Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 1 of 39

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

BARRON INDUSTRIES, INC. 215 Plexus Drive Oxford, MI 48371

PAUL BARRON, Chairman of Barron Industries, Inc. 215 Plexus Drive Oxford, MI 48371

COMPLAINT

BRUCE BARRON, President and Chief Executive Officer 215 Plexus Drive Oxford, MI 48371

Plaintiffs,

-v.-

KATHLEEN SEBELIUS, in her official capacity as Secretary of the U.S. Department of Health and Human Services 200 Independence Avenue, SW Washington, DC 20201

UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES 200 Independence Avenue, SW Washington, DC 20201

JACK LEW, in his official capacity as the Secretary of the U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, DC 20220

UNITED STATES DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, DC 20220

THOMAS PEREZ, in his official capacity as the Secretary of the U.S. Department of Labor 200 Constitution Avenue, NW Washington, DC 20210

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UNITED STATES DEPARTMENT OF LABOR 200 Constitution Avenue, NW Washington, DC 20210
Defendant.
Now come Plaintiffs Barron Industries, Inc. (hereinafter “Barron Industries”), Paul Barron, and Bruce Barron (collectively “Plaintiffs”), by and through undersigned counsel, and bring this Complaint against the above-named Defendants, their employees, agents, and successors in office, and in support thereof state the following upon information and belief:
NATURE OF THE ACTION 1. This is a case about religious freedom. Thomas Jefferson, a Founding Father of our country, principal author of the Declaration of Independence, and our third president, when describing the construct of our Constitution proclaimed, “No provision in our Constitution ought to be dearer to man than that which protects the rights of conscience against the enterprises of the civil authority.” Letter from Thomas Jefferson, United States Office of the President, to the Soc’y of the Methodist Episcopal Church at New London, Conn. (Feb. 4, 1809) cited in People v. Dejonge, 442 Mich. 266, 278 (1993) (emphasis added). 2. This is a challenge to regulations ostensibly issued under the “Patient Protection and Affordable Care Act” (Pub. L. 111-148, March 23, 2010, 124 Stat. 119) and the “Health Care and Education Reconciliation Act” (Pub. L. 111-152, March 30, 2010, 124 Stat. 1029) (collectively known and hereinafter referred to as the “Affordable Care Act”) that force individuals to violate their deepest held religious beliefs. 3. One of the provisions of the Affordable Care Act mandates that health plans “provide coverage for and shall not impose any cost sharing requirements for . . . with respect to women, such additional preventive care and screenings . . . as provided for in comprehensive
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guidelines supported by the Health Resources and Services Administration” and directs the Secretary of the United States Department of Health and Human Services to determine what would constitute “preventive care” under the mandate. 42 U.S.C § 300gg–13(a)(4).
4. Without notice of rulemaking or opportunity for public comment, the United States Department of Health and Human Services, the United States Department of Labor, and the United States Department of Treasury adopted the Institute of Medicine (“IOM”) recommendations in full and promulgated an interim final rule (“the Mandate”), which requires that all “group health plan[s] and . . . health insurance issuer[s] offering group or individual health insurance coverage” provide all FDA-approved contraceptive methods and procedures. 76 Fed. Reg. 46621 (published Aug. 3, 2011); 45 C.F.R. § 147.130.
5. The Mandate requires all insurance issuers (e.g. HealthPlus Insurance Company) to provide abortion, sterilization, contraception, and abortifacients in all of its insurance plans, group and individual.
6. Health Resources and Services Administration also issued guidelines adopting the IOM recommendations. (http://www.hrsa.gov/womensguidelines, last visited Sept. 3, 2013).
7. Under the IOM guidelines, the Mandate requires all insurance insurers to provide abortion, because certain drugs and devices such as the “morning-after pill,” “Plan B,” and “ella” come within the Mandate’s and Health Resources and Services Administration’s definition of “Food and Drug Administration-approved contraceptive methods” despite their known abortifacient mechanisms of action.
8. The Mandate forces employers and individuals to violate their religious beliefs because it requires employers and individuals to pay for insurance from insurance issuers which
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fund and directly provide for drugs, devices, and services which violate their deeply held religious beliefs.
9. Since under the Mandate all insurance issuers must provide what the United States Department of Health and Human Services has deemed “preventive care,” employers and individuals are stripped of any choice between insurance issuers or insurance plans to avoid violating their religious beliefs.
10. The United States Department of Health and Human Services in an unprecedented despoiling of religious rights which forces religious employers and individuals, who believe that funding and providing for abortion, sterilization, and contraception, and abortifacients is wrong, to participate in acts that violate their beliefs and their conscience—and are forced out of the health insurance market in its entirety in order to comply with their religious beliefs.
11. Plaintiffs seek a Preliminary Injunction and Permanent Injunction, enjoining Defendants from implementing and enforcing provisions of the regulations promulgated under the Affordable Care Act, specifically the Mandate. The Mandate violates Plaintiffs’ rights to the free exercise of religion and the freedom of speech under the First Amendment to the United States Constitution, the Religious Freedom Restoration Act, and the Administrative Procedure Act.
12. Plaintiffs also seek a Declaratory Judgment that the regulations promulgated under the Affordable Care Act, specifically the Mandate, violate Plaintiffs’ rights to the free exercise of religion and the freedom of speech under the First Amendment to the United States Constitution, the Religious Freedom Restoration Act, and the Administrative Procedure Act.
13. The Affordable Care Act’s abortion, sterilization, contraception, and abortifacient mandate violates the rights of Plaintiffs Barron Industries, Paul Barron, and Bruce Barron.
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14. Plaintiffs employ 56 full-time employees and are forced under the Mandate to conduct business in a manner that violates their religious faith by providing and funding abortion, sterilization, contraception, and abortifacients, which violates deeply held religious beliefs.
15. Plaintiffs bring this action to vindicate not only their own rights, but also to protect the rights of all Americans who care about our Constitutional guarantees of free exercise of religion and their freedom of speech, as well as the protection of innocent human life.
JURISDICTION AND VENUE 16. This action in which the United States is a defendant arises under the Constitution and laws of the United States. Jurisdiction is conferred on this Court pursuant to 28 U.S.C. §§ 1331 and 1346. 17. Plaintiffs’ claims for declaratory and preliminary and permanent injunctive relief are authorized by 28 U.S.C. §§ 2201 and 2202, by Rules 57 and 65 of the Federal Rules of Civil Procedure, by 42 U.S.C. § 2000bb-1, and by the general legal and equitable powers of this Court. 18. Venue is proper under 28 U.S.C. § 1391(e) because this is the judicial district in which Defendants reside and the substantial part of the acts giving rise to Plaintiffs’ claims occurred.
PLAINTIFFS 19. Plaintiff Barron Industries is incorporated under the laws of the State of Michigan. 20. Plaintiff Barron Industries is located at 215 Plexus Drive, Oxford, Michigan 48371. 21. Plaintiff Barron Industries provides services pursuant to its mission formed by Christian service and the Catholic faith.
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22. Plaintiff Barron Industries posts on its website:
Our Guiding Principle
Barron Industries is a family-run organization with a strong Catholic Christian foundation. Our Guiding Principle is our faith in God. We appreciate that everyone is created equal. Our belief is that we are placed here to serve the Lord and one another with honesty and integrity. It is our collective goal to use our work, professional and personal lives to lead each other to eternal salvation.
Our Mission
To provide our customers world-class metal products and exceptional customer service that make Barron Industries their supplier of choice.
Faith in Action
As busy as our lives are, our management team believes it is critically important to receive spiritual grace and guidance in managing our business. Our guiding principle is our faith in God. We offer thanksgiving and receive grace and spiritual guidance by attending the Holy Sacrifice of the Mass. Mass is celebrated on a regular basis in the main conference room of our plant. We use the graces provided at Mass and the lessons shared during the homily as the foundation for making business decisions and the manner in which we treat our team members and conduct business with our customers. Customers, visitors and Barron team members are welcomed and encouraged to attend Mass with us.
(http://www.barron-industries.com/about-us/our-guiding-principle/, last visited August 26, 2013).
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23. Plaintiff Barron Industries, its Chairman Paul Barron, and its President and Chief Executive Officer Bruce Barron, dedicate their work to God and the Lord Jesus Christ.
24. In acting out their Catholic faith, Plaintiffs donate extensively to charitable organizations, including Catholic Charities and Schools.
25. Plaintiffs have an on-site chapel and celebrate mass daily in their conference room.
26. Plaintiffs operate by their business practices, pursuant to their guiding principle— which is their faith in God—and receive grace and guidance from God in all their business practices, including Plaintiffs’ selection of health insurance.
27. Plaintiffs Barron Industries, Paul Barron, and Bruce Barron employ 56 full-time employees.
28. Plaintiff Barron Industries is family owned and operated. 29. Plaintiffs Paul Barron and Bruce Barron retain full control over Plaintiff Barron Industries and make all of the decisions for the operation and direction of Plaintiff Barron Industries. 30. Plaintiffs Paul Barron and Bruce Barron are the final decision makers and implementer of all matters relating to employee health insurance for Plaintiff Barron Industries. 31. Together Plaintiffs Paul Barron and Bruce Barron own 100% of the stock in Plaintiff Barron Industries. 32. Plaintiffs Paul Barron and Bruce Barron are practicing and faithful Catholics, who follow the teachings of the Catholic faith as defined by the Magisterium (teaching authority) of the Catholic Church.
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33. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries are guided by their religious beliefs.
34. Plaintiffs Paul Barron and Bruce Barron hold religious beliefs that prevent them from participating in, paying for, training others to engage in, or otherwise supporting abortion, sterilization, contraception, and abortifacients.
35. Plaintiffs Paul Barron and Bruce Barron follow the tenets of the Christian faith in their business practices.
36. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries directly fund and support several Catholic, faith based organizations, including the following: Right to Life of Michigan; Priests for Life; University of Notre Dame; Citizens United; Christian Foundation for Children and Aging; Opus Bono Sacerdotii; Acton Institute; St. Catherine of Siena Academy; Ave Maria Radio; Legatus; Knights of Malta; Immaculate Conception Church; Companions of Christ the Lamb; and the Order of the Carmelites.
37. Based on the teachings of the Catholic Church, and their deeply held religious beliefs, Plaintiffs do not believe that contraception, sterilization, or abortion are properly understood to constitute medicine, health care, or a means of providing for the well being of persons. Indeed, Plaintiffs believe these procedures involve gravely immoral practices, specifically the intentional destruction of innocent human life. Therefore, Plaintiffs seek to exclude this objectionable coverage from their health insurance plan.
DEFENDANTS 38. Defendants are appointed officials of the United States government and United States governmental agencies responsible for issuing the Mandate.
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39. Defendant Kathleen Sebelius is the Secretary of the United States Department of Health and Human Services (“HHS”). In this capacity, she has responsibility for the operation and management of HHS. Defendant Sebelius is sued in her official capacity only.
40. Defendant HHS is an executive agency of the United States government and is responsible for the promulgation, administration, and enforcement of the regulation which is the subject of this lawsuit.
41. Defendant Thomas Perez is the Secretary of the United States Department of Labor. In this capacity, he holds responsibility for the operation and management of the United States Department of Labor. Defendant Perez is sued in his official capacity only.
42. Defendant United States Department of Labor is an executive agency of the United States government and is responsible for the promulgation, administration, and enforcement of the regulation which is the subject of this lawsuit.
43. Defendant Jack Lew is the Secretary of the United States Department of the Treasury. In this capacity, he holds responsibility for the operation and management of the United States Department of Treasury. Defendant Lew is sued in his official capacity only.
44. Defendant United States Department of Treasury is an executive agency of the United States government and is responsible for the promulgation, administration, and enforcement of the regulation which is the subject of this lawsuit.
FACTUAL ALLEGATIONS Plaintiffs’ Religious Beliefs
45. Plaintiffs hold and actively profess religious beliefs in accordance with the traditional Catholic teachings on the sanctity of life. Plaintiffs believe that each human being bears the image and likeness of God, and therefore that all human life is sacred and precious,
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from the moment of conception. Plaintiffs therefore believe that abortion ends a human life and is a grave sin.
46. Furthermore, Plaintiffs subscribe to or agree with Catholic teaching about the proper nature and aims of health care and medical treatment. For instance, Plaintiffs believe, in accordance with Pope John Paul II’s 1995 encyclical Evangelium Vitae, that “‘[c]ausing death’ can never be considered a form of medical treatment,” but rather “runs completely counter to the health-care profession, which is meant to be an impassioned and unflinching affirmation of life.”
47. Several leaders within the Catholic Church have publicly spoken out about how the Mandate is a direct violation of Catholic Faith.
48. Cardinal Timothy Dolan, Archbishop of New York and President of the United States Conference of Catholic Bishops wrote, “Since January 20 [2012], when the final, restrictive HHS Rule was first announced, we have become certain of two things: religious freedom is under attack, and we will not cease our struggle to protect it. We recall the words of our Holy Father Benedict XVI to our brother bishops on their recent ad limina visit: ‘Of particular concern are certain attempts being made to limit that most cherished of American freedoms, the freedom of religion.’ . . . We have made it clear in no uncertain terms to the government that we are not at peace with its invasive attempt to curtail the religious freedom we cherish as Catholics and Americans.” (http://www.usccb.org/issues-and-action/religiousliberty/hhs-mandate/index.cfm, last visited Sept. 3, 2013).
49. Archbishop Charles J. Chaput, the Archbishop of Philadelphia, has expressed that the Affordable Care Act and the Mandate seek “to coerce Catholic employers, private and corporate, to violate their religious convictions . . . [t]he HHS mandate, including its latest variant, is belligerent, unnecessary, and deeply offensive to the content of Catholic belief . . . The
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HHS mandate needs to be rescinded. In reality, no similarly aggressive attack on religious freedom in our country has occurred in recent memory . . . [t]he HHS mandate is bad law; and not merely bad, but dangerous and insulting. It needs to be withdrawn—now.” (http://theamerican-catholic.com/2012/02/14/archbishop-chaput-hhs-mandate-dangerous-and-insulting/, last visited Sept. 3, 2013). Plaintiffs Barron Industries, Paul Barron, and Bruce Barron
50. Plaintiff Barron Industries is a for-profit company. 51. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries share a common mission of conducting their business operations with integrity and in compliance with the teachings, mission, and values of the Catholic faith. 52. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries provide group insurance through insurance issuer HealthPlus Insurance Company, and provide this insurance to their employees. 53. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries strive to provide their employees with employee health coverage superior to coverage generally available in the national market in order to be a competitive employer. 54. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries cannot provide, fund, or participate in health care insurance which covers abortion, sterilization, contraceptives, or abortifacients, or related education and counseling, without violating their deeply held religious beliefs. 55. Plaintiffs Paul Barron, Bruce Barron, and Barron Industries cannot provide information or guidance to their employees regarding abortion, sterilization, contraception,
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abortifacients or related education and counseling, without violating their deeply held religious beliefs.
56. With full knowledge of these aforementioned beliefs, Defendants issued an administrative rule (“the Mandate”) that runs roughshod over Plaintiffs’ religious beliefs, and the beliefs of millions of other Americans.
57. The Mandate not only forces Plaintiffs to finance abortion, sterilization, contraception, and abortifacients, and related education and counseling as health care, but also subverts the expression of Plaintiffs’ religious beliefs, and the beliefs of millions of other Americans, by forcing Plaintiffs to fund, promote, and assist others to acquire services which Plaintiffs believe involve gravely immoral practices, including the destruction of innocent human life.
58. The Mandate unconstitutionally coerces Plaintiffs to violate their deeply-held religious beliefs under threat of directly violating their consciences, in addition to any imposed fines and penalties. The Mandate also forces Plaintiffs to fund government-dictated speech that is directly at odds with their own speech and religious beliefs. Being entirely forced out of the insurance market in order to ensure the privilege of practicing one’s religion or controlling one’s own speech substantially burdens Plaintiffs’ religious liberty and freedom of speech under the First Amendment.
59. The Mandate strips the Plaintiffs of any choice to select an insurance plan that does not cover and finance abortion, sterilization, contraception, and abortifacients, as the Mandate requires that all insurance issuers provide this coverage.
60. Plaintiffs’ plan is not considered “grandfathered” and is subject to the provisions of the Mandate.
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61. Due to the Mandate, Plaintiffs are not allowed to exclude contraception, abortion, sterilization, contraception, and abortifacients from their insurance plan—and are now being forced to provide and pay for these services which violate their religious beliefs.
62. Plaintiffs intend to conduct their business in a manner that does not violate the principles of their religious faith.
63. Complying with the Mandate requires a direct violation of the Plaintiffs’ religious beliefs because it would require Plaintiffs to pay for and assist others in paying for or obtaining abortion, because certain drugs and devices such as the “morning-after pill,” “Plan B,” and “ella” come within the Mandate’s and Health Resources and Services Administration’s definition of “Food and Drug Administration-approved contraceptive methods” despite their known abortifacient mechanisms of action.
64. Defendants’ refusal to accommodate the conscience of the Plaintiffs, and of other Americans who share the Plaintiffs’ religious views, is highly selective. Numerous exemptions exist in the Affordable Care Act which appear arbitrary and were granted to employers who purchase group insurance. This evidences that Defendants do not mandate that all insurance plans need to cover “preventive services” (e.g. the thousands of waivers from the Affordable Care Act issued by Defendants for group insurance based upon the commercial convenience of large corporations, the age of the insurance plan, or the size of the employer).
65. Despite granting waivers upon a seemingly arbitrary basis, no exemption exists for an employer or individual whose religious conscience instructs him that certain mandated services are unethical, immoral, and volatile to one’s religious beliefs. Defendants’ plan fails to give the same level of weight or accommodation to the exercise of one’s fundamental First
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Amendment freedoms that it assigns to the yearly earnings of a corporation or arbitrary guidelines of exemption, such as the age of the plan.
66. The Defendants’ actions violate Plaintiffs’ right to freedom of religion, as secured by the First Amendment to the United States Constitution and civil rights statutes, including the Religious Freedom Restoration Act (RFRA).
67. The Defendants’ actions also violate Plaintiffs’ right to the freedom of speech, as secured by the First Amendment to the United States Constitution.
68. Furthermore, the Mandate is also illegal because it was imposed by Defendants without prior notice or sufficient time for public comment, and otherwise violates the Administrative Procedure Act, 5 U.S.C. § 553.
69. Had Plaintiffs’ religious beliefs, or the beliefs of the millions of other Americans who share Plaintiffs’ religious beliefs been obscure or unknown, the Defendants’ actions might have been an accident. But because the Defendants acted with full knowledge of those beliefs, and because they arbitrarily exempt some plans for a wide range of reasons other than religious conviction, the Mandate can be interpreted as nothing other than a deliberate attack by the Defendants on Christianity, the religious beliefs held by Plaintiffs and the similar religious beliefs held by millions of other Americans. The Defendants have, in sum, intentionally used government power to force individuals to believe in, support, and endorse the mandated services manifestly contrary to their own religious convictions, and then to act on that coerced belief, support, or endorsement. Plaintiffs seek declaratory and injunctive relief to protect against this attack.
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The Affordable Care Act 70. In March 2010, Congress passed, and President Obama signed into law, the
“Patient Protection and Affordable Care Act” (Pub. L. 111-148, March 23, 2010, 124 Stat. 119) and the “Health Care and Education Reconciliation Act” (Pub. L. 111-152, March 30, 2010, 124 Stat. 1029) (referred to in this complaint as the “Affordable Care Act”).
71. The Affordable Care Act regulates the national health insurance market by directly regulating “group health plans” and “health insurance issuers.”
72. The Affordable Care Act does not apply equally to all insurers. 73. The Affordable Care Act does not apply equally to all individuals. 74. Plaintiff Barron Industries constitutes a “single employer” for purposes of the Affordable Care Act as defined at 42 U.S.C. § 18024(b)(4)(A). 75. Plaintiff Barron Industries, as well as Plaintiff Paul Barron as the Chairman of Baron Industries, and Plaintiff Bruce Barron as the President and Chief Executive Officer of Barron Industries, the two sole owners of Barron Industries, must provide federal governmentapproved health insurance under the Affordable Care Act. 76. Certain provisions of the Affordable Care Act do not apply equally to members of certain religious groups. See, e.g., 26 U.S.C. § 5000A(d)(2)(A)(i) and (ii) (individual mandate does not apply to members of “recognized religious sect or division” that conscientiously objects to acceptance of public or private insurance funds); 26 U.S.C. § 5000A(d)(2)(B)(ii) (individual mandate does not apply to members of “health care sharing ministry” that meets certain criteria). 77. Plaintiffs do not qualify for an individual exemption under 26 U.S.C. § 5000A(d)(2)(A)(i) and (ii) as Plaintiffs do not object to acceptance of public or private insurance
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funds in their totality and currently employ health insurance benefits that, prior to the Mandate, excluded contraceptives, sterilization, abortion and abortifacients.
78. The Affordable Care Act’s preventive care requirements do not apply to employers who provide so-called “grandfathered” health care plans.
79. Employers who follow HHS’ guidelines may continue to use grandfathered plans indefinitely.
80. Plaintiffs’ current insurance plans do not qualify as “grandfathered” health care plans, and are considered “non-grandfathered.”
81. Furthermore, Plaintiffs do not qualify for the “religious employer” exemption contained in 45 CFR § 147.130 (a)(1)(A) and (B).
82. There have been changes made to Plaintiffs’ plan after March 23, 2010, and participants have never been notified of a “grandfathered” status.
83. Furthermore Plaintiffs are not eligible for “grandfathered” status under the Affordable Care Act and are subject to the requirements of the Affordable Care Act and the Health and Human Services Mandate because: (1) the health care plan does not include the required “disclosure of grandfather status” statement; (2) Plaintiffs do not take the position that its health care plan is a grandfathered plan and thus does not maintain the records necessary to verify, explain, or clarify its status as a grandfathered plan nor will it make such records available for examination upon request; and (3) the health care plan has an increase in a percentage cost-sharing requirement measured from March 23, 2010. See 42 U.S.C. § 18011(a) (2); 26 C.F.R. § 54.9815-1251T; 29 C.F.R. § 2590.715-1251; 45 C.F.R. §147.140.
84. Since the Plaintiffs do not qualify for the “religious employer” exemption, they are not permitted to take advantage of the “temporary safe-harbor” as set forth by the Defendants
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at 77 Fed. Reg. 8725 (Feb. 15, 2012), or the non-profit accommodation as set forth by the Defendants at 78 Fed. Reg. at 39,870-99.
85. Plaintiffs are thus subjected to the Mandate now and are confronted with choosing between complying with its requirements in violation of their religious beliefs or violating federal law.
86. Plaintiffs Barron Industries, Paul Barron, and Bruce Barron must choose between complying with the requirements of the Affordable Care Act in violation of their religious beliefs by providing insurance that mandates abortions or terminating its insurance plan, which would have a crippling impact on their ability to survive economically and send the company into bankruptcy.
87. Plaintiffs are collectively confronted with complying with the requirements of the Affordable Care Act in violation of their religious beliefs or removing themselves and employees from the health insurance market in its entirety—endangering the health and economic stability of their employees and forcing Plaintiffs Barron Industries, Paul Barron, and Bruce Barron to be non-competitive as employers in a market where other, non-Catholic employers will be able to provide insurance to their employees under the Affordable Care Act without violating their religious beliefs.
88. The Affordable Care Act is not generally applicable because it provides for numerous exemptions from its rules.
89. The Affordable Care Act is not neutral because some groups, both secular and religious, enjoy exemptions from the law, while certain religious groups do not. Some groups, both secular and religious, have received waivers from complying with the provisions of the Affordable Care Act, while others—such as the Plaintiffs—have not.
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90. The Affordable Care Act creates a system of individualized exemptions. 91. The United States Department of Health and Human Services has the authority under the Affordable Care Act to grant compliance waivers (“HHS waivers”) to employers and other health insurance plan issuers. 92. HHS waivers release employers and other plan issuers from complying with the provisions of the Affordable Care Act. 93. HHS decides whether to grant waivers based on individualized waiver requests from particular employers and other health insurance plan issuers. 94. Upon information and belief, more than a thousand HHS waivers have been granted. The “Preventive Care” Mandate 95. A provision of the Affordable Care Act mandates that health plans “provide coverage for and shall not impose any cost sharing requirements for . . . with respect to women, such additional preventive care and screenings . . . as provided for in comprehensive guidelines supported by the Health Resources and Services Administration” and directs the Secretary of United States Department of Health and Human Services to determine what would constitute “preventive care” under the mandate. 42 U.S.C § 300gg–13(a)(4). 96. On July 19, 2010, HHS, along with the United States Department of Treasury and the United States Department of Labor, published an interim final rule under the Affordable Care Act. 75 Fed. Reg. 41726 (2010). The interim final rule required providers of group health insurance to cover preventive care for women as provided in guidelines to be published by the Health Resources and Services Administration at a later date. 75 Fed. Reg. 41759 (2010). 97. On February 15, 2012, the United States Department of Health and Human Services promulgated a mandate that group health plans include coverage for all Food and Drug
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Administration-approved contraceptive methods and procedures, patient education, and counseling for all women with reproductive capacity in plan years beginning on or after August 1, 2012 (hereafter, “the Mandate”). See 45 CFR § 147.130 (a)(1)(iv), as confirmed at 77 Fed. Register 8725 (Feb. 15, 2012), adopting and quoting Health Resources and Services Administration (HRSA) Guidelines, (http://www.hrsa.gov/womensguidelines, last visited Sept. 3, 2013).
98. The Mandate was enacted pursuant to statutory authority under the Patient Protection and Affordable Care Act, Pub. L. No. 111-148, 124 Stat. 119, as amended by the Health Care and Education Act of 2010, Pub. L. No. 111-152, 124 Stat. 1029 (ACA). 77 Fed. Reg. 31, 8725 (“Affordable Care Act”).
99. In its ruling, HHS included all FDA-approved contraceptives under the banner of preventive services, including sterilization, contraception, abortion, and abortifacients such as the “morning-after pill,” “Plan B,” and “ella,” a close cousin of the abortion pill RU-486. (http://www.hrsa.gov/womensguidelines, last visited Sept. 3, 2013).
100. The Mandate’s reach seeks to control the decisions of employers, individuals and also the decisions of all insurance issuers (i.e. “HealthPlus Insurance Company,” etc.). 42 USC § 300gg-13 (a)(1),(4). (“A group health plan and a health insurance issuer offering group or individual health insurance coverage shall, at a minimum provide coverage for and shall not impose any cost sharing requirements for evidence-based items or services that have in effect a rating of ‘A’ or ‘B’ in the current recommendations of the United States Preventive Services Task Force; . . . with respect to women, such additional preventive care and screenings not described in paragraph (1) as provided for in comprehensive guidelines supported by the Health Resources and Services Administration for purposes of this paragraph.”).
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101. All insurance issuers are mandated to include contraception, sterilization, abortion, and abortifacients such as the “morning-after pill,” “Plan B,” and “ella” in all of its group and individual plans, not specifically exempted, beginning as of August 1, 2012 and effective on the anniversary of the employer’s plan year.
102. Individuals and employers, regardless of the number of employees they employ, are forced to select an insurance plan which includes what HHS deemed “preventive care.”
103. All individuals and employers are now stripped of their choice not to pay for the “preventive care,” regardless of whether paying for such “services” violates one’s conscience or deeply held religious beliefs.
104. Health insurance issuers include insurance companies such as HealthPlus Insurance Company, which are insurance issuers used by Plaintiffs.
105. The Mandate reaches even further than the Affordable Care Act to eliminate all employers and individuals from selecting a health insurance plan in which the insurance issuers do not automatically provide contraception, abortion, sterilization, and abortifacients.
106. Prior to promulgating the Mandate, HHS accepted public comments to the 2010 interim final regulations from July 19, 2010 to September 17, 2010. Upon information and belief, a large number of groups filed comments, warning of the potential conscience implications of requiring religious individuals and groups to pay for certain kinds of services, including contraception, abortion, sterilization, and abortifacients.
107. HHS directed a private health policy organization, the Institute of Medicine (“IOM”), to suggest a list of recommended guidelines describing which drugs, procedures, and services should be covered by all health plans as preventive care for women. (http://www.hrsa.gov/womensguidelines, last visited Sept. 3, 2013).
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108. In developing its guidelines, IOM invited a select number of groups to make

presentations on the preventive care that should be mandated by all health plans. These were the

Guttmacher Institute, the American Congress of Obstetricians and Gynecologists (ACOG), John

Santelli, the National Women’s Law Center, National Women’s Health Network, Planned

Parenthood

Federation

of

America

and

Sara

Rosenbaum.

(http://www.nap.edu/openbook.php?record_id=13181&PAGE=217, last visited Sept. 3, 2013).

109. No religious groups or other groups that oppose government-mandated coverage

of contraception, abortion, sterilization, and related education and counseling were among the

invited presenters.

110. One year after the first interim final rule was published, on July 19, 2011, the

IOM published its recommendations. It recommended that the preventive services include “All

Food and Drug Administration approved contraceptive methods.” (Institute of Medicine,

Clinical Preventive Services for Women: Closing the Gaps (July 19, 2011)).

111. Preventive services therefore include FDA-approved contraceptive methods such

as birth-control pills; prescription contraceptive devices, including IUDs; Plan B, also known as

the “morning-after pill”; and ulipristal, also known as “ella” or the “week-after pill”; and other

drugs, devices, and procedures.

112. Plan B and “ella” can prevent the implantation of a human embryo in the wall of

the uterus and can cause the death of an embryo. The use of artificial means to prevent the

implantation of a human embryo in the wall of the uterus or to cause the death of an embryo each

constitute an “abortion” as that term is used in federal law and Catholic teaching. Consequently,

Plan B and “ella” are abortifacients.

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113. Thirteen days later, on August 1, 2011, without notice of rulemaking or opportunity for public comment, HHS, the United States Department of Labor, and the United States Department of Treasury adopted the IOM recommendations in full and promulgated an interim final rule (“the Mandate”), which requires that all “group health plan[s] and . . . health insurance issuer[s] offering group or individual health insurance coverage” provide all FDAapproved contraceptive methods and procedures. 76 Fed. Reg. 46621 (published Aug. 3, 2011); 45 C.F.R. § 147.130. Health Resources and Services Administration issued guidelines adopting the IOM recommendations. (http://www.hrsa.gov/womensguidelines, last visited Sept. 3, 2013).
114. The Mandate also requires group health care plans and insurance issuers to provide education and counseling for all women beneficiaries with reproductive capacity.
115. The Mandate went into effect immediately as an “interim final rule.” 116. HHS did not take into account the concerns of religious organizations in the comments submitted before the Mandate was issued. 117. Instead the Mandate was unresponsive to the concerns stated in the comments submitted by religious organizations. 118. When it issued the Mandate, HHS requested comments from the public by September 30th and indicated that comments would be available online. 119. Upon information and belief, over 100,000 comments were submitted against the Mandate. 120. On October 5, 2011, six days after the comment period ended, Defendant Sebelius gave a speech at a fundraiser for NARAL Pro-Choice America. She told the assembled crowd that “we are in a war.” She did not state whom she and NARAL Pro-Choice America were warring against.
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121. During a Congressional hearing on April 26, 2012, Defendant Sebelius admitted that she is totally unfamiliar with the United States Supreme Court religious freedom cases.
122. Defendant Sebelius showed little concern for the constitutional issues involved in promulgating the Mandate. At the aforementioned congressional hearing, she admitted that prior to issuing the Mandate she did not review any written materials or any sort of legal memo from her general counsel discussing the effects of the Mandate on religious freedom.
123. The Mandate fails to take into account the statutory and constitutional conscience rights of religious business owners and for profit companies that exercise business practices in compliance with certain faith practices, such as Plaintiffs Barron Industries, Paul Barron, and Bruce Barron, a subject of comment.
124. The Mandate requires that Plaintiffs assist, provide, or fund coverage for abortion, abortifacients, sterilization, and related education and counseling against its conscience in a manner that is contrary to law.
125. The Mandate constitutes government-imposed pressure and coercion on Plaintiffs to change or violate their religious beliefs.
126. The Mandate exposes Plaintiffs, as individuals and as employers, to substantial fines.
127. As an employer with over 50 full-time employees if Plaintiffs provide insurance which conforms to their religious beliefs but not to the mandate, Plaintiffs face penalties of $100 a day per employee. 26 U.S.C. § 4980D(a). The amount of tax is $100 for each day in the noncompliance period with respect to each individual to whom such failure relates. This tax penalty would generally be: 56 employees x 365 days per year x $100 each day = $2,044,000 per year tax. 26 U.S.C. § 4980D(b).
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128. Under the United States Internal Revenue Code, 26 U.S.C. § 4980H since Plaintiffs have over fifty full-time employees, if Plaintiffs do not meet “minimum essential coverage” requirements, Plaintiffs could owe $2,000 per year for each full-time employee excluding the first thirty full-time employees. The tax penalty assessable payment calculation would generally be: (56 employees – 30) x $2,000 per year = $52,000 per year tax penalty.
129. The Mandate imposes a burden on Plaintiffs’ employee recruitment and retention efforts by creating uncertainty as to whether Plaintiffs will continue to offer health insurance.
130. The Mandate places Plaintiffs at a competitive disadvantage in their efforts to recruit and retain employees.
131. Furthermore, as a Catholic and as a Catholic run business, Plaintiffs’ religious beliefs and the principle of stewardship require that Plaintiffs care for their employees by providing insurance coverage for them and their families.
132. The Mandate forces Plaintiffs to provide, fund, or approve and assist its employees and members in purchasing and providing sterilization, contraception, abortion, and abortifacient drugs in violation of Plaintiffs’ religious beliefs that doing so is gravely immoral and equivalent to assisting another to destroy innocent human life.
133. Plaintiffs have a sincere religious objection to providing coverage for emergency contraceptive drugs such as Plan B and “ella” since they believe those drugs could prevent a human embryo, which they understand to include a fertilized egg before it implants in the uterus, from implanting in the wall of the uterus, causing the death of a person.
134. Plaintiffs consider the prevention by artificial means of the implantation of a human embryo to be an abortion.
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135. Plaintiffs believe that Plan B and “ella” can cause the death of the embryo, which is a person.
136. Plan B can prevent the implantation of a human embryo in the wall of the uterus. 137. “Ella” can prevent the implantation of a human embryo in the wall of the uterus. 138. Plan B and “ella” can cause the death of the embryo. 139. The use of artificial means to prevent the implantation of a human embryo in the wall of the uterus constitutes an “abortion” as that term is used in federal law. 140. The use of artificial means to cause the death of a human embryo constitutes an “abortion” as that term is used in federal law. 141. The Mandate forces Plaintiffs to provide emergency contraception, including Plan B and “ella,” free of charge, regardless of the ability of insured persons to obtain these drugs from other sources. 142. The Mandate forces Plaintiffs to fund education and counseling concerning abortion that directly conflicts with Plaintiffs’ religious beliefs and teachings. 143. Plaintiffs could not cease in providing its employees with health insurance coverage without violating its religious duty to provide for the health and well-being of its employees and their families. Additionally, employees would be unable to attain similar coverage in the market as it now exists. 144. The Mandate forces Plaintiffs to choose between violating their religious beliefs, incurring substantial fines, or terminating their employee or individual health insurance coverage. 145. Providing counseling and education about abortion directly undermines and subverts the explicit messages and speech of Plaintiffs.
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146. Group health plans and insurance issuers have been subject to the Mandate as of August 1, 2012.
147. Plaintiffs’ plan year begins on July1 of each year, and has been subject to the Mandate as of July 1, 2013.
148. Plaintiffs have already had to devote significant institutional resources, including both staff time and funds, to determine how to respond to the Mandate, and Plaintiffs anticipate continuing to make such expenditures of time and money. The Narrow and Discretionary Religious Exemption and Exemption for Non-profit Corporations
149. The Mandate indicates that the Health Resources and Services Administration (“HRSA”) “may” grant religious exemptions to certain religious employers. 45 C.F.R. § 147.130(a)(iv)(A).
150. The Mandate allows HRSA to grant exemptions for “religious employers” who “meet [ ] all of the following criteria: (1) The inculcation of religious values is the purpose of the organization. (2) The organization primarily employs persons who share the religious tenets of the organization. (3) The organization serves primarily persons who share the religious tenets of the organization. (4) The organization is a nonprofit organization as described in section 6033(a)(1) and section 6033(a)(3)(A)(i) or (iii) of the Internal Revenue Code of 1986, as amended.” 45 C.F.R. § 147.130(a)(iv)(B).
151. The Mandate imposes no constraint on HRSA’s discretion to grant exemptions to some, all, or none of the organizations meeting the Mandate’s definition of “religious employers.”
152. HHS stated that it based the exemption on comments on the 2010 interim final rule. 76 Fed. Reg. 46621.
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Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 27 of 39
153. Defendants also have made an accommodation for non-profit corporations who do not fit within the narrow definition of a religious employer, but oppose providing insurance coverage for contraceptives, sterilization, abortifacients, and abortion. (http://www.ofr.gov/OFRUpload/OFRData/2013-15866_PI.pdf, last visited Sept. 3, 2013).
154. There is no exemption for a for-profit company. 155. Plaintiffs are subject to the Mandate despite the existence of exemptions to the Mandate as none of the exemptions apply to Plaintiffs. 156. On January 20, 2012, Defendant Sebelius announced that there would be no change to the religious exemption. She added that “[n]onprofit employers who, based on religious beliefs, do not currently provide contraceptive coverage in their insurance plan, will be provided an additional year, until August 1, 2013, to comply with the new law,” on the condition that those employers certify they qualify for the extension. At the same time, however, Sebelius announced that HHS “intend[s] to require employers that do not offer coverage of contraceptive services to provide notice to employees, which will also state that contraceptive services are available at sites such as community health centers, public clinics, and hospitals with incomebased support.” See Statement by U.S. Department of Health and Human Services Secretary Kathleen Sebelius, (http://www.hhs.gov/news/press/2012pres/01/20120120a.html, last visited Sept. 3, 2013). To date, Defendant HHS has not released any official rule implementing either the one-year extension or the additional forced-speech requirement that applies to either Plaintiff. 157. Plaintiffs are currently subject to the Mandate, despite the fact that Plaintiffs will violate the teachings of their religious beliefs and the teachings of their Christian faith by directly providing, funding, and/or allowing its members to engage in disseminating information and guidance about where to obtain abortion, or abortifacient services.
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CLAIMS COUNT I Violation of the First Amendment to the United States Constitution Free Exercise Clause 158. Plaintiffs incorporate by reference all preceding paragraphs. 159. Plaintiffs’ sincerely held religious beliefs prohibit it from providing coverage for abortifacients, contraceptives, sterilization, and abortion, or related education and counseling. Plaintiffs’ compliance with these beliefs is a religious exercise. 160. Neither the Affordable Care Act nor the Mandate is neutral. 161. Neither the Affordable Care Act nor the Mandate is generally applicable. 162. Defendants have created categorical exemptions and individualized exemptions to the Mandate. 163. The Mandate furthers no compelling governmental interest. 164. The Mandate is not the least restrictive means of furthering Defendants’ stated interests. 165. The Mandate creates government-imposed coercive pressure on Plaintiffs to change or violate their religious beliefs. 166. The Mandate chills Plaintiffs’ religious exercise. 167. The Mandate exposes Plaintiffs to substantial competitive disadvantages, in that it will no longer be permitted to offer health insurance. 168. The Mandate exposes Plaintiffs to substantial fines for their religious exercise. 169. The Mandate exposes Plaintiffs to monetary and health risks as they will no longer be able to accept health insurance, nor be able to purchase or provide health care insurance without violating their religious beliefs.
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170. The Mandate imposes a substantial burden on Plaintiffs’ religious exercise. 171. The Mandate is not narrowly tailored to any compelling governmental interest. 172. The Mandate and Defendants’ threatened enforcement of the Mandate violate Plaintiffs’ rights secured to them by the Free Exercise Clause of the First Amendment to the United States Constitution. 173. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT II Violation of the First Amendment to the United States Constitution
Free Exercise Clause 174. Plaintiffs incorporate by reference all preceding paragraphs. 175. Plaintiffs’ sincerely held religious beliefs prohibit them from purchasing or providing coverage for abortifacients, contraceptives, sterilization, abortion, or related education and counseling. Plaintiffs’ compliance with these beliefs is a religious exercise. 176. Despite being informed in detail of these beliefs beforehand, Defendants designed the Mandate and the religious exemption to the Mandate in a way that made it impossible for Plaintiffs to comply with their religious beliefs. 177. Defendants promulgated both the Mandate and the religious exemption to the Mandate in order to suppress the religious exercise of Plaintiffs and others. 178. The Mandate and Defendants’ threatened enforcement of the Mandate thus violate Plaintiffs’ rights secured to them by the Free Exercise Clause of the First Amendment of the United States Constitution. 179. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
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Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 30 of 39
COUNT III Violation of the First Amendment to the United States Constitution
Free Exercise Clause 180. Plaintiffs incorporate by reference all preceding paragraphs. 181. By design, Defendants imposed the Mandate on some religious organizations or religious individuals but not on others, resulting in discrimination among religions. 182. The Mandate vests HRSA with unbridled discretion in deciding whether to allow exemptions to some, all, or no organizations meeting the definition of “religious employers.” 183. The Mandate vests HRSA with unbridled discretion in deciding whether to allow exemptions to some, all, or no religious individuals. 184. The Mandate and Defendants’ threatened enforcement of the Mandate thus violate Plaintiffs’ rights secured to it by the Free Exercise Clause of the First Amendment of the United States Constitution. 185. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT IV Violation of the First Amendment to the United States Constitution
Establishment Clause 186. Plaintiffs incorporate by reference all preceding paragraphs. 187. By design, defendants imposed the Mandate on some religious organizations but not on others, resulting in a selective burden on Plaintiffs. 188. Defendants also imposed the Mandate on some religious individuals and religious organizations but not on others, resulting in a selective burden on Plaintiffs. 189. The Mandate vests HRSA with unbridled discretion in deciding whether to allow exemptions to some, all, or no organizations meeting the definition of “religious employers.”
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190. The Mandate also vests HRSA with unbridled discretion in deciding whether to allow exemptions to some, all, or no individuals.
191. The Mandate and Defendants’ threatened enforcement of the Mandate therefore violates Plaintiffs’ rights secured to it by the Establishment Clause of the First Amendment to the United States Constitution.
192. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT V Violation of the First Amendment to the United States Constitution
Freedom of Speech 193. Plaintiffs incorporate by reference all preceding paragraphs. 194. Plaintiffs profess, educate, lecture, and engage in outreach amongst the community that abortion, contraception, sterilization, and abortifacients violate their religious beliefs. 195. The Mandate would compel Plaintiffs to provide or subsidize activities that Plaintiffs profess, educate, lecture, and engage in outreach amongst the community are violations of the Plaintiffs’ religious beliefs. 196. The Mandate would compel Plaintiffs to fund and to provide education and counseling related to abortion, sterilization, contraception, and abortifacients. 197. Defendants’ actions thus violate Plaintiffs’ right to be free from compelled speech as secured to it by the First Amendment of the United States Constitution. 198. The Mandate’s compelled speech requirement is not narrowly tailored to a compelling governmental interest.
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Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 32 of 39
199. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT VI Violation of the First Amendment to the United States Constitution
Expressive Association 200. Plaintiffs incorporate by reference all preceding paragraphs. 201. Plaintiffs profess, educate, and engage in outreach amongst the community that abortion, contraception, sterilization, and abortifacients violate their religious beliefs. 202. The Mandate would compel Plaintiffs to subsidize activities that Plaintiffs profess, educate, and engage in outreach in the community are violations of Plaintiffs’ religious beliefs. 203. The Mandate would compel Plaintiffs to fund and to provide education and counseling related to abortion, contraception, sterilization, and abortifacients. 204. Defendants’ actions thus violate Plaintiffs’ right of expressive association as secured to it by the First Amendment of the United States Constitution. 205. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT VII Violation of the First Amendment to the United States Constitution
Free Exercise Clause and Freedom of Speech 206. Plaintiffs incorporate by reference all preceding paragraphs. 207. By stating that HRSA “may” grant an exemption to certain religious groups, the Mandate vests HRSA with unbridled discretion over which organizations or individuals can have its First Amendment interests accommodated.
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208. The Mandate furthermore seems to have completely failed to address the constitutional and statutory implications of the Mandate on for-profit employers such as Plaintiffs Barron Industries, Paul Barron, and Bruce Barron. As such, Plaintiffs are subject to the unbridled discretion of HRSA to determine whether such companies would be exempt or are wholly left without relief from the Mandate.
209. Defendants’ actions violate Plaintiffs’ right not to be subjected to a system of unbridled discretion when engaging in speech or when engaging in religious exercise, as secured to it by the First Amendment of the United States Constitution.
210. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT VIII Violation of the Religious Freedom Restoration Act 211. Plaintiffs incorporate by reference all preceding paragraphs. 212. Plaintiffs’ sincerely held religious beliefs prohibit it from providing or purchasing coverage for abortion, contraception, sterilization, abortifacients, or related education and counseling. Plaintiffs’ compliance with these beliefs is a religious exercise. 213. The Mandate creates government-imposed coercive pressure on Plaintiffs to change or violate their religious beliefs. 214. The Mandate chills Plaintiffs’ religious exercise. 215. The Mandate exposes Plaintiffs to substantial fines for their religious exercise. 216. The Mandate exposes Plaintiffs to substantial competitive disadvantages, in that it will no longer be permitted to offer or purchase health insurance. 217. The Mandate imposes a substantial burden on Plaintiffs’ religious exercise. 218. The Mandate furthers no compelling governmental interest.
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219. The Mandate is not narrowly tailored to any compelling governmental interest. 220. The Mandate is not the least restrictive means of furthering Defendants’ stated interests. 221. The Mandate and Defendants’ threatened enforcement of the Mandate violate Plaintiffs’ rights secured to it by the Religious Freedom Restoration Act, 42 U.S.C. § 2000bb et seq. 222. Absent injunctive and declaratory relief against the Defendants, Plaintiffs have been and will continue to be harmed.
COUNT IX Violation of the Administrative Procedure Act 223. Plaintiffs incorporate by reference all preceding paragraphs. 224. Defendants’ stated reasons that public comments were unnecessary, impractical, and opposed to the public interest are false and insufficient, and do not constitute “good cause.” 225. Without proper notice and opportunity for public comment, Defendants were unable to take into account the full implications of the regulations by completing a meaningful “consideration of the relevant matter presented.” Defendants did not consider or respond to the voluminous comments they received in opposition to the interim final rule. 226. Therefore, Defendants have taken agency action not in observance with procedures required by law, and Plaintiffs are entitled to relief pursuant to 5 U.S.C. § 706(2)(D). 227. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT X Violation of the Administrative Procedure Act 228. Plaintiffs incorporate by reference all preceding paragraphs.
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229. In promulgating the Mandate, Defendants failed to consider the constitutional and statutory implications of the mandate on Plaintiffs and similar organizations, companies, and individuals.
230. Defendants’ explanation for its decision not to exempt Plaintiffs and similar companies and religious individuals from the Mandate runs counter to the evidence submitted by religious organizations during the comment period.
231. Thus, Defendants’ issuance of the interim final rule was arbitrary and capricious within the meaning of 5 U.S.C. § 706(2)(A) because the rules fail to consider the full extent of their implications and they do not take into consideration the evidence against them.
232. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT XI Violation of the Administrative Procedure Act 233. Plaintiffs incorporate by reference all preceding paragraphs. 234. The Mandate is contrary to the provisions of the Weldon Amendment of the Consolidated Security, Disaster Assistance, and Continuing Appropriations Act of 2009, Public Law 110 329, Div. A, Sec. 101, 122 Stat. 3574, 3575 (September 30, 2008). 235. The Weldon Amendment provides that “[n]one of the funds made available in this Act [making appropriations for Defendants United States Department of Labor and United States Department of Health and Human Services] may be made available to a Federal agency or program . . . if such agency, program, or government subjects any institutional or individual health care entity to discrimination on the basis that the health care entity does not provide, pay for, provide coverage of, or refer for abortions.”
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236. The Mandate requires issuers, employers, and individuals, including Plaintiffs, to provide and purchase coverage of all Federal Drug Administration-approved contraceptives.
237. Some FDA-approved contraceptives cause abortions. 238. As set forth above, the Mandate violates RFRA and the First Amendment. 239. Under 5 U.S.C. § 706(2)(A), the Mandate is contrary to existing law, and is in violation of the Administrative Procedure Act. 240. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
COUNT XII Violation of the Administrative Procedure Act 241. Plaintiffs incorporate by reference all preceding paragraphs. 242. The Mandate is contrary to the provisions of the Affordable Care Act. 243. Section 1303(a)(1)(A)(i) of the Affordable Care Act states that “nothing in this title”—i.e., title I of the Act, which includes the provision dealing with “preventive services”— “shall be construed to require a qualified health plan to provide coverage of [abortion] services . . . as part of its essential health benefits for any plan year.” 244. Section 1303 further states that it is “the issuer” of a plan that “shall determine whether or not the plan provides coverage” of abortion services. 245. Under the Affordable Care Act, Defendants do not have the authority to decide whether a plan covers abortion; only the issuer does. 246. However, the Mandate requires all issuers provide coverage of all Federal Drug Administration-approved contraceptives. 247. Some FDA-approved contraceptives cause abortions.
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248. Under 5 U.S.C. § 706(2)(A), the Mandate is contrary to existing law, and is in violation of the Administrative Procedure Act.
249. Absent injunctive and declaratory relief against the Mandate, Plaintiffs have been and will continue to be harmed.
PRAYER FOR RELIEF Wherefore, Plaintiffs request that the Court: a. Declare that the Mandate and Defendants’ enforcement of the Mandate against Plaintiffs violates the First Amendment to the United States Constitution; b. Declare that the Mandate and Defendants’ enforcement of the Mandate against Plaintiffs violates the Religious Freedom Restoration Act; c. Declare that the Mandate was issued in violation of the Administrative Procedure Act; d. Issue both a preliminary and a permanent injunction prohibiting and enjoining Defendants from enforcing the Mandate against Plaintiffs and other religious individuals, employers, and companies that object to funding and providing insurance coverage for abortion, contraception, sterilization, abortifacients, and related education and counseling; e. Award Plaintiffs the costs of this action and reasonable attorney’s fees; and f. Award such other and further relief as it deems equitable and just.
Respectfully submitted, THOMAS MORE LAW CENTER /s/ Erin Elizabeth Mersino Erin Elizabeth Mersino, Esq. (D.C. Court Bar No. MI 0060) 24 Frank Lloyd Wright Drive P.O. Box 393 Ann Arbor, Michigan 48106
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Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 38 of 39 Tel (734) 827-2001 Fax (734) 930-7160 emersino@thomasmore.org Counsel for Plaintiffs
VERIFICATION I, Paul Barron, declare as follows:
1. I am the Chairman and 52% owner of Barron Industries, Inc. 2. I have personal knowledge of Barron Industries, Inc and its activities, including those set out in the foregoing Complaint, and if called upon to testify I would competently testify as to the matters stated herein. 3. I verify under penalty of perjury under the laws of the United States of America that the factual statements in this Complaint concerning Barron Industries, Inc and my activities are true and correct. Executed on September 3, 2013.
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Case 1:13-cv-01330-KBJ Document 1 Filed 09/04/13 Page 39 of 39 VERIFICATION
I, Bruce Barron, declare as follows: 1. I am the President and Chief Executive Officer and 48% owner of Barron
Industries, Inc. 2. I have personal knowledge of Barron Industries, Inc and its activities, including
those set out in the foregoing Complaint, and if called upon to testify I would competently testify as to the matters stated herein.
3. I verify under penalty of perjury under the laws of the United States of America that the factual statements in this Complaint concerning Barron Industries, Inc and my activities are true and correct. Executed on September 3, 2013.
39

 
 Case 1:13-cv-01330-KBJ Document 5 Filed 09/23/13 Page 1 of 6

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

___________________________________

)

BARRON INDUSTRIES, INC., et al., )

)

Plaintiffs,

)

)

Case No. 1:13-cv-01330-KBJ

v.

)

)

KATHLEEN SEBELIUS, et al.,

)

)

Defendants.

)

___________________________________ )

PLAINTIFFS’ UNOPPOSED MOTION FOR PRELIMINARY INJUNCTION AND STAY OF PROCEEDINGS

Plaintiffs Barron Industries, Inc., Paul Barron, and Bruce Barron (collectively referred to

as “Plaintiffs”), by and through undersigned counsel, hereby submit this unopposed motion for a

preliminary injunction based on their claim under the Religious Freedom Restoration Act, 42

U.S.C.§ 2000bb et seq.(“RFRA”), and unopposed motion for a stay of all proceedings in this

case pending the resolution of Gilardi v. U.S. Dep’t of Health & Human Servs., No. 13-5069

(D.C. Cir.), which is currently before the U.S. Court of Appeals for the D.C. Circuit.

Gilardi involves legal claims similar to those advanced by Plaintiffs in this case against

the same federal regulations and the same federal defendants. Consequently, a decision on the

merits by the D.C. Circuit in Gilardi will invariably affect the legal claims in this case.

Moreover, the D.C. Circuit granted the appellants’ motion for an injunction pending appeal,

thereby granting the precise relief requested here by Plaintiffs. See Gilardi, No. 13-5069 (D.C.

Cir. Mar. 29, 2013) (order granting motion for an injunction pending appeal).

In this unopposed motion, Plaintiffs request an order enjoining Defendants, until thirty

(30) days after the mandate issues from the D.C. Circuit in Gilardi, from enforcing against

Case 1:13-cv-01330-KBJ Document 5 Filed 09/23/13 Page 2 of 6
Plaintiffs, their employee health plans, the group health insurance coverage provided in
connection with such plans, and/or their insurers the statute and regulations that require Plaintiffs
to provide their employees insurance coverage for “[a]ll Food and Drug Administration approved
contraceptive methods, sterilization procedures, and patient education and counseling for all
women with reproductive capacity,” 77 Fed. Reg. 8725 (Feb. 15, 2012), as well as any penalties,
fines, assessments, or any other enforcement actions for noncompliance, including those found in
26 U.S.C. §§ 4980D, 4980H, and 29 U.S.C. §§ 1132, 1185d.
In light of the ruling of a motions panel of the D.C. Circuit in Gilardi, No. 13-5069 (D.C.
Cir. Mar. 29, 2013), granting an injunction pending appeal in a case similar to this one
challenging the contraceptive coverage regulations, counsel for Defendants has indicated that
Defendants do not oppose Plaintiffs’ motion for a preliminary injunction on only plaintiffs’
RFRA claim, until such time as the appeal in Gilardi is resolved. Although Defendants do not
oppose Plaintiffs’ motion on RFRA grounds at this time, Defendants do not forfeit any legal
rights or claims that they may have at a later date as Defendants do not believe that Plaintiffs are
likely to succeed on the merits of any of their claims, and believe that the decision of the motions panel in Gilardi was incorrect and not binding on this Court.1 Defendants acknowledge,
1 Defendants note that they agree with the district court’s reasoning in denying the plaintiffs’ request for a preliminary injunction in Gilardi v. Sebelius, 926 F. Supp. 2d 273 (D.D.C. 2013), appeal pending sub nom. Gilardi v. HHS, No. 13-5069 (D.C. Cir.). For the reasons stated by the district court in that decision, as well as defendants’ opposition brief in Gilardi; the Sixth Circuit’s opinion in Autocam Corp. v. Sebelius, __ F.3d __, 2013 WL 5182544 (6th Cir. Sept. 17, 2013); the Third Circuit’s opinion in Conestoga Wood Specialties Corp. v. Sebelius, __ F.3d __, 2013 WL 3845365 (3d Cir. July 26, 2013); Chief Judge Briscoe’s dissent in Hobby Lobby Stores, Inc. v. Sebelius, __ F.3d __, 2013 WL 3216103, at *41-*55 (10th Cir. June 27, 2013), and the opinions of all of the other courts that have ruled in the government’s favor in similar cases, defendants do not believe that plaintiffs are likely to succeed on the merits of any of their claims, and believe that the unexplained decision of the motions panel in Gilardi was incorrect. Furthermore, that decision is not binding on this Court. See United States v. Henderson, 536 F.3d 776, 778 (7th Cir. 2008); In re Rodriquez, 258 F.3d 757, 759 (8th Cir. 2001); Lambert v. Blackwell, 134 F.3d 506, 513 n.17 (3d Cir. 1997). Plaintiffs note that they agree with motions panel of the D.C. Circuit in Gilardi, No. 13-5069 (D.C. Cir. Mar. 29, 2013); the Tenth Circuit in Hobby Lobby Stores Inc. v. Sebelius, No. 12-6294, 2013 WL 3216103 (10th Cir. June 27,
2

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however, that, even if this Court were to agree with Defendants and deny Plaintiffs’ request for a preliminary injunction, Plaintiffs would likely then seek an injunction pending appeal, which, in light of the decision of the motions panel in Gilardi, would likely be granted. Therefore, Defendants do not oppose the entry of preliminary injunctive relief in favor of Plaintiffs based on their RFRA claim at this time, to last until the pending appeal in Gilardi is resolved. Defendants would also suggest that the preliminary injunction remain in effect until 30 days after the mandate issues from the D.C. Circuit in Gilardi, to give the Court and the parties sufficient time to assess the impact of the D.C. Circuit’s ruling on this case.
Should this Court grant Plaintiffs’ Unopposed Motion for a Preliminary Injunction, Plaintiffs further ask this Court to stay all proceedings in this case pending the resolution of the appeal in Gilardi. Defendants do not oppose this request.
District courts have broad discretion in deciding whether to issue a stay pending the resolution of proceedings in another case. “[T]he power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes of its docket with economy of time and effort for itself, for counsel, and for litigants. How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance.” Landis v. N. Am. Co., 299 U.S. 248, 254-55 (1936); see also, e.g., Air Line Pilots Ass’n v. Miller, 523 U.S. 866, 879 n.6 (1998); Davis v. Billington, 775 F. Supp. 2d 23, 29-30 (D.D.C. 2011). Indeed, “[a] trial court has broad discretion to stay all proceedings in an action pending the resolution of independent proceedings elsewhere.” Hisler v. Gallaudet Univ., 344 F. Supp. 2d 29, 35 (D.D.C. 2004); see also, e.g., IBT/HERE Emp. Representatives’ Council v. Gate Gourmet
2013); the Seventh Circuit in Korte v. Sebelius, No. 12-3841, slip op. (7th Cir. Dec. 28, 2012) and Grote Indus. LLC v. Sebelius, No. 13-1077, slip op. (7th Cir. Jan. 30, 2013); and the Eighth Circuit in O’Brien v. U.S. Dep’t of Health & Human Servs., No. 12-3357, order (8th Cir. Nov. 28, 2012).
3

Case 1:13-cv-01330-KBJ Document 5 Filed 09/23/13 Page 4 of 6
Divs. Ams., 403 F. Supp. 2d 289, 292 (D.D.C. 2005) (same); Leyva v. Certified Grocers of Cal., Ltd., 593 F.2d 857, 863-64 (9th Cir. 1979) (“A trial court may, with propriety, find it is efficient for its own docket and the fairest course for the parties to enter a stay of an action before it, pending resolution of independent proceedings which bear upon the case.”).
If this case is not stayed, counsel for Defendants has indicated that Defendants will file a motion to dismiss the case for failure to state a claim. This motion will raise many of the same legal issues that are likely to be addressed by the D.C. Circuit. It would be highly inefficient to spend the resources and time of the parties and this Court for litigation to proceed on these issues simultaneously in both courts. See Ass’n of Irritated Residents v. Fred Schakel Dairy, 634 F. Supp. 2d 1081, 1094 (E.D. Cal. 2008) (“[T]he district court has broad discretion to decide whether a stay is appropriate to promote economy of time and effort for itself, for counsel, and for litigants.”). Nor will there be any prejudice to Plaintiffs if the proceedings are stayed, as they will have the benefit of a preliminary injunction during the pendency of the stay.
Finally, Plaintiffs note that several district courts have stayed proceedings in similar circumstances in litigation challenging the contraceptive coverage regulations. See, e.g., Order, Willis Law v. Sebelius, 1:13-cv-01124-CKK (D.D.C. Aug. 23, 2013); Order, Bindon v. Sebelius, No. 13-cv-1207-EGS (D.D.C. Aug. 13, 2013); Order, Annex Medical, Inc. v. Sebelius, No. 12cv-02804-DSD-SER (D. Minn. Jan. 25, 2013), ECF No. 53; Order, Korte v. Sebelius, No. 3:12cv-01072 (S.D. Ill. Dec. 28, 2012), ECF No. 63; Order, Conestoga Wood Specialties, Corp. v. Sebelius, No. 5:12-cv-06744 (E.D. Pa. Jan. 16, 2013), ECF No. 55; Order, Hobby Lobby v. Sebelius, No. 5:12-cv-01000 (W.D. Okla. Dec. 12, 2012), ECF No. 55.
For these reasons, Plaintiffs ask, and Defendants do not oppose, for this Court to stay all proceedings in this case pending resolution of the appeal in Gilardi.
4

Case 1:13-cv-01330-KBJ Document 5 Filed 09/23/13 Page 5 of 6
Pursuant to Local Rule 7(m), undersigned counsel consulted with defendants’ counsel, who represented that defendants do not oppose the relief request requested in this motion. Furthermore because of the motion is unopposed, Plaintiffs have not included a memorandum of law. If the Court requires a memorandum of law on these unopposed issues, Plaintiffs will provide one without delay.
CONCLUSION For the foregoing reasons, Plaintiffs respectfully ask this Court to grant their unopposed motion for a preliminary injunction, enjoining defendants, until 30 days after the mandate issues from the D.C. Circuit in Gilardi, from enforcing against Barron Industries, Inc., their employee health plan(s), or their insurer(s) the statute and regulations that require plaintiffs to provide employees insurance coverage for “[a]ll Food and Drug Administration approved contraceptive methods, sterilization procedures, and patient education and counseling for all women with reproductive capacity,” 77 Fed. Reg. 8725, as well as any penalties, fines, assessments, or enforcement actions for non-compliance, including those found in 26 U.S.C. §§ 4980D, 4980H, and 29 U.S.C. §§ 1132, 1185d. Plaintiffs further respectfully ask this Court to stay all proceedings in this case until thirty days after the mandate issues from the D.C. Circuit in Gilardi. Counsel for defendants has indicated to undersigned counsel that defendants do not seek a bond. WHEREFORE, Plaintiffs respectfully request that the court grant this motion and enter the proposed order.
Respectfully submitted, THOMAS MORE LAW CENTER /s/ Erin Elizabeth Mersino
5

Case 1:13-cv-01330-KBJ Document 5 Filed 09/23/13 Page 6 of 6
Erin Elizabeth Mersino, Esq. (D.C. Court Bar No. MI 0060) 24 Frank Lloyd Wright Drive P.O. Box 393 Ann Arbor, Michigan 48106 Tel (734) 827-2001 Fax (734) 930-7160 emersino@thomasmore.org Counsel for Plaintiffs
CERTIFICATE OF SERVICE I hereby certify that on September 23, 2013, a copy of the foregoing was filed electronically. Notice of this filing will be sent to all parties for whom counsel has entered an appearance by operation of the Court’s electronic filing system. Parties may access this filing through the Court’s system. I certify that a copy of the foregoing has been served upon counsel for all parties who has not yet entered an appearance electronically: None.
THOMAS MORE LAW CENTER s/ Erin Mersino_________________ Erin Mersino, Esq. (P70886)
6

 
 Case 1:13-cv-01330-KBJ Document 6 Filed 09/25/13 Page 1 of 2

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

_________________________________

)

BARRON INDUSTRIES, INC, et al. )

)

Plaintiff,

)

)

v.

)

)

KATHLEEN SEBELIUS, et al.

)

)

Defendants.

)

)

_________________________________ )

Civil Action No. 13-CV-1330 (KBJ)

ORDER GRANTING PLAINTIFFS’ UNOPPOSED MOTION FOR PRELIMINARY INJUCTION AND STAYING THE CASE

Upon consideration of Plaintiffs’ Unopposed Motion for Preliminary Injunction and Stay of Proceedings (ECF No. 5), and for good cause shown, Plaintiffs’ motion is hereby GRANTED.
IT IS ORDERED that Defendants, their employees, agents, and successors in office are hereby enjoined until thirty (30) days after the mandate issues from the D.C. Circuit in Gilardi v. U.S. Dep’t of Health & Human Servs., No. 13-5069 (D.C. Cir.), from enforcing against Plaintiffs, their employee health plans, the group health insurance coverage provided in connection with such plans, and/or their insurers, the statute and regulations that require Plaintiffs to provide their employees insurance coverage for “[a]ll Food and Drug Administration approved contraceptive methods, sterilization procedures, and patient education and counseling for all women with reproductive capacity,” 77 Fed. Reg. 8725 (Feb. 15, 2012), as well as any penalties,

Case 1:13-cv-01330-KBJ Document 6 Filed 09/25/13 Page 2 of 2

fines, assessments, or any other enforcement actions for noncompliance, including those found in 26 U.S.C. §§ 4980D, 4980H, and 29 U.S.C. §§ 132, 185d.
IT IS FURTHER ORDERED that all proceedings in this case are stayed until thirty (30) days after the mandate issues from the D.C. Circuit in Gilardi v. U.S. Dep’t of Health & Human Servs., No. 13-5069 (D.C. Cir.).
IT IS FURTHER ORDERED that within fifteen (15) days after the mandate issues from the D.C. Circuit in Gilardi v. U.S. Dep’t of Health & Human Servs., No. 135069 (D.C. Cir.), the parties shall file a Joint Status Report informing the Court of how they plan to proceed in light of the D.C. Circuit’s opinion.
SO ORDERED.

DATE: September 25, 2013

Ketanji Brown Jackson
KETANJI BROWN JACKSON United States District Judge

 
 Case 1:13-cv-01330-KBJ Document 10 Filed 10/27/14 Page 1 of 2

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

___________________________________

)

BARRON INDUSTRIES, INC., et al., )

)

Plaintiffs,

)

)

Case No. 1:13-cv-01330-KBJ

v.

)

)

SYLVIA M. BURWELL, et al.,

)

)

Defendants.

)

___________________________________ )

INJUNCTION AND JUDGMENT

In light of the Supreme Court’s decision in Burwell v. Hobby Lobby Stores, Inc., 134 S.

Ct. 2751 (2014), and upon the parties’ Joint Status Report, it is hereby

ORDERED that defendants, their employees, agents, and successors in office are

permanently enjoined

(a) from enforcing

(1) the “June 30, 2014 Contraceptive Coverage Requirement,” defined here to include

those provisions of federal law in existence on June 30, 2014, when the Supreme

Court decided Hobby Lobby, that require plaintiff Barron Industries, Inc. to

provide its employees with health coverage for contraceptive methods,

sterilization procedures, and related patient education and counseling to which

plaintiffs object on religious grounds, e.g., 26 C.F.R. § 54.9815-2713(a)(1)(iv); 29

C.F.R. § 2590.715-2713(a)(1)(iv); 45 C.F.R. § 147.130(a)(1)(iv); and

(2) any penalties, fines, or assessments for noncompliance with the June 30, 2014

Contraceptive Coverage Requirement, including those found in 26 U.S.C. §

4980D and 29 U.S.C. §§ 1132 and 1185d; and

Case 1:13-cv-01330-KBJ Document 10 Filed 10/27/14 Page 2 of 2
(b) from taking any other actions based on noncompliance with the June 30, 2014 Contraceptive Coverage Requirement
against plaintiff Barron Industries, Inc., its employee health plan(s), the group health coverage provided in connection with such plan(s), and/or Barron Industries, Inc.’s health insurance issuers and/or third-party administrators with respect to Barron Industries, Inc.’s health plan(s); and it is further
ORDERED that judgment is entered in favor of plaintiffs and against defendants on plaintiffs’ claim under the Religious Freedom Restoration Act, 42 U.S.C. §§ 2000bb et seq.; and it is further
ORDERED that all other claims against Defendants are DISMISSED; and it is further ORDERED that pursuant to Local Civ. R. 54.2, the Parties will meet and confer to reach agreement on attorneys’ fees and costs. The Parties will file a joint status report, including a recommendation for further proceedings, by no later than December 19, 2014. If there is no resolution of the attorneys’ fees and costs matter, Plaintiffs may file a motion for attorneys’ fees and costs within thirty days of December 19, 2014, pursuant to Fed.R.Civ.P. 54; and it is further ORDERED that this Injunction and Judgment does not apply with respect to any changes in statute or regulation that are enacted or promulgated after this date, and nothing herein prevents plaintiffs from filing a new civil action to challenge any such future changes.
Date: October 27, 2014
2

 
 Case: 1:13-cv-1330 As of: 07/24/2016 08:11 PM EDT 1 of 3
CLOSED,STAYED,TYPE−L
U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:13−cv−01330−KBJ

BARRON INDUSTRIES, INC. et al v. SEBELIUS et al Assigned to: Judge Ketanji Brown Jackson Cause: 42:1983 Civil Rights Act
Plaintiff

Date Filed: 09/04/2013 Date Terminated: 10/27/2014 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: Federal Question

BARRON INDUSTRIES, INC.

represented by Erin Elizabeth Mersino THOMAS MORE LAW CENTER P.O. Box 393 24 Frank Lloyd Wright Drive Ann Arbor, MI 48106 (734) 827−2001 Fax: (734) 930−7160 Email: emersino@thomasmore.org ATTORNEY TO BE NOTICED

Plaintiff PAUL BARRON

represented by Erin Elizabeth Mersino (See above for address) ATTORNEY TO BE NOTICED

Plaintiff BRUCE BARRON

represented by Erin Elizabeth Mersino (See above for address) ATTORNEY TO BE NOTICED

V. Defendant KATHLEEN SEBELIUS
Defendant UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES Defendant JACOB J. LEW
Defendant

represented by Jacek Pruski U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Room 7332 Washington, DC 20044 (202) 616−2035 Fax: (202) 616−8470 Email: jacek.pruski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Jacek Pruski (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Jacek Pruski (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case: 1:13-cv-1330 As of: 07/24/2016 08:11 PM EDT 2 of 3

UNITED STATES DEPARTMENT OF THE TREASURY

represented by Jacek Pruski (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant THOMAS E. PEREZ

represented by Jacek Pruski (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant
UNITED STATES DEPARTMENT OF LABOR

represented by Jacek Pruski (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 09/04/2013
09/04/2013 09/04/2013 09/04/2013
09/23/2013 09/23/2013 09/25/2013 08/25/2014 08/26/2014

# Docket Text
1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090−3454294) filed by Barron Industries, Inc., Bruce Barron, Paul Barron. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Summons, Kathleen Sebelius, # 3 Summons Summons, U.S. Dep't of Health and Human Services, # 4 Summons Summons, Jack Lew, # 5 Summons Summons, U.S. Dep't of the Treasury, # 6 Summons Summons, Thomas Perez, # 7 Summons Summons, U.S. Dep't of Labor, # 8 Summons Summons, U.S. Attorney General, # 9 Summons Summons, U.S. Attorney for the District of Columbia)(Mersino, Erin) (Entered: 09/04/2013)
2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by Bruce Barron, Paul Barron, Barron Industries, Inc. (Mersino, Erin) (Entered: 09/04/2013)
Case Assigned to Judge Ketanji Brown Jackson. (sth, ) (Entered: 09/04/2013)
3 ELECTRONIC SUMMONS (8) Issued as to JACK LEW, THOMAS PEREZ, KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF LABOR, UNITED STATES DEPARTMENT OF THE TREASURY, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons)(sth, ) (Entered: 09/04/2013)
4 NOTICE of Appearance by Jacek Pruski on behalf of All Defendants (Pruski, Jacek) (Entered: 09/23/2013)
5 Unopposed MOTION for Preliminary Injunction and MOTION to Stay by BRUCE BARRON, PAUL BARRON, BARRON INDUSTRIES, INC. (Attachments: # 1 Text of Proposed Order Proposed Order)(Mersino, Erin). Added MOTION to Stay on 9/25/2013 (jf, ). (Entered: 09/23/2013)
6 ORDER granting 5 Plaintiffs' Unopposed Motion for Preliminary Injunction and Stay of Proceedings. See attached order for details. Signed by Judge Ketanji Brown Jackson on 09/25/2013. (lckbj2) (Entered: 09/25/2013)
7 STATUS REPORT (Joint) by JACK LEW, THOMAS E. PEREZ, KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF LABOR, UNITED STATES DEPARTMENT OF THE TREASURY. (Pruski, Jacek) (Entered: 08/25/2014)
MINUTE ORDER. In light of the representations made in the parties' 7 Status Report, it is hereby ORDERED that the stay in this matter is extended until 9/24/2014, at which time the parties shall file a joint status report, including a proposed schedule if litigation is going to be necessary. It is FURTHER ORDERED that the preliminary injunction that iscurrently in place in this matter is EXTENDED until 10/9/2014. Signed by Judge Ketanji Brown Jackson on 08/26/2014. (lckbj1, ) (Entered:

Case: 1:13-cv-1330 As of: 07/24/2016 08:11 PM EDT 3 of 3

09/24/2014 09/25/2014 09/25/2014 10/24/2014 10/27/2014
12/17/2014

08/26/2014)
8 STATUS REPORT (Joint) by BRUCE BARRON, PAUL BARRON, BARRON INDUSTRIES, INC.. (Mersino, Erin) (Entered: 09/24/2014)
MINUTE ORDER. In light of the representations made in the parties' 8 Status Report, it is hereby ORDERED that the stay in this matter is extended until 10/24/2014, at which time the parties shall file a joint status report, including a proposed schedule if litigation is going to be necessary. It is FURTHER ORDERED that the preliminary injunction that is currently in place in this matter is EXTENDED until 11/7/2014. Signed by Judge Ketanji Brown Jackson on 09/25/14. (lckbj3) (Entered: 09/25/2014)
Set/Reset Deadlines: Joint Status Report due by 10/24/2014. (gdf) (Entered: 09/25/2014)
9 Joint MOTION for Judgment and Entry of Permanent Injunction by BRUCE BARRON, PAUL BARRON, BARRON INDUSTRIES, INC. (Attachments: # 1 Text of Proposed Order)(Mersino, Erin) (Entered: 10/24/2014)
10 INJUNCTION AND JUDGEMENT. It is hereby ORDERED that defendants are permanently enjoined from enforcing the June 30, 2014 Contraceptive Coverage Requirement and from assessing any penalties, fines, or assessments or taking other actions based on noncompliance with the June 30, 2014 Contraceptive Coverage Requirement. It is FURTHER ORDERED that judgment is entered in favor of Plaintiffs and against Defendants on Plaintiffs claim under the Religious Freedom Restoration Act, 42 U.S.C. §§ 2000b, and that all other claims against Defendants are DISMISSED. The parties shall file a joint status report by 12/19/2014 regarding progress toward an agreement on attorneys' fees and costs. See attached Injunction and Judgment for further details. The Clerk is directed to remove this case from the active docket of this Court. Signed by Judge Ketanji Brown Jackson on 10/27/2014. (lckbj1) (Entered: 10/27/2014)
11 STATUS REPORT (Joint) by JACK LEW, THOMAS E. PEREZ, KATHLEEN SEBELIUS, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF LABOR, UNITED STATES DEPARTMENT OF THE TREASURY. (Pruski, Jacek) (Entered: 12/17/2014)