examine, the opportunity for counsel, or the
44. During the COVID-19 outbreak, Governor Beshear and the other Defendants have actively
enforced the Governor’s Executive Orders, including ordering sheriff’s deputies to forcibly
45. Upon information and belief, multiple Kentuckians in Louisville have been ordered to wear
ankle monitors to ensure their government-imposed quarantine, even though they have not
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46. On the same day that the Governor instituted the Travel Ban, he also created the “COVID-19
Reporting Hotline” and requested that Kentuckians call it “for complaints about non-
47. The United States Supreme Court held that the “constitutional right to travel from one State
to another” is firmly embedded in this nation’s jurisprudence. Saenz v. Roe, 526 U.S. 489,
498 (1999) (citing U.S. v. Guest, 383 U.S.747, 757 (1966)). In 1958, the United States
Supreme Court found that “The right to travel is a part of the liberty of which the citizen
cannot be deprived without due process of law under the Fifth Amendment.” Kent v. Dulles,
357 U.S. 116, 125 (1958). “The constitutional right of interstate travel is virtually
unqualified.” Califano v. Aznavorian, 439 U.S. 170, 176 (1978) (citing United States v.
Guest, 383 U.S. 745, 757-758 (1966); Griffin v. Breckenridge, 403 U.S. 88, 105-106 (1971)).
“[T]he constitutional right to travel from one State to another, and necessarily to use the
highways and other instrumentalities of interstate commerce in doing so, occupies a position
fundamental to the concept of our Federal Union.” United States v. Guest, 383 U.S. 745, 748
n.1 (1966). “For all the great purposes for which the Federal government was formed, we are
one people, with one common country. We are all citizens of the United States; and, as
members of the same community, must have the right to pass and repass through every part
of it without interruption, as freely as in our own States.” Smith v. Turner, 48 U.S. 283, 492
48. The First Amendment protects the “free exercise” of religion, and fundamental to this
protection is the right to gather and worship. See W. Va. State Bd. of Educ. v. Barnette, 319
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U.S. 624, 638 (1943) (“The very purpose of a Bill of Rights was to withdraw certain subjects
from the vicissitudes of political controversy, to place them beyond the reach of majorities
and officials and to establish them as legal principles to be applied by the courts ... [such as
the] freedom of worship and assembly.”).This protection was incorporated against the states
in Cantwell v. Connecticut, 310 U.S. 296 (1940). Because of this fundamental protection, “a
law burdening religious practice that is not neutral or not of general application must undergo
the most rigorous of scrutiny.” Church of the Lukumi Babalu Aye, Inc. v. Hialeah, 508 U.S.
520, 546 (1993). The requirements to satisfy this scrutiny are so high that the government
action will only survive this standard in rare cases and the government bears the burden of
49. Defendants’ prohibition of any in person church services, in the name of fighting Covid-19,
is not generally applicable. There are numerous exceptions to the March 19, 2020 Order,
such as an exception for factories, or attending establishments like shopping malls, where far
Class Allegations
51. The actions and violations herein complained of affect millions of Kentuckians.
52. Pursuant to FRCP 23(a), (i) the class is so numerous that joinder of all members is
impracticable (with millions of potential Plaintiffs); (ii) there are questions of law or fact
common to the class; (iii) the claims or defenses of the representative parties are typical of
the claims or defenses of the class; and (iv) the representative parties will fairly and
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53. Pursuant to FRCP 23(b): (i) prosecuting separate actions by or against individual class
members would create a risk of: (A) inconsistent or varying adjudications with respect to
individual class members that would establish incompatible standards of conduct for the
party opposing the class; (B) adjudications with respect to individual class members that, as a
practical matter, would be dispositive of the interests of the other members not parties to the
individual adjudications or would substantially impair or impede their ability to protect their
interests; and (ii) the party opposing the class has acted or refused to act on grounds that
apply generally to the class, so that final injunctive relief or corresponding declaratory relief
54. Plaintiffs seek both a Plaintiff class, consisting of those persons who desire to violate the
prohibitions on gathering for in-person church service, but who would practice appropriate
social distancing if permitted to do so, as well as those persons who desire to violate the
travel ban, and a Defendant class consisting of the named Defendants and all other County
Attorneys in Kentucky.
Injunctive Relief
55. Plaintiffs have and continue to have their fundamental constitutional rights violated by these
official capacity Defendants, each of whom is personally involved with the enforcement
and/or threatened enforcement of the challenged orders. Plaintiffs will be irreparably harmed
if injunctive relief is not issued. Further, the public interest is served by the vindication of
constitutional rights, and the weighing of harms warrants issuing injunctive relief.
COUNT I – Violation of the First Amendment – Freedom of Religion (42 U.S.C. 1983)
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57. The First Amendment of the Constitution protects the “free exercise” of religion.
Fundamental to this protection is the right to gather and worship. See W. Va. State Bd. of
Educ. v. Barnette, 319 U.S. 624, 638 (1943) (“The very purpose of a Bill of Rights was to
withdraw certain subjects from the vicissitudes of political controversy, to place them beyond
the reach of majorities and officials and to establish them as legal principles to be applied by
the courts...[such as the] freedom of worship and assembly.”). The Free Exercise Clause was
incorporated against the states in Cantwell v. Connecticut, 310 U.S. 296 (1940).
58. As the Supreme Court has noted, “a law burdening religious practice that is not neutral or not
of general application must undergo the most rigorous of scrutiny.” Church of the Lukumi
59. Defendants have prohibited in -person religious services, have threatened criminal penalties
for holding such services, and have thus substantially burdened Plaintiffs’ religious exercise.
“[T]he minimum requirement of neutrality is that a law not discriminate on its face.” Id. at
533.
60. Defendants’ restrictions have specifically and explicitly targeted in-person religious
61. Relatedly, government action is not generally applicable if its prohibitions substantially
under-include non-religiously motivated conduct that might endanger the same governmental
62. Defendants’ prohibition of drive-in church services in the name of enforcing social
distancing is not generally applicable. There are numerous exceptions to the orders that
Defendants are not cracking down on, such as establishments like retail stores for essential
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goods, factory work in critical sectors, and other examples, where far more people come into
63. Laws and government actions that burden religious practice and are either not neutral or not
64. Defendants’ mandate is not “narrowly tailored” because the ban on in-person religious
services is absolute, not accounting for services, like that attended by the Plaintiffs, where the
CDC and Kentucky Cabinet guidelines are carefully adhered to, and thus satisfy the public
65. Requiring Plaintiffs to abstain from religious gatherings, despite substantial modifications to
satisfy the public health interests at stake, violates Plaintiffs’ Constitutional right to free
66. By issuing and enforcing the orders banning in-person church service gatherings, Governor
Beshear and the other Defendants, each acting under color of state law, are depriving and
will continue to deprive Plaintiffs and other similarly situated Kentuckians of rights secured
by the United States Constitution, including the First and Fourteenth Amendments to the
COUNT II – Violation of the Fundamental Right to Travel – (42 U.S.C. 1983) (Plaintiff
TJ Roberts)
68. The Travel Bans violate the right to substantive due process as guaranteed by the Fifth,
Ninth, and Fourteenth Amendments to the United States Constitution in that the Travel Bans,
both on their face and as they would be applied to Plaintiffs, impinge upon the fundamental
liberty interest in one’s right to interstate travel. See U.S. v. Guest, 383 U.S. 747 (1966).
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69. The right of adults to engage in interstate travel is a fundamental liberty interest. That right is
one that is, objectively speaking, deeply rooted in this nation’s history and tradition and one
70. The Travel Bans are not narrowly tailored, nor are they the least restrictive means for
advancing whatever governmental interest that the Defendants may clam the law advances.
71. The Travel Bans significantly hinder, if not deprive, many individuals from their ability and
72. The Travel Bans have and will cause a chilling effect on interstate travel.
73. By issuing and enforcing the Travel Bans, Governor Beshear and the other Defendants, each
acting under color of state law, are depriving and will continue to deprive Plaintiffs and other
similarly situated Kentuckians of rights secured by the United States Constitution, including
Article IV, Section II, as well as the Fifth, Ninth, and Fourteenth Amendments to the United
75. “[T]here can be no doubt that at a minimum [procedural due process] require[s] that
for hearing appropriate to the nature of the case.” Mullane v. Cent. Hanover Bank & Trust
76. “A fair trial in a fair tribunal is a basic requirement of due process.” In re Murchison, 349
77. “Procedural due process rules are meant to protect persons not from the deprivation, but from
the mistaken or unjustified deprivation of life, liberty, or property. Thus, in deciding what
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process constitutionally is due in various contexts, the Court repeatedly has emphasized that
“procedural due process rules are shaped by the risk of error inherent in the truth-finding
process....” Carey v. Piphus, 435 U.S. 247, 259 (1978) (citing Mathews v. Eldridge, 424 U.S.
78. By issuing and enforcing the Travel Bans and other orders, without any process to appeal a
determination or an order to quarantine, Governor Beshear and the other Defendants herein
are depriving and will continue to deprive Plaintiffs and other similarly situated Kentuckians
of the right to procedural due process secured by the Fifth and Fourteenth Amendments to
the United States Constitution in violation of 42 U.S.C. § 1983, thereby causing them harm.
79. Plaintiffs are therefore entitled to a declaration of the unconstitutionality of the Travel Bans,
both on their face and as applied, and injunctive relief prohibiting the enforcement of the
Travel Bans.
Generally
80. Defendants abused the authority of their respective offices and, while acting under color of
law and with knowledge of Plaintiffs’ established rights, used their offices to violate
laws.
81. Thus, under 42 U.S.C 1983, Plaintiffs seek declaratory relief and injunctive relief. Pursuant
to 42 U.S.C. 1988, Plaintiffs further seek their reasonable attorney fees and costs.
A. That this Court issue a declaration that the challenged orders are unconstitutional.
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B. That this Court enter permanent injunctive relief to prohibit enforcement of the
challenged orders.
D. That Plaintiffs be awarded their costs in this action, including reasonable attorney fees
E. Such other relief as this Court shall deem just and proper.
Respectfully submitted,
/s/Thomas Bruns_____________
Thomas Bruns (KBA 84985)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
513-312-9890
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,,-
ORDER
On March 6, 2020, Governor Andy Beshear signed Executive Order 2020-215, declaring a state of
emergency in the Commonwealth due to the outbreak of COVID-19 virus, a public health emergency.
Pursuant to the authority in KRS 194A.025, KRS 214.020, KRS Chapter 39A, and Executive Orders
2020-215 and 2020-243, the Cabinet for Health and Family Services, Department of Public Health,
hereby orders the following directives to reduce and slow the spread of COVID-19:
2. Mass gatherings include any event or convening that brings together groups of
individuals, including, but not limited to, community, civic, public, leisure,
faith-based, or sporting events; parades; concerts; festivals; conventions;
fundraisers; and similar activities.
3. For the avoidance of doubt, a mass gathering does not include normal
operations at airports, bus and train stations, medical facilities, libraries,
shopping malls and centers, or other spaces where persons may be in transit. It
also does not include typical office environments, factories, or retail or
grocery stores where large numbers of people are present, but maintain
appropriate social distancing.
VERIFICATION
I, Theodore Joseph Roberts, pursuant to 28 U.S.C. 1746, declare under penalty of perjury that I
have reviewed the foregoing Complaint, that I am competent to testify in this matter, that the
facts contained therein are true and correct, and are based information personally known and
observed by me.
Executed on _____4/14/2020_____________.
___ ________________________
Theodore Joseph Roberts
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declaration, under penalty of perjury under the laws of the United States of America, that the
facts contained herein are true and correct and based upon my personal knowledge:
My name is Theodore Joseph Roberts, and I am one of the Plaintiffs in this action. I
I am a practicing Christian with the sincerely held religious belief that in-person
attendance at church is required by sacred Scripture, especially during Holy Week and
my belief, including Hebrews 10:25, which urges that believers “not neglect[t] to meet
together;” and Acts 2:42, which, for believers, requires devotion to the teachings of the
I have witnessed Governor Beshear’s daily briefing to the press during the Coronavirus
outbreak. I have witnessed more than 10 people gather every day in Frankfort for more
than an hour (the Governor, his staff, and more than 10 reporters) and where it appears
that people are closer than six feet together. I also witnessed his April 10, 2020 daily
1
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briefing to the press.1 In it, he speaks about “mass gatherings” but then admits that he is
talking about “less than seven churches” statewide. He also admits that he has been
“focused a lot on an individual church or pastor.” (at the 35:44-39:35 mark). He admits
he is sending out enforcers to take and record the license plate number of church
attendees and then will force those attendees to quarantine. He quotes scripture that he
says supports his position, and claims that other houses of worship believe the same
dogma he does that in-person attendance at religious services is not required. Id.
Governor Beshear likewise informs listeners that the prohibition on “mass gatherings”
questions, he states that these enforcement activities apply only to the Easter weekend
4. On Sunday April 12, 2020, Easter Sunday, I, along with Randall Daniel, and Sally
O’Boyle and others, attended the church service at Maryville Baptist Church, in Hillview,
Bullitt County, Kentucky. I did so pursuant to my sincerely held religious belief that in-
5. While at the service, Mr. Daniel, Ms. O’Boyle and I each followed appropriate social
distancing and other measures in accordance with CDC Guidelines.2 Among other
things, I sat at least six feet away from the other congregants at the service. I wore a
mask to this service, and so did Mr. Daniel and Ms. O’Boyle. I did not have personal
contact with any others attending. The service was not crowded (I would estimate there
1
https://www.youtube.com/watch?v=SJVDhu38S68&feature=youtu.be (last visited 4/16/2020).
2
https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/index.html (last visited
4/13/2020); https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/guidance-
community-faith-organizations.html (last visited 4/13/2020).
2
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were between forty and fifty people present, with a building capacity that was
approximately three to four times that), leaving plenty of space for people to spread out,
6. Church leadership appeared to take the COVID issue seriously, in that they had the choir
and other celebrants of the service spaced six feet apart, and it appeared that the church
diagnosed with COVID-19. It is also my understanding that no one attending the Easter
service has COVID-19. I have never received a diagnosis of COVID-19 and I have no
8. After Mr. Daniel, Ms. O’Boyle and I exited the service, we each found on our
windshields the following notice (“Quarantine and Prosecution Notice”), placed there by
3
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9. In fact, that Quarantine and Prosecution Notice was placed on every car windshield in the
parking lot. It is my understanding from the state police that churches were the only
10. Among other things, the Quarantine and Prosecution Notice requires a two week self-
quarantine by, and threatens criminal prosecution of, any vehicle occupant and anyone in
the occupant’s household. It does so regardless of whether: (i) any Plaintiff has
contracted the disease; (ii) there is any particular assessment of the likelihood of
contracting the disease from the activity in question; and (iii) any Plaintiffs took the CDC
11. I have not displayed any symptoms of the COVID-19 disease and, to the best of my
12. Unless or until I have a diagnosis of COVID-19, which I do not have, or I have
13. In light of the Quarantine and Prosecution Notice, I reasonably fear prosecution as a
result of having attended church on Easter Sunday, and as a result of attending further
14. I also fear prosecution, and/or the equivalent of house arrest with quarantine, in light of
15. Absent the Governor’s travel ban, I would temporarily travel to Ohio, in violation of the
Travel Ban, to: (i) conduct unpaid volunteer work all while complying with social
distancing requirements; (ii) recreate all while complying with social distancing
requirements; (iii) associate with others in Ohio all while practicing social distancing
requirements; (iv) visit Mr. Bruns’ office for the purpose of pursuing this lawsuit all
4
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while practicing social distancing requirements; and (v) due to my proximity to the state
border, take trips to Indiana and/or Ohio for a variety of purposes, including simply to
drive through Indiana and/or parts of Ohio in order to reach other locations in Kentucky,
and all while practicing social distancing requirements. All of these activities are
16. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by
the Governor, do not provide a process by which the individual Kentuckian will be
notified if they are charged or accused of a violation of the orders, do not provide any
mechanism to challenge or appeal any such determinations, and do not provide any
17. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by
the Governor, do not provide any right or opportunity for the individual Kentuckian to be
violating the Travel Ban. These executive orders do not provide the individual
Kentuckian with a right to be heard by a fair and independent tribunal if the citizen is
18. The executive orders do not provide Kentuckians with the right to present evidence, the
right to know the evidence opposing them, the right to cross-examine, the opportunity for
19. During the COVID-19 outbreak, Governor Beshear and Mr. Friedlander have actively
5
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20. Upon information and belief, multiple Kentuckians in Louisville have been ordered to
wear ankle monitors to ensure their government-imposed quarantine, even though they
21. On the same day that the Governor instituted the Travel Ban, he also created the
“COVID-19 Reporting Hotline” and requested that Kentuckians call it “for complaints
22. In the last three days, I went to a gas station and convenience store to see if they were
open and whether the occupants were practicing appropriate social distancing. I observed
that people were able to pay cash to the clerk where they were closer than six feet from
each other. I also observed that more than 10 people could congregate at the store, and
Pursuant to 28 U.S.C. §1746, I declare under penalties of perjury under the laws of the United
States of America that the foregoing Declaration is true and correct to the best of my knowledge
and belief and that such facts are made based on my personal knowledge.
6
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under penalty of perjury under the laws of the United States of America, that the facts contained
herein are true and correct and based upon my personal knowledge:
1. My name is Sally O’Boyle, and I am one of the Plaintiffs in this action. I reside in
Morehead, Kentucky.
2. I am a practicing Christian with the sincerely held religious belief that in-person
attendance at church is required by sacred Scripture, especially during Holy Week and
3. I have witnessed Governor Beshear’s daily briefing to the press during the Coronavirus
outbreak. I have witnessed more than 10 people gather every day in Frankfort for more
than an hour (the Governor, his staff, and more than 10 reporters) and where it appears
4. On Sunday April 12, 2020, Easter Sunday, I attended the church service at Maryville
held religious belief that in-person church attendance was required, particularly on Easter
Sunday.
1
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5. While at the service, I followed appropriate social distancing and other measures in
accordance with CDC Guidelines.1 Among other things, I sat at least six feet away from
the other congregants at the service. I wore a mask to this service. I did not have
personal contact with any others attending. The service was not, leaving plenty of space
6. Church leadership appeared to take the COVID issue seriously, in that they had the choir
and other celebrants of the service spaced six feet apart, and it appeared that the church
diagnosed with COVID-19. It is also my understanding that no one attending the Easter
service has COVID-19. I have never received a diagnosis of COVID-19 and I have no
8. After I exited the service, we each found on our windshields the following notice
1
https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/index.html (last visited
4/13/2020); https://www.cdc.gov/coronavirus/2019-ncov/community/organizations/guidance-
community-faith-organizations.html (last visited 4/13/2020).
2
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9. In fact, that Quarantine and Prosecution Notice was placed on every car windshield in the
parking lot.
10. Among other things, the Quarantine and Prosecution Notice requires a two week self-
quarantine by, and threatens criminal prosecution of, any vehicle occupant and anyone in
the occupant’s household. It does so regardless of whether: (i) any Plaintiff has
contracted the disease; (ii) there is any particular assessment of the likelihood of
contracting the disease from the activity in question; and (iii) any Plaintiffs took the CDC
11. I have not displayed any symptoms of the COVID-19 disease and, to the best of my
3
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12. Unless or until I have a diagnosis of COVID-19, which I do not have, or I have
13. In light of the Quarantine and Prosecution Notice, I reasonably fear prosecution as a
result of having attended church on Easter Sunday, and as a result of attending further
14. I also fear prosecution, and/or the equivalent of house arrest with quarantine, in light of
15. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by
the Governor, do not provide a process by which the individual Kentuckian will be
notified if they are charged or accused of a violation of the orders, do not provide any
mechanism to challenge or appeal any such determinations, and do not provide any
16. The Travel Ban, Quarantine and Prosecution Notice, and other executive orders issued by
the Governor, do not provide any right or opportunity for the individual Kentuckian to be
violating the Travel Ban. These executive orders do not provide the individual
Kentuckian with a right to be heard by a fair and independent tribunal if the citizen is
17. The executive orders do not provide Kentuckians with the right to present evidence, the
right to know the evidence opposing them, the right to cross-examine, the opportunity for
4
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Pursuant to 28 U.S.C. §1746, I declare under penalties of perjury under the laws of the United
States of America that the foregoing Declaration is true and correct to the best of my knowledge
and belief and that such facts are made based on my personal knowledge.
5
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under penalty of perjury under the laws of the United States of America, that the facts contained
herein are true and correct to the best of my knowledge and belief and that such facts are made
2. I am a devout Christian, Board Certified Nurse Practitioner, and Pastor. One of the
things that I feel strongly about is that I am against all abortions, regardless of the reason,
but particularly against elective abortions where the life of the mother is not at risk.
3. To that end, I engage in a Ministry through offering free help, resources, and adoption to
abortive mothers at EMW Women’s Surgical Center, in Louisville Kentucky, for years,
where abortions are regularly performed. I have engaged in this Ministry for years.
4. I have had the opportunity to routinely witness and observe the operations at EMW
issued his executive orders that banned mass gatherings and banned elective medical
procedures.
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5. I have witnessed mass gatherings at this facility, where over thirty or more people
routinely gather. I have also witnessed this same facility not practice safe social
distancing, in that the people are closer than six feet together and I have seen people
sitting on the window sills because of the lack of room in the facility.
6. I, and others, have reported this ongoing activity to the Governor’s COVID-19 reporting
hotline several times, and each time I have done so, there has never been any
observed these people in close proximity to each other, not social distancing, and I think
if any of them acquired COVID-19, they would spread it to others, and put my family,
Pursuant to 28 U.S.C. §1746, I declare under penalties of perjury under the laws of the United
States of America that the foregoing Declaration is true and correct to the best of my knowledge
and belief and that such facts are made based on my personal knowledge.
4/16/2020
Executed on ____________________. _______________________________
Steven Stanley
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4-16-2020
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in their official capacities, by and through counsel, and provide supplemental authority for the
Court’s consideration.
On May 2, 2020, in a Per Curiam Opinion, the Sixth Circuit Court of Appeals in
Maryville Baptist Church, Inc. et al. v. Andy Beshear, No. 20-5427, enjoined Governor Andy
Beshear and all other Commonwealth officials from prohibiting drive-in services by Maryville
Baptist Church, Inc., which, as the record in this action clearly demonstrates, the Governor has
not prohibited, but along with public health officials has instead encouraged. (Doc. 41-1.) Unlike
in this action, plaintiffs in that case alleged that Kentucky State Police officers placed notices of
violation on attendees of both drive-in and in-person services, filed claims under the Kentucky
Religious Freedom Restoration Act that require stronger judicial scrutiny of state action, and
alleged other orders entered by the Governor provided additional exceptions to the mass
gatherings order. Yet, even with those additional factual allegations and claims, the Sixth Circuit
only enjoined enforcement of the mass gatherings order to the extent it prohibits drive-in
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services. The Per Curiam Opinion does not allow Maryville Baptist Church, Inc. to have in-
person services. Thus, the Sixth Circuit did not rule on the only mass gathering to which
Plaintiffs’ claims relate: in-person services. Further, the Sixth Circuit expressly stated that the
case involving Maryville Baptist Church, Inc. – the same church at issue here – will be moot on
May 20, 2020, when faith-based services will be permitted to resume in-person services at a
Governor Beshear and Secretary Friedlander also request that the Court consider the May
4, 2020 Order of the United States District Court for the Western District of Kentucky (attached
as Exhibit A), recognizing that the Sixth Circuit Per Curiam Order did not enjoin enforcement of
the mass gatherings prohibition with respect to in-person services and acknowledging that
Governor Beshear and public health officials have repeatedly encouraged drive-in and virtual
faith-based services.
If the plaintiffs in Maryville Baptist Church could not obtain injunctive relief from the
prohibition on in-person services from the Sixth Circuit, the Plaintiffs here cannot obtain the
Respectfully submitted,
CERTIFICATE OF SERVICE
I hereby certify that on May 4, 2020, I electronically filed the foregoing Notice of Filing
of Supplemental Authority the Court’s CM/ECF system, causing counsel of record to be served.
* * * * *
ORDER
This case was filed at 4:40 p.m. on Friday, April 17, 2020, with a motion for temporary
restraining order and preliminary injunction accompanying the complaint. (Docket No. 1; see
D.N. 3) Plaintiffs Maryville Baptist Church and Jack Roberts sought to prevent Kentucky
Governor Andy Beshear from enforcing a ban on mass gatherings—an emergency measure taken
in response to the COVID-19 pandemic—insofar as the ban prohibits church services. (See D.N.
3) The Court ruled on Plaintiffs’ motion little more than twenty-four hours later, denying a
temporary restraining order on the ground that the Governor’s ban applies to all mass gatherings—
i.e., faith-based gatherings are not singled out. (D.N. 9) Plaintiffs filed proof of service on April
22, and the Court referred the case to Magistrate Judge Regina S. Edwards for scheduling and
discovery management the following day. (D.N. 14) After the defendant entered his appearance
on April 24, Judge Edwards promptly set the case for a status conference. (D.N. 19)
Approximately one week after the Court’s ruling on the motion for temporary restraining
order, Plaintiffs filed a notice of appeal (D.N 16) and an emergency motion for preliminary
injunction pending appeal (D.N. 17). They filed a similar motion with the Sixth Circuit Court of
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EXHIBIT A
Appeals, which issued a per curiam order granting the motion in part. See Maryville Baptist
Church, Inc. v. Beshear, No. 20-5427 (6th Cir. May 2, 2020), ECF No. 15-2.
The Sixth Circuit concluded that it had subject-matter jurisdiction over the appeal. Id. at
2-3. It also noted that “[t]he case will become moot” on May 20, 2020, when revised guidelines
for houses of worship are set to take effect. Id. at 3. The court temporarily enjoined Beshear and
other Commonwealth officials “from enforcing orders prohibiting drive-in services at the
Maryville Baptist Church if the Church, its ministers, and its congregants adhere to the public
health requirements mandated for ‘life-sustaining’ entities.”1 Id. at 10. The Sixth Circuit did not
enjoin enforcement of the ban with respect to in-person services. See id.
The Sixth Circuit has assumed jurisdiction of the case while also directing this Court to
“prioritize resolution of the claims.” Id. at 10. The Court will therefore proceed with its expedited
schedule. To the extent the Court may act “to aid the appellate process,” Williamson v. Recovery
Ltd. P’ship, 731 F.3d 608, 626 (6th Cir. 2013) (citing Cochran v. Birkel, 651 F.2d 1219, 1221 (6th
ORDERED that this matter is set for a telephonic status conference on May 4, 2020, at
3:00 p.m. The Court’s deputy clerk will contact counsel with call-in information. The parties
shall be prepared to revisit the briefing schedule previously set in this matter and to discuss the
their right to attend in-person church services, pursuant to FRAP 8. The grounds are those set
forth in their Motion [RE#7], their Reply [RE#30], and the Commonwealth of Kentucky, through
its Attorney General’s Amicus Brief [RE#43]. They also rely on the Sixth Circuit’s recent
decision in Maryville Baptist Church, Inc. v. Beshear [RE#41]. They reincorporate these
Plaintiffs fully recognize the futility of this exercise, and that moving for this relief likely
meet the requirements of impractability under FRAP 8(a)(2)(A)(i), as the Court has already ruled
on the merits of this claim, and ruled that the Governor’s mass gathering ban was neutral and
generally applicable, and thus did not need to meet strict scrutiny. [RE#46]. Plaintiffs mean no
disrespect to the Court, or its recent decision, in so moving. Nevertheless, Appellate Rule 8
requires that Plaintiffs typically move for such relief in this Court first prior to applying for such
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Respectfully submitted,
/s/Thomas Bruns_____________
Thomas Bruns (KBA 84985)
4750 Ashwood Drive, STE 200
Cincinnati, OH 45241
tbruns@bcvalaw.com
513-312-9890
CERTIFICATE OF SERVICE
I certify that I have served a copy of the foregoing upon Counsel for the Defendants, this
4th day of May, 2020, by filing same with the Court via its CM/ECF system, which will provide
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Defendants are enjoined from enforcing Governor Beshear’s orders that prohibit Plaintiffs from
attending and worshiping in an in-person worship service provided the following measures are
(1) Splitting out pews and marking designated sitting areas to keep non-cohabitating
congregants and families at least six feet apart before, during, and after the worship
service;
(3) Propping doors open to prevent the need for congregants to touch doors while entering
(8) No church members are known to have had any contact with known COVID-19
confirmed cases;
(9) Attendees will be advised to perform temperature checks at home on all attendees prior to
attending the service. Individuals that are ill or have fevers will not attend;
(10) High-risk individuals will be asked not to attend the in-person service;
(11) The in-person service will be limited to 50% of the normal building capacity;
(12) Ventilation will be increased as much as possible, opening windows and doors, as
weather permits;
service;
(14) If Church leadership becomes aware of a clear, immediate, and immanent threat
to the safety of the attendees or cannot follow the protocols listed above, the gathering
IT IS SO ORDERED:
_____________________________
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VS. ORDER
motion to stay (Doc. 49), and for the reasons stated in this
acting in concert with them, are hereby enjoined from enforcing Governor
Beshear’s orders that prohibit Plaintiffs from attending and worshiping at an in-
person worship service provided the following measures are adhered to during
(1) Take steps to direct and encourage all cohabitating congregants and families
to remain at least six feet apart before, during, and after the worship service;
(3) Prop doors open, weather permitting, to prevent the need for congregants to
(7) No church members will be permitted to attend who are known to have had
attendees prior to attending the service and individuals that are ill or have
(9) High-risk individuals will be asked not to attend the in-person service;
(10) The in-person service will be limited to 50% of the normal building
capacity;
the service;
IT IS SO ORDERED:
_____________________________