Robert Moss v. Spartanburg County School District , 683 F.3d 599 ( 2012 )


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  •                         PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    ROBERT MOSS, individually and as        
    general guardian of his minor
    child; ELLEN TILLETT, individually
    and as general guardian of her
    minor child; FREEDOM FROM
    RELIGION FOUNDATION,
    INCORPORATED; MELISSA MOSS,
    Plaintiffs-Appellants,
    v.
    SPARTANBURG COUNTY SCHOOL
       No. 11-1448
    DISTRICT SEVEN, a South Carolina
    body politic and corporate,
    Defendant-Appellee.
    AMERICAN HUMANIST ASSOCIATION;
    SECULAR STUDENT ALLIANCE,
    Amici Supporting Appellants,
    
    2       MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    THE NATIONAL LEGAL FOUNDATION;       
    STATE OF SOUTH CAROLINA ex rel.
    ALAN WILSON, ATTORNEY GENERAL;
    THE CHRISTIAN LEGAL SOCIETY;
    NATIONAL COMMITTEE FOR
    FURTHERANCE OF JEWISH EDUCATION;
    NATIONAL ASSOCIATION OF
    
    EVANGELICALS; ADVOCATES FOR
    FAITH AND FREEDOM;
    COMMONWEALTH OF VIRGINIA;
    STATE OF ALABAMA; STATE OF
    COLORADO; STATE OF FLORIDA;
    STATE OF LOUISIANA; STATE OF
    MICHIGAN; STATE OF NEBRASKA;
    STATE OF OKLAHOMA,
    Amici Supporting Appellee.
    
    Appeal from the United States District Court
    for the District of South Carolina, at Spartanburg.
    Henry M. Herlong, Jr., Senior District Judge.
    (7:09-cv-01586-HMH)
    Argued: March 20, 2012
    Decided: June 28, 2012
    Before NIEMEYER, GREGORY, and WYNN,
    Circuit Judges.
    Affirmed by published opinion. Judge Niemeyer wrote the
    opinion, in which Judge Gregory and Judge Wynn joined.
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT           3
    COUNSEL
    ARGUED: George Daly, Charlotte, North Carolina, for
    Appellants. Lori Halstead Windham, BECKET FUND FOR
    RELIGIOUS LIBERTY, Washington, D.C., for Appellee. ON
    BRIEF: Eric C. Rassbach, Luke W. Goodrich, Eric N. Knif-
    fin, BECKET FUND FOR RELIGIOUS LIBERTY, Wash-
    ington, D.C., for Appellee. William J. Burgess, APPIGNANI
    HUMANIST LEGAL CENTER, AMERICAN HUMANIST
    ASSOCIATION, Washington, D.C., for American Humanist
    Association and Secular Student Alliance, Amici Supporting
    Appellants. Steven W. Fitschen, Douglas E. Myers, Virginia
    Beach, Virginia, for The National Legal Foundation, Amicus
    Supporting Appellee. Alan Wilson, Attorney General, James
    Emory Smith, Jr., Assistant Deputy Attorney General, Colum-
    bia, South Carolina, for the State of South Carolina ex rel.
    Alan Wilson, Attorney General, Amicus Supporting Appellee.
    James K. Lehman, Jay T. Thompson, James B. Glenn, NEL-
    SON MULLINS RILEY & SCARBOROUGH, LLP, Colum-
    bia, South Carolina, for the Christian Legal Society, National
    Committee for Furtherance of Jewish Education, National
    Association of Evangelicals, and Advocates for Faith and
    Freedom, Amici Supporting Appellee. Kenneth T. Cuccinelli,
    II, Attorney General of Virginia, E. Duncan Getchell, Jr.,
    Solicitor General of Virginia, Charles E. James, Jr., Chief
    Deputy Attorney General, Wesley G. Russell, Jr., Deputy
    Attorney General, OFFICE OF THE ATTORNEY GEN-
    ERAL, Richmond, Virginia, for Commonwealth of Virginia,
    State of Alabama, State of Colorado, State of Florida, State of
    Louisiana, State of Michigan, State of Nebraska, and State of
    Oklahoma, Amici Supporting Appellee.
    OPINION
    NIEMEYER, Circuit Judge:
    In 2007, South Carolina’s Spartanburg County School Dis-
    trict Seven adopted a policy allowing public school students
    4         MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    to receive two academic credits for off-campus religious
    instruction offered by private educators. The parents of two
    students at Spartanburg High School commenced this action
    against the School District, alleging that the policy imper-
    missibly endorses religion and entangles church and State, in
    violation of the Establishment Clause of the First Amend-
    ment.
    The School District filed a motion for summary judgment,
    contending (1) that the plaintiffs lacked standing because they
    were not injured by the policy, and (2) that the policy, in any
    event, was constitutional in that it was neutrally stated and
    administered and that it had the secular purpose of accommo-
    dating students’ desire to receive religious instruction. The
    plaintiffs filed a cross-motion for summary judgment, arguing
    that that the purpose and primary effect of the School Dis-
    trict’s policy was to promote Christianity. The district court
    rejected the school district’s standing argument but agreed
    with it on the merits and, accordingly, granted summary judg-
    ment to the School District.
    For the reasons that follow, we affirm.
    I
    Since at least 1992, a number of school districts in South
    Carolina have allowed students to be released for part of the
    school day in order to receive off-campus religious instruc-
    tion. Initially, the students who availed themselves of this
    opportunity did not receive grades or academic credit, which
    made enrollment difficult for some students. In 2006, the
    South Carolina General Assembly found that "the absence of
    an ability to award [academic credit] ha[d] essentially elimi-
    nated the school districts’ ability to accommodate parents’
    and students’ desires to participate in released time pro-
    grams," 
    2006 S.C. Acts 322
    , and it responded by enacting the
    Released Time Credit Act. The Released Time Credit Act
    provides in part:
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT            5
    A school district board of trustees may award high
    school students no more than two elective Carnegie
    units for the completion of released time classes in
    religious instruction . . . if:
    (1) . . . the released time classes in religious
    instruction are evaluated on the basis of
    purely secular criteria that are substantially
    the same criteria used to evaluate similar
    classes at established private high schools
    for the purpose of determining whether a
    student transferring to a public high school
    from a private high school will be awarded
    elective Carnegie units for such classes . . .
    and
    (2) The decision to award elective Carnegie
    units is neutral as to, and does not involve
    any test for, religious content or denomina-
    tional affiliation.
    
    S.C. Code Ann. § 59-39-112
    (A). The Act specifies that the
    "secular criteria" for evaluation include but are not limited to:
    (1) number of hours of classroom instruction time;
    (2) review of the course syllabus which reflects the
    course requirements and materials used;
    (3) methods of assessment used in the course; and
    (4) whether the course was taught by a certified
    teacher.
    
    Id.
     § 59-39-112(B).
    Soon after the General Assembly enacted the Released
    Time Credit Act, Spartanburg County School District Seven
    6        MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    adopted a released time policy, dated March 6, 2007. The pol-
    icy states in part:
    The district will accept no more than two elective
    Carnegie unit credits for religious instruction taken
    during the school day in accordance with this policy.
    The district will evaluate the classes on the basis of
    purely secular criteria prior to accepting credit. The
    district will accept off-campus transfer of credit for
    released time classes with prior approval.
    The policy requires that released time courses be taken "away
    from school property," without the assistance of public staff
    or funding. The policy also directs that "district staff and fac-
    ulty . . . not promote or discourage participation by district
    students in a released time program."
    Early in 2007, a private, unaccredited religious education
    organization, Spartanburg County Bible Education in School
    Time ("Spartanburg Bible School"), approached a number of
    South Carolina school districts, including Spartanburg County
    School District Seven, requesting that they allow students to
    participate in a released time religious course—a two-
    semester Christian worldview class—for academic credit. In
    discussions with School District Seven, the school officials
    conveyed their preference that administrators receive grades
    under the released time program as transfer credits from
    accredited private schools, rather than from unaccredited edu-
    cation providers, such as Spartanburg Bible School. This
    arrangement would be consistent with the School District’s
    practice of receiving grades awarded by a private school,
    including grades for religious courses, when a private school
    student transfers into public school. The officials explained
    that by receiving released time grades through a private
    school "transfer transcript," the School District could obviate
    the need for school officials to become involved in assessing
    the "quality" of religious released-time courses.
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT            7
    Following the School District’s preference, Spartanburg
    Bible School entered into an arrangement with Oakbrook Pre-
    paratory School, an accredited private Christian school, by
    which Spartanburg Bible School could submit its grades
    through Oakbrook to Spartanburg High School. Under the
    arrangement, Oakbrook agreed to review and monitor Spar-
    tanburg Bible School’s curriculum, its teacher qualifications,
    and educational objectives, and to award course credit and
    grades given by the Bible School before transferring them to
    Spartanburg High School. In carrying out the arrangement,
    Oakbrook reviewed syllabi, spoke with instructors, suggested
    minor curricular adjustments, and satisfied itself that the Spar-
    tanburg Bible School course was academically rigorous.
    After Spartanburg Bible School began its instruction under
    the arrangement with Oakbrook and Spartanburg High
    School, Spartanburg High School never actively or directly
    engaged in promoting the Spartanburg Bible School course or
    any other released time course. The Spartanburg Bible School
    course was not listed in the Spartanburg High School course
    catalog, and the Bible School was not permitted to advertise
    itself in Spartanburg High School classrooms. While the Bible
    School did provide Spartanburg High School guidance coun-
    selors with flyers, the counselors were authorized to discuss
    Spartanburg Bible School or the flyers with parents and stu-
    dents only after they expressed an interest in learning about
    the program. Spartanburg High School did, however, allow
    Spartanburg Bible School to staff an informational table at its
    annual registration open house for parents and students, as it
    did for other outside organizations, such as military and col-
    lege recruiters.
    Over a period of three years, 20 Spartanburg High School
    students, out of the roughly 1,500 students in the school each
    year, elected to participate in the released time course at Spar-
    tanburg Bible School.
    The plaintiffs—Robert Moss, the parent of Melissa Moss,
    who attended Spartanburg High School and has now gradu-
    8        MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    ated; Melissa Moss, in her own right; Ellen Tillett, for herself
    and on behalf of her minor child who attends Spartanburg
    High School; and the Freedom From Religion Foundation,
    Inc.—commenced this action in June 2009 against School
    District Seven, pursuant to 
    42 U.S.C. § 1983
    , alleging that
    School District Seven’s released time policy violates the
    Establishment Clause of the U.S. Constitution.
    The record shows that neither of the two student plaintiffs
    participated in the Spartanburg Bible School course, nor did
    they claim to have been harassed in any way for not so partic-
    ipating. Moreover, both students were not adversely affected
    by released time grades, as they had higher GPAs than any of
    their classmates who did participate in the Spartanburg Bible
    School course. The student plaintiffs also did not claim to
    have seen Spartanburg Bible School personnel on Spartan-
    burg High School grounds or to have encountered at the High
    School any efforts at advertising or promoting the Spartan-
    burg Bible School. The Mosses, however, did receive a pro-
    motional letter in the mail from Spartanburg Bible School,
    which indicated that the school would be conducting a
    released time course which "will be available for elective
    credit to students who attend Spartanburg High School." The
    course would "help students learn the basic tenets of the
    Christian worldview," and it would teach students "how they
    ought to live as a result of what they have learned." While the
    School District did provide Spartanburg Bible School with the
    addresses of students so that it could send the promotional let-
    ter, School District and high school officials did not review or
    approve the letter before it was sent.
    On the parties’ cross-motions for summary judgment, the
    district court entered judgment in favor of School District
    Seven. In doing so, the court applied the framework estab-
    lished in Lemon v. Kurtzman, 
    403 U.S. 602
    , 612-13 (1971),
    and concluded that the School District’s released time policy
    did not violate the three-part Lemon test adopted for enforcing
    the Establishment Clause. As to the first prong, focusing on
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT              9
    purpose, the court concluded that the School District’s "stated
    purpose for its release time program, the accommodation of
    religion, [was] plausible and therefore [had to] be accepted";
    that this purpose was secular; and that the plaintiffs "have
    failed to show that the School District harbored an impermis-
    sible religious motive." On the second prong, focusing on
    effect, the court concluded that the plaintiffs failed to establish
    that "the adoption and implementation of the School District’s
    released time policy ha[d] the principal effect of advancing
    religion" and that, viewed from the perspective of an objec-
    tive observer, the School District’s policy "[did] no more than
    merely accommodate students’ desire to partake in religious
    instruction." Finally, with respect to the third prong, focusing
    on entanglement, the court concluded,
    By limiting the acceptance of academic credit [to
    grades] from accredited schools, the School Dis-
    trict’s released time policy was designed to disentan-
    gle the School District from reviewing the religious
    content of released time instruction. The policy
    [was] cast in neutral terms and allow[ed] its students
    to petition for released time religious instruction
    regardless of the specific religion or denomination.
    Plaintiffs have failed to show how the School Dis-
    trict’s passive acceptance of academic credit for reli-
    gious instruction constitute[d] excessive entangle-
    ment with religion.
    From the district court’s judgment, dated April 5, 2011, the
    plaintiffs filed this appeal.
    II.   Standing
    The School District contends first that plaintiffs lack stand-
    ing to challenge the constitutionality of the released time pol-
    icy because they were not injured by the policy.
    The Constitution limits the jurisdiction of federal courts to
    resolving "Cases" and "Controversies." U.S. Const. art. III,
    10       MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    § 2, cl. 1. One aspect of the case-or-controversy requirement
    is that a federal lawsuit must seek to prevent or redress an
    "actual or imminently threatened injury" to the plaintiff. Sum-
    mers v. Earth Island Inst., 
    555 U.S. 488
    , 492 (2009). Plain-
    tiffs may not establish their standing to bring suit merely
    because they disagree with a government policy, see Ariz.
    Christian Sch. Tuition Org. v. Winn, 
    131 S. Ct. 1436
    , 1449
    (2011), or because they share the "generalized interest of all
    citizens in constitutional governance," Schlesinger v. Reserv-
    ists Comm. to Stop the War, 
    418 U.S. 208
    , 217 (1974).
    Relying on cursory remarks about standing in the footnotes
    of two Supreme Court decisions, the plaintiffs propose that
    we adopt a per se rule that students and parents always have
    standing to bring suit against policies at their school when
    they allege a violation of the Establishment Clause, regardless
    of whether they allege or can prove personal injury. See Sch.
    Dist. of Abington v. Schempp, 
    374 U.S. 203
    , 224 n.9 (1963)
    (finding standing where students and parents were "directly
    affected by the laws and practices against which their com-
    plaints are directed"); Zorach v. Clauson, 
    343 U.S. 306
    , 309
    n.4 (1952) (finding standing because, "unlike the appellants in
    [Doremus v. Board of Education, 
    342 U.S. 429
     (1952)]
    . . . , appellants here are parents of children currently attend-
    ing schools subject to the released time program").
    The plaintiffs’ argument, however, reads far too much into
    the unremarkable discussions of standing in Schempp and
    Zorach. Neither case justifies the sweeping conclusion that
    parents and students currently in school may challenge the
    constitutionality of school policies without demonstrating that
    they were personally injured in some way by those policies.
    The Zorach footnote merely states that one of the impedi-
    ments that undermined standing in Doremus—specifically,
    the child of the parent plaintiff had graduated since the com-
    plaint was filed and therefore was no longer subject to the
    school’s allegedly unconstitutional policies—did not present
    a problem in Zorach because the affected students were still
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT          11
    attending the school. And Schempp, far from suggesting that
    all students or parents have standing to object to unconstitu-
    tional school policies, conferred standing only because the
    students bringing suit were "directly affected by the laws and
    practices against which their complaints [were] directed." 
    374 U.S. at
    224 n.9 (emphasis added).
    While the plaintiffs are not exempt from the basic constitu-
    tional requirement that they be injured and thus have a con-
    crete stake in the dispute, we have nonetheless recognized that
    standing principles must be "tailored to reflect the kind of
    injuries Establishment Clause plaintiffs are likely to suffer."
    Suhre v. Haywood Cnty., 
    131 F.3d 1083
    , 1086 (4th Cir.
    1997). Many of the harms that Establishment Clause plaintiffs
    suffer are "spiritual" and "value-laden," rather than tangible
    and economic. ACLU v. Rabun Cnty. Chamber of Commerce,
    Inc., 
    698 F.2d 1098
    , 1102 (11th Cir. 1983). Consequently,
    plaintiffs have been found to possess standing when they are
    "spiritual[ly] affront[ed]" as a result of "direct" and "unwel-
    come" contact with an alleged religious establishment within
    their community. Suhre, 
    131 F.3d at 1086-87
    ; see also Sala-
    din v. City of Milledgeville, 
    812 F.2d 687
    , 693 (11th Cir.
    1987) (concluding that Establishment Clause plaintiffs "have
    more than an abstract interest" in their claims when they are
    "part of [the relevant community] and are directly affronted").
    Nonetheless, we must guard against efforts to use this princi-
    ple to derive standing from the bare fact of disagreement with
    a government policy, even passionate disagreement premised
    on Establishment Clause principles. Such disagreement, taken
    alone, is not sufficient to prove spiritual injury. See Valley
    Forge Christian Coll. v. Ams. United for Separation of
    Church & State, Inc., 
    454 U.S. 464
    , 486-87 & n.22 (1982)
    (holding that plaintiffs, who resided in Maryland and Vir-
    ginia, lacked standing to challenge a property transfer in
    Pennsylvania, and rejecting the argument that "any person
    asserting an Establishment Clause violation possesses a ‘spiri-
    tual stake’ sufficient to confer standing").
    12       MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    With these principles in hand, we now address the standing
    of the plaintiffs, taking their circumstances separately, as they
    differ.
    A.   Ellen Tillett, her child, and the Foundation
    The facts to support standing for Ellen Tillett and her child
    are notably thin. They had no personal exposure to the Spar-
    tanburg Bible School course apart from their abstract knowl-
    edge of the School District’s released time policy. Moreover,
    they have alleged nothing to suggest that the policy or the
    Bible School course injured them in any way. Tillett’s child
    never participated in the course and had not been pressured or
    encouraged to attend the course by anyone. Neither Tillett nor
    her child suffered any adverse repercussions from the child’s
    decision not to enroll in the course. And the child’s GPA was
    higher than that of any student in the child’s class who took
    the Spartanburg Bible School course.
    Moreover, Ellen Tillett did not receive the promotional let-
    ter from Spartanburg Bible School, as her child had not
    entered high school at the time the letter was sent. She was
    told about the letter by Heidi Moss, Robert Moss’ wife, and
    only read it in preparation for this litigation. Tillett claims that
    after reading the letter, she found it to be "offensive" because
    it reflected "intolerance and narrow-mindedness . . . in what
    should be an open learning environment." Tillett testified that
    the School District’s policy also made her child "feel like an
    outsider" at Spartanburg High School because it made him
    aware of the prevalence of intolerance in his community. Til-
    lett has not suggested, however, that either she or her child
    altered conduct as a result of the released time policy.
    Tillett’s allegations amount to little more than simple dis-
    agreement with the wisdom of the School District’s policy.
    Tillett and her child do not suggest that they were the targets
    or victims of this alleged religious intolerance—indeed, they
    are Christians. Thus they are seeking to vindicate, not their
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT           13
    own rights, but the rights of others. In these circumstances,
    we conclude that Tillett and her child lack standing to chal-
    lenge the School District’s released time policy. See Barrows
    v. Jackson, 
    346 U.S. 249
    , 255 (1953) ("Ordinarily, one may
    not claim standing in this Court to vindicate the constitutional
    rights of some third party").
    Our conclusion that Tillett was not injured by the School
    District’s policy requires the further conclusion that the Free-
    dom From Religion Foundation also lacks standing. For an
    organization to have standing, it must establish that "at least
    one identified member had suffered or would suffer harm"
    from the defendant’s conduct. Summers, 
    555 U.S. at 498
    ; see
    also Sierra Club v. Morton, 
    405 U.S. 727
    , 739 (1972) ("[A]n
    organization whose members are injured may represent those
    members in a proceeding for judicial review. But a mere
    ‘interest in a problem,’ no matter how longstanding the inter-
    est and no matter how qualified the organization is in evaluat-
    ing the problem, is not sufficient" (citation omitted)). Because
    Tillett is a member of the Foundation and the Foundation has
    relied exclusively on her alleged injury to support its standing,
    its claim to standing rises or falls with Tillett. Thus, because
    Tillett lacks standing, so too does the Foundation.
    B.   The Mosses
    Melissa Moss shares several similarities with Tillett’s child.
    She, too, never took the Spartanburg Bible School course; she
    was never harassed for refusing to enroll; and she graduated
    with a higher GPA than any student in her class who had
    received a grade for the Spartanburg Bible School course. But
    other factors place both Melissa Moss and Robert Moss in a
    position different from Tillett and her child with respect to
    injury and standing.
    First, Robert Moss did receive the promotional letter from
    Spartanburg Bible School describing its course of religious
    education. The letter described the course’s Christian content
    14       MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    and stated that the course could be taken for elective credit at
    Spartanburg High School. Robert discussed the letter with
    Melissa, and both came to the view that it was part of a
    broader pattern of Christian favoritism on the part of Spartan-
    burg High School and the School District.
    Second, because the Mosses are not Christians, the School
    District’s alleged Christian favoritism made them feel like
    "outsiders" in their own community. They claim that the letter
    suggested that the School District was endorsing Evangelical
    Christianity and disfavoring other religious traditions, includ-
    ing the Jewish tradition to which they belong. They claim that
    the Spartanburg Bible School course was merely one instance
    of a broader pattern of Christian favoritism by the School Dis-
    trict, which they stated was evidenced by prayers and other
    Christian references by school-sponsored adults at school
    events. Feelings of marginalization and exclusion are cogniza-
    ble forms of injury, particularly in the Establishment Clause
    context, because one of the core objectives of modern Estab-
    lishment Clause jurisprudence has been to prevent the State
    from sending a message to non-adherents of a particular reli-
    gion "that they are outsiders, not full members of the political
    community." McCreary Cnty. v. ACLU, 
    545 U.S. 844
    , 860
    (2005) (emphasis added).
    Finally, Robert and Melissa Moss testified that they
    changed their conduct in adverse ways as a result of their per-
    ceived outsider status. Robert became less involved as a vol-
    unteer parent at Spartanburg High School, and Melissa
    decided to go to a college outside of South Carolina because,
    in part, she felt excluded in her home community. For pur-
    poses of standing, these "change[s in] personal conduct on
    account of" allegedly unlawful conduct are indicative of
    injury. Suhre, 
    131 F.3d at 1087-88
    ; see also Friends of Earth,
    Inc. v. Laidlaw Envtl. Servs., Inc., 
    528 U.S. 167
    , 184-85
    (2000).
    For these reasons, we conclude that Robert and Melissa
    Moss have standing to bring this action.
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT             15
    III.   Establishment Clause
    The Mosses concede that off-campus released time initia-
    tives are generally constitutional, as allowed by Zorach v.
    Clauson, 
    343 U.S. 306
     (1952); see also Smith v. Smith, 
    523 F.2d 121
     (4th Cir. 1975). They contend, however, that the
    School District’s released time program in this case is differ-
    ent from that approved in Zorach because it provides aca-
    demic credit for released time coursework, whereas such
    credit was not part of the off-campus educational program
    approved in Zorach. As they assert, "this giving of academic
    credit is the centerpiece of this case." They argue that
    awarding academic credit advances religion more
    than does traditional released time. It alters the legal
    relationship between public school and student for
    religious reasons by giving a grade. It rewards a stu-
    dent for religious participation. It tells the world that
    the school approves of the student’s mastery of reli-
    gious precepts that have been taught. . . . [Spartan-
    burg Bible School] students are not just getting an
    excused absence to pursue religious instruction; their
    religious life is being promoted and approved.
    The School District contends that its released time policy
    is constitutional under the holdings of Zorach and Smith, and
    the fact that the School District gives credit for the released
    time course is, it argues, no different than the widely accepted
    practice of giving course credit to students who transfer from
    private religious schools to public schools. See Lanner v.
    Wimmer, 
    662 F.2d 1349
    , 1361 (10th Cir. 1981) (generally
    allowing school districts to grant academic credit to private
    school transfer students and public school released time stu-
    dents for their religious instruction). The School District
    argues that its policy "simply makes it possible to accommo-
    date parents’ and students’ wish for released time education."
    The First Amendment states that "Congress shall make no
    law respecting an establishment of religion," U.S. Const.
    16      MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    amend. I, and the Supreme Court has applied this principle
    against the states through the Fourteenth Amendment, see
    Everson v. Bd. of Educ., 
    330 U.S. 1
    , 15 (1947). To pass mus-
    ter under the Establishment Clause, government conduct (1)
    must be driven in part by a secular purpose; (2) must have a
    primary effect that neither advances nor inhibits religion; and
    (3) must not excessively entangle church and State. See
    Lemon, 
    403 U.S. at 612-13
    . The Supreme Court has imple-
    mented these requirements, not through "a regime of total
    separation" between church and State, Comm. for Pub. Educ.
    & Religious Liberty v. Nyquist, 
    413 U.S. 756
    , 760 (1973), but
    through a policy of "benevolent neutrality" that recognizes a
    wide range of "permissible state accommodation" for religion,
    Walz v. Tax Comm’n, 
    397 U.S. 664
    , 669, 673 (1970).
    In the context of these principles, the Supreme Court has
    made clear that public schools have broad, but not unlimited,
    discretion to release students from their secular lessons so as
    to accommodate their desires to engage in religious instruc-
    tion.
    The Court first addressed released time religious education
    in Illinois ex rel. McCollum v. Board of Education, 
    333 U.S. 203
     (1948), where it held unconstitutional an Illinois program
    that released students from secular coursework to receive reli-
    gious lessons delivered by privately employed religious teach-
    ers on public school grounds. 
    Id. at 205, 212
    . In explaining
    its conclusion, the Court emphasized that "the state’s tax-
    supported public school buildings [were] used for the dissemi-
    nation of religious doctrines" in the context of compulsory
    public education. 
    Id. at 212
    .
    A few years later, however, the Court considered and
    upheld a released time program that allowed students to pur-
    sue off-campus religious instruction at no cost to the public
    school system. See Zorach v. Clauson, 
    343 U.S. 306
     (1952).
    The Zorach Court readily distinguished the program before it
    from the one it had struck down in McCollum, explaining that
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT          17
    New York City’s public schools "do no more than accommo-
    date their schedules to a program of outside religious instruc-
    tion." 
    Id. at 315
    . Because the school system displayed "no
    partiality to any one [religious] group" and because the les-
    sons were conducted off-campus, the Court concluded that the
    New York City program "follows the best of our traditions"
    by "respect[ing] the religious nature of our people and accom-
    modat[ing] the public service to their spiritual needs." 
    Id. at 313-14
    .
    We have since concluded that Zorach remains good law
    and held that an off-campus released time program satisfies
    all three requirements of the Lemon test. See Smith, 
    523 F.2d at 123-25
    . In Smith, we examined a Harrisonburg, Virginia
    program permitting public school students to attend religious
    courses held at trailers and churches in close proximity to
    public schools and applied the holding of Zorach in light of
    the post-Zorach framework set forth by the Supreme Court in
    Lemon. We determined (1) that the purpose of the program
    was secular in that "the schools aim[ed] only to accommodate
    the wishes of the students’ parents"; (2) that the program
    resulted in no more entanglement than did the program at
    issue in Zorach; and (3) that the primary effect of the program
    was not the impermissible advancement or endorsement of
    religion, because the policy "is a largely passive and admin-
    istratively wise response to a plenitude of parental assertions
    of the right to direct the upbringing and education of children
    under their control." 
    Id. at 124-25
     (internal quotation marks
    omitted).
    The distinctions between the released time program before
    the Court in McCollum, on the one hand, and the programs at
    issue in Zorach and Smith, on the other, guide the proper dis-
    position of this case. In McCollum, the public school brought
    religious instructors into the school to conduct classes in the
    school’s classrooms, while students normally occupying those
    classrooms for secular courses went elsewhere, and the
    School District’s superintendent approved and supervised
    18      MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    each of the religious instructors brought into the school. In
    invalidating the program, the Court noted that the State used
    "the State’s tax-supported public school buildings" to "dis-
    seminat[e] religious doctrines" and employed "the state’s
    compulsory public school machinery" to provide religious
    education to the students there. McCollum, 
    333 U.S. at 212
    .
    By contrast, in Zorach and Smith, the public school permit-
    ted students to leave school grounds to receive religious
    instruction off campus and agreed to receive reports of the
    students’ attendance at those classes. Under these circum-
    stances, the Supreme Court and this court concluded that the
    public schools did "no more than accommodate their sched-
    ules to a program of outside religious instruction." Zorach,
    
    343 U.S. at 315
    ; see also Smith, 
    523 F.2d at 125
    . Indeed, the
    Court suggested that if public schools were not permitted to
    accommodate the religious desires of students and parents in
    this fashion, the result would be an unconstitutionally hostile
    environment toward religion. Zorach, 
    343 U.S. at 314
    ; see
    also Ehlers-Renzi v. Connelly Sch. of the Holy Child, Inc.,
    
    224 F.3d 283
    , 287 (4th Cir. 2000) (noting that the "autho-
    rized, and sometimes mandatory, accommodation of religion
    is a necessary aspect of the Establishment Clause jurispru-
    dence because, without it, government would find itself effec-
    tively and unconstitutionally promoting the absence of
    religion over its practice").
    Here, the School District’s released time policy takes place
    off campus and expressly prohibits any use of public staff or
    funds for its execution. The circumstances before us are there-
    fore far more similar to those in Zorach and Smith than those
    in McCollum.
    The fact that a public school accepts credits for released
    time courses does not alter the analysis under any one of
    Lemon’s three prongs in view of the neutral administrative
    manner adopted by the School District for accepting those
    credits. The School District employed a model in which pri-
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT          19
    mary responsibility for evaluating released time courses lay
    with accredited private schools, not the public schools. Thus,
    under this model, an unaccredited entity, such as Spartanburg
    Bible School, could offer a released time course and assign
    grades to participating students for transfer to the public
    school system if it received a stamp of approval from an
    accredited private school. In this manner, the released time
    grades are handled much like the grades of a student who
    wishes to transfer from an accredited private school into a
    public school within the School District; the public school
    accepts the grades without individually assessing the quality
    or subject matter of the course, trusting the private school
    accreditation process to ensure adequate academic standards.
    This model has enabled the School District to accommo-
    date the desires of parents and students to participate in pri-
    vate religious education in Spartanburg County while
    avoiding the potential perils inherent in any governmental
    assessment of the "quality" of religious instruction. These per-
    ils were illustrated by Lanner v. Wimmer, 
    662 F.2d 1349
    (10th Cir. 1981), where the court invalidated part of a released
    time program that awarded academic credit for some religious
    courses, but not for those which were found to be "mainly
    denominational." 
    Id. at 1360-61
    . The court reasoned that the
    program constitutionally entangled church and State by
    requiring public school officials to apply a "religious test" to
    "examin[e] and monitor[ ] the [religious] content of courses."
    
    Id. at 1361
    . By contrast, the School District’s policy in this
    case is not vulnerable to such concerns because it leaves the
    monitoring function to private schools.
    Also important to our conclusion is the governing principle
    that private religious education is an integral part of the
    American school system. Indeed, States are constitutionally
    obligated to allow children and parents to choose whether to
    fulfill their compulsory education obligations by attending a
    secular public school or a religious private school. See Pierce
    v. Soc’y of Sisters, 
    268 U.S. 510
    , 534-35 (1925). It would be
    20       MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT
    strange and unfair to penalize such students when they
    attempt to transfer into the public school system by refusing
    to honor the grades they earned in their religious courses,
    potentially preventing them from graduating on schedule with
    their public school peers. Far from establishing a state reli-
    gion, the acceptance of transfer credits (including religious
    credits) by public schools sensibly accommodates the "genu-
    ine choice among options public and private, secular and reli-
    gious." Zelman v. Simmons-Harris, 
    536 U.S. 639
    , 662 (2002)
    (upholding an Ohio voucher initiative for this reason).
    Apart from the central issue of academic credit, the plain-
    tiffs also contend that the School District otherwise became
    excessively entangled with the Spartanburg Bible School. In
    particular, they claim that the School District not only accom-
    modated, but actively promoted, the Spartanburg Bible
    School course by allowing it to bring informational flyers to
    the guidance counselor’s office; to host a table at the annual
    student registration fair; and to visit homerooms so as to
    solicit student participation. These arguments are unpersua-
    sive in light of the record. School District officials carefully
    maintained a neutral relationship with the Spartanburg Bible
    School, neither encouraging nor discouraging student partici-
    pation in the Bible School’s course. Spartanburg Bible School
    did provide informational flyers to guidance counselors, but
    the flyers were kept behind the counselors’ desks and distrib-
    uted to parents and students only after the parents and stu-
    dents expressed an interest in the Spartanburg Bible School
    course. Furthermore, the School District’s policy of allowing
    Spartanburg Bible School to attend an annual student registra-
    tion fair was unremarkable, given that other nonreligious
    organizations, such as military and college recruiters, were
    accorded similar privileges. And finally, the record does not
    show that the School District allowed representatives of Spar-
    tanburg Bible School to visit homerooms in Spartanburg High
    School. A single homeroom visit did occur at one of the
    School District’s junior high schools, but the record suggests
    MOSS v. SPARTANBURG COUNTY SCHOOL DISTRICT            21
    that the incident was not repeated, and in any event, such vis-
    its never occurred at Spartanburg High School.
    At bottom, because the School District’s released time pol-
    icy relies exclusively on the provision of off-campus religious
    instruction by nongovernmental educators and passively
    accommodates the "genuine and independent choices" of par-
    ents and students to pursue such instruction, Zelman, 
    536 U.S. at 649
    , we affirm the district court’s judgment.
    IV
    Pursuant to the Released Time Credit Act, which the South
    Carolina General Assembly enacted on its finding that "[t]he
    free exercise of religion is important to the intellectual, moral,
    civic, and ethical development of students in South Carolina,"
    
    2006 S.C. Acts 322
    , Spartanburg County School District
    Seven adopted a released time program which it administered
    in a religiously neutral manner. We see no evidence that the
    program has had the effect of establishing religion or that it
    has entangled the School District in religion. As was the Gen-
    eral Assembly and School District’s purpose, the program
    properly accommodates religion without establishing it, in
    accordance with the First Amendment.
    AFFIRMED
    

Document Info

Docket Number: 11-1448

Citation Numbers: 683 F.3d 599, 2012 WL 2445028

Judges: Gregory, Niemeyer, Wynn

Filed Date: 6/28/2012

Precedential Status: Precedential

Modified Date: 11/5/2024

Authorities (21)

Schlesinger v. Reservists Committee to Stop the War , 94 S. Ct. 2925 ( 1974 )

Arizona Christian School Tuition Organization v. Winn , 131 S. Ct. 1436 ( 2011 )

Committee for Public Education & Religious Liberty v. ... , 93 S. Ct. 2955 ( 1973 )

Doremus v. Board of Ed. of Hawthorne , 72 S. Ct. 394 ( 1952 )

Valley Forge Christian College v. Americans United for ... , 102 S. Ct. 752 ( 1982 )

Zelman v. Simmons-Harris , 122 S. Ct. 2460 ( 2002 )

Kenneth Saladin C. Diane Saladin Thelma Guaetta, Frampton K.... , 812 F.2d 687 ( 1987 )

Harry Smith v. Dawn Smith , 523 F.2d 121 ( 1975 )

richard-suhre-v-haywood-county-north-carolina-and-board-of-commissioners , 131 F.3d 1083 ( 1997 )

ronald-m-lanner-harriet-f-lanner-john-a-scherting-on-behalf-of , 662 F.2d 1349 ( 1981 )

birgit-ehlers-renzi-vincent-renzi-v-connelly-school-of-the-holy-child , 224 F.3d 283 ( 2000 )

Pierce v. Society of Sisters , 45 S. Ct. 571 ( 1925 )

Illinois Ex Rel. McCollum v. Board of Ed. of School Dist. ... , 68 S. Ct. 461 ( 1948 )

Friends of the Earth, Inc. v. Laidlaw Environmental ... , 120 S. Ct. 693 ( 2000 )

the-american-civil-liberties-union-of-georgia-gene-guerrero-individually , 698 F.2d 1098 ( 1983 )

Zorach v. Clauson , 72 S. Ct. 679 ( 1952 )

Barrows v. Jackson , 73 S. Ct. 1031 ( 1953 )

Walz v. Tax Comm'n of City of New York , 90 S. Ct. 1409 ( 1970 )

Lemon v. Kurtzman , 91 S. Ct. 2105 ( 1971 )

McCreary County v. American Civil Liberties Union of Ky. , 125 S. Ct. 2722 ( 2005 )

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