Westchester Day School v. Village of Mamaroneck, No. 06-1464 (2d Cir. 2007)

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06-1464-cv Westchester Day School v. Vill. of Mamaroneck 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT _______________ August Term, 2006 (Argued December 1, 2006 Decided October 17, 2007) Docket No. 06-1464-cv _______________ Westchester Day School, Plaintiff-Appellee, v. Village of Mamaroneck, The Board of Appeals of the Village of Mamaroneck, Mauro Gabriele, In his official capacity as member of the Board of Appeals of the Village of Mamaroneck, George Mgrditchian, In his official capacity as member of the Board of Appeals of the Village of Mamaroneck, Peter Jackson, In his official capacity as member of the Board of Appeals of the Village of Mamaroneck, Barry Weprin, In his official capacity as member of the Board of Appeals of the Village of Mamaroneck, Clark Neuringer, In his official capacity as member of the Board of Appeals of the Village of Mamaroneck and Antonio Vozza, In his official capacity as a former member of the Board of Appeals of the Village of Mamaroneck, Defendants-Appellants, United States of America, Intervenor-Defendant. _______________ Before: CARDAMONE, and RAGGI, Circuit Judges, and BERMAN, District Judge*. _______________ _______________ * Hon. Richard M. Berman, United States District Judge for the Southern District of New York, sitting by designation. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 _______________ Defendant Village of Mamaroneck appeals from a judgment of the United States District Court for the Southern District of New York (Conner, J.) entered March 3, 2006, ruling that the Village violated the Religious Land Use and Institutionalized Persons Act by denying Westchester Day School a special permit to expand its facilities. Affirmed. _______________ JOEL C. HAIMS, Morrison & Foerster LLP, New York, New York (Jack C. Auspitz, Morrison & Foerster LLP, New York, New York; Stanley D. Bernstein, Berstein Liebhard & Lifshitz, LLP, New York, New York, of counsel), for Plaintiff-Appellee. KEVIN J. PLUNKETT, White Plains, New York (Robert Hermann, Darius P. Chafizadeh, Thacher Proffitt & Wood LLP, White Plains, New York; Joseph C. Messina, Lisa M. Fantino, Law Office of Joseph C. Messina, Mamaroneck, New York, of counsel), for Defendants-Appellants. SARAH E. LIGHT, Assistant United States Attorney, New York, New York (Michael J. Garcia, United States Attorney, Sara L. Shudofsky, Assistant United States Attorney, Southern District of New York, New York, New York; Wan J. Kim, Assistant Attorney General, David K. Flynn, Eric W. Treene, Sarah E. Harrington, U.S. Department of Justice, Civil Rights Division, Appellate Section, Washington, D.C., of counsel), for Intervenor-Defendant and Amicus Curiae the United States of America. _______________ Derek L. Gaubatz, Washington, D.C. (Anthony R. Picarello, Jr., Lori E. Halstead, The Becket Fund for Religious Liberty, Washington, D.C., of counsel), filed a brief on behalf of the Becket Fund for Religious Liberty, the Association of Christian Schools International, and the Council for Christian Colleges and Universities as Amici Curiae. _______________ 1 2 CARDAMONE, Circuit Judge: The appeal before us is from a judgment entered March 3, 3 2006 in the United States District Court for the Southern 4 District of New York (Conner, J.) that ordered the defendant 5 Village of Mamaroneck to issue a permit to plaintiff Westchester 6 Day School to proceed with the expansion of its facilities. 7 nearly 60 years Westchester Day School (plaintiff, WDS, day 8 school, or school) has been operating an Orthodox Jewish co- 9 educational day school with classes from pre-school to eighth For 10 grade. 11 construction plans to the Village of Mamaroneck and an 12 application for the required special permit. 13 zoning board turned the application down, the present litigation 14 ensued. 15 Believing it needed to expand, the school submitted When the village In the district court the school argued that the zoning 16 board in denying its application for a permit violated the 17 Religious Land Use and Institutionalized Persons Act (RLUIPA or 18 Act), 42 U.S.C. § 2000cc et seq., by substantially burdening its 19 religious exercise without a compelling government interest to 20 justify its action. 21 ordered the zoning board to approve the school's application, 22 agreeing that RLUIPA had been violated. 23 24 25 26 Following a bench trial, the district court BACKGROUND A. Westchester Day School's Property Westchester Day School is located in the Orienta Point neighborhood of the Village of Mamaroneck, Westchester County, 2 1 New York. 2 undeveloped land (property) owned by Westchester Religious 3 Institute. 4 other entities to use the property. 5 Its facilities are situated on 25.75 acres of largely Westchester Religious Institute allows the school and The school's buildings are far from typical. The original 6 structures were built in the late nineteenth century, one as a 7 summer home and another as a stable. 8 opened in 1948, renovated the summer home and the stable to 9 create classrooms. The day school, which The school constructed Wolfson Hall in the 10 1960s and in 1979 Westchester Hebrew High School, a separate 11 entity from WDS, built a two-story high school building on the 12 property. 13 the property: 14 stable (Carriage House), Wolfson Hall, and the high school 15 building. Thus, currently there are four principal buildings on the summer home (Estate House or Castle), the 16 The Mamaroneck Village Code permits private schools to 17 operate in "R-20 Districts" if the Zoning Board of Appeals of the 18 Village of Mamaroneck (ZBA or zoning board) grants them a special 19 permit. 20 subject to obtaining such a permit which must be renewed every 21 three years. 22 unanimously renewed on November 2, 2000, before the dispute 23 giving rise to this litigation began. 24 located in the vicinity of Orienta Point, including the Liberty 25 Montessori School and Mamaroneck High School. 26 properties border the school property, including the Orienta The property is in an R-20 district and WDS operates Most recently the day school's permit was 3 Several other schools are Numerous large 1 Beach Club, the Beach Point Club, the Hampshire Country Club, and 2 several boat yards. 3 4 B. Westchester Day School's Aims As a Jewish private school, Westchester Day School provides 5 its students with a dual curriculum in Judaic and general 6 studies. 7 religious and Judaic concepts are reinforced. 8 kindergarten classes no distinction exists between Judaic and 9 general studies; the dual curriculum is wholly integrated. Even general studies classes are taught so that In the nursery and In 10 grades first through eighth, students spend roughly half their 11 day on general subjects such as mathematics and social studies 12 and half on Judaic studies that include the Bible, the Talmud, 13 and Jewish history. 14 In an effort to provide the kind of synthesis between the 15 Judaic and general studies for which the school aims, the 16 curriculum of virtually all secular studies classes is permeated 17 with religious aspects, and the general studies faculty actively 18 collaborates with the Judaic studies faculty in arranging such a 19 Jewish-themed curriculum. 20 Curriculum Guide describes how social studies is taught in grades 21 6, 7, and 8, explaining that WDS tries "to develop an 22 understanding of humanistic, philosophical thought, the nature of 23 cause and effect in history, and the application of ethical 24 Judaic principles to history and daily life" (emphasis added). 25 The Guide further notes that "[s]tudying the history of Eretz 26 Yisrael [the land of Israel] has become an increasingly prominent For example, the General Studies 4 1 feature of assemblies and social studies lessons." 2 Guide's Science Curriculum Map notes that in science class first 3 graders are taught about "the world around them [and] the 4 seasonal changes and connections to the Jewish holidays" 5 (emphasis added). 6 And, the The school's physical education teachers confer daily with 7 the administration to ensure that during physical education 8 classes Jewish values are being inculcated in the students. 9 kind of integration of Jewish and general culture is made This 10 possible when a school actively and consciously designs 11 integrated curricular and extracurricular activities on behalf of 12 its student body. 13 General Studies in the Modern Orthodox Day School, 54:4 Jewish 14 Education 15 (1986), available at http://www.lookstein.org/ 15 integration/bieler.htm. 16 classroom used at times for religious purposes, whether or not 17 the class is officially labeled Judaic. 18 WDS exists, at least in part, because Orthodox Jews believe it is 19 the parents' duty to teach the Torah to their children. 20 most Orthodox parents lack the time to fulfill this obligation 21 fully, they seek out a school like WDS. 22 23 See Jack Bieler, Integration of Judaic and C. Thus, the school strives to have every A Jewish day school like Since The Expansion Project By 1998 WDS believed its current facilities inadequate to 24 satisfy the school's needs. The district court's extensive 25 findings reveal the day school's existing facilities are 26 deficient and that its effectiveness in providing the education 5 1 Orthodox Judaism mandates has been significantly hindered as a 2 consequence. 3 trend the district court attributed in part to the zoning board's 4 actions. 5 facilities the school engaged professional architects, land 6 planners, engineers, and an environmental consulting firm to 7 determine what new facilities were required. 8 professionals' recommendations, WDS decided to renovate Wolfson 9 Hall and the Castle and to construct a new building, Gordon Hall, The school's enrollment has declined since 2001, a As a result of the deficiencies in its current Based on these 10 specifically designed to serve the existing student population. 11 The renovations would add 12 new classrooms; a learning center; 12 small-group instructional rooms; a multi-purpose room; therapy, 13 counseling, art and music rooms; and computer and science labs. 14 All of them were to be used from time to time for religious 15 education and practice. 16 In October 2001 the day school submitted to the zoning board 17 an application for modification of its special permit to enable 18 it to proceed with this $12 million expansion project. 19 February 7, 2002 the ZBA voted unanimously to issue a "negative 20 declaration," which constituted a finding that the project would 21 have no significant adverse environmental impact and thus that 22 consideration of the project could proceed. 23 of the negative declaration, a small but vocal group in the 24 Mamaroneck community opposed the project. 25 public opposition, on August 1, 2002 the ZBA voted 3-2 to rescind 26 the negative declaration. On After the issuance As a result of this The effect of the rescission was to 6 1 require WDS to prepare and submit a full Environmental Impact 2 Statement. 3 4 D. Prior Legal Proceedings Instead, the school commenced the instant litigation on 5 August 7, 2002 contending the rescission of the negative 6 declaration violated RLUIPA and was void under state law. 7 suit named as defendants the Village of Mamaroneck, its ZBA, and 8 the members of the zoning board in their official capacities 9 (collectively, the Village or defendant). 10 The On December 4, 2002 the district court granted WDS's motion 11 for partial summary judgment and held that the negative 12 declaration had not been properly rescinded, and therefore 13 remained in full force and effect. 14 Vill. of Mamaroneck, 236 F. Supp. 2d 349 (S.D.N.Y. 2002). 15 Village did not appeal this ruling. 16 to conduct additional public hearings to consider the merits of 17 the application. 18 application subject to conditions intended to mitigate adverse 19 effects on public health, safety, and welfare that might arise 20 from the project. 21 deny WDS's application in its entirety. 22 See Westchester Day Sch. v. The Instead, the ZBA proceeded The ZBA had the opportunity to approve the Rather, on May 13, 2003 the ZBA voted 3-2 to The stated reasons for the rejection included the effect the 23 project would have on traffic and concerns with respect to 24 parking and the intensity of use. 25 conceived after the ZBA closed its hearing process, giving the 26 school no opportunity to respond. 7 Many of these grounds were The district court found the 1 stated reasons for denying the application were not supported by 2 evidence in the public record before the ZBA, and were based on 3 several factual errors. 4 fact denied because the ZBA gave undue deference to the public 5 opposition of the small but influential group of neighbors who 6 were against the school's expansion plans. 7 the denial of the application would result in long delay of WDS's 8 efforts to remedy the gross inadequacies of its facilities, and 9 substantially increase construction costs. 10 It surmised that the application was in It also noted that On May 29, 2003 the school filed an amended complaint 11 challenging the denial of its application. It asserted claims 12 under RLUIPA, 42 U.S.C. § 1983, and the All Writs Act. 13 party demanded a jury trial. 14 judgment, and on September 5, 2003 the district court granted 15 that motion, holding that the Village had violated RLUIPA. 16 Westchester Day Sch. v. Vill. of Mamaroneck, 280 F. Supp. 2d 230 17 (S.D.N.Y. 2003). 18 district court's order and remanded the case for further 19 proceedings. 20 386 F.3d 183 (2d Cir. 2004). 21 first time, demanded a jury trial, which the district court 22 denied. 23 Supp. 2d 667 (S.D.N.Y. 2005). 24 judgment, which the trial court denied as to WDS's RLUIPA and All 25 Writs Act claims, but granted as to the school's claim under 42 Neither WDS moved for partial summary See When the Village appealed, we vacated the See Westchester Day Sch. v. Vill. of Mamaroneck, After remand, the Village, for the See Westchester Day Sch. v. Vill. of Mamaroneck, 363 F. The Village moved for summary 8 1 U.S.C. § 1983. 2 379 F. Supp. 2d 550 (S.D.N.Y. 2005). 3 See Westchester Day Sch. v. Vill. of Mamaroneck, A seven-day bench trial began on November 14, 2005 and 4 resulted in the March 2006 judgment. The district court ordered 5 the Village to issue WDS's special permit immediately, but 6 reserved decision on damages and attorneys' fees pending 7 appellate review. 8 Mamaroneck, 417 F. Supp. 2d 477 (S.D.N.Y. 2006). 9 ruling the Village appeals.1 See Westchester Day Sch. v. Vill. of 10 From this DISCUSSION 11 I 12 Standard of Review We review the district court's findings of fact for clear 13 error and its conclusions of law de novo. 14 Guiles v. Marineau, 461 F.3d 320, 323-24 (2d Cir. 2006). 15 II 16 17 See Guiles ex rel. Application of RLUIPA RLUIPA prohibits the government from imposing or implementing a land use regulation in a manner that 18 19 20 21 22 23 24 25 26 27 imposes a substantial burden on the religious exercise of a person, including a religious assembly or institution, unless the government demonstrates that imposition of the burden on that person, assembly, or institution (A) is in furtherance of a compelling governmental interest; and (B) is the least restrictive means of furthering that compelling governmental interest. 1 The United States, as intervenor and amicus curiae, and the Becket Fund for Religious Liberty, the Association of Christian Schools International, and the Council for Christian Colleges and Universities, as amici curiae, filed briefs in support of plaintiff. 9 1 42 U.S.C. § 2000cc(a)(1). 2 substantial burden imposed (1) is in a program that receives 3 Federal financial assistance; (2) affects commerce with foreign 4 nations, among the several states, or with Indian tribes; or (3) 5 "is imposed in the implementation of a land use regulation or 6 system of land use regulations, under which a government makes, 7 or has in place formal or informal procedures or practices that 8 permit the government to make, individualized assessments of the 9 proposed uses for the property involved." 10 42 U.S.C. § 2000cc(a)(2). 11 12 This provision applies only when the A. Religious Exercise Religious exercise under RLUIPA is defined as "any exercise 13 of religion, whether or not compelled by, or central to, a system 14 of religious belief." 15 building, or converting real property for religious exercise 16 purposes is considered to be religious exercise under the 17 statute. 18 regarding how broadly Congress aimed to define religious 19 exercise, RLUIPA goes on to state that the Act's aim of 20 protecting religious exercise is to be construed broadly and "to 21 the maximum extent permitted by the terms of this chapter and the 22 Constitution." 23 § 2000cc-5(7)(A). § 2000cc-5(7)(B). Further, using, To remove any remaining doubt § 2000cc-3(g). Commenting at an earlier stage in this litigation on how to 24 apply this standard, we expressed doubt as to whether RLUIPA 25 immunized all conceivable improvements proposed by religious 26 schools. That is to say, to get immunity from land use 10 1 regulation, religious schools need to demonstrate more than that 2 the proposed improvement would enhance the overall experience of 3 its students. 4 example, if a religious school wishes to build a gymnasium to be 5 used exclusively for sporting activities, that kind of expansion 6 would not constitute religious exercise. 7 the Westchester Religious Institute's 1986 request for a special 8 permit to construct a headmaster's residence on a portion of the 9 property, such a denial would not have implicated religious Westchester Day Sch., 386 F.3d at 189. For Or, had the ZBA denied 10 exercise. 11 burdened by the denial of a permit to build more office space. 12 Accordingly, we suggested the district court consider whether the 13 proposed facilities were for a religious purpose rather than 14 simply whether the school was religiously-affiliated. 15 Nor would the school's religious exercise have been Id. On remand, the district court conducted the proper inquiry. 16 It made careful factual findings that each room the school 17 planned to build would be used at least in part for religious 18 education and practice, finding that Gordon Hall and the other 19 facilities renovated as part of the project, in whole and in all 20 of their constituent parts, would be used for "religious 21 education and practice." 22 supported in the record, the expansion project is a "building 23 [and] conversion of real property for the purpose of religious 24 exercise" and thus is religious exercise under § 2000cc-5(7)(B). 25 26 In light of these findings, amply Hence, we need not now demarcate the exact line at which a school expansion project comes to implicate RLUIPA. 11 That line 1 exists somewhere between this case, where every classroom being 2 constructed will be used at some time for religious education, 3 and a case like the building of a headmaster's residence, where 4 religious education will not occur in the proposed expansion. 5 6 B. Substantial Burden Since substantial burden is a term of art in the Supreme 7 Court's free exercise jurisprudence, we assume that Congress, by 8 using it, planned to incorporate the cluster of ideas associated 9 with the Court's use of it. See, e.g., Midrash Sephardi, Inc. v. 10 Town of Surfside, 366 F.3d 1214, 1226 (11th Cir. 2004), cert. 11 denied, 543 U.S. 1146 (2005) ("The Supreme Court's definition of 12 'substantial burden' within its free exercise cases is 13 instructive in determining what Congress understood 'substantial 14 burden' to mean in RLUIPA."). 15 v. City of Morgan Hill, 360 F.3d 1024, 1034 (9th Cir. 2004) 16 (applying dictionary meanings to define substantial burden as 17 "something that is oppressive" and "considerable in quantity"). 18 Further, RLUIPA's legislative history indicates that Congress 19 intended the term substantial burden to be interpreted "by 20 reference to Supreme Court jurisprudence." 21 S7776 (2000). 22 But see San Jose Christian Coll. 146 Cong. Rec. S7774, Supreme Court precedents teach that a substantial burden on 23 religious exercise exists when an individual is required to 24 "choose between following the precepts of her religion and 25 forfeiting benefits, on the one hand, and abandoning one of the 26 precepts of her religion . . . on the other hand." 12 Sherbert v. 1 Verner, 374 U.S. 398, 404 (1963). 2 standard as the starting point for determining what is a 3 substantial burden under RLUIPA. 4 F.3d 174, 187 (4th Cir. 2006) (For RLUIPA purposes, a substantial 5 burden is something that "puts substantial pressure on an 6 adherent to modify his behavior."). 7 standard is typically applied -- for example, a state's denial of 8 unemployment compensation to a Jehovah's Witness who quit his job 9 because his religious beliefs prevented him from participating in 10 the production of war materials, see Thomas v. Review Bd. of Ind. 11 Employment Sec. Div., 450 U.S. 707, 709 (1981) -- it is not a 12 difficult standard to apply. 13 Witnesses who follow their beliefs, the state puts undue pressure 14 on the adherents to alter their behavior and to violate their 15 beliefs in order to obtain government benefits, thereby imposing 16 a substantial burden on religious exercise. 17 A number of courts use this See, e.g., Lovelace v. Lee, 472 In the context in which this By denying benefits to Jehovah's But in the context of land use, a religious institution is 18 not ordinarily faced with the same dilemma of choosing between 19 religious precepts and government benefits. 20 denies a religious institution the right to expand its 21 facilities, it is more difficult to speak of substantial pressure 22 to change religious behavior, because in light of the denial the 23 renovation simply cannot proceed. 24 been a denial of a religious institution's building application, 25 courts appropriately speak of government action that directly 26 coerces the religious institution to change its behavior, rather 13 When a municipality Accordingly, when there has 1 than government action that forces the religious entity to choose 2 between religious precepts and government benefits. 3 Midrash Sephardi, 366 F.3d at 1227 ("[A] substantial burden is 4 akin to significant pressure which directly coerces the religious 5 adherent to conform his or her behavior accordingly."). 6 WDS contends that the denial of its application in effect coerced 7 the day school to continue teaching in inadequate facilities, 8 thereby impeding its religious exercise. 9 See, e.g., Here, Yet, when the denial of a religious institution's 10 application to build is not absolute, such would not necessarily 11 place substantial pressure on the institution to alter its 12 behavior, since it could just as easily file a second application 13 that remedies the problems in the first. 14 said when this case was earlier before us, "rejection of a 15 submitted plan, while leaving open the possibility of approval of 16 a resubmission with modifications designed to address the cited 17 problems, is less likely to constitute a 'substantial burden' 18 than definitive rejection of the same plan, ruling out the 19 possibility of approval of a modified proposal." 20 Sch., 386 F.3d at 188. 21 represent a substantial burden if the condition itself is a 22 burden on free exercise, the required modifications are 23 economically unfeasible, or where a zoning board's stated 24 willingness to consider a modified plan is disingenuous. 25 188 n.3. 26 application was absolute is important; if there is a reasonable As a consequence, as we Westchester Day Of course, a conditional denial may Id. at However, in most cases, whether the denial of the 14 1 opportunity for the institution to submit a modified application, 2 the denial does not place substantial pressure on it to change 3 its behavior and thus does not constitute a substantial burden on 4 the free exercise of religion. 5 We recognize further that where the denial of an 6 institution's application to build will have minimal impact on 7 the institution's religious exercise, it does not constitute a 8 substantial burden, even when the denial is definitive. 9 must exist a close nexus between the coerced or impeded conduct There 10 and the institution's religious exercise for such conduct to be a 11 substantial burden on that religious exercise. 12 example, a situation where a school could easily rearrange 13 existing classrooms to meet its religious needs in the face of a 14 rejected application to renovate. 15 not substantially threaten the institution's religious exercise, 16 and there would be no substantial burden, even though the school 17 was refused the opportunity to expand its facilities. 18 Imagine, for In such case, the denial would Note, however, that a burden need not be found insuperable 19 to be held substantial. 20 Orthodox Church, Inc. v. City of New Berlin, 396 F.3d 895, 901 21 (7th Cir. 2005). 22 where the alternatives require substantial "delay, uncertainty, 23 and expense," a complete denial of the school's application might 24 be indicative of a substantial burden. 25 26 See Saints Constantine and Helen Greek When the school has no ready alternatives, or See id. We are, of course, mindful that the Supreme Court's free exercise jurisprudence signals caution in using effect alone to 15 1 determine substantial burden. See generally Lyng v. Nw. Indian 2 Cemetery Protective Ass'n, 485 U.S. 439, 451 (1988) (observing 3 that the "line between unconstitutional prohibitions on the free 4 exercise of religion and the legitimate conduct by government of 5 its own affairs . . . cannot depend on measuring the effects of a 6 governmental action on a religious objector's spiritual 7 development" (emphasis added)). 8 focused analysis may run up against the reality that "[t]he 9 freedom asserted by [some may] bring them into collision with This is because an effect 10 [the] rights asserted by" others and that "[i]t is such conflicts 11 which most frequently require intervention of the State to 12 determine where the rights of one end and those of another 13 begin." 14 Accordingly, the Supreme Court has held that generally applicable 15 burdens, neutrally imposed, are not "substantial." 16 Swaggart Ministries v. Bd. of Equalization, 493 U.S. 378, 389-91 17 (1990). 18 Braunfeld v. Brown, 366 U.S. 599, 604 (1961). See Jimmy This reasoning helps to explain why courts confronting free 19 exercise challenges to zoning restrictions rarely find the 20 substantial burden test satisfied even when the resulting effect 21 is to completely prohibit a religious congregation from building 22 a church on its own land. 23 City and County of S.F., 896 F.2d 1221, 1224 (9th Cir. 1990); 24 Messiah Baptist Church v. County of Jefferson, 859 F.2d 820, 824- 25 25 (10th Cir. 1988); Grosz v. City of Miami Beach, 721 F.2d 729, 26 739-40 (11th Cir. 1983); Lakewood, Ohio Congregation of Jehovah's See Christian Gospel Church, Inc. v. 16 1 Witnesses, Inc. v. City of Lakewood, 699 F.2d 303, 304 (6th Cir. 2 1983); cf. Islamic Ctr. of Miss., Inc. v. City of Starkville, 840 3 F.2d 293, 302-03 (5th Cir. 1988) (finding substantial burden 4 where city intentionally discriminated against Muslims and 5 ordinance "leaves no practical alternatives for establishing a 6 mosque in the city limits"). 7 A number of our sister circuits have applied this same 8 reasoning in construing RLUIPA's substantial burden requirement. 9 For example, the Seventh Circuit has held that land use 10 conditions do not constitute a substantial burden under RLUIPA 11 where they are "neutral and traceable to municipal land planning 12 goals" and where there is no evidence that government actions 13 were taken "because [plaintiff] is a religious institution." 14 Vision Church v. Vill. of Long Grove, 468 F.3d 975, 998-99 (7th 15 Cir. 2006). 16 substantial burden was imposed, even where an ordinance "rendered 17 [plaintiff] unable to provide education and/or worship" on its 18 property, because the plaintiff was not "precluded from using 19 other sites within the city" and because "there [is no] evidence 20 that the City would not impose the same requirements on any other 21 entity." 22 Eleventh Circuit has also ruled that "reasonable 'run of the 23 mill' zoning considerations do not constitute substantial 24 burdens." 25 26 Similarly, the Ninth Circuit has held that no San Jose Christian Coll., 360 F.3d at 1035. The Midrash Sephardi, 366 F.3d at 1227-28 & n.11. The same reasoning that precludes a religious organization from demonstrating substantial burden in the neutral application 17 1 of legitimate land use restrictions may, in fact, support a 2 substantial burden claim where land use restrictions are imposed 3 on the religious institution arbitrarily, capriciously, or 4 unlawfully. 5 organizations may reflect bias or discrimination against 6 religion. 7 Circuit concluded that a substantial burden was demonstrated in 8 circumstances where the "decision maker cannot justify" the 9 challenged ruling and where "repeated legal errors by the City's The arbitrary application of laws to religious Thus, in Saints Constantine and Helen, the Seventh 10 officials casts doubt on their good faith." 11 Similarly, in Guru Nanak Sikh Soc'y v. County of Sutter, 456 F.3d 12 978, 989-91 (9th Cir. 2006), the Ninth Circuit held that a 13 substantial burden was shown where government officials 14 "inconsistently applied" specific policies and disregarded 15 relevant findings "without explanation." 16 capricious, or unlawful nature of a defendant's challenged action 17 suggests that a religious institution received less than even- 18 handed treatment, the application of RLUIPA's substantial burden 19 provision usefully "backstops the explicit prohibition of 20 religious discrimination in the later section of the Act." 21 Saints Constantine and Helen, 396 F.3d at 900. 22 396 F.3d at 899-01. Where the arbitrary, Accordingly, we deem it relevant to the evaluation of WDS's 23 particular substantial burden claim that the district court 24 expressly found that the zoning board's denial of the school's 25 application was "arbitrary and capricious under New York law 26 because the purported justifications set forth in the Resolution 18 1 do not bear the necessary substantial relation to public health, 2 safety or welfare," and the zoning board's findings are not 3 supported by substantial evidence. 4 Supp. 2d at 564. 5 conclude that it is amply supported by both the law and the 6 record evidence. 7 Westchester Day Sch., 417 F. Although the Village disputes this finding, we As the New York Court of Appeals has made plain, a zoning 8 board decision based on grounds "unrelated to the public's 9 health, safety or welfare" is "beyond the scope of the 10 municipality's police power, and, thus, impermissible." 11 Univ. v. Bagnardi, 68 NY2d 583, 597 (1986). 12 considers permissible factors, the law demands that its analysis 13 be supported by substantial evidence. 14 Corp. v. Yevoli, 90 NY2d 1000, 1002 (1997) (mem.). 15 under New York law, a municipality may not demand that a 16 religious institution show that "no ill effects will result from 17 the proposed use in order to receive a special permit," because 18 such a requirement "fails to recognize that educational and 19 religious uses ordinarily have inherent beneficial effects that 20 must be weighed against their potential for harming the 21 community." 22 Cornell Even when a board Twin County Recycling Moreover, Bagnardi, 68 NY2d at 597. The district court reasonably concluded that the ZBA failed 23 to comply with these legal mandates in several respects. 24 example, the zoning board denied WDS's application based, in 25 part, on an accusation that the school made "a willful attempt" 26 to mislead the zoning board. In fact, the accusation was 19 For 1 unsupported by the evidence and based on the zoning board's own 2 error with respect to certain relevant facts. 3 Sch., 417 F. Supp. 2d at 531, 571. 4 deficiencies in the school's traffic study were also unsupported 5 by the evidence before it. 6 lack of adequate parking was based on the zoning board's own 7 miscalculation. 8 based its decision on speculation about future expansion, without 9 a basis in fact. The ZBA's allegations of See id. at 564-66. See id. at 567. See id. at 568. Westchester Day The concern about Indeed, the ZBA impermissibly In each of these instances, 10 the ZBA's assumptions were not only wrong; they were unsupported 11 by its own experts. 12 resolution drafted by the ZBA's consultants, which would have 13 approved WDS's application subject to conditions addressing 14 various ZBA concerns, was never circulated to the whole zoning 15 board before it issued the challenged denial. 16 In sum, the record convincingly demonstrates that the zoning 17 decision in this case was characterized not simply by the 18 occasional errors that can attend the task of government but by 19 an arbitrary blindness to the facts. 20 correctly concluded, such a zoning ruling fails to comply with 21 New York law. 22 See id. at 532, 566, 567, 569. Indeed, the See id. at 569. As the district court While the arbitrary and unlawful nature of the ZBA denial of 23 WDS's application supports WDS's claim that it has sustained a 24 substantial burden, two other factors drawn from our earlier 25 discussion must be considered in reaching such a burden 26 determination: (1) whether there are quick, reliable, and 20 1 financially feasible alternatives WDS may utilize to meet its 2 religious needs absent its obtaining the construction permit; and 3 (2) whether the denial was conditional. 4 matter for the same reason: 5 alternative -- be it an entirely different plan to meet the same 6 needs or the opportunity to try again in line with a zoning 7 board's recommendations -- its religious exercise has not been 8 substantially burdened. 9 persuasion with respect to both factors. These two considerations when an institution has a ready The plaintiff has the burden of See § 2000cc-2 (putting 10 burden on plaintiff to prove that government's action 11 substantially burdened plaintiff's exercise of religion). 12 Here, the school could not have met its needs simply by 13 reallocating space within its existing buildings. The 14 architectural firm it hired determined that certain essential 15 facilities would have to be incorporated into a new building, 16 because not enough space remained in the existing buildings to 17 accommodate the school's expanding needs. 18 by WDS determined that the planned location for Gordon Hall was 19 the only site that would accommodate the new building. 20 answer to the first factor is there were not only no quick, 21 reliable, or economically feasible alternatives, there were no 22 alternatives at all. Further, experts hired The 23 In examining the second factor -- whether the Village's 24 denial of the school's application was conditional or absolute -- 25 we look at several matters: 26 denial as complete, (b) whether any required modification would (a) whether the ZBA classified the 21 1 itself constitute a burden on religious exercise; (c) whether 2 cure of the problems noted by the ZBA would impose so great an 3 economic burden as to make amendment unworkable; and (d) whether 4 the ZBA's stated willingness to consider a modified proposal was 5 disingenuous. 6 See Westchester Day Sch., 386 F.3d at 188 n.3. For any of the following reasons, we believe the denial of 7 WDS's application was absolute. First, we observe that the ZBA 8 could have approved the application subject to conditions 9 intended to mitigate adverse effects on public health, safety, 10 and welfare. 11 in its entirety. 12 members, the denial was final since all of them discarded their 13 notes after voting on the application. 14 prepare a modified proposal, it would have to begin the 15 application process anew. 16 economic burden as to make the option unworkable. 17 district court determined that ZBA members were not credible when 18 they testified they would give reasonable consideration to 19 another application by WDS. 20 willingness to consider a modified proposal is insincere, we do 21 not require an institution to file a modified proposal before 22 determining that its religious exercise has been substantially 23 burdened. 24 Yet the ZBA chose instead to deny the application It is evident that in the eyes of the ZBA's Second, were WDS to This would have imposed so great an Third, the When the board's expressed Consequently, we are persuaded that WDS has satisfied its 25 burden in proving that there was no viable alternative to achieve 26 its objectives, and we conclude that WDS's religious exercise was 22 1 substantially burdened by the ZBA's arbitrary and unlawful denial 2 of its application. 3 4 5 6 C. Least Restrictive Means to Further a Compelling State Interest Under RLUIPA, once a religious institution has demonstrated 7 that its religious exercise has been substantially burdened, the 8 burden of proof shifts to the municipality to prove it acted in 9 furtherance of a compelling governmental interest and that its 10 action is the least restrictive means of furthering that 11 interest. 12 "interests of the highest order." 13 Aye, Inc. v. City of Hialeah, 508 U.S. 520, 546 (1993). 14 Village claims that it has a compelling interest in enforcing 15 zoning regulations and ensuring residents' safety through traffic 16 regulations. 17 imposing the burden on religious exercise in the particular case 18 at hand, not a compelling interest in general. 19 Gonzales v. O Centro Espirita Beneficente Uniao do Vegetal, 546 20 U.S. 418, 432 (2006) ("Under the more focused inquiry required by 21 RFRA and the compelling interest test, the Government's mere 22 invocation of the general characteristics of Schedule I 23 substances . . . cannot carry the day. . . . [T]here is no 24 indication that Congress . . . considered the harms posed by the 25 particular use at issue here . . . ." (emphases added)). 26 27 § 2000cc-2(b). Compelling state interests are Church of the Lukumi Babalu The However, it must show a compelling interest in See, e.g., The district court's findings reveal the ZBA's stated reasons for denying the application were not substantiated by 23 1 evidence in the record before it. 2 application was denied not because of a compelling governmental 3 interest that would adversely impact public health, safety, or 4 welfare, but was denied because of undue deference to the 5 opposition of a small group of neighbors. 6 The court stated the Further, even were we to determine that there was a 7 compelling state interest involved, the Village did not use the 8 least restrictive means available to achieve that interest. 9 ZBA had the opportunity to approve the application subject to 10 11 12 The conditions, but refused to consider doing so. III Constitutionality of RLUIPA Given our conclusion that the ZBA violated RLUIPA by denying 13 WDS's application, the question remains whether RLUIPA was 14 constitutionally applied. 15 grounds that it exceeds Congress' Fourteenth Amendment (§ 5) and 16 Commerce Clause powers and that the Act is unconstitutional under 17 the Tenth Amendment and the Establishment Clause. 18 The Village challenges RLUIPA on the RLUIPA states that it only applies when (1) "the substantial 19 burden is imposed in a program or activity that receives Federal 20 financial assistance . . . ," (2) "the substantial burden 21 affects, or removal of that substantial burden would affect, 22 commerce with foreign nations, among the several States, or with 23 Indian tribes . . . ," or (3) "the substantial burden is imposed 24 in the implementation of a land use regulation or system of land 25 use regulations, under which a government makes, or has in place 26 formal or informal procedures or practices that permit the 24 1 government to make, individualized assessments of the proposed 2 uses for the property involved." 3 § 2000cc(a)(2). By limiting RLUIPA's scope to cases that present one of 4 these jurisdictional nexuses, Congress alternatively grounded 5 RLUIPA, depending on the facts of a particular case, in the 6 Spending Clause, the Commerce Clause, and § 5 of the Fourteenth 7 Amendment. 8 financial assistance, but WDS does assert both that the 9 substantial burden on its religious exercise affects interstate 10 commerce and that it is imposed through formal procedures that 11 permit the government to make individualized assessments of the 12 proposed uses for the property involved. 13 whether RLUIPA is constitutionally applied under Congress' 14 Commerce Clause power or whether it is constitutionally applied 15 under Congress' power to create causes of action vindicating 16 Fourteenth Amendment rights. 17 18 There is no claim here that the ZBA receives federal A. Thus, we must examine Congress' Power Under the Commerce Clause The Constitution grants Congress the power "[t]o regulate 19 Commerce . . . among the several States." 20 § 8, cl. 3. 21 this grant by limiting the application of RLUIPA to cases in 22 which, inter alia, "the substantial burden affects, or removal of 23 that substantial burden would affect, commerce . . . among the 24 several States." 25 26 U.S. Const. art. I, As noted above, Congress made explicit reference to § 2000cc(a)(2)(B). As the Supreme Court has made plain, the satisfaction of such a jurisdictional element -- common in both civil and 25 1 criminal cases -- is sufficient to validate the exercise of 2 congressional power because an interstate commerce nexus must be 3 demonstrated in each case for the statute in question to operate. 4 See United States v. Morrison, 529 U.S. 598, 611-12 (2000) ("Such 5 a jurisdictional element may establish that the enactment is in 6 pursuance of Congress' regulation of interstate commerce."); 7 United States v. Lopez, 514 U.S. 549, 561 (1995) (noting that 8 statute in question "contains no jurisdictional element which 9 would ensure, through case-by-case inquiry, that the [activity] 10 in question affects interstate commerce"). 11 Court has consistently upheld statutes under the Commerce Clause 12 on the basis of jurisdictional elements. 13 States v. Griffith, 284 F.3d 338, 346-48 (2d Cir. 2002); United 14 States v. Santiago, 238 F.3d 213, 216 (2d Cir. 2001) (per 15 curiam). 16 the relevant jurisdictional element is satisfied, RLUIPA 17 constitutes a valid exercise of congressional power under the 18 Commerce Clause. 19 Supp. 2d 1010, 1015 (D. Haw. 2003) (reaching same conclusion); 20 Freedom Baptist Church v. Twp. of Middletown, 204 F. Supp. 2d 21 857, 866-68 (E.D. Pa. 2002) (same). 22 Following suit, this See, e.g., United Consistent with this precedent, we now hold that, where See, e.g., United States v. Maui County, 298 F. In this case, the district court found the jurisdictional 23 element satisfied by evidence that the construction of Gordon 24 Hall, a 44,000 square-foot building with an estimated cost of 25 $9 million, will affect interstate commerce. 26 error in this conclusion. We identify no As we have recognized, the evidence 26 1 need only demonstrate a minimal effect on commerce to satisfy the 2 jurisdictional element. 3 we have expressly noted that commercial building construction is 4 activity affecting interstate commerce. 5 Mashantucket Sand & Gravel, 95 F.3d 174, 181 (2d Cir. 1996) 6 ("[C]onstruction efforts . . . have a direct effect on interstate 7 commerce."). 8 See Griffith, 284 F.3d at 347. Further, See Reich v. In light of our determination that RLUIPA's application in 9 the present case is constitutional under the Commerce Clause, 10 there is no need to consider or decide whether its application 11 could be grounded alternatively in § 5 of the Fourteenth 12 Amendment. 13 14 B. Tenth Amendment The Tenth Amendment provides that "the powers not delegated 15 to the United States by the Constitution, nor prohibited by it to 16 the States, are reserved to the States respectively, or the 17 people." 18 delegated to Congress in the Constitution, the Tenth Amendment 19 expressly disclaims any reservation of that power to the States." 20 New York v. United States, 505 U.S. 144, 156 (1992). 21 to regulate interstate commerce was delegated to Congress in the 22 Constitution. 23 in situations where Congress has the power to pass laws requiring 24 or prohibiting certain acts, it has no power "directly to compel 25 the States to require or prohibit those acts." 26 do not believe RLUIPA directly compels states to require or As the Supreme Court has explained, "[i]f a power is The power Nonetheless, in New York, the Court said that even 27 Id. at 166. We 1 prohibit any particular acts. 2 state to enact and enforce land use regulations as it deems 3 appropriate so long as the state does not substantially burden 4 religious exercise in the absence of a compelling interest 5 achieved by the least restrictive means. 6 C. 7 Instead, RLUIPA leaves it to each Establishment Clause In determining whether a particular law violates the 8 Establishment Clause, which provides in the First Amendment that 9 "Congress shall make no law respecting an establishment of 10 religion," U.S. Const. amend. I, we examine the government 11 conduct at issue under the three-prong analysis articulated by 12 the Supreme Court in Lemon v. Kurtzman, 403 U.S. 602 (1971). 13 Under Lemon, government action that interacts with religion must: 14 (1) have a secular purpose, (2) have a principal effect that 15 neither advances nor inhibits religion, and (3) not bring about 16 an excessive government entanglement with religion. 17 13. 18 that is, the same secular purpose that RLUIPA's institutionalized 19 persons provisions have: 20 private religious exercise. 21 709, 720 (2005). 22 purpose is "compatible with the Establishment Clause." 23 Id. at 612- RLUIPA's land use provisions plainly have a secular purpose, to lift government-created burdens on See Cutter v. Wilkinson, 544 U.S. As the Supreme Court explained in Cutter, such Id. Similarly, the principal or primary effect of RLUIPA's land 24 use provisions neither advances nor inhibits religion. 25 Supreme Court has explained, a law produces forbidden effects 26 under Lemon if "the government itself has advanced religion 28 As the 1 through its own activities and influence." 2 Bishop of Church of Jesus Christ of Latter-day Saints v. Amos, 3 483 U.S. 327, 337 (1987). 4 does not advance religion; all RLUIPA does is permit religious 5 practitioners the free exercise of their religious beliefs 6 without being burdened unnecessarily by the government. 7 Corp. of Presiding Under RLUIPA, the government itself Finally, RLUIPA's land use provisions do not foster an 8 excessive government entanglement with religion. Although the 9 Village contends that RLUIPA fails every part of the Lemon test, 10 it makes no argument that the land use provisions foster 11 intolerable levels of interaction between church and state or the 12 continuing involvement of one in the affairs of the other. 13 Agostini v. Felton, 521 U.S. 203, 232-33 (1997); Walz v. Tax 14 Comm'n of N.Y., 397 U.S. 664, 674-75 (1970). 15 entanglement becomes excessive only when it advances or inhibits 16 religion. 17 as aspect of effects prong under Lemon test); Skoros v. City of 18 N.Y., 437 F.3d 1, 36 (2d Cir. 2006). 19 advance religion simply by requiring that states not discriminate 20 against or among religious institutions. 21 366 F.3d at 1241. 22 23 24 25 26 Further, Agostini, 521 U.S. at 233 (treating entanglement prong RLUIPA cannot be said to See Midrash Sephardi, Accordingly, we find that RLUIPA's land use provisions do not violate the Establishment Clause. IV Jury Waiver We turn finally to the question of whether defendant waived its right to trial by jury. Under Federal Rule of Civil 29 1 Procedure 38(b), "[a]ny party may demand a trial by jury of any 2 issue triable of right by a jury." Failure to serve a demand 3 constitutes a waiver of that right. Fed. R. Civ. P. 38(d). 4 Here, the Village initially failed to demand a jury trial. 5 litigant who has waived a jury may nonetheless demand one with 6 respect to new issues raised by later pleadings, unless the new 7 issues are simply "artful rephrasings" of existing issues. 8 Rosen v. Dick, 639 F.2d 82, 94 (2d Cir. 1980). 9 parties are the litigants before and after an amended pleading, A See When the same 10 we are unlikely to find a new issue has been raised. 11 An amended complaint asserting new theories of recovery, based on 12 the same facts as the original complaint, will not renew a 13 defendant's right to a jury trial when that right was waived with 14 respect to the original complaint. 15 Federal Practice § 38.50[8][d] (3d ed. 2006). 16 Id. at 96. 8 James Wm. Moore, Moore's The Village declares its amended answer -- filed a year and 17 a half after commencement of the suit -- raised new issues, and 18 that it therefore had a right to demand a new trial on those 19 issues. 20 answer except that it added a number of affirmative defenses not 21 asserted earlier. 22 defendant's denial of WDS's application was not a complete 23 denial, that it did not substantially burden WDS's free exercise 24 of religion, that the denial was based on compelling state 25 interests, and that RLUIPA if applied to WDS's activities is 26 unconstitutional. But its amended answer was identical to its initial The new affirmative defenses alleged that By denying plaintiff's contrary allegations, 30 1 the defendant had already raised the first three issues in its 2 initial answer. 3 We are left with the Village's affirmative defense that 4 RLUIPA if applied to WDS's activities would be unconstitutional. 5 But the defendant was on notice that the court would be deciding 6 all issues relating to the general dispute. 7 reasonably have known at the time it initially waived its jury 8 trial right that the constitutionality of RLUIPA could constitute 9 a part of the dispute. The Village should Like an amended complaint that simply 10 asserts new theories of recovery, an amended answer that asserts 11 new defense theories based on the same facts does not reestablish 12 the defendant's right to demand a jury trial. 13 district court correctly ruled the Village had not revived its 14 right to such under Rule 38(b). 15 Hence, the The Village also insists that the district court abused its 16 discretion by not ordering a jury trial under Rule 39(b). 17 39(b) provides that "notwithstanding the failure of a party to 18 demand a jury . . . , the court in its discretion upon motion may 19 order a trial by a jury of any or all issues." 20 that "inadvertence in failing to make a timely jury demand does 21 not warrant a favorable exercise of discretion under Rule 39(b)." 22 Noonan v. Cunard S.S. Co., 375 F.2d 69, 70 (2d Cir. 1967) 23 (Friendly, J.); see also Higgins v. Boeing Co., 526 F.2d 1004, 24 1006 n.2 (2d Cir. 1975) (per curiam) ("[D]espite the 25 discretionary language of Rule 39(b) some cause beyond mere 26 inadvertence must be shown to permit granting an untimely 31 Rule We have ruled 1 demand."). 2 a jury in June 2003. 3 discretion for the district court to deny the Village's 2004 4 request for a favorable exercise of its discretion under Rule 5 39(b). 6 7 V Here, the Village admits that it neglected to demand Accordingly, it was not an abuse of All Writs Act and Supplemental State Law Claims After determining the Village violated RLUIPA, the district 8 court ordered the ZBA immediately and unconditionally to issue 9 WDS's special permit modification. Such relief is proper under 10 RLUIPA. See § 2000cc-2(a) (parties asserting RLUIPA claims may 11 obtain "appropriate relief" against a government). 12 consequence, there is no need for us to examine the alternative 13 bases the district court provided to justify this relief. 14 15 16 As a CONCLUSION Accordingly, for the foregoing reasons, the judgment of the district court is affirmed. 32

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