Archdiocese of St. Louis v. Burwell

28 F. Supp. 3d 944, 2014 WL 2945859
CourtDistrict Court, E.D. Missouri
DecidedJune 30, 2014
DocketNo. 4:13-CV-2300-JAR
StatusPublished
Cited by3 cases

This text of 28 F. Supp. 3d 944 (Archdiocese of St. Louis v. Burwell) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Archdiocese of St. Louis v. Burwell, 28 F. Supp. 3d 944, 2014 WL 2945859 (E.D. Mo. 2014).

Opinion

MEMORANDUM AND ORDER

JOHN A. ROSS, District Judge.

• This matter is before the Court on Plaintiffs Motion for Preliminary Injunction and Request for Oral Argument.2 [948]*948(Doc. No. 48) The motion is fully briefed and ready for disposition. On June 18, 2014 and June 26, 2014, Defendants filed Notices of Supplemental Authority related to the pending motion for preliminary injunction. (Doc. Nos. 56, 57)

I. Background

This action is one of many cases filed throughout the United States challenging a provision of the Affordable Care Act (“ACA”)3 and the regulations issued under it, which mandate that certain employers provide health coverage for contraceptives to their employees, or face fines for failing to do so. The relevant statutory and regulatory background of the ACA has been set out in detail in several recent opinions. See, e.g., Michigan Catholic Conference and Catholic Family Services v. Burwell, 755 F.3d 372, 379-81 (6th Cir.2014); The Catholic Benefits Association LCA v. Sebelius, 24 F.Supp.3d 1094, 1097-99, 2014 WL 2522357, at *1-3 (W.D.Okla. June.4, 2014); The Roman Catholic Archdiocese of Atlanta v. Sebelius, 2014 WL 1256373, at *2-4 (N.D.Ga. Mar. 26, 2014).

Briefly, under the ACA, “employment-based group health plans covered by the Employee Retirement Income Security Act (ERISA) must provide certain types of preventive health services.” Hobby Lobby Stores, Inc. v. Sebelius, 723 F.3d 1114, 1122 (10th Cir.2013), aff'd sub nom. Burwell v. Hobby Lobby Stores, Inc., — U.S. -, 134 S.Ct. 2751, 189 L.Ed.2d 675 (2014) (citing 42 U.S.C. § 300gg-13; 29 U.S.C. § 1185(d)). The provision of the ACA at issue, herein referred to as the contraceptive mandate, “mandates coverage, without cost-sharing by plan participants or beneficiaries, of ‘preventive care and screenings’ for women ‘as provided for in comprehensive guidelines supported by the Health Resources and Services Administration.’ ” Id. (citing 42 U.S.C. § 300gg-13(a)(4)). The scope of “preventive care” includes “[a]ll Food and Drug Administration approved contraceptive methods4, sterilization procedures, and patient education and counseling for all women with reproductive capacity.” Health Resources & Services Administration, “Women’s Preventive Services Guidelines,” www.hrsa. gov/womensguidelines (last, visited June 29, 2014).

The mandate exempts “religious employers” from the contraceptive requirement. Hobby Lobby, 723 F.3d at 1123. This exemption is limited, however, and includes only “churches, synagogues, mosques, and other houses of worship, and religious orders.” Diocese of Cheyenne v. Sebelius, 21 F.Supp.3d 1215, 1219, 2014 WL 1911873, at *2 (D.Wyo. May 13, 2014) (quoting 78 Fed. Reg. 8456, 8461 (Feb. 6, 2013)).

The mandate also includes an “accommodation” for certain non-exempt employers who do not want to provide coverage for the required contraceptive services based on religious objections. See 45 C.F.R. § 147.131(b). Id. A non-exempt [949]*949employer is eligible for this accommodation if it satisfies the following requirements:

(1) it opposes providing coverage for some or all of the required contraceptive services due to religious objections;
(2) it is a nonprofit entity;
(3) it “holds itself out as a religious organization;” and
(4) it “self-certifies, in a form and manner specified by the Secretaries of Health and Human Services and Labor, that it satisfies the [previous three] criteria.”

29 C.F.R. § 2590.715-2713A(a)(l)-(4).

To meet this last requirement, self-certification, an employer must provide the self-certification form to its insurance company, or, if the employer has a self-insured health plan (as is the case here), to its third-party administrator (“TPA”). 26 C.F.R. § 54.9815-2713A(b)-(c); 29 C.F.R. § 2590.715-2713A(b)-(e); 45 C.F.R. § 147.131(c); 78 Fed.Reg. at 39,878-79. The law then requires the TPA to provide or arrange separate payments for contraceptive products and services, without participation, payment, or interference from the eligible organization. 26 C.F.R. § 54.9815-2713A(b)-(d); 29 C.F.R. § 2590.715-2713A(b)-(d); 45 C.F.R. § 147.131(c)-(d); 78 Fed.Reg. at 39,878-80. The TPA is reimbursed for the costs it incurs when it provides such coverage. See 45 C.F.R. § 156.50(d)(3)(ii).

If an employer subject to the contraceptive mandate fails to provide the required contraceptive coverage in its health plan, then the employer faces fines of $100 per day per employee, or up to $36,500 per year per employee. 26 U.S.C. § 4980D(b)(l). Further, if the employer fails to provide any health plan whatsoever to its employees, then the employer faces fines of $2,000 per year per full time employee (less 30 employees). 26 U.S.C. § 4980H(a), (c)(1).

Plaintiffs, the Archdiocese of St. Louis (“Archdiocese”) and Catholic Charities of St. Louis (“Catholic Charities”), describe themselves as Catholic entities “that provide a wide range of spiritual, educational, and social services to members of the greater St. Louis community, Catholic and non-Catholic alike.” (Compl., Doc. No. 1, ¶ 2) Catholic Church teachings uphold the firm conviction that sexual union should be reserved to married couples who are open to the creation of life; thus, artificial interference with the creation of life, including through abortion, sterilization,'and contraceptives, is contrary to Catholic doctrine. (Id., ¶ 4) The Archdiocese operates a self-insured health plan that encompasses not only individuals directly employed by the Archdiocese itself, but also individuals employed by affiliated Catholic organizations, including Catholic Charities. (Id.,

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Related

Brandt v. Burwell
43 F. Supp. 3d 462 (W.D. Pennsylvania, 2014)
Louisiana College v. Sebelius
38 F. Supp. 3d 766 (W.D. Louisiana, 2014)

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Bluebook (online)
28 F. Supp. 3d 944, 2014 WL 2945859, Counsel Stack Legal Research, https://law.counselstack.com/opinion/archdiocese-of-st-louis-v-burwell-moed-2014.