07-4825-cv(L)
07-4826-cv(CON)
d
IN THE
United States Court of Appeals
FOR THE SECOND CIRCUIT
BERTRAM COOPER,
Plaintiff-Appellee,
—against—
U.S. POSTAL SERVICE, JOHN E. POTTER, AS POSTMASTER GENERAL,
RONALD G. BOYNE, AS POSTMASTER, MANCHESTER, CT POST OFFICE,
Defendants-Appellants,
FULL GOSPEL INTERDENOMINATIONAL CHURCH INC., DR. PHILIP SAUNDERS
HERITAGE ASSOCIATION INC., SINCERELY YOURS INC.,
Intervenors-Defendants-Appellants,
GARY CHIPMAN, KIMON KARATH, LESLIE STRONG,
Intervenors.
APPEAL FROM A FINAL JUDGMENT OF THE UNITED STATES
DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT
BRIEF OF AMICI CURIAE AMERICANS UNITED FOR
SEPARATION OF CHURCH AND STATE, ANTI-DEFAMATION
LEAGUE, AND JEWISH SOCIAL POLICY ACTION NETWORK
SUPPORTING PLAINTIFF-APPELLEE AND URGING AFFIRMANCE
Ronald L. Johnston
Murad Hussain
ARNOLD & PORTER LLP
777 South Figueroa Street, 44th Floor
Los Angeles, California 90017
(213) 243-4000
Ayesha N. Khan, Esq.
Alex J. Luchenitser, Esq.
AMERICANS UNITED FOR SEPARATION
OF C HURCH AND S TATE
518 C Street N.E.
Washington, D.C. 20002
(202) 466-3234
Counsel for Amicus Curiae
Americans United for Separation of Church and State
(Additional counsel inside cover)
Steven M. Freeman
Steven C. Sheinberg
ANTI-DEFAMATION LEAGUE
605 Third Avenue
New York, New York 10158
(212) 885-7743
Counsel for Amicus Curiae
Anti-Defamation League
Jeffrey I. Pasek
COZEN O’CONNOR
45 Broadway Atrium, Suite 1600
New York, New York 10006
(212) 453-3835
Counsel for Amicus Curiae
Jewish Social Policy Action Network
Theodore R. Mann, Esq.
JEWISH SOCIAL POLICY
ACTION NETWORK
1735 Market Street, Suite A417
Philadelphia, Pennsylvania 19103
(215) 665-2072
RULE 26.1 DISCLOSURE STATEMENT
Amici curiae Americans United for Separation of Church and State, the
Anti-Defamation League, and the Jewish Social Policy Action Network each are
501(c)(3) nonprofit corporations. Amici have no parent corporations, and no
publicly held corporation owns 10% or more of any amicus’s stock.
/s/ Murad Hussain
Ronald L. Johnston
Murad Hussain
ARNOLD & PORTER LLP
777 South Figueroa Street, 44th Floor
Los Angeles, CA 90017
(213) 243-4000
Counsel for Amicus Curiae Americans United for Separation of Church and State
Ayesha N. Khan, Esq.
Alex J. Luchenitser, Esq.
AMERICANS UNITED FOR
SEPARATION OF CHURCH AND STATE
518 C Street NE
Washington, DC 20002
(202) 466-3234
Steven M. Freeman
Steven C. Sheinberg
ANTI-DEFAMATION LEAGUE
605 Third Avenue
New York, NY 10158
(212) 885-7743
Counsel for Amicus Curiae
Anti-Defamation League
Jeffrey I. Pasek
COZEN O’CONNOR
45 Broadway Atrium, Suite 1600
New York, NY 10006
(212) 453-3835
Counsel for Amicus Curiae
Jewish Social Policy Action Network
Theodore R. Mann, Esq.
JEWISH SOCIAL POLICY ACTION NETWORK
1735 Market Street, Suite #A417
Philadelphia, PA 19103
(215) 665-2072
GE
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ................................................................................ iii
STATEMENT OF IDENTITY AND INTERESTS OF AMICI CURIAE..........1
SUMMARY OF ARGUMENT...............................................................................3
ARGUMENT ............................................................................................................6
I.
THE PROVISION OF UNIQUE “POSTAL SERVICES” UNDER THE
BANNER OF THE UNITED STATES POSTAL SERVICE RENDERS
SINCERELY YOURS, INC. A STATE ACTOR UNDER THE “PUBLIC
FUNCTION” TEST..........................................................................................6
A. It Is The Federal Government’s Exclusive Prerogative And Obligation
To Provide “Postal Services.” ....................................................................8
B.
USPS Has Delegated To The Church A Broad Range Of Postal
Services Traditionally Performed Only By The Government............. 10
1.
USPS has delegated the exclusive power to run a “post office.” .... 11
2.
USPS has delegated the exclusive right to use the USPS brand
identity.................................................................................................. 12
3.
USPS has delegated the exclusive ability to provide a full line of
mail services......................................................................................... 17
4.
USPS has delegated the ability to offer exclusive access to timely
filing privileges. ................................................................................... 18
C. SYI’s Proselytizing Is Unconstitutional State Action Because SYI Uses
The Government’s Delegated Public Function To Advance The
Church’s Own Religious Message. ......................................................... 20
i
GE
II. EVEN WITHOUT A FINDING THAT SINCERELY YOURS, INC. IS A
STATE ACTOR, THE GOVERNMENT’S CONTRACT WITH THE
CHURCH CONSTITUTES AN INDEPENDENT VIOLATION OF THE
ESTABLISHMENT CLAUSE. .................................................................... 22
A. USPS Promotes Religious Coercion By Conditioning Access To
“Needed” Government Services Upon Receipt Of SYI’s Religious
Message. .................................................................................................... 23
B.
The Unrestricted Grant Of USPS Revenues To SYI Impermissibly
Supports The Church’s Religious Indoctrination. ............................... 26
C. The Delegation Of Governmental Power And Identity To The Church
Creates An Impermissible Fusion Of Governmental And Religious
Functions................................................................................................... 29
CONCLUSION...................................................................................................... 32
ii
GE
TABLE OF AUTHORITIES
Page(s)
CASES
Abington Sch. Dist. v. Schempp, 374 U.S. 203 (1963) ........................................... 29
Agostini v. Felton, 521 U.S. 203 (1997) ................................................................. 27
Brennan v. U.S. Postal Serv., 439 U.S. 1345 (1978).................................................9
Comm. for Pub. Educ. & Religious Liberty v. Nyquist,
413 U.S. 756 (1973) ............................................................................................ 29
Commack Self-Service Kosher Meats, Inc. v. Weiss,
294 F.3d 415 (2d Cir. 2002) ................................................................................ 31
County of Allegheny v. ACLU Greater Pittsburgh Chapter,
492 U.S. 573 (1989) ............................................................................................ 29
DeStefano v. Emergency Hous. Group, Inc., 247 F.3d 397 (2d Cir. 2001)..... passim
Fed. Express Corp. v. U.S. Postal Serv.,
40 F. Supp. 2d 943 (W.D. Tenn. 1999) ............................................................... 12
Freedom from Religion Found. v. Bugher, 249 F.3d 606 (7th Cir. 2001) ............. 29
Georgia v. McCollum, 505 U.S. 42 (1992)................................................................7
Global Mail Ltd. v. U.S. Postal Serv., 142 F.3d 208 (4th Cir. 1998) ..................... 14
Harris v. City of Zion, 927 F.2d 1401 (7th Cir. 1991)............................................ 30
Harris v. Harvey, 605 F.2d 330 (7th Cir. 1979) ..................................................... 13
Horvath v. Westport Library Ass’n, 362 F.3d 147 (2d Cir. 2004).............................6
In re Pacesetter Group Inc., 45 U.S.P.Q.2d 1703 (Comm. Pat. & T.M. 1996) ..... 19
ITC Ltd. v. Punchgini, Inc., 482 F.3d 135 (2d Cir. 2007) ...................................... 14
Jackson v. Metro. Edison Co., 419 U.S. 345 (1974) .................................................6
Janusaitis v. Middlebury Volunteer Fire Dep’t, 607 F.2d 17 (2d Cir. 1979)..... 8, 21
iii
GE
Knight v. Dep’t of Pub. Health, 275 F.3d 156 (2d Cir. 2001) ................................ 30
Larkin v. Grendel’s Den, 459 U.S. 116 (1982)................................................. 29, 31
Louis Vuitton Malletier v. Dooney & Bourke, Inc.,
454 F.3d 108 (2d Cir. 2006) ................................................................................ 14
Mapu v. Nicholson, 397 F.3d 1375 (Fed. Cir. 2005) .............................................. 19
Marks v. United States, 430 U.S. 188 (1977) ......................................................... 26
McCollum v. Bd. of Educ., 333 U.S. 203, 212 (1948). ..............................................3
Mitchell v. Helms, 530 U.S. 793 (2000) ................................................................. 26
Monsky v. Moraghan, 127 F.3d 243 (2d Cir. 1997) ......................................... 12, 28
Nat’l Ass’n of Letter Carriers, AFL-CIO v. Indep. Postal Sys. of Am., Inc.,
470 F.2d 265 (10th Cir. 1972)................................................................................8
New York City Jaycees, Inc. v. U.S. Jaycees, Inc., 512 F.2d 856 (2d Cir. 1975) ......6
Powe v. Miles, 407 F.2d 73 (2d Cir. 1968)................................................................6
Rendell-Baker v. Kohn, 457 U.S. 830 (1982) ............................................................6
Santa Fe Indep. Sch. Dist. v. Doe, 530 U.S. 290 (2000) .................................. 23, 24
Schafer v. C.I.R., No. 7612-02S, 2002 WL 31163740 (T.C. Sept. 16, 2002) ........ 20
Searight v. Stokes, 44 U.S. 151 (1845) ......................................................................8
U.S. v. Boston Elevated Ry. Co., 176 F. 963 (D. Mass. 1910) ........................... 9, 12
West v. Atkins, 487 U.S. 42 (1988) ............................................................................8
Williams v. Wells Fargo & Co. Express, 177 F. 352 (8th Cir. 1910)........................9
Zelman v. Simmons-Harris, 536 U.S. 639 (2002) .................................................. 23
Zipee Corp. v. U.S. Postal Serv.,
140 F. Supp. 2d 1084 (D. Or. 2000).................................................. 14, 15, 16, 30
iv
GE
CONSTITUTIONAL PROVISIONS
U.S. Const. amend. I. .................................................................................................8
U.S. Const. art. I, § 8, cl. 7.........................................................................................8
STATUTES
15 U.S.C. § 1051..................................................................................................... 14
18 U.S.C. § 1693........................................................................................................9
18 U.S.C. § 1696........................................................................................................9
18 U.S.C. § 1729..................................................................................................... 11
26 U.S.C. § 7502..................................................................................................... 19
38 U.S.C. § 7266..................................................................................................... 19
39 U.S.C. § 101....................................................................................................... 10
39 U.S.C. § 403................................................................................................. 10, 24
39 U.S.C. § 601..........................................................................................................9
REGULATIONS AND OTHER ADMINISTRATIVE AUTHORITIES
37 C.F.R. § 1.10 ...................................................................................................... 19
39 C.F.R. § 211.2 .................................................................................................... 17
39 C.F.R. § 320.6 .......................................................................................................9
I.R.S. Notice 2004-83, 2004-2 C.B. 1030,
2004 WL 2971128 (Dec. 27, 2004)..................................................................... 20
USPS Domestic Mail Manual § 507....................................................................... 18
USPS Domestic Mail Manual § 508................................................................. 17, 18
v
GE
OTHER AUTHORITIES
Ben Sisario, Postal Service Tale: Indie Rock, Snail Mail and Trademark Law,
N.Y. Times, Nov. 16, 2004, at A1....................................................................... 16
POSTAL Video Game Victorious Over USPS, Gamezone.com, June 25, 2003,
at http://pc.gamezone.com/news/06_25_03_01_41PM.htm............................... 16
U.S. Postal Serv. v. Consumer Info. Org., FA 95757 (Nat. Arb. Forum 2000),
at http://domains.adrforum.com/domains/decisions/95757.htm................... 15, 28
U.S. Postal Serv. v. Postoffice.com, Inc., FA 96313 (Nat. Arb. Forum 2001),
at http://domains.adrforum.com/domains/decisions/96313.htm......................... 15
U.S. Postal Serv. v. Reflex Pub., Inc., FA 96761 (Nat. Arb. Forum 2001),
at http://domains.adrforum.com/domains/decisions/96761.htm......................... 11
USPS Annual Report (2007),
available at http://www.usps.com/financials/_pdf/AR2007_final.pdf. .............. 13
vi
STATEMENT OF IDENTITIES AND INTERESTS OF AMICI CURIAE
Americans United for Separation of Church and State is a national,
nonsectarian public interest organization based in Washington, D.C., that is
committed to the preservation of the constitutional principles of religious liberty
and separation of church and state. Since its founding in 1947, Americans United
has regularly been involved – as a party, as counsel, or as an amicus curiae – in
many of the leading church-state cases in federal and state courts throughout the
nation. Americans United has more than 120,000 members and supporters
nationwide, including many within the jurisdiction of this Court.
The Anti-Defamation League was organized in 1913 to advance good will
and mutual understanding among Americans of all creeds and races to combat
racial, ethnic, and religious prejudice in the United States. Today ADL is one of
the world’s leading organizations fighting anti-Semitism, hatred, discrimination,
and all forms of bigotry. ADL emphatically rejects the notion that the separation
principle is inimical to religion, and holds, to the contrary, that a high wall of
separation is essential to the continued flourishing of religious practice and beliefs
in America, and to the protection of minority religions and their adherents.
The Jewish Social Policy Action Network (“JSPAN”) is an organization of
American Jews who seek to protect the constitutional liberties and civil rights of all
Americans. JSPAN believes the religion clauses of the First Amendment are the
1
bedrock of American freedom, and that without separation of Church and State
neither religious freedom nor any other basic freedoms can endure. JSPAN has
filed amicus curiae briefs in Establishment Clause cases regularly since it was
formed in 2003, and members of JSPAN’s Church/State Policy Center have done
so in scores of cases over the past 50 years, most recently before the Supreme
Court in Pleasant Grove City v. Summum, No. 07-665.
2
SUMMARY OF ARGUMENT
“[T]he First Amendment rests upon the premise that both religion and
government can best work to achieve their lofty aims if each is left free from the
other within its respective sphere.” McCollum v. Bd. of Educ., 333 U.S. 203, 212
(1948). The Establishment Clause gives life to this premise by prohibiting the
fusion of governmental and religious functions.
The United States Postal Service (“USPS” or “Postal Service”) has an
obligation to provide adequate postal services to the people of Manchester,
Connecticut. Here, USPS purported to satisfy this obligation by contracting with
Appellants Full Gospel Interdenominational Church Inc., Dr. Philip Saunders
Heritage Association Inc., and Sincerely Yours Inc. (“SYI”) (collectively “the
Church”) for the operation of a contract postal unit (“CPU”). The Church,
however, has used the SYI CPU to proselytize and distribute religious messages as
an inseparable part of its postal operations.
The SYI postal unit impermissibly fuses governmental and religious
functions, because USPS has delegated to the Church the public function of
providing postal services, because SYI uses the Postal Service’s authority and
resources to further the Church’s mission, and because SYI’s use of the Postal
Service’s unique and legally protected name, trademarks, and signage serves to
designate the federal government as the very source or sponsor of the religious
3
materials pervasively displayed inside the CPU. When the state contracts with a
private entity to fulfill a governmental obligation in the government’s name and
under the government’s banner, the state has a special burden to ensure that its
power and identity are not used to advance constitutionally impermissible
purposes.
Amici respectfully urge this Court to affirm the judgment below that SYI is a
state actor, and that SYI’s proselytizing while providing postal services in the
government’s name violates the Establishment Clause. The district court correctly
reached this conclusion by finding pervasive administrative “entwinement” of
USPS with SYI’s operations, and amici fully support all of Plaintiff-Appellee’s
arguments in favor of affirmance on that point and other matters. But the decision
can also be affirmed on the ground that SYI performs a “public function,” as that
term is defined for purposes of state action, and amici focus their state action
arguments on the public function question because of their concern about
preventing a fusion of governmental and religious functions.
USPS delegated to SYI the federal government’s traditionally exclusive
power and obligation to provide postal services. Further, USPS gave SYI the
government’s exclusive right to use – and indeed required SYI to use – USPS’s
name, trademarks, and signage when providing those services. This had the effect
of designating the government as the source or sponsor of the services – including
4
religious services – offered within the CPU. The Postal Service’s delegation of its
public function is thus a delegation of both its power and its very identity. SYI
acts as an arm of the Postal Service, under its exclusive imprimatur, in performing
services that no other private companies are permitted to offer. Such conduct
amounts to state action under the public function test.
Finally, even if SYI were not a state actor, the Postal Service’s support of
and delegation of authority to SYI constitute an independent violation of the
Establishment Clause. First, USPS coerces Manchester residents into receiving
and supporting SYI’s religious message as a condition of fulfilling their “need” for
essential postal services. Second, USPS directly aids the Church’s religious
mission by providing SYI with USPS revenues, intellectual property, signs, and
custom-made furnishings, all of which let SYI enjoy the competitive advantage
and prestige that come with providing postal services under the government’s
banner. Third, the Postal Service’s delegation of its name and authority to SYI
creates an impermissible symbolic union of church and state.
5
ARGUMENT
I.
THE PROVISION OF UNIQUE “POSTAL SERVICES” UNDER THE
BANNER OF THE UNITED STATES POSTAL SERVICE RENDERS
SINCERELY YOURS, INC. A STATE ACTOR UNDER THE
“PUBLIC FUNCTION” TEST.
Under the “public function” doctrine, a private entity is considered a state
actor when it is charged with “activities or facilities so clearly governmental in
nature that the state cannot be permitted to escape responsibility by allowing them
to be managed by a supposedly private agency.” Powe v. Miles, 407 F.2d 73,
80 (2d Cir. 1968); accord New York City Jaycees, Inc. v. U.S. Jaycees, Inc., 512
F.2d 856, 860 (2d Cir. 1975). Whether a particular function qualifies as a “public
function” turns on whether the function is “traditionally associated with
sovereignty,” Jackson v. Metro. Edison Co., 419 U.S. 345, 353 (1974), or “has
been ‘traditionally the exclusive prerogative of the State.’” Rendell-Baker v. Kohn,
457 U.S. 830, 843 (1982) (quoting Jackson, 419 U.S. at 353). If an activity “that
traditionally has been the exclusive, or near exclusive, function of the State has
been contracted out to a private entity,” then the entity is a state actor. Horvath v.
Westport Library Ass’n, 362 F.3d 147, 151 (2d Cir. 2004). The crucial question is
not whether any private actor has ever exercised some facet of the governmental
function, but whether the power to exercise that function is itself traditionally
“reserved” exclusively to the government. Jackson, 419 U.S. at 352.
6
The court below was incorrect in concluding that USPS has not “contracted
out to the SYI CPU an activity that traditionally has been the exclusive function of
the government.” A-1254 (April Judgment). Although the court reasoned that
“the various services performed by the SYI CPU are not exclusive to the
government,” A-1256, the court overlooked that it is the government’s exclusive
prerogative to provide postal services, including services which SYI provides that
other private entities cannot, under the government’s banner. Only the
government lawfully may designate itself as the source or sponsor of a service, as
it has done here by requiring SYI to use the Postal Service’s name, trademarks, and
signage to designate the source of services provided within the CPU. Thus, when
the government enlists a private entity to perform services that the government is
exclusively empowered to provide, and also requires that the entity publicly
designate the government as the source of those services, the entity unquestionably
becomes a state actor with respect to that work. Were it otherwise, government
could “avoid its constitutional responsibilities by delegating a public function to
private parties.” Georgia v. McCollum, 505 U.S. 42, 53 (1992).
According to Ronald G. Boyne, Postmaster of the Manchester-area’s main
“classified” post office, a CPU “represent[s] the post office” and functions “as an
arm of the postal service” by doing “the work of the post office” in its geographic
area. A-222-24 (Deposition of Ronald Boyne (“Boyne Dep.”)). The “work” of a
7
post office is the federal government’s statutory obligation. See infra Part I.A.
The SYI postal unit exercises the Postal Service’s power and identity when
fulfilling that obligation on the government’s behalf through a business bearing the
sign “United States Post Office Contract Unit.” See A-88 (SYI photograph). By
carrying out the government’s obligation while representing publicly that the
government sponsors that work, SYI becomes “an instrumentality of the
government.” See Janusaitis v. Middlebury Volunteer Fire Dep’t, 607 F.2d 17, 23
(2d Cir. 1979); see also West v. Atkins, 487 U.S. 42, 54-56 (1988) (public function
properly found where state delegated to private doctor its constitutional obligation
to provide medical treatment to injured prisoners). Because SYI is a state actor
insofar as it provides postal services as an arm of the government, SYI’s
proselytizing while providing those services violates the Establishment Clause.
See U.S. Const. amend. I.
A.
It Is The Federal Government’s Exclusive Prerogative And
Obligation To Provide “Postal Services.”
The U.S. Constitution’s Postal Clause empowers Congress “[t]o establish
Post Offices and post Roads,” U.S. Const. art. I, § 8, cl. 7, and “impose[s]” upon
the federal government the “great public duty” of “the transportation of the mails.”
Searight v. Stokes, 44 U.S. 151, 166-67 (1845); see also Nat’l Ass’n of Letter
Carriers, AFL-CIO v. Indep. Postal Sys. of Am., Inc., 470 F.2d 265, 270 (10th Cir.
1972) (noting the Postal Clause’s “constitutional mandate”). Indeed, the
8
government long ago argued that “the effective and convenient operation of the
postal service” is its “constitutional duty.” U.S. v. Boston Elevated Ry. Co., 176 F.
963, 965 (D. Mass. 1910).
There is “no doubt” that Congress was empowered to facilitate this duty by
“reserv[ing] to the postal department of the government a monopoly of the
business of receiving, transmitting, and delivering the mails of the country....”
Williams v. Wells Fargo & Co. Express, 177 F. 352, 356 (8th Cir. 1910) (emphasis
added). In 1792, the First Congress enacted the “private express statutes” to
continue the federal government’s enjoyment of the postal “monopoly” first
established for the central government by the Continental Congress. See Brennan
v. U.S. Postal Serv., 439 U.S. 1345, 1347 & n.2 (1978) (citing Act of Feb. 20,
1792, 1 Stat. 232, 236, adopting Act of Oct. 18, 1782, 23 J. Cont. Cong. 672-673).
Today, the Private Express Statutes are codified in 39 U.S.C. §§ 601-606 and 18
U.S.C. §§ 1693-1699, and maintain one facet of the postal monopoly by generally
precluding private competition in the carrying of “letters or packets,” 18 U.S.C. §
1696(a), although USPS may suspend its letter-carrying monopoly where the
public interest requires it. 39 U.S.C. § 601(b).1
Of course, USPS must do more than just carry mail. Congress has imposed
upon USPS the “obligation to provide postal services to bind the Nation together
1
For example, USPS permits private competitors such as FedEx to carry
“extremely urgent letters.” 39 C.F.R. § 320.6.
9
through the … correspondence of the people.” 39 U.S.C. § 101(a). As part of this
broad obligation, USPS “shall receive” mail throughout the country in order to
serve, “as nearly as practicable,” the nation’s entire population. Id. § 403(a)
(emphasis added). Among other things, USPS must “maintain an efficient system
of collection” and “sorting” of the mail nationwide, and must “establish and
maintain” enough “postal facilities” to provide the nation’s “postal patrons” with
“ready access to essential postal services,” id. § 403(b), particularly “where post
offices are not self-sustaining.” Id. § 101(b).
B.
USPS Has Delegated To The Church A Broad Range Of Postal
Services Traditionally Performed Only By The Government.
When considering whether USPS delegated its public function to SYI, the
district court focused solely upon whether SYI obtained a piece of the
government’s monopoly over “the sending and carrying of letters on postal
routes.” A-1254-55 (April Judgment). The court’s analysis was too narrow,
because the “exclusivity” of the Postal Service’s public function is not limited
simply to the letter-carrying monopoly created by the Private Express Statutes.
The Postal Service in fact performs many additional tasks that private delivery
services traditionally cannot.
It is the government’s exclusive prerogative to maintain post offices that
offer patrons a full line of postal services (many of which are off-limits to private
businesses) while using the government’s name and prestige. USPS delegated this
10
prerogative to the Church through the CPU contract, making SYI “an arm of the
postal service.” A-223 (Boyne Dep.).
The district court erred in focusing on how SYI provides some postal
services that even a grocery store can provide, such as the sale of stamps and
money orders, A-1256, while ignoring the many functions that remain the federal
government’s exclusive prerogative and here were performed by SYI. Without
USPS’s grant of governmental authority, SYI could not provide the wide variety of
postal services and benefits that it does, nor could it carry USPS’s imprimatur
while doing so. Indeed, the government here has not only delegated to a private
entity the exclusive power to provide a broad range of postal services, but the
government has also delegated its identity, by requiring SYI to inform the public
that the government is the sponsor of the services offered within the CPU.
1. USPS has delegated the exclusive power to run a “post office.”
According to the Postal Service, “the term ‘post office’ has one meaning – a
meaning controlled by the USPS.” U.S. Postal Serv. v. Reflex Pub., Inc., FA
96761 (Nat. Arb. Forum 2001), at http://domains.adrforum.com/domains/
decisions/96761.htm. Without authority from the Postal Service, it is a crime to
establish or maintain “any office or place of business bearing the sign, name, or
title of post office....” 18 U.S.C. § 1729. USPS requires that each contract postal
unit be known as the “United States Post Office Contract Unit,” A-470 (CPU
11
contract clauses), and has authorized the Church to place that name over the main
entrance to the SYI postal unit. See A-88. The Church thus shares USPS’s
exclusive power to publicly proclaim its place of business to be a “post office,”
without fear of criminal penalty, in order to carry out what the government has
long insisted is its “constitutional duty.” See Boston Elevated, 176 F. at 965.
2. USPS has delegated the exclusive right to use the USPS brand
identity.
The label “United States Postal Service” has an unmistakable meaning as a
designation of the source and sponsorship of government services. SYI’s
unfettered commercial use of USPS’s name and intellectual property cloaks SYI’s
operations with the Postal Service’s identity. As USPS itself has argued, there
exists “a ‘common sense’ awareness of the Postal Service and its governmental
nature,” such that no consumer could reasonably conclude that USPS services such
as “Priority Mail and Global Priority Mail are services offered by a private
commercial entity.” Fed. Express Corp. v. U.S. Postal Serv., 40 F. Supp. 2d 943,
955 (W.D. Tenn. 1999) (emphasis added). The USPS imprimatur and its
governmental status thus confer “power and prestige” upon SYI that gives the
Church access to a wide audience of patrons that only the government could
command. See Monsky v. Moraghan, 127 F.3d 243, 246 (2d Cir. 1997) (plaintiff
validly alleged that judge acted under color of law where judge “implicitly invoked
the power and prestige of his office” and “was enabled to take the alleged actions
12
only because of his judicial status”); accord Harris v. Harvey, 605 F.2d 330, 337
(7th Cir. 1979) (ruling that judge abused “power and prestige” of his office by
writing defamatory letters on official letterhead and issuing press releases).
Through comprehensive branding strategies and the assertion of its
intellectual property rights, USPS ensures that “postal” services remain indelibly
associated with the federal government’s historical and exclusive mandate to
provide such services. USPS imposes consistent “postal branding” among its
CPUs, A-388 (CPU procedures), so that “when you walk into a business you know
you are doing business with the Postal Service.” A-320 (Deposition of Robert
Evans). For example, CPUs must employ USPS signage and custom-made interior
furnishings in order to present “a uniform Postal image to the public.” A-395
(CPU design requirements); A-166-192 (CPU site specifications). In addition, the
USPS contract clause entitled “Contract Postal Unit Identity” grants CPUs a
license to use various trademarked emblems and phrases, such as the “Sonic
Eagle” logo and the phrases “United States Postal Service,” “Postal Service,” “Post
Office,” “Priority Mail,” “Express Mail,” “First-Class Mail,” “Certified Mail,”
“Delivery Confirmation,” and “Post Office Box.” A-470 (CPU contract clauses);
USPS Annual Report 59 (2007), available at http://www.usps.com/financials/_pdf/
AR2007_final.pdf.
13
By contrast, USPS has not hesitated to take action to prevent unauthorized
users of its trademarks from diluting and distorting the meaning, value, and
uniformity of the “postal brand” as a designation of the governmental source of
services. Under the Lanham Act, 15 U.S.C. §§ 1051 et seq., the owner of a valid
trademark may prevent others from using that mark in commerce in a way that
might mislead consumers into believing that the products or services being offered
are sponsored by the mark’s true owner. See Louis Vuitton Malletier v. Dooney &
Bourke, Inc., 454 F.3d 108, 115 (2d Cir. 2006). A trademark infringement claim
requires that the mark in question be distinctive by virtue of its “secondary
meaning,” which is its ability “to identify the source of the product rather than the
product itself.” ITC Ltd. v. Punchgini, Inc., 482 F.3d 135, 167 (2d Cir. 2007)
(quotation marks omitted; emphasis added). USPS “advertises aggressively” in the
course of competing with private delivery services and uses the Lanham Act to
protect its trademarks and ward off infringers. Global Mail Ltd. v. U.S. Postal
Serv., 142 F.3d 208, 215 (4th Cir. 1998).
In Zipee Corp. v. U.S. Postal Service, 140 F. Supp. 2d 1084 (D. Or. 2000),
USPS successfully argued that the secondary meaning of the phrase “postal
service” entitled USPS to an injunction prohibiting an email provider from
confusing the public through its use of the Internet website address “postalservice.com.” The Zipee court found that “‘postal service,’ standing alone,” is a
14
protectable descriptive phrase that “has attained secondary meaning in the minds of
consumers as a designation of source rather than as a product or genus of
products.” Id. at 1087 (emphasis added). The court found that most consumers
“associate the phrase ‘postal service’ with an organization,” that domestic media
and advertising consistently use the phrase “as a short-hand version for the United
States Postal Service,” and that competitors such as Federal Express (“FedEx”) and
United Parcel Service (“UPS”) “use alternative descriptive words and phrases
while still competing effectively.” Id. (emphasis added). The court concluded that
“consumers have in fact been confused by plaintiff’s maintenance of the postalservice.com website, mistakenly believing that it is sponsored by and/or associated
with the United States Postal Service.” Id.
In several Internet domain-name transfer proceedings, USPS has also
successfully argued that websites such as “postoffice.com” and “prioritymail.com,”
which offered free email services to the public, were too similar to USPS’s own
trademarks. See U.S. Postal Serv. v. Postoffice.com, Inc., FA 96313 (Nat. Arb.
Forum 2001), at http://domains.adrforum.com/domains/decisions/96313.htm; U.S.
Postal Serv. v. Consumer Info. Org., FA 95757 (Nat. Arb. Forum 2000), at
http://domains.adrforum.com/domains/decisions/95757.htm; Reflex Pub., FA
96761. USPS has even sought to prevent unauthorized commercial use of the
word “postal” in contexts far removed from the conveyance of private
15
correspondence. See, e.g., Ben Sisario, Postal Service Tale: Indie Rock, Snail Mail
and Trademark Law, N.Y. Times, Nov. 16, 2004, at A1 (USPS threatened
trademark suit against music group “Postal Service”); POSTAL Video Game
Victorious Over USPS, Gamezone.com, June 25, 2003, at
http://pc.gamezone.com/news/06_25_03_01_41PM.htm (reporting on USPS’s 6year effort to enjoin violent video game’s use of the title “Postal”).
Because the government and the public alike understand that the phrase
“postal services,” standing alone, refers to the governmental origin of such
services, Zipee, 140 F. Supp. 2d at 1087, the brand and registered trademark
“United States Postal Service” necessarily makes an even stronger statement about
the exclusively governmental identity and source of services provided within a
building bearing that name. SYI has so thoroughly assumed the Postal Service’s
identity that not only did SYI’s president attest that “we’re a unit of that identity,”
A-277 (Deposition of Reverend Eleanor Kalinski (“Kalinski Dep.”)), but
Manchester residents also appear to view the SYI postal unit as both “the Main
Street Post Office” and an arm of the “church.” See A-902 (Church newsletter).
This is understandable, because the Church’s ability to exploit the tightly
controlled USPS brand sends an unmistakable message to the public: from the sign
and eagle logo over SYI’s front door, A-88, to its offering of services trademarked
and exclusively provided by USPS, such as Priority Mail and Post Office Boxes,
16
A-151 (SYI contract), to its use of the “All-Purpose Dating Stamp” that marks
receipts with “USPO,” A-777 (operations guide), SYI’s activities are authorized by
– and undertaken on behalf of – the Postal Service. See A-1259 (April Judgment).
3. USPS has delegated the exclusive ability to provide a full line
of mail services.
The essence of the Church’s contract with USPS is to provide “postal goods
and services.” A-135 (SYI contract). Unlike a purely profit-driven private
enterprise that sells delivery services, SYI is specifically entrusted with fulfilling
the government’s mandate to provide postal services. Accordingly, all revenue
generated from SYI’s sales of postal products and services is USPS property. A136. USPS supports the SYI postal unit by funding it with 18% of those sales and
33% of SYI’s rentals of post office boxes. A-158. This support pays the salaries
of all SYI employees, with no money coming from the Church. A-1046
(Deposition of Reverend Salvador Mancini (“Mancini Dep.”) at 34).
Pursuant to its USPS contract, the SYI postal unit “offer[s] everything that a
normal post office would offer,” A-225 (Boyne Dep.), including a full line of
domestic, international, and “special” mail services. A-151 (SYI contract); see
also A-678 (CPU press release). USPS prevents competitors from offering that
same full line of services. For example, only USPS or its “agents” may offer and
operate post office boxes. USPS Domestic Mail Manual (“DMM”) § 508.4.2.1; 39
C.F.R. § 211.2(a)(2) (incorporating DMM into USPS regulations). The SYI CPU
17
offers post office boxes, see A-151, thus reinforcing that SYI is USPS’s “agent.”
By contrast, commercial mail receiving agencies (“CMRAs”) – private businesses,
such as Mail Boxes Etc., that accept delivery of a customer’s mail and then hold it
for pickup or remail it to the addressee with new postage – may only offer “Private
Mailbox” (“PMB”) numbers. See id. § 508.1.9.2(e)-(g). Mail addressed to a
former CMRA customer at his or her old PMB does not receive automatic mail
forwarding through USPS; the customer must “make special arrangements for the
CMRA operator to remail the mail with payment of new postage.” Id. § 507.2.2.7.
Similarly, only USPS may offer its customers a full range of “accountable”
mail services, which include Priority, Registered, and Return Receipt Mail. Id. §
508.1.1.7. The CPU contract permits SYI to offer this same range of services. A151; see also A-1255 (April Judgment). CMRAs, however, are only permitted to
accept, for remailing on their customers’ behalf, six types of accountable mail; in
order to mail any other type, including Priority, Registered, and Return Receipt
Mail, CMRA customers must visit a post office. DMM § 508.1.9.1(d).
4. USPS has delegated the ability to offer exclusive access to
timely filing privileges.
Federal statutes and regulations have long applied special “timely filing”
rules to papers delivered to government entities via U.S. mail. Thus, even where
private competitors such as FedEx may offer services that are comparable to USPS
services such as Express Mail, these private carriers cannot always offer the legal
18
filing benefits that attach to U.S. mail. Because SYI is “an arm of the postal
service,” A-223 (Boyne Dep.), SYI’s patrons have access to timely filing
privileges that carriers such as FedEx cannot offer to their own customers.2 For
example, patent and trademark applications are deemed filed upon their deposit
with USPS if sent via Express Mail; otherwise, they are deemed “filed” only upon
receipt by the Patent and Trademark Office, even if sent via FedEx or other rush
services. 37 C.F.R. § 1.10(a)(1) & (2); In re Pacesetter Group Inc., 45 U.S.P.Q.2d
1703 (Comm. Pat. & T.M. 1996). Similarly, notices of appeal sent to the Court of
Appeals for Veterans Claims through USPS are “filed” on their postmark date, but
appeals sent via FedEx or other services are only “filed” upon the court’s receipt.
See 38 U.S.C. § 7266(c); Mapu v. Nicholson, 397 F.3d 1375, 1379 (Fed. Cir.
2005).
In addition, the Internal Revenue Service deems tax documents timely filed,
even if received after the filing deadline, if postmarked by USPS on or before the
deadline. See 26 U.S.C. § 7502(a)(1). Until 1996, this timely filing rule was
inapplicable to private delivery services. Even with its 1996 amendment, the rule
remains inapplicable to private services unless the Secretary of the Treasury
“designates” them as having satisfied certain criteria. Id. § 7502(f) (added in
2
Even if SYI cannot postmark mail, see A-776 (operations guide), a CPU’s mail is
collected daily and taken to the local processing facility for postmarking. See A427 (“Collection Times” plaque); A-776. A postal patron who deposits mail with a
CPU in time for its “daily collection” can have it processed by USPS that same
day. See A-780.
19
1996). This designation may be bestowed, withdrawn, or constrained at the federal
government’s discretion. See I.R.S. Notice 2004-83, 2004-2 C.B. 1030, 2004 WL
2971128 (Dec. 27, 2004) (withdrawing one carrier’s designation and declining to
designate others beyond certain services already designated). While certain
specific services offered by FedEx, UPS, and DHL are presently “designated
private delivery services,” CMRAs such as Mail Boxes Etc. are not. See id.;
Schafer v. C.I.R., No. 7612-02S, 2002 WL 31163740, at *3 (T.C. Sept. 16, 2002)
(tax petition deposited with Mail Boxes Etc. on filing deadline was untimely filed).
C.
SYI’s Proselytizing Is Unconstitutional State Action Because SYI
Uses The Government’s Delegated Public Function To Advance
The Church’s Own Religious Message.
USPS has deputized SYI as an arm of the government. Through the SYI
postal unit, the Church performs a number of public functions that are, and have
long been, exclusively performed by and reserved to the government, including the
provision of USPS-branded mail services and associated benefits such as mail
forwarding and timely filing privileges. Accordingly, SYI acts as a state actor
when providing postal services under the USPS banner. Yet the Church attempts
to argue that SYI’s religious presentations are not impermissible state action, even
if it is a state actor for some purposes. See Appellants’ Br. at 18-29. The Church
contends that SYI’s religious presentations are solely the Church’s own expression
and responsibility and cannot be attributed to the federal government, because the
20
CPU contract does not prohibit the Church from enmeshing religious ministry with
its provision of postal services. Id. at 23, 28.
This is irrelevant, because “[t]he public function doctrine focuses less on the
degree of government involvement and more on the nature of the function
performed,” Janusaitis, 607 F.2d at 23, and SYI’s religious displays and message
are inseparable from its performance of the public function of providing postal
services. SYI sells nothing except USPS products and services. A-277 (Kalinski
Dep.); A-254 (Mancini Dep.). Reverend Kalinski, the Church’s and SYI’s
president, nevertheless also views SYI as the “church store with no products in it.”
A-280-81. Despite the lack of tangible religious products for sale, Reverend
Mancini, the Church’s and SYI’s vice-president, explained that “everything we
have there is designed to make people acquainted” with what the Church does. A262. Mancini affirmed that the Church can “use the postal unit to further the
mission of the church” and “preach the gospel” by “using the space to send [the
Church’s] message out to the public....” A-252. He also stated that it is the
Church’s and SYI’s “right” to “apply[] their message to the community at the same
time” that they “offer a service to their community.” A-255.
Indeed, SYI’s sole reason for existence is to disseminate religious messages
while simultaneously providing postal services under the banner of the United
States Postal Service. SYI has no other function. As the district court found, “[i]f
21
there were no contract, the SYI CPU would not exist.” A-1264 (April Judgment).
The Church incorporated SYI solely to obtain the CPU contract and operate the
CPU, see A-68-69 (Church’s interrogatory answers), because the Church felt that
“operating the CPU would fit in with its broader mission....” A-1045 (Mancini
Dep. at 28). This is confirmed by press statements made by Appellants’ counsel
long before the decision below was issued: “If the church is forced to sanitize the
place of any religious reference in order to keep Sincerely Yours open, [] then the
Contract Postal Unit will shut down.” Nicholas Hengen, Self-Adhesive Salvation:
A Mailroom with a Mission, Legal Affairs, Mar./Apr. 2005 at 13 (quoting Joseph
P. Secola), available at http://www.legalaffairs.org/issues/March-April2005/scene_hengen_marapr05.msp. Because the Church is using the government’s
power and identity to advance its own religious message, the requisite “nexus”
between the government and the challenged activity exists here. See Appellee’s
Br. at 36-37. Therefore, SYI’s proselytizing is unconstitutional state action.
II.
EVEN WITHOUT A FINDING THAT SINCERELY YOURS, INC. IS
A STATE ACTOR, THE GOVERNMENT’S CONTRACT WITH THE
CHURCH CONSTITUTES AN INDEPENDENT VIOLATION OF
THE ESTABLISHMENT CLAUSE.
Regardless of whether SYI is a state actor, USPS itself directly violated the
Establishment Clause by contracting with the Church in a way that promotes SYI’s
religious activities under the government’s banner. The Establishment Clause
forbids government from engaging in conduct that has the effect of advancing
22
religion. See Zelman v. Simmons-Harris, 536 U.S. 639, 648-49 (2002). Here, the
Postal Service’s contract with the Church advances religion in three principal
ways: (1) it coerces Manchester residents to enter a religious environment in order
to obtain essential postal services; (2) it provides governmental aid to a religious
enterprise; and (3) it creates an impermissible fusion of governmental and religious
functions.
A.
USPS Promotes Religious Coercion By Conditioning Access To
“Needed” Government Services Upon Receipt Of SYI’s Religious
Message.
The CPU contract violates the Establishment Clause because USPS coerces
downtown Manchester postal patrons to expose themselves to the Church’s
religious message in order to satisfy their “need” for postal services. Under the
Establishment Clause, “‘government may not coerce anyone to support or
participate in religion or its exercise.’” Santa Fe Indep. Sch. Dist. v. Doe, 530 U.S.
290, 302 (2000) (quoting Lee v. Weisman, 505 U.S. 577, 587 (1992)); accord
DeStefano v. Emergency Hous. Group, Inc., 247 F.3d 397, 411 (2d Cir. 2001).
Unconstitutional religious coercion “need not involve ... the forcible subjection of
a person to religious exercises,” but may also take the form of pressure “that
interferes with an individual’s ‘real choice’ about whether to participate in worship
or prayer.” DeStefano, 247 F.3d at 412 (quoting Lee, 505 U.S. at 592). The
“fulcrum” of the coercion inquiry “is individual conscience and free will,” because
23
“the State cannot require one of its citizens to forfeit his or her rights and benefits
as the price of resisting conformance to state-sponsored religious practice.’”
DeStefano, 247 F.3d at 412-13 (quoting Lee, 505 U.S. at 596); accord Santa Fe,
530 U.S. at 312.
Congress has mandated that USPS provide the nation’s population with
“ready access to essential postal services.” 39 U.S.C. § 403(b)(3); see supra Part
I.A. To that end, USPS is empowered “to determine the need for post offices ...
and to provide such offices ... as it determines are needed....” 39 U.S.C. §
404(a)(3) (emphasis added). USPS has detailed procedures for analyzing and
verifying a community’s “need” for a CPU. See generally A-369-83; A-781.
These procedures include a “CPU Needs Analysis” that considers whether the local
main post office offers “insufficient hours” and “insufficient area coverage.” A375. As a “subordinate” postal unit, CPUs must be located at “sites more
convenient to customers” than the existing main post office. A-778 (Postal
Operations Manual). The bidding process for CPUs helps identify “the most
desirable locations.” A-350. Indeed, “suitability of location” is one of three
“universal criteria” for evaluating a proposed CPU. A-959 (Church’s Statement of
Facts); A-788 (SYI evaluation form).
USPS’s decision to solicit CPU bids in Manchester thus began with the
determination “that there [was] a need for a CPU” in that “particular area.” See A-
24
955-56 (Church’s Statement of Facts). Given the factors considered during the
CPU needs analysis, USPS must have concluded that the main Manchester-area
post office was “insufficient” to serve the local population’s needs, thereby
triggering USPS’s statutory obligation to remedy the situation. The logical
inference from the fact that USPS awarded the CPU contract to the Church is that
other postal facilities were less “convenient” and less “suitable” for the needs of
many Manchester residents.
By allowing SYI to proselytize while providing exclusive postal services
and benefits such as post office boxes, Priority Mail, and timely filing privileges
that private delivery services cannot offer, see supra Part I.B, the Postal Service
forces Manchester residents to choose between obtaining those services from SYI
and directly receiving SYI’s religious message, or traveling elsewhere to an
inconvenient post office previously deemed “insufficient” to meet their postal
“needs.” Therefore, a Manchester resident’s decision to visit the SYI postal unit
instead of another postal facility is not necessarily made “as a matter of his or her
own genuine personal choice....” See DeStefano, 247 F.3d at 413. A theoretical
choice among unequally suitable post offices is not a meaningfully “voluntary”
choice, because avoiding SYI “would require forfeiture of those intangible
benefits” that USPS sought to provide in the first place by establishing a CPU on
Main Street. See id. (quoting Lee, 505 U.S. at 595).
25
Indeed, the Church incorporated SYI to help “those who found it difficult to
travel across town” to the existing classified post office. A-68 (Church’s
interrogatory answers). “[M]any businesses” in downtown Manchester “depended
on” having a Main Street CPU, and transporting mail “across town to the main
[post] office” was “very difficult,” even for the Church. A-1045 (Mancini Dep. at
27). The supposed “alternative” of avoiding the SYI CPU is thus a clear
imposition upon the elderly, infirm, and persons with low income or limited ability
to leave the Main Street area during business hours. For such individuals, travel to
a post office that is farther away and less convenient could ultimately mean not
traveling to a post office at all. With no reasonably accessible “real alternative” to
the SYI postal unit, Lee, 505 U.S. at 598, Manchester residents’ “theoretical choice
to avoid the facility does not mitigate any coercion that might occur there.”
DeStefano, 247 F.3d at 413.
B.
The Unrestricted Grant Of USPS Revenues To SYI Impermissibly
Supports The Church’s Religious Indoctrination.
The Establishment Clause prohibits the government from sponsoring or
financing religious indoctrination or activity. See, e.g., Mitchell v. Helms, 530 U.S.
793, 840 (2000) (O’Connor, J., concurring);3 Agostini v. Felton, 521 U.S. 203, 219
3
Justice O’Connor’s concurrence in Mitchell, not the plurality opinion, represents
controlling law on this point, because a majority of the Justices agreed with Justice
O’Connor on this principle, and because the concurrence represented the narrowest
ground of decision supporting the judgment. DeStefano, 247 F.3d at 418-19 (citing
Marks v. United States, 430 U.S. 188, 193 (1977)).
26
(1997); DeStefano, 247 F.3d at 406. The CPU contract impermissibly advances
religion by directly supporting the Church’s ability to promote religion through
SYI’s proselytizing displays.
The Church uses SYI to “send [its] message out to the public,” A-252
(Mancini Dep.), through religious displays and videos that seek to “convinc[e]
citizens to turn their will and their lives over to the care of God.” DeStefano, 247
F.3d at 419 (quotation marks and alterations omitted)). These religious
presentations “inculcate” and “impress” the Church’s beliefs “upon the mind of the
listener” or viewer by “frequent instruction or repetition.” Id. at 415. By
maintaining these displays, SYI and its employees serve to “imbue [customers]
with [the Church’s] point of view.” Id. As Reverend Mancini explained, while
SYI is “there as a business,” it is also “there as an outreach” that offers “an
extended hand, friendship, [and] prayer....” A-261 (Mancini Dep.); see also A-262
(explaining that “everything we have there is designed to make people acquainted”
with what the Church does).
USPS directly aids this religious indoctrination and activity, because SYI’s
operations and employees are supported “directly through” the Postal Service.
DeStefano, 247 F.3d at 416. SYI’s employees are paid entirely from USPS
revenues. A-1046 (Mancini Dep. at 34). Because SYI sells nothing except postal
products, A-277 (Kalisnki Dep.), USPS funds are “directly financing the salaries”
27
of SYI employees who maintain the postal unit’s indoctrinating displays of
religious videos, posters, and literature. DeStefano, 247 F.3d at 419 (finding that
government-supported indoctrination would exist if state was “directly financing
the salaries” of rehabilitation center employees who regularly screened religious
videotapes for residents).
The government also aids the Church’s indoctrination with USPS property –
custom-made interior furnishings, signage, and intellectual property – that confers
upon SYI the benefits of the Postal Service’s significant competitive advantage.
By giving SYI the right to share in USPS’s exclusive ability to provide postal
services as an arm of the government, and by giving SYI the exclusive right to use
USPS trademarks, the government provides SYI with commercially valuable
“power and prestige.” Monsky, 127 F.3d at 246. Because SYI’s operations bear
the name “post office” and exploit USPS’s trademarks without criminal or civil
penalty, consumers reasonably perceive that USPS sponsors and permits what goes
on within SYI’s walls. See generally supra Parts I.B.1 & 2. As a result, the
Church is able to use the Postal Service’s consumer goodwill to attract postal
patrons as captive audiences for its own evangelical purposes. Compare A-363-65
(“CPU Success Stories” (describing how CPUs exploit USPS’s competitive
advantage to attract patrons)) with Consumer Info., FA 95757 (finding that
28
unauthorized website exploited USPS trademarks and “lured” customers for its
own purposes).
Moreover, when providing aid to religious organizations, it is the
government’s responsibility to put in place “effective means of guaranteeing that
the state aid ... will be used exclusively for secular, neutral, and nonideological
purposes.” Comm. for Pub. Educ. & Religious Liberty v. Nyquist, 413 U.S. 756,
780 (1973); accord Freedom from Religion Found. v. Bugher, 249 F.3d 606, 614
(7th Cir. 2001). But here, the contract between USPS and SYI contains no
restrictions to limit religious activity by SYI. See Appellants’ Br. at 28. The
Postal Service’s unrestricted grant of revenues and other property to SYI thus
violates the Establishment Clause.
C.
The Delegation Of Governmental Power And Identity To The
Church Creates An Impermissible Fusion Of Governmental And
Religious Functions.
A core purpose of the Establishment Clause is to prevent “a fusion of
governmental and religious functions.” Abington Sch. Dist. v. Schempp, 374 U.S.
203, 222 (1963). Accordingly, the government “may not delegate a governmental
power to a religious institution....” County of Allegheny v. ACLU Greater
Pittsburgh Chapter, 492 U.S. 573, 590-91 (1989); accord Larkin v. Grendel’s Den,
459 U.S. 116, 125-27 (1982). Yet USPS has delegated its governmental power
and identity to SYI, whose operations are thoroughly suffused with religion. Even
29
if this delegation did not render the Church a state actor under the public function
doctrine, the Church’s use of this delegated authority to win an audience for its
ministry creates a very public union of the government’s authority and the
Church’s gospel.
USPS exercises exclusive control over the use of its name, intellectual
property, and other branded products. USPS also authorizes – and in fact requires
– the Church to use the Postal Service’s imprimatur in order to publicly represent
that the government is the source of SYI’s ability to provide services.
Accordingly, SYI bears the title of “post office” and employs USPS signs,
trademarks, and custom-made furnishings. SYI’s use of the government’s name,
signs, and symbols communicates to the public that the Postal Service authorizes
and permits all activities – even proselytizing – that may take place within SYI’s
walls. See Zipee, 140 F. Supp. 2d at 1087; see also Harris v. City of Zion, 927
F.2d 1401, 1412 (7th Cir. 1991) (city seal is “a clear symbol of government power”
and “acts as the City’s imprimatur for official ... business” (internal quotation
marks omitted)). However, the Establishment Clause “‘prohibits government from
appearing to take a position on questions of religious belief....’” Knight v. Dep’t of
Pub. Health, 275 F.3d 156, 165 (2d Cir. 2001) (quoting Allegheny, 492 U.S. at
593-94).
30
What is more, SYI’s maintenance of religious displays is inextricably fused
with its provision of postal services within a building bearing the Postal Service’s
name and logo. Such fusion inevitably leads the public to perceive a “joint
exercise” of the Postal Service’s authority by a church and the government.
Larkin, 459 U.S. at 126. Indeed, the Church’s newsletter offered one congregant’s
view that SYI is the “Main Street Post Office.” A-902. And the Church’s
president views SYI as both a “unit of [the USPS] identity” and a “church store”
that sells nothing except postal services. A-277, 280 (Kalinski Dep.). The “mere
appearance” of such joint exercise of governmental and religious authority has a
“primary and princip[al] effect of advancing religion,” Commack Self-Service
Kosher Meats, Inc. v. Weiss, 294 F.3d 415, 431 (2d Cir. 2002) (quotation marks
omitted), because it provides “a significant symbolic benefit to religion in the
minds of some by reason of the power conferred.” Larkin, 459 U.S. at 125
(emphasis added).
31
CONCLUSION
For the foregoing reasons, the Court should affirm the district court’s grant
of summary judgment in favor of Plaintiff-Appellee.
Respectfully submitted,
AMICI CURIAE AMERICANS UNITED FOR
SEPARATION OF CHURCH AND STATE,
ANTI-DEFAMATION LEAGUE, AND JEWISH
SOCIAL POLICY ACTION NETWORK
Dated: September 23, 2008
/s/ Murad Hussain
Ronald L. Johnston
Murad Hussain
ARNOLD & PORTER LLP
777 South Figueroa Street, 44th Floor
Los Angeles, CA 90017
(213) 243-4000
Ronald.Johnston@aporter.com
Murad.Hussain@aporter.com
Counsel for Amicus Curiae Americans United for
Separation of Church and State
Ayesha N. Khan, Esq.
Alex J. Luchenitser, Esq.
AMERICANS UNITED FOR
SEPARATION OF CHURCH AND STATE
518 C Street NE
Washington, DC 20002
(202) 466-3234
Steven M. Freeman
Steven C. Sheinberg
ANTI-DEFAMATION LEAGUE
605 Third Avenue
New York, NY 10158
(212) 885-7743
Counsel for Amicus Curiae
Anti-Defamation League
Jeffrey I. Pasek
COZEN O’CONNOR
45 Broadway Atrium, Suite 1600
New York, NY 10006
(212) 453-3835
Counsel for Amicus Curiae
Jewish Social Policy Action Network
Theodore R. Mann, Esq.
JEWISH SOCIAL POLICY ACTION NETWORK
1735 Market Street, Suite #A417
Philadelphia, PA 19103
(215) 665-2072
32
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/s/ Murad Hussain
Murad Hussain
Counsel for Amicus Curiae
Americans United for Separation of
Church and State
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form as an e-mail attachment to civilcases@ca2.uscourts.gov in the above
referenced case, was scanned using CA Software Anti-Virus Release 8.3.02 (with
updated virus definition file as of 9/24/2008) and found to be VIRUS FREE.
/s/ Samantha Collins
Samantha Collins
Record Press, Inc.
Dated: September 24, 2008
CERTIFICATE OF SERVICE
07-4825-cv(L)
Cooper v. U.S. Postal Service
I hereby certify that two copies of this Brief of Amici Curiae
Americans United for Separation of Church and State, Anti-Defamation League,
and Jewish Social Policy Action Network Supporting Plaintiff-Appellee and
Urging Affirmance were sent by Federal Express Next Business Day Delivery to:
Aaron S. Bayer
Wiggin and Dana, LLP
One Century Tower
265 Church Street
New Haven, CT 06510
(203) 498-4400
Daniel Mach
American Civil Liberties
Union Foundation
915 15th St., NW
Washington, DC 20005
(202) 544-1681
Jeffrey A. Shafer, Esq.
Alliance Defense Fund
801 G Street, NW, Suite 509
Washington, DC 20001
(202) 637-4610
Joseph P. Secola, Esq.
Secola Law Offices LLC
78 North Mountain Road
Brookfield, CT 06804
(203) 740-2350
David McGuire
Connecticut Civil Liberties
Union Foundation
32 Grand Street
Hartford, CT 06106
(860) 247-9823
I also certify that the original and nine copies were also shipped via Hand delivery
to:
Clerk of Court
United States Court of Appeals, Second Circuit
United States Courthouse
500 Pearl Street, 3rd floor
New York, New York 10007
(212) 857-8576
on this 24th day of September 2008.
Notary Public:
/s/ Ramiro A. Honeywell
/s/ Samantha Collins
Sworn to me this
SAMANTHA COLLINS
Record Press, Inc.
229 West 36th Street, 8th Floor
New York, New York 10018
(212) 619-4949
September 24, 2008
RAMIRO A. HONEYWELL
Notary Public, State of New York
No. 01HO6118731
Qualified in Kings County
Commission Expires November 15, 2008