Ca_Law

case_law | United States Federal

Espinoza v. Montana Dept. of Revenue

Summary

The application of the Montana Constitution’s “no-aid” provision to a state program providing tuition assistance to parents who send their children to private schools discriminated against religious schools and the families whose children attend or hope to attend them in violation of the Federal Constitution’s Free Exercise Clause.

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  • #1

    PRELIMINARY PRINT Volume 591 U. S. Part 2 Pages 464–548 OFFICIAL REPORTS OF THE SUPREME COURT June 30, 2020 Page Proof Pending Publication NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requested to notify the Reporter of Decisions, Supreme Court …

  • #2

    free exercise of religion that triggers the most exacting scrutiny.” Id., at 462. Here, the application of Montana's no-aid provision excludes religious schools from public benefts solely because of religious status. As a result, strict scrutiny applies. Pp. 473–479. (b) Contrary to the Department's contention, th…

  • #3

    interest does not justify a no-aid provision that requires only religious private schools to bear its weight. Pp. 484–487. (e) Because the Free Exercise Clause barred the application of the no-aid provision here, the Montana Supreme Court had no authority to invalidate the program on the basis of that provision. T…

  • #4

    Assistant Attorney General, by Mark Brnovich, Attorney General of Ari- zona, O. H. Skinner, Solicitor General, and Andrew G. Pappas, Deputy Solicitor General, and by the Attorneys General for their respective States as follows: Steve Marshall of Alabama, Kevin G. Clarkson of Alaska, Les- lie Rutledge of Arkansas, …

  • #5

    Hirsen, Deborah J. Dewart, and B. Tyler Brooks; for the Liberty Justice Center et al. by Brian K. Kelsey, Jeffrey M. Schwab, and Daniel R. Suhr; for the Mackinac Center for Public Policy by Patrick J. Wright; for Mon- tana Catholic School Parents et al. by Andrea Picciotti-Bayer; for the Montana Family Foundation …

  • #6

    In 2015, the Montana Legislature sought “to provide pa- rental and student choice in education” by enacting a scholar- ship program for students attending private schools. 2015 Mont. Laws p. 2168, § 7. The program grants a tax credit of up to $150 to any taxpayer who donates to a participating “student scholarshi…

  • #7

    that is, any private school that meets certain accreditation, testing, and safety requirements. See § 15–30–3102(7). Virtually every private school in Montana qualifes. Upon receiving a scholarship, the family designates its school of choice, and the scholarship organization sends the scholar- ship funds directly…

  • #8

    was needed to reconcile the scholarship program with the no-aid provision of the Montana Constitution. The Montana Attorney General disagreed. In a letter to the Department, he advised that the Montana Constitution did not require excluding religious schools from the program, and if it did, it would “very likely”…

  • #9

    90 applications and awarded 54 scholarships of $500 each. Several families, most with incomes of $30,000 or less, used the scholarships to send their children to Stillwater Christian. In December 2018, the Montana Supreme Court reversed the trial court. 393 Mont. 446, 435 P. 3d 603. The Court frst addressed the …

  • #10

    Page Proof Pending Publication Page Proof Pending Publication Cite as: 591 U. S. 464 (2020) 473 Opinion of the Court Several Justices wrote separately. All agreed that Rule 1 was invalid, but they expressed differing views on whether the scholarship program was consistent with the Montana and United States Cons…

  • #11

    (noting the parties' agreement that the Establishment Clause was not violated by including churches in a play- ground resurfacing program). Any Establishment Clause objection to the scholarship program here is particularly un- availing because the government support makes its way to religious schools only as a re…

  • #12

    Non-believers, Presbyterians, or the members of any other faith, because of their faith, or lack of it, from receiving the benefts of public welfare legislation”); Lyng v. Northwest In- dian Cemetery Protective Assn., 485 U. S. 439, 449 (1988) (the Free Exercise Clause protects against laws that “penal- ize relig…

  • #13

    that is “sectarian,” “religiously affliated,” or “controlled in whole or in part by churches.” 393 Mont., at 464–467, 435 P. 3d, at 612–613. The provision plainly excludes schools from government aid solely because of religious status. See Trinity Lutheran, 582 U. S., at 462. The Department counters that Trinity …

  • #14

    Mont., at 460, 466–467, 435 P. 3d, at 609, 613–614. The De- partment also contrasts what it characterizes as the “com- pletely non-religious” beneft of playground resurfacing in Trinity Lutheran with the unrestricted tuition aid at issue here. Tr. of Oral Arg. 31. General school aid, the Depart- ment stresses, co…

  • #15

    scrutiny.” Id., at 463. None of this is meant to suggest that we agree with the Department, Brief for Respondents 36–40, that some lesser degree of scrutiny applies to discrimination against religious uses of government aid. See Lukumi, 508 U. S., at 546 (striking down law designed to ban religious practice invol…

  • #16

    because of what he proposed to do—use the funds to prepare for the ministry.” Trinity Lutheran, 582 U. S., at 464. Page Proof Pending Publication 480 ESPINOZA v. MONTANA DEPT. OF REVENUE Opinion of the Court Apart from that narrow restriction, Washington's program allowed scholarships to be used at “pervasively …

  • #17

    of the poor. M. McConnell et al., Religion and the Consti- tution 318–319 (4th ed. 2016). Even States with bans on government-supported clergy, such as New Jersey, Pennsyl- vania, and Georgia, provided various forms of aid to religious schools. See Kaestle, supra, at 166–167; Gabel, supra, at 215–218, 241–245, 37…

  • #18

    schools. If anything, excluding religious schools from such programs would appear to impose the “peculiar burdens” feared by Madison. Page Proof Pending Publication 482 ESPINOZA v. MONTANA DEPT. OF REVENUE Opinion of the Court The Department argues that a tradition against state sup- port for religious schools a…

  • #19

    tioners 5. According to petitioners, 20 of 37 States with no-aid provisions allow religious options in publicly funded scholarship programs, and almost all allow religious options in tax credit programs. Reply Brief 22, n. 9. All to say, we agree with the Department that the histori- cal record is “complex.” Brie…

  • #20

    This rule against express religious discrimination is no “doc- trinal innovation.” Post, at 532 (opinion of Breyer, J.). Far from it. As Trinity Lutheran explained, the rule is “unre- markable in light of our prior decisions.” 582 U. S., at 462. For innovation, one must look to the dissents. Their “room[y]” or “f…

  • #21

    23. An infringement of First Amendment rights, however, cannot be justifed by a State's alternative view that the in- fringement advances religious liberty. Our federal system prizes state experimentation, but not “state experimentation in the suppression of free speech,” and the same goes for the free exercise o…

  • #22

    advances Montana's interests in public education. Accord- ing to the Department, the no-aid provision safeguards the public school system by ensuring that government support is not diverted to private schools. See Brief for Respond- ents 19, 25. But, under that framing, the no-aid provision is fatally underinclus…

  • #23

    schools were barred from participating in the program. Then, seeing no other “mechanism” to make absolutely sure that religious schools received no aid, the court chose to in- validate the entire program. 393 Mont., at 466–468, 435 P. 3d, at 613–614. The fnal step in this line of reasoning eliminated the pro- gr…

  • #24

    that “no longer exists.” Post, at 544 (dissenting opinion). But it was the Montana Supreme Court that eliminated the program, in the decision below, which remains under review. Our reversal of that decision simply restores the status quo established by the Montana Legislature before the Court's error of federal la…

  • #25

    which aid one religion, aid all religions, or prefer one religion over another.” Everson v. Board of Ed. of Ewing , 330 U. S. 1, 15 (1947); see also post, at 521–522 (Breyer , J., dis- senting). This “equality principle,” the theory goes, prohib- its the government from expressing any preference for reli- gion—or…

  • #26

    Thus, the modern view, which presumes that States must remain both completely separate from and virtually silent on matters of religion to comply with the Establishment Clause, is fundamentally incorrect. Properly understood, the Es- tablishment Clause does not prohibit States from favoring religion. They can leg…

  • #27

    said, in part because it furthered the State's “antiestablish- ment interests” in avoiding the education of religious minis- ters. Id., at 722. But no antiestablishment interests, prop- erly understood, were at issue in Locke. The State neither coerced students to study devotional theology nor con- scripted taxpa…

  • #28

    that the Establishment Clause prohibits the government from favoring religion or taking steps to promote it. But as described supra, at 490–491, the Establishment Clause does nothing of the sort. The concern with avoiding endorse- ment has nevertheless been used to prohibit voluntary prac- tices that potentially …

  • #29

    policing, which in turn has the effect of tilting society in favor of devaluing religion. Historical evidence suggests that many advocates for this separationist view were originally motivated by hostility to- ward certain disfavored religions. See P. Hamburger, Sepa- ration of Church and State 391–454 (2002). An…

  • #30

    Although such hostility may not be overtly expressed by the Court any longer, manifestations of this “trendy disdain for deep religious conviction” assuredly live on. Locke, 540 U. S., at 733 (Scalia, J., dissenting). They are evident in the fact that, unlike other constitutional rights, the mere expo- sure to re…

  • #31

    “simply by averting his eyes.” Hill v. Colorado, 530 U. S. 703, 753, n. 3 (2000) (Scalia, J., dissenting) (quoting Erznoznik v. Jacksonville, 422 U. S. 205, 210–211 (1975) (quotation altered)). Page Proof Pending Publication Page Proof Pending Publication Cite as: 591 U. S. 464 (2020) 497 Alito, J., concurring …

  • #32

    riae 2; Brief for State of Oklahoma et al. as Amici Curiae 16; Brief for Montana Catholic School Parents et al. as Amici Curiae 21–25; Brief for Senator Steve Daines et al. as Amici Curiae 1–27 (Sen. Daines Brief); Brief for Becket Fund for Religious Liberty as Amicus Curiae 4–20 (Becket Fund Brief); Brief for th…

  • #33

    the Union. Thirty-eight States still have these “little Blaine Amendments” today. See App. D to Brief for Respondents. This history is well-known and has been recognized in opinions of this Court. See, e. g., Locke v. Davey, 540 U. S. 712, 723, n. 7 (2004); Mitchell, 530 U. S., at 828–829 (plurality opinion); se…

  • #34

    this famous cartoon, published in Harper's Weekly in 1871, which depicts Catholic priests as crocodiles slithering hun- grily toward American children as a public school crumbles in the background: Page Proof Pending Publication The resulting wave of state laws withholding public aid from “sectarian” schools can…

  • #35

    Page Proof Pending Publication 502 ESPINOZA v. MONTANA DEPT. OF REVENUE Alito, J., concurring Catholic votes.” 7 The amendment had its intended galva- nizing effect. “Its popularity was so great” that “even con- gressional Democrats,” who depended on Catholic votes, “were expected to support it,” and the congres…

  • #36

    setts Board of Education from 1837 to 1848, the common- school movement did not aim to establish a system that was scrupulously neutral on matters of religion. (In a country like ours, that would have been exceedingly diffcult, if not impossible.) Instead the aim was to establish a system that would inculcate a f…

  • #37

    Massachusetts and elsewhere, Catholic students were beaten and expelled for refusing to read from the King James Bible. 12 In New York, a mob destroyed the residence of Bishop John Hughes, who had argued that, if the State was going to fund religious public education, it should also sup- port church schools. The…

  • #38

    provision was cleansed of its bigoted past because it was re- adopted for non-bigoted reasons in Montana's 1972 constitu- tional convention. See post, at 541–542, n. 2 (opinion of So- tomayor, J.); see also Brief for Respondents 18; Tr. of Oral Arg. 22–23. They emphasize that the convention included Catholics, ju…

  • #39

    predominantly affect. In 1970, according to the National Center for Educational Statistics, Montana had 61 religiously affliated schools. Forty-fve were Roman Catholic. 19 Not only did the convention delegates acknowledge the no-aid provision's original anti-Catholic intent, but the Montana Su- 18 6 Montana Cons…

  • #40

    ues to have its originally intended effect. And even if Mon- tana had done more to address its no-aid provision's past, that would of course do nothing to resolve the bias inherent in the Blaine Amendments among the 17 States, by respond- ents' count, that have not readopted or amended them since around the turn …

  • #41

    cially or had children with disabilities. Recipients were free to use the scholarships at the schools of their choice. Some families chose secular schools, others religious ones. Kendra Espinoza, the lead petitioner in this case, is a sin- gle mother who works three jobs. She planned to use schol- arships to help…

  • #42

    grave constitutional questions for the reasons the Court de- scribes. But I was not sure about characterizing the State's discrimination in Trinity Lutheran as focused only on reli- gious status, and I am even less sure about characterizing the State's discrimination here that way. See id., at 469 (Gorsuch, J., c…

  • #43

    outwardly and publicly. At the time of the First Amend- ment's adoption, the word “exercise” meant (much as it Page Proof Pending Publication Page Proof Pending Publication Cite as: 591 U. S. 464 (2020) 511 Gorsuch, J., concurring means today) some “[l]abour of the body,” a “[u]se,” as in the “actual applicatio…

  • #44

    State had barred the clergy from serving in the state legisla- ture or at the state constitutional convention. See id., at 620–622. Some have described the discrimination there as focused on religious “ `status.' ” Trinity Lutheran, 582 U. S., at 459 (quoting McDaniel, 435 U. S., at 627) (emphasis deleted). But n…

  • #45

    tank turrets consistent with the teachings of his faith. See id., at 709–712, 720. In terms that speak equally to our case, the Court explained that the government tests the Free Ex- ercise Clause whenever it “conditions receipt of an important beneft upon conduct proscribed by a religious faith, or . . . denies …

  • #46

    Catholics in Ireland: “ `As to freedom of conscience, I meddle with no man's conscience; but if you mean by that, liberty to celebrate the Mass, I would have you understand that in no place where the power of the Parliament of England prevails shall that be permitted.' ” McDaniel, 435 U. S., at 631, n. 2 (opinion…

  • #47

    decision below, the Montana Supreme Court struck down that program in its entirety. The program, the state court ruled, conficted with the State Constitution's no-aid provi- sion, which forbids government appropriations to religious schools. Mont. Const., Art. X, § 6(1). Parents who sought to use the program's sc…

  • #48

    sion fails when measured against Trinity Lutheran. I do not see how. Past decisions in this area have entailed dif- ferential treatment occasioning a burden on a plaintiff's reli- gious exercise. Lyng, 485 U. S., at 450–451; Trinity Lu- theran, 582 U. S., at 463. This case is missing that essential component. Rec…

  • #49

    case does not present: “[W]hether excluding religious schools and affected families from [the scholarship] program was con- sistent with the Federal Constitution.” Ante, at 474 (major- ity opinion). The Court goes on to hold that the Montana Supreme Court's application of the no-aid provision violates the Free Ex…

  • #50

    1 In its opinion, Montana's highest court stated without explanation that this case is not one in which application of the no-aid provision violates the Free Exercise Clause. 393 Mont., at 468, 435 P. 3d, at 614. When the court made that statement, it had already invalidated the entire schol- arship program. Ibid.…

  • #51

    ment put all private-school parents in the same boat—this Court had no occasion to address the matter. 2 On that sole 2 The Montana Supreme Court's decision leaves parents where they would be had the State never enacted a scholarship program. In that event, no one would argue that Montana was obliged to provide s…

  • #52

    In 2015, Montana's Legislature enacted a statute giving a $150 tax credit to any person who contributes at least that amount to an organization that provides scholarships for stu- dents who attend nonpublic schools. See Mont. Code Ann. § 15–30–3111 (2019). The overwhelming majority of these schools are religious.…

  • #53

    tutional neutrality in this area cannot be an absolutely straight line.” Walz, 397 U. S., at 669. Indeed, “rigidity could well defeat the basic purpose of these provisions, which is to insure that no religion be sponsored or favored, none commanded, and none inhibited.” Ibid. That, in signifcant part, is why the …

  • #54

    direct coercion,' ” the Court explained, “imposes a penalty on the free exercise of religion that triggers the most exacting scrutiny.” Id., at 462, 463. Finding that a State's “policy preference for skating as far as possible from religious estab- lishment concerns” could not satisfy that standard, the Court hel…

  • #55

    trols here. I disagree. In my view, the program at issue here is strikingly similar to the program we upheld in Locke and importantly different from the program we found uncon- stitutional in Trinity Lutheran. Like the State of Washing- ton in Locke, Montana has chosen not to fund (at a distance) “an essentially …

  • #56

    Wisconsin v. Yoder, 406 U. S. 205, 213–214 (1972). The lead- ing fgures of America's Enlightenment followed in the foot- steps of those who, after the English civil wars, came to be- lieve “with a passionate conviction that they were entitled to worship God in their own way and to teach their children and to form…

  • #57

    use the funds to' ” obtain a religious education. Ante, at 479 (quoting Trinity Lutheran, 582 U. S., at 464). Even if the schools' status were relevant, I do not see what bearing the majority's distinction could have here. There is no dispute that religious schools seek generally to inspire religious faith and va…

  • #58

    ison and the First Amendment, 25 J. Church & St. 427, 436 (1983); Everson, 330 U. S., at 12. Page Proof Pending Publication 528 ESPINOZA v. MONTANA DEPT. OF REVENUE Breyer, J., dissenting Like the Remonstrance, Jefferson's bill emphasized the risk to religious liberty that state-supported religious indoc- trina…

  • #59

    between the reasons for prohibiting compelled support and the effect of taxpayer funding for religious education. Mad- ison and Jefferson saw it clearly. They opposed including theological professorships in their plans for the public Uni- versity of Virginia and the Commonwealth hesitated even to grant charters t…

  • #60

    harmony in tax support for the teaching of religious truths. These “historic and substantial” concerns have consistently guided the Court's application of the Religion Clauses since. Locke, 540 U. S., at 725; see, e. g., Nyquist, 413 U. S., at 794– 798; Walz, 397 U. S., at 695 (Harlan, J., concurring); Schempp, 3…

  • #61

    grams like the one before us here. And it is greater still where, as here, those programs beneft only a handful of a State's many religious denominations. See ibid.; Big Sky Scholarships, Schools (2019), www.bigskyscholarships.org / schools. Indeed, the records of Montana's constitutional convention show that th…

  • #62

    supported scholarships to pay for their children's religious education, the majority makes several doctrinal innovations that, in my view, are misguided and threaten adverse consequences. Although the majority refers in passing to the “play in the joints” between that which the Establishment Clause forbids and t…

  • #63

    for a sensible and realistic application” of those provisions. Yoder, 406 U. S., at 221. The Court proceeded in just this way in Locke. It consid- ered the same precedents the majority today cites in support of its presumption of unconstitutionality. But it found that applying the presumption set forth in those c…

  • #64

    the fullest scope of religious liberty and religious tolerance for all and to nurture the conditions which secure the best hope of attainment of that end.” Schempp, 374 U. S., at 305 (opinion of Goldberg, J., joined by Harlan, J.); see Van Orden v. Perry, 545 U. S. 677, 698 (2005) (Breyer , J., concurring in judg…

  • #65

    Nor does the majority's approach avoid judicial entangle- ment in diffcult and sensitive questions. To the contrary, as I have just explained, it burdens courts with the still more 536 ESPINOZA v. MONTANA DEPT. OF REVENUE Breyer, J., dissenting complex task of untangling disputes between religious orga- nization…

  • #66

    local needs. Many provide assistance to families with stu- dents in nonpublic schools, ranging from scholarships to tax credits and deductions that reimburse tuition expenses. See Dept. of Ed., A. Duncan et al., Education Options in the States 3–6 (2009). Although most state constitutions today have no-aid provis…

  • #67

    Free Exercise and Antiestablishment Clauses. * * * It is not easy to discern “the boundaries of the neutral area between” the two Religion Clauses “within which the legislature may legitimately act.” Tilton, 403 U. S., at 677 (plurality opinion). And it is more diffcult still in cases, such as this one, where th…

  • #68

    bia, Inc. v. Comer, 582 U. S. 449 (2017), this Court held, “for the frst time, that the Constitution requires the government to provide public funds directly to a church.” Id., at 472 (Sotomayor, J., dissenting). Here, the Court invokes that precedent to require a State to subsidize religious schools if it enacts…

  • #69

    ercise. See ante, at 516–520 (Ginsburg , J., dissenting). Petitioners remain free to send their children to the religious school of their choosing and to exercise their faith. To be sure, petitioners may want to apply for scholarships and would prefer that Montana subsidize their children's religious education. B…

  • #70

    so-called private schools “were open to whites only and . . . were in fact run by a practical partnership between State and county, designed to pre- serve segregated education.” Palmer v. Thompson, 403 U. S. 217, 221– 222 (1971). That is nothing like what the Montana Supreme Court's remedy achieved here. Nor have …

  • #71

    a legislature actually confronts a law's tawdry past in reenacting it—the new law may well be free of discriminatory taint.” Ramos, 590 U. S., at ––– (Sotomayor, J., concurring in part). That could not “be said of the laws at issue” in Ramos. Ibid. It can be here. See Part II, infra. The concurrence overlooks the …

  • #72

    original; internal quotation marks omitted). Consonant with that limitation, the Court has declined to “ ` “formulate a rule of constitutional law broader than is required by the precise facts to which it is to be applied.” ' ” Washington State Grange v. Washington State Republican Party , 552 U. S. 442, 450 (200…

  • #73

    harm religion. This is a remarkable result, all the more so because the Court strains to reach it. The Court views its decision as “simply restor[ing] the sta- tus quo established by the Montana Legislature.” Ante at 488, n. 4. But it overlooks how that status quo allowed the State Supreme Court to cure any dispa…

  • #74

    mit[s] some government funding of secular functions per- 3 Petitioners' as-applied challenge fails under Trinity Lutheran for the reasons stated above: The Montana Supreme Court's remedy does not put petitioners to any “choice” at all. Rather, petitioners are free to send their children to any secondary school the…

  • #75

    the application of a materially similar no-aid provision in Washington State, concluding that the Free Exercise Clause permitted Washington to forbid state-scholarship funds for students pursuing devotional theology degrees. 540 U. S., at 721. Page Proof Pending Publication Page Proof Pending Publication Cite as…

  • #76

    548 ESPINOZA v. MONTANA DEPT. OF REVENUE Sotomayor, J., dissenting to subsidize the exercise of a fundamental right does not in- fringe the right.” Regan v. Taxation With Representation of Wash., 461 U. S. 540, 549 (1983). Finally, it is no answer to say that this case involves “dis- crimination.” Ante, at 477–4…