Michael Lasche v. State of New Jersey ( 2022 )


Menu:
  •                                                            NOT PRECEDENTIAL
    UNITED STATES COURT OF APPEALS
    FOR THE THIRD CIRCUIT
    ____________
    No. 20-2325
    ______
    MICHAEL LASCHE; JENNIFER LASCHE,
    Appellants
    v.
    STATE OF NEW JERSEY; DIVISION OF CHILD PROTECTION AND
    PERMANENCY; KYLE HIGGINS; KATIE EPPERLY, PERSONALLY AND IN HER
    OFFICIAL CAPACITY; MARY LIPPENCOT, PERSONALLY AND IN HER
    OFFICIAL CAPACITY; JANELLE CLARK; JOHN OR JANE DOES 1-10
    On Appeal from the United States District Court
    for the District of New Jersey
    (D.C. Civ. No. 3-18-cv-17552)
    District Judge: Hon. Freda L. Wolfson
    ____________
    Argued on June 2, 2021
    ____________
    Before: HARDIMAN, PHIPPS, COWEN, Circuit Judges.
    (Opinion filed: March 1, 2022)
    ____________
    Michael P. Laffey [ARGUED]
    2nd Floor
    222 Highway 35
    Red Bank, NJ 07733
    Counsel for Appellants
    Robert J. McGuire [ARGUED]
    Office of Attorney General of New Jersey
    Division of Law
    25 Market Street
    Hughes Justice Complex
    Trenton, NJ 08625
    Counsel for Appellees
    ____________
    OPINION *
    ____________
    PHIPPS, Circuit Judge.
    Two foster parents with religious views against same-sex marriage and
    homosexual conduct had their foster child removed and their foster license suspended.
    The foster parents claim that a New Jersey state agency took those actions based on their
    religious beliefs. On that premise, the foster parents sued the state agency and four of its
    employees on multiple grounds, including claims under two federal civil rights statutes,
    
    42 U.S.C. § 1983
     and § 1985(3), and also under New Jersey’s Law Against
    Discrimination, see 
    N.J. Stat. Ann. § 10:5-13
    (a)(2). After two rounds of motions to
    dismiss, the District Court dismissed the original complaint and the amended complaint
    for failure to state a claim for relief. See Fed. R. Civ. P. 12(b)(6).
    In this appeal, the foster parents challenge the orders dismissing their claims
    against four employees of the state agency in their individual capacities. On de novo
    *
    This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not
    constitute binding precedent.
    2
    review, see St. Luke’s Health Network, Inc. v. Lancaster Gen. Hosp., 
    967 F.3d 295
    , 299
    (3d Cir. 2020), we will affirm those orders in part, vacate them in part, and remand the
    case.
    I. FACTUAL BACKGROUND (BASED ON ALLEGATIONS IN THE COMPLAINT)
    A Christian couple in New Jersey, Michael and Jennifer Lasche, have “traditional
    values and beliefs about family, marriage and sex.” Am. Compl. ¶ 1 (App. 107). For
    over ten years, they served as foster parents.
    In September 2017, the Monmouth County Office of the New Jersey Division of
    Child Placement and Permanency (‘DCPP’) contacted the Lasches about fostering two
    children. The children were sisters, one was thirteen (‘Foster Child 1’) and the other was
    ten (‘Foster Child 2’). They also had three younger siblings who were placed in foster
    care. After speaking with a DCPP caseworker, Kyle Higgins, and her supervisor, Katie
    Epperly, the Lasches agreed to foster the two girls. By November 2017, the girls’
    biological parents no longer retained any parental rights, and in October and December
    the Lasches heard from the caseworker, Higgins, that they were under consideration to
    adopt the girls.
    But three weeks after informing the Lasches that they might be able to adopt the
    children, Higgins told the Lasches that a couple in Illinois was interested in adopting all
    five siblings. The Lasches inquired about the prospective adoptive family, and both
    Higgins and her supervisor, Epperly, stated that they did not know the answers to those
    questions. Later, in discussing the putative adoption with the foster parents for the other
    siblings, the Lasches learned that the Illinois couple was “two wealthy gay men with lots
    3
    of family around to support them and the adoption.” Am. Compl. ¶ 14 (App. 109). A
    few days later, Higgins came to the Lasches’ home and questioned Foster Child 1 about
    whether she would change her religious beliefs about homosexual conduct – which she
    held before meeting the Lasches – if she were placed with another family. About four
    months later, for reasons that remain confidential, the Lasches and DCPP agreed that
    Foster Child 2 should be removed from the Lasches’ home.
    During that time and for two months afterwards, the prospective adoption of all
    five siblings by the Illinois couple remained under consideration. In a meeting with
    Higgins and the therapist for Foster Child 1 in May 2018, Jennifer Lasche stated that she
    did not oppose allowing Foster Child 1 to spend time with her siblings to see if she
    wanted to be adopted with them. At that meeting, Jennifer Lasche also received an
    update on the adoption process. Higgins explained that DCPP would present two
    placement options at an upcoming court hearing, and DCPP would not take a position on
    either. The first option was for the children to be adopted by their current foster families;
    the second was for the Illinois couple to adopt all five children.
    The hearing on June 4, 2018, was eventful. The Illinois couple no longer had an
    interest in adopting any of the five siblings. And the judge indicated that the children
    needed psychiatric evaluations moving forward.
    After that hearing, inquiries about the Lasches’ religious beliefs intensified. Later
    that month, Foster Child 1 came home from a therapy session visibly upset because the
    therapist repeatedly brought up religion and told her not to feel pressured to follow the
    Lasches’ religious beliefs. When Jennifer Lasche confronted the therapist, the therapist
    4
    relayed that she and Higgins had previously discussed the Lasches’ “ideas about same-
    sex couples.” Am. Compl. ¶ 23 (App. 111). Later, after picking up Foster Child 1 for
    her sibling visit, Higgins and an unnamed woman stopped at a Dunkin’ Donuts where
    they questioned Foster Child 1 about her religious beliefs. Although Higgins told Foster
    Child 1 that the Lasches could not “meet her needs,” Am. Compl. ¶ 26 (App. 112), that
    did not dissuade Foster Child 1 from wanting to remain with the Lasches.
    Around that same time, Higgins called Jennifer Lasche to discuss transitioning
    Foster Child 1 to her foster brother’s home. That news came as a surprise to Jennifer
    Lasche because she was under the impression that since adoption by the Illinois couple
    was no longer an option, the children would be adopted by their current foster families.
    Shortly afterwards, DCPP scheduled a meeting with the Lasches to discuss Foster
    Child 1’s best interests. During the call to schedule the meeting, Epperly previewed her
    concern that the Lasches influenced Foster Child 1 and Foster Child 2 with their views on
    same-sex relationships. The meeting on June 29, 2018, at the Monmouth County DCPP
    office involved several people: the Lasches, their attorney, four DCPP employees (Kyle
    Higgins, Katie Epperly, Mary Lippencot, and Janelle Clark), one or two additional DCPP
    representatives, and an attorney for the State of New Jersey.
    The central topic of the meeting was the Lasches’ religious beliefs about the
    sinfulness of homosexual conduct. The DCPP employees expressed concern about the
    Lasches’ belief that homosexual conduct was a sin, and they agreed that the Lasches’
    religious beliefs were a problem. They also sought assurance from the Lasches that they
    would not reject Foster Child 1 if she ever decided to explore her sexuality. One DCPP
    5
    representative remarked that Foster Child 1 would need therapy to deal with her belief
    that homosexual conduct is a sin.
    A few days later, the Lasches again received surprising news. On July 2, 2018,
    without providing the Lasches with the statutorily required notice, 1 DCPP representatives
    went to family court and sought the removal of Foster Child 1 from the Lasches’ custody.
    Foster Child 1’s law guardian – an attorney appointed to provide legal representation to
    children in family court on matters involving allegations of abuse and neglect, or the
    potential termination of parental rights 2 – attended the hearing and objected to the
    removal of Foster Child 1 from the Lasches’ home. The next day, however, Foster
    Child 1 was removed and placed in the same home as Foster Child 2.
    Three months later, the Lasches learned something else that they should have
    known earlier. During the annual inspection for foster-parent license renewal, they
    discovered that DCPP had suspended their license without notice or explanation.
    II.    PROCEDURAL HISTORY AND JURISDICTIONAL ANALYSIS
    In November 2018, the Lasches filed suit in New Jersey state court for violations
    of federal and state law. The Lasches brought federal claims under § 1983 and § 1985(3)
    for violations of their free exercise, due process, and equal protection rights. See
    
    42 U.S.C. §§ 1983
    , 1985(3). They also brought state law claims under the New Jersey
    Law Against Discrimination (‘LAD’) and the New Jersey Civil Rights Act. The
    1
    See 
    N.J. Stat. Ann. § 30
    :4C-12.2; 
    id.
     § 30:4C-61.2(b)(7).
    2
    See New Jersey Office of the Public Defender, Structure: Office of Law Guardian
    (OLG), https://www.state.nj.us/defender/structure/olg/ (last visited February 8, 2022).
    6
    defendants – the State of New Jersey, the DCPP, and four DCPP employees (Kyle
    Higgins, Katie Epperly, Mary Lippencot, and Janelle Clark) 3 – removed the case to the
    District Court based on federal-question jurisdiction. 
    28 U.S.C. § 1441
    (a); see also
    
    28 U.S.C. § 1331
    ; 
    28 U.S.C. § 1367
    (a).
    The defendants filed a motion to dismiss the Lasches’ complaint. In granting that
    motion, the District Court dismissed all of the Lasches’ state-law claims with prejudice.
    It also dismissed with prejudice several of the Lasches’ federal claims, specifically those
    against the State, the DCPP, and the DCPP-employee defendants in their official
    capacities, as well as the entirety of the § 1983 and § 1985(3) claims premised on a due
    process violation. In dismissing the remaining claims without prejudice, the District
    Court permitted the Lasches thirty days to amend their complaint.
    The Lasches filed an amended complaint within that time. The individual-
    capacity defendants filed a motion to dismiss that challenged the sufficiency of the
    allegations in the amended complaint and asserted a qualified-immunity defense. The
    District Court determined that the allegations in the amended complaint were insufficient
    and granted the motion without addressing qualified immunity. Its order of dismissal
    allowed the Lasches another thirty days to file a motion to amend the complaint but only
    with respect to their § 1983 claim for violations of the First Amendment. If the Lasches
    did not so move, the order directed closure of the case.
    3
    The complaint also listed ten ‘Doe’ defendants, but to date those defendants have not
    been identified or served.
    7
    The Lasches did not file a motion to amend that claim; instead, within nineteen
    days of the order, they appealed. Had they also filed a motion to amend their complaint
    within the thirty-day window, then the District Court’s order would not have been a final
    appealable order. But under this Circuit’s stand-on-the-complaint rule, see Weber v.
    McGrogan, 
    939 F.3d 232
    , 239–41 (3d Cir. 2019), by not also moving to amend, they fall
    within this Court’s appellate jurisdiction over final orders, see Batoff v. State Farm Ins.
    Co., 
    977 F.2d 848
    , 851 n.5 (3d Cir. 1992); see also 
    28 U.S.C. § 1291
    .
    III.   DISCUSSION
    The plausibility of claims challenged at the motion-to-dismiss stage is analyzed
    through a three-step process. See Connelly v. Lane Constr. Corp., 
    809 F.3d 780
    , 787 (3d
    Cir. 2016). The first step is the articulation of the elements of the claim. See 
    id.
     (quoting
    Ashcroft v. Iqbal, 
    556 U.S. 662
    , 675 (2009)). The second step involves reviewing the
    complaint to disregard any ‘“formulaic recitation[s] of the elements of a . . . claim’ or
    other legal conclusion,” 
    id. at 789
     (alteration in original) (quoting Iqbal, 
    556 U.S. at 681
    ),
    as well as allegations that are “so threadbare or speculative that they fail to cross the line
    between the conclusory and the factual,” 
    id. at 790
     (citation omitted). The third step
    evaluates the plausibility of the remaining allegations – after assuming their veracity,
    construing them in the light most favorable to the plaintiff, and drawing all reasonable
    inferences in the plaintiff’s favor. See 
    id. at 787, 790
    ; see also Iqbal, 
    556 U.S. at 679
    ;
    Fowler v. UPMC Shadyside, 
    578 F.3d 203
    , 211 (3d Cir. 2009).
    If, after completing this process, the complaint alleges “enough fact[s] to raise a
    reasonable expectation that discovery will reveal evidence of” the necessary elements of
    8
    a claim, then it plausibly pleads a claim. Bell Atl. Corp. v. Twombly, 
    550 U.S. 544
    , 556
    (2007). But if “a complaint pleads facts that are merely consistent with a defendant’s
    liability, it stops short of the line between possibility and plausibility of entitlement to
    relief.” Iqbal, 
    556 U.S. at 678
     (citation and internal quotation marks omitted).
    A. First Amendment Retaliation
    The District Court dismissed the Lasches’ § 1983 claim against the individual-
    capacity defendants for First Amendment retaliation on two grounds. First, it concluded
    that, as a matter of law, foster parents sharing religious views with their foster children
    was not constitutionally protected conduct. Second, it determined that the complaint did
    not contain plausible allegations of a causal link between the Lasches’ religious beliefs
    and the alleged retaliatory actions. The individual-capacity defendants defend that ruling
    on both grounds, and they also raise a qualified-immunity defense. Because the District
    Court erred in both of its conclusions, we will partially vacate its orders, leaving initial
    consideration of the qualified-immunity defense for the District Court on remand.
    1. Articulation of the Elements. By its text, § 1983 allows civil suits for
    deprivations of federal rights. See 
    42 U.S.C. § 1983
    . Courts also permit § 1983 claims
    for retaliation in response to the exercise of constitutional rights, including First
    Amendment rights. See, e.g., Mirabella v. Villard, 
    853 F.3d 641
    , 648–49 (3d Cir. 2017).
    Such a retaliation claim has three elements:
    (1)    constitutionally protected conduct;
    (2)    retaliatory action sufficient to deter a person of ordinary firmness
    from exercising his constitutional rights; and
    9
    (3)    a causal link between the constitutionally protected conduct and the
    retaliatory action.
    See 
    id. at 649
    .
    2. Identification of Deficient Allegations. Some allegations in the amended
    complaint do little more than parrot the elements of a First Amendment retaliation claim.
    See Am. Compl. ¶ 46 (App. 116) (alleging that “the individual defendants acted under
    color of state law”); 
    id. ¶ 47
     (App. 116) (alleging that they took “retaliatory action”
    against the Lasches because of their religious beliefs “in violation of the First
    Amendment”); 
    id. ¶ 48
     (App. 116) (alleging “retaliatory action” because of “a religious
    practice” that was “a violation of the First Amendment”); 
    id. ¶ 49
     (App. 116) (alleging
    “retaliatory action” based on the Lasches’ speech “in violation of the First Amendment”).
    Those formulaic allegations receive no weight in the plausibility analysis. See Connelly,
    809 F.3d at 789–90.
    3. Evaluation of the Remaining Allegations. Even without crediting the deficient
    allegations, the Lasches state a plausible claim for First Amendment retaliation.
    a.     Constitutionally Protected Conduct. Through the Free Exercise Clause,
    the First Amendment secures the “freedom to believe and [the] freedom to act.”
    Cantwell v. Connecticut, 
    310 U.S. 296
    , 303 (1940). Consistent with that protection, the
    Lasches allege two forms of constitutionally protected activity – one involving religious
    belief, and the other, action inspired by religious belief.
    With respect to belief, the Lasches identify their religious opposition to same-sex
    marriage as constitutionally protected. That is correct: the Free Exercise Clause provides
    10
    an absolute right to hold religious beliefs. See Cantwell, 
    310 U.S. at 303
    ; see also Emp.
    Div., Dep’t of Hum. Res. of Or. v. Smith, 
    494 U.S. 872
    , 877 (1990) (explaining that the
    Free Exercise Clause protects “the right to believe and profess whatever religious
    doctrine one desires”).
    The Lasches also allege a plausible claim of retaliation for sharing their views on
    same-sex marriage with Foster Child 1. The Supreme Court has invalidated
    governmental regulation of faith-inspired action that is not neutral and generally
    applicable. See, e.g., Fulton v. City of Phila., 
    141 S. Ct. 1868
    , 1878–79 (2021) (holding
    that a city’s non-discrimination policy was not generally applicable because it allowed for
    individualized, discretionary exemptions); see also Masterpiece Cakeshop, Ltd. v. Colo.
    Civ. Rts. Comm’n, 
    138 S. Ct. 1719
    , 1731 (2018) (explaining that state action based on
    “hostility to a religion or religious viewpoint” violates the state’s obligation under the
    Free Exercise Clause to “proceed in a manner neutral toward” religion); Church of the
    Lukumi Babalu Aye, Inc. v. City of Hialeah, 
    508 U.S. 520
    , 531–32 (1993). And here, the
    individual-capacity defendants do not identify a neutral, generally applicable basis for
    their treatment of the Lasches. Nor is such a reason apparent from the pleadings. For
    instance, the Lasches’ actions do not conflict with the biological parents’ rights because
    Foster Child 1’s father’s rights were terminated and her mother abandoned her parental
    rights. Thus, the Lasches plausibly allege that they engaged in constitutionally protected
    conduct by sharing their religious views on same-sex marriage with Foster Child 1. See
    Obergefell v. Hodges, 
    576 U.S. 644
    , 679 (2015) (emphasizing that the First Amendment
    ensures “that religions, and those who adhere to religious doctrines, may continue to
    11
    advocate with utmost, sincere conviction that, by divine precepts, same-sex marriage
    should not be condoned”).
    b.     Retaliatory Action. The Lasches also plausibly allege that the individual-
    capacity defendants acted to remove Foster Child 1 from their care and suspended their
    foster license. Both of those actions would deter people “of ordinary firmness from
    exercising [their] constitutional rights,” and for that reason they qualify as retaliatory.
    Thomas v. Indep. Twp., 
    463 F.3d 285
    , 296 (3d Cir. 2006) (citation omitted).
    c.     Causation. To complete their claim, the Lasches must allege facts that
    their constitutionally protected activity was a “substantial or motivating factor” for the
    retaliatory actions. Conard v. Pa. State Police, 
    902 F.3d 178
    , 184 (3d Cir. 2018) (citation
    omitted). That may be demonstrated through “unusually suggestive temporal proximity”
    between the protected conduct and the retaliatory action, Mirabella, 853 F.3d at 652
    (citation omitted), or through a “pattern of antagonism” coupled with suggestive timing,
    Conard, 902 F.3d at 184 (citation omitted).
    Here, the timing of the retaliatory actions would ordinarily suffice for causation.
    Within a month of the same-sex couple’s decision not to adopt the foster children, the
    individual defendants failed to provide the statutorily required notice of a family court
    hearing, and they obtained a court order at that hearing to remove Foster Child 1 from the
    Lasches. That timing is unusually suggestive. The DCPP’s decision to suspend the
    Lasches’ foster parent license is further removed temporally. But in light of the prior
    pattern of antagonism regarding the family court hearing and the removal of Foster
    Child 1, the timing of those events is still suggestive of retaliation.
    12
    The District Court determined that the Lasches’ allegations of causation were
    implausible for a different reason. It concluded that the family court order of removal
    broke any chain of causation between the Lasches’ protected activity and the individual-
    capacity defendants’ allegedly retaliatory actions. That is only a partial defense because
    the court order was for the removal of Foster Child 1 – not for the suspension of the
    Lasches’ foster license, and thus that component of the Lasches’ claim survives the
    motion to dismiss.
    But as to the removal of Foster Child 1, an intervening court order may interrupt a
    causal chain if the court was “provided with the appropriate facts.” Egervary v. Young,
    
    366 F.3d 238
    , 250 (3d Cir. 2004). And here, the Lasches allege only that they did not
    receive the statutorily required notice of the court hearing. They do not allege that the
    family court lacked the appropriate facts. Nor do they allege that the individual
    defendants misled the court as to the relevant facts. Without those allegations, the family
    court order interrupts the causal chain regarding the removal of Foster Child 1. Thus, the
    District Court did not err in dismissing the Lasches’ First Amendment retaliation claim
    related to the removal of Foster Child 1.
    B. Equal Protection
    The Lasches also sue the individual defendants for allegedly violating their rights
    under the Equal Protection Clause. See U.S. Const. amend. XIV, § 1. Their allegations
    fall short of the plausibility standard.
    1. Articulation of the Elements. This Circuit recognizes several varieties of equal
    protection claims. See PG Publ’g Co. v. Aichele, 
    705 F.3d 91
    , 114–16 (3d Cir. 2013)
    13
    (articulating the class-of-one theory, the selective-enforcement theory, and the
    inconsistent-application theory). Here, the Lasches pursue only a class-of-one theory.
    See 
    id.
     at 114–15. A class-of-one claim that does not involve discrimination based on a
    protected characteristic has three elements:
    (1)    differential treatment from those similarly situated;
    (2)    done intentionally; and
    (3)    without rational basis for the difference.
    See Hill v. Borough of Kutztown, 
    455 F.3d 225
    , 239 (3d Cir. 2006).
    2. Identification of Deficient Allegations. Two of the Lasches’ allegations should
    be disregarded. First, their allegation of similarly situated persons is conclusory. See
    Am. Compl. ¶ 52 (App. 117) (stating that the individual defendants “discriminated
    against [the Lasches] on the basis of their religious beliefs and treated them differently
    than similarly situated people who do not hold those religious beliefs”). Second, in a
    formulaic and conclusory manner, they allege that the individual defendants “violat[ed]”
    their equal protection rights. Id. ¶ 53 (App. 117). Due to these deficiencies, neither of
    these allegations can be considered in evaluating the plausibility of the equal protection
    claim. See Twombly, 
    550 U.S. at 555
    ; Connelly, 809 F.3d at 789–90 (explaining that
    conclusory allegations are not entitled to a presumption of truth and excluding them on
    that basis); Fowler, 
    578 F.3d at 210
     (explaining that Iqbal instructed courts that “all civil
    complaints must contain ‘more than an unadorned, the-defendant-unlawfully-harmed-me
    accusation’” (quoting Iqbal, 
    556 U.S. at 678
    )).
    14
    3. Evaluation of the Remaining Allegations. With those allegations disregarded,
    the Lasches do not plausibly allege the first element of a class-of-one claim – differential
    treatment from those similarly situated. At most, they state that despite personally
    knowing many foster parents over a ten-year period, they never heard of DCPP
    questioning other foster parents about their religious beliefs or removing foster children
    due to the foster parents’ religious beliefs. Yet, in the equal protection context, persons
    are similarly situated “when they are alike ‘in all relevant aspects.’” Startzell v. City of
    Phila., 
    533 F.3d 183
    , 203 (3d Cir. 2008) (quoting Nordlinger v. Hahn, 
    505 U.S. 1
    , 10
    (1992)). The Lasches’ allegation does not meet that requirement. They allege
    commonality at a very general level (status as foster parents), and their statement is based
    on a small sample size of a large group (the foster parents that they personally know).
    Also, they offer nothing in the way of the most relevant comparators: DCPP’s treatment
    of foster parents in the context of a proposed adoption by a same-sex couple, and DCPP’s
    treatment of foster parents holding a belief that homosexual conduct is sinful. For these
    reasons, the Lasches do not plausibly allege a class-of-one equal protection violation.
    To avoid that outcome, the Lasches seem to argue for relaxing the plausibility
    standard in this context to permit consideration of some degree of reasonable speculation.
    They explain that the confidential nature of DCPP’s work impedes them from finding
    examples of its treatment of other foster parents. Without access to that information, the
    Lasches submit that there must have been hundreds of foster parents who were alike in all
    relevant respects except for a belief that homosexual conduct is a sin and that DCPP
    permitted those foster parents to adopt a foster child or did not suspend those foster
    15
    parents’ license. But a party cannot demonstrate plausibility through speculation. See
    Twombly, 
    550 U.S. at 555
     (“Factual allegations must be enough to raise a right to relief
    above the speculative level[.]” (emphasis added) (citation omitted)); Connelly, 809 F.3d
    at 790 (explaining that “threadbare or speculative” allegations receive no weight in the
    plausibility analysis (quotation omitted)). Thus, the Lasches’ efforts do not salvage the
    plausibly of their class-of-one equal protection claim.
    C. Conspiracy under 42 U.S.C § 1985(3)
    The Lasches also sue the individual-capacity defendants for conspiracy under
    
    42 U.S.C. § 1985
    (3), premised on violations of their free exercise and equal protection
    rights. They plausibly allege a § 1985(3) conspiracy claim for a violation of their free
    exercise rights, but not for an equal protection violation.
    1. Articulation of the Elements. As part of the Civil Rights Act of 1871, and later
    codified at § 1985(3), Congress created a private cause of action for damages against
    persons who conspire to violate federal rights. See Griffin v. Breckenridge, 
    403 U.S. 88
    ,
    98–99 (1971). That cause of action has four elements:
    (1)    a conspiracy between two or more persons;
    (2)    for the purpose of depriving, either directly or indirectly, any person
    or class of persons of the equal protection of the laws, or of equal
    privileges and immunities under the laws;
    (3)    an act in furtherance of the object of the conspiracy;
    (4)    that either injures a person’s person or property or deprives a person
    of a right or privilege of a citizen of the United States.
    See 
    42 U.S.C. § 1985
    (3); United Bhd. of Carpenters & Joiners v. Scott, 
    463 U.S. 825
    ,
    828–29 (1983); Farber v. City of Paterson, 
    440 F.3d 131
    , 134 (3d Cir. 2006) (quotation
    16
    omitted). In construing the purposeful mental-state requirement in the second element,
    the Supreme Court explained that “there must be some racial, or perhaps otherwise class-
    based invidiously discriminatory animus behind the conspirators’ action.” Griffin,
    
    403 U.S. at 102
    . And the class must be linked by “the characteristic that formed the basis
    of the targeting[.]” Bray v. Alexandria Women’s Health Clinic, 
    506 U.S. 263
    , 273 n.4
    (1993); see also Farber, 
    440 F.3d at 136
     (explaining that the conspired-against group
    must have “an identifiable existence independent of the fact that its members are
    victims”).
    2. Identification of Deficient Allegations. The complaint recites in a formulaic
    fashion the mental-state element for the conspiracy. See Am. Compl. ¶ 57 (App. 118)
    (“The individual Defendants conspired for the purpose of depriving Plaintiffs either
    directly or indirectly, [of] the equal protection of the laws, their First Amendment Rights
    and / or of the equal privileges and immunities under the laws.”). That statement,
    therefore, receives no consideration in evaluating the plausibility of the Lasches’
    § 1985(3) claim.
    3. Evaluation of the Remaining Allegations. Because the Lasches do not
    plausibly allege an equal protection claim or a retaliation claim related to the removal of
    Foster Child 1, a violation of those rights cannot form the basis of a § 1985(3) claim. See
    Dondero v. Lower Milford Twp., 
    5 F.4th 355
    , 362 n.1 (3d Cir. 2021) (noting that
    conspiracy is only actionable under § 1983 when there is a “legal harm” (citations
    omitted)). But the Lasches also premise their § 1985(3) claim on an alleged conspiracy
    17
    against them due to the exercise of their religious beliefs that resulted in the suspension
    of their foster license.
    Even without the disregarded allegations, the Lasches plausibly allege such a
    claim. They identify a conspiracy (the first element of a § 1985(3) claim) by alleging that
    the individual-capacity defendants met together and told the Lasches that their “religious
    beliefs were a problem.” Am. Compl. ¶ 55 (App. 118); see also id. ¶ 34 (App. 113–14)
    (expressing concern at the meeting with the Lasches’ religious belief “that homosexuality
    [i]s a sin”). Those same allegations suffice for the mental-state requirement (the second
    element) since they support the inference that the Lasches’ religious belief against same-
    sex marriage was the characteristic that motivated the conspirators to invidiously
    discriminate against them. See Fulton, 141 S. Ct. at 1877 (explaining that the
    government violates the Free Exercise Clause when it “proceeds in a manner intolerant of
    religious beliefs” (citing Masterpiece Cakeshop, 
    138 S. Ct. at
    1730–32)). The Lasches
    also allege an act in furtherance of the conspiracy (the third element): despite a statutory
    obligation to do so, see 
    N.J. Stat. Ann. § 30
    :4C-12.2; 
    id.
     § 30:4C-61.2(b)(7), the
    individual defendants did not notify the Lasches of the court hearing regarding the
    removal of Foster Child 1 from their custody. The burdening of the Lasches’ right to
    exercise their religious beliefs suffices for an injury (the fourth element). See Griffin,
    
    403 U.S. at 103
    . Thus, the Lasches allege a plausible conspiracy claim under § 1985(3)
    with respect to the suspension of their foster license.
    18
    D. New Jersey Law Against Discrimination
    The Lasches also sued four DCPP employees under New Jersey’s LAD for
    religious discrimination in a place of public accommodation. See 
    N.J. Stat. Ann. § 10:5-13
    (a)(2) (authorizing civil suits by persons aggrieved by unlawful discrimination);
    see also § 10:5-4 (declaring as a civil right “the opportunity to obtain all the
    accommodations, advantages, facilities, and privileges of any place of public
    accommodation . . . without discrimination because of . . . creed”); id. § 10:5-12(f)(1)
    (making unlawful discrimination by employees of a “place of public accommodation”).
    Normally, it is appropriate to engage in the three-step plausibility analysis. See Connelly,
    809 F.3d at 787. But for this claim, the full treatment is unnecessary since the challenge
    turns on a single legal issue – the meaning of the term ‘place of public accommodation.’
    The District Court rejected the Lasches’ LAD claim by reasoning that DCPP as an
    entity is not a place of public accommodation. As an ordinary interpretation of statutory
    text, that conclusion appears reasonable: the premises of the DCPP may be places of
    public accommodation, but that does not mean that DCPP’s entire operations would also
    constitute such a place. That is consistent with the text of the LAD, which includes an
    extensive, but non-exhaustive list of places of public accommodation that does not
    specifically include governmental entities like the DCPP. 4 Yet when a federal court
    4
    See 
    N.J. Stat. Ann. § 10:5-5
    (l) (defining the term “place of public accommodation” to
    include, but not be limited to, the following: “any tavern, roadhouse, hotel, motel, trailer
    camp, summer camp, day camp, or resort camp, whether for entertainment of transient
    guests or accommodation of those seeking health, recreation, or rest; any producer,
    manufacturer, wholesaler, distributor, retail shop, store, establishment, or concession
    19
    exercises supplemental jurisdiction over a state-law claim, it must decide substantive
    issues as the forum state’s supreme court “would rule if it were deciding [the] case.”
    Norfolk S. Ry. Co. v. Basell USA Inc., 
    512 F.3d 86
    , 91–92 (3d Cir. 2008); see also Chin v.
    Chrysler LLC, 
    538 F.3d 272
    , 278 (3d Cir. 2008). And the New Jersey Supreme Court
    has, at the direction of the New Jersey Legislature, construed the term ‘place of public
    accommodation’ liberally so that it is not “a fixed location.” Dale v. Boy Scouts of Am.
    
    734 A.2d 1196
    , 1208–09 (N.J. 1999), rev’d on other grounds, 
    530 U.S. 640
     (2000). In
    fact, the New Jersey Supreme Court has concluded that a place of public accommodation
    can be “a moving situs.” Id. at 1210 (citation omitted); see also id. at 1218 (concluding
    that the Boy Scouts are a place of public accommodation). And it has emphasized the
    breadth of the term ‘place of public accommodation’ and made clear that the LAD
    applies to New Jersey governmental entities: “New Jersey governmental entities are, of
    course, bound by the LAD.” Id. at 1212 n.7. Since then, New Jersey’s intermediate
    appellate court has on two occasions held that government agencies are places of public
    dealing with goods or services of any kind; any restaurant, eating house, or place where
    food is sold for consumption on the premises; any place maintained for the sale of ice
    cream, ice and fruit preparations or their derivatives, soda water or confections, or where
    any beverages of any kind are retailed for consumption on the premises; any garage, any
    public conveyance operated on land or water or in the air or any stations and terminals
    thereof; any bathhouse, boardwalk, or seashore accommodation; any auditorium, meeting
    place, or hall; any theatre, motion-picture house, music hall, roof garden, skating rink,
    swimming pool, amusement and recreation park, fair, bowling alley, gymnasium,
    shooting gallery, billiard and pool parlor, or other place of amusement; any comfort
    station; any dispensary, clinic, or hospital; any public library; and any kindergarten,
    primary and secondary school, trade or business school, high school, academy, college
    and university, or any educational institution under the supervision of the State Board of
    Education or the Commissioner of Education of the State of New Jersey.”).
    20
    accommodation. See Thomas v. Cnty. of Camden, 
    902 A.2d 327
    , 332, 334 (N.J. Super.
    Ct. App. Div. 2006); Ptaszynski v. Uwaneme, 
    853 A.2d 288
    , 297 (N.J. Super. Ct. App.
    Div. 2004). Thus, despite cogent textual arguments to the contrary, it is likely that the
    New Jersey Supreme Court would interpret the LAD so that the DCPP – as an entity, not
    merely its premises – qualifies as a place of public accommodation. With that
    understanding, the Lasches’ LAD claim against the individual-capacity defendants, who
    are DCPP employees, cannot be dismissed on the basis that DCPP is not a place of public
    accommodation.
    * * *
    For these reasons, we affirm in part and vacate in part. The remaining
    claims against the individual-capacity defendants – those under § 1983 and § 1985(3)
    premised on First Amendment retaliation as well as the LAD claim – are remanded.
    21
    

Document Info

Docket Number: 20-2325

Filed Date: 3/1/2022

Precedential Status: Non-Precedential

Modified Date: 3/1/2022

Authorities (21)

roberta-farber-v-city-of-paterson-jose-torres-elieser-burgos-marge , 440 F.3d 131 ( 2006 )

Keith A. Hill v. Borough of Kutztown and Gennaro Marino, ... , 455 F.3d 225 ( 2006 )

Chin v. CHRYSLER LLC , 538 F.3d 272 ( 2008 )

Fowler v. UPMC SHADYSIDE , 578 F.3d 203 ( 2009 )

Stephen B. Batoff, ph.d. v. State Farm Insurance Company, ... , 977 F.2d 848 ( 1992 )

Norfolk Southern Railway Co. v. Basell USA Inc. , 512 F.3d 86 ( 2008 )

Cantwell v. Connecticut , 60 S. Ct. 900 ( 1940 )

anthony-w-thomas-awt-inc-tdba-independence-deli-v-independence , 463 F.3d 285 ( 2006 )

oscar-w-egervary-v-virginia-young-james-schuler-frederick-p-rooney , 366 F.3d 238 ( 2004 )

Thomas v. County of Camden , 386 N.J. Super. 582 ( 2006 )

Ptaszynski v. Uwaneme , 371 N.J. Super. 333 ( 2004 )

Employment Div., Dept. of Human Resources of Ore. v. Smith , 110 S. Ct. 1595 ( 1990 )

Griffin v. Breckenridge , 91 S. Ct. 1790 ( 1971 )

Nordlinger v. Hahn , 112 S. Ct. 2326 ( 1992 )

Bray v. Alexandria Women's Health Clinic , 113 S. Ct. 753 ( 1993 )

Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah , 113 S. Ct. 2217 ( 1993 )

Boy Scouts of America v. Dale , 120 S. Ct. 2446 ( 2000 )

Bell Atlantic Corp. v. Twombly , 127 S. Ct. 1955 ( 2007 )

Ashcroft v. Iqbal , 129 S. Ct. 1937 ( 2009 )

Masterpiece Cakeshop, Ltd. v. Colorado Civil Rights Comm'n , 201 L. Ed. 2d 35 ( 2018 )

View All Authorities »